Tuesday, May 13, 1997
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| BOARD TO RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: Three Present; Two Absent: Supervisors McQuiston and Perez
SALUTE TO FLAG - Led by 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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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| Pe-Pr | 3 Ayes 2 Ab/Mc- Pz 1)
| Proclamation proclaiming the week of May 11, 1997 as Burn
Survivors Week in Kern County - PROCLAIMED; MADE
PRESENTATION TO WALLY GROGAN AND JIM AHL, LOCAL 1301
FIREFIGHTERS UNION; JIM AHL HEARD |
Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 2)
| Proclamations proclaiming May 19 through 25, 1997 as
Clean Air Week and May 21, 1997 as "Clean Air Blue Ribbon
Day" in Kern County - PROCLAIMED; MADE PRESENTATIONS TO | LINDA URATA, PROJECT CLEAN AIR; LINDA URATA HEARD Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 3)
| Proclamation proclaiming May 11 through 17, 1997 as
National Nursing Home Week in Kern County, "Caring for
the Ages" - PROCLAIMED; MADE PRESENTATION TO LYNN GANN,
ADMINISTRATOR, PARKVIEW REAL AND WAYNE SMITH, KERN COUNTY
CHAPTER OF THE CALIFORNIA ASSOCIATION OF SKILLED NURSING
FACILITIES; LYNN GANN AND WAYNE SMITH HEARD; EDITH MC
CHRISTIAN AND ARDINA METTLER INTRODUCED |
Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 4)
| Proclamation proclaiming May 18, 1997 as Bakersfield Play
Center Day in Kern County - PROCLAIMED; MADE PRESENTATION
TO CINDY MC CANN, PRESIDENT; CINDY MC CANN HEARD |
Pe-Pr 3 Ayes 2 Ab/Mc-Pz *5)
| Proclamation proclaiming May 12 through 17, 1997 as Kern
River Valley Historical Society Week in Kern County -
PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR
PREPARATION | Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 6)
| Proclamation proclaiming week of May 11, 1997 as Kern
County Taxpayers Awareness Week in Kern County -
PROCLAIMED; MADE PRESENTATION TO ROY WEYGAND, PRESIDENT
OF KERNTAX; ROY WEYGAND HEARD |
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BOARD OF SUPERVISORS Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *7)
| Proposed acceptance of conditional donation of F4-U
Phantom aircraft from the Department of the Air Force and
approval of related Conditional Deed of Gift Agreement
and Assurance of Compliance, for static display by the
Boron Chamber of Commerce at the Boron Twenty Mule Team
Museum - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
221-97 |
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| COUNTY ADMINISTRATIVE OFFICE |
Legislative Matter: Pr-Pe | 3 Ayes 2 Ab/Mc-Pz
| MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT
NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER
THE AGENDA WAS POSTED BECAUSE ASSEMBLYMAN PRENTER
REQUESTED THE CAO TO TO SEEK THE SUPPORT OF THE BOARD OF
SUPERVISORS FOR AB 1312 WHICH WILL BE CONSIDERED BY THE
ASSEMBLY HEALTH COMMITTEE ON THE AFTERNOON OF MAY 13 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz 7A)
| AB 1312 (Assembly Member Robert Prenter, R-Hanford),
Medi-Cal Fraud - ADOPTED POSITION IN SUPPORT; AUTHORIZED
CHAIRMAN TO SIGN CORRESPONDENCE |
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| HEALTH DEPARTMENT | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *8)
| Retroactive approval of agreement with the Public Health
Foundation Enterprises, Inc., for Chlamydia Screening in
an amount not to exceed $11,250 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 222-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *9)
| Amendment Number 1 to Agreement to extend term of
contract 60 days for Pharmaceutical Services, SKF Drug,
Inc. in an amount not to exceed $64,306.66 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 223-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *10)
| Agreement with California State University Dominguez
Hills to Use the Health Department Facility for Clinical
Nursing Experience in its Nursing Program at California
State University Dominguez Hills - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 224-97 | Pe-Pr | 3 Ayes 2 Ab/Mc- Pz *11)
| Update Report on the GAIN Program - RECEIVED AND FILED |
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| Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *12)
| Donation in the amount of $100.00 from Taft National Bank
for the Taft Job Fair - ACCEPTED DONATION; AUTHORIZED
CHAIRMAN TO SIGN THANK YOU LETTER | Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 13)
| Donation in the amount of $5,000.00 from the Wasco State
Prison Officer's Association to the A. Miriam Jamison
Children's Center - WARDEN CARILLO, WASCO STATE PRISON
RECEPTION CENTER MADE PRESENTATION; KATHY IRVINE,
ASSISTANT DIRECTOR OF HUMAN SERVICES AND NONA TOLENTINO,
JAMISON CHILDREN'S CENTER, HEARD; ACCEPTED DONATION;
AUTHORIZED CHAIRMAN TO SIGN THANK YOU LETTER |
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| KERN MEDICAL CENTER | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *14)
| Proposed Personnel Changes at Kern Medical Center -
APPROVED ADDITION OF TWO (2) PART-TIME HOSPITAL SERVICE
AIDE POSITIONS, EFFECTIVE MAY 13, 1997 AND DELETION OF
TWO (2) FULL-TIME HOSPITAL SERVICE AIDE POSITIONS,
EFFECTIVE MAY 13, 1997; REFERRED TO PERSONNEL DEPARTMENT
TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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| MENTAL HEALTH | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *15)
| Agreement with Eloise Gooden's Board and Care for FY
1997/98 (one-year contract) for provision of augmented
board and care services to County mental health
rehabilitation consumers in an amount not to exceed
$4,500.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 225-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *16)
| Agreement with Burrell's Family Home for FY 1997/98 (one-year contract) for provision of augmented board and care
services to County mental health rehabilitation consumers
in an amount not to exceed $5,500.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 226-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *17)
| Agreement with April Joy's Home Care Haven for FY 1997/98
(one-year contract) for provision of augmented board and
care services to County mental health rehabilitation
consumers in an amount not to exceed $6,500.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 227-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *18)
| Agreement with Lakeside Board and Care for FY 1997/98
(one-year contract) for provision of augmented board and
care services to County mental health rehabilitation
consumers in an amount not to exceed $29,300.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 228-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *19)
| Request for retroactive approval for out-of-state travel
for Mr. Fred Hawley to attend the Santa Fe Summit on
Behavioral Health: "Preserving Quality and Value in the
Managed Care Equation" in Santa Fe, New Mexico on March
19-22, 1997 in an amount not to exceed $1,205.50 -
APPROVED |
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| PERSONNEL | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *20)
| Classifications of positions recommended by Civil Service
Commission, effective retroactive to May 10, 1997;
APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL
POSITION AND SALARY SCHEDULE |
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| SHERIFF | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *21)
| Request for approval of 1997 Operating and Financial Plan
for law enforcement services for the U.S. Department of
Agriculture, Forest Service - APPROVED THE 1997 OPERATING
AND FINANCIAL PLAN FOR REIMBURSABLE SERVICES REQUESTED BY
THE U.S. FOREST SERVICE, RETROACTIVE TO JANUARY 1, 1997
THROUGH SEPTEMBER 30, 1997; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 229-97 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *22)
| Proposed three-year agreement for Inmate Calling System
with Correctional Communications, Inc. (County is to
receive $300,000 plus 46% of gross billable revenue) -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 230-97 |
Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *23)
| Modification of Standard Tow Service Rotation Agreement
to enhance safety and clarify language - APPROVED;
AUTHORIZED THE SHERIFF-CORONER TO SIGN |
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| 24)
| This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a
referral to staff for factual information or request
staff to report back to the Board at a later meeting.
Also, the Board may take action to direct the staff to
place a matter of business on a future agenda. SPEAKERS
ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME
BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE
HEARD |
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| 25)
| 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 INDICATED HE WOULD BE ABSENT FROM THE
BOARD MEETINGS THE WEEK OF MAY 19, 1997 |
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| County Counsel | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz 26)
| Request for Closed Session to determine whether the
County will join as Amicus Curiae in a lawsuit
(Government Code Section 54956.9(c)) - | WITH- | DRAWN
27)
| Request for Closed Session re Anticipated Litigation
(Government Code Section 54956.9(b)(1)(C) - |
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| County Administrative Office | Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 28)
| Request for Closed Session Re: ETR Director Recruitment
- CONTINUED TO TUESDAY, MAY 27, 1997 AT 10:00 A.M. | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz 29)
| Request for Closed Session re Meet and Confer with Kern
Prosecutors Association and Kern Faculty Association - | Pr-Pe
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| RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. |
Clerk of the Board
Vice-Chairman, Board of Supervisors |
Tuesday, May 13, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: Three Present; Two Absent: Supervisors McQuiston and Perez
*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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| 1)
| Request from Supervisor Perez to present Certificates of
Recognition to 14 citizens for their efforts in rounding
up of cattle from an overturned cattle truck on Highway
58 - STEVE MC CALLEY, DIRECTOR OF ENVIRONMENTAL HEALTH
AND JASON CAUDLE, SUPERVISOR'S FIELD REPRESENTATIVE,
SECOND DISTRICT, HEARD; MADE PRESENTATIONS TO RED FARLEY,
YVONNE FARLEY, BOB MAYBERRY, KAREN RICKS, PAT BRADSHAW,
DICK MAYS, STEVE BEND, DAL BUNN, DEREK BUNN, MIKE GINN,
GARY MC KENZIE, ADAM PLUMMER, JOHN SHERRY, DICK HAY |
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BOARD OF SUPERVISORS Pe-Pr | 3 Ayes 2 Ab/Mc-Pz 2)
| Request from Supervisor Peterson to discuss Fish and Game
Mitigation Process - TERRY ARNOLD, BURGER KING, LAMPPOST
PIZZA AND COALITION FOR PROPERTY RIGHTS; LOREN HODGE,
EXECUTIVE DIRECTOR OF KERN COUNTY FARM BUREAU; BARBARA
MARTIN, EXECUTIVE VICE-PRESIDENT, BUILDING INDUSTRY
ASSOCIATION OF KERN COUNTY; GREG GALLIAN, PRESIDENT,
COALITION OF PROPERTY RIGHTS; STEVE ARITA, WESTERN STATES
PETROLEUM ASSOCIATION; LESLIE W. CLARK, JR., INDEPENDENT
OIL PRODUCERS ASSOCIATION AND JESS FREDERICK, WZI, HEARD;
DIRECTED COUNTY COUNSEL TO FILE AN AMICUS BRIEF IN
SUPPORT OF THE DEPARTMENT OF FISH & GAME'S PETITION TO
THE CALIFORNIA SUPREME COURT REQUESTING A REVIEW OF THE
LOWER COURT'S RULING; DIRECTED COUNTY ADMINISTRATIVE
OFFICE AND PLANNING DEPARTMENT TO DEVELOP A BROAD
STRATEGY TO DEAL WITH THIS ISSUE; DIRECTED CAO TO
COMMUNICATE THE BOARD'S POSITION TO APPROPRIATE
LEGISLATORS |
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| COUNTY ADMINISTRATIVE OFFICE | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz 3)
| Proposed Administrative Procedures Manual Amendment 7-97,
Chapter 3, concerning Cash Payment of Accrued Vacation
Balance - APPROVED | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *4)
| Proposed Revisions to Economic Incentive Policy -
CONTINUED TO TUESDAY, MAY 27, 1997 AT 2:00 P.M. | Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 5)
| Request for Office Space in County Administrative Center
from Bakersfield Convention and Visitors Bureau - JACK
CONLEY, PRESIDENT OF KERN COUNTY BOARD OF TRADE; ANN
GUTCHER, MANAGER, BOARD OF TRADE; AND JOHN MOROSKI,
EXECUTIVE DIRECTOR OF THE BAKERSFIELD CONVENTION AND
VISITORS BUREAU, HEARD; REFERRED TO COUNTY ADMINISTRATIVE
OFFICE TO REVIEW CONCERNS RELATING TO TENANT
IMPROVEMENTS, RENT AND COUNTER PROPOSALS FOR REPORT BACK
TO THE BOARD; CONTINUED TO TUESDAY, MAY 27, 1997 AT 2:00
P.M. | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *6)
| Report re Responsibility for Medical Care for Out-of-County Residents - RECEIVED AND FILED | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *7)
| Proposed Change in Scope of East Kern Municipal Court
Modular Courtroom Project - CONTINUED TO TUESDAY, MAY
27, 1997 AT 2:00 P.M. |
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| Legislative Matters: | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *8)
| AB 695: Nurse/Patient Ratios (Assembly Member Sheila
Kuehl, D-Santa Monica) - ADOPTED POSITION OF SUPPORT;
AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE
LEGISLATORS | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *9)
| AB 147: Good Samaritan Hospital (Assembly Member Robert
Prenter) - ADOPTED POSITION OF SUPPORT IF AMENDED ON AB
147 |
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| General Services Department
S.D. #1 Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *10)
| (1960.8123) Plans and specifications for new rest room
facilities at Riverside Park - MADE FINDING THAT PROJECT
IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED
GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED
PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN
PLANS; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO
PUBLIC CONTRACT CODE SECTION 20125; BID OPENING IS
SCHEDULED FOR THURSDAY, JUNE 5, 1997, AT 2:00 P.M. |
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| S.D. #3 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *11)
| (8230.8358) Accept low bid from Patscheck Electric &
Construction, in the amount of $114,685.00, for the
Special Waste Facility, Paving and Floor Coating -
ACCEPTED LOW BID; AUTHORIZED GENERAL SERVICES TO RELEASE
ALL OTHER BID GUARANTEES AND AUTHORIZED PREPARATION OF
CONTRACT DOCUMENTS |
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| S.D. #5 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *12)
| (1960.8190) Plans and specifications to replace the Halon
System at Information Technology Systems - APPROVED PLANS
AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS;
AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC
CONTRACT CODE SECTION 20125; BID OPENING WILL BE
THURSDAY, JUNE 5, 1997, AT 11:00 A.M. | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *13)
| (1960.8191) Change Order No. 2, providing for an increase
of $16,500.32, for the Lamont Library - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *14)
| (8211.8355) Change Order Numbers 5, 6 and 7, providing
for a combined increase of $71,616.63 and allowing
additional time, for the Kern Medical Center Surgical
Facility Addition - APPROVED; AUTHORIZED CHAIRMAN TO SIGN | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *15)
| (8997.7001BA) Change Order No. 1, providing for a
decrease of $800.85, for Kern Medical Center A Wing S9
Air Handler - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
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| ALL S.D.'s | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz 16)
| Protest from Haacker Fire Equipment regarding Purchasing
Division of General Services award to Southcoast Fire
Equipment for purchase of 28 fire engines - OPENED
HEARING; ROY WEYGAND, PRESIDENT OF KERNTAX; KEN FONG,
BARBOSA & GARCIA LAW FIRM; RANDY BLACKMAN, HAACKER FIRE
EQUIPMENT AND JIM AHL, LOCAL 1301, HEARD; RECEIVED AND
FILED DOCUMENTS; DENIED PROTEST APPEAL OF HAACKER FIRE
EQUIPMENT; CONFIRMED SOUTHCOAST-PIERCE MANUFA TURING AS
LOW BID; AUTHORIZED ISSUANCE OF PURCHASE ORDER BY
PURCHASING DIVISION OF GENERAL SERVICES |
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| Information Technology Services Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *17)
| Proposed issuance of a Request for Proposal for
development of a Disaster Recovery Plan - APPROVED |
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| RESOURCE MANAGEMENT AGENCY | Engineering and Survey Services
Hearing
S.D.'s #2 & #3 Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 18)
| TEFRA Hearing and Approval to Issue $16. 1 Million in
Bonds for Bakersfield Housing Partners Multifamily
Housing Low Income Housing (from 5/6/97) - NO ONE HEARD;
CONDUCTED A TEFRA HEARING FOR THE ISSUANCE OF MULTIFAMILY
HOUSING FACILITIES BY THE CALIFORNIA STATEWIDE
COMMUNITIES DEVELOPMENT AUTHORITY; APPROVED THE ISSUANCE
OF BONDS FOR THE PURPOSES OF TEFRA BY THE CALIFORNIA
STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY; APPROVED THE
ISSUANCE FOR THE PURPOSES OF THE JOINT POWERS AGREEMENT
WITH THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY; ADOPTED RESOLUTION 97-141; REFERRED TO
ENGINEERING AND SURVEY SERVICES TO DEVELOP PROCEDURE FOR
INCORPORATION OF FINANCIAL ASPECTS AND PUBLIC BENEFIT
REVIEW IN FUTURE TEFRA REPORTS; RECEIVED AND FILED
DOCUMENT |
| S.D. #2 Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *19)
| Contract with Jack Davenport Sweeping Services, Inc. for
Street Sweeping Services in County Service Area No. 63.3
(Rosamond) in the amount of $3,900 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
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| RESOURCE MANAGEMENT AGENCY Roads Department
ALL S.D.'s Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *20)
| Contract No. 97032, Construction of Asphalt Concrete
(Stockpile) in Kern County with Granite Construction
Company in the amount of $544,875.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN |
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| S.D. #1 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *21)
| Special Event Permit for Youthful Drunk Driving Program,
May 27, 1997, between 9:00 a.m. and 12:00 p.m. from Kern
River Valley Visitor's Council - MADE FINDING THAT EVENT
WOULD NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS
NO EVIDENCE THAT EVENT WOULD LEAD TO BREACH OF PEACE,
RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WOULD NOT
CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY
CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF
PERSONS; APPROVED; AUTHORIZED CHAIRMAN TO SIGN | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *22)
| Agreement with Rosamond Community Services District for
Adjustment of Utility Facilities Incidental to
Construction on Rosamond Boulevard and 90th Street West,
Contract No. 97013 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 231-97 |
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| S.D. #3 Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *23)
| Contract No. 96032, Change Order No. 2 for Meadows Field
Runway 12L-30R, Asphalt Concrete Overlay, Reconstruction,
Shoulder Stabilization and Centerline Lighting System in
the amount of $43,177.50 increase - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
|
| S.D.'s #1 & #2 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *24)
| Contract No. 97033, Construction of Asphalt Concrete
(Stockpile) in East Kern County with Granite Construction
Company in the amount of $248,960.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D.'s #1 & #5 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *25)
| Contract No. 97040, Plans, Specifications, and Notice to
Contractors for Construction on Comanche Drive - MADE
FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS
15301(c) AND 15302(c); AUTHORIZED ROADS TO FILE NOTICE OF
EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED
CHAIRMAN TO SIGN PLANS; AUTHORIZED ROADS TO PUBLISH
PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID
OPENING DATE IS TO BE JUNE 11, 1997, 11:00 A.M. |
|
| WASTE MANAGEMENT DEPARTMENT |
ALL S.D.'s Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *26)
| California Department of Conservation Certification
Renewal for Drop-off Recycling Center - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D. #1 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *27)
| Amendment No. 2 to the Ridgecrest Sanitary Landfill
Operational Agreement (with J. Cullinan, Inc.), Funding -
$45,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
232-97 |
|
| S.D.'s #1 & #2 | Pe-Pr | 3 Ayes 2 Ab/Mc-Pz *28)
| Amendment No. 1 to the Agreement for Professional
Services for the Evaluation Monitoring Services and
Engineering Feasibility Studies in Preparation of
Corrective Action at Kern County Sanitary Landfills
Eastern Region (with EMCON Associates), Funding -
$200,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 233-97 |
|
| MATTERS FOR EXECUTIVE APPROVAL Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 29)
| Travel Requests (Out-of-State) - APPROVED C. MINNER TO
FT. MYERS, FL; D. YOUNGBLOOD, R. TURMAN, N. CANBY, AND J.
HARTMAN TO NASHVILLE, TN |
Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 30)
| Minutes for Week of April 14, 1997 - APPROVED | Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 31)
| Miscellaneous Letters and Documents - FILED | Pr-Pe | 3 Ayes 2 Ab/Mc-Pz 32)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
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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! - ROY
WEYGAND, PRESIDENT OF KERNTAX, DISCUSSED PURCHASING
PROCEDURES, THE BID PROCESS, AND THE USE OF BORROWED
MONIES |
|
| Pe-Pr | 3 Ayes 2 Ab/Mc- Pz 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]) - | Supervisor Peterson discussed the concerns of Roy Weygand, President of KernTax, regarding purchasing procedures, the bid process and the use of borrowed monies - REFERRED TO THE CAO FOR REVIEW AND REPORT BACK TO THE BOARD Pe-Pr
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| ADJOURNED TO THURSDAY, MAY 15, 1997 AT 3:00 P.M. |
Clerk of the Board
Vice-Chairman, Board of Supervisors
|
| 31) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| DEPARTMENTAL | ||
| Library | ||
| A) | 115 Thank you Letters for donations to various branches | |
| Local Agency Formation Commission | ||
| B) | Proceeding No. 1218, Resolution No. 97-10, Minute Book 44 in the matter of City of Bakersfield: Reorganization Annexation No. 392 (Casa Loma #6) | |
| C) | Proceeding No. 1219, Resolution No. 97-11, Minute Book 44 in the matter of East Niles C.S.D.: Annexation No. 32 | |
| Miscellaneous | ||
| D) | Letter from HDC & Associates re Salary Survey of County Officials and Department Heads (Copy to each Supervisor, CAO and County Counsel) | |
| E) | Letter from Gloria Hall re Race Preference in schools and Hiring (Copy to each Supervisor, CAO and ETR) | |
| F) | Legislative Bulletin from National Association of Counties (Copy to each Supervisor, CAO, Planning, and County Counsel) | |
| G) | Letter from U.S. Department of Housing and Urban Development re Kern Housing Authority's Final Total Weighted Public Housing Management Assessment Program (PHMAP) score and status (Copy to each Supervisor, CAO, County Counsel, and Housing Authority) | |
| H) | Letter from National Association of Counties re May 13-14 Washington Meeting (Copy to each Supervisor and CAO) | |
| I) | Monograph from U.S. Department of Justice, Bureau of Justice Assistance re "A Policymaker's Guide to Hate Crimes" (Copy to each Supervisor, CAO and Sheriff) | |
| J) | Bulletin from U.S. Department of Justice, Juvenile Justice and Delinquency Prevention re "Child Development-Community Policing: Partnership in a Climate of Violence" (Copy to each Supervisor, CAO and Juvenile) | |
| K) | Bulletin from U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention re Juvenile Court Processing of Delinquency Cases, 1985-1994 (Copy to each Supervisor, CAO and Probation) | |
| L) | Bulletin from U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention re Detention and Delinquency Cases, 1985-1994 (Copy to each Supervisor, CAO and Probation) | |
| M) | Agenda from California Health Collaborative, San Joaquin/Sierra Regional Perinatal Council, Biannual Meeting, Wednesday, April 30, 1997 (Copy to each Supervisor and CAO) | |
| N) | Letter from the County of Yuba re AB 829 (Copy to each Supervisor, CAO and Grand Jury) | |
| O) | Brochure from Interstate Council on Water Policy, Interstate Water Management re New Trends in Water Allocation (Copy to each Supervisor and CAO) | |
| P) | Letter from Department of Social Services re Child Support Enforcement Program County Performance Indicators (Copy to each Supervisor, CAO and D.A.'s Office) | |
| Q) | Letter from American Rights Association, National Inholders Association, re proposed Massive Increase in Federal Land Use Controls (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| R) | Booklet from California Intercity, High Speed Rail Commission re Summary Report and Action Plan (Copy to each Supervisor, CAO, Roads, County Counsel and RMA) | |
| S) | Booklet from Department of Housing and Community Development re The 1996 Status of Housing Elements in California: A Report to the Legislature (Copy to each Supervisor, CAO and Community Development) | |
| T) | Resolution No. 7-96 from the City of Tehachapi re City Annexation No. 70 (Copy to each Supervisor, CAO and LAFCO) | |
| U) | Brochure from California Living Museum re Adoption of Owls and ducks for Mother's Day and Father's Day Gifts (Copy to each Supervisor and CAO) | |
| V) | Notice of Preparation on Draft Negative Declaration on Annexation No. 70, Zone Change Case 97-2 and Zone Change Case No. 97-4 from the City Council of Shafter (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| 32) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License(s) from Inland Seafood, 10916 Kernville Road, Kernville, CA; Tavera, Jose D., 9350 S. Union Avenue, Bakersfield, CA -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Assembly California Legislature, Robert Prenter re Support of the Lamont Junior Baseball Association (JBA) and their efforts to construct new concession and restroom facilities in Lamont Park -REFERRED TO PARKS DEPARTMENT (Copy to each Supervisor and CAO) | |
| C) | Letter from California State Senator, Charles M. Calderon re Adult Entertainment Tax -REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor and Grand Jury) | |
| D) | Letter from Patrick and Pamela Motley re Kern Hunting and Fishing Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| E) | Letter from Lee and Linda Felice re Fish and Game Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| F) | Letter from Mr. and Mrs. Peter D. Lewis re Hunting and Fishing Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| G) | Letter from Western States Coalition re The Endangered Species Act -REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor) | |
| H) | Letter from Bakersfield Veterinary Hospital, Inc. re Kern Fishing and Hunting Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| I) | Letter from Chris Posey re Hunting and Fishing Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| J) | Letter from The Law Offices of Young Wooldridge re Proposed Kern River Fishing and Hunting Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| K) | Letter from Craig and Mary Loke re CUP Map 82-35, Proposed Hunting and Fishing Camp-REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| L) | Letter from Department of Forestry and Fire Protection re Pitch Canker -REFERRED TO AGRICULTURE DEPARTMENT (Copy to each Supervisor and CAO) | |
| M) | Letter from Kuhs, Parker and Stanton re Lost Hills Water District Annual Estimate and Assessment Book for 1998 -REFERRED TO COUNTY COUNSEL | |
| N) | Claim in the matter of Sunday Aigboboh vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| O) | Claims for Refund in the matter of Bank of America vs. Kern County -REFERRED TO COUNTY COUNSEL and TREASURER-TAX COLLECTOR (Copy to each Supervisor, CAO and Assessors) | |
| P) | Summons and Complaint in the matter of Stephen DeMarco vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Q) | Claim in the matter of Cruz Garza vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| R) | Claim in the matter of Pamela Kay Hotz vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| S) | Claim in the matter of Lorraine Manoogian vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| T) | Claim in the matter of Roger Remy vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| U) | Claim in the matter of Fernando Rincon vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| V) | Claim in the matter of Douglas A. Thompson and Carol A. Thompson; C.W. Barksdale and Ruby E. Barksdale; Glen F. Peck and Jacqueline J. Peck vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| W) | Notice of Filing of DFEH Discrimination Complaint in the matter of Angela D. Wittenberg vs. Kern County -REFERRED TO COUNTY COUNSEL AND PERSONNEL (Copy to Risk Management) |