|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 13, 1999 | ||
|
9:00 A.M. | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Perez SALUTE TO FLAG - Led by Supervisor Patrick NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| 1) | Welcoming address by Chairman Jon McQuiston to Teen Government Day Representatives - CHAIRMAN MCQUISTON INTRODUCED AND WELCOMED STUDENTS: MYKA PECK AND LETTIE ESQUIVIAS, ARVIN HIGH SCHOOL, SUPERVISOR PARRA, DISTRICT 5; HILARY ASHLAND, EAST HIGH SCHOOL, SUPERVISOR PATRICK, DISTRICT 3; HENRY VASQUEZ, WASCO HIGH SCHOOL, SUPERVISOR PETERSON, DISTRICT 4; KYLE GOEHRING, SHAFTER HIGH SCHOOL, SUPERVISOR MCQUISTON, DISTRICT 1; JENNIFER BICE, SHAFTER HIGH SCHOOL, DENISE PENNELL, CLERK OF THE BOARD OF SUPERVISORS; JORDAN BROWN, TAFT HIGH SCHOOL, SCOTT JONES, COUNTY ADMINISTRATIVE OFFICER; BEN TIMSUREN, BORON HIGH SCHOOL, BERNARD BARMANN, COUNTY COUNSEL; SARAH MITCHELL, TAFT HIGH SCHOOL, JOHN NILON, EMPLOYERS' TRAINING RESOURCE; ADRIAN RUBERTE, ARVIN HIGH SCHOOL, DAVE PRICE, DIRECTOR, RESOURCE MANAGEMENT AGENCY; KELSEY REED, FOOTHILL HIGH SCHOOL, DIANE KODITEK, DIRECTOR, MENTAL HEALTH DEPARTMENT; CHRIS BOWERS, SOUTH HIGH SCHOOL, KATHLEEN IRVINE, DIRECTOR, HUMAN SERVICES DEPARTMENT; EMILY SEVILLE, TEHACHAPI HIGH SCHOOL, DIANE DUQUETTE, DIRECTOR OF LIBRARIES; ANNA BRIDE, TEHACHAPI HIGH SCHOOL, RON ERREA, DIRECTOR, AGING & ADULT SERVICES; ALISE FOOTS, SHAFTER HIGH SCHOOL, BILL MUNGARY, DIRECTOR, COMMUNITY DEVELOPMENT DEPARTMENT | |
| Pe-Pr
4 Ayes 1 Ab/Pz |
2) | Proclamation proclaiming Friday, April 16, 1999 as Aztec
Awards Day in Kern County - PROCLAIMED; MADE PRESENTATION
TO MARTIN CASTRO, EXECUTIVE DIRECTOR, MEXICAN-AMERICAN OPPORTUNITY FOUNDATION; MARTIN CASTRO; NORMA SHAFF-HASS; AND HARVEY HALL HEARD |
| Pe-Pa
4 Ayes 1 Ab/Pz |
3) | Proclamation proclaiming April 19-24, 1999 as Taft Disabilities Awareness Week in Kern County - PROCLAIMED; MADE PRESENTATION TO JOANN PATTON; JOANN PATTON; SANDY POPEJOY; AND NATHAN ARBUCKLE HEARD |
| Pa-Pr
4 Ayes 1 Ab/Pz |
4) | Proclamation proclaiming April 18-24, 1999 as National Volunteer Week in Kern County; verbally recognize the Kern County Library Foundation, Friends of the Kern County Library, Inc., the Kern County Genealogical Society, and other volunteers for their exemplary public service and civic contributions to the community and Kern County; presentation of Certificates of Recognition to library volunteers Jim Esneault, Joseph Harper, Miriam Martin, Cleona Dowander, June Pearson, and Terri Willis - PROCLAIMED; MADE PRESENTATIONS TO EMILY SEVILLE, STUDENT DIRECTOR OF LIBRARIES; JOSEPH HARPER; MIRIAM MARTIN; AND JIM ESNEAULT; EMILY SEVILLE; JOSEPH HARPER; MIRIAM MARTIN; JIM ESNEAULT; CINDY JONES, KERN COUNTY LIBRARY FOUNDATION; AND MARGE HOPKINS, FRIENDS OF THE LIBRARY, HEARD |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*5) | Resolutions honoring Mark Salvaggio, Bakersfield City Councilman, and John Carter, Business Representative, Plumbers & Steamfitters Local 460, as Central Labor Council's Labor Leaders of the Year - ADOPTED RESOLUTIONS; REFERRED TO BOARD OF TRADE FOR PREPARATION |
|
| ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*6) | Appointment of Edward B. Velasquez as Fifth Supervisorial District Member to the Children and Families First Commission, term to expire March 31, 2001 - MADE APPOINTMENT |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*7) | Appointment of Julie Sue English as Second Supervisorial District Member (replacing Louise Hopkins) to the Local Child Care and Development Planning Council, term to expire June 30, 1999 - MADE APPOINTMENT |
| 8) | 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! - MARY JANE WILSON, CHAIRMAN, KERN ECONOMIC DEVELOPMENT CORPORATION, ADDRESSED THE BOARD TO REPORT ON THE PROGRESS OF THE EAST KERN ALLIANCE PROJECT AND THE SIGNIFICANT CONTRIBUTIONS MADE BY THE RIDGECREST BUSINESS COMMUNITY; MS. WILSON ALSO INTRODUCED CHRIS STEWART, PRESIDENT, KERN ECONOMIC DEVELOPMENT CORPORATION; CHRIS STEWART HEARD | |
|
| ||
|
Pe-Pr 4 Ayes 1 Ab/Pz |
9) | 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 PETERSON DISCUSSED A PROGRAM ADOPTED BY SAN
DIEGO COUNTY WHICH PROVIDES LOW-INTEREST LOANS TO COUNTY
EMPLOYEES TO PURCHASE PERSONAL COMPUTERS
REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REVIEW THE SAN DIEGO COUNTY PROGRAM AND REPORT BACK TO THE BOARD REGARDING THE POTENTIAL OF ESTABLISHING A SIMILAR PROGRAM IN KERN COUNTY SUPERVISOR PARRA ANNOUNCED THAT LIEUTENANT GOVERNOR CRUZ BUSTAMANTE WILL BE VISITING SEVERAL FACILITIES IN KERN COUNTY ON APRIL 15 TO OBSERVE THE PHYSICAL AND SOCIAL IMPACT CAUSED BY THE CITRUS FREEZE |
|
AIRPORTS | ||
| Pe-Pa
4 Ayes 1 Ab/Pz |
10) | Status report on new Air Passenger Terminal development by Project Manager, Robert Griffin, President, Odell Associates, Inc., and Project Architect, Rohn Price - RECEIVED AND FILED; ROBERT GRIFFIN AND ROHN PRICE, ODELL ASSOCIATES, INC., HEARD |
| BOARD OF SUPERVISORS | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*11) | Request Board's position of support for increase in State subvention to local air districts - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*12) | Availability of County Services and Budget Summary Publications - RECEIVED AND FILED |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*13) | Proposed change in Special Services Budget Unit Number - 1) AUTHORIZED ESTABLISHMENT OF BUDGET UNIT #1040, SPECIAL SERVICES; 2) APPROVED TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES ON JUNE 30, 1999 TO BUDGET UNIT #1040 IN THE AMOUNT OF $170,000; AND 3) APPROVED THE DISSOLUTION OF SPECIAL SERVICES BUDGET UNIT #2700 EFFECTIVE JULY 1, 1999 |
| Pe-Pr
4 Ayes 1 Ab/Pz |
14) | Proposed Economic Development Strategy - RECEIVED PRESENTATION FROM NATELSON COMPANY (CONSULTANT); BILL DEAVER, EAST KERN ALLIANCE; KEN KELLEY, CITY OF RIDGECREST; MARY JANE WILSON, CHAIRMAN, KERN ECONOMIC DEVELOPMENT CORPORATION; DAVID JAMES, CITY OF TEHACHAPI; WARREN CARTER; ANTHONY WIBISONO; DAVID LYMAN, CITY OF BAKERSFIELD; MARGOT ARNOLD, BOARD OF TRADE; ED VELASQUEZ, EXECUTIVE DIRECTOR, KERN COUNTY ECONOMIC OPPORTUNITY CORPORATION, HEARD; RECEIVED AND FILED REPORT; DIRECTED COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK WITH IMPLEMENTATION PLAN |
| NOTE: ITEM 16 WAS HEARD OUT OF ORDER | ||
| Pa-Pr
4 Ayes 1 Ab/Pz |
15) | Proposed Capacity Upgrade of the Wide Area Network - CONTINUED TO TUESDAY, APRIL 13, 1999, AT 2:00 P.M. (ITEM #2A) |
|
|
16) | Utility companies' Year 2000 status reports - HEARD BRIEF PRESENTATIONS FROM THE UTILITY COMPANIES; LINDA QUINONES-VAUGHAN, PG&E; MARVIN FERNANDES, SOUTHERN CALIFORNIA EDISON; MIKE PAGE, GTE; RICK VEGA, LUCENT TECHNOLOGIES; VIC BOLTEN, PACIFIC BELL; AND STEVE MALOWNEY, SEMPRA ENERGY, HEARD |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division Hearing | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*17) | Proposed purchase of property near Lost Hills Landfill from Chevron U.S.A. Inc. (from 04/06/99) (S.D. #4) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; AUTHORIZED CHAIRMAN TO SIGN PURCHASE AND SALE AGREEMENT 195-99 AND SALE ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 99-086; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE A WARRANT IN THE AMOUNT OF $76,800 PAYABLE TO COMMONWEALTH LAND TITLE COMPANY |
| S.D. #4 | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*18) | Proposed purchase of property near Taft Landfill from Chevron U.S.A. Inc. (from 04/06/99) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061(b)(3); DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN PURCHASE AND SALE AGREEMENT 196-99 AND SALE ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 99- 087; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE A WARRANT IN THE AMOUNT OF $18,125 PAYABLE TO COMMONWEALTH LAND TITLE COMPANY |
| S.D. #5 | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*19) | (1650.7093) Change Order No. 2, providing for a reduction of $20,267 for the Sheriff's Central Receiving Facility Reroof - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*20) | Request for sole source procurement of Fleet Management Software and Support Services from Ron Turley Associates, Incorporated, in an amount not to exceed $37,684 - APPROVED; AUTHORIZED PURCHASING AGENT TO SIGN AGREEMENTS AND ISSUE PURCHASE ORDER |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*21) | Proposed Subordination, Non-disturbance and Attornment Agreement with Modern Woodmen of America, an Illinois Corporation, for District Attorney Crime Lab and Family Support Office Building and Parking Structure Lease - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 197-99 UPON FINAL APPROVAL BY OFFICE OF COUNTY COUNSEL |
| All S.D.'s | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*22) | Proposed Agreement with PACE Systems Group, Inc., for specialized technical development and purchase of software licenses, in an amount not to exceed $44,500 (from 04/06/99) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 198-99 |
| COUNTY ADMINISTRATIVE OFFICE
Information Technology Services | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*23) | Appropriation of unanticipated revenue in the amount of $797,674 for District Attorney Family Support building telecommunications systems and to recover costs from the Mental Health Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $797,674 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO ITS BUDGET UNIT 1160 IN THE AMOUNT OF $797,674 |
| COUNTY COUNSEL | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*24) | Fixing time and place of public hearing on assessments for the Olcese Water District for fiscal year January 1, 2000 to December 31, 2000 - APPROVED; ADOPTED RESOLUTION 99-088 SETTING MAY 11, 1999, AT 2:00 P.M. AS THE DATE AND TIME TO HOLD A PUBLIC HEARING TO EQUALIZE ASSESSMENTS FOR THE OLCESE WATER DISTRICT |
| DISTRICT ATTORNEY | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*25) | Proposed addition of Senior Secretary position and deletion of Typist Clerk I position, effective April 24, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| EMERGENCY MEDICAL SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*26) | Update regarding Hospital Emergency Room saturation issue - RECEIVED AND FILED |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*27) | Proposed Amendment No. 2 to increase amount of Subgrant Agreement No. 093-99 with Proteus, Inc., for JTPA Title IV (402) Weather Disaster Assistance to provide supportive services to migrant and seasonal farm worker families in an amount not to exceed $310,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 199-99 |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*28) | Request for authorization to apply for Department of Labor Welfare-to-Work Grant funding targeted at noncustodial parents - APPROVED; AUTHORIZED ETR AS FISCAL AGENT; AUTHORIZED ETR DIRECTOR TO EXECUTE DOCUMENTS |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*29) | Appropriation of unanticipated revenue in the amount of $3,315,390: $750,000 from the Employment Development Department for the provision of Title III (40%) work experience; $750,000 from the Department of Labor for the provision of Title IV (402) supportive services; $625,000 from La Cooperativa Campesina de California for Title III National Reserve Account supportive services; $390,000 to be reimbursed through other ETR grant funds; $1,050,000 from the Employment Development Department for School-to-Career activities; and $140,000 from La Cooperativa Campesina de California for the provision of temporary jobs - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $2,125,000 TO APPROPRIATIONS FOR CONTINGENCIES IN REVENUE CODE 4155, FUND 29060, BUDGET UNIT 8907; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $2,125,000 TO BUDGET UNIT 8907; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $390,000 TO APPROPRIATIONS FOR CONTINGENCIES IN REVENUE CODE 4140, FUND 00001, BUDGET UNIT 5923, TO BE REIMBURSED FROM THE OTHER ETR GRANT FUNDS; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $390,000 TO BUDGET UNIT 5923; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $1,190,000 TO APPROPRIATIONS FOR CONTINGENCIES IN REVENUE CODE 4140, FUND 29058, BUDGET UNIT 8910; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $1,190,000 TO BUDGET UNIT 8910 |
| HUMAN SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*30) | Proposed Amendment No. 2 with Kern County Superintendent of Schools, Community Connection for Child Care, for provision of CalWORKs Stage One Child Care Services, extending term of agreement from July 1, 1999 through June 30, 2001, in an amount not to exceed $11,472,757 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 200-99 |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*31) | Proposed Amendment No. 1 to Agreement No. 559-98 with Curtis and Associates, Inc., for the provision of Client Services Coordination to provide for additional temporary administrative space and modify staffing requirements, at a cost that will be absorbed under the payment provisions of the current agreement - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 201-99 |
| KERN MEDICAL CENTER | ||
|
|
MOTION TO CONSIDER NON AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON A NON-AGENDA MATTER OCCURRED AFTER THE AGENDA WAS POSTED BECAUSE THE STATE DEPARTMENT OF HEALTH SERVICES NOTIFIED KMC ADMINISTRATION ABOUT PARTICIPATION DEADLINE AFTER THE AGENDA WAS POSTED | |
| Pa-Pr
4 Ayes 1 Ab/Pz |
31A) | Proposed approval of participation in the SB 1255 Program, GME Program, and Transfer of Funds to the State Department of Health Services Emergency Services and Supplemental Payments Fund - CONTINUED TO TUESDAY, APRIL 13, 1999, AT 2:00 P.M. (ITEM #2B) |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*32) | Relief of Accountability of Patient Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2511 ACCOUNTS TOTALING $1,727,601.99 AND AUTHORIZED ASSIGNING 2463 ACCOUNTS TOTALING $1,618,844.40 TO COLLECTION AGENCIES |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*33) | Proposed standard professional services contracts with physician residents - APPROVED; AUTHORIZED KMC DIRECTOR TO SIGN |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*34) | Proposed expansion of the Registered Nurse Availability Program to include Licensed Vocational Nurses - APPROVED |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*35) | Proposed addition of one (1) full-time Senior Secretary; one (1) full-time Employment Services Clerk; two (2) part-time Nursing Attendants; one (1) full-time Medical Typist; one (1) full-time Hospital Charge Master Compliance Analyst; one (1) full-time Physician's Assistant or Nurse Practitioner positions; and deletion of one (1) full-time Typist Clerk III; one (1) full-time Mental Health Worker; one (1) part-time Mental Health Worker; and one (1) full-time Typist Clerk III positions effective April 13, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| LIBRARY | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*36) | Appropriation of Unanticipated Revenue, State Public Library Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $316,452 TO APPROPRIATIONS FOR CONTINGENCIES (ACCOUNT #6045) AND APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO LIBRARY BUDGET UNIT #6210 IN THE AMOUNT OF $316,452 |
| MENTAL HEALTH SERVICES | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
*37) | Proposed Amendment No. 1 to Agreement No. 516-98 with Medical Doctor Associates, Inc., for Fiscal Year 1998-99, for the provision of one additional psychiatrist, for a total contract amount not to exceed $610,660 (to provide locum tenens coverage until a full-time candidate is recruited; an increase of $185,140) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 202-99 |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*38) | Proposed Amendment No. 2 to Agreement No. 498-98 with Good Samaritan Hospital, Inc., for Fiscal Year 1998-99, for the provision of mental health service hours, for a total contract amount not to exceed $131,982 (increases mental health service hours from 1560 to 1700 for mentally ill clients residing in the greater Bakersfield area; an increase of $31,982) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 203-99 |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*39) | Request authorization to submit a Request for Application (RFA) to the Drug Court Partnership in the amount of $125,000 annually (for a four year period) for the provision of Sober Living Environment (SLE) services for people who are in or have completed a substance abuse treatment program to ease their re-entry into the community (the use of existing staff resources will provide the required match) - APPROVED; AUTHORIZED MENTAL HEALTH DEPARTMENT TO SUBMIT RFA TO THE DRUG COURT PARTNERSHIP |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*40) | Request for approval to submit application for Federal Disaster Funds to the State Department of Mental Health for 1998-99 Freeze--FEMA 1267-DR-CA Grant (60-day period) for provision of outreach, assessment, crisis counseling, education, stress management and referral services - APPROVED; AUTHORIZED MENTAL HEALTH DEPARTMENT TO APPLY FOR AND ADMINISTER GRANT FUNDS AWARDED |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*41) | Proposed addition of two (2) Word Processing Technician I/II; one (1) Vocational Nurse I/II (LVN); one (1) Staff Nurse; one (1) Mental Health System Administrator I/II; two (2) Mental Health Unit Supervisor I; two (2) Psychiatrist III; one (1) Job Developer; one (1) Marketing & Promotion Associate positions in Budget Unit #4120, effective April 13, 1999; deletion of one (1) Children's Services Psychological Supervisor; one (1) Medical Typist; two (2) Case Management Assistant; one (1) Substance Abuse Specialist I/II; one (1) Mental Health Rehabilitation Specialist I/II; one (1) Psychiatrist II; one (1) Psychiatrist III PT; one (1) Computer Telecommunication Technician; one (1) Mental Health Promotional & Public Information Specialist; one (1) Clinical Pharmacist I/II positions in Budget Unit #4120, effective April 13, 1999; addition of two (2) Youth Prevention Specialist I/II and one (1) Youth Prevention Aide positions in Budget Unit #4123, effective April 13, 1999; deletion of one (1) Substance Abuse Specialist I/II and one (1) Assistant Prevention Services Coordinator positions in Budget Unit #4123, effective April 13, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| SHERIFF | ||
|
|
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON A NON-AGENDA MATTER OCCURRED AFTER THE AGENDA WAS POSTED BECAUSE APPLICATION WAS RECEIVED AFTER THE AGENDA WAS POSTED | |
| Pa-Pr
4 Ayes 1 Ab/Pz |
41A) | Application to hold a triathlon - Bakersfield Police Activities League (PAL), Action Sports triathlon on April 18, 1999 - CONTINUED TO TUESDAY, APRIL 13, 1999, AT 2:00 P.M. (ITEM #2C) |
| Pe-Pr
4 Ayes 1 Ab/Pz |
*42) | Request to transfer unclaimed money from the inmate deposit trust fund to County General Fund - AUTHORIZED TRANSFER OF $2,760.46 FROM SHERIFF'S INMATE TRUST FUND #24072 TO COUNTY GENERAL FUND #00001, DEPARTMENT 1112, DISCRETIONARY FUNDS |
COUNTY ADMINISTRATIVE OFFICE | ||
| WITH-
DRAWN |
43) | Request for Closed Session regarding Meet and Confer, CCAPE, KCPA, KLEA, KCFFU - |
| COUNTY COUNSEL | ||
| Pa-Pr
4 Ayes 1 Ab/Pz |
44) | Request for Closed Session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9 (b)(1)(3)(C)) - CONTINUED TO TUESDAY, APRIL 13, 1999, AT 2:00 P.M. (ITEM #22) |
| Pa-Pr | RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 13, 1999 | ||
|
2:00 P.M. | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Perez CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| 1) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
|
| ||
|
Pa-Pr 4 Ayes 1 Ab/Pz |
2) | On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - SUPERVISOR PATRICK DISCUSSED UPCOMING CONFERENCES RELATING TO PROPOSITION 10 (TOBACCO TAX) FUNDING. REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK REGARDING REIMBURSEMENT OF TRAVEL EXPENSES FOR APPOINTEES TO THE CHILDREN AND FAMILIES FIRST COMMISSION. |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pr
4 Ayes 1 Ab/Pz |
2A) | Proposed Capacity Upgrade of the Wide Area Network (from 4/13/99, 9:00 a.m., Item No. 15) - 1) APPROVED PROPOSED UPGRADE; 2) REFERRED IMPLEMENTATION OF PROPOSED PROJECT TO COUNTY ADMINISTRATIVE OFFICE INFORMATION TECHNOLOGY SERVICES DIVISION; 3) APPROVED CANCELLATION OF DESIGNATION IN THE GENERAL FUND OF $740,000; 4) APPROVED APPROPRIATION OF CANCELED DESIGNATION OF $740,000 TO THE INFORMATION TECHNOLOGY SERVICES BUDGET UNIT #1160 ($630,000 TO ACCOUNT #8604, WAN UPGRADE AND $110,000 TO ACCOUNT #7500, PROFESSIONAL SPECIALIZED SERVICES); 5) DIRECTED ITS TO PROVIDE QUARTERLY REPORTS TO THE BOARD REGARDING THE STATUS OF THE WIDE AREA NETWORK; 6) REFERRED TO ITS TO EVALUATE SHARED COSTS BY DEPARTMENTS WHICH ARE FUNDED BY STATE AND FEDERAL PROGRAMS; AND 6) REFERRED TO CAO TO PROJECT FUTURE TECHNOLOGY SYSTEM REQUIREMENTS |
| KERN MEDICAL CENTER | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
MOTION TO CONSIDER NON AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON A NON-AGENDA MATTER OCCURRED AFTER THE AGENDA WAS POSTED BECAUSE THE STATE DEPARTMENT OF HEALTH SERVICES NOTIFIED KMC ADMINISTRATION ABOUT PARTICIPATION DEADLINE AFTER THE AGENDA WAS POSTED | |
| Pa-Pr
4 Ayes 1 Ab/Pz |
2B) | Proposed approval of participation in the SB 1255 Program, GME Program, and Transfer of Funds to the State Department of Health Services Emergency Services and Supplemental Payments Fund (from 4/13/99, 9:00 a.m., Item No. 31A) - AUTHORIZED KERN MEDICAL CENTER'S PARTICIPATION IN THE SB 1255 (SUPPLEMENTAL ROUND 11 AND ROUND 12) PROGRAM AND THE GME-DSH PROGRAM; APPROVED PAYMENT TO THE STATE DEPARTMENT OF HEALTH SERVICES EMERGENCY SERVICES AND SUPPLEMENTAL PAYMENTS FUND IN AN AMOUNT NOT TO EXCEED $30,000,000 FROM BUDGET UNIT 4204 - CONTRIBUTION MEDICAL CARE; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $22,000,000 TO APPROPRIATIONS FOR CONTINGENCIES AND APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO CONTRIBUTIONS TO MEDICAL CARE (BUDGET UNIT 4204) IN THE AMOUNT OF $22,000,000 |
| SHERIFF | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON A NON-AGENDA MATTER OCCURRED AFTER THE AGENDA WAS POSTED BECAUSE APPLICATION WAS RECEIVED AFTER THE AGENDA WAS POSTED | |
| Pa-Pr
4 Ayes 1 Ab/Pz |
2C) | Application to hold a triathlon - Bakersfield Police Activities League (PAL), Action Sports triathlon on April 18, 1999 (from 4/13/99, 9:00 a.m., Item No. 41A) - FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE TRIATHLON AND THAT THE EVENT 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 EVENTS PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE TRIATHLON; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*3) |
S.D. #5
Request by Shakib Dashtipour for Determination of Public Convenience for the issuance of a Type 20 Off-Sale Beer and Wine License at the northeast corner of Oswell Street and East Brundage Lane in Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 99-089 |
|
RESOURCE MANAGEMENT AGENCY | ||
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*4) |
All S.D.'s
Biosolids Ordinance Development Status Report - RECEIVED AND FILED |
|
RESOURCE MANAGEMENT AGENCY Community Development Program | ||
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*5) |
S.D. #1
Proposed Agreement with the City of McFarland to provide CDBG funding for the design of one (1) additional sewage treatment pond at the City's sewage treatment plant - Funding: $66,000; Budgeted; CDBG - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 204-99; AUTHORIZED CD DIRECTOR TO TRANSMIT EXECUTED AGREEMENT TO CITY OF MC FARLAND AND IMPLEMENT ACTIVITY |
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*6) |
S.D. #5
Environmental Clearance Certification, Finding of No Significant Impact (FONSI), and Request for Release of Funds (RROF) for Bakersfield Homeless Center Transitional Services Center Facility Rehabilitation, Bakersfield, CA - Funding: $111,280, Federal CDBG and $136,120, Federal ESG; Budgeted FY 1998-99 - APPROVED FINDINGS OF NO SIGNIFICANT IMPACT (FONSI) ON ENVIRONMENT; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED CD DIRECTOR TO SUBMIT REQUEST FOR RELEASE OF FUNDS (ROF) AND CERTIFICATIONS TO HUD |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services Hearing | ||
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*7) |
S.D.'s #3, #4 & #5
Proposed confirmation of costs incurred for the abatement of public nuisances located at: a) 209 El Tejon, Oildale (APN 113-133-08) (S.D. #3), $2,151.25; b) 218 Roberts Lane, Oildale (APN 114-042-21) (S.D. #3), $1,326.60; c) 24868 3rd Street, Derby Acres (APN 183-062-13) (S.D. #4), $1,382.79; d) 24864 3rd Street, Derby Acres (APN 183-062-12) (S.D. #4), $1,424.20; e) 2629 Terrace Way, Bakersfield (APN 147-151-01) (S.D. #4), $1,735.94; f) 23357 Cloud Street, Derby Acres (APN 183-062-14) (S.D. #4), $1,407.19; g) 149 Crystal Street, Taft (APN 039-322-18) (S.D. #4), $1,612.90; h) 908 Isabella Road, Bakersfield (APN 135-063-17) (S.D. #5), $882.50 - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; RECEIVED AND FILED REPORT; ADOPTED RESOLUTION 99-090 CONFIRMING THE LISTED EXPENDITURES; ORDERED THE COST OF ABATING THE PUBLIC NUISANCES, IF UNPAID WITHIN 10 DAYS, TO BE AN ASSESSMENT AGAINST THE REAL PROPERTIES WHICH SHALL CONSTITUTE A SPECIAL ASSESSMENT AGAINST, AND A LIEN UPON, EACH RESPECTIVE PROPERTY; SPECIAL ASSESSMENTS TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS ORDINARY COUNTY TAXES ARE COLLECTED AND SHALL BE SUBJECT TO THE SAME PENALTIES AND THE SAME PROCEDURE FOR THE SALE IN CASE OF DELINQUENCY AS PROVIDED FOR ORDINARY COUNTY TAXES; REQUESTED COUNTY COUNSEL TO PREPARE A NOTICE OF LIEN TO BE FILED IN THE OFFICE OF THE RECORDER OF THE COUNTY OF KERN; DIRECTED NOTICE BE GIVEN TO PROPERTY OWNERS |
|
Pa-Pr 4 Ayes 1 Ab/Pz |
8) |
All S.D.'s
Update Certification in the Community Rating System Program of the National Flood Insurance Program (NFIP) - APPROVE CERTIFICATION; AUTHORIZE CHAIRMAN TO SIGN; REFERRED TO ENGINEERING AND SURVEY SERVICES TO REPORT BACK REGARDING FLOOD PLAIN MANAGEMENT REGULATIONS ON TUESDAY, APRIL 27, 1999, AT 2:00 P.M. |
| RESOURCE MANAGEMENT AGENCY
Roads Department | ||
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*9) |
S.D. #2
Report on Flood Repair Options - Caliente Creek Road - RECEIVED AND FILED |
|
|
*10) |
S.D. #3
Proposed Contract No. 99022 with D-Kal Engineering for construction on North Baker Street Drain in an amount not to exceed $30,820.00 - CONTINUED TO TUESDAY, APRIL 20, 1999, AT 2:00 P.M. |
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*11) |
S.D. #4
Proposed Contract No. 99033, Plans, Specifications, and Notice to Contractors for construction on Gun Club Road - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15301 AND 15302; AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE TO BE WEDNESDAY, MAY 12, 1999, 11:00 A.M. |
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*12) |
S.D.'s #2 & #4
Proposed Contract No. 99016 with S. Bennett Construction, Inc., for construction on Towerline Road and Rockpile Road in an amount not to exceed $72,910.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 205-99 |
| S.D. #5 | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE THE ROADS DEPARTMENT WAS ADVISED ON MONDAY, APRIL 12, 1999, OF THIS EVENT THAT WOULD REQUIRE A ROAD CLOSURE | |
| Pr-Pe
4 Ayes 1 Ab/Pz |
12A) | Proposed special event permit for Employers' Training Resource to close Stobaugh Street between Alicante Avenue and Burgundy Avenue in the Lamont area, on Thursday, April 15, 1999, from 6:00 a.m. until 3:30 p.m. for Kern Freeze Relief Coalition "Workforce Development Roundtable Meeting" - MADE 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; APPROVED |
| WASTE MANAGEMENT | ||
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*13) |
S.D. #5
Proposed Contract No. 99034, Plans and Special Provisions and Notice to Contractors to drill a reverse rotary water supply well at Bakersfield Metropolitan Sanitary Landfill in an amount not to exceed $400,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED WASTE MANAGEMENT TO PUBLISH NOTICE TO CONTRACTORS; BID OPENING TO BE WEDNESDAY, MAY 12, 1999, 11:00 A.M. |
|
Pr-Pe 4 Ayes 1 Ab/Pz |
*14) |
All S.D.'s
Request for Authorization to issue confirming Purchase Order with KGEO Radio in an amount not to exceed $1,950.00 for radio advertising - AUTHORIZED PURCHASING TO ISSUE PURCHASE ORDER |
| CONSIDERATION OF ORDINANCES INTRODUCED ON APRIL 6, 1999 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*15) | Proposed Ordinance adding Section 10.04.026 to Chapter 10.04, Title 10, of the Kern County Ordinance Code establishing a 15 m.p.h. speed limit on public access roads within the County sanitary landfills and transfer stations - ENACTED ORDINANCE G-6589 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*16) | Proposed Ordinance adding subsections (91) and (92) to Section 10.16.041 of Chapter 10.16, Title 10, of the Kern County Ordinance Code concerning no stopping zones on Niles Street and rescinding subsections (107) and (109) of Section 10.16.070 of Chapter 10.16, Title 10 of the Kern County Ordinance Code - ENACTED ORDINANCE G-6590 |
| MATTERS FOR EXECUTIVE APPROVAL | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*17) | Budget Transfers - APPROVED #167 THROUGH #184
|
| Pr-Pe
4 Ayes 1 Ab/Pz |
*18) | Minutes for week of March 15, 1999 - APPROVED
|
| Pr-Pe
4 Ayes 1 Ab/Pz |
*19) | Miscellaneous Letters and Documents - FILED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*20) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*21) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
|
CLOSED SESSION | ||
| COUNTY COUNSEL | ||
| Pe-Pa
4 Ayes 1 Ab/Pz |
22) | Request for Closed Session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9 (b)(1)(3)(C)) (from 04/13/99 a.m., Item No. 44) - |
|
Pa-Pe 4 Ayes 1 Ab/Pz |
RECONVENED AND ADJOURNED TO TUESDAY, APRIL 20, 1999, AT 9:00 A.M. _______________________________ Clerk of the Board _______________________________ Chairman, Board of Supervisors | |
| 19) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Community Development | ||
| A) | County Loan Agreement, Home Investment Partnerships Program, Owner Rehabilitation Program with Gwendolyn B. Gann, Trustee of the Gwendolyn B. Gann Family Trust | |
| B) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Susana Trujillo | |
| C) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Juan L. Villarreal and Maria Villarreal | |
| D) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Martin Leon and Maria Victoria Herrera | |
| E) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Santos Salinas, Jr. and Corina Salinas | |
| F) | County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Francisco G. Garibay and Graciela Garibay | |
| Library | ||
| G) | Eighty-six (86) thank you letters to various people for donations of books | |
| Resource Management Agency | ||
| H) | Agenda of meeting for the Kern County Water Resources Committee for Monday, April 12, 1999 | |
| I) | Letter re Flood Related Projects Status Report (Copy to each Supervisor and CAO) | |
| Roads | ||
| J) | Policy of Insurance with Stewart Title re 4-0.0 Calloway Drive Widening, S343X (Co. Rd. 3796) Davis Parcel | |
| Treasurer-Tax Collector | ||
| K) | Report of Compliance - 1998 Conflict of Interest Statements Kern County Treasury Oversight Committee (KCTOC) - Application for Nomination and Annual Filing | |
| L) | Report of Compliance - 1998 Conflict of Interest Statements, Kern County Treasury Oversight Committee (KCTOC) and Application for Nomination and Annual Filing | |
| Waste Management | ||
| M) | Letter re appointing Council Member Jacquie Sullivan as an alternate representative for the Solid Waste Management Advisory Committee (Copy to each Supervisor and CAO) | |
| Miscellaneous | ||
| N) | Two (2) letters from concerned citizens re banning the application of sewage sludge (Copy to Each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| O) | Letters and Petitions from various people re banning the application of sewage sludge (Copy to Each Supervisor, CAO, County Counsel, RMA and Environmental Health) | |
| P) | Letter from Semitropic Water Storage District re the alignment of the Kern River Freeway through groundwater recharge facilities (Copy to each Supervisor, CAO, Roads, Planning and RMA) | |
| Q) | Letter from Mary Stevens re opposing the increase in sewer service charges (Copy to each Supervisor, CAO and Waste Management) | |
| R) | Letter from Senator Barbara Boxer re strong support for U.S. Attorney Paul Seave's application to establish the Central Valley of California as a High Intensity Drug Trafficking Area (HIDTA) (Copy to each Supervisor, CAO and Sheriff) | |
| S) | Letter from Kern Family Health Care re 1998 Audited Financial Statements (Copy to each Supervisor, CAO, Auditor, KMC and County Counsel) | |
| T) | Letter from United States Department of the Interior, Bureau of Land Management re Noncompetitive Sale of Public Land in Kern County (Copy to each Supervisor, CAO, Counsel and Planning) | |
| U) | Letter from Arvin-Edison Water Storage District re Proposed Kern River Freeway Alignment (Copy to each Supervisor, CAO, Planning, Roads and RMA) | |
| V) | Letter from Rag Gulch Water District re Proposed Kern River Freeway Alignment (Copy to each Supervisor, CAO, Planning, Roads and RMA) | |
| W) | California State Association of Counties (CSAC) Legislative Bulletin (Copy to each Supervisor and CAO) | |
| X) | Indian Wells Valley Water District, Water Quality Report (Copy to each Supervisor, CAO and Environmental Health) | |
| Y) | Southern California Gas Company Notice to customers of proposed $3.134 Million Rate Increase, Application No. 99-03-049 (Copy to each Supervisor, CAO and General Services) | |
| Z) | Agenda for meeting on April 8, 1999 from Kern County Planning Commission | |
| 20) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Letter from Olcese Water District re Assessment Roll 2000 and Resolution No. 385 -REFERRED TO COUNTY COUNSEL | |
| B) | Letter from Brown Armstrong, Certified Public Accountant re Responsibility under Generally Accepted Auditing Standards and OMB Circular A-133 -REFERRED TO AUDITOR-CONTROLLER-COUNTY CLERK (Copy to each Supervisor and CAO) | |
| C) | Letter from Kern Law Enforcement Association requesting the commencement of negotiations to reach agreement on a Memorandum of Understanding to succeed the current agreement which expires in June, 1999 -REFERRED TO CAO (Copy to each Supervisor) | |
| D) | Letter from Charles A. Marshall re property assessments -REFERRED TO ASSESSOR (Copy to each Supervisor, CAO, AAB and County Counsel) | |
| 21) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of William Aitchison and Barbara Aitchison vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Douglas Ralph Boales vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Summons and Complaint in the matter of Kathleen Haushalter, Heather Haushalter, a minor by and through her Guardian ad Litem Susan Haushalter vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Summons and Complaint in the matter of Yolanda Martinez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of David Straight, Jr. and Melissa Straight vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Joy Tate vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |