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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, January 5, 1998 | ||
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12:00 NOON | ||
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BOARD CONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor McQuiston | ||
| Pe-Pa
All Ayes Pz-Pa |
1) | Board of Supervisors reorganization, selection of
Chairman and confirmation of outgoing Chairman,
Supervisor Perez, as Vice Chairman - SELECTED SUPERVISOR
PETE H. PARRA AS CHAIRMAN AND CONFIRMED SUPERVISOR STEVE
A. PEREZ AS VICE-CHAIRMAN
RECESSED TO 2:00 P.M. |
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BOARD CONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Perez *CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND NON-CONTROVERSIAL AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS OR UNDERLINED | ||
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2) |
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
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3) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - SUPERVISOR PEREZ ANNOUNCED THE BIRTH OF HIS GRANDDAUGHTER ON DECEMBER 22, 1997 | |
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RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Pe-Pz All Ayes |
*4) |
(1) General Plan Amendment Case No. 2, Map No. 118; (2) Conditional Use Permit Case No. 9, Map No. 118; Liquid Waste Management, Inc.; Southwest of the intersection of the State Route 33 by-pass and State Route 58, McKittrick area; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.3 (Extensive Agriculture) to Map Code(s) 3.4 (Solid Waste Facilities) or a more restrictive map code designation; (2) A Conditional Use Permit to allow the expansion of an existing Class II sanitary landfill (Section 19.12.030.H) in an A (Exclusive Agriculture) District; Planning Department recommendation: Continue to February 2, 1998; Negative Declaration (SD 4) (Daily Midway Driller) (Continued from 9/22/97 as Item E; 11/3/97) - CONTINUED TO MONDAY, FEBRUARY 2, 1998, AT 2:00 P.M. |
| Pe-Pz
All Ayes |
*5) | (1) General Plan Amendment Case No. 4, Map No. 121; (2) Amendment of Zoning Map No. 121, Zone Change Case No. 22; (3) Alteration of the Boundaries of Agricultural Preserve No. 9 - Exclusion; Stockdale 176 Partners by Rickett, Delmarter and Deifel; Southwest corner of Interstate 5 and Stockdale Highway, Tupman area; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.1 (Intensive Agriculture) to Map Code(s) 6.3 (Highway Commercial) or a more restrictive map code designation; (2) A change in zone classification from A (Exclusive Agriculture) to CH PD (Highway Commercial - Precise Development Combining) or a more restrictive district; (3) Exclusion of approximately 26.42 acres from the boundaries of an Agricultural Preserve; Planning Department recommendation: Continue to February 2, 1998; Negative Declaration (SD 4) (Daily Midway Driller) (Continued from 9/22/97 as Item F; 12/1/97) - CONTINUED TO MONDAY, FEBRUARY 2, 1998, AT 2:00 P.M. |
| Pe-Pz
All Ayes |
*6) | (1) General Plan Amendment Case No. 12, Map No. 142; (2) Amendment of Zoning Map No. 142, Zone Change Case No. 52; David V. Vargas by SmithTech USA, Inc.; Northeast corner of Houghton Road and Gosford Road, approximately two miles southeast of Old River; (1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-IA (Intensive Agriculture) to Map Code(s) RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) or a more restrictive map code designation; (2) A change in zone classification from E (10) RS (Estate - 10 acres - Residential Suburban Combining) to E (2 1/2) RS (Estate - 2 1/2 acres - Residential Suburban Combining) or a more restrictive district; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve General Plan Amendment as requested; approve zone change to be held in suspense pending submittal of written verification to the Planning Department that an agreement has been entered into between the property owner and the Kern County Superintendent of Schools that will adequately mitigate possible impacts; Negative Declaration (SD 2) (Bakersfield Californian) (Continued from 12/1/97 as Item 15B) - (Tape 1774) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 98-001 APPROVING GENERAL PLAN AMENDMENT AS REQUESTED; ADOPTED RESOLUTION 98-002 AND ENACTED ORDINANCE G-6464 APPROVING ZONE CHANGE TO BE HELD IN SUSPENSE PENDING SUBMITTAL OF WRITTEN VERIFICATION TO THE PLANNING DEPARTMENT THAT AN AGREEMENT HAS BEEN ENTERED INTO BETWEEN THE PROPERTY OWNER AND THE KERN COUNTY HIGH SCHOOL DISTRICT AND LAKESIDE UNION SCHOOL DISTRICT THAT WILL ADEQUATELY MITIGATE POSSIBLE IMPACTS |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Mc-Pz All Ayes |
7) |
(a) Amendment of Zoning Map No. 41-6, Zone Change Case No. 3; (b) Streets and Highways - Summary Vacation - Map No. 41-6; Thomas Poplawski; The westerly terminus of Canyon Rim Avenue, south of Golden Eagle Drive, Wofford Heights; (a) A change in zone classification from E (1/2) (Estate - 1/2 acre) to E (1/2) RS (Estate - 1/2 acre - Residential Suburban Combining) or a more restrictive district; (b) A summary vacation of a 33-foot access easement and a 65-foot access easement; Planning Department recommendation: Approve zone change as requested; approve vacation subject to the retention of any appropriate utility easements; General Rule, Section 15061(b)(3) (SD 1) (Kern Valley Sun) - (Tape 1774) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-003 AND ENACTED ORDINANCE G-6465 APPROVING ZONE CHANGE AS REQUESTED; ADOPTED RESOLUTION 98-004 APPROVING VACATION SUBJECT TO THE RETENTION OF ANY APPROPRIATE UTILITY EASEMENTS |
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Pe-Pz All Ayes |
8) |
Amendment of Zoning Map No. 122, Zone Change Case No. 11; Jasman Development, L.P. by Land-Aide Incorporated; North side of Panama Lane, west of Allen Road extension, southwest Bakersfield; A change in zone classifications from R-1 (Low-density Residential) to DI (Drilling Island) on 25.11 acres, from C-2 PD (General Commercial - Precise Development Combining) to DI (Drilling Island) on 2.5 acres, from E (1/2) RS (Estate - 1/2 acre - Residential Suburban Combining) to DI (Drilling Island) on 2.5 acres, from R-3 PD (High-density Residential - Precise Development Combining) to DI (Drilling Island) on 2.5 acres, from DI (Drilling Island) to R-1 (Low-density Residential) on 3.08 acres, and from DI (Drilling Island) to C-2 PD (General Commercial - Precise Development Combining) on 2.5 acres, or more restrictive districts; Planning Department recommendation: Approve zone change to become effective upon recordation of a final tract map; Statutorily Exempt, Sections 15161 and 15182 (SD 4) (Bakersfield Californian) - (Tape 1774); OPENED HEARING; KAREN NORTHCUTT, REPRESENTING McALLISTER RANCH, HEARD IN SUPPORT OF RECOMMENDATION; CLOSED HEARING; ADOPTED RESOLUTION 98-005 AND ENACTED ORDINANCE G-6466 APPROVING ZONE CHANGE AS RECOMMENDED WITH THE R-1 ZONE CHANGE TO BECOME EFFECTIVE UPON RECORDATION OF A FINAL TRACT MAP |
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| RESOURCE MANAGEMENT AGENCY
Planning Department Streets and Highways | ||
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Pe-Pz All Ayes |
*9) |
S.D. #1 Request for a Summary Vacation of a 33-foot access easement, approximately 1,100 feet east of Fay Ranch Road, 330 feet south of Glacier Gulch Road, Fay Canyon area, Zone Map 18-35 - ADOPTED RESOLUTION 98-006 APPROVING VACATION SUBJECT TO RETENTION OF ANY APPROPRIATE UTILITY EASEMENTS |
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RESOURCE MANAGEMENT AGENCY Planning Department Land Use S.D. #2 | ||
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Pe-Pz All Ayes |
*10) |
Three Year Extension of Time for Tentative Tract No. 5211, Frank Oliver, northwest corner of Oak Creek Road and Holt Street, Mojave area (Continued from 12/1/97; 12/15/97) - APPROVED THREE-YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM DECEMBER 16, 1997, TO DECEMBER 16, 2000, SUBJECT TO REVISED CONDITIONS OF APPROVAL AS RECOMMENDED |
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RESOURCE MANAGEMENT AGENCY Planning Department Miscellaneous | ||
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Pe-Pz All Ayes |
*11) |
S.D. #4 Request for Determination of Public Convenience for the Issuance of an Off-Sale General Liquor License at 9620 Taft Highway, Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 98-007 |
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Pe-Pz All Ayes |
*12) |
All S.D.'s Proposed Update on Capital Improvement Plan and review of public information for the Metropolitan Bakersfield Habitat Conservation Plan Fee Program - ADOPTED RESOLUTION 98-008 UPDATING AND CONFIRMING CURRENT CAPITAL IMPROVEMENT PLAN; RECEIVED AND FILED REPORT |
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Pa-Pe |
ADJOURNED TO TUESDAY, JANUARY 6, 1998, AT 10:00 A.M.
Clerk of the Board _______________________________ Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 6, 1998 | ||
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10:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All present SALUTE TO FLAG - Led by Supervisor Peterson CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS OR UNDERLINED | ||
| Pa-Pe
All Ayes |
1) | Resolution honoring Second District Supervisor Steve Perez for his numerous accomplishments as 1997 Chairman of the Board of Supervisors - ADOPTED RESOLUTION; MADE PRESENTATION TO SUPERVISOR STEVE PEREZ |
| Pe-Pa
All Ayes |
2) | Request from Carol L. Sorrell of Kern Health Systems to address the Board regarding children's access to health care through the creation of the Healthy Families Program - CAROL SORRELL AND GERALD STARR, CEO, KERN MEDICAL CENTER, HEARD; REFERRED TO CAO TO REVIEW REQUEST FOR SUPPORT OF THE MANAGED RISK MEDICAL INSURANCE BOARD (MRMIB) DESIGNATING KERN FACULTY HEALTH CARE AS THE COMMUNITY PROVIDER PLAN FOR THE HEALTHY FAMILIES PROGRAM FOR REPORT BACK TO THE BOARD BY TUESDAY, JANUARY 20, 1998 |
| 3) | Request from Wesley Crawford to address the Board regarding County's partnership with community-based organizations - WESLEY CRAWFORD MOHAMMED HEARD | |
| Pz-Pa
All Ayes |
*4) | Appointment of Suzan Stanton (replacing Wilma Sweeney) to the Sequoia Area VIII Board Development Disabilities, term to expire June 30, 1999 - MADE APPOINTMENT |
| Pz-Pa
All Ayes |
*5) | Appointment of Thomas S. Jenkins, D.V.M. to the Alcohol and Drug Advisory Board, term to expire December 31, 2000 - MADE APPOINTMENT |
| WITH-
DRAWN |
*6) | Appointment of W. L. "Skip" Tyler to the Kern County Citrus Pest Control District, term to expire January 26, 2002 - |
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Pz-Pa All Ayes |
*7) | Reappointments of Owen T. "Moe" Mulholland and Donald A. Hall to the Greater Bakersfield Separation of Grade District, terms to expire January 11, 2002 - MADE REAPPOINTMENTS |
| Pz-Pa
All Ayes |
*8) | Reappointments of Ralph H. Hadlock and Donald C. Zachary to the Kern Mosquito and Vector Control District, terms to expire December 31, 1999 - MADE REAPPOINTMENTS |
| 9) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - JERRY STARR RECOGNIZED THE DEATH OF GREGORY ROGER SMITH, A PROBATION DEPARTMENT EMPLOYEE, AND EXPRESSED HIS APPRECIATION OF THIS INDIVIDUAL | |
| Pe-Pz
All Ayes |
10) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
Supervisor Peterson discussed the City of Bakersfield's request for the County's involvement in the construction of Centennial Plaza through donations toward the construction - REFERRED TO CAO TO REVIEW PARTICIPATION BY COUNTY DEPARTMENTS FOR REPORT BACK TO THE BOARD |
AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pz-Pa
All Ayes |
*11) | Request approval of the addition of one (1) Confidential Administrative Assistant position, one (1) Secretary position, and one (1) Account Clerk III position; and the deletion of one (1) Senior Secretary position, one (1) Clerk III position, one (1) Account Clerk II position, and one (1) Word Processing Technician II position, effective January 10, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES |
| Pz-Pa
All Ayes |
*12) | Midway School District Special Election to be held April 14, 1998 - AUTHORIZED THE ELECTIONS OFFICE TO PERFORM THE ELECTION RELATED SERVICES REQUESTED AND ORDERED THE CONSOLIDATION WITH ANY OTHER ELECTION WITHIN THE DISTRICT |
| CLERK OF THE BOARD | ||
| Pz-Pa
All Ayes |
*13) | Donation of surplus Museum equipment to the Museum Authority - APPROVED |
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Pe-Pa All Ayes |
14) | Proposed Resolution establishing the regular meeting dates of the Board of Supervisors in 1998 - APPROVED; ADOPTED RESOLUTION 98-009 WITH AMENDMENT TO INCLUDE A REGULAR MEETING ON MONDAY, FEBRUARY 23, 1998 AT 2:00 P.M. |
| DISTRICT ATTORNEY | ||
| Pz-Pa
All Ayes |
*15) | Resolution authorizing the District Attorney to apply for renewal of Major Narcotics Vendor Prosecution Program grant in an amount not to exceed $131,257 for FY 1997-98 - APPROVED; ADOPTED RESOLUTION 98-010 |
| Pz-Pa
All Ayes |
*16) | Request approval of the addition of two (2) Supervising Family Support Officer positions and one (1) Account Clerk III position to the District Attorney's Budget Unit 2183 (Family Support), effective January 17, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES |
| KERN MEDICAL CENTER | ||
| WITH-
DRAWN |
*17) | Proposed Agreement for Professional Actuarial Services with Tillinghast, from January 6, 1998 through December 31, 1998, in an amount not to exceed $28,950 - |
| Pz-Pa
All Ayes |
*18) | Proposed Professional Retainer Agreements with Clifford & Brown, in an amount not to exceed $100,000; and with LeBeau, Thelen, Lampe, McIntosh & Crear, in an amount not to exceed $120,000, from July 1, 1996 to June 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 001-98 AND 002-98 |
| Pz-Pa
All Ayes |
*19) | Appointment of Staff Membership of Michael R. Liebling, M.D.; James S. Louie, M.D.; D. H. Iwaoka, M.D.; and John E. DeRouen, M.D. - APPROVED |
| Pz-Pa
All Ayes |
*20) | Acceptance of Donation from Zeneca Pharmaceuticals of all travel expenses and approval of travel request for Harrihar A. Pershadsingh, M.D., Ph.D., to attend the CESNA Study Investigator's Closing Meeting in Philadelphia, Pennsylvania, from January 22-24, 1998 - APPROVED; ADOPTED RESOLUTION 98-011 ACCEPTING DONATION |
| MENTAL HEALTH SERVICES | ||
| Pz-Pa
All Ayes |
*21) | Request authorization to purchase two 7-passenger vans for utilization in the Children's System of Care (CSOC) programs to be funded by the CSOC Grant in the amount of $42,226.58; transfer $42,226.58 from the Salaries Expenditure Authority (#6110) to Fixed Assets - Equipment (#8602) - APPROVED |
| Pz-Pa
All Ayes |
*22) | Proposed Amendment No. 1 to Agreement No. 20655 with the State Department of Rehabilitation for FY 1997-98 (to update personnel position titles and job descriptions) for provision of employment development services to mentally ill clients (revenue to County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 003-98 |
| Pz-Pa
All Ayes |
*23) | Proposed Amendment No. 1 to Agreement No. 405-97 with Good Samaritan Hospital, Inc. for FY 1997-98 for provision of mental health services to mentally disabled clients (adjustment of scope of required work to reflect service needs) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 004-98 |
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Pz-Pa All Ayes |
*24) | Proposed Amendment No. 2 (six-month extension of term in the amount of $28,000) to Agreement No. 100-97 with Trans-West Security Services, Inc. for FY 1997-98 for provision of physical security services for mental health facilities in Bakersfield, in an amount not to exceed $71,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 005-98 |
| Mc-Pz
All Ayes |
25) | Retroactive approval of Agreement with Malini Acharya, M.D. for FY 1997-98 for provision of psychiatric services to mentally ill clients, in an amount not to exceed $57,200 - ROY WEYGAND, PRESIDENT OF KERN TAX, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 006-98; REFERRED TO COUNTY COUNSEL TO REVIEW CONTRACT NEGOTIATION PROCESS AND CONTRACT PAYMENT POLICY DURING THE NEGOTIATION PROCESS FOR REPORT BACK TO THE BOARD |
| Mc-Pz
All Ayes |
26) | Retroactive approval of Agreement with Michael Kirk, Ph.D. for FY 1997-98 for provision of psychological services to Children's System of Care clients, in an amount not to exceed $108,750 - ROY WEYGAND, PRESIDENT OF KERN TAX, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 007-98 |
| Mc-Pz
All Ayes |
27) | Retroactive approval of Agreement with Carol J. Wilcox, M.F.C.C. from October 1, 1997 to September 30, 1998 for provision of psychological therapy, consultation and/or supervision for children's mental health programs, in an amount not to exceed $31,000 - ROY WEYGAND, PRESIDENT OF KERN TAX, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 008-98 |
| Mc-Pz
All Ayes |
28) | Retroactive approval of Agreement with the Recovery Network from August 1, 1997 to June 30, 1998 for provision of outpatient drug-free counseling services for client residents, in an amount not to exceed $40,000 (redirected funds) - ROY WEYGAND, PRESIDENT OF KERN TAX, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 009-98 |
| Pz-Pa
All Ayes |
*29) | Proposed Performance Agreement with the State Department of Mental Health for FY 1997-98 for provision of mental health services, including availability of state hospital beds, to Kern County residents - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 010-98 |
| OFFICE ON AGING | ||
| Pz-Pa
All Ayes |
*30) | FY 1997-98 Area Plan Budget Revision No. 1, Funding: Federal Older Americans Act and State of California General Funds; Discretionary; Budgeted - APPROVED THE CALIFORNIA DEPARTMENT OF AGING GRANT AWARD FF 9798-33 AMENDMENT NO. 1 AND AUTHORIZED OFFICE ON AGING DIRECTOR TO SIGN; RECEIVED AND FILED A MEMORANDUM OF UNDERSTANDING BETWEEN THE KERN COUNTY OFFICE ON AGING AND KERN COUNTY COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT FOR THE USE OF $59,870 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS DURING FY 1997-98; APPROVED THE AREA PLAN BUDGET REVISION NO. 1 AND AUTHORIZED OFFICE ON AGING DIRECTOR TO SIGN; APPROVED APPROPRIATION OF UNANTICIPATED REVENUES IN THE AMOUNT OF $53,342 IN BUDGET UNIT 5810, REVENUE KEY 4096; AND APPROVED A BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES (BUDGET UNIT 1970, KEY 6040) TO THE BUDGET OF THE OFFICE ON AGING (BUDGET 5810) |
| PARKS DEPARTMENT | ||
| Pz-Pa
All Ayes |
*31) | Proposed Resolution requesting authorization to submit application for grant funds for the Lamont Park Restroom/Concession Stand Project, 1997-98 Public Resources Account, No Fiscal Impact - APPROVED; ADOPTED RESOLUTION 98-012 |
| PERSONNEL DEPARTMENT | ||
| Pz-Pa
All Ayes |
*32) | Classifications of positions recommended by Civil Service Commission, effective to January 17, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES |
| PROBATION DEPARTMENT | ||
| Pz-Pa
All Ayes |
*33) | Proposed Agreement with Brief Counseling and Psychological Services, to provide mental health services for the Kern Crossroads Facility, beginning January 1, 1998 and ending June 30, 2000, in an amount not to exceed $150,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 011-98 |
| Pz-Pa
All Ayes |
*34) | Amendment to Agreement for Professional Services, to substitute the name of Optimal Pharmacy for Medical Pharmacy, Inc., provider of pharmaceutical products and services for juveniles in custody - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 012-98 |
| PUBLIC HEALTH DEPARTMENT | ||
| Pz-Pa
All Ayes |
*35) | Proposed Agreement with State Department of Health Services for Family Violence Strategic Planning Project, for FY 1997-98, in an amount not to exceed $12,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 013-98 |
| Pz-Pa
All Ayes |
*36) | Proposed Amendment No. 1 to Agreements with American Red Cross, Kern Chapter; Clinica Sierra Vista, Inc.; Kern County Economic Opportunity Corporation; and National Health Services, Incorporated for education services to individuals at risk for Human Immunodeficiency Virus for FY 1997-98, in an amount not to exceed $28,376 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 014-98, 015-98, 016-98, AND 017-98 |
| Pz-Pa
All Ayes |
*37) | Proposed Agreement for Clinical Services with Delano Regional Medical Center, from February 1, 1998 through January 31, 1999, in an amount not to exceed $8,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 018-98 |
| Pz-Pa
All Ayes |
*38) | Proposed Agreement for Radiological Services with Kern Radiology Medical Group, Inc., from January 1, 1998 through December 31, 1999, in an amount not to exceed $60,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 019-98 |
| Pz-Pa
All Ayes |
*39) | Proposed Amendment No. 1 to Agreement No. 340-97 for Radiological Services with Kern Radiology Medical Group, Inc., in an amount not to exceed $12,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 020-98 |
| Pz-Pa
All Ayes |
*40) | Proposed Amendment No. 1 to Agreement No. 97-10853 with State Department of Health Services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 021-98 |
| SHERIFF'S DEPARTMENT | ||
| Pz-Pa
All Ayes |
*41) | Proposed Agreement for Academy Training with the Bakersfield Police Department - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 022-98 |
| Pz-Pa
All Ayes |
*42) | Request for Sole Source Vendor with Criminalistics Consultants for the purchase of a Crimcon Crimpro MK III for the Cal-ID System - APPROVED; AUTHORIZED THE PURCHASING DEPARTMENT TO ISSUE A PURCHASE ORDER |
| Pz-Pa
All Ayes |
*43) | Request authorization for the Sheriff or his designee to sign use agreements for the Sheriff's Firearms Training Facility with other government agencies - APPROVED AUTHORIZATION FOR THE SHERIFF OR HIS DESIGNEE TO SIGN THE NECESSARY AGREEMENTS FOR USE OF THE SHERIFF'S FIREARMS TRAINING FACILITY ON BEHALF OF THE COUNTY |
| TREASURER-TAX COLLECTOR | ||
| Pz-Pa
All Ayes |
*44) | Amendment to Kern County Deferred Compensation Plan 1 to increase De Minimis ceiling to $5,000 - APPROVED |
COUNTY ADMINISTRATIVE OFFICE | ||
| WITH-
DRAWN |
45) | Request for Closed Session regarding Meet and Confer with Kern Faculty Association, Kern Prosecutors Association, Kern Law Enforcement Association, Kern County Fire Fighters Union and Central California Association for Public Employees - |
| Pz-Pa | RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, January 6, 1998 | ||
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2:00 P.M | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM | ||
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Pa-Pe All Ayes |
1) |
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - ROY WEYGAND, PRESIDENT OF KERNTAX, REQUESTED INFORMATION RELATED TO MEETING DATES FOR PUBLIC HEARINGS ON SOLID WASTE Debra Gabel heard re direct payment to landlords through the Human Services Department and eviction enforcement rights of landlords - REFERRED TO HUMAN SERVICES FOR REPORT BACK TO THE BOARD AS TO THE DIRECT PAYMENT PROGRAM AND PROCESS MELBA BRADSHAW HEARD RE LANDLORD ISSUES RELATING TO EVICTIONS AND TENANTS WITH CHILDREN REMAINING IN THE DWELLING WITHOUT ELECTRICITY OR GAS |
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2) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD | |
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KERN SANITATION AUTHORITY | ||
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Pa-Mc All Ayes |
# 3) |
Contract No. 98004; Headworks Modification Project - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
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Pa-Mc All Ayes |
# 4) |
Request for Issuance of Purchase Order to Hawkins Traffic Safety Supply for the Purchase of Signs, Funding $2,895.75 - AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER TO HAWKINS TRAFFIC SAFETY SUPPLY IN THE AMOUNT OF $2,895.75 TO BE CHARGED TO KERN SANITATION AUTHORITY, DEPARTMENT 9144, FUND 40332, KEY 7001 |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Mc
All Ayes |
* 5) | Proposed Agreement with Data Builders, Inc., for Programming for Automated Budgeting System, Fiscal Impact: $20,000 General Fund, Budgeted - APPROVED; AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 023-98 |
|
Pe-Pz All Ayes |
6) |
Report on Integrated Approaches to Service Delivery for Women and Children in Kern County - DR. PORTIA CHOI AND DENISE CURRAN, PUBLIC HEALTH DEPARTMENT, HEARD; RECEIVED AND FILED REPORT; RECEIVED AND FILED DOCUMENT |
|
Pa-Mc All Ayes |
* 7) |
Proposed Amendment to Joint Powers Agreement Establishing an Authority for the Provision of Educational and Cultural Programs (Museum Authority) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 024-98 |
|
COUNTY ADMINISTRATIVE OFFICE General Services Division HEARINGS | ||
|
Pa-Mc All Ayes |
* 8) |
Request for pipeline franchise by Burlando Heights Mutual Water Company (S.D. #1) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; ADOPTED RESOLUTION 98-014; ENACTED ORDINANCE F-410 GRANTING FRANCHISE |
|
Pa-Mc All Ayes |
* 9) |
Request for pipeline franchise by Valley Waste Disposal Company (S.D. #'s 1, 4, & 5) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; ADOPTED RESOLUTION 98-013; ENACTED ORDINANCE F-411 GRANTING FRANCHISE |
|
S.D. #4 | ||
|
Pa-Mc All Ayes |
*10) |
(1650.7215) Change Order No. 2, providing for an increase of $2,735.94 for the Wasco Veterans Hall Reroof - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
S.D. #5 | ||
|
Pa-Mc All Ayes |
*11) |
(1650.7214) Change Order No. 1 for the Probation Central School Reroof, providing for an increase of $4,825.64 and allowing additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
Pa-Mc All Ayes |
*12) |
(8211.8355) Change Order No. 13, providing for an increase of $31,418.29 for the Kern Medical Center Surgical Facility Addition - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
Pa-Mc All Ayes |
*13) |
Purchase of Edmondson Acres sump site - AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; INSTRUCTED AUDITOR-CONTROLLER TO ISSUE WARRANT PAYABLE TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $7,890.00 |
|
COUNTY ADMINISTRATIVE OFFICE Information Technology Services | ||
|
Pa-Mc All Ayes |
*14) |
Proposed contract renewal for participation in the California Law Enforcement Telecommunications System (CLETS) and the Kern County Criminal Justice Information System (CJIS) by China Lake Naval Weapons Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 025-98 |
|
COUNTY COUNSEL | ||
|
Pa-Mc All Ayes |
*15) |
Request from Library to destroy records no longer needed and eligible for destruction - APPROVED |
|
RESOURCE MANAGEMENT AGENCY Community Development Program Department S.D. #1 | ||
|
Pa-Mc All Ayes |
*16) |
Amendment No. 1 to Agreement with Casitas-80, L.P., and Agreements with the Bank of America and the Redevelopment Agency of the City of Delano in Connection with the Commitment of Home Investment Partnerships (HOME) Funds to the 80-Unit Casitas Apartments Project in the City of Delano; Funding: $775,000; Discretionary; Committed; FY 1996-97 HOME Program - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 026-98; APPROVED SUBORDINATION AND INTER-CREDITOR AGREEMENTS WITH BANK OF AMERICA, AND AUTHORIZED COMMUNITY DEVELOPMENT DIRECTOR TO SIGN IN FORM APPROVED BY COUNTY COUNSEL; AND APPROVED SUBORDINATION AGREEMENT WITH REDEVELOPMENT AGENCY OF THE CITY OF DELANO, AND AUTHORIZED COMMUNITY DEVELOPMENT DIRECTOR TO SIGN IN FORM APPROVED BY COUNTY COUNSEL |
|
ALL S.D.'s | ||
|
Pa-Mc All Ayes |
*17) |
Agreements with the Alliance Against Family Violence and the Kern County Mental Health Association under the Emergency Shelter Grants (ESG) Program of the Stuart B. McKinney Act; Funding: $45,000; ESG Program; Discretionary; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 027-98 AND 028-98 |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services | ||
|
S.D. #3 | ||
|
Pa-Mc All Ayes |
*18) |
Resolution initiating proceedings for Annexation No. 9 to County Service Area No. 17 (Orangewood) Parcel Map No. 9857 (LAFCO Proceeding No. 1227) - ADOPTED RESOLUTION 98-015; INSTRUCTED THE ENGINEERING AND SURVEY SERVICES DEPARTMENT TO MAIL NOTICES AND BALLOTS TO ALL PROPERTY OWNERS AFFECTED, AND TO CONDUCT A PUBLIC MEETING IN COMPLIANCE WITH ARTICLE XIII D OF THE CALIFORNIA CONSTITUTION; SET THE PUBLIC HEARING FOR TUESDAY, FEBRUARY 24, 1998, AT 2:00 P.M. TO RECEIVE PUBLIC INPUT AND TALLY BALLOTS; DIRECTED THE CLERK OF THE BOARD TO PUBLISH A NOTICE OF HEARING |
|
Pa-Mc All Ayes |
*19) |
Tract 4883, Unit 3; West of Rudd Avenue, South of Rosedale Area; Release of Faithful Performance Security for Street, Water and Sewer 1-Year Guarantee Period; Norman Development Company - RELEASED THE 10% FAITHFUL PERFORMANCE BOND #155262S, UNDERWRITTEN BY DEVELOPERS INSURANCE COMPANY, IN THE AMOUNT OF $85,959 |
|
S.D. #4 | ||
|
Pa-Mc All Ayes |
*20) |
Contract 98009 Plans, Specifications and Notice to Contractors and Subcontractors for Construction of Buttonwillow Drainage Project - APPROVED THE PLANS AND SPECIFICATIONS; AUTHORIZED THE CHAIRMAN TO SIGN PLANS; AUTHORIZED ROADS DEPARTMENT TO PUBLISH THE NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SECTION 20150 OF PUBLIC CONTRACT CODE; BID OPENING DATE TO BE WEDNESDAY, FEBRUARY 11, 1998 AT 11:00 A.M. |
|
RESOURCE MANAGEMENT AGENCY Roads Department All S.D.'s | ||
|
Pa-Mc All Ayes |
*21) |
Annual Certification of Compliance with the Americans with Disabilities Act (ADA) for Kern Regional Transit - ADOPTED RESOLUTION 98-016 CERTIFYING THAT KERN REGIONAL TRANSIT IS IN COMPLIANCE WITH REQUIREMENTS OF AMERICANS WITH DISABILITIES ACT AS IT PERTAINS TO PUBLIC TRANSIT SYSTEM |
|
S.D. #1 | ||
|
Pa-Mc All Ayes |
*22) |
Contract No. 98012, Accept Low Bid for Construction on North Chester Avenue between Universe Avenue and North Chester Extension, STPLN-5950(005) - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $1,244,421.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES |
|
S.D. #2 | ||
|
Pa-Mc All Ayes |
*23) |
Contract No. 98008, Construction on Rosamond Boulevard at Mojave-Tropico Road with Burtch Construction, Inc., in the amount of $78,811.60 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| S.D. #3 | ||
| Pa-Mc
All Ayes |
*24) | Authorizing Resolution for Environmental Enhancement and Mitigation Program Grant Request, Maxwell Memorial Interchange Landscaping (Phase 2) - APPROVED; ADOPTED RESOLUTION 98-017; AUTHORIZED ROADS DEPARTMENT TO EXECUTE AND SUBMIT ALL DOCUMENTS NECESSARY FOR PROJECT COMPLETION; MADE ADEQUATE PROVISIONS FOR OPERATION AND MAINTENANCE OF PROJECT; INSTRUCTED ROADS DEPARTMENT TO FORWARD RESOLUTION TO STATE RESOURCES AGENCY AS REQUIRED BY GRANT INSTRUCTIONS |
| Pa-Mc
All Ayes |
*25) | Proposed Request of Foth Properties for Variance to Drive Approach Width Policy to allow 50 foot drive approach at 5800 State Road - APPROVED REQUESTED VARIANCE |
|
S.D. #4 | ||
|
Pa-Mc All Ayes |
*26) |
Contract No. 98003, Notice of Completion for Construction on State Route 58 from 3.56 km (2.21 miles) East of Brandt Road to 4.30 km (2.67 miles) East of Brandt Road; Golden Valley Produce Frontage Improvements - RECEIVED AND FILED |
|
Pa-Mc All Ayes |
*27) |
Continuation of Local Flood Emergency and Authorization for Road Commissioner and Purchasing Agent to Engage in Independent Contract Work-Concreted Rock Slope at Three Bridges along Frazier Mountain Park Road - APPROVED EXTENSION OF THE LOCAL FLOOD EMERGENCY TO JANUARY 20, 1998 |
|
Pa-Mc All Ayes |
*28) |
Contract No. 97044, Notice of Completion for Construction on Cuddy Valley Road and Frazier Mountain Park Road, STPL-5950(115) - RECEIVED AND FILED |
|
S.D. #5 | ||
|
Pa-Mc All Ayes |
*29) |
Contract No. 97004, Accept Low Bid for Construction of Traffic Signals and Highway Lighting System on Bernard Street at River Boulevard, CMLG 5950(012), STPL 5950(101) - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $419,020.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES |
|
S.D. #2 & #4 | ||
|
Pa-Mc All Ayes |
*30) |
Contract No. 97042, Change Order No. 1 for Construction on Wheeler Ridge Road and Old River Road, STPL-5950(113) in the amount of $10,697.57 (increase) - APPROVED; AUTHORIZE CHAIRMAN TO SIGN |
|
WASTE MANAGEMENT DEPARTMENT ALL S.D.'s | ||
|
Pa-Mc All Ayes |
*31) |
Proposed Agreement for Professional Services with KGET-TV Channel 17 for 18 months at $1,500.00 per month - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 029-98 |
|
Pa-Mc All Ayes |
*32) |
Amendment No. 1 to the Agreement for Professional Services with Ag Plastics Recycle for the Pesticide Container Recycling Program, extending term to June 30, 1998, Funding: $6,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 030-98 |
|
CONSIDERATION OF ORDINANCE INTRODUCED ON MONDAY, DECEMBER 15, 1997 | ||
|
Pa-Mc All Ayes |
*33) |
Proposed Ordinance adding Subsection 19.102.190(K) to Chapter 19.102 and adding Chapter 19.118 to the Kern County Code relating to Regulating Water Transfers through Joint Water Conveyance Facilities and Sales to Owners of Water Conveyance Facilities - CONTINUED TO MONDAY, FEBRUARY 2, 1998 AT 2:00 P.M. |
|
MATTERS FOR EXECUTIVE APPROVAL | ||
|
Pa-Pz All Ayes |
34) |
Budget Transfers - APPROVED #124 through #130 |
|
Pa-Pz All Ayes |
35) |
Travel Requests (Out-of-State) - APPROVED A. BARAJAS TO SEATTLE, WA; R. BISHOP TO MONTROSE, CO.; R. BISHOP TO LYNCHBERG, VA; P. THOMAS AND F. DAY TO FARMINGTON, NM;; R. KLINOFF TO SCOTTSDALE, AZ |
|
Pa-Pz All Ayes |
36) |
Minutes for Week of November 24, 1997 - APPROVED WITH CORRECTIONS TO TUESDAY, 10:00 A.M., ITEM #27 TO REMOVE THE WORD "APPROVED" FROM THE RECOMMENDATION; AND TO ITEM #32 TO CHANGE THE AGREEMENT NUMBER 744-97 |
| Pa-Pz
All Ayes |
37) | Miscellaneous Letters and Documents - FILED |
|
Pa-Pz All Ayes |
38) |
Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
|
Pe-Pa |
ADJOURNED TO TUESDAY, JANUARY 13, 1998 AT 10:00 A.M. | |
|
Clerk of the Board
Chairman, Board of Supervisors |
| 37) | MISCELLANEOUS LETTERS AND DOCUMENTS-FILED | |
| Department of Agriculture | ||
| A) | Letter re The Roger Study Group: A Report to the California Legislature (Copy to each Supervisor and CAO) | |
| Auditor-Controller-County Clerk | ||
| B) | Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of November 30, 1997 | |
| Clerk of the Board | ||
| C) | Received, certified, and forwarded to Recorder for
Recordation as follows:
1) Tract Map No. 5489-Phase D (S.D. 3) 2) Tract Map No. 5526-Unit 3 (S.D. 1) 3) Tract Map No. 5650-Phase C (S.D. 2) 4) Tract Map No. 5803-Phase E (S.D. 1) 5) Tract Map No. 5807 (S.D. 1) 6 Tract Map No. 5835-Phase B (S.D. 2) 7) Tract Map No. 5838-Phase C (S.D. 4) 8) Tract Map No. 5845-Phase A (S.D. 2) 9) Tract Map No. 5845-Phase B (S.D. 2) 10) Tract Map No. 5845-Phase C (S.D. 2) 11) Tract Map No. 5863-Phase A (S.D. 4) 12) Tract Map No. 5863-Phase B (S.D. 4) 13) Tract Map No. 5863-Phase E (S.D. 4) 14) Tract Map No. 5863-Phase F (S.D. 4) 15) Tract Map No. 5872-Phase 1 (S.D. 4) 16) Tract Map No. 5879 (S.D. 1) 17) Parcel Map No. 9690 (S.D. 1) 18) Parcel Map No. 9692 (S.D. 1) 19) Parcel Map No. 10193 (S.D. 2) 20) Parcel Map No. 10194 (S.D. 2) 21) Parcel Map No. 10207 (S.D. 2) 22) Parcel Map No. 10222 (S.D. 1) 23) Parcel Map No. 10303 (S.D. 3) 24) Parcel Map No. 10375 (S.D. 1) 25) Parcel Map No. 10412 (S.D. 2) 26) Parcel Map No. 10444 (S.D. 2) | |
| Community Development | ||
| D) | County Loan Agreement, HOME Investment Partnerships Program, Owner Rehabilitation Program in the matter of Mary F. Whorton | |
| E) | First-time Homebuyer Assistance Program Agreement, County of Kern-First National Home Finance | |
| District Attorney | ||
| F) | Letter to Shannon Poe in response to her concerns (Copy to each Supervisor and CAO) | |
| Environmental Health | ||
| G) | Thank you letter to Jamie Miller for donation to the Animal Control Shelter Program | |
| H) | Thank you letter to Tehachapi Highland Corporation for donation to the Animal Control Shelter Program | |
| General Services | ||
| I) | Letter to Transportation Consultant, Inc., Stephen W. Burnett, in response to Bid List (Copy to each Supervisor and CAO) | |
| J) | Letter to Independent Medical Billing, Inc., Werner J. Drouin in response to provider billing proposal (Copy to each Supervisor and CAO) | |
| K) | Letter to Ted James, Planning Department re Board Referral-NACo Fund Raising Letter (Copy to each Supervisor and CAO) | |
| Kern Medical Center | ||
| L) | Thank you letter to Bagels and Blenders re donation of Halloween baskets for the Pediatric Patients | |
| M) | Thank you letter to Marshalls Department Store, LuAnn Allen re donation of Halloween baskets for the Pediatric Patients | |
| N) | Letter to Independent Medical Billing, Inc., Werner J. Drouin in response to physician billing services (Copy to each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| O) | Proceeding No. 1234, Resolution No. 97-28 in the matter of City of Tehachapi; Annexation No. 72 (Pierce No. 2) (Copy to each Supervisor and CAO) | |
| P) | Proceeding No. 1234, Report and Recommendation in the matter of City of Tehachapi; Annexation No. 72 (Copy to each Supervisor and CAO) | |
| Q) | Agenda of Meeting for November 25, 1997 (Copy to each Supervisor and CAO) | |
| R) | Agenda of Meeting for December 17, 1997 (Copy to each Supervisor and CAO) | |
| Planning | ||
| S) | Letter to Roy Weygand, Kern County Taxpayers Association re Recent Article in KERNTAX Newsletter about Land Use Planning (Copy to each Supervisor and CAO) | |
| T) | Letter to State Mining and Geology Board re Defining Substantial Deviations to Reclamations Plans (Copy to each Supervisor and CAO) | |
| Sheriff | ||
| U) | Thank you letter to Supervisor Steve Perez re support of Senate Bill 720 (Copy to each Supervisor and CAO) | |
| Superior Court | ||
| V) | Letter from Jerold L. Turner, Judge of the Superior Court in support of the Court Appointed Special Advocates (CASA) Program (Copy to each Supervisor and CAO) | |
| Treasurer and Tax Collector | ||
| W) | Letter to Christine Luedke re Electronic Data Intercharge (EDI) Training (Copy to each Supervisor and CAO) | |
| X) | Kern County Deferred Compensation Plans-Quarterly Statements | |
| Miscellaneous | ||
| Y) | Letter from Nora Jenkins-Weber re Violation of CVC 21755 (Copy to each Supervisor and CAO) | |
| Z) | Letter from California Citrus Mutual re concern for the expansion of Meadows Field (Copy to each Supervisor, CAO, Airports, Ag Commissioner, County Counsel and Planning) | |
| AA) | Thank you letter from Littler Mendelson re Charitable Donations (Copy to each Supervisor and CAO) | |
| BB) | Letter from Vincent Oddo re opposition to the proposed Amendment of Zoning Map No. 101-34, Zone Change Case No. 17 (Copy to each Supervisor, CAO, County Counsel and Planning) | |
| CC) | Letter from United Healthcare re name change notification from MetraHealth Care Plan of California to United Healthcare of California (Copy to each Supervisor, CAO, KMC and County Counsel) | |
| DD) | Letter from Rosedale-Rio Bravo Water Storage District re Freeway 58 Alignment (Copy to each Supervisor, CAO, Roads, Planning and County Counsel) | |
| EE) | Letter from City of Taft Administrative Office re Committee of the Whole Meeting on December 9, 1997 (Copy to each Supervisor, CAO, Waste Management and County Counsel) | |
| FF) | Letter from Polk Multi-Dimensional Intelligence re Motor Vehicle Registration Manuals, Volume I, II, III (Copy to each Supervisor and CAO) | |
| GG) | Letter from U.S. Department of Housing and Urban Development re Fiscal Year 1998 Formula allocation under the Community Development Block Grant (CDBG), HOME, Emergency Shelter Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA) programs (Copy to each Supervisor, CAO and Community Development) | |
| HH) | Letter from Department of Parks and Recreation re Wasco Union High School Auditorium (Copy to each Supervisor, CAO, Planning, County Counsel and Museum) | |
| II) | Letter from Department of Parks and Recreation re Shafter Research Station (Copy to each Supervisor, CAO, Planning, County Counsel and Museum) | |
| JJ) | Letter from Department of Corrections re State Building Notification-Project Number 9633 (Copy to each Supervisor, CAO, Property Management, Assessor and County Counsel) | |
| KK) | Letter from Board of Corrections re Request for Proposals for Juvenile Detention Facility Construction under the Federal Violent Offender Incarceration Grant Program (Copy to each Supervisor, CAO and Probation) | |
| LL) | Letter from Board of Corrections re Inspection of Kern Female Treatment Program (Copy to each Supervisor, CAO and Probation) | |
| MM) | Letter from Board of Corrections re Reallocation of Funds for Adult Detention Facility Construction-Request for Proposals under the Federal Violent Offender Incarceration Grant Program (Copy to each Supervisor, CAO and Sheriff) | |
| NN) | Letter from State Board of Equalization re Final CCPI Announced for 1998-99 (Copy to each Supervisor, CAO and Assessor) | |
| OO) | Two (2) letters from California Highway Patrol re illegal discharge (or threatened illegal discharge) of hazardous waste (Copy to each Supervisor, CAO, Fire Hazardous Material and Environmental Health) | |
| PP) | Letter from California State Association of Counties (CSAC) re Issuance of California Department of Social Services (Copy to each Supervisor, CAO and Human Services) | |
| QQ) | Letter from State Board of Equalization re Timber Yield Tax Rate (Copy to Assessor and County Counsel) | |
| RR) | Letter and book from Izabal, Bernaciak and Company re Kern County Economic Opportunity Corporation Agency-wide Audit Report for the year ended February 28, 1997 (Copy to each Supervisor, CAO and Auditor-Controller) | |
| SS) | Invitation to Candlelight Vigil "Lights on for Life" from The MADD Chapters of Tulare, Fresno-Madera and Kern on Thursday, December 18, 1997 (Copy to each Supervisor and CAO) | |
| TT) | Notice of Proposed Changes in Regulations of the Fish and Game Commission (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| UU) | Notice from City Planning Department re Public Scoping Meeting for South Beltway Freeway Transportation Corridor Draft Program Environmental Impact Report (Copy to each Supervisor, CAO, Planning, Roads and County Counsel) | |
| VV) | Notice from U.S. Environmental Protection Agency re Reopening of the Public Comment Period on a Draft Permit which Regulates the Emission of Air Pollutants-Public Notice No. SJ 94-01 (Copy to each Supervisor, CAO and APCD) | |
| WW) | Press Release from KKXX Radio Station re Biggest Cash Prize in the History of Bakersfield (Copy to each Supervisor and CAO) | |
| XX) | News Release from U.S. Department of the Interior, Bureau of Reclamation re Documents Completed on Long-Term Conveyance Facilities, Conveyance of Refuge Water Supply to Sacramento Refuges, finding of no Significant Impact/Negative Declaration (Copy to each Supervisor, CAO and RMA) | |
| YY) | News Release from U.S. Department of the Interior, Bureau of Land Management, re Ordinance on Public Lands (Copy to each Supervisor and CAO) | |
| ZZ) | News Release from Angel Patrick Boyar re Pelican Bay Prison Demonstration (Copy to each Supervisor, CAO and Sheriff) | |
| AAA) | Bulletin from Fair Political Practices Commission (Copy to each Supervisor, CAO, County Counsel and all Elected Officials) | |
| BBB) | Book from U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention re Boot Camps for Juvenile Offenders (Copy to each Supervisor, CAO and Probation) | |
| CCC) | Brochure from U.S. Department of Justice re Transforming the System to Serve Communities (Copy to each Supervisor, CAO and Probation) | |
| DDD) | Newsletter from California State Parks Office of Historic Preservation re California Heritage (Copy to each Supervisor, CAO, Museum and Treasurer-Tax Collector) | |
| EEE) | Newsletter from P.G. and E. re Current Issues in the Utility Industry (Copy to each Supervisor and CAO) | |
| FFF) | Notice of filing application for a Gas Rate Increase and an Electric Revenue Increase from P.G. and E. Before the Public Utilities Commission (Copy to each Supervisor, CAO, General Services and County Counsel) | |
| GGG) | Newsletter from ADA Training Project, National League of Cities (Copy to each Supervisor and CAO) | |
| HHH) | Newsletter from U.S. Department of Justice, National Institute of Justice, re Visibility and Vigilance: Metro's Situational Approach to Preventing Subway Crime (Copy to each Supervisor and CAO) | |
| III) | Book from U.S. Department of Justice, Bureau of Justice Assistance, re Revitalizing Communities: Innovative State and Local Programs (Copy to each Supervisor and CAO) | |
| JJJ) | Minutes for November 13, 1997 meeting from Department of Fish and Game, Wildlife Conservation Board (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| KKK) | Agenda for December 15, 1997 meeting of the City of Bakersfield Planning Commission (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| LLL) | Agenda for January 7, 1998 meeting of the Kern County AIDS Advisory Board (Copy to each Supervisor and CAO) | |
| MMM) | Letter from Kern County Coalition of California Welfare Rights Organization Inc. Re Activities of Valley Catholic Charities (Copy to each Supervisor and CAO) | |
| 38) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD-
APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License(s)- B & B Country Store, 220 W. Tehachapi Blvd., Tehachapi, CA; E-Z Stop, 500 Roberts Lane, Bakersfield, CA; North Fork Marina, Lake Isabella NE Shore, P.O. Box 1096, Wofford Heights, CA; La Sirena, 2217 E. California Avenue, Bakersfield, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Demi Hinmon re Zone Change Application No. 104-34, Case No. 17 - Delfino Development "Legacy" -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| C) | Letter from Shirley Kinney re dump fees in Taft -REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor and CAO) | |
| D) | Claim in the matter of A.S.A.P. Temporaries vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Summons and Complaint in the matter of Guadalupe Arista vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Keith Blair vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Cynthia Broussard vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Hernando Cardenas vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Amada H. Damaso vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Barbara J. Gragg vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Kathleen Haushalter vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of Industrial Indemnity Company vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Claim in the matter of Rick and Carmen Larabee vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Claim in the matter of Mary Ann Melson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| O) | Claim in the matter of Jose Santos Mosqueda, a minor, by and through his guardian ad litem, Christina Mosqueda and Eleazar Arias, a minor, by and through his guardian ad litem, Micaela Gomez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| P) | Claim in the matter of Benjamin Olvera vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Q) | Claim in the matter of Anthony James Oxford vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| R) | Claim in the matter of Antoinette Perrell vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| S) | Claim in the matter of Javier Rodriguez, Jesus Rodriguez, Petra Rodriguez, Alfredo Rodriguez, David Rodriguez, Jesus Ruiz Rodriguez, and the Estate of Juan Gabriel Rodriguez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| T) | Claim in the matter of Emilio Roman vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| U) | Claim in the matter of Olga Pintor and Emilio Roman vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| V) | Summons and Complaint in the matter of Eric Ryan vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| W) | Claim in the matter of Kelley Salasavage vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| X) | Claim in the matter of Rebecca Starr vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Y) | Claim in the matter of Michael Teasley vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |