Regular Meeting Monday, May 5, 1997
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| BOARD TO RECONVENE
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Peterson
NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained.
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| COMMUNITY DEVELOPMENT
All S.D.'s Pe-Pr | All Ayes * 1)
| Review of the County of Kern Annual Action Plan for
Community Development Programs FY 1997-98 and Approval of
Proposed Activities for Funding with FY 1997-98 Community
Development Block Grant (CDBG) Funds, Home Improvement
Partnership (HOME) Funds and Emergency Shelter Grant
(ESG) Funds; Total Funding: $10,050,620 - OPENED HEARING;
NO ONE HEARD; CLOSED HEARING; DIRECTED CDPD TO MAKE
NECESSARY REVISIONS TO THE ACTION PLAN; APPROVED;
AUTHORIZED CHAIRMAN TO SIGN APPLICATION FOR FEDERAL
ASSISTANCE FORMS AND CERTIFICATIONS; AUTHORIZED ACTING
DIRECTOR OF CD TO TRANSMIT THE ACTION PLAN DOCUMENTS TO
HUD |
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| CONTINUED HEARINGS |
RESOURCE MANAGEMENT AGENCY Planning Department Pe-Pr | All Ayes * 2)
| (1) General Plan Amendment Case No. 5, Map No. 80; (2)
General Plan Amendment Case No. 7, Map No. 81; (3)
General Plan Amendment Case No. 38, Map No. 101; (4)
General Plan Amendment Case No. 11, Map No. 102; (5)
Amendment of Zoning Map No. 80, Zone Change Case No. 9;
(6) Amendment of Zoning Map No. 81, Zone Change Case No.
71; (7) Amendment of Zoning Map No. 101, Zone Change Case
No. 107; (8) Amendment of Zoning Map No. 102, Zone Change
Case No. 114; (9) Cancellation of Land Use Restrictions,
Land Conservation Act, Agricultural Preserve Nos. 8 and
9 (Zoning Map Nos. 80, 81, 101, and 102); (10) Alteration
of the Boundaries of Agricultural Preserve Nos. 8 and 9 -
Exclusions; Coberly West/Etcheverry Ranches by Porter-Robertson Engineering and Surveying; North side of
Seventh Standard Road, between Friant-Kern Canal and
Calloway Drive; south side of Seventh Standard Road,
between Calloway Drive and a point 1 3/4 miles west of
Calloway Drive, Rosedale area; (1) Amend the Western
Rosedale Specific Plan to exclude approximately 360 acres
designated R-IA (Intensive Agriculture) and make the
property subject to the Metropolitan Bakersfield 2010
General Plan and assign Land Use Map Code(s) LMR (Low
Medium Density Residential - Less Than or Equal to 10
Dwelling Units/Net Acre), SR (Suburban Residential - Less
Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate
Residential - Minimum 1 Net Acre/Unit), and GC (General
Commercial) or more restrictive map codes to the
property; (2) Amend the Kern County Year 2000 General
Plan from Map Code(s) 8.1 (Intensive Agriculture) to Map
Code(s) 5.4 (Residential - Maximum 4 Units/Net Acre) or
more restrictive map codes for approximately 90 acres;
(3) Amend the Metropolitan Bakersfield 2010 General Plan
from Map Code(s) R-IA (Intensive Agriculture) and RR
(Rural Residential - Minimum 2.5 Gross Acres/Unit) to Map
Code(s) LMR (Low Medium Density Residential - Less Than
or Equal to 10 Dwelling Units/Net Acre), SR (Suburban
Residential - Less Than or Equal to 4 Dwelling Units/Net
Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit),
and GC (General Commercial) or more restrictive map codes
for approximately 900 acres; (4) Amend the Circulation
Elements of the Kern County Year 2000 General Plan and
the Metropolitan Bakersfield 2010 General Plan and adopt
Specific Plan Lines for Verdugo Lane and Calloway Road
between Seventh Standard Road and Imperial Road; (5) A
change in zone classifications from A (Exclusive
Agriculture) and A-1 (Limited Agriculture) to R-2
(Medium-density Residential), E (1/4) (Estate - 1/4
acre), E (1) RS (Estate - 1 acre - Residential Suburban
Combining), and C-2 (General Commercial) or more
restrictive districts; (6) Cancellation of approximately
770 acres of Williamson Act Land Use Contracts; (7)
Exclusion of approximately 1,375 acres from the
boundaries of Agricultural Preserves; Planning Department
recommendation: Refer back to Staff for re-advertisement
at the June 16, 1997, General Plan Amendment window;
Environmental Impact Report (SD 1) (Bakersfield
Californian) (Item A) (Continued from 3/10/97) -
REFERRED BACK TO STAFF |
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Pe-Pa | All Ayes 3)
| (1) General Plan Amendment Case No. 3, Map No. 167; (2)
Amendment of Zoning Map No. 167, Zone Change Case No. 24;
Zond Systems, Inc., by Columbo Construction; 1300 Jameson
Road, Tehachapi; (1) Amend the Land Use, Open Space and
Conservation Element of the Kern County General Plan from
Map Code(s) 8.1 (Intensive Agriculture) to Map Code(s)
7.2 (Service Industrial) or a more restrictive map code
designation; (2) A change in zone classification from A
WE (Exclusive Agriculture - Wind Energy) to M-2 (Medium
Industrial) or a more restrictive district; Planning
Department recommendation: Adopt Negative Declaration and
Mitigation Measure Monitoring Program; approve General
Plan Amendment as requested; approve the more restrictive
M-2 PD (Medium Industrial - Precise Development
Combining) District; Negative Declaration (SD 2)
(Tehachapi News) (Item O) (Continued from 3/10/97) -
(Tape 1703) OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE
MONITORING PROGRAM; ADOPTED RESOLUTION 97-128 APPROVING
GPA AS REQUESTED; ADOPTED RESOLUTION 97-129 AND ENACTED
ORDINANCE G-6396 APPROVING ZONE CHANGE TO THE MORE
RESTRICTIVE M-2 PD DISTRICT AS RECOMMENDED BY STAFF |
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HEARINGS
RESOURCE MANAGEMENT AGENCY
Planning Department Pe-Pr | All Ayes * 4)
| Cancellation of Land Use Restrictions, Land Conservation
Act, Agricultural Preserve No. 7 (Zoning Map No. 33);
Arthur McIntosh by Rickett, Delmarter and Deifel; North
side of Hanawalt Avenue, 1/2 mile west of Garzoli Avenue,
southwest of McFarland; Cancellation of a 12,074-square-foot portion of a 232-acre of a Land Use Contract;
Planning Department recommendation: Approve cancellation
subject to payment of penalty fee; direct Clerk of the
Board to issue a Tentative Certificate of Cancellation
and issue a Certificate of Cancellation subject to
payment of penalty fee and compliance with all other
conditions contained in the Tentative Certificate of
Cancellation; General Rule (Section 15061(b)(3)) (SD 1)
(Delano Record) - (Tape 1703) OPENED HEARING; NO ONE
HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-130
APPROVING CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE;
DIRECTED CLERK OF THE BOARD TO ISSUE A TENTATIVE
CERTIFICATE OF CANCELLATION SUBJECT TO PAYMENT OF PENALTY
FEE AND COMPLIANCE WITH ALL OTHER CONDITIONS CONTAINED IN
THE TENTATIVE CERTIFICATE OF CANCELLATION |
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Pe-Pr All Ayes
* 5)
Amendment of Zoning Map No. 165, Zone Change Case No. 56; Jerold S. Kennedy; North side of Pine Ridge Drive, between Oleander Avenue and Quail Canyon Road, north of Golden Hills, Tehachapi area; A change in zone classification from E (2 1/2) (Estate - 2 1/2 acres) to E (2 1/2) RS (Estate - 2 1/2 acres - Residential Suburban Combining) or a more restrictive district; Planning Department recommendation: Approve zone change as requested; Categorically Exempt, Section 15304 (SD 2) (Tehachapi News) - (Tape 1703) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-131 AND ENACTED ORDINANCE G-6397 APPROVING ZONE CHANGE AS REQUESTED
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| Pe-Pr | All Ayes * 6)
| (a) Amendment of Zoning Map No. 124, Zone Change Case No.
59; (b) Conditional Use Permit Case No. 51, Map No. 124;
Lillie Gary by Ross Sanders; 3321 East Panama Lane,
southeast Bakersfield; (a) A change in zone
classification from M-1 (Light Industrial) to C-2
(General Commercial) or a more restrictive district; (b)
A Conditional Use Permit to allow a rehabilitation
facility in an A (Exclusive Agriculture) District;
Planning Department recommendation: Adopt Negative
Declaration and Mitigation Measure Monitoring Program;
approve more restrictive A (Exclusive Agricultural)
District and approve conditional use permit subject to
recommended conditions, with both the zone change and the
conditional use permit to be held in suspense pending
written verification from the Kern County Engineering and
Survey Services Department/Building Inspection Division
that all illegal structures have been either permitted or
removed from the property; Negative Declaration (SD 2)
(Bakersfield Californian) - (Tape 1703) OPENED HEARING;
NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE
DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM;
ADOPTED RESOLUTION 97-132 AND ENACTED ORDINANCE G-6398
APPROVING THE MORE RESTRICTIVE A DISTRICT, AND ADOPTED
RESOLUTION 97-133 APPROVING CUP SUBJECT TO THE
RECOMMENDED CONDITIONS, WITH BOTH THE ZONE CHANGE AND THE
CUP TO BE HELD IN SUSPENSE PENDING WRITTEN VERIFICATION
FROM THE KERN COUNTY ENGINEERING AND SURVEY SERVICES
DEPARTMENT/BUILDING INSPECTION DIVISION THAT ALL ILLEGAL
STRUCTURES HAVE EITHER BEEN PERMITTED OR REMOVED FROM THE
PROPERTY |
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| Pa-Pe | All Ayes 7)
| (1) Amendment of Zoning Map No. 100, Zone Change Case No.
41; (2) Alteration of the Boundaries of Agricultural
Preserve No. 11 - Exclusion; Ron Burgess by Rickett,
Delmarter and Deifel; Portion of the northeast corner of
State Route 58 (Rosedale Highway) and State Route 43
(Enos Lane), west of Bakersfield; (1) A change in zone
classification from A (Exclusive Agriculture) to A-1
(Limited Agriculture) or a more restrictive district; (2)
Exclusion of approximately 39.36 acres from the
boundaries of an Agricultural Preserve; Planning
Department recommendation: Adopt Negative Declaration and
Mitigation Measure Monitoring Program; approve the more
restrictive E (5) RS (Estate - 5 acres - Residential
Suburban Combining) District on the south 20 acres of the
site; approve exclusion of the south 20 acres from
Agricultural Preserve 11; Negative Declaration (SD 3)
(Bakersfield Californian) - (Tape 1703) OPENED HEARING;
TERRIE STOLLER; JACK PANDOL; ARTHUR UNGER, SIERRA CLUB,
KERN KAWEAH CHAPTER; MARTHA WALTERS AND JOHN FALLGATTER
HEARD IN OPPOSITION TO THE RECOMMENDATION; RECEIVED AND
FILED DOCUMENTS; WAYNE DEIFEL, REPRESENTING THE
APPLICANT, HEARD IN SUPPORT OF THE RECOMMENDATION;
RECEIVED AND FILED DOCUMENT; CLOSED HEARING; ADOPTED
NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING
PROGRAM; ADOPTED RESOLUTION 97-134 AND ENACTED ORDINANCE
G-6399 APPROVING THE MORE RESTRICTIVE E (5) RS DISTRICT
ON THE SOUTH 20 ACRES OF THE SITE; ADOPTED RESOLUTION 97-135 APPROVING EXCLUSION OF THE SOUTH 20 ACRES (CONSISTING
OF APPROXIMATELY 39.36 ACRES) FROM THE BOUNDARIES OF
AGRICULTURAL PRESERVE 11 |
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| RESOURCE MANAGEMENT AGENCY |
Planning Department
Miscellaneous
S.D. 3 Pe-Pr | All Ayes * 8)
| Request for Determination of Public Convenience for the
Upgrade of an Existing Off-Sale Beer and Wine License at
12851 Rosedale Highway, Rosedale area, pursuant to the
Alcohol Beverage Control Act, Section 23958 of the
Business and Professions Code - ADOPT RESOLUTION 97-136
MAKING A DETERMINATION OF PUBLIC CONVENIENCE FOR THE
UPGRADE OF THE EXISTING OFF-SALE BEER AND WINE LICENSE AT
12851 ROSEDALE HIGHWAY |
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| 9)
| 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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| 10)
| 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 | Pa-Pr
| ADJOURNED TO TUESDAY, MAY 6, 1997 AT 10:00 A.M
Clerk of the Board
Chairman, Board of Supervisors
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Tuesday, May 6, 1997
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| BOARD TO RECONVENE
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led By Supervisor McQuiston
*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-Mc | All Ayes 1)
| Proclamation proclaiming May 4 through 10, 1997 as Hire-a-Veteran Week in Kern County - PROCLAIMED; MADE
PRESENTATION TO KERN COUNTY VETERANS | Pa-Pr | All Ayes 2)
| Request by Healthy Mothers, Healthy Babies of Kern County
for a Proclamation proclaiming May 11 through 17, 1997 as
Blue Ribbon Week in Kern County - PROCLAIMED; MADE
PRESENTATION TO AMY SMITH, EXECUTIVE DIRECTOR, AND LESLIE
GOLICH, HEALTHY MOTHERS, HEALTHY BABIES OF KERN COUNTY;
AMY SMITH AND LESLIE GOLICH HEARD | Pa-Pe | All Ayes 3)
| Proclamation proclaiming May 5 through 11, 1997 as
Scottish Heritage Week in Kern County - PROCLAIMED; MADE
PRESENTATION TO GREG MC LACHLAN; GREG MC LACHLAN HEARD | Pe-Pr | All Ayes 4)
| Proclamation proclaiming May, 1997 as Mental Health Month
in Kern County - PROCLAIMED; MADE PRESENTATION TO DR.
MARVIN SOUTHARD, MENTAL HEALTH DIRECTOR; DR. SOUTHARD
HEARD; KEN WITTE, ERMA KENDRICK, JESSIE MCGRIFF, AND
KATHY HAIR, MENTAL HEALTH ADVISORY BOARD MEMBERS
INTRODUCED | Pr-Pa | All Ayes * 5)
| Proclamation proclaiming May 7, 1997 as Day of the
Teacher in Kern County - PROCLAIMED; REFERRED TO CLERK OF
THE BOARD FOR PREPARATION |
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| Pr-Mc | All Ayes 6)
| Request from Kern County Water Agency to address the
Board re "California Water Awareness Month" and the
annual "Walk for Water" fun run and for proclamation
proclaiming May as "California Water Awareness Month" in
Kern County - PROCLAIMED; MADE PRESENTATION TO CAROLYN
RUDZINSKI; CAROLYN RUDZINSKI, KERN COUNTY WATER AGENCY,
DANA MUNN, KERN COUNTY WATER AGENCY; LOREN HODGE,
REPRESENTING WATER ASSOCIATION; AND MARY LOU COTTON, KERN
COUNTY WATER AGENCY, HEARD | Pr-Pa | All Ayes 7)
| Kern County Network for Children's Welfare Reform
Subcommittee Report - NATALIE SENTZ HEARD; RECEIVED AND
FILED |
8)
| Request from Ray Hatch to update the Board on the
Westside Children's Camp Association's progress at Camp
Condor - RAY HATCH, WESTSIDE CHILDREN'S CAMP ASSOCIATION,
HEARD; DON KOENIG, EXECUTIVE DIRECTOR OF WESTSIDE
RECREATIONAL AND PARK DISTRICT; MIKE MC CORMICK, PATTY
HOLLAND, BOB COPELAND AND JOANN COPELAND, WESTSIDE
CHILDREN'S CAMP ASSOCIATION, INTRODUCED |
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Pr-Pa | All Ayes * 9)
| Appointment of Reverand Dr. Ronald A. Sparks (replacing
Mariana Teal) as Second District Member to the AIDS
Advisory Board, term to expire August 16, 1998 - MADE
APPOINTMENT | Pr-Pa | All Ayes *10)
| Appointment of Robert Mayborn (replacing John B. Sill) to
the Kern Mosquito and Vector Control District, term to
expire December 31, 1998 - MADE APPOINTMENT | Pr-Pa | All Ayes *11)
| Appointments of Nick Lessenevitch and Jerry Gibbey as
City Selection Committee Members to the Emergency Medical
Care Advisory Board, to serve at the Pleasure of the
Board - MADE APPOINTMENTS |
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BAKERSFIELD MUNICIPAL COURT Pr-Pa | All Ayes *12)
| Proposed agreement with Progressive Solutions, Inc., to
terminate agreement for the purchase and installation of
the FACTS Civil Case Management System - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 209-97 | Pr-Pa | All Ayes *13)
| Proposed sole-source purchase agreement with The
Expedition Group Limited for software upgrade and related
hardware, in an amount not to exceed $21,404.96 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 210-97;
APPROVED BUDGET TRANSFER FROM COURT'S SERVICES AND
SUPPLIES TO FIXED ASSETS IN THE AMOUNT OF $9,316.81 |
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| BOARD OF TRADE | Pr-Pa | All Ayes *14)
| Appointment of the Kern County Board of Trade as the
official representative at the California State Fair for
the 1997 Kern County Exhibit - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN LETTER OF DESIGNATION |
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| EMPLOYERS' TRAINING RESOURCE Pr-Pa | All Ayes *15)
| Applications to the State of California for One-Stop
Career Center Funding for Kern, Inyo, and Mono County
Region - AUTHORIZED THE SUBMITTAL OF APPLICATIONS FOR
ONE-STOP CAREER CENTER SYSTEM FUNDING TO THE STATE OF
CALIFORNIA; AUTHORIZED THE COUNTY OF KERN TO SERVE AS
FISCAL AGENT, THROUGH ITS EMPLOYERS' TRAINING RESOURCE
DEPARTMENT; AUTHORIZED THE ETR INTERIM DIRECTOR TO SIGN
DOCUMENTS, AS NECESSARY; AND AUTHORIZED THE CHAIRMAN TO
SIGN A LETTER OF SUPPORT AND OTHER DOCUMENTS, AS
NECESSARY |
Pr-Pa | All Ayes *16)
| Application to the State of California for JTPA Title III
Funds for Welfare to Work Program - AUTHORIZED THE
SUBMITTAL OF THE APPLICATION FOR TITLE III WELFARE-TO-WORK PROGRAM FUNDING TO THE STATE OF CALIFORNIA;
AUTHORIZED THE COUNTY OF KERN TO SERVE AS THE FISCAL
AGENT, THROUGH ITS EMPLOYERS' TRAINING RESOURCE;
AUTHORIZED THE DIRECTOR OF THE EMPLOYERS' TRAINING
RESOURCE DEPARTMENT AND THE DIRECTOR OF THE HUMAN
SERVICES DEPARTMENT TO SIGN DOCUMENTS AS NECESSARY; AND
AUTHORIZED THE CHAIRMAN TO SIGN DOCUMENTS AS NECESSARY |
Pr-Pa | All Ayes *17)
| Request to fund unusual travel for Programmer/Analyst to
attend the Informix-On Line Dynamic Server System
Administration Training in San Francisco, CA, in the
amount of $2,960.00 - APPROVED |
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| FIRE DEPARTMENT | Pr-Pa | All Ayes *18)
| Unusual Travel request for Captains Dave Goodell and
Chuck Dickson to attend National Fire Academy in
Emmitsburg, Maryland, from May 19 through 30, 1997, in
the amount of $428.00 - APPROVED |
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| HEALTH DEPARTMENT | Mc-Pe | All Ayes 19)
| Agreement with the Applied Research Center, a Division of
Cal State Bakersfield Foundation, to provide Tobacco
Control Evaluation and Consulting Services as required by
the Department of Health Services, Tobacco Control
Section, in an amount not to exceed $33,814 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 211-97 |
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| HUMAN SERVICES | Pr-Pa | All Ayes *20)
| Proposed agreement for sole-source acquisition of
LazerFiche Imaging System from R.T. Lawrence Corporation
for use in reconciliation process of Authorizations to
Purchase (ATPs) in the Food Stamp Program, in an amount
not to exceed $19,796.52 - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 212-97 |
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| KERN MEDICAL CENTER | Pr-Pa | All Ayes *21)
| Proposed Professional Services Agreement with ECG
Management Consultants for the development of a new
physician organization at Kern Medical Center in an
amount not to exceed $230,000 (from 4/22/97) - REFERRED
BACK TO STAFF | Pr-Pa | All Ayes *22)
| Proposed Agreement Renewal for occupational therapy
services with Pascal Therapy Services in an amount not to
exceed $7,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 213-97 | Pr-Pa | All Ayes *23)
| Unusual travel request for Daniel Broeske, M.D., to
attend a Comprehensive Review of Movement Disorders for
the Clinical Practitioner Conference to be held in Aspen,
Colorado, from July 27 to August 1, 1997, in an amount
not to exceed $1,600.00 - APPROVED | Pr-Pa | All Ayes *24)
| Unusual travel request for Mr. Gerald A. Starr, Chief
Executive Officer to attend the Leadership Development
Institute sponsored by the American College of Healthcare
Executives to be held in Chicago, Illinois, from November
4-9, 1997, in an amount not to exceed $3,240.00 -
APPROVED |
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| OFFICE ON AGING Pr-Pa | All Ayes 25)
| FY 1997/98 through FY 2000/01 Kern County Office on aging
Area Plan and FY 1997/98 Area Plan Budget; Funding:
Federal Older Americans act of $1,433,018, USDA
Reimbursements of $282,177, State of California General
funds including HICAP of $443,639, Community Development
Block Grant Funds of $199,870, and Kern County General
Funds of $376,370 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
LETTER OF TRANSMITTAL; AUTHORIZED DIRECTOR OF OFFICE ON
AGING TO SIGN THE BUDGET |
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| PARKS DEPARTMENT Pr-Pa | All Ayes *26)
| Agreement with R. Bruce Walker for Psychological
Examinations/Evaluations for Park Rangers and/or Park
Security Officers, in an amount not to exceed $3,000 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 214-97 | Pr-Pa | All Ayes *27)
| California Department of Boating and Waterways Boating
Safety and Enforcement Grant, Equipment and Operation
Contract; No Fiscal Impact - ADOPTED RESOLUTIONS 97-137
AND 97-138 AUTHORIZING EXECUTION OF THE CONTRACTS AND
NAME ROBERT D. ADDISON, DIRECTOR OF PARKS AND RECREATION
DEPARTMENT, AS AGENT OF THE COUNTY OF KERN FOR PURPOSES
OF THIS GRANT |
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| SHERIFF'S DEPARTMENT | Pr-Pa | All Ayes *28)
| Request to use Sheriff's Asset Forfeiture funds in the
amount of $65,355 to purchase hand held radios and
shotguns - APPROVED APPROPRIATION OF UNANTICIPATED
REVENUE FROM THE SHERIFF'S ASSET FORFEITURE TRUST FUND
#22137 IN THE AMOUNT OF $65,355 TO APPROPRIATIONS FOR
CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF
$65,355 FROM APPROPRIATIONS FOR CONTINGENCIES TO
SHERIFF'S BUDGET UNIT 2210 |
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| SOUTH KERN MUNICIPAL COURT DISTRICT | Pr-Pa | All Ayes *29)
| Unusual travel request for Robert N. Hallenbeck to attend
Phase II of the Court Executive Development Program of
the Institute for Court Management at the National Center
for State Courts in Williamsburg, Virginia, from June 15
to July 3, 1997, in the amount of $1,334 - APPROVED |
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| 30)
| 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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| 31)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
NONE |
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| County Counsel Pa-Pr | All Ayes 32)
| Request for Closed Session re Pending Litigation (one
case) (Government Code Section 54956.9(b)(1), (3)(C) - |
Pr-Pa
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| RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. |
Clerk of the Board
Chairman, Board of Supervisors
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Tuesday, May 6, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
NOTE: CHAIRMAN PEREZ INTRODUCED MR. KUNG, CIVIL AFFAIRS CHIEF, MR. CHEN, SOCIAL ACTIVITIES CHIEF, AND MR. TSING, SPECIAL ENVOY OF MIAOLI, TAIWAN, SISTER COUNTY WITH KERN COUNTY; MR. CHEN HEARD
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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| AIRPORTS DEPARTMENT | Pa-Mc | All Ayes * A)
| Project 8995.7083, MF-Replace Floor Covering at Meadows
Field Airport Passenger Terminal - MADE FINDING THAT
PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT
TO SECTION 15301 OF THE STATE CEQA GUIDELINES; DIRECTED
CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF
EXEMPTION; APPROVED BUDGET TRANSFER TO PROVIDE FUNDS IN
A NEW BUDGET LINE ITEM IN THE AMOUNT OF $48,999 ENTITLED
AMF-REPLACE FLOOR COVERING@ WITHIN THE AIRPORTS ENTERPRISE
FUND; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED
CHAIRMAN TO SIGN PLANS; AUTHORIZED THE GENERAL SERVICES,
PURCHASING DIVISION, TO SOLICIT BIDS AND AWARD THE
CONTRACT |
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| COUNTY ADMINISTRATIVE OFFICE | Pe-Mc | All Ayes 1)
| Report re continuation of Congregate and Home Delivered
Nutrition Program for Taft/Buttonwillow Service Area
(from 4/29/97) - ROY WEYGAND, PRESIDENT OF KERNTAX,
HEARD; REFERRED TO OFFICE ON AGING AND COUNTY
ADMINISTRATIVE OFFICE TO NEGOTIATE AGREEMENT WITH
WESTSIDE RECREATION AND PARK DISTRICT FOR CONTINUED
DISTRICT OPERATION OF CONGREGATE AND HOME DELIVERED
NUTRITION PROGRAM | Mc-Pe | 3 Ayes 2 Noes Pa/Pr 2)
| Report re re-allocation of funding for Homemaker Services
from the Indial Wells Valley (from 4/29/97) - ROY
WEYGAND, PRESIDENT OF KERNTAX, HEARD; DELETED OPTION #1
(PROPOSED ALLOCATION OF THE $10,000 AMONG THE FIVE
RESPONDING AREA PROVIDERS ON A POPULATION-BASED PRO-RATA
SHARE); REFERRED OPTIONS #2 AND #3 (PROPOSED REALLOCATION
OF THE $10,000, IN TOTAL, TO EITHER THE WEST KERN OR KERN
RIVER VALLEY AREA TO POSSIBLY ATTRACT A SERVICE PROVIDER
IN ONE OF THESE TWO AREAS OR THE REALLOCATION OF THE
$10,000, IN TOTAL, TO THE INDIAN WELLS VALLEY PROGRAM TO
MITIGATE THE LOSS OF FUNDS PROPOSED UNDER THE NEW
PLANNING CYCLE) TO THE COUNTY ADMINISTRATIVE OFFICER TO
RESEARCH AND REPORT BACK TO THE BOARD WITH A
RECOMMENDATION AS TO THE BEST OPTION | Pa-Mc | All Ayes * 3)
| Proposals Received in Response to Request for Proposals
from Organizations Interested in Affiliation with Kern
Medical Center and Community Strategic Planning Meetings
- RECEIVED AND FILED | Pe-Mc | All Ayes 4)
| Proposed Agreement for Consultant Services for evaluation
of strategic alternatives for Kern Medical Center with
William M. Mercer, Inc., in an amount not to exceed
$224,000 - MARTHA WALTERS, HEARD; APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 215-97; AUTHORIZED AUDITOR-CONTROLLER TO PAY EXPENDITURES ASSOCIATED WITH AGREEMENT
FROM THE KERN MEDICAL CENTER BUDGET, BUDGET UNIT 8997 | Pa-Mc | All Ayes * 5)
| Report on Year 2000 Computer System Request for Financial
Management and Human Resources Software - REJECTED ALL
PROPOSALS ON REQUEST FOR PROPOSAL FOR YEAR 2000 COMPLIANT
FINANCIAL MANAGEMENT AND HUMAN RESOURCES SOFTWARE;
AUTHORIZED YEAR 2000 MAINFRAME LEGACY TASK FORCE TO
REISSUE MODIFIED REQUESTS FOR PROPOSAL; AND REFERRED TO
CAO THE CONVERSION OF THE EXISTING FINANCIAL MANAGEMENT
SYSTEM FOR YEAR 2000 COMPLIANCE |
|
| Legislative Matters: | Pa-Mc | All Ayes * 6)
| AB 605 - Endangered Species - SUPPORTED; AUTHORIZED
CHAIRMAN TO SIGN CORRESPONDENCE TO THE APPROPRIATE
LEGISLATORS | Pa-Mc | All Ayes * 7)
| Opposition to proposed listing of ten plants as
Endangered or Threatened - ADOPTED RESOLUTION 97-139;
AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO THE
APPROPRIATE LEGISLATORS COMMUNICATING THE BOARD'S
POSITION | Pa-Mc | All Ayes * 8)
| AB 1505, Unrestricted Operation of Isabella Dam and
Reservoir - SUPPORTED; AUTHORIZED CHAIRMAN TO SIGN
CORRESPONDENCE TO THE APPROPRIATE LEGISLATORS | Mc-Pe | All Ayes 9)
| AJR 19, Southwest Defense Complex - SUPPORTED; AUTHORIZED
CHAIRMAN TO SIGN CORRESPONDENCE TO THE APPROPRIATE
LEGISLATORS; AUTHORIZED SUPERVISOR MC QUISTON TO APPEAR
BEFORE THE LEGISLATURE TO EXPRESS THE BOARD'S POSITION | Mc-Pe | All Ayes 10)
| AB 639, Military Base Reuse Assistance - SUPPORTED;
AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO THE
APPROPRIATE LEGISLATORS |
|
| General Services Division |
S.D.'s #1 & #4 Pa-Mc | All Ayes *11)
| (8992.8125) Change Order No. 7, providing for an increase
of $5,930.67, for the Golf Course Irrigation and Potable
Water Systems Renovation for Buena Vista, Kern River and
North Kern Golf Courses - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN |
|
| S.D. #2 | Pa-Mc | All Ayes *12)
| (1650.7273) Plans and specifications for Ed Oakley
Community Building Lighting Energy Retrofit - APPROVED
PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN
PLANS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION
FOR PURCHASING AGENT TO SOLICIT BIDS |
|
| S.D. #3 | Pa-Mc | All Ayes *13)
| First Amendment to Grant of Easement Agreement with North
of the River Municipal Water District, to allow joint use
of a utility tunnel at Meadows Field - 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 216-97 | Pa-Mc | All Ayes *14)
| Lease Agreement with Metro BMX, for the operation of a
youth bicycle competition facility at the Metropolitan
Recreation Center - MADE FINDING THAT PROJECT IS EXEMPT
FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD
TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 217-97 | Pa-Mc | All Ayes *15)
| Lease Agreement with Mish & Mish Enterprises for use of
land at Meadows Field - MADE FINDING THAT PROJECT IS
EXEMPT FROM CEQA PER SECTION 15303; DIRECTED CLERK OF THE
BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 218-97 |
|
| COUNTY COUNSEL Pa-Mc | All Ayes *16)
| Attorney Retainer Agreement with Hawkins, Delafield &
Wood in an amount not to exceed $27,500 - APPROVED
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 219-97 | Pa-Mc | All Ayes *17)
| Report on County Insurance Policies and Coverages for
fiscal year 1996-97 - RECEIVED AND FILED |
|
| RESOURCE MANAGEMENT AGENCY | Pa-Mc | All Ayes *18)
| Participation in San Joaquin Valley Unified Air Pollution
Control District's "Spare the Air Program" - APPROVED
PARTICIPATION BY THE PUBLIC SERVICES BUILDING |
|
| RESOURCE MANAGEMENT AGENCY | Community Development Program Department
S.D.'s #1 & #5 Pa-Mc | All Ayes *19)
| Transfer of Available CDBG funds from the Lamont Library
Construction Project to the Arvin Library Construction
and Randsburg Fire Station Construction Projects,
FUNDING: $44,000, CDBG; Discretionary; Budgeted -
APPROVED THE TRANSFERS OF FUNDS; AUTHORIZED THE NECESSARY
HUD AND COUNTY BUDGET ADJUSTMENTS | Pa-Mc | All Ayes *20)
| Payment of Costs in Support of Fair Housing Poster and
Essay Contest; Proclamation proclaiming May, 1997 as Fair
Housing Month in Kern County, FUNDING $800, FY 1996-97 CD
Block Grant Program; Budgeted - AUTHORIZED CDPD TO
UTILIZE UP TO $800 IN CD BLOCK GRANT FUNDS FOR COSTS
RELATED TO FAIR HOUSING POSTER AND ESSAY CONTEST AND
AWARDS CEREMONY; PROCLAIMED MONTH OF MAY 1997 AS FAIR
HOUSING MONTH IN KERN COUNTY |
|
| RESOURCE MANAGEMENT AGENCY | Engineering and Survey Services
S.D.'s #2 & #3 Pr-Mc | All Ayes 21)
| TEFRA Hearing and Approval to Issue $16.1 Million in
Bonds for Bakersfield Housing Partners Multifamily
Housing Low Income Housing - JACK RILEY, REPRESENTING THE
OWNER, AND STEVE HAMIL, CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORITY, HEARD; CONTINUED TO TUESDAY,
MAY 13, 1997 AT 2:00 P.M. |
|
| RESOURCE MANAGEMENT AGENCY | Roads Department Pa-Mc | All Ayes *22)
| Contract No. 97025, Plans, Specifications, and Notice to
Contractors for Construction of Asphalt Concrete Overlay
at Poso Airport - 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 PLANS; AUTHORIZED ROADS TO
PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS
CODE; BID OPENING DATE IS TO BE JUNE 4, 1997, 11:00 A.M. |
|
| S.D. #3 | Pa-Mc | All Ayes *23)
| Refund of Transportation Impact Fees collected from
Derrel's MiniStorage, Inc. on Building Permits #62387-62390, 62403-62406, 62408, 62409, 62413-62416 - RECEIVED
AND FILED; AUTHORIZED AUDITOR TO REFUND $7,560.43 FROM
REGIONAL IMPACT FEE PROGRAM TO DERREL'S MINISTORAGE
INCORPORATED |
|
| S.D. #4 | Pa-Mc | All Ayes *24)
| Request from San Joaquin Valley Railroad Company for road
closure on Wasco Way at the San Joaquin Valley Railroad
for three days between May 7 and May 9, 1997, for the
purpose of constructing the rail crossing - ADOPTED
RESOLUTION 97-140 APPROVING ROAD CLOSURE WHEN CONDITIONS
ARE MET |
|
| ALL S.D.'s | Pa-Mc | All Ayes *24A)
| Proposed acquisition of replacement AS/400 computer and
establishment of line item in Budget Unit 3000 -
APPROVED BUDGET TRANSFER TO PROVIDE FUNDS IN A NEW BUDGET
LINE ITEM IN THE AMOUNT OF $40,000; AUTHORIZED PURCHASING
AGENT TO NEGOTIATE AND EXECUTE CONTRACT |
|
| WASTE MANAGEMENT DEPARTMENT
ALL S.D.'s Pa-Mc | All Ayes *25)
| Distribution of "Request for Proposal" for Professional
Services Related to Landfill Gas Investigation and
Control System Design - APPROVED RFP AND AUTHORIZED THE
WASTE MANAGEMENT DEPARTMENT TO ISSUE RFP TO ALL
INTERESTED PERSONS | Pa-Mc | All Ayes *26)
| Proposed Amendment No. 2 to the Agreement for
Professional Services for the Construction Quality
Assurance/Quality Control for Landfill Liner System and
Closure Construction at Various Kern County Sanitary
Landfills, for GeoSyntec Consultants to provide
additional professional services in an amount not to
exceed $100,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 220-97 |
|
| MATTERS FOR EXECUTIVE APPROVAL Pa-Pr | All Ayes 27)
| Budget Transfers - APPROVED #229 THROUGH #243 | Pa-Pr | All Ayes 28)
| Travel Requests (out-of-state) - APPROVED J. RAY TO LAS
VEGAS, NV; S. REEP TO DALLAS, TX AND NASHVILLE, TN; P.
THOMAS TO LAS VEGAS, NV; R. BISHOP AND C. MINNER TO
PHOENIX, AZ; G. COFFEE TO LAS VEGAS, NV; W. SCHNEIDER TO
SPARKS, NV | Pa-Pr | All Ayes 29)
| Minutes for Week of April 7, 1997 - APPROVED | Pa-Pr | All Ayes 30)
| Miscellaneous Letters and Documents - FILED | Pa-Pr | All Ayes 31)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
|
| 32)
| This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a
referral to staff for factual information or request
staff to report back to the Board at a later meeting.
Also, the Board may take action to direct the staff to
place a matter of business on a future agenda. SPEAKERS
ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME
BEFORE MAKING YOUR PRESENTATION. THANK YOU! - |
NORMAN WALTERS REQUESTED THE BOARD GO BACK IN HISTORY TO THE 1930'S AND COMPARE HISTORY WITH TODAY IN RELATION TO AGENDA ITEM #9 AND #10 AND THE DOWNSIZING OF THE MILITARY
MARTHA WALTERS DISCUSSED THE RETURN OF AMERICAN AIRLINES TO BAKERSFIELD AND THE SUGGESTED NEGOTIATION OF LARGE BUSINESSES SUCH AS FRITO LAY PURCHASING PROPERTY TO FARM ON SO FARMLAND IS NOT LOST IN ORDER TO COMPENSATE FOR THE COSTS OF A $630,000.00 ROAD AT FRITO LAY
|
|
| 33)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
NONE |
|
|
|
| COUNTY ADMINISTRATIVE OFFICE | Pa-Pe | All Ayes 34)
| Request for Closed Session re Interviews for Department
Head Position - Title: County Administrative Officer
(from 4/28/97, 9:00 A.M., Item #1A) - |
Pe-Pa
|
| RECONVENED FROM CLOSED SESSION AND ADJOURNED TO TUESDAY,
MAY 13, 1997 AT 10:00 A.M. |
Clerk of the Board
Chairman, Board of Supervisors |
| 30) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Statement of Money in the County Treasury as of March 6, 1997 (Copy to each Supervisor and CAO) | |
| B) | Review of Current Internal Controls over Cash and Cash Reciepts and Financial Records of the Board of Supervisors (Copy to each Supervisor and CAO) | |
| C) | Report on Refunds (Government Code Section 26906) of Erroneous Deposits Pursuant to Board Resolution 71-4 | |
| Environmental Health Services Department | ||
| D) | Two (2) Thank you letters for donations to the Animal Control Services Division | |
| Roads | ||
| E) | Recorded Irrevocable Offer to Dedicate Real Property for Public Highway re County Road 2762 | |
| Treasurer-Tax Collector | ||
| F) | Cash Receipts and Disbursements | |
| G) | Interest Earnings for Quarter Ended March 31, 1997 | |
| Miscellaneous | ||
| H) | Letter from Kern County Citrus Pest Control District re the San Joaquin Orange Growers for Immediate Release concerning protection against diseases due to Citrus Clonal Protection Program, the Exterior (federal) Quarantine and Citrus Tristeza Virus Interior Quarantines (state and county) (Copy to each Supervisor, CAO and Agricultural Department) | |
| I) | Letter from Bakersfield City Manager, Alan Tandy, re Solid Waste Disposal (Copy to each Supervisor, CAO and County Counsel) | |
| J) | Five (5) Fact Sheets from Office Juvenile Justice and Delinquency Prevention (Copy to each Supervisor, CAO and Probation) | |
| K) | Memorandum from California State Association of Counties re AB 829 -Civil Grand Jury Training, Communications and Efficiency Act of 1997 (Copy to each Supervisor, CAO and Grand Jury) | |
| L) | Memorandum from Kern River Watermaster re Designation of Critical Habitat Regarding the Southwestern Willow Flycatcher; Federal Register Notice (Volume 58, No. 140, Friday, July 23, 1993, Pages 39495-39522) and Federal Register Notice (Volume 60, No. 38, Monday, February 27, 1995, Pages 10694-10715) (Copy to each Supervisor, CAO, Planning, and County Counsel) | |
| M) | Memorandum from County of Marin Department of Health and Human Services re Updating the change in the Organization from Ruth McNurney to Daniel Paicopulos (Copy to each Supervisor, CAO and Health and Human Services) | |
| N) | Minutes of Regular Meeting of March 20, 1997 at Kern Council of Governments Transportation Planning Policy Committee (Copy to each Supervisor and CAO) | |
| O) | Fax Alert from Land Rights Network, American Land Rights Association National Inholders Association re Babbitt and Gore carring out Sneak Attack (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| P) | Fax Alert from Land Rights Network, American Land Rights Association National Inholders Association re America Heritage Rivers Regional Meetings (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| Q) | News Release from U.S. Department of the Interior, Bureau of Reclamation re Reduction in Central Valley Project Supplies (Copy to each Supervisor and CAO) | |
| R) | News Release from Department of the Interior re Bureau of Reclamation Strategic Plan (Copy to each Supervisor and CAO) | |
| S) | Announcement Regarding Extension of Comment Period State Water Project Supplemental Water Purchase Program Draft EIR form the California Department of Water Resources (Copy to each Supervisor, CAO, Planning, and County Counsel) | |
| T) | Book from U.S. Department of Justice re FY 1997 Open Solicitation Announcement (Copy to each Supervisor and CAO) | |
| U) | Phamphlet from Bureau of Justice Assistance re System Integration: Issues Surrounding Integration of County-Level Justice Information Systems (Copy to each Supervisor and CAO) | |
| V) | Legislative Bulletin from National Association of Counties (Copy to each Supervisor and CAO) | |
| W) | Public Notice from U.S. Department of the Interior, Bureau of Land Management re Additional Public Meeting Scheduled May 8, 1997 in Pasadena on Proposed Fort Irwin Expansion (Copy to each Supervisor and CAO) | |
| X) | Booklet from San Joaquin Valley Unified Air Pollution Control District re 1997-1998 Recommended Budget (Copy to each Supervisor and CAO) | |
| Y) | Agenda from Planning Commisssion of the City of Bakersfield for Regular Meeting on May 1, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| Z) | Letter from United States Department of Agriculture re Grazing Management for the Sequoia National Forest (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| AA) | Agenda from State of California Fish and Game Commission for the Meeting of May 6, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| 31) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Certified copy of Cawelo Water District Resolution No. 503 Levying $40 per acre and $4 per acre Special Assessments for the year 1997 Pursuant to Water Code Sections 35539-35539.4, Inclusive - REFERRED TO COUNTY COUNSEL | |
| B) | Certified copy of Rag Gulch Water District, Resolution No. 97-7 Adopting the Budget for 1997, Fixing 1997 Water Tolls and Levying 1997 Special Assessments - REFERRED TO COUNTY COUNSEL | |
| C) | Letter from the Gas Company re request of a current statement from the previous month end - REFERRED TO GENERAL SERVICES (Copy to each Supervisor and CAO) | |
| D) | Letter to Pete Whitehead of Kern County Planning Department, from Beth and Stan Ahlf re Proposed Fishing and Hunting Camp-APN 093-190-38-00 - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| E) | Letter from Floor Layers Emporium Inc re the "Fish Camp" promoted by Barry Townsend on the Kern River - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| F) | Letter from Donna James re the concern about the "Fishing and Hunting Camp" - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| G) | Letter from Piper Jaffray re California School Cash Reserve Program Authority 1997 Pool Bonds - REFERRED TO COUNTY COUNSEL | |
| H) | Application for Alcohol Beverage Licenses for Chalet, 16200 Mil Potrero Hwy, Pine Mountain Club, CA. 93222; Johnny Quik Food Store, 3700 N. Chester Ave., Bakersfield, CA. 93308 - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| I) | Claim for Refund of Tax Payments in the matter of Wilmington Trust Company as Trustee for RTC Mortgage Trust 1995-S vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Norma Carpenter and Peggy Barksdale vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Robert Clements vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of Gregorio B. Cortez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Mangement | |
| M) | Claim in the matter of Friends of Frazier Park, Sheila A. Diffey vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Claim in the matter of Steven R. Hendrix vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| O) | Claim in the matter of Patricia A. Kline vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| P) | Claim in the matter of Yvonne Patrick vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Q) | Claim in the matter of Cynthia Real and Gerry M. Sebring vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| R) | Claim in the matter of Fernando Rincon vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| S) | Claim in the matter of Jerry Samovitz vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| T) | Claim in the matter of Jimmy H. Sherman vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |