Regular Meeting Monday, April 28, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| COUNTY ADMINISTRATIVE OFFICE Pa-Pr | All Ayes 1)
| Request for Closed Session re Interviews for Department
Head Position - Title: County Administrative Officer -
RECONVENED | Pr-Pa
| ADJOURNED TO TUESDAY, APRIL 29, 1997 AT 10:00 A.M
Clerk of the Board
Chairman, Board of Supervisors
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Tuesday, April 29, 1997
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| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Patrick
NOTE: SUPERVISOR PATRICK INTRODUCED CANEEL TOBIAS, STUDENT AT CENTENIAL HIGH SCHOOL, MENTEE FROM THE ROSE MENTOR PROGRAM, CALIFORNIA STATE UNIVERSITY BAKERSFIELD
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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| Pe-Pr | All Ayes 1)
| Resolution Honoring the Friendship Force of San Jose de
Rio Preto, Brazil - ADOPTED RESOLUTION; MADE PRESENTATION
TO VERA PERONE, EXCHANGE DIRECTOR; PAT MCNICHOLAS,
FRIENDSHIP FORCE REPRESENTATIVE, AND VERA PERONE HEARD | Pe-Mc | All Ayes 2)
| Resolution honoring the Volunteer Hosts/Hostesses in Kern
County and proclaiming April 29, 1997, as Volunteer
Host/Hostess Day in Kern County - ADOPTED RESOLUTION;
MADE PRESENTATION TO JERRY DODD, RETIREE, AND BILL
WILBANKS, DIRECTOR OF GENERAL SERVICES; BILL WILBANKS,
DIRECTOR OF GENERAL SERVICES AND JERRY DODD, RETIREE,
HEARD | Pr-Pe | All Ayes 3)
| Proclamation proclaiming the Month of May, 1997 as Child
Watch Month in Kern County - PROCLAIMED; MADE
PRESENTATION TO CLAUDIA DAVENPORT AND MIKE CLEVELAND;
CLAUDIA DAVENPORT AND MIKE CLEVELAND, NATIONAL DIRECTOR,
HEARD | Pa-Pr | All Ayes 4)
| Proclamation proclaiming May 3 through 10, 1997 as Elder
Abuse Awareness Week in Kern County - PROCLAIMED; MADE
PRESENTATION TO CAROL DAVIS, MEMBER OF THE COMMISSION ON
AGING; CAROL DAVIS HEARD | Pr-Mc | All Ayes 5)
| Proclaim May 10, 1997 as "Families Connect @ The Library"
Day in Kern County - PROCLAIMED; MADE PRESENTATION TO
DIANE DUQUETTE, MARY MC CALLEY, SHERRY GOMEZ, AND JEFF
COOMBER; MARY MC CALLEY, JEFF COOMBER, AND SHERRY GOMEZ,
HEARD |
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| Pr-Mc | All Ayes * 6)
| Appointment of Patricia Martinez (replacing Grace
Vallejo) as First District Member to the Human Relations
Commission, term to expire March 12, 1999 - CONTINUED TO
TUESDAY, APRIL 29, 1997 AT 2:00 P.M., ITEM #1B | Pr-Mc | All Ayes * 7)
| Resignation of Thomas W. (Bill) Curran from the San
Joaquin Valley Library System Advisory Board - ACCEPTED
RESIGNATION; DIRECTED CLERK OF THE BOARD TO POST VACANCY |
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AUDITOR-CONTROLLER-COUNTY CLERK Pr-Mc | All Ayes * 8)
| Proposed reorganization of Auditor-Controller-County
Clerk - 1) APPROVED REORGANIZATION; 2) APPROVED THE
ADDITION OF TWO SENIOR ACCOUNTANT POSITIONS; TWO ACCOUNT
CLERK I/II POSITIONS AND ONE DATA ENTRY OPERATOR I/II
POSITION EFFECTIVE MAY 12, 1997; 3) APPROVED THE DELETION
OF FOUR VACANT ACCOUNT CLERK III POSITIONS; ONE VACANT
SENIOR SECRETARY POSITION AND ONE VACANT ELECTION PROCESS
CLERK I/II POSITION EFFECTIVE MAY 12, 1997; 4) REFERRED
TO PERSONNEL DEPARTMENT TO PREPARE JOB SPECIFICATIONS FOR
NEW CLASSIFICATION OF DEPARTMENTAL SYSTEMS COORDINATOR/
PROGRAMMER AND REVISION OF SPECIFICATIONS FOR SENIOR
ACCOUNTANT; AND 5) REFERRED TO PERSONNEL TO AMEND THE
DEPARTMENTAL POSITIONS AND SALARY SCHEDULE | Pr-Mc | All Ayes * 9)
| Proposed Amendment to Audit Agreement with Brown,
Armstrong, Randall & Reyes Accountancy Corporation to
include the California State Library Program audit, for
an increase of $2,500 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 180-97 | Pr-Mc | All Ayes *10)
| Proposed Resolution approving the removal of a District
from the Teeter Plan - 1) ADOPTED RESOLUTION 97-124
APPROVING THE REMOVAL OF A DISTRICT FROM THE TEETER PLAN
WHEN SPECIFIED CRITERIA ARE MET |
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| BOARD OF SUPERVISORS Mc-Pe | All Ayes 11)
| Request from Supervisor McQuiston to revise County policy
relating to preparing and posting the Board agendas -
REFERRED TO COUNTY ADMINISTRATIVE OFFICE AND CLERK OF THE
BOARD FOR ADDITIONAL REVIEW FOR REPORT BACK TO THE BOARD |
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| HEALTH DEPARTMENT | Pr-Mc | All Ayes *12)
| Children's Medical Services (CMS) Plan and Budgets for
Child Health and Disability Prevention and California
Children Services for Fiscal Year 1997-98 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN CERTIFICATION | Pr-Pa | All Ayes 13)
| Agreements with Local Health Care Providers to
participate in the Immunization Tracking and Retrieval
System Project, in the amount of $34,000 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 181-97 THROUGH
202-97 |
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| KERN MEDICAL CENTER | Pr-Mc | All Ayes *14)
| Amendment No. 1 to Agreement for Security Officer
Services with Trans-West Security Services, Inc., in an
amount not to exceed $472,500 per year and $1,890,000 for
the four year term of the contract - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 203-97 | Pr-Mc | All Ayes *15)
| Personnel changes at Kern Medical Center: Add one full-time Clinical Laboratory Technologist II/I position,
effective April 29, 1997; and delete four full-time
Clinical Laboratory Assistant II/I positions, effective
April 29, 1997 (from 4/22/97) - APPROVED; REFERRED TO
PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY
SCHEDULE | Mc-Pe | All Ayes 16)
| Personnel changes at Kern Medical Center: Add one full-time Elderlife Program Director effective April 29, 1997
- APPROVED; REFERRED TO PERSONNEL TO AMEND THE
DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; REFERRED TO
KMC TO PROVIDE FOLLOW-UP REPORT NO LATER THAN TUESDAY,
MAY 27, 1997 AT 10:00 A.M. | Pr-Pe | All Ayes
| MOTION TO MODIFY MINUTES TO REFLECT POSITION ADDITION AS
ONE ELDERLIFE PROGRAM COORDINATOR (SEE ITEM #33 ON APRIL
29, 1997, 10:00 A.M.) |
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| LIBRARY | Pr-Mc | All Ayes *17)
| Request to Employ Retired County Employees-Extra Help -
AUTHORIZED DIRECTOR TO HIRE MS. LINDA WARE AS AN EXTRA
HELP LIBRARY TECHNICIAN II, E STEP AND MS. NANCY E. COMBS
AS AN EXTRA HELP EXECUTIVE SECRETARY STEP E ON AN "AS
NEEDED" BASIS NOT TO EXCEED 120 WORKING DAYS OR 960 HOURS |
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| MENTAL HEALTH | Pr-Mc | All Ayes *18)
| Submission of Memorandum of Understanding with Kern
Medical Center for their provision of acute psychiatric
inpatient services and ancillary activities to Kern
County's mentally ill consumers; augmentation of
$60,000.00 for exchange of psychiatric services, with the
total amount of MOU not to exceed $1,611,019.00 -
RECEIVED AND FILED |
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| MUSEUM | Pr-Mc | All Ayes *19)
| New Business Membership Program - APPROVED | Pr-Mc | All Ayes *20)
| 1996 Collections Transaction Register - APPROVED AND
FILED | Pr-Mc All Ayes *21)
| International Museum Day, May 18, 1997, cooperative
effort with other area museums to attract new audiences
by admitting valid members of any participating museum in
free and by offering children under 12 free admission
with a paying adult - APPROVED | Pe-Pr | 4 Ayes 1 No/Mc 22)
| New Fee Schedule for Rentals and Grounds Use, effective
June 1, 1997 - APPROVED | Pr-Mc | All Ayes *23)
| Living History Day, Saturday, May 24, 1997, 10:00 a.m. to
4:00 p.m., $1.00 per person - APPROVED |
Pr-Mc | All Ayes *24)
| Bridal Faire, Sunday, May 18, 1997, noon to 5:00 P.M.
with DBA Goodtime, $3.00 for adults and children 12 and
under free - APPROVED |
Pr-Mc | All Ayes *25)
| Mopar Muscle Club International All American Powered Car
Show, Saturday, May 10, 1997, 10:00 a.m. to 4:00 p.m.,
with regular admission fees - APPROVED |
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| OFFICE ON AGING Pe-Pa | All Ayes 26)
| Proposed Budget for Congregate and Home-Delivered Senior
Nutrition Services in Taft-Buttonwillow (Kern County
General Fund request in FY 1997/98 of $57,728) (from
4/8/97) - REVERAND BART HUGHES, PRESIDENT OF THE
MINISTERIAL ASSOCIATION, AND CONNIE REDFIELD, PROJECT
DIRECTOR, SENIOR NUTRITION PROGRAM IN TAFT, HEARD;
RECEIVED AND FILED DOCUMENTS; REFERRED TO CAO AND OFFICE
ON AGING TO REVIEW PROPOSED PARTNERSHIP WITH WEST SIDE
RECREATION AND PARK DISTRICT, ALTERNATIVE PROPOSALS, AND
GLOBAL ESTIMATE OF PROBLEMS AND FUNDING, FOR REPORT BACK
TO THE BOARD ON TUESDAY, MAY 6, 1997 AT 2:00 P.M. |
Pr-Mc | All Ayes *27)
| Contract Amendment Number 2 for Home-Delivered Vehicle
Purposes with Kern Medical Center and North Bakersfield
Park and Recreation District - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENTS 204-97 AND 205-97 |
Mc-Pe | 4 Ayes 1 No/Pr *28)
| Report re Responses to Request for Proposal for Title
III-B, Title III-C, and Title III-F Services - REFERRED
TO CAO TO REVIEW RE-ALLOCATION OF $10,000 FUNDING FOR
FRAZIER PARK/LEBEC AND KERN RIVER VALLEY FOR REPORT BACK
TO THE BOARD ON TUESDAY, MAY 6, 1997 AT 2:00 P.M. |
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| PERSONNEL DEPARTMENT Pr-Mc | All Ayes *29)
| Classifications of positions recommended by Civil Service
Commission, effective to May 10, 1997 - APPROVED;
REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITION
AND SALARY SCHEDULE |
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| SHERIFF'S DEPARTMENT
Hearing Pr-Mc | All Ayes *30)
| Jail booking fee per booking charge - Fiscal Year
1997-98; Fiscal Impact: Approximately $746,000 - OPENED
HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED THE
RECOMMENDED PER BOOKING CHARGE OF $104.61 EFFECTIVE JULY
1, 1997; WAIVED READING AND ENACTED ORDINANCE G-6394 |
Pr-Mc | All Ayes *31)
| Request acceptance of $3,000 donation to the Sheriff's
D.A.R.E. Program from Occidental Oil and Gas Corporation
- ACCEPTED DONATION; AUTHORIZED CHAIRMAN TO SIGN LETTER
OF APPRECIATION |
Pr-Mc | All Ayes *32)
| Proposed addition of one position of Litigation
Coordinator - APPROVED; REFERRED TO PERSONNEL FOR THE
DEVELOPMENT OF A SUITABLE JOB SPECIFICATION AND TO AMEND
DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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| 33)
| 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! - JERRY
STARR, EXECUTIVE OFFICER, KERN MEDICAL CENTER, CORRECTED
POSITION ADDITION FROM ELDERLIFE PROGRAM DIRECTOR TO
ELDERLIFE PROGRAM COORDINATOR (SEE ITEM #16, 4/29/97,
10:00 A.M.) |
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| 34)
| 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]) -
NONE |
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County Administrative Office Mc-Pe | All Ayes 35)
| Request for Closed Session re Recruitment for Employers'
Training Resource Director - |
Mc-Pe | All Ayes 36)
| Request for Closed Session re Meet and Confer with Kern
Prosecutors Association and Kern Faculty Association - | Pe-Mc
| RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
Tuesday, April 29, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
NOTE: RETIRED BRIGADEER GENERAL BOB SCOTT INTRODUCED BY RAY BISHOP, DIRECTOR OF AIRPORTS; GENERAL SCOTT HEARD
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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| 1A)
| 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! - |
ANNA KRIER, INTERN WITH MAYOR PRICE, CITY OF BAKERSFIELD, HEARD; CRYSTAL DAVIS, FOOTHILL HIGH SCHOOL, GRACE FONG, HIGHLAND HIGH SCHOOL, JASON RIVAS, EAST BAKERSFIELD HIGH SCHOOL, JULIE BEDKE, CENTENNIAL HIGH SCHOOL AND BEE JAY ESTALILLA, STOCKDALE HIGH SCHOOL, INTRODUCED; JASON RIVAS AND JULIE BEDKE HEARD
DENNIS FOX HEARD RE ZONING ISSUES, STATE MANDATES, DEVELOPMENT FEES, THE RETIREMENT OF LAND, ENDANGERED SPECIES, THE PRESERVATION OF WATER, AND CHARGES FOR USE OF WATER
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| Mc-Pe | All Ayes 1B)
| Appointment of Patricia Martinez (replacing Grace
Vallejo) as First District Member to the Human Relations
Commission, term to expire March 12, 1999 (from 4/29/97,
10:00 a.m. Item #6) - MADE APPOINTMENT OF PARTRICIA
MARTINEZ; REVERAND BART HUGHES WELCOMED NEW APPOINTEE TO
THE COMMISSION | Pr-Pa
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| ADJOURNED AS BOARD OF SUPERVISORS AND CONVENED AS KERN
SANITATION AUTHORITY |
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| #CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL
ITEMS LISTED WITH A NUMBER (#) SIGN WERE CONSIDERED TO BE
ROUTINE AND APPROVED BY ONE MOTION |
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| KERN SANITATION AUTHORITY Pe-Pr | All Ayes # 1)
| Sewer Plans for Tract No. 5602 Unit "B" - APPROVED PLANS;
AUTHORIZED CHAIRMAN TO SIGN | Pe-Pr
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| ADJOURNED AS KERN SANITATION AUTHORITY AND RECONVENED AS
BOARD OF SUPERVISORS |
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COUNTY ADMINISTRATIVE OFFICE Pa-Pr | All Ayes * 2)
| Request to Delete One Account Clerk III in Budget Unit
1510 (Communications Division) and Add One Account Clerk
I/II in Budget Unit 1160 (Information Technology Services
Division), effective April 29, 1997 - APPROVED; REFERRED
TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY
SCHEDULE | Pa-Pr | All Ayes * 3)
| Request to Delete One Word Processing Technician I/II and
Add One Administrative Aide I, effective April 29, 1997 -
APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENT
POSITIONS AND SALARY SCHEDULE | Pa-Pr | All Ayes * 4)
| Quarterly Report on the Status of Reengineering Projects
- RECEIVED AND FILED |
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| General Services Division |
S.D. #1 Pa-Pr | All Ayes * 5)
| (1650.7278) Change Order No. 1, providing for an increase
of $11,309.10, for the Sheriff's Lerdo Facility Lighting
Energy Retrofit - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
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| S.D.'s #1 & #4 | Pa-Pr | All Ayes * 6)
| (8992.8125) Change Order Number 6, providing for a total
increase of $9,100.33, for the Golf Course Irrigation and
Potable Water Systems Renovation for Buena Vista, Kern
River and North Kern Golf Courses - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
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| S.D. #3 | Pa-Pr | All Ayes * 7)
| (1650.7164) Plans and Specifications to reroof the Museum
Metro Building - APPROVED PLANS AND SPECIFICATIONS;
AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED GENERAL
SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO
SOLICIT BIDS |
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| S.D. #5 | Pa-Pr | All Ayes * 8)
| (1960.8137) Change Order No. 5, providing for an increase
of $8,230.48, for the Arvin Library - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN |
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| Information Technology Services Pa-Pr | All Ayes * 9)
| Proposed establishment of a County-wide Software
Licensing and Use Policy - APPROVED; DIRECTED COUNTY
ADMINISTRATIVE OFFICE TO ISSUE THE POLICY TO ALL COUNTY
DEPARTMENTS THROUGH AN ADMINISTRATIVE BULLETIN |
Pr-Mc | All Ayes 10)
| Proposed Agreement with Lucent Technologies for the
procurement of equipment and services for upgrade and
expansion of the Wide Area Network, in the amount of
$411,826 - APPROVED WITH ADDITIONAL MODIFICATIONS;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 206-97 |
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| COUNTY COUNSEL Pa-Pr | All Ayes *11)
| Referral regarding proposed amendments to the Kern County
Ordinance Code relating to business licenses (from
3/27/97 Committee of the Whole) - CONTINUED TO TUESDAY,
MAY 13, 1997 AT 2:00 P.M. |
Pa-Pr | All Ayes *12)
| Resolution Fixing Time and Place for Equalization of
Assessments for the Olcese Water District for Fiscal Year
January 1, 1998 to December 31, 1998 - APPROVED; ADOPTED
RESOLUTION 97-125 SETTING TUESDAY, MAY 27, 1997 AT 2:00
P.M. AS THE DATE AND TIME TO HOLD A PUBLIC HEARING TO
EQUALIZE ASSESSMENTS FOR THE OLCESE WATER DISTRICT |
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| RESOURCE MANAGEMENT AGENCY | Community Development Program Department
S.D. #1 Pa-Pr | All Ayes *13)
| Amendment No. 1 to Agreement with City of Delano to
Increase Scope of City of Delano Sewer Main Replacement
Project - Funding $114,940, Community Development Block
Grant - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
207-97 |
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| RESOURCE MANAGEMENT AGENCY | Environmental Health Services Department
ALL S.D.'s Pa-Pr | All Ayes *14)
| Request for Public Hearing for Proposed Changes to
Environmental Health Services Fee Ordinances - WAIVED
READING; INTRODUCED ORDINANCES; SET MONDAY, MAY 19, 1997,
AT 2:00 P.M. AS THE HEARING DATE FOR CONSIDERATION OF
PROPOSED CHANGES TO THE ENVIRONMENTAL HEALTH SERVICES FEE
ORDINANCES; DESIGNATED COUNTY COUNSEL AS THE OFFICIAL TO
PREPARE A FAIR AND ADEQUATE SUMMARY; AND DIRECTED THE
CLERK OF THE BOARD TO POST AND PUBLISH |
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| RESOURCE MANAGEMENT AGENCY Engineering and Survey Services
S.D. #5 Pa-Pr | All Ayes *15)
| Contract No. 97020 Change Order No. 1 Sterling Road Storm
Drain Replacement - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
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| RESOURCE MANAGEMENT AGENCY Roads Department
ALL S.D.'s Pa-Pr | All Ayes *16)
| FTA Section 18 (CMAQ) Grant from Caltrans - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 208-97 |
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| S.D. #2 | Pa-Pr | All Ayes *17)
| Contract No. 97013, for Construction on Rosamond
Boulevard and 90th Street West, STPL-5950(090) with
Asphalt Construction Company, in the amount of
$399,258.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
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| S.D. #4 | Pa-Pr | All Ayes *18)
| Contract No. 96033, Construction of Security Fencing and
Parking Apron at Wasco Airport with C & W Fence Company,
Inc., in the amount of $178,709.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
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| S.D. #5 | Pa-Pr | All Ayes *19)
| Proposed No Stopping Zone on Edison Highway and on
Chamberlain Avenue - APPROVED; REFERRED TO COUNTY COUNSEL
FOR PREPARATION OF ORDINANCE |
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| S.D.'s #1 & #3 | Pa-Pr | All Ayes *20)
| Contract No. 96043, Notice of Completion for Construction
on Seventh Standard Road, Norris Road and Airport Drive,
STPL-5950(085) - RECEIVED AND FILED | Pa-Pr | All Ayes *21)
| Contract No. 97010, for Construction on Seventh Standard
Road, S.H. 99 to S.H. 65 and Signal Modification and
Highway Lighting System on Seventh Standard Road at S.H.
65 with Griffith Company in the amount of $149,000.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
Pe-Mc | All Ayes
| MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT
NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER
THE AGENDA WAS POSTED BECAUSE REQUEST FROM BURLINGTON
NORTHERN SANTA FE RAILROAD COMPANY WAS RECEIVED APRIL 18,
1997 AND THE RAILROAD STATED TO COUNTY OFFICIALS THAT
THEY HAVE RAILROAD CREWS AVAILABLE AND ASSIGNED TO REPAIR
THE CROSSING ON OR ABOUT THURSDAY, MAY 1, 1997 | Pe-Pa | All Ayes 21A)
| Request from Burlington Northern Santa Fe Railroad
Company for road closure on Kratzmeyer Road at Burlington
Northern Santa Fe Railroad for one day between May 1 and
May 7, 1997 from 9:00 a.m. to 9:00 p.m. for the purpose
of construction of the rail crossing - APPROVED; ADOPTED
RESOLUTION 97-126 APPROVING ROAD CLOSURE IF CONDITIONS
ARE MET |
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| S.D.'s #2 & #5 | Pa-Pr | All Ayes *22)
| Contract No. 97003, Notice of Completion for Fairview
Road, Panama Road and Buena Vista Boulevard, STPL-5950(079) - RECEIVED AND FILED |
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| WASTE MANAGEMENT DEPARTMENT |
ALL S.D.'s Pr-Pe | All Ayes 23)
| Proposed Resolution Setting Hearing for an Ordinance
Establishing the Schedule of Solid Waste Management
Program Service Charges for Residential Property for
Fiscal Year 1997-98; and an Ordinance Amending the Gate
Fee System - JOHN STINSON, ASSISTANT CITY MANAGER, CITY
OF BAKERSFIELD, AND JERRY PALMER, EXECUTIVE DIRECTOR OF
KERN COUNTY WASTE MANAGEMENT ASSOCIATION, HEARD;
ELIMINATED LAND USE FEES FROM RESIDENTIAL PARCELS
CONTAINING MULTIPLE UNITS AND DIRECTED PREPARATION OF
NECESSARY ORDINANCE AMENDMENTS TO PERMIT EXTENTION OF THE
EXISTING BIN DISPOSAL FEES TO REFUSE COLLECTED FROM THOSE
PARCELS OR COLLECTION OF DISPOSAL FEES THROUGH DIRECT
BILLING OF USERS FROM PARCELS CONTAINING MULTIPLE UNITS
IF PREFERRED BY CITIES IN KERN COUNTY; APPROVED PROPOSAL
FOR COLLECTION OF GATE FEES FROM COMMERCIAL ACCOUNTS IN
TAFT WHERE COMMERICAL REFUSE IF COLLECTED SEPARATELY FROM
RESIDENTIAL REFUSE; ADOPTED RESOLUTION 97-127 SETTING
TUESDAY, MAY 27, 1997, AT 2:00 P.M. FOR PUBLIC HEARING;
DIRECTED COUNTY COUNSEL TO PREPARE AND CLERK OF THE BOARD
TO PUBLISH A NOTICE OF HEARING AND SUMMARY OF THE
PROPOSED ORDINANCES | Pa-Pr | All Ayes *24)
| Report on Change Orders approved by Director of Waste
Management - RECEIVED AND FILED |
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|
S.D.'s #1 & #2 Pa-Pr | All Ayes *25)
| Contract No. 22050-97; Bena Sanitary Landfill Five-Year
Operating Agreement with Norcal Waste Systems, Inc., DBA
Norcal/Engineering and Construction Services, in the
amount of $35,000 per month plus $1.745 per ton -
APPROVED; AUTHORIZED THE CHAIRMAN TO SIGN |
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| CONSIDERATION OF ORDINANCE INTRODUCED ON TUESDAY,
APRIL 22, 1997 | Pa-Pr | All Ayes *26)
| Ordinance amending Section 10.50.020 of the Kern County
Ordinance Code re Parking Penalties - ENACTED ORDINANCE
G-6395 |
|
| MATTERS FOR EXECUTIVE APPROVAL | Pa-Mc | All Ayes 27)
| Budget Transfers - APPROVED #222 THROUGH #228 |
Pa-Mc | All Ayes 28)
| Travel Requests (out-of-state) - APPROVED J. ABRAHAM TO
SAN ANTONIO, TX | Pa-Mc | All Ayes 29)
| Minutes for Week of March 31, 1997 - APPROVED | Pa-Mc | All Ayes 30)
| Miscellaneous Letters and Documents - FILED |
Pa-Mc | All Ayes 31)
| Miscellaneous Departmental referrals by Clerk of the
Board - APPROVED AND FILED |
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| 32)
| 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! - NOTE ITEM
#32 TAKEN OUT OF ORDER, SEE ITEM 1A |
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|
| 33)
| 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 QUESTIONED MISCELLANEOUS LETTERS AND DOCUMENTS UNDER 30A AND 30B
Pa-Pr
|
| ADJOURNED TO MONDAY, MAY 5, 1997 AT 2:00 P.M. |
Clerk of the Board
Chairman, Board of Supervisors
| 30)
| MISCELLANEOUS LETTERS AND DOCUMENTS - FILED |
|
| Departmental |
|
| Auditor-Controller |
| A)
| Statement of Money in the County Treasury as of March 6,
1997 |
| B)
| Review of Current Internal Controls Over Cash and Cash
Receipts and Financial Records of the Board of
Supervisors |
|
| Clerk of the Board |
| C)
| Received, certified and forwarded to Recorder for
recordation as follows: | 1) Parcel Map No. 10076 (S.D. 1) 2) Parcel Map No. 10312 (S.D. 1) 3) Parcel Map No. 10318 (S.D. 1) 4) Parcel Map No. 10366 (S.D. 4) 5) Parcel Map No. 10388 (S.D. 1) 6) Tract Map No. 5804-Phase 1 (S.D. 3) 7) Tract Map No. 5680-Phase A (S.D. 3) 8) Tract Map No. 5650-Phase A (S.D. 2) 9) Tract Map No. 5640-Phase 2 (S.D. 3)
|
| Local Agency Formation Commission |
| D)
| Proceeding No. 1218, in the matter of City of
Bakersfield: Reorganization Annex No. 392 (Casa Loma #6)
(Copy to each Supervisor and CAO) |
| E)
| Proceeding No. 1219, in the matter of East Niles C.S.D.:
Annexation No. 32 (Copy to each Supervisor and CAO) |
| F)
| Agenda for Meeting on April 22, 1997-7:00 p.m. (Copy to
each Supervisor and CAO) |
| G)
| Minutes from the meeting of March 25, 1997 (Copy to each
Supervisor and CAO) |
|
| Planning Department |
| H)
| Letter to Department of Air Force re Environmental
Assessment and Finding of No Significant Impact
Statement-Continued Operation and Maintenance of the
Combat Arms Range, Edward Air Force Base, California
(Copy to each Supervisor and CAO) |
|
| Resource Management Agency |
| I)
| Memorandum re Quarterly Status Report on Key Issues (Copy
to each Supervisor and CAO) |
|
| MISCELLANEOUS |
| J)
| Transmittal Letter to Report Illegal or Threatened
Discharge of Hazardous Waste Which you know is likely to
cause Substantial Injury (Copy to each Supervisor, CAO,
Environmental Health, Fire Hazardous Material) |
| K)
| Letter from Dennis Reid re Williamson Act Status of APN
448-051-21-00-7, 448-051-22-00-0, 448-051-24-00-6 and
448-051-25-00-9 (Copy to each Supervisor, CAO, Planning
and County Counsel) |
| L)
| Letter from Bob Price, City of Bakersfield re Solid Waste
Fees (Copy to each Supervisor, CAO, Waste Management and
County Counsel) |
| M)
| Letter from Department of California Highway Patrol re
Hazardous Material Incident Report (Copy to each
Supervisor, CAO, Environmental Health and Fire Hazardous
Material) |
| N)
| Legislative Bulletin from National Association of
Counties (Copy to each Supervisor, CAO and Grand Jury) |
| O)
| Board of Corrections Informational Bulletin 97-3 re
Funding Recommendations for Demonstration Projects (Copy
to each Supervisor, CAO and Probation) |
| P)
| Fax Alert from American Land Rights Association, National
Inholders Association re Wise Use Leadership Conference
Most Exciting Ever (Copy to each Supervisor, CAO,
Planning and County Counsel) |
| Q)
| News Release from U.S. Department of the Interior, Bureau
of Land Management re BLM Task Force Releasing Plan on
Developing New Hardrock Mining Rules (Copy to each
Supervisor, CAO, Planning and County Counsel) |
| R)
| News Release from California Public Utilities Commission
re CPUC Giving San Rafael Suspended Fine For Removing
Railroad Tracks (Copy to each Supervisor, CAO and County
Counsel) |
| S)
| Newsletter from Senator Ken Maddy re State Official's
Honoring Mexican Trade Delegation (Copy to each
Supervisor and CAO) |
| T)
| Article entitled "Kern County Wages Home Rule Battle"
Published in the California County Newsletter (Copy to
each Supervisor, CAO, Planning and County Counsel) |
| U)
| Current Issues in the Utility Industry, April, from
Pacific, Gas and Electric (Copy to each Supervisor, CAO,
General Services and County Counsel) |
| V)
| Brochure from U.S. Department of Justice, National
Institute of Justice re Sex Offender Community
Notification (Copy to each Supervisor, CAO and Sheriff) |
| 31)
| MISCELLANEOUS LETTERS RECEIVED AND REFERRED BY CLERK OF
THE BOARD - APPROVED AND FILED |
| A)
| Letter from Senator Charles M. Calderon, California State
Senate, re Banning of large-capacity magazines, clips and
belt-feeding devices - REFERRED TO COUNTY ADMINISTRATIVE
OFFICE (Copy to each Supervisor, Sheriff and Grand Jury) |
| B)
| Letter from Inman, Steinberg, Nye and Stone, Attorneys at
Law re Public Charge Bond Pilot Program - REFERRED TO
HUMAN SERVICES (Copy to each Supervisor and CAO) |
| C)
| Letter from Board of Supervisors, Solano County re Senate
Bill 115 (Burton) - REFERRED TO COUNTY ADMINISTRATIVE
OFFICE (Copy to each Supervisor, County Counsel, D.A.,
and Grand Jury) |
| D)
| Letter from Diamond Pharmacy Services re Being placed on
County's bid list for all Pharmacy, medical supply and
related items - REFERRED TO GENERAL SERVICES (Copy to
each Supervisor, CAO, Health Department, KMC and Sheriff) |
| E)
| Letter from Kuhs, Parker and Stanton, Attorney's at Law,
re Kern-Tulare Water District - REFERRED TO COUNTY
COUNSEL |
| F)
| Claim in the matter of Friends of Frazier Park, Sheila A.
Diffey vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy
to Risk Management) |
| G)
| Claim in the matter of Pamela Kay Hotz vs. Kern County -
REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| H)
| Claim in the matter of Kim James vs. Kern County -
REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| I)
| Claim in the matter of Julius Taddy Jones vs. Kern County
- REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |
| J)
| Claim in the matter of Kristine Salim vs. Kern County -
REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |