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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, May 18, 1999 | ||
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9:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Perez NOTE: Chairman McQuiston announced that Supervisor Perez is attending the Western Interstate Region Conference in Concord for the National Association of Counties 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 (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION Note: Supervisor Peterson introduced Ben Ellis, student mentor from Maricopa High School, as his guest BOARD ACTION SHOWN IN CAPS | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
1) | Proclamation proclaiming May 16-22, 1999, as Emergency Medical Services Week in Kern County and presentation of awards recognizing EMS Personnel-of-the-Year - PROCLAIMED; MADE PRESENTATIONS TO FRED DREW, DIRECTOR, EMS, AND DR. ROBERT BARNES, EMS MEDICAL DIRECTOR; FRED DREW HEARD; MADE PRESENTATIONS TO MIKE MURPHY, EMERGENCY MEDICAL TECHNICIAN (EMT) OF THE YEAR; PENNY VEST, PARAMEDIC (EMT-P) OF THE YEAR; MELINDA HUNLEY, EMERGENCY MEDICAL DISPATCHER (EMD) OF THE YEAR; AND DEBBIE PINKHAM, MOBILE INTENSIVE CARE NURSE (MICN) OF THE YEAR; EMS STAFF RECOGNIZED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*2) | Proclamation proclaiming May 16-22, 1999 as Homeless Week in Kern County in recognition of Bethany Services dba Bakersfield Homeless Center's service to the community - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
| Pa-Pe
4 Ayes 1 Ab/Pz |
3) | Resolution honoring Gerald Edward Schaefer for his contributions to the people of Shafter and Kern County - ADOPTED RESOLUTION; MADE PRESENTATION TO GERALD SCHAEFER; GERALD SCHAEFER HEARD |
| 4) | Presentation of Certificate of Recognition honoring Arvin High School Crimson Bear Brigade Colorguard for earning the right to compete in the World Championship Colorguard Competition in Dayton, Ohio, and placing among the top 50 teams - MADE PRESENTATION TO BLANCA CAVAZOS, PRINCIPAL, ARVIN HIGH SCHOOL; BLANCA CAVAZOS AND COACH HEATHER KUYPER, ARVIN HIGH SCHOOL, HEARD; MEMBERS OF THE CRIMSON BEAR BRIGADE COLORGUARD WERE INTRODUCED | |
| 5) | Presentation of Certificate of Recognition honoring Arvin High School Boys' Varsity Soccer Team for being South Sequoia League Champions Valley Runner-Up - MADE PRESENTATION TO BLANCA CAVAZOS, PRINCIPAL, ARVIN HIGH SCHOOL; BLANCA CAVAZOS AND COACH, LUIS RODRIGUEZ, HEARD; SOCCER TEAM MEMBERS WERE INTRODUCED | |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*6) | Resolution celebrating the 100th Anniversary of the discovery of the Kern River Field on May 18, 1899 - ADOPTED RESOLUTION; REFERRED TO BOARD OF TRADE FOR PREPARATION |
| Pr-Pe
4 Ayes 1 Ab/Pz |
7) | Request from Les Clark, Gary Bucher, Mary Lou Cotton, and Loron Hodge, Water Association of Kern County, to address the Board regarding annual report on water - LES CLARK; MARY LOU COTTON, WATER RESOURCES PLANNER; SCOTT KUNEY; LORON HODGE, MANAGER, HEARD |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*8) | Request from Kern County Child & Family Services Agency for a Resolution accepting grant for the Answers Benefiting Children (ABC) Program - APPROVED; ADOPTED RESOLUTION 99-127 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*9) | Appointment of Mildred Hadlock (replacing Ralph H. Hadlock) to the Kern River Levee District, term to expire November 30, 2001 - MADE APPOINTMENT |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*10) | Appointment of Raymond Hernandez (replacing Carolyn D. Carrasco) as Fifth District Child Care Provider Member to the Local Child Care & Development Planning Council, term to expire June 30, 2000 - MADE APPOINTMENT |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*11) | Reappointment of Teri Denise McClanahan as Fifth District Member to the Human Relations Commission, term to expire January 8, 2001 - MADE REAPPOINTMENT |
| WITH-
DRAWN |
*12) | Appointment of David Torres (replacing Renuka Sethi) as Fifth District Member to the Mental Health Board, term to expire December 31, 2001 - |
|
Pr-Pe 4 Ayes 1 Ab/Pz |
13) | 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! - JAMES
TYSON, PROJECT DIRECTOR, EBONY COUNSELING CENTER
ADDRESSED THE BOARD REGARDING A PROPOSED PROCLAMATION
DESIGNATING MAY 24-28, 1999 AS YOUNG MALES RESPONSIBILITY
WEEK, AND DISCUSSED THE UPCOMING YOUTH LEADERSHIP
CONFERENCE. JOSE MIRA, PROJECT COORDINATOR, EBONY
COUNSELING CENTER, INTRODUCED STUDENTS WHO WILL BE
PARTICIPATING IN THE YOUTH LEADERSHIP CONFERENCE: LARRY
BOLER, BAKERSFIELD HIGH SCHOOL, GERALD GRIDIRON, WARREN
MIDDLE SCHOOL; LEONARD LOPEZ, SEQUOIA MIDDLE SCHOOL; AND
JASON CARSON, SEQUOIA MIDDLE SCHOOL.
RECEIVED AND FILED DOCUMENT |
| 14) | 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 | |
| NOTE: Item No. 49 was heard out of order | ||
BOARD OF SUPERVISORS | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
15) | Request of Supervisor Peterson to send a letter to President Clinton requesting the elimination of the Adventure Pass Program on Kern County Forest - DON JOHNSON; JEFFREY PINE; JOHN EDKINS; GREG KAPPOS; JOHN LANIGIR; MARK BETHKE, DISTRICT RANGER, LOS PADRES NATIONAL FOREST; AND HEIDI BAUER, HEARD; APPROVED WITH COPIES TO BE FORWARDED TO THE VICE PRESIDENT, THE SECRETARY OF AGRICULTURE, SENATE AND CONGRESSIONAL REPRESENTATIVES FOR THE COUNTIES OF KERN, LOS ANGELES, VENTURA, SANTA BARBARA, AND SAN LUIS OBISPO, AND THEIR RESPECTIVE BOARDS OF SUPERVISORS; RECEIVED AND FILED DOCUMENTS |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*16) | Proposed Amendment No. 3-99 to County Administrative Procedures Manual, update to Chapter 11, Use of County Vehicles - APPROVED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*17) | Transfer of Property Tax Entitlement, City of Bakersfield Annexation No. 402 (Brimhall No. 5) - APPROVED; ADOPTED RESOLUTION 99-128 AUTHORIZING AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER A PORTION OF THE COUNTY'S PROPERTY TAX ENTITLEMENT TO THE CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 2000-01 IN ACCORDANCE WITH THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BAKERSFIELD AND COUNTY |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*18) | Proposed strategic goals workshop schedule and public opinion survey - 1) APPROVED WORKSHOP SCHEDULE; 2) APPROVED USE OF PUBLIC OPINION SURVEY; 3) DIRECTED VIDEO, "CURRENTS OF CHANGE", TO BE AIRED ON KGOV AND PUBLIC OPINION SURVEY TO BE POSTED ON COUNTY'S WEB PAGE |
| Legislative Matters | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*19) | Federal Payment in lieu of taxes - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division S.D. #3 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
20) | Request for retroactive approval of Third Amendment to Agreement with Lowell T. Patton for concession privileges at Sam Lynn Recreation Center, effective date of October 1, 1998 (from 5/11/99, 9:00 a.m., Item #26) - 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 272-99 |
| S.D. #5 | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*21) | (1960.8242) Proposed Agreement with Wallace & Smith Contractors, Inc., for the Sagebrush Medical Plaza Mental Health Clinics and Elderlife Expansion, in an amount not to exceed $1,441,510 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 273-99; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $499,980 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO GENERAL FUND, BUDGET UNIT 1960, IN THE AMOUNT OF $499,980 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*22) | (8920.07981) Plans and specifications for replacement of HVAC units at the Bakersfield Senior Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS |
| Pa-Pr
4 Ayes 1 Ab/Pz |
23) | (8999.7086) Report on bid results for Waste Management Department's Special Waste Facility, Canopy Addition - STAN PATSCHECK HEARD; FOUND THAT LOW BIDDER, PATSCHECK ELECTRIC & CONSTRUCTION, IS NON RESPONSIBLE; FOUND THAT FURTHER BIDDING WOULD BE UNDESIRABLE AND IMPRACTICAL AND AUTHORIZED GENERAL SERVICES TO NEGOTIATE FOR COMPLETION OF THE WORK |
| All S.D.'s | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*24) | Request to appropriate unanticipated revenue for Communications System Project - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $80,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO CAPITAL PROJECTS, BUDGET UNIT 1960 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*25) | Termination of Local Emergency - APPROVED; ADOPTED RESOLUTION 99-129 |
| EMERGENCY MEDICAL SERVICES | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*26) | Proposed Amendments to Sections 8.13.070, 8.13.111, and 8.13.112 revising Emergency Medical Services Professional and Permit Fees - CONTINUED TO TUESDAY, MAY 25, 1999, AT 9:00 A.M. |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*27) | Update regarding Hospital Emergency Room saturation issue - RECEIVED AND FILED |
| EMPLOYERS' TRAINING RESOURCE | ||
| NOTE: John Nilon, Employers' Training Resource Director, introduced Gale Wagner, Emerson Middle School, student mentor | ||
| Pa-Pr
4 Ayes 1 Ab/Pz |
28) | Notification of anticipated retroactive approval of Agreement with La Cooperativa Campesina de California for continuation of supportive services - RECEIVED AND FILED |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*29) | Proposed addition of one (1) Supervising Programmer/Analyst, two (2) Office Automation Analyst I/II, one (1) Unit Supervisor, one (1) Accountant III, one (1) ETR Program Analyst III, three (3) Job Developer I/II, one (1) Receptionist, one (1) Data Entry Operator I/II, and the deletion of one (1) Computer Telecommunication Technician I/II and one (1) Technical Assistant, effective May 18, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*30) | Proposed Memorandum of Understanding with Nevada Business Services to provide additional training and placement opportunities in the State of Nevada, for the term November 1, 1998 through October 31, 1999 (prior notification on May 4, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 274-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*31) | Request to Appropriate Unanticipated Revenue - APPROVED THE ACCEPTANCE OF THE FOLLOWING JTPA FUNDING: $1,914,020 FROM EMPLOYMENT DEVELOPMENT DEPARTMENT FOR THE PROVISION OF TRAINING FOR DISLOCATED AGRICULTURAL WORKERS; $138,000 FROM THE EMPLOYMENT DEVELOPMENT DEPARTMENT FOR THE PROVISION OF EMPLOYMENT AND TRAINING SERVICES; $104,180 FROM U. S. DEPARTMENT OF LABOR FOR THE PROVISION OF SUPPORTIVE SERVICES AND LOCAL STAFF TRAINING; $133,512 INCENTIVE MONIES FROM EMPLOYMENT DEVELOPMENT DEPARTMENT FOR EMPLOYMENT AND TRAINING SERVICES; $41,641 FROM EMPLOYMENT DEVELOPMENT DEPARTMENT FOR EMPLOYMENT AND TRAINING SERVICES, AND $100,000 FROM EMPLOYMENT DEVELOPMENT DEPARTMENT FOR RAPID RESPONSE ACTIVITIES; THE UTILIZATION OF ADDITIONAL $21,926 IN CARRY-OVER FUNDS FROM FISCAL YEAR 1997-98; AND THE APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $2,453,279 TO APPROPRIATIONS FOR CONTINGENCIES IN FUND 29060; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO EMPLOYERS' TRAINING RESOURCE-JTPA BUDGET UNIT (BUDGET UNIT 8907) IN THE AMOUNT OF $2,453,279 |
| FIRE DEPARTMENT | ||
| Pe-Pr
4 Ayes 1 Ab/Pz |
32) | Proposed Joint Powers Agreement for Fire Protection Services, Operation of the Joint Fire Emergency Communications Center, Joint Use of the Olive Drive Fire Training Facility, and Agreement to Furnish Supplementary and Mutual Fire Protection with the City of Bakersfield - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 275-99 |
| HUMAN SERVICES | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*33) | Proposed approval to provide lodging and meals for 40 youth and 10 chaperones for the first annual Independent Living Skills Program Retreat, in an amount not to exceed $4,335, State/Federal funds - APPROVED |
| KERN MEDICAL CENTER | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*34) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTING OF 2719 ACCOUNTS TOTALING $1,624,229.09; AUTHORIZED ASSIGNING 2639 ACCOUNTS TOTALING $1,561,671.37 TO COLLECTION AGENCIES |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*35) | Proposed Agreement with McKesson HBOC, Inc. for purchase of Hospital Records Imaging System (hardware, software and installation) and six-year service contract, in an amount not to exceed $3,635,185 over the term of the contract - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 276-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*36) | Proposed retroactive approval of Agreement with Rolando Burgos Negranza for Cytology Technician Professional Services, from May 12, 1999 through May 11, 2000, in an amount not to exceed $61,749.53 (prior notification May 11, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 277-99 |
| MENTAL HEALTH SERVICES | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*37) | Proposed retroactive approval of Amendment No. 3 to Agreement No. 504-98 with Ebony Counseling Center, Inc., for Fiscal Year 1998-99, for provision of CalWORKS services to clients residing in the Bakersfield area, extending term from January 1, 1999 through June 30, 1999; no fiscal impact (prior notification May 4, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 278-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*38) | Proposed retroactive approval of Amendment No. 2 to Agreement No. 476-98, with Bakersfield Memorial Hospital, Inc., for Fiscal Year 1998-99, for provision of CalWORKS services to clients residing in the Taft area, extending term from January 1, 1999 through June 30, 1999; no fiscal impact (prior notification May 4, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 279-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*39) | Proposed retroactive approval of Amendment No. 2 to Agreement No. 477-98 with Bakersfield Memorial Hospital, Inc., for Fiscal year 1998-99, for provision of CalWORKS services to clients residing in the Delano area, extending term from January 1, 1999 through June 30, 1999; no fiscal impact (prior notification May 4, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 280-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*40) | Proposed Amendment No. 1 to Agreement No. 682-98, with Crestwood Behavioral Health, Inc., for Fiscal Year 1998-99, for provision of inpatient adult services to mentally ill clients residing in Kern County, increasing the number of clients receiving services by (5) five, for a total contract amount not to exceed $687,000 (an increase of $30,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 281-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*41) | Proposed approval of the Federal Steward B. McKinney Projects for Assistance in Transition from Homeless (PATH) Grant Renewal Application for Fiscal Year 1999-2000, in an amount not to exceed $31,013 (revenue to County) - APPROVED; AUTHORIZED MENTAL HEALTH DIRECTOR TO EXECUTE NECESSARY DOCUMENTS |
| Pe-Pa
4 Ayes 1 Ab/Pz |
42) | Status Report on compliance actions regarding Fiscal Year 1997-98 audit findings - RECEIVED AND FILED |
| NOTE: Item Nos. 43, 44, and 45 were heard concurrently | ||
| Pa-Pr
4 Ayes 1 Ab/Pz |
43) | Notification of anticipated retroactive approval of Amendment No. 2 to Agreement No. 489-98 with College Health IPA, a Medical Corporation, for Fiscal Year 1998-99, for provision of CalWORKS services to clients residing in the Lake Isabella area (extends term from January 1, 1999 through June 30, 1999; no fiscal impact) - RECEIVED AND FILED |
| Pa-Pr
4 Ayes 1 Ab/Pz |
44) | Notification of anticipated retroactive approval of Amendment No. 2 to Agreement No. 662-98 with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1998-99, for the provision of CalWORKS services to clients residing in the greater Bakersfield area (extends term from January 1, 1999 through June 30, 1999; no fiscal impact) - RECEIVED AND FILED |
| Pa-Pr
4 Ayes 1 Ab/Pz |
45) | Notification of anticipated retroactive approval of Amendment No. 2 to Agreement No. 664-98 with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1998-99, for the provision of CalWORKS services (extends term from January 1, 1999 through June 30, 1999; no fiscal impact) - RECEIVED AND FILED |
| PARKS AND RECREATION DEPARTMENT | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*46) | Proposed amendment to Agreement with the United States Department of Agriculture, Forest Service, for Protection, Conservation, Propagation and Preservation of Fish and Wildlife in Kern County, to extend term to April 30, 1999, to permit inclusion of completed projects for reimbursement and proposed successive Agreement with a term to expire April 30, 2003 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 282-99 AND 283-99 |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*47) | Audit Report from Brown, Armstrong, Randall, Reyes, Paulden & McCown with respect to operation of the County Golf Courses - RECEIVED AND FILED |
| PARKS AND RECREATION DEPARTMENT
Kern County Wildlife Resources Commission | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*48) | Funding request from the State of California Department of Fish & Game in the amount of $1,425 to purchase pheasant for a Women's Pheasant Hunt and a Family Pheasant Hunt; fiscal impact, $1,425 - APPROVED PROJECT IN THE AMOUNT OF $475 FOR THE WOMEN'S PHEASANT HUNT AND $950 FOR THE FAMILY PHEASANT HUNT FOR A TOTAL OF $1,425 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED PARKS DEPARTMENT TO PROCESS NECESSARY DOCUMENTS TO COMPLETE TRANSACTION; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE A WARRANT UPON PRESENTATION OF PROPER DOCUMENTATION |
| PERSONNEL DEPARTMENT | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
49) | Request to honor student winners of the Kern County Human Relations Commission's Annual Essay Contest - MADE PRESENTATIONS TO VANNA CABLE, ROSEDALE MIDDLE SCHOOL, FIRST PLACE; LISA STRAMAGLIA, ROSEDALE MIDDLE SCHOOL, SECOND PLACE; LISA MARIE VALVERDE, CURRAN MIDDLE SCHOOL, THIRD PLACE; AND CHRIS McCOWN, CURRAN MIDDLE SCHOOL, FOURTH PLACE; CHRISTOPHER KINOSHITA, DESERT JUNIOR HIGH SCHOOL, FIFTH PLACE WINNER COULD NOT BE PRESENT; CERTIFICATES PRESENTED TO VICKIE WEDEL, ROSEDALE MIDDLE SCHOOL AND CALIFORNIA CITY MIDDLE SCHOOL; DR. BARRY JACOBS, VANNA CABLE, LISA STRAMAGLIA, LISA VALVERDE AND CHRIS McCOWN, HEARD |
| RETIREMENT ASSOCIATION | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*50) | Request for approval of half-day paid leave for up to 150 qualified employees to participate in the KCERA's Retirement Planning Seminar scheduled for Thursday, May 27, 1999, from 8:30 a.m. to 12 noon - APPROVED |
| SHERIFF | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*51) | Proposed addition of one (1) Typist Clerk III and deletion of one (1) Clerk III position, effective May 18, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pr-Pe
4 Ayes 1 Ab/Pz |
*52) | Proposed Agreement with the County of Los Angeles for transportation of prisoners, from May 18, 1999 to June 30, 2004, in an amount not to exceed $6,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 284-99 |
| SUPERIOR COURT | ||
| Pr-Pe
4 Ayes 1 Ab/Pz |
*53) | Proposed addition of two (2) Deputy Clerk I/II-Superior Court and one (1) Typist Clerk I/II-Superior Court, and the deletion of two (2) Court Interpreters and one (1) Secretary-Superior Court, effective May 18, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
COUNTY COUNSEL | ||
| WITH-
DRAWN |
54) | Request for Closed Session regarding significant exposure to litigation (one case) against the County, (Government Code Section 54956.9 (b)(1)(3)(a)) - |
| WITH-
DRAWN |
55) | Request for Closed Session regarding a determination of whether the County will initiate or intervene in litigation or join as amicus curiae in a lawsuit (Government Code Section 54956.9 (c)) - |
| Pa-Pe | RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, May 18, 1999 | ||
|
2:00 P.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent: Supervisor Perez CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
#1) | Proposed Ordinance providing for collection of Fiscal Year 1999-2000 sewer service charges on the tax roll - WAIVED READING; INTRODUCED ORDINANCE |
| Pa-Pe
4 Ayes 1 Ab/Pz |
#2) | Proposed Ordinance providing for collection of Fiscal Year 1999-2000 sewer service charges on the tax roll - WAIVED READING; INTRODUCED ORDINANCE |
| 3) | 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 | |
| 4) | 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 | |
|
HEARING | ||
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Pr-Pa
4 Ayes 1 Ab/Pz |
5) | Request from Windland, Inc., to change the permitted uses
from Agriculture to Wind Energy on 322.50 acres located
one mile north of Oak Creek Road, approximately three
miles east of Cameron Road, northwest of Mojave (SD 2)
Specific Request: A change in zone classification
from A-1 to A WE or a more restrictive district (ZCC #34,
Map #197)
(Negative Declaration; Published Mojave Desert News) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 99-130 AND ENACTED ORDINANCE G-6597 APPROVING ZONE CHANGE AS REQUESTED |
| RESOURCE MANAGEMENT AGENCY
Community Development Program | ||
| S.D. #1 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*6) | Environmental clearance certification, finding of no significant impact, mitigated negative declaration, and request for release of funds (RROF) for CD Activities #28.98.1 and #28.99.1, South Fork Middle School/Community Center Complex (Phases I and II) Weldon, CA, unincorporated County of Kern, in an amount not to exceed $590,000 - APPROVED FINDING OF NO SIGNIFICANT IMPACT (FONSI) PURSUANT TO HUD REGULATIONS AT 24 CFR 58.42; MITIGATED NEGATIVE DECLARATION PURSUANT TO CEQA GUIDELINES SECTIONS 15070 AND 15074; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF DETERMINATION AND CERTIFICATE OF FEE EXEMPTION PURSUANT TO CEQA GUIDELINES SECTION 15075 AND SECTION 711.2 OF CALIFORNIA DEPARTMENT OF FISH AND GAME CODE; AUTHORIZED CHAIRMAN TO SIGN REQUEST FOR RELEASE OF FUNDS (RROF) AND CERTIFICATION; AUTHORIZED CD PROGRAM DIRECTOR TO SUBMIT RROF AND CERTIFICATION TO HUD |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*7) | Proposed Agreement with City of Delano to provide CDBG funding for the reconstruction of various roadways within the City of Delano, in an amount not to exceed $278,230 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 285-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT AGREEMENT TO CITY OF DELANO |
| S.D.'s #2 and #5 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*8) | Environmental clearance certification, finding of no significant impact (FONSI), and request for release of funds (RROF) for Self-Help Enterprises Arvin Tract 5854, in an amount not to exceed $130,000 - APPROVED FINDING OF NO SIGNIFICANT IMPACT (FONSI) ON ENVIRONMENT PURSUANT TO HUD REGULATIONS AT 24 CFR PART 58; CERTIFIED CITY OF ARVIN'S ENVIRONMENTAL IMPACT REPORT (EIR) FOR REDEVELOPMENT AREA (DATED JULY 1996) AS CEQA DOCUMENT FOR PROJECT; AUTHORIZED CHAIRMAN TO SIGN RROF AND CERTIFICATION; AUTHORIZED CD PROGRAM DIRECTOR TO SUBMIT RROF AND CERTIFICATIONS TO HUD |
| S.D. #5 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*9) | Proposed Agreement with City of Arvin to provide CDBG funding for procurement of design services necessary for development of an Adobe Complex conceptual design report as part of the Downtown Revitalization Program (Multi-Year/Phase VII) Activity, in an amount not to exceed $45,100 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 286-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT AGREEMENT TO CITY OF ARVIN |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services | ||
| All S.D.'s | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*10) | Proposed Agreements to pay various school districts to provide crossing guard services in the following amounts: Bakersfield City School District ($13,000), Panama Buena Vista Union School District ($12,500), Greenfield Union School District ($10,250), Lamont School District ($1,500), Southern Kern Unified School District ($33,000), Taft City School District ($17,900), Beardsley School District ($17,800), Mojave Unified School District ($13,400), Fruitvale School District ($8,000), Rosedale Union School District ($6,250), Fairfax School District ($16,200), Tehachapi Unified School District ($2,100), Norris School District ($5,600)- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 287-99 THROUGH 299-99 |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*11) | Request to appropriate unanticipated revenue to Building Inspection to cover salary costs for Code Compliance staff - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN AMOUNT OF $165,000 TO APPROPRIATIONS FOR CONTINGENCIES (FUND #00120); APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES (FUND #00120) TO BUILDING INSPECTION BUDGET UNIT #2625 IN THE AMOUNT OF $165,000 |
| Hearing | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*12) | Enact Ordinance repealing and adding new chapters of Title 17 (Code of Building Regulations) of the Kern County Ordinance Code as follows: 17.04, 17.08, 17.12, 17.16, 17.20, 17.24, 17.26, 17.28, 17.32, 17.36, 17.40 and 17.44, and Section 17.60.120 regarding traffic impacts, which includes adoption of the California Building Standards Code and the referenced Model Codes; Uniform Building Code (1997), Uniform Mechanical Code (1997), Uniform Plumbing Code (1997), National Electrical Code (1996), Uniform Fire Code (1997), Uniform Code for Building Conservation (1997), Uniform Code for the Abatement of Dangerous Buildings (1997), Uniform Housing Code (1997) as modified to provide a new Code of Building Regulations - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ENACTED ORDINANCE G-6598 |
| RESOURCE MANAGEMENT AGENCY
Environmental Health Services | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*13) | Proposed Ordinance amending Section 8.04.060 of Kern County Ordinance Code providing for the term of Environmental Health Permits - MADE FINDING PROJECT IS EXEMPT FROM CEQA PER SECTION 15061(B)(3) OF CEQA GUIDELINES; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; WAIVED READING; INTRODUCED ORDINANCE |
| RESOURCE MANAGEMENT AGENCY
Roads Department | ||
| S.D. #2 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*14) | Contract No. 99038, Plans, Specifications and Notice to Contractors for construction on Caliente Creek Road between 0.5 mile and 6.3 miles east of Caliente Bodfish Road - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15302 AND 15301(c); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE WEDNESDAY, JUNE 16, 1999, AT 11:00 A.M. |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*15) | Contract No. 98015, Plans, Specifications and Notice to Contractors for construction on Twentieth Street west between Marie Avenue and Rosamond Boulevard - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE WEDNESDAY, JUNE 16, 1999, AT 11:00 A.M. |
| S.D. #3 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*16) | Request for refund of Transportation Impact Fees collected from Derrel's Mini Storage, Inc., on Building Permits 77111, 77113, 77114, 77115, 77116, 77118, in the amount of $1,948.80 - RECEIVED AND FILED; AUTHORIZED AUDITOR TO REFUND FROM REGIONAL IMPACT FEE PROGRAM |
| S.D. #4 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*17) | Contract No. 99036, Plans, Specifications, Notice to Contractors, for construction on Cerro Noroeste Road from 9.3 miles east of S.R. 33 to Mil Potrero Highway - MADE FINDING THAT THE ASPHALT CONCRETE OVERLAY PORTION OF THIS PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, PER SECTION 15301© OF THE STATE CEQA GUIDELINES; AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE WEDNESDAY, JUNE 16, 1999, AT 11:00 A.M. |
| S.D.'s #3 and #5 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*18) | Proposed establishment of a no stopping zone on the west side of Park Drive, south of Eucalyptus Drive and rescind no parking zones along Niles Street, west of Sterling Road - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF NECESSARY ORDINANCE; RESCINDED TWO EXISTING NO PARKING ZONES ALONG NILES STREET, WEST OF STERLING ROAD (SUBSECTIONS (65) AND (67) OF SECTION 10.16.070) |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*19) | Contract No. 99032, Plans, Specifications, and Notice to Contractors for construction on Pico Avenue, Edison Highway and Oswell Street - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE WEDNESDAY, JUNE 9, 1999, AT 11:00 A.M. |
| S.D.'s #1, #3 and #4 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*20) | Proposed Contract No. 99029 with Griffith Company for
construction of asphalt concrete (Windrow Stockpile) at
various locations in Kern County, in an amount not to
exceed $347,331 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 300-99 |
| S.D.'s #3, #4 and #5 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*21) | Contract No. 99039, Plans, Specifications, and Notice to Contractors for construction of asphalt concrete overlay at various locations in the Bakersfield Area - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; AUTHORIZED ROADS TO IMPLEMENT THE CLOSURE OF KNUDSEN DRIVE, BETWEEN NORRIS ROAD AND GOLDEN STATE AVENUE; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE IS TO BE WEDNESDAY, JUNE 9, 1999, AT 11:00 A.M. |
| WASTE MANAGEMENT | ||
| S.D. #1 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*22) | Contract No. 99028, accept low bid of RTB General Engineering Contractors, Inc., for the Landfill Gas Collection System at McFarland-Delano Sanitary Landfill, in an amount not to exceed $169,427.36 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| S.D. #2 | ||
| Pa-Pe
4 Ayes 1 Ab/Pz |
*23) | Contract No. 99027, accept low bid of RTB General Engineering Contractors, Inc., for the Landfill Gas Collection System at Arvin Sanitary Landfill, in an amount not to exceed $355,046.23 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*24) | Budget Transfers - APPROVED #211 THROUGH #229
|
| Pa-Pe
4 Ayes 1 Ab/Pz |
*25) | Minutes for week of April 19, 1999 - APPROVED |
| Pa-Pe
4 Ayes 1 Ab/Pz |
*26) | Miscellaneous Letters and Documents - FILED
|
| Pa-Pe
4 Ayes 1 Ab/Pz |
*27) | Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED
|
| Pa-Pe
4 Ayes 1 Ab/Pz |
*28) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
|
Pe-Pa |
ADJOURNED TO TUESDAY, MAY 25, 1999, AT 9:00 A.M. _________________________________ Clerk of the Board _________________________________ Chairman, Board of Supervisors | |
| 26) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Report on Refunds (Government Code Section 26906) of Erroneous Deposits Pursuant to Board Resolution 71-4 | |
| Clerk of the Board | ||
| B) | Letter from Pond-Shafter-Wasco Resource Conservation District re resignation of Ted Bloemhof, Jr., and notice of vacancy (Copies to each Supervisor, CAO and County Counsel) | |
| C) | Received, certified and forwarded to Recorder for
Recordation as follows:
1) Tract Map No. 5201 Unit C (S.D. 2) 2) Tract Map No. 5479 Phase 3 (S.D. 3) 3) Tract Map No. 5684 Phase 1 (S.D. 3) 4) Tract Map No. 5846 Phase B (S.D. 2) 5) Tract Map No. 5846 Phase C (S.D. 2) 6) Tract Map No. 5895 Phase 1 (S.D. 2) | |
| Human Services | ||
| D) | Response to Audit Report of March 4, 1999, re "Report of Current Internal Controls and Financial Records of the Department of Human Services" submitted on March 30, 1999 (Copies to each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| E) | Notice of Hearing re Lamont Public Utility District Annexation No. 23 (Copies to each Supervisor, CAO and Planning) | |
| F) | Proceeding No. 1258, Resolution No. 99-06, re Mojave Public Utility District Annexation No. 25 (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| Resource Management Agency | ||
| G) | Memo re flood related projects status report (Copies to each Supervisor and CAO) | |
| Miscellaneous | ||
| H) | Letter from Robert E. Murray re objection to proposed legislative actions establishing new "redevelopment project areas" (Copies to each Supervisor and CAO) | |
| I) | Letter from Robert E. Murray to Bakersfield City Council re objection to the use of tax incentives and the creation of new redevelopment project areas (Copies to each Supervisor and CAO) | |
| J) | Letter from Edith Rogers thanking Board of Supervisors for helping the Palm/Olive Concerned Citizens develop the "Citizens Advisory Committee on Annexation" (Copies to each Supervisor, CAO and County Counsel) | |
| K) | Letter from George C. Parker recommending against elimination of the Board of Trade (Copies to each Supervisor and CAO) | |
| L) | Letters from various individuals regarding banning the application of sewage sludge (Copies to each Supervisor, CAO, RMA, Environmental Health and County Counsel) | |
| M) | Letter from Senator Dianne Feinstein expressing appreciation for the Board's support of recently introduced legislation on MTBE (Copies to each Supervisor, CAO, Environmental Health and County Counsel) | |
| N) | Letter from Steve and Joyce LoBasso re appeal of Planning Commission decision by Dennis Dewalt for Tract #5918 and Tract #5884 (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| O) | Letter from Felicia Marcus, Regional Administrator of US Environmental Protection Agency, re EPA support of land application of biosolids (Copies to each Supervisor, CAO, RMA, Environmental Health and County Counsel) | |
| P) | Letter from Congressman Cal Dooley re Department of Education, Health and Human Services and Department of Justice awards available from various programs for students, schools and communities (Copies to each Supervisor, CAO, Probation and Sheriff) | |
| Q) | Letter from Assemblyman Bill Leonard re ACA 17, which will eliminate transfer of property tax revenue from local governments to the State through Education Revenue Augmentation Fund (ERAF) (Copies to each Supervisor and CAO) | |
| R) | Memo from San Joaquin Valley Air Pollution Control District re Citizens Advisory Committee (CAC) attendance records (Copies to each Supervisor and CAO) | |
| S) | Petition signed by various people re banning the application of sewage sludge on private land (Copies to each Supervisor, CAO, RMA, Environmental Health, and County Counsel) | |
| T) | California State Association of Counties (CSAC) Legislative Bulletin (Copies to each Supervisor and CAO) | |
| U) | Newsletter from Upstream, the source for California's salmon activists (Copies to each Supervisor, CAO and Planning) | |
| V) | Notice from US Federal Energy Regulatory Commission re Southern California Edison Company's Order Modifying and Approving Schedule for Water Temperature Study (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| W) | Agenda of May 20, 1999, meeting from Wildlife Con-servation Board (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| X) | News Release from U.S. Department of the Interior re comment period for public review of Draft Amendatory Water Service Contract w/East Bay Municipal Utility District (Copies to each Supervisor, CAO and Planning) | |
| Y) | News Release from Senator Barbara Boxer re program to provide relief for counties holding Federal land through Payment in Lieu of Taxes (PILT) Program (Copies to each Supervisor and CAO) | |
| Z) | Newsletter from Construction Materials Association of California (CMAC) (Copies to each Supervisor and CAO) | |
| AA) | Notice of Hearing re new Land Acquisition Trust Fund from American Land Rights Association (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| 27) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for alcohol beverage license(s): Rite Aid, Nec N Chester & China Grade Loop, Bakersfield, CA; Lamont Billiards, 10518 Main Street, Lamont, CA; Rite Aid, 1425 South "H" St., Bakersfield, CA; Thrifty Payless, Inc., 200 China Grade Loop, Bakersfield, CA; Sycamore Canyon Golf Course, 500 Kenmar Lane, Arvin, CA - REFERRED TO PLANNING (Copy to each Supervisor and CAO) | |
| B) | Letter from Robbie Golding requesting information about Kern County for a class report - REFERRED TO BOARD OF TRADE (Copy to each supervisor and CAO) | |
| 28) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Tonya Michelle Nakamaru vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of David Duncan vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Kenneth Ray Ruffin vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Casey Fleming vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Angela Holder vs. Kern County (2 claims)- REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Stephen Holder vs. Kern County (2 claims) - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of David C. Partello vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Jack T. Lewis vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Summons and complaint in the matter of Clayton L. Jefferson, a minor, by and through his Guardian, Darlene Jefferson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Summons and complaint in the matter of Chedva Federman, individually and as Guardian for Asher Jacob Federman, Benjamin Federman, Eliyahu Federman and as the personal representative of Lyle Bradley Federman, deceased, vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Summons and complaint in the matter of George and Christopher McDonald vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |