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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, June 22, 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 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 (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS |
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| PUBLIC PRESENTATIONS |
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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 | |
| BOARD MEMBER ANNOUNCEMENTS OR REPORTS |
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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 |
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HEARINGS
COUNTY COUNSEL |
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| Pa-Pz All Ayes |
3) |
Calloway Drive Widening Project; Resolution of Necessity authorizing acquisition of the properties identified in the resolution - OPENED HEARING; D.C. COOMBS AND THELMA LOTT HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-188; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE ONE OR MULTIPLE WARRANTS TOTALING THE SUM OF $461,393.00 TO BE DEPOSITED WITH THE KERN COUNTY SUPERIOR COURT PRIOR TO SEEKING AN ORDER OF IMMEDIATE POSSESSION |
| RESOURCE MANAGEMENT AGENCY Engineering & Survey Services Department S.D. #1 |
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| Pe-Pa All Ayes |
*4) |
Hearing for Recovery of Costs for the Abatement of a Public Nuisance Located at 8816 Old State Road, Alta Sierra (APN: 053-113-25) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-189 CONFIRMING THE EXPENDITURE OF $37,204.00; IF COSTS HAVE NOT BEEN PAID WITHIN 15 DAYS AFTER NOTICE OF DECISION HAS BEEN MAILED, ORDERED THE COST OF ABATING THE PUBLIC NUISANCE TO BE AN ASSESSMENT AGAINST THE REAL PROPERTY AND SHALL CONSTITUTE A SPECIAL ASSESSMENT AGAINST AND A LIEN UPON THE REAL PROPERTY TO BE PLACED ON THE ASSESSMENT ROLL BY THE ASSESSOR, TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS ORDINARY COUNTY TAXES ARE COLLECTED AND SHALL BE SUBJECT TO THE SAME PENALTIES AND THE SAME PROCEDURE FOR THE SALE IN CASE OF DELINQUENCY AS PROVIDED FOR ORDINARY COUNTY TAXES; ORDERED $37,204.00 IF RECOVERED BY PAYMENT OF THE ASSESSMENT OR FROM THE SALE OF THE REAL PROPERTY TO BE CREDITED AS FOLLOWS: $25,733 TO THE REPAIR AND DEMOLITION FUND; $8,430.53 TO BUDGET UNIT 1640 AND $3,040.47 TO BUDGET UNIT 2625; REQUESTED COUNTY COUNSEL TO PREPARE A |
| RESOURCE MANAGEMENT AGENCY Planning Department |
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| 5) |
Amendment of Kern River Plan Element, the Maximum Allowed Land Use Density Table of the Kern County General Plan, Bear Valley Springs Specific Plan, Mayfair Specific Plan, and the Metropolitan Bakersfield 2010 General Plan Text; and other items as cited which include amendments of certain zoning maps and applications and proceedings |
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| Pe-Pa
All Ayes |
*A) | Request from Gary Hubl to change the permitted uses from
Resource to Residential and to allow for future subdivision of the
property into two or three parcels on 7.71 acres located at 5750 Alfred
Harrell Highway, Bakersfield. (SD 1)
Specific Request: (1) Amend the Kern River Plan Element of the Kern County General Plan from Resource Management - Flood Hazard to Residential - Flood Hazard or more restrictive map code designations (GPA No. 1, Map No. 103-2); and (2) A change in zone classification from RF FPS, A FPS, and A to E (2 ½) and E (2 ½) FPS or more restrictive districts (ZCC No. 5, Map No. 103-2) (Negative Declaration; Published Bakersfield Californian) - CONTINUED TO MONDAY, AUGUST 3, 1998, AT 2:00 P.M. |
| Pz-Pe All Ayes |
B) |
Request from Bear Valley Community Services District by Robert Hogue and Associates to change the permitted uses from Residential to Commercial on two acres located at 22600 Buttercup Court, Bear Valley Springs. (SD 2) Specific Request: (1) Amend the Bear Valley Springs Specific Plan from Residential to Commercial or a more restrictive map code designation (GPA No. 10, Map No. 165); and (2) A change in zone classification from E (2 ½) RS to C-2 or a more restrictive district (ZCC No. 59, Map No. 165) (Negative Declaration - Prepared by Bear Valley Community Services District; Published Tehachapi News) - (Tape 1819) OPENED HEARING; ROBERT O'BRIEN HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION; ADOPTED RESOLUTIONS 98-190 AND 98-191 AND ENACTED ORDINANCE G-6511 APPROVING GENERAL PLAN AMENDMENT AS REQUESTED AND ZONE CHANGE TO THE MORE RESTRICTIVE C-1 (NEIGHBORHOOD COMMERCIAL) AS RECOMMENDED |
| Pe-Pa All Ayes |
*C) |
Request from Icardo-Champness and Kern County Sheriff's Mounted Posse by R.L. Abbott and Associates to change the permitted uses from Industrial and Natural Resource to Limited Agriculture and to permit an equestrian boarding and training facility on 32 acres located east of Manor Drive, north of East Roberts Lane and south of the Beardsley Canal, north Bakersfield. (SD 3) Specific Request: (1) Amend the Kern River Plan Element of the Kern County General Plan from Service Industrial - Seismic Hazard and Resource Management - Seismic Hazard to Residential - Seismic Hazard or a more restrictive map code designation (GPA No. 1, Map No. 103-8) (2) A change in zone classification from M-2 PD, M-2 PD GH, M-2 PD FPS GH, and NR (20) FPS GH to A-1 GH or a more restrictive district (ZCC No. 5, Map No. 103-8); and (3) A Conditional Use Permit to allow an equestrian boarding and training facility in an A-1 GH District (CUP No. 1, Map No. 103-8) (Negative Declaration; Published Bakersfield Californian) - (Tape 1819) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-190, 98-192 AND 98-193 AND ENACTED ORDINANCE |
| Pe-Pa All Ayes |
*D) |
Request from Salvador Arellano by Hansen Engineering to change the permitted uses from 2 ½-acre Residential to One-acre Residential on approximately two acres located at 2350 Weedpatch Highway, Mayfair area. (SD 5) Specific Request: (1) Amend the Mayfair Specific Plan from 2 ½-acre Residential to One-acre Residential or a more restrictive map code designation, and amend the Maximum Allowed Land Use Density Table of the Kern County General Plan (GPA No. 4, Map No. 125-7); and (2) A change in zone classification from E (2 ½) RS MH to E (1) RS MH or a more restrictive district (ZCC No. 15, Map No. 125-7) (Categorically Exempt, Section 15303; Published Bakersfield Californian) - (Tape 1819) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTIONS 98-190 AND 98-194 AND ENACTED ORDINANCE G-6513 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED |
| Pe-Pa All Ayes |
*E) |
Request from Kern County Planning Department to require roadside landscaping adjacent to collector and arterial roadways for new residential, commercial, and industrial development and to require developers to form maintenance entities for such landscaping in the Metropolitan Bakersfield 2010 General Plan area. (All SD's) Specific Request: Amend the text of the Metropolitan Bakersfield 2010 General Plan to add policies and/or policy implementation to the Metropolitan Bakersfield 2010 General Plan to require roadside landscaping adjacent to collector and arterial roadways for new residential, commercial, and industrial development and the formation of maintenance entities for such landscaping (GPA No. 113, Map No. 500) (Categorically Exempt, Section 15308; Published Bakersfield Californian) - (Tape 1819) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-190 APPROVING LAND USE POLICY IMPLEMENTATION MEASURE 6(C) |
| Pe-Pa All Ayes |
*6) |
Request from Total Oil Company by Roy Saunders to change the permitted uses from Neighborhood Commercial to General Commercial on approximately 11,000 square feet located at 2661 Niles Street, East Bakersfield. (SD 5) Specific Request: A change in zone classification from C-1 to C-2 or a more restrictive district (ZCC No. 27, Map No. 103-27) (Categorically Exempt, Section 15303; Published Bakersfield Californian) - (Tape 1819) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-195 AND ENACTED ORDINANCE G-6514 APPROVING ZONE CHANGE AS REQUESTED |
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DEPARTMENTAL REQUESTS RESOURCE MANAGEMENT AGENCY Roads Department S.D. 2 |
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| Pa-Pz
All Ayes |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER THE AGENDA WAS POSTED BECAUSE UNION PACIFIC RAILROAD'S REQUEST FOR ROAD CLOSURE CAME ON JUNE 18, 1998, AND THE RAILROAD STATED TO COUNTY OFFICIALS THAT THEY HAVE RAILROAD CREWS AVAILABLE AND ASSIGNED TO REPAIR CROSSING ON JUNE 23 AND 24, 1998, AT BEALVILLE ROAD | |
| Pa-Pz
All Ayes |
6A) | Request from Union Pacific Railroad for Road Closure on Bealville Road at the Union Pacific Railroad on June 23 and 24, 1998, from 6:00 a.m. to 8:00 p.m., for the purpose of constructing the rail crossing - APPROVED; ADOPTED RESOLUTION 98-196 |
| RESOURCE MANAGEMENT AGENCY Planning Department Miscellaneous S.D's 1 and 2 |
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| Pe-Pa All Ayes |
*7) |
Repeal of Urgency Ordinance (G-6467) related to Water Exports from Eastern Kern County - WAIVED READING; INTRODUCED ORDINANCE |
| Mc-Pa 3 Ayes 2 Noes/ Pz-Pe |
8) |
All S.D.'s Board of Supervisors Referral to Consider Re-establishment of a Permanent Planning Commission in Kern County - MIKE CALLAGY OF CORNERSTONE ENGINEERING, REPRESENTING KERN CHAPTER OF CELSOC, HEARD IN SUPPORT OF THE RECOMMENDATION; ROBERT O'BRIEN HEARD IN OPPOSITION TO THE RECOMMENDATION; SHEILA HENDERSON, BAKERSFIELD ASSOCIATION OF REALTORS, HEARD IN SUPPORT OF THE RECOMMENDATION; PAULINE LARWOOD HEARD IN OPPOSITION TO THE RECOMMENDATION; RAY YOUNG HEARD IN SUPPORT OF THE RECOMMENDATION; ROY WEYGAND, PRESIDENT OF KERN TAX, REPRESENTING DOWNTOWN BUSINESS AND PROPERTY OWNERS ASSOCIATION; HUGO ZAVALA; AND GRAHAM KAYE-EDDIE HEARD IN OPPOSITION TO THE RECOMMENDATION; ROBERT BONER HEARD IN SUPPORT OF THE RECOMMENDATION; MARTI SPRINKLE, CO-CHAIRPERSON OF TEHACHAPI CITY PLANNING COMMISSION, HEARD; GORDON NIPP; LAURA DENNISON, LEAGUE OF WOMEN VOTERS; LORRAINE UNGER, KERN KAWEAH CHAPTER OF SIERRA CLUB; AND PHILIP RYALL |
| (Continued from Page 6)
LESS THAN ONE ACRE NET) AND 800 FEET IN RURAL AREAS (WHERE THE PREDOMINANT LOT SIZE IS EQUAL TO OR GREATER THAN ONE ACRE NET) FOR ALL PUBLIC NOTIFICATIONS AND PUBLIC HEARINGS AND THAT THE PLANNING DEPARTMENT PROVIDE A PUBLIC NOTICE, UPON ACCEPTANCE OF A DISCRETIONARY LAND USE APPLICATION AS COMPLETE, TO ALL PROPERTY OWNERS, AS SHOWN ON THE LATEST ADOPTED TAX ROLL, WITHIN THESE NOTIFICATION AREAS; 3) APPROVED PLACING NOTICE OF ACCEPTED APPLICATIONS ON THE PLANNING DEPARTMENT WEB PAGE AND REGULARLY UPDATING THEIR STATUS AND DIRECTED PLANNING DEPARTMENT TO NOTICE ACCEPTED APPLICATIONS ON THE DEPARTMENT WEB PAGE; 4) DIRECTED PLANNING DEPARTMENT TO SCHEDULE PUBLIC HEARINGS NECESSARY TO AMEND THE CURRENT FEE RESOLUTION IN ORDER TO RECOUP THE ADDITIONAL COSTS TO BE INCURRED THROUGH ADDITIONAL AND EXPANDED NOTICE AND ENHANCED USE OF THE WEB PAGE; 5) REFERRED THE TULARE COUNTY AGRICULTURAL PRESERVATION STRATEGY TO THE PLANNING ADVISORY COMMITTEE TO BE CONSIDERED IN |
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| Pa-Mc
All Ayes |
APPROVED PLANNING COMMISSION CONCEPT AND REFERRED TO PLANNING DEPARTMENT FOR IMPLEMENTATION | |
| Pe-Pa All Ayes |
*9) |
All S.D.'s Proposed Consultant Agreement with Quad-Knopf for Preparation of Environmental Impact Report for Kern County General Plan Update Program in an amount not to exceed $74,389 - APPROVED BUDGET TRANSFER FROM ENVIRONMENTAL HEALTH IN THE AMOUNT OF $74,389; APPROVED AGREEMENT 367-98; AUTHORIZED CHAIRMAN TO SIGN |
| Pa-Pe | ADJOURNED TO TUESDAY, JUNE 23, 1998 AT 10:00 A.M. Deputy Clerk II 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 23, 1998 |
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| 10:00 A.M. | ||
| BOARD
RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Patrick 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. STAFF RECOMMENDATIONS SHOWN IN CAPS |
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RESOLUTIONS/PROCLAMATIONS |
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| Pe-Pa
All Ayes |
1) | Proclamation proclaiming June 27, 1998 as African-American Prostate Cancer Screening Day in Kern County and recognizing the community effort of several organizations - PROCLAIMED; MADE PRESENTATION TO DR. JINADU, PUBLIC HEALTH OFFICER; DR. JINADU AND JONATHAN WEBSTER, MERCY HEALTHCARE HEARD; CANCER SCREENING PARTICIPANTS AND ORGANIZERS INTRODUCED; ANN HILDEBRAND HEARD |
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PUBLIC REQUESTS |
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| 2) | Request from Gene Lundquist, President, Water Association of Kern County, to present the annual report on water as part of their Water Awareness Program - GENE LUNDQUIST, PRESIDENT, WATER ASSOCIATION OF KERN COUNTY, AND GARY BUCHER, RESOURCES MANAGER, KERN COUNTY WATER AGENCY, HEARD; LORON HODGE, MANAGER, WATER ASSOCIATION OF KERN COUNTY, INTRODUCED | |
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APPOINTMENTS/RESIGNATIONS |
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| Pa-Pe
All Ayes |
*3) | Appointment of Phillip Lee as a Churches and Spiritual Professional Member to the Acquired Immune Deficiency Syndrome (AIDS) Advisory Board, term to expire August 16, 2000 - MADE APPOINTMENT |
| Pa-Pe
All Ayes |
*4) | Appointment of Laura B. Dennison as an Environmental Representative to the San Joaquin Valley Unified Air Pollution Control District Citizens Advisory Committee, term to expire January 31, 1999 - MADE APPOINTMENT |
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PUBLIC PRESENTATIONS |
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| 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! - ROY WEYGAND,
PRESIDENT OF KERNTAX, HEARD REGARDING RESIGNATION OF CLERK OF THE BOARD
(AGENDA ITEM NO. 10) MILTON ANDREWS, FORMER MEMBER OF KERN COUNTY HUMAN RELATIONS COMMISSION, HEARD REGARDING COMMENTS OF REV. HEARN, A CURRENT MEMBER OF THE KERN COUNTY HUMAN RELATIONS COMMISSION |
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BOARD MEMBER ANNOUNCEMENTS OR REPORTS |
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| Pz-Pa All Ayes |
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 DISCUSSED MEETING HE AND SUPERVISOR McQUISTON ATTENDED WITH THE MOJAVE DESERT RESOURCE CONSERVATION DISTRICT REGARDING CALIFORNIA NATURAL RESOURCES HIGH DESERT CONSERVATION AND DEVELOPMENT AREA |
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DEPARTMENTAL REQUESTS ASSESSOR-RECORDER |
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| Pa-Pe
All Ayes |
*7) | Supplemental Budget Request for Fiscal Year 1998-99 to upgrade computer system in Recorders Office, in the amount of $54,985 - REFERRED TO FISCAL YEAR 1998-99 BUDGET FILE |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pe
All Ayes |
*8) | Certification of the Results of the Primary Election held June 2, 1998 - DECLARED THE JUNE 2, 1998 PRIMARY ELECTION RESULTS OFFICIAL, AS CERTIFIED BY THE COUNTY CLERK, PURSUANT TO ELECTIONS CODE SECTION 15400 |
| WITH-
DRAWN |
*9) | Proposed Agreement with Brown, Armstrong, Randall & Reyes Accountancy Corporation for Specified Audits for Fiscal Years 1998, 1999, and 2000; maximum cost for audit services will not exceed $132,700 for fiscal year 1998; $136,700 for fiscal year 1999; and $140,700 for fiscal year 2000 - |
| CLERK OF THE BOARD | ||
| Pa-Pe
All Ayes |
*10) | Letter of resignation from Sue Davis, Clerk of the Board, effective December 25, 1998, with terminal vacation commencing August 24, 1998 - ACCEPTED RESIGNATION |
| DISTRICT ATTORNEY | ||
| Pa-Pe
All Ayes |
*11) | Proposed Resolution authorizing District Attorney's Office to participate in Federal Asset Forfeiture Program and proposed Federal Equitable Sharing Agreement and Certification - APPROVED; ADOPTED RESOLUTION 98-197; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 368-98 |
| Pa-Pe
All Ayes |
*12) | Authorization to apply for Office of Criminal Justice Planning grant funds in the amount of $175,000 for the Statutory Rape Vertical Prosecution Program, for a period from July 1, 1998 through June 30, 1999 - APPROVED; ADOPTED RESOLUTION 98-198 |
| EMERGENCY MEDICAL SERVICES | ||
| Pa-Pe
All Ayes |
*13) | Proposed Agreements for Emergency Medical Aircraft Service with Golden Empire Air Rescue, Inc. and Mercy Air Service, Inc., from July 1, 1998 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 369-98 AND 370-98 |
| Pa-Pe
All Ayes |
*14) | Proposed Agreements for Prehospital Emergency Medical Transportation Service with Care Ambulance Service; Delano Ambulance Service; Golden Empire Ambulance Service, Inc.; Hall Ambulance Service, Inc., Kern Ambulance Service, Liberty Ambulance Service, Schaefer's Shafter Ambulance Service, and Wasco Ambulance Service, from July 1, 1998 to June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 371-98 THROUGH 378-98 |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pa-Pe
All Ayes |
*15) | Proposed retroactive approval of Agreement with Kern County Superintendent of Schools (prior notification on 5/5/98), to implement summer youth employment and training program, in an amount not to exceed $369,715, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 379-98 |
| Pa-Pe
All Ayes |
*16) | Proposed retroactive approval of Agreement with Taft Union High School District (prior notification on 5/5/98), to implement summer youth employment and training program, in an amount not to exceed $71,772, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 380-98 |
| Pa-Pe
All Ayes |
*17) | Proposed retroactive approval of Agreement with Wasco Union High School District (prior notification on 5/5/98), to implement summer youth employment and training program, in an amount not to exceed $120,347 for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 381-98 |
| Pa-Pe
All Ayes |
*18) | Proposed addition of one (1) Deputy Director, one (1) Departmental Systems Coordinator I/II, one (1) Computer Telecommunications Technician I/II, one (1) Accountant I/II, three (3) ETR Program Analyst I/II, three (3) Senior Job Developer, four (4) Computer Lab Instructor, one (1) ETR Quality Coordinator, sixteen (16) Job Developer I/II, one (1) Senior Counseling Technician, five (5) ETR Counseling Technician I/II, one (1) Technician Assistant I/II, one (1) Marketing Projects Coordinator, one (1) Account Clerk III, two (2) Word Processing Technician I/II, two (2) Receptionist; (100% Federally funded) - APPROVED; REFERRED TO PERSONNEL TO DEVELOP JOB SPECIFICATION AND AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE EFFECTIVE JUNE 27, 1998 |
| Pa-Pe
All Ayes |
*19) | Proposed Subgrant Agreement with Kern County Superintendent of Schools/Community Connection for Child Care to provide child care referral services, in an amount not to exceed $316,526, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 382-98 |
| Pa-Pe
All Ayes |
*20) | Proposed Subgrant Agreement with Kern Community College District to provide classroom training and support services to eligible participants, in an amount not to exceed $935,795, for the period July 1, 1998 through June 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 383-98 |
| Pa-Pe
All Ayes |
*21) | Proposed retroactive approval of JTPA 8%/50% Subgrant Agreement with Delano Joint Union High School District (prior notification on 5/5/98) to provide classroom training services to individuals eligible for CalWORKs, in an amount not to exceed $15,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 384-98 |
| Pa-Pe
All Ayes |
*22) | Proposed Subgrant Agreement with California State University, Bakersfield, to provide educational and employment experiences for youth, in an amount not to exceed $60,000, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 385-98 |
| FIRE DEPARTMENT | ||
| Pa-Pe
All Ayes |
*23) | Proposed Amendment No. 3 to Agreement with Cascade Software Systems, Inc. for Purchase of Software License, Specialized Technical Development Services and Software Support Services, to expand scope of services and increase maximum amount payable by $16,000 to $86,396 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 386-98 |
| Pa-Pe
All Ayes |
*24) | Proposed Amendment to Agreement with San Bernardino County for the Provision of Fire Protection Services to Red Mountain, to extend the termination date to December 31, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 387-98 |
| Pa-Pe
All Ayes |
*25) | Proposed Amendment to Agreement with San Bernardino County for the Provision of Fire Protection Services to Windy Acres, to extend the termination date to December 31, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 388-98 |
| HUMAN SERVICES | ||
| Pa-Pe
All Ayes |
*26) | Proposed Local Child Care and Development Planning Council's Fiscal Year 1998-99 Budget and proposed Agreement with Local Child Care and Development Planning Council for County funding of the Council, in an amount not to exceed $4,380 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 389-98 |
| Pa-Pe
All Ayes |
*27) | Proposed Agreement with the Kern County Superintendent of Schools Office, Community Connection for Child Care, for Healthy Start Facilitator Services, in an amount not to exceed $307,120, with $261,770 coming from Federal and State monies and $45,350 from the Kern County Superintendent of Schools and no County General Fund dollars - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 390-98 |
| Pa-Pe
All Ayes |
*28) | Proposed deletion of two (2) vacant GAIN Social Service Worker I/II positions and concurrent addition of two (2) Employment Counselor I/II positions to Budget Unit 5120; proposed deletion of two (2) vacant GAIN Social Service Worker III positions and concurrent addition of two (2) Employment Counselor III positions to Budget Unit 5120, effective June 23, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| KERN MEDICAL CENTER | ||
| Pa-Pe
All Ayes |
*29) | Proposed addition of three (3) part-time Respiratory Therapist I/II/III/IV positions and deletion of three (3) full time Respiratory Therapist I/II/III/IV positions effective June 23, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pe
All Ayes |
*30) | Proposed Amendment No. 1 to the Agreement for Professional Geriatric Medicine Services with Pacific Geriatric Foundation to extend term to June 30, 2000, in an amount not to exceed $81,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 391-98 |
| Pa-Pe
All Ayes |
*31) | Proposed Facility Services Agreement with Medico Health Plan - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 392-98 |
| Pa-Pe
All Ayes |
*32) | Unusual travel request for Lonnie Wilson to attend HBOC PAA100 Patient Accounting Admission System classes in Dallas, Texas, from July 22-26, 1998, in an amount not to exceed $1,952 - APPROVED |
| Pa-Pe
All Ayes |
*33) | Proposed affiliation Agreement with The Bryman School for Kern Medical Center to provide supervised on-the-job work experience for Operating Room Technician students at no cost to the County of Kern - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 393-98 |
| Pa-Pe
All Ayes |
*34) | Proposed renewal of Agreement for transportation services with Golden Empire Transit District from July 1, 1998, to June 30, 2000, in an amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 394-98 |
| Pa-Pe
All Ayes |
*35) | Proposed sole source purchase of fetal monitor optical storage system from AirShields, Inc., in an amount not to exceed $564,432 - APPROVED |
| LIBRARY | ||
| Pa-Pe
All Ayes |
*36) | Appropriation of unanticipated revenue in the amount of $40,000 - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $40,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $40,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 6210 |
| MENTAL HEALTH SERVICES | ||
| Pa-Pe
All Ayes |
*37) | Request approval for the Kern County Mental Health Department to assume the service function and staff of the Kern Linkage Program for provision of services to the homeless mentally ill and dual-diagnosed population in Kern County (formerly provided by Desert Counseling Clinic, Inc.) - APPROVED THE KERN COUNTY MENTAL HEALTH DEPARTMENT AS THE PROVIDER OF SERVICES FOR THE HOMELESS MENTALLY-ILL AND DUAL-DIAGNOSIS POPULATION; AUTHORIZED EMPLOYMENT AND APPROVED ADDITION, ON A TEMPORARY BASIS, AT IDENTIFIED SALARY AND STEP LEVELS, OF THE FOLLOWING THIRTY (30) KERN LINKAGE PROGRAM STAFF POSITIONS: ONE (1) MENTAL HEALTH SYSTEM ADMINISTRATOR I, ONE (1) ADMINISTRATIVE COORDINATOR, ELEVEN (11) MENTAL HEALTH REHABILITATION SPECIALIST I, ONE (1) MENTAL HEALTH CASE MANAGEMENT SPECIALIST II, TWO (2) MENTAL HEALTH CASE MANAGEMENT AIDE, TWO (2) MENTAL HEALTH COUNSELOR I, ONE (1) MENTAL HEALTH NURSE I, ONE (1) STAFF NURSE, FOUR (4) SUBSTANCE ABUSE SPECIALIST I, ONE (1) PSYCHIATRIST III-PT (25%), ONE (1) |
| Pa-Pe
All Ayes |
*38) | Proposed performance Agreement with the California State Department of Alcohol and Drug Programs for Fiscal Year 1998-99 for delivery of alcohol and drug abuse treatment services to Kern County clients, in an amount not to exceed $5,353,276 (revenue to County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 395-98 |
| Pa-Pe
All Ayes |
*39) | Proposed Agreement with Bakersfield Memorial Hospital, Inc. for Fiscal Year 1998-99 for provision of outpatient mini-clinic services to mentally ill clients in the Southwest Bakersfield area, in an amount not to exceed $281,695 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 396-98 |
| Pa-Pe
All Ayes |
*40) | Proposed Agreement with the Kern Child Abuse Prevention Council, Inc. for Fiscal Year 1998-99 for provision of Early Periodic Screening and Diagnosis Treatment (EPSDT) services to children residing in Kern County, in an amount not to exceed $10,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 397-98 |
| Pa-Pe
All Ayes |
*41) | Proposed Agreement with the Kern Child Abuse Prevention Council, Inc. for Fiscal Year 1998-99 for provision of mental health services, utilizing Substance Abuse and Mental Health System of Care Administration (SAMHSA) funding to children residing in Kern County, in an amount not to exceed $44,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 398-98 |
| Pa-Pe All Ayes |
*42) | Proposed Agreement with Michele Cournoyer, L.C.S.W. for Fiscal Year 1998-99 for provision of a specialized continuum of mental health services for mentally ill children residing in the metropolitan Bakersfield area, in an amount not to exceed $12,480 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 399-98 |
| Pa-Pe
All Ayes |
*43) | Proposed Agreement with Patricia A. Bentley, M.F.C.C. for Fiscal Year 1998-99 for provision of a specialized continuum of mental health services for mentally ill children residing in the metropolitan Bakersfield area, in an amount not to exceed $41,600 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 400-98 |
| Pa-Pe
All Ayes |
*44) | Proposed Agreement with Marsha Greenstein, L.C.S.W. for Fiscal Year 1998-99 for provision of a full continuum of mental health services and special early periodic screening, diagnosis and treatment services for mentally ill children residing in the Bakersfield area, in an amount not to exceed $34,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 401-98 |
| OFFICE ON AGING | ||
| Pa-Pe
All Ayes |
*45) | Report on the new Federal Reporting Requirements of National Aging Program Information System (NAPIS) - RECEIVED AND FILED |
| PERSONNEL DEPARTMENT | ||
| Pa-Pe
All Ayes |
*46) | Classifications of positions recommended by Civil Service Commission, effective July 4, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PROBATION DEPARTMENT | ||
| Pa-Pe
All Ayes |
*47) | Proposed addition of one (1) Deputy Probation Officer position for Post-Adjudication Juvenile Substance Abuse Treatment Program, with funding from Kern County Mental Health Department, effective July 1, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pe
All Ayes |
*48) | Proposed addition of three (3) Deputy Probation Officer I/II positions and one (1) Group Counselor III position, for the High-Risk Youth Education and Public Safety Program, under SB 1095 and proposed Memorandum of Understanding (MOU) with the Kern County Superintendent of Schools for the related SB 1095 funding - APPROVED ADDITION OF POSITIONS EFFECTIVE JULY 1, 1998; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED MOU; AUTHORIZED CHAIRMAN TO SIGN MOU (AGREEMENT 402-98) |
| PUBLIC HEALTH DEPARTMENT | ||
| Pa-Pe
All Ayes |
*49) | Request to authorize the Auditor-Controller to pay expenditures, in an amount not to exceed $15,000, for food items (including snacks) used in the Tuberculosis, AIDS and Immunization Programs as requested by the Department of Public Health for FY 1998-99 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY EXPENDITURES |
| Pa-Pe All Ayes |
*50) | Proposed Agreement with Kern County Economic Opportunity Corporation to provide HIV/AIDS Prevention Education Services for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $56,793 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 403-98 |
| Pa-Pe
All Ayes |
*51) | Proposed Agreement with the Kern County Chapter of the American Red Cross to provide HIV/AIDS Prevention Education Services for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $42,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 404-98 |
| Pa-Pe
All Ayes |
*52) | Proposed Agreement with Ebony Counseling Center to provide HIV/AIDS Prevention Education Services for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $28,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 405-98 |
| Pa-Pe
All Ayes |
*53) | Proposed Agreement with National Health Services, Inc. to provide HIV/AIDS Prevention Education Services for the term July 1, 1998 through June 30, 1999 in an amount not to exceed $35,250 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 406-98 |
| Pa-Pe
All Ayes |
*54) | Proposed addition and deletion of position within the Department of Public Health - APPROVED ADDITION OF ONE TEMPORARY FULL-TIME HEALTH EDUCATION ASSISTANT POSITION FOR 14 MONTHS WITH THE CONCURRENT DELETION OF ONE PERMANENT PART-TIME HEALTH EDUCATION ASSISTANT, EFFECTIVE JUNE 23, 1998; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| RETIREMENT ASSOCIATION | ||
| Pa-Pe
All Ayes |
*55) | Proposed employer and employee contribution rates for the retirement system, as recommended by the KCERA's actuary - APPROVED |
| Pa-Pe
All Ayes |
*56) | Request to employ a retired County employee, Lois B. Maujer (Range 48.9, E Step), during Fiscal Year 1998-99 for a period not to exceed 120 working days or 960 hours, whichever is greater - APPROVED |
| SHERIFF'S DEPARTMENT | ||
| Pa-Pe
All Ayes |
*57) | Expenditure by the Sheriff of inmate welfare funds pursuant to Penal Code Section 4025 for completion of Municipal Court Sallyport Remodel - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $65,993 FROM SHERIFF'S INMATE WELFARE FUND #24057 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $65,993 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 2210 |
| Pa-Pe
All Ayes |
*58) | Proposed Agreement for police services with West Side Recreation and Park District on July 4, 1998, ($1,000 revenue to the County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 407-98 |
| Pa-Pe
All Ayes |
*59) | Proposed acceptance of donation of a 1993 Ford Aerostar van from U.S. Borax to the Kern County Sheriff's Department Citizen Service Unit, Boron Group - ACCEPTED DONATION OF THE 1993 FORD AEROSTAR VAN, CALIFORNIA LICENSE #3EGE625, VIN #1FMDA31X1PZB65326 TO THE KERN COUNTY SHERIFF'S CITIZEN SERVICE UNIT; ORDERED THE 1993 FORD AEROSTAR VAN, CALIFORNIA LICENSE #3EGE625, VIN #1FMDA31X1PZB65326 ADDED TO THE SHERIFF'S DEPARTMENT INVENTORY; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION |
|
CLOSED SESSIONS COUNTY ADMINISTRATIVE OFFICE |
||
| Pz-Pa
All Ayes |
60) | Request for closed session regarding Department Head Performance, Office on Aging Director - |
| Pz-Pa
All Ayes |
61) | Request for closed session regarding Meet and Confer, KCPA, CCAPE, and KFA - |
| COUNTY COUNSEL | ||
| Pz-Pa
All Ayes |
62) | Request for closed session regarding a lawsuit entitled Dennis Fluhart v. County of Kern, KCSC Case No. 234765-AEW (Government Code Section 54956.9(a)) - |
| Pz-Pa
All Ayes |
63) | 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 June 16, 1998, 10:00 a.m., Item #50 and 2:00 p.m., Item #45) - |
| Pz-Pa | RECONVENED
FROM CLOSED SESSION; 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 23, 1998 |
||
| 2:00 P.M. | ||
| BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 4 Present; 1 Absent - Supervisor Patrick Note: Supervisor Patrick is absent to attend a funeral. 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 |
||
| KERN SANITATION AUTHORITY | ||
| Pe-Mc
4 Ayes 1 Ab/Pa |
#1) | Audit of Kern Sanitation Authority - RECEIVED AND FILED |
| Pe-Mc
4 Ayes 1 Ab/Pa |
#2) | Agreement to Provide General Civil Engineering Services with Boyle Engineering Corporation, Kern Sanitation Authority, in an amount not to exceed $110,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 408-98 |
| FORD CITY-TAFT HEIGHTS DISTRICT | ||
| Pe-Pz
4 Ayes 1 Ab/Pa |
#3) | Audit of Ford City-Taft Heights Sanitation District - RECEIVED AND FILED |
|
PUBLIC PRESENTATIONS |
||
| 4) | 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
|
||
| 5) | 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 | |
|
DEPARTMENTAL REQUESTS
COUNTY ADMINISTRATIVE OFFICE |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*6) | Proposed Amendment to Indigent Defense Program Contract (#255-96) with Kern County Bar Association Extending Term for 5 Years and Adjusting Compensation Rates (from 6/16/98) - CONTINUED TO TUESDAY, JUNE 30, 1998, AT 2:00 P.M. |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*7) | Proposed Agreement with Richard Ritts for State Legislative Consultant Services, in an amount not to exceed $54,801 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 409-98 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*8) | Proposed Agreement with Jim Wise for Federal Legislative Consultant Services in an amount not to exceed $31,824 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 410-98 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*9) | Awards Recommended by Employee Suggestions Award Committee - APPROVED PAYMENT OF TANGIBLE AWARDS TO GILBERT ALANIZ IN AMOUNTS OF $300 & $280 UNDER EMPLOYEE SUGGESTION AWARD PROGRAM; AUTHORIZED PAYMENT BY AUDITOR-CONTROLLER-COUNTY CLERK |
| COUNTY ADMINISTRATIVE OFFICE General Services Division S.D. #1 |
||
| Pz-Pe
4 Ayes 1 Ab/Pa |
10) | Proposed Lease Agreement with the County Board of Education for a portion of Kern River Park, in an amount not to exceed $150,000 - CONTINUED TO TUESDAY, JUNE 30, 1998, AT 2:00 P.M. |
| S.D. #1 & #3 |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*11) | Request from Golden Bear Acquisition Corp. for renewal of pipeline franchise - ADOPTED RESOLUTION 98-199 SETTING HEARING FOR TUESDAY, JULY 28, 1998, AT 2:00 P.M.; DIRECTED CLERK OF THE BOARD TO PUBLISH |
| S.D. #2 | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*12) | Request to approve purchase of property adjacent to the Arvin Landfill from Miles and Joan Thomas and James and Janet Lampe - APPROVED; AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 98-200; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 411-98 AND 412-98; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANT PAYABLE TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $191,250.00 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*13) | Request to approve purchase of property adjacent to the Arvin Landfill from Eugene Greer and Ruth Tarver - APPROVED; AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 98-201; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 413-98; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANT PAYABLE TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $85,750.00 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*14) | Request to approve purchase of property adjacent to the Boron Landfill from Roger F. Hughes through a land exchange with the Bureau of Land Management - APPROVED; AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 98-202; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANT PAYABLE TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $87,000.00 |
| S.D. #4 |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*15) | Request to approve purchase of property adjacent to the Lost Hills Landfill from Robert L. Jacobs, et al - APPROVED; AUTHORIZED CHAIRMAN TO SIGN ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 98-203; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANT PAYABLE TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $48,710.00 |
| S.D. #5 | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*16) | Proposed License Agreement with City of Arvin for space for Office on Aging Senior Citizen Information and Referral Services Program - MADE FINDING THAT PROJECT IS EXEMPT PER SECTION 15301 OF CEQA; DIRECTED CLERK OF BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 414-98 |
| ALL S.D.'s |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*17) | Proposed Amendment to Franchise F-289 for Koch Oil Company - ADOPTED RESOLUTION 98-204 SETTING HEARING FOR JULY 28, 1998, AT 2:00 P.M.; DIRECTED CLERK OF THE BOARD TO PUBLISH |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*18) | Proposed additions and deletions of positions within the Facilities Management Division of General Services - APPROVED DELETION OF ONE MAINTENANCE ELECTRICIAN AND FIVE PART-TIME BUILDING SERVICES WORKER I - IV POSITIONS, EFFECTIVE JUNE 23, 1998; APPROVED ADDITION OF THREE FULL TIME BUILDING SERVICES WORKER I-V POSITIONS EFFECTIVE JUNE 23, 1998; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| COUNTY ADMINISTRATIVE OFFICE Information Technology Services |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*19) | Proposed contract renewal with the Department of Corrections-Wasco State Prison for participation in the California Law Enforcement Telecommunications System (CLETS) ($11,760 revenue to the County per annum) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 415-98 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*20) | Proposed Remote Access Security Policy and standard Security Agreement for Access to Kern County network - APPROVED; AUTHORIZED INFORMATION TECHNOLOGY SERVICES' MANAGER TO SIGN; AUTHORIZED COUNTY ADMINISTRATIVE OFFICE TO DISTRIBUTE POLICY |
| COUNTY COUNSEL HEARING |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*21) | Equalization of Assessments and Fixing Rate for Assessment for Lost Hills Water District; fiscal year January 1, 1999 through December 31, 1999 - APPROVED; ADOPTED RESOLUTION 98-205 FIXING AD VALOREM RATES |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*22) | Request from County Counsel to destroy records no longer needed and eligible for destruction - APPROVED |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*23) | Request from Environmental Health
Department to destroy records no longer needed and eligible for
destruction - APPROVED
|
| Pz-Mc
4 Ayes 1 Ab/Pa |
*24) | Resolution providing for the authorization, issuance, and sale of Rio Bravo Greeley Union Elementary School District (Kern County, California) 1994 Election General Obligation Bonds, Series B, in the principal amount of not to exceed $3,250,000 and providing authorization to the County Treasurer-Tax Collector to execute the contract of purchase relating thereto - APPROVED; ADOPTED RESOLUTION 98-206 |
| RESOURCE
MANAGEMENT AGENCY
Community Development Program Department S.D. #4 |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*25) | Environmental Clearance Certification, Finding of No Significant Impact (FONSI), Negative Declaration, and Request for Release of Funds (RROF) for Aldea Park Apartments, Lost Hills, CA, Aldea Park Investors, and Poplar Village Apartments, Wasco, CA, Self-Help Enterprises (SHE) for Almond Court, Inc. - FUNDING: Aldea Park: $900,000, Federal HOME and, $154,000 Federal CDBG; Budgeted FY 1996-97; Poplar Village: $800,000, Federal HOME; Budgeted FY 1996-97 - APPROVED FINDINGS OF NO SIGNIFICANT IMPACT (FONSI) ON ENVIRONMENT PURSUANT TO HUD REGULATIONS AT 24 CFR PART 58; AND AUTHORIZED CHAIRMAN TO EXECUTE REQUEST FOR RELEASE OF FUNDS (RROF) AND CERTIFICATION FOR EACH PROJECT; AND AUTHORIZED DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT REQUEST FOR RELEASE OF FUNDS (RROF) AND CERTIFICATIONS TO HUD |
| RESOURCE
MANAGEMENT AGENCY
Engineering & Survey Services Department S.D. #1 |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*26) | Introduction of Ordinance Continuing in Effect and Fixing a Sewer Standby or Availability Charge in County Service Area No. 39 (Kern Valley) - WAIVED READING; INTRODUCED ORDINANCE |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*27) | Introduction of Ordinance Continuing in Effect and Fixing a Sewer standby or Availability Charge in County Service Area No. 23 (Shafter) - WAIVED READING; INTRODUCED ORDINANCE |
| S.D. #1, #3 & #4 | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*28) | Introduction of Ordinance Continuing in Effect and Fixing a Sewer Standby or Availability Charge in County Service Area No. 71 (West Bakersfield) - WAIVED READING; INTRODUCED ORDINANCE |
| ALL S.D.'s | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*29) | Setting Hearing Date on Service Charges in All County Service Areas for the 1998-99 Fiscal year - SET TUESDAY, JULY 28, 1998, AT 2:00 P.M., AS THE DATE AND TIME FOR THE PUBLIC HEARING ON SERVICE CHARGES IN ALL COUNTY SERVICE AREAS; DIRECTED THE CLERK OF THE BOARD TO PUBLISH THE NOTICE OF HEARING |
| RESOURCE
MANAGEMENT AGENCY
Department of Planning All S.D.'s |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*30) | Set Hearing for Proposed Adjustment to Permit Fees for the Planning Department - SET TUESDAY, JULY 28, 1998, AT 2:00 P.M., AS THE DATE AND TIME FOR CONSIDERATION OF THE PROPOSED ADJUSTMENTS; DIRECTED THE CLERK OF THE BOARD TO PUBLISH THE REQUIRED NOTICE |
| RESOURCE
MANAGEMENT AGENCY
Roads Department S.D. #3 |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*31) | Co. Rd. 3796, Easement Deed from Mildred A. Parsons for a portion of her property for the improvement of Calloway Drive at Holland Street - ACCEPTED DEED; ORDERED IT RECORDED; AUTHORIZED AUDITOR-CONTROLLER TO MAKE PAYMENT OF $2,000.00 |
| S.D. #5 | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*32) | Special Event Permit for Mexico Celebration Concert, September 13, 1998 and Mother's Day Concert, May 9, 1999, on South "P" Street between Belle Terrace and Ming Avenue - MADE FINDING THAT EVENT WILL NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS NO EVIDENCE THAT EVENT WOULD LEAD TO BREACH OF PEACE, RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WOULD NOT CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF PERSONS; APPROVED |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*33) | Contract No. 98005, Accept Low Bid for Construction on Various Roads in the Lamont Area, STPL-5950(118) - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $267,329.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| S.D. #1 & #2 | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*34) | Contract No. 98026, Construction of Asphalt Concrete (Stockpile) in East Kern County with Asphalt Construction Company in the amount of $391,760.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| S.D. #1, #3, & #4 | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*35) | Contract No. 98025, Construction of Asphalt Concrete (Stockpile) in Kern County with Granite Construction Company in the amount of $452,425.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| WASTE
MANAGEMENT DEPARTMENT All S.D.'s |
||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*36) | Establishment of a Designated Reserve to Provide Financial Assurance for Reclamation of Planned Excavation Pit at Arvin Sanitary Landfill - AUTHORIZED THE AUDITOR/CONTROLLER TO TRANSFER FUNDS FROM FUND 35050, BUDGET UNIT 8999 CONTINGENCIES TO ESTABLISH A DESIGNATED RESERVE IN FUND 35050 FOR ARVIN BORROW PIT RECLAMATION IN THE AMOUNT OF $15,000 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*37) | Proposed Agreement with the City of Bakersfield for County Subsidy of Bakersfield Green Waste Recycling Facility in an amount not to exceed $400,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 416-98 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*38) | Proposed Agreement with the City of Bakersfield for County Subsidy of Bakersfield Drop-off Recycling Program in an amount not to exceed $25,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 417-98 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*39) | Amendment No. 1, Agreement to Provide General Civil Engineering Services with Porter/Robertson Engineering and Surveying, Inc., Solid Waste Landfills extending term of Agreement and increasing maximum amount payable by $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 418-98 |
| MATTERS FOR EXECUTIVE APPROVAL | ||
| Pz-Mc
4 Ayes 1 Ab/Pa |
*40) | Budget Transfers - APPROVED #334 THROUGH #360 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*41) | Travel Requests (Out of State) - APPROVED S. DEL TOUR TO SANTA FE, NM; K. MILLER TO SANTA FE, NM; A. KLEIN TO TUCSON, AZ; D. WASHINGTON TO EMMITSBURG, MD |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*42) | Minutes for the Week of June 1, 1998 - APPROVED WITH CORRECTION TO TUESDAY, JUNE 2, 1998, 2:00 P.M., ITEM #6 TO CORRECT ORDINANCE NUMBER TO F-416; AND ITEM #13 TO ADD AGREEMENT NUMBER 310-98 |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*43) | Miscellaneous Letters and Documents - FILED |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*44) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pz-Mc
4 Ayes 1 Ab/Pa |
*45) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| Pz-Pe | ADJOURNED
TO TUESDAY, JUNE 30, 1998, AT 2:00 P.M. Clerk of the Board Chairman, Board of Supervisors |
| 43) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of May 31, 1998 | |
| B) | Audit of the Ford City-Taft Heights Sanitation District | |
| C) | Audit of the Kern Sanitation Authority Sanitation District | |
| D) | Review of Current Internal Controls and Financial Records of the Veteran's Service Department | |
| Clerk of the Board | ||
| E) | Received, certified, and forwarded to
Recorder for Recordation as follows:
Tract Map No. 4887-Unit B (S.D. 1) Tract Map No. 5890 (S.D. 4) Parcel Map No. 10460 (S.D. 5) |
|
| F) | Letter from Kern County Commission on Child Care re resignation of Mary Margaret King (Copy to each Supervisor and CAO) | |
| Community Development | ||
| G) | County Loan Agreement, HOME Investment Partnerships Program, Owner Rehabilitation Program with Delbert Brown and Barbara Brown | |
| H) | County Loan Agreement, HOME Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with William A. Mobley | |
| Local Agency Formation Commission | ||
| I) | Proceeding No. 1246, Notice of Hearing in the matter of Inyokern Community Services District: Annexation No. 1 (Copy to each Supervisor and CAO) | |
| J) | Proceeding No. 1247, Notice of Hearing in the matter of Greenfield County Water District: Annexation No. 29 (Copy to each Supervisor and CAO) | |
| Planning | ||
| K) | Recorded Irrevocable offer of dedication with The Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints, a Utah Corporation Sole | |
| Veteran's Service | ||
| L) | Response to Findings and Recommendations of the Auditor-Controller-County Clerk | |
| Waste Management | ||
| M) | Letter from Bob J. Hampton, President, Kern County Waste Management Association re annual review of rubbish hauling rates (Copy to each Supervisor, CAO and Waste Management) | |
| Miscellaneous | ||
| N) | Letter from California State Senator Quentin L. Kopp re Permit Assistance Centers, operating as part of the Special Environmental Programs effort (Copy to each Supervisor, CAO and RMA) | |
| O) | Letter from Department of Corrections re City of Wasco's allocation of mitigation funds for temporary emergency beds at Wasco State Prison (Copy to each Supervisor and CAO) | |
| P) | Letter from Department of Corrections re City of Delano's allocation of mitigation funds for temporary emergency beds at North Kern State Prison(Copy to each Supervisor and CAO) | |
| Q) | Transmittal letter to report an illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire Hazardous material) | |
| R) | Letter from John Lindner re concern for remarks made by Human Relations Commissioner Douglas Hearn (Copy to each Supervisor, CAO and Personnel) | |
| S) | Memo from Planning Advisory Committee Members, Ross McClintock and Will Hutchinson re Greater Bakersfield Chamber of Commerce Legislative Committee meeting for Friday, June 12, 1998 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| T) | American Land Rights Association, National Inholders Association newsletter re HR 1534 (Private Property Rights Implementation Act of 1998) (Copy to each Supervisor and CAO) | |
| U) | PG&E newsletter re Current Issues in the Utility Industry (Copy to each Supervisor, CAO and General Services) | |
| V) | U.S. Department of the Interior, Bureau of Reclamation News Release titled "Take-a-Kid Fishing Day and Cast for Kids Day at Lake Berryessa" (Copy to each Supervisor and CAO) | |
| W) | Bureau of Justice Assistance Fact Sheet titled "FY 1998 Open Solicitation Announcement: Call for Concept Papers" (Copy to each Supervisor and CAO) | |
| X) | Agenda for State of California Fish and Game Commission June 18 and 19, 1998 (Copy to each Supervisor and CAO) | |
| 44) | LETTERS RECEIVED AND REFERRED BY
CLERK OF THE BOARD-
APPROVED AND FILED |
|
| A) | Application for alcohol beverage license - Community Market, 288 Browning Road, McFarland, CA; Willow Springs Mini Mart, 9009 W. Rosamond Boulevard, Rosamond, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Donald C. Coombs re the June 22, 1998 Board of Supervisors Meeting re Calloway Drive Widening Project -REFERRED TO ROADS AND COUNTY COUNSEL (Copy to each Supervisor and CAO) | |
| C) | Letter from Thelma M. Lott re the June 22, 1998 Board of Supervisors Meeting re Calloway Drive Widening Project -REFERRED TO ROADS AND COUNTY COUNSEL (Copy to each Supervisor and CAO) | |
| D) | Letter from J. Bryan Coulter of Advanced Frame Design re bid process for a project at Meadows Field -REFERRED TO AIRPORTS (Copy to each Supervisor, CAO and County Counsel) | |
| E) | Letter from Nancy C. Karner Lewis and Richard D. Lewis re Streamlined Code Compliance Program -REFERRED TO RESOURCE MANAGEMENT AGENCY (RMA) (Copy to each Supervisor, CAO and County Counsel) | |
| 45) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Eleazar Angulo Gastelum vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Two (2) Summons and Complaint in the matter of Amalia Leyva vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Jeff Ruck vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Virginia Sierra vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |