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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Committee of the Whole Monday, June 15, 1998 | ||
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2:00 P.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor McQuiston 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. BOARD ACTION SHOWN IN CAPS | ||
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1) |
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
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2) |
On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - NO ONE HEARD | |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pz
All Ayes |
3) | Prioritization of Requested Capital Projects and Infrastructure Maintenance Projects - SCOTT JONES, COUNTY ADMINISTRATIVE OFFICER, MADE PRESENTATION; DAVID PRICE, DIRECTOR OF RESOURCE MANAGEMENT AGENCY, HEARD RE BUDGETING FOR AERIAL PHOTOGRAPHY FOR THE ENTIRE COUNTY AND THE UNMET NEEDS FOR THE COUNTY ROAD SYSTEM; CRAIG POPE, ROADS COMMISSIONER, HEARD RE FUNDING FOR ROAD MAINTENANCE AND IMPROVEMENTS; BILL WILLBANKS, ASSISTANT CAO, GENERAL SERVICES DIVISION, HEARD RE MAINTENANCE PROJECTS RELATED TO STORM DAMAGE; RECEIVED AND FILED DOCUMENTS; REFERRED TO BUDGET FILE |
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Pe-Pa |
ADJOURNED TO TUESDAY, JUNE 16, 1998 AT 10:00 A.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, June 16, 1998 | ||
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10:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Perez 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. BOARD ACTION SHOWN IN CAPS | |
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Pz-Pa All Ayes |
*1) |
Appointment of Eugene T. Couture, Ph.D., as Fourth Supervisorial District Member to the Mental Health Services Board, term to expire December 31, 1999 - MADE APPOINTMENT |
| Pz-Pa
All Ayes |
*2) | Correction of expiration date of appointment of Bob Hampton to the Assessment Appeals Board from term to expire September 2, 2000 to term to expire September 2, 1999 - APPROVED |
| Pz-Pa
All Ayes |
*3) | Reappointments of W. A. Hezzy Brown and Marieta Williams as Fourth Supervisorial District Members to the Adult Day Health Care Board, terms to expire August 15, 1999 - MADE REAPPOINTMENTS |
| Pz-Pa
All Ayes |
*4) | Reappointment of Bruce Walker, Ph.D., to the Alcohol and Drug Advisory Board, term to expire December 31, 2000 - MADE REAPPOINTMENT |
| Pz-Pa
All Ayes |
*5) | Reappointment of Margarita B. Comer as Third Supervisorial District Member to the Commission on Aging, term to expire December 17, 2000 - MADE REAPPOINTMENT |
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Pz-Pa All Ayes |
6)
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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! -
DR. NORMAN PRIGGE, RETIRED PROFESSOR OF PHILOSOPHY, CALIFORNIA STATE UNIVERSITY, BAKERSFIELD, HEARD REGARDING COMMENTS OF REV. DOUGLAS HEARN, A MEMBER OF THE HUMAN RELATIONS COMMISSION, RELATING TO THE HOMOSEXUAL COMMUNITY AND REQUESTED THE REMOVAL OF REV. HEARN FROM THE HUMAN RELATIONS COMMISSION NANCY BAILEY, GAY & LESBIAN STRAIGHT EDUCATION NETWORK, HEARD REGARDING THE COMMENTS OF REV. HEARN, A MEMBER OF THE HUMAN RELATIONS COMMISSION, RELATING TO THE HOMOSEXUAL COMMUNITY DR. JAMES MERRICK, GAY & LESBIAN COMMUNITY NETWORK COORDINATOR, HEARD REGARDING COMMISSIONER HEARN'S COMMENTS RELATING TO HOMOSEXUALITY AND REQUESTED HIS REMOVAL FROM THE HUMAN RELATIONS COMMISSION COLETTE SHUCRAFT, BAKERSFIELD METROPOLITAN CHURCH, HEARD REGARDING THE COMMENTS OF REV. HEARN, A MEMBER OF THE HUMAN RELATIONS COMMISSION, RELATING TO HOMOSEXUALITY MILTON ANDREWS, RETIRED UNITED METHODIST MINISTER AND PAST COMMISSIONER OF THE HUMAN RELATIONS COMMISSION, HEARD REGARDING THE NEED TO THOROUGHLY SCREEN APPLICANTS FOR THE HUMAN RELATIONS COMMISSION AND CONDUCT ORIENTATIONS FOR NEW MEMBERS. MR. ANDREWS FURTHER INDICATED MR. HEARN, A MEMBER OF THE HUMAN RELATIONS COMMISSION, SHOULD BE REMOVED OR SHOULD RESIGN RECEIVED AND FILED DOCUMENTS |
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Pe-Pz All Ayes |
7)
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On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
SUPERVISOR McQUISTON EXPRESSED APPRECIATION TO ALL THE PEOPLE ATTENDING THE BOARD MEETING TO DISCUSS THEIR CONCERNS RELATING TO REV. HEARN'S COMMENTS ON HOMOSEXUALITY AS A MEMBER OF THE HUMAN RELATIONS COMMISSION. SUPERVISOR McQUISTON FURTHER EXPLAINED THE ROLE OF THE HUMAN RELATIONS COMMISSION SUPERVISOR PETERSON DISCUSSED CSAC BOARD OF DIRECTOR'S MEETINGS IN SACRAMENTO LAST WEEK REGARDING CENSUS 2000 - REFERRED TO CAO TO REVIEW FOR REPORT BACK TO THE BOARD SUPERVISOR PETERSON FURTHER DISCUSSED CSAC BOARD OF DIRECTOR'S MEETINGS REGARDING THE INSURANCE AUTHORITY, THE PERFORMANCE PAY PLAN FOR CSAC EMPLOYEES AND THE REPEAL OF THE VEHICLE LICENSE FEES SUPERVISOR PEREZ FURTHER DISCUSSED THE REPEAL OF THE VEHICLE LICENSE FEES |
AGRICULTURAL COMMISSIONER | ||
| Pa-Pe
All Ayes |
8) | Proposed retroactive renewal of Agreement (KER-98) with California Cantaloupe Board for reimbursement of man hours and mileage in surveillance during the period of June 1, 1998 through October 31, 1998, in an amount not to exceed $24,389 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 333-98 |
| Pz-Pa
All Ayes |
*9) | Proposed renewal of Agreement (98-0018) with California Department of Pesticide Regulations, for Fiscal Year 1998-99, to provide state subvention monies for enforcement and implementation of permit regulations adopted under AB 3765, in an amount not to exceed $107,603 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 334-98 |
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DISTRICT ATTORNEY | ||
| Pz-Pa
All Ayes |
*10) | Proposed Resolution authorizing extension of State Grant Funding for Kern Anti-Drug Abuse Program (KNET) from the Office of Criminal Justice Planning ($510,949) for the period July 1, 1998 to June 30, 1999, and Agreement with the Office of Criminal Justice Planning extending grant funding to Fiscal Year 1998-99 - APPROVED; ADOPTED RESOLUTION 98-178; AUTHORIZED DISTRICT ATTORNEY OR HIS DESIGNEE TO EXECUTE AGREEMENT AND RELATED DOCUMENTS |
| Pz-Pa
All Ayes |
*11) | Approve the confirming requisition to Creative Concepts to pay invoices of $5,595.54 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
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EMPLOYERS' TRAINING RESOURCE | ||
| Pz-Pa
All Ayes |
*12) | Proposed retroactive approval of amendment to Agreement with the Employment Development Department of the State of California (prior notification on 3/24/98) and retroactive approval of Agreements with Kern High School District and California State University, Bakersfield (prior notification on 5/5/98) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 335-98, 336-98, AND 337-98 |
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FIRE DEPARTMENT | ||
| Pz-Pa
All Ayes |
*13) | Request to designate Trust Account No. 24042 as Interest Bearing Account - AUTHORIZED AUDITOR-CONTROLLER TO ALLOCATE TO THE FIRE DEPARTMENT'S TRUST FUND NUMBER 24042 INTEREST EARNED |
| Pz-Pa
All Ayes |
*14) | Request for approval of intent to donate two surplus fire engines and one surplus water tender - APPROVED THE FIRE DEPARTMENT'S INTENT TO DONATE THE ITEMS REFERENCED; DIRECTED COUNTY COUNSEL TO PREPARE A NOTICE OF INTENT AND DIRECTED THE CLERK OF THE BOARD TO PUBLISH |
| Pz-Pa
All Ayes |
*15) | Appropriation of Unanticipated Revenue in the amount of $157,217 received from State and Federal agencies for emergency fire response reimbursement - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $157,217 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED TRANSFER OF $157,217 FROM APPROPRIATIONS FOR CONTINGENCIES TO THE FIRE DEPARTMENT'S BUDGET |
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HUMAN SERVICES | ||
| Pz-Pa
All Ayes |
*16) | Proposed deletion of one (1) Account Clerk IV position and one (1) Account Clerk I/II position effective June 16, 1998 and addition of one (1) Accountant II position effective June 16, 1998, for a savings of $20,502 to $20,895 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pz-Pa
All Ayes |
*17) | Proposed modifications of classification titles from Investigative Aide to Welfare Fraud Investigative Aide and Assistant Program Director to Assistant Program Manager - APPROVED IN CONCEPT THE MODIFICATION OF CLASSIFICATION TITLES FROM INVESTIGATIVE AIDE TO WELFARE FRAUD INVESTIGATIVE AIDE AND ASSISTANT PROGRAM DIRECTOR TO ASSISTANT PROGRAM MANAGER; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pe-Pa
All Ayes |
18) | Report on the Independent Living Skills Program's (ILSP) - GARY IVEY, SOCIAL WORKER, INDEPENDENT LIVING SKILLS PROGRAM, AND LOUIS GATONE, GRADUATE, BURROUGHS HIGH SCHOOL, RIDGECREST, AND PARTICIPANT IN THE INDEPENDENT LIVING SCHOOLS PROGRAM, HEARD; RECEIVED AND FILED |
| Pz-Pa
All Ayes |
*19) | Proposed Agreement with Clinica Sierra Vista, Inc. for the provision of Case Management Services for Participants in the Cal-Learn Program, in an amount not to exceed $1,188,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 338-98 |
| Pz-Pa
All Ayes |
*20) | Proposed Amendment No. 1 to Agreement for GAIN Vocational Assessment Services with Foster Assessment Center & Training Service (extending term of Agreement to December 21, 1998 and increasing maximum amount payable from $96,000 to $144,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 339-98 |
| Pz-Pa
All Ayes |
*21) | Proposed Amendment No. 1 to Agreement for GAIN Vocational Assessment Services with Kern Community College District (extending term of Agreement to December 21, 1998 and increasing maximum amount payable from $4,000 to $6,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 340-98 |
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MENTAL HEALTH SERVICES | ||
| Pz-Pa
All Ayes |
*22) | Proposed Agreement with Michael D. Sampley, M.F.C.C. for Fiscal Year 1998-99 for provision of a full continuum of mental health services and special American Sign Language communications for mentally ill children residing in the metropolitan Bakersfield area, in an amount not to exceed $8,100 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 341-98 |
| Pz-Pa
All Ayes |
*23) | Proposed Agreement with Truxtun Psychiatric Medical Group, L.P. for Fiscal Year 1998-99 for provision of psychiatric services to Medi-Cal clients, in an amount not to exceed $60,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 342-98 |
| Pz-Pa
Pz-Pa
All Ayes |
*24) | Proposed Agreement with Clinica Sierra Vista, Inc. for Fiscal Year 1998-99 for provision of mini-clinic services to clients residing in the Lamont and Frazier Park areas, in an amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 343-98 |
| Pz-Pa
All Ayes |
*25) | Proposed Agreement with Clinica Sierra Vista, Inc. for Fiscal Year 1998-99 for provision of mini-clinic services to clients residing in the East Bakersfield area, in an amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 344-98 |
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OFFICE ON AGING | ||
| Pz-Pa
All Ayes |
*26) | Proposed California Department of Aging Title III Older Americans Act Contract Number FF-9899-33 Grant Award Conditions for FY 1998-99 - APPROVED TITLE III OLDER AMERICANS ACT CONTRACT NUMBER FF-9899-33 TERMS AND CONDITIONS; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 345-98; AUTHORIZED OFFICE ON AGING DIRECTOR TO TRANSMIT CONTRACTS TO CALIFORNIA DEPARTMENT OF AGING |
| Pz-Pa
All Ayes |
*27) | Proposed Agreement for Dietician Services with Brenda Hallock Mulder, R.D., for Fiscal Year 1998-99 in an amount not to exceed $7,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 346-98 |
| Pa-Mc
All Ayes |
28) | Report regarding proposed revised Kern County Community Meetings and Kern County Aging Funding Plan - RECEIVED AND FILED; ADOPTED REVISED COMMUNITY MEETINGS AND FUNDING PLAN WITH ADDITIONAL MEETING LOCATIONS OF INYOKERN, AND LAMONT OR ARVIN |
| Pz-Pa
All Ayes |
29) | Proposed Community-Based Services Program Fiscal Year 1998-99 budget and letter of explanation to California Department of Aging - APPROVED; AUTHORIZED DIRECTOR OF OFFICE ON AGING TO SIGN LETTER OF EXPLANATION |
| Pe-Pz
All Ayes |
30) | Request modification of Fiscal Year 1998-99 Area Plan Update (from June 2, 1998, 10:00 a.m., Item #16) - WITHDRAWN |
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PROBATION DEPARTMENT | ||
| Pz-Pa
All Ayes |
*31) | Proposed Agreement with R. Bruce Walker, Ed.D., for psychological screening services, in an amount not to exceed $35,000 for Fiscal Year 1998-99, from July 1, 1998 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 347-98 |
| Pz-Pa
All Ayes |
*32) | Proposed Agreement with Alliance Against Family Violence, Inc., to provide services to families experiencing family violence, in an amount not to exceed $92,754 for Fiscal Year 1998-99, from July 1, 1998 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 348-98 |
| Pz-Pa
All Ayes |
*33) | Proposed Agreement with Women's Center-High Desert, Inc., to provide services to families experiencing family violence, in an amount not to exceed $10,897, for Fiscal Year 1998-99, from July 1, 1998 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 349-98 |
| Pz-Pa
All Ayes |
*34) | Proposed Agreement with Alpha House to provide services to families experiencing family violence, in an amount not to exceed $3,339, for Fiscal Year 1998-98, from July 1, 1998 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 350-98 |
| Pz-Pa
All Ayes |
*35) | Request to hire two retired County employees: Joe Stone, as a Group Counselor I, Extra Help (Range 42.9, Step A), and Joel Maki, as a Probation Supervisor, Extra Help (Range 53.5, Step A), both effective July 1, 1998, for a period not to exceed 120 working days or 960 hours, whichever is greater - APPROVED |
| Pz-Pa
All Ayes |
*36) | Proposed three-year Agreement with California Employment Development Department to receive wage and employer address data, effective July 1, 1998, through June 30, 2001, cost to be less than $1,000 per year - APPROVED; AUTHORIZED CHIEF PROBATION OFFICER TO SIGN |
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PUBLIC HEALTH DEPARTMENT | ||
| Pz-Pa
All Ayes |
*37) | Proposed Agreement with Neloufa Roshini Merrill, M.D., to provide professional services at public health clinics provided by the Department of Public Health from July 1, 1998, through June 30, 1999, in an amount not to exceed $10,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 351-98; ADOPTED RESOLUTION 98-179 AUTHORIZING PROFESSIONAL MEDICAL MALPRACTICE COVERAGE FOR CONTRACTOR |
| Pz-Pa
All Ayes |
*38) | Proposed Agreement with William E. Gullett, M.D., to provide professional services at public health clinics provided by the Department of Public Health from July 1, 1998, through June 30, 1999, in an amount not to exceed $10,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 352-98; ADOPTED RESOLUTION 98-180 AUTHORIZING PROFESSIONAL MEDICAL MALPRACTICE COVERAGE FOR CONTRACTOR |
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SHERIFF'S DEPARTMENT | ||
| Hearing | ||
| Pz-Pa
All Ayes |
*39) | Proposed Jail booking fee per booking charge, Fiscal Year 1998-99; Fiscal impact: Approximately $772,000 - OPENED HEARING; RECEIVED COMMENT; CLOSED HEARING; APPROVED RECOMMENDED PER BOOKING CHARGE OF $101.47 EFFECTIVE JULY 16, 1998; ENACTED ORDINANCE G-6510 |
| Pz-Pa
All Ayes |
*40) | Expenditure by the Sheriff of inmate welfare funds pursuant to Penal Code Section 4025; Funding: No impact on County General Fund - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $212,586 FROM SHERIFF'S INMATE WELFARE FUND #24057; APPROVED BUDGET TRANSFER FROM APPROPRIATION FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 IN THE APPROPRIATE EXPENDITURE ACCOUNTS |
| Pz-Pa
All Ayes |
*41) | Proposed Agreement for Forensic Pathology services with Donna Lee Brown, M.D., from June 16, 1998 through June 30, 2000, in an amount not to exceed $240,000 per year - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 353-98 |
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TREASURER-TAX COLLECTOR | ||
| Pz-Pa
All Ayes |
*42) | Proposed Agreement with Hawkins, Delafield & Wood for Bond Counsel and Tax Counsel Services for Bond Proceed Investments, in an amount not to exceed $10,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 354-98 |
| Pz-Pa
All Ayes |
*43) | Treasurer's Pooled Cash Portfolio Summary and Detail Reports - RECEIVED AND FILED |
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WEIGHTS AND MEASURES | ||
| Pz-Pe
All Ayes |
44) | Proposed retroactive Agreement with the Kern County Air Pollution Control District, authorizing Weights and Measures commencing May 7, 1998 to conduct Phase I and II vapor recovery inspections under the District's jurisdiction - TOM PAXSON, AIR POLLUTION CONTROL DISTRICT, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 355-98 |
| Pz-Pa
All Ayes |
*45) | Proposed Agreement with the California Department of Food and Agriculture for Weights and Measures inspections of establishments selling petroleum products, from July 1, 1998 through June 30, 1999, in amount not to exceed $18,000 - APPROVED; AUTHORIZED DIRECTOR OF WEIGHTS AND MEASURES TO SIGN |
| Pz-Pa
All Ayes |
*46) | Proposed Agreement with the California Department of Food and Agriculture for Weights and Measures Department to perform audit, verification, and undercover purchases/sales inspections of establishments licensed as Weighmasters, from July 1, 1998 through June 30, 1999, in an amount not to exceed $8,250 - APPROVED; AUTHORIZED DIRECTOR OF WEIGHTS AND MEASURES TO SIGN |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pa
All Ayes |
47) | Request for closed session regarding Department Head Performance (Establishment of Performance Goals), Director, Employers' Training Resource - |
| Pz-Pa
All Ayes |
48) | Request for closed session regarding Meet and Confer, KCPA, CCAPE, and KFA - |
| COUNTY COUNSEL | ||
| Pz-Pa
All Ayes |
49) | Request for closed session regarding a lawsuit entitled Valdez v. County of Kern, et al; United States District Court Case No. 97-5175 (Government Code Section 54956.9(a)) - |
| Pz-Pa
All Ayes |
50) | Request for closed session regarding significant exposure to litigation against the County in the opinion of the Board on the advice of legal counsel, based on existing facts and circumstances (Government Code Section 54956.9(b)(1)) - |
| Pz-Pa
All Ayes |
51) | Results of closed session regarding significant exposure
to litigation against the County in the opinion of the
Board on the advice of legal counsel, based on existing
facts and circumstances (Government Code Section
54956.9(b)(1)) - CONTINUED TO TUESDAY, JUNE 16, 1998, AT
2:00 P.M. (SEE ITEM #45)
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, June 16, 1998 | ||
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2:00 P.M | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present 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 | ||
| Pe-Pz
All Ayes |
1) | Request from Leifer Capital to provide Quarterly Update
of Municipal Financing Consultant Activities - JEFF
LEIFER, LEIFER CAPITAL, MADE PRESENTATION; RECEIVED AND
FILED
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KERN SANITATION AUTHORITY | ||
| Pa-Pz
All Ayes |
#2) | Enactment of Ordinance for Collection of Sewer Service Charges on the 1998-99 Tax Roll - ENACTED ORDINANCE S-119 |
| Pa-Pz
All Ayes |
#3) | Resolution Directing Preparation of Written Report of Sewer Service Charges and Establishing a Public Hearing Thereon - ADOPTED RESOLUTION 98-181; DIRECTED SECRETARY TO PUBLISH A NOTICE OF FILING OF THE WRITTEN REPORT; SET TUESDAY, JULY 28, 1998, AT 2:00 P.M., AS THE DATE AND TIME FOR THE PUBLIC HEARING |
| Pa-Pz
All Ayes |
#4) | Proposition 4 Appropriations Limit for 1998-99 - RECEIVED AND FILED; SCHEDULED THE ESTABLISHMENT OF APPROPRIATIONS LIMITS FOR FISCAL YEAR 1998-99 ON TUESDAY, JULY 28, 1998, AT 2:00 P.M. |
|
FORD CITY-TAFT HEIGHTS | ||
| Pa-Pe
All Ayes |
#5) | Enactment of Ordinance for Collection of Sewer Service Charges on the 1998-99 Tax Roll - ENACTED ORDINANCE S-120 |
| Pa-Pe
All Ayes |
#6) | Resolution Directing Preparation of Written Report of Sewer Service Charges and Establishing a Public Hearing Thereon - ADOPTED RESOLUTION 98-182; DIRECTED SECRETARY TO PUBLISH A NOTICE OF FILING OF THE WRITTEN REPORT; SET TUESDAY, JULY 28, 1998, AT 2:00 P.M. AS THE DATE AND TIME FOR THE PUBLIC HEARING |
|
Pa-Pe All Ayes |
#7) | Proposition 4 Appropriations Limit for 1998-99 - RECEIVED AND FILED REPORT; SCHEDULED THE ESTABLISHMENT OF APPROPRIATIONS LIMITS FOR FISCAL YEAR 1998-99 FOR TUESDAY, JULY 28, 1998, AT 2:00 P.M. |
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| 8) | 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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| 9) | 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 | |
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AIRPORTS DEPARTMENT | ||
| Pa-Pz
All Ayes |
*10) | Proposed Amendment No. 1 to Federal Aviation Administration Contract No. DTFA08-97-C-21085, Project No. 3-06-0017-13, to amend the scope of work to specify the "MF-Overlay Taxiway Alpha" project - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 356-98 |
|
COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pz
All Ayes |
*11) | Approval of Metropolitan Recreation Center Site Master Plan Agreement with Takata Associates and Memorandum of Understanding between County and Superintendent of Schools Specifying Funding Sources for Compensation to be Paid to Takata Associates for Services Provided in an amount not to exceed $164,060 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 357-98 AND 358-98 |
| Pa-Pz
All Ayes |
*12) | Proposed Amendment to Indigent Defense Program Contract (#255-96) with Kern County Bar Association Extending Term for 5 Years and Adjusting Compensation Rates - CONTINUED TO TUESDAY, JUNE 23, 1998, AT 2:00 P.M. |
| Pe-Pz
4 Ayes 1 No-Mc |
13) | Proposed Salary Adjustments for Sheriff's Commander, Assistant Sheriff, and District Attorney Chief Investigator, Fire Chief and Deputy Fire Chief Classifications of Approximately 12% - ROY WEYGAND, PRESIDENT OF KERN TAX AND SHERIFF CARL SPARKS HEARD; APPROVED; AND REFERRED THIS MATTER TO DIRECTOR OF PERSONNEL FOR AMENDMENT OF DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pz
All Ayes |
*14) | AB 1150 (Assembly Member Robert Prenter, R-Hanford), Kern County Hospital Authority - APPROVED CANCELLATION OF LEGISLATIVE SPONSORSHIP OF AB 1150; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE |
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COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing | ||
| Pa-Pz
All Ayes |
*15) | Proposed resolution and ordinance granting a pipeline franchise to Trio Petroleum, Inc. (S.D.#4) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 21080.21; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; ADOPTED RESOLUTION 98-183 AND ENACTED ORDINANCE F-417 GRANTING FRANCHISE |
|
S.D. #1 | ||
| Pa-Pz
All Ayes |
*16) | (1650.7223) Proposed Contract with HPS Plumbing Services, Inc., in the amount of $71,904.00, to replace domestic water main at Hart Park - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
S.D. #2 | ||
| Pa-Pz
All Ayes |
*17) | Acceptance of Franchise and Franchise Bond Certificate for Franchise No. F-413 for Antelope Valley Water Company - RECEIVED AND FILED ACCEPTANCE OF FRANCHISE AND SAFECO INSURANCE COMPANY OF AMERICA FRANCHISE BOND NO. 5941245; RELEASED SAFECO INSURANCE COMPANY OF AMERICA FRANCHISE BOND NO. 4376259 FOR EXPIRED ANTELOPE VALLEY WATER COMPANY FRANCHISE ORDINANCE F-196 |
| Pa-Pz
All Ayes |
*18) | (2415.7015) Proposed Agreement with Metcalf & Eddy for Professional Services for Boron Fire Station Groundwater Site Characterization, in an amount not to exceed $60,555.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 359-98 |
|
S.D. #5 | ||
| Pa-Pz
All Ayes |
*19) | Acceptance of Pipeline Franchise for Kern Oil and Refining Company for Franchise F-402 - RECEIVED AND FILED |
|
ALL S.D.'s | ||
| Pa-Pz
All Ayes |
*20) | Proposed deletion of seven positions within the General Services Division of the County Administrative Office - APPROVED DELETION OF ONE REAL PROPERTY AGENT I/II/II, ONE COMMUNICATION INFORMATION SPECIALIST, ONE COMMUNICATION TECHNICIAN I/II/III, TWO TYPIST CLERK I/II'S, EFFECTIVE JULY 6, 1998; ONE ENERGY AND UTILITY MANAGEMENT ASSISTANT, ONE CONSTRUCTION INSPECTOR I/II/III, EFFECTIVE JANUARY 1, 1999; REFERRED TO PERSONNEL DEPARTMENT TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pz
All Ayes |
*21) | Proposed Amendment No. 2 to contract with Intergraph Public Safety for Computer Aided Dispatch System - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 360-98 |
| Pa-Pz
All Ayes |
*22) | Continuation of Local Emergency - EXTENDED LOCAL EMERGENCY FOR AN ADDITIONAL TWO-WEEK PERIOD |
| COUNTY COUNSEL | ||
| Pa-Pz
All Ayes |
*23) | Request to authorize Clerk of the Board of Supervisors to execute memorandum to Kern Community College District declining participation in 1998 Tax and Revenue Anticipation Bonds - APPROVED |
| Pa-Pz
All Ayes |
*24) | Request from the Human Services Department to destroy records no longer needed and eligible for destruction - APPROVED |
| RESOURCE MANAGEMENT AGENCY
ALL S.D.'s |
| Pe-Pa
All Ayes |
25) | Proposed Code Compliance Program: Recommendations for Approval in Concept of Phase II - Funding $125,000 FY 1998-99; $100,000 Annually Thereafter - ROY WEYGAND, PRESIDENT OF KERN TAX; JIM CRETTOL, PRESIDENT OF THE KERN COUNTY FARM BUREAU; GREG GALLIAN, COALITION FOR PROPERTY RIGHTS; DON DECKER, RIDGECREST, AND JUDY DECKER, RIDGECREST, HEARD; CONTINUED TO TUESDAY, JULY 28, 1998, AT 2:00 P.M.; DIRECTED RESOURCE MANAGEMENT AGENCY TO CONDUCT ADDITIONAL COMMUNITY MEETINGS TO DISCUSS DRAFT ORDINANCE PRIOR TO THE JULY 28, 1998 BOARD MEETING |
| Mc-Pz
All Ayes |
REFERRED LEGAL ASPECTS TO COUNTY COUNSEL TO WORK WITH DISTRICT ATTORNEY AND REVIEW OTHER CODE COMPLIANCE MODELS | |
|
RESOURCE MANAGEMENT AGENCY Community Development Program Department S.D. #3 & #5 | ||
| Pa-Pz
All Ayes |
*26) | Amendment to Kern County Agreement No. 269-97; Southeast Metropolitan Bakersfield Enterprise Zone to authorize Employer's Training Resource to recover voucher costs - FUNDING: No Fiscal Impact - APPROVED AMENDMENT TO KERN COUNTY AGREEMENT NO. 269-97 AND AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 361-98 |
|
RESOURCE MANAGEMENT AGENCY Engineering & Survey Services Department ALL S.D.'s | ||
| Pa-Pz
All Ayes |
*27) | Appropriation of Unanticipated Revenue to Allow for Continuance of Crossing Guard Services in County Service Areas 12.1, 12.4 and 12.13 through the end of the school year or until the funds are depleted - APPROPRIATED UNANTICIPATED REVENUE IN THE AMOUNT OF $15,000 FOR CONTINUANCE OF CROSSING GUARD SERVICES TO APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 9112; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $15,000 FROM APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 9112 TO PROFESSIONAL AND SPECIAL SERVICES/AGREEMENTS WITH PRIVATE ENTITIES; APPROPRIATED UNANTICIPATED REVENUE IN THE AMOUNT OF $2,500 TO APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 9115; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $2,500 FROM APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 9115 TO PROFESSIONAL AND SPECIAL SERVICES/AGREEMENTS WITH PRIVATE ENTITIES; APPROPRIATED UNANTICIPATED REVENUE IN THE AMOUNT OF $11,000 FOR APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 9126; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $11,000 FROM APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 9126 TO PROFESSIONAL AND SPECIAL SERVICES/AGREEMENTS WITH PRIVATE ENTITIES |
|
Hearing S.D. #3 | ||
| Pa-Pz
All Ayes |
*28) | Hearing Regarding Proposed Formation of Fruitvale Avenue
Underground Utility District - OPENED HEARING; NO ONE
HEARD; CLOSED HEARING; APPROVED; ADOPTED RESOLUTION
98-184 ESTABLISHING DISTRICT; DIRECTED CLERK OF THE BOARD TO FILE THE NOTICE OF EXEMPTION WITH THE COUNTY CLERK AND TO NOTIFY ALL AFFECTED PROPERTY OWNERS AS DIRECTED IN THE RESOLUTION |
| Pa-Pz
All Ayes |
*29) | Tract No. 5875 Phase 1 Northwest Corner of Stockdale Highway and Heath Road; Type "A" Subdivision; Porter-Robertson, Incorporated for Stockdale Downs; - ADOPTED RESOLUTION 98-185 MAKING FINDINGS OF FACT PER SEC. 21151 OF PUBLIC RESOURCES CODE, SEC. 66473.5, 66474 AND 65567 OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF SIGNATURE FOR MINERAL OWNERS WITHOUT SURFACE ENTRY RIGHTS AND EASEMENT HOLDERS PER SEC. 66436 OF GOVERNMENT CODE AND SEC. 18.45.020 D1 OF LAND DIVISION ORDINANCE (SECTION 18.15.030 K1,2,3 NOT APPLICABLE), AND THE APPROVAL AND ACCEPTANCE OF TRACT IMPROVEMENTS ALONG WITH DECLARATION OF ROADS WITHIN TRACT NO. 5875, PHASE 1, AS PUBLIC HIGHWAYS AND ACCEPTANCE INTO THE COUNTY ROAD SYSTEM; APPROVED FINAL MAP; AUTHORIZED CLERK OF BOARD TO SIGN; APPROVED MAINTENANCE AGREEMENT; AUTHORIZED CHAIRMAN TO SIGN; CONSENTED TO MAKING OF IRREVOCABLE OFFER OF DEDICATION FOR OFF-SITE DRAINAGE SUMP EASEMENT; AUTHORIZED CLERK OF BOARD TO SIGN; RECEIVED AND FILED DOCUMENTS AND ORDERED RECORDED AS APPROPRIATE |
|
S.D. #4 | ||
| Pa-Pz
All Ayes |
*30) | Tract No. 5840, Unit A; West Side of South Allen Road, North of Panama Lane, Type "A" Subdivision for Financing Purposes Only (No Improvements Required); Land-Aide Incorporated for Jasman Development, L.P.; - ADOPTED RESOLUTION 98-186 MAKING FINDINGS OF FACT PER SEC. 21151 OF PUBLIC RESOURCES CODE, SEC. 66473.5, 66474 AND 65567 OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF SIGNATURE FOR EASEMENT HOLDERS PER SEC. 66436 OF GOVERNMENT CODE AND SEC. 18.45.020 D1 OF LAND DIVISION ORDINANCE (SECTION 18.15.030 K1,2,3 NOT APPLICABLE); APPROVED FINAL MAP; AUTHORIZED CLERK OF BOARD TO SIGN; RECEIVED AND FILED DOCUMENTS AND ORDERED RECORDED AS APPROPRIATE |
| RESOURCE MANAGEMENT AGENCY
Roads Department Hearing All S.D.'s | ||
| Pa-Pz
All Ayes |
*31) | Public Hearing on Unmet Transit Needs - CONDUCTED PUBLIC HEARING FOR UNMET TRANSIT NEEDS; RECEIVED AND FILED REPORT ON UNMET NEEDS AS TESTIMONY FOR THE PUBLIC HEARING; ADOPTED RESOLUTION 98-187 ON UNMET TRANSIT NEEDS WITH THE FINDING THAT NO UNMET TRANSIT NEED, WHICH IS REASONABLE TO MEET, EXISTS WITHIN THE COUNTY'S JURISDICTION |
|
S.D. #5 | ||
| Pa-Pz
All Ayes |
*32) | Contract No. 95009, Contract Change Order No. 5 for Construction of Oswell Street at Southern Pacific Transportation Company in the amount of $62,000.00 increase - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
S.D. #2 & #4 | ||
| Pa-Pz
All Ayes |
*33) | Proposed Agreements with State of California and with Tejon Ranch Company for interchange modifications on Route 5 at Wheeler Ridge Road - ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAMS; APPROVED AGREEMENTS 362-98 AND 363-98; AUTHORIZED CHAIRMAN TO SIGN |
|
S.D. #2, #3 & #4 | ||
| Pa-Pz
All Ayes |
*34) | Contract No. 98020, Notice of Completion for Construction of Asphalt Concrete (Stockpile) at Various Locations in Kern County - RECEIVED AND FILED |
|
WASTE MANAGEMENT DEPARTMENT All S.D.'s | ||
| Pa-Pz
All Ayes |
*35) | Report regarding 1998 Strategic Goals for Kern County Waste Management Department and 1997 Accomplishments - RECEIVED AND FILED |
| Pz-Pe
3 Ayes 2 Ab- Pa-Mc |
36) | Collection of Delinquent Bin Fees - RECEIVED AND FILED REPORT OF UNPAID DELINQUENT BIN FEES; SCHEDULED A PUBLIC HEARING FOR TUESDAY, JULY 28, 1998, AT 2:00 P.M., TO CONSIDER THE REPORT AND PLACEMENT OF DELINQUENT FEES ON THE PROPERTY TAX BILLS; DIRECTED THE WASTE MANAGEMENT DEPARTMENT TO CAUSE NOTICE IN WRITING OF THE FILING OF SAID REPORT AND THE TIME AND PLACE OF THE HEARING TO BE MAILED TO EACH PERSON WHO OWNS A PARCEL DESCRIBED IN THE REPORT; AND DIRECTED THE CLERK OF THE BOARD TO PUBLISH |
|
S.D. #1 and #2 | ||
| Pa-Pz
All Ayes |
*37) | Agreement for Professional Services with Fluor Daniel GTI, Inc., in an amount not to exceed $500,000 related to Detection and Evaluation Monitoring, Engineering Feasibility Studies and Corrective Action Design for the Bakersfield Metropolitan (Bena) and China Grade Sanitary Landfills - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 364-98 |
|
S.D. #4 | ||
| Pa-Pz
All Ayes |
*38) | Agreement for Professional Services with SCS Engineers, Inc., in an amount not to exceed $460,000 related to Detection and Evaluation Monitoring, Engineering Feasibility Studies and Corrective Action Design for the Lebec Sanitary Landfill - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 365-98 |
| MATTERS FOR EXECUTIVE APPROVAL | ||
| Pa-Pz
All Ayes |
*39) | Budget Transfers - APPROVED #320 THROUGH #333 |
| Pa-Pz
All Ayes |
*40) | Travel Requests (Out of State) - APPROVED R. GIFFORD TO PARSIPPANY, FORT LEE, UPPER SADDLE RIVER MORRISTOWN, ROCHELLE PARK AND BOORHES, NJ; T. REEVES TO MINNEAPOLIS AND ST. PAUL, MN; P. HERRIOTT TO BALTIMORE, MD, MOUNT LAUREL, NJ, ALLENTOWN, PA, STAMFORD, CT, AND NEW YORK, NY; T. HODGSON TO PHOENIX, AZ; M. YRACEBURN TO JACKSON HOLE, WY, AND DESTIN, FL; A. PAGAN, G. ADAIR, AND K. STAHL TO PROVIDENCE, RI |
| Pa-Pz
All Ayes |
*41) | Minutes for the Week of May 25, 1998 - APPROVED WITH CORRECTION TO TUESDAY, MAY 26, 1998, 2:00 P.M., ITEM #14 TO ADD AGREEMENT 308-98 |
| Pa-Pz
All Ayes |
*42) | Miscellaneous Letters and Documents - FILED |
| Pa-Pz
All Ayes |
*43) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pa-Pz
All Ayes |
*44) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
County Counsel | ||
| Pz-Pe
All Ayes |
45) | Request for closed session regarding significant exposure to litigation against the County in the opinion of the Board on the advice of legal counsel, based on existing facts and circumstances [Government Code Section 54956.9(b)(1)] (Continued from 6/16/98, at 10:00 a.m., Item #50) - CONTINUED TO TUESDAY, JUNE 23, 1998, AT 2:00 P.M. |
| Pz-Pe | ADJOURNED TO MONDAY, JUNE 22, 1998, AT 2:00 P.M.
______________________________ Clerk of the Board ______________________________ Chairman, Board of Supervisors |
| 46) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Acceptance of Stop Notice Bond | |
| B) | Report on Transactions of the Supplemental Law Enforcement Services Fund | |
| C) | Review of Current Internal Controls over Cash and Cash Receipts and Financial Records of the Emergency Medical Services Department | |
| Clerk of the Board | ||
| D) | Letter from Gilbert A. Watson re resignation of John Wilson and Ron Sparks of the Kern County AIDS Advisory Board (Copy to each Supervisor and CAO) | |
| Community Development | ||
| E) | County Loan Agreement, HOME Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Evangelina Vargas | |
| County Counsel | ||
| F) | Letter to Bob Sellers, Vice President Farm Operations re the Kern County Pest Control District (Copy to each Supervisor and CAO) | |
| Engineering & Survey Services | ||
| G) | Correction to easement deed Co. Rd. 3821 | |
| Library | ||
| H) | Twenty-six (26) thank you letters for donations of books | |
| Local Agency Formation Commission | ||
| I) | Proceeding No. 1240, Resolution No. 98-11, Minute Book 45 in the matter of City of Tehachapi: Annexation No. 71 (Copy to each Supervisor and CAO) | |
| J) | Proceeding No. 1243, Resolution No. 98-12, Minute Book 45, in the matter of City of Tehachapi: Annexation No. 73 (Copy to each Supervisor and CAO) | |
| K) | Proceeding No. 1245, Resolution No. 98-13, Minute Book 45, in the matter of City of Bakersfield: Annexation No. 398 (Panama No. 12) (Copy to each Supervisor and CAO) | |
| L) | Amended Proceeding No. 1245, Resolution No. 98-13, Minute Book 45, in the matter of City of Bakersfield: Annexation No. 398 (Panama No. 12) (Copy to each Supervisor and CAO) | |
| Planning | ||
| M) | New street name "Bill Walsh Avenue" | |
| N) | Letter to U.S. Forest Service re Environmental Assessment -Delonegha Boat Launch and River Access Project (Copy to each Supervisor and CAO) | |
| O) | Recorded Irrevocable offer of dedication with Cleveland Land Company | |
| Roads | ||
| P) | Recorded policy of Title Insurance with Commonwealth Land Title Insurance Company re Oak Creek Road, Co. Rd. 3813 | |
| Sheriff | ||
| Q) | Thank you letter to Rick Dickard of City Body Works for the donation of painting a volunteer unit vehicle | |
| Miscellaneous | ||
| R) | Letter from Department of Social Services to Donald E. Dudley re Greater Avenues for Independence (GAIN) Program, County Performance Demonstration Project (CPDP) and Welfare-to-Work improved program performance (Copy to each Supervisor and CAO) | |
| S) | Letter from U.S. Department of the Interior re Public Release of the Proposed Agreement and Draft Environmental Assessment for the Transfer of Title of the Trinity River Division, Central Valley Project (Copy to each Supervisor and CAO) | |
| T) | Announcement of the Grand Opening of Muscular Dystrophy Association (MDA) Clinic in Bakersfield on Thursday, June 11, 1998 (Copy to each Supervisor and CAO) | |
| U) | Memorandum from San Joaquin Valley Unified Air Pollution Control District re Citizens Advisory Committee (CAC) Attendance Records (Copy to each Supervisor and CAO) | |
| V) | Newsletter from CALFED Bay-Delta Program for May/June 1998 (Copy to each Supervisor and CAO) | |
| W) | Fact sheet from U.S. Department of Justice, Bureau of Justice Assistance re Edward Byrne Memorial State and Local Law Enforcement Assistance (Copy to each Supervisor and CAO) | |
| X) | Brochure from the U.S. Department if Justice titled "Juvenile Mentoring Program" (Copy to each Supervisor and CAO) | |
| Y) | Brochure form the U.S. Department of Justice titled "Combating Underage Drinking Program" (Copy to each Supervisor and CAO) | |
| Z) | Office of Juvenile Justice and Delinquency Prevention, brochure titled "Reason to Hope: On the Front Lines with John Walsh" (Copy to each Supervisor and CAO) | |
| AA) | Kern County Water Agency 1998-1999 Preliminary Budget (Copy to each Supervisor) | |
| BB) | Copy of Grant Deed of property acquisition for the California Highway Patrol (Copy to each Supervisor, CAO, Treasurer, Assessor and Property Management) | |
| 47) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD-
APPROVED AND FILED | |
| A) | Application for alcohol beverage license - Center Market, 3001 Taft Highway, Bakersfield, CA; Farrells N. Chester Liquor, 1915 N. Chester Avenue, Bakersfield, CA; Lerdo Mini Mart, 33102 Lerdo Highway, Bakersfield, CA; The Pizzeria, P.O. Box 2114, Frazier Park, CA; Los Caporales, 2112 E. California Avenue, Bakersfield, CA; La Destileria, 2105 Edison Highway, Bakersfield, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Mountain Communities Town Council, Inc. re Resolution Opposing the Opening of Girls, Girls, Girls, in Lebec, California -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| C) | Letter from Eileen Manoush England in opposition to CUP #38, Map 17-15 re mobile structure and cargo containers in Kernville -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| D) | Letter from Jerry L. England re opposition to CUP #38, Map #17-15 re mobile structure and cargo containers in Kernville -REFERRED TO PLANNING (Copy to each Supervisor and CAO) | |
| E) | Letter from Glen Kerns, Steven Novobilski and Jerry L. England in opposition to CUP #38, Map #17-15 re temporary mobile structures in Kernville - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| F) | Letter from Kern High School District re fiscal donation to the Sheriff's Department for 1998-99 Fiscal Year supplemental law enforcement service at Kern Valley High School -REFERRED TO SHERIFF (Copy to each Supervisor and CAO) | |
| G) | Letter from City of Tehachapi re Consolidation of Municipal Election -REFERRED TO ELECTIONS (Copy to each Supervisor and CAO) | |
| 48) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Donald E. Casteel vs. Kern County
-REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Coyote Aviation, Inc. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Angulo Eleazar vs. Kern County
-REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Summons and Complaint in the matter of General Bank vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Dana Grider vs. Kern County
-REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Summons and Complaint in the matter of John Griffiths and Janice Griffiths vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Tim Hampshire vs. Kern County
-REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Robert Klopfstein vs. Kern County
-REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Roberto Arturo Morales Fuentes vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Juan Antonio Rodriguez; Clarissa Nicole Rodriguez, a minor by and through her guardian ad litem, Juan Antonio Rodriguez; Chrystal Adriana Rodriguez, a minor by and through her guardian ad litem Juan Antonio Rodriguez; Leslie Breanne Rodriguez, a minor by and through her guardian ad litem Juan Antonio Rodriguez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |