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AGENDA BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue
Regular Meeting Monday, April 13, 1998 | ||
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2:00 P.M. | ||
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BOARD TO RECONVENE Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: SALUTE TO FLAG - CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) ARE CONSIDERED TO BE ROUTINE AND NON-CONTROVERSIAL BY COUNTY STAFF. THE ASTERISK (*) REPRESENTS BOARD OF SUPERVISORS CONSENT AGENDA AND THE NUMBER SIGN (#) REPRESENTS SPECIAL DISTRICTS CONSENT AGENDA. CONSENT ITEMS WILL BE CONSIDERED FIRST AND MAY BE APPROVED BY ONE MOTION IF NO MEMBER OF THE BOARD OR AUDIENCE WISHES TO COMMENT OR ASK QUESTIONS. IF COMMENT OR DISCUSSION IS DESIRED BY ANYONE, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED IN LISTED SEQUENCE WITH AN OPPORTUNITY FOR ANY MEMBER OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING THE ITEM BEFORE ACTION IS TAKEN. STAFF RECOMMENDATIONS SHOWN IN CAPS OR UNDERLINED | ||
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1) |
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - | |
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2) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - | |
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RESOURCE MANAGEMENT AGENCY Planning Department | ||
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*3) |
Request from Sierra National Bank by Robert Hogue and Associates to change the permitted uses from Mobilehome Park to Five-Acre Rural Residential on 4.64 acres located at the southwest corner of Highway 58 and Tehachapi-Willow Springs Road, southeast of Tehachapi. (SD 2) Specific Request: A change in zone classification from MP to E (5) RS or a more restrictive district (ZCC No. 32, Map No. 166) (Categorically Exempt, Section 15303; Published Tehachapi News; Continued from 2/23/98; 3/30/98) - ADOPT RESOLUTION AND ENACT ORDINANCE APPROVING ZONE CHANGE AS REQUESTED | |
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RESOURCE MANAGEMENT AGENCY Planning Department | ||
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*4) |
Request from Jose Manuel Robles, Jr. by Patrick and Henderson, Inc. to change the permitted uses from Residential to Exclusive Agriculture on 5 acres located at 1173 Casey Avenue, Delano. (SD 1) Specific Request: A change in zone classification from PL RS MH to A or a more restrictive district (ZCC No. 10, Map No. 9) (General Rule, Section 15061(b)(3); Published Delano Record) - ADOPT RESOLUTION AND ENACT ORDINANCE APPROVING ZONE CHANGE AS REQUESTED | |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
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*5) |
Streets and Highways
S.D. #1 Request from Irving T. Erlandson for a Summary Vacation, Map 17-16, of a 33-foot-wide Access Easement, 86 Frontier Trail Road, Kernville - ADOPT RESOLUTION APPROVING VACATION SUBJECT TO RETENTION OF A PUBLIC UTILITY EASEMENT FOR EXISTING UTILITIES | |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
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*6) |
Land Use
S.D. #1 Proposed Williamson Act Land Use Contract for 1998-1999 Fiscal Year, Contract 97-23, Loren and Judy Lederhos and Gerald and Jane McNaboe, Ag Preserve No. 6, 183.99 acres, Wasco area - APPROVE; AUTHORIZE CHAIRMAN TO SIGN; DIRECT CLERK OF THE BOARD TO RECORD | |
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*7) |
S.D. #3
Request from SmithTech/USA, Inc. for a three-year Extension of Time for Tract No. 5448, southeast corner of Rosedale Highway and Heath Road, Rosedale area - APPROVE THREE YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM APRIL 6, 1998 TO APRIL 6, 2001, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON APRIL 6, 1992 | |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
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*8) |
Miscellaneous
S.D. #1 & 2 Proposed Ordinance to Regulate Water Transport or Transfers outside of Kern County and its watersheds, including those through water conveyance facilities and sales to owners of water conveyance facilities - FIND THAT THE PROPOSED ORDINANCE IS CATEGORICALLY EXEMPT FROM CEQA PURSUANT TO SECTIONS 15307 AND 15308 OF THE CEQA GUIDELINES; WAIVE READING AND INTRODUCE ORDINANCE | |
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*9) |
All S.D.'s
Unusual travel request for Ted James to participate in meetings related to funding the proposed Kern County Valley Floor Habitat Conservation Plan in Washington, D.C., from April 18 - 23, 1998, in an amount not to exceed $1,561.50 - APPROVE | |
| ADJOURN TO TUESDAY, APRIL 14, 1998 AT 10:00 A.M. |
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AGENDA BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 14, 1998 | ||
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10:00 A.M. | ||
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BOARD TO RECONVENE Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: SALUTE TO FLAG - CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) ARE CONSIDERED TO BE ROUTINE AND NON-CONTROVERSIAL BY COUNTY STAFF. THE ASTERISK (*) REPRESENTS BOARD OF SUPERVISORS CONSENT AGENDA AND THE NUMBER SIGN (#) REPRESENTS SPECIAL DISTRICTS CONSENT AGENDA. CONSENT ITEMS WILL BE CONSIDERED FIRST AND MAY BE APPROVED BY ONE MOTION IF NO MEMBER OF THE BOARD OR AUDIENCE WISHES TO COMMENT OR ASK QUESTIONS. IF COMMENT OR DISCUSSION IS DESIRED BY ANYONE, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED IN LISTED SEQUENCE WITH AN OPPORTUNITY FOR ANY MEMBER OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING THE ITEM BEFORE ACTION IS TAKEN. STAFF RECOMMENDATIONS SHOWN IN CAPS OR UNDERLINED | ||
| 1) | Welcoming address by Chairman Pete H. Parra to Teen Government Day Representatives - | |
| *2) | Resolution honoring Nancy J. Marvin for 32 years of service to Kern County - ADOPT RESOLUTION; REFER TO BOARD OF TRADE FOR PREPARATION | |
| *3) | Resolution honoring Betty J. Kyker for 32 years of service to Kern County - ADOPT RESOLUTION; REFER TO BOARD OF TRADE FOR PREPARATION | |
| *4) | Resolution honoring Scherry L. Baldwin for 30 years of service to Kern County - ADOPT RESOLUTION; REFER TO BOARD OF TRADE FOR PREPARATION | |
| *5) | Proclamation proclaiming the week of April 20, 1998 as Kern County Energy Awareness Week - PROCLAIM; REFER TO CLERK OF THE BOARD FOR PREPARATION | |
| *6) | Proclamation proclaiming April 19-26, 1998 as Days of Remembrance in Kern County - PROCLAIM; REFER TO CLERK OF THE BOARD FOR PREPARATION | |
| 7) | Proclamation proclaiming April 19-25, 1998 as National Library Week in Kern County - PROCLAIM; MAKE PRESENTATION | |
| 8) | Proclamation proclaiming the week of April 19-25, 1998 as National Volunteer Week in Kern County; verbally recognize Kern County Library Foundation, Friends of the Kern County Library, Inc., the Kern County Genealogical Society, and volunteers for exemplary public service and civic contributions to the community and Kern County; presentation of Certificates of Recognition to the following library volunteers: Cleona "Sue" Dowander, Joseph Harper, Roberta Jean Owen, and Terri Willis - PROCLAIM; MAKE PRESENTATIONS | |
| *9) | Proclamation proclaiming April 24-26, 1998 as Toyota Willow Springs AMA National Weekend in Kern County - PROCLAIM; REFER TO CLERK OF THE BOARD FOR PREPARATION | |
| 10) | Proclamation proclaiming April 19-25, 1998 as National Infant Immunization Week and May, 1998 as Toddler Immunization Month in Kern County - PROCLAIM; MAKE PRESENTATION | |
| *11) | Appointment of Patricia Martinez as First Supervisorial District Member to the Human Relations Commission, term to expire March 12, 1999 - MAKE APPOINTMENT | |
| *12) | Appointment of John S. Corkins to the Citrus Pest Control District, term to expire January 26, 2002 - MAKE APPOINTMENT | |
| *13) | Reappointments to the Water Resources Committee of Kevin Andrew and Florn Core as Fifth Supervisorial District Members and Paul Hendricks as Fourth Supervisorial District Member, terms to expire December 31, 1999 - MAKE REAPPOINTMENTS | |
| *14) | Reappointment of Alice Mack as Fifth Supervisorial District Member to the Commission on Aging, term to expire June 17, 1999 - MAKE REAPPOINTMENT | |
| 15) | 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! - | |
| 16) | 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]) - | |
AUDITOR-CONTROLLER-COUNTY CLERK | ||
| *17) | Amended Auditor Controller's Departmental Conflict of Interest Code - APPROVE | |
| EMPLOYERS' TRAINING RESOURCE | ||
| 18) | Proposed retroactive Agreement with Foster Assessment Center and Testing Service, for term of October 1, 1997 through June 30, 1998, in an amount not to exceed $10,000 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
| *19) | Unusual travel request for John Mollison to attend the Association of Farmworker Opportunity Programs' (AFOP) 1998 Spring National Conference and Board of Directors' meeting in Mobile, Alabama, April 27, 1998 through May 1, 1998, at an estimated cost of $1,628, funded by JTPA monies - APPROVE | |
| FARM AND HOME ADVISOR | ||
| *20) | Request to hire retired County employee - AUTHORIZE EMPLOYMENT OF LOIS HALLIWILL AS A WORD PROCESSING TECHNICIAN II FOR FISCAL YEAR 1997-98, AT STEP E, SALARY RANGE 41.8, EFFECTIVE APRIL 14, 1998, FOR A PERIOD NOT TO EXCEED 120 WORK DAYS OR 960 HOURS, WHICHEVER IS GREATER | |
| FIRE DEPARTMENT | ||
| *21) | Appropriation of State funding and request for major and minor maintenance projects - RECOGNIZE UNANTICIPATED REVENUE IN THE AMOUNT OF $164,280; APPROVE THE APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $164,280 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVE THE TRANSFER OF $164,280 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT #2415 | |
| *22) | Proposed retroactive Agreement (prior notification 3/31/98) with State of California, Department of Forestry from July 1, 1997 through June 30, 1998, for conducting prescribed burns, provides $26,686 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
| HUMAN SERVICES | ||
| *23) | Unusual travel request for Kris Grasty to attend the Child Welfare League of America's Executive Management and Leadership Program in Cambridge, Massachusetts, from May 17, 1998 to May 22, 1998, in an amount not to exceed $3,145.90, funded by Federal and State funds with a 15% County share - APPROVE | |
| KERN MEDICAL CENTER | ||
| *24) | Letter of Resignation from Gerald A. Starr as Chief Executive Officer of Kern Medical Center - ACCEPT RESIGNATION | |
| *25) | Proposed acceptance of donation from Wyeth/Ayerst Laboratories of travel expenses (lodging, meals, transportation, registration) and approval of travel request for Diego Mendez, M.D. to attend the annual meeting of The American College of Obstetricians and Gynecologists in New Orleans, Louisiana, from May 8-15, 1998 - APPROVE; ADOPT RESOLUTION ACCEPTING DONATION | |
| *26) | Proposed acceptance of donation from the American College of Obstetricians and Gynecologists of travel expenses (lodging, meals, transportation, registration) and approval of travel request for Cynthia Chao, M.D. to attend the annual meeting of The American College of Obstetricians and Gynecologists in New Orleans, Louisiana, from May 9-14, 1998 - APPROVE; ADOPT RESOLUTION ACCEPTING DONATION | |
| *27) | Appointment of Staff Memberships: Christopher E. Dong, M.D., Active/Provisional, Emergency; Douglas P. Orsel, M.D., Active/Provisional, Emergency; Ravi Goklaney, M.D., Courtesy, Psychiatry; Marcio H. Malogolowkin, M.D., Consulting, Pediatrics; Christopher F. Meyers, Ph.D., Allied Health Professional, Internal Medicine; and Ted T. Uchio, M.D., Active/Provisional, Anesthesiology - APPROVE | |
| LIBRARY | ||
| *28) | Proposed holiday closure of Kern County Library (main library and branches), Saturday, July 4, 1998 - APPROVE | |
| MENTAL HEALTH SERVICES | ||
| *29) | Proposed Amendment No. 3 (extension of term for 122 days, from March 1, 1998 to June 30, 1998, due to delays in receiving data from State Department of Mental Health) to Agreement No. 495-97 with William M. Mercer, Inc. for Fiscal Year 1997-98 for risk analysis and cost report review of Medi-Cal mental health services - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
| *30) | Proposed Agreement with Gideon's Board and Care for Fiscal Year 1998-99 (April 15, 1998 to October 31, 1999) for provision of augmented board and care services to mentally ill clients, in an amount not to exceed $13,000 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
| *31) | Proposed Agreement with DeVilla Board and Care for Fiscal Year 1998-99 (April 15, 1998 to October 31, 1999) for provision of augmented board and care services to mentally ill clients, in an amount not to exceed $15,000 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
| OFFICE ON AGING | ||
| 32) | Proposed Request for Proposal (RFP) for Fiscal Year 1998-99 through Fiscal Year 2000-01 for the Southeast Desert (including Tehachapi, Taft and Buttonwillow), and the Kern River Valley Area for Fiscal Year 1998-99 through Fiscal Year 2000-01 for congregate and home-delivered nutrition services - APPROVE; AUTHORIZE THE KERN COUNTY OFFICE ON AGING TO ISSUE A REQUEST-FOR-PROPOSAL | |
| PUBLIC HEALTH DEPARTMENT | ||
| 33) | Immunization Tracking and Registration System Update (Continued from 4/14/98) - RECEIVE AND FILE | |
| SHERIFF'S DEPARTMENT | ||
| *34) | Proposed deletion of one (1) Computer Telecommunications Technician II and one (1) Sheriff's Communication Specialist I positions and addition of one (1) Departmental Systems Coordinator I and one (1) Typist Clerk I positions, effective April 18, 1998 - APPROVE; REFER TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE | |
| *35) | Application to hold a bike race, Velmo Promo, Golden Chain Cyclists and Kern Wheelmen at Hart Park, May 14, 1998 - FIND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVE PERMIT; AUTHORIZE CHAIRMAN TO SIGN | |
| *36) | Application to hold a bike race, Velmo Promo, Golden Chain Cyclists and Kern Wheelmen on Bena Road (2nd Annual Bena Time Trial), May 15, 1998 - FIND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVE PERMIT; AUTHORIZE CHAIRMAN TO SIGN | |
| *37) | Application to hold a bike race, Velmo Promo, Golden Chain Cyclists and Kern Wheelmen on Breckenridge Road ("Mt. Adelaide Hillclimb" Bike Race), May 15, 1998 - FIND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVE PERMIT; AUTHORIZE CHAIRMAN TO SIGN | |
| *38) | Application to hold a bike race, Velmo Promo, Golden Chain Cyclists and Kern Wheelmen at Piute Mtn. School, Twin Oaks, on May 16, 1998 - FIND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVE PERMIT; AUTHORIZE CHAIRMAN TO SIGN | |
| *39) | Application to hold a bike race, Velmo Promo, Golden Chain Cyclists and Kern Wheelmen in Randsburg (2nd Annual Randsburg Road Race), May 17, 1998 - FIND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVE PERMIT; AUTHORIZE CHAIRMAN TO SIGN | |
| TREASURER-TAX COLLECTOR | ||
| *40) | Transfer of unclaimed money to General Fund - AUTHORIZE AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER THE AMOUNT OF $131,310.29 FROM THE SUSPENSE FUND TO THE COUNTY GENERAL FUND | |
COUNTY COUNSEL | ||
| 41) | Request for closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9(b)(1)(3)(A)) - | |
| COUNTY ADMINISTRATIVE OFFICE | ||
| 42) | Request for closed session regarding Public Employee Appointment: Chief Executive Officer, Kern Medical Center - | |
| 43) | Request for closed session regarding consideration of proposal to submit bid to U.S. General Services Administration for County purchase of property located at 800 Truxtun Avenue (Federal Building) - | |
| RECONVENE FROM CLOSED SESSION; RECESS TO 2:00 P.M. |
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AGENDA BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 14, 1998 | ||
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2:00 P.M | ||
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BOARD TO RECONVENE Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) ARE CONSIDERED TO BE ROUTINE AND NON-CONTROVERSIAL BY COUNTY STAFF. THE ASTERISK (*) REPRESENTS BOARD OF SUPERVISORS CONSENT AGENDA AND THE NUMBER SIGN (#) REPRESENTS SPECIAL DISTRICTS CONSENT AGENDA. CONSENT ITEMS WILL BE CONSIDERED FIRST AND MAY BE APPROVED BY ONE MOTION IF NO MEMBER OF THE BOARD OR AUDIENCE WISHES TO COMMENT OR ASK QUESTIONS. IF COMMENT OR DISCUSSION IS DESIRED BY ANYONE, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED IN LISTED SEQUENCE WITH AN OPPORTUNITY FOR ANY MEMBER OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING THE ITEM BEFORE ACTION IS TAKEN. STAFF RECOMMENDATIONS SHOWN IN CAPS OR UNDERLINED | ||
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1) |
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - | |
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2) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - | |
COUNTY ADMINISTRATIVE OFFICE | ||
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* 3) |
Request for Sole Source Purchase Agreement with American Systems Technologies, Inc. for Railroad Crossing Modifications at Frito-Lay - AUTHORIZE PURCHASING AGENT TO ISSUE SOLE SOURCE PURCHASE ORDER FOR MODIFICATION FOR FRITO-LAY RAILROAD CROSSING IN AMOUNT NOT TO EXCEED $15,000 | |
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* 4) |
Adoption of Actuarial Study Performed by Watson Wyatt to Determine Cost of Extending Higher Tier Retirement Plan to All General Members of the Retirement Association - ADOPT ACTUARIAL STUDY PERFORMED BY WATSON WYATT & COMPANY TO DETERMINE COST OF IMPLEMENTING GOVERNMENT CODE SECTION 31678.1 IN KERN COUNTY | |
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* 5) |
Proposed Revision to Health Plan Eligibility Policy - (1) ADOPT REVISED HEALTH BENEFITS ELIGIBILITY POLICY; AND (2) DIRECT COUNTY ADMINISTRATIVE OFFICE TO INCORPORATE REVISED POLICY INTO KERN COUNTY ADMINISTRATIVE PROCEDURES MANUAL | |
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Legislative Matters | ||
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* 6) |
SB 1678 (State Senator Ray Haynes), Proposition 172 Funding - ADOPT POSITION IN OPPOSITION; AUTHORIZE CHAIRMAN TO SIGN CORRESPONDENCE | |
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* 7) |
AB 2586 (Assembly Member Deborah Ortiz), Emergency Medical Services - ADOPT POSITION IN OPPOSITION; AUTHORIZE CHAIRMAN TO SIGN CORRESPONDENCE | |
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* 8) |
Vehicle License Fee Repeal - ADOPT POSITION IN OPPOSITION; AUTHORIZE CHAIRMAN TO SIGN CORRESPONDENCE | |
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* 9) |
Governor's Budget Proposal for Emerging and Infectious Diseases - ADOPT POSITION IN SUPPORT; AUTHORIZE CHAIRMAN TO SIGN CORRESPONDENCE | |
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*10) |
AB 1757 (Assembly Member Larry Bowler), Removing Limits on School Expenditures for Probation Officers and Services - ADOPT POSITION IN SUPPORT; AUTHORIZE CHAIRMAN TO SIGN CORRESPONDENCE | |
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*11) |
AB 663 (Assembly Member Deborah Ortiz), State Subvention for Basic Disease Control - ADOPT POSITION IN SUPPORT; AUTHORIZE CHAIRMAN TO SIGN CORRESPONDENCE | |
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COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing | ||
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*12) |
Proposed renewal of pipeline franchise for Antelope Valley Water Company (S.D. #2) - OPEN HEARING; RECEIVE PUBLIC COMMENT; CLOSE HEARING; MAKE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 153301; DIRECT CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVE; ADOPT RESOLUTION; ENACT ORDINANCE | |
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S. D. 1 | ||
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*13) |
(1625.7188) Plans and Specification for Ridgecrest Branch Library Accessibility Upgrade - MAKE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZE GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE CHAIRMAN TO SIGN PLANS; AUTHORIZE GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS | |
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*14) |
(1960.8196) Plans and Specifications for Shafter/Wasco Courtroom Addition - MAKE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZE GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE CHAIRMAN TO SIGN PLANS; AUTHORIZE GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING SCHEDULED FOR THURSDAY, MAY 14, 1998, AT 11:00 AM. | |
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*15) |
Proposed renewal of franchise for Five and Forty-six Property Owners Association - ADOPT RESOLUTION SETTING HEARING FOR TUESDAY, MAY 19, 1998, AT 2:00 PM; DIRECT CLERK OF THE BOARD TO PUBLISH | |
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S. D. 5 | ||
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*16) |
(1960.8191) Change Order No. 7, providing for an increase of $10,236.33 for the Lamont Library - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
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All S.D.'s | ||
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*17) |
Proposed Amendment No. 1 to the Purchase Agreement with Intergraph Public Safety Inc. for the Computer Aided Emergency Dispatch System - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
| *18) | Proposed deletion of positions in Construction Services and Fleet Services Units of the General Services Division of the County Administrative Office - APPROVE DELETION OF ONE AUTO PARTS STOREKEEPER I, ONE AUTOMOTIVE MECHANIC I/II/SR., AND ONE AUTOMOTIVE SERVICE WORKER I/II IN BUDGET UNIT 8950, EFFECTIVE MAY 2, 1998; APPROVE DELETION OF ONE ENGINEER I/II/III AND ONE CONSTRUCTION INSPECTOR I/II/III IN BUDGET UNIT 1640, EFFECTIVE MAY 2, 1998; REFER TO PERSONNEL DEPARTMENT TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE | |
| COUNTY COUNSEL | ||
| *19) | Olcese Water District: Fixing time and place of public hearing on Assessments for Fiscal Year January 1, 1999 to December 31, 1999 - APPROVE; ADOPT RESOLUTION SETTING MONDAY, MAY 11, 1998, AT 2:00 P.M. AS THE DATE AND TIME TO HOLD A PUBLIC HEARING TO EQUALIZE ASSESSMENTS FOR THE OLCESE WATER DISTRICT | |
| RESOURCE MANAGEMENT AGENCY
Community Development Program Department S. D. 1 | ||
| *20) | Environmental Clearance Certification, Finding of No Significant Impact (FONSI), Negative Declaration, and Request for Release of Funds (RROF) for CD Activity #28.97.2 - Reeder Tract Sewage Treatment Plant Improvements - FUNDING: $258,600; Federal CDBG; Budgeted; FY 1997-98 - APPROVE FINDING OF NO SIGNIFICANT IMPACT PURSUANT TO HUD REGULATIONS AT 24 CFR 58.40(g)(1); ADOPT NEGATIVE DECLARATION AND RECOMMENDED MITIGATION MEASURES PURSUANT TO CEQA GUIDELINES SECTIONS 15070 AND 15074; AUTHORIZE CLERK OF THE BOARD TO FILE NOTICE OF DETERMINATION AND CERTIFICATE OF FEE EXEMPTION; AUTHORIZE CHAIRMAN TO SIGN RROF AND CERTIFICATION FOR ACTIVITY; AUTHORIZE DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT THE RROF AND CERTIFICATION TO HUD | |
| S.D. 2 | ||
| *21) | Environmental Clearance Certification, Finding of No Significant Impact (FONSI), Negative Declaration, and Request for Release of Funds (RROF) for CD Activity #31.96.2, #31.97.1, and Future Phases III-X Mojave Drainage Improvements (Multi-Phase/Multi-Year); FUNDING: $195,900; Federal CDBG; Budgeted; FY 1996-97; $362,600; Federal CDBG; Budgeted; FY 1997-98; $3,023,671; Federal CDBG FY 98-99 Through FY 2005-2006 - APPROVE FONSI PURSUANT TO HUD REGULATIONS AT 24 CFR 58.40(g)(1); ADOPT NEGATIVE DECLARATION AND RECOMMENDED MITIGATION MEASURES PURSUANT TO CEQA GUIDELINES SECTIONS 15070 AND 15074; AUTHORIZE CLERK OF BOARD TO FILE NOTICE OF DETERMINATION AND CERTIFICATE OF FEE EXEMPTION; AUTHORIZE CHAIRMAN TO SIGN RROF AND CERTIFICATION FOR MULTI-PHASE PROJECT; AUTHORIZE DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT RROF AND CERTIFICATION TO HUD | |
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*22) |
Agreement with the City of Tehachapi for a Grant of $20,000 in County Community Development Block Grant (CDBG) Funds for Preparation of a Drainage Study and Preliminary Design of Drainage Improvements to Control Surface Storm Water Drainage from a Tehachapi Neighborhood - FUNDING: $20,000; Federal CDBG; Budgeted; FY 1997-98 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
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S. D. 2 | ||
|
*23) |
Agreement with the City of Tehachapi for Use of $222,400 in County Community Development Block Grant (CDBG) Funds for Domestic Water and Sewer Improvements to Serve the Ashe Tract - FUNDING: $222,400; Federal CDBG; Budgeted; FY 1997-98 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
|
RESOURCE MANAGEMENT AGENCY Roads Department All S.D.'s | ||
| *24) | Proposed agreement with San Joaquin Valley Unified Air Pollution Control District for Grant to Repower five (5) Compressed Natural Gas Busses - RECOGNIZE UNANTICIPATED REVENUE IN THE AMOUNT OF $70,000.00 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVE TRANSFER IN THE AMOUNT OF $70,000.00 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 8998; APPROVE; AUTHORIZE CHAIRMAN TO SIGN; AUTHORIZE THE SOLE SOURCE PURCHASE OF FIVE (5) 5.9 LITER CUMMINS CNG ENGINES FROM CUMMINS WEST, INC.; ESTABLISH NEW BUDGET LINE ITEM IN BUDGET UNIT 8998 AS 4220, NON-OPERATING REVENUE-SJVUAPCD GRANT TOTALING $70,000.00 | |
|
S. D. 2 | ||
|
*25) |
Contract No. 97050, for Construction on Twentieth Street West between Avenue A and Marie Avenue and Rosamond Blvd. between State Highway 14 and Sierra Highway with Asphalt Construction Company in the amount of $314,560.00 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
|
*26) |
Oak Creek Road Overpass Project; Proposed $7,372.00 increase in value for Parcel I to $85,748.00 and Escrow Instructions for right of way acquisition of Parcel I from Allen C. and Linda K. Andrews and Grant Deed for Parcel I - APPROVE VALUE; APPROVE ESCROW INSTRUCTIONS; AUTHORIZE CHAIRMAN TO SIGN; ACCEPT GRANT DEED; AUTHORIZE AUDITOR-CONTROLLER TO PAY | |
|
*27) |
Oak Creek Road Overpass Project; Proposed $7,000.00 increase in value for Parcel B to $38,512.00 and Escrow Instructions for right of way acquisition of Parcel B from Steven W. Oliver, and Grant Deed for Parcel B - APPROVE VALUE; APPROVE ESCROW INSTRUCTIONS; AUTHORIZE CHAIRMAN TO SIGN; ACCEPT GRANT DEED; AUTHORIZE AUDITOR-CONTROLLER TO PAY | |
|
*28) |
Oak Creek Road Overpass Project; Proposed Escrow Instructions for right of way acquisition of Frank and Helen Oliver property (Parcels A-1 and A-2) for a total payment of $5,060.00 and Grant Deed for Parcels A-1 and A-2 - APPROVE ESCROW INSTRUCTIONS; AUTHORIZE CHAIRMAN TO SIGN; ACCEPT GRANT DEED; AUTHORIZE AUDITOR-CONTROLLER TO PAY | |
|
S.D. 3 | ||
| *29) | Calloway Drive Widening Project; Proposed Escrow Instructions for right of way acquisition of Minnie Spurling property (Parcel B) for a total payment of $27,321.00 and Grant Deed - APPROVE ESCROW INSTRUCTIONS; AUTHORIZE CHAIRMAN TO SIGN; ACCEPT GRANT DEED; AUTHORIZE AUDITOR-CONTROLLER TO PAY | |
| S.D. 4 | ||
| *30) | Proposed Resolution of Consent for Relinquishment of portions of Buena Vista Road at State Highway 119 from the State Department of Transportation - APPROVE; ADOPT RESOLUTION CONSENTING AND ACCEPTING TITLE, CONTROL AND MAINTENANCE OF THE RECONSTRUCTED PORTIONS OF BUENA VISTA ROAD AT STATE HIGHWAY 119 AND WAIVING THE 90 DAY NOTICE OF INTENTION TO RELINQUISH | |
| *31) | Special Event Permit for West Side Recreation, 4th of July Aerial Fireworks Show, July 4, 1998, on Cedar Street, between Mary Street to Airport Road in Taft - MAKE FINDING THAT EVENT WILL NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS NO EVIDENCE THAT EVENT WILL LEAD TO BREACH OF PEACE, RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WILL NOT CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF PERSONS; APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
|
*32) |
Request from Texaco Exploration to close Lost Hills Road from Lerdo Highway to three (3) miles south of State Highway 46 on April 15-17, 1998, between the hours of 7:00 a.m. and 3:00 p.m. - ADOPT RESOLUTION APPROVING AS RECOMMENDED | |
| S.D. 2, 3, & 4 | ||
| *33) | Contract No. 98020, for Construction of Asphalt Concrete (Stockpile) in Kern County with Granite Construction Company in the amount of $339,600.00 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
|
S.D. 2, 3 & 5 | ||
|
*34) |
Contract No. 98002, for Construction on Various Streets in the Bakersfield Area with Granite Construction Company in the amount of $566,172.00 - APPROVE; AUTHORIZE CHAIRMAN TO SIGN | |
|
WASTE MANAGEMENT DEPARTMENT All S.D.'s | ||
|
*35) |
Proposed Amendment No. 1 to Countywide Wood Processing and Marketing Program Agreement - APPROVE; AUTHORIZE THE CHAIRMAN TO SIGN | |
|
S.D. 1 | ||
| *36) | Notice to Bidders: McFarland-Delano Recycling/Transfer
Station; One-Year Operating Agreement - APPROVE PROPOSED
MCFARLAND-DELANO RECYCLING/TRANSFER STATION AGREEMENT;
AUTHORIZE WASTE MANAGEMENT DEPARTMENT TO PUBLISH NOTICE
TO BIDDERS IN A NEWSPAPER OF GENERAL CIRCULATION PURSUANT
TO GOVERNMENT CODE 6066; BID OPENING TO BE WEDNESDAY, MAY
6, 1998, AT 11:00 A.M. IN THE FIRST FLOOR CONFERENCE ROOM
OF THE PUBLIC SERVICES BUILDING, 2700 "M" STREET,
BAKERSFIELD, CALIFORNIA
| |
| CONSIDERATION OF ORDINANCES INTRODUCED ON TUESDAY, APRIL 7, 1998 | ||
| *37) | Proposed ordinance adding subparagraph (16) to Section 10.24.021 of the Kern County Code concerning establishing a handicapped parking zone on Palm Avenue - ENACT ORDINANCE | |
|
*38) |
Proposed ordinance adding subparagraph (79) to Section 10.16.041 of the Kern County Code concerning no stopping zone on Palm Avenue - ENACT ORDINANCE | |
|
MATTERS FOR EXECUTIVE APPROVAL | ||
|
*39) |
Budget Transfers - APPROVE | |
|
*40) |
Travel Requests (Out of State) - APPROVE | |
|
*41) |
Minutes for the Week of March 23, 1998 - APPROVE | |
|
*42) |
Miscellaneous Letters and Documents - FILE | |
|
*43) |
Miscellaneous Departmental Referrals by Clerk of the Board - APPROVE AND FILE | |
|
*44) |
Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVE AND FILE | |
|
ADJOURN TO TUESDAY, APRIL 21, 1998 AT 10:00 A.M. NEXT MEETINGS April 20, 1998 2:00 P.M. No Meeting April 21, 1998 10:00 A.M. Regular Board Session 2:00 P.M. Regular Board Session April 27, 1998 2:00 P.M. Regular Board Session April 28, 1998 10:00 A.M. Regular Board Session 2:00 P.M. Regular Board Session | ||
| 42) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILE | |
| Community Development | ||
| A) | First-time Homebuyer Assistance Program Agreement with Montage Capital Resource Corporation | |
| B) | County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance with Mark D. Durbin and Diane Suchin | |
| C) | County Loan Agreement, Home Investment Partnerships Program, Owner Rehabilitation Program with Loretta Rivera | |
| Employers Training Resource | ||
| D) | 1. A.B. Dick Products of Bakersfield dba A.B. Dick, IPS, JTPA Title II-A, dated February 26, 1998;
2. American Protective Services, Inc., JTPA Title IIIE, dated March 30, 1998; 3. Dr. Peter Bae, DDS, JTPA Title IIIE, dated February 27, 1998; 4. Bakersfield Rehabilitation Hospital dba Healthsouth Bakersfield Rehabilitation, JTPA Title IIIE, dated March 30, 1998; 5. Clifford and Bradford Insurance Agency, JTPA Title III-E, dated March 17, 1998; | |
| 6. Cotterman Company Inc., JTPA Title III-E, dated March 16, 1998;
7. Creative Copper, JTPA Title II-A, dated March 16, 1998; 8. Dennis W. Dewalt, Inc. dba Dewalt Corporation, JTPA Title IIIE, dated March 5, 1998; 9. Dopaco, Inc., JTPA Title III-E, dated March 6, 1998; 10. Dopaco, Inc., JTPA Title II-A, dated March 6, 1998; | ||
| 11. Dopaco, Inc., JTPA Title II-A, dated March 10, 1998;
12. Dopaco, Inc., JTPA Title III-E, dated March 27, 1998; 13. Floyd's Stores, Inc., JTPA Title III-E, dated February 26, 1998; 14. Steve Holloway Painting, JTPA Title II-A, dated March 16, 1998; 15. Steve Holloway Painting, JTPA Title II-A, dated March 18, 1998; | ||
| 16. Integrated Professional Insurance Service, Inc., JTPA Title IIA, dated March 10, 1998;
17. Kern County Transportation Service dba Civic Center Towing, JTPA Title IIA, dated March 5, 1998; 18. Koiyan International Ltd., JTPA Title II-A, dated March 31, 1998; 19. Law Office of Olaf Landsgaard, JTPA Title II-A, dated March 27, 1998; 20. Norcon Composites, JTPA Title III-E, dated February 26, 1998; | ||
| 21. Pacific Cabinets and Millworks, Inc., JTPA Title III-E, dated February 24, 1998;
22. Rio Colorado Seeds, Inc., JTPA Title II-C, dated March 5, 1998; 23. Shafter Concrete Pipe Company, JTPA Title IIA, dated March 9, 1998; 24. Shafter Concrete Pipe Company, JTPA Title IIA, dated March, 11, 1998; 25. Stier's Leisure Vehicle, Inc. dba Stier's RV Sales, JTPA Title IIA, dated March 9, 1998; | ||
| 26. Stier's Leisure Vehicle, Inc. dba Stier's RV Sales, JTPA Title IIA, dated March 9, 1998;
27. Sunset Oilfield Construction, JTPA Title IIIE, dated March 30, 1998; | ||
| E) | Amendment #1 with Koiyan International Limited, JTPA Title IIIE, Encumbrance #R2469, dated March 20, 1998; | |
| F) | Amendment #1 with Koiyan International Limited, JTPA Title IIA, Encumbrance #R2470, dated March 20, 1998; | |
| G) | Amendment #1 with Koiyan International Limited, JTPA Title IIIE, Encumbrance #R2471, dated March 20, 1998; | |
| H) | Amendment #1 with Koiyan International Limited, JTPA Title IIIE, Encumbrance #R2472, dated March 20, 1998; | |
| I) | One-Stop Career Center System Technology Capacity Subgrant Agreement, Contract #M800408 One-Stop, $100,000 Fiscal Year 1997-98; | |
| J) | One-Stop Career Center System Implementation Subgrant Agreement, Contract #M800399 One-Stop, $490,500, Fiscal Year 1997-98. | |
| General Services | ||
| K) | Letter to Mr. Jules J. Ghyselinck, Ghyselinck & Associates re upgrade of the County's communications system (Copy to each Supervisor and CAO) | |
| Human Services | ||
| L) | CalWORKs Quarterly Status Report | |
| Miscellaneous | ||
| M) | Letter from Marge Hopkins re concern about article in the Bakersfield Californian re continual creation of blighted neighborhoods (Copy to each Supervisor, CAO and Planning) | |
| N) | Letter and Publication from Public Land News re natural resources and public land policies (Copy to each Supervisor, CAO, County Counsel and Planning) | |
| O) | Letter from Boy Scout Troop 712 re award of the Eagle Scout Rank to Derek Brown (Copy to each Supervisor and CAO) | |
| P) | Letter and information sheet from Richard Stone of Midwest Technology Connection re office supplies (Copy to each Supervisor, CAO and General Services) | |
| Q) | Cawelo Water District Annual Estimate of Obligations (Copy to each Supervisor, CAO, Assessor and County Counsel) | |
| R) | Pacific Gas and Electric Company gas franchise fee surcharge in the amount of $57,234.12 (Copy to each Supervisor, CAO and General Services) | |
| S) | National Institute of Justice Program Focus re "Managing Prison Growth in North Carolina through Structured Sentencing" (Copy to each Supervisor and CAO) | |
| T) | National Institute of Justice Research in Brief re "Wireless Communications and Interoperability Among State and Local Law Enforcement Agencies" (Copy to each Supervisor and CAO) | |
| U) | National Institute of Justice and Office of National Drug Control Policy Research Report re "Crack, Powder Cocaine, and Heroin: Drug Purchase and Use Patterns in Six U.S. Cities" (Copy to each Supervisor and CAO) | |
| V) | Bureau of Reclamation meeting advisory re Scoping meetings scheduled for Environmental Assessment of Casitas Dam Modernization Project (Copy to each Supervisor, CAO and RMA) | |
| W) | Bureau of Reclamation Negotiation Advisory re Negotiations for Long-term conveyance agreements for refuge water supply (Copy to each Supervisor, CAO and RMA) | |
| X) | U.S. Department of the Interior, Bureau of Reclamation news release re public comment on Draft Environmental Assessment on a long-term conveyance agreement (Copy to each Supervisor, CAO, RMA and County Counsel) | |
| Y) | State Board of Equalization Proposition 90 Ordinances (Copy to each Supervisor, CAO, Assessor and County Counsel) | |
| Z) | Southern California Edison Project No. 1930-014 from Federal Energy Regulatory Commission (Copy to each Supervisor, CAO, General Services and County Counsel) | |
| AA) | Newsletter of the California Oak Foundation (Copy to each Supervisor and CAO) | |
| BB) | Newsletter from Sierra Club re "Upstream", The Source for California's Salmon Activists (Copy to each Supervisor and CAO) | |
| CC) | Lamont Storm Water District Report on Examination of Financial Statements for the years end June 30, 1997 and June 30, 1996 (Copy to each Supervisor, CAO, Auditor and County Counsel) | |
| DD) | Department of Fish and Game, Wildlife Conservation Board, minutes from February 24, 1998 meeting (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| EE) | Resolution requesting and supporting the ban of the use of Methyl Tertiary Butyl Ether, Resolution No. 98-089 from County of Amador (Copy to each Supervisor, CAO and APCD) | |
| 43) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD-
APPROVE AND FILE | |
| A) | Application for alcohol beverage license - Willow Ranch Restaurant, 27770 Lagoon Drive, Buttonwillow, CA. -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| 43) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVE AND FILE | |
| A) | Claim in the matter of Robert E. Baughman vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Julie Ann Blind-Doan vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Two (2) Summons and Complaint in the matter of Roy Dean Chambers vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Cynthia M. Curley vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Ramone H. Ezell vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Jennifer Harris vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Marvin Johnson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Potter McKinney, Inc. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |