|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 7, 1998 | ||
| 10:00 A.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Parra NOTE: SUPERVISOR PEREZ REQUESTED A MOMENT OF SILENCE FOR SUPERVISOR PARRA AND HIS FAMILY DUE TO A DEATH IN THE FAMILY 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. | ||
|
PUBLIC REQUESTS | ||
| 1) | Request of Bill and Stephanie Huth, owners of the Willow Springs International Raceway, to make a presentation to the Board regarding the Willow Springs AMA National '98 motorcycles races to be held April 24-26, 1998 - PHIL WYMAN AND STEPHANIE HUTH HEARD | |
| 2) | Request of Rick Henson to address the Board regarding naming the new Amtrak Station or Airport Terminal after Merle Haggard - RICK HENSON HEARD | |
| 3) | Request from Stephen L. Sanders, President and Chief Professional Officer of the United Way of Kern County, to address the Board regarding the 1997-98 United Way campaign - STEVE SANDERS, PRESIDENT OF UNITED WAY OF KERN COUNTY, MADE PRESENTATIONS TO SUSAN WELLS AND MICKEY MARTINEZ, HUMAN SERVICES DEPARTMENT; ALLAN KRAUTER AND SCOTT JONES, COUNTY ADMINISTRATIVE OFFICE; ELLA CARLTON, BOARD OF TRADE; AND STEPHANIE LYNCH, THIRD SUPERVISORIAL DISTRICT, BOARD OF SUPERVISORS; BERT McCARTHY, GENERAL SERVICES, RECOGNIZED | |
| Pe-Pa
4 Ayes 1 Ab/Pr |
4) | Request of Barbara Lawrence to address the Board regarding damage to Caliente Creek and Cal-Bodfish Roads caused by recent rains - BARBARA LAWRENCE; TOM ROBINSON; AND CRAIG POPE, ROADS COMMISSIONER, HEARD; RECEIVED AND FILED PETITION; REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REVIEW LEGISLATIVE OPTIONS FOR FUNDING SOURCES FOR REPORT BACK TO THE BOARD |
|
APPOINTMENTS/RESIGNATIONS | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*5) | Appointments to the Kern Health System's Board of Directors of Margo Arnold as a Hospital Representative (replacing Bryan Ballard), term to expire June 30, 1998, and Eurydice Allen as a Public Policy Committee Representative (replacing Shirley Stanley), term to expire June 30, 1999 - MADE APPOINTMENTS |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*6) | Appointment of Jeffrey B. Cutherell (replacing Owen T. Mulholland) to the Greater Bakersfield Separation of Grade District, term to expire January 11, 2002 - MADE APPOINTMENTS |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*7) | Reappointments of Joel Andreesen and Barry Goldner to the Law Library Trustees Board, terms to expire December 31, 1998 - MADE REAPPOINTMENTS |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*8) | Reappointments of Barry Jacobs, O.D., term to expire March 12, 2000, and Angel Sumaya, term to expire March 8, 2000, to the Human Relations Commission - MADE REAPPOINTMENTS |
|
PUBLIC PRESENTATIONS | ||
| 8A) | 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! - BARNEY CADENA
HEARD REGARDING
APPOINTMENT OF
VETERANS SERVICE
OFFICER
DR. HANS CLAUS HEARD REGARDING USE OF HIS PATENTED PRODUCT TO CLEAN ALKALI OFF OF THE COUNTY ADMINISTRATIVE CENTER BUILDING DORSEY WOOD HEARD REGARDING APPOINTMENT OF VETERANS SERVICE OFFICER RUBEN RAMIREZ HEARD | |
|
BOARD MEMBER ANNOUNCEMENTS OR REPORTS | ||
| 8B) | 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
McQUISTON, AS A
VETERAN AND BOARD
MEMBER, DISCUSSED THE
APPOINTMENT OF THE
VETERANS SERVICE
OFFICER
SUPERVISOR PEREZ ANNOUNCED THE KERN COUNCIL OF GOVERNMENTS' AWARDS PRESENTED LAST WEEK: AWARD OF MERIT TO KGOV; DISTINGUISHED LEADERSHIP TO RAY BISHOP, DIRECTOR OF AIPRPORTS; DISTINGUISHED MERITORIOUS SERVICE BY AN ELECTED OFFICIAL TO SUPERVISOR BARBARA PATRICK; AND CONGRATULATED THE RECIPIENTS SUPERVISOR PATRICK ANNOUNCED THAT SHE ALSO ACCEPTED THE REGIONAL MERIT AWARD OF TRANSPORTATION ON BEHALF OF THE COUNTY OF KERN FROM KERN COUNCIL OF GOVERNMENTS AND THAT IT WOULD BE ON | |
|
DEPARTMENTAL REQUESTS AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*9) | Proposed Sole Source Agreement with USAudiotex for further development of the Audiotex Automated Information System, from April 7, 1998 to June 30, 1998, in an amount not to exceed $17,893 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 171-98 |
| BOARD OF TRADE | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*10) | Proposed Agreement with Cripe Mosca Communication Arts for presentation of public exhibits at the 1998 California State Fair, in an amount not to exceed $1,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 172-98 |
| DISTRICT ATTORNEY | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*11) | Proposed resolution supporting Tulare County District Attorney's efforts to seek federal funding for its Rural Crime Prevention and Prosecution Demonstration Project, and its intent to expand to Kern County - APPROVED; ADOPTED RESOLUTION 98-108; AUTHORIZED CHAIRMAN TO SIGN LETTERS OF SUPPORT |
| Pa-Pe
4 Ayes 1 Ab/Pr |
11A) | Proposed technical agreement with IBM to provide facilities and systems to support the benchmark testing of the KIDZ Child Support Enforcement System at the AS/400 Customer Benchmark Center in Rochester, Minnesota between March 16, 1998 and May 22, 1998, in an amount not to exceed $15,000 - ADOPT RESOLUTION 98-109 AUTHORIZING CHAIRMAN TO SIGN AGREEMENT 173-98 |
| FIRE DEPARTMENT | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*12) | Appropriation of unanticipated revenue received for construction of new fire engines - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $150,013 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 2415 IN THE AMOUNT OF $150,013 (Continued from 3/31/98, Item #17) |
| HUMAN SERVICES | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*13) | Proposed Amendment No. 1 to the Local Agreement for Child Development Services with California Department of Education, increasing the 1997-98 allocation from $80,159 to $80,253, for a net increase of $94 for Fiscal Year 1997-98 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 174-98 |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*14) | Unusual travel request for Kathlyn Day and Linda Lancaster to attend the 1998 Annual Meeting of Associated Administrators of the Interstate Compact on the Placement of Children, in Scottsdale, Arizona, from April 22-30, 1998; total cost for both employees of $1,700 for lodging and travel is funded by Federal and State funds with a 15% County share - APPROVED |
| KERN MEDICAL CENTER | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*15) | Proposed addition of eight (8) flexible part-time Hospital Staff Nurse I/II/III/IV; one (1) part-time Vocational Nurse Pre-Lic/I/II; two (2) part-time Nursing Attendants; and one (1) full-time Healthcare Applications Analyst I/II positions; and deletion of two (2) part-time Mental Health Worker and one (1) full-time Department Systems Coordinator I positions, effective April 7, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*16) | Unusual travel request for Royce H. Johnson, M.D., to travel to Bethesda, Maryland, to attend the NIAID Mycoses Study Group (MSG) Annual Meeting sponsored by the University of Alabama at Birmingham, from April 21-26, 1998, in an amount not to exceed $1,660 - APPROVED |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*17) | Unusual travel request for Thomas J. Rabe to travel to Washington, D.C., to attend a Lucent "DEFINITY" Telecommunications conference sponsored by the International DEFINITY Users Group, from June 6-12, 1998, in an amount not to exceed $2,111 - APPROVED |
| MENTAL HEALTH SERVICES | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*18) | Proposed approval of grant application funding and subsequent augmentation of Drug Court-Related Substance Abuse Treatment from the California Department of Alcohol and Drug Programs for implementation of a Juvenile Drug Court Program (Specialized Treatment Offenders Program [STOP]) for a 36-month period in the amount of $311,503 ($232,951 Federal; $77,650 State; $902 County In-Kind) - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $25,720 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 4123 IN THE AMOUNT OF $25,720 (Continued from 3/31/98, Item #21) |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*19) | Proposed Amendment No. 2 ($40,000 for increase of service hours from 7,960 to 8,636) to Agreement No. 407-97 with Turning Point of Central California, Inc. for Fiscal Year 1997-98, for provision of mental health services to mentally ill clients residing in Kern County, for a total amount not to exceed $489,308 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 175-98 |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*20) | Proposed retroactive Agreement (prior notification 3-31-98) with United Behavioral Health, Inc., from July 1, 1997 to June 30, 1998, for provision of software maintenance and support services for the Mental Health Department INSYST software, in an amount not to exceed $126,269.95 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 176-98 |
| OFFICE ON AGING | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*21) | Fiscal Year 1997-98 Area Plan Budget Revision No. 2 to reflect increase in Federal Older Americans Act funding in the amount of $31,851 and a decrease in State of California Older Californians Act funding in the amount of $7,756 - APPROVED; AUTHORIZED OFFICE ON AGING DIRECTOR TO EXECUTE AMENDMENT NO. 2 TO CALIFORNIA DEPARTMENT OF AGING GRANT AWARD; AUTHORIZED OFFICE ON AGING DIRECTOR TO EXECUTE REVISION NO. 2 TO AREA PLAN BUDGET; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $24,095 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $24,095 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 5810 (Continued from 3/31/98, Item #26) |
| PUBLIC DEFENDER | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*22) | Resolution fixing time and place of hearing for Monday, April 27, 1998, at 2:00 P.M. to consider imposing a registration fee of up to $25.00 for public defender clients, or the parents of juvenile public defender clients, able to make such payment - APPROVED; ADOPTED RESOLUTION 98-110 |
| PUBLIC HEALTH DEPARTMENT | ||
| Pa-Mc
4 Ayes 1 Ab/Pr |
23) | Notification of pending retroactive Agreement with Kern Valley Hospital District for clinical services, from January 1, 1998 to December 31, 1999, in an amount not to exceed $2,000 - RECEIVED AND FILED |
| Pe-Pa
4 Ayes 1 Ab/Pr |
24) | Immunization Tracking and Registration System Update - CONTINUED TO TUESDAY, APRIL 14, 1998, AT 10:00 A.M. |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*25) | Pre-application Proposal for Black Infant Health Primary Prevention of Prematurity in African-American Infants - APPROVED; AUTHORIZED DEPARTMENT OF PUBLIC HEALTH TO APPLY; AUTHORIZED CHAIRMAN TO SIGN |
| RETIREMENT ASSOCIATION | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*26) | Proposed addition of one Account Clerk I/II position, effective April 7, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| SHERIFF'S DEPARTMENT | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*27) | Appropriation of unanticipated revenue for purchase of Lamont Bike Patrol equipment - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM THE SHERIFF'S BUDGET UNIT 2210 IN THE AMOUNT OF $3,500 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $3,500 FROM APPROPRIATIONS FOR CONTINGENCIES TO THE SHERIFF'S BUDGET UNIT 2210 FOR THE PURCHASE OF BIKE PATROL EQUIPMENT (Continued from 3/31/98, Item #34) |
|
Pa-Pe 4 Ayes 1 Ab/Pr |
*28) | Confirming order from Raymond's Trophy's for trophies and plaques to recognize Reserve volunteers; fiscal impact: invoice amount of $4,827.43 - AUTHORIZED PURCHASING AGENT TO ISSUE A CONFIRMING PURCHASE ORDER FOR THE PAYMENT OF RAYMOND'S TROPHY AND AWARDS IN THE AMOUNT OF $4,827.43, INVOICE #980155 |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*29) | Authorization for reimbursement to Mr. Dror BenAmy for payment of telephone bills for the Kern County Sheriff's Department Niles Street Substation - AUTHORIZED THE SHERIFF'S DEPARTMENT TO REIMBURSE DROR BENAMY THE AMOUNT OF $301.76 FOR TELEPHONE SERVICE THAT WAS BILLED TO HIM IN ERROR |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*30) | Modification of Tow Service Rotation Agreement to provide for rate increases - APPROVED MODIFICATION TO THE EXISTING TOW SERVICE ROTATION AGREEMENT; AUTHORIZED SHERIFF-CORONER TO SIGN ON BEHALF OF THE COUNTY |
| TREASURER-TAX COLLECTOR | ||
| Pa-Pe
4 Ayes 1 Ab/Pr |
*31) | Appropriation of unanticipated revenue from increased banking services revenue and redemption fees and budget transfer - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM BUDGET UNIT 1120 IN THE AMOUNT OF $220,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $220,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO THE TREASURER-TAX COLLECTOR'S BUDGET UNIT 1120 (Continued from 3/31/98, Item #39) |
| Pa-Pe
4 Ayes 1 Ab/Pr |
*32) | Nomination of Sanjay "Sunny" Kapoor as a member to the Treasury Oversight Committee - APPROVED; MADE APPOINTMENT |
|
CLOSED SESSIONS COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Mc
4 Ayes 1 Ab/Pr All Ayes |
33) | Request for closed session regarding personnel: Kern Medical Center, CEO performance (Continued from 3/31/98, Item 40) - |
| COUNTY COUNSEL | ||
| Pa-Mc
4 Ayes 1 Ab/Pr All Ayes |
34) | Request for closed session regarding a lawsuit entitled Zachery Holt-Barton, et al., v. Kern Medical Center, KCSC Case No. 233428 (Government Code Section 54956.9(a)) - |
| Pa-Mc
4 Ayes 1 Ab/Pr All Ayes |
35) | Request for closed session regarding lawsuit entitled Jennings v. Meyers, et al., U.S.D.C. Case No. CV-F-96-5297 and Education Revenue Apportionment Fund test claim pending before the Commission on State Mandates (Government Code Section 54956.9(a)) - |
| Pa-Mc
4 Ayes 1 Ab/Pr All Ayes |
36) | Request for closed session regarding a determination of whether the County will initiate litigation (one case) (Government Code Section 54956.9(c)) (Continued from 3/31/98, Item #41) - |
| Pa-Mc | RECONVENED FROM
CLOSED SESSION;
RECESSED TO 2:00 P.M.
Clerk of the Board Vice Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 7, 1998 | ||
|
2:00 P.M | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Parra NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM | ||
|
PUBLIC PRESENTATIONS | ||
|
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 | |
|
BOARD MEMBER ANNOUNCEMENTS OR REPORTS | ||
|
2) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - NO ONE HEARD | |
|
DEPARTMENTAL REQUESTS
COUNTY ADMINISTRATIVE OFFICE | ||
|
Pe-Pa 4 Ayes 1 Ab/Pr |
* 3) |
Proposed Agreements for Issuance of Tax and Revenue Anticipation Notes for FY 1998/99 with Municipal Finance Consultant (Leifer Capital) in an amount not to exceed $65,000, Bond Counsel and Disclosure Counsel (Hawkins, Delafield & Wood) in an amount not to exceed $12,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 177-98 AND 178-98 |
|
Pe-Pa 4 Ayes 1 Ab/Pr |
* 4) |
Proposed Amendment to County Administrative Procedures re employee travel reimbursement rates - APPROVED |
|
Legislative Matters | ||
|
Pe-Pa 4 Ayes 1 Ab/Pr |
* 5) |
SB 2079 (State Senator Jim Costa) re Enterprise Zone Extension - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
|
Pe-Pa 4 Ayes 1 Ab/Pr |
* 6) |
AB 1779 (State Assemblymember George Runner) re Joint Strike Fighter Employment - ADOPTED RESOLUTION 98-111 OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
| Pe-Pa
4 Ayes 1 Ab/Pr |
* 7) | SB 2199 (State Senator Bill Lockyer) re Adult Protective Services Funding - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
|
COUNTY ADMINISTRATIVE OFFICE General Services Division S.D. 2 | ||
|
Pe-Pa 4 Ayes 1 Ab/Pr |
* 8) |
Proposed Agreement with Obido Monteagudo for lease of the former Rosamond Library Building - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 179-98 |
|
S.D. 3 | ||
|
Pa-Pe 4 Ayes 1 Ab/Pr |
9) |
Proposed Aircraft Hangar Ground Lease Agreements, permitting the construction of six hangars at Meadows Field Airport - RAY BISHOP, DIRECTOR OF KERN COUNTY AIRPORTS, HEARD; JOHN KRUEGER, MEL AND SUZANNE MC GOWEN, LARRY GRAHAM, JEFF SCRANTON AND O.B. KNIGHT RECOGNIZED; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15303; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 180-98 THROUGH 185-98 |
|
All S.D.s | ||
|
Pe-Pa 4 Ayes 1 Ab/Pr |
*10) |
Continuation of Local Emergency - EXTENDED EMERGENCY FOR AN ADDITIONAL TWO-WEEK PERIOD |
|
COUNTY COUNSEL | ||
| Pe-Pa
4 Ayes 1 Ab/Pr |
*11) | Proposed ordinance adding subparagraph (16) to Section 10.24.021 of the Kern County Code concerning establishing a handicapped parking zone on Palm Avenue - WAIVED READING; INTRODUCED ORDINANCE |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*12) | Proposed ordinance adding subparagraph (79) to Section 10.16.041 of the Kern County Code concerning no stopping zone on Palm Avenue - WAIVED READING; INTRODUCED ORDINANCE |
| Pe-Mc
4 Ayes 1 Ab/Pr |
13) | Report regarding Public Notice Issues in Bakersfield City Annexation Proceedings (referred March 10, 1998) - ROY WEYGAND, PRESIDENT OF KERNTAX; JIM AHL; BRIAN MORROW, PALM-OLIVE CONCERNED CITIZENS; BARBARA FOWLER; MARGARET TOWNSEND; DR. RICHARD LITTLE; AND FLOYD MING HEARD; RECEIVED AND FILED REPORT; REFERRED TO INTERGOVERNMENTAL RELATIONS COMMITTEE (IGRC) TO DISCUSS ANNEXATION PUBLIC NOTICE ISSUES BETWEEN THE CITY OF BAKERSFIELD AND THE COUNTY OF KERN; REFERRED TO COUNTY COUNSEL TO REVIEW POSSIBILITY OF MOVING THE TAX SPLIT APPROVAL UNTIL AFTER THE PROTEST PROCEEDINGS IN THE BOUNDARY CHANGE PROCESS, FOR REPORT BACK TO THE BOARD; REFERRED TO COUNTY COUNSEL TO REVIEW AND DETERMINE WHAT CONSTITUTES A VALID PROTEST FOR REPORT BACK TO THE BOARD; REFERRED TO COUNTY COUNSEL TO CONDUCT ANALYSIS OF THE CITY OF BAKERSFIELD'S PALM-OLIVE DRIVE NOTICE FOR LEGALITY AND IF DETERMINED QUESTIONABLE, TO PROVIDE THE BOARD WITH AVAILABLE ACTIONS OR OPTIONS TO REPRESENT THE CONSTITUENTS; |
| RESOURCE MANAGEMENT
AGENCY
S.D. 4 | ||
| Pe-Pa
4 Ayes 1 Ab/Pr |
*14) | Amendment No. 1 to
Cooperative Agreement
for Contract
Administration with
City of Taft for
Sixth Street Bridge
Repair Project
modifying the cost
reimbursement to the
county in the amount
of $17,595.00 -
APPROVED; AUTHORIZED
CHAIRMAN TO SIGN
AGREEMENT 186-98
|
| RESOURCE MANAGEMENT
AGENCY
Community Development All S.D.s | ||
| Pe-Mc
4 Ayes 1 Ab/Pr |
15) | Report re Use of Community Development Block Grant (CDBG) Funding for Eligible Public Service Activities (Continued from 3/31/98) - CONTINUED TO TUESDAY, APRIL 21, 1998 AT 2:00 P.M. |
| RESOURCE MANAGEMENT
AGENCY
Engineering and Survey Services S.D. 4 | ||
| Pe-Pa
4 Ayes 1 Ab/Pr |
*16) | Contract No. 98009, Construction of Buttonwillow Drainage Improvements with Griffith Construction Company in the amount of $209,995.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| RESOURCE MANAGEMENT
AGENCY
Roads Department S.D. 4 | ||
| Pe-Pa
4 Ayes 1 Ab/Pr |
*17) | Request from Burlington Northern Santa Fe Railroad Company for Road Closure on Kimberlina Road at the Burlington Northern Santa Fe Railroad for one day (March 25, 1998) for the purpose of constructing the rail crossing - RECEIVED AND FILED |
| WASTE MANAGEMENT
DEPARTMENT
All S.D.s | ||
| Pe-Pa
4 Ayes 1 Ab/Pr |
*18) | Proposed Request for Proposal for Engineering Services, Reeder Tract - Wastewater Systems Improvement Plan, Preliminary Engineering Study; Community Development Project No. 28.97.1 - APPROVED; AUTHORIZED WASTE MANAGEMENT DEPARTMENT TO ISSUE THE REQUEST FOR PROPOSAL TO ALL INTERESTED PERSONS AND/OR ORGANIZATIONS |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*19) | Proposed Resolution, entitled Memorial Day Race Event, declaring the weekend of May 23rd and 24th as re-refined oil awareness weekend in Kern County - APPROVED; ADOPTED RESOLUTION 98-112 |
|
MATTERS FOR EXECUTIVE APPROVAL | ||
| Pe-Pa
4 Ayes 1 Ab/Pr |
*20) | Budget Transfers (#212-220 continued from 3/31/98) - APPROVED #212 THROUGH #227 |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*21) | Travel Requests (Out of State) - APPROVED A. ERENBERG TO NEW ORLEANS, LA; W. BAZIUK TO ROCHESTER, MN, Z. ALI TO ROCHESTER, MN |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*22) | Minutes for the Week of March 16, 1998 - APPROVED |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*23) | Miscellaneous Letters and Documents - FILED |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*24) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pe-Pa
4 Ayes 1 Ab/Pr |
*25) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| Pa-Pe | ADJOURNED TO MONDAY,
APRIL 13, 1998 AT
2:00 P.M.
Clerk of the Board Vice-Chairman, Board of Supervisors |
| 23) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Review of current internal controls over cash and cash receipts and financial records of the Probation Department dated March 2, 1998 | |
| B) | County's Single Audit Report for 1997 | |
| C) | Desert Counseling Clinic, Inc., Phase I Review | |
| Clerk of the Board | ||
| D) | Received, certified
and forwarded to
Recorder for
recordation as
follows:
1) Parcel Map No. 10343 (S.D. 3) 2) Parcel Map No. 10434 (S.D. 4) 3) Parcel Map No. 10497 (S.D. 5) 4) Tract Map No. 5433 Phase 2 (S.D. 2) 5) Tract Map No. 5688 Phase J (S.D. 2) 6) Tract Map No. 5803 Phase F (S.D. 1) 7) Tract Map No. 5873 Phase 2 (S.D. 4) 8) Tract Map No. 5877 Phase B (S.D. 4) | |
| General Services | ||
| E) | Recorded Easement Deed from the Bakersfield City School District to the County of Kern re Casa Loma Drive | |
| Local Agency Formation Commission | ||
| F) | Proceeding No. 1241, Resolution No. 98-08 making determination in the matter of Bear Valley C.S.D. Annexation No. 3 (Copy to Each Supervisor and CAO) | |
| Planning Department | ||
| G) | Letter to Department of Conservation, Division of Land Resource Protection, re Proposed Open Space Subvention Act Regulations (Copy to Each Supervisor and CAO) | |
| Roads Department | ||
| H) | Policy of Title Insurance for County Road 3796, Calloway Drive (Williams Parcel) | |
| I) | Cash receipts and disbursements | |
| Waste Management Department | ||
| J) | Letter to Albert C. Herron re mandatory collection in the unincorporated area surrounding Tehachapi (Copy to Each Supervisor and CAO) | |
| Miscellaneous | ||
| K) | Agendas of the State of California Fish and Game Commission for meetings of April 1, 2, and 21, 1998 (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| L) | Agenda of the City of Bakersfield Planning Commission for meeting of Thursday, April 1, 1998 (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| M) | Agenda of the Kern County's AIDS Advisory Board for meeting of Wednesday, April 1, 1998 (Copy to Each Supervisor and CAO) | |
| N) | Letter from Hal J. Williams re hiring of consultants for Kern Medical Center (Copy to Each Supervisor, CAO and KMC) | |
| O) | Letter from Robert E. Murray re Welfare-to-Work Programs (Copy to Each Supervisor, CAO and Human Services) | |
| P) | National Criminal Justice Reference Service (NCJRS) Catalog (Copy to Each Supervisor and CAO) | |
| Q) | Research in Brief from the National Institute of Justice (Copy to Each Supervisor and CAO) | |
| R) | December 1997 update of "Federal Resources on Missing and Exploited Children: A Directory for Law Enforcement and Other Public and Private Agencies" from the Office of Juvenile Justice and Delinquency Prevention (Copy to Each Supervisor, CAO, District Attorney, Sheriff, and County Counsel) | |
| S) | Legislative Bulletin from the California State Association of Counties (Copy to Each Supervisor and CAO) | |
| T) | Letter announcing election of Illa Collin as the 1998 Chair of the Sacramento County Board of Supervisors (copy to Each Supervisor and CAO) | |
| U) | Letter from Kern County Commission on Child Care re letter of resignation from Cathy Plank (Copy to Each Supervisor and CAO) | |
| V) | California Biodiversity News from the California Biodiversity Council (Copy to Each Supervisor, CAO, and RMA) | |
| W) | Letter from CALFED Bay-Delta Program re Draft Programmatic Environmental Impact Statement/ Environmental Impact Report for the CALFED Bay-Delta Program (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| X) | Public Notice for Public Comment re Draft Amendment of 1997/98 Annual Plan Regarding the HOME Program and the Citizen Participation Plan of the State of California's Consolidate Plan from the Department of Housing and Community Development (Copy to Each Supervisor, CAO, and Community Development) | |
| Y) | Letter from Department of Conservation re Farmland Mapping and Monitoring Program (Copy to Each Supervisor, CAO, Planning and RMA) | |
| Z) | Hazardous Materials Incident Report from the California Highway Patrol (Copy to Each Supervisor, CAO, Fire-Hazardous Materials and Environmental Health) | |
| AA) | News Release from the Bureau of Reclamation re Environmental Assessment and Finding of No Significant Impact for demonstration project under the provision of the CVPIA Land Retirement Program (Copy to Each Supervisor, CAO, Planning, RMA, and County Counsel) | |
| BB) | Meeting Advisory from the Bureau of Reclamation re Truckee-Carson Operating Agreement EIS/EIR (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| CC) | Meeting Advisory from the Bureau of Reclamation re Draft Lake Berryessa Wildlife Area Plan (Copy to Each Supervisor, CAO, Planning and County Counsel) | |
| DD) | Negotiation Advisory from Bureau of Reclamation re Contract Amendment Negotiations with East Bay Utility District (Copy to Each Supervisor and CAO) | |
| 24) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License(s) from North Chester Market, 144 N. Chester Avenue, Bakersfield, CA 93308 - REFERRED TO PLANNING (Copy to Each Supervisor, CAO, and County Counsel) | |
| B) | Letter from the Law Offices of Young Wooldridge re Proposed Draft Groundwater Ordinance re Water Transfers Outside of Kern County and its Watersheds - REFERRED TO PLANNING (Copy to Each Supervisor, CAO, and County Counsel) | |
| C) | Letter from Ron Burgess re Lone Star Refinery's and Lone Star Trucking's destruction of Beech Avenue - REFERRED TO ROADS (Copy to Each Supervisor, CAO, and County Counsel) | |
| D) | Letter from Len Lund re Merle Haggard - REFERRED TO PLANNING (Copy to Each Supervisor, CAO, and County Counsel) | |
| E) | Resolution No. 377 from the Olcese Water District making its estimate of the sum required to discharge all matured and unpaid obligations and to discharge all obligations maturing during Fiscal Year commencing January 1, 9999 and ending December 31, 1999 - REFERRED TO COUNTY COUNSEL | |
| F) | Letter from Rail Passengers Association of California requesting the Board send a letter to the State Rail Program requesting them to continue planning for the fifth San Joaquin train that would provide service between Bakersfield and Sacramento - REFERRED TO CAO (Copy to Each Supervisor) | |
| 25) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the Kenny Breedlove vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Notice of Charge of Discrimination before the Equipment Employment Opportunity Commission in the matter of Karen D. Bush vs County of Kern - REFERRED TO COUNTY COUNSEL AND PERSONNEL (Copy to Risk Management) | |
| C) | Claim in the matter of Rudy Dominguez vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Elmer Ezell vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Notice of Right to Sue in the matter of Equal Employment Opportunity Commission Charge of Sylvia Ann Johnson vs County of Kern - REFERRED TO COUNTY COUNSEL AND PERSONNEL (Copy to Risk Management) | |
| F) | Claim for damages in the matter of Wendy C. Kent vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Summons and Complaint in the matter of The Lamont Storm Water District of Kern County vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Daniel Ralph McLelland vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Sherri Raimondi vs County of Kern - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |