|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, March 23, 1999 | ||
|
9:00 A.M. | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Patrick NOTE: Chairman McQuiston announced that Supervisor Patrick is in Washington, D.C. on County business SALUTE TO FLAG - Led by Supervisor Parra NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| Pz-Pe
4 Ayes 1 Ab/Pa |
1) | Resolution honoring Leslie R. Brown, Eligibility Supervisor of the Department of Human Services, upon her retirement after 30 years of public service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO LESLIE R. BROWN; KATHLEEN IRVINE, DIRECTOR OF HUMAN SERVICES DEPARTMENT, HEARD |
| Pe-Pz
4 Ayes 1 Ab/Pa |
2) | Resolution honoring Florence Ann West, Special Projects Manager of the Department of Public Health, upon her retirement after 32 years of public service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO FLORENCE ANN WEST; FLORENCE ANN WEST AND DR. B. A. JINADU, HEALTH OFFICER, HEARD |
| Pz-Pr
4 Ayes 1 Ab/Pa |
3) | Request of California Highway Patrol Commander Rich Breedveld to address the Board regarding support of the CHP's radar program expansion - COMMANDER RICH BREEDVELD HEARD; RECEIVED AND FILED DOCUMENT |
| Pr-Pe
4 Ayes 1 Ab/Pa |
4) | Request of Kern Economic Development Corporation to address the Board regarding proposal by the East Kern Alliance to strengthen economic development in eastern Kern County - BILL DEETER, PRESIDENT OF EAST KERN ALLIANCE; GEORGE HANSEN, CITY OF RIDGECREST; MARY JANE WILSON, CHAIRMAN, KERN ECONOMIC DEVELOPMENT CORPORATION; AND BILL TUCKER, CHAIRMAN, CALIFORNIA CITY ECONOMIC DEVELOPMENT COMMITTEE, HEARD; APPROVED; DIRECTED EAST KERN ALLIANCE TO REPORT BACK TO THE BOARD WITH A PROGRESS REPORT AFTER ONE YEAR |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*5) | Appointment of William R. Miller (replacing L. Dale Mills) to the Kern County Water Resources Committee, term to expire December 31, 1999 - MADE APPOINTMENT |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*6) | Reappointment of David Heywood to the Wasco Recreation and Parks District, term to expire November 30, 2001 - MADE REAPPOINTMENT |
| 7) | 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 | |
| 8) | 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 ANNOUNCED THAT HE MAY HAVE TO LEAVE THE MEETING TO ATTEND A FAMILY FUNERAL | |
AIRPORTS | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*9) | Retroactive approval of New Office Lease Agreement at Meadows Field with the Federal Aviation Administration (prior notification March 16, 1999) - APPROVED; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PURSUANT TO SECTION 15301 OF THE CEQA GUIDELINES; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 148-99 |
| CLERK OF THE BOARD | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*10) | Amended Conflict of Interest Code for Kern Medical Center - APPROVED |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*11) | Board of Supervisor's response to 1998-99 Grand Jury Final reports on the Parks Department, Farm and Home Advisor, General Services Division, and County Administrative Office - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER TRANSMITTING BOARD'S RESPONSE TO PRESIDING JUDGE OF SUPERIOR COURT |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*12) | Proposed revisions to Chapter 2.95 of the Kern County Ordinance Code concerning the Kern County Children and Families First Commission - WAIVED READING AND INTRODUCED ORDINANCE; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ESTABLISH THE CHILDREN AND FAMILIES FIRST TRUST FUND #22176 AS AN INTEREST BEARING TRUST FUND |
| WITH-
DRAWN |
*13) | Proposed transfer of welfare fraud investigation function from Department of Human Services to District Attorney - |
| Legislative Matters | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*14) | Request to support Kern County Safety Net Providers legislative priorities regarding State health care programs - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division Hearing | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*15) | Proposed purchase of property adjacent to the Delano-McFarland Landfill from Glenn L. Whisler (S.D. #1) - OPENED HEARING; RECEIVED PUBLIC COMMENT; CLOSED HEARING; APPROVED; ADOPTED RESOLUTION 99-070; AUTHORIZED CHAIRMAN TO SIGN SALE ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE A WARRANT IN THE AMOUNT OF $60,800 PAYABLE TO COMMONWEALTH LAND TITLE COMPANY |
| S.D. #5 | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*16) | (1610.7001A) Plans and specifications for chain link fencing for the Jury Services Parking Lot - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*17) | (1650.7077) Proposed Agreement with Four C's Service, in an amount not to exceed $175,000, for Fleet Services Garage Reroof - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 149-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*18) | (5120.7001) Proposed Agreement for Engineering Services with Mechanical Design Concepts, in an amount not to exceed $13,500, for the Jamison Center HVAC Remodel - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 150-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*19) | (8920.29973) Change Order No. One for the new rest room facility at Lamont Park, providing for an increase of $2,199.45 and allowing additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| All S.D.'s | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*20) | Continuation of Local Emergency due to severe freezing temperatures - EXTENDED LOCAL EMERGENCY FOR AN ADDITIONAL TWO-WEEK PERIOD |
| COUNTY COUNSEL | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*21) | Request of the Department of Human Services to destroy files no longer needed and eligible for destruction - APPROVED |
| DISTRICT ATTORNEY | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*22) | Proposed Agreement with Eclipse Solutions, Inc., for programming services on the KIDZ Child Support Automation project in an amount not to exceed $217,200, from March 23, 1999 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 151-99 |
| EMERGENCY MEDICAL SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*23) | Update regarding Hospital Emergency Room saturation issue - RECEIVED AND FILED |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pz-Pr
4 Ayes 1 Ab/Pa |
24) | Retroactive approval of payment to Bakersfield Air Charter, in the amount of $1,454.60 - APPROVED; AUTHORIZED PURCHASING AGENT TO PAY ON A CLAIM FOR PAYMENT FORM; REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO INVESTIGATE EFFICIENT METHODS TO TRAVEL TO SACRAMENTO |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*25) | Retroactive approval of Amendment No. 3 with Proteus, Inc., in an amount not to exceed $186,702, for the term July 1, 1997 through December 31, 1998, to provide employment and training services to dislocated agricultural industry workers (prior notification on September 22, 1998) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 152-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*26) | Retroactive approval of Amendment No. 2 with Kern County Superintendent of Schools to extend the term of the agreement through June 30, 1999, for the coordination of school-to-career activities throughout the County (prior notification on January 5, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 153-99 |
| HUMAN SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*27) | Proposed addition of ten permanent Employment Counselor I/II; ten Eligibility Technician I/II; two Eligibility Supervisor; two Social Service Worker I/II; and one Social Service Supervisor positions, effective March 23, 1999; addition of eleven Eligibility Technician I/II and two Eligibility Supervisor positions, effective May 1, 1999; deletion of one Child Abuse Investigator position, effective March 23, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $388,928 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 5120 IN THE AMOUNT OF $388,928 |
| KERN MEDICAL CENTER | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*28) | Proposed retroactive approval of Amendment No. 5 to Agreement with Stanford University for KMC to be a teaching site for physician assistant and nurse practitioner students, extending the term to June 30, 1999 (prior notification on March 16, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 154-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*29) | Unusual travel request for Richard F. Busch, M.D., Chief, Division of Otolaryngology, to attend Combined Otolaryngological Spring Meetings in Palm Desert, CA, and International Pediatric Endoscopy Day in La Jolla, CA, from April 23 to May 2, 1999, in an amount not to exceed $1,192.04 - APPROVED |
| LIBRARY | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*30) | California State Library Grant Award "Shades of California-Cycle 2" Kern County Library, Taft Branch, $10,000 - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $10,000 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT 6045); APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO LIBRARY BUDGET UNIT #6210 IN THE AMOUNT OF $10,000; AUTHORIZED DIRECTOR OF LIBRARIES TO EXECUTE NECESSARY GRANT DOCUMENTS |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*31) | California State Library Grant Award #40-4659 "InfoPeople Expansion and Support-Cycle 4" Bryce Rathbun Branch, $6,000 - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $6,000 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT 6045); APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO LIBRARY BUDGET UNIT #6210 IN THE AMOUNT OF $6,000; AUTHORIZED DIRECTOR OF LIBRARIES TO EXECUTE NECESSARY GRANT DOCUMENTS |
| MENTAL HEALTH SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*32) | Proposed Amendment No. 1 to Agreement No. 801-98 with Aegis Medical Systems, Inc., Fiscal Year 1998-99, for a total contract amount not to exceed $456,980, for the provision of outpatient methadone maintenance services to 20 additional County clients residing in the NE Bakersfield area (an increase of $50,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 155-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*33) | Proposed Amendment No. 1 to Agreement No. 802-98 with Aegis Medical Systems, Inc., Fiscal Year 1998-99, for a total contract amount not to exceed $241,670, for the provision of outpatient methadone maintenance services to 101 additional County clients residing the Delano/McFarland areas (an increase of $110,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 156-99 |
| WITH-
DRAWN |
34) | Proposed retroactive approval of Amendment No. 2 to Agreement No. 505-98 with Kern County Hispanic Commission, Inc., Fiscal Year 1998-99, for the provision of residential substance abuse treatment services in the Bakersfield area to clients living in Kern County (extending the CalWORKS term from December 31, 1998 to June 30, 1999, no fiscal impact) - |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*35) | Unusual travel request for Honudke T. Mohankumar, M.D., to attend the Annual American Psychiatric Association meeting in Washington, DC, from May 14, 1999 to May 20, 1999, in an amount not to exceed $2,000 - APPROVED |
| PARKS AND RECREATION DEPARTMENT | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*36) | Amendment to Agreement with Bureau of Reclamation, Lake Woollomes, to revise County area of responsibility, no fiscal impact - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 157-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*37) | Gratuitous Boat Permits for Scout Troop 848 of Ridgecrest, fiscal impact $200 - APPROVED |
| PERSONNEL DEPARTMENT | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*38) | Classifications of positions recommended by Civil Service Commission, effective March 27, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PROBATION DEPARTMENT | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*39) | Proposed three-year Agreement with Kern County Superintendent of Schools to provide Court Day School in Ridgecrest, (County to be reimbursed for staff expenses) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 158-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*40) | Request to add one (1) Collection Clerk II position and delete one (1) Account Clerk III position, effective March 23, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PUBLIC HEALTH SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*41) | Proposed Amendment No. 1 to Agreement No. 164-98 with Clinica Sierra Vista, Inc., - Lifeline Project, for Ryan White Title II Funds in an amount not to exceed $95,238 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 159-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*42) | Proposed Amendment No. 1 to Agreement No. 165-98 with Clinica Sierra Vista, Inc., 34th Street Clinic, for Ryan White Title II Funds in an amount not to exceed $67,275 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 160-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*43) | Proposed Amendment No. 1 to Agreement No. 499-97 with State Department of Social Services for Child Abuse Prevention, Intervention, and Treatment (CAPIT) in an amount not to exceed $78,486 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 161-99; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $78,486 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 4110 IN THE AMOUNT OF $78,486 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*44) | Proposed retroactive Agreement with the State Department of Health Services, Office of Medi-Cal Procurement, for Medi-Cal Outreach Program in an amount not to exceed $454,023, for the term January 1, 1999 to September 30, 1999 (prior notification January 19, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 162-99; APPROVED THE APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $297,781 FOR FISCAL YEAR 1998-99 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO THE DEPARTMENT OF PUBLIC HEALTH BUDGET UNIT 4110 IN THE AMOUNT OF $297,781 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*45) | Proposed Allocation from the State Department of Health Services for Maternal, Child and Adolescent Health Programs for Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
4 Ayes 1 Ab/Pa |
46) | Proposed Agreement with Kern Health Systems, Inc., dba Kern Family Health Care for provision of public health-related services to Medi-Cal eligible County residents enrolled in Kern Health Systems' Managed Care Program - DR. BARRY JACOBS HEARD REGARDING ISSUES WITH VISION SERVICE PLAN; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 163-99; REFERRED VISION SERVICE PLAN MATTER TO COUNTY ADMINISTRATIVE OFFICE TO REVIEW |
| SHERIFF | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*47) | Modification of Tow Service Rotation Agreement for rate increase for stored vehicles - APPROVED; AUTHORIZED SHERIFF-CORONER TO SIGN ON BEHALF OF THE COUNTY |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*48) | Expenditure by the Sheriff of Inmate Welfare Funds, pursuant to Penal Code Section 4025, for repair and replacement of Lerdo jail kitchen floor, walls, and air exchange unit; Funding: No impact on County General Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $505,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 IN THE AMOUNT OF $505,000 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*49) | Proposed Agreement with Christian Chaplain Services, Inc., for inmate religious services and counseling, from March 26, 1999 through March 26, 2000, in an amount not to exceed $93,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 164-99 |
| NOTE: Supervisor Parra left the meeting prior to Item #50 | ||
| TREASURER-TAX COLLECTOR | ||
| Pe-Pz
3 Ayes 2 Ab/Pa, Pr |
50) | Proposed retroactive approval of agreement with Fund Services Associates for market reporting services from October 1, 1998 to September 30, 1999, in an amount not to exceed $18,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 165-99 |
| Pe-Pr
4 Ayes 1 Ab/Pa |
*51) | Treasurer's Pooled Cash Portfolio Summary and Detail Reports and Cash Receipts and Disbursements - RECEIVED AND FILED |
| WEIGHTS AND MEASURES | ||
| Pe-Pr
4 Ayes 1 Ab/Pa |
*52) | Resolution approving donation of travel expenses from Peabody Western Coal Company associated with the recertification and sealing of Peabody Western's conveyor scale at Black Mesa, Arizona, May 17-21, 1999 - APPROVED; ADOPTED RESOLUTION 99-071 |
| Pz-Pe | RECESSED TO 2:00 P.M.
Administrative Coordinator
Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, March 23, 1999 | ||
|
2:00 P.M. | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: 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 | ||
|
| ||
|
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 | |
|
2) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD | |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
|
Pr-Pe 4 Ayes 1 Ab/Pa |
*3) |
Request from Bakersfield Quality Distribution Center by Porter-Robertson Engineering and Surveying to change the permitted uses from Agriculture and Light Industrial to Medium Industrial on an 18.66-acre parcel, and to exclude the parcel from an Agricultural Preserve, for a parcel located on the southeast corner of Seventh Standard Road and Santa Fe Way, south of Shafter. (SD 1) Specific Request: (a) A change in zone classifications from A and M-1 to M-2 or a more restrictive district (ZCC #122, Map #101) (b) Exclusion of approximately 18.66 acres from an Agricultural Preserve (Ag Pres #9 - Excl) (Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 99-072 AND 99-073 AND ENACTED ORDINANCE G-6586 APPROVING ZONE CHANGE INCLUDING THE PD (PRECISE DEVELOPMENT COMBINING) DISTRICT AS RECOMMENDED AND EXCLUSION AS REQUESTED |
|
RESOURCE MANAGEMENT AGENCY Planning Department | ||
|
Pr-Pe 4 Ayes 1 Ab/Pa |
*4) |
S.D. 4
Safety Kleen (Laidlaw) Hazardous Waste Management Facility - REINSTATED LAIDLAW ENVIRONMENTAL SERVICES (LOKERN), INC., LOCAL ASSESSMENT COMMITTEE; RENAMED COMMITTEE SAFETY-KLEEN (BUTTONWILLOW), INC., LOCAL ASSESSMENT COMMITTEE |
|
RESOURCE MANAGEMENT AGENCY All S.D.'s | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*5) | Biosolids Ordinance Development Status Report - RECEIVED AND FILED |
| RESOURCE MANAGEMENT AGENCY
Community Development Program S.D. 3 | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*6) | Amendment No. 2 to Agreement with V.A.H.,L.P. to Modify the legal description for the 40 Unit Summerset I Project in unincorporated northwest Bakersfield; Funding $122,000; HOME Program; Previously Approved - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 166-99; AUTHORIZED CD DIRECTOR TO EXECUTE THE MODIFICATION AND SUPPLEMENT TO THE DEED OF TRUST, MODIFICATION AND SUPPLEMENT TO THE DEED RESTRICTION AGREEMENT, A UCC-2 FINANCING CHANGE FORM, AND OTHER REQUIRED DOCUMENTS, ALL IN A FORM APPROVED BY COUNTY COUNSEL |
| RESOURCE MANAGEMENT AGENCY
Roads Department S.D. 3 | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*7) | Proposed Easement Deed from Jacob J. Kosareff and Elaine Kosareff Revocable Living Trust granting portion of its property for improvement of Meacham Road at Jenkins Road - ACCEPTED DEED; ORDERED IT RECORDED; AUTHORIZED AUDITOR-CONTROLLER TO MAKE PAYMENT IN THE AMOUNT OF $1,000.00 |
|
S.D. 3 & 5 | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*8) | Proposed No Stopping Zone on Niles Street from Oswell Street to Sterling Road - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE |
|
WASTE MANAGEMENT S.D. 1 | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*9) | Contract No. 99028, Proposed Plans and Special Provisions and Notice to Contractors for Landfill Gas Collection System at McFarland-Delano Sanitary Landfill - MADE FINDING THAT PROJECT IS CATEGORICALLY EXEMPT FROM REQUIREMENTS OF CALIFORNIA ENVIRONMENTAL QUALITY ACT PER SECTION 15308 OF STATE CEQA GUIDELINES; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIAL PROVISIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED WASTE MANAGEMENT TO PUBLISH NOTICE TO CONTRACTORS PURSUANT TO SECTION 20783 OF PUBLIC CONTRACTS CODE; BID OPENING TO BE WEDNESDAY, APRIL 21, 1999, 11:00 A.M. |
| S.D.'s 1 & 2 | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*10) | Proposed 15 mph speed limit on Kern County Sanitary Landfill and Transfer Station interior public access roads - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE |
| S.D. 2 | ||
| Pr-Pe
4 Ayes 1 Ab/Pa |
*11) | Contract No. 99027, Proposed Plans and Special Provisions and Notice to Contractors for Landfill Gas Collection System at Arvin Sanitary Landfill - MADE FINDING THAT PROJECT IS CATEGORICALLY EXEMPT FROM REQUIREMENTS OF CALIFORNIA ENVIRONMENTAL QUALITY ACT PER SECTION 15308 OF STATE CEQA GUIDELINES; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIAL PROVISIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED WASTE MANAGEMENT TO PUBLISH NOTICE TO CONTRACTORS PURSUANT TO SECTION 20783 OF THE PUBLIC CONTRACTS CODE; BID OPENING TO BE WEDNESDAY, APRIL 21, 1999, 11:00 A.M. |
| Pr-Pe
4 Ayes 1 Ab/Pa |
*12) | Budget Transfers - APPROVED #152 THROUGH #158
|
| Pr-Pe
4 Ayes 1 Ab/Pa |
*13) | Minutes for week of February 15, 1999 - APPROVED
|
| Pr-Pe
4 Ayes 1 Ab/Pa |
*14) | Miscellaneous Letters and Documents - FILED |
| Pr-Pe
4 Ayes 1 Ab/Pa |
*15) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pr-Pe
4 Ayes 1 Ab/Pa |
*16) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
|
Pe-Pr |
ADJOURNED TO TUESDAY, MARCH 30, 1999 AT 9:00 A.M. ______________________________ Deputy Clerk of the Board ______________________________ Chairman, Board of Supervisors | |
| 14) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Memorandum re vacancy on the Historical Records Commission due to the passing of Mr. John Ludeke (Copy to each Supervisor and CAO) | |
| Clerk of the Board | ||
| B) | Received, certified, and forwarded to Recorder for
Recordation as follows:
1) Parcel Map No. 9868 (S.D. 1) 2) Parcel Map No. 10333 (S.D. 2) 3) Parcel Map No. 10406 (S.D. 3) 4) Parcel Map No. 10576 (S.D. 1) | |
| Community Development | ||
| C) | County Loan Agreement, Home Investment Partnerships Program, Owner Rehabilitation Program with Beatriz R. Salinas | |
| D) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Brandon Stainaker | |
| E) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Jose Jimenez and Camerina Jimenez | |
| F) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Francisco R. Taloza and Amelia R. Taloza | |
| Employers Training Resource | ||
| G) | JTPA Agreements: | |
| 1) Ace Hydraulic Sales & Service, Inc., JTPA Title IIC,
dated December 16, 1998;
2) Advanced Records Technology, Inc., JTPA Title IIA, dated February 9, 1999; 3) Advanced Records Technology, Inc., JTPA Title IIA, dated February 19, 1999; 4) Bakersfield Signs, JTPA IIIE, dated March 10, 1999; 5) Certified Stainless Services, Inc. dba West-Mark, JTPA Title IIIE, dated February 10, 1999; | ||
| 6) Chemtool, Inc., JTPA Title IIA, dated January 2, 1999;
7) Chemtool, Inc., JTPA Title IIIE, dated February, 10, 1999; 8) Code Precast Products, Inc., JTPA Title 402, dated February 4, 1999; 9) Commercial Trade Bureau of California, JTPA Title IIIE, dated February 10, 1999; 10) Croad Electric, JTPA Title IIIE, dated January 21, 1999; | ||
| 11) Douglass Truck Bodies, Inc., JTPA Title IIA, dated December 21, 1998;
12) Catherine A. Downies dba Hall Letter Shop, JTPA Title IIA, dated February 1, 1999; 13) Golden Empire Mortgage, Inc. dba Golden Empire, JTPA Title IIA, dated February 1, 1999; 14) Griffith Company, JTPA Title IIIE, dated February 1, 1999; 15) Hall Ambulance Service, Inc., JTPA Title IIA, dated January 28, 1999; | ||
| 16) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998;
17) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998; 18) Harvel Plastics, Inc., JTPA Title IIC, dated March 4, 1999; 19) Harvel Plastics, Inc., JTPA Title IIIE, dated March 4, 1999; 20) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 29, 1998; | ||
| 21) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated January 6, 1999;
22) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated March 8, 1999; 23) Hillcrest Sheet Metal dba Healthy Air Ducts, JTPA Title IIA, dated February 19, 1999; 24) Holiday RV Superstore West, Inc. dba Holiday RV Superstores, JTPA Title IIA, dated February 5, 1999; 25) Holiday RV Superstore West, Inc. dba Holiday RV Superstores, JTPA Title IIIE, dated February 5, 1999; | ||
| 26) Image Builders, JTPA Title IIA, dated February 9, 1999;
27) J.C. Trust Company dba J.C. Pallet Company, JTPA Title IIA, dated December 29, 1998; 28) J.C. Trust Company dba J.C. Pallet Company, JTPA Title IIIE, dated December 30, 1998; 29) J.C. Trust Company dba J.C. Pallet Company, JTPA Title IIA, dated January 6, 1999; 30) J.C. Trust Company dba J.C. Pallet Company, JTPA Title IIIE, dated January 12, 1999; | ||
| 31) JTS Construction, JTPA Title IIIE, dated February 4,
1999;
32) Loyd's Aviation Services, Inc., JTPA Title IIIE, dated January 6, 1999; 33) Mechanical Design Concepts, JTPA Title II-A, dated March 8, 1999; 34) Metro Property Management, Inc. dba ATCO Property Management, JTPA Title IIA, dated February 1, 1999; 35) Notam, Inc. dba New Horizons of Bakersfield, JTPA Title IIIE, dated March 4, 1999; | ||
| 36) Personal Ag Management Services, Inc., JTPA Title IIIE, dated February 9, 1999;
37) Prime Signs, JTPA Title IIA, dated February 17, 1999; 38) Ranch Services and Supply Company, JTPA Title IIIE, dated January 21, 1999; 39) Resource Renewal Technologies, Inc. dba RRT, Inc., JTPA Title IIA, dated February 1, 1999; 40) San Rafael Citrus Corporation, JTPA Title IIIE, dated March 10, 1999; | ||
| 41) Shiva Enterprises, JTPA Title IIIE, dated January 23, 1999;
42) Janyth R. Short CPA, JTPA Title IIA, dated February 4, 1999; 43) Sixfeet Software dba Y2K Computing, JTPA Title IIIE, dated March 10, 1999; 44) Southwest Ready Mix, Inc., JTPA Title IIIE, dated February 4, 1999; 45) The Step 2 Company, JTPA Title IIA, dated February 5, 1999; | ||
| 46) The Step 2 Company, JTPA Title IIA, dated February 17, 1999;
47) The Step 2 Company, JTPA Title IIA, dated February 26, 1999; 48) The Step 2 Company, JTPA Title 402, dated March 9, 1999; 49) Stier's Leisure Vehicle, Inc. dba Stier's RV Sales, JTPA Title IIA, dated February 4, 1999; 50) Mike Strong, Inc., JTPA Title IIA, dated December 22, 1998; | ||
| 51) Tantem International dba Omni Publishing, JTPA Title
IIA, dated February 26, 1999;
52) Trenz Manufacturing, JTPA Title 402, dated January 15, 1999; 53) Trenz Manufacturing, JTPA Title IIA, dated February 4, 1999; 54) Trenz Manufacturing, JTPA Title IIA, dated March 8, 1999; 55) Typing Express, JTPA Title IIA, dated March 4, 1999; 56) Valley Home Improvement, JTPA Title IIIE, dated February 18, 1999; | ||
| H) | Amendment No. 1 with Garden District Flowers, Inc., JTPA Title IIA, Encumbrance No. R3243, dated November 12, 1998; | |
| I) | Amendment No. 1 with John's Incredible Pizza, JTPA Title IIA, Encumbrance No. R3231, dated November 5, 1998; | |
| J) | Amendment No. 1 with Mountain Development Service dba MDS Communications Corp., JTPA Title IIIE, Encumbrance No. R3247, dated November 16, 1998; | |
| K) | Amendment No. 1 with Mountain Development Service dba MDS Communications Corp., JTPA Title IIA, Encumbrance No. R3269, dated December 4, 1998; | |
| L) | Amendment No. 1 with Mountain Development Service dba MDS Communications Corp., JTPA Title 402, Encumbrance No. R3270, dated December 4, 1998; | |
| M) | Amendment No. 1 with The Pet Salon, JTPA Title IIA, Encumbrance No. R3238, dated November 4, 1998; | |
| N) | Standard Agreement with the Employment Development Department, Contract No. M900416, for the CCOIS Technical Guide; | |
| O) | Modification No. 8 with the U.S. Department of Labor for MSFW Grant, Weather Disaster Assistance Program component, Grant No. C-5438-5-00-81-55, EIN/TIN No. 95-6000-925; | |
| P) | Modification No. 6 with the Employment Development Department, Subgrant Agreement No. G800170, for the Agriculture Industry Workers Project for the term 7/1/97 to 6/30/99; | |
| Q) | Modification No. 2 with the Employment Development Department, Subgrant Agreement No. G900111, to incorporate Title II-A 5% State-Approved Local Training (SALT) Funds for the term 7/1/98 to 6/30/2001; | |
| R) | JTPA Title III/Rapid Response Assistance Application for the term 7/1/98 to 6/30/99 | |
| Environmental Health Department | ||
| S) | Two (2) thank you letters to Tehachapi Humane Society for the donation of pet supplies to the Mojave and Bakersfield animal shelters | |
| T) | Thank you letter to Bigfoot Specialty Footwear for the donation of pet supplies to the Mojave and Bakersfield animal shelters | |
| U) | Thank you letter to Mr. and Mrs. Bell for the donation of blankets to the Animal Control Division | |
| Kern Medical Center | ||
| V) | Thank you letter to Lenora Cleaves, Community Representative of Home Town Buffet for the donation of food and entertainment to the pediatric patients | |
| Library | ||
| W) | Newsletter for March, 1999 (Copy to each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| X) | Proceeding No. 1257, Notice of Hearing in the matter of City of Bakersfield: Annexation No. 401 (Panama No. 13) (Copy to each Supervisor, CAO and Planning) | |
| Mental Health | ||
| Y) | Agenda of Kern County Mental Health Board Adult Committee Meeting for March 17, 1999 (Copy to each Supervisor and CAO) | |
| Public Health | ||
| Z) | News Release re public meeting to prioritize HIV/AIDS Education and Prevention (Copy to each Supervisor and CAO) | |
| Miscellaneous | ||
| AA) | Letter from Golden Empire Transit (GET) re notice of newly appointed at-Large Member, Patricia Norris for the Golden Empire Transit District Board of Directors (Copy to each Supervisor, CAO and Auditor-Controller) | |
| BB) | Letter from California State Senator, Richard G. Polanco re support of Senate Bill 15 which would establish basic quality and safety standards for handguns manufactured and sold in California (Copy to each Supervisor, CAO and County Counsel) | |
| CC) | Letter from California State Senator, Jim Costa re support of Senate Bill 10 which address local road needs (Copy to each Supervisor and CAO) | |
| DD) | Letter from San Joaquin Valley Air Pollution Control District re Citizens Advisory Committee conducts monthly meetings via a Video Teleconference (VTC) System (Copy to each Supervisor and CAO) | |
| EE) | Letter from Southern California Edison re Year 2000 (Y2K) Readiness at Southern California Edison (Copy to each Supervisor and CAO) | |
| FF) | Letter from Department of Justice re California Uniform Supervision of Trustees and Fundraisers for Charitable Purposes Act (Copy to each Supervisor, CAO and General Services) | |
| GG) | Letter from Greater Bakersfield Separation of Grade District re Assembly Bill 357 (Copy to each Supervisor, CAO, RMA, Engineering and Survey Services) | |
| HH) | Thank you letter from Traci Behrens, Miss Mojave Director for meeting with the Miss Mojave Candidates (Copy to each Supervisor and CAO) | |
| II) | Order Granting Extension of Time from United States Federal Energy Regulatory Commission with Southern California Edison, Project No. 1930-021 (Copy to each Supervisor, CAO and RMA) | |
| JJ) | Notice of availability and public hearing for a Draft Environmental Impact Report (DEIR) Southeast Bakersfield Redevelopment Plan from John F. Wager, Jr., City of Bakersfield Economic Development Director (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| KK) | Notice of Public Hearing from California Regional Water Quality Control Board, Central Valley Region for April 30, 1999 (Copy to each Supervisor and CAO) | |
| LL) | Newsletter from PG&E re Current Issues in the Utility Industry (Copy to each Supervisor and CAO) | |
| MM) | Newsletter from American Land Rights Association, National Inholders Association re Young introduces HR 701, $1 billion trust fund house committee sets hearings for March 9-10 (Copy to each Supervisor, CAO and County Counsel) | |
| NN) | Newsletter from American Land Rights Association, National Inholders Association re house sets trust fund hearings (HR 701) for March 9-10 (Copy to each Supervisor, CAO and County Counsel) | |
| OO) | Legislative Bulletin from California State Association of Counties (CSAC) (Copy to each Supervisor and CAO) | |
| PP) | National Institute of Justice Journal titled "NIJ's Locally Initiated Research Partnerships in Policing-Factors that Add up to Success (Copy to each Supervisor and CAO) | |
| QQ) | National Criminal Justice Reference Service Catalog (Copy to each Supervisor and CAO) | |
| RR) | Agenda of meeting for Monday, March 15, 1999 from the Planning Commission of the City of Bakersfield (Copy to each Supervisor, CAO and Planning) | |
| SS) | Agenda of meeting for March 11, 1999 from the Kern County Planning Commission (Copy to each Supervisor, CAO and County Counsel) | |
| 15) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for alcohol beverage license(s): The Last Outpost, 9009 W. Rosamond Blvd, Rosamond, CA; College Inn, 2200 N. Baker Street, Bakersfield, CA - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Coalition for Property Rights re their participation in the Greater Bakersfield Chamber of Commerce Vision 2020 Community Development summit -REFERRED TO CAO (Copy to each Supervisor) | |
| C) | Letter from Kern County Superintendent of Schools re the transfer of territory from the Rosedale Union School District to the Fruitvale School District -REFERRED TO COUNTY COUNSEL | |
| 16) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Sherry Johnson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Leslie Guadalupe Macias, a minor by and through her guardian ad litem, Araceli Macias, Araceli Macias and Gabino Macias, individually vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Notice of filing of Discrimination Complaint in the matter of Cheryl McCoy vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Personnel) | |
| D) | Claim in the matter of Rodney Palla Farms vs. Kern County REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Larry S. Patterson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Donna Polk vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Marlene R. Ramos vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Thomas Willoughby vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |