Kern County Board of Supervisors Summary of Proceedings, June 15, 1999

		SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, June 15, 1999
		9:00 A.M.
		BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Parra 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
		RESOLUTIONS/PROCLAMATIONS
Pz-Pa All Ayes	1)	Resolution honoring Ian White-Thomson upon his retirement after 39 years of service to U.S. Borax and the County of Kern - ADOPTED RESOLUTION; REFERRED TO CLERK OF THE BOARD FOR PREPARATION
Pr-Pe All Ayes	2)	Proclamation proclaiming June 19, 1999 as Juneteenth Celebration Day, Fighting for Freedom Against Chronic Diseases - PROCLAIMED; MADE PRESENTATION TO LESLIE GOLITCH, KAISER PERMANENTE; LESLIE GOLITCH HEARD
		PUBLIC REQUESTS
Pe-Pa All Ayes	3)	Request of Danny Hamilton to address the Board regarding his Eagle Scout project at Camp Okihi - DANNY HAMILTON; BOB ADDISON, DIRECTOR OF PARKS, HEARD; RECEIVED AND FILED
		APPOINTMENTS
Pe-Pz All Ayes	*4)	Reappointment of Leslie Dragoo as Fourth District Public Agency Representative Member, to the Local Child Care and Development Council, term to expire June 30, 2002 - MADE APPOINTMENT
		PUBLIC PRESENTATIONS
	5)	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! - DWIGHT ENSOR, SOUTHERN CALIFORNIA GAS, INTRODUCED MIKE MIZRAHI, REGIONAL PUBLIC AFFAIRS MANAGER; MIKE MIZRAHI HEARD JAY METZKER ADDRESSED THE BOARD REGARDING THE DEATH OF DAVID CRISWELL, SHAFTER RESIDENT, AND REQUESTED BOARD CONSIDERATION TO NAME A STREET, PARK, OR MONUMENT AFTER MR. CRISWELL; IT WAS SUGGESTED THAT MR. METZKER WORK WITH STAFF FOR FURTHER REVIEW
		BOARD MEMBER ANNOUNCEMENTS OR REPORTS
	6)	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 PEREZ EXPRESSED HIS DISSATISFACTION WITH THE STATE BUDGET PROCESS RELATIVE TO LOCAL GOVERNMENT FINANCING SUPERVISOR PETERSON FURTHER COMMENTED ON THE IMPACT OF THE STATE BUDGET TO PUBLIC SERVICES IN KERN COUNTY
		DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES
Pe-Pz All Ayes	*7)	Proposed Agreement with California Department of Aging for Title III Older Americans Act, Contract No. FF-9900-33 for $2,042,512; Grant Award conditions for Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 357-99; AUTHORIZED AGING AND ADULT SERVICES DIRECTOR TO TRANSMIT CONTRACTS TO CALIFORNIA DEPARTMENT OF AGING
Pe-Pz All Ayes	*8)	Proposed Agreement with California Department of Aging for Multipurpose Senior Services Program, Contract No. MS-9900-29 for Fiscal Year 1999-2000, for $700,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 358-99; AUTHORIZED AGING AND ADULT SERVICES DIRECTOR TO TRANSMIT CONTRACTS TO CALIFORNIA DEPARTMENT OF AGING
		AIRPORTS
Pe-Pz All Ayes	*9)	Proposed addition of Airports Analysis and Marketing Manager position and deletion of Airports Analysis, Marketing and Special Projects Manager position, effective June 15, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
		ASSESSOR-RECORDER
Pe-Pz All Ayes	*10)	Proposed Agreement with Eric Brown of Dolphin Safe Software, to provide contract analyst support to continue upgrading the Kern Integrated Property System (KIPS) pursuant to AB 719, from July 1, 1999 through June 30, 2000, in an amount not to exceed $135,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 359-99
Pe-Pz All Ayes	11)	Proposed retroactive Amendment No. 1 to Agreement for Professional Services with Geographica, for the Geographic Information System, to extend term to September 1, 1999 (no additional costs involved) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 360-99
		AUDITOR-CONTROLLER-COUNTY CLERK
Pe-Pz All Ayes	*12)	Request for sole source procurement of a duplicate COLD (computer output to laser disk) system from MultiProcess, in an amount not to exceed $18,000 - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER
Pe-Pz All Ayes	*13)	Resolution from North Edwards Water District requesting a Special All Mail Ballot Tax Election - AUTHORIZED ELECTIONS DIVISION TO PERFORM THE ELECTION-RELATED SERVICES REQUESTED
		BOARD OF SUPERVISORS
Pe-Pz All Ayes	*14)	Request of Supervisor McQuiston, First District, to delete the position of one (1) Supervisor's Field Representative I/II/III and add the position of one (1) Assistant to the Supervisor, effective June 15, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
		COUNTY ADMINISTRATIVE OFFICE
Pe-Pz All Ayes	*15)	Proposed Resolution for acceptance of donation of travel expenses from United Healthcare to allow attendance at the United 1999 Customer Forum in San Diego, California, June 24-25, 1999 - APPROVED; ADOPTED RESOLUTION 99-161; AUTHORIZED CAO TO SELECT ATTENDING REPRESENTATIVE
Pe-Pz All Ayes	*16)	Proposed Amendment No. 6-99 to County Administrative Procedures Manual updating sexual harassment policy - APPROVED
Pe-Pz All Ayes	*17)	Request for contribution to San Joaquin Valley marketing effort in the amount of $10,000 - APPROVED; REFERRED TO CAO FOR INCLUSION IN FISCAL YEAR 1999-2000 RECOMMENDED BUDGET
Pe-Pz All Ayes	*18)	Report on credit rating and pricing of Fiscal Year 1999-2000 tax and revenue anticipation note - RECEIVED AND FILED
		Legislative Matters
Pe-Pz All Ayes	*19)	Support for appointment of Richard D. Welton to California Transportation Commission - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE LEGISLATORS AND GOVERNOR
		COUNTY ADMINISTRATIVE OFFICE General Services Division Hearings
Pe-Pz All Ayes	*20)	Proposed purchase of 50 acres of property north of the Shafter/Wasco landfill from Sam and Diane Ghilarducci (S.D. #4) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 99- 162; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANT IN THE AMOUNT OF $308,617.50 MADE PAYABLE TO COMMONWEALTH LAND TITLE COMPANY
Pe-Pz All Ayes	*21)	Proposed purchase of two separate parcels of property: a 40-acre parcel at the southeast corner of Burbank Street and Palm Avenue west of Shafter, owned by Jose and Veronica Soto, et al,; and a 90-acre parcel west of the Shafter/Wasco landfill, owned by Harold and Delpha Reimer (S.D. #4) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 99-163; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANTS AT THE REQUEST OF ASSISTANT CAO-GENERAL SERVICES AS FOLLOWS: A) TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $315,937.15; B) TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $957; C) TO JOSE G. SOTO, JOSE M. SOTO, VERONICA SOTO, AND CHRISTINA GUERRA, IN THE AMOUNT OF $40,000 FOR RELOCATION BENEFITS
		S.D. #1
Pe-Pz All Ayes	*22)	(2210.7001M) Proposed Agreement with James E. Thompson, Inc., dba JTS Construction, in an amount not to exceed $271,875, for replacement of kitchen flooring at the Sheriff's Lerdo Facility - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 361-99
		S.D.'s #1 & #4
Pe-Pz All Ayes	*23)	(8991.7009) Accept low bid from Sturgeon & Son, Inc., in the amount of $137,582.37, for resurfacing of parking lots at North Kern, Kern River & Buena Vista Golf Courses - ACCEPTED; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES AND TO PREPARE CONTRACT DOCUMENTS
		S.D. #5
Pe-Pz All Ayes	*24)	Proposed purchase of 44.84 acres of property in Lamont from Frank and Davia Guidera for use as a future sump site - ADOPTED RESOLUTION 99-164 SETTING HEARING FOR TUESDAY, JULY 13, 1999, AT 9:00 A.M.; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE
Pz-Pr All Ayes	25)	Proposed Lease Agreement with Kern County Employees' Retirement Association for use of space at 1115 Truxtun Avenue for 5-year term with an option to renew for an additional 5-years - MIKE BRADLEY, CHAIRMAN, RETIREMENT ASSOCIATION; MARK SMITH, BOARD MEMBER, RETIREMENT ASSOCIATION; BLUE O'CONNER; ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD REFERRED TO GENERAL SERVICES TO PROVIDE ADDITIONAL INFORMATION AND REPORT BACK TO THE BOARD ON TUESDAY, JUNE 29, 1999 AT 9:00 A.M.
		All S.D.'s
Pe-Pz All Ayes	*26)	(1960.8197) Proposed Agreement with Specialty Construction, Inc., in an amount not to exceed $372,263, for Communications Towers and Site Improvements at various locations - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 362-99
Pe-Pz All Ayes	*27)	Request to appropriate unanticipated revenue for utilities costs - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $159,328 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO UTILITY PAYMENTS, BUDGET UNIT 1615, IN THE AMOUNT OF $159,328
		COUNTY COUNSEL
Pe-Pz All Ayes	*28)	Proposed ordinance adding subsections (94) and (95) to Section 10.16.041 of the Kern County Ordinance Code concerning no stopping on Evergreen Street - WAIVED READING; INTRODUCED ORDINANCE
		DISTRICT ATTORNEY
Pe-Pz All Ayes	*29)	Proposed addition of one (1) Data Entry Operator I position and deletion of one (1) Typist Clerk II position, effective June 19, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
		EMERGENCY MEDICAL SERVICES
Pr-Pz All Ayes	30)	Proposed retroactive approval of Base/Receiving Hospital Agreement with Antelope Valley Hospital, from July 1, 1997 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 363-99
		EMPLOYERS' TRAINING RESOURCE
Pe-Pz All Ayes	31)	Notification of anticipated retroactive approval of Agreement with the U. S. Department of Labor for Youth Offender Demonstration Project Grant funding - RECEIVED AND FILED
Pe-Pz All Ayes	*32)	Proposed retroactive Amendment No. 4 to Subgrant Agreement No. 152-99 with Proteus, Inc., for the Title III Dislocated Agricultural Worker Program to provide occupational skills, basic skills, and ESL training, and supportive services, increasing the total compensation to $1,254,020 (an increase of $127,318), and extending the term to March 31, 1999 (prior notification March 16, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 364-99
Pe-Pz All Ayes	*33)	Proposed Amendment No. 1 to Subgrant Agreement No. 432-98 with the Kern High School District to offer educational and employment training for eligible participants, increasing the total compensation to $669,620 (an increase of $90,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 365-99
Pe-Pz All Ayes	*34)	Request for authorization to apply for the Governor's Welfare-to-Work 15 Percent Grant targeted at noncustodial parents - APPROVED
		HUMAN SERVICES
Pz-Pe All Ayes	35)	Kern County Collaborative Annual Report - TOM CORSON, JULIE PARSONS, KERN COUNTY COLLABORATIVE, HEARD; RECEIVED AND FILED
Pe-Pz All Ayes	*36)	Proposed Agreement with the Regents of the University of California for an Annual Training Program for County Personnel who provide eligibility services, in an amount not to exceed $121,500 ($103,275, State and Federally funded; $18,225, County's share of cost) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 366-99
Pe-Pz All Ayes	*37)	Proposed Agreement with the Regents of the University of California for Annual Training Program for Foster Parents, in an amount not to exceed $8,100 ($6,075, State and Federally funded; $2,025, County's share of cost) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 367-99
Pe-Pz All Ayes	*38)	Proposed Amendment No. 2 to Memorandum of Understanding with the California GAIN Employment Management System (GEMS) to extend the term an additional year to June 30, 2000 and adjust the compensation from $18,950 to $22,100 (net increase of $3,150 State and Federal funds) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 368-99
		KERN MEDICAL CENTER
Pe-Pz All Ayes	*39)	Proposed Agreement with William J. Meyer, M.D., for Professional Neurosurgery services from June 15, 1999 to June 14, 2001, in an amount not to exceed $300,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 369-99; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE EFFECTIVE JUNE 15, 1999
Pe-Pz All Ayes	*40)	Proposed Agreement with Julie G. Nyquist, Ph. D., for Consultant for Graduate Medical Education Services from July 1, 1999 to June 30, 2001, in an amount not to exceed $56,000 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 370-99
Pe-Pz All Ayes	*41)	Proposed Amendment No. 2 to Agreement with Healthcare Resources Group, Inc., for Business Office services extending term from July 1, 1999 to December 31, 1999, and increasing maximum compensation to $735,000 (an increase of $160,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 371-99
Pe-Pz All Ayes	*42)	Proposed Amendment No. 1 to Agreement with Shreedevi Keni, M.D., for Professional Psychiatric Medical Services to allow for patient billing and to participate in County's Deferred Compensation Plan - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 372-99
		MENTAL HEALTH SERVICES
Pe-Pz All Ayes	*43)	Proposed one-year Agreement with the State of California, Department of Rehabilitation, commencing July 1, 1999, for the provision of a cooperative program to provide vocational rehabilitation services, in an amount not to exceed $262,818 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 373-99
Pe-Pz All Ayes	*44)	Proposed Amendment No. 2 to Agreement No. 97-77204 with the State of California, Department of Mental Health, for Fiscal Year 1998-99, adding two (2) new definitions (no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 374-99
Pe-Pz All Ayes	*45)	Proposed Agreement with Valley Catholic Charities, for Fiscal Year 1999-00, for the provision of representative payee services for mentally ill clients residing in Kern County, in an amount not to exceed $160,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 375-99
Pe-Pz All Ayes	*46)	Proposed Amendment No. 5 to Agreement No. 397-96 with Clinica Sierra Vista Inc., for Fiscal Year 1998-99, for the provision of mental health services to clients residing in the Lamont/Arvin areas, in an amount not to exceed $1,926,500 (an increase of $200,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 376-99
Pe-Pz All Ayes	*47)	Proposed Amendment No. 2 to Agreement No. 489-98 with College Health, IPA Inc., for Fiscal Year 1998-99, for the provision of increased substance abuse services to County clients residing in the Lake Isabella area, in an amount not to exceed $458,021 (an increase of $25,563) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 377-99
Pe-Pz All Ayes	*48)	Proposed authorization to designate specified individuals to initiate application for evaluation and involuntary detention of mentally disordered individuals per Welfare and Institutions Code, Section 5150 - APPROVED
		SHERIFF
Pe-Pz All Ayes	*49)	Proposed Agreement with West Side Recreation and Parks District for police services, July 4, 1999, in an amount not to exceed $1,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 378-99
Pe-Pz All Ayes	*50)	Proposed Agreement with Simplex to upgrade payroll system for Y2K compliance, in an amount not to exceed $46,105 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 379-99
		TREASURER-TAX COLLECTOR
Pe-Pz All Ayes	*51)	Proposed Policy and Procedures for Sale of Tax Defaulted Property to Nonprofit Organization in accordance with Chapter 8 requirements of the Revenue and Taxation Code - APPROVED
Pe-Pa		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, June 15, 1999
		2:00 P.M.
		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
		PUBLIC PRESENTATIONS
	1)	This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD
		BOARD MEMBER ANNOUNCEMENTS OR REPORTS
	2)	On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD
		HEARING
		RESOURCE MANAGEMENT AGENCY Planning Department
		All S.D.'s
Pz-Pe All Ayes	3)	Proposed Farmland Security Zone Program, standard forms and contracts, eligibility guidelines and proposed deadlines for filing FSZ contract applications (SB 1182) - OPENED HEARING; JOAN SCHRAFF FOR SENATOR JIM COSTA; LOREN HODGE, EXECUTIVE DIRECTOR, KERN COUNTY FARM BUREAU; JIM CRETTOL, PRESIDENT, KERN COUNTY FARM BUREAU; ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYERS ASSOCIATION; WARD S. WOODY, HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-165 APPROVING FARMLAND SECURITY ZONE CONTRACT IMPLEMENTATION PROGRAM AND SETTING FARMLAND SECURITY ZONE (FSZ) FILING FEES; APPROVED DEADLINE; RECEIVED AND FILED DOCUMENTS
		DEPARTMENTAL REQUESTS
		RESOURCE MANAGEMENT AGENCY Planning Department
		S.D. #3
Pe-Pa All Ayes	*4)	Request by Chevron Stations, Inc., for Determination of Public Convenience for the issuance of an off-sale beer and wine license at 13003 Rosedale Highway #4, Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 99-166
		S.D. #5
Pe-Pa All Ayes	*5)	Request by Edgar Cordova for Determination of Public Convenience for the issuance of an on-sale beer and wine license at 10518 Main Street, Lamont, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 99-167
		RESOURCE MANAGEMENT AGENCY
		All S.D.'s
Pe-Pa All Ayes	*6)	Proposed organizational changes and position deletions within Resource Management Agency - 1) APPROVED DELETION OF TWO JUNIOR/ASSISTANT/ASSOCIATE PLANNER POSITIONS IN BUDGET UNIT 2750, EFFECTIVE JULY 3, 1999; 2) REFERRED TO PERSONNEL DEPARTMENT CLASSIFICATION STUDY OF ONE SENIOR PLANNER POSITION IN BUDGET UNIT 2750; 3) APPROVED DELETION OF ONE ENVIRONMENTAL HEALTH TECHNICIAN I/II IN BUDGET UNIT 4113, EFFECTIVE JULY 3, 1999; 4) REFERRED TO PERSONNEL DEPARTMENT CLASSIFICATION STUDY OF ONE HAZARDOUS MATERIALS SPECIALIST IV POSITION IN BUDGET UNIT 4113; 5) REFERRED TO PERSONNEL DEPARTMENT CLASSIFICATION STUDY OF ONE ENVIRONMENTAL HEALTH SPECIALIST IV POSITION IN BUDGET UNIT 4113; 6) REFERRED TO PERSONNEL DEPARTMENT TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
		RESOURCE MANAGEMENT AGENCY Engineering and Survey Services
		S.D. #1
Pe-Pa All Ayes	*7)	Proposed Agreement with the City of Ridgecrest to perform building inspection services in the city - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 380-99
		All S.D.'s
Pe-Pa All Ayes	*8)	Proposed Agreement with Warren Minner for structural plan review services in the Building Inspection Division, in an amount not to exceed $200,000 annually, term to expire January 1, 2004 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 381-99
Pe-Pa All Ayes	*9)	Request to set hearing date regarding service charges in all County Service Areas for the Fiscal Year 1999-2000 - SET TUESDAY, JULY 6, 1999, AT 2:00 P.M., FOR PUBLIC HEARING ON SERVICE CHARGES IN ALL COUNTY SERVICE AREAS; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING ONCE A WEEK FOR TWO CONSECUTIVE WEEKS, PURSUANT TO GOVERNMENT CODE 6066
		RESOURCE MANAGEMENT AGENCY Roads Department
		All S.D.'s
Pe-Pa All Ayes	*10)	Proposed Federal Apportionment Exchange Program and State Match Program Agreement No. X99-5950 from Caltrans - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 382-99
		S.D. #1
Pe-Pa All Ayes	*11)	Proposed closure of roadways to commercial vehicles weighing over 14,000 pounds on community-improved rural County roads in the Ridgecrest Area - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE
Pe-Pa All Ayes	*12)	Proposed exchange of right of way for flood damaged/realigned portion of Rancheria Road - DIRECTED ROADS TO PROCEED WITH COORDINATION OF ALL ACTIVITIES NECESSARY TO EFFECT EXCHANGE OF RIGHT OF WAY INCLUDING INITIATION OF SUMMARY VACATION THROUGH THE PLANNING DEPARTMENT
		S.D. #2
Pe-Pa All Ayes	*13)	Proposed Contract No. 99012 with Granite Construction Company for construction on Sebastian Road and Rancho Road, in an amount not to exceed $483,811 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 383-99
Pe-Pa All Ayes	*14)	Contract No. 99015, accept low bid of Granite Construction Company for construction on Comanche Point Road from Tejon Highway to 1.0 mile east of Tejon Highway, in an amount not to exceed $125,292 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES
Pe-Pa All Ayes	*15)	Contract No. 99014, Notice of Completion for construction on Herring Road from the west end of Herring Road to Edison Road - RECEIVED AND FILED
		S.D. #4
Pe-Pa All Ayes	*16)	Proposed Contract No. 99033 with Griffith Company for construction on Gun Club Road, in an amount not to exceed $536,015 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 384-99
		S.D. #5
Pe-Pa All Ayes	*17)	Contract No. 99020, Contract Change Order No. 1, for construction on various roads in the Lamont Area, an increase of $12,759.32 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
		S.D.'s #2 & #5
Pe-Pa All Ayes	*18)	Contract No. 99016, Contract Change Order No. 1, for construction on Towerline Road and Rockpile Road, an increase of $1,038 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
		WASTE MANAGEMENT
		S.D. #1
Pe-Pa All Ayes	*19)	Proposed transfer of $1,981,935 to the China Grade Eastin Reserve Account to meet the landfill closure financial assurance requirements of Title 14 of the California Code of Regulations - APPROVED TRANSFER OF $1,981,935 FROM FUND 35050, SUB-OBJECT 7885, TO FUND 35050, SUB-OBJECT 2187; AUTHORIZED AUDITOR-CONTROLLER TO PROCESS
Pe-Pa All Ayes	*20)	Proposed Plans and Special Provisions (CD Activity No. 28.97.2) to construct wastewater system improvements at County Service Area 39.8, "Reeder Tract", in an amount not to exceed $20,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING TO SOLICIT BIDS
Pa-Pe All Ayes	21)	Proposed Plans, Special Provisions, and Notice to Contractors (Contract No. 99043) to remediate College Heights Burn Dump - SCOTT KUNEY, YOUNG WOOLDRIDGE, REPRESENTING CLINTON DOUGLASS, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED AUDITOR-CONTROLLER TO ESTABLISH NEW MAJOR MAINTENANCE KEY (#7154) WITHIN DEPARTMENT 8999 AND PROCESS TRANSFER OF $100,000 FROM DEPARTMENT 8999, ACCOUNT 2199, TO KEY 7154; AUTHORIZED WASTE MANAGEMENT TO PUBLISH NOTICE TO CONTRACTORS; BID OPENING TO BE WEDNESDAY, JULY 14, 1999, 11:00 A.M.; RECEIVED AND FILED DOCUMENTS
		S.D. #2
Pe-Pa All Ayes	*22)	Proposed Contract No. 99031 with Wood Brothers, Inc., to construct Arvin Sanitary Landfill Stockpile, in an amount not to exceed $129,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 385-99
		S.D. #4
Pe-Pa All Ayes	*23)	Proposed Amendment No. 2 for a one-year extension to Agreement No. 479-96 with Gilliam & Sons, Inc., to provide operational services at Lebec Transfer Station, in an amount not to exceed $172,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 386-99
		S.D.'s #1, 2, 3, 5
Pe-Pa All Ayes	*24)	Proposed Amendment No. 1 for a one-year extension to Agreement No. 444-96 with Community Clean Sweep for operation of Drop-Off Recycling Centers, in an amount not to exceed $62,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 387-99
		CONSIDERATION OF ORDINANCES INTRODUCED ON JUNE 8, 1999
Pe-Pa All Ayes	*25)	Proposed revisions to Chapter 2.100 of the Kern County Ordinance Code concerning Kern County Children and Families First Commission - ENACTED ORDINANCE G-6604
		MATTERS FOR EXECUTIVE APPROVAL
Pe-Pa All Ayes	*26)	Budget Transfers - APPROVED
Pe-Pa All Ayes	*27)	Minutes for weeks of May 17, 1999, and May 24, 1999 - APPROVED WITH CORRECTION TO TUESDAY, MAY 18, 1999, 2:00 P.M., ITEM NO. 19 AMENDING BID OPENING DATE TO WEDNESDAY, JUNE 16, 1999
Pe-Pa All Ayes	*28)	Miscellaneous Letters and Documents - FILED
Pe-Pa All Ayes	*29)	Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
Pe-Pa All Ayes	*30)	Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED
Pz-Pe		ADJOURNED TO TUESDAY, JUNE 22, 1999, AT 9:00 A.M. _______________________________ Clerk of the Board _______________________________ Chairman, Board of Supervisors
	28)	MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
		Auditor-Controller-County Clerk
	A)	Report of current internal controls and financial records of the Employers Training Resource Department Executive Summary
		Community Development
	B)	County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Denton L. Carender, Jr., and Yolanda M. Carender
	C)	County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Luis Zarate, Jose A. Ramos and Luis A. Zarate, Jr.
	D)	County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Hector V. Quintanilla and Jasmine Martinez
	E)	County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Phillip Hill and Melissa Hill
	F)	County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Maria N. Galvan
	G)	County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Darrell E. Allen and Tracy L. Allen
		Employers Training Resource
	H)	JTPA OJT Agreements:
		1. American Purification, Inc., dba Ameripure, JTPA Title IIA, dated May 18, 1999;
		2. Aqua Geoscience, Inc., JTPA Title IIIE, dated May 21, 1999;
		3. Aqua Geoscience, Inc., JTPA Title IIA, dated June 1, 1999;
		4. ARRC Technology, JTPA Title IIC, dated April 20, 1999;
		5. ARRC Technology, JTPA Title IIC, dated May 17, 1999;
		6. Berchtold Equipment Company, JTPA Title IIIE, dated March 16, 1999;
		7. Business Evaluation Services, JTPA Title IIA, dated March 26, 1999;
		8. C. F. Construction, Inc., JTPA Title IIIE, dated May 13, 1999;
		9. Central California Diesel Service, JTPA Title IIC, dated February 22, 1999;
		10. Chemtool, Inc., JTPA Title IIA, dated May 21, 1999;
		11. Chemtool, Inc., JTPA Title IIC, dated January 6,1999;
		12. Chemtool, Inc., JTPA Title IIC, dated May 21, 1999;
		13. Bonnie Coats, dba Computing Connections, JTPA Title IIIE, dated May 7, 1999;
		14. Commercial Trade Bureau of California, Inc., JTPA Title IIIE, dated May 27, 1999;
		15. Douglas Truck Bodies, Inc., JTPA Title IIC, dated April 12, 1999;
		16. Douglas Truck Bodies, Inc., JTPA Title IIIE, dated April 22, 1999;
		17. Forklift Specialist, Inc., dba F. S. I., JTPA Title IIIE, dated June 2, 1999;
		18. GWS Automotive & Trucking Equipment Sales, Inc., JTPA Title IIA, dated April 14, 1999;
		19. Golden Empire Mortgage, Inc., dba Golden Empire, JTPA Title IIIE, dated May 4, 1999;
		20. Golden Empire Mortgage, Inc., JTPA Title IIIE, dated May 7, 1999;
		21. Hancor, Inc., JTPA Title IIA, dated May 13, 1999;
		22. Hancor, Inc., JTPA Title IIA, dated May 13, 1999;
		23. Hancor, Inc., JTPA Title IIIE, dated May 13, 1999;
		24. Harvel Plastics, Inc., JTPA Title IIA, dated May 13, 1999;
		25. Hearthstone Alzheimer Residential Care, Inc., JTPA Title IIA, dated April 20, 1999;
		26. Kern Computer Corporation, JTPA Title IIA, dated January 6, 1999;
		27. Kern Turf Supply, Inc., JTPA Title IIIE, dated May 25, 1999;
		28. Loyd's Aviation Services, Inc., JTPA Title IIIE, dated April 20, 1999
		29. Dr. Phillip Melendez, JTPA Title IIIE, Dated April 6, 1999;
		30. Myers Air Conditioning and Automotive Repair, JTPA Title IIA, dated April 30, 1999;
		31. Notam, Inc., dba New Horizons of Bakersfield, JTPA Title IIA, dated April 2, 1999;
		32. Ordiz-Melby Architects, Inc., JTPA Title IIIE, dated May 7, 1999;
		33. Page Medical, Inc., dba Page Medical Equipment Supplies, Inc., JTPA Title IIIE, dated May 5, 1999;
		34. Quoin International, dba Quoin, Inc., JTPA Title IIA, dated May 27, 1999;
		35. Quoin International, dba Quoin, Inc., JTPA Title IIIE, dated May 27, 1999;
		36. Southwest Ready Mix., Inc., JTPA Title IIA, dated April 14, 1999;
		37. Spacetron, Inc., JTPA Title IIA, dated May 7, 1999;
		38. The Step 2 Company, JTPA Title IIC, dated March 16, 1999;
		39. The Step 2 Company, JTPA Title IIC, dated March 16, 1999;
		40. Stier's Leisure Vehicle, Inc., dba Stier's RV Sales, JTPA Title IIA, dated April 20, 1999;
		41. Stier's Leisure Vehicle, Inc., dba Stier's RV Sales, JTPA Title IIA, dated May 7, 1999;
		42. Thermo Trilogy Corporation, JTPA Title IIIE, dated April 20, 1999;
		43. Trenz Manufacturing, JTPA Title 402, dated March 8, 1999;
		44. Trenz Manufacturing, JTPA Title IIIE, dated March 16, 1999;
		45. Trenz Manufacturing, JTPA Title IIA, dated March 22, 1999;
		46. Trenz Manufacturing, JTPA Title IIA, dated March 22, 1999;
		47. Trenz Manufacturing, JTPA Title IIIE, dated March 22, 1999;
		48. Trenz Manufacturing, JTPA Title IIA, dated March 26, 1999;
		49. Trenz Manufacturing, JTPA Title IIA, dated April 6, 1999;
		50. Trenz Manufacturing, JTPA Title 402, dated April 6, 1999;
		51. Trenz Manufacturing, JTPA Title IIA, dated May 21, 1999;
	I)	JTPA OJT Amendments:
		1. Amendment No. 1 with Central California Diesel Service, JTPA Title IIC, Encumbrance No. R3377, dated May 17, 1999;
		2. Amendment No. 1 with Commercial Trade Bureau of California, JTPA Title IIIE, Encumbrance No. R3365, dated April 22, 1999;
		3. Amendment No. 1 with Hall's Ambulance Service, Inc., JTPA Title IIA, Encumbrance No. R3342, dated April 13, 1999;
		4. Amendment No. 1 with The Print Shack, JTPA Title IIIE, Encumbrance No. R3251, dated April 19, 1999;
		5. Amendment No. 1 with Silver Saddle Ranch & Club, Inc., JTPA Title IIA, Encumbrance No. R3221, dated March 22, 1999;
		6. Amendment No. 2 to Standard Agreement No. M800399 with the State of California Employment Development Department, term of agreement October 1, 1997 through March 31, 1999;
		7. Amendment No. 2 to Standard Agreement No. M800408 with the State of California Employment Development Department, term of agreement October 1, 1997 through March 31, 1999;
		8. Modification No. 3 to JTPA Subgrant Agreement No. G900111 with the State of California Employment Development Department, term of agreement July 1, 1998 through June 30, 2001;
		9. Modification No. 2 to JTPA Subgrant Agreement No. G900170 with the State of California Employment Development Department, term of agreement July 1, 1998 through June 30, 2000;
		10. Modification No. 3 to JTPA Subgrant Agreement No. G900170 with the State of California Employment Development Department, term of agreement July 1, 1998 through June 30, 2000;
		11. Modification No. 4 to JTPA Subgrant Agreement No. 3900170 with the State of California Employment Development Department, term of agreement July 1, 1998 through June 30, 2000;
		12. Modification No. 9 to MSFW Grant No. C-5438-5-00-81-55 with the U.S. Department of Labor for Weather Disaster Assistance Program, term of agreement July 1, 1995 through June 30, 1999;
		13. JTPA State Education Coordination and Grants PY 1997 Fifty Percent (50%) Notice of Extension, term of agreement July 1, 1997 through June 30, 1999
		Environmental Health Services
	J)	Thank you letter to California Livestock Supply re donation to Animal Control Division (Copies to each Supervisor)
	K)	Thank you letter to Mike Maher re donation to Animal Control Division (Copies to each Supervisor)
		Local Agency Formation Commission
	L)	Proceeding No. 1261, Notice of Hearing in the matter of West Kern Water District, Annexation No. 12 (Copies to each Supervisor and CAO)
		Planning
	M)	Recommendation to name a street "Slikker Drive" in the Bakersfield area (Copies to each Supervisor and CAO)
		Resource Management Agency
	N)	Flood related projects status report (Copies to each Supervisor and CAO)
		Sheriff's Department
	O)	Letter to Carol Miranda re retirement badge request (Copies to each Supervisor, CAO and County Counsel)
		Waste Management
	P)	Thank you letter to Boyle Engineering re donation to Kern Sanitation Authority Anniversary Luncheon
	Q)	Thank you letter to Flo Systems re donation to Kern Sanitation Authority Anniversary Luncheon
		Miscellaneous
	R)	Letter from Rev. G. J. Miller, D.D., re problems with Community School students (Copies to each Supervisor and CAO)
	S)	Letters from various individuals re banning the application of sewage sludge (Copies to each Supervisor, CAO, RMA, County Counsel and Environmental Health)
	T)	Request from Davis Funeral Home re appeal of Planning Commission decision (Copies to each Supervisor, CAO, County Counsel, and Planning)
	U)	Report from California Highway Patrol re illegal discharge of hazardous waste (copies to each Supervisor, CAO, Fire-Haz Mat and Environmental Health)
	V)	Agenda of meeting from California Fish and Game Commission on Thursday, June 17, 1999 (Copies to each Supervisor, CAO and Planning)
	W)	Agenda of meeting from City of Bakersfield Planning Commission on Monday, June 14, 1999 (Copies to each Supervisor, CAO and Planning)
	X)	Agenda of meeting from Kern County Planning Commission on Thursday, June 10, 1999 (Copies to each Supervisor and CAO)
	Y)	Agenda of meeting from Central Valley Regional Water Quality Control Board on Friday, June 11, 1999 (Copies to each Supervisor and CAO)
	Z)	Brochure re NACO's 64th Annual Conference from July 16-20, 1999 (Copies to each Supervisor and CAO)
	AA)	California State Association of Counties (CSAC) Legislative Bulletin (Copies to each Supervisor and CAO)
	BB)	Memo from San Joaquin Valley Air Pollution Control District re attendance records of Citizens Advisory Committee (copies to each Supervisor and CAO)
	CC)	Bulletin from Water Education Foundation (Copies to each Supervisor and CAO)
	DD)	Notice from American Land Rights Association re testimony mailing deadline of June 7 (Copies to each Supervisor, CAO, Planning and County Counsel)
	EE)	Notice from State Water Resources Control Board re claims of water rights for stockponds (Copies to each Supervisor and CAO)
	FF)	Newsletter from California Office of Traffic Safety (Copies to each Supervisor and CAO)
	GG)	Newsletter from Train Riders Association of California (TRAC) (Copies to each Supervisor and CAO)
	29)	MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED
	A)	Application for alcohol beverage licenses: Los Huaraches, 2105 Edison Hwy, Bakersfield; Beaginas, 821 Tucker Road, Tehachapi; Ewings on the Kern, 125 Buena Vista, Kernville; The Bluffs, 2231 N. Baker Street, Bakersfield; The Place, 26145 Twenty Mule Team Road, Boron; Mikes Pizza Co., 6930 Lake Place, Frazier Park - REFERRED TO PLANNING (Copies to each Supervisor and CAO)
	B)	Letter from Orrick Herrington & Sutcliffe re Tehachapi Unified School District 1999 Election General Obligation Bonds, Series A - REFERRED TO COUNTY COUNSEL
	C)	Letter from Carol Miranda re County Ordinance 3.40.090 - REFERRED TO SHERIFF AND COUNTY COUNSEL (Copies to each Supervisor and CAO)
	30)	CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
	A)	Claim in the matter of Michael Trenton Woodard vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	B)	Claim in the matter of Tim Stromer vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	C)	Claim in the matter of Geraldine Richardson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	D)	Claim in the matter of Susanne F. Wagoner vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	E)	Claim in the matter of Jeffrey V. Modhal vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	F)	Claim in the matter of Lori Higgins vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)