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SUMMARY OF PROCEEDINGS
BOARD OF SUPERVISORS - COUNTY OF KERN
1115 Truxtun Avenue Bakersfield, California
Regular Meeting Tuesday, June 22, 1999 | ||
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9:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Perez 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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| Pa-Pe All Ayes |
1) | Resolution honoring Dr. Jess Diamond, advocate for abused and neglected children, upon his retirement - ADOPTED RESOLUTION; MADE PRESENTATION TO DR. JESS DIAMOND; DR. DIAMOND; NONA TOLENTINO; AND DR. B. A. JINADU HEARD |
| Pe-Pa All Ayes |
2) | Request of representatives of the Kern County Alliance for the Mentally Ill and the Kern County Consumer Alliance, to address the Board regarding transfer of funds out of the mental health account - ELIZABETH DAVIS; DARLENE PRETTYMAN, GOOD SAMARITAN HOSPITAL; ERMA KENDRICK; DR. RICHARD MAMULA, PRESIDENT, KERN COUNTY ALLIANCE FOR THE MENTALLY ILL, HEARD; RECEIVED AND FILED DOCUMENT |
| Pz-Pr All Ayes |
*3) | Appointment of Edward J. Herrera as Fifth District Member to the Water Resources Committee, term to expire December 31, 2000 - MADE APPOINTMENT |
| 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 | |
| 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]) -
SUPERVISOR PEREZ REPORTED ON HIS TRIP TO SACRAMENTO
RELATING TO THE STATE BUDGET
SUPERVISOR PETERSON COMMENTED ON THE RESULTS OF THE CSAC MEETING HE ATTENDED ON BEHALF OF KERN COUNTY RELATIVE TO COST SAVINGS FOR EMPLOYEE AUTO AND HOMEOWNERS INSURANCE SUPERVISOR PARRA ADVISED THAT HE AND SUPERVISOR PATRICK WILL ATTEND THE SAN JOAQUIN VALLEY SUPERVISORS ASSOCIATION MEETING IN FRESNO ON WEDNESDAY TO PROMOTE ECONOMIC DEVELOPMENT FOR THE CENTRAL VALLEY | |
AGING AND ADULT SERVICES | ||
| Pz-Pr All Ayes |
*6) | Proposed Agreement for Training Services with University of California at Davis for annual training program for County personnel who provide adult protective services, from July 1, 1999 to June 30, 2000, in an amount not to exceed $10,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 388-99 |
| AGRICULTURAL COMMISSIONER | ||
| Pz-Pe
All Ayes |
7) | Notification of anticipated retroactive approval of Agreement with Dr. Willard Christiansen for employee medical testing - RECEIVED AND FILED |
| Pr-Pz
All Ayes |
8) | Notification of anticipated retroactive approval of Agreements with Cantaloupe Advisory Board, California Department of Food and Agriculture, California Department of Pesticide Regulations, and California Crop Improvement Association - RECEIVED AND FILED |
| Pz-Pr
All Ayes |
*9) | Relief of accountability pursuant to Government Code Section 25257 for six accounts deemed uncollectible due to bankruptcy, inability to locate individuals, or companies who owe debt, in the amount of $5,922.86 - APPROVED |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pz-Pr
All Ayes |
*10) | Certification of Results of the Special Election held June 8, 1999 in the Lamont School District - DECLARED THE JUNE 8, 1999, SPECIAL ELECTION RESULTS OFFICIAL, AS CERTIFIED BY THE COUNTY CLERK, PURSUANT TO ELECTIONS CODE SECTION 15400 |
| Pz-Pr
All Ayes |
*11) | Request to hire retired County employee Josselyn Moyer as an Account Clerk III, salary range 43.0, Step E, for a period not to exceed 960 hours or 120 working days, whichever is greater, effective June 23, 1999 - APPROVED |
| CLERK OF THE BOARD | ||
| Pz-Pr
All Ayes |
*12) | Notification from California Department of Corrections of lease space expansion for administrative purposes at 5016 California Avenue - AUTHORIZED CHAIRMAN TO SIGN NOTIFICATION RESPONDING THAT THE COUNTY HAS NO OBJECTIONS |
| COUNTY ADMINISTRATIVE OFFICE | ||
| WITH-
DRAWN |
*13) | Proposed Amendment No. 7-99 to County Administrative Procedures Manual regarding Board of Supervisors' Agenda Procedures - |
| Pz-Pr
All Ayes |
*14) | Request for contribution from the Bakersfield Museum of Art for financial support in the amount of $40,000 - REFERRED TO FISCAL YEAR 1999-2000 BUDGET FILE |
| Pz-Pr
All Ayes |
*15) | Certificate of Achievement for Excellence in Financial Reporting presented to the County Auditor-Controller-County Clerk, James A. Rhoades for the County's Comprehensive Annual Financial Report for fiscal year ended June 30, 1998 - RECEIVED AND FILED |
| Pz-Pr
All Ayes |
*16) | Proposed Agreement with City of Bakersfield for jail booking and processing services for Fiscal Years 1999-00, 2000-01, 2001-02, 2002-03, 2003-04 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 389-99 |
| Pz-Pr
All Ayes |
*17) | Proposed Agreement with Kern County Superintendent of Schools Office as administrative agent for the Kern County Child and Family Services Agency for planning services, in an amount not to exceed $40,313 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 390-99 |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division S.D.'s #1 AND #4 | ||
| Pz-Pr
All Ayes |
*18) | (8991.7009) Proposed Agreement with Sturgeon & Son, Inc., in an amount not to exceed $137,582.37, for resurfacing of the parking lots at North Kern, Kern River and Buena Vista Golf Courses - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 391-99 |
| S.D.'s #1, #3, #4, AND #5 | ||
| Pz-Pr
All Ayes |
*19) | Acceptance of Franchise and Safeco Insurance Company of America Bond No. 6000056 in the amount of $1000, from Unocal California Pipeline Company for Franchise Ordinance F-423 - RECEIVED AND FILED |
| S.D. #2 | ||
| Pz-Pr
All Ayes |
*20) | Proposed acceptance of Quitclaim Deed for Termination of Easement and proposed Deed for Pipeline Easement, both to correct the legal description on an easement granted to Miles and Joan Thomas, and James and Janet Lampe on June 23, 1998; acceptance of proposed Deed for Access & Monitoring Well Easement from Miles and Joan Thomas, and James and Janet Lampe, permitting Waste Management to monitor underground water for the Arvin Landfill - ACCEPTED; AUTHORIZED CHAIRMAN TO SIGN; ORDERED IT RECORDED |
| S.D. #3 | ||
| Pz-Pr
All Ayes |
*21) | (1650.7097) Plans and specifications for painting exterior, and replacing windows and HVAC system at Kern Health Systems - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, JULY 22, 1999, AT 11:00 A.M. |
| S.D. #5 | ||
| Pz-Pr
All Ayes |
*22) | (1650.7095) Accept low bid from Southern Air Conditioning, in the amount of $278,490, for the Kern Crossroads Facility HVAC System Replacement - ACCEPTED; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES AND TO PREPARE CONTRACT DOCUMENTS |
| Pz-Pr
All Ayes |
*23) | (1960.8242) Request for substitution of subcontractor for the Sagebrush Medical Plaza Mental Health Clinics & Elderlife Expansion - APPROVED RELEASE OF FENWICK CONSTRUCTION FROM PROJECT AND SUBSTITUTION OF EVLETH CONSTRUCTION FOR METAL AND FRAMING AND GYPSUM BOARD SYSTEMS PORTION OF CONTRACT |
| Pz-Pr
All Ayes |
*24) | (5120.7001) Reject sole bid submitted by Omega Construction for the Jamison Children's Center HVAC System Replacement - REJECTED; AUTHORIZED GENERAL SERVICES TO RELEASE BID GUARANTEE AND TO REVISE BID DOCUMENTS |
| Pz-Pr
All Ayes |
*25) | (8996.8435) Change Order No. 2 for Kern Medical Center Emergency Fuel System Improvements, providing for a decrease of $6,265.43 and allowing California Hazardous Services 34 days of additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All Ayes |
*26) | (8997.7001DF) Accept low bid from Ladco Construction, in the amount of $379,939 for base bid and alternate #1, for Kern Medical Center's Basement & First Floor Fire Suppression System at "B" and "C" Wings - ACCEPTED; AUTHORIZED PREPARATION OF CONTRACT DOCUMENTS |
| COUNTY COUNSEL | ||
| Pz-Pr
All Ayes |
*27) | Proposed reappointment of Bernard C. Barmann, Sr., County Counsel, for four-year term, effective August 1, 1999, as provided by Government Code Section 27641 - APPROVED |
| DISTRICT ATTORNEY | ||
| Pz-Pr
All Ayes |
*28) | Proposed Joint Powers Agreement with Butte, Calaveras, El Dorado, Humboldt, Imperial, Madera, Mendocino, Monterey, Napa, Placer, San Benito, San Joaquin, Shasta, Tehama, Ventura, Yolo and Yuba Counties for the purpose of creating an entity with a governing board responsible for the continuing development and maintenance of the KIDZ System and the sharing of all costs related to the joint development and maintenance of the KIDZ System by each of the counties - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 392-99; REFERRED TO DISTRICT ATTORNEY FOR IMPLEMENTATION |
| EMERGENCY MEDICAL SERVICES | ||
| Pz-Pr
All Ayes |
*29) | Proposed Amendment No. 1 to Grant Contract (EMS-8032) to extend term of agreement with State EMS Authority, from June 30 to September 30, 1999, to complete Emergency Medical Services system design plan - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 393-99 |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pz-Pr
All Ayes |
*30) | Proposed Amendment No. 1 to Subgrant Agreement No. 754-98 with the Kern County Superintendent of Schools to provide work-based and school-based activities with SECG 8%-30% grant funding, increasing total compensation to $65,000 (an increase of $13,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 394-99 |
| Pz-Pr
All Ayes |
*31) | Proposed Agreement with the Kern County Superintendent of Schools/Community Connection for Child Care to provide child care referrals for JTPA eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $296,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 395-99 |
| Pz-Pr
All Ayes |
*32) | Proposed Agreement with the Employment Development Department to provide employment and training services to JTPA eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $265,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 396-99 |
| Pz-Pr
All Ayes |
*33) | Proposed Agreement with the Employment Development Department to provide Welfare-to-Work activities in eastern Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $34,211 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 397-99 |
| Pz-Pr
All Ayes |
*34) | Proposed Agreement with the Employment Development Department to provide CalWORKs activities in eastern Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $65,939 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 398-99 |
| Pz-Pr
All Ayes |
*35) | Proposed Agreement with Mexican American Opportunity Foundation to provide training and supportive services for JTPA or Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $1,628,049 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 399-99 |
| Pz-Pr
All Ayes |
*36) | Proposed Agreement with Delano Joint Union High School District to provide classroom training for JTPA or Welfare-to-Work eligible individuals in northern Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $122,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 400-99 |
| Pz-Pr
All Ayes |
*37) | Proposed Agreement with North Kern Vocational Training Center to provide occupational skills training for JTPA or Welfare-to-Work eligible individuals in northern Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $10,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 401-99 |
| Pz-Pr
All Ayes |
*38) | Proposed Agreement with California State University, Bakersfield, to offer Career Beginnings Program for JTPA eligible youth, from July 1, 1999 through June 30, 2000, in an amount not to exceed $80,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 402-99 |
| Pz-Pr
All Ayes |
*39) | Proposed Agreement with Wasco Union High School District to provide work experience activities to JTPA eligible youth, from July 1, 1999 through June 30, 2000, in an amount not to exceed $25,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 403-99 |
| Pz-Pr
All Ayes |
*40) | Proposed Agreement with Goodwill Industries of South Central California to provide Welfare-to-Work activities, from July 1, 1999 through June 30, 2000, in an amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 404-99 |
| HUMAN SERVICES | ||
| Pz-Pr
All Ayes |
*41) | Proposed Agreement with Kern Community College District for the provision of Economic Development for Small Business, in an amount not to exceed $151,631 (State and Federal Funds) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 405-99 |
| Pz-Pr
All Ayes |
*42) | Proposed Amendment No. 1 for Healthy Start Facilitator Services with Kern County Superintendent of Schools' Office Community Connection for Child Care to extend term of Agreement for an additional year to June 30, 2000, and increase the total compensation in an amount not to exceed $614,240 ($485,665 will be Federal and State monies; Kern County Superintendent of Schools will be responsible for remaining $128,575) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 406-99 |
| KERN MEDICAL CENTER | ||
| Pz-Pr
All Ayes |
*43) | Proposed addition of one (1) full-time Clinical Manager; two (2) part-time Associate/Emergency Medicine; and one (1) full-time Healthcare Applications Analyst II/I; and deletion of one (1) full-time Hospital Supervising Nurse and one (1) full-time Associate/Emergency Medicine, effective June 22, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pr
All Ayes |
44) | Authorization to obtain specified and routine outside medical and related supplies and professional services for Fiscal Year 1999-2000 - ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD; AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SECURE SERVICES AND AUTHORIZED PAYMENT FOR SUCH SERVICES FOR FISCAL YEAR BEGINNING JULY 1, 1999 |
| Pz-Pr
All Ayes |
*45) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTING OF 4644 ACCOUNTS TOTALING $3,802,781.32 AND AUTHORIZED ASSIGNING 4527 ACCOUNTS TOTALING $3,673,116.11 TO COLLECTION AGENCIES |
| LIBRARY | ||
| Pz-Pr
All Ayes |
*46) | Request to temporarily close the Kern County Library, Buttonwillow branch, from Tuesday, July 13 through Thursday, July 15, 1999 to permit necessary repairs to the lighting and the HVAC - APPROVED |
| Pz-Pr
All Ayes |
*47) | Request to appropriate Unanticipated Revenue in the amount of $85,300 from Library Services and $44,559 from Gifts, Donations and State-Aid - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $129,859 IN LIBRARY BUDGET UNIT #6210; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO LIBRARY BUDGET UNIT #6210 IN THE AMOUNT OF $129,859 |
| WITH-
DRAWN |
*48) | Proposed deletion of one (1) full-time Library Technician I/II and one (1) full-time temporary Typist Clerk I/II positions, and addition of one (1) full-time Library Associate; two (2) part-time Library Technician I/II; one (1) full-time Typist Clerk I/II, effective June 22, 1999, in Budget Unit 6210 - |
| MENTAL HEALTH SERVICES | ||
| Pz-Pr
All Ayes |
*49) | Proposed Amendment No. 2 to Agreement No. 463-97 with Anne Sippi Clinic, Inc., for Fiscal Years 1997-2000, to reduce funding limits to adjust for Medi-Cal compensation to contractor, in an amount not to exceed $3,689,992 (a decrease of $337,859) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 407-99 |
| Pz-Pr
All Ayes |
*50) | Proposed Amendment No. 1 to Agreement No. 502-98 with Turning Point of California, Inc., for Fiscal Year 1998-99, to increase funding levels for the provision of intensified substance abuse services for clients living in the Bakersfield area, in an amount not to exceed $44,396 (an increase of $4,396) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 408-99 |
| Pz-Pr
All Ayes |
*51) | Proposed Amendment No. 2 to Agreement No. 516-98 with Medical Doctor Associates, Inc., for Fiscal Year 1999-2000, for the provision of psychiatric services, to extend term of agreement from June 30, 1999 to August 31, 1999, in an amount not to exceed $703,540 (an increase of $92,880) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 409-99 |
| Pz-Pr
All Ayes |
*52) | Proposed Amendment No. 1 to Agreement No. 663-98 with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1998-99, to increase compensation for additional services, in an amount not to exceed $37,500 (an increase of $12,500) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 410-99 |
| Pz-Pr
All Ayes |
*53) | Proposed one-year Agreement with Marsha Greenstein, L.C.S.W., commencing July 1, 1999, for the provision of specialized mental health services to County mentally ill adolescent clients, in an amount not to exceed $30,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 411-99 |
| Pz-Pr
All Ayes |
*54) | Proposed one-year Agreement with Rosie Witt, M.F.T., commencing July 1, 1999, for the provision of specialized mental health services to County mentally ill adolescent clients, in an amount not to exceed $30,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 412-99 |
| Pz-Pr
All Ayes |
*55) | Proposed one-year Agreement with Gary Farber, M.D., commencing July 1, 1999, for the provision of professional psychiatric services to mentally ill clients residing in Kern County, in an amount not to exceed $88,400 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 413-99 |
| Pz-Pr
All Ayes |
*56) | Proposed Agreement with Sycamore Health Care, Inc., for Fiscal Year 1999-2002, for the provision of enhanced residential services for mentally ill clients residing in the Bakersfield and Arvin areas, in an amount not to exceed $712,480 for year one (1999-2000), total contract amount not to exceed $2,137,440 (three-year contract) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 414-99 |
| Pz-Pr
All Ayes |
*57) | Proposed Agreement with Trans-West Security Services, Inc., for Fiscal Year 1999-2000, for the provision of physical security services for Crisis Stabilization Unit, its occupants and clients, located at Mary K. Shell Mental Health Center, in an amount not to exceed $68,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 415-99 |
| Pz-Pr
All Ayes |
*58) | Proposed Agreement with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1999-2000, for the provision of men's residential services for clients residing in their Jason's Retreat facility, in an amount not to exceed $349,178 (State; Federal; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 416-99 |
| Pz-Pr
All Ayes |
*59) | Proposed Agreement with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1999-2000, for the provision of women's residential services to clients residing in their Capistrano facility, in an amount not to exceed $725,868 (State; Federal; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 417-99 |
| Pz-Pr
All Ayes |
*60) | Proposed Agreement with Good Samaritan Hospital Inc., for Fiscal Year 1999-2000, for the provision of a full continuum of psychiatric inpatient hospital services for mentally ill consumers in the metropolitan Bakersfield area (Medi-Cal revenue generating agreement; no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 418-99 |
| Pz-Pr
All Ayes |
*61) | Proposed Agreement with Bakersfield Memorial Hospital Inc., for Fiscal Year 1999-2000, for the provision of a full continuum of psychiatric inpatient hospital services for mentally ill consumers in the metropolitan Bakersfield area (Medi-Cal revenue generating agreement; no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 419-99 |
| Pz-Pr
All Ayes |
*62) | Proposed approval of participant program fee of $795, for Six-Month First Offender Drinking Driver Program, for Fiscal Year 1999-2000 - APPROVED |
| PARKS AND RECREATION DEPARTMENT | ||
| Pz-Pr
All Ayes |
*63) | Proposed addition of one (1) Groundskeeper III position and deletion of one (1) Groundskeeper II position, effective July 3, 1999, no fiscal impact - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pz-Pr
All Ayes |
*64) | Proposed donation of Camp Okihi Amphitheater presented to the Board of Supervisors on June 15, 1999 - ACCEPTED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION |
| PROBATION DEPARTMENT | ||
| Pz-Pr
All Ayes |
*65) | Proposed Agreement with R. Bruce Walker, Ed. D., for psychological screening services, for Fiscal Year 1999-2000, in an amount not to exceed $40,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 420-99 |
| Pz-Pr
All Ayes |
*66) | Proposed Agreement with Alliance Against Family Violence, Inc., to provide services to families experiencing family violence, for Fiscal Year 1999-2000, in an amount not to exceed $79,416 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 421-99 |
| Pz-Pr
All Ayes |
*67) | Proposed Agreement with Alpha House, to provide services to families experiencing family violence, for Fiscal Year 1999-2000, in an amount not to exceed $2,749 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 422-99 |
| Pz-Pr
All Ayes |
*68) | Proposed Agreement with Women's Center-High Desert, Inc., to provide services to families experiencing family violence, for Fiscal Year 1999-2000, in an amount not to exceed $7,835 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 423-99 |
| Pz-Pr
All Ayes |
*69) | Proposed Resolution providing Workers' Compensation benefits to Juvenile Wards, Juvenile Probationers and Juvenile Traffic Offenders - APPROVED; ADOPTED RESOLUTION 99-168 |
| PUBLIC HEALTH SERVICES | ||
| Pz-Pr
All Ayes |
*70) | Letter of intent to participate in the Public Health Training Academy from July 1, 1999 through June 30, 2000, in an amount not to exceed $1,000 - APPROVED; AUTHORIZED PARTICIPATION AND AUTHORIZED DEPARTMENT OF PUBLIC HEALTH, HEALTH OFFICER TO PAY ASSOCIATED COST |
| Pz-Pr
All Ayes |
*71) | Children's Medical Services (CMS) Plan and Budgets for Child Health and Disability Prevention and California Children Services for Fiscal Year 1999-2000, in an amount not to exceed $944,122, Budget Unit 4110, and $2,394,115, Budget Unit 4300, effective July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All Ayes |
*72) | Proposed Amendment No. 1 to Agreement No. 98-14990 with the State Department of Health Services for Medi-Cal Administrative Activities (MAA) for Fiscal Year 1998-1999, effective July 1, 1998 through June 30, 1999, in an amount not to exceed $600,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 424-99 |
| Pz-Pr
All Ayes |
*73) | Proposed retroactive Agreement with the State Department of Health Services, Office of Medi-Cal Procurement, for Medi-Cal Outreach Project in an amount not to exceed $297,791 for Fiscal Year 1998-1999, for the term of January 1, 1999, through September 30, 1999 and $156,242 for Fiscal Year 1999-2000 (prior notification January 19, 1999) (previously approved March 23, 1999, Item No. 44, in the amount of $454,023, returned by the State with the amount changed); rescind approval of Item No. 44 of March 23, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 425-99 |
| Pz-Pr
All Ayes |
*74) | Proposed approval of a sole source purchase, IBM, CISC to RISC transition, Firewall, Host on Demand and Secure Server Installation in an amount not to exceed $25,000 for Fiscal Year 1998-1999 - APPROVED; AUTHORIZED PURCHASING AGENT TO ENTER INTO AGREEMENT UPON APPROVAL AS TO FORM BY COUNTY COUNSEL |
| RETIREMENT ASSOCIATION | ||
| Pz-Pr
All Ayes |
*75) | Proposed amendments to Board of Retirement bylaws and regulations, and proposed Resolution to allow pre-tax employer pickup of employee contributions for instances of service credit purchases - APPROVED; ADOPTED RESOLUTION 99-169 |
| SHERIFF | ||
| Pz-Pr
All Ayes |
*76) | Application to hold a parade, Mojave Chamber of Commerce, in Mojave, on September 18, 1999 - FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN |
| Pz-Pr
All Ayes |
*77) | Request to transfer funds into Sheriff's Designated Aircraft Long Term Maintenance Account 2180, from Budget Unit 2210, Account 7761; no fiscal impact - AUTHORIZED TRANSFER OF $246,617.01 FROM SHERIFF'S BUDGET UNIT 2210, ACCOUNT 7761, TO SHERIFF'S DESIGNATED LONG TERM MAINTENANCE ACCOUNT 2180 |
| Pz-Pr
All Ayes |
*78) | Request to transfer funds into Sheriff's Designated Vehicle Replacement Account 2162 from Budget Unit 2210, Account 7745; No fiscal impact - DIRECTED AUDITOR-CONTROLLER TO MOVE BY JOURNAL VOUCHER BALANCES IN THE CURRENT FISCAL YEAR 1998-99 APPROPRIATIONS TO THE ACCOUNT DESIGNATIONS SET UP FOR THE SHERIFF'S DEPARTMENT AS FOLLOWS: FROM BUDGET UNIT 2210 SERVICES & SUPPLIES ACCOUNT 7745, TOTAL: $300,000; TO FUND 00001 ACCOUNT DESIGNATION SHERIFF VEHICLE REPLACEMENT 2162 |
| SUPERIOR COURT | ||
| Pz-Pr
All Ayes |
*79) | Proposed addition of one (1) Deputy Court Clerk I/II, effective June 22, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pz
All Ayes |
80) | Request for Closed Session regarding Meet and Confer, CCAPE - |
| Pr-Pe | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS
BOARD OF SUPERVISORS - COUNTY OF KERN
1115 Truxtun Avenue Bakersfield, California
Regular Meeting Tuesday, June 22, 1999 | ||
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2:00 P.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
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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 | |
| 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]) - SUPERVISOR PEREZ COMMENTED ON AGENDA ITEM #11 APPROVING ROAD CONSTRUCTION ON CALIENTE CREEK AND COMMENDED THE ROADS DEPARTMENT FOR EXPEDITING THIS PROJECT | |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Amendment of the Land Use, Open Space and Conservation Element, the Maximum Allowed Land Use Density Table of the Kern County General Plan, the Metropolitan Bakersfield 2010 General Plan, the Willow Springs Specific Plan and Circulation Element; Other Items as Cited Which Include Amendments of Certain Zoning Maps and Applications and Proceedings; and to Rescind Development Agreement (Ordinance G-6147) | ||
| Pr-Pz
All Ayes |
*3) | Request from Kernross Estates by L.C.I. Corporation to
increase the residential density from one dwelling unit
per acre to a maximum of ten dwelling units per acre and
to allow a change in permitted uses from Residential to
Commercial on three acres. The applicant proposes to
develop an 18-hole golf course and 933 dwelling units on
a 300-acre parcel located on the south side of Gaskell
Road, between 110th Street West and 120th Street West,
Willow Springs area (SD2)
Specific Request: (1) Amend the Willow Springs Specific Plan from Map Code(s) 5.5/2.8 and 5.4/2.8 to Map Code(s) 5.3/4.4/2.8 and 6.2/4.4/2.8; amend classification of Gaskell Road, west of 90th Street West, from an Expressway to Major Highway road classification (SPA No. 11, Map No. 232) (2) A change in zone classification from E(1)CL FPS [E(1)RS CL FPS and E(1/4)CL FPS in suspense] to SP(ZCC No. 28, Map No. 232) (3) Adopt a Special Plan for a primarily residential development, an 18-hole golf course, and a three-acre neighborhood commercial area (Adoption of a Special Plan) (4) Rescind Development Agreement (Ordinance G-6147) (Negative Declaration; Published Rosamond Weekly News) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION; ADOPTED RESOLUTIONS 99-170 AND 99-171 AND ENACTED ORDINANCES G-6605, G-6606 AND G-6607 APPROVING AMENDMENT OF THE WILLOW SPRINGS SPECIFIC PLAN, RECLASSIFICATION OF GASKELL ROAD, ZONE CHANGE, SPECIAL PLAN, RESCINDING DEVELOPMENT AGREEMENT (ORDINANCE G-6147) |
| Pa-Pr
All Ayes |
4) | Request from Robinson-Grogg Partnership by Cliff Raley to
allow the development of a private landfill on 112 acres
of property located east of State Route 65 and southwest
of James Road, north of Bakersfield (SD3)
Specific Request: (1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) SI to Map Code(s)P-SW (GPA No. 12, Map No. 81) (2) A Conditional Use Permit to allow a private landfill in an M-2 PD District (CUP No. 37, Map No.81) (Continued on Page 14) |
| (Continued from Page 13)
(Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; WARREN HAUPT FOR ROBINSON-GROGG HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 99-170 AND 99-172 APPROVING GENERAL PLAN AMENDMENT AND CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS, NOT TO BECOME EFFECTIVE UNLESS, PRIOR TO JULY 6, 1999, THE PROPERTY OWNER(S), OR THEIR REPRESENTATIVE, SIGNS AND FILES THE REQUIRED INDEMNIFICATION AGREEMENT WITH THE PLANNING DEPARTMENT | ||
| Pr-Pz
All Ayes |
*5) | Request from Kyle Carter Homes, Inc., by Porter-Robertson
Engineering and Surveying to change the permitted uses
from Public Facility to Commercial on 4-1/2 acres and to
permit a real estate sales office with three model homes
on 1-1/2 acres located on the south side of Olive Drive,
east of Victor Avenue, in northwest Bakersfield (SD3)
Specific Request:
(1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code P to Map Code OC (GPA No. 5, Map No. 102-15) (2) A change in zone classification from A-1 to CO PD (ZCC No. 24, Map No. 102-15) (3) A Precise Development Plan for the development of a real estate sales office, including three model homes, in a CO PD District (PD Plan No. 15, Map No. 102-15) (General Rule, Section 15061(b)(3); Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTIONS 99-170, 99-173 AND 99-174 AND ENACTED ORDINANCE G-6608 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED, APPROVING PRECISE DEVELOPMENT PLAN SUBJECT TO CONDITIONS |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Pr-Pz
All Ayes |
*6) | Request from Oak Creek Energy Systems, Inc., by Harold M.
Romanowitz, PE, to move an existing wind park onto 55
acres in the Tehachapi mountains from a nearby 61-acre
site, and requesting permission for the 22 new wind
machines to be located closer to property lines and
public easements than usually allowed by the Zoning
Ordinance, located on both sides of Tehachapi Willow
Springs Road, south of Oak Creek Road, Mojave (SD2)
Specific Request: (a) A change in zone classification from A WE to A and from E(20) RS to A WE (ZCC No. 58, Map No.198) (b) A Zone Variance to allow various reductions in setbacks for 22 wind machines with a maximum height of 270 feet in an A WE District (ZV No. 25, Map No. 198) (Negative Declaration; Published Tehachapi News) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 99-175 AND 99-176 AND ENACTED ORDINANCE G-6609 APPROVING ZONE CHANGE AND ZONE VARIANCE AS REQUESTED |
| Pr-Pz
All Ayes |
*7) | Request from Fred Gerdeman to re-establish the right to
keep large animals on 0.65 acre located at 5624 Brookdale
Avenue, Bakersfield (SD3) Specific Request:
A change in zone classification from E(1/4) to E(1/2) RS (ZCC No. 23, Map No. 102-15) (General Rule, Section 15061(b)(3)); Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-177 AND ENACTED ORDINANCE G-6610 APPROVING ZONE CHANGE AS REQUESTED |
| Pe-Pa
All Ayes |
8) | Request from Todd S. Hunter to change the permitted uses
from 6,000 sq.ft. minimum lot size Residential to 1/2-acre minimum lot size Residential, with the right to keep
large animals, on a 3/4-acre lot, located at 3500 Montana
Trail, Frazier Park (SD4)
Specific Request: A change in zone classification from R-1 to E(1/2) RS (ZCC No. 16, Map No. 238-36) (Categorically Exempt, Section 15303; Published Mountain Enterprise) - OPENED HEARING; TODD S. HUNTER HEARD; CLOSED HEARING; CONTINUED TO TUESDAY, JULY 6, 1999, AT 2:00 P.M. |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Land Use | ||
| S.D. #3 | ||
| Pr-Pz
All Ayes |
*9) | Proposed recommendation to amend the Kern River Plan Element, located at the southwest corner of Stockdale Highway and Buena Vista Road, within the City of Bakersfield (13.65 acres) - APPROVED; AUTHORIZED PLANNING TO FORWARD A LETTER TO THE CITY OF BAKERSFIELD RECOMMENDING APPROVAL OF GENERAL PLAN AMENDMENT AND ZONE CHANGE P99-0203 |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services | ||
| S.D. #5 | ||
| Pr-Pz
All Ayes |
*10) | Request to form County Service Area No. 92 (Zones of Benefit No.'s 1 and 2), to maintain landscaping, drainage and street lighting, South Union Avenue from Ming Avenue to Belle Terrace - APPROVED; ADOPTED RESOLUTION 99-178; AUTHORIZED ENGINEERING & SURVEY SERVICES TO FILE NECESSARY DOCUMENTS WITH LOCAL AGENCY FORMATION COMMISSION |
| RESOURCE MANAGEMENT AGENCY
Roads Department | ||
| S.D. #2 | ||
| Pr-Pz
All Ayes |
*11) | Contract No. 99038, accept low bid of S. Bennett Construction, Inc., for construction on Caliente Creek Road between 0.5 miles and 6.3 miles east of Caliente-Bodfish Road, in an amount not to exceed $417,187.50 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| Pr-Pz
All Ayes |
*12) | Proposed no stopping zone in the median between S.R. 202 (Valley Blvd.) and Valley Blvd. Frontage Road, at the request of Tehachapi Surgery Center, Inc. - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE |
| S.D. #4 | ||
| Pr-Pz
All Ayes |
*13) | Request from Dan Hay, property owner at 6625 Kane Way, for a permit to relocate six (6) mature palm trees - APPROVED SUBJECT TO THE FOLLOWING CONDITIONS: 1) NO TREES SHALL OBSTRUCT THE SIGHT DISTANCE AT THE DRIVE APPROACH; 2) THE TREES SHALL BE REMOVED AT PROPERTY OWNER'S EXPENSE IF DAMAGE TO ROAD OCCURS OR IF ROAD IS WIDENED IN THE FUTURE; AND 3) ALL MAINTENANCE OF THE TREES SHALL BE AT PROPERTY OWNER'S EXPENSE |
| S.D.'s #3, #4 & #5 | ||
| Pr-Pz
All Ayes |
*14) | Contract No. 99039, accept low bid of Griffith Company for construction of Asphalt Concrete Overlay at various locations in the Bakersfield area, in an amount not to exceed $401,401 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| WASTE MANAGEMENT | ||
| S.D. #1 | ||
| Pr-Pz
All Ayes |
*15) | Proposed Contract No. 99028 with LFG&E International for construction of the Landfill Gas Collection System at the McFarland-Delano Sanitary Landfill, in an amount not to exceed $169,428 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 426-99 |
| S.D. #2 | ||
| Pr-Pz
All Ayes |
*16) | Proposed Contract No. 99027 with LFG&E International for construction of the Landfill Gas Collection System at the Arvin Sanitary Landfill, in an amount not to exceed $355,047 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 427-99 |
| Pr-Pz
All Ayes |
*17) | Proposed Resolution to amend the Kern County Non-Disposal Facility Element to allow expansion of the Community Recycling and Resource Recovery facility and set Public Hearing for Tuesday, July 13, 1999, at 2:00 p.m. - ADOPTED RESOLUTION 99-179; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING |
| S.D. #4 | ||
| Pr-Pz
All Ayes |
*18) | Proposed Agreement with the California Department of Corrections for waste disposal from Wasco State Prison, in an amount not to exceed $11,000, for Fiscal Years 1999-2001 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 428-99 |
| All S.D.'s | ||
| Pr-Pz
All Ayes |
*19) | Proposed Agreement with the City of Bakersfield for County co-sponsorship of the Mt. Vernon Green Waste Recycling Facility, in an amount not to exceed $450,000, for Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 429-99 |
| Pr-Pz
All Ayes |
*20) | Proposed ordinance adding subsections (94) and (95) to Section 10.16.041 of the Kern County Ordinance Code concerning no stopping on Evergreen Street - ENACTED ORDINANCE G-6611 |
| Pr-Pz
All Ayes |
*21) | Budget Transfers - APPROVED #269 THROUGH #284 |
| Pr-Pz
All Ayes |
*22) | Minutes for week of May 31, 1999 - APPROVED WITH CORRECTIONS TO TUESDAY, JUNE 1, 1999, 9:00 A.M., ITEM #17, TO AMEND PROJECT NUMBER TO (1650.7228); AND TUESDAY, JUNE 1, 1999, 2:00 P.M., ITEM #16, TO DELETE AGREEMENT NUMBER |
| Pr-Pz
All Ayes |
*23) | Miscellaneous Letters and Documents - FILED |
| Pr-Pz
All Ayes |
*24) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pr-Pz
All Ayes |
*25) | Claims and Lawsuits filed with and referred by Clerk of
the Board - APPROVED AND FILED
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| Pz-Pr | ADJOURNED TO TUESDAY, JUNE 29, 1999, AT 9:00 A.M.
_______________________________ Clerk of the Board _______________________________ Chairman, Board of Supervisors | |
| 23) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Report of current internal controls and financial records of the Sheriff-Coroner Department Executive Summary | |
| Community Development | ||
| B) | County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Salvador Espinoza and Delia Espinoza | |
| C) | County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Teresa Ann Ferrell Dawson and Raymond Ferrell | |
| Grand Jury | ||
| D) | 1998-99 Grand Jury Final Report re Kern County Sheriff/Mojave Substation - (Copies to each Supervisor, CAO and Sheriff) | |
| E) | 1998-99 Grand Jury Final Report re Kern Family Health Care - (Copies to each Supervisor, CAO and KFHC) | |
| F) | 1998-99 Grand Jury Final Report re County Administrative Office, Information Technology Services (Copies to each Supervisor, CAO and CAO-ITS) | |
| G) | 1998-99 Grand Jury Final Report re Hart Memorial Park and Buena Vista Aquatic Recreation Area (Copies to each Supervisor, CAO and Parks Department) | |
| H) | 1998-99 Grand Jury Final Report re Lerdo Minimum Detention Facility (Copies to each Supervisor, CAO and KCSO) | |
| I) | 1998-99 Grand Jury Final Report re Farm and Home Advisors Office (Copies to each Supervisor, AO and Farm & Home Advisor) | |
| J) | 1998-99 Grand Jury Final Report re County Administrative Office, Administrative Analysts (Copies to each Supervisor and CAO) | |
| K) | 1998-99 Grand Jury Final Report re General Services Division, Purchasing (Copies to each Supervisor, CAO and General Services) | |
| L) | 1998-99 Grand Jury Final Report re General Services Division, Reprographics (Copies to each Supervisor, CAO and General Services) | |
| Miscellaneous | ||
| M) | Letter from Senator Charles S. Poochigian re fiscal impact of major local government relief measures in state budget negotiations (Copies to each Supervisor and CAO) | |
| N) | Letter from Assemblyman Roy Ashburn to CHP Commissioner re need for increased patrols on Highway 46 (Copies to each Supervisor, CAO, RMA and Roads) | |
| O) | Letter from Assemblyman Roy Ashburn to California Department of Transportation re need for increased patrols on Highway 46 (Copies to each Supervisor, CAO, RMA and Roads) | |
| P) | Letter from Robert E. Murray to Brown Armstrong, CPA, re the Community Redevelopment Law (Copies to each Supervisor and CAO) | |
| Q) | Letter from Sonitrol to Sheriff's Department re Sonitrol's Recognition of Law Enforcement Officers Program (Copies to each Supervisor and CAO) | |
| R) | Letter from MobilComm re their new corporate structure and single legal name of Mobile Communications Corporation of America (Copy to General Services) | |
| S) | Letter from Hal T. Williams re the Meridian Ranch (Copies to each Supervisor and CAO) | |
| T) | Correspondence from Bill Free | |
| U) | Agenda of meeting from Kern County Mental Health Board on Monday, June 28, 1999, and Minutes of meeting on Monday, May 24, 1999 (Copies to each Supervisor and CAO) | |
| V) | Agenda of meeting from Kern County Mental Health Board Adult Committee on Wednesday, June 16, 1999, and Minutes of meeting on Wednesday, May 19, 1999 (Copies to each Supervisor and CAO) | |
| W) | Notice from Bureau of Reclamation re scoping report for the Central Valley Project long-term contract renewal (Copies to each Supervisor, CAO, ESS and Planning) | |
| X) | Report from Kern County Water Agency re 1999-2000 Preliminary Budget (Copies to each Supervisor and CAO) | |
| Y) | Notice from Department of Parks and Recreation re revision and update of Comprehensive Statewide Historic Plan for California (Copies to each Supervisor and CAO) | |
| Z) | Notice from So. California Gas Company re Application No. 99-05-044, notice to customers of proposed increase in rates (Copies to each Supervisor, CAO, General Services and County Counsel) | |
| 24) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Applications for alcohol beverage licenses: Mariscos La Paz, 1004 High Street, Delano; Rite Aid, NWC Airport Drive & Olive Drive, Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| 25) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of R. A. Hildebrand Farms vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Michael W. Turnipseed, Partner, Valley Cherry Sales vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of David J. Turnipseed, Partner, Valley Cherry Sales vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Western Ag Specialists vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Joe Valencia vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Coleman & Gomez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Bradley M. Parsons vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Timothy Wampler & Denise Stubblefield vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Robert L. Bonner vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Alvaro Alvarez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |