Bakersfield, California
Regular Meeting Monday, October 6, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Patrick
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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
NOTE: ITEM NO. 1 WAS HEARD OUT OF ORDER AFTER ITEM NO. 6
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| CONTINUED HEARINGS |
RESOURCE MANAGEMENT AGENCY
Planning Department Pa-Mc | 4 Ayes 1 No/Pe 1)
| (a) General Plan Amendment Case No. 4, Map No. 122; (b)
Amendment of Zoning Map No. 122, Zone Change Case No. 11;
(c) Vesting Tentative Tract No. 5840 (Type A -
Bakersfield) (Zoning Map No. 122); (4) Request for
Waiver of Signatures of Mineral Rights Owners; Jasman
Development, L.P. by Land-Aide Incorporated; North side
of Panama Lane, west of Allen Road extension, southwest
Bakersfield; (a) Amend the McAllister Ranch Specific Plan
Land Use and Zoning Consistency Matrix to allow the use
of the PE (Petroleum Extraction Combining) District in
the LR (Low Density Residential - Less Than or Equal to
7.26 Dwelling Units/Net Acre) and LMR (Low Medium Density
Residential - Less Than or Equal to 10 Dwelling Units/Net | (Continued on Page 2)
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(Continued from Page 1) | Acre) map code designations; (b) A change in zone classifications from C-2 PD PE (General Commercial - Precise Development Combining - Petroleum Extraction Combining) to C-2 PD (General Commercial - Precise Development Combining) on 78.48 acres, from C-2 PD (General Commercial - Precise Development Combining) to C-2 PD PE (General Commercial - Precise Development Combining - Petroleum Extraction Combining) on 67.27 acres, from C-2 PD (General Commercial - Precise Development Combining) to DI (Drilling Island) on 1.59 acres, from A (Exclusive Agriculture) [R-1 (Low-density Residential) in suspense] to A (Exclusive Agriculture) [E (1) PE (Estate - 1 acre - Petroleum Extraction Combining) in suspense] on 9.78 acres, from A (Exclusive Agriculture) [E () RS (Estate - acre - Residential Suburban Combining) in suspense] to A (Exclusive Agriculture) [E () RS PE (Estate - acre - Residential Suburban Combining - Petroleum Extraction Combining) in suspense] on 4 acres, and from A (Exclusive Agriculture) [R-1 (Low-density Residential) in suspense] to DI (Drilling Island) on 1.88 acres, or more restrictive districts; (c) A 109-lot Vesting Tentative Tract Map for financing purposes with variances to the Land Division Ordinance to allow lot depths greater than three times the width (Section 18.55.050.F.3), to allow deletion of access for interior lots (Section 18.55.050.C.1.a), to allow lots fronting on major and secondary highways (Section 18.55.050.C.1.i), to allow deferral of construction of block walls along major and secondary highways and on rear and side property lines between residential and commercial zones (Section 18.55.050.I.6.a, b, and c), to allow deferral of Type A Subdivision Standard improvements (Section 18.55.030.A.1.h(1)(a)), to allow deferral of requirements for alleys at the rear of lots used for multifamily and commercial purposes (Section 18.55.050.C.2.a), to allow deletion of the requirements to place street centerline survey monuments and tract lot corners (Section 18.45.040.C.2.a and c), to allow deferral of road dedications (Section 18.50.020.B, C, D and Section 18.50.030.A, C, D, E), to allow deferral of requirements for reports and improvements regarding water supply, sanitary sewers, drainage, and flood control (Section 18.15.030.J.2 and Section 18.55.030.B, C, D, E); (4) A request to waive the requirement for signatures of mineral rights owners on the final map pursuant to Section 18.15.030.K of the Kern County Land Division Ordinance; Planning Department recommendation: Approve Specific Plan Amendment to revise McAllister Specific Plan Land Use and Zoning Consistency Matrix as showing Map Codes LR and LMR as consistent with the PE District, and to show Map Codes SR, LR, LMR, and HR as consistent with the DI District; approve zone change to become effective upon recordation of the final tract map; approve vesting tentative tract map subject to recommended revised conditions; approve request to waive the requirement of signatures of mineral rights owners on the Final Map 5840 subject to conditions; Statutorily Exempt, Sections 15161 and 15182 (SD 4) (Bakersfield Californian) (Continued from 9/8/97; 9/22/97)-(Tape 1751 & 1752)OPEN HEARING; TERRY BJORN; TY STILLMAN; KAREN (Continued on Page 3)
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| (Continued from Page 2) | NORTHCUTT; DAVID CHENOT; AND JIM MANLEY, HEARD;
Motion by Supervisor Peterson to approve as recommended by staff - MOTION DIED FOR LACK OF SECOND
BOARD RECESSED FOR 10 MINUTES
BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
CLOSED HEARING; ADOPTED RESOLUTION 97-288 APPROVING REVISIONS TO MC ALLISTER SPECIFIC PLAN AND ZONING CONSISTENCY MATRIX, SHOWING MAP CODES LR AND LMR AS CONSISTENT WITH THE PE DISTRICT, AND SHOWING MAP CODES SR, LR, LMR, HMR, AND HR AS CONSISTENT WITH THE DI DISTRICT; REFERRED ZONE CHANGE BACK TO STAFF; ADOPTED RESOLUTION 97-289 APPROVING VESTING TENTATIVE TRACT MAP SUBJECT TO RECOMMENDED CONDITIONS INCLUDING REVISIONS TO CONDITIONS 1, 2 AND 7 RELATING TO LOCATIONS OF 15 DRILLING ISLANDS, WITH FINAL LOCATION TO BE DETERMINED AT ZONE CHANGE HEARING PRIOR TO RECORDATION OF FINAL MAP, AND APPROVING REQUEST TO WAIVE THE FINAL MAP REQUIREMENT OF SIGNATURES OF MINERAL RIGHTS OWNERS ON MAP 5840 Pa-Pr | All Ayes 2)
| (a) Amendment of Zoning Map No. 102-15, Zone Change Case
No. 21; (b) Precise Development Plan No. 17, Map No. 102-14; (c) Precise Development Plan No. 14, Map No. 102-15;
Olive-Landco Associates by Martin-McIntosh; Southeast
corner of Olive Drive and Landco Drive, at the State
Highway 99 (Olive Drive) southbound on ramp, northwest
Bakersfield; (a) A change in zone classification from CH
(Highway Commercial) to M-2 PD (Medium Industrial -
Precise Development Combining) or a more restrictive
district on a 33,958-square-foot portion of a contiguous
property zoned M-2 PD (Medium Industrial - Precise
Development Combining); (b) and (c) Approval of Precise
Development Plans for land division purposes to establish
street and lot design; Planning Department recommenda-tion: Adopt Negative Declaration and Mitigation Measure
Monitoring Program; approve zone change as requested;
approve precise development plans subject to conditions;
not to become effective unless, prior to November 6,
1997, the property owner(s) signs and files an avigation
easement in form approved by County Counsel, with the
Kern County Planning Department; Negative Declaration (SD
3) (Bakersfield Californian) (Continued from 9/22/97) -
(Tape 1750) OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE
MONITORING PROGRAM; ADOPTED RESOLUTION 97-290 AND ENACTED
ORDINANCE G-6436 APPROVING ZONE CHANGE AS REQUESTED;
ADOPTED RESOLUTION 97-291 APPROVING PD PLANS SUBJECT TO
CONDITIONS AS RECOMMENDED INCLUDING REVISION TO CONDITION
NO. 12 RELATING TO ROAD IMPROVEMENTS; THESE APPROVALS
SHALL NOT BECOME EFFECTIVE UNLESS, PRIOR TO NOVEMBER 6,
1997, THE PROPERTY OWNER SIGNS AND FILES AN AVIGATION
EASEMENT IN FORM APPROVED BY COUNTY COUNSEL, WITH THE
KERN COUNTY PLANNING DEPARTMENT | Pe-Pa All Ayes 3)
| Streets and Highways - Map No. 254-5; Mesa Valley Farms
by Cornerstone Engineering, Inc.; South side of Frazier
Mountain Park Road, approximately 1 mile west of
Interstate 5, Lebec area; Declaration of intent to
relocate 100 feet of vehicular access to a point
approximately 2,000 feet west of its present location;
Planning Department recommendation: Approve requested
location subject to conditions; General Rule, Section
15061(b) (3) (SD 4) (Mountain Enterprise) (Continued from
9/2/97 & 9/16/97) - (Tape 1750) OPENED HEARING; MIKE
CALLAGHY, CORNERSTONE ENGINEERING, HEARD; CLOSED HEARING;
ADOPTED RESOLUTION 97-292 APPROVING RELOCATION OF
VEHICULAR ACCESS AS REQUESTED SUBJECT TO CONDITIONS AS
RECOMMENDED WITH REVISION TO CONDITION NO. 5 RELATING TO
30-DAY FOR FOREST SERVICE COMMENT ON PROPOSED EASEMENTS;
CLERK OF THE BOARD NOT TO RECORD RESOLUTION OF VACATION
UNTIL NOTIFIED BY PLANNING DEPARTMENT THAT PREREQUISITE
CONDITIONS HAVE BEEN SATISFIED |
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| HEARINGS | RESOURCE MANAGEMENT AGENCY Planning Department Pe-Pa | All AyES * 4)
| Amendment of Zoning Map No. 86-86 , Zone Change Case No.
12; B & B Properties by San Joaquin Surveying; Two miles
east of Caliente-Bodfish Road, two miles southeast of
Havilah; A change in zone classification from A-1
(Limited Agriculture) to A (Exclusive Agriculture) or a
more restrictive district; Planning Department
recommendation: Approve zone change as requested; General
Rule, Section 15061(b)(3) (SD 1) (Kern Valley Sun) -
(Tape 1750) OPENED HEARING; NO ONE HEARD; CLOSED
HEARING; ADOPTED RESOLUTION 97-293 AND ENACTED ORDINANCE
G-6437 APPROVING ZONE CHANGE AS REQUESTED | Pe-Pa | All Ayes * 5)
| Amendment of Zoning Map No. 87-87 , Zone Change Case No.
3; B & B Properties by San Joaquin Surveying; Three miles
east of Caliente-Bodfish Road, three miles southeast of
Havilah; A change in zone classification from RF
(Recreation-Forestry) to A (Exclusive Agriculture) or a
more restrictive district; Planning Department
recommendation: Approve zone change as requested; General
Rule, Section 15061(b)(3) (SD 1) (Kern Valley Sun) -
(Tape 1750) OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
ADOPTED RESOLUTION 97-294 AND ENACTED ORDINANCE G-6438
APPROVING ZONE CHANGE AS REQUESTED | Mc-Pr All Ayes 6) Appeal Case No. 5, Map No. 102-9; J.D. Hardy; 6711 Mellon Court, northwest Bakersfield; An appeal of the decision of the Board of Zoning Adjustment for the disapproval of Conditional Use Permit 40, Map 102-9 to allow a secondary residential unit (Section 19.16.030.B) in an E (1) RS (Estate - 1 acre - Residential Suburban Combining) District; Planning Department recommendation: Deny appeal and uphold the decision of the Board of Zoning Adjustment; Categorically Exempt, Section 15303 (SD 1) (Bakersfield Californian) - (Tape 1750 & 1751) OPENED HEARING; WARREN O'NEIL, ATTORNEY FOR APPLICANT, HEARD IN OPPOSITION TO RECOMMENDATION; DAVID KANE HEARD IN OPPOSITION OF STAFF'S RECOMMENDATION; CLOSED HEARING; CONTINUED TO MONDAY, OCTOBER 20, 1997 AT 2:00 P.M.
Pe-Pa All Ayes * 7) Cancellation of Land Use Restrictions, Land Conservation Act, Agricultural Preserve No. 9 (Zoning Map No. 100), and Contract Amending Land Use Contract; Keith B. and Jennifer T. Gardiner by Rickett, Delmarter and Deifel; East side of State Route 43 (Enos Lane) at State Route 58 (Rosedale Highway), west of Bakersfield; Cancellation of a 2 -acre portion of a 160-acre parcel of a Land Use Contract and approval of a Contract Amending Land Use Contract on 17 acres; Planning Department recommendation: Approve cancellation subject to payment of penalty fee; direct Clerk of the Board to record Contract Amending Land Use Contract; direct Clerk of the Board to issue a Tentative Certificate of Cancellation and issue a Certificate of Cancellation subject to payment of penalty fee and compliance with all other conditions contained in the Tentative Certificate of Cancellation; General Rule, Section 15061(b)(3) (SD 3) (Bakersfield Californian) - (Tape 1750) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-295 APPROVING CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE; DIRECTED CLERK OF THE BOARD TO RECORD CONTRACT AMENDING LAND USE CONTRACT; DIRECTED CLERK OF THE BOARD TO ISSUE A TENTATIVE CERTIFICATE OF CANCELLATION AND ISSUE A CERTIFICATE OF CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE AND COMPLIANCE WITH ALL OTHER CONDITIONS CONTAINED IN THE TENTATIVE CERTIFICATE OF CANCELLATION Pe-Pa All Ayes * 8) Streets and Highways - Nonsummary Vacation - Map No. 183; Kern County Roads Department; County Road 398, south of Banducci Road, Stallion Springs; Nonsummary vacation of County Road 398; Planning Department recommendation: Continue to October 20, 1997; General Rule, Section 15061(b)(3) (SD 2) (Tehachapi News) - CONTINUED TO MONDAY, OCTOBER 20, 1997 AT 2:00 P.M.
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| DEPARTMENTAL REQUESTS
RESOURCE MANAGEMENT AGENCY
Planning Department
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| Miscellaneous |
S. D. 3 Pe-Pa All Ayes * 9) Request for Determination of Public Convenience for the Issuance of an Off-Sale Beer and Wine License at the southeast corner of Olive Drive and Knudsen Drive, northwest Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPT RESOLUTION 97-296
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S. D. 4 Pe-Pa All Ayes *10) Request for Determination of Public Convenience for the Issuance of an Off-Sale Beer and Wine License at 2103 Lebec Road, Lebec, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code (Continued from 7/28/97, 8/4/97, & 9/8/97) - APPROVED; ADOPT RESOLUTION 97-297
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| Land Use
S. D. 4 Pe-Pa All Ayes *11) Proposed Williamson Act Land Use Contract for 1997-1998 Fiscal Year - APPROVED LAND USE CONTRACT; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED THE CLERK OF THE BOARD TO RECORD
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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 Pa-Pr
| ADJOURNED TO TUESDAY, OCTOBER 7, 1997 AT 10:00 A.M
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Clerk of the Board
Chairman, Board of Supervisors
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Bakersfield, California
Regular Meeting Tuesday, October 7, 1997
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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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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| Pr-Mc | All Ayes *1)
| Resolution honoring Frank Herrera, Jr. for more than
eight years of service to the Civil Service Commission -
ADOPTED RESOLUTION; REFERRED TO CLERK OF THE BOARD FOR
PREPARATION | Pe-Mc | All Ayes 2)
| Resolution honoring Bertram Snedden for service as a
member of the Kern County Bureau of Land Management (BLM)
Section 15 Grazing Advisory Board for over thirty years -
ADOPTED RESOLUTION; MADE PRESENTATION TO BERTRAM SNEDDEN | Pa-Pr | All Ayes
| MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT
NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER
AGENDA WAS POSTED BECAUSE THE TAIPEI ECONOMIC AND
CULTURAL AFFAIRS OFFICE IN LOS ANGELES REQUESTED ON
OCTOBER 6, 1997 THAT SUPERVISOR PEREZ PRESENT A
RESOLUTION ON OCTOBER 8, 1997 FROM THE KERN COUNTY BOARD
OF SUPERVISORS HONORING THE 86TH ANNIVERSARY OF THE
FOUNDING OF THE REPUBLIC OF CHINA. THE REQUEST CAME
AFTER THE POSTING OF THE OCTOBER 7, 1997 AGENDA, AND
BOARD ACTION ON THE RESOLUTION WAS REQUIRED PRIOR TO THE
NEXT MEETING | Pe-Pa | All Ayes 2A)
| Resolution proclaiming October 10, 1997 as National
Republic China Day in Kern County - ADOPTED RESOLUTION;
REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
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| Pr-Mc | All Ayes *3)
| Reappointments of Ethel Davis, RN, and William A. (Bill)
Altmiller, as second district members to the Adult Day
Health Care Board, terms to expire August 15, 1999 - MADE
REAPPOINTMENTS | Pr-Mc | All Ayes *4)
| Resignation of Kenneth E. Paul from the Board of
Directors of the Pond-Shafter-Wasco Resource Conservation
District, term to expire November 1998 - ACCEPTED
RESIGNATION; DIRECTED CLERK OF THE BOARD TO POST VACANCY
NOTICE | Pr-Mc All Ayes *5)
| Resignation of Shirley Stanley from Kern Health Systems'
Board of Directors, term expired June 30, 1997 - ACCEPTED
RESIGNATION; DIRECTED CLERK OF THE BOARD TO POST VACANCY
NOTICE |
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ASSESSOR-RECORDER Pr-Mc | All Ayes *6)
| Proposed One-year Agreement between the California
Assessors' Association, Harold W. Bertholf, Inc., and the
Assessors of the Counties of Butte, Colusa, Contra Costa,
Fresno, Glenn, Humboldt, Inyo, Kern, Kings, Los Angeles,
Madera, Monterey, Orange, Sacramento, San Joaquin, San
Luis Obispo, Santa Barbara, Siskiyou, Solano, Sutter,
Tehama, Ventura and Yolo to provide expert consulting
services for counties containing oil, gas and geothermal
energy producing properties, in an amount not to exceed
$35,300.00 for Kern County's Share and appropriation of
unanticipated revenue - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 655-97; APPROVED THE APPROPRIATION OF
UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES
IN THE AMOUNT OF $35,300.00; APPROVED TRANSFER FROM
APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 1140 IN
THE AMOUNT OF $35,300.00 |
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| BOARD OF SUPERVISORS | Pa-Pr | All Ayes 7)
| Request from Supervisor Patrick for a Resolution
authorizing provision of in-kind support to public and
private entities involved in the development of a Valley
Fever vaccine - ROY WEYGAND AND PAULINE LARWOOD HEARD;
TOM LARWOOD AND SANDRA LARSON INTRODUCED; APPROVED;
ADOPTED RESOLUTION 97-298; DIRECTED COUNTY ADMINISTRATIVE
OFFICE TO NOTIFY ALL COUNTY DEPARTMENT HEADS AND TO
COORDINATE THE PROVISION OF IN-KIND SUPPORT BY COUNTY
DEPARTMENTS TOWARD DEVELOPMENT OF A VALLEY FEVER VACCINE |
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| EMPLOYERS' TRAINING RESOURCE | Pr-Pe | All Ayes 8)
| Report re Summer Works! Program operated by the Kern
High School District - JOHN MOLLISON, DIRECTOR OF ETR
HEARD; SANDRA PHELPS, AGGIE CASTER, VIRGINIA PARKS,
MELISSA DELANO AND CHRISTINA HURTADO INTRODUCED;
RECEIVED AND FILED |
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| HUMAN SERVICES | Pr-Mc | All Ayes *9)
| Unusual travel request for one eligibility Supervisor,
Sherri Rafanan, to travel through Reno, Nevada to
Loyalton, Sierra County, CA six times between October 27,
1997 and December 5, 1997 under state contract with the
Statewide Automated Welfare System Project, at no cost to
the County - APPROVED | Pe-Mc | All Ayes 10)
| Proposed Agreement with 15th District Agricultural
Association for rental of property (Fair Grounds) for
Greater Bakersfield Job Fair on October 29, 1997, in the
estimated amount of $3,020.00 - APPROVED; AUTHORIZED
DIRECTOR OF HUMAN SERVICES TO SIGN |
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| KERN MEDICAL CENTER | Pr-Mc | All Ayes *11)
| Proposed Amendment No. 5 to Management Services Agreement
with Aramark Healthcare Support Services, Inc., extending
contract to June 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 656-97 | Pr-Mc | All Ayes *12)
| Proposed Two-year Agreement for Professional Urologist
Medical Services with Albert McBride, M.D., in an amount
not to exceed $200,000.00 per contract year - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 657-97 | Pr-Mc | All Ayes *13)
| Proposed Professional Services Assessment Services
Agreement with Healthcare Resource Group, Inc., for
assessment of accounts receivable management program, in
an amount not to exceed $160,000.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 658-97 | Pr-Mc | All Ayes *14)
| Proposed personnel changes at Kern Medical Center: delete
one full-time Medical Secretary effective October 25,
1997; one full-time Vocational Nurse II effective October
11, 1997; and one full-time Ward Clerk II effective
October 11, 1997; and adopt proposed resolution granting
golden handshake retirement to one Medical Secretary, one
Vocational Nurse II, and one Ward Clerk II - APPROVED;
ADOPTED RESOLUTION 97-299; REFERRED TO PERSONNEL TO AMEND
THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES | Pr-Mc | All Ayes *15)
| Proposed Two-year Professional Orthopedic Medical
Services Agreement with Geoffrey Miller, M.D., in an
amount not to exceed $100,000.00 per contract year -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 659-97;
ADOPTED RESOLUTION 97-300 FOR ASSUMPTION OF MEDICAL
MALPRACTICE LIABILITY COVERAGE | Pr-Mc | All Ayes *16)
| Authorization to reimburse travel expenses to candidate
for Manager of Diagnostic and Pharmacy Services in an
amount not to exceed $202.54 - APPROVED; AUTHORIZED
AUDITOR/CONTROLLER TO PAY | Pr-Mc | All Ayes *17)
| Appointment of physicians to active/provisional,
courtesy, consulting, AHP and active staff Medical Staff
Membership - APPROVED | Pr-Mc | All Ayes *18)
| Reappointment of physicians to provisional, courtesy,
consulting and AHP Medical Staff Membership - APPROVED | Pr-Mc | All Ayes *19)
| Authorization to reimburse Hospital Controller for
relocation expenses in an amount not to exceed $836.15 -
APPROVED; AUTHORIZED AUDITOR/CONTROLLER TO PAY | Pr-Mc | All Ayes *20)
| Unusual travel request for Augustine D. Munoz, M.D., to
travel to New Orleans, Louisiana, from October 25-30,
1997, to attend the CHEST 1997 Clinical Congress on
Diseases of the Chest sponsored by the American College
of Chest Physicians in an amount not to exceed $2,500.00
- APPROVED | Pr-Mc | All Ayes *21)
| Proposed Two-year Agreement for professional orthopedic
surgeon services with Donald V. Jagger, M.D., in an
amount not to exceed $100,000.00 per contract year -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 660-97;
REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS
AND SALARY SCHEDULE EFFECTIVE OCTOBER 1, 1997 |
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| MENTAL HEALTH SERVICES | Pr-Mc | All Ayes *22)
| Proposed Agreement with Janet Millar, MFCC, for FY 1997-98 for provision of psychological therapy, consultation
and/or supervision for children's mental health programs
in an amount not to exceed $10,400.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 661-97 |
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| PARKS AND RECREATION DEPARTMENT | Pr-Mc | All Ayes *23)
| Memorandum of Understanding with Mesa Verde Community
Correctional Facility and the State Department of
Corrections for inmate labor services (No Fiscal Impact)
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 662-97 |
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| PUBLIC DEFENDER | Pr-Mc | All Ayes *24)
| Proposed deletion of one Investigative Aide position and
addition of one Public Defender Investigative Aide
position in Budget Unit 2190, effective October 6, 1997 -
APPROVED; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE
DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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| TREASURER AND TAX COLLECTOR | Pr-Mc | All Ayes *25)
| Proposed Adoption of the Kern County Deferred
Compensation Plan Bylaws - APPROVED; ADOPTED RESOLUTION
97-301 |
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26)
| 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! - DEPUTY
CHIEF LECOSTEL HAILEY DISCUSSED FIRE PREVENTION WEEK AND
THE FIRE DEPARTMENT'S EXHIBITS |
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| 27)
| 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 COMMENTED ON CSAC FORMULATING TASK FORCE
REGARDING COURTS ISSUE; SUPERVISOR PEREZ HAS BEEN
SELECTED TO BE ON COMMITTEE | Pe-Pr
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| RECESSED TO 2:00 P.M. |
Administrative Coordinator
Chairman, Board of Supervisors |
Bakersfield, California
Regular Meeting Tuesday, October 7, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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AIRPORTS Pa-Pr | All Ayes *1)
| Proposed creation of budget line item for the purchase of
a video projector and request for budget transfer to
transfer funds from account 8995.6040, appropriations for
contingencies, to account 8995.8601, Video Projector in
the amount of $11,000 - APPROVED | Pa-Pr | All Ayes *2)
| Proposed creation of a budget line item for continuing
expenditures during FY 1997/98 related to the closure and
monitoring of the water impoundment on Wasco Airport and
request for budget transfer of $10,000 from account
8994.8402 "WAS-Install Fence and Construct Ramp" to
account 8994.8402, "WAS-Impoundment Closure - APPROVED | Pa-Pr | All Ayes *3)
| Plans and Specifications for Installation of the
undergound wiring and concrete support bases for the
Runway Visual Range (RVR) sensors for Meadows Field
project - MADE FINDING THAT PROJECT IS CATEGORICALLY
EXEMPT PURSUANT TO SECTION 15301 OF THE CEQA GUIDELINES;
DIRECTED AIRPORTS DEPARTMENT TO COMPLETE AND FILE NOTICE
OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN
PLANS; AUTHORIZED GENERAL SERVICES PURCHASING DIVISION TO
PREPARE THE NECESSARY DOCUMENTS TO ALLOW THE PURCHASING
AGENT TO SOLICIT BIDS AND AWARD THE CONTRACT |
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| COUNTY ADMINISTRATIVE OFFICE | Mc-Pa | 4 Ayes 1 No/Pe 4)
| Proposed Joint Powers Agreement for Museum Partnership -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 663-97
WITH AMENDMENT TO AGREEMENT UNDER SECTION 7 TO ADD ITEM
(E) FINAL APPROVAL OF THE MASTER PLAN AND ANY
IMPLEMENTATION OR DEVELOPMENT PURSUANT TO THE MASTER PLAN
SHALL BE APPROVED BY THE BOARD OF SUPERVISORS; REFERRED
IMPLEMENTATION OF AGREEMENT TO MUSEUM AND CAO | Pa-Pr | All Ayes *5)
| Proposed grace period for employees to remove dependents
from Health Benefits Coverage - AUTHORIZED CAO-HEALTH
BENEFITS DIVISION TO OFFER HEALTH BENEFITS ELIGIBLE
EMPLOYEES A GRACE PERIOD LASTING THROUGH DECEMBER 12,
1997, DURING WHICH AN EMPLOYEE CAN REMOVE ANY DEPENDENT
WHO IS INELIGIBLE FOR HEALTH BENEFITS WITHOUT BEING
SUBJECT TO DISCIPLINE OR REPAYMENT OF PREMIUMS | Pa-Pr | All Ayes *6)
| Designation of Special Pay for Supervisory Position in
the Public Defender's Office - APPROVED INCREASE IN
SUPERVISORIAL SPECIAL PAYMENT OF 5% IN PUBLIC DEFENDER'S
OFFICE FROM TWO ATTORNEY POSITIONS TO THREE ATTORNEY
POSITIONS |
|
| COUNTY ADMINISTRATIVE OFFICE | General Services Division
S.D. #1 Pa-Pr | All Ayes *7)
| (8235.8125)Change Order No. 1, providing for an increase
of $6,114.44, for New Well at North Kern Golf Course -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D. #3 Pa-Pr | All Ayes *8)
| Request to accept highest bid received on September 24,
1997 for sale of surplus property at 3700 "M" Street,
Bakersfield - MADE FINDING THAT PROJECT IS EXEMPT FROM
CEQA PER SECTION 15312; DIRECTED CLERK OF BOARD TO
COMPLETE AND FILE NOTICE OF EXEMPTION; ACCEPTED HIGH BID
AND AUTHORIZED CHAIRMAN TO SIGN DOCUMENTS; AUTHORIZED
GENERAL SERVICES AND AUDITOR-CONTROLLER TO REFUND
DEPOSITS OF UNSUCCESSFUL BIDDERS; AUTHORIZED NET PROCEEDS
FROM SALE TO BE DEPOSITED INTO COMMUNITY DEVELOPMENT
PROGRAM DEPARTMENT'S REHAB REVOLVING LOAN FUND | Pa-Pr | All Ayes *9)
| (1960.8181) Proposed Amendment Number One, providing for
an increase of $2,120.00, to Agreement for Engineering
Services with AirPol Construction, Inc., for Compressed
Natural Gas Fueling Facility - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 664-97 |
|
| S.D. #5 Pa-Pr | All Ayes *10)
| (1650.7214) Contract for Probation Central School Re-Roof
with Garcia Roofing, Inc., in the amount of $179,330 -
CONTINUED TO TUESDAY, OCTOBER 14, 1997 AT 2:00 P.M. |
|
| COUNTY ADMINISTRATIVE OFFICE Information Technology Services Pa-Pr | All Ayes *11)
| Proposed Agreement to provide Criminal Justice
Information System access to the Fort Tejon Area Office
of the California Highway Patrol - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 665-97 | Pa-Pr | All Ayes *12)
| Proposed addition of one Supervising Office Automation
Analyst to Budget Unit #1160, effective October 7, 1997;
and deletion of one Programmer/Analyst from Budget Unit
#1160, effective October 7, 1997 - APPROVED; REFERRED TO
PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY
SCHEDULE |
|
| COUNTY COUNSEL | Pa-Pr | All Ayes *13)
| Proposed ordinance adding subparagraph (46) to Section
10.16.160, Chapter 10.16, Title 10 of the Kern County
Code establishing a bus loading zone on the east side of
Stanford Drive and rescinding subparagraph (39) of
Section 10.16.120 as this section is no longer needed -
WAIVED READING; INTRODUCED ORDINANCE | Pa-Pr | All Ayes *14)
| Proposed ordinance adding subparagraph (14) to Section
10.24.021, Chapter 10.24, Title 10 of the Kern County
Code establishing a handicap parking zone on Washington
Avenue - WAIVED READING; INTRODUCED ORDINANCE | Pa-Pr | All Ayes *15)
| Proposed ordinance adding subparagraphs (69) and (70) to
Section 10.16.041 of the Kern County Ordinance Code
establishing no stopping zones on Sanford Drive at North
Beardsley School District - WAIVED READING; INTRODUCED
ORDINANCE | Pa-Pr | All Ayes *16)
| Request from the Department of Human Services to destroy
records no longer needed and eligible for destruction -
APPROVED | Pa-Pr | All Ayes *17)
| Report regarding referral to Property Management and
County Counsel to investigate renegotiation of
Fairgrounds lease with Fifteenth District Agricultural
Association, to provide for use of fairgrounds at no or
minimal expense for special county needs such as recent
horse auction and proposed letter initiating
renegotiation - RECEIVED AND FILED; APPROVED LETTER | Pa-Pr | All Ayes *18)
| Report on referral relating to the Road Commissioner's
authority to approve Special Event Permits - RECEIVED AND
FILED |
|
| RESOURCE MANAGEMENT AGENCY Community Development Program Department
S.D. #1 Pa-Pr | All Ayes *19)
| Proposed Agreement with City of Ridgecrest to provide
CDBG funding for one (1) vehicle to be used in the Senior
Nutrition Vehicle Replacement Program (Multi-Year)
Activity; Funding CDBG; $18,500; Discretionary, Budgeted
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 666-97;
AUTHORIZED ACTING DIRECTOR OF CD PROGRAM DEPARTMENT TO
TRANSMIT EXECUTED AGREEMENTS TO CITY OF RIDGECREST AND
IMPLEMENT THE ACTIVITY |
|
| RESOURCE MANAGEMENT AGENCY Engineering & Survey Services Department
S.D. #3 Pa-Pr | All Ayes *20)
| Proposed Agreement with Texaco Exploration and
Production, Inc., for Deferral of Payment of Fees for
Planned Drainage Area and Creating a Lien on Lots in
Parcel Map 10386 to Secure Payment Thereof - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 667-97; DIRECTED
CLERK OF THE BOARD TO RECORD |
|
| RESOURCE MANAGEMENT AGENCY | Roads Department
All S.D.'s Pa-Pr | All Ayes 21)
| Report on Metropolitan Bakersfield Major Transportation
Investment Strategy (MTIS) - CRAIG POPE, DIRECTOR OF
ROADS, AND LARRY WESEMANN, REPRESENTING BARTON-ASCHMAN
ASSOCIATES, HEARD; RECEIVED AND FILED REPORT AND
DOCUMENTS |
|
| S.D. #1 | Pa-Pr | All Ayes *22)
| Contract No. 97026, Notice of Completion for Construction
on Seventh Standard Road between Rudd Road and 1.1 miles
East of Allen Road - RECEIVED AND FILED |
|
| S.D. #3 Pa-Pr | All Ayes *23)
| Proposed Request for Proposal for Consultant Services for
Calloway Drive Widening Project - RECEIVED AND FILED | Pa-Pr | All Ayes *24)
| Contract No. 96024, Contract Change Order No. 1 for
Construction on Renfro Road between Johnson Road and
State Highway 58, STPL-5950(048)in the amount of
$3,350.00 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN | Pa-Pr | All Ayes *25)
| Contract No. 97010, Notice of Completion for Construction
on Seventh Standard Road, S.H. 99 to S.H. 65 and Signal
Modification and Highway Lighting System on Seventh
Standard Road at S.H. 65 - RECEIVED AND FILED | Pa-Pr | All Ayes *26)
| Proposed Funding Agreement with State of California for
Calloway Drive Grade Separation Project at Burlington
Northern and Santa Fe Railroad - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 668-97 |
|
| S.D. #'s 2 & 4 Pa-Pr | All Ayes *27)
| Contract No. 97042, Construction of Asphalt Concrete
Overlay on Wheeler Ridge Road and Old River Road, STPL-5950(113) with Granite Construction Company in the amount
of $484,831.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D. #'s 2 & 5 Pa-Pr | All Ayes *28)
| Contract No. 97037, Construction on Belle Terrace, Segrue
Road and South Union Avenue, STPL-5950(114) with Granite
Construction Company in the amount of $252,392.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| WASTE MANAGEMENT DEPARTMENT
ALL S.D.'s Pa-Pr | All Ayes *29)
| Proposed Agreement with City of Bakersfield for Drop-off
Recycling Program Funding in an amount not to exceed
$25,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
669-97 | Pa-Pr | All Ayes *30)
| Proposed Agreement and Memorandum of Understanding with
the Mesa Verde Community Correctional Facility for Prison
Inmate Labor, Funding $50,000 1997-98; $50,000 1998-99 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 670-97 |
| CONSIDERATION OF ORDINANCE INTRODUCED ON TUESDAY,
SEPTEMBER 23, 1997 - | Pa-Pr | All Ayes *31)
| Ordinance amending Sections 5.04.020 and 5.04.160 of
Chapter 5.04 of Title 5, repealing Sections 5.48.040,
5.48.130 and 5.48.150 of Chapter 5.48 of Title 5 and
amending various sections within Chapter 5.48 of Title 5
of the Ordinance Code of the County of Kern relating to
Business Licenses - ENACTED ORDINANCE G-6439 |
|
| CONSIDERATION OF ORDINANCE INTRODUCED ON TUESDAY,
SEPTEMBER 30, 1997 - | 4 Ayes 1 No/Pa 32)
| Proposed amendment to Section 5.20.090 and 5.20.110
related to Regulations of Cardrooms - ENACTED ORDINANCE
G-6440 |
|
| MATTERS FOR EXECUTIVE APPROVAL Pr-Pa | All Ayes 33)
| Budget Transfers - APPROVED #41 THROUGH #48 | Pr-Pa | All Ayes 34)
| Travel Requests (Out-of-State) - APPROVED C. ECKARD AND
M. CUNNINGHAM TO APPLETON, WI; A. GUTCHER TO TAMPA, FL;
A. FLORES-NAVA TO NEW YORK CITY, NY; J. MOLLISON TO
WASHINGTON, DC | Pr-Pa | All Ayes 35)
| Minutes for Week of September 22, 1997 - APPROVED | Pr-Pa | All Ayes 36)
| Miscellaneous Letters and Documents - FILED | Pr-Pa | All Ayes 37)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
|
| 38)
| 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 |
|
|
| 39)
| 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 |
|
|
County Administrative Office Pe-Pr | All Ayes 40)
| Request for closed session re Meet and Confer with Kern
County Public Employees Association and Kern Faculty
Association - |
|
| County Counsel | Pe-Pr | All Ayes 41)
| Request for closed session regarding whether the County
will initiate litigation - number of cases: 1.
(Government Code Section 54956.9(c)) | Pe-Pr | All Ayes 42)
| Request for closed session re a lawsuit or proceeding
formally initiated entitled Mountain Lion Foundation vs.
California Fish and Game, et al; California Supreme Case
No. SO 53508 (Government Code Section 54956(a)) - | Pe-Pa | All Ayes
| MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT
NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER
AGENDA WAS POSTED BECAUSE ON THURSDAY, OCTOBER 2, 1997
COUNTY COUNSEL BECAME AWARE OF FACTS WHICH COULD RESULT
IN LITIGATION INVOLVING THE COUNTY AND THE BOARD NEEDS TO
BE INFORMED OF THE FACTS IN ORDER TO ADVISE COUNTY
COUNSEL REGARDING ANY NECESSARY RESPONSE | Pa-Pr | All Ayes 42A)
| Request for closed session re Pending Litigation
(Government Code 54956.9(b)(1),(3)(A)) - |
Pr-Pa
|
| RECONVENED FROM CLOSED SESSION AND ADJOURNED TO MONDAY,
OCTOBER 13, 1997 AT 8:30 A.M. |
Administrative Coordinator
Chairman, Board of Supervisors |
| 36) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller | ||
| A) | Review of Current Internal Controls Over Cash and Cash Receipts and Financial Records of the Community Development Department | |
| B) | Review of the Kern County Grand Jury's Current Internal Controls and Expenditures for the Fiscal Year Ended June 30, 1997 | |
| Clerk of the Board | ||
| C) | Received, certified, and forwarded to Recorder for
Recordation as follows: 1) Parcel Map No. 10296 (S.D. 2) 2) Parcel Map No. 10386 (S.D. 1) 3) Tract Map No. 5606-Unit B (S.D. 1) 4) Tract Map No. 5673-Phase 4 (S.D. 1) 5) Tract Map No. 5837-Unit 2 (S.D. 1) | |
| Library | ||
| D) | Eighty-two (82) thank you letters for donations of books | |
| Planning | ||
| E) | New Street Name "Serendipity Avenue" | |
| Resource Management Agency | ||
| F) | Response to Review of Current Internal Controls Over Cash and Cash Receipts and Financial Records of Community Development Program Department | |
| Miscellaneous | ||
| G) | Letter from California State Association of Counties re Selection of CSAC Board of Director Members for 1998 (Copy to each Supervisor and CAO) | |
| H) | Letter from State of California Fish and Game re Notice of Proposed Changes in Regulations of the Fish and Game Commission (Copy to each Supervisor and CAO) | |
| I) | Letter from City of Bakersfield to William Turpin re Pierce No. 2, Annexation No. 394, LAFCO Proceeding No. 1230 (Copy to each Supervisor and CAO) | |
| J) | Letter from Assemblyman Dennis Cardoza re Assembly Bills 1507 and 1508 (Copy to each Supervisor, CAO and Grand Jury) | |
| K) | Letter from Department of Housing and Community Development re OMS Proposed Regulation Changes and Hearing Notice (Copy to Each Supervisor, CAO and CDD) | |
| L) | Thank you letter from Kern Valley Adelines for the Certificate of Recognition (Copy to each Supervisor) | |
| M) | Newsletter from Pacific Gas and Electric Company Marketing Department re Current Issues in the Utility Industry (Copy to each Supervisor, CAO and General Services) | |
| N) | October 2, 1997 Agenda of the City of Bakersfield Planning Commission (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| O) | Agenda for the State of California, Fish and Game Commission meeting, on October 2, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| P) | Minutes of July 17, 1997 Kern Council of Governments, Transportation Planning Policy Committee Meeting (Copy to each Supervisor and CAO) | |
| Q) | Notice of preparation of a Draft Tier II Environmental Impact Report from Caltrans, District 6, re construction of a four lane freeway beginning on State Route 58 in the Mojave area (Copy to each Supervisor, CAO, Planning, Roads and County Counsel) | |
| R) | Press Release from Senator Bill Lockyer, Chairman of the Senate Rules Committee re Senate and Joint Committee Interim Hearings (Copy to each Supervisor and CAO) | |
| S) | Brochure from Water Education Foundation, "Western Water" (Copy to each Supervisor and CAO) | |
| T) | Brochure from California Biodiversity Council (Copy to each Supervisor and CAO) | |
| U) | Financial Statement for Years Ended June 30, 1997 and 1996 from Kern River Valley Cemetery District, Wofford Heights, California | |
| 37) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Applications for Alcohol Beverage License(s): Gregory Artz, 129 Kern Street, Taft, CA; Kooter Browns Tavern, 10807 Rosedale Hwy., Bakersfield, CA; Patricia Scott, 16110 Sierra Way, Kernville, CA - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Lucian P. Amos re zoning issues - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| C) | Letter from Don and Mary Carroll re Coberly/Echeverry Development Plan - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| D) | Letter from Susan Reep, Bakersfield Aids Foundation, re ongoing problems at Stramler Park - REFERRED TO PARKS DEPARTMENT (Copy to each Supervisor and CAO) | |
| E) | Letter from Law Offices of Bennett, Sharpe and Wieland, Inc. representing Kern Law Enforcement Association (Joe Linder Arbitration) - REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor, Sheriff and County Counsel) | |
| F) | Letter from Kathleen Connell, Controller of the State of California, re State Mandated Costs Claiming Instructions - REFERRED TO AUDITOR-CONTROLLER-COUNTY CLERK (Copy to each Supervisor and CAO) | |
| G) | Invitation to Governor's 1998 Recognition Award Program from California Task Force for Employment of Older Workers - REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to Supervisor) | |
| H) | Letter from Clifford and Brown, Attorney's at Law, re Enron Oil and Gas Company: Vesting Tentative Tract Map 5840 - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| I) | Claim in the matter of Terry J. Anderson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Robert H. Baldwin vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Karen L. Benson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of William Bruens vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Claim in the matter of Dexter L. Coburn vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Claim in the matter of Suphar Coffey vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| O) | Summons and Complaint in the matter of Dennis Fluhart vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| P) | Claim in the matter of Kelly Hale, Brand Hale and Travis Hale vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Q) | Claim in the matter of Elizabeth Macauley vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| R) | Claim in the matter of Michelle Eileen Marrom and Allen Van Ponsen vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| S) | Claim in the matter of Marcianne Miller vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| T) | Claim in the matter of Joe Misplay vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| U) | Claim in the matter of Alonna Studer-Moreno vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| V) | 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 as Litem, Marcaela Gomez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| W) | Claim in the matter of William Pate vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| X) | Claim in the matter of Edward V. Rogers vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Y) | Claim in the matter of Deborah E. Santana vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Z) | Notice of Filing of Amended Discrimination Complaint in the matter of Anil M. Shah - REFERRED TO COUNTY COUNSEL AND PERSONNEL (Copy to Risk Management) | |
| AA) | Summons and Complaint in the matter of Arnulfo Soria vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| BB) | Claim in the matter of James D. And Patricia J. Wagner vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |