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BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, November 16, 1999 |
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick,
Peterson, Parra
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 (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS |
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| 1) | Presentation of Certificate of Recognition to Ray Juhl on receiving the prestigious Exemplary Academy Teacher Award presented by the National Career Academy Coalition - MADE PRESENTATION TO RAY JUHL; RAY JUHL AND DR. JOE THOMPSON, PRINCIPAL, FOOTHILL HIGH SCHOOL, HEARD | |
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| 2) | Request of Chester Moland, Chief Executive Officer, Golden Empire Transit District, to address the Board regarding activities of the District - CHESTER MOLAND HEARD REGARDING INCREASED TRANSPORTATION SERVICES TO KERN COUNTY CITIZENS | |
| Pe-Pz
All Ayes |
3) | Request of Keith Stephens, Kern River Power Equipment, to address the Board regarding Ordinance G-6569, Chapters 5.04 and 5.48 relating to Business Licenses - KEITH STEVENS AND ANN STEVENS HEARD; REFERRED TO COUNTY COUNSEL AND THE COUNTY ADMINISTRATIVE OFFICER TO REVIEW THE ORDINANCE AND REPORT BACK TO THE BOARD ON TUESDAY, DECEMBER 7, 1999 AT 9:00 A.M. |
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| Pa-Pr
All Ayes |
*4) | Appointment of Gayle Batey (replacing Don Martin) to the North Bakersfield Recreation and Park District, term to expire at the pleasure of the Board or by December 20, 1999 - MADE APPOINTMENT |
| Pa-Pr
All Ayes |
*5) | Appointment of Mario Garza as Second District Member to the AIDS Advisory Board, term to expire August 16, 2001 - MADE APPOINTMENT |
| Pa-Pr
All Ayes |
*6) | Reappointment of Kevin Andrew as Fifth District Member to the Water Resources Commission, term to expire December 31, 2001 - MADE REAPPOINTMENT |
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| 7) | 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, KERN COUNTY TAXPAYERS ASSOCIATION, COMMENDED THE BOARD FOR THEIR INTENT TO REVIEW THE BUSINESS LICENSE ORDINANCE | |
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| 8) | 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 REQUESTED THE COUNTY ADMINISTRATIVE
OFFICE TO PROVIDE INFORMATION ON COSTS TO THE COUNTY TO PROVIDE RETIREMENT
PLANNING SEMINARS TO ELIGIBLE COUNTY EMPLOYEES.
SUPERVISOR PEREZ REPORTED ON THE
SOUTHWEST DEFENSE ALLIANCE MEETING HE ATTENDED IN UTAH LAST WEEK; FURTHER
REPORTED THAT HE AND SUPERVISOR McQUISTON ATTENDED THE GOVERNOR'S CONFERENCE
ON AEROSPACE EARLIER THIS WEEK IN CONTINUED EFFORTS TO PRESERVE THE AEROSPACE
INDUSTRY IN KERN COUNTY.
CHAIRMAN McQUISTON ALSO COMMENTED ON THE AEROSPACE EFFORTS. |
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AUDITOR-CONTROLLER-COUNTY CLERK |
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| Pa-Pr
All Ayes |
*9) | Request from City of Bakersfield to provide election services and to consolidate with the Primary Election to be held March 7, 2000 - AUTHORIZED ELECTIONS OFFICE TO PERFORM ELECTION-RELATED SERVICES REQUESTED |
| Pa-Pr
All Ayes |
*10) | Certification of results of the Uniform District Election held November 2, 1999 - DECLARED THE NOVEMBER 2, 1999 UNIFORM DISTRICT ELECTION RESULTS OFFICIAL, AS CERTIFIED BY THE COUNTY CLERK, PURSUANT TO ELECTIONS CODE SECTION 15400 |
| CHAMBER OF COMMERCE | ||
| Pa-Pr
All Ayes |
*11) | Announcement of retirement of Ann Gutcher Warren, Director, effective January 29, 2000 - RECEIVED AND FILED |
| COUNTY COUNSEL | ||
| Pa-Pr
All Ayes |
*12) | Request of Berrenda Mesa Water District that the Board of Supervisors schedule a hearing to sit as Board of Equalization to hear and determine objections to assessments of the District for Calendar Year 2000 and to assess land which has escaped assessment in prior years - APPROVED; ADOPTED RESOLUTION 99-333 SETTING HEARING FOR TUESDAY, DECEMBER 7, 1999 AT 9:00 A.M. |
| DISTRICT ATTORNEY | ||
| Pa-Pr
All Ayes |
*13) | Proposed commission of Billy McTaggart as Notary Public for the District Attorney's Forensic Sciences Laboratory and authorize District Attorney to certify that the Commission is sought for the purpose of conducting official County business - APPROVED; AUTHORIZED AND DIRECTED DISTRICT ATTORNEY TO CERTIFY THE COMMISSION OF BILLY McTAGGART AS NOTARY PUBLIC; AUTHORIZED AUDITOR-CONTROLLER TO PAY RELATED COSTS |
| HUMAN SERVICES | ||
| Pa-Pr
All Ayes |
*14) | Report of Twelfth Annual Holiday Cottage Project at Valley Plaza - RECEIVED AND FILED |
| KERN MEDICAL CENTER | ||
| Pa-Pr
All Ayes |
*15) | Proposed Agreement with Staff Care, Inc., for professional locum tenens psychiatric physician services, from November 16, 1999 to November 15, 2000, in an amount not to exceed $250,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 986-99 |
| Pa-Pr
All Ayes |
*16) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 3161 ACCOUNTS TOTALING $2,225,566.56 AND AUTHORIZED ASSIGNING 3141 ACCOUNTS TOTALING $2,222,042.54 TO COLLECTION AGENCIES |
| Pa-Pr
All Ayes |
*17) | Proposed appointment of Bruce T. Gipe, M.D., and Joseph S. Moza, M.D., to Kern Medical Center's Medical Staff - APPROVED |
| MENTAL HEALTH SERVICES | ||
| Pa-Pr
All Ayes |
*18) | Proposed Agreement with Vijayalakshmi Ranganath, M.D., for the provision of professional psychiatric services to mental health clients residing in Kern County, for Fiscal Year 1999-2000 (from November 16, 1999 to June 30, 2000), in an amount not to exceed $66,000 (State, Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 987-99 |
| PARKS AND RECREATION DEPARTMENT | ||
| Pa-Pr
All Ayes |
*19) | Public Hearing, Parks Department Fee Ordinance Changes, Fiscal Impact Estimated $165,000 (from 11/9/99) - SET HEARING DATE FOR TUESDAY, DECEMBER 7, 1999 at 9:00 A.M.; DESIGNATED COUNTY COUNSEL TO PREPARE A FAIR AND ADEQUATE SUMMARY OF THE PROPOSED ORDINANCE; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE |
| PUBLIC HEALTH SERVICES | ||
| Pa-Pr
All Ayes |
*20) | Proposed Memorandum of Understanding for "Healthy Families" Insurance Providers with the State approved Insurance Plans (Operational MOU), no fiscal impact - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 988-99 |
| Pa-Pr
All Ayes |
*21) | Proposed deletion of one full-time permanent Typist Clerk III position and addition of one full-time permanent Administrative Aide I/II position in Budget Unit 4110-A, effective November 16, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| RETIREMENT ASSOCIATION | ||
| Pa-Pr
All Ayes |
*22) | Request for approval of half-day paid leave for up to 150 qualified employees to participate in the KCERA's Retirement Planning Seminar scheduled for Thursday, December 2, 1999, from 8:30 a.m. to 12 noon - APPROVED |
| SHERIFF | ||
| Pa-Pr
All Ayes |
*23) | Application to hold a parade, Lake Isabella Chamber of Commerce, November 27, 1999 - FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN |
| TREASURER-TAX COLLECTOR | ||
| Pa-Pr
All Ayes |
*24) | Proposed acceptance of donation of travel expenses (hotel and meals only) to the County from the Investment Management Institute for the Treasurer-Tax Collector's attendance at the Public Funds Refined Contribution Roundtable in San Francisco on December 1-2, 1999 - APPROVED; ADOPTED RESOLUTION 99-334 |
| Pa-Pr
All Ayes |
*25) | Proposed acceptance of second-place ribbon and check for $30 from the 1999 Kern County Fair's on-line contest for the department's website - APPROVED |
| Pa-Pr
All Ayes |
*26) | Proposed transfer of money unclaimed for 3 years to General Fund per Government Code Section 50050 - AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER $159,633.74 FROM THE SUSPENSE FUND TO THE COUNTY GENERAL FUND |
| Pa-Pr
All Ayes |
*27) | Cash Receipts & Disbursements for October, 1999 - RECEIVED AND FILED |
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| Pe-Pz
All Ayes |
28) | Request for Closed Session regarding Meet and Confer, KLEA, KCFFU, and CCAPE - |
| Pr-Pe | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. |
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BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue
Regular Meeting Tuesday, November 16, 1999 |
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick,
Peterson, Parra
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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| 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! - NO ONE HEARD | |
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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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| RESOURCE MANAGEMENT AGENCY
Planning Department |
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| Land Use | ||
| S.D. #3 | ||
| Pa-Pr
All Ayes |
*3) | Proposed Williamson Act Land Use Contract for 2000 Fiscal Year, Contract 99-14, Melvin E. Nikkel and Martha Nikkel, and Clarence W. Nikkel and Doris A. Nikkel, west Rosedale, Ag Preserve No. 10, 151 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
| S.D. #4 | ||
| Pa-Pr
All Ayes |
*4) | Proposed Williamson Act Land Use Contract for 2000 Fiscal Year, Contract 99-5, W. L. Gammon, Maricopa area, Ag. Preserve No. 12, 156.97 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
| Pa-Pr
All Ayes |
*5) | Proposed Williamson Act Land Use Contract for 2000 Fiscal Year, Contract 99-16, Pacific Edge Land and Cattle, L.L.C., northwest Kern County, west of Blackwell's Corner, Ag. Preserve No. 1, 5,779.15 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
| RESOURCE MANAGEMENT AGENCY | ||
| All S.D.'s | ||
| Pa-Pr
All Ayes |
*6) | Proposed Ordinance amending Chapter 12.12 authorizing Roads Commissioner to temporarily close County roads for celebrations, local special events, construction, safety, maintenance, and other purposes under California Vehicle Code Section 21101(e) and Streets and Highways Code Section 942.6 and amending Section 12.16.070 relating to required liability insurance for Encroachment Permits - WAIVED READING; INTRODUCED ORDINANCE; DESIGNATED COUNTY COUNSEL TO PREPARE FAIR AND ADEQUATE SUMMARY OF PROPOSED ORDINANCE; DIRECTED CLERK OF THE BOARD TO POST PROPOSED ORDINANCE AND PUBLISH NOTICE AND SUMMARY PURSUANT TO GOVERNMENT CODE SECTION 25124(b)(1); SET TUESDAY, DECEMBER 7, 1999, AT 2:00 P.M., AS THE DATE AND TIME TO CONSIDER THE RESOLUTION AND ORDINANCE |
| RESOURCE MANAGEMENT AGENCY
Community Development Program |
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| S.D. #1 | ||
| Pa-Pr
All Ayes |
*7) | Proposed Agreement with the Oak Tree Community Association to provide $81,800 in CDBG funding for the purchase of materials necessary to complete construction of the Woody Community Hall Improvements - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 989-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT EXECUTED AGREEMENTS TO OAK TREE COMMUNITY ASSOCIATION |
| S.D. #4 | ||
| Pa-Pr
All Ayes |
*8) | Environmental Clearance Certification, Finding of No Significant Impact, Mitigated Negative Declaration, and Request for Release of Funds (RROF) for CD Activity #24.99.2, Frazier Mountain Community Health Center Improvements (Multi-Phase/Phase I) - APPROVED FINDING OF NO SIGNIFICANT IMPACT (FONSI) PURSUANT TO HUD REGULATIONS AT 24 CFR 58.42; APPROVED MITIGATED NEGATIVE DECLARATION PURSUANT TO CEQA GUIDELINES SECTIONS 15070 AND 15074; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF DETERMINATION AND CERTIFICATE OF FEE EXEMPTION FOR MULTI-PHASE PROJECT PURSUANT TO CEQA GUIDELINES SECTION 15075 AND SECTION 711.2 OF CALIFORNIA DEPARTMENT OF FISH AND GAME CODE; AUTHORIZED CHAIRMAN TO EXECUTE REQUEST FOR RELEASE OF FUNDS (RROF) AND CERTIFICATION FOR MULTI-PHASE PROJECT; AUTHORIZED CD PROGRAM DIRECTOR TO SUBMIT REQUEST FOR RELEASE OF FUNDS (RROF) AND CERTIFICATION TO HUD |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services |
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| S.D. #1 | ||
| Pa-Pr
All Ayes |
*9) | Request by the City of Delano to use approximately $1,355,000 of the County's undergrounding fund allocation pursuant to Public Utility Commission Rule 20A - APPROVED; ADOPTED RESOLUTION 99-335 |
| Pa-Pr
All Ayes |
*10) | Proposed formation of Shafter Memorial Park Cemetery District-Underground Utility District - ADOPTED RESOLUTION 99-336; SET TUESDAY, DECEMBER 14, 1999, AT 2:00 P.M., AS HEARING DATE; DIRECTED CLERK OF THE BOARD TO PUBLISH REQUIRED NOTICE AS OUTLINED WITHIN RESOLUTION |
| RESOURCE MANAGEMENT AGENCY
Roads Department |
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| S.D. #3 | ||
| Pa-Pr
All Ayes |
*11) | Proposed no stopping zone on both sides of Manor Street, between the Kern River Bridge and China Grade Loop - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE |
| S.D. #4 | ||
| Pa-Pr
All Ayes |
*12) | Request from the Westside Recreation and Park District for proposed no stopping zone along the park frontage on "A" Street, west of Hillard Street in Taft - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE |
| S.D.'s #3 & #5 | ||
| Pa-Pr
All Ayes |
*13) | Contract No. 99032, Notice of Completion for construction on Pico Avenue, Edison Highway, and Oswell Street - RECEIVED AND FILED |
| S.D.'s #3, #4 & #5 | ||
| Pa-Pr
All Ayes |
*14) | Contract No. 99039, Notice of Completion for construction of asphalt concrete overlay at various locations in the Bakersfield area - RECEIVED AND FILED |
| All S.D.'s | ||
| Pa-Pr
All Ayes |
*15) | Proposed Amendment No. 1 to Personal/Professional Services Agreement with Kleinfelder and Associates for increased soil testing services, in an amount not to exceed $15,000, (an increase of $5,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 990-99 |
| Pa-Pr
All Ayes |
*16) | Report on Request for Qualifications for consultant services for design of various road-related projects in Kern County - RECEIVED AND FILED |
| WASTE MANAGEMENT | ||
| S.D. #1 | ||
| Pa-Pr
All Ayes |
*17) | Proposed Agreement with Golder Associates to provide environmental and civil engineering services for closure of the China Grade Sanitary Landfill, for Fiscal Years 1999-2004, in an amount not to exceed $505,777 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 991-99 |
| S.D.'s #1 & #2 | ||
| Pa-Pr
All Ayes |
*18) | Request by J. Trailer Park and Rock Haven Trailer Park for approval to pay gate or bin fee instead of customary Land Use Fee - APPROVED; AUTHORIZED PAYMENT OF BIN DISPOSAL FEES |
| All S.D.'s | ||
| Pa-Pr
All Ayes |
*19) | Annual deposit of funds into Eastin Reserve accounts, in the amount of $958,495 - AUTHORIZED AUDITOR-CONTROLLER TO INCREASE EASTIN RESERVE ACCOUNTS BY $958,495 FROM EXPENDITURE SUB-OBJECT 7885, FUND 35050, BUDGET UNIT 8999 |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pr
All Ayes |
*20) | Proposed Amendment No. 1 to Agreement with Leifer Capital for municipal finance consulting services to extend term to July 1, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 992-99 |
| Pa-Pr
All Ayes |
*21) | Proposed review of Department Head and Board member vehicle allowance - REFERRED TO CAO FOR REVIEW |
| Pa-Pr
All Ayes |
*22) | Review of Domestic Violence Advisory Committee - DIRECTED CAO AND OTHER APPROPRIATE COUNTY DEPARTMENTS TO WORK WITH COMMUNITY AGENCIES TO DEVELOP RECOMMENDATIONS REGARDING ESTABLISHMENT OF A COUNTY DOMESTIC VIOLENCE ADVISORY COMMITTEE |
| Pr-Pz
All Ayes |
23) | Status report on Sheriff's Safe Schools Program - APPROVED ADDITION OF ONE (1) POSITION OF SHERIFF'S SERGEANT AND SIX (6) POSITIONS OF DEPUTY SHERIFF TRAINEE/I/II IN SHERIFF'S DEPARTMENT BUDGET UNIT 2210, EFFECTIVE NOVEMBER 16, 1999; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; REFERRED TO CAO AND SHERIFF TO REVIEW AND RECOMMEND NECESSARY BUDGET ADJUSTMENTS |
| Pa-Pr
All Ayes |
*24) | Status report on matters referred at joint meeting of Board of Supervisors and Bakersfield City Council - RECEIVED AND FILED |
| Pa-Pr
All Ayes |
*25) | Report on Personnel Department information technology assessment status - RECEIVED AND FILED |
| Pa-Pr
All Ayes |
*26) | Transfer of property tax entitlement, City of Tehachapi Annexation No. 75; LAFCO Proceeding No. 1273 - ADOPTED RESOLUTION 99-337 AUTHORIZING AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF TEHACHAPI COMMENCING FISCAL YEAR 2000-2001 IN ACCORDANCE WITH MOU BETWEEN CITY OF TEHACHAPI AND COUNTY |
| Pa-Pr
All Ayes |
*27) | Transfer of property tax entitlement, City of Bakersfield Annexation No. 406 (Pacheco #11); LAFCO Proceeding No. 1271 - ADOPTED RESOLUTION 99-338 AUTHORIZING AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 2000-2001 IN ACCORDANCE WITH MOU BETWEEN CITY OF BAKERSFIELD AND COUNTY |
| Pa-Pr
All Ayes |
*28) | Transfer of property tax entitlement, City of Bakersfield Annexation No. 408 (Washington #2); LAFCO Proceeding No. 1272 - ADOPTED RESOLUTION 99-339 AUTHORIZING AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 2000-2001 IN ACCORDANCE WITH MOU BETWEEN CITY OF BAKERSFIELD AND COUNTY |
| Pa-Pr
All Ayes |
*29) | Transfer of property tax entitlement, City of Bakersfield Annexation No. 407 (Rosedale #7); LAFCO Proceeding No. 1274 - ADOPTED RESOLUTION 99-340 AUTHORIZING AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 2000-2001 IN ACCORDANCE WITH MOU BETWEEN CITY OF BAKERSFIELD AND COUNTY |
| NOTE: SUPERVISOR PETERSON LEFT THE MEETING DURING DISCUSSION ON ITEMS 30 AND 31, AND WAS NOT PRESENT FOR THE REMAINDER OF THE MEETING | ||
| Pa-Pr
4 Ayes 1 Ab/Pe |
30) | Presentation of Waste Management Department Operational Assessment Report by Hilton Farnkopf & Hobson - HEARD PRESENTATION BY BOB HILTON, PRESIDENT, AND WILLIAM SCHOEN, HILTON FARNKOPF & HOBSON; RECEIVED AND FILED REPORT; REFERRED TO WASTE MANAGEMENT DEPARTMENT TO DEVELOP ACTION PLAN FOR BOARD CONSIDERATION; RECEIVED AND FILED DOCUMENT |
| Pa-Pr
4 Ayes 1 Ab/Pe |
31) | Presentation of Department Plan for the Kern County Waste Management Department Report by Hilton Farnkopf & Hobson - HEARD PRESENTATION BY BOB HILTON, PRESIDENT, AND WILLIAM SCHOEN, HILTON FARNKOPF & HOBSON; RECEIVED AND FILED REPORT; REFERRED TO WASTE MANAGEMENT DEPARTMENT TO DEVELOP ACTION PLAN FOR BOARD CONSIDERATION; RECEIVED AND FILED DOCUMENT |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division |
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| Hearing | ||
| Pa-Pr
All Ayes |
*32) | Proposed Resolution and Ordinance granting a Cable Television Franchise to Mountain Cablevision, Inc. (S.D. #4) - 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 99-341 AND ENACTED ORDINANCE F-426 |
| S.D. #1 | ||
| Pa-Pr
All Ayes |
*33) | Proposed Amendment to Agreement with Retail Investors, Inc., for 2525 North Chester Avenue, Suite B, Bakersfield, increasing area of original lease to be consistent with actual rentable area after tenant improvements were made - 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 993-99 |
| S.D. #2 | ||
| Pa-Pr
All Ayes |
*34) | Proposed Agreement with Friend Family Trust for lease of portion of 2300 Highway 58 (Barstow Road), Mojave, providing office space for Employers' Training Resource, for five years at $5,102 per month plus tenant improvement costs - 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 994-99 AND INITIAL CORRECTION ON PAGE 3, LINE 20 |
| S.D. #4 | ||
| Pa-Pr
All Ayes |
*35) | Proposed Agreement with Proteus, Inc., for sublease of a portion of 930 "F" Street, Wasco, permitting Proteus to provide adult services at the Wasco Mental Health Office on a year-to-year basis - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA UNDER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 995-99 |
| All S.D.'s | ||
| Pa-Pr
All Ayes |
*36) | Proposed County Employee Personal Computer Purchase Program - APPROVED |
| COUNTY ADMINISTRATIVE OFFICE
Information Technology Services |
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| Pa-Pz
4 Ayes 1 Ab/Pe |
37) | Notification of proposed retroactive approval of Contract with the Housing Authority of the County of Kern to provide access to the California Law Enforcement Telecommunications System (CLETS) and the Kern County Criminal Justice Information System in an anticipated amount of $2,400 - RECEIVED AND FILED |
| COUNTY COUNSEL | ||
| Hearing | ||
| Pa-Pr
All Ayes |
*38) | Kern County Water Agency Proposed Zones of Benefit Numbers 7-01, 17-01, 18-01 and 19-01 and Assessments to be Levied Thereon - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-342 |
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| Pa-Pr
All Ayes |
*39) | Budget Transfers - APPROVED #039 THROUGH #044 |
| Pa-Pr
All Ayes |
*40) | Minutes for week of October 18, 1999 - APPROVED |
| Pa-Pr
All Ayes |
*41) | Miscellaneous Letters and Documents - FILED |
| Pa-Pr
All Ayes |
*42) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pa-Pr
All Ayes |
*43) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| Pr-Pz | ADJOURNED TO MONDAY, NOVEMBER 22, 1999, AT 1:00 P.M. | |
| 41) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Employers' Training Resource | ||
| A) | Letters from EDD re JTPA Directive D95-14 (Rev. 1) entitled "PIC/CEO Notification" (Copies to each Supervisor and CAO) | |
| B) | JTPA/Welfare-to-Work Agreements:
1. AFSA Data Corporation, JTPA Title IIIE, September 4, 1999; 2. AFSA Data Corporation, WtW Title 30%, September 14, 1999; 3. American Pipe Lining, Inc., JTPA Title IIA, October 18, 1999; 4. American Pipe Lining, Inc., JTPA Title IIA, October 20, 1999; 5. Aqua Geoscience, Inc., JTPA Title 3E, September 14, 1999; 6. William Bolthouse Farms, Inc., JTPA Title IIC, October 14, 1999; 7. William Bolthouse Farms, Inc., JTPA Title IIIE, October 14, 1999; 8. Brown Armstrong Randell Reyes Paulden & McCown Accountancy Corporation dba Brown Armstrong, JTPA Title IIA, September 14, 1999; 9. Cantu Enterprises dba Central California Consultants, Inc., JTPA Title IIA, October 18, 1999; 10. Carney's Office Equipment dba Carney's Business Technology Center, JTPA Title IIA, September 14, 1999; 11. Carney's Office Equipment dba Carney's Business Technology Center, JTPA Title 3E, September 14, 1999; 12. Guy Chaddock & Company, JTPA Title IIIE, August 30, 1999; 13. Chemtool, Inc., JTPA Title IIA, September 24, 1999; 14. Climate Control Systems, Inc., JTPA Title IIA, October 5, 1999; 15. Catherine Dounies dba Hall Letter Shop, JTPA Title 3E, September 14, 1999; 16. Executive Business Services, JTPA Title IIA, September 20, 1999; 17. Faulkner Law Offices dba Faulkner & Faulkner, JTPA Title IIA, October 11, 1999; 18. Hall Ambulance Service, Inc., JTPA Title IIIE, November 1, 1999; 19. Harvel Plastics, Inc., JTPA Title IIA, September 24, 1999; 20. Hotsy of San Joaquin Valley, Inc., JTPA Title IIIE, October 20, 1999; 21. Willis Johnson dba Double J Communications, JTPA Title IIIE, October 25, 1999; 22. Willis Johnson dba Double J Communications, JTPA Title IIA, September 24, 1999; 23. Mack's Hay Company, JTPA Title IIA, October 11, 1999; 24. The Market Mender, Inc., JTPA Title IIA, September 10, 1999; |
|
| 25. Dr. John Park, M.D. dba New
Hope Health Care, JTPA Title IIA, October 20, 1999;
26. Pleasant Holidays, LLC, JTPA Title IIA, August, 30, 1999; 27. Pleasant Holidays, LLC, JTPA Title IIC, August, 30, 1999; 28. Pleasant Holidays, LLC, JTPA Title IIIE, August, 30, 1999; 29. Pleasant Holidays, LLC, WtW Title 30%, September 3, 1999; 30. Shafter Concrete Pipe Company, JTPA Title IIIE, October 15, 1999; 31. SKF Drug, Inc. dba Brundage Pharmacy, JTPA Title IIA, August 5, 1999; 32. Smithtech/USA, Inc., JTPA Title IIIE, September 24, 1999; 33. Southwest Ready Mix, Inc., JTPA Title IIC, October 29, 1999; 34. Spacetron, Inc., JTPA Title IIA, September 3, 1999 |
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| C) | Amendment No. 1 with Pleasant Holidays, LLC, WtW Title 30%, Encumbrance No. R3880, August 9, 1999 | |
| D) | Modification No. 8 to Agreement No. G800170 with the State of California Employment Development Department for the Agricultural Industry Workers project, for the term 7/1/97 to 6/30/99 | |
| E) | Modification No. 4 to Agreement No. G900111 with the State of California Employment Development Department for the term 7/1/98 to 6/30/01 | |
| F) | Modification No. 5 to Agreement No. G900170 with the State of California Employment Development Department for the Agricultural Industry Workers Program, for the term 7/1/98 to 6/30/00 | |
| G) | Modification No. 8 to Agreement No. G900170 with the State of California Employment Development Department for the Freeze Project, for the term 7/1/98 to 6/30/00 | |
| H) | Modification No. 1 to Agreement No. G965330 with the State of California Employment Development Department for the term 4/1/99 to 6/30/02 | |
| I) | Welfare-to-Work Agreement No. W800920 with the State of California Employment Development Department for the term 6/30/98 to 6/29/01 | |
| J) | Modification No. 1 to Agreement No. W800920 with the State of California Employment Development Department for the term 6/30/98 to 6/29/01 | |
| K) | Welfare-to-Work Agreement No. W965803 with the State of California Employment Development Department for the term 7/16/99 to 7/15/02 | |
| L) | Agreement No. M066467 with the State of California Employment Development Department for the term 7/1/99 to 6/30/00 | |
| M) | Agreement No. 99-18-03770-N351 with the California Department of Education for Program Year 1999 | |
| N) | Enterprise Zone Agreement No. 98-236 with the County of Kern-City of Bakersfield for the term 7/1/98 to 6/30/99 | |
| Local Agency Formation Commission | ||
| O) | Proceeding No. 1262, Resolution No. 99-20, in the matter of City of Bakersfield: Annexation No. 404 (Brimhall No. 6) (Copies to each Supervisor and CAO) | |
| P) | Proceeding No. 1266, Resolution No. 99-21, in the matter of Greenfield County Water District, Annexation No. 30 (Copies to each Supervisor and CAO) | |
| Planning | ||
| Q) | Memorandum requesting Consent to Recordation on behalf of County re an irrevocable offer to dedicate real property for a public highway from Burt W. Mills and Margaret H. Mills | |
| Sheriff | ||
| R) | Thank you letter to Kern Oil and Refining for donation to the D.A.R.E. program | |
| Miscellaneous | ||
| S) | Letter from Senator Jim Costa re Senate Bill 995, establishing a Rural Economic Opportunity Area in Kern County (Copies to each Supervisor and CAO) | |
| T) | Letter from Senator Jim Costa re Senate Bill 3, the California Reading and Literacy Improvement and Public Library and Renovation Act of 2000 (Copies to each Supervisor and CAO) | |
| U) | Thank you letter from Peter Van Zant, Supervisor of Nevada County, re Kern County Public Defender's participation in the Public Defender audit process in Nevada County (Copies to each Supervisor, CAO and Public Defender) | |
| V) | Letter from National Health Services, Inc., re medical practice in HPSA designated areas and health care needs in Buttonwillow (Copies to each Supervisor and CAO) | |
| W) | Letter from U.S. Department of Interior, Fish and Wildlife Service and Bureau of Reclamation, re a Final Programmatic Environmental Impact Statement for the Central Valley Project Improvement Act (Copies to each Supervisor and CAO) | |
| X) | Letter from Representative William M. Thomas re the new preliminary application form for the Oil and Gas Loan Guarantee Program (Copies to each Supervisor and CAO) | |
| Y) | Letter from Sam Carr Polk proposing a ten-county "Quake Alert District" (Copies to each Supervisor, CAO, General Services and Emergency Services) | |
| Z) | Letter from the State of California, Office of Traffic Safety, re California's Drunk and Drugged Driving (3D) Prevention Month (Copies to each Supervisor and CAO) | |
| AA) | Letter from U.S. Department of Interior, Bureau of Reclamation, re Draft Biological Opinion on the operation and maintenance of the Central Valley Project (Copies to each Supervisor and CAO) | |
| BB) | Letter from Graham Kaye-Eddie, Makabusi, Inc., re HSRA and the Downtown Station (Copies to each Supervisor, CAO and RMA) | |
| CC) | Letter from Dave Cross, Architect, re Bakersfield City Gateways (Copies to each Supervisor and CAO) | |
| DD) | Letter from Mary Chung, National Asian Women's Health Organization, re "Promoting Prevention for Healthy Communities: the National Asian American Immunization Project" (Copies to each Supervisor, CAO and Health) | |
| EE) | Letter from Federal Emergency Management Agency re National Flood Insurance Program - Community Rating System (Copies to each Supervisor, CAO and ESS) | |
| FF) | Letter from Governor's Office of Emergency Services, Disaster Assistance Programs Branch, re declaration of Kern County as disaster area due to damages from wildfires occurring August 23 through October 19, 1999 (Copies to each Supervisor, CAO, ESS, Fire, and ETR) | |
| GG) | Agenda of meeting from Kern County Employees' Retirement Association, Legislative Study Committee, on Friday, November 5, 1999 (Copies to each Supervisor and CAO) | |
| HH) | Agenda of meeting from Kern County Employees' Retirement Association, Disability Application Committee, on Monday, November 8, 1999 | |
| II) | Agenda of meeting from CALFED Bay-Delta Program, Ecosystem Roundtable Meeting, on Tuesday, November 9, 1999 (Copies to each Supervisor and CAO) | |
| JJ) | Agenda of meeting from CALFED Bay-Delta Program, CALFED Policy Group, on Wednesday, November 17, 1999 (Copies to each Supervisor and CAO) | |
| KK) | Agenda of meeting from Human Relations Commission on Tuesday, November 9, 1999 (Copies to each Supervisor and CAO) | |
| LL) | Agenda of meeting from Civil Service Commission-County of Kern on Monday, November 8, 1999 (Copies to each Supervisor and CAO) | |
| MM) | Notice from Board of Corrections re solicitation of input for the biennial review of regulations for local adult and juvenile detention facilities (Copies to each Supervisor and CAO) | |
| NN) | Notice from California Department of Health Services re California Healthcare for Indigents Program and revised County allocations for fiscal year 1999-2000 (Copies to each Supervisor, CAO, KMC, Public Health, and Auditor-Controller) | |
| OO) | Newsletter from American Land Rights Association and National Inholders Association (Copies to each Supervisor, CAO, County Counsel and Planning) | |
| PP) | Newsletter from AFA, Volume 4, Issue 4, October, 1999 (Copies to each Supervisor and CAO) | |
| QQ) | Press Release from Senator John Burton, Chairman of Senate Rules Committee re Senate and Joint Committee Interim Hearings (Copies to each Supervisor and CAO) | |
| RR) | News Release from U.S. Department of Interior, Bureau of Reclamation, re Central Valley Project Water Supply Improvement Plan (Copies to each Supervisor and CAO) | |
| SS) | News Release from U.S. Department of Interior, Bureau of Reclamation, re Proposal for Long-Term Central Valley Project Contracts (Copies to each Supervisor and CAO) | |
| TT) | News Release from U.S. Department of Interior, Bureau of Reclamation, re Final Programmatic Environmental Impact Statement released on the Central Valley Project Improvement Act (Copies to each Supervisor, CAO, Planning and RMA) | |
| UU) | News Release from U.S. Department of Interior re Meeting Advisory about Technical Briefing on CVPIA(B)(2) Water Supply on Thursday, November 4, 1999 (Copies to each Supervisor, CAO, Planning and RMA) | |
| VV) | News Release from Rogers & Associates re Albertson's/ Lucky Supermarket Wedding event (Copies to each Supervisor and CAO) | |
| WW) | Bulletin from U.S. Department of Justice, Juvenile Justice, October, 1999 (Copies to each Supervisor and CAO) | |
| XX) | Bulletin from The Kern County Prosecutor, Fall, 1999 (Copies to each Supervisor and CAO) | |
| 42) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for alcohol beverage license: 7 Eleven Store, 5203 Olive Drive, Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| B) | Letter from Ryan Bright re Kern County Water Agency board meeting, Thursday, October 28, 1999 - REFERRED TO COUNTY COUNSEL (Copies to each Supervisor and CAO) | |
| C) | Letter from Department of Fair Employment and Housing re transfer of case of Richardson/Bakersfield Municipal Court - REFERRED TO COUNTY COUNSEL (Copies to Risk Management and Personnel) | |
| 43) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Philip Eugene Perry vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Michael Irkhin vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Virginia Gathercole, Delia Lynn Rogers, James Rogers vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Ronald Ware, Donald Ware, and Patty Johnson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the mater of Jarek J. Kennedy vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of City of Bakersfield (Driver: Eric Steven Larson) vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of City of Bakersfield vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Complaint in the matter of County Sanitation District No. 2 of Los Angeles County, Orange County Sanitation District, City of Los Angeles, California Association of Sanitation Agencies, Southern California Alliance of Publicly Owned Treatment Works, Responsible Biosolids Management, Inc. vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Complaint in the matter of Larry Patterson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Complaint in the matter of Melissa Straight, David Straight and Melissa Straight as Guardian ad Litem and Successor in Interest of the Estate of David Lee Straight vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Complaint in the matter of Martha Ann Adair vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |