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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, March 9, 1999 | ||
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9:00 A.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Perez 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 NOTE: Supervisor Peterson introduced Tom Fiori, a student mentor from Stockdale High School; Bob Hampton, Kern High School District, and Tom Fiori, heard | ||
| Pa-Pe
All Ayes |
1) | Resolution honoring the Friendship Force of Central Coast, Australia, March 17-24, 1999 - ADOPTED RESOLUTION; MADE PRESENTATION TO SANDRA LARSON; SANDRA LARSON HEARD; RECEIVED AND FILED DOCUMENTS |
| Pa-Pe
All Ayes |
2) | Resolution honoring the Friendship Force of Casterton, Australia, March 24-31, 1999 - ADOPTED RESOLUTION; MADE PRESENTATION TO SANDRA LARSON; SANDRA LARSON HEARD; RECEIVED AND FILED DOCUMENTS |
| Pr-Pz
All Ayes |
3) | Proclamation proclaiming March 7-13, 1999 as "Employ the Older Worker Week" in Kern County - PROCLAIMED; MADE PRESENTATION TO MARTIN CASTRO, MEXICAN-AMERICAN OPPORTUNITY FOUNDATION; MARTIN CASTRO, JOHN NILON, AND RON ERREA, HEARD |
| Pe-Pz
All Ayes |
4)
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Proclamation proclaiming March 14-20, 1999 as "National Ag Week", and March 20, 1999 as "National Ag Day" in Kern County - PROCLAIMED; MADE PRESENTATION TO SHARON HOFFMAN AND WINNIE PANDOL, CALIFORNIA WOMEN FOR AGRICULTURE; SHARON HOFFMAN HEARD |
| Pa-Pr
All Ayes |
5) | Proclamation proclaiming the month of March, 1999, as "Social Worker Recognition Month" in Kern County to honor social workers and employment counselors - PROCLAIMED; MADE PRESENTATION TO TERI NEPHEW-TUCK AND MARK McALLISTER; TERI NEPHEW-TUCK HEARD |
| 6) | Presentation of Certificates of Recognition to Mary Lou Bergeron and Mercedes Johnson in recognition of their work with the Frazier Mountain Unit of the Salvation Army - MADE PRESENTATION TO MERCEDES JOHNSON; MERCEDES JOHNSON HEARD | |
| 7) | Request of Nathan E. Acuna, Bakersfield Association for Retarded Citizens, to present candidates for Honorary Mayor of Kern County - NATHAN ACUNA ANNOUNCED CANDIDATES PATTY SOTO, KGET-TV, AND MINGO MENDOZA, KISS-FM; NATHAN ACUNA AND SKIP COVELL, BARC, HEARD | |
| 8) | Request of Ilene Wilson to address the Board regarding success of the Taft Clean-Up Program - CONTINUED TO TUESDAY, MARCH 16, 1999, AT 9:00 A.M. | |
| Pz-Pr
All Ayes |
9) | Request of Outreach Consultants, Foothill High School, to address the Board regarding the SB 65 Dropout Prevention grant - JOYCE THOMPSON, FOOTHILL HIGH SCHOOL; PAULA FITZGERALD, VIRGINIA AVENUE SCHOOL; ED DE LA VEGA, SIERRA MIDDLE SCHOOL; ALICE PACHECO, VOORHIES ELEMENTARY SCHOOL; ROSIE BARRIENTE, MT. VERNON ELEMENTARY SCHOOL; JULIAN HERRERA, EAST BAKERSFIELD HIGH SCHOOL; GEORGE GARCIA, FAIRFAX JR. HIGH SCHOOL; AND BOB HAMPTON, BOARD OF TRUSTEES, KERN HIGH SCHOOL DISTRICT, HEARD |
| Pz-Pr
All Ayes |
*10) | Appointments of James Diaz, Jennifer Keel Faughn, and Nicholas Kavanaugh to the Employers' Training Resource Private Industry Council, terms to expire January 1, 2001 - MADE APPOINTMENTS |
| Pz-Pr
All Ayes |
*11) | Appointment of Pierre St. Amand as First District Member (replacing Harvey Williams) to the Water Resources Committee, term to expire December 31, 2000 - MADE APPOINTMENT |
| Pz-Pr
All Ayes |
*12) | Reappointment of Dr. Bruce Walker to the Mental Health Board, term to expire December 31, 2000 - MADE REAPPOINTMENT |
| 13) | 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 | |
| 14) | 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 REPORTED THAT HE AND SUPERVISOR PATRICK ATTENDED THE NATIONAL ASSOCIATION OF COUNTIES LEGISLATIVE CONFERENCE IN WASHINGTON, D.C. AND PARTICIPATED IN DISCUSSIONS TO ENCOURAGE IMPROVEMENTS IN THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) POLICY PROCESS RELATING TO DISASTER ASSISTANCE | |
AGING AND ADULT SERVICES | ||
| Pz-Pr
All Ayes |
*15) | Proposed Amendment No. 4 to California Department of Aging Contract Number FF-9798-33 to increase compensation to the County for additional meals - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 106-99; AUTHORIZED AGING AND ADULT SERVICES DEPARTMENT DIRECTOR TO SIGN; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $1,127 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO AGING AND ADULT SERVICES DEPARTMENT BUDGET UNIT #5810 IN THE AMOUNT OF $1,127 |
| AGRICULTURAL COMMISSIONER | ||
| Pa-Pe
All Ayes |
16) | Proposed retroactive Agreement with California Department of Food and Agriculture for renewal of Agreement No. 98-0332 to reimburse County of Kern for enforcement of Cotton Pests Host-Free Period Regulations (Pink Bollworm Cotton Plowdown Enforcement), from November 1, 1998 through March 31, 1999, in an amount not to exceed $17,435 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 107-99 |
| AIRPORTS | ||
| Pz-Pr
All Ayes |
*17) | Proposed Resolution authorizing collection of a Passenger Facility Charge (PFC) at $3.00 per passenger, and authorizing Department of Airports to file an application with the FAA with minor, non-substantive changes - APPROVED; ADOPTED RESOLUTION 99-052; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PURSUANT TO SECTION 15273 OF THE CEQA GUIDELINES; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pz-Pr
All Ayes |
*18) | Proposed amendment to Agreement with DFM Associates to upgrade the current mainframe based Elections Information Management System (EIMS) Software product to the new PC based client/server software product - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 108-99 |
| BOARD OF SUPERVISORS | ||
| Pz-Pr | 19) | Request of Supervisor Perez to introduce the Miss Rosamond Queen candidates - LINDSEY CASS, 1998 MISS ROSAMOND, AND CANDIDATES HEATHER MORRIS, JENNIFER MILLER, AND JESSICA SASSEEN, HEARD |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pr
All Ayes |
*20) | Process Improvement Projects Status Report - RECEIVED AND FILED |
| Pz-Pe
All Ayes |
21) | Year 2000 Readiness Update Report - REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK TO THE BOARD REGARDING ESTABLISHMENT OF AN ADMINISTRATIVE RECORD TO ADEQUATELY DOCUMENT DUE DILIGENCE BY THE COUNTY; RECEIVED AND FILED |
| Pe-Pa
All Ayes |
22) | Fiscal Year 1999-2000 preliminary financial forecast and proposed budget development guidelines - APPROVED; AUTHORIZED CAO TO ISSUE GUIDELINES; ESTABLISHMENT OF A SPEAKER'S BUREAU TO INFORM THE PUBLIC REGARDING THE FISCAL IMPACT OF ERAF AND THE PROPERTY TAX SHIFT WAS REFERRED TO THE COUNTY ADMINISTRATIVE OFFICE |
| Pa-Pz
All Ayes |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE THE LIST OF APPOINTEES TO THE CALIFORNIA CHILDREN AND FAMILIES FIRST COMMISSION DOES NOT INCLUDE A REPRESENTATIVE OF THE SAN JOAQUIN VALLEY REGION, WHICH CONTAINS LARGE POPULATIONS OF AT-RISK CHILDREN. THE COUNTY HEALTH OFFICER POSITION HAS NOT YET BEEN APPOINTED BY THE GOVERNOR. IN ORDER TO COMMUNICATE SUPPORT FOR DR. JINADU'S APPOINTMENT TO THE COMMISSION, IT IS NECESSARY TO TAKE ACTION AT THE MARCH 9 MEETING | |
| Pr-Pa
All Ayes |
22A) | Support for Gubernatorial Appointment of Kern County Public Health Officer Dr. B.A. Jinadu to the California Children and Families First Commission - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division S.D. #1 | ||
| Pz-Pr
All Ayes |
*23) | (1960.8196) Request for subcontractor substitution for the Shafter/Wasco Courtroom Addition and Communications Upgrade - FOUND THAT SHAUN R. PATTERSON COMPANY DOES NOT MEET THE MINIMUM REQUIREMENT OF FIVE YEARS EXPERIENCE; APPROVED SUBSTITUTION OF CHARLES EVLETH CONSTRUCTION CO. FOR PLASTERING PORTION OF CONTRACT |
| Pz-Pr
All Ayes |
*24) | (1960.8196) Request for subcontractor substitution for the Shafter/Wasco Courtroom Addition and Communications Upgrade - APPROVED RELEASE OF SCOTT'S TREE AND LANDSCAPE FROM PROJECT AND SUBSTITUTION OF WESTERN LANDSCAPE FOR LANDSCAPE PORTION OF CONTRACT |
| S.D. #3 | ||
| Pz-Pr
All Ayes |
*25) | Proposed Amendment No. 1 to Agreement for Lease with San Joaquin Valley Unified Air Pollution Control District for a portion of the Parks and Recreation Department Maintenance Yard at Golden State Avenue and "O" Street, extending lease term to February 1, 2004 - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 109-99 |
| S.D. #4 | ||
| Pz-Pr
All Ayes |
*26) | Proposed Amendment to Agreement for Lease of a portion of 5121 Stockdale Highway, Suite 275, Bakersfield, to add a conference room for use by Southwest Bakersfield One-Stop - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 110-99 |
| S.D. #5 | ||
| Pz-Pr
All Ayes |
*27) | (1650.7077) Accept bid from Four C's Service, in the amount of $175,000, for Fleet Services Garage Reroof - ACCEPTED; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES AND TO PREPARE CONTRACT DOCUMENTS |
| Pz-Pr
All Ayes |
*28) | (1960.8241) Change Order No. 2, providing for an increase of $1,143.50 for the Agricultural Commissioner's Office Remodel - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All Ayes |
*29) | (1960.8241) Change Order No. 3 for the Agricultural Commissioner's Office Remodel, providing for an increase of $2,923.30 and allowing additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All Ayes |
*30) | (1960.8242) Plans and specifications for Sagebrush Medical Plaza Mental Health Clinics and Elderlife Adult Health Care Expansion - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING IS SCHEDULED FOR THURSDAY, APRIL 15, 1999 AT 11:00 A.M. |
| Pz-Pr
All Ayes |
*31) | (8211.8355) Change Order No. 17, providing for an increase of $35,677 for the Kern Medical Center Surgical Facility Addition - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All Ayes |
*32) | Proposed demolition of two buildings at 1431 "L" Street and three buildings on old Haberfeld property - APPROVED |
| All S.D.'s | ||
| Pz-Pr
All Ayes |
*33) | Request for microwave frequency coordination for all Sheriff and Fire stations as part of the Communications Upgrade - APPROVED; AUTHORIZED PURCHASING AGENT TO INCREASE PURCHASE ORDER WITH COMSEARCH BY $20,000 TO A MAXIMUM OF $60,000 |
| Pz-Pr
All Ayes |
*34) | Continuation of Local Emergency due to severe freezing temperatures - EXTENDED LOCAL EMERGENCY FOR AN ADDITIONAL TWO-WEEK PERIOD |
| COUNTY COUNSEL | ||
| Pz-Pr
All Ayes |
*35) | Request to destroy records no longer needed and eligible for destruction - APPROVED |
| Pz-Pr
All Ayes |
*36) | Request for designation of the Chief Probation Officer as a county financial evaluation officer for the Probation Department and the Kern County Juvenile Court and the establishment of evaluation and collections standards - APPROVED; ADOPTED RESOLUTION 99-053 |
| EMERGENCY MEDICAL SERVICES | ||
| Pz-Pr
All Ayes |
*37) | Update regarding Hospital Emergency Room saturation issue - RECEIVED AND FILED |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pr-Pz
All Ayes |
38) | Notification of anticipated retroactive approval of agreements with La Cooperativa Campensina de California to provide public service temporary jobs to individuals impacted by the freeze, and with the California Employment Development Department to provide employment and training services for dislocated agricultural workers in Kern, Kings, Fresno and Tulare Counties - RECEIVED AND FILED |
| Pr-Pz
All Ayes |
39) | Notification of anticipated retroactive approval of agreement with the Tulare Private Industry Council for specialized technical support, purchase of computer hardware/software licenses, specialized hardware/software installation and software support services - RECEIVED AND FILED |
| Pz-Pr
All Ayes |
*40) | Proposed retroactive approval of Subgrant Agreement with California State University Bakersfield Foundation in an amount not to exceed $458,469, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 111-99 |
| Pz-Pr
All Ayes |
*41) | Proposed retroactive approval of Subgrant Agreement with Delano Joint Union High School District in an amount not to exceed $244,376, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 112-99 |
| Pz-Pr
All Ayes |
*42) | Proposed retroactive approval of Subgrant Agreement with El Tejon Unified School District in an amount not to exceed $45,969, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 113-99 |
| Pz-Pr
All Ayes |
*43) | Proposed retroactive approval of Subgrant Agreement with Kern Community College District in an amount not to exceed $146,679, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 114-99 |
| Pz-Pr
All Ayes |
*44) | Proposed retroactive approval of Subgrant Agreement with Kern County Superintendent of Schools in an amount not to exceed $369,715, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 115-99 |
| Pz-Pr
All Ayes |
*45) | Proposed retroactive approval of Subgrant Agreement with Maricopa Unified School District in an amount not to exceed $47,771, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 116-99 |
| Pz-Pr
All Ayes |
*46) | Proposed retroactive approval of Subgrant Agreement with McFarland Unified School District in an amount not to exceed $66,458, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 117-99 |
| Pz-Pr
All Ayes |
*47) | Proposed retroactive approval of Subgrant Agreement with the Mojave Unified School District in an amount not to exceed $192,910, to provide academic enrichment and work experience opportunities to economically disadvantaged youth, age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 118-99 |
| Pz-Pr
All Ayes |
*48) | Proposed retroactive approval of Subgrant Agreement with Southern Kern Unified School District in an amount not to exceed $66,585, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 119-99 |
| Pz-Pr
All Ayes |
*49) | Proposed retroactive approval of Subgrant Agreement with Taft Union High School District in an amount not to exceed $71,772, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 120-99 |
| Pz-Pr
All Ayes |
*50) | Proposed retroactive approval of Subgrant Agreement with Wasco Union High School District in an amount not to exceed $120,347, to provide academic enrichment and work experience opportunities to economically disadvantaged youth age 14 through 21, 1999 Summer Youth Employment and Training Program, for the term March 2, 1999 through September 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 121-99 |
| Pz-Pr
All Ayes |
*51) | Proposed retroactive approval of Agreement with Employment Development Department in an amount not to exceed $6,761, to provide welfare-to-work activities in Eastern Kern County, for the term March 1, 1999 through June 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 122-99 |
| Pz-Pr
All Ayes |
*52) | Proposed retroactive approval of Agreement with Employment Development Department in an amount not to exceed $6,761, to provide CalWORKs placement services in Eastern Kern County, for the term March 1, 1999 through June 30, 1999 (prior notification February 23, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 123-99 |
| HUMAN SERVICES | ||
| Pz-Pr
All Ayes |
*53) | Proposed partial closure of the Department of Human Services, March 17, 1999, 8 a.m., to 12 noon, to facilitate staff attendance at Kern Works IV, The Community Connection - APPROVED |
| KERN MEDICAL CENTER | ||
| Pa-Pr
All Ayes |
54) | Recognition of Kern Medical Center and Shanny Singh, Pharm. D., and Alan Cartmell, M.D., for receiving Crystal Award and $10,000 Institutional Grant - RECOGNIZED KERN MEDICAL CENTER AND STAFF; PETER BRYAN, DR. CARTNELL, AND DR. SINGH HEARD |
| Pz-Pr
All Ayes |
*55) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2307 ACCOUNTS TOTALING $791,028.56 AND AUTHORIZED ASSIGNMENT OF 2279 ACCOUNTS TOTALING $781,110.08 TO COLLECTION AGENCIES |
| Pz-Pr
All Ayes |
*56) | Request for unusual out-of-state, out-of-country travel for Royce H. Johnson, M.D., Augustine D. Munoz, M.D., Kourosh Laaly, M.D., Farah Sani, M.D., Kaikei Cho, M.D., Sara Balasingam, M.D., and Pam Griffen, P.A., to attend the 43rd Annual Coccidioidomycosis Study Group Conference to be held in Tijuana, Mexico, March 19 to 21, 1999, in a combined amount not to exceed $903 - APPROVED |
| Pz-Pr
All Ayes |
*57) | Proposed Affiliation Agreement with Trustees of California State University, Fresno, for clinical experience at Kern Medical Center for Physical Therapy Education Program students - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 124-99 |
| Pz-Pr
All Ayes |
*58) | Proposed acceptance of donation of travel expenses from Wyeth/Ayerst Laboratories and approval of travel request of Sudda Reddy, M.D., to attend the Twelfth Annual American College of Obstetricians (ACOG) and Gynecologists Resident Reporter Program at the ACOG Annual Clinic Meeting to be held in Philadelphia, Pennsylvania, May 15 to 19, 1999 - APPROVED; ADOPTED RESOLUTION 99-054 ACCEPTING DONATION OF TRAVEL EXPENSES |
| Pz-Pr
All Ayes |
*59) | Proposed retroactive approval of Agreement for DRG Review with Physicians Medical Reviewers, Inc., from October 1, 1997, compensation to be 45% of any increase in reimbursement received as a result of Consultant's recommendation for changes in DRG coding, provided changes are approved by respective patient's attending physician (prior notification October 6, 1998) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 125-99 |
| Pz-Pr
All Ayes |
*60) | Proposed Agreement with Time Warner Cable for cable television service, for a five-year term from activation date of the service, for 24.36% of applicable monthly residential rate - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 126-99 |
| LIBRARY | ||
| Pz-Pr
All Ayes |
*61) | California State Library Grant Award "Shades of California" Kern County Library-Frazier Park Branch (locally called "Shades of the Hill") Phase II, $3,300 - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $3,300 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT 6045); APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO LIBRARY BUDGET UNIT #6210 IN THE AMOUNT OF $3,300; AUTHORIZED DIRECTOR OF LIBRARIES TO EXECUTE NECESSARY GRANT DOCUMENTS |
| PARKS AND RECREATION DEPARTMENT | ||
| Pz-Pr
All Ayes |
*62) | Proposed Volunteer Public Service Resolution Modification to add workers' compensation benefits to volunteer public services that may be provided by the Volunteer Center Assistance League of Southern California; No Fiscal Impact - APPROVED; ADOPTED RESOLUTION 99-055 |
| Pz-Pr
All Ayes |
*63) | Request for approval of purchase of other than low bid equipment, additional cost $455.81; Funding Available - APPROVED PURCHASE OF JOHN DEER EQUIPMENT FROM VENDOR SUBMITTING OTHER THAN LOW BID |
| PUBLIC DEFENDER | ||
| Pz-Pr
All Ayes |
*64) | Proposed deletion of one (1) Steno Clerk I/II position and addition of one (1) Word Processing Tech I/II position in Budget Unit 2190, effective March 9, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PUBLIC HEALTH SERVICES | ||
| Pz-Pr
All Ayes |
*65) | Proposed position changes in Administrative Division of Public Health Department - APPROVED DELETION OF POSITIONS OF BUSINESS MANAGER EFFECTIVE MARCH 27, 1999 AND SPECIAL PROJECTS MANAGER EFFECTIVE APRIL 1, 1999; ADDITION OF POSITIONS OF ADMINISTRATIVE SERVICES OFFICER EFFECTIVE MARCH 9, 1999 AND DEPARTMENTAL SYSTEMS COORDINATOR I/II EFFECTIVE APRIL 15, 1999; AND ADDITION OF POSITION OF ACCOUNTANT I/II/III WITH CONCURRENT DELETION OF POSITION OF ACCOUNTANT I/II EFFECTIVE MARCH 9, 1999; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| SHERIFF | ||
| Pz-Pr
All Ayes |
*66) | Proposed Resolution to apply for State Mentally Ill Offender Crime Reduction Demonstration Grant; No fiscal impact on General Fund - APPROVED; ADOPTED RESOLUTION 99-056 |
| Pz-Pr
All Ayes |
*67) | Proposed approval to distribute Request for Proposal to private institutional food service providers for food service in Sheriff's jails - DIRECTED PURCHASING AGENT TO DISTRIBUTE REQUEST FOR PROPOSAL; AUTHORIZED SHERIFF TO NEGOTIATE AGREEMENT FOR SERVICE |
| Pz-Pr
All Ayes |
*68) | Request to transfer funds from the Sheriff's Civil Debtor Assessment trust fund for the purchase of a replacement vehicle - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $30,000 FROM SHERIFF'S CIVIL DEBTORS ASSESSMENT FUND #22141 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT 6045); APPROVED BUDGET TRANSFER OF $30,000 FROM APPROPRIATION FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 |
| TREASURER-TAX COLLECTOR | ||
| Pz-Pr
All Ayes |
*69) | Treasurer's Pooled Cash Portfolio Summary and Detail Reports and Cash Receipts and Disbursements - RECEIVED AND FILED |
COUNTY ADMINISTRATIVE OFFICE | ||
| WITH-
DRAWN |
70) | Request for Closed Session regarding Meet and Confer, CCAPE, KCPA, KLEA, KCFFU - |
| COUNTY COUNSEL | ||
| Pe-Pz
All Ayes |
71) | Request for Closed Session regarding threatened litigation (one case) against the County (Government Code Section 54956.9 (b)(1)(3)(C)) - |
| Pe-Pz
All Ayes |
71A) | Results of Closed Session regarding threatened litigation (one case) against the County (Government Code Section 54956.9 (b)(1)(3)(C)) - CONTINUED TO TUESDAY, MARCH 9, 1999 AT 2:00 P.M. (SEE ITEM #29) |
| Pe-Pz
All Ayes |
72) | Request for Closed Session regarding potential litigation (one case) against the County (Government Code Section 54956.9 (b)(1)(3)(E)) - |
| Pe-Pz
All Ayes |
72A) | Results of Closed Session regarding potential litigation (one case) against the County (Government Code Section 54956.9 (b)(1)(3)(E)) - CONTINUED TO TUESDAY, MARCH 9, 1999 AT 2:00 P.M. (SEE ITEM #30) |
| Pz-Pe
|
|
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 9, 1999 | |
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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: Supervisor Peterson was present during the presentation of the Consent Agenda. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) ARE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
HEARING | ||
| Pe-Pa
All Ayes |
*1) | Request from Land-Aide Incorporated to conduct final hearing and to make an order and determination on a petition for formation of the McAllister Ranch Irrigation District (MRID) calling for an election on formation and provision of electric services to be held May 10, 1999, and related actions - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-057 ON FINAL PETITION HEARING WHICH SET ELECTION FOR MAY 10, 1999, AND AUTHORIZED APPROPRIATE ACTIONS |
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2) |
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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| ||
| 3) | 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 | |
|
Pe-Pr All Ayes |
4) |
PROBATION DEPARTMENT Request to submit Grant Request to State Board of Corrections in the amount of $14,341,097 for construction of New Juvenile Detention Facility (total estimated project cost of $18,676,371) - APPROVED; ADOPTED RESOLUTION 99-058; DIRECTED COUNTY ADMINISTRATIVE OFFICER AND CHIEF PROBATION OFFICER TO MAKE PRESENTATION TO BOARD OF CORRECTIONS; AUTHORIZED CHIEF PROBATION OFFICER TO EXECUTE RELATED DOCUMENTS |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
|
Pe-Pa All Ayes |
*5) |
Request from Frank Cline by French and Associates to vacate the northerly ten feet of a portion of Lakeview Drive, west of Border Street, Lake of the Woods (SD 4) Specific Request: Nonsummary Vacation of a portion of Lakeview Drive (238 3 098; Streets and Highways) (General Rule, Section 15061(b)(3); Published Mountain Enterprise) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-059 APPROVING VACATION SUBJECT TO RETENTION OF ANY PUBLIC UTILITY EASEMENTS |
|
Pe-Pa All Ayes |
*6) |
Request from Sigmund Lichter by French and Associates to vacate a portion of Tanglefoot Lane, west side of Steinhoff Road, approximately 3/4 mile south of Cuddy Valley Road, Frazier Park area (SD 4) Specific Request: Nonsummary vacation of a portion of Tanglefoot Lane (239-25 3 098; Streets and Highways) (General Rule, Section 15061(b)(3); Published Mountain Enterprise) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-060 APPROVING VACATION SUBJECT TO RETENTION OF ANY PUBLIC UTILITY EASEMENTS |
|
Pe-Pa All Ayes |
*7) |
RESOURCE MANAGEMENT AGENCY
Planning Department S.D. 2 Request by Jerry Wayne Cummings, Rea Bob Cummings, and William Robert Smith for Determination of Public Convenience for Issuance of an Off-Sale Beer and Wine License at 13015 Clay Mine Road, North Edwards, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 99-061 |
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RESOURCE MANAGEMENT AGENCY Community Development Program | ||
|
Pe-Pa All Ayes |
*8) |
S.D. 1 Proposed Agreement with the City of Ridgecrest to provide CDBG funding for handicap access improvements along Las Flores Avenue between China Lake Boulevard and Norma Street - Funding: $38,675, CDBG - APPROVED AGREEMENT 127-99; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT EXECUTED AGREEMENTS TO CITY OF RIDGECREST FOR IMPLEMENTATION |
|
Pe-Pa All Ayes |
*9) |
Proposed Agreement with the Filipino Community of Delano, Inc. to provide CDBG funding for the construction of improvements intended to modernize the Delano Filipino Cultural Center Cultural Plaza - Funding: $48,400 Budgeted, CDBG - APPROVED AGREEMENT 128-99; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT EXECUTED AGREEMENTS TO FILIPINO COMMUNITY OF DELANO, INC., AND IMPLEMENT |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services | ||
|
Pe-Pa All Ayes |
*10) |
S.D. 3 Acceptance of Lot "C" in County Tract 3643, relating to City of Bakersfield Tract No. 5684, Phase 2; south side of Palm Avenue, east of Jewetta Avenue; Type "A" Subdivision; Telstar Engineering Inc., for Carriage Homes - ACCEPTED LOT "C" IN TRACT 3643 FOR STREET PURPOSES; ACKNOWLEDGED REVERSION OF CONDITIONAL OFFER OF DEDICATION OF INGRESS AND EGRESS ACROSS LOT "C" IN TRACT NO. 3643 |
| HEARINGS
S.D. 5 | ||
|
Pr-Pe All Ayes |
11) |
Proposed establishment of County Service Area No. 87, Tract 5686 - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; TALLIED BALLOT; CONFIRMED WRITTEN ENGINEER'S REPORT; CONFIRMED BALLOT WAS SUBMITTED IN FAVOR OF ASSESSMENT; ENACTED ORDINANCE G-6583 ESTABLISHING ASSESSMENT AND ADOPTED RESOLUTION 99-062 CONFIRMING DIRECTOR'S REPORT; APPROVING AN ASSESSMENT NOT TO EXCEED $25.00, PER PARCEL ANNUALLY, FOR DRAINAGE SUMP MAINTENANCE (TRACT 5686); ACCEPTING AND ADOPTING ORDINANCE ENACTING ASSESSMENTS FOR AREA INCLUDED WITHIN BOUNDARIES HEREIN; ORDERING ESTABLISHMENT OF COUNTY SERVICE AREA NO. 87 |
|
Pr-Pz All Ayes |
12) |
Proposed establishment of County Service Area No. 89, Parcel Map 9873 - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; TALLIED BALLOTS; CONFIRMED WRITTEN ENGINEER'S REPORT; CONFIRMED BALLOTS WERE SUBMITTED IN FAVOR OF ASSESSMENTS; ENACTED ORDINANCE G-6584 ESTABLISHING ASSESSMENTS AND ADOPTED RESOLUTION 99-063 CONFIRMING DIRECTOR'S REPORT; APPROVING ANNUAL ASSESSMENT NOT TO EXCEED $70.00, PER PARCEL, FOR STREETLIGHTS AND $220.00, PER ACRE, FOR DRAINAGE SUMP MAINTENANCE (PARCEL MAP 9873); ACCEPTING AND ADOPTING ORDINANCE ENACTING ASSESSMENTS FOR AREA INCLUDED WITHIN BOUNDARIES HEREIN; ORDERING ESTABLISHMENT OF COUNTY SERVICE AREA NO. 89 |
| RESOURCE MANAGEMENT AGENCY
Roads Department | ||
|
Pe-Pa All Ayes |
*13) |
S.D. 1
Proposed Joint Powers Agreement Amendment No. 3 to Agreement No. 635-87 with City of Ridgecrest providing for fixed route transit service between the communities of Inyokern, Johannesburg, Randsburg and the City of Ridgecrest - APPROVED AGREEMENT 129-99; AUTHORIZED CHAIRMAN TO SIGN |
|
Pe-Pa All Ayes |
*14) |
S.D. 2 Request from Union Pacific Railroad for road closure on Tehachapi Boulevard at the Union Pacific Railroad for approximately eight (8) hours one day during the week of March 15, 1999, from 7:00 a.m. to 5:00 p.m., for the purpose of constructing the rail crossing - APPROVED; ADOPTED RESOLUTION 99-064 TO CLOSE TEHACHAPI BOULEVARD ONE DAY DURING THE WEEK OF MARCH 15, 1999, FROM 7:00 A.M. TO 5:00 P.M., IF CONDITIONS RECOMMENDED BY ROADS ARE MET |
| Pe-Pa
All Ayes |
*15) | Proposed Agreement with Rosamond Community Services District for County to adjust District sewer manholes to grade on 20th Street West; Contract No. 98015 - APPROVED AGREEMENT 130-99; AUTHORIZED CHAIRMAN TO SIGN |
|
Pe-Pa All Ayes |
*16) |
S.D. 3
Proposed Contract No. 99009, Construction on Calloway Drive, from Holland Street to State Route 58 with Granite Construction Company in the amount of $564,319.00 - APPROVED AGREEMENT 131-99; AUTHORIZED CHAIRMAN TO SIGN |
|
Pe-Pa All Ayes |
*17) |
S.D. 5 Proposed Contract No. 99020, Construction on Various Roads in the Lamont Area with S. Bennett Construction, Inc., in the amount of $241,676.00 - APPROVED AGREEMENT 132-99; AUTHORIZED CHAIRMAN TO SIGN |
|
WASTE MANAGEMENT | ||
|
Pe-Pa All Ayes |
*18) |
S.D. 1
Project Completion Report for Purchase Order No. 906242; China Grade Sanitary Landfill 97/98 Flood Repair Project - RECEIVED AND FILED |
|
Pe-Pa All Ayes |
*19) |
S.D. 2 Project Completion Report for Contract No. 98031; Grading and Drainage Improvements at Arvin Sanitary Landfill - RECEIVED AND FILED |
|
Pe-Pa All Ayes |
*20) |
S.D. 4 Project Completion Report for Contract No. 98044; Construction of Flood Repairs at Lebec Sanitary Landfill - RECEIVED AND FILED |
|
Pe-Pa All Ayes |
*21) |
All S.D.'s Final Report re: 1998-99 Christmas Tree Recycling Program - RECEIVED AND FILED |
|
Pz-Pr All Ayes |
22) |
All S.D.'s Proposed Pilot Program to Automate Collection Service in an unincorporated "island" within the City of Bakersfield - LARRY MOXLEY; KEVIN BARNES, CITY OF BAKERSFIELD, HEARD; APPROVED IMPLEMENTATION OF AUTOMATED SERVICE AS REQUESTED; DIRECTED WMD STAFF TO ASSIST SOUTH SIDE SANITATION IN DEVELOPMENT OF COMPREHENSIVE AUTOMATED SERVICE EDUCATION CAMPAIGN; DIRECTED WMD STAFF TO WORK WITH ZONE II HAULERS TO IDENTIFY ADDITIONAL AREAS CONDUCIVE TO AUTOMATED SERVICE AND RETURN TO THE BOARD WITH FURTHER RECOMMENDATIONS; RECEIVED AND FILED |
| Pe-Pa
All Ayes |
*23) | Proposed Three-Year Agreement for Professional Services with Calscience Environmental Laboratories, Inc., for Chemical Analytical Services in the Landfill Monitoring Program in an amount not to exceed $200,000 - APPROVED AGREEMENT 133-99; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pa
All Ayes |
*24) | Budget Transfers - APPROVED #133 THROUGH 142 |
|
Pe-Pa All Ayes |
*25) |
Minutes for week of February 1, 1999 - APPROVED |
|
Pe-Pa All Ayes |
*26) |
Miscellaneous Letters and Documents - FILED |
|
Pe-Pa All Ayes |
*27) |
Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
|
Pe-Pa All Ayes |
*28) |
Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| COUNTY COUNSEL | ||
| Pe-Pa
All Ayes |
29) | Request for Closed Session regarding threatened litigation (one case) against the County (Government Code Section 54956.9 (b)(1)(3)(C)) (from 03/09/99, 9:00 A.M. Item No. 71) - |
| Pe-Pa
All Ayes |
30) | Request for Closed Session regarding potential litigation (one case) against the County (Government Code Section 54956.9 (E)) (from 03/09/99, 9:00 A.M. Item No. 72)- |
|
Pr-Pe |
RECONVENED FROM CLOSED SESSION; ADJOURNED TO TUESDAY, MARCH 16, 1999 AT 9:00 A.M. | |
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_______________________________ Clerk of the Board _______________________________ Chairman, Board of Supervisors |
| 26) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Statement of Money in the County Treasury as of January 5, 1999 | |
| B) | Report of Current Internal Controls and Financial Records of the Office on Aging | |
| Clerk of the Board | ||
| C) | Letter of resignation from Phillip Barrios of the Kern County AIDS Advisory Board (Copy to each Supervisor and CAO) | |
| D) | Received, certified, and forwarded to Recorder for
Recordation as follows:
1) Tract Map No. 5426-Phase F (S.D. 4) 2) Tract Map No. 5433-Phase 4 (S.D. 2) 3) Tract Map No. 5489-Phase E (S.D. 3) 4) Tract Map No. 5489-Phase F (S.D. 3) 5) Tract Map No. 5606-Unit C (S.D. 3) 6) Tract Map No. 5607-Unit A (S.D. 2) 7) Tract Map No. 5803-Phase H (S.D. 1) 8) Tract Map No. 5804-Phase 2 (S.D. 3) 9) Tract Map No. 5842-Phase 2 (S.D. 2) 10) Tract Map No. 5845-Phase E (S.D. 2) 11) Tract Map No. 5845-Phase D (S.D. 2) 12) Tract Map No. 5845-Phase F (S.D. 2) 13) Tract Map No. 5846-Phase D (S.D. 2) 14) Tract Map No. 5877-Phase D (S.D. 4) 15) Tract Map No. 5921-Phase 1 (S.D. 3) 16) Parcel Map No. 10424 (S.D. 4) 17) Parcel Map No. 10445 (S.D. 3) 18) Parcel Map No. 10502 (S.D. 4) 19) Parcel Map No. 10513 (S.D. 1) 20) Parcel Map No. 10544 (S.D. 2) 21) Parcel Map No. 10569 (S.D. 3) 22) Parcel Map No. 10601 (S.D. 1) | |
| Community Development Department | ||
| E) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Justin Sundberg | |
| F) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with James R. and Afiah M. Lutz | |
| G) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Jovrnal O. Sunga and Eloisa O. Sunga | |
| H) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Victor Rosales Jr. | |
| I) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Arturo Chavolla and Doricela Salinas | |
| J) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Maria Andrade and Marcela Corona | |
| K) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Florencio Herrera and Martina B. Herrera | |
| L) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Cesareo Altamirano and Nereida Altamirano | |
| M) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Gildardo Lovera and Maria Araceli Lovera | |
| Employers' Training Resource | ||
| N) | JTPA Agreements: | |
| 1) AFSA Data Corporation, JTPA Title IIA, dated November 19, 1998;
2) AFSA Data Corporation, JTPA Title IIIE, dated November 20, 1998; 3) Allstar Industrial Construction, Inc., JTPA Title IIIE, dated October 13, 1998; 4) Allstar Industrial Construction, Inc., JTPA Title IIA, dated November 6, 1998; 5) Allstar Industrial Construction, Inc., JTPA Title IIIE, dated November 30, 1998; 6) Chemtool, Inc., JTPA Title IIIE, dated November 30, 1998; 7) Coast Roofing, JTPA Title IIA, dated December 16, 1998; 8) Diamond Technologies, Inc., dba Diamond Technology Services, Inc., JTPA Title IIIE, dated December 9, 1998; 9) GWS Automotive & Truck Equipment Sales, Inc., JTPA Title IIIE, dated November 11, 1998; 10) GWS Automotive & Trucking Equipment Sales, Inc., JTPA Title IIIE, dated December 7, 1998; 11) Garden District Flowers, Inc. dba Garden District Flowers, JTPA Title IIA, dated November 11, 1998; 12) Golden Empire Concrete Company, JTPA Title IIIE, dated December 1, 1998; 13) Golden Empire Concrete Company, JTPA Title IIA, dated November 6, 1998; 14) H.F. Cox, Inc., dba Cox Petroleum Transport, JTPA Title IIIE, dated November 24, 1998; 15) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998; 16) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998; 17) Harvel Plastics, Inc., JTPA Title IIA, dated November 5, 1998; 18) Harvel Plastics, Inc., JTPA Title IIIE, dated November 5, 1998; 19) Harvel Plastics, Inc., JTPA Title IIIE, dated November 5, 1998; 20) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated November 24, 1998; | ||
| 21) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 9, 1998;
22) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 9, 1998; 23) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 17, 1998; 24) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated December 17, 1998; 25) Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIIE, dated November 24, 1998; | ||
| 26) Image Builders, JTPA Title IIA, dated December 7, 1998;
27) Image Builders, JTPA Title IIA, dated December 7, 1998; 28) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 10, 1998; 29) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 14, 1998; 30) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 14, 1998; 31) J.C. Trust Company, dba J.C. Pallet Company, JTPA Title IIA, dated November 30, 1998; 32) Jipcob, Inc., dba John's Incredible Pizza Company, JTPA Title IIA, dated November 5, 1998; 33) Lortz & Son Manufacturing Company dba Lortz Manufacturing Company, JTPA Title IIIE, dated December 17, 1998; 34) Loveland Industries dba United Agra Products, JTPA Title IIA, dated December 1, 1998; 35) McLellan Industries, JTPA Title IIIE, dated November 5, 1998; | ||
| 36) Mountain Development Services dba MDS Communications
Corporation, JTPA Title 402 dated December 4, 1998;
37) Mountain Development Services dba MDS Communications Corporation, JTPA Title IIA, dated December 4, 1998; 38) Mountain Development Services dba MDS Communications Corporation, JTPA Title IIIE, dated November 14, 1998; 39) PLH Associates, Incorporated dba Printshack, JTPA Title IIIE, dated November 14, 1998; 40) The Pet Salon, JTPA Title IIA, dated November 5, 1998; 41) Ranch Services and Supply Company, JTPA Title IIA, dated December 1, 1998; 42) Silver Air Conditioning and Electric, JTPA IIIE, dated November 23, 1998; 43) Silver Saddle Ranch and Club, Inc., JTPA Title IIA, dated November 6, 1998; 44) The Step 2 Company, JTPA Title IIIE, dated November 24, 1998; 45) Stevens Trucking, Inc. dba Stevens Trucking Company, JTPA Title IIA, dated November 4, 1998; | ||
| 46) Terminix International, JTPA Title IIA, dated December 17, 1998;
47) William Bolthouse Farms, Inc., JTPA Title IIA, dated December 8, 1998; | ||
| O) | Amendment #1 with Stockdale Aire, Inc., JTPA Title IIA, Encumbrance #R2691, dated May 21, 1998; | |
| P) | Amendment #1 with Pleasant Travel Service, Inc., JTPA Title IIA, Encumbrance #R3127, dated September 2, 1998; | |
| Q) | Amendment #1 with Pleasant Travel Service, Inc., JTPA Title IIIE, Encumbrance #R3128, dated September 2, 1998; | |
| R) | JTPA Title IIA/C - 8%-30% Cooperative Agreement with the California Department of Education, Agreement #98-18-03770-N351, for the period of July 1, 1998 to June 30, 1999; | |
| Environmental Health | ||
| S) | Thank you letter to Ms. Jamie Miller for the donation to the Animal Control Division | |
| T) | Thank you letter to Ms. Colleen Saenz of Brownie Troop #175 for the donation of pet supplies to Animal Control Division | |
| U) | Thank you letter to Ms. Marcia Stephens for the donation of pet supplies to the Animal Control Division | |
| Local Agency Formation Commission | ||
| V) | Proceeding No. 1256, Report and Recommendation in the matter of Bear Valley C.S.D.: Detachment "B" (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| W) | Agenda of meeting for February 23, 1999 (Copy to each Supervisor, CAO, County Counsel and Planning) | |
| X) | Minutes of meeting from January 26, 1999 (Copy to each Supervisor, CAO, County Counsel and Planning) | |
| Roads | ||
| Y) | Recorded Easement Deed concerning Co. Rd. 3821 from Joe Hopkins and Ashleigh Hopkins | |
| Miscellaneous | ||
| Z) | Letter from concerned citizen re the application on sewage sludge (Copy to each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| AA) | Letter from Cawelo Water District re Opposition to Importation of Biosolids in Kern County (Copy to each Supervisor, CAO, RMA, County Counsel and Environmental Health) | |
| BB) | Letter from Midwest Publishing - AZ, Inc. (MPI) re financial statements filed with the Office of Attorney General (Copy to each Supervisor, CAO and County Counsel) | |
| CC) | Letter from Governor's Office of Emergency Services, Disaster Assistance Programs Branch re January 29, 1999, notification stating that the U.S. Department of Agriculture (USDA) granted a Secretarial disaster designation for six California counties and 12 contiguous counties due to losses caused by freezing conditions that occurred form December 20-28, 1998 (Copy to each Supervisor, CAO, Ag Department and Emergency Services) | |
| DD) | Letter from James E. Lambert Jr. re concerns of the Judges of Municipal Court (Copy to each Supervisor, CAO and County Counsel) | |
| EE) | Letter from Department of Health Services re guidelines and forms for the submission of County Health Services Actual Financial Data Report for FY 1997-98 (Copy to each Supervisor, CAO and Health Department) | |
| FF) | Letter from Kern County Medical Society re Appointments to the Kern County Children and Families First Commission (Copy to each Supervisor and CAO) | |
| GG) | Letter from Department of Health Services re Maternal and Child Health (MCH) Allocation #199815 Augmentation - Black Infant Health (BIH) (Copy to each Supervisor and CAO) | |
| HH) | Letter from Stanislaus Board of Supervisors re position paper on High Speed Rail in the San Joaquin Valley (Copy to each Supervisor and CAO) | |
| II) | Letter from Fish and Game Commission re notices of proposed regulatory action relative to mammal hunting and trapping regulations in Title 14, California Code of Regulations (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| JJ) | Letter from Fish and Game Commission re follow-up notice of proposed regulatory action relative to mammal hunting and trapping regulations in Title 14, California Code of Regulations (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| KK) | Letter to Larry J. Rhoades, Chief Probation Officer from Board of Corrections re Crowding Assessment Report (CAR) for the James G. Bowles Juvenile Hall (Copy to each Supervisor and CAO) | |
| LL) | Letter to Director, Safety & Enforcement, California Public Utilities Commission from Pacific Bell Mobile Services re notice pursuant to the provisions of General Order No. 159A of the Public Utilities Commission of the State of California (Copy to each Supervisor, CAO and Planning) | |
| MM) | Letter to Mr. Jong Han, California Regional Water Quality Control Board from Law Offices of McMurtrey & Hartsock re Chevron Wait - Midway Pipeline Contamination (Copy to each Supervisor, CAO, Environmental Health, Health Department and County Counsel) | |
| NN) | Letter from Department of Conservation re Open Space Subvention Act Regulations (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| OO) | Letter to Dan Glickman, Secretary of Agriculture from United States Senator Barbara Boxer re Madera County devastation freeze (Copy to each Supervisor, CAO, Ag Commissioner and Emergency Services) | |
| PP) | Letter to General Barry R. McCaffrey, Director Office of National Drug Control Policy re granting the request of the United States Attorney for the Eastern District of California that the Central Valley be designated a High Intensity Drug Trafficking Area (HIDTA) (Copy to each Supervisor and CAO) | |
| QQ) | Letter from United States Senator Barbara Boxer re Highlights of U.S. Senator Barbara Boxer's Activity related to the 1998-99 citrus freeze (Copy to each Supervisor, CAO, Ag Department and Emergency Services) | |
| RR) | Letter and booklet from Human Interaction Research Institute entitled "Resource Manual for Local Systems Change; Improving Mental Health Services in California's Local Criminal Justice Systems" (Copy to each Supervisor and CAO) | |
| SS) | Letter from American Promotional Events, Inc. re permitting the sale/use of State Approved Fireworks (Safe & Sane) from December 26, 1999 to January 1, 2000 to celebrate the new Millennium (Copy to each Supervisor and CAO) | |
| TT) | Letter from Kern Food Growers Against Sewage Sludge re photos submitted to the Board for public record (Copy to each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| UU) | Legislative Bulletin from California State Association of Counties (CSAC) for February 4, 1999 (Copy to each Supervisor and CAO) | |
| VV) | Legislative Bulletin from California State Association of Counties (CSAC) for February 11, 1999 (Copy to each Supervisor and CAO) | |
| WW) | Legislative Bulletin from California State Association of Counties (CSAC) for February 18, 1999 (Copy to each supervisor and CAO) | |
| XX) | Information Bulletin from Employment Development Department (EDD) re SDA Administrators' Quarterly Meeting on Tuesday, March 30, 1999 (Copy to each Supervisor, CAO and ETR) | |
| YY) | Newsletter from PG&E re Current Issues in the Utility Industry (Copy to each Supervisor and CAO) | |
| ZZ) | News Release from U.S. Fish and Wildlife Service re Service Proposes to Protect Rare Migratory Bird (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| AAA) | News Release from Americans for Indian Opportunity (AIO) re Vice-Chairman of Tule River Indian Tribe selected to serve on National American Indian Ambassadors Program (Copy to each Supervisor and CAO) | |
| BBB) | U.S. Department of Justice, Office of Justice Programs, National Institute of Justice 1997 Year in Review Research Report (Copy to each Supervisor and CAO) | |
| CCC) | Minutes of meeting on January 21, 1999 from Kern Council of Governments Transportation Planning Policy Committee (Copy to each Supervisor and CAO) | |
| DDD) | Agenda of meeting for March 3, 1999 from Kern County Child Care Council (Copy to each Supervisor and CAO) | |
| EEE) | Agenda of meeting for March 4, 1999 from Fish and Game Commission (Copy to each Supervisor, CAO and Planning) | |
| FFF) | Agenda of meeting for March 3, 1999 from Kern County AIDS Advisory Board (Copy to each Supervisor and CAO) | |
| GGG) | Agenda of meeting for March 3, 1999 from AIDS Advisory Board of Kern County, Ryan White Sub-Committee (Copy to each Supervisor and CAO) | |
| HHH) | Agenda of meeting for March 1, 1999 from Planning Commission of the City of Bakersfield (Copy to each Supervisor and CAO) | |
| 27) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for alcohol beverage license(s): China Bowl Chinese Restaurant, 15668 Sierra Highway, Mojave, CA; Oasis Center, 16900 Highway 14, Mojave, CA; - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Mr. and Mrs. William D. Pope re concerns for bioterrorism attack -REFERRED TO PUBLIC HEALTH DEPARTMENT (Copy to each Supervisor, CAO and KMC) | |
|
28) |
CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Francisco Chavez Bautista and Eulalia Ramirez Bautista vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Mr. and Mrs. Kenneth C. Blasdel vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Jesus Flores and Yolanda Flores vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Summons and Complaint in the matter of Benny Gomez, Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Dana R. Gurley vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Notice of filing of Discrimination Complaint in the matter of Sherry Jean Harrison vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Personnel) | |
| G) | Notice of filing of Co-Respondent Complaint of Discrimination in the matter of Sherry Jean Harrison vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Personnel) | |
| H) | Claim in the matter of Vicki Kerns-Munns vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Vicki Kerns-Munns vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Kevin A. Little vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Margo P. Martin vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of Jimmie Morris vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Claim in the matter of Tim Mulder vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |