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BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Peterson
NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained.
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| CONTINUED HEARINGS RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Pe-Pr All Ayes 9712200 (11920) (11352) | * 1) | (1) General Plan Amendment Case No. 5, Map No. 80; (2)
General Plan Amendment Case No. 7, Map No. 81; (3) General
Plan Amendment Case No. 38, Map No. 101; (4) General Plan
Amendment Case No. 11, Map No. 102; (5) Amendment of
Zoning Map No. 80, Zone Change Case No. 9; (6) Amendment
of Zoning Map No. 81, Zone Change Case No. 71; (7)
Amendment of Zoning Map No. 101, Zone Change Case No. 107;
(8) Amendment of Zoning Map No. 102, Zone Change Case No.
114; (9) Cancellation of Land Use Restrictions, Land
Conservation Act, Agricultural Preserve Nos. 8 and 9
(Zoning Map Nos. 80, 81, 101, and 102); (10) Alteration
of the Boundaries of Agricultural Preserve Nos. 8 and 9
- Exclusions; Coberly West/Etcheverry by Porter-Robertson
Engineering and Surveying; North side of Seventh Standard
Road, between Friant Kern Canal and Calloway Drive; south
side of Seventh Standard Road, between Calloway Drive and
a point 1 3/4 miles west of Calloway Drive, Rosedale area; (1) Amend the Western Rosedale Specific Plan to exclude approximately 360 acres designated R-IA (Intensive Agriculture) and make the property subject to the Metropolitan Bakersfield 2010 General Plan and assign Land Use Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes to the property; (2) Amend the Kern County Year 2000 General Plan from Map Code 8.1 (Intensive Agriculture) to (Continued on Page 2)
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| (Continued from Page 1) Map Code 5.4 (Residential - Maximum 4 Units/Net Acre) or more restrictive map codes for approximately 90 acres; (3) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-IA (Intensive Agriculture) and RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) to Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes for approximately 900 acres; (4) Amend the Circulation Elements of the Kern County Year 2000 General Plan and the Metropolitan Bakersfield 2010 General Plan and adopt Specific Plan Lines for Verdugo Lane and Calloway Road between Seventh Standard Road and Imperial Road; (5) A change in zone classifications from A (Exclusive Agriculture) and A-1 (Limited Agriculture) to R-2 (Medium-density Residential), E (1/4) (Estate - 1/4 acre), E (1) RS (Estate - 1 acre - Residential Suburban Combining), and C-2 (General Commercial) or more restrictive districts; (6) Cancellation of approximately 770 acres of Williamson Act Land Use Contracts; (7) Exclusion of approximately 1,375 acres from the boundaries of Agricultural Preserves; Planning Department recommendation: Refer back to Staff for readvertisement at the March 10, 1997, General Plan hearings; Environmental Impact Report (SD 1) (Bakersfield Californian) (Continued from 6/17/96; 8/12/96; 9/23/96; & 12/02-96) - REFERRED BACK TO STAFF FOR READVERTISEMENT | ||
| Pa-Pe All Ayes 9711920 (12145) | 2) | (a) Amendment of Zoning Map No. 102, Zone Change Case
No. 116; (b) Conditional Use Permit No. 39, Map No. 102;
Summit Energy; East side of Fruitvale Avenue, 600 feet
north of Rosedale Highway, Rosedale area; (a) A change in
zone classification from E (5) RS (Estate - 5 acres -
Residential Suburban Combining) to M-2 PD (Medium Industrial - Precise Development Combining) or a more restrictive district; (b) A Conditional Use Permit to allow the
conversion of an existing injection well to a commercial
Class II nonhazardous oil waste disposal well in an
M-2 PD (Medium Industrial - Precise Development Combining)
District; Planning Department recommendation: Adopt
Negative Declaration and Mitigation Measure Monitoring
Program; approve zone change as requested; approve
conditional use permit subject to the recommended
conditions; Negative Declaration (SD 3) (Bakersfield
Californian) - (Tape 1676) OPENED HEARING; NO ONE HEARD;
CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND
MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION
97-034 AND ENACTED ORDINANCE G-6365 APPROVING ZONE CHANGE
AS REQUESTED; ADOPTED RESOLUTION 97-035 APPROVING
CONDITIONAL USE PERMIT SUBJECT TO RECOMMENDED CONDITIONS
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| RESOURCE MANAGEMENT AGENCY
Planning Department
Land Use S.D. 2 | ||
| Pe-Pr All Ayes 9711352 | * 3) | Proposed Williamson Act Land Use Contract for 1997-1998 Fiscal Year; Glen H. Stoller and Terrie D. Stoller; Southeast Bakersfield area; Agricultural Preserve No. 13, 1.03 acres - APPROVED THE LAND USE CONTRACT; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
| S.D. 4 | ||
| Pe-Pr All Ayes 9711352 | * 4) | Proposed Williamson Act Land Use Contract for 1997-1998 Fiscal Year; West Farmers General Partnership; Lost Hills area; Agricultural Preserve No. 5; 1,328.21 acres - APPROVED THE LAND USE CONTRACT; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
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9710520 | 5) | 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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9710609 | 6) | 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 INFORMED THE BOARD OF HIS LEGISLATIVE LOBBYING EFFORTS IN SACRAMENTO LAST WEEK RE THE TRIAL COURT FUNDING ISSUE |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Mc All Ayes 9710064 | 7) | Request for Closed Session re Public Employee Management Review - Title: County Administrative Officer - RECONVENED |
| Pa-Pr | ADJOURNED TO TUESDAY, FEBRUARY 4, 1997 AT 10:00 A.M.
Clerk of the Board
Chairman, Board of Supervisors | |
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| BOARD CONVENED | ||
| Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor McQuiston | ||
| SALUTE TO FLAG - Led By Supervisor Parra | ||
| *CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION | ||
| BOARD ACTIONS SHOWN IN CAPS AFTER EACH ITEM | ||
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| Pe-Pr 4 Ayes 1 Ab/Mc 9711940 | 1) | Resolution honoring Randall Robertson for his assistance to a Kern County Sheriff's Deputy - ADOPTED RESOLUTION; MADE PRESENTATION TO RANDALL ROBERTSON; ASSISTANT SHERIFF JERRY FINDLEY AND COMMANDER STAN MOE HEARD |
| Pa-Pe 4 Ayes 1 Ab/Mc 9711940 | * 2) | Resolution honoring James R. Webb for more than 30 years of service to Kern County - ADOPTED RESOLUTION; REFERRED TO BOARD OF TRADE FOR PREPARATION |
| Pa-Pe 4 Ayes 1 Ab/Mc 9711940 | * 3) | Resolution honoring William J. Maynor for more than 31 years of service to Kern County - ADOPTED RESOLUTION; REFERRED TO BOARD OF TRADE FOR PREPARATION |
| Pr-Pe 4 Ayes 1 Ab/Mc 9711940 | 4) | Proclamation proclaiming February as Junior Achievement Month in Kern County - PROCLAIMED |
| Pa-Pr 4 Ayes 1 Ab/Mc 9711940 | 5) | Proclamation proclaiming February 9-15, 1997 as Child Passenger Safety Awareness Week in Kern County (from 1/28/97) - PROCLAIMED; MADE PRESENTATION TO DR. JINADU, COUNTY HEALTH OFFICER; SARAH FUTRELL, INTERVENTION AND CONTROL COORDINATOR; AND CHERI ZIMMERMAN, CHAIRMAN OF THE SAFE COALITION, HEARD; MERCY CHILD CARE CENTER CHILDREN MADE PRESENTATION |
| Pe-Pr 4 Ayes 1 Ab/Mc 9711940 | 6) | Proclamation proclaiming February 16-22, 1997 as
Engineers Week in Kern County - PROCLAIMED; MADE
PRESENTATION TO GEORGE ANSOLABEHERE
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| Pa-Pe 4 Ayes 1 Ab/Mc 9710000 | * 7) | Re-appointment of Kelly K. Ulrich, as Ag Water District Member, to the Ground Water Quality Committee, term to expire January 1999 - MADE RE-APPOINTMENT |
| Pa-Pe 4 Ayes 1 Ab/Mc 9710000 | * 8) | Appointments of Juan Martinez, replacing Deanne Rodriguez-Root, term to expire December 31, 1997, Michael Meyers, replacing Bernadette Garrett, term to expire December 31, 1998, Michael Hopkins, replacing Tom Valenzuela, term to expire December 31, 1999, and Bob Barton, replacing Ms. Frances Sparks, term to expire December 31, 1999 to the Kern County Alcohol and Drug Advisory Board - MADE APPOINTMENTS |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9711190 | * 9) | Report on 1996/97 Property Tax Administration Costs, Revenue and Taxation Code 95.2 - RECEIVED AND FILED |
| DISTRICT ATTORNEY | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9711105 | *10) | Proposed addition of one Typist Clerk II position and deletion of one Clerk IV positions effective February 8, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| EMERGENCY MEDICAL SERVICES | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9711423 | *11) | Amendment to Federal Block Grant Agreement re Trauma Data Collection Project, Phase II to reflect budget revisions - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 041-97 |
| FIRE DEPARTMENT | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 979491 | *12) | Agreement with State Department of Forestry and Fire Protection for conducting prescribed burns for Fiscal Year 1996/97, County to receive $33,525 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 042-97 |
| HEALTH DEPARTMENT | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9710513 | *13) | Agreements for Tobacco Control Intervention Services with National Health Services ($50,000) and The Magic of Stan Forrest & Company ($50,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 043-97 AND 044-97 |
| HUMAN SERVICES | ||
| Pe-Pr 4 Ayes 1 Ab/Mc 979380 | 14) | Request Board approve partial closure of Human Services on February 27, 1997 from 8am until noon for Kern Works community meeting - APPROVED |
| Pa-Pe 4 Ayes 1 Ab/Mc 979590 | *15) | Proposed agreement for consultant services with the Institute for Human Services Management, Inc. (IHSM) for review of Human Services' Child Welfare Services Program Funding in an amount not to exceed $10,560 - APPROVED; AUTHORIZED THE PURCHASING AGENT TO NEGOTIATE AND EXECUTE PURCHASE ORDER AGREEMENT |
| KERN MEDICAL CENTER | ||
| Pe-Pa 4 Ayes 1 Ab/Mc 9710510 | 16) | Report from McFaul and Lyons regarding non-salary expense reduction program - RECEIVED AND FILED |
| Pa-Pe 4 Ayes 1 Ab/Mc 9710510 | *17) | Proposed Request for Proposal for consultant services regarding development of a physician organization - APPROVED |
| MENTAL HEALTH | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *18) | Agreement with Delano Joint Union High School for FY 1996-97 for provision of evaluative services for the Healthy Start Programs in the Delano area in the amount of $9,000.00 (revenue to County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 045-97 |
| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *19) | Agreement with Memorial Center, Inc. for FY 1996-97 for
provision of inpatient services for mentally ill children
consumers in an amount not to exceed $36,000.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 046-97
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| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *20) | Agreement amendment with Memorial Center, Inc. for FY
1996-97 for provision of increased services to mentally
ill children consumers in Geographic Area #3 (Taft) in an
amount not to exceed $121,000.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 047-97
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| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *21) | Agreement amendment with Henrietta Weill Memorial Child
Guidance Clinic for FY 1996-99 (3-year contract) for
provision of increased services to mentally ill children
consumers in Geographic Area #10 (Greater Bakersfield) in
an amount not to exceed $63,000.00 for fiscal year
1996-97 only - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 048-97
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| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *22) | Agreement amendment with Henrietta Weill Memorial Child
Guidance Clinic for FY 1996-99 (3-year contract) for
provision of increased services to mentally ill children
consumers in Geographic Area #1 (Delano) in an amount not
to exceed $55,000.00 for fiscal year 1996-97 only -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 049-97
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| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *23) | Agreement amendment with Henrietta Weill Memorial Child
Guidance Clinic for FY 1996-99 (3-year contract) for
provision of increased services to mentally ill children
consumers in Geographic Area #4 (West Bakersfield) in an
amount not to exceed $374,000.00 for fiscal year 1996-97
only - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
050-97
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| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *24) | Agreement amendment with Desert Counseling Clinic, Inc.
for FY 1996-97 for provision of increased services to
mentally ill children consumers in Geographic Area #5
(North Bakersfield) in an amount not to exceed
$785,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 051-97
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| Pa-Pe 4 Ayes 1 Ab/Mc 979230 | *25) | Agreement amendment with Desert Counseling Clinic, Inc.
for FY 1996-97 for provision of increased services to
mentally ill children consumers in Geographic Areas #2
(Wasco), #6 (Kern Mountain/Lake Isabella), #7 (North
Desert/Ridgecrest), and #8 (South Desert/Tehachapi/
Mojave) in an amount not to exceed $626,398.50 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 052-97
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| OFFICE ON AGING | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9710096 | *26) | Amendment No. 1 to California Department of Aging Grant
Award 33-9697 and Revision No. 1 to FY 1996-97 Area Plan
Budget - RECEIVED AND FILED CALIFORNIA DEPARTMENT OF
AGING GRANT AWARD 33-9697 AMENDMENT NUMBER 1; APPROVED
AREA PLAN BUDGET AND AUTHORIZE DIRECTOR OF OFFICE ON
AGING TO SIGN; APPROVED THE APPROPRIATIONS OF UNANTI-CIPATED REVENUES IN THE AMOUNT OF $17,346 TO APPROPRIA-TIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM
APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $17,346
(BUDGET UNIT 1970, KEY 6040) TO THE BUDGET OF THE OFFICE
ON AGING (BUDGET UNIT 5810, KEY 7598); APPROVED TRANSFER
OF $40,000 FROM SALARIES AND EMPLOYEE BENEFITS TO
SERVICES AND SUPPLIES IN BUDGET UNIT 5810
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| SHERIFF | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9711107 | *27) | Request for authorization out of state travel for Cheryl Longwith, Kim Miller, and Rob Posey to travel to Harrisburg, Pennsylvania February 5-7, 1997 to meet with vendors for the Computer Aided Dispatch System - APPROVED; APPROVED THE PURCHASE OF AIRLINE TICKETS PURCHASED FOR THIS TRIP ON JANUARY 16, 1997 |
| Pa-Pe 4 Ayes 1 Ab/Mc 9711105 | *28) | Proposed addition of one Sheriff's Communication Specialist Supervisor position in Budget Unit #2210, effective February 4, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITION AND SALARY SCHEDULE |
| Pa-Pe 4 Ayes 1 Ab/Mc 9712307 | *29) | Proposed sole source purchase of Sheriff's Property Room Management Computer System from Dolesystems of Santa Clarita, California, in the amount of $21,949 - APPROVED; AUTHORIZED PURCHASING AGENT TO NEGOTIATE AND EXECUTE PURCHASE ORDER |
| TREASURER-TAX COLLECTOR | ||
| Pa-Pe 4 Ayes 1 Ab/Mc 9711190 | *30) | Resolution of intent to adopt Ordinance providing continued authorization to collect $35 statutory fee authorized by Revenue and Taxation Code Section 4112(a)(1) and to authorize the collection of $55 fee, authorized by Revenue and Taxation Code Section 4112(b), reimbursing County for actual publication of notice costs, as part of the tax redemption fee - ADOPTED RESOLUTION 97-036 SETTING HEARING FOR MONDAY, FEBRUARY 24, 1997 AT 2:00 P.M.; WAIVED READING AND INTRODUCED ORDINANCE |
| 9710520 | 31) | This portion of the meeting is reserved for
persons desiring 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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| 9710609 | 32) | 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]) - NONE
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| County Administrative Office | ||
| WITH- DRAWN 9710064 (11130) | 33) | Request for Closed Session re Meet and Confer with Kern Law Enforcement Association, Kern County Firefighters Union, Kern County Public Employees Association, Kern Prosecutors Association, and Kern Faculty Association - |
| County Counsel | ||
| Pa-Pr 4 Ayes 1 Ab/Mc 9711130 (9624) | 34) | Request for Closed Session for conference with legal counsel re pending litigation entitled Anderson v. County of Kern (USDC-E, Civil No. F-90-205) - |
| Pr-Pa 3 Ayes 1 Abd/Pe 1 Ab/Mc | MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE THE LAST MANDATORY SETTLEMENT CONFERENCE WAS HELD ON JANUARY 31, AFTER THE AGENDA FOR THE FEBRUARY 4 MEETING WAS POSTED AND AS A RESULT OF THAT MEETING, IMMEDIATE DIRECTION OF THE BOARD IS NECESSARY | |
| Pr-Pa 3 Ayes 1 Abd/Pe 1 Ab/Mc 9710064 (9624) | 34A) | Request for Closed Session re Pending Litigation entitled Stamper v. Leith-Co, Villali, et al. v. County of Kern (Case No. KCSC 229951 RA) (Government Code Section 54956.9[a]) - |
| Pa-Pr 4 Ayes 1 Ab/Mc 9711130 (9624) | 34B) | Results of Closed Session for conference with legal counsel re pending litigation entitled Anderson v. County of Kern (USDC-E, Civil No. F-90-205) - AUTHORIZED THE COUNTY TO ACCEPT PLAINTIFF'S SETTLEMENT PROPOSAL OF $255,000 BUT TO CONTINUE NEGOTIATIONS WITH THE AIM OF CLOSING THE CASE AT $250,000 |
| Pa-Pr | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors | |