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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, June 29, 1999 | ||
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9:00 A.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Peterson 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 | ||
| Pz-Pe All Ayes |
1) | Request of Kern County Child & Family Services Agency for approval of allocation of restricted funds for the Child Abuse Prevention, Intervention & Treatment (CAPIT) and Community Based Family Resource Services (CBFRS) Programs, at the recommended levels, for State Fiscal Years 1999-2002 - STEVE SANDERS, EXECUTIVE DIRECTOR, KERN COUNTY CHILD & FAMILY SERVICES AGENCY; AND BARBARA RIFLE, HENRIETTA WEILL CHILD GUIDANCE CLINIC, HEARD; APPROVED |
| Pr-Pa All Ayes |
*2) | Appointment of Lorene Thomas (replacing Lois Freeman) as Tenant Commissioner Member to the Housing Authority, term to expire February 10, 2001 - MADE APPOINTMENT |
| Pr-Pa All Ayes |
*3) | Appointment of David A. Torres (replacing Angel Sumaya) as Fifth District Member to the Human Relations Commission, term to expire January 8, 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 | |
Pe-Pa All Ayes |
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 PETERSON ANNOUNCED THAT THE STATE BUDGET IS
EXPECTED TO BE ADOPTED TODAY WITH AN ESTIMATED $1.5
MILLION TO KERN COUNTY REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO AGGRESSIVELY PURSUE FUNDING FROM THE STATE INFRASTRUCTURE BANK FOR COUNTYWIDE IMPROVEMENTS SUPERVISOR PEREZ STATED THAT INFRASTRUCTURE BANK FUNDING WAS MADE POSSIBLE THROUGH THE PROPERTY TAX REVENUES TAKEN FROM LOCAL GOVERNMENT OVER THE PAST TWO YEARS SUPERVISOR PEREZ FURTHER REPORTED THAT HE WILL BE ATTENDING A NORTHERN CALIFORNIA SUPERVISORS ASSOCIATION MEETING NEXT WEEK REPRESENTING CSAC REGARDING THE FISCAL RELATIONSHIP BETWEEN LOCAL GOVERNMENT AND THE STATE SUPERVISOR PETERSON COMMENDED THE EFFORTS BY SUPERVISOR PEREZ IN PURSUING THE RETURN OF PROPERTY TAX TO LOCAL GOVERNMENT |
AGING AND ADULT SERVICES | ||
| Pr-Pa All Ayes |
*6) | Proposed California Department of Aging Contract Number CB-9900-33 for Community Based Service Program - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 430-99; AUTHORIZED AGING AND ADULT SERVICES DEPARTMENT DIRECTOR TO TRANSMIT OLDER CALIFORNIA ACT TERMS AND CONDITIONS TO CALIFORNIA DEPARTMENT OF AGING |
| Pr-Pa All Ayes |
*7) | Proposed amendment to Section 2.22.030 of Chapter 2.22 of the Ordinance Code designating Aging and Adult Services Department Director as Ex-Officio Public Guardian - WAIVED READING; INTRODUCED ORDINANCE |
| Pr-Pa All Ayes |
*8) | Proposed designation of the Aging and Adult Services Department Director as Public Conservator - APPROVED; APPOINTED DIRECTOR OF AGING AND ADULT SERVICES DEPARTMENT TO PUBLIC CONSERVATOR EFFECTIVE JULY 1, 1999 |
Pr-Pa All Ayes |
*9) | Proposed Agreement with Richard Prado Senior Center for Senior Nutrition Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $232,432 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 431-99 |
| Pr-Pa All Ayes |
*10) | Proposed Agreement with City of Ridgecrest for Senior Nutrition Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $145,303 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 432-99 |
| Pr-Pa All Ayes |
*11) | Proposed Agreement with Around the Clock Care for Homemaker Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $23,833 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 433-99 |
| Pr-Pa All Ayes |
*12) | Proposed Agreement with Around the Clock Care for Linkages and Respite Purchase of Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $156,958 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 434-99 |
| Pr-Pa All Ayes |
*13) | Proposed Agreement with Mexican American Opportunity Foundation for Foster Grandparent and Senior Companion Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $89,767 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 435-99 |
| Pr-Pa All Ayes |
*14) | Proposed Agreement with Alzheimer's Disease Association of Kern County for Alzheimer's Day Care Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $80,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 436-99 |
| Pr-Pa All Ayes |
*15) | Proposed Agreement with Alzheimer's Disease Association of Kern County for Adult Day Care/Respite Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,409 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 437-99 |
| Pr-Pa All Ayes |
*16) | Proposed Agreement with City of Delano for Nutrition Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $144,159 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 438-99 |
| Pr-Pa All Ayes |
*17) | Proposed Agreement with North Bakersfield Recreation and Park District for Nutrition Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $272,060 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 439-99 |
| Pr-Pa All Ayes |
*18) | Proposed Agreement with North Bakersfield Recreation and Park District for Homemaker Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $61,438 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 440-99 |
| Pr-Pa All Ayes |
*19) | Proposed Agreement with Homemaker Service of Indian Wells Valley for Information and Referral Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $20,924 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 441-99 |
| Pr-Pa All Ayes | *20) | Proposed Agreement with Homemaker Service of Indian Wells Valley for Adult Day Care/Respite Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $7,113 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 442-99 |
| Pr-Pa All Ayes |
*21) | Proposed Agreement with Homemaker Service of Indian Wells Valley for Homemaker Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $16,257 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 443-99 |
| Pr-Pa All Ayes |
*22) | Proposed Agreement with Homemaker Service of Indian Wells Valley for Case Management, from July 1, 1999 through June 30, 2000, in an amount not to exceed $5,502 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 444-99 |
| Pa-Pe All Ayes |
23) | Notification of anticipated retroactive Agreement with Kern County Economic Opportunity Corporation, Inc. for Brown Bag Program - RECEIVED AND FILED |
| Pa-Pe All Ayes |
24) | Notification of anticipated retroactive Agreement with Shafter Recreation and Park District for Nutrition Services - RECEIVED AND FILED |
| Pa-Pe All Ayes |
25) | Notification of anticipated retroactive Agreement with Westside Recreation and Park District for Nutrition Services - RECEIVED AND FILED |
| Pa-Pe All Ayes |
26) | Notification of anticipated retroactive Agreement with Greater Bakersfield Legal Assistance, Inc., for Legal Services - RECEIVED AND FILED |
| Pa-Pe All Ayes |
27) | Notification of anticipated retroactive Agreement with Greater Bakersfield Legal Assistance, Inc., for Ombudsman Services - RECEIVED AND FILED |
| Pa-Pe All Ayes |
28) | Notification of anticipated retroactive Agreement with Interim Healthcare for Homemaker Services - RECEIVED AND FILED |
| Pa-Pe All Ayes |
29) | Notification of anticipated retroactive Agreement with Valley Caregiver Resource Center for Homemaker Services - RECEIVED AND FILED |
| NOTE: RON ERREA INTRODUCED DENISE SPRAGUE, AGING & ADULT SERVICES, WHO RECENTLY COMPLETED A 100-MILE ENDURANCE RUN REPRESENTING KERN COUNTY; DENISE SPRAGUE HEARD | ||
| ASSESSOR-RECORDER | ||
| Pr-Pa All Ayes |
*30) | Proposed renewal Agreement with Exigent Computer Group for continued computer programming services on Recorder's AS-400 computer, for Fiscal Year 1999-2000, in an amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 445-99 |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pr-Pa All Ayes |
*31) | Appropriation of unanticipated revenue in the amount of $30,000 for travel and transportation costs - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $30,000 IN BUDGET UNIT 1115, FUND 00001, REVENUE CODE 5313; APPROVED BUDGET TRANSFER REDUCING APPROPRIATED INTRAFUND CHARGES BY $30,000 IN BUDGET UNIT 1115 |
| BOARD OF SUPERVISORS | ||
| Pr-Pa All Ayes |
*32) | Proposed Resolution from Supervisor Perez in support of the Antelope Valley Alignment and the Palmdale Station components of the proposed high speed rail - ADOPTED RESOLUTION 99-180 |
| CLERK OF THE BOARD | ||
| Pr-Pa All Ayes |
*33) | Proposed Conflict of Interest Code for Children and Families First Commission - APPROVED |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pr-Pa All Ayes |
*34) | Proposed Amendment No. 3 to Agreement with David M. McCleerey, dba Employee Benefit Consulting, for County employee health benefits consulting services, to extend contract through June 30, 2002 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 446-99 |
| Pr-Pa All Ayes |
*35) | Proposed approval of three-year group term life and accidental death and dismemberment insurance policy for eligible employees with ReliaStar Life Insurance Company - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pr-Pa All Ayes |
*36) | Request to support California State Association of Counties lapel pin design and slogan contest entries - APPROVED; REFERRED TO CAO FOR IMMEDIATE TRANSMITTAL TO CSAC |
| Pr-Pa All Ayes |
*37) | Board of Supervisors' response to 1998-99 Grand Jury final reports on Jamison Children's Center, City of Ridgecrest (Teen Court and Juvenile Justice Facility), Human Services, Mental Health, Airports, and Engineering and Survey Services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER TO PRESIDING JUDGE OF SUPERIOR COURT |
| Pr-Pa All Ayes |
*38) | Request for contribution from the Arts Council of Kern for financial support in FY 1999-2000 in the amount of $25,000 - RECEIVED AND FILED |
| Pr-Pa All Ayes |
*39) | Request for cancellation of all general designations in Sheriff Training (Fund #00182), Automated County Warrant System (Fund #00188), Domestic Violence Program (Fund #00190), and Court Auto/Micrographics (Fund #00194) to avoid negative balances in these funds as of June 30, 1999 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO RELEASE DESIGNATED FUNDS |
| Pr-Pa All Ayes |
*40) | Application for Grant Funding from the United States Department of Justice in the amount of $642,646 - AUTHORIZED CAO TO SUBMIT APPLICATION AND COORDINATE NECESSARY ADMINISTRATIVE PROCESSES TO RECOMMEND USE OF FUNDING RECEIVED |
| Pr-Pa All Ayes |
*41) | Request for approval of Memorandum of Understanding with Kern County Coordinated Trial Courts for Fiscal Years 1998-99, 1999-2000, and 2000-01 for County support services - CONTINUED TO TUESDAY, JULY 6, 1999, AT 9:00 A.M. |
| Pr-Pe All Ayes |
42) | Capital projects financing report and debt capacity review - AUTHORIZED CAO TO PROCEED WITH ISSUANCE OF CERTIFICATES OF PARTICIPATION TO FINANCE PHASE II OF COUNTYWIDE COMMUNICATIONS SYSTEM REPLACEMENT PROJECT, AND KERN MEDICAL CENTER SEISMIC UPGRADE, CENTRAL PLANT REPLACEMENT, AND SAGEBRUSH FAMILY PRACTICE CLINIC PROJECTS; REFERRED TO CAO AND COMMUNITY DEVELOPMENT DEPARTMENT THE CONTINUED DEVELOPMENT OF FINANCING OF PUBLIC HEALTH FACILITY REPLACEMENT THROUGH HUD SECTION 108 LOAN PROGRAM; REFERRED TO CAO AND AIRPORTS THE CONTINUED DEVELOPMENT OF A FINANCING PLAN FOR MEADOWS FIELD TERMINAL REPLACEMENT PROJECT; REFERRED TO CAO TO REPORT BACK WITH A RECOMMENDATION TO ESTABLISH A FISCAL LIMIT ON LONG TERM DEBT CAPACITIES |
| Legislative Matters | ||
| Pr-Pa All Ayes |
*43) | AB 1002: Natural gas surcharge for public purpose programs - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE COMMUNICATING BOARD'S POSITION |
| Pr-Pa All Ayes |
*44) | AB 358 and AB 484: State tax credits for California film products - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE COMMUNICATING BOARD'S POSITION |
| Pr-Pa All Ayes |
*45) | AB 1303: Discretion to appoint chief probation officer - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE COMMUNICATING BOARD'S POSITION |
| COUNTY ADMINISTRATIVE OFFICE General Services Division S.D. #1 | ||
| Pr-Pa All Ayes |
*46) | (1960.8196) Change Order No. 2 for the Shafter/Wasco Courtroom addition and communications upgrade, providing for an increase of $3,973.88 and allowing additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pr-Pa All Ayes |
*47) | Proposed Agreement for use of a portion of Breckenridge Mountain Communications Base Station with KGET, Inc., permitting equipment operation from a portion of County's communications building and towers for a four-year term, from July 1, 1999 through June 30, 2003 - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 447-99 |
| S.D. #3 | ||
| Pr-Pa All Ayes |
*48) | Proposed Lease Agreement with Kyle Carter Homes, Inc., permitting construction of three (3) temporary model homes and operation of a sales office on vacant County property at Olive Drive and Victor Street - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061(b)(3); DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 448-99 |
| S.D. #5 | ||
| Pr-Pa All Ayes |
*49) | (1650.7095) Proposed Agreement with Southern Air Conditioning, for the Kern Crossroads Facility HVAC System Replacement, in an amount not to exceed $278,490 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 449-99 |
| Pr-Pa All Ayes |
*50) | (8997.7001CW) Change Order No. 2 for the Kern Medical Center Third Floor "B" Wing Remodel, providing for an increase of $10,296 and allowing additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pr-Pa All Ayes |
*51) | (8997.7001DF) Proposed Agreement with Ladco Construction, Inc., for Kern Medical Center Basement & First Floor Fire Suppression System at "B" and "C" Wings, in an amount not to exceed $379,939 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 450-99 |
| Pr-Pa 3 Ayes 2 Noes/ Pe-Mc |
52) | Proposed Lease Agreement with Kern County Employees' Retirement Association for use of space at 1115 Truxtun Avenue for 5-year term with an option to renew for an additional 5 years (from 6/15/99) - CHRIS STEWART, PRESIDENT, KEDC; JIM MAPLES, ASSESSOR-RECORDER; BLUE O'CONNER, HEARD; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 451-99 |
| All S.D.'s | ||
| Pr-Pa All Ayes |
*53) | Proposed revised date for position deletion in the Fleet Services Division, Budget Unit 8950 - APPROVED REVISED DATE OF JANUARY 9, 2000, FOR DELETION OF THE AUTOMOTIVE DISPATCHER & SERVICE WRITER POSITION; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| DISTRICT ATTORNEY | ||
| Pr-Pa All Ayes |
*54) | Proposed Resolution authorizing application for Worker's Compensation Insurance Fraud Prevention Program grant funding from the California Department of Insurance - APPROVED; ADOPTED RESOLUTION 99-181 |
| Pr-Pa All Ayes |
*55) | Proposed renewal of Notary Public Commission for Carla McGowan - APPROVED; AUTHORIZED DISTRICT ATTORNEY TO CERTIFY REAPPOINTMENT AND COMMISSION OF CARLA McGOWAN AS NOTARY PUBLIC; AUTHORIZED AUDITOR TO PAY RELATED CHARGES |
| Pr-Pa All Ayes |
*56) | Proposed Agreement with Triple-J Services, Inc., to provide specialized computer programming and technical development services for the KIDZ Automated Child Support System project, in an amount not to exceed $500,000, from July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 452-99 |
| Pr-Pa All Ayes |
*57) | Proposed Agreement with Eclipse Solutions, Inc., to provide specialized computer programming and technical development services for the KIDZ Automated Child Support System project, in an amount not to exceed $1,000,000, from July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 453-99 |
| Pr-Pa All Ayes |
*58) | Proposed Agreement with Sherman Consulting Services to provide specialized computer programming and technical development services for the KIDZ Automated Child Support System project, in an amount not to exceed $300,000, from July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 454-99 |
| Pr-Pa All Ayes |
*59) | Proposed Agreement with MIT Software Enterprises to provide specialized computer programming and technical development services for the KIDZ Automated Child Support System project, in an amount not to exceed $300,000, from July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 455-99 |
| Pr-Pa All Ayes |
*60) | Proposed Agreement with Synergy Consulting, Inc., to provide specialized computer programming and technical development services for the KIDZ Automated Child Support System project, in an amount not to exceed $2,000,000, from July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 456-99 |
| Pr-Pa All Ayes |
*61) | Proposed Agreement with Metamor Business Solutions to provide specialized computer programming and technical development services for the KIDZ Automated Child Support System project, in an amount not to exceed $500,000, from July 1, 1999 through June 30, 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 457-99 |
| EMERGENCY MEDICAL SERVICES Hearing | ||
| Pz-Pa All Ayes |
62) | Public Hearing on EMS Fee Ordinance Changes, Fiscal Year 1999-2000 - OPENED HEARING; GENE TACKETT FOR HARVEY HALL, HALL AMBULANCE, HEARD IN SUPPORT OF RECOMMENDATION; CLOSED HEARING; APPROVED; ENACTED ORDINANCE G-6612 |
| Pr-Pa All Ayes |
*63) | Emergency Medical Services Annual Report - RECEIVED AND FILED |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pa-Pr All Ayes |
64) | Notification of anticipated retroactive approval of Agreement with Henkels & McCoy, Inc. - RECEIVED AND FILED |
| Pr-Pa All Ayes |
*65) | Proposed Amendment No. 2 to Subgrant Agreement No. 432-98 with the Kern High School District for Title III 40% Governor's Discretionary Freeze Project funds to provide immediate and short-term employment to eligible individuals in Kern County affected by the 1998 citrus freeze disaster, increasing the total compensation to $759,620 (an increase of $90,000), Fiscal Year 1998-99 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 458-99 |
| Pr-Pa All Ayes |
*66) | Proposed Amendment No. 3 to Subgrant Agreement No. 438-98 with Proteus, Inc. for JTPA Title III 40% Governor's Discretionary Freeze Project funds to provide immediate and short-term employment to eligible individuals in northern Kern County affected by the 1998 citrus freeze disaster, increasing the total compensation to $1,325,712 (an increase of $43,000), Fiscal Year 1998-99 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 459-99 |
| Pr-Pa All Ayes |
*67) | Proposed Amendment No. 4 to Subgrant Agreement No. 437-98 with the Mexican American Opportunity Foundation for JTPA Title III 40% Governor's Discretionary Freeze Project funds to provide immediate and short-term employment to eligible individuals in Kern County affected by the 1998 citrus freeze disaster, increasing the total compensation to $2,414,132 (an increase of $88,000), Fiscal Year 1998-99 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 460-99 |
| Pr-Pa All Ayes |
*68) | Proposed retroactive Agreement with Proteus, Inc. to provide employment and training services to dislocated agricultural workers in Kern, Fresno, Kings, and Tulare Counties, from April 1, 1999 through January 31, 2000, in an amount not to exceed $1,104,524 (prior notification on March 16, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 461-99 |
| Pr-Pa All Ayes |
*69) | Proposed Subgrant Agreement with Mojave Unified School District to provide work experience for 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 462-99 |
| Pr-Pa All Ayes |
*70) | Proposed Subgrant Agreement with the Kern Community College District to provide classroom training, supportive services and payments for JTPA and Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $1,459,198 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 463-99 |
| Pr-Pa All Ayes |
*71) | Proposed Subgrant Agreement with the Lodging Industry Training Center to provide training for JTPA and Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $105,326 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 464-99 |
| Pr-Pa All Ayes |
*72) | Proposed Subgrant Agreement with ARBOR, Inc. to provide training and placement activities for JTPA and Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $227,958 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 465-99 |
| Pr-Pa All Ayes |
*73) | Proposed Subgrant Agreement with Ebony Counseling Center to provide outreach, training, and referral activities for JTPA eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $95,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 466-99 |
| Pr-Pa All Ayes |
*74) | Proposed Subgrant Agreement with Proteus, Inc. to provide training, job placement, and supportive services for JTPA and Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $1,096,887 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 467-99 |
| Pr-Pa All Ayes |
*75) | Proposed Subgrant Agreement with the Kern County Superintendent of Schools to provide computer training and work experience for JTPA eligible migrant farmworker youth, from July 1, 1999 through June 30, 2000, in an amount not to exceed $55,946 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 468-99 |
| Pr-Pa All Ayes |
*76) | Proposed Subgrant Agreement with the Kern High School District to provide classroom training and work experience activities for JTPA and Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $907,720 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 469-99 |
| Pr-Pa All Ayes |
*77) | Request to accept grant from the U.S. Department of Labor-Employment and Training Administration for Youth Offender Demonstration Project, from May 31, 1999 through May 31, 2001, in the amount of $300,000, (prior notification on June 15, 1999) - ACCEPTED; AUTHORIZED ETR DIRECTOR TO SIGN |
| HUMAN SERVICES | ||
| Pr-Pa All Ayes |
*78) | Proposed Agreement with the Kern Economic Development Corporation for the provision of Economic Development and Job Creation Services for CalWORKs Participants, in an amount not to exceed $699,996, Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 470-99 |
| Pr-Pa All Ayes |
*79) | Proposed Amendment No. 1 to Agreement No. 455-98 with Clinica Sierra Vista, Inc. to outstation Eligibility Technicians in Perinatal and OBRA '90 Clinics, update clinic sites, and extend term twelve (12) months to June 30, 2000 (no County cost) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 471-99 |
| Pr-Pa All Ayes |
*80) | Proposed Agreement with the Trustees of the California State University for the provision of placing Masters of Social Work (MSW) Interns in County facilities, at no cost for graduate social work experience - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 472-99 |
| Pr-Pa All Ayes |
*81) | Proposed Amendment No. 1 to Agreement No. 338-98 with Clinica Sierra Vista, Inc., for the provision of case management services for participants in the Cal-Learn Program, extending term to June 30, 2000, and compensating the contractor for additional services, in an amount not to exceed $2,412,000, (an increase of $1,224,000 for services to be provided in Fiscal Year 1999-2000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 473-99 |
| Pr-Pa All Ayes |
*82) | Proposed Amendment No. 1 to Agreement No. 456-98 with National Health Services, Inc., to outstation Eligibility Technicians in Perinatal and OBRA '90 Clinics, and extending term twelve (12) months to June 30, 2000 (no County cost) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 474-99 |
| Pr-Pz All Ayes |
83) | Notification of anticipated retroactive Agreement with the California Ventura Automated Collection System (VACS) Association for membership fees and systems enhancements - RECEIVED AND FILED |
| Pa-Pz All Ayes |
84) | Notification of anticipated retroactive Amendment to Agreement with Panoramic Software, Inc. for software maintenance and support - RECEIVED AND FILED |
| KERN MEDICAL CENTER | ||
| Pr-Pa All Ayes |
*85) | Proposed Agreement with Richard E. Frelinger, D.O., for Professional Family Practice Physician services, from July 1, 1999 to June 30, 2001, in an amount not to exceed $117,692 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 475-99 |
| Pr-Pa All Ayes |
*86) | Proposed Amendment No. 9 to Agreement with ARAMARK Healthcare Support Services, Inc., extending term of contract 30 days and adding provision to manage housekeeping services, for an additional $1,000 per week - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 476-99 |
| Pz-Pr All Ayes |
87) | Notification of proposed retroactive Agreement with the Regents of the University of California, San Diego, for professional surgery services - RECEIVED AND FILED |
| Pz-Pr All Ayes |
88) | Notification of proposed retroactive Agreement with the Regents of the University of California, Los Angeles, for medical consultant services - RECEIVED AND FILED |
| Pz-Pr All Ayes |
89) | Notification of proposed retroactive Amendment No. 6 to Agreement with Stanford University for KMC to be a teaching site for physician assistant and nurse practitioner students - RECEIVED AND FILED |
| Pr-Pa All Ayes |
*90) | Proposed Agreement with Pacific Medicaid Services, Inc., for Medicaid billing services, from July 1, 1999 to June 30, 2002, in an amount not to exceed 15% of payments for out-of-state Medicaid billings - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 477-99 |
| Pr-Pa All Ayes |
*91) | Proposed Agreement with Harbor-UCLA Medical Foundation, Inc., for rheumatology clinic services, from July 1, 1999 to June 30, 2000, in an amount not to exceed $25,000 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 478-99 |
| Pr-Pa All Ayes |
*92) | Proposed Agreement with Loren O. Yaussy, M.D., for Professional Lerdo Detention Facility Medical Services, from July 1 to September 30, 1999, in an amount not to exceed $30,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 479-99 |
| Pr-Pa All Ayes |
*93) | Proposed Resolution accepting donation of lodging expenses from McKesson for Peter K. Bryan and Stephen R. Walter to attend the Trust Technology in the Future: a Tool Kit for Managing Change conference to be held in Colorado Springs, Colorado, from July 20-24, 1999 - APPROVED; ADOPTED RESOLUTION 99-182 |
| Pr-Pa All Ayes |
*94) | Proposed revisions to KMC Medical Staff Bylaws - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pr-Pa All Ayes |
*95) | Approval of extension of reappointments to medical staff membership for period of 30-days for thirteen providers and 90-days for nine providers - APPROVED |
| Pr-Pa All Ayes |
*96) | Proposed Amendment No. 1 to Agreement with Siu-Keung Chung, M.D., allowing participation in Deferred Compensation Plan - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 480-99 |
| Pr-Pa All Ayes |
*97) | Proposed change in payment process for certain health care provider professional services contracts and medical supplies, effective July 1, 1998 - APPROVED; AUTHORIZED CAO, PUBLIC HEALTH, MENTAL HEALTH, AND KMC TO DETERMINE SPECIFIC PROFESSIONAL SERVICES AND MEDICAL SUPPLY CONTRACTS TO BE PROCESSED BY KMC; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO MAKE NECESSARY ACCOUNTING ADJUSTMENTS FOR FISCAL YEAR 1998-99 |
| MENTAL HEALTH SERVICES | ||
| Pr-Pa All Ayes |
*98) | Proposed approval of new PC 1000 Drug Diversion program rates, effective May 1, 1999 - APPROVED; AUTHORIZED DEPARTMENT TO BILL NEW RATES |
| Pr-Pa All Ayes |
*99) | Proposed approval of new Drug Medi-Cal rates submitted by the State Department of Alcohol and Drug Programs, commencing July 1, 1999 until revised by the State - APPROVED; AUTHORIZED DEPARTMENT TO BILL NEW RATES |
| Pr-Pa All Ayes |
*100) | Proposed approval of Substance Abuse and Mental Health Administration (SAMHSA) Grant application renewal for Fiscal Year 1999-2000, with the State Department of Mental Health, in an amount not to exceed $629,737 (revenue to the County) - APPROVED; AUTHORIZED DIRECTOR TO SIGN GRANT APPLICATION |
| Pr-Pa All Ayes |
*101) | Proposed Amendment No. 3 to Agreement No. 662-98 with Citizens For The Betterment of Community And Country, Inc., for Fiscal Year 1998-99, for the provision of men's residential substance abuse treatment services, re-allocates funding sources in an amount not to exceed $18,814 (Federal; State: CalWorks; County: Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 481-99 |
| Pr-Pa All Ayes |
*102) | Proposed Amendment No. 3 to Agreement No. 496-98 with Community Services Organization, Inc., for Fiscal Year 1998-99, for the provision of behavioral health treatment services to high risk adolescents clients residing in their facility, in an amount not to exceed $402,409 (redistributes $3,000 from CalWorks to Medi-Cal fund in support of increased Medi-Cal services) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 482-99 |
| Pr-Pa All Ayes |
*103) | Proposed Amendment No. 1 to Agreement No. 022-99 with Milhous Children's Services, Inc., for Fiscal Year 1998-99, for the provision of intensified residential and mental health services to high risk adolescent clients residing in their facility (increase in number served), in an amount not to exceed $56,000 (an increase of $20,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 483-99 |
| Pr-Pa All Ayes |
*104) | Proposed Amendment No. 2 to Agreement No. 801-98 with Aegis Medical Systems, Inc., for Fiscal Year 1998-99, for the provision of increased outpatient methadone maintenance, in an amount not to exceed $556,980 (an increase of $100,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 484-99 |
| Pr-Pa All Ayes |
*105) | Proposed Agreement with Aegis Medical Group, Inc., for Fiscal Year 1999-2000, for the provision of outpatient methadone maintenance services for clients residing in the North Bakersfield area, in an amount not to exceed $320,000 (State Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 485-99 |
| Pr-Pa All Ayes |
*106) | Proposed Agreement with Aegis Medical Group, Inc., for Fiscal Year 1999-2000, for the provision of outpatient methadone maintenance services for clients residing in the Delano area, in an amount not to exceed $270,000 (State Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 486-99 |
| Pr-Pa All Ayes |
*107) | Proposed Agreement with Desert Counseling Clinic, Inc., for Fiscal Year 1999-2000, for the provision of intensified mental health services for high risk children and adolescents residing in the Shafter/Wasco/Buttonwillow areas, in an amount not to exceed $660,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 487-99 |
| Pr-Pa All Ayes |
*108) | Proposed Agreement with Desert Counseling Clinic, Inc., for Fiscal Year 1999-2000, for the provision of intensified mental health services for high risk children and adolescents residing in the North Bakersfield area, in an amount not to exceed $2,036,200 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 488-99 |
| Pr-Pa All Ayes |
*109) | Proposed Agreement with Desert Counseling Clinic, Inc., for Fiscal Year 1999-2000, for the provision of substance abuse treatment services for clients residing in the North Bakersfield area, in an amount not to exceed $200,000 (Federal; State; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 489-99 |
| Pr-Pa All Ayes |
*110) | Proposed Agreement with College Health, IPA, A Medical Corp., for Fiscal Year 1999-2000, for the provision of mental health and substance abuse (behavioral health) treatment services for clients residing in the Mojave and Tehachapi areas, in an amount not to exceed $1,466,568 (State; CalWorks; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 490-99 |
| Pr-Pa All Ayes |
*111) | Proposed Agreement with College Health, IPA, A Medical Corp., for Fiscal Year 1999-2000, for the provision of mental health and substance abuse (behavioral health) treatment services for clients residing in the Lake Isabella area, in an amount not to exceed $748,664 (State; CalWorks; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 491-99 |
| Pr-Pa All Ayes |
*112) | Proposed Agreement with College Health, IPA, A Medical Corp., for Fiscal Year 1999-2000, for the provision of pharmacy support services for County non-Medi-Cal or uninsured clients residing in the East Kern County area, in an amount not to exceed $70,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 492-99 |
| Pr-Pa All Ayes |
*113) | Proposed Agreement with College Health, IPA, Inc, for Fiscal Year 1999-2000, for the provision of intensified mental health services for high risk children and adolescent clients residing in the Ridgecrest area, in an amount not to exceed $350,000, (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 493-99 |
| Pr-Pa All Ayes |
*114) | Proposed Agreement with College Health, IPA, Inc., for Fiscal Year 1999-2000, for the provision of intensified mental health services for high risk children and adolescent clients residing in the Lake Isabella area, in an amount not to exceed $278,000 (State, Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 494-99 |
| Pr-Pa All Ayes |
*115) | Proposed Agreement with College Health, IPA, Inc., for Fiscal Year 1999-2000, for the provision of intensified mental health services for high risk children and adolescent clients residing in the Mojave/Tehachapi areas, in an amount not to exceed $1,345,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 495-99 |
| Pr-Pa All Ayes |
*116) | Proposed Agreement with College Health , IPA, A Medical Corp., for Fiscal Year 1999-2000, for the provision of mental health services for senior adult clients residing in the Lake Isabella area, in an amount not to exceed $34,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 496-99 |
| Pr-Pa All Ayes |
*117) | Proposed Agreement with College Health, IPA, A Medical Corp., for Fiscal Year 1999-2000, for the provision of mental health and substance abuse (behavioral health) treatment services for clients residing in the Ridgecrest area, in an amount not to exceed $765,179 (State; CalWorks; Mandated/Budgeted)- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 497-99 |
| Pr-Pa All Ayes |
*118) | Proposed Agreement with Good Samaritan Hospital, Inc., for Fiscal Year 1999-2000, for the provision of specialty mental health mini-clinic services for County mentally ill clients residing throughout Kern County, in an amount not to exceed $227,930 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 498-99 |
| Pr-Pa All Ayes |
*119) | Proposed Agreement with Kern County Hispanic Commission, Inc., for Fiscal Year 1999-2000, for the provision of substance abuse treatment services for clients residing in the North Bakersfield area, in an amount not to exceed $131,072 (Federal; State; Medi-Cal, CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 499-99 |
| Pr-Pa All Ayes |
*120) | Proposed Agreement with Community Services Organization, Inc., for Fiscal Year 1999-2000, for the provision of outpatient drug free (ODF) treatment services for residents of East Bakersfield, in an amount not to exceed $240,000 (Federal; State; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 500-99 |
| Pr-Pa All Ayes |
*121) | Proposed Agreement with Ebony Counseling Center, Inc., for Fiscal Year 1999-2000, for the provision of outpatient drug free (ODF) treatment services for residents of Southeast Bakersfield, in an amount not to exceed $340,000 (Federal; State; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 501-99 |
| Pr-Pa All Ayes |
*122) | Proposed Agreement with Citizens For Betterment Of Community And Country, Inc., for Fiscal Year 1999-2000, for the provision of outpatient drug free (ODF) treatment for residents of East Bakersfield, in an amount not to exceed $20,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 502-99 |
| Pr-Pa All Ayes |
*123) | Proposed Agreement with The Drug Store, for Fiscal Year 1999-2000, for the provision prescription medication services to clients residing in Kern County, in an amount not to exceed $76,530 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 503-99 |
| Pr-Pa All Ayes |
*124) | Proposed Agreement with SKF Drug, Inc., dba Brundage Pharmacy, for Fiscal Year 1999-2000, for the provision of prescription medication services to clients residing in the Bakersfield area, in an amount not to exceed $265,303 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 504-99 |
| Pr-Pa All Ayes |
*125) | Proposed Agreement with Your Drug Store, for Fiscal Year 1999-2000, for the provision of prescription medication services to clients in the Bakersfield area, in an amount not to exceed $433,668 (State; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 505-99 |
| Pr-Pa All Ayes |
*126) | Proposed Agreement with Turning Point of Central California, Inc., for Fiscal Year 1999-2000, for the provision of rehabilitation model mental health services to clients throughout Kern County, in an amount not to exceed $579,000 (State; Medi-Cal; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 506-99 |
| Pr-Pa All Ayes |
*127) | Proposed Agreement with Turning Point of Central California, Inc., for Fiscal Year 1999-2000, for the provision of substance abuse treatment services for clients residing in the East Bakersfield area, in an amount not to exceed $55,000 (Federal; State; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 507-99 |
| Pr-Pa All Ayes |
*128) | Proposed Agreement with Turning Point of Central California, Inc., for Fiscal Year 1999-2000, for the provision of substance abuse residential services for clients residing in their East Bakersfield facility, in an amount not to exceed $665,760 (Federal; State; Medi-Cal; CalWorks; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 508-99 |
| Pr-Pa All Ayes |
*129) | Proposed Agreement with Kern Child Abuse Prevention Council, for Fiscal Year 1999-2000, for the provision of specialized mental health treatment for Seriously Emotionally Disturbed (SED) children in Kern County effected by substance abuse, in an amount not to exceed $44,000 (Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 509-99 |
| Pr-Pa All Ayes |
*130) | Proposed Agreement with Kern Child Abuse Prevention Council, for Fiscal Year 1999-2000, for the provision of substance abuse prevention services for high risk adolescent clients residing in the East Bakersfield area, in an amount not to exceed $86,427 (Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 510-99 |
| Pr-Pa All Ayes |
*131) | Proposed Agreement with Kern County Transportation Services, Inc., for Fiscal Year 1999-2000, for the provision of transportation services for mentally ill clients throughout Kern County, in an amount not to exceed $50,000 (State; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 511-99 |
| Pr-Pa All Ayes |
*132) | Proposed one-year Agreement with Shanthi Keshava, M.D., for the provision of professional psychiatric services to mentally ill clients residing in Kern County, commencing July 1, 1999, in an amount not to exceed $78,000 (State; Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 512-99 |
| Pr-Pa All Ayes |
*133) | Proposed Agreement with Clinica Sierra Vista, Inc., for the provision of substance abuse treatment services for clients residing in the Lake Isabella area, for Fiscal Year 1999-2000, in an amount not to exceed $52,580 (State; Medi-Cal, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 513-99 |
| Pr-Pa All Ayes |
*134) | Proposed Agreement with Clinica Sierra Vista, Inc., for the provision of mental health services for clients without a payor source, for Fiscal Year 1999-2000, in the amount of $40,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 514-99 |
| Pr-Pa All Ayes |
*135) | Proposed Agreement with Clinica Sierra Vista, Inc., for the provision of mental health services for high risk children and adolescent clients residing in the Arvin/Lamont areas, for Fiscal Year 1999-2000, in an amount not to exceed $765,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 515-99 |
| Pr-Pa All Ayes |
*136) | Proposed Agreement with Clinica Sierra Vista, Inc., for the provision of substance abuse treatment services for clients residing in the Ridgecrest area, for Fiscal Year 1999-2000, in an amount not to exceed $69,067 (State; Medi-Cal, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 516-99 |
| Pr-Pa All Ayes |
*137) | Proposed Agreement with Clinica Sierra Vista, Inc., for the provision of substance abuse treatment services for clients residing in the Lamont and Arvin areas, for Fiscal Year 1999-2000, in an amount not to exceed $44,335 (State; Medi-Cal, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 517-99 |
| Pr-Pa All Ayes |
*138) | Proposed Agreement with Clinica Sierra Vista, Inc., for Fiscal Year 1999-2000 for the provision of substance abuse treatment services for clients residing in the Mojave and Tehachapi areas, in an amount not to exceed $69,067 (State: Medi-Cal, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 518-99 |
| Pr-Pa All Ayes |
*139) | Proposed Agreement with Memorial Center Catholic Health West, for the provision of intensive inpatient mental health services to adolescents in Kern County and their families, for Fiscal Year 1999-2000, in an amount not to exceed $66,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 519-99 |
| Pr-Pa All Ayes |
*140) | Proposed Agreement with Memorial Center Catholic Health West, for the provision of mental health services for high risk adolescent clients residing in the Taft area, for Fiscal Year 1999-2000, in an amount not to exceed $320,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 520-99 |
| Pr-Pa All Ayes |
*141) | Proposed Agreement with Memorial Catholic HealthCare West, for the provision of day treatment services for children and adolescents residing in Kern County, for Fiscal Year 1999-2000, in an amount not to exceed $246,620 (Federal; State; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 521-99 |
| Pr-Pa All Ayes |
*142) | Proposed Agreement with Memorial Catholic HealthCare West, Inc., for the provision of mini clinic outpatient mental health services to clients residing in metropolitan Bakersfield, for Fiscal Year 1999-2000, in an amount not to exceed $302,516 (State; County, Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 522-99 |
| Pr-Pa All Ayes |
*143) | Proposed Agreement with Bakersfield Memorial Hospital, Inc., for the provision of mental health and substance abuse treatment services to clients residing in the Taft area, for Fiscal Year 1999-2000, in an amount not to exceed $366,901 (State; CalWorks; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 523-99 |
| Pr-Pa All Ayes |
*144) | Proposed Agreement with Bakersfield Memorial Hospital, Inc., for the provision of mental health and substance abuse treatment services for clients residing in the Delano area, for Fiscal Year 1999-2000, in an amount not to exceed $651,621 (State; CalWorks; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 524-99 |
| Pr-Pa All Ayes |
*145) | Proposed Agreement with Kern County Economic Opportunity Corporation, for the provision of outpatient HIV testing services for County clients, for Fiscal Year 1999-2000, in an amount not to exceed $58,940 (Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 525-99 |
| Pr-Pa All Ayes |
*146) | Proposed Agreement with Community Service Organization, Inc., for the provision of mental health and substance abuse treatment services for mentally ill clients in Kern County, for Fiscal Year 1999-2000, in an amount not to exceed $430,000 (State, CalWorks; Medi-Cal; Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 526-99 |
| Pr-Pa All Ayes |
*147) | Proposed Agreement with Luis Velosa, M.D., Inc., for the provision of mental health evaluation services for County mental health consumers, for Fiscal Year 1999-2000, in an amount not to exceed $20,000 (State; Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 527-99 |
| Pr-Pa All Ayes |
*148) | Proposed addition of the following positions to the Mental Health Services Budget, Budget Unit #4120, effective June 29, 1999: three (3) Word Processing Technician I/II, two (2) Mental Health Nurse I/II, one (1) Mental Health Case Management Specialist I/II/III, one (1) Receptionist, one (1) Word Processing Technician III, five (5) Mental Health Rehabilitation Specialist I/II/III, one (1) Senior Secretary, one (1) Vocational Nurse I/II, one (1) Mental Health Unit Supervisor I, and five (5) Mental Health Case Management Aide; proposed deletion of the following positions from Budget Unit #4120 effective June 29, 1999: one (1) Admitting Clerk I/II, one (1) Supervising Clerk, one (1) Mental Health Case Management Assistant I/II, one (1) Executive Secretary, and two (2) Mental Health Clinician I/II; proposed addition of the following position for Budget Unit #4123 effective June 29, 1999: one (1) Substance Abuse Specialist I/II - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENT POSITIONS AND SALARY SCHEDULE |
| Pr-Pa All Ayes |
*149) | Proposed Agreement with Bakersfield Memorial Hospital, Inc., for the provision of outpatient substance abuse treatment services to clients residing in West Bakersfield, for Fiscal Year 1999-2000, in an amount not to exceed $170,000 (Federal; State; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 528-99 |
| Pr-Pa All Ayes |
*150) | Proposed Agreement with North Bakersfield Recreation and Park District, Inc., for the provision of substance abuse prevention services for clients residing in the North Bakersfield area, for Fiscal Year 1999-2000, in an amount not to exceed $109,944 (Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 529-99 |
| Pr-Pa All Ayes |
*151) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of substance abuse prevention services to adolescent clients in West Bakersfield, for Fiscal Year 1999-2000, in an amount not to exceed $70,095 (Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 530-99 |
| Pr-Pa All Ayes |
*152) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of substance abuse prevention services to children and adolescent clients residing in the Delano area, for Fiscal Year 1999-2000, in an amount not to exceed $97,951 (Federal, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 531-99 |
| Pr-Pa All Ayes |
*153) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of substance abuse prevention services to children and adolescent clients residing in the Central Bakersfield area, for Fiscal Year 1999-2000, in the amount of $98,682 (Federal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 532-99 |
| Pr-Pa All Ayes | *154) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for Fiscal Year 1999-2000, for the provision of outpatient services for children and adolescent clients residing in the Delano area, in an amount not to exceed $820,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 533-99 |
| Pr-Pa All Ayes |
*155) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of outpatient services for children and adolescent clients residing in the West Bakersfield area, for Fiscal Year 1999-2000, in an amount not to exceed $1,400,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 534-99 |
| Pr-Pa All Ayes |
*156) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of outpatient services for children and adolescent clients residing in the Central Bakersfield area, for Fiscal Year 1999-2000, in an amount not to exceed $1,800,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 535-99 |
| Pr-Pa All Ayes |
*157) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of mental health services to children and adolescents, for Fiscal Year 1999-2000, in an amount not to exceed $295,000 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 536-99 |
| Pr-Pa All Ayes |
*158) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of mental health services to preschool ages 0-4, for Fiscal Year 1999-2000, in an amount not to exceed $372,934 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 537-99 |
| Pr-Pa All Ayes |
*159) | Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for the provision of intensive mental health services to children and adolescents, for Fiscal Year 1999-2000, in an amount not to exceed $528,800 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 538-99 |
| Pr-Pa All Ayes |
*160) | Proposed Agreement with Milhous Children's Services, Inc., for the provision of children's residential treatment services, for Fiscal Year 1999-2000, in an amount not to exceed $173,375 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 539-99 |
| Pr-Pa All Ayes |
*161) | Proposed Agreement with Victor Treatment Centers, Inc., for the provision of children's residential treatment services, for Fiscal Year 1999-2000, in an amount not to exceed $200,750 (State; Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 540-99 |
| PARKS AND RECREATION DEPARTMENT | ||
| Pr-Pa All Ayes |
*162) | Report and request for approval of Agreement with Abate-A-Weed, Inc. for Professional Services for Pesticide Spraying, Fiscal Impact up to $50,000 as needed, Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 541-99 |
| Pr-Pa All Ayes |
*163) | Proposed Amendment No. 1 to Agreement with Abate-A-Weed, Inc., for Professional Services, for Fiscal Year 1998-99, to increase maximum compensation payable by an additional $6,810; Fiscal Impact $6,810, funded - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 542-99 |
| PUBLIC HEALTH SERVICES | ||
| Pr-Pa All Ayes |
*164) | Proposed Agreement with M. Mark Hoffer, M.D., to provide medical services for California Children Services Medical Therapy Program, from July 1, 1999 through June 30, 2001, in an amount not to exceed $12,612 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 543-99 |
| Pa-Pr All Ayes |
165) | Notification of anticipated retroactive Agreement with Alfred J. Coppola, M.D., to provide medical services for California Children Services Medical Therapy Program, from July 1, 1999 through June 30, 2001, in an amount not to exceed $9,408 - RECEIVED AND FILED |
| Pa-Pr All Ayes |
166) | Notification of anticipated retroactive Agreement with Geoffrey M. Miller, M.D., to provide medical services for California Children Services Medical Therapy Program, from July 1, 1999 through June 30, 2001, in an amount not to exceed $11,886 - RECEIVED AND FILED |
| Pa-Pr All Ayes |
167) | Notification of anticipated retroactive Agreement with Matthew M. Malerich, M.D., to provide medical services for California Children Services Medical Therapy Program, from July 1, 1999 through June 30, 2001, in an amount not to exceed $5,117 - RECEIVED AND FILED |
| TREASURER-TAX COLLECTOR Debt Advisory Committee | ||
| Pr-Pa All Ayes |
*168) | Proposed revisions to the Debt Advisory Committee Bylaws - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| WEIGHTS AND MEASURES | ||
| Pr-Pa All Ayes |
*169) | Request for reimbursement of uniform cost for three (3) Weights and Measures Inspector Trainees (extra help), in an amount not to exceed $200 each - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pr All Ayes |
170) | Request for Closed Session regarding Meet and Confer, KLEA - |
| COUNTY COUNSEL | ||
| Pr-Pa All Ayes |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE COUNTY STAFF MUST INFORM THE BOARD CONCERNING SOME DEVELOPMENTS IN THE FOLLOWING MATTER THAT REQUIRE BOARD DIRECTION TO STAFF IMMEDIATELY; ONLY LATE LAST WEEK DID THE CRITICAL INFORMATION COME TO THE ATTENTION OF THE COUNTY ADMINISTRATIVE OFFICER AND COUNTY COUNSEL THAT MUST BE SHARED WITH THE BOARD | |
| Pz-Pr All Ayes |
171) | Request for Closed Session regarding an action entitled Assessment Appeal of Occidental of Elk Hills, Kern County AAB 98 AAB 096-229 - |
| Pa-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 29, 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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| Pa-Pz All Ayes | #1) | Public hearing on written report concerning Fiscal Year
1999-2000 Sewer Service Charges for Kern Sanitation
Authority - OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
MADE FINDING THAT PROJECT IS STATUTORILY EXEMPT FROM CEQA
PURSUANT TO SECTIONS 21080(b)(8) AND 15273; AUTHORIZED
CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; ADOPTED
RESOLUTION 99-183 |
| Pa-Pz All Ayes | #2) | Proposed Resolution regarding establishing Fiscal Year
1999-2000 Proposition 4 Appropriations Limits for Kern
Sanitation Authority - ADOPTED RESOLUTION 99-184 |
| Pa-Pz All Ayes | #3) | Public hearing on written report concerning Fiscal Year
1999-2000 Sewer Service Charges for Ford City-Taft
Heights Sanitation District - OPENED HEARING; NO ONE
HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS
STATUTORILY EXEMPT FROM CEQA PURSUANT TO SECTIONS
21080(b)(8) AND 15273; AUTHORIZED CLERK OF THE BOARD TO
FILE NOTICE OF EXEMPTION; ADOPTED RESOLUTION 99-185 |
| Pa-Pz All Ayes | #4) | Proposed Resolution regarding establishing Fiscal Year
1999-2000 Proposition 4 Appropriations Limits for Ford
City-Taft Heights Sanitation District - ADOPTED
RESOLUTION 99-186 |
| 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! - NO ONE HEARD | |
| 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]) -
NO ONE HEARD | |
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| S.D. #2 | ||
| Pa-Pz All Ayes |
*7) | Request by Miguel Vigil for Determination of Public
Convenience for the issuance of a Type 42 On-Sale Beer
and Wine License at 2873 Sierra Highway, Rosamond,
pursuant to the Alcohol Beverage Control Act, Section
23958 of the Business and Professions Code - APPROVED;
ADOPTED RESOLUTION 99-187 |
| S.D. #4 | ||
| Pa-Pz All Ayes | *8) | Request by Donella Dee Hefner for Determination of Public
Convenience for the issuance of an On-Sale Beer and Wine
Public Premise License at 4240 Cannon Street, north side
of State Route 48, approximately ten miles west of
Bakersfield, pursuant to the Alcohol Beverage Control
Act, Section 23958 of the Business and Professions Code -
APPROVED; ADOPTED RESOLUTION 99-188 |
| RESOURCE MANAGEMENT AGENCY Community Development Program | ||
| S.D. #5 | ||
| Pa-Pz All Ayes |
*9) | Final plans and construction manual to replace two and
repair six air-conditioning units owned by the Community
Services Organization, Inc., in an amount not to exceed
$15,000 - APPROVED PLANS AND CONSTRUCTION MANUAL;
AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED COMMUNITY
DEVELOPMENT PROGRAM DEPARTMENT TO PREPARE NECESSARY
REQUISITION AND GENERAL SERVICES DIVISION TO SOLICIT BIDS |
| RESOURCE MANAGEMENT AGENCY Engineering and Survey Services | ||
| S.D. #1 | ||
| Pa-Pz All Ayes |
*10) | Tract No. 5772, Phase 2; north side of Universe Avenue
between North Chester Avenue and McCray Street, North
Bakersfield Area; Type "A" Subdivision; DeWalt
Corporation for the DeWalt Group, Inc. (from 6/8/99) -
ADOPTED RESOLUTION 99-189 FINDING OF FACT PER SEC. 21151
OF PUBLIC RESOURCES CODE, SEC. 66473.5, 66474 AND 65567
OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF
SIGNATURE FOR MINERAL OWNERS WITHOUT SURFACE ENTRY RIGHTS
AND EASEMENT HOLDERS PER SEC. 66436 OF GOVERNMENT CODE
AND SEC. 18.45.020 D1 OF LAND DIVISION ORDINANCE (SECTION
18.15.030 K 1,2,3 NOT APPLICABLE), ACKNOWLEDGMENT OF
REVERSION OF TEMPORARY TURNAROUND EASEMENT, AND
RESTORATION OF INGRESS AND EGRESS ACROSS LOT "A" IN TRACT
NO. 5772, PHASE 1; APPROVED FINAL MAP; AUTHORIZED CLERK
OF THE BOARD TO SIGN; APPROVED IMPROVEMENT,
MONUMENTATION, AND CONSENT TO COMMON USE AGREEMENT;
AUTHORIZED CHAIRMAN TO SIGN; RECEIVED AND FILED DOCUMENTS
AND ORDERED RECORDED AS APPROPRIATE |
| Pa-Pz All Ayes | *11) | Tract No. 5611, Unit 4; east side of Calloway Drive
between Norris Road and Snow Road, Northwest Bakersfield
Area; Release of Faithful Performance Security for
Street, Water and Sewer 1-Year Guarantee Period; B & B
Builders, Inc. - RELEASED FAITHFUL PERFORMANCE LETTER OF
CREDIT #NZS297901, ISSUED BY WELLS FARGO BANK, IN THE
AMOUNT OF $15,749 |
| S.D. #5 | ||
| Pa-Pz All Ayes | *12) | Contract No. 99010, Plans, Specifications, and Notice to
Contractors for Construction of Edmundsen Acres Drainage
Improvements - APPROVED PLANS AND SPECIFICATIONS;
AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH
NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL
CIRCULATION, PURSUANT TO SEC. 20150 OF PUBLIC CONTRACT
CODE; BID OPENING DATE TO BE WEDNESDAY, AUGUST 18, 1999,
AT 11:00 A.M., 2700 "M" STREET, BAKERSFIELD, CA 93301 |
| Pa-Pz All Ayes | *13) | Contract No. 99037, Plans, Specifications, and Notice to
Contractors for Construction of Lamont Drain Field -
APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO
SIGN; AUTHORIZED ROADS TO PUBLISH NOTICE TO CONTRACTORS
IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SEC.
20150 OF PUBLIC CONTRACT CODE; BID OPENING DATE TO BE
WEDNESDAY, AUGUST 18, 1999, AT 11:00 A.M., 2700 "M"
STREET, BAKERSFIELD, CA 93301 |
| S.D.'s #3 & #5 | ||
| Pa-Pz All Ayes | *14) | Hearing regarding the proposed formation of the Mt.
Vernon Avenue Underground Utility District (Categ.
Exemption 15302) - OPENED HEARING; NO ONE HEARD; CLOSED
HEARING; APPROVED; ADOPTED RESOLUTION 99-190; DIRECTED
CLERK OF THE BOARD TO NOTIFY ALL AFFECTED PROPERTY OWNERS
AND FILE CEQA NOTICE OF EXEMPTION |
| All S.D's | ||
| Pa-Pz All Ayes | *15) | Proposed Resolution establishing Fiscal Year 1999-2000
Proposition 4 Appropriations limit for County Service
Areas - APPROVED; ADOPTED RESOLUTION 99-191 |
| RESOURCE MANAGEMENT AGENCY Environmental Health Services | ||
| All S.D.'s | ||
| Pa-Pz All Ayes |
*16) | Response to referrals regarding animal control
regulations - AUTHORIZED DIRECTOR OF ENVIRONMENTAL HEALTH
TO MAKE APPROPRIATE APPOINTMENTS TO THE ANIMAL CONTROL
TASK FORCE AND COMMENCE REVIEW OF ANIMAL CONTROL
REGULATIONS |
| RESOURCE MANAGEMENT AGENCY Roads Department | ||
| S.D. #1 | ||
| Pa-Pz All Ayes |
*17) | Request from City of Shafter to close San Diego Avenue at
Shafter Avenue to install a 30" diameter sewer pipeline
across San Diego Street, for approximately two working
days during the week of July 5, 1999 - APPROVED; ADOPTED
RESOLUTION 99-192 |
| S.D. #2 | ||
| Pa-Pz All Ayes | *18) | Contract No. 98015, accept low bid of Granite
Construction Company for construction on Twentieth Street
West, between Marie Avenue and Rosamond Boulevard, in an
amount not to exceed $475,595 - ACCEPTED LOW BID;
AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS
AND RELEASE ALL OTHER BID GUARANTEES |
| S.D. #4 | ||
| Pa-Pz All Ayes | *19) | Contract No. 99036, accept low bid of Griffith Company
for construction on Cerro Noroeste Road from 9.3 miles
east of S.R. 33 to Mil Potrero Highway, in an amount not
to exceed $988,000 - ACCEPTED LOW BID; AUTHORIZED ROADS
TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL
OTHER BID GUARANTEES |
| S.D.'s #3 & #5 | ||
| Pa-Pz All Ayes | *20) | Contract No. 99032, accept low bid of Granite
Construction Company for construction on Pico Avenue,
Edison Highway and Oswell Street, in an amount not to
exceed $847,591 - ACCEPTED LOW BID; AUTHORIZED ROADS TO
PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL
OTHER BID GUARANTEES |
| S.D.'s #1, #3, #4 & #5 | ||
| Pa-Pz All Ayes | *21) | Contract No. 99024, Notice of Completion for construction
of asphalt concrete (stockpile) at various locations in
Kern County - RECEIVED AND FILED |
| WASTE MANAGEMENT | ||
| S.D. #5 | ||
| Pa-Pz All Ayes | *22) | Proposed Contract No. 99034 with Bakersfield Well and
Pump to drill a reverse rotary water supply well at the
Bakersfield Metropolitan Sanitary Landfill in an amount
not to exceed $219,302 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 544-99 |
| S.D.'s #1 and 2 | ||
| Pa-Pz All Ayes | *23) | Proposed Request for Proposal for professional services
related to detection and evaluation monitoring and
corrective action for Central and Eastern Region Sanitary
Landfills - APPROVED; AUTHORIZED DISTRIBUTION |
| All S.D.'s | ||
| Pa-Pz All Ayes | *24) | Public hearing on proposed ordinance establishing
schedule of Solid Waste Management Program service
charges for Fiscal Year 1999-2000 for residential
property - OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
MADE FINDING THAT PROJECT IS STATUTORILY EXEMPT FROM THE
REQUIREMENTS OF CEQA PURSUANT TO SECTION 21080(8);
AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF
EXEMPTION; ENACTED ORDINANCE G-6613 |
| Pa-Pz
All Ayes |
*25) | Budget Transfers - APPROVED #285 THROUGH #302 |
| Pa-Pz
All Ayes |
*26) | Minutes for week of June 7, 1999 - APPROVED |
| Pa-Pz
All Ayes |
*27) | Miscellaneous Letters and Documents - FILED |
| Pa-Pz All Ayes | *28) | Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
Pa-Pz All Ayes |
*29) | Claims and Lawsuits filed with and referred by Clerk of
the Board - APPROVED AND FILED |
Pe-Pz |
ADJOURNED TO TUESDAY, JULY 6, 1999, AT 9:00 A.M. _______________________________ Clerk of the Board _______________________________ Chairman, Board of Supervisors | |
| 27) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Community Development | ||
| A) | County Loan Agreement, HOME Investment Partnerships Program, Owner Rehabilitation Program with Betty Jean Jones | |
| Environmental Health Services | ||
| B) | Thank you letter to Sue Snedden re donation to Animal Control Division (Copies to each Supervisor) | |
| C) | Thank you letters to PetsMart re donations to the Mojave and Bakersfield animal shelters (Copies to each Supervisor) | |
| D) | Thank you letter to FISCO re donation to the Mojave and Bakersfield animal shelters (Copies to each Supervisor) | |
| Grand Jury | ||
| E) | 1998-99 Grand Jury Final Report re Kern County Sheriff Offices of Coroner/Public Administrator (Copies to each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| F) | Proceeding No. 1261 re West Kern Water District, Annexation No. 12 (Copies to each Supervisor and CAO) | |
| Miscellaneous | ||
| G) | Letter from Cindy Delanty re Kern County District Attorney's Office-Family Support Division (Copies to each Supervisor, CAO and District Attorney) | |
| H) | Letter from Bart J. Thiltgen, City Attorney, re LAFCO Proceeding No. 1259, Brimhall No. 5 Annexation No. 402 (Copies to each Supervisor, CAO and Assessor) | |
| I) | Letter from Stephen Robnett, a Centennial High School student, re responsible pet ownership classes (Copies to each Supervisor, CAO and Animal Control) | |
| J) | Letter from Beth Brookhart, of ABC Channel 23, re editorial about lead poisoning in Kern County (Copies to each Supervisor, CAO, Public Health, Environmental Health and County Counsel) | |
| K) | Memo from Kern County Employees' Retirement Association re material relative to Item #25 on the Tuesday, June 15, 1999, 9:00 a.m. Board Meeting (Copies to each Supervisor and CAO) | |
| L) | Environmental Information Form from Norris School District re Riverlakes School Site (Copies to each Supervisor, CAO and Planning) | |
| M) | Notice from California Public Utilities Commission re proposed rate increase and public participation hearing on Wednesday, June 30, 1999 | |
| N) | Notice from Environmental Protection Agency re Public Notice for SJ 78-16 and SJ-78-17 (Copies to each Supervisor, CAO and Air Pollution Control District) | |
| O) | Notice from Bureau of Reclamation re negotiation sessions scheduled for amendatory water service contract (Copies to each Supervisor and CAO) | |
| P) | Agenda of meeting from Kern County Employees' Retirement Association on Wednesday, June 23, 1999 (Copies to each Supervisor and CAO) | |
| Q) | Agenda of meeting from Kern County Children and Families First Commission on Wednesday, June 23, 1999 (Copies to each Supervisor and CAO) | |
| R) | Agenda of meeting from Kern County Planning Commission on Thursday, June 24, 1999 | |
| S) | Agenda of meeting from CA Children's Justice Act Task Force on Tuesday, June 22, 1999 (Copies to each Supervisor and CAO) | |
| T) | Draft Agenda of meeting from Bay-Delta Advisory Council Watershed Work Group on Friday, July 16, 1999 (Copies to each Supervisor and CAO) | |
| U) | Minutes of meetings from Kern Council of Governments and Kern COG Transportation Planning Policy Committee on Thursday, May 20, 1999 (Copies to each Supervisor, CAO and Roads) | |
| V) | Booklet from National Institute of Justice re Maryland's Community Criminal Justice Treatment Program (Copies to each Supervisor and CAO) | |
| W) | California State Association of Counties Legislative Bulletins (Copies to each Supervisor and CAO) | |
| X) | Newsletter from Pacific Gas & Electric re Current Issues in the Utility Industry (Copies to each Supervisor and CAO) | |
| Y) | News Release from Senator Barbara Boxer re Central Valley drug war (Copies to each Supervisor and CAO) | |
| Z) | News Release from U.S. Department of Labor re grant competition to increase youth opportunities (Copies to each Supervisor and CAO) | |
| 28) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Applications for alcohol beverage licenses: Tortilleria Y Panaderia Mares, 205 Kern Ave., McFarland; A & A Express, 615 Poso St., Maricopa; Pee Wee Market, 1401 Flower St., Bakersfield; Norma's Pub, 1315 Rosamond Blvd., Rosamond; Oasis Center, 16900 Hwy. 14, Mojave; Niles Street Chevron, 3100 Niles St., Bakersfield; Domingos Mexican & Seafood Restaurant, 27075 Twenty Mule Team Rd., Boron; Texaco Quickmart, 6501 S. Union Ave., Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| B) | Letter from Bank of America re notice of public nuisance abatement - REFERRED TO ENGINEERING & SURVEY SERVICES | |
| 29) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Gabrielle Greenwald vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Angeleta Smith vs. Kern County, Notice of Case Closure - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Fredrick Joseph Grayson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Frances Bryan-Garcia vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Lorenzo Irizarry vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Olive Branch vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Joel D. Aguirre vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Crystal Mae Lopez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Philip Messina vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of David Mundhenke vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Aaron Norwood vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Complaint in the matter of Laurence Burchett vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |