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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, March 16, 1998 | ||
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2:00 P.M. | ||
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BOARD CONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent - Supervisor Peterson SALUTE TO FLAG - Led by Supervisor Perez 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 OR UNDERLINED | ||
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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]) - SUPERVISOR PEREZ DISCUSSED THE SMALL BUSINESS ADMINISTRATION DISASTER ASSISTANCE PROGRAM AND INDICATED THAT DENNIS LLOYD IS A CONTACT PERSON FOR KERN COUNTY AT TELEPHONE NUMBER 1-800-488-5323 | |
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RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Pa-Mc 4 Ayes 1 Ab/Pe |
3) *A) |
Amendment of the Land Use, Open Space and Conservation Element of the Kern County General Plan, the Metropolitan Bakersfield 2010 General Plan; Alteration of Agricultural Preserve 8; and Other Items as Cited Which Include Amendments of Certain Zoning Maps and Applications and Proceedings Request from Richard Voth to change the permitted uses from Intensive Agriculture to Residential on approximately 9 acres located at southwest corner of Riverside Street and Poplar Avenue, approximately two miles southwest of Shafter. (SD 1) Specific Request: (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Intensive Agriculture to Residential or a more restrictive designation (GPA No. 1, Map No. 79-20); (2) A Change in Zone Classification from A to E (1/2) RS and E (5) RS or more restrictive districts (ZCC No. 3, Map No. 79-20); and (3) Alteration of the Boundaries of Agricultural Preserve (Exclusion) No. 8 (Negative Declaration; Published Shafter Press) - CONTINUED TO MONDAY, MARCH 30, 1998, AT 2:00 P.M. |
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Pz-Pa 4 Ayes 1 Ab/Pe |
B) |
Request from Jenny Espinoza to change the permitted uses from Extensive Agriculture to General Commercial on 1.07 acres located at the northeast corner of State Route 58 and Judd Street, west of Bakersfield. (SD 4) Specific Request: Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Extensive Agriculture to General Commercial or a more restrictive designation (GPA No. 20, Map No. 100) (Negative Declaration; Published Bakersfield Californian) - (Tape 1787) CONTINUED TO MONDAY, MARCH 30, 1998, AT 2:00 P.M. |
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Pa-Mc 4 Ayes 1 Ab/Pe |
*C) |
Request from Miguel Prado to change the permitted uses from Suburban Residential and Exclusive Agriculture to Light Industrial with an auto storage yard on approximately 5 acres located on the east side of State Route 184 (Weedpatch Highway), approximately 1/2 mile north of Mountain View Road, three miles north of Lamont. (SD 5) Specific Request: (1) Amend the Metropolitan Bakersfield 2010 General Plan from Suburban Residential to Light Industrial or a more restrictive designation (GPA No. 2, Map No. 125-30); (2) A Change in Zone Classification from A [E (2 1/2) RS FPS and E (1) RS FPS in suspense] to M-1 PD or a more restrictive district (ZCC No. 7, Map No. 125-30); and (3) A Precise Development Plan for an auto storage yard (PD Plan No. 1, Map No. 125-30) (Negative Declaration; Published Lamont Reporter) - (Tape 1787) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-070, 98-071 AND 98-072 AND ORDINANCE G-6481 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED, AND APPROVING PRECISE DEVELOPMENT PLAN SUBJECT TO CONDITIONS |
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Pa-Mc 4 Ayes 1 Ab/Pe |
*D) |
Request from Jacinto Silva, et al., by Pete Pedroza to change the permitted uses from Mineral Petroleum to Rural Residential and from Exclusive Agriculture to Limited Agriculture on approximately 15 acres located at the west side of Weedpatch Highway, approximately 2/3 mile north of East Panama Lane, 2 1/2 miles north of Lamont. (SD 5) Specific Request: (1) Amend the Metropolitan Bakersfield 2010 General Plan from Mineral Petroleum to Rural Residential or a more restrictive designation (GPA No. 15, Map No. 124); and (2) A Change in Zone Classification from A to A-1 MH or a more restrictive district (ZCC No. 61, Map No. 124) (Negative Declaration; Published Lamont Reporter) - (Tape 1787) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-070 AND 98-073 AND ORDINANCE G-6482 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED |
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Pa-Mc 4 Ayes 1 Ab/Pe |
*4) |
Request from Harvey D. and Luella Funk by DeWalt Corporation to cancel a 1.68-acre portion of a 30-acre parcel of a Land Use Contract for home-site purposes on property located approximately 1/8 mile north of Lerdo Highway and Scaroni Avenue, west of Shafter. (SD 1) Specific Request: Cancellation of Land Use Restrictions, Land Conservation Act, Agricultural Preserve No. 8, and Contract Amending Land Use Contract (Cancellation No. 97-7; Map No. 79) (General Rule, Section 15061(b)(3); Published Shafter Press) - (Tape 1787) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-074 APPROVING CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE; DIRECTED CLERK OF THE BOARD TO RECORD CONTRACT AMENDING LAND USE CONTRACT; DIRECTED 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 |
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Pa-Pz 4 Ayes 1 Ab/Pe |
5) |
Request from California Central Trust Bank by DeWalt Corporation proposing to divide a 35.21-acre parcel into 144 lots located east of the intersection of Rosewood Avenue and Monica Street, East Bakersfield. (SD 3) Specific Request: (a) A Tentative Tract Map proposing to divide a 35.21-acre parcel into 144 lots (TR No. 5884); and (b) A Zone Modification to allow a 20-foot front-yard setback, where a 25-foot front-yard setback is required in an R-1 District and an E (1/4) District (MOD No. 3, Map No. 104-30) [(a) Negative Declaration; (b) General Rule, Section 15061(b)(3); Published Bakersfield Californian] - (Tape 1787, 1788 & 1789) OPENED HEARING; DENNIS DEWALT, DEWALT CORPORATION, HEARD; RECEIVED AND FILED DOCUMENTS; JOYCE LOBASSO; SCOTT GIBSON; EDDIE RAPP; PENNY CALDERON; THOMAS SMITH; LISA SPENCER AND STEVE LOBASSO HEARD IN OPPOSITION TO RECOMMENDATION; RECEIVED AND FILED DOCUMENTS; DENNIS DEWALT HEARD IN REBUTTAL; THOMAS SMITH HEARD; CHUCK LACKEY, ENGINEERING AND SURVEY SERVICES DIRECTOR, HEARD; SCOTT GIBSON; JOYCE LOBASSO; LISA SPENCER; STEVE LOBASSO; PENNY CALDERON AND EDDIE RAPP HEARD IN OPPOSITION; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 98-075 APPROVING TENTATIVE TRACT MAP SUBJECT TO CONDITIONS AND DISAPPROVING PETITION NUMBERS 1961 AND 1962; DISAPPROVED MODIFICATION |
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Pa-Mc 4 Ayes 1 Ab/Pe |
*6) |
Request from Matt Hayes to change the permitted uses from General Commercial and Residential to Light Industrial with 12 miniwarehouses and a hand car wash on approximately 3 acres located at 10111 Rosedale Highway, Bakersfield. (SD 3) Specific Request: (a) A Change in Zone Classification from C-2 D and E (1/2) RS to M-1 PD or a more restrictive district (ZCC No. 26, Map No. 102-30); and (b) Approval of a Precise Development Plan for the development of 12 miniwarehouses and a hand car wash (PD Plan No. 10, Map No. 102-30) (Negative Declaration; Published Bakersfield Californian) - REFERRED BACK TO STAFF |
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Pa-Mc 4 Ayes 1 Ab/Pe |
7) |
Request from Georgia Ray and Nancy Wheeler-Smith by Wilson and Associates to change the permitted uses from Agriculture to Rural Residential and to allow the division of a 20.13-acre parcel into eight residential lots located at the southwest corner of Wegis Avenue and Johnson Road in the Western Rosedale area. (SD 3) Specific Request: (a) A Change in Zone Classification from A-1 to E (2 1/2) RS or a more restrictive district (ZCC No. 116, Map No. 101); (b) A Zone Variance to allow lots containing from 0.86 acre to 2.12 acres, where a minimum of 2 1/2 acres is required (ZV No. 44, Map No. 101); and (c) A Tentative Tract proposing to divide a 20.13-acre parcel into eight lots for single-family residential purposes and one lot containing a pipeline easement (TR No. 5858) (Negative Declaration; Published Bakersfield Californian) - (Tape 1789) OPENED HEARING; JOHN WILSON, WILSON AND ASSOCIATES, HEARD IN SUPPORT OF RECOMMENDATION; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-076, 98-077 AND 98-078 AND ORDINANCE G-6483 APPROVING ZONE CHANGE TO BECOME EFFECTIVE UPON RECORDATION OF THE FINAL TRACT MAP AND UPON SUBMITTAL OF WRITTEN VERIFICATION TO THE DIRECTOR OF THE KERN COUNTY PLANNING DEPARTMENT FROM THE KERN HIGH SCHOOL DISTRICT AND THE RIO BRAVO-GREELEY UNION SCHOOL DISTRICT THAT AN AGREEMENT HAS BEEN ENTERED INTO WITH THE OWNER(S) OF THE PROPERTY COVERED BY THE PROJECT THAT WILL ADEQUATELY MITIGATE THE PROJECT'S PUBLIC SCHOOL IMPACTS, APPROVING ZONE VARIANCE SUBJECT TO CONDITIONS, AND APPROVING VESTING TENTATIVE TRACT MAP SUBJECT TO CONDITIONS |
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Pa-Mc 4 Ayes 1 Ab/Pe |
*8) |
Request from Frank Cline by French and Associates to vacate a portion of Lakeview Drive, located at the northerly ten feet of a portion of Lakeview Drive, west of Border Street, Frazier Park. (SD 4) Specific Request: Nonsummary Vacation of a portion of Lakeview Drive (Case File - 238-33 3 098; Streets and Highways) (General Rule, Section 15061(b)(3); Published Mountain Enterprise) - CONTINUED TO MONDAY, APRIL 27, 1998, AT 2:00 P.M. |
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Pa-Pz 4 Ayes 1 Ab/Pe |
9) |
Request from Kirksey Nix Newton by SmithTech/USA, Inc. to vacate portions of a public access easement and a public utilities easement located south of Pioneer Drive, approximately 560 feet east of Oswell Street, East Bakersfield. (SD 5) Specific Request: Nonsummary Vacations of a 30-foot-wide public access easement and a 20-foot-wide portion of a 30-foot-wide public utilities easement (Case File - 103-35 3 098; Streets and Highways) (General Rule, Section 15061(b)(3); Published Bakersfield News Observer) - (Tape 1789) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-079 APPROVING VACATION OF PUBLIC ACCESS ALLEY EASEMENT SUBJECT TO RETENTION OF A PUBLIC EASEMENT FOR EXISTING UTILITIES AND APPROVING VACATION OF PUBLIC UTILITY EASEMENT AS REQUESTED |
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RESOURCE MANAGEMENT AGENCY Planning Department Streets and Highways S.D. #1 | ||
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Pa-Mc 4 Ayes 1 Ab/Pe |
*10) |
Request from Cecil and Vera Hall by Delmarter and Diefel to shorten and relocate the south 500 feet of Vera Fern Drive, approximately one mile east of State Route 65 and 800 feet south of Gretlein Road, north of Bakersfield. (SD 1) Specific Request: Summary Vacation of 500 foot portion of Vera Fern Drive (Case File - 058-28 3 098; Streets and Highways) (General Rule, Section 15061(b)(3)) - ADOPTED RESOLUTION 98-080 APPROVING VACATION SUBJECT TO RETENTION OF ANY APPROPRIATE UTILITY EASEMENTS, WITH THE RESOLUTION TO BE RECORDED UPON WRITTEN CONFIRMATION FROM THE PLANNING DIRECTOR TO THE CLERK OF THE BOARD THAT THE RELOCATED EASEMENT HAS RECORDED |
| RESOURCE MANAGEMENT AGENCY
Planning Department Land Use S.D. #1 | ||
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Pa-Mc 4 Ayes 1 Ab/Pe |
*11) |
Proposed Williamson Act Land Use Contract for 1998-1999 Fiscal Year, Contract 98-3, Paul Llewellyn Leonard, Lamont area, Ag Preserve No. 13, 9.86 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
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Pa-Mc 4 Ayes 1 Ab/Pe |
*12) |
S.D. #4 Proposed Williamson Act Land Use Contract for 1998-1999 Fiscal Year, Contract 98-1, William Goertzen and Martha Goertzen, Shafter area, Ag Preserve No. 6, 27.77 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
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Pa-Pz |
ADJOURNED TO TUESDAY, MARCH 17, 1998 AT 10:00 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, March 17, 1998 | ||
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10:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Peterson NOTE: SUPERVISOR PARRA REQUESTED A MOMENT OF SILENCE BE DEDICATED TO BETTY STOUT, A LONG-TIME RESIDENT OF DELANO WHO PASSED AWAY ON MARCH 3, 1998 SALUTE TO FLAG - Led by Supervisor Patrick 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 OR UNDERLINED | ||
| 1) | Presentation of Certificate of Recognition to Del Troy as the recipient of the 1998 Tehachapi Citizen of the Year Award - MADE PRESENTATION TO DEL TROY; DEL TROY HEARD | |
| Mc-Pz
4 Ayes 1 Ab/Pe |
2) | Proclamation proclaiming March 15 through 21, 1998 as National Ag Week and March 20, 1998 as National Ag Day in Kern County - PROCLAIMED; MADE PRESENTATIONS TO WINIFRED PANDOL AND LYNNE BRYARS; WINIFRED PANDOL HEARD |
| Pa-Pz
4 Ayes 1 Ab/Pe |
3) | Proclamation proclaiming March 19, 1998 as Absolutely Incredible Kid Day in Kern County - PROCLAIMED; MADE PRESENTATION TO LINDA URATA; LINDA URATA HEARD; DAUGHTERS SARAH AND GRACE INTRODUCED |
| Pa-Mc
4 Ayes 1 Ab/Pe |
4) | Proclamation proclaiming the week of March 17 through 24, 1998 as Bakersfield AIDS Project Week in Kern County - PROCLAIMED; MADE PRESENTATION TO AUDREY CHAVEZ; AUDREY CHAVEZ HEARD AND RECOGNIZED FRANCES HERNANDEZ, WHO RECENTLY PASSED AWAY |
| 5) | Request from residents of the Reynolds Track to address the Board regarding ongoing flooding - STANLEY MC FARLIN, HAROLD LAWLER, AND NANCE FILLMORE HEARD | |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*6) | Proposed Resolution to accept a grant award of $20,000 from the Judicial Council of California to the Court Appointed Special Advocates of Kern County - APPROVED; ADOPTED RESOLUTION 98-081 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*7) | Appointment of Charles W. Mitchell to the Standing Planning Advisory Committee, term to expire December 31, 2000 - MADE APPOINTMENT |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*8) | Reappointment of Carol Beecroft to the Mental Health Services Board, term to expire December 31, 2000 - MADE REAPPOINTMENT |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*9) | Reappointment of Rita Comer to the Adult Day Health Care Board, term to expire August 15, 1999 - MADE REAPPOINTMENT |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*10) | Reappointment of Harvey Williams as First Supervisorial District Member to the Water Resources Committee, term to expire December 31, 1998 - MADE REAPPOINTMENT |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*11) | Reappointment of John Woodard as First Supervisorial District Member to the Kern County Water Resources Committee, term to expire December 31, 1999 - MADE REAPPOINTMENT |
| 12) | 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! - BARRY JACOBS INVITED THE BOARD AND THE PUBLIC TO THE BAKERSFIELD SQUARE DANCE FESTIVAL THIS WEEKEND | |
| 13) | 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 PATRICK ANNOUNCED SHE WILL BE IN WASHINGTON,
D.C. THE WEEK OF MARCH 22, 1998, REPRESENTING THE SAN
JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT AND THE AIR
RESOURCES BOARD
SUPERVISOR PEREZ INDICATED HE WILL BE OUT OF TOWN NEXT WEEK ATTENDING THE STATE LEGISLATIVE CONFERENCE IN SACRAMENTO | |
AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*14) | Request to employ a retired county employee - AUTHORIZED EMPLOYMENT OF BETTY BERNICE BLAKE EFFECTIVE MARCH 23, 1998, AS AN ELECTIONS PROCESS CLERK III AT SALARY RANGE 47.2, STEP E, FOR A PERIOD NOT TO EXCEED 960 HOURS OR 120 WORK DAYS, WHICHEVER IS GREATER |
| Pa-Pz
4 Ayes 1 Ab/Pe |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE IT WAS BROUGHT TO THE ATTENTION OF A MEMBER OF THE BOARD OF SUPERVISORS THAT $700,000 IN PREVIOUSLY APPROPRIATED FUNDS FOR LOCALLY GUIDED RESEARCH INTO DEVELOPMENT OF A VALLEY FEVER VACCINE REMAINS UNDISBURSED WITH LESS THAN FOUR MONTHS REMAINING IN THE FISCAL YEAR. BOARD SUPPORT HAS BEEN REQUESTED TO OBTAIN IMMEDIATE RELEASE OF THESE FUNDS AND TO PROTECT AGAINST THE RECURRENCE OF SUCH A SITUATION IN THE FUTURE. IN THE INTEREST OF PUBLIC HEALTH, THERE IS A NEED FOR IMMEDIATE BOARD ACTION IN ORDER TO COMMUNICATE THE BOARD'S POSITION IN A TIMELY MANNER TO THE APPROPRIATE POLICY MAKERS | |
| Pa-Pz
4 Ayes 1 Ab/Pe |
14A) | Request from Supervisor Patrick for release of $700,000 in state funds currently appropriated to the Valley Fever Vaccine Project and proposed support of AB 1910 amendment - PAULINE LARWOOD, BAKERSFIELD SOUTH ROTARY, AND ROY WEYGAND, PRESIDENT OF KERN TAX, HEARD; APPROVED IMMEDIATE RELEASE OF $700,000 APPROPRIATED TO THE VALLEY FEVER VACCINE PROJECT; SUPPORTED AMENDMENT OF AB 1910 IF NECESSARY TO PROTECT AGAINST A RECURRENCE OF THIS SITUATION; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE OFFICIALS, LEGISLATORS, AND THE GOVERNOR |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*15) | Proposed dedication of the Business Outlook Conference Trust Fund (No. 22034) money to the Kern Products Dinner; rename the fund the Kern Products Dinner Trust Fund - APPROVED |
| CLERK OF THE BOARD | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*16) | Proposed renewal of Notary Public License for Sue Davis and renewal of National Notary Association Membership, in a total amount not to exceed $200 - APPROVED; AUTHORIZED COUNTY ADMINISTRATIVE OFFICER TO SIGN CERTIFICATE OF DULY AUTHORIZED REPRESENTATIVE; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*17) | Proposed deletion of the following temporary positions: one (1) Account Clerk IV, seven (7) ETR Job Developer I/II, and one (1) Word Processing Technician I/II, and addition of the following permanent positions: one (1) Account Clerk IV, seven (7) ETR Job Developer I/II, two (2) Administrative Aide I/II, one (1) Receptionist, and four (4) Word Processing Technician I/II, effective March 28, 1998; Refer to Personnel to develop job specifications for Computer Lab Instructor and ETR Quality Coordinator - APPROVED; REFERRED TO PERSONNEL TO DEVELOP JOB SPECIFICATIONS AND AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*18) | Request for receipt of additional funds and establishment of a new fund and budget unit - AUTHORIZED THE ACCEPTANCE OF FUNDING FROM THE STATE OF CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT: $1,000,000 FEDERAL SCHOOL-TO-WORK IMPLEMENTATION GRANT FUNDS; $490,500 ONE-STOP CAREER CENTER SYSTEM IMPLEMENTATION GRANT FUNDS; $100,000 ONE-STOP CAREER CENTER SYSTEM TECHNOLOGY CAPACITY BUILDING; AUTHORIZED THE ESTABLISHMENT OF FUND 29058 - ETR GRANTS/OTHER, AND BUDGET UNIT 8910 - ETR GRANTS/OTHER; APPROVED THE APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $1,590,500 TO APPROPRIATIONS FOR CONTINGENCIES, FUND 29058, BUDGET UNIT 8910, REVENUE CODE 4155; TRANSFERRED $1,590,500 FROM APPROPRIATIONS FOR CONTINGENCIES INTO EXPENDITURE CODES AS FOLLOWS: CONTRIBUTIONS TO OTHER AGENCIES $1,000,000, SPECIAL DEPARTMENTAL EXPENSE I/F $590,500; APPROVED THE APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $590,500 TO APPROPRIATIONS FOR CONTINGENCIES; TRANSFERRED $590,500 FROM GENERAL FUND APPROPRIATIONS FOR CONTINGENCIES INTO EMPLOYERS' TRAINING RESOURCE BUDGET UNIT 5323; AUTHORIZED CHAIRMAN TO SIGN NECESSARY DOCUMENTS; AUTHORIZED ETR DIRECTOR TO SIGN DOCUMENTS AS NECESSARY |
| Pz-Pa
4 Ayes 1 Ab/Pe |
19) | Proposed retroactive Interstate Cooperative Agreement with Inyo County, Mono County, and Nevada Business Services, for job training and placement services, from November 1, 1997 through October 31, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 128-98 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*20) | Request to participate at the 1997 Kern County Fair; authorize ETR Director to execute agreement with the 15th District Agricultural Association - APPROVED |
| Pa-Mc
4 Ayes 1 Ab/Pe |
21) | Notice of retroactive approval of Agreement for reimbursement for employment eligibility vouchering services with Bolthouse Farms, which have been served since approximately October 1, 1997, at an estimated cost of $35,000 - RECEIVED AND FILED |
| HUMAN SERVICES | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*22) | Proposed Application for Use of Kern Valley High School for the Lake Isabella Kern Works Job Fair - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| KERN MEDICAL CENTER | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*23) | Unusual travel request for Allen Erenberg, M.D., to travel to Phoenix, Arizona, to attend the American College of Physician Executive's Seminar from April 17-26, 1998, in an amount not to exceed $2,500 - APPROVED |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*24) | Unusual travel request for Alan T. Lefor, M.D., to travel to Baltimore, Maryland, to attend the Association of Program Directors in Surgery Annual Meeting from April 22-25, 1998, in an amount not to exceed $1,914 - APPROVED |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*25) | Proposed Amendment No. 2 to Agreement for Professional Licensed Clinical Social Worker Services with Lawrence J. Etue, extending the term of the agreement through May 12, 1999, increasing total amount payable under this contract to $26,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 129-98 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*26) | Proposed Agreement with Rifaat Salem, M.D. for Professional Obstetric/Gynecology Medical Services, from March 17, 1998, through March 16, 2000, in an amount not to exceed $140,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 130-98; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE EFFECTIVE MARCH 17, 1998 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*27) | Proposed Amendment to the Hospital Information System Agreement with HBO & Company for upgrade in software to version 16.1 and increasing the maximum amount payable in the amount of $90,940 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 131-98; AUTHORIZED KMC TO PROCEED WITH IMPLEMENTATION OF RELEASE 16.1 OF THE HBO & COMPANY STAR SYSTEM |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*28) | Request to employ a retired county employee - AUTHORIZED EMPLOYMENT OF NINA LOGAN EFFECTIVE MARCH 29, 1998, AS A MEDICAL SECRETARY AT SALARY RANGE 44.6, STEP E, FOR A PERIOD NOT TO EXCEED 960 HOURS OR 120 WORK DAYS, WHICHEVER IS GREATER |
| MENTAL HEALTH SERVICES | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*29) | Proposed Amendment No. 1 (adjustment to scope of work) to Agreement #389-97 with Bakersfield Memorial Hospital, Inc. for FY 1997-98 for provision of balanced range of mental health services for mentally disabled residents (State directly reimburses providers utilizing the TAR process) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 132-98 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*30) | Proposed Amendment No. 3 ($352,500 for expansion of mental health and dual-diagnosed services at high school/continuation school levels and intervention services at pre-school/primary school levels) to Agreement #367-96 (three-year contract) with Clinica Sierra Vista, Inc. for FY 1996-1999 for provision of services to children residing in the Lamont/Arvin area, in an amount not to exceed $1,670,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 133-98 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*31) | Proposed retroactive Agreement (prior notification provided 3/10/98) with Catholic Charities, Diocese of Fresno, for FY 1997-98 for provision of payee services for mentally ill residents, in an amount not to exceed $229,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 134-98 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*32) | Proposed retroactive Agreement (prior notification provided 2/3/98) with Bakersfield Memorial Hospital, Inc. for FY 1997-98 (11/1/98-6/30/98) for provision of substance abuse rehabilitation and outpatient drug-free counseling services to clients in the Taft area, in an amount not to exceed $100,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 135-98 |
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Pa-Pz 4 Ayes 1 Ab/Pe |
33) | Proposed addition of positions, contract and training costs for FY 1997-98 for the implementation of the Mental Health component of the CalWORKs Program - APPROVED ADDITION OF ONE (1) MENTAL HEALTH UNIT SUPERVISOR I, ONE (1) MENTAL HEALTH UNIT SUPERVISOR I-PT, ONE (1) PSYCHIATRIST III-PT, THREE (3) MENTAL HEALTH REHABILITATION SPECIALIST II, TWO (2) SUBSTANCE ABUSE SPECIALIST II, FOUR (4) MENTAL HEALTH CASE MANAGEMENT AIDE, TWO (2) MENTAL HEALTH CLINICIAN II, ONE (1) WORD PROCESSING TECHNICIAN I, AND ONE (1) SUBSTANCE ABUSE PROGRAM MONITOR; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $236,562 (REVENUE CODE #3905-STATE AID) TO APPROPRIATIONS FOR CONTINGENCIES IN BUDGET UNIT #4120; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $235,500 (REVENUE CODE #3905-STATE AID) TO APPROPRIATIONS FOR CONTINGENCIES IN BUDGET UNIT #4123; APPROVED BUDGET TRANSFERS FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $169,062 TO ACCOUNT #6110, AND $67,500 TO ACCOUNT #7500 IN BUDGET UNIT #4120; APPROVED BUDGET TRANSFERS FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $210,500 TO ACCOUNT #7500, AND $25,000 TO ACCOUNT #7730 IN BUDGET UNIT #4123 |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*34) | Report on Housing Continuum Needs Assessment for the Kern County Mental Health System of Care prepared by Kern County Mental Health Board's Committee on Housing - RECEIVED AND FILED; AUTHORIZED THE MENTAL HEALTH DIRECTOR TO FORWARD THE REPORT TO THE MENTAL HEALTH BOARD COMMITTEE ON HOUSING FOR IMPLEMENTATION |
| PARKS DEPARTMENT | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*35) | Proposed Ordinance adding Section 13.04.180 and repealing Section 13.48.790 of the Ordinance Code regarding Buena Vista Campground Reservation Services (fiscal impact $70,000 annual revenue to offset costs of service) - WAIVED READING AND INTRODUCED ORDINANCE |
| PUBLIC DEFENDER | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*36) | Proposed deletion of one Steno Clerk III position and addition of one Typist Clerk I/II position in Budget Unit 2190, effective March 17, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PUBLIC HEALTH DEPARTMENT | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
*37) | Relief from accountability for uncollectible miscellaneous billings totaling $43,221.95 - DISCHARGED DEPARTMENT OF PUBLIC HEALTH FROM ACCOUNTABILITY |
| Pa-Pz
4 Ayes 1 Ab/Pe |
*38) | Proposed Agreement with the State of California, Department of Health Services for Childhood Lead Poisoning Prevention, for the period July 1, 1997 through June 30, 2000, in an amount not to exceed $860,188 - RECEIVED AND FILED |
| SHERIFF'S DEPARTMENT | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
39) | Request for funding for purchase of emergency Communications Center work stations; fiscal impact: $158,000, unbudgeted - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM SHERIFF'S BUDGET UNIT 2210 IN THE AMOUNT OF $75,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER REQUEST OF $158,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO THE SHERIFF'S DEPARTMENT BUDGET FOR THE PURCHASE OF WORK STATIONS FOR EMERGENCY COMMUNICATIONS CENTER DISPATCHERS IN THE SHERIFF AND FIRE DEPARTMENTS, AND GENERAL SERVICES |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
40) | Request for closed session regarding Employee Performance Evaluation, Supervisor's Field Representative - |
| COUNTY COUNSEL | ||
| Pa-Pz
4 Ayes 1 Ab/Pe |
41) | Request for closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9(b)(1)(3)(A) - |
| 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, March 17, 1998 | ||
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2:00 P.M | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: 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 (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM. | ||
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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 | |
| AUDITOR-CONTROLLER-COUNTY CLERK
Debt Advisory Committee Hearings | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
3) | TEFRA Hearing and Approval to issue $12 Million in Bonds for Blattela, LLC. Multifamily Housing Low Income Housing, by the California Statewide Communities Development Authority - OPENED HEARING; FRED GIFFORD HEARD; CLOSED HEARING; RECEIVED AND FILED DOCUMENT; ADOPTED RESOLUTION 98-082 APPROVING THE ISSUANCE OF MULTIFAMILY REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY |
| Pz-Pa
4 Ayes 1 Ab/Pe |
4) | TEFRA Hearing and Approval to Issue $2.5 Million in Bonds for Bay Development Group LLC. Aldea Park Apartments Lost Hills Multifamily Housing Low Income Housing, by the California Statewide Communities Development Authority - OPENED HEARING; FRED GIFFORD HEARD; CLOSED HEARING; RECEIVED AND FILED DOCUMENT; ADOPTED RESOLUTION 98-083 APPROVING THE ISSUANCE OF MULTIFAMILY REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
* 5) | Transfer of Property Tax Entitlement--City of Shafter Annexation No. 71 (LAFCO Proceeding No. 1242) - ADOPTED RESOLUTION 98-084 |
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Pz-Pa 4 Ayes 1 Ab/Pe |
* 6) |
Transfer of Property Tax Entitlement--City of Tehachapi Annexation No. 73 (LAFCO Proceeding No. 1243) - ADOPTED RESOLUTION 98-085 |
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Pz-Pa 4 Ayes 1 Ab/Pe |
* 7) |
Transfer of Property Tax Entitlement--City of Tehachapi Annexation No. 74 (LAFCO Proceeding No. 1244) - ADOPTED RESOLUTION 98-086 |
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Pz-Pa 4 Ayes 1 Ab/Pe |
* 8) |
Proposed Addition of Two Part-time Aging Services Program Assistant Positions - Office on Aging effective March 17, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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Pz-Pa 4 Ayes 1 Ab/Pe |
* 9) |
Proposed Salary Adjustment to Address Critical Recruitment/Retention Problem for the Senior Pharmacist Classification - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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Pz-Pa 4 Ayes 1 Ab/Pe |
*10) |
Amendment No. 3-98 to Administrative Procedures Manual Chapter 8 - Budget Development Procedures - APPROVED |
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Pa-Pz 4 Ayes 1 Ab/Pe |
11) |
Proposed Response to State Audit Report re: Child Protective Services - DON DUDLEY, DIRECTOR OF HUMAN SERVICES, AND TERRY MC NALLY, COURT EXECUTIVE OFFICER FOR KERN COUNTY COURTS, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN RESPONSE TO STATE AUDITOR |
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Pz-Pa 4 Ayes 1 Ab/Pe |
12) |
Authorization to Issue Requests for Proposals for County Employee Self-Insured Health, Prescription Drug and Dental Benefit Programs (Continued from 3/10/98) - ROY WEYGAND, PRESIDENT OF KERNTAX; CLAY KOERNER, ALLIANCE BROKERS, AND RODGER GAGOSIAN HEARD; RECEIVED AND FILED DOCUMENT; APPROVED |
| Legislative Matters | ||
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Pz-Pa 4 Ayes 1 Ab/Pe |
*13) |
SB 2055 (State Senator Jim Costa), Adjustments to California Youth Authority Fees Charged to Counties - ADOPTED POSITION OF SUPPORT; ADOPTED RESOLUTION 98-087; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
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COUNTY ADMINISTRATIVE OFFICE General Services Division S.D. 2 | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*14) | Proposed Agreement with City of California City for Maintenance of Fire Department Radio Communications Equipment - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 136-98 |
| S.D. 4 | ||
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Pz-Pa 4 Ayes 1 Ab/Pe |
15) |
Notification of anticipated retroactive approval of Agreement with State of California Employment Development Department for office space for the Mental Health Department, at a monthly rate of $3,113.55 - RECEIVED AND FILED NOTIFICATION; RECEIVED AND FILED MEMORANDUM OF OCCUPANCY DATED FEBRUARY 25, 1998 |
| S.D. 5 | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*16) | (1960.8199) Plans and Specifications for Probation Department's Computer and Telephone Cabling at 1415 Truxtun - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS |
| All S.D.'s | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*17) | Status Report on the upgrade of Kern County
Communications System - RECEIVED AND FILED
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| COUNTY ADMINISTRATIVE OFFICE
Information Technology Services | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*18) | Proposed professional services agreement with Hiram J. Webb, as a Special Projects Senior Programmer, to provide contract analysis, design and programming support to assist in the Payroll System Year 2000 Compliance Project, in an amount not to exceed $100,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 137-98; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE EFFECTIVE MARCH 21, 1998 |
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Pz-Pa 4 Ayes 1 Ab/Pe |
*19) |
Proposed deletion of one Account Clerk III from Budget Unit #1160, effective March 17, 1998, and addition of one Telecommunication PBX Support Technician I/II to Budget Unit #1160, effective March 17, 1998 - APPROVED; REFERRED DEVELOPMENT OF JOB SPECIFICATIONS FOR TELECOMMUNICATION PBX SUPPORT TECHNICIAN I/II TO PERSONNEL; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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COUNTY COUNSEL | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*20) | Technical Amendment of Kern County Code section 4.24.100 (Reassessment of Damaged or Destroyed Property) to achieve conformity with Change in State Property Tax Lien Date from March 1 to January 1 - WAIVED READING; INTRODUCED ORDINANCE |
| Pz-Pa
4 Ayes 1 Ab/Pe |
*21) | Request for Order for Change in Boundaries of the
Rosedale Union School District and the Panama-Buena Vista
Union School District - APPROVED; ADOPTED RESOLUTION
98-088
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RESOURCE MANAGEMENT AGENCY Community Development Program Department All S.D.'s | ||
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Pz-Pa 4 Ayes 1 Ab/Pe |
*22) |
Payment of Stipends to Volunteer Testers under Fair Housing Program; FUNDING: No Funding Impact - APPROVED PAYMENT OF A $25 STIPEND TO TESTERS WHO CARRY OUT ON-SITE TESTS AND PAYMENT OF A $10 STIPEND TO TESTERS WHO CARRY OUT A TELEPHONE TEST |
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Pz-Pa 4 Ayes 1 Ab/Pe |
*23) |
Proclamation proclaiming April, 1998 as Fair Housing Month in Kern County - FUNDING: No Fiscal Impact - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
| S.D. 4 | ||
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Pz-Pa 4 Ayes 1 Ab/Pe |
*24) | Agreement with the City of Wasco to Provide CDBG Funding for Alley Reconstruction Improvements - FUNDING: $29,875; CDBG; Budgeted - APPROVED AGREEMENT TO PROVIDE $29,875 IN CDBG FUNDING FOR ALLEY RECONSTRUCTION IMPROVEMENTS IN CITY OF WASCO; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 138-98; AND AUTHORIZED DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT THE EXECUTED AGREEMENTS TO CITY OF WASCO AND IMPLEMENT THE ACTIVITY |
| S.D. 5 | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*25) | Environmental Clearance Certification and Request for Release of Funds for the Lamont Park Restroom Improvements Activity, Lamont, CA - FUNDING: $137,350; Federal CDBG; Budgeted FY 1997-98 - APPROVED CATEGORICAL EXCLUSION FOR LAMONT PARK RESTROOM IMPROVEMENT ACTIVITY PURSUANT TO HUD REGULATIONS AT 24 CFR 58.35; AUTHORIZED CHAIRMAN TO EXECUTE REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION; AND AUTHORIZED DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION TO HUD |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services S.D. 3 | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*26) | Parcel Map 8337, Phase 2; East Side of Coffee Road Between Downing Avenue and Meany Avenue; Release of Faithful Performance Security for Street and Water Improvements 1-Year Guarantee Period; Release of Laborer's and Materialmen Security; Southwest Contractors - RELEASED FAITHFUL PERFORMANCE BOND #B1828694, ISSUED BY RELIANCE INSURANCE COMPANY, IN THE AMOUNT OF $43,059.00.; RELEASED LABORERS AND MATERIALMEN BOND #B182869, ISSUED BY RELIANCE INSURANCE COMPANY, IN THE AMOUNT OF $215,294.00 |
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RESOURCE MANAGEMENT AGENCY Roads Department S.D. 2 | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*27) | Contract No. 97050, Accept Low Bid for Construction on Twentieth Street West Between Avenue A and Marie Avenue and Rosamond Boulevard Between State Highway 14 and Sierra Highway - ACCEPTED LOW BID OF ASPHALT CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $314,560.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES |
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S.D. 4 | ||
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Pz-Pa 4 Ayes 1 Ab/Pe |
*28) |
Contract No. 98019, Notice of Completion for Construction on Frazier Mountain Park Road at Cuddy Creek Bridges - RECEIVED AND FILED |
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CONSIDERATION OF ORDINANCES INTRODUCED ON MARCH 10, 1998 | ||
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Pz-Pa 4 Ayes 1 Ab/Pe |
*29) |
Ordinance adding Section 13.04.063 of Chapter 13.04, Title 13 of the Kern County Code regarding restrictions of off-road vehicle use in County Parks - ENACTED ORDINANCE G-6484 |
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Pz-Pa 4 Ayes 1 Ab/Pe |
*30) |
Ordinance adding subparagraph (78) to Section 10.16.041 of the Kern County Ordinance Code concerning a no stopping zone on State Road - ENACTED ORDINANCE G-6485 |
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Pz-Pa 4 Ayes 1 Ab/Pe |
*31) |
Ordinance adding subparagraph (47) to Section 10.16.160 of the Kern County Ordinance Code concerning bus loading zone on Hall Road - ENACTED ORDINANCE G-6486 |
| MATTERS FOR EXECUTIVE APPROVAL | ||
| Pz-Pa
4 Ayes 1 Ab/Pe |
*32) | Budget Transfers - APPROVED #192 THROUGH #205 |
| Pz-Pa
4 Ayes 1 Ab/Pe |
*33) | Travel Requests (Out of State) - APPROVED L. NORTON TO LAS VEGAS, NV; R. DAVIS TO LAS VEGAS, NV |
| Pz-Pa
4 Ayes 1 Ab/Pe |
*34) | Minutes for the Week of February 16, 1998 - APPROVED |
| Pz-Pa
4 Ayes 1 Ab/Pe |
*35) | Miscellaneous Letters and Documents - FILED |
| Pz-Pa
4 Ayes 1 Ab/Pe |
*36) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pz-Pa
4 Ayes 1 Ab/Pe |
*37) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
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Pz-Mc |
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ADJOURNED TO TUESDAY, MARCH 24, 1998 AT 10:00 A.M.
Clerk of the Board
Chairman, Board of Supervisors |
| 35) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Department of Agriculture | ||
| A) | Minutes of Agricultural Disaster Meeting from February 27, 1998 (Copy to each Supervisor and CAO) | |
| Auditor-Controller-County Clerk | ||
| B) | Acceptance of Stop Notice Bond | |
| C) | Statement of Money in the County Treasury as of November 20, 1997 | |
| Clerk of the Board | ||
| D) | Received, certified, and forwarded to Recorder for
Recordation as follows:
1) Tract Map No. 5436-Phase 2 (S.D. 3) 2) Tract Map No. 5436-Phase 3 (S.D. 3) 3) Tract Map No. 5699-Phase 2 (S.D. 2) 4) Tract Map No. 5794 (S.D. 1) 5) Tract Map No. 5809-Unit C (S.D. 3) 6) Tract Map No. 5838-Phase D (S.D. 4) 7) Tract Map No. 5838-Phase E (S.D. 4) 8) Tract Map No. 5869-Unit 1 (S.D. 3) 9) Parcel Map No. 10478 (S.D. 5) | |
| Grand Jury | ||
| E) | 1997-98 Final Report, Juvenile Justice Center Building (Copy to each Supervisor, CAO, Probation, Courts and D.A. Office) | |
| Local Agency Formation Commission | ||
| F) | Proceeding No. 1237, Resolution No. 98-04, Minute Book 45 in the Matter of City of Bakersfield: Annexation No. 396 (Allen Road No. 2) (Copy to each Supervisor and CAO) | |
| G) | Proceeding No. 1239, Resolution No. 98-07, Minute Book 45 in the Matter of City of Bakersfield: Annexation No. 397 (Brimhall No. 4) (Copy to each Supervisor and CAO) | |
| H) | Proceeding No. 1241, Notice of Hearing in the Matter of Bear Valley CSD: Annexation No. 3 (Copy to each Supervisor and CAO) | |
| Office on Aging | ||
| I) | Letter to Ms. Ellen Calaustro re Governor Wilson's proposed "California Seniors In-Home Care and Protective Services Initiative" (Copy to each Supervisor and CAO) | |
| Roads | ||
| J) | Irrevocable Offer to Dedicate Real Property for Public Purposes in the matter of Gordon Dole | |
| Miscellaneous | ||
| K) | Letter from PG&E re County of Kern 1997 Rule 20A Account Activity (Copy to each Supervisor and CAO) | |
| L) | Letter from Mariposa County Board of Supervisors re support of AB 390 (Copy to each Supervisor and CAO) | |
| M) | Letter from tempSERV to American Reliable Insurance Bonding re filing a claim on the bond of Pacific Resources and their projects: City of Bakersfield-Construction of Sundale Drainage, Phase 3 Project and County of Kern-Replace existing Sanitary Sewers and Construct Pump Station Ford City-Taft Heights (Copy to each Supervisor, CAO, Waste Management and County Counsel) | |
| N) | Letter from U.S. Department of Agriculture re Forest and Rangeland Renewable Resources Planning Act(RPA) Program for fiscal year 1998 (Copy to each Supervisor and CAO) | |
| O) | Letter from Kathleen Connell, State Controller re State Controller's Office Division of Accounting and Reporting, U.S. Forest Reserves Federal Fiscal Year 1997 (Copy to each Supervisor, CAO and Auditor-Controller) | |
| P) | Letter from Public Policy Institute of California re 2nd Annual California Issues Forum (Copy to each Supervisor, CAO, Treasurer and County Counsel) | |
| Q) | Notice of proposed regulatory action relative to mammal hunting and trapping regulations from California Fish and Game Commission (Copy to each Supervisor and CAO) | |
| R) | Public Notice from The Governor's School-to-Career Advisory Council re bidders' conference for the California STC 1998 Request for Proposal (RFP) (Copy to each Supervisor and CAO) | |
| S) | Public Notice from U.S. Department of the Interior, Bureau of Reclamation re CVPIA Draft Programmatic Environmental Impact Statement hearing to be held Wednesday, April 8, 1998 (Copy to each Supervisor and CAO) | |
| T) | U.S. Department of the Interior, Bureau of Reclamation news release re Northern Central Valley Project (CVP) Water Supply Allocation update (Copy to each Supervisor and CAO) | |
| U) | California Department of Fish and Game news release re a strategic plan for managing the State's trout resources during the next ten years (Copy to each Supervisor and CAO) | |
| V) | San Joaquin Valley Unified Air Pollution Control District memorandum re Citizens Advisory Committee (CAC) Attendance Records (Copy to each Supervisor and CAO) | |
| W) | National Association of Development, Organizations Research Foundation, Economic Development Digest (Copy to each Supervisor, CAO, Community Development, RMA and County Counsel) | |
| X) | Bureau of Reclamation, Mid-Pacific Region, Meeting Advisory re Meeting Location change for Draft Environmental Assessment for Annual Klamath Operations Plan (Copy to each Supervisor and CAO) | |
| Y) | Bureau of Reclamation, Mid-Pacific Region, Negotiation Advisory re negotiations for long-term conveyance agreements for Refuge Water Supply (Copy to each Supervisor and CAO) | |
| Z) | Bureau of Reclamation, Mid-Pacific Region, Negotiation Advisory re contract amendment negotiations with East Bay District (Copy to each Supervisor and CAO) | |
| AA) | Bulletin from Families to Amend California's Three Strikes (FACTS) re movement to stop the Three Strikes Law (Copy to each Supervisor and CAO) | |
| BB) | California Office of Traffic Safety publication "Tracks" (Copy to each Supervisor and CAO) | |
| CC) | News letter from U.S. Senator Barbara Boxer re announcement that Del Norte, Kern, Riverside, San Bernardino, San Diego and Tulare Counties will receive Federal Disaster Relief (Copy to each Supervisor, CAO, General Services-OES) | |
| 36) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License -Sonny's Deli Mart, 61720 Hwy 46, Lost Hills, CA. - REFERRED TO PLANNING (Copy to Each Supervisor, CAO and County Counsel) | |
| B) | Letter from C.J. Frazier re support for reinstitution of a County Planning Commission -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| C) | 1997-98 Kern County Grand Jury Final Report on Kern County Probation Department -REFERRED TO PROBATION (Copy to each Supervisor and CAO) | |
| D) | 1997-98 Kern County Grand Jury Final Report on Dirt for Dollars, Contracts for Waste Management -REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor and CAO) | |
| 37) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Donald E. Beaumont vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Summons in a Civil Action from United States District Court in the matter of Alana Poole-Bexton and Allan Bexton, M.D. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Douglas Wayne Childers vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Laveta Greenlee vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Notice of Hearing on Motion to Compromise Controversy in the matter of Douglas Holmes Haden and Karen Johnson Haden from United States Bankruptcy Court -REFERRED TO COUNTY COUNSEL AND TREASURER-TAX COLLECTOR (Copy to each Supervisor, CAO and Auditor-Controller) | |
| F) | Claim in the matter of Edwin Arnold Haflich vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim for refund of Taxes under Provisions of the Revenue and Taxation Code in the matter of Kaiser Foundation Health Plan Inc. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Assessor) | |
| H) | Summons in the matter of Kern Mechanical, Inc. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Penny Stokes vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |