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BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Patrick
NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained.
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| HEARING
COMMUNITY DEVELOPMENT | ||
| Pa-Pr All Ayes 9710511 | * 1) | Proposed Amendment to the County of Kern's "Annual Action
Plan" for Community Development Programs, FY 1996-97, to
include Four New Housing Proposals for Consideration of
Funding with County of Kern FY 1996-97 HOME Investment
Partnership Act (HOME) Funds; Arvin Village Apartments;
Casitas Apartments; Haven Apartments; Women's Residential
Services Facility - OPENED HEARING; NO ONE HEARD; CLOSED
HEARING; APPROVED
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| HEARING
ENGINEERING AND SURVEY SERVICES | ||
| Pa-Pr All Ayes 9710363 | * 2) | Abandoned and Dangerous Structure located at 8816 Old State Road, Alta Sierra area, Assessor's Parcel No. 053-113-25; Owner of Record: Shai Manzuri - CONTINUED TO MONDAY, APRIL 7, 1997 AT 2:00 P.M. |
| HEARINGS RESOURCE MANAGEMENT AGENCY Planning Department | ||
| 3) | Amendment of the Land Use, Open Space and Conservation Element, Circulation Element, Maximum Allowed Land Use Density Table of the Kern County General Plan, the Metropolitan Bakersfield 2010 General Plan, Western Rosedale Specific Plan, Chevron Section One Specific Plan, Willow Springs Specific Plan, O'Neil Canyon Specific Plan text and map, Cuddy Valley Specific Plan; Adopt Specific Plan Lines for Verdugo Lane, Calloway Road, and State Route 58; Alteration of Agricultural Preserves 8, 9, 11, and 13; and Other Items as Cited Which Include Amendments of Certain Zoning Maps and Applications and Proceedings as Follows: | |
| Pa-Pr All Ayes 9712200 (11920) (11352) | * A) | (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 Ranches 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 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 (Continued on Page 3)
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(Continued from Page 2) 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: Continue to May 5, 1997; Environmental Impact Report (SD 1) (Bakersfield Californian) - CONTINUED TO MONDAY, MAY 5, 1997 AT 2:00 P.M.
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| Pa-Pr All Ayes 9712200 (11920) | * B) | (1) General Plan Amendment Case No. 4, Map No. 102-1; (2)
Amendment of Zoning Map No. 102-1, Zone Change Case No.
27; Hugh Person Construction by Simpson-Lusich-VanCuren,
Inc.; Northwest corner of Universe Avenue and North
Chester Avenue, Oildale; (1) Amend the Chevron Section One
Specific Plan from Map Code 5.1 (Residential - Maximum 29
Units/Net Acre) to Map Code 6.2 (General Commercial -
Seismic Hazard) or a more restrictive map code designation
and to amend the Maximum Allowed Land Use Density Table
for the Kern County General Plan; (2) Amend the
Metropolitan Bakersfield 2010 General Plan from Map
Code(s) HR (High Density Residential - Greater Than 17.42
And Less Than or Equal to 72.6 Dwelling Units/Net Acre)
to Map Code(s) GC (General Commercial) or a more
restrictive map code designation; (2) A change in zone
classification from R-3 PD (High-density Residential -
Precise Development Combining) to C-2 PD (General Commercial - Precise Development Combining) or a more restrictive district; Planning Department recommendation:
Continue to April 7, 1997; Negative Declaration (SD 1)
(Bakersfield Californian) - CONTINUED TO MONDAY, APRIL 7,
1997 AT 2:00 P.M.
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Pa-Pe All Ayes 9712200 (11591) | C) | General Plan Amendment Case No. 16, Map No. 196; Kern
County Planning Department; Area bordered by Randsburg
Cutoff Road/California City Boulevard (north), Highway 58
(south), Highway 14/58 (west), and 20th Street (east),
Mojave area; (1) Adoption of a Specific Plan Line for
State Route 58 as adopted by the California Transportation
Commission; (2) Amendment to the Kern County Circulation
Element to change or modify the alignments of several
arterial and collector road alignments within the study
area as the result of the adoption of a precise alignment
for new Highway 58 by the California Transportation
Commission; Planning Department recommendation: Adopt
Negative Declaration; approve amendment to the Circulation
Element as recommended by Staff, including an additional
interchange; adopt Specific Plan Line for Route 58 as
adopted by the California Transportation Commission;
Negative Declaration (SD 2) (Mojave Desert News) - (Tape
1685) OPENED HEARING; BILL WHITE, WHITE'S MOTEL, AND
REGINA WHITE, DENNY'S RESTAURANT, HEARD IN OPPOSITION TO
RECOMMENDATION; BILL DEAVER, EAST KERN ALLIANCE, HEARD IN
SUPPORT OF RECOMMENDATION; ANTONIO ARSELES HEARD; CLOSED
HEARING; ADOPTED NEGATIVE DECLARATION; ADOPTED RESOLUTION
97-057 APPROVING GPA AS RECOMMENDED BY STAFF, INCLUDING
THE ADDITIONAL INTERCHANGE, AND APPROVING SPECIFIC PLAN
LINE FOR ROUTE 58 AS ADOPTED BY CALIFORNIA TRANSPORTATION
COMMISSION; RECEIVED AND FILED DOCUMENT
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| Pa-Pr All Ayes 9712200 (11920) | * D) | (1) General Plan Amendment Case No. 10, Map No. 232; (2) Amendment of Zoning Map No. 232, Zone Change Case No. 27; Kernross Estates by LCI Corporation; South side of Gaskell Road, west of 110th Street West, Willow Springs area; (1) Amend the Willow Springs Specific Plan from Map Code 5.5/2.8 (Residential - Maximum 1 Unit/Net Acre - Military Flight Operations) to Map Code 5.4/28 (Residential - Maximum 4 Units/Net Acre - Military Flight Operations) or a more restrictive map code designation and to amend the Maximum Allowed Land Use Density Table for the Kern County General Plan; (2) A change in zone classification from E (1) CL FPS (Estate - 1 acre - Cluster Combining - Floodplain Secondary Combining) (E (1) RS CL FPS (Estate - 1 acre - Residential Suburban Combining - Cluster Combining - Floodplain Secondary Combining) in suspense) to E (1/4) CL FPS (Estate - 1/4 acre - Cluster Combining - Floodplain Secondary Combining) or a more restrictive district; Planning Department recommendation: Continue to April 7, 1997; Negative Declaration (SD 2) (Rosamond Weekly News) - CONTINUED TO MONDAY, APRIL 7, 1997 AT 2:00 P.M. |
Pa-Pr All Ayes 9712200 (11920) (11352) | * E) | (1) General Plan Amendment Case No. 18, Map No. 100; (2)
Amendment of Zoning Map No. 100, Zone Change Case No. 41;
(3) Alteration of the Boundaries of Agricultural Preserve
No. 11 - Exclusion; Ron Burgess by Rickett, Delmarter and
Deifel; Portion of the northeast corner of State Route 58
(Rosedale Highway) and State Route 43 (Enos Lane), west
of Bakersfield; (1) Amend the Western Rosedale Specific
Plan from Map Code R-IA (Intensive Agriculture) to Map
Code RR (Rural Residential - Minimum 2.5 Gross Acres/Unit)
or a more restrictive map code designation; (2) A change
in zone classification from A (Exclusive Agriculture) to E (5) RS (Estate - 5 acres - Residential Suburban Combining) or a more restrictive district; (3) Exclusion of approximately 39.36 acres from the boundaries of an Agricultural Preserve; Planning Department recommendation: Continue to April 7, 1997; Negative Declaration (SD 3) (Bakersfield Californian) - CONTINUED TO MONDAY, APRIL 7, 1997 AT 2:00 P.M. |
| Pe-Pa All Ayes 9712200 (11920) | F) | (1) General Plan Amendment Case No. 5, Map No. 237; (2)
Amendment of Zoning Map No. 237, Zone Change Case No. 40;
Jeff Vance by French and Associates; North side of Lebec
Oaks Road, approximately 1/2 mile west of Interstate 5,
O'Neil Canyon area, southern Kern County; (1) Amend the
O'Neil Canyon Specific Plan from Map Code 8.5/2.4
(Resource Management - Steep Slope) to Map Code 5.6/2.4
(Residential - Minimum 2.5 Gross Acres/Unit - Steep
Slope); from Map Code 5.6 (Residential - Minimum 2.5 Gross
Acres/Unit) to Map Code 5.5 (Residential - Maximum 1
Unit/Net Acre); and from Map Code 5.6/2.5 (Residential -
Minimum 2.5 Gross Acres/Unit - Flood Hazard) to Map Code
5.5/2.5 (Residential - Maximum 1 Unit/Net Acre - Flood
Hazard) or more restrictive map code designations and to
amend the Maximum Allowed Land Use Density Table for the
Kern County General Plan; and amend the text of the O'Neil Canyon Specific Plan regarding access; (2) A change in zone classification from A-1 (Limited Agriculture) to E (1) RS (Estate - 1 acre - Residential Suburban Combining) and E (1) RS FP (Estate - 1 acre - Residential Suburban Combining - Floodplain Combining) or more restrictive districts; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program with additional Mitigation Measure as noted; approve General Plan Amendment, including text changes; approve zone change to become effective upon recordation of a final map subdivision; Negative Declaration (SD 4) (Mountain Enterprise) - (Tape 1685) OPENED HEARING; WALTER (LUCKY) STEVENS, CHUCK MC DANIEL AND VICKY ROW HEARD IN (Continued on Page 6) |
| (Continued from Page 5) OPPOSITION TO RECOMMENDATION; JEFF FRENCH, JIM WAINWRIGHT, AND DUANE SMITH, GEOLOGIST, HEARD IN SUPPORT OF RECOMMENDATION; ART BENTZ, LOS PADRES HOMEOWNERS ASSOCIATION, HEARD; CLOSED HEARING; ADOPTED AMENDED NEGATIVE DECLARATION AND AMENDED MITIGATION MEASURE MONITORING PROGRAM WITH ADDITIONAL MITIGATION MEASURE RE ACCESS AS RECOMMENDED BY STAFF; ADOPTED RESOLUTION 97-057 APPROVING GPA, INCLUDING TEXT CHANGES RE ACCESS; ADOPTED RESOLUTION 97-058 AND ENACTED ORDINANCE G-6370 APPROVING ZONE CHANGE TO BECOME EFFECTIVE UPON RECORDATION OF A FINAL MAP SUBDIVISION; RECEIVED AND FILED DOCUMENTS | ||
| Pe-Pr All Ayes 9712200 (11920) | G) | (1) General Plan Amendment Case No. 6, Map No. 237; (2)
Amendment of Zoning Map No. 237, Zone Change Case No. 41;
Elvira Guzman and Santana Molina by French and Associates;
Southeast corner of Lebec Oaks Road and Gibson Drive,
O'Neil Canyon area, southern Kern County; (1) Amend the
O'Neil Canyon Specific Plan from Map Code 5.6 (Residential
- Minimum 2.5 Gross Acres/Unit) to Map Code 5.45
(Residential - Maximum 2 Units/Net Acre) and from Map Code
5.6/2.4 (Residential - Minimum 2.5 Gross Acres/Unit -
Steep Slope) to Map Code 5.45/2.4 (Residential - Maximum
2 Units/Net Acre - Steep Slope) or a more restrictive map
code designation and to amend the Maximum Allowed Land Use Density Table for the Kern County General Plan; and amend the text of the O'Neil Canyon Specific Plan regarding access; (2) A change in zone classification from A-1 (Limited Agriculture) and FPP (Floodplain Primary) to E (1/2) RS MH (Estate - 1/2 acre - Residential Suburban Combining - Mobilehome Combining) and FPP (Floodplain Primary) or more restrictive districts; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve General Plan Amendment with the 2.5 (Flood Hazard) designation replacing the existing 2.4 (Steep Slope) designation; adopt the text changes of the O'Neil Canyon Specific Plan; approve zone change as requested; Negative Declaration (SD 4) (Mountain Enterprise) - (Tape 1685) OPENED HEARING; CHUCK MC DANIEL HEARD IN OPPOSITION TO RECOMMENDATION; JEFF FRENCH, ENGINEER, HEARD IN SUPPORT OF RECOMMENDATION; ART BENTZ HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-057 APPROVING GPA WITH THE MORE RESTRICTIVE 2.5 DESIGNATION REPLACING THE EXISTING 2.4 DESIGNATION; ADOPTED RESOLUTION 97-059 AND ENACTED ORDINANCE G-6371 APPROVING ZONE CHANGE AS REQUESTED |
| Pe-Pa All Ayes 9712200 (11920) | H) | (1) General Plan Amendment Case No. 6, Map No. 238; (2) Amendment of Zoning Map No. 238, Zone Change Case No. 36; Arne Haaland by French and Associates; South side of Kirkelie Avenue, 1/2 mile south of Cuddy Valley Road, 1/4 mile west of Pinion Pines, Cuddy Valley area; (1) Amend the Cuddy Valley Specific Plan from Map Code "Reserve-Undesignated" to Map Code "Rural Residential" or a more restrictive map code designation and to amend the Maximum Allowed Land Use Density Table for the Kern County General Plan; (2) A change in zone classification from E (20) RS (Estate - 20 acres - Residential Suburban Combining) to E (5) RS (Estate - 5 acres - Residential Suburban Combining) or a more restrictive district; Planning Department recommendation: Continue to April 21, 1997; Negative Declaration (SD 4) (Mountain Enterprise) - (Tape 1685B) BARBARA EDSALL HEARD; CONTINUED TO MONDAY, APRIL 21, 1997 AT 2:00 P.M. |
| Pe-Mc 4 Ayes 1 Abd/Pa 9712200 (11920) (12145) | I) | (1) General Plan Amendment Case No. 7, Map No. 237; (2)
Amendment of Zoning Map No. 237, Zone Change Case No. 42;
(3) Conditional Use Permit Case No. 28, Map No. 237; Lebec
Sand and Gravel by Paul Pugh; North side of Frazier
Mountain Park Road, approximately one mile west of
Interstate 5, one mile east of Frazier Park; (1) Amend the
Land Use, Open Space and Conservation Element of the Kern
County General Plan from Map Code 8.1/2.1 (Intensive
Agriculture - Seismic Hazard) to Map Code 7.2 (Service
Industrial) or a more restrictive map code designation;
(2) A change in zone classification from RF (Recreation-Forestry) and A (Exclusive Agriculture) to M-2 (Medium
Industrial) or a more restrictive district; (3) A
Conditional Use Permit to allow the operation of a
concrete/asphalt recycling facility in an M-2 (Medium
Industrial) District; Planning Department recommendation:
Adopt Negative Declaration and Mitigation Measure
Monitoring Program; approve General Plan Amendment to the
more restrictive 7.1/2.1 (Light Industrial - Seismic
Hazard) map code designation; approve the zone change to
the more restrictive M-1 PD GH (Light Industrial - Precise
Development Combining - Geologic Hazard Combining)
District; approve conditional use permit subject to
conditions as recommended by Staff; Negative Declaration
(SD 4) (Mountain Enterprise) - (Tapes 1685 & 1686) OPENED (Continued on Page 8) |
(Continued from Page 7) HEARING; SHEILA DEFAY; GARY SOKOLOWSKI; MARY BIRG; BARBARA EDSALL; BRIDGETTE COLE; MARYANNE LOCKHART, REPRESENTING SIERRA CLUB; JOHN LANIGER; AND WARREN DIFFY, HEARD IN OPPOSITION; PAUL PUGH, JR., REPRESENTING LEBEC SAND AND GRAVEL; JIM WAINWRIGHT; DALLAS GREEN; DALE HANSON; WALLACE COOK AND DELRIO SMITH, HEARD IN SUPPORT; CLOSED HEARING; RECEIVED AND FILED DOCUMENTS; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-057 APPROVING MORE RESTRICTIVE 7.1/2.1 GENERAL PLAN MAP CODE DESIGNATION FOR THE EASTERLY 9-ACRE PORTION OF THE PROJECT SITE; ADOPTED RESOLUTION 97-060 AND ENACTED ORDINANCE G-6372 APPROVING ZONE CHANGE TO THE MORE RESTRICTIVE M-1 PD GH DISTRICT FOR THE EASTERLY 9-ACRE PORTION OF THE PROJECT SITE; ADOPTED RESOLUTION 97-061 APPROVING CUP SUBJECT TO CONDITIONS AS RECOMMENDED BY STAFF AND AS MODIFIED BY THE BOARD CONCERNING LANDSCAPING, ELECTRICAL, STORAGE, TRUCK MAINTENANCE, AND ROAD IMPROVEMENTS; RECEIVED AND FILED DOCUMENTS
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| Pa-Pr All Ayes 9712200 (11920)
| * J) | (1) General Plan Amendment Case No. 4, Map No. 99; (2) Amendment of Zoning Map No. 99, Zone Change Case No. 55; (3) Precise Development Plan No. 54, Map No. 99; Martin Outdoor Advertising by Martin-McIntosh; South side of Sullivan Road, between Interstate 5 and Tracy Avenue, Buttonwillow area; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code 8.4 (Mineral and Petroleum) to Map Code 6.2 (General Commercial) or a more restrictive map code designation; (2) A change in zone classification from A-1 (Limited Agriculture) to CH PD (Highway Commercial - Precise Development Combining) or a more restrictive district; (3) A Precise Development Plan for an off-site advertising sign; Planning Department recommendation: Continue to April 21, 1997; Negative Declaration (SD 4) (Shafter Press) - CONTINUED TO MONDAY, APRIL 21, 1997 AT 2:00 P.M. |
| Pa-Pr All Ayes 9712200 (11920)
| * K) | (1) General Plan Amendment Case No. 2, Map No. 29; (2) Amendment of Zoning Map No. 29, Zone Change Case No. 17; (3) Precise Development Plan No. 11, Map No. 29; Kewel Munger by Martin-McIntosh; Southeast corner of Interstate 5 and Lost Hills Road, north of Lost Hills; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code 8.1 (Intensive Agriculture) to Map Code 6.3 (Highway Commercial) or a more restrictive map code designation; (2) A change in zone classification from A (Exclusive Agriculture) to CH PD (Highway Commercial - Precise Development Combining) or a more restrictive district; (3) A Precise Development Plan for the installation of an off-site advertising sign and a 450-square-foot office trailer; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve General Plan Amendment as requested; approve zone change as requested; approve precise development plan subject to conditions; Negative Declaration (SD 4) (Wasco Tribune) - (Tape 1685) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-057 APPROVING GPA AS REQUESTED; ADOPTED RESOLUTION 97-062 AND ENACTED ORDINANCE G-6373 APPROVING ZONE CHANGE AS REQUESTED; ADOPTED RESOLUTION 97-063 APPROVING PD PLAN SUBJECT TO CONDITIONS |
| Pa-Pr All Ayes 9712200 (11920) | * L) | (1) General Plan Amendment Case No. 13, Map No. 124; (2) Amendment of Zoning Map No. 124, Zone Change Case No. 60; Carriage Homes by Telstar Engineering, Inc.; South side of Mountain View Road, west side of Weedpatch Highway, Lamont area; (1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) to Map Code ER (Estate Residential - Minimum 1 Net Acre/Unit) or a more restrictive map code designation; (2) A change in zone classification from E (2 1/2) RS FPS (Estate - 2 1/2 acres - Residential Suburban Combining - Floodplain Secondary Combining) to E (1) RS FPS (Estate - 1 acre - Residential Suburban Combining - Floodplain Secondary Combining) or a more restrictive district; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve General Plan Amendment as requested; approve zone change to become effective upon recordation of a final map subdivision; Negative Declaration (SD 5) (Lamont Reporter) - (Tape 1685) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-057 APPROVING GPA AS REQUESTED; ADOPTED RESOLUTION 97-064 AND ENACTED ORDINANCE G-6374 APPROVING ZONE CHANGE TO BECOME EFFECTIVE UPON RECORDATION OF A FINAL MAP SUBDIVISION |
| Pa-Pe All Ayes 9712200 (11920) (11352) | M) | (1) General Plan Amendment Case No. 14, Map No. 124; (2)
Amendment of Zoning Map No. 124, Zone Change Case No. 58;
(3) Cancellation of Land Use Restrictions, Land
Conservation Act, Agricultural Preserve No. 13 (Zoning Map
No. 124); (4) Alteration of the Boundaries of Agricultural
Preserve No. 13 - Exclusion; David Rasmussen; 4920 South
Sterling Road, southeast Bakersfield; (1) Amend the
Metropolitan Bakersfield 2010 General Plan from Map Code
R-MP (Mineral Petroleum) to Map Code RR (Rural Residential
- Minimum 2.5 Gross Acres/Unit) or a more restrictive map code designation; (2) A change in zone classification from A (Exclusive Agriculture) to E (5) RS MH PE (Estate - 5 acres - Residential Suburban Combining - Mobilehome Combining - Petroleum Extraction Combining) or a more restrictive district; (3) Cancellation of a 20.17-acre parcel of a Land Use Contract; (4) Exclusion of approximately 20.17 acres from the boundaries of an Agricultural Preserve; Planning Department recommendation: Adopt Negative Declaration and Mitigation Monitoring Program; approve General Plan Amendment as requested; approve zone change as requested; approve cancellation subject to payment of penalty fee; direct Clerk of the Board to issue a Tentative Certificate of Cancellation and issue a Certificate of Cancellation subject to payment of penalty fee and compliance with all other conditions contained in the Tentative Certificate of Cancellation; approve exclusion as requested; Negative Declaration (SD 5) (Lamont Reporter) - (Tape 1687) PHILIP GANONG, ON BEHALF OF PYRAMID OIL CO., HEARD IN OPPOSITION TO RECOMMENDATION; DAVID RASMUSSEN HEARD IN SUPPORT OF RECOMMENDATION; CONTINUED TO MONDAY, MARCH 24, 1997 AT 2:00 P.M. |
| Pa-Pr All Ayes 9712200 (11920) (12145) | * N) | (1) General Plan Amendment Case No. 3, Map No. 124-1; (2)
Amendment of Zoning Map No. 124-1, Zone Change Case No.
26; (3) Conditional Use Permit Case No. 23, Map No. 124-1;
(4) Precise Development Plan No. 20, Map No. 124-1; Nazar
Kooner by Alta Engineering/Hughes Surveying; 1320
Weedpatch Highway, southeast of Bakersfield; (1) Amend the
Metropolitan Bakersfield 2010 General Plan from Map Code
R-IA (Intensive Agriculture) to Map Code LMR (Low Medium
Density Residential - Less Than or Equal to 10 Dwelling
Units/Net Acre) and GC (General Commercial) or more
restrictive map code designations; (2) A change in zone classification from A-1 (Limited Agriculture) to R-1 MH (Low-density Residential - Mobilehome Combining), C-2 PD (General Commercial - Precise Development Combining), and (Continued on Page 11) |
| (Continued from Page 10) MP (Mobilehome Park) or more restrictive districts; (3) Modification of a Conditional Use Permit to allow a private school in addition to the previously permitted phased church facilities and a mobilehome not meeting architectural standards and without a permanent foundation for use as a caretaker's unit in an A-1 (Limited Agriculture) District; (4) A Precise Development Plan for the construction of a feed store, a permanent fruit stand, and a farm implements retail sales store in a C-2 PD (General Commercial - Precise Development Combining) District; Planning Department recommendation: Continue to April 21, 1997; Negative Declaration (SD 5) (Bakersfield Californian) - CONTINUED TO MONDAY, APRIL 21, 1997 AT 2:00 P.M. | |
| Pa-Pr All Ayes 9712200 (11920) | * O) | (1) General Plan Amendment Case No. 3, Map No. 167; (2) Amendment of Zoning Map No. 167, Zone Change Case No. 24; Zond Systems, Inc., by Columbo Construction; 1300 Jameson Road, Tehachapi; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.1 (Intensive Agriculture) to Map Code(s) 7.2 (Service Industrial) or a more restrictive map code designation; (2) A change in zone classification from A WE (Exclusive Agriculture - Wind Energy) to M-2 (Medium Industrial) or a more restrictive district; Planning Department recommendation: Continue to May 5, 1997; Negative Declaration (SD 2) (Tehachapi News) - CONTINUED TO MONDAY, MAY 5, 1997 AT 2:00 P.M. |
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9710520 (5888) | 4) | 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! - TERRY STEVENS HEARD RE CHEMICAL AND BIOLOGICAL WARFARE ISSUE PRESENTED TO THE BOARD PREVIOUSLY, AND TITLE 4, U.S. CODE RE FLAGS |
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9710609 | 5) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2 [a]) - NO ONE HEARD
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| Pa-Pr | ADJOURNED TO TUESDAY, MARCH 11, 1997 AT 10:00 A.M.
Deputy Clerk of the Board
Chairman, Board of Supervisors |
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| BOARD CONVENED | ||
| Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present | ||
| SALUTE TO FLAG - Led by Supervisor Peterson | ||
| *CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION | ||
| BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| Pe-Pa All Ayes 9711940 | 1) | Proclaim March 16-22, 1997, as National Ag Week in Kern County and March 20, 1997, as National Ag Day in Kern County - PROCLAIMED; MADE PRESENTATIONS TO SHARON HOFFMAN, PRESIDENT, KERN COUNTY CHAPTER OF CALIFORNIA WOMEN FOR AGRICULTURE, AND WINNIE PANDOL, PAST PRESIDENT, KERN COUNTY CHAPTER OF CALIFORNIA WOMEN FOR AGRICULTURE AND DIRECTOR OF CALIFORNIA WOMEN FOR AGRICULTURE; SHARON HOFFMAN HEARD |
| Pa-Pr All Ayes 9711940 | 2) | Proclaim March 11, 1997, through April 11, 1997, as Grand Jury Awareness Month - PROCLAIMED; MADE PRESENTATION TO LEE MATHERS, FOREMAN OF THE KERN COUNTY GRAND JURY; MEMBERS OF KERN COUNTY GRAND JURY RECOGNIZED |
| Mc-Pr All Ayes 9711940 | 3) | Proclaim March 1997, as National Women's History Month in
Kern County - PROCLAIMED; MADE PRESENTATION TO GRANT AND
GERTRUDE PINNEY; GRANT PINNEY HEARD
|
| Mc-Pa All Ayes 9711940 | 4) | Request by the California Association of County Treasurers and Tax Collectors (CACTTC) to present a plaque of appreciation to Phil Franey, 1996/97 CACTTC President by William Parsons, Santa Clara County Treasurer and Tax Collector and CACTTC President-Elect - BARBARA COATES, PAST PRESIDENT OF CALIFORNIA ASSOCIATION OF COUNTY TREASURERS AND TAX COLLECTORS, MADE PRESENTATION TO PHIL FRANEY; MR. FRANEY'S FAMILY, STAFF, AND COUNTY TREASURERS RECOGNIZED; ROY WEYGAND, PRESIDENT OF KERNTAX HEARD |
9711190
Pr-
Pa-Mc 4 Ayes 1 No/Pr | 5) | Request from Wesley W. Crawford, Sr., to address the
Board regarding Board support of a Program for Ex-Offenders/Project Rebound and a new assembly bill for the
1997/98 Session, Employment Reform for Nonviolent Ex-Felons - WESLEY W. CRAWFORD HEARD
Motion to authorize Chairman to sign letter of support in concept for the Project Rebound Program to legislators and educational systems - MOTION DIED DUE TO LACK OF SECOND
REFERRED TO COUNTY COUNSEL TO REVIEW AND PROVIDE CONTINUOUS UPDATE TO THE BOARD WHEN COMPREHENSIVE SPECIFIC LEGISLATION IS FORMULATED |
| Pa-Pe All Ayes 9711190 (6960) | 6) | Request from John E. Byfield, M.D., Ph.D., to address the
Board regarding a proposed ballot measure giving the
Board legal authority to impose Hospital Provider Fees to
pay for medical care of Medically Indigent Adults
(MIA's) - JOHN BYFIELD, M.D., PH.D, AND ROY WEYGAND,
PRESIDENT OF KERNTAX, HEARD; RECEIVED AND FILED DOCUMENT;
REFERRED TO COUNTY COUNSEL TO REVIEW PROPOSAL FOR
LEGALITY WITHIN THE COUNTY AND STATE, AND LEGAL
RAMIFICATIONS ON THE ABILITY OF HOSPITALS TO REFUSE THEIR
FAIR SHARE OF MEDICALLY INDIGENT; REFERRED TO COUNTY
ADMINISTRATIVE OFFICE AND COUNTY COUNSEL TO REVIEW
OVERALL PLAN IN A PRACTICAL AND OPERATIONAL STANDPOINT
|
| Pa-Pr All Ayes 9710000 | * 7) | Resignations of Carole Toft and Shelly Johnson (terms to expire 8/16/97) from the Kern County Acquired Immune deficiency Syndrome (AIDS) Advisory Board - ACCEPTED RESIGNATION; DIRECTED CLERK OF THE BOARD TO POST VACANCY NOTICES |
| Pa-Pr All Ayes 9710000 | * 8) | Appointments of Brenda Callahan (replacing Hazel Perry) and Nola Torix (replacing Fred Rodriguez) as Tenant Members to the Housing Authority Commission, terms to expire 2/20/99 - MADE APPOINTMENTS |
| Pa-Pr All Ayes 9710000 | * 9) | Resignation of Floyd E. Prewitt from the Assessment
Appeals Board, effective when successor is appointed, not
later than June 30, 1997 - ACCEPTED RESIGNATION; DIRECTED
CLERK OF THE BOARD TO POST VACANCY NOTICE
|
| BAKERSFIELD MUNICIPAL COURT | ||
| Pa-Pr All Ayes 9711190 | *10) | Resolution requesting legislation to ratify positions and
salaries for the Municipal Courts and for Superior Court
- ADOPTED RESOLUTIONS 96-066 AND 96-067
|
| BOARD OF SUPERVISORS | ||
| Pa-Pr All Ayes 9711190 | *11) | Request from Supervisor Perez for the Board to adopt a
position of support for trial court redesign legislation
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO
APPROPRIATE LEGISLATORS COMMUNICATING THE BOARD'S
POSITION
|
| CLERK OF THE BOARD | ||
| Pa-Pr All Ayes 979083 | *12) | Amended Conflict of Interest Codes for the Resource
Management Agency and the Probation Department - ADOPTED AMENDED CODES
|
| DISTRICT ATTORNEY | ||
| Pa-Pr All Ayes 9711105 | *13)
| Addition of one Legal Clerk position, effective 3/15/97, and the deletion of one Legal Processing Clerk II position, effective 3/15/97, in Budget Unit 2180 - APPROVED; REFERRED TO PERSONNEL TO AMEND POSITIONS AND SALARY SCHEDULE |
| Family Support Division | ||
| Pa-Pr All Ayes 9711105 | *14) | Request to add one Administrative Coordinator position
and delete one Family Support Officer IV position
effective March 15, 1997 - APPROVED; REFERRED TO
PERSONNEL TO AMEND POSITIONS AND SALARY SCHEDULE
|
| EMERGENCY MEDICAL SERVICES | ||
| Pa-Pr All Ayes 9711423 | *15) | Agreement with Computer Consulting Group for Specialized
Technical Services in an amount not to exceed $13,257 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 090-97
|
| FIRE DEPARTMENT | ||
| Pa-Pr All Ayes 9711105 | *16) | Deletion of one Haz Mat Program Supervisor; one Haz Mat Inspector 2, Fire; and one Word Processing Technician 2 - APPROVED; REFERRED TO PERSONNEL TO AMEND POSITIONS AND SALARY SCHEDULE |
| Pa-Pr All Ayes 979526 | *17) | Agreement with California Department of Corrections, Correctional Institute at Tehachapi, to Furnish Mutual Fire Protection - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 091-97 |
| Pa-Pr All Ayes 9711107 | *18) | Unusual travel request for Fire Chief Daniel G. Clark to attend the 1997 Metropolitan Fire Chiefs' Conference in Minneapolis, Minnesota, on May 17-22, 1997, in an amount not to exceed $1,694 - APPROVED |
| Pa-Pe All Ayes 979528 | 19) | Donation of nine Global Positioning System Receivers to the Fire Department from Golden Empire Air Rescue - JOHN PENROSE AND PETER BRANDON, GOLDEN EMPIRE AIR RESCUE, HEARD; ACCEPTED DONATION; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION |
| Pa-Pr All Ayes 9711105 | *20) | Request for addition of three Captains, three Engineers,
and three Firefighters to the Fire Department, effective
March 11, 1997, to staff the new Rosedale Fire Station -
APPROVED; REFERRED TO PERSONNEL TO AMEND POSITIONS AND
SALARY SCHEDULE
|
| HEALTH DEPARTMENT | ||
| Pe-Pa All Ayes 9710513 | 21) | Agreement with Pair/Marotta Physical Therapy to Provide Professional Services for California Children's Services in an amount not to exceed $55,583 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 092-97 |
| Pa-Pr All Ayes 9710513 | *22) | Agreement with The Center for Community Health and Well-being, Inc., to Provide Training and Technical Assistance to the Black Infant Health Program in an amount not to exceed $2,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 093-97 |
| Pa-Pr All Ayes 9710513 | *23) | Amendment No. 2 to the AIDS Master Grant Agreement with the State Department of Health Services, Office of AIDS, to provide Testing and Counseling Services Related to Acquired Immunodeficiency Syndrome in Kern County in an amount not to exceed $22,698 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 094-97 |
| Pa-Pr All Ayes 9710513
| *24) | Agreement with San Joaquin Community Hospital for Immunization Services in the amount of $41,331 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 095-97 |
| Pa-Pr All Ayes 9710513 | *25) | Response to Referral Regarding Family Planning and Pregnancy Counseling Brochure - RECEIVED AND FILED |
| Pa-Pr All Ayes 9710513 | *26) | Agreement with Clinica Sierra Vista to Provide
Radiological Services to the Health Department in the
amount of $8,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 096-97
|
| HUMAN SERVICES | ||
| Pa-Pr All Ayes 977983 | *27) | Agreement with the Regents of the University of California for Annual Training Program for County personnel who provide eligibility services in an amount not to exceed $21,600 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 097-97 |
| Pe-Pr All Ayes 978637 | 28)
| Policy Direction regarding discontinuance of Food Stamp
benefits to Non-Citizen Legal Immigrants - CONSIDERED TWO
ALTERNATIVES FOR DISCONTINUING FOOD STAMP BENEFITS TO
NON-CITIZEN LEGAL IMMIGRANTS; DIRECTED HUMAN SERVICES TO
BRING FORWARD AND COMPLETE THE 1,700 ELIGIBILITY
RECERTIFICATIONS BY THE 3/21/97 DEADLINE
|
| KERN MEDICAL CENTER | ||
| Pa-Pr All Ayes 9710510 | *29) | Proposed Amendment No. 1 to agreement for Professional Radiology Services with Kern Radiology Medical Group, Inc., increasing scope of services and maximum amount payable not to exceed $1,777,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 098-97 |
| Pa-Pr All Ayes 9711130 (11105) | *30) | Proposed "Golden Handshake" Retirement for one medical secretary; deletion of medical secretary position - APPROVED; ADOPTED RESOLUTION 97-068 GRANTING GOLDEN HANDSHAKE RETIREMENT EFFECTIVE MARCH 28, 1997; APPROVED DELETION OF ONE FULL-TIME MEDICAL SECRETARY EFFECTIVE MARCH 29, 1997; REFERRED TO PERSONNEL DEPARTMENT TO AMEND POSITIONS AND SALARY SCHEDULE |
| Pa-Pr All Ayes 9711105 | *31) | Proposed deletion of one full-time Medical Secretary position effective March 29, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND POSITIONS AND SALARY SCHEDULE |
Pa-Pr All Ayes 9710510 | *32) | Proposed professional services Agreement with Press-Ganey Associates to conduct patient satisfaction surveys in an amount not to exceed $28,000 - APPROVED; REFERRED TO PURCHASING TO NEGOTIATE AND EXECUTE CONTRACT |
| Pa-Pr All Ayes 9710510 | *33) | Proposed Nursing Affiliation Agreement with the Department of Nursing at the University of Southern California - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 099-97 |
| Pa-Pr All Ayes 9711107 | *34) | Retroactive Unusual Travel Request for Gerald A. Starr to
travel to Washington, D.C., March 10-12, 1997, in the
amount of $2,148.50 to testify before the Health
Subcommittee of the House Ways and Means Committee -
APPROVED
|
| MENTAL HEALTH | ||
| Pa-Pr All Ayes 979230 | *35) | Agreement with Trans-West Security Services, Inc., for FY 1996/97 for services to Mental Health consumers and staff in an amount not to exceed $16,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 100-97 |
| Pa-Pr All Ayes 979230 | *36) | Agreement with Mary's T.L.C. Board and Care for FY 1996/1997 for provision of augmented services to consumers in an amount not to exceed $7,600.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 101-97 |
| Pa-Pr All Ayes 979230
| *37) | Agreement amendment with Gideon's Board and Care for FY 1996/97 for provision of augmented services to consumers in an amount not to exceed $3,300.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 102-97 |
| Pa-Pr All Ayes 979230 | *38) | Agreement amendment with Jason's Retreat, Inc., for FY 1996/97 for provision of substance abuse rehabilitation services to consumers (increase of seven bed reservations) in an amount not to exceed $52,500.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 103-97 |
| Pa-Pr All Ayes 979230 | *39) | Agreement amendment with Community Service Organization,
Inc., for FY 1996/97 for provision of substance abuse
services to consumers (increase of Drug/Medi-Cal
productivity) in an amount not to exceed $269,000.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 104-97
|
| MUSEUM | ||
| Pa-Pr All Ayes 979716 | *40) | Waive photographic use and reproduction fees for the
Bakersfield Californian's Centennial book project to
benefit the Bakersfield Centennial Committee - APPROVED
|
| OFFICE ON AGING | ||
| Pa-Pr All Ayes 979741 | *41) | Request to Employ Retired County Employee Bernice Hothersall, as Aging Services Program Assistant 1, Range 41.5, Step A for not more than 120 working days or 960 hours whichever is greater - APPROVED |
| Pa-Pr All Ayes 978960 | *42) | Authorization for Office on Aging Information and Referral Program to submit an Application for Title III-F Funding for FY 1997/98 through FY 2000/21 Planning Cycle - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| PARKS AND RECREATION | ||
| Pa-Pr All Ayes 979556 | *43) | Lake Ming Use Regulations - APPROVED; ADOPTED RESOLUTION 97-069 |
| Pa-Pr All Ayes 9710865 | *44) | Request from Boy Scout Troops 3 and 848 for twelve (12) Gratuitous Boat Permits, Fiscal Impact $480.00 - APPROVED; AUTHORIZED ISSUANCE OF TWELVE COUNTY BOAT PERMITS |
| Pa-Pr All Ayes 9711940 (10096) | *45) | Request to Name a Room at the Kern River Valley Senior Center the Reyes Ponce Room - APPROVED |
| Pa-Pr All Ayes 9711940 (10096) | *46) | Request to Rename the East Bakersfield Senior Adult Center to the Richard Prado East Bakersfield Senior Center - APPROVED |
| Kern County Wildlife Resources Commission | ||
| Pa-Pr All Ayes 979617 | *47) | Funding Request from Kern Environmental Education Program
(KEEP) Foundation in the amount of $3,745 for raptor
cages and materials - APPROVED FUNDING IN THE AMOUNT OF
$3,745 FROM FUNDS AVAILABLE IN THE 1996/97 APPROPRIATIONS
FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED PARKS
DEPARTMENT TO PROCESS NECESSARY DOCUMENTS TO COMPLETE
TRANSACTION; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE A
WARRANT UPON PRESENTATION OF PROPER DOCUMENTATION
|
| PROBATION | ||
| Pa-Pr All Ayes 979999 | *48) | Request appropriation of $1,152,000 in unanticipated revenue to Appropriations for Contingencies and approve Budget Transfer from Appropriations for Contingencies in the amount of $1,152,000 to Probation's Budget Unit 2340 - APPROVED |
| Pa-Pr All Ayes 9711105 | *49) | Request addition of one Account Clerk III position and deletion of one Collection Clerk II position, effective March 11, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND POSITIONS AND SALARY SCHEDULE |
| Pa-Pr All Ayes 978622 | *50) | Request of Kern County Juvenile Justice Coordinating Council for Supplemental Authorization to Make Application for Grant Funds through Juvenile Crime Enforcement and Accountability Challenge Grant Program - APPROVED; ADOPTED RESOLUTION 97-070; AUTHORIZED CHAIRMAN TO SIGN LETTER OF SUPPORT |
| Pa-Pr All Ayes 9711165 | *51) | Proposed adjustment to Probation Department Fee Schedule - ADOPTED RESOLUTION 97-071 SETTING HEARING FOR MONDAY, MARCH 24, 1997, AT 2:00 P.M.; DIRECTED CLERK OF THE BOARD TO PUBLISH; WAIVED READING; INTRODUCED ORDINANCE |
| Pa-Pr All Ayes 979999 | *52) | Request Authorization to Sign Grant Agreement for Young Men As Fathers/Mentoring Program with the Department of the Youth Authority - APPROVED; AUTHORIZED CHIEF PROBATION OFFICER TO SIGN; APPROVED APPROPRIATION OF $41,760 IN UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES OF $41,760 TO PROBATION'S BUDGET UNIT 2340 |
| Pa-Pr All Ayes 976933 | *53) | Agreement with Sandrini Clinic to provide medical services for the Juvenile Forestry Camp in an amount not to exceed $500 per month, from 3/01/97 to 2/29/98 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 105-97 |
| Pa-Pr All Ayes 976642 | *54) | Request to amend uniform requirement for the Probation Department - APPROVED |
| Pa-Pr All Ayes 9711367 | *55) | Proposed Agreement to Fund Research Design for Truancy
Reduction Program with Kern County Superintendent of
Schools Office in an amount not to exceed $5,000 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 106-97
|
| RETIREMENT | ||
| Pe-Pr All Ayes 9711367 | 56) | Addition of one Administrative Coordinator, Option 2
position, effective March 11, 1997, and the deletion of
one Executive Secretary position, effective April 1, 1997
- ROY WEYGAND, PRESIDENT OF KERNTAX, HEARD; APPROVED;
REFERRED TO PERSONNEL TO AMEND POSITIONS AND SALARY
SCHEDULE
|
| SHERIFF | ||
| Pa-Pr All Ayes 979528 | *57) | Donation of 1990 Ford pick-up, California License 4B79786, VIN #1FTDF15NXLA99867 for the Kern County Citizen Service Unit, Lamont - APPROVED; ORDERED THE 1990 FORD PICK-UP ADDED TO SHERIFF'S INVENTORY; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION TO GRIMMWAY FARMS |
| Pr-Mc All Ayes 9711107 | 58) | Request for retroactive approval of out-of-state travel for Pilot Chet Wright and Aircraft Mechanic Adam Valdez to travel to Rapid City, South Dakota, March 3-6, 1997, in the amount of $1,932.00 to take possession of a military surplus helicopter - APPROVED |
| Pr-Pa All Ayes 979293 | 59) | Request for ratification of Release of Liability contract between the Sheriff's Department and the Department of Defense in order to acquire major assets - RECEIVED AND FILED DOCUMENT; RATIFIED RELEASE OF LIABILITY CONTRACT BETWEEN THE SHERIFF AND THE DEPARTMENT OF DEFENSE, ET AL, SIGNED BY THE SHERIFF ON FEBRUARY 18, 1997; AUTHORIZED SHERIFF TO ACQUIRE MAJOR ASSETS HE DEEMS NECESSARY AND/OR BENEFICIAL TO THE KERN COUNTY SHERIFF'S DEPARTMENT AS THEY COME AVAILABLE THROUGH THE EXCESS FEDERAL PROPERTY PROGRAM; AUTHORIZED SHERIFF OR HIS ASSIGNEE TO SIGN ALL CONTRACTS AND DOCUMENTS REQUIRED BY FEDERAL AND STATE AGENCIES ASSOCIATED WITH THE ACQUISITION OF PROPERTY THROUGH THE EXCESS FEDERAL PROPERTY PROGRAM |
Pa-Pr All Ayes 979528 | *60) | Donation of used/stripped Sheriff's vehicle from
Sheriff's Fleet Management to the City of Maricopa Police
Department - APPROVED DONATION OF VEHICLE, AS IS, TO THE
CITY OF MARICOPA
|
9710520 (11940) (10096) | 61) | 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! - Martin Castro, President of the East
Bakersfield Senior Center questioned the consent status
of agenda item #46, renaming the East Bakersfield Senior
Adult Center to the Richard Prado East Bakersfield Senior
Center - THE FAMILY OF RICHARD PRADO WAS INTRODUCED AND
RECOGNIZED
|
9710609
Pr-Pa 979921 | 62) | 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 Parra discussed newspaper
article regarding the deadline for legislation for Kern
Medical Center - REFERRED TO COUNTY ADMINISTRATIVE OFFICE
TO REVIEW FOR REPORT BACK TO THE BOARD
|
| County Counsel | ||
| Pe-Pa All Ayes 9710064 (9624) | 63) | Request for closed session regarding a lawsuit or proceeding formally initiated entitled County of San Bernardino, etc. v. County of Kern, et al., San Bernardino County Superior Court, Central District, Case No. SCV 31576. (Government Code Section 54956.9(a)) - |
| Pe-Mc All Ayes 9710064 (9624) | 63A) | Results of closed session regarding a lawsuit or proceeding formally initiated entitled County of San Bernardino, etc. v. County of Kern, et al., San Bernardino County Superior Court, Central District, Case No. SCV 31576. (Government Code Section 54956.9(a)) - CONTINUED TO TUESDAY, 3/11/97, AT 2:00 P.M. (SEE ITEM #112) |
| Pe-Pa All Ayes 9710064 (9624) | 64) | Request for closed session regarding a lawsuit or proceeding formally initiated entitled Claim Against U.S.D.A. Shafter Experimental Farm (Government Code Section 54956.9(a)) - |
| Pa-Pr All Ayes 9710064 (9624) | 64A) | Results of closed session regarding a lawsuit or proceeding formally initiated entitled Claim Against U.S.D.A. Shafter Experimental Farm (Government Code Section 54956.9(a)) - CONTINUED TO TUESDAY, 3/11/97, AT 2:00 P.M. (SEE ITEM #113) |
| Pe-Pa All Ayes 9710064 (9624) | 65) | Request for closed session regarding significant exposure to litigation (one case) pursuant to Government Code section 54956.9(b)(3)(C) - |
| Pe-Mc All Ayes 9710064 (9624) | 65A) | Results of closed session regarding significant exposure to litigation (one case) pursuant to Government Code section 54956.9(b)(3)(C) - CONTINUED TO TUESDAY, 3/11/97, AT 2:00 P.M. (SEE ITEM #114) |
| Pe-Pa All Ayes 9710064 (9624) | 66) | Request for closed session regarding pending litigation
re Padres Hacia Una Vida Mejor et al. vs. County of Kern,
et al., Kern County Superior Court No. 229670-NFT -
|
| Pe-Mc All Ayes 9710064 (9624) | 66A) | Results of closed session regarding pending litigation re
Padres Hacia Una Vida Mejor et al. vs. County of Kern, et
al., Kern County Superior Court No. 229670-NFT -
CONTINUED TO TUESDAY, 3/11/97, AT 2:00 P.M. (SEE ITEM
#115)
|
| Pe-Mc | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. | |
| ______________________________ Clerk of the Board | |
______________________________ Chairman, Board of Supervisors |
| 107) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
DEPARTMENTAL | |
| Auditor-Controller-County Clerk | ||
| 9711028 | A) | County's "Single Audit" Report for 1996 |
| 9711028 | B) | Review of Current Internal Controls Over Cash and Cash Receipts and Financial Records of the Employers' Training Resource |
| 9711028 | C) | Review of Current Internal Controls Over Cash and Cash
Receipts and Financial Records of the Office on Aging -
RECEIVE AND FILE
|
| Clerk of the Board | ||
| 9711946 | D) | Received, certified, and forwarded to Recorder for
recordation as follows: 1) Tract No. 5386, Phase D (S.D. 3) 2) Tract No. 5426, Phase A (S.D. 4) 3) Tract No. 5846, Phase A (S.D. 2) |
| 9711812 | E) | Received, certified, and forwarded to Recorder for
recordation as follows: 1) Parcel No. 10274 (S.D. 2) 2) Parcel No. 10315 (S.D. 1) 3) Parcel No. 10253 (S.D. 4) 4) Parcel No. 10257 (S.D. 1)
|
| Community Development Program Department | ||
| 9710511 (10717) | F) | Memo re Meeting with HUD Representatives (Copy to each Supervisor and CAO) |
| 9710511 | G) | Agenda information from Housing and Urban Development re Annual Review of Performance by Grant Recipients (Copy to each Supervisor and CAO) |
| 9710511 | H) | Letter to Jeff Piper re CD Activity #12.95.1, Arvin Downtown Landscape Improvements-Phase II (Copy to each Supervisor and CAO) |
| 9710511 | I) | Consultant Service Agreement, County of Kern, Community Development Program Department, M.E. Shay & Co. (Arvin Village Apartments, Arvin) |
| 9710511 | J) | Consultant Service Agreement, County of Kern, Community Development Program Department, Community Economics, Inc. (White Lane Apartments, Bakersfield) |
| County Counsel | ||
| 9711130 | K) | Letter to Ward A. Wollesen re Agreement for Professional Services-Judith G. Skerl (Copy to each Supervisor and CAO) |
| Local Agency Formation Commission | ||
| 9710505 | L) | Proceeding No. 1213 Report and Recommendation in the Matter of City of Bakersfield, Annexation No. 391 (Greenlawn Cemetery) (Copy to each Supervisor and CAO) |
| 9710505 | M) | Proceeding No. 1214 Report and Recommendation in the Matter of City of Shafter, Annexation No. 68 (Copy to each Supervisor and CAO) |
| 9710505 | N) | Proceeding No. 1222 Report and Recommendation in the Matter of City of Tehachapi, Annexation No. 69 (Copy to each Supervisor and CAO) |
| 9710505 | O) | Agenda of Meeting on February 25, 1997 (Copy to each Supervisor and CAO) |
| 9710505 | P) | Minutes of Special Meeting of February 5, 1997 (Copy to each Supervisor and CAO) |
| 9710505 | Q) | Minutes of Meeting of January 28, 1997 ( Copy to each Supervisor and CAO) |
| Office on Aging | ||
| 9711160 | R) | Response to the Auditor-Controller's Audit |
| Planning Department | ||
| 979779 | S) | Letter to U.S. Fish and Wildlife Service re Headwaters Project (Copy to each Supervisor and CAO) |
| 9711135 | T) | New Street Name - Ashley Emili Lane |
| 9711135 | U) | New Street Name - Deadrich Ranch Road |
| Resource Management Agency | ||
| 9711252 | V) | Letter to Members of the Board re Common Complaints and Who to Call (Copy to each Supervisor and CAO) |
| Sheriff's Department | ||
| 9711140 | W) | Thank You Letter to Messrs. Leonard Parey and Darren Hobson re Generous donation of one set of floor mats and one dash cover |
| Treasurer and Tax Collector | ||
| 9710723 | X) | Deferred Compensation Plan Quarterly Statements |
| Miscellaneous |
| 9711083 | Y) | Notice of Job Opportunity from Office of Criminal Justice Planning (Copy to each Supervisor, CAO and Personnel) |
| 978707 | Z) | Letter from Department of Water Resources re State Water Project Supplemental Water Purchase Program Draft Environmental Impact Report (Copy to each Supervisor, CAO, Planning, Engineering and Survey Services, and County Counsel) |
| 9710505 | AA) | Letter from City of Bakersfield, Office of the City Attorney re Casa Loma No. 6 Annexation No. 392, LAFCO Proceeding No. 1218 (Copy to each Supervisor and CAO) |
| 9712313 | BB) | Letter to Michael S. Konnoff from Kern County Bar Association re Kern County Bar Association's proposed lease with County of Kern (Copy to each Supervisor, CAO and County Counsel) |
| 978622 | CC) | Board of Corrections Information Bulletin 97-1 re Juvenile Crime Enforcement and Accountability Challenge Grant (Copy to each Supervisor, CAO and Probation) |
| 9711920 | DD) | Agenda for March 6, 1997 Regular Meeting of the Planning Commission of the City of Bakersfield (Copy to each Supervisor, CAO and Planning) |
| 979355 | EE) | Transmittal Letter from Caltrans Hazardous Material Specialist to Report an Illegal or Threatened Discharge of Hazardous Waste which you know is likely to cause Substantial Injury (Copy to each Supervisor, CAO, Environmental Health and Fire-Hazard Management) |
| 979355 | FF) | Letter from the Department of California Highway Patrol re Illegal discharge of hazardous waste (Copy to each Supervisor, CAO, Fire-Hazardous Materials and Environmental Health) |
| 9710220 | GG) | Letter from PG&E re Notice of Gas Core Procurement Monthly Pricing Mechanism (Copy to each Supervisor, CAO, General Services and County Counsel) |
| 978885 (10220) | HH) | Letter from PG&E re 1997 Rule 20A allocation and annual summary of available electric underground conversion funds (Copy to each Supervisor, CAO, ESS and General Services) |
| 978255 | II) | Letter from Public Facilities Investment Corporation re the Privatized Development and Tax-exempt financing of county facilities such as parking structures, schools, stadiums/arenas, water and sewer plants, correctional and judicial, administrative buildings, and aquatic centers allowing the county to either own or lease the facility (Copy to each Supervisor, CAO, General Services and County Counsel) |
| 9711940 | JJ) | Letter from Southern Sierra Council-Meridian District Boy Scout Troop 712 re the awarding of the Eagle Scout rank to Chad Rosenlieb (Copy to each Supervisor and CAO) |
| 9711232 | KK) | Letter from Bureau of Land Management re proposed rule on Federal Coal Management Program (Copy to each Supervisor and CAO) |
| 9711124 | LL) | Notices of Default and Election to sell under Deed of Trust with Equitable Deed Company and California Reconveyance Company, Trustee Sale No. D133074-77, Reference No. 0670057 (Copy to each Supervisor, CAO, Auditor, Assessor, Treasurer and County Counsel) |
| 9711124 | MM) | Notice of Default and Election to sell under Deed of Trust with California Reconveyance Company, Trustee Sale No. 567286 (Copy to each Supervisor, CAO, Treasurer, Auditor, Assessor and County Counsel) |
| 9711124 | NN) | Notice of Default and Election to sell under Deed of Trust, Trustee's Sale No. 169884 (Copy to each Supervisor, CAO, Treasurer, Auditor, Assessor, and County Counsel) |
| 979779 | OO) | News letter from California Department of Fish and Game re Wild Trout Project (Copy to each Supervisor, CAO and Parks) |
| 977927 | PP) | Letter from Department of Industrial Relations re General Prevailing Wage Determinations and the General Prevailing Wage Apprentice Schedule (Copy to Personnel) |
| 9711140 | QQ) | Thank you letter from Pastor Ray Vialpando in appreciation of City and Community efforts (Copy to each Supervisor) |
| 9711232 | RR) | Notice of Exchange Proposal, CACA 37101 F1/P1, Proposed Exchange of Lands in Kern, Los Angeles and San Bernardino Counties, California (Copy to each Supervisor, CAO, Property Management, Planning, Treasurer, Assessor and County Counsel) |
| 9711352 | SS) | Letter from Greater Bakersfield Chamber of Commerce re Grant funds to staff a Center for the Promotion of Imports/Exports (CENPRO) (Copy to each Supervisor, CAO and County Counsel) |
| 9711558 | TT) | Magazine re 16th Annual Training Conferences & Jail Expo in Salt Lake City, UT, May 18-22, 1997 (Copy to each Supervisor) |
| 978199 | UU) | Bureau of Justice Statistics Executive Summary from U.S. Department of Justice re Campus Law Enforcement Agencies 1995 (Copy to each Supervisor and CAO) |
| 976212 | VV) | News Release from U.S. Department of the Interior re allocation of 100 Percent Supply to Water Service Contractors and Refuges and Experimental Fish Restoration Flows (Copy to each Supervisor and CAO) |
| 976212 | WW) | Negotiation Advisory from Bureau of Reclamation re Title Transfer Negotiations with Contra Costa Water District (Copy to each Supervisor and CAO) |
| 9711232 | XX) | Notice of Decision, Exchange of Lands from United States Department of the Interior, Bureau of Land Management, El Centro Resource Area (Copy to each Supervisor, CAO, and Property Management) |
| 979779 | YY) | State of California, Fish and Game Commission, Agenda for March 6, 1997 (Copy to each Supervisor and CAO) |
| 976212 | ZZ) | News Release re Bureau of Reclamation Draft Water Reallocation Agreement and Environmental Assessment (Copy to each Supervisor and CAO) |
| 108) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| 978778 | A) | Applications for Alcohol Beverage Licenses from Big John's 3121 Mt. Pinos Way, Frazier Park, CA 93225; Cirilo El Gallo Giro 1010- S. Union Ave, Bakersfield CA 93307; Tella's, 152 W. Kern Street, McFarland CA 93250; Main Street Market and Liquor, 11209 Main St, Lamont CA 93241; Delgadillo Mercedes, 4001 Niles St, Bakersfield CA 93306; Los Huaraches, 2105 Edison Hwy Ste P5, Bakersfield CA 93305 - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) |
| 979648 | B) | Letter from James M. Culliton re Aircraft Operations -REFERRED TO COUNTY COUNSEL (Copy to each Supervisor and CAO) |
| 9712039 | C) | Letter from California State Association of Counties re CSAC/CWDA Welfare Reform Proposal - REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor and Human Services) |
| 9712039 | D) | Letter from California State Association of Counties re Civil Grand Jury Training, Communication and Efficiency Act of 1997 - REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor) |
| 9711124 | E) | Letter from Larry Kaminski re Freedom of Information Act Request - REFERRED TO ASSESSOR-RECORDER (Copy to each Supervisor) |
| 9711920 | F) | Letter from Hornberger & Criswell Attorney at Law re Rancho de Nada, Cantil, California - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) |
| 9710513 | G) | Letter from Raymond Cruz at Roosevelt Elementary re the Selling of Tobacco products in convenience stores -REFERRED TO HEALTH DEPARTMENT (Copy to each Supervisor and CAO) |
| 9711241 | H) | Letter from Green League re Consultation Process on Proposed negative Declaration for EA SF 9-96; Conditional Use Permit No. 13, Map No. 199 (Southern California/Southern Nevada Woodmen Camp, Incorporated PP97218) - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) |
| 9712039 (11012) | I) | Letter from California State Association of Counties re The Need to Avoid Delay on a Comprehensive Trial Court Funding Redesign Legislation - REFERRED TO CAO (Copy to each Supervisor, Superior Court and Municipal Court) |
| 9711900 (11190) | J) | Letter from Board of Supervisors County of San Bernardino re the Search and Rescue billing issue between our two Counties - REFERRED TO COUNTY COUNSEL (Copy to each Supervisor, CAO and Sheriff) |
| 9710513 | K) | Letter from State of California, Department of Health Services re Maternal and Child Health (MCH) Allocation #96-25582 Budget Revision, Black Infant Health (BIH) - REFERRED TO HEALTH DEPARTMENT (Copy to each Supervisor and CAO) |
| 979921 | L) | Letter from the American Indian Council of Central California (A.I.C.C.C.) requesting letter of support to the Federal Government of Indian Health Service to renew A.I.C.C.C.'s contract for 1997 - REFERRED TO CAO (Copy to each Supervisor) |
| 9711900 | M) | Summons and Complaint in the Matter of Brenda Abernathy vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | N) | Assignment of Judgement Case No. 125020 in the Matter of Calmat of Central California vs. Jay Kwon, etc.; Chang Won Chon -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | 0) | Claim in the Matter of Patricia and Billy Clark vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | P) | Amended Claim in the Matter of Patricia and Billy Clark vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | Q) | Claim in the Matter of Dennis Clevenger vs. County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | R) | Claim in the Matter of Joseph B Cunningham vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to each Risk Management) |
| 9711900 | S) | Claim in the Matter of Richard Fleming vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | T) | Claim in the Matter of Deborah French vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | U) | Petitioner's Reply Brief in the Matter of David Frisby vs. Bakersfield Municipal Court - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | V) | Claim in the Matter of Cruz Garza, a minor, by and through his Guardian Ad Litem, Olivia Garza and Olivia Garza vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | W) | Claim in the Matter of Angela Jimenez and Ruben Arajeda vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | X) | Claim in the Matter of Esther Mae Johnston vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | Y) | Claim in the Matter of Kern Delta Water District vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | Z) | Summons and Complaint in the Matter of Scott and Brenda Kniffen vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | AA) | Claim in the Matter of Anthony Vincent Leonis vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to each Risk Management) |
| 9711900 | BB) | Summons and Complaint in the Matter of Melissa Manning, individually, and as Guardian ad Litem of Hannah Manning, a minor - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | CC) | Claim in the Matter of Maritza Martinez and Nelson Martinez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | DD) | Claim in the Matter of Alvin McCuan vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | EE) | Claim in the Matter of James Patterson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | FF) | Claim in the Matter of Dorleen Penland vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | GG) | Claim in the Matter of Ralph Ruiz vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | HH) | Duplicate Claim in the Matter of Gerry M Sebring and Cynthia Real vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | II) | Claim in the Matter of Alan M.Shaw vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | JJ) | Claim in the Matter of Maegan Soto and Ellen Eggart vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | KK) | Summons and Complaint in the Matter of Scott Thatcher vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| 9711900 | LL) | Claim in the Matter of Wesley J. Wade vs. County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |