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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, December 14, 1998 | ||
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8:30 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| 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 | |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pe
All Ayes |
3) | Request for Closed Session regarding Interview for Department Head position - Title: Director of Human Services - |
| Pa-Pz
All Ayes |
3A) | Results of Closed Session regarding Interview for Department Head position - Title: Director of Human Services - APPOINTED KATHY IRVINE AS DIRECTOR OF HUMAN SERVICES EFFECTIVE DECEMBER 15, 1998 |
|
Pz-Pe |
RECONVENED FROM CLOSED SESSION; RECESSED TO 1:00 P.M. BOARD RECONVENED | |
|
Pz-Pe All Ayes |
4) |
Request for Closed Session regarding Interview for Department Head position - Title: Director of Aging and Adult Services - |
| Pe-Pz
All Ayes |
4A) | Results of Closed Session regarding Interview for Department Head position - Title: Director of Aging and Adult Services - APPOINTED RONALD ERREA AS DIRECTOR OF AGING AND ADULT SERVICES EFFECTIVE DECEMBER 15, 1998 |
|
Pz-Pe |
RECONVENED FROM CLOSED SESSION; ADJOURNED TO TUESDAY, DECEMBER 15, 1998, AT 10:00 A.M.
Administrative Coordinator
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, December 15, 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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NOTE: CHAIRMAN PARRA ANNOUNCED THE APPOINTMENT OF RON ERREA AS DIRECTOR OF AGING AND ADULT SERVICES, EFFECTIVE DECEMBER 15, 1998; AND THE APPOINTMENT OF KATHLEEN IRVINE AS DIRECTOR OF HUMAN SERVICES, EFFECTIVE DECEMBER 15, 1998 | ||
| 1) | Request from the Lamont/Weedpatch Neighborhood Partnership to address the Board regarding their service to community residents - STEVE SCHILLING, CEO OF CLINICA SIERRA VISTA, AND NANCY FRICK, HEARD | |
| Pz-Pa
All Ayes |
*2) | Appointments of Carol Rush, Ed Duggan, and Hal Romanowitz to the Tehachapi Resource Conservation District, terms to expire November 30, 2002 - MADE APPOINTMENTS |
| Pz-Pa
All Ayes |
*3) | Appointment of Robert P. Lomas, as First District Member (replacing Donna Mackay) to the Board of Trade, term to expire at the Pleasure of the Board - MADE APPOINTMENT |
| Pe-Pa
All Ayes |
4) | Appointments of Debbie Taylor and (Mary) Elizabeth Keogh, as At-Large Members, to the Citizens Advisory Committee on Annexations, terms to expire June 30, 2000 - BARBARA FOWLER HEARD; MADE APPOINTMENTS |
| Pz-Pa
All Ayes |
*5) | Appointment of Donald Palla and reappointment of Bryan Bone to the Buena Vista Resource Conservation District, terms to expire November 30, 2002 - MADE APPOINTMENT AND REAPPOINTMENT |
| Pz-Pa
All Ayes |
*6) | Reappointments of Walter H. Johnson and Sherry Guess to the North Bakersfield Recreation and Park District, terms to expire December 20, 2002, or at the Pleasure of the Board - MADE REAPPOINTMENTS |
| Pz-Pa
All Ayes |
*7) | Reappointments of Geoffrey B. King, Ken Peterson, and Mark J. Smith to the Retirement Board, terms to expire December 31, 2001, December 31, 1999, and December 31, 2001, respectively - MADE REAPPOINTMENTS |
| Pz-Pa
All Ayes |
*8) | Reappointment of Robert Finch, as Third Supervisorial District Member, to the Wildlife Resources Commission, term to expire December 31, 2002 - MADE REAPPOINTMENT |
| Pz-Pa
All Ayes |
*9) | Reappointment of Carl Park, as Third Supervisorial District Member, to the Parks and Recreation Commission, term to expire January, 2003 - MADE REAPPOINTMENT |
| Pz-Pa
All Ayes |
*10) | Reappointment of Wilmar Boschman, as Third Supervisorial District Member, to the Water Resources Committee, term to expire December 31, 2000 - MADE REAPPOINTMENT |
| Pz-Pa
All Ayes |
*11) | Reappointment of Alva Marquez, as First Supervisorial District Member, to the Mental Health Services Board, term to expire December 31, 2001 - MADE REAPPOINTMENT |
| Pz-Pa
All Ayes |
*12) | Reappointments of Anthony Martinez and Van Vangel to the Delano Mosquito Abatement District, terms to expire January 2, 2001 - MADE REAPPOINTMENTS |
| Pz-Pa
All Ayes |
*13) | Reappointment of Erma L. Kendrick, as Fourth Supervisorial District Member, to the Mental Health Services Board, term to expire December 31, 2001 - MADE REAPPOINTMENT |
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Pz-Pa All Ayes |
14) | 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! -
Steve Mitch requested appointment to the Human Relations Commission, replacing Rev. Douglas Hearn - RECEIVED AND FILED DOCUMENT CAROL MIRANDA HEARD REGARDING IMPEACHMENT ISSUES AND REV. DOUGLAS HEARN'S APPOINTMENT TO THE HUMAN RELATIONS COMMISSION |
| 15)
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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 REQUESTED THAT COMMISSION ON AGING
MEETINGS BEGIN AS SOON AS POSSIBLE
SUPERVISOR PEREZ COMMENTED THAT THERE WERE MANY QUALIFIED APPLICANTS FOR THE HUMAN SERVICES DIRECTOR POSITION AND THE AGING AND ADULT SERVICES DIRECTOR POSITION | |
CLERK OF THE BOARD | ||
| Pz-Pa
All Ayes |
*16) | Amended Conflict of Interest Code for the Rosamond Community Services District - APPROVED |
| DISTRICT ATTORNEY | ||
| Pa-Pz
All Ayes |
17) | Proposed retroactive renewal of Agreement with Attorney's Messenger Service, Kern County Agreement #585-96, from October 1, 1998 to September 30, 2000, in an amount not to exceed $90,000 per year; No General Fund impact - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 921-98 |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pz-Pa
All Ayes |
*18) | Proposed Agreement with the State of California Employment Development Department to participate in the 1999 California Cooperative Occupational Information System Program - APPROVED; AUTHORIZED DIRECTOR OF ETR TO SIGN NECESSARY DOCUMENTS |
| HUMAN SERVICES | ||
| Pz-Pa
All Ayes |
19) | Department of Human Services Action Plan to implement recommendations made by the Child Welfare League of America regarding status of the Department's Child and Adult Protective Services Bureau - RECEIVED AND FILED |
| Pz-Pa
All Ayes |
*20) | Proposed Amendment No. 2 to Agreement with the Employment Development Department to provide initial Job Search Assistance Activities, to extend term of agreement to December 31, 1999 and to modify scope and services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 922-98 |
| Pz-Pa
All Ayes |
*21) | Proposed deletion of one (1) CalWORKs Social Service Supervisor position and addition of one (1) Supervising Employment Counselor position, from Budget Unit 5120, effective December 15, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pz-Pa
All Ayes |
*22) | Proposed Agreement with Inyo County to provide CalWORKs services to residents of Inyo County near the border of Kern County - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 923-98 |
| Pz-Pa
All Ayes |
*23) | Request Board approval to pay claim of $254 to Raul Ruiz, social worker, for travel expenses incurred for a minor dependent of the court - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
| Pz-Pa
All Ayes |
*24) | Proposed Agreement with Kern County Superintendent of Schools/Community Connection for Child Care for provision of creating a CalWORKs Common Data Base System (CWCDBS) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 924-98 |
| KERN MEDICAL CENTER | ||
| Pz-Pa
All Ayes |
*25) | Proposed retroactive Agreement for Professional Neurosurgery Services with John P. Gruen, M.D., from August 17, 1998, to August 16, 2000, in an amount not to exceed $50,000 per year (prior notification November 24, 1998) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 925-98 |
| Pz-Pa
All Ayes |
*26) | Relief of accountability of patients' accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2,522 ACCOUNTS TOTALING $1,191,736.28 AND AUTHORIZED ASSIGNING 2,372 ACCOUNTS TOTALING $879,334.19 TO COLLECTION AGENCIES |
| Pz-Pa
All Ayes |
*27) | Proposed Amendment No. 1 to the Agreement with Healthcare Resources Group, Inc., for business office assessment and support services from January 1, 1999, to June 30, 1999, in an additional amount not to exceed $575,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 926-98 |
| Pz-Pa
All Ayes |
*28) | Proposed Agreement with Melvin Thornton, M.D., for professional obstetric and gynecology medical services from December 15, 1998, to December 14, 2000, in an amount not to exceed $140,000 for term of agreement - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 927-98 |
| Pz-Pa
All Ayes |
*29) | Proposed Agreement with Surado Solutions, Inc., for purchase of software license, specialized technical development services and software support services from December 15, 1998, to June 30, 2001, for the Medically Indigent Care Reporting System, in an amount not to exceed $79,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 928-98 |
| Pz-Pa
All Ayes |
*30) | Proposed retroactive Agreement with the Regents of the University of California for professional medical consultant services, in an amount not to exceed $118,237 (prior notification December 8, 1998) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 929-98 |
| Pz-Pa
All Ayes |
*31) | Proposed Affiliation Agreement with San Francisco State University from December 15, 1998 to December 14, 2000, to provide clinical laboratory intern services, at no expense to Kern Medical Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 930-98 |
| Pz-Pa
All Ayes |
*32) | Proposed Agreement with Kern High School District to conduct adult education classes in off-site facilities from January 4, 1999, to June 30, 1999, at no expense to Kern Medical Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 931-98 |
| Pz-Pa
All Ayes |
*33) | Proposed Amendment No. 7 to Agreement with ARAMARK Healthcare Support Services, Inc., for professional dietary management services, to extend term from January 1, 1999, to March 31, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 932-98 |
| Pz-Pa
All Ayes |
*34) | Proposed Amendment No. 4 to Agreement with ServiceMaster Management Services for Housekeeping Management Services from January 1, 1999, to March 31, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 933-98 |
| MENTAL HEALTH SERVICES | ||
| Pz-Pa
All Ayes |
*35) | Request approval for the Mental Health Director to approve payment for professional mental health services provided in emergency situations for County residents who require care while they are out-of-county, not to exceed $2,500 per service episode - APPROVED; AUTHORIZED AUDITOR- CONTROLLER-COUNTY CLERK TO PAY |
| Pz-Pa
All Ayes |
*36) | Request approval to pay private practitioners for provision of specialty mental health services to Kern residents which occurred after November 1, 1997 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PAY DESIGNATED AMOUNTS |
| Pz-Pa
All Ayes |
*37) | Request approval to fund the Interim Funding Program for Fiscal Year 1998-99 for provision of clothing, food, and housing for disabled individuals pending receipt of Supplemental Security Income (SSI) benefits - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PAY |
| Pz-Pa
All Ayes |
*38) | Proposed Amendment No. 1 to Agreement No. 518-98 with Trans-West Security, Inc., for Fiscal Year 1998-99, for provision of security services for the Crisis Stabilization Unit (CSU) at the Mary K. Shell Mental Health Facility, for a total contract amount of $68,000 (increase of $4,000 for additional service hours) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 934-98 |
| Pz-Pa
All Ayes |
*39) | Proposed Amendment No. 3 to Agreement No. 531-97 with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1998-99, for provision of residential services for consumers referred by the Kern County Drug Court Program (extension of agreement term from December 31, 1998 to June 30, 1999; no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 935-98 |
| Pz-Pa
All Ayes |
*40) | Proposed Amendment No. 1 to Agreement No. 499-98 with Good Samaritan Hospital, Inc., for Fiscal Year 1998-99, for provision of a full continuum of psychiatric inpatient hospital services for mentally ill clients residing in the greater Bakersfield area (clarification of language only; no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 936-98 |
| Pz-Pa
All Ayes |
*41)
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Proposed Agreement with Turning Point of Central California, Inc., for Fiscal Year 1998-99 (January 1, 1999 to June 30, 1999) for provision of men's and women's residential substance abuse services for clients residing in the East Bakersfield area, in an amount not to exceed $409,241 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 937-98 |
| OFFICE ON AGING | ||
| Pz-Pa
All Ayes |
*42) | Request for approval of Amended By-Laws of the Commission on Aging with an effective date of January 1, 1999 - APPROVED; ADOPTED RESOLUTION 98-406 |
| Pz-Pa
All Ayes |
*43) | Proposed Amendment No. 1 to California Department of Aging Contract FF-9899-33 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 938-98; AUTHORIZED OFFICE ON AGING DIRECTOR TO SIGN NECESSARY DOCUMENTS; APPROVED APPROPRIATION IN THE AMOUNT OF $31,732 IN UNANTICIPATED REVENUE, BUDGET UNIT 5810, TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $31,732 FROM APPROPRIATIONS FOR CONTINGENCIES TO OFFICE ON AGING BUDGET UNIT 5810 |
| PARKS AND RECREATION DEPARTMENT | ||
| Pz-Pa
All Ayes |
*44) | Request to issue RFP for pesticide spraying services and proposed Agreement for Professional Services, Fiscal Impact $25,000 in Fiscal Year 1998-99, Budgeted - APPROVED; AUTHORIZED PARKS DEPARTMENT TO ISSUE RFP FOR REQUIRED WORK |
| PROBATION DEPARTMENT | ||
| Pz-Pa
All Ayes |
*45) | Proposed addition of one (1) Probation Supervisor, two (2) Deputy Probation Officer III, seven (7) Deputy Probation Officer I/II, three (3) Word Processing Technician I/II, and one (1) Department Systems Coordinator I positions, effective December 15, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $635,772 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $635,772 TO PROBATION BUDGET UNIT 2340 |
| SHERIFF | ||
| Pz-Pa
All Ayes |
*46) | Application to hold a parade, Mountain Communities (Frazier Park) Chamber of Commerce, on December 5, 1998 - 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 |
| Pz-Pa
All Ayes |
*47) | Application to hold a parade, Kernville Chamber of Commerce, on February 13, 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 |
| Pz-Pa
All Ayes |
*48) | Proposed approval to establish interest bearing trust account for the purpose of obtaining funds from the State of California in the amount of $457,049 for fingerprint identification - DIRECTED THE AUDITOR-CONTROLLER TO ESTABLISH AN INTEREST BEARING TRUST FUND ENTITLED SHERIFF'S CAL-ID TRUST FUND |
| WEIGHTS AND MEASURES | ||
| Pz-Pa
All Ayes |
*49) | Proposed Agreements granting proprietary rights to Version One "Intellimeasure" to Kern County, and to authorize Stowe Research International to use Intellimeasure source codes to develop Version Two software and subsequent marketing agreement - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 939-98 AND 940-98 |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pa
All Ayes |
50) | Request for Closed Session regarding Meet and Confer with KCPA, KFA, and CCAPE - |
| Pz-Pa | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Administrative Coordinator
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, December 15, 1998 | ||
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2:00 P.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present 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. STAFF RECOMMENDATIONS SHOWN IN CAPS | ||
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FORD CITY-TAFT HEIGHTS SANITATION DISTRICT | ||
|
Pe-Pa All Ayes |
# 1) |
Project Completion Report for Purchase Order No. 906236; Raise, Repair, and Construct Sewer Manholes - 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! - BECKY KAISER EXPRESSED APPRECIATION FOR ESTABLISHING THE CITIZEN'S ADVISORY COMMITTEE ON ANNEXATIONS, AND WISHED THE BOARD A MERRY CHRISTMAS | |
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| 3) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
SUPERVISOR PEREZ EXTENDED APPRECIATION TO CHAIRMAN PARRA
FOR HIS DEDICATION AND PROFESSIONALISM DURING HIS TERM AS
CHAIRMAN
SUPERVISOR PARRA PRESENTED A CERTIFICATE OF RECOGNITION TO THE BAKERSFIELD HIGH SCHOOL DRILLERS FOOTBALL TEAM; COACH TIM HARTNETT HEARD SUPERVISOR PATRICK CONGRATULATED CHAIRMAN PARRA FOR SERVING AS CHAIRMAN AND EXPRESSED HER APPRECIATION FOR HIS COMMITMENT SUPERVISOR PETERSON ADDED THAT HE WILL EXPRESS HIS APPRECIATION TO THE CHAIRMAN ON JANUARY 4, 1999 | |
|
AIRPORTS | ||
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Pe-Pa All Ayes |
* 4) |
Proposed agreement with William Renfro for lease of Hangar #16 at Taft Airport - MADE FINDING THAT PROJECT IS EXEMPT UNDER SECTION 15301 OF CEQA; DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 941-98 |
|
COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pa
All Ayes |
* 5) | Proposed revision of procedure for Retiree Health Premium Supplement Program and authorization for refunds - APPROVED; AUTHORIZED REFUNDS OF CONTRIBUTIONS FOR EMPLOYEES WHO HAVE CONTRIBUTED BEYOND THEIR 65TH BIRTHDAY |
|
Pe-Pa All Ayes |
* 6) |
Proposed Ordinance adding Chapter 2.95 to the Kern County Ordinance Code regarding the creation of the County Children and Families First Commission - WAIVED READING; ENACTED ORDINANCE G-6565 AS URGENCY MEASURE; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ESTABLISH THE CHILDREN AND FAMILIES FIRST TRUST FUND |
| Pe-Pa
All Ayes |
* 7) | Request from Kern County Employees' Retirement Association to lease space on first floor of County Administrative Center - AUTHORIZED CAO TO ENTER INTO LEASE NEGOTIATIONS WITH KERN COUNTY EMPLOYEES' RETIREMENT ASSOCIATION |
| Pe-Pa
All Ayes |
* 8) | Report on programs offered by the Rural Development Division of the United States Department of Agriculture - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
* 9) | Request to adopt amended Plan Documents for Kern$Flex and Kern$Flex I Plans - APPROVED |
| Pe-Pa
All Ayes |
*10) | Proposed deletion of Supervisor's Field Representative I/II/III Position from Special Services Budget and addition of Deputy Clerk I Position to Clerk of the Board - 1) APPROVED DELETION OF ONE SUPERVISOR'S FIELD REPRESENTATIVE I/II/III POSITION FROM SPECIAL SERVICES BUDGET UNIT 2700 EFFECTIVE JANUARY 2, 1999; 2) APPROVED ADDITION OF ONE DEPUTY CLERK I POSITION IN THE CLERK OF THE BOARD BUDGET UNIT 1030 EFFECTIVE JANUARY 2, 1999; 3) REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pe-Pa
All Ayes |
*11) | Proposed Amendment #1 to Agreement with The Natelson Company for additional professional services to develop Countywide Economic Development Strategy and extending the term 3 months to March 31, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 942-98 |
| Pe-Pa
All Ayes |
*12) | Proposed restructuring of the Information Technology Steering Committee - APPROVED |
| Pe-Pa
All Ayes |
*13) | Proposed transfer of funds for the California Medi-Cal Disproportionate Share Hospital Program - 1) APPROVED APPROPRIATION OF UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $41,306,460; 2) APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $41,306,460 TO THE CONTRIBUTIONS FOR MEDICAL CARE BUDGET UNIT #4204; 3) AUTHORIZED AUDITOR-CONTROLLER TO MAKE INTERGOVERNMENTAL TRANSFERS TO STATE OF CALIFORNIA DISPROPORTIONATE SHARE HOSPITAL PROGRAM FOR FY 1998-99 |
| Pe-Pz
All Ayes |
14) | Notification of anticipated retroactive approval of Agreement with Blue Cross Life and Health Insurance Company for administration of the County's dental plan - RECEIVED AND FILED |
| Pe-Pz
All Ayes |
15) | Results of Request for Proposal for County Employee Self-Insured Health, Dental, and Prescription Drug Programs (Continued from 12/1/98) - MARTHA DAVIS, KERN BONE AND JOINT ORTHOPEDIC SERVICES; RON TUCULET, KERN LAW ENFORCEMENT ASSOCIATION; JIM AHL, KERN COUNTY FIREFIGHTERS UNION NO. 1301; WARD WOLLESON, CCAPE, HEARD IN SUPPORT OF STAFF'S RECOMMENDATION; CAROL SORRELL, KERN FAMILY HEALTH; STEVE SNITCHLER, KERN ISLAND INSURANCE SERVICES/FOUNDATION FOR MEDICAL CARE OF KERN COUNTY; JIM BARKS, FIN HEALTH; CLAY KOERNER, ALLIANCE BROKERS, HEARD IN OPPOSITION AUTHORIZED CAO TO PURSUE CONTRACT RENEWALS WITH BLUE CROSS DENTAL, PPO, AND PCN PRESCRIPTION DRUG PROGRAM |
| NOTE: 10 MINUTE BREAK
BOARD RECONVENED SUPERVISORS: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present JOHN FALLGATTER; ROGER GAGOSIAN, HEARD IN OPPOSITION TO RECOMMENDATION AUTHORIZED CAO TO PURSUE CONTRACT RENEWALS WITH BLUE CROSS DENTAL, PPO, AND PCN PRESCRIPTION DRUG PROGRAM | ||
| Pe-Pz
All Ayes |
16) | Proposed Request for Proposal for County Employees Health Benefits Consulting Services and County Counsel report on proposed RFP provision to prohibit vendors from communicating with Board members concerning the competition (Continued from 11/24/98 and 12/1/98) - APPROVED; AUTHORIZED DISTRIBUTION; RECEIVED AND FILED |
| Pa-Mc | MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED BECAUSE THE STATUTORY DEADLINE FOR ADOPTION OF THE RESOLUTION IS DECEMBER 23, 1998 AND BECAUSE THE BOARD WILL BE DARK THE FOLLOWING TWO WEEKS THE RESOLUTION MUST BE ADOPTED TODAY. THIS MATTER CAME TO THE ATTENTION OF COUNTY OFFICIALS AFTER THE AGENDA WAS POSTED | |
| Pe-Pa
All Ayes |
16A) | Transfer of Property Tax Entitlement; City of Bakersfield Annexation No. 400 (Rosedale #6); LAFCO Proceeding No. 1255 - APPROVED; ADOPTED RESOLUTION 98-407 AUTHORIZING AUDITOR-CONTROLLER TO TRANSFER A PORTION OF THE COUNTY'S PROPERTY TAX ENTITLEMENT TO THE CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 1999-2000 IN ACCORDANCE WITH MOU BETWEEN THE CITY OF BAKERSFIELD AND THE COUNTY |
|
COUNTY ADMINISTRATIVE OFFICE General Services Division S. D. 2 | ||
| Pe-Pa
All Ayes |
*17) | Proposed Amendment to Agreement for Lease of 206 South Mill Street, Tehachapi, extending term for two years and adjusting rent - 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 943-98 |
|
S. D. 4 | ||
| Pe-Pa
All Ayes |
*18) | Estoppel Certificate and Subordination, Non-Disturbance and Attornment Agreement for Agreement for Lease of Portion of 5121 Stockdale Highway, Suite 100, Bakersfield - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 944-98 |
| Pe-Pa
All Ayes |
*19) | Estoppel Certificate and Subordination, Non-Disturbance and Attornment Agreement for Agreement for Lease of Portion of 5121 Stockdale Highway, Suite 275, Bakersfield - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 945-98 |
| Pe-Pa
All Ayes |
*20) | Proposed Lease Agreement for Grapevine Peak Communications Site with Tejon Ranchcorp, to renew lease of an existing communications site- MAKE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECT CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVE LEASE AGREEMENT IN SUBSTANTIALLY THE FORM SUBMITTED; AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 946-98. SUBJECT TO FINAL APPROVAL AS TO FORM BY COUNTY COUNSEL |
| Pe-Pa
All Ayes |
*21) | Proposed sale of portion of County Road 2425, located near Highway I-5 at Laval Road, to Tejon Ranchcorp - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15312; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; FOUND THAT OWNERSHIP OF THE PROPERTY IS NO LONGER NEEDED BY COUNTY OR NEEDED FOR PUBLIC PURPOSES EXCEPT FOR CONDITIONS OF RESERVATION OF PUBLIC USE SHOWN ON THE DEED; APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pa
All Ayes |
*22) | Proposed retroactive Building Space Sublease of State-Leased Property at 930 F Street, Wasco, for use by the Mental Health Department (prior notification March 17, 1998) - 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 947-98 |
|
S.D. 5 | ||
| Pe-Pa
All Ayes |
*23) | (1650.7077) Plans and specifications for re-roofing the Fleet Services Garage - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING IS SCHEDULED FOR THURSDAY, JANUARY 14, 1999, AT 11:00 A.M. |
| Pe-Pa
All Ayes |
*24) | (1960.8241) Accept low bid from Ladco Construction, Inc., in the amount of $245,394, for Agricultural Commissioner's Office Remodel - ACCEPTED; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES AND TO PREPARE CONTRACT DOCUMENTS |
|
COUNTY COUNSEL | ||
| Pe-Pa
All Ayes |
*25) | Request of CAO/General Services for destruction of records no longer needed and eligible for destruction - APPROVED |
| Pe-Pa
All Ayes |
*26) | Request of County Counsel/Risk Management to appoint John Mellow to serve as Alternate Director on the Board of Directors of the CSAC Excess Insurance Authority (EIA) - APPROVED |
|
RESOURCE MANAGEMENT AGENCY Community Development S. D.'s 4 and 5 | ||
| Pe-Pa
All Ayes |
*27) | Execution of Riders to the Deeds of Trust in Connection with the Proposed Villa Hermosa Rental Housing Project in the City of Wasco (S.D. 4) and the Proposed Caliente Creek Rental Housing Project in the City of Arvin (S.D. 5) - FUNDING: No Fiscal Impact - AUTHORIZED COMMUNITY DEVELOPMENT DIRECTOR TO SIGN RIDERS TO DEEDS OF TRUST FOR VILLA HERMOSA AND CALIENTE CREEK PROJECTS |
|
S. D. 5 | ||
| Pe-Pa
All Ayes |
*28) | Environmental Clearance Certification, Finding of No Significant Impact (FONSI), Mitigated Negative Declaration, and Request for Release of Funds (RROF) For Plainview Water System Improvements Activity, Lamont, CA - FUNDING: $192,100; Federal CDBG; Budgeted FY 1997-98 - APPROVED FINDING OF NO SIGNIFICANT IMPACT PURSUANT TO HUD REGULATIONS AT 24 CFR 58.42; APPROVED MITIGATED NEGATIVE DECLARATION AND RECOMMENDED MITIGATION MEASURES (SEE ATTACHMENT A)PURSUANT TO CEQA GUIDELINES SECTIONS 15070 AND 15074; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF DETERMINATION AND CERTIFICATE OF FEE EXEMPTION WITH COUNTY CLERK'S OFFICE FOR ACTIVITY PURSUANT TO CEQA GUIDELINES SECTION 15075 AND SECTION 711.2 OF CALIFORNIA DEPARTMENT OF FISH AND GAME CODE; AUTHORIZED CHAIRMAN TO SIGN REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR THE ACTIVITY; AUTHORIZED DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION TO HUD |
|
RESOURCE MANAGEMENT AGENCY Engineering and Survey Services S. D. 1 | ||
| Pe-Pa
All Ayes |
*29) | Proposed Common Use Agreement with Indian Wells Valley
Water District - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 948-98
|
| Pe-Pa
All Ayes |
*30) | Tract No. 5772, Phase 1; North Side of Universe Avenue Between North Chester Avenue and McCray Street, North Bakersfield Area; Type "A" Subdivision; DeWalt Corp. For the DeWalt Group, Inc. - ADOPTED RESOLUTION 98-408 MAKING FINDINGS OF FACT PER SECTION 21151 OF PUBLIC RESOURCES CODE, SECTIONS 66473.5, 66474 AND 65567 OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF SIGNATURE FOR MINERAL OWNERS WITHOUT SURFACE ENTRY RIGHTS AND EASEMENT HOLDERS PER SECTION 66436 OF GOVERNMENT CODE AND SECTION 18.45.020 D1 OF LAND DIVISION ORDINANCE (SECTION 18.15.030 K1,2,3 NOT APPLICABLE); APPROVED FINAL MAP; AUTHORIZED CLERK OF BOARD TO SIGN; APPROVED IMPROVEMENT AND MONUMENTATION AGREEMENTS; AUTHORIZED CHAIRMAN TO SIGN; CONSENT TO MAKING OF (CONDITIONAL) IRREVOCABLE OFFER OF DEDICATION FOR OFF-SITE TEMPORARY TURNAROUND EASEMENT; AUTHORIZED CLERK OF BOARD TO SIGN; RECEIVED AND FILED DOCUMENTS AND ORDERED RECORDED |
|
S. D. 2 | ||
| Pe-Pa
All Ayes |
*31) | Tract No. 5871, Phase 1; Hart Flat Road, South of S.H. 58, Hart Flat Area; Type "B" Subdivision; Porter.Robertson for Orange Tree Partners - ADOPTED RESOLUTION 98-409 MAKING FINDINGS OF FACT PER SECTION 21151 OF PUBLIC RESOURCES CODE, SECTIONS 66473.5, 66474 AND 65567 OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF SIGNATURE FOR MINERAL OWNERS WITHOUT SURFACE ENTRY RIGHTS AND EASEMENT HOLDERS PER SECTION 66436 OF GOVERNMENT CODE AND SECTION 18.45.020 D1 OF LAND DIVISION ORDINANCE (SECTION 18.15.030 K1, 2, 3 NOT APPLICABLE); THE APPROVAL AND ACCEPTANCE OF HART FLAT ROAD AND CLEAR CREEK ROAD WITHIN TRACT 5871, PHASE 1; APPROVED FINAL MAP; AUTHORIZED CLERK OF THE BOARD TO SIGN; APPROVED MAINTENANCE AND MONUMENTATION AGREEMENTS; AUTHORIZED CHAIRMAN TO SIGN; RECEIVED AND FILED DOCUMENTS AND ORDERED RECORDED |
| RESOURCE MANAGEMENT AGENCY
Planning Department CONTINUED HEARING | ||
| Pz-Pe
All Ayes |
32) | Request from Asset Recovery Fund/White Rock by Martin-McIntosh to change the permitted uses from 20-acre
Resource Management to Highway Commercial on
approximately 39 acres located on east side of Gephart
Road, north side of Twenty-Mule Team Road, north and
south of State Route 58, approximately three miles west
of Boron. (SD 2)
Specific Request: (1) Amend Kern County General Plan from Resource Management - Flood Hazard to Highway Commercial or a more restrictive map code designation (GPA #2, Map #192); and (2) A change in zone classification from A-1 to CH PD or a more restrictive district (ZCC #4, Map #192) (Negative Declaration; Published Mojave Desert News) (Continued from 12/7/98 - Item B) (Tape 1869) - OPENED HEARING; RICK GOCHER; ROGER MC INTOSH, MARTIN-MC INTOSH, ENGINEERING, HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-410 AND 98-411 AND ENACTED ORDINANCE G-6566 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS RECOMMENDED BY STAFF; RECEIVED AND FILED |
|
Pe-Pa All Ayes |
*33) |
Proposed Agreement with Gerald E. Hillier, Public Land Users Services for Consulting Services Related to the Quad State County Government Coalition in an amount not to exceed $14,886 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 949-98 |
|
RESOURCE MANAGEMENT AGENCY Roads Department S. D. 2 | ||
| Pe-Pa
All Ayes |
*34) | Rosamond/Willow Springs Transportation Impact Fee Program, Reconciliation of Account; Request for Public Hearing - SET MONDAY, JANUARY 4, 1999 AT 2:00 P.M. AS HEARING DATE FOR ANNUAL ADOPTION OF RESOLUTION UPDATING AND CONFIRMING CURRENT CAPITAL IMPROVEMENT PLAN; DIRECTED CLERK OF THE BOARD TO PUBLISH REQUIRED NOTICE IN ACCORDANCE WITH SECTION 6061 OF THE CALIFORNIA GOVERNMENT CODE |
|
S. D. 3 | ||
| Pe-Pa
All Ayes |
*35) | Calloway Drive Widening: Approve acquisition of large parcel for ultimate right of way of Bill W. Gilliam property; Approve Escrow Instructions for right of way acquisition, $31,418.00 (Parcel H-Ultimate) and Accept Grant Deed - APPROVED PURCHASE OF ULTIMATE RIGHT OF WAY; APPROVED ESCROW INSTRUCTIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED AUDITOR-CONTROLLER TO EFFECT PAYMENT |
| Pe-Pa
All Ayes |
*36) | Easement Deed from S.A. Camp Companies granting portion of its property for improvement of Meacham Road at Renfro Road - APPROVED; ACCEPTED DEED; ORDERED IT RECORDED; AUTHORIZED AUDITOR TO MAKE PAYMENT |
| Pe-Pa
All Ayes |
*37) | Contract No. 99009, Plans, Specifications, and Notice to Contractors for Construction on Calloway Drive from Holland Street to State Route 58 - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED ROADS DEPARTMENT TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE JANUARY 20, 1999, 11:00 A.M. |
|
All S.D.'s | ||
| Pe-Pa
All Ayes |
*38) | Proposed sole source purchase of an R-Value Press from James Cox and Sons, Inc., in an amount not to exceed $70,000 - APPROVED BUDGET TRANSFER TO PROVIDE FUNDS IN A NEW BUDGET LINE ITEM IN THE AMOUNT OF $70,000 |
| Pe-Pa
All Ayes |
*39) | Proposed approval of Request for Proposal for the operation of the Kern Regional Transit System and authorization to transmit copies of Request for Proposal to interested firms - APPROVED; AUTHORIZED DIRECTOR OF ROADS TO ISSUE REQUEST FOR PROPOSAL |
| Pe-Pa
All Ayes |
*40) | Metropolitan Bakersfield Transportation Impact Fee Program, Reconciliation of Account; Request for Public Hearing - SET PUBLIC HEARING FOR MONDAY, JANUARY 4, 1999 AT 2:00 P.M. FOR ANNUAL ADOPTION OF RESOLUTION UPDATING CURRENT CAPITAL IMPROVEMENT PLAN; DIRECTED CLERK OF BOARD TO PUBLISH REQUIRED NOTICE IN ACCORDANCE WITH SECTION 6061 OF THE CALIFORNIA GOVERNMENT CODE |
|
WASTE MANAGEMENT DEPARTMENT S.D.'s 1 and 2 | ||
| Pe-Pa
All Ayes |
*41) | Proposed Addendum No. 1 to Agreement No. 498-91, "First Opportunity to Graze Livestock at Bakersfield Metropolitan Sanitary Landfill" - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 950-98 |
| All S.D.'s | ||
| Pe-Pa
All Ayes |
*42) | Proposed Termination of Agreement with CH2M Hill, Inc., for Professional Services, Contract No. 305-97 - AUTHORIZED CONTRACT TERMINATION EFFECTIVE DECEMBER 23, 1998 |
| Pe-Pa
All Ayes |
*43) | 1998 Year-End Report, Kern County Special Waste/Household Hazardous Waste Facility - RECEIVED AND FILED |
|
MATTERS FOR EXECUTIVE APPROVAL | ||
|
Pe-Pa All Ayes |
*44) |
Budget Transfers - APPROVED #84 THROUGH #90 |
|
Pe-Pa All Ayes |
*45) |
Minutes for week of November 9, 1998 - APPROVED |
| Pe-Pa
All Ayes |
*46) | Miscellaneous Letters and Documents - FILED |
| Pe-Pa
All Ayes |
*47) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pe-Pa
All Ayes |
*48) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
|
Pa-Pe |
ADJOURNED TO MONDAY, JANUARY 4, 1999 AT 12:00 NOON
Clerk of the Board
Chairman, Board of Supervisors
| |
| 46) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Department of Agriculture | ||
| A) | Letter to Steve McCalley, Director Environmental Health re significant loss of sheep industry due to feral dog predation (Copy to each Supervisor and CAO) | |
| Auditor-Controller- County Clerk | ||
| B) | Certificate of Results of the Retirement Board Election of November 17, 1998 | |
| Environmental Health Department | ||
| C) | Letter to Tehachapi Humane Society re donation of pet supplies to the Animal Control Division (Copy to each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| D) | Resolution No. 98-24, Minute Book 45 in the matter of Amendment to Sphere of Influence: City of Bakersfield (Copy to each Supervisor and CAO) | |
| E) | Proceeding No. 1249, Resolution No. 98-21, Minute Book 45 in the matter of McAllister Ranch Irrigation District: Formation (Copy to each Supervisor, CAO, County Counsel and Planning) | |
| Miscellaneous | ||
| F) | Letter from King Pak Farms, Inc., re banning the application of sewage sludge (Copy to each Supervisor, CAO, County Counsel, Environmental Health and RMA) | |
| G) | Letter from Norman Etchison, Inc., re banning the application of sewage sludge (Copy to each Supervisor, CAO, County Counsel, Environmental Health and RMA) | |
| H) | Letter from Jasmine Vineyards re banning the application of sewage sludge (Copy to each Supervisor, CAO, County Counsel, Environmental Health and RMA) | |
| I) | Three (3) letters from various people re banning the application of sewage sludge (Copy to each Supervisor, CAO, County Counsel, Environmental Health and RMA) | |
| J) | Letter and petition from various people re the banning of sewage sludge (Copy to each Supervisor, CAO, County Counsel, Environmental Health and RMA) | |
| K) | Letter from Bill Ryan Free re concerns with property purchased (Copy to each Supervisor, CAO and County Counsel) | |
| L) | Letter from California Debt Limit Allocation committee re procedures and forms for applying for an allocation of the 1999 state ceiling on tax-exempt private activity bonds (Copy to each Supervisor and CAO) | |
| M) | Letter from University of California at Berkeley re dietary problems in America today and biosolids utilization (Copy to each Supervisor, CAO, County Counsel, Environmental Health and RMA) | |
| N) | Letter from Kern County Human Relations Commission re Kern County Anti-hate Crimes Network (Copy to each Supervisor and CAO) | |
| O) | Letter and questionnaire from Californians for Telecommunications Choice re telephones services (Copy to each Supervisor and CAO) | |
| P) | Letter from Richard and Donna Alsop re Reverend Hearn issue (Copy to each Supervisor, CAO and County Counsel) | |
| Q) | News Release from The Municipal Court of Seattle re Kenneth J. Klimusko, Court Administrator succumbs to cancer (Copy to each Supervisor, CAO and County Counsel) | |
| R) | Newsletter from California State Board of Equalization re Board members of the State Board of Equalization (Copy to each Supervisor, CAO, County Counsel and Assessor) | |
| S) | Journal from National Institute of Justice titled "Addiction is a Brain Disease - And it Matters" (Copy to each Supervisor and CAO) | |
| T) | Newspaper article from Joyce Gardenhire titled "Europeans finding drugs in water supply" (Copy to each Supervisor, CAO and Environmental Health) | |
| U) | Agenda for meeting on December 11, 1998 from Central Valley Regional Water Quality Control Board (Copy to each Supervisor, CAO, RMA and Engineering and Survey Services) | |
| V) | Minutes of meeting on November 3, 1998 from Wildlife Conservation Board (Copy to each Supervisor, CAO, County Counsel and Planning) | |
| 47) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for alcohol beverage license(s): Volcano Club Card Room, 1415 Rosamond Blvd., Rosamond, CA; Salas Martha Love, 161 Frazier Park Road, Frazier Park, CA; El Zarape Mexican Restaurant, 2592 S. Union Avenue, Bakersfield, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| 48) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Annamarie Gonzalez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Wendy C. Kent vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |