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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Committee of the Whole Monday, February 22, 1999 | ||
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8:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present 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 | |
| RESOURCE MANAGEMENT AGENCY | ||
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Pe-Pr All Ayes |
3) |
All S.D.'s
Presentation of Scientific Information Regarding Land Application of Biosolids - JEFF GREEN, GRIMMWAY FARMS; TOM OGLESBY, PANDOL & SONS, INC.; DR. DAVID BOULDIN, CORNELL WASTE MANAGEMENT INSTITUTE; DR. AARON MARGOLIN, UNIVERSITY OF NEW HAMPSHIRE, HEARD IN OPPOSITION TO LAND APPLICATION OF BIOSOLIDS BILL TRACY, BUTTONWILLOW LAND AND CATTLE; JIM STAHL, SANITATION DISTRICT OF LOS ANGELES COUNTY AND ORANGE COUNTY GENERATORS; DR. CHUCK GERBA, UNIVERSITY OF ARIZONA; DR. RUFUS L. CHANEY, U.S. DEPARTMENT OF AGRICULTURE; DR. ALAN B. RUBIN, U.S. ENVIRONMENTAL PROTECTION AGENCY, HEARD IN SUPPORT OF BIOSOLIDS LAND APPLICATION 10 MINUTE RECESS BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present JEFF GREEN, GRIMMWAY FARMS; DR. DAVID BOULDIN, CORNELL WASTE MANAGEMENT INSTITUTE; DR. AARON MARGOLIN, UNIVERSITY OF NEW HAMPSHIRE, HEARD IN REBUTTAL TO THE PROPONENTS OF BIOSOLIDS APPLICATION DR. CHUCK GERBA, UNIVERSITY OF ARIZONA; DR. RUFUS CHANEY, U.S. DEPARTMENT OF AGRICULTURE; DR. ALAN RUBIN, U.S. ENVIRONMENTAL PROTECTION AGENCY; JIM STAHL, LOS ANGELES COUNTY AND ORANGE COUNTY GENERATORS, HEARD IN REBUTTAL TO THE OPPONENTS OF BIOSOLIDS APPLICATIONS RECEIVED AND FILED DOCUMENTS |
| Pe-Pr | ADJOURNED TO TUESDAY, FEBRUARY 23, 1999, AT 9:00 A.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, February 23, 1999 | ||
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9:00 A.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Parra 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) | Presentation of Certificates of Recognition to West High School's Academic Decathlon team - MADE PRESENTATION TO RAYMOND CARR, JASON GARTHOFFNER, DEBRA LUGO, MICHAEL MIKITA, GABRIEL REYES, JULIE STOVER, KRISTEN TARJAN, MELYNIE THOMAS, NATALIE UNDERWOOD, AND COACH DAVE BREWER; ED HUGHES, KERN COUNTY ACADEMIC DECATHLON COORDINATOR, AND DAVE BREWER HEARD | |
| Pe-Pa
All Ayes |
*2) | Proclamation proclaiming March 2-6, 1999 as Grand Jury Awareness Week - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
| Pe-Pa
All Ayes |
3) | Proclamation proclaiming March 12-14, 1999 as David "Dynamo" Simpson Memorial Keyesville Classic Weekend - PROCLAIMED; MADE PRESENTATION TO ARIN RESNICKE; ARIN RESNICKE HEARD |
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4) | Request of Rolando Castillo to present a plaque to the Board of Supervisors in recognition of donations made to the State of Hidalgo, Mexico - ROLANDO CASTILLO HEARD |
| 5) | Request from Miriam Krehbiel, President and Chief Professional Officer, United Way, for a representative to address the Board and to present awards to County department representatives (Community Development Program Department, Ellen Roland; County Administrative Office, Allan Krauter; Veterans' Service Department, Amanda Nobregas-Perez; Third Supervisorial District, Stephanie Lynch; Fifth Supervisorial District, David Strong) for outstanding achievement during the County of Kern United Way campaign - MIRIAM KREHBIEL AND DAVE PRICE HEARD | |
| Pe-Pa
All Ayes |
*6) | Reappointment of Dwain Cowell to the Fairhaven Industrial Fire Protection District, term to expire March 4, 2002 - MADE REAPPOINTMENT |
| Pe-Pa
All Ayes |
*7) | Reappointments of Dennis Johnston and Bruce Kelsey to the Kern County Citrus Pest Control District, terms to expire January 26, 2003 - MADE REAPPOINTMENTS |
| Pe-Pa
All Ayes |
*8) | Reappointments to the Western Kern Resource Conservation District of Dennis Elam, term to expire November, 2002; Lonnie Twisselman, term to expire November, 2002; William Roden, term to expire November, 2000; David Day, term to expire November, 2000; and appointment of Steve Bottoms, replacing James Wilcox, term to expire November 2000 - MADE REAPPOINTMENTS AND APPOINTMENT |
| 9) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
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Pe-Pz All Ayes Pe-Pz All Ayes |
10) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
Supervisor Peterson discussed CSAC Board of Directors' meeting in Sacramento last week regarding CSAC support of a ban on MTBE in vehicle fuel - REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REVIEW PROPOSED CSAC RESOLUTION IN SUPPORT OF BANNING MTBE WITH CONCURRENT REVIEW OF FEDERAL LEGISLATION PROPOSED TO REMOVE FEDERAL REQUIREMENTS RELATING TO OXYGENATES IN FUEL TO REPORT BACK TO THE BOARD AS SOON AS POSSIBLE Supervisor Peterson commented on statistics which reveal 41% of California's children are not current in childhood immunizations - REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO RESEARCH PROGRESS BEING MADE IN A STATEWIDE REGISTRY EFFORT TO TRACK CHILDHOOD IMMUNIZATIONS AND REPORT BACK TO THE BOARD SUPERVISOR PEREZ ANNOUNCED THAT HE AND SUPERVISOR PATRICK WILL BE ATTENDING THE NATIONAL ASSOCIATION OF COUNTIES LEGISLATIVE CONFERENCE IN WASHINGTON, D.C., ON BEHALF OF KERN COUNTY |
ASSESSOR-RECORDER | ||
| Pe-Pa
All Ayes |
*11) | Unusual Travel Request for Michael Clark, Departmental Systems Coordinator, to attend the IBM/AS 400 Training Seminar, Los Angeles, March 14-19, 1999, in an amount not to exceed $2,889 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
| BOARD OF SUPERVISORS | ||
| 12) | Request of Supervisor Perez to introduce the Miss Mojave Queen candidates - LaNELLE THOMPSON, SPONSOR, INTRODUCED; MISS MOJAVE 1998, VERONICA HODGKINSON; MISS MOJAVE 1994, TRACEY BEHRENS; BRANDY KELLEY; ADRIANA OCEGUENA; IRENE SANDOVAL; BRENDA MANLEY; AMANDA BANKHEAD, CONTESTANTS, HEARD | |
| BOARD OF TRADE | ||
| Pe-Pa
All Ayes |
*13) | Presentation of the Board of Trade's response to current audit findings and recommendations - RECEIVED AND FILED |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pe
All Ayes |
14) | Report on Greater Bakersfield 2020 Vision Plan - STEVE MARTIN, CHAIRMAN, KERN COUNTY CONTRACTOR'S ASSOCIATION; PAULINE LARWOOD, SMART GROWTH COALITION; SHERYL BARBICH; LAURA SNIDEMAN, BUILDING INDUSTRY ASSOCIATION; BRIAN TODD, BAKERSFIELD ASSOCIATION OF REALTORS; AND ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD; 1) DIRECTED THAT THE 2020 VISION REPORT BE USED, AS APPROPRIATE, TO GUIDE THE WORK OF BOARDS, COMMITTEES, COMMISSIONS, AND GROUPS APPOINTED OR SUPPORTED BY THE BOARD OF SUPERVISORS AND WHOSE RESPONSIBILITIES INCLUDE ECONOMIC DEVELOPMENT, LAND-USE PLANNING, AND INFRASTRUCTURE RELATED MATTERS; 2) REFERRED EFFORTS TO CREATE CONSISTENT DEVELOPMENT STANDARDS TO RESOURCE MANAGEMENT AGENCY; 3) APPROVED THE 2020 VISION REPORT AS A GUIDING DOCUMENT FOR THE COUNTY'S CURRENT STRATEGIC PLANNING EFFORT; AND 4) REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO CONTINUE DIALOGUE BETWEEN COUNTY STAFF AND 2020 PARTICIPANTS AND REPORT BACK TO THE BOARD AS THE PROCESS IS BETTER DEFINED |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division Hearing | ||
| Pe-Pa
All Ayes |
*15) | Public hearing for purchase of real property near Lost Hills Landfill from Chevron U.S.A., Inc. - CONTINUED TO APRIL 6, 1999, AT 9:00 A.M. |
| S.D. #5 | ||
| Pe-Pa
All Ayes |
*16) | (8996.8435) Proposed Agreement with California Hazardous Services, Inc., in an amount not to exceed $149,812, for Kern Medical Center underground fuel tank replacement - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 091-99 |
| Pe-Pa
All Ayes |
*17) | Proposed Lease Agreement with Chester L. Jost and Clella M. Jost Living Trust, for use of an office building at 10215 Stobaugh Street, Lamont, to provide space for Employer's Training Resource Department, as a "One-Stop" Center for the Welfare-to-Work programs - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 092-99 |
| All S.D.'s | ||
| Pe-Pa
All Ayes |
*18) | Continuation of Local Emergency due to severe freezing temperatures - EXTENDED LOCAL EMERGENCY FOR ADDITIONAL TWO-WEEK PERIOD |
| EMERGENCY MEDICAL SERVICES | ||
| Pe-Pa
All Ayes |
19) | Verbal update regarding Hospital Emergency Room Saturation Issue - RECEIVED AND FILED |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pa-Pz
All Ayes |
20) | Notification of anticipated retroactive approval of Subgrant Agreements with local education agencies under Title IIB of the Job Training Partnership Act for the 1999 Summer Youth Employment and Training Program - RECEIVED AND FILED |
| Pa-Pz
All Ayes |
21) | Notification of anticipated retroactive approval of Welfare-to-Work and CalWORKs Agreements with Employment Development Department, Kern Community College District, Kern High School District, Mexican American Opportunity Foundation, and Proteus, Inc. - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
*22) | Proposed Amendment No. 1 to Subgrant Agreement with Proteus, Inc. in an amount not to exceed $30,625 to provide supportive services to eligible farmworkers with JTPA Title IV (402) Weather Disaster Assistance Program funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 093-99 |
| Pe-Pa
All Ayes |
*23) | Proposed Amendment No. 1 to Subgrant Agreement with the Mexican American Opportunity Foundation in an amount not to exceed $56,875 to provide supportive services to eligible farmworkers with JTPA Title IV (402) Weather Disaster Assistance Program funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 094-99 |
| Pe-Pa
All Ayes |
*24) | Proposed Subgrant Agreement with Kern High School District in an amount not to exceed $2,290,725 to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21 during the 1999 Summer Youth Employment and Training Program for the term March 1, 1999 through September 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 095-99 |
| HUMAN SERVICES | ||
| Pe-Pa
All Ayes |
*25) | Proposed Agreement for Professional Services for computer network upgrade with Synergy Consulting Inc., in an amount not to exceed $76,000, Federal and State Funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 096-99 |
| Pe-Pa
All Ayes |
*26) | Proposed Amendment No. 1 to Agreement with North Bakersfield Recreation and Parks District for operation of Kern County Department of Human Services child care center to extend term to February 28, 2001 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 097-99 |
| KERN MEDICAL CENTER | ||
| Pe-Pa
All Ayes |
*27) | Proposed Agreement for Professional Medical Services with Shreedevi Keni, M.D., from February 23, 1999, to February 22, 2001, in an amount not to exceed $110,183 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 098-99; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pe-Pa
All Ayes |
*28) | Proposed retroactive Agreement for Professional Medical Services with Guy G. Shaw, M.D., in the amount of $50 per echocardiography reading (prior notification February 16, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 099-99 |
| Pa-Pr
All Ayes |
29) | Request for authorization to sponsor the American Diabetes Association's "Great Caper at the Greens" in an amount not to exceed $2,500 - APPROVED; DIRECTED AUDITOR-CONTROLLER TO PAY |
| MENTAL HEALTH SERVICES | ||
| Pe-Pa
All Ayes |
*30) | Proposed approval of the federal Stewart B. McKinney projects for assistance in transition from Homeless (PATH) Grant Renewal Application for Fiscal Year 1998-99, in an amount not to exceed $31,013 (revenue to County) - APPROVED |
| PARKS AND RECREATION DEPARTMENT | ||
| Pe-Pa
All Ayes |
*31) | Retroactive approval of purchase of crane hoist, Fiscal Impact $1,699.91, Budgeted - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE CONFIRMING PURCHASE ORDER IN THE AMOUNT OF $1,699.91; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
| Pe-Pa
All Ayes |
*32) | Request for Sole Source Purchase of Game Time Picnic Shelter from Moore Park Equipment, Inc., at Mojave East Park, Fiscal Impact $5,150, Budgeted Fiscal Year 1998-99 - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER |
| PERSONNEL DEPARTMENT | ||
| Pe-Pa
All Ayes |
*33) | Classifications of positions recommended by Civil Service Commission, effective February 27, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| SHERIFF | ||
| Pe-Pa
All Ayes |
*34) | Application to hold a parade, Kern County Fire Department and Kern County Burn Survivors Trust, Kernville, June 19, 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 |
| Pe-Pa
All Ayes |
*35) | Request budget transfer of Sheriff's Asset Forfeiture Funds in the amount of $22,859 to refurbish the Sheriff's Department's Cessna T-210N aircraft and authorization for sole source vendor - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $22,859 FROM THE SHERIFF'S ASSET FORFEITURE TRUST FUND #22137 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT 6045); APPROVED THE TRANSFER OF $22,859 FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 FOR TT/HELICOPTER (ACCOUNT 7761); APPROVED THE USE OF CORONA AERO REFINISHERS, INLAND VALLEY AVIATION, AND KLASSIK INTERIORS AS SOLE SOURCE VENDORS FOR THE MAINTENANCE WORK TO BE ACCOMPLISHED ON THE SHERIFF'S DEPARTMENT FIXED WING AIRCRAFT |
| Pe-Pa
All Ayes |
*36) | Request budget transfer of $190,897 from Sheriff's Asset Forfeiture Trust Account #22137 to fund law enforcement projects - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $190,897 FROM THE SHERIFF'S ASSET FORFEITURE TRUST FUND #22137 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT 6045); APPROVED THE TRANSFER OF $190,897 FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 |
| Pz-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 THE RELEASE AND INDEMNITY AGREEMENT REQUIRED BY THE NATIONAL HOT ROD ASSOCIATION WAS NOT RECEIVED BY THE DEPARTMENT UNTIL FEBRUARY 19. THE 5-MONTH TRAINING SCHEDULE FOR 275 SWORN OFFICERS AND REPLACEMENT STAFF IS IN PLACE; TRAINING MUST BEGIN FEBRUARY 23, 1999 TO ENSURE COMPLETION, AND STATE REIMBURSEMENT OF ALL COSTS, THIS FISCAL YEAR | |
| Pz-Pa
All Ayes |
36A) | Proposed Release and Indemnity Agreement between Kern County and the National Hot Rod Association for defensive driving tactics training for Sheriff's Operations personnel at Famoso Raceway - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 100-99 |
COUNTY ADMINISTRATIVE OFFICE | ||
| WITH-
DRAWN |
37) | Request for Closed Session regarding Meet and Confer, CCAPE, KCPA, KLEA, KCFFU - |
| Pa-Pz | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, February 23, 1999 | ||
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2:00 P.M | ||
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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 (*) 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! - JOHN CAMPBELL EXPRESSED CONCERN REGARDING THE YEAR 2000 ISSUE AND LAW ENFORCEMENT ACTIVITIES IN KERNVILLE AND SURROUNDING COUNTIES | |
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BOARD MEMBER ANNOUNCEMENTS OR REPORTS | ||
| 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 | |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Pz-Pr
All-Ayes |
* 3) | Request from Leonard Alexander to change the permitted
uses from Neighborhood Commercial to Exclusive
Agriculture on 1.06 acres located at 19510 Walker Pass
Road, Weldon (SD 1)
Specific Request: A change in zone classification from C-1 to A or a more restrictive district (ZCC #1, Map #42-13) (General Rule, Section 15061(b)(3); Published Kern Valley Sun) - OPENED HEARING; RECEIVED PUBLIC COMMENT; CLOSED HEARING; ADOPTED RESOLUTION 99-048 AND ENACTED ORDINANCE G-6578 APPROVING ZONE CHANGE WITH THE ADDITION OF THE MORE RESTRICTIVE FP (FLOODPLAIN COMBINING) DISTRICT |
| Pz-Pr
All-Ayes |
* 4) | Request from Rick Kieffe to change the permitted uses
from Multifamily Residential to Commercial on 12,100
square feet located at the northwest corner of Rosamond
Boulevard and Sierra Highway, Rosamond. (SD 2)
Specific Request: A change in zone classification from R-3 PD to C-2 PD or a more restrictive district (ZCC #32, Map #230-16) (General Rule, Section 15061(b)(3); Published Rosamond Weekly News) - OPENED HEARING; RECEIVED PUBLIC COMMENT; CLOSED HEARING; ADOPTED RESOLUTION 99-049 AND ENACTED ORDINANCE G-6579 APPROVING ZONE CHANGE AS REQUESTED |
| Pz-Pr
All-Ayes |
* 5) | Request from Bolthouse Farms by Martin-McIntosh to change
the permitted uses from Medium Industrial - Precise
Development Combining to Medium Industrial on
approximately 27 acres located at approximately 200 feet
north of East Brundage Lane and 450 feet east of Fairfax
Road, east Bakersfield. (SD 3)
Specific Request: A change in zone classification from M-2 PD to M-2 or a more restrictive district (ZCC #37, Map#103-36) (Categorically Exempt, Section 15303(c); Published Bakersfield Californian) - OPENED HEARING; RECEIVED PUBLIC COMMENT; CLOSED HEARING; ADOPTED RESOLUTION 99-050 AND ENACTED ORDINANCE G-6580 APPROVING ZONE CHANGE AS REQUESTED |
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RESOURCE MANAGEMENT AGENCY Community Development Program S.D. 5 | ||
| Pz-Pr
All-Ayes |
* 6) | Agreement with Bruce E. Keith, Architect, providing $6,100 in Community Development Block Grant (CDBG) funds for architectural services associated with design and construction of the Community Services Organization Renovation - FUNDING: $16,000; Budgeted; FY 1997-1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 101-99 |
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RESOURCE MANAGEMENT AGENCY Engineering and Survey Services HEARING S.D. 3 | ||
| Pe-Pa
All-Ayes |
7) | Hearing on Extension of Boundaries of Zones of Benefit Nos. 3, 5, & 8 and establishment of Zone of Benefit No. 10 in County Service Area No. 71 (West Bakersfield) South of Johnson Road between Wegis and Nord Roads (Tracts 5862 and 5858) - CONTINUED TO TUESDAY, MARCH 16, 1999 AT 2:00 P.M. |
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RESOURCE MANAGEMENT AGENCY Environmental Health Services | ||
| Pz-Pr
All-Ayes |
* 8) | Proposed Agreement with California Association of Environmental Health Administrators for Annual Software Maintenance Support Services in an amount not to exceed $32,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEEMENT 102-99 |
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RESOURCE MANAGEMENT AGENCY Roads Department HEARING All S.D.'s | ||
| Pz-Pr
All-Ayes |
* 9) | Public Hearing on Unmet Transit Needs - OPENED HEARING; RECEIVED PUBLIC COMMENT; CLOSED HEARING; RECEIVED AND FILED REPORT; ADOPTED RESOLUTION 99-051 |
| Pz-Pr
All-Ayes |
*10) | Request for increase in General Fund Contribution to Road Fund for Salary impacts - APPROVED INCREASE IN GENERAL FUND CONTRIBUTION TO THE ROADS DEPARTMENT (FUND 00007, BUDGET UNIT 3000) IN THE AMOUNT OF $162,868; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $162,868; APPROVED BUDGET TRANSFER |
|
S.D. 2 | ||
| Pz-Pr
All-Ayes |
*11) | Contract No. 99006, Contract Change Order No. 1 for Construction on Oak Creek Road at Union Pacific Railroad Company (PUC No. B-380.2A) in the amount of $6,835.00 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All-Ayes |
*12) | Contract No. 99014, Plans, Specifications, Notice to Contractors for construction on Herring Road from the west end of Herring Road to Edison Road - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15301 AND 15302; AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE MARCH 24, 1999, 11:00 A.M. |
|
S.D. 4 | ||
| Pz-Pr
All-Ayes |
*13) | Contract No. 99026, Plans, Specifications, Notice to Contractors for construction on Lakewood Drive and Lake Place (Frazier Park Area) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15301 AND 15302; AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE MARCH 24, 1999, 11:00 A.M. |
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S.D. 1 and 2 | ||
| Pz-Pr
All-Ayes |
*14) | Contract No. 99023, Plans, Specifications, Notice to Contractors for construction for flood damage repairs at various locations in the Caliente and Lake Isabella areas - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15301 AND 15302; AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE MARCH 24, 1999, 11:00 A.M. |
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WASTE MANAGEMENT S.D.'s 1 and 2 | ||
| Pz-Pr
All-Ayes |
15) | Proposed Amendment No. 1 to Agreement with Norcal Engineering and Construction Services to provide operational services at the Bakersfield Metropolitan Sanitary Landfill in an amount not to exceed $340,000 for the duration of the contract - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 103-99 |
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S.D.'s 1, 2, and 4 | ||
| Pz-Pr
All-Ayes |
*16) | Project Completion Report for Purchase Order No. 906496; Construction of Oil Recycling Facilities at McFarland/Delano Transfer Station, and the Shafter/Wasco and Arvin Sanitary Landfills - RECEIVED AND FILED |
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S.D. 2 | ||
| Pz-Pr
All-Ayes |
*17) | Proposed Pilot Program to automate collection service for Price Environmental Services - CONTINUED TO TUESDAY, MARCH 9, 1999, AT 2:00 P.M. |
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All S.D.'s | ||
| Pe-Pa
All-Ayes |
18) | Proposed Pilot Program for Zone Two Bulky Waste and Illegal Dumping Clean Up - LARRY MOXLEY, REPRESENTING ZONE TWO HAULERS, HEARD; APPROVED; RECEIVED AND FILED |
| Pz-Pr
All-Ayes |
*19) | Proposed three-year Agreement for Professional Services with GeoSyntec Consultants to provide environmental and civil engineering services for closure of solid waste landfills in an amount not to exceed $328,610 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 104-99 |
| Pz-Pr
All-Ayes |
*20) | Proposed three-year Agreement for Professional Services with BC Laboratories, Inc., to provide chemical analytical services for the Landfill Monitoring Program in an amount not to exceed $700,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 105-99 |
|
CONSIDERATION OF ORDINANCES INTRODUCED ON FEBRUARY 16, 1999 | ||
| Pz-Pr
All-Ayes |
*21) | Proposed Ordinance adding Section 10.04.210 to Chapter 10.16, Title 10 of the Kern County Code concerning speed limit on Quail Creek Road - ENACTED ORDINANCE G-6581 |
| Pz-Pr
All-Ayes |
*22) | Reduce daily boat launching fee at Buena Vista Aquatic Recreation Area (BVARA) from $7.00 to $5.00; Fiscal impact estimated, $20,000 revenue loss per year - ENACTED ORDINANCE G-6582 |
|
| ||
| Pz-Pr
All-Ayes |
*23) | Budget Transfers - APPROVED #129 THROUGH 132 |
|
Pz-Pr All-Ayes |
*24) |
Minutes for Week of January 25, 1999 - APPROVED |
|
Pz-Pr All Ayes |
*25) |
Miscellaneous Letters and Documents - FILED |
| Pz-Pr
All-Ayes |
*26) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pz-Pr
All-Ayes |
*27) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| Pa-Pr | ADJOURNED TO TUESDAY, MARCH 9, 1999 AT 9:00 A.M.
________________________________ Clerk of the Board ________________________________ Chairman, Board of Supervisors |
| 25) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Board of Supervisors | ||
| A) | Letter to various legislators re assistance in expediting review of the County of Kern's application to the U.S. Department of Housing and Urban Development (HUD) (Copy to each Supervisor and CAO) | |
| Clerk of the Board | ||
| B) | Letter of resignation from James G. Wilcox of West Kern Resources District (Copy to each Supervisor and CAO) | |
| Community Development Department | ||
| C) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Gilberto Valencia, Maria R. Valencia and Jose Luis Valencia | |
| D) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Erick E. Paniagua | |
| E) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Arturo V. Perez and Candido M. Garcia | |
| F) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Leonard P. Luna | |
| Employers' Training Resource | ||
| G) | JTPA Agreements: | |
| 1) AFSA Data Corporation, JTPA Title IIA, dated November 19, 1998;
2) AFSA Data Corporation, JTPA Title IIIE, dated November 20, 1998; 3) Allstar Industrial Construction, Inc., JTPA Title IIIE, dated October 13, 1998; 4) Allstar Industrial Construction, Inc., JTPA Title IIA, dated November 6, 1998; 5) Allstar Industrial Construction, Inc., JTPA Title IIIE, dated November 30, 1998; | ||
| 6) Chemtool, Inc., JTPA Title IIIE, dated November 30, 1998;
7) Coast Roofing, JTPA Title IIA, dated December 16, 1998; 8) Diamond Technologies, Inc., dba Diamond Technology Services, Inc., JTPA Title IIIE, dated December 9, 1998; 9) GWS Automotive & Truck Equipment Sales, Inc., JTPA Title IIIE, dated November 11, 1998; 10) GWS Automotive & Trucking Equipment Sales, Inc., JTPA Title IIIE, dated December 7, 1998; | ||
| 11) Garden District Flowers, Inc. dba Garden District Flowers, JTPA Title IIA, dated November 11, 1998;
12) Golden Empire Concrete Company, JTPA Title IIIE, dated December 1, 1998; 13) Golden Empire Concrete Company, JTPA Title IIA, dated November 6, 1998; 14) H.F. Cox, Inc., dba Cox Petroleum Transport, JTPA Title IIIE, dated November 24, 1998; 15) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998; | ||
| 16) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998;
17) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998; 18) Harvel Plastics, Inc., JTPA Title IIIE, dated November 5, 1998; 19) Harvel Plastics, Inc., JTPA Title IIIE, dated November 5, 1998; 20) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated November 24, 1998; | ||
| 21) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 9, 1998;
22) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 9, 1998; 23) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 17, 1998; 24) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 17, 1998; 25) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIIE, dated November 24, 1998; | ||
| 26) Image Builders, JTPA Title IIA, dated December 7, 1998;
27) Image Builders, JTPA Title IIA, dated December 7, 1998; 28) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 10, 1998; 29) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 14, 1998; 30) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 14, 1998; | ||
| 31) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 30, 1998;
32) Jipcob, Inc., dba John's Incredible Pizza Company, JTPA Title IIA, dated November 5, 1998; 33) Lortz & Son Manufacturing Company dba Lortz Manufacturing Company, JTPA Title IIIE, dated December 17, 1998; 34) Loveland Industries dba United Agra Products, JTPA Title IIA, dated December 1, 1998; 35) McLellan Industries, JTPA Title IIIE, dated November 5, 1998; | ||
| 36) Mountain Development Services dba MDS Communications
Corporation, JTPA Title 402 dated December 4, 1998;
37) Mountain Development Services dba MDS Communications Corporation, JTPA Title IIA, dated December 4, 1998; 38) Mountain Development Services dba MDS Communications Corporation, JTPA Title IIIE, dated November 14, 1998; 39) PLH Associates, Incorporated dba Printshack, JTPA Title IIIE, dated November 14, 1998; 40) The Pet Salon, JTPA Title IIA, dated November 5, 1998; 41) Ranch Services and Supply Company, JTPA Title IIA, dated December 1, 1998; 42) Silver Air Conditioning and Electric, JTPA IIIE, dated November 23, 1998; 43) Silver Saddle Ranch and Club, Inc., JTPA Title IIA, dated November 6, 1998; 44) The Step 2 Company, JTPA Title IIIE, dated November 24, 1998; 45) Stevens Trucking, Inc. dba Stevens Trucking Company, JTPA Title IIA, dated November 4, 1998; | ||
| 46) Terminix International, JTPA Title IIA, dated December 17, 1998;
47) William Bolthouse Farms, Inc., JTPA Title IIA, dated December 8, 1998; | ||
| H) | Amendment #1 with Stockdale Aire, Inc., JTPA Title IIA, Encumbrance #R2691, dated May 21, 1998; | |
| I) | Amendment #1 with Pleasant Travel Service, Inc., JTPA Title IIA, Encumbrance #R3127, dated September 2, 1998; | |
| J) | Amendment #1 with Pleasant Travel Service, Inc., JTPA Title IIIE, Encumbrance #R3128, dated September 2, 1998; | |
| K) | JTPA Title IIA/C - 8%-30% Cooperative Agreement with the California Department of Education, Agreement #98-18-03770-N351, for the period of July 1, 1998 to June 30, 1999; | |
| Local Agency Formation Commission | ||
| L) | Agenda of meeting for February 17, 1999 (Copy to each Supervisor and CAO) | |
| Planning | ||
| M) | Transmittal memo re Irrevocable Offer to Dedicate Real Property for Public Purposes, to wit, for Public Highway, County Road #3837 | |
| Miscellaneous | ||
| N) | Seventeen (17) letters from various people re the application on sewage sludge (Copy to each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| O) | Letter from West Kern Water District re Proposed Biosolids Ordinance (Copy to each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| P) | Letter from Midway Sunset Cogeneration Company to California Energy Commission requesting exemption from Notice of Intention for construction of a cogeneration plant (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| Q) | Letter from United States Department of the Interior re proposed conveyance of Bureau of Land Management (BLM) land to Kern County for the Loraine-Twin Oaks transfer station and buffer areas (Copy to each Supervisor, CAO, Property Management, Waste Management and County Counsel) | |
| R) | Letter from Department of Transportation re CTC Resolution No. R3387 for relinquishment of right of way on State Route 223, near Arvin, Rel. Req. No. 83256 (Copy to each Supervisor, CAO and Roads) | |
| S) | Letter from PG&E re 1999 Rule 20A allocation summary of available electric underground conversion funds for County of Kern (Copy to each Supervisor and CAO) | |
| T) | Letter to President Clinton from Senator Barbara Boxer re California counties affected by the recent freeze (Copy to each Supervisor, CAO, Ag Department and Emergency Services) | |
| U) | Transmittal letter reporting illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire Hazardous Material) | |
| V) | News Release from U.S. Department of the Interior, Bureau of Reclamation re Bureau of Reclamation releases FY 2000 Budget request; includes $95 million for California Bay-Delta (Copy to each Supervisor, CAO and RMA) | |
| W) | News Release from U.S. Fish and Wildlife Service re Service lists Sacramento Splittail as Threatened Under Endangered Species Act (Copy to each Supervisor and CAO) | |
| X) | Newsletter from Forestland Steward re Funding assists landowners in fire recovery (Copy to each Supervisor and CAO) | |
| Y) | Newsletter from American Land Rights Association, National Inholders Association re Clinton - Gore Announce Billion Dollar Trust Fund (Copy to each Supervisor and CAO) | |
| Z) | Notice of Modifications to Text of Proposed Regulations from Board of Corrections (Copy to each Supervisor, CAO and Probation) | |
| AA) | Memorandum from San Joaquin Valley Unified Air Pollution Control District re Citizens Advisory Committee (CAO) Attendance Records (Copy to each Supervisor and CAO) | |
| BB) | Agenda of meeting for Planning Commission of the City of Bakersfield on Thursday, February 18, 1999 (Copy to each Supervisor and CAO) | |
| 26) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for alcohol beverage license(s): Lupitas, 418 Eleventh Avenue, Delano, CA; Tacos Mexico Lindo, 1501 S. Union Avenue, Bakersfield, CA; Super Star Food Mart, 201 Frazier Mountain Park Road, Lebec, CA; Town & Country Market, 6515 Fruitvale Avenue, Bakersfield, CA; El Jacalito Cafe, 12598 Mount Mesa Road, Mount Mesa, CA; - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from K.M. Cannon re opposition of electricity generating plant near Mojave -REFERRED TO PLANNING (Copy to each Supervisor, CAO and RMA) | |
| 27) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Summons and Complaint in the matter of Cutty Bell, a minor by and through his Guardian ad Litem Samantha Fletcher vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Paul Childs vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Hesham El-Mosalamy vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Elisa Garza vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Corrine V. Rodriguez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of David Lee Stevens vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |