Bakersfield, California
Regular Meeting Monday, June 2, 1997
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| BOARD RECONVENED |
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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| HEARING |
RESOURCE MANAGEMENT AGENCY Planning Department Pa-Pr | 4 Ayes 1 No/Mc
1)
| Appeal Case No. 12, Map No. 101; Ted Bernard; Northwest
corner of Wegis Avenue and Johnson Road, Rosedale area;
An appeal of the decision of the Board of Zoning
Adjustment approving Conditional Use Permit 78, Map 101
to allow an equestrian facility (Section 19.12.030.D) in
an A (Exclusive Agriculture) District, and proposed
amendment to Condition 18 relating to horse events and
Condition 21 relating to an equestrian trail; Planning
Department recommendation: Adopt Negative Declaration and
Mitigation Measure Monitoring Program; deny the appeal
and uphold the decision of the Board of Zoning Adjustment
to include amending Conditions 18 and 21 as recommended,
all to become effective only if property owner files a
signed indemnity agreement, approved by County Counsel,
with the Kern County Planning Department prior to 5:00
p.m. on June 23, 1997 Negative Declaration (SD 3)
(Bakersfield Californian) - (Tape 1711) OPENED HEARING;
MARYHELEN MEYER; JAY MEYER AND JULIE BROAT HEARD IN
SUPPORT OF RECOMMENDATION; KENNETH KIND, ATTORNEY
REPRESENTING HARVEST MOON NEIGHBORS; GEORGIA RAY AND TED
BERNARD HEARD IN OPPOSITION TO RECOMMENDATION; MARYHELEN
MEYER HEARD IN REBUTTAL; BARB FLOOD HEARD IN OPPOSITION
TO RECOMMENDATION; CLOSED HEARING; ADOPTED RESOLUTION
97-150 SUSTAINING APPEAL AND DENYING THE CONDITIONAL USE
PERMIT; REFERRED INDEMNIFICATION PROCESS TO PLANNING
DEPARTMENT AND COUNTY COUNSEL FOR REVIEW AND REPORT BACK
TO THE BOARD |
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| RESOURCE MANAGEMENT AGENCY |
Planning Department
Land Use
All S.D,'s Pe-Pa | All Ayes * 2)
| Proposed Amendments to Chapter 19 of the Kern County
Ordinance Code (Zoning Ordinance) - SET HEARING FOR
MONDAY, JUNE 30, 1997 AT 2:00 P.M.; DESIGNATED COUNTY
COUNSEL AS THE OFFICIAL TO PREPARE A FAIR AND ADEQUATE
SUMMARY; DIRECTED CLERK OF THE BOARD TO POST AND PUBLISH
THE REQUIRED NOTICE AND SUMMARY IN ACCORDANCE WITH
SECTIONS 25124(b) (1) AND 65091 OF THE CALIFORNIA
GOVERNMENT CODE |
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| 3)
| This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a
referral to staff for factual information or request
staff to report back to the Board at a later meeting.
Also, the Board may take action to direct the staff to
place a matter of business on a future agenda. SPEAKERS
ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME
BEFORE MAKING YOUR PRESENTATION. THANK YOU! - JIM AHL,
FIREFIGHTERS LOCAL 1301, REPORTED ON THE SUCCESS OF THE
BURN SURVIVOR'S CAMPOUT. SUPERVISORS PEREZ AND MCQUISTON
EXPRESSED APPRECIATION TO THE FIREFIGHTERS AND VOLUNTEERS
FOR AN OUTSTANDING EVENT |
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| 4)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2 [a])
- NO ONE HEARD | Pe-Pr
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| ADJOURNED TO TUESDAY, JUNE 3, 1997 AT 10:00 A.M. |
Clerk of the Board
Chairman, Board of Supervisors
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Bakersfield, California
Regular Meeting Tuesday, June 3, 1997
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| BOARD RECONVENED
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)
| Resolution honoring Phillips Lab's Propulsion Directorate
upon its 50th Anniversary - ADOPTED RESOLUTION; MADE
PRESENTATION TO COLONEL JOHN R. ROGACKI; COLONEL ROGACKI
HEARD |
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| 2)
| Request from Wesley X. Crawford to address the Board re
GAIN Program Update - WESLEY X. CRAWFORD; DEANA BAIRD,
INTERIM ASSISTANT DIRECTOR FOR EMPLOYMENT AND FINANCIAL
SERVICES OF THE DEPARTMENT HUMAN SERVICES; ROY WEYGAND,
PRESIDENT OF KERNTAX AND MEMBER OF THE BUSINESS ADVISORY
COMMITTEE; AND JOHN NILON, DEPARTMENT OF HUMAN SERVICES,
HEARD | Pa-Pe | All Ayes 3)
| Request from Sandra Larson for representatives of the
Valley Fever Vaccine Project of the Americas to present
a request for financial support - PAULINE LARWOOD, SOUTH
BAKERSFIELD ROTARY CLUB AND THE VALLEY FEVER VACCINE
PROJECT; ROY WEYGAND, PRESIDENT OF KERNTAX; TOM JADWIN,
ROTARY, AND BARBARA MARTIN, BUILDING INDUSTRY ASSOCIATION
OF KERN COUNTY, HEARD; BOB PARKER, CHUNGSAM DOH, JOE
LOZANO, ROGER MC INTOSH, TOM JADWIN, DR. TOM LARWOOD, HAL
KEMPEN, BONNIE CRAWFORD, MICHAEL COOPER, AND SANDRA
LARSON, ROTARY CLUBS, INTRODUCED; REFERRED CONSIDERATION
OF REQUEST FOR $50,000 FUNDING SUPPORT, IN $10,000 PER
YEAR INCREMENTS, TO THE BUDGET FILE; DR. JINADU, KERN
COUNTY HEALTH OFFICER, HEARD |
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| Pa-Pr | All Ayes *4)
| Appointment of Cathy Plank (replacing Marti Garret) to
the Commission on Child Care, to serve at the Pleasure of
the Board - MADE APPOINTMENT |
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| EMERGENCY MEDICAL SERVICES | Pa-Pr | All Ayes *5)
| Appropriation of Unanticipated Revenue from the EMS Week
Donations Trust Fund to reimburse EMS Week expenses -
APPROPRIATED UNANTICIPATED REVENUE IN THE AMOUNT OF
$8,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED
BUDGET TRANSFER IN THE AMOUNT OF $8,000 FROM
APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 4200 |
| EMPLOYERS' TRAINING RESOURCE Pa-Pr | All Ayes *6)
| Program Year 1997-1998 Funding Recommendations for
Employers' Training Resource and Approval of Submission
of Job Training Plan Modification - APPROVED FUNDING FOR
PROGRAMS, SUBJECT TO PRE-AWARD REVIEWS, NEGOTIATIONS OF
AGREEMENTS, AND FUNDING AVAILABILITY; AUTHORIZED
SOLICITATION AND RECEIPT OF ADDITIONAL MONIES TO FURTHER
FUND RECOMMENDED PROGRAMS; APPROVED DISTRIBUTION OF 8%
SECG FUNDS TO VARIOUS PUBLIC SCHOOL BASED ON THE NUMBER
OF AFDC CASELOADS IN EACH GEOGRAPHICAL AREA; RETROACTIVE
APPROVAL TO SUBMIT THE JOB TRAINING PLAN MODIFICATION TO
THE STATE; AUTHORIZED CHAIRMAN TO SIGN PROGRAM YEAR 1997-98 SUBGRANT AGREEMENTS | Pa-Pr | All Ayes *7)
| Approval of JTPA Title IIB Funding Recommendations -
ACCEPT THE 1997 TITLE IIB ALLOTMENT OF $5,246,945;
APPROVED; AUTHORIZED ADJUSTMENTS IN FUNDING LEVELS AMONG
SUBGRANTEES SHOULD THIS BE NECESSARY DUE TO PROGRAM
OPERATION, UNDERUTILIZATION OF FUNDS, TRANSFER OF FUNDS,
AND/OR CHANGE IN THE ALLOCATION TO OUR SERVICE DELIVERY
AREA; AND AUTHORIZED THE DIRECTOR OF EMPLOYERS' TRAINING
RESOURCE TO SIGN DOCUMENTS AS NECESSARY; AUTHORIZE
CHAIRMAN TO SIGN SUBGRANT AGREEMENTS | Pa-Pr | All Ayes *8)
| Applications for School-to-Career Funding - AUTHORIZED
THE SUBMITTAL OF APPLICATIONS FOR SCHOOL-TO-CAREER
FUNDING FOR THE SECOND ROUND OF FUNDING AND SUBSEQUENT
ROUNDS OF FUNDING; AUTHORIZED THE DIRECTOR OF EMPLOYERS'
TRAINING RESOURCE DEPARTMENT TO SIGN DOCUMENTS AS
NECESSARY; AUTHORIZED THE CHAIRMAN SIGN A LETTER OF
SUPPORT AND OTHER DOCUMENTS, AS NECESSARY |
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| FIRE DEPARTMENT | Pa-Pr | All Ayes *9)
| Agreement to furnish mutual fire protection, California
Department of Corrections, North Kern State Prison,
Delano - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
264-97 |
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| HUMAN SERVICES | Pa-Pr | All Ayes *10)
| Retroactive approval of travel to transport two minors to
Amarillo, Texas, on June 3, 1997 in the amount of $1,614
- APPROVED | Pa-Pr | All Ayes *11)
| Retroactive approval of travel to transport one Dependent
Child of the Court to Bakersfield from Antlers, Oklahoma
on May 28, 1997, in accordance with the Interstate
Compact Placement of Children, in the amount of $1,085 -
APPROVED |
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| KERN MEDICAL CENTER | Pa-Pr | All Ayes *12)
| Proposed acceptance of donation from Roxane Laboratories,
Inc., of travel expenses, in the amount of $900, and
approval of travel request for Allen Erenberg, M.D.
(salary only) to attend the Caffeine Study in Columbus,
Ohio, on June 10, 1997 - APPROVED; ADOPTED RESOLUTION
97-151 ACCEPTING DONATION | Pa-Pr | All Ayes *13)
| Proposed request to rescind incentive pay system for KMC
Hospital-Based Home Health Program - RESCINDED INCENTIVE
PAY SYSTEM; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE
DEPARTMENTAL POSITIONS AND SALARY SCHEDULE, EFFECTIVE
JUNE 7, 1997 | Pa-Pr | All Ayes *14)
| Proposed deletion of vacant positions and conversion of
designated positions from full-time to part-time -
APPROVED; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE
DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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| LIBRARY | Pr-Pa | All Ayes 15)
| Appropriation of Unanticipated Revenue and acceptance of
donation from Grimmway Farms - APPROVED; APPROVED
APPROPRIATION OF UNANTICIPATED REVENUE IN AMOUNT OF
$50,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED
BUDGET TRANSFER IN THE AMOUNT OF $50,000 FROM
APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 6210;
AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION; MADE
PRESENTATION OF CERTIFICATE OF RECOGNITION TO DIANE
DUQUETTE, DIRECTOR OF LIBRARIES, FOR PRESENTATION TO
GRIMMWAY FARMS; DIANE DUQUETTE ACCEPTED PRESENTATION IN
MEMORY OF JACK SCHULTZ | Pa-Pr | All Ayes *16)
| Proposed Ordinance and Resolution setting hearing to
amend Ordinances G-6215, G-5945 and G-5807 regarding
Library Fines and Fees Schedule - ADOPTED RESOLUTION
97-152 SETTING HEARING DATE AND TIME FOR MONDAY, JUNE 30,
1997 AT 2:00 P.M.; WAIVED READING; INTRODUCED ORDINANCE;
DIRECTED CLERK OF THE BOARD TO PUBLISH |
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| MENTAL HEALTH SERVICES | WITH- | DRAWN *17)
| Agreement amendment with the California Department of
Alcohol and Drug Programs for FY 1994-95 in an amount not
to exceed $3,520,040.00 ($2,614.00 increase to net
negotiated amount funding) - | WITH- DRAWN *18)
| Agreement amendment with the California Department of
Alcohol and Drug Programs for FY 1994-95 in an amount not
to exceed $831,042.00 ($2,614.00 decrease to Drug/Medi-Cal funding) - | Pa-Pr | All Ayes *19)
| Federal Grant Award of $295,000.00 to the Kern County
Mental Health Department, Bakersfield Municipal Court,
and North Kern Municipal Court from the U.S. Department
of Justice for the Drug Court Data Collection System and
Residential Treatment for Women with Children Projects
for the period June 1, 1997 to August 30, 1998 - APPROVED
ACCEPTANCE OF ENHANCEMENT GRANT AWARD FROM THE U.S.
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, IN THE
AMOUNT OF $295,000.00; APPROVED ADDITION OF ONE (1)
SUBSTANCE ABUSE SPECIALIST II/I AND ONE (1) STAFF NURSE
IN BUDGET UNIT #4123 EFFECTIVE JUNE 1, 1997; AND REFERRED
TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND
SALARY SCHEDULE |
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| OFFICE ON AGING | Pa-Pr | All Ayes *20)
| California Department of Aging Title III Older Americans
Act Contract Number FF-9798-33 Grant Award Conditions for
FY 1997-98 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 265-97; AUTHORIZED OFFICE ON AGING DIRECTOR TO
TRANSMIT TO CALIFORNIA DEPARTMENT OF AGING | Pa-Pr | All Ayes *21)
| Fiscal Year 1996/97 Area Plan Budget Revision No. 2-A
Funding: Federal Older Americans Act and State of
California General Funds; Discretionary; budgeted -
RECEIVED AND FILED CALIFORNIA DEPARTMENT OF AGING GRANT
AWARD 33-9697 AMENDMENT NUMBER 2 AND OT-9596-33 AMENDMENT
NUMBER 1; APPROVED AREA PLAN BUDGET REVISION NUMBER 2-1
AND AUTHORIZED OFFICE ON AGING DIRECTOR TO SIGN; APPROVED
APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF
$3,658 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED
BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN
THE AMOUNT OF $3,658 TO BUDGET UNIT 5820 |
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| RETIREMENT | Pa-Pr | All Ayes *22)
| Proposed employer and employee contribution rates for the
retirement system, as recommended by the KCERA's actuary
- APPROVED |
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| SHERIFF'S DEPARTMENT | Pa-Pr | All Ayes *23)
| Request for authorization to use Pursuit as a sole source
vendor for the purchase of three Texas Instruments Night
Sight thermal imaging systems in the amount of $30,246 -
APPROVED; AUTHORIZED THE PURCHASING DIVISION OF GENERAL
SERVICES TO ISSUE A PURCHASE ORDER |
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| 24)
| This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a
referral to staff for factual information or request
staff to report back to the Board at a later meeting.
Also, the Board may take action to direct the staff to
place a matter of business on a future agenda. SPEAKERS
ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME
BEFORE MAKING YOUR PRESENTATION. THANK YOU! - ANGELINA
CARMEN MOROSA HEARD RE KERN COUNTY RECORDATION OF TAX
LIENS |
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| 25)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
NONE |
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County Administrative Office Mc-Pa | All Ayes 26)
| Request for Closed Session re Meet and Confer with Kern
County Public Employees Association, Kern Prosecutors
Association and Kern Faculty Association - | Mc-Pa | All Ayes 26A)
| Results of Closed Session re Meet and Confer with Kern
County Public Employees Association, Kern Prosecutors
Association and Kern Faculty Association - CONTINUED TO
TUESDAY, JUNE 3, 1997 AT 2:00 P.M. ITEM #43 | Mc-Pa | All Ayes 27)
| Request for Closed Session re Public Employment: Title -
Director of Employers' Training Resource - | Mc-Pa | All Ayes 27A)
| Results of Closed Session re Public Employment: Title -
Director of Employers' Training Resource - CONTINUED TO
TUESDAY, JUNE 3, 1997 AT 2:00 P.M. ITEM #44 |
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| County Counsel | Mc-Pa | All Ayes 28)
| Request for Closed Session regarding a lawsuit or
proceeding formally initiated entitled Griffith Company
v. County of Kern, Kern County Superior Court Case No.
232825 AEW (Government Code Section 54956.9(a)) - | Mc-Pa | All Ayes 28A)
| Results of Closed Session regarding a lawsuit or
proceeding formally initiated entitled Griffith Company
v. County of Kern, Kern County Superior Court Case No.
232825 AEW (Government Code Section 54956.9(a)) -
CONTINUED TO TUESDAY, JUNE 3, 1997 AT 2:00 P.M. ITEM #45 | Mc-Pa | All Ayes 29)
| Request for Closed Session regarding a lawsuit entitled
Moreland Corporation vs County of Kern, et al, and Lee
Development Corporation (Government Code Section
54956(a)) - | Mc-Pa | All Ayes 29A)
| Results of Closed Session regarding a lawsuit entitled
Moreland Corporation vs County of Kern, et al, and Lee
Development Corporation (Government Code Section
54956(a)) - CONTINUED TO TUESDAY, JUNE 3, 1997 AT 2:00
P.M. ITEM #46 | Mc-Pa | All Ayes 30)
| Request for Closed Session regarding a lawsuit or
proceeding formally initiated regarding a County Health
Plan contractual reimbursement claim in the matter of
Thomas Sears (Government Code Section 54956(a)) - | Mc-Pa | All Ayes 30A)
| Results of Closed Session regarding a lawsuit or
proceeding formally initiated regarding a County Health
Plan contractual reimbursement claim in the matter of
Thomas Sears (Government Code Section 54956(a)) -
CONTINUED TO TUESDAY, JUNE 3, 1997 AT 2:00 P.M. ITEM #47 | Mc-Pa | All Ayes 31)
| Request for Closed Session re anticipated litigation (One
Case) (Government Code Section 54956(b)(1)(3)(A))- | Mc-Pa | All Ayes 31A)
| Results of Closed Session re anticipated litigation (One
Case) (Government Code Section 54956(b)(1)(3)(A))-
CONTINUED TO TUESDAY, JUNE 3, 1997 AT 2:00 P.M. ITEM #48 | Pr-Mc
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| RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. |
Clerk of the Board
Chairman, Board of Supervisors |
Bakersfield, California
Regular Meeting Tuesday, June 3, 1997
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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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
Pe-Pa
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| ADJOURNED AS BOARD OF SUPERVISORS AND CONVENED AS KERN
SANITATION AUTHORITY |
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| #CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL
ITEMS LISTED WITH A NUMBER (#) SIGN WERE CONSIDERED TO BE
ROUTINE AND APPROVED BY ONE MOTION |
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| KERN SANITATION AUTHORITY | Pe-Pa | All Ayes #1)
| Proposed Ordinance for Collection of Sewer Service
Charges on the 1996-1997 Tax Roll - ENACTED ORDINANCE
S-117 | Pe-Pa | All Ayes #2)
| Resolution Directing Preparation of Written Report of
Sewer Service Charges and Establishing a Public Hearing
date - ADOPTED RESOLUTION 97-153; DIRECTED THE SECRETARY
TO PUBLISH A NOTICE OF FILING OF THE WRITTEN REPORT; SET
TUESDAY, JULY 1, 1997, AT 2:00 P.M. AS THE DATE AND TIME
FOR THE PUBLIC HEARING | Pe-Pa
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| ADJOURNED AS KERN SANITATION AUTHORITY AND CONVENED AS
FORD CITY-TAFT HEIGHTS |
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| FORD CITY-TAFT HEIGHTS | Pa-Pr | All Ayes #3)
| Proposed Ordinance for Collection of Sewer Service
Charges on the 1997-1998 Tax Roll - ENACTED ORDINANCE
S-118 | Pa-Pr | All Ayes #4)
| Resolution Directing Preparation of Written Report of
Sewer Service Charges and Establishing a Public Hearing
date - ADOPTED RESOLUTION 97-154; DIRECTED THE SECRETARY
TO PUBLISH A NOTICE OF FILING OF THE WRITTEN REPORT; AND
SET TUESDAY, JULY 1, 1997, AT 2:00 P.M. AS THE DATE AND
TIME FOR THE PUBLIC HEARING | Pa-Pr
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| ADJOURNED AS FORD CITY-TAFT HEIGHTS AND RECONVENED AS
BOARD OF SUPERVISORS |
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AIRPORTS Pr-Pa | All Ayes *5)
| Appropriation of Unanticipated Revenue in the amount of
$116,000 - APPROVED APPROPRIATION OF UNANTICIPATED
REVENUE IN THE AMOUNT OF $116,000 TO APPROPRIATIONS FOR
CONTINGENCIES; APPROVED BUDGET TRANSFER FROM
APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF
$116,000 TO BUDGET UNIT 8995 |
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COUNTY ADMINISTRATIVE OFFICE Pr-Pa | All Ayes *6)
| Status report on Kern County's Management and Leadership
Training Program - RECEIVED AND FILED | Pr-Pa | All Ayes *7)
| Proposed issuance of Tax and Revenue Anticipation Note
for FY 1997-98, in the principal amount not to exceed
$75,000,000 - ADOPTED RESOLUTION 97-155 APPROVING
DOCUMENTS AND ISSUANCE; AUTHORIZED CHAIRMAN, OR ANY BOARD
MEMBER IN THE ABSENCE OF THE CHAIRMAN, TO SIGN ALL
NECESSARY DOCUMENTS RELATED TO ISSUANCE | Pr-Pa | All Ayes *8)
| Report re Financing of upgrade of the CAD (from April 8,
1997) - CONTINUED TO TUESDAY, JUNE 24, 1997 AT 2:00 P.M. | Pr-Pa | All Ayes *9)
| Continuation of Congregate and Home Delivered Nutrition
Program for Taft/Buttonwillow Service Area - (1)
REFERRED DEVELOPMENT OF AGREEMENT WITH WESTSIDE
RECREATION AND PARK DISTRICT TO THE OFFICE ON AGING AND
CAO; (2) APPROVED USE OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS FOR UNREIMBURSED PROGRAM COSTS; (3) REFERRED
TO OFFICE ON AGING AND COMMUNITY DEVELOPMENT TO DEVELOP
COMPREHENSIVE CDBG FUNDING PLAN FOR SENIORS' SERVICES FOR
FY 1998-99 | Pe-Pa | All Ayes 10)
| Request for Office Space in County Administrative Center
from Bakersfield Convention and Visitors Bureau (from
5/13/97 and 5/27/97) - APPROVED; REFERRED TO COUNTY
ADMINISTRATIVE OFFICE TO DEVELOP PROPOSED LEASE AGREEMENT | Pr-Pa | All Ayes *11)
| Review of Proposed Revision to Posting Date for Board of
Supervisors' Agenda - RETAINED EXISTING AGENDA POSTING
PERIOD; REFERRED TO CLERK OF THE BOARD | Pr-Pa | All Ayes *12)
| Proposed Partnership for Operation of the Museum -
AUTHORIZED COUNTY ADMINISTRATIVE OFFICE AND MUSEUM
DIRECTOR TO FORM A WORK GROUP TO EXPLORE PARTNERSHIP WITH
COUNTY BOARD OF EDUCATION FOR OPERATION OF MUSEUM |
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| COUNTY ADMINISTRATIVE OFFICE | General Services Division
S.D. #1 Pr-Pa | All Ayes *13)
| Proposed donation of two communications towers on
Breckenridge Mountain from Southern California Edison -
ACCEPTED DONATION; AUTHORIZED CHAIRMAN TO SIGN TRANSFER
OF TITLE |
Pr-Pa | All Ayes *14)
| (1968.8122) Plans and Specifications for Ridgecrest
Justice Building Court Facility Addition - APPROVED PLANS
AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS;
AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC
CONTRACT CODE SECTION 20125; BID OPENING IS SCHEDULED FOR
THURSDAY, JULY 17, 1997, AT 11:00 A.M. |
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| S.D. #2 | Pr-Pa | All Ayes *15)
| Proposed Lease Agreement with Cedric Anderson for lease
of the former Rosamond Library building - 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
266-97 |
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| S.D. #3 Pr-Pa | All Ayes *16)
| Proposed Amendment to Lease Agreement with Loyd's Flying
Service for hangar space at Meadows Field, providing for
new construction and extending term of the Lease - 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 267-97 |
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| COUNTY ADMINISTRATIVE OFFICE Information Technology Services Division Pr-Pa | All Ayes *17)
| Contract renewal for participation in the California Law
Enforcement Telecommunications System (CLETS) by the
Department of Corrections-Wasco State Prison - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 268-97 |
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| COUNTY COUNSEL Pr-Pa | All Ayes *18)
| Request of Resource Management Agency to destroy records
no longer needed and eligible for destruction - APPROVED | Pr-Pa | All Ayes *19)
| Request of Community Development to destroy records no
longer needed and eligible for destruction - APPROVED |
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| RESOURCE MANAGEMENT AGENCY | Community Development Program Department
S.D.#'s 3 & 5 Pr-Pa | All Ayes *20)
| Enterprise Zone Agreement with the City of Bakersfield,
Kern Economic Development Corporation, and Employers'
Training Resource, Extending the Term Eighteen Months and
Committing $9,000 in County Community Development Block
Grant (CDBG) Funds - AUTHORIZED COUNTY'S SHARE OF FUNDING
IN THE AMOUNT OF $9,000; APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 269-97 |
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| RESOURCE MANAGEMENT AGENCY | Engineering and Survey Services
S.D. #2 Pr-Pa | All Ayes *21)
| Tract 5172, Unit A; South Side of Holiday Avenue, West
Side of 25th Street West; Proposed Release of Cash
Deposit to Secure Repair and Maintenance of Defective
Sump Pumps; Rosamond Properties, L.P. - AUTHORIZED
RELEASE OF DEPOSIT AND AUTHORIZED THE AUDITOR-CONTROLLER
TO ISSUE A WARRANT IN THE AMOUNT OF $10,000.00 TO THE
SUBDIVIDER, ROSAMOND PROPERTIES, L.P. |
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| S.D. #3 | Pr-Pa | All Ayes *22)
| Parcel Map No. 9851; Release of Lien - AUTHORIZED
RECORDATION OF RELEASE OF LIEN | Pr-Pa | All Ayes *23)
| Contract No. 97029, Oswell Street Landscaping Maintenance
with Alpha Omega Gardening in the amount of $620 per
month (Project No. S9333-7581) - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
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| S.D. #5 | Pr-Pa | All Ayes *24)
| Contract No. 96026 Change Order No 1, South Lamont Drain-West System, in the amount of $1,111.47 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN | Pr-Pa | All Ayes *25)
| Parcel Map No. 10247; Doney Street West of Weedpatch
Highway, East Bakersfield - APPROVED COMPLETED STREET AND
WATER IMPROVEMENTS; RELEASED LETTER OF CREDIT #1110 FROM
SAN JOAQUIN BANK IN THE AMOUNT OF $16,055.00, TO THE
SUBDIVIDER, KIRK NEWTON, JR.; ADOPTED RESOLUTION 97-156
FOR ACCEPTANCE OF DONEY STREET WITHIN PARCEL MAP 10247
INTO THE COUNTY ROAD SYSTEM |
|
| RESOURCE MANAGEMENT AGENCY Environmental Health Services Pr-Pa | All Ayes *26)
| Amendment No. 1 to Agreement with Material Safety Data
Systems, Inc. for Software License and Service for
Hazardous Materials Business Plan Programs in the Amount
of $9,319.50 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 270-97 |
|
| RESOURCE MANAGEMENT AGENCY Environmental Health Department Animal Control Division Pe-Pa | All Ayes 27)
| Proposed Agreement with 15th District Agricultural
Association for use of Kern County Fairgrounds in an
amount not to exceed $1,200 for use of arena for equine
adoption auction and proposed Agreement with Glen
Bohlander Auctions to conduct auction (from 5/27/97) -
MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PURSUANT TO
SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE
AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENTS 271-97 AND 272-97 |
|
| RESOURCE MANAGEMENT AGENCY | Roads Department
All S.D.'s Pr-Pa | All Ayes *28)
| Public Hearing on Unmet Transit Needs - CONTINUED TO
TUESDAY, JUNE 10, 1997 AT 2:00 P.M. |
|
| S.D. #2 | Pr-Pa | All Ayes *29)
| Mojave Freeway Agreement with the Department of
Transportation for State Route 58 (Post Mile 107.4 to
Post Mile 118.2) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 273-97 |
|
| S.D.'s #3 & #5 | Pr-Pa | All Ayes *30)
| Contract No. 97008, Contract Change Order No. 1 for
Construction on Bernard Street and River Boulevard
($985.02 increase) - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN |
|
| WASTE MANAGEMENT DEPARTMENT |
HEARING Pe-Pa | All Ayes 31)
| Proposed Ordinances Establishing Schedule of Solid Waste
Management Program Service Charges for Residential
Property for FY 1997-98, amending Ordinance G-5940
relating to the schedule of solid waste management
service charges for non-residential property (gate fees)
to include multi-unit residential property and to provide
for the collection of those charges (from 5/27/97) -
OPENED HEARING; ROY WEYGAND, PRESIDENT OF KERNTAX; JUDY
SKOUSEN, CITY ATTORNEY FOR THE CITY OF BAKERSFIELD; JOHN
GUINN, ASSISTANT CITY MANAGER OF THE CITY OF SHAFTER; AND
JERRY PALMER, EXECUTIVE DIRECTOR OF KERN COUNTY WASTE
MANAGEMENT ASSOCIATION, HEARD; CLOSED HEARING; RECEIVED
AND FILED DOCUMENTS; MADE FINDING PROJECT IS EXEMPT FROM
CEQA PER SECTIONS 15301 AND 15309 OF THE STATE CEQA
GUIDELINES; DIRECTED CLERK TO COMPLETE AND FILE NOTICE OF
EXEMPTION; ADOPTED RESOLUTION 97-157 APPROVING REPORT OF
DIRECTOR AND MAKING FINDINGS; WAIVED READING; INTRODUCED
ORDINANCES |
|
| S.D. #1 | Pr-Pa | All Ayes *32)
| Amendment No. 7 to the McFarland-Delano Recycling/
Transfer Station Operational Agreement with Mitchell
Brown General Engineering, Inc., to extend term one year
- APPROVED; AUTHORIZED THE CHAIRMAN TO SIGN AGREEMENT
274-97 |
|
| S.D.#'s 1 & 2 | Pr-Pa | All Ayes *33)
| Installation of Fencing and Removal of Unauthorized
Improvements Constructed on County Property at the Bena
Sanitary Landfill, Funding $11,000 - APPROVED; AUTHORIZED
THE PURCHASING AGENT TO PREPARE THE NECESSARY REQUISITION
TO SOLICIT BIDS |
|
| S.D. #2 | Pr-Pa | All Ayes *34)
| Resolution of Intention to Hold a Public Hearing on
Tuesday, June 24, 1997 at 2:00 p.m. to Amend the Kern
County Non-Disposal Facility Element of the Countywide
Integrated Waste Management Plan for Operation of the
Edwards Air Force Base Main Base Landfill Composting
Facility - ADOPTED RESOLUTION 97-158; DIRECTED CLERK OF
THE BOARD TO PUBLISH |
|
| S.D. #4 | Pr-Pa | All Ayes *35)
| Resolution of Intention to Hold a Public Hearing on
Tuesday, June 24, 1997 at 2:00 p.m. to Amend the Kern
County Non-Disposal Facility Element of the Countywide
Integrated Waste Management Plan for Operation of the
Lokern Farms Composting Facility - ADOPTED RESOLUTION
97-159; DIRECTED CLERK OF THE BOARD TO PUBLISH |
|
| MATTERS FOR EXECUTIVE APPROVAL | Pa-Pr | All Ayes 36)
| Budget Transfers - APPROVED #271 THROUGH #284 |
Pa-Pr | All Ayes 37)
| Travel Requests (Out-of-State) - APPROVED C. VONPLATEN TO
SEATTLE, WA |
Pa-Pr | All Ayes 38)
| Minutes for Week of May 5, 1997 - APPROVED |
Pa-Pr | All Ayes 39)
| Miscellaneous Letters and Documents - FILED |
Pa-Pr | All Ayes 40)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
|
| 41)
| 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 |
|
|
| 42)
| 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 Pr-Pa | All Ayes 43)
| Request for Closed Session re Meet and Confer with Kern
County Public Employees Association, Kern Prosecutors
Association and Kern Faculty Association (from June 3,
1997, 10:00 A.M., Item #26) - | Pr-Pa | All Ayes 44)
| Request for Closed Session re Public Employment: Title -
Director of Employers' Training Resource (from June 3,
1997, 10:00 A.M., Item #27) - |
|
| County Counsel | Pr-Pa | All Ayes 45)
| Request for Closed Session regarding a lawsuit or
proceeding formally initiated entitled Griffith Company
v. County of Kern, Kern County Superior Court Case No.
232825 AEW (Government Code Section 54956.9(a)) (from
June 3, 1997, 10:00 A.M., Item #28) - | Pr-Pa | All Ayes 46)
| Request for Closed Session regarding a lawsuit entitled
Moreland Corporation vs County of Kern, et al, and Lee
Development Corporation (Government Code Section
54956(a)) (from June 3, 1997, 10:00 A.M., Item #29) - | Pr-Pa | All Ayes 47)
| Request for Closed Session regarding a lawsuit or
proceeding formally initiated regarding a County Health
Plan contractual reimbursement claim in the matter of
Thomas Sears (Government Code Section 54956(a)) (from
June 3, 1997, 10:00 A.M., Item #30) - | Pr-Pa | All Ayes 48)
| Request for Closed Session re anticipated litigation (One
Case) (Government Code Section 54956(b)(1)(3)(A)) (from
June 3, 1997, 10:00 A.M., Item #31) - |
|
| Pa-Pe
|
| RECONVENED FROM CLOSED SESSION AND ADJOURNED TO TUESDAY,
JUNE 10, 1997 AT 10:00 A.M. |
Clerk of the Board
Chairman, Board of Supervisors |
| 39) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| County Counsel | ||
| A) | Letter to Angelina Carmen Morosa re Kern County Recordation of Tax Liens (Copy to each Supervisor and CAO) | |
| Emergency Medical Services Department | ||
| B) | Letter regarding Appointment of Paula Isabell as EMS Coordinator (Copy to each Supervisor and CAO) | |
| Environmental Health Services Department | ||
| C) | Two (2) Thank you Letters for donations to the Animal Control Shelter Program | |
| Local Agency Formation Commission | ||
| D) | Proceeding No. 1220, Report and Recommendation in the matter of City of Bakersfield: Reorganization, Annex No. 393 (Chester #3) Detachment from the Kern Sanitation Authority (Copy to each Supervisor and CAO) | |
| E) | Proceeding No. 1221, Report and Recommendation in the matter of City of Shafter; Annexation No. 69 (Copy to each Supervisor and CAO) | |
| F) | Agenda of Regular Meeting of May 27, 1997 (Copy to each Supervisor and CAO) | |
| G) | Minutes of Meeting of April 22, 1997 (Copy to each Supervisor and CAO) | |
| Roads Department | ||
| H) | Letter to Kevin Elcock, Manager, Railroads Agreements Section, Caltrans-Department of Structures re Withdrawal of requests for Allocation for 7th Standard Road Overhead, No. 13, PUC Priority List for 1996-97 Fiscal Year and Acceptance of Partial Allocation for Calloway Drive Underpass at BNSF, No. 18, PUC Priority List for 1996-97 Fiscal Year (Copy to each Supervisor and CAO) | |
| Miscellaneous | ||
| I) | News Release from U.S. Department of the Interior, Bureau of Reclamation re Nominees for Water Conservation Awards (Copy to each Supervisor and CAO) | |
| J) | National Crime Justice Reference Service Catalog | |
| K) | Brochure from Office of Juvenile Justice and Delinquency Prevention re Jimmy Ryce Law Enforcement Training Center Program (Copy to each Supervisor, CAO and Probation) | |
| L) | Brochure from Department of Water Resources, Water Conservation News, re National Water Meeting (Copy to each Supervisor and CAO) | |
| M) | Brochure from Western Water re Central Valley Project Improvement Act Update | |
| N) | Board of Corrections, Informational Bulletin 97-4 re Juvenile Crime Enforcement and Accountability Challenge Grant, Demonstration Grant Awards (Copy to each Supervisor, CAO and Probation) | |
| O) | Notice to Customers of Proposed Rate Increase from Southern California Edison, Application No. 97-05-026 with the California Public Utilities Commission (Copy to each Supervisor, CAO, General Services and County Counsel) | |
| P) | Notice of Decision, Exchange of Lands in San Bernardino and Kern Counties, United States Department of the Interior, Bureau of Land Management (Copy to each Supervisor, CAO, Planning, County Counsel, Property Management, Assessor and Treasurer) | |
| Q) | Notice of Petition for Temporary Change, Involving the Transfer of up to 51,250 Acre Feet of Water to Areas within the Westlands Water District, from the California Environmental Agency, Resources Control Board (Copy to each Supervisor, CAO, ESS, Planning and County Counsel) | |
| R) | Letter from Southern California Edison re the Merger of Southern California Gas and San Diego Gas and Electric (Copy to each Supervisor, CAO, General Services and County Counsel) | |
| S) | Letter from PG & E re Notice of Filing for Electric Rate Reduction Bonds and 10-Percent Rate Decrease (Copy to each Supervisor, CAO, General Services and County Counsel) | |
| T) | Letter from PG & E re Current Issues in the Utility Industry (Copy to each Supervisor, CAO, General Services and County Counsel) | |
| U) | Letter from Susie Price re Serving as a Juror in Judge Bacca's Court (Copy to each Supervisor and CAO) | |
| V) | Letter from Fair Political Practices Commission re Amended Regulation 18730 (Copy to each Supervisor, CAO and County Counsel) | |
| W) | Letter from State Board of Equalization re Special Topic Survey on Assessment of Properties under California Land Conservation Act Restrictions (Copy to each Supervisor, CAO, Assessor and AAB) | |
| 40) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License: Golden West Concessions, 1142 South P Street, Bakersfield, CA -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Secretary's Certificate and Resolution declaring compliance of the Olcese Water District with Article XIIID of the California Constitution -REFERRED TO COUNTY COUNSEL | |
| C) | Letter from Kuhs, Parker and Stanton and Resolution declaring compliance of the Lost Hills Water District with Article XIIID of the California Constitution (Copy to Auditor) | |
| D) | Letter from Raquel Franco Requesting information about Kern County -REFERRED TO BOARD OF TRADE (Copy to each Supervisor and CAO) | |
| E) | Letter from Harlan and Julie Broat re Proposed Equestrian Center in Rosedale Area -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| F) | Letter from Mark C. and Rebecca L. Seitz re Proposed Hunting and Fishing Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| G) | Letter from John and Kelly Slykerman re Proposed Fishing and Hunting Camp -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| H) | Letter from Bakersfield, Development Services Department re Cardiac Hospital and Medical Office Complex on Sillect Avenue -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| I) | Claim in the matter of Allan Bexton, M.D. and Alana Poole-Bexton vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Tony Blumer vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Robert Boyd vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of Harold Duncan vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Summons and Complaint in the matter of Nicholas Victor Fleming, Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Claim in the matter of Kristen Fox vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| O) | Claim in the matter of Pat Jeffries vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| P) | Claim in the matter of Natalie Gaeta, Diana Gaeta, and Carmen Gaeta vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Q) | Claim in the matter of Jacqueline Goddard and Jerome Goddard vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk management) | |
| R) | Claim in the matter of Angelina Carmen Morosa vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| S) | Petition for Writ of Mandate, Prohibition, or other appropriate relief; memorandum of points and authorities; request for immediate stay in the matter of Moreland Corporation vs County of Kern, et al, and Lee Development Corporation - REFERRED TO COUNTY COUNSEL (Copy to Risk Management | |
| T) | Claim in the matter of Murray A. Powell, Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| U) | Claim in the matter of Gurtrude Robinson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| V) | Claim in the matter of Anthony Radovich, Sr. and Patricia Radovich vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| W) | Claim in the matter of Kerry Don Savee vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| X) | Claim in the matter of Robert E. Vonch vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |