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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, October 20, 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 | ||
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| Pa-Pe
All Ayes |
1) | Resolution honoring Lincoln Slaughter after 20 years of service on the Kern County Assessment Appeals Board - ADOPTED RESOLUTION; MADE PRESENTATION TO LINCOLN SLAUGHTER; LINCOLN SLAUGHTER HEARD |
| Pa-Pe
All Ayes |
* 2) | Proclaim October 23, 1998 as Law Community Public Education Appreciation Day in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
| Pa-Pz
All Ayes |
3) | Proclaim October 25, 1998 as San Joaquin Community Hospital Day in Kern County - PROCLAIMED; MADE PRESENTATION TO DR. MANZOOR MASSEY; DR. MASSEY HEARD |
| Pz-Pe
All Ayes |
4) | Proclaim October 25 - November 1, 1998 as "Pornography Awareness Week" in Kern County - PROCLAIMED; MADE PRESENTATION TO CONNIE WATTENBARGER; CONNIE WATTENBARGER HEARD |
| Pa-Pe
All Ayes |
5) | Proclaim October 24, 1998 as Bakersfield Police Activities League "Make a Difference Day" - PROCLAIMED; MADE PRESENTATION TO TONY MARTINEZ; TONY MARTINEZ HEARD |
| Pe-Pz
All Ayes |
6) | Proclaim the week of November 29, 1998 as the 47th Annual Potato Bowl Week in Kern County - PROCLAIMED; MADE PRESENTATION TO MONTY STARR; MONTY STARR AND LANNIS CATES HEARD; INTRODUCED NORMA BELTRAND, POTATO BOWL QUEEN |
| Mc-Pe
All Ayes |
7) | Proclaim October 26 - 30, 1998 as Winter Storm and Flood Preparedness Week in Kern County - PROCLAIMED; MADE PRESENTATION TO DAN GUDGEL, NATIONAL WEATHER SERVICE; DAN GUDGEL HEARD |
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Mc-Pz All Ayes |
8) | Proclaim November 6 - 8, 1998 as "Ridgecrest Balloon Festival Weekend in Inyokern" - PROCLAIMED; MADE PRESENTATION TO MIKE DELANEY, PAT FERRIS AND KAREN MATHERS; MIKE DELANEY AND PAT FERRIS HEARD |
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| Pz-Pe
All Ayes |
9) | Request from Bear Valley Community Services District Board of Directors to address the Board re support for establishment of a Fire Station at Stallion Springs - JOHN YEAKLEY, GENERAL MANAGER, BEAR VALLEY COMMUNITY SERVICES DISTRICT, HEARD; RECEIVED AND FILED DOCUMENTS |
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| Pa-Pe
All Ayes |
*10) | Appointment of Lucy J. Bokis to the East Kern Cemetery District (replacing Lewis E. Heide) term to expire March 11, 2000 - MADE APPOINTMENT |
| Pa-Pe
All Ayes |
*11) | Appointment of Chris E. Babcock as Second District Member and Doug Zimmerman as First District Member to the Planning Commission effective January 1, 1999, for one term - MADE APPOINTMENTS |
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| 12) | 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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| 13) | 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 | |
EMPLOYERS' TRAINING RESOURCE | ||
| Pe-Pa
All Ayes |
14) | Notification of anticipated retroactive approval of On-the-Job Training Agreement with AFSA Data Corporation - RECEIVED AND FILED |
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Pa-Pe All Ayes |
*15) |
Proposed On-the-Job Training Agreement with The Step2 Company to provide training for plastic product fabrication, shipping, and assembly for the period May 19, 1998 through May 17, 1999 (prior notification on 9/8/98) in an amount not to exceed $312,000 to be paid with CalWORKs funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 799-98 |
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HUMAN SERVICES | ||
| Pe-Pz
All Ayes |
16) | Introduction of Friends of the Children - DR. B.J. MOORE HEARD; RECEIVED AND FILED |
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KERN MEDICAL CENTER | ||
| Pa-Pe
All Ayes |
*17) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2,650 ACCOUNTS TOTALING $756,946.78 AND AUTHORIZED ASSIGNING 2,637 ACCOUNTS TOTALING $751,338.09 TO COLLECTION AGENCIES |
| Pa-Pz
All Ayes |
18) | Notification of Anticipated Retroactive Approval of Agreement For Nutritional Assessment/Interventions to Comprehensive Perinatal Service Program Participants with Clinica Sierra Vista, Inc. - RECEIVED AND FILED |
| Pa-Pz
All Ayes |
19) | Notification of Anticipated Retroactive Approval of Agreement For Services to WIC Program Participants with Clinica Sierra Vista, Inc. - RECEIVED AND FILED |
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MENTAL HEALTH | ||
| Pa-Pe
All Ayes |
*20) | Proposed Amendment #1 (revision of Medi-Cal funding sources/no fiscal impact) to Agreement #498-98 with Good Samaritan Hospital, Inc., for FY 1998-99 for provision of mini-clinic services to mentally ill clients residing in the greater Bakersfield area in an amount not to exceed $100,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 800-98 |
| Pa-Pe
All Ayes |
*21) | Proposed agreement with Aegis Medical Systems, Inc., for FY 1998-99 for provision of outpatient methadone maintenance services for clients residing in the Bakersfield area (assumption of duties and obligations of Community Health Projects Medical Group, Inc.,/Agreement #563-98/no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 801-98 |
| Pa-Pe
All Ayes |
*22) | Proposed agreement with Aegis Medical Systems, Inc., for FY 1998-99 for provision of outpatient methadone maintenance services for clients residing in the Delano area (assumption of duties and obligations of Community Health Projects Medical Group, Inc.,/Agreement #562-98/no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 802-98 |
| PUBLIC HEALTH | ||
| Pa-Pe
All Ayes |
*23) | Five proposed license agreements and one amendment to a license agreement with Kern County Health Care Providers for the Automated Immunization Tracking and Registration System - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 803-98 THROUGH 808-98 |
| Pa-Pe
All Ayes |
*24) | Proposed amendment to agreement with State Department of Health Services for Tobacco Control Education Program appropriating funds through Fiscal Year 2000-01 in the amount of $259,603 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 809-98 |
| Pa-Pe
All Ayes |
*25) | Proposed agreement with National Health Services, Inc. for clinical services from November 1, 1998 through October 31, 1999 in an amount not to exceed $2,000 - APPROVED; AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 810-98 |
| Pa-Pe
All Ayes |
*26) | Proposed retroactive agreement with National Health Services, Inc., to conduct needs assessment and focus groups for HIV patients from August 3, 1998 through October 30, 1998 in an amount not to exceed $7,500 (prior notification September 15, 1998) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 811-98 |
| Pa-Pz
All Ayes |
27) | Request to submit 1998-99 Child Abuse Prevention, Intervention and Treatment (CAPIT) Plan to State Department of Social Services; Proposed amendment to agreement with Kern County Superintendent of Schools as Administrative Agent for Kern County Child and Family Services Agency (CFSA) to increase funding by $78,486 - APPROVED SUBMISSION OF FISCAL YEAR 1998-99 CAPIT PLAN; APPROVED AMENDMENT NO. 1 TO AGREEMENT WITH KERN COUNTY SUPERINTENDENT OF SCHOOLS AS ADMINISTRATOR FOR THE KERN COUNTY CHILD AND FAMILY SERVICES AGENCY; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 812-98 WITH REVISIONS AS PRESENTED; APPROVED AND AUTHORIZED CHAIRMAN TO SIGN DOCUMENTS RELATED TO RECEIVING ADDITIONAL CAPIT FUNDING SUBJECT TO APPROVAL BY COUNTY COUNSEL AS TO FORM |
| SHERIFF | ||
| Pa-Pe
All Ayes |
*28) | Request to transfer $40,000 from Sheriff's training trust account #22132 to Budget Unit 2210 to cover miscellaneous, unanticipated training expenses; Fiscal Impact: $40,000; No fiscal impact on the General Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM SHERIFF'S TRAINING TRUST ACCOUNT #22132 IN THE AMOUNT OF $40,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER OF $40,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 |
| Pa-Pe
All Ayes |
*29) | Budget transfer of $130,032 for grant assistance to Kern County Sheriff's Department from California Office of Criminal Justice Planning and Alcohol Beverage Control; Fiscal Impact: None - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $130,032 TO APPROPRIATION FOR CONTINGENCIES, BUDGET UNIT 1970; APPROVED BUDGET TRANSFER OF $130,032 FROM APPROPRIATIONS FOR CONTINGENCIES, BUDGET UNIT 1970 TO SHERIFF'S BUDGET UNIT 2210 |
| WITH-DRAWN | *30) | Authorization for sole source purchase of a Polaris Ranger 6x6 all-terrain vehicle from Valley Cycle Service, in an amount not to exceed $8,831 - |
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Pa-Pe All Ayes |
*31) | Proposed modification of Intergovernmental Agreement with U.S. Marshals Service to house and transport federal prisoners; additional revenue to Department - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 813-98 |
| Pa-Pe
All Ayes |
*32) | Donation of a 1987 Ford ambulance to Kern County Sheriff's Search and Rescue Unit, Kern Valley Group - APPROVED DONATION OF THE 1987 FORD AMBULANCE, CALIFORNIA LICENSE #3M33835, VIN #1FDKE3017HHB29155 TO KERN COUNTY SHERIFF'S SEARCH AND RESCUE UNIT, KERN VALLEY GROUP; ORDERED THE 1987 FORD AMBULANCE ADDED TO THE SHERIFF'S DEPARTMENT INVENTORY; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION TO AMERICAN MEDICAL RESPONSE |
| Pa-Pe
All Ayes |
*33) | Request for appropriation of funds from the Sheriff's Sidearm Conversion Trust Fund #22140 for purchase of duty issue sidearms for Sheriff's armed personnel; Fiscal Impact: $21,500; No impact on General Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM SHERIFF'S SIDEARM CONVERSION TRUST FUND #22140 IN THE AMOUNT OF $21,500 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES OF $21,500 TO SHERIFF'S BUDGET UNIT 2210 |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pa
All Ayes |
34) | Request for Closed Session regarding Meet and Confer with KCPA, KFA, and CCAPE - |
| Pz-Pa
All Ayes |
35) | Request for Closed Session regarding Chief Executive Officer Kern Medical Center Recruitment - |
| Pa-Pz
All Ayes |
35A) | Results of Closed Session regarding Chief Executive Officer Kern Medical Center Recruitment - APPOINTED PETER BRYAN CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER, EFFECTIVE OCTOBER 20, 1998 |
| Pz-Pa
All Ayes |
36) | Request for Closed Session regarding Director of Aging and Adult Services Recruitment - |
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Pa-Pz |
RECONVENED FROM CLOSED SESSION; RECESS 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, October 20, 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 Chairman Parra announced that the Board appointed Peter K. Bryan as Chief Executive Officer of Kern Medical Center 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 | ||
| KERN SANITATION AUTHORITY | ||
| Pe-Pa
All Ayes |
#1) | Contract No. 98004; Notice of Completion for Headworks Modification Project; Kern Sanitation Authority's Wastewater Treatment Plant; Project No. 9144-8165 - RECEIVED AND FILED |
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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! - ROY WEYGAND, PRESIDENT OF KERN COUNTY TAXPAYERS ASSOCIATION, MADE A PRESENTATION TO SUPERVISOR PETERSON | |
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Pe-Pz All Ayes |
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 MCQUISTON REPORTED ON THE SOUTHWEST DEFENSE
ALLIANCE MEETING HELD IN UTAH HE ATTENDED WITH SUPERVISOR
PETERSON
SUPERVISOR PETERSON EXPRESSED APPRECIATION TO SUPERVISOR MCQUISTON AND PHIL ARNOLD OF THE INDIAN WELLS VALLEY FOR CONTINUED EFFORTS IN BASE RETENTION ACTIVITIES SUPERVISOR PEREZ REITERATED HIS APPRECIATION TO SUPERVISORS MCQUISTON AND PETERSON FOR REMAINING INVOLVED
RECOMMENDED THAT DIRECTOR OF AIRPORTS, RAY BISHOP, PARTICIPATE IN DISCUSSIONS RELATIVE TO BASE RETENTION ON THE WEST COAST
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AIRPORTS DEPARTMENT | ||
| Pe-Pa
All Ayes |
*4) | Proposed Ground Lease with Avis Rent-A-Car System through June 30, 2003, for auto storage and maintenance facility on Meadows Field Airport - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 814-98 |
| Pe-Pa
All Ayes |
*5) | Request to continue Travel Agent Incentive Program, and authorize Auditor to disburse funds from the Airports Enterprise Fund - APPROVED; AUTHORIZED AUDITOR TO PAY |
| Pz-Pe
All Ayes |
6) | Proposed Retroactive Airline Operating Agreement with Mesa Airlines, Inc., dba America West Express Airline - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 815-98 |
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COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pa
All Ayes |
*7) | Report on Fiscal Implications of the Governor's Actions on the State Budget - RECEIVED AND FILED |
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COUNTY ADMINISTRATIVE OFFICE General Services Division Hearings | ||
| Pe-Pa
All Ayes |
*8) | Application from Tosco Corporation for pipeline franchise (S.D. #3, #4, & #5) - CONTINUED HEARING TO TUESDAY, NOVEMBER 3, 1998, AT 2:00 P.M. |
| Pe-Pa
All Ayes |
*9) | Proposed Amendment of Franchise F-416, Gary Drilling Company (S.D. #4) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 21080.21; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; ADOPTED RESOLUTION 98-336; ENACTED ORDINANCE F-420 |
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S.D. #1 | ||
| Pe-Pa
All Ayes |
*10) | Proposed Agreement to lease portion of building at 115 Santa Fe Way, Shafter, for use by Employers' Training Resource for Welfare-to-Work Programs - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 816-98 |
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S.D. #5 | ||
| Pa-Pe
All Ayes |
11) | (8997.7001CT) Status report on Seismic Upgrade at Kern Medical Center - AUTHORIZED CONSTRUCTION SERVICES DIVISION TO PURSUE WAIVER FROM OFFICE OF STATEWIDE HEALTH PLANNING AND DEVELOPMENT TO CONSTRUCT NEW CENTRAL POWER PLANT IN LIEU OF SB 1953 SEISMIC UPGRADE REQUIREMENTS; REFERRED TO GENERAL SERVICES TO REPORT BACK TO BOARD WITH FINAL RECOMMENDATION FOR CONSTRUCTION AND IDENTIFIED FUNDING SOURCES |
| Pe-Pa
All Ayes |
*12) | Proposed Agreement to lease portion of 1400 South Union Avenue, Bakersfield, for use by Department of Human Services for CalWORKS Programs - CONTINUED TO TUESDAY, OCTOBER 27, 1998 AT 2:00 P.M. |
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RESOURCE MANAGEMENT AGENCY ALL S.D.'s | ||
| Pe-Pa
All Ayes |
*13) | 1998 Report on Public Service Building employees' participation in San Joaquin Valley Unified Air Pollution Control District's "Spare the Air Program" - RECEIVED AND FILED |
| RESOURCE MANAGEMENT AGENCY
Community Development Department S.D. #3 & #5 | ||
| Pe-Pa
All Ayes |
*14) | Proposed Enterprise Zone Agreement with City of Bakersfield, Kern Economic Development Corporation, and Employers' Training Resource, extending the term to June 30, 1999, and allocating $28,000 in County Community Development Block Grant (CDBG) Funds - FUNDING: $28,000; CDBG Funds; Discretionary; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 817-98 |
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RESOURCE MANAGEMENT AGENCY
Roads Department S.D. #1 | |
| Pe-Pa
All Ayes |
*15) | Contract No. 98030, construction on various streets in Ridgecrest Area, CSA #84 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pa
All Ayes |
*16) | Contract No. 97049, Accept low bid for construction on Kernville Road and Sierra Way, STPL-5950(119) - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $281,849.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| Pe-Pa
All Ayes |
*17) | Contract No. 97046, Notice of Completion for construction on Sherwood Avenue, Famoso Road and Garzoli Road, STPL-5950(116) - RECEIVED AND FILED |
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S.D. #4 | ||
| Pe-Pa
All Ayes |
*18) | Contract No. 99007, Notice of Completion for construction of asphalt concrete (Windrow Stockpile) on Gun Club Road - RECEIVED AND FILED |
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S.D. #5 | ||
| Pe-Pa
All Ayes |
*19) | Special Event Permit for October Fest Celebration from Jason's Retreat, October 28, 1998, between 5:30 p.m. and 9:00 p.m., on Kern Street between Bernard Street and Knotts Street - MADE FINDING THAT EVENT WILL NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS NO EVIDENCE THAT EVENT WILL LEAD TO BREACH OF PEACE, RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WILL NOT CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF PERSONS; APPROVED; ADOPTED RESOLUTION 98-337 |
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S.D. #1 & #2 | ||
| Pe-Pa
All Ayes |
*20) | Contract No. 98026, Notice of Completion for construction of asphalt concrete (Stockpile) in East Kern County - RECEIVED AND FILED |
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S.D. #3 & #4 | ||
| Pe-Pa
All Ayes |
*21) | Contract No. 98024, Accept low bid for construction on Lerdo Highway and Brimhall Road, STPL-5950(137) - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $493,627.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| WASTE MANAGEMENT DEPARTMENT
S.D. #2 | ||
| Pe-Pa
All Ayes |
*22) | Amendment No. 1 to the Boron Sanitary Landfill Agreement with Cullinan Engineering, Inc., to extend term to October 26, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 818-98 |
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All S.D.'s | ||
| Pe-Pa
All Ayes |
*23) | Final repayment of Accumulated Capital Outlay Fund Loan and Advance from General Fund - AUTHORIZED AUDITOR TO PAY $192,000 FROM FUND 35050 (SOLID WASTE ENTERPRISE FUND), KEY 8852, TO REPAY LOAN FROM ACCUMULATED CAPITAL OUTLAY FUND (KEY 1321); AND PAY $409,578 FROM FUND 35050 (KEY 8852), TO REPAY ADVANCE FROM GENERAL FUND (KEY 1410) |
| MATTERS FOR EXECUTIVE APPROVAL | ||
| Pe-Pa
All Ayes |
*24) | Budget Transfers - APPROVED #50 THROUGH #55 |
| Pe-Pa
All Ayes |
*25) | Minutes for the Week of September 21, 1998 - APPROVED |
| Pe-Pa
All Ayes |
*26) | Miscellaneous Letters and Documents - FILED |
| Pe-Pa
All Ayes |
*27) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pe-Pa
All Ayes |
*28) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| Pa-Pz | ADJOURNED TO MONDAY, OCTOBER 26, 1998, AT 8:30 A.M.
Clerk of the Board
Chairman, Board of Supervisors
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26) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED |
| Auditor-Controller-County Clerk | ||
| A) | Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of September 30, 1998 | |
| B) | Report of Current Internal Controls and Financial Records of the Airports Department | |
| Clerk of the Board | ||
| C) | Letter of resignation from Carol Beecroft of the Kern County Mental Health Board (Copy to each Supervisor, CAO and Board of Trade) | |
| Community Development Department | ||
| D) | County Loan Agreement, with Bank of America NT & SA Loan, Loan Proceeds Control Account and Vernon G. and Katherine Kroeker | |
| Environmental Health Services Department | ||
| E) | Thank you letter to Tehachapi Humane for the donation of bumper stickers to Bakersfield and Mojave Animal Shelters (Copy to each Supervisor and CAO) | |
| Fire Department | ||
| F) | Response to Auditor-Controller's Report of Current Internal Controls and Financial Records of Fire Department | |
| Local Agency Formation Commission | ||
| G) | Proceeding No. 1251, Notice of Hearing in the matter of City of Delano: Annexation No. 27 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| Planning | ||
| H) | Letter re Irrevocable Offer of Dedication, County Road Number 3835 | |
| Resource Management Agency | ||
| I) | Quarterly Status Report on Key Issues (Copy to each Supervisor and CAO) | |
| Roads | ||
| J) | Title Insurance Policy of 4-0.0 Calloway Drive Widening, S343X (Co. Rd. 3796) Harris/Fruitvale School Property with Stewart Title Guaranty Company | |
| Miscellaneous | ||
| K) | Transmittal letter to report an illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire-Hazardous Material) | |
| L) | Letter from Department of Health Services re Fiscal Year 1998-99 State Public Health Subvention (SPHS) (Copy to each Supervisor, CAO, KMC and Public Health) | |
| M) | Letter from Department of Health Services re Fiscal Year (FY) 1998-99 County Allocations (Copy to each Supervisor, CAO, KMC and Public Health) | |
| N) | Letter from People for the USA re use of copper pipes for potable water plumbing (Copy to each Supervisor, CAO and ESS) | |
| O) | Letter from U.S. Department of Agriculture re Prescribed Fire on Mount Pinos (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| P) | Letter from San Joaquin Valley Unified Air Pollution Control District re proposed soil compaction operation for a 400 acre site (Copy to each Supervisor and CAO) | |
| Q) | Letter and complaint from Lamar Kerley re removal of Reverend Hearn of Human Relation Commission (Copy to each Supervisor, CAO and County Counsel) | |
| R) | Letter from KCERA re Meeting of the Kern County Employees' Retirement Association Disability Application Committee (Copy to each Supervisor and CAO) | |
| S) | U.S. Department of the Interior, Bureau of Reclamation, news release re Central Valley Project Storage higher than 1997 as water year ends (Copy to each Supervisor, CAO and ESS) | |
| T) | Office of Juvenile Justice and Delinquency Prevention, bulletin re Youth Gangs: An Overview (Copy to each Supervisor, CAO, Probation and Sheriff) | |
| U) | Office of Juvenile Justice and Delinquency Prevention, bulletin re Disproportionate Minority Confinement: 1997 Update (Copy to each Supervisor and CAO) | |
| V) | Office of Juvenile Justice and Delinquency Prevention, National Conference for December 10-12, 1998 (Copy to each Supervisor and CAO) | |
| W) | Forestland Steward, newsletter re proper road design minimizes stream impacts (Copy to each Supervisor and CAO) | |
| X) | L.B. Hayhurst & Associates, newsletter titled "8 Real World Reasons Why We're Your Best Choice!" (Copy to each Supervisor and CAO) | |
| Y) | Calfed Bay-Delta Program, newsletter issue #6, September 1998 (Copy to each Supervisor, CAO, County Counsel and ESS) | |
| Z) | Calfed Bay-Delta Program, Eco-Update re news about the Calfed Ecosystem Restoration Program, issue #4, September 1998 (Copy to each Supervisor, CAO, County Counsel and ESS) | |
| AA) | Office of Traffic Safety, newsletter re 3-D Month Targets Teen Drivers "Lights on for Life" set for Friday, December 18, 1998 (Copy to each Supervisor, CAO and Roads) | |
| BB) | Kern County Prosecutors Association, newsletter for Fall 1998 (Copy to each Supervisor, CAO and County Counsel) | |
| CC) | Letter from Board of Corrections re Public Hearing and written comment period on Title 24, California Code of Regulations, Minimum Standards for Juvenile Facilities (Copy to each Supervisor, CAO, Probation and Sheriff) | |
| DD) | Agenda for Central Valley Regional Water Quality Control Board on Friday, October 23, 1998 (Copy to each Supervisor, CAO and ESS) | |
| EE) | Agenda for Planning Commission of the City of Bakersfield on Thursday, October 15, 1998 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| FF) | Notice of Public Hearing and Proposed Negative Declaration before the Planning Commission of the City of Bakersfield on Monday, November 2, 1998 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| 27) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License(s):Sanam Market & Deli, 22520 Sidding Road, Bakersfield, CA; Lenny's Pizzeria, 10401 Main Street, Lamont, CA; Joe's Market, 1010 Poso Drive, Wasco, CA; E & E Service Station, 10618 Main Street, Lamont, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| 28) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Irene C. Aceves vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Greger Yngue Brannstrom and Eva Ann Brannstrom vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Richard Flitcraft vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Joaquin Hernandez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Jackie A. Lopez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Richard Quiring and Tillie Quiring vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Summons and Complaint in the matter of Penny Stokes vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |