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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, July 13, 1999 | ||
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9:00 A.M. | ||
| BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 3 Present; 2 Absent: Supervisors McQuiston and Perez NOTE: SUPERVISOR PARRA ANNOUNCED THAT SUPERVISORS PEREZ AND MCQUISTON ARE IN SACRAMENTO TO TESTIFY BEFORE THE SENATE SUBCOMMITTEE ON MILITARY BASE RETENTION SALUTE TO FLAG - Led by Supervisor Peterson NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION NOTE: SUPERVISOR PATRICK RECOGNIZED LINDA LOW, RECENT THIRD DISTRICT APPOINTEE TO THE CHILDREN & FAMILIES FIRST COMMISSION NOTE: SUPERVISOR PARRA INVITED INTERESTED PERSONS TO APPLY FOR THE CHILDREN & FAMILIES FIRST COMMISSION TECHNICAL ADVISORY COMMITTEE TO DEVELOP A STRATEGIC PLAN, AND ALSO ANNOUNCED THE COMMISSION IS RECRUITING FOR AN EXECUTIVE DIRECTOR BOARD ACTION SHOWN IN CAPS | ||
| Pe-Pa 3 Ayes 2 Ab/ Mc-Pz |
1) | Proclamation proclaiming July 24, 1999 as Pioneer Day in Kern County - PROCLAIMED; MADE PRESENTATION TO DR. MILTON WOOLSEY, MARK MULKAY, AND CLAREEN HAYS; DR. WOOLSEY AND MR. MULKAY HEARD |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
2) | Proclamation proclaiming July 18-25, 1999 as Childhood Lead Poisoning Prevention Week in Kern County - PROCLAIMED; MADE PRESENTATION TO DEBBIE ALBERSTADT AND CURLEY CARLILE, COORDINATORS; DR. PORTIA CHOI INTRODUCED CAROLINA BERKSHIRE; MICHELLE PEARL-KRIZO; MARK JOHNSON; CINDY WASSON, NURSING DIRECTOR, PUBLIC HEALTH; AND JENNIFER CERVANTES; PRESENT WERE MARY RAMOS; ANGIE YBARRA; ERIKA BUTT, HEALTH EDUCATOR; AND DR. B.A. JINADU, DIRECTOR OF PUBLIC HEALTH; LEONA DEWBERRY, MILLIE MUNSIE SCHOOL, RECOGNIZED AS DESIGNER OF THE T-SHIRT WORN BY THE COALITION AND WINNER OF A $100 SAVINGS BOND |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*3) | Appointment of Linda Low as Third District Member to the Children & Families First Commission, term to expire March 31, 2000 - MADE APPOINTMENT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*4) | Reappointment of Patricia Martinez as First District Member to the Human Relations Commission, term to expire March 12, 2001 - MADE REAPPOINTMENT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*5) | Appointments of Bakersfield City Fire Chief Ron Fraze and Kern County Fire Department Deputy Fire Chief LeCostel Hailey (alternate), as County Fire Chief's Association Members to the Emergency Medical Care Advisory Board, terms to expire at the pleasure of the Board - MADE APPOINTMENTS |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*6) | Appointment of Ramona Herrera as Kern County Member to the South Valley Economic Partners Board of Directors, term to expire at the pleasure of the Board - MADE APPOINTMENT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*7) | Appointment of Annis Cassells as Fourth District Member to the Human Relations Commission, term to expire January 19, 2001 - MADE APPOINTMENT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*8) | Reappointment of Alice Mack as Fifth District Representative to the Commission on Aging, term to expire June 17, 2001 - MADE REAPPOINTMENT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*9) | Reappointment of Julie Sue English to the Local Child Care and Development Planning Council, term to expire June 30, 2002 - MADE REAPPOINTMENT |
Pe-Pa 3 Ayes 2 Ab/ Mc-Pz |
10) | 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! - E.G.
LEAPLEY, CHAIRMAN, KERN COUNTY VETERANS AFFAIRS COUNCIL,
ADDRESSED THE BOARD REGARDING FLYING THE MIA-POW FLAG AT
THE COUNTY ADMINISTRATION BUILDING AND PRESENTED THE FLAG
TO SUPERVISOR PARRA; HE FURTHER REQUESTED THAT KERN
COUNTY RECOGNIZE KOREAN WAR VETERANS AND THOSE WHO DIED
IN THAT CONFLICT, BY FLYING THE AMERICAN FLAG AT HALF
STAFF ON JULY 27; HE FURTHER EXPRESSED HIS APPRECIATION
TO THE BOARD FOR RELOCATING THE VETERANS' SERVICES OFFICE REFERRED TO GENERAL SERVICES TO FLY THE MIA-POW AND AMERICAN FLAGS AT HALF STAFF ON JULY 27; RECEIVED AND FILED |
| 11) | 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 PARRA REPORTED THAT SUPERVISOR PETERSON WON THE POLITICIAN'S RACE AT MESA MARIN LAST SATURDAY | |
AGING AND ADULT SERVICES | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*12) | Proposed retroactive Agreement with Shafter Recreation and Park District for Senior Nutrition Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $84,758 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 575-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*13) | Proposed retroactive Agreement with Greater Bakersfield Legal Assistance for Legal Services Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $98,040 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 576-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*14) | Proposed retroactive Agreement with Greater Bakersfield Legal Assistance for Ombudsman Services Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $82,786 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 577-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*15) | Proposed retroactive Agreement with Westside Recreation and Park District for Senior Nutrition Program, from July 1, 1999 through September 30, 1999, in an amount not to exceed $38,064 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 578-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*16) | Proposed retroactive Agreement with Kern County Economic Opportunity Corporation for Brown Bag Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $19,180 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 579-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*17) | Proposed retroactive Agreement with Interim HealthCare for Homemaker Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $7,521 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 580-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*18) | Proposed retroactive Agreement with Valley Caregiver for Homemaker Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $9,212 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 581-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*19) | Proposed Agreement with Ellen Solum, R.D. for Dietician Services, from July 13, 1999 through June 30, 2000, in an amount not to exceed $3,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 582-99 |
| AGRICULTURAL COMMISSIONER | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*20) | Proposed retroactive renewal Agreement with California Cantaloupe Board for reimbursement of man hours and mileage in surveillance, from June 1, 1999 through October 31, 1999, in an amount not to exceed $26,706 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 583-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*21) | Proposed retroactive Agreement with California Department of Food and Agriculture (No. 98-0485) for reimbursement in placing and servicing of olive fruit fly traps, from April 1, 1999 through November 30, 1999, in an amount not to exceed $764 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 584-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*22) | Proposed retroactive renewal Agreement with Willard B. Christiansen, M.D., for employees who handle pesticides in Toxicity Category I or II containing phosphates or carbamates, for Agricultural Commissioner, Farm and Home Advisor, Airports, Parks, and Environmental Health Departments (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 585-99 |
| AIRPORTS | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*23) | Proposed Amendment No. 1 to Agreement with Independent Hangar Owners' Association, Inc., for land lease at Meadows Field Airport - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 586-99 |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*24) | Request from Southern Kern Unified School District requesting Elections Division to render certain election services for their Special Election and to consolidate with any other Election within this District to be held November 2, 1999 - AUTHORIZED ELECTIONS DIVISION TO PERFORM ELECTION-RELATED SERVICES REQUESTED |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*25) | Request from Wasco Union School District requesting Elections Division to render certain election services for their Special Election and to consolidate with any other Election within this District to be held November 2, 1999 - AUTHORIZED ELECTIONS DIVISION TO PERFORM ELECTION-RELATED SERVICES REQUESTED |
| CLERK OF THE BOARD | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*26) | Resolution from City of Bakersfield requesting a combined Special Meeting of the Board of Supervisors and Bakersfield City Council on Monday, September 13, 1999, at 4:00 p.m., to discuss issues of common interest in the forthcoming year - APPROVED; REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO COORDINATE MEETING |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*27) | Board of Supervisors' response to 1998-99 Grand Jury final report on Coroner/Public Administrator - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER TRANSMITTING BOARD'S RESPONSE TO PRESIDING JUDGE OF SUPERIOR COURT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*28) | Proposed adjustments in salary range of Director of Health Promotion and Public Information from salary range 56.4 to 58.8 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*29) | Report on coordinating County travel to Sacramento - AUTHORIZED PURCHASING AGENT TO ISSUE RFP FOR LOCAL INDEPENDENT FLIGHT SERVICE TO SACRAMENTO AND RFP FOR CHARTER FLIGHT SERVICE TO SACRAMENTO; RECEIVED AND FILED |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*30) | Proposed retroactive change in employment status of Linda Parker to "Temporary" from January 26, 1998, through January 25, 1999, to correct payroll error in retirement contributions - CONTINUED TO TUESDAY, AUGUST 3, 1999, AT 9:00 A.M. |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*31) | Year 2000 readiness update report - RECEIVED AND FILED |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*32) | Report on impact of Fiscal Year 1999-2000 Final State Budget on County General Fund - RECEIVED AND FILED |
| Pe-Pa 3 Ayes 2 Ab/ Mc-Pz |
33) | Request for consultant, DMG-MAXIMUS, to present final report regarding Human Resources Management Assessment - HEARD PRESENTATION BY MIKE MOUNT AND HARRY CISTERMAN, DMG-MAXIMUM; REFERRED TO CAO FOR REVIEW, RECOMMENDATION, AND REPORT BACK TO THE BOARD; RECEIVED AND FILED |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*34) | Proposed Amendment No. 1 to Agreement with Managed Care Systems for County employee assistance program and substance abuse gatekeeping services, to extend contract through July 31, 2002 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 587-99 |
| COUNTY ADMINISTRATIVE OFFICE Legislative Matters | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*35) | AB 884: Establishment of regulations governing advance fee talent service agencies - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO LEGISLATORS COMMUNICATING BOARD'S POSITION |
| COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*36) | Proposed purchase of 44.84 acres of property in Lamont from Frank and Davia Guidera for use as a future sump site (S.D. #5) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; AUTHORIZED CHAIRMAN TO SIGN SALE ESCROW INSTRUCTIONS; ACCEPTED GRANT DEED; ADOPTED RESOLUTION 99-197; DIRECTED AUDITOR-CONTROLLER TO ISSUE WARRANT TO COMMONWEALTH LAND TITLE COMPANY IN THE AMOUNT OF $299,162.50 |
| S.D. #1 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*37) | (2210.7001N) Proposed Agreement with JTS Construction for the Sheriff's Lerdo Facility Kitchen Stainless Steel Wall Cladding, in an amount not to exceed $142,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 588-99 |
| S.D. #3 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*38) | (1650.7229) Plans and specifications for installation of new carpet at Sheriff's Norris Road Facility, Buildings A, D & E - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS |
| S.D. #4 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*39) | (8920.25908417) Plans and specifications for Demolition of Substandard Structure at 4102 Pico Trail, Frazier Park - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*40) | Proposed License Agreement for Environmental Investigation Activities with Pacific Gas & Electric Company, commencing on execution and terminating September 15, 1999, for the purpose of a Phase II Environmental Assessment for proposed lands to be acquired near the Buttonwillow Sanitary Landfill - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15304(f) AND 15306; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 589-99; AUTHORIZED AUDITOR-CONTROLLER TO ISSUE WARRANT FOR $350 PAYABLE TO PACIFIC GAS & ELECTRIC COMPANY |
| S.D. #5 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*41) | (1960.8242) Change Order Nos. 1 and 2, providing for a combined increase of $61,971 for the Sagebrush Medical Plaza Mental Health Clinics & Elderlife Expansion - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*42) | (8997.7001CW) Change Order No. 3, providing for an increase of $1,118 for the Kern Medical Center Third Floor "B" Wing Remodel - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*43) | Proposed Agreement with Chester L. Jost for Lease of 10215 Stobaugh Street, Lamont, for use of office space by Employers' Training Resource for a term of three years at $13,550 per month - 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 590-99 |
| COUNTY COUNSEL | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*44) | Request of the Fire Department to destroy records no longer needed and eligible for destruction - APPROVED |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*45) | Proposed Ordinance adding Section 10.08.025 to Chapter 10.08, Title 10, of the Kern County Ordinance Code concerning maximum weight on County roadways for commercial vehicles - WAIVED READING; INTRODUCED ORDINANCE |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*46) | Proposed Ordinance adding subsection (4) to Section 10.16.050, Chapter 10.16, Title 10, of the Kern County Ordinance Code concerning no stopping zone on Valley Boulevard on Frontage Road, Tehachapi - WAIVED READING; INTRODUCED ORDINANCE |
| DISTRICT ATTORNEY | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*47) | Proposed Resolution to authorize application for Kern County Spousal Abuser Prosecution Program grant funding from the California Department of Justice - APPROVED; ADOPTED RESOLUTION 99-198 |
| EMERGENCY MEDICAL SERVICES | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*48) | Proposed retroactive approval of Base/Receiving Hospital Agreements with Mercy Hospital, Bakersfield Memorial Hospital, San Joaquin Community Hospital, Delano Regional Medical Center, Kern River Valley Hospital District, Ridgecrest Regional Hospital, Tehachapi Hospital, and Mercy Westside Hospital, from July 1, 1999 through June 30, 2001 (prior notification July 6, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 591-99 THROUGH 598-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*49) | Proposed retroactive approval for Prehospital Emergency Medical Transportation Service with CARE Ambulance Service, Delano Ambulance Service, Golden Empire Ambulance Service, Inc., Hall Ambulance Service, Inc., Kern Ambulance Service, Liberty Ambulance Service, and Wasco Ambulance Service, from July 1, 1999 through June 30, 2000 (prior notification July 6, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 599-99 THROUGH 605-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*50) | Proposed retroactive approval for Prehospital Emergency Medical Aircraft Service with Golden Empire Air Rescue, Inc., and Mercy Air Service, Inc., from July 1, 1999 through June 30, 2000 (prior notification July 6, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 606-99 AND 607-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*51) | Proposed transfer of Wasco Ambulance Service Permit for Operational Area No. 1 to Kern Ambulance Service - APPROVED; AUTHORIZED DEPARTMENT DIRECTOR TO SIGN |
| EMPLOYERS' TRAINING RESOURCE | ||
Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*52) | Proposed retroactive Agreement with Henkels & McCoy, Inc., Training Services to provide Telecommunication Cabling Technician and Youth Computer Awareness training for JTPA and Welfare-to-Work eligible individuals, from July 1, 1999 through June 30, 2000, in an amount not to exceed $335,420 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 608-99 |
| WITH- DRAWN |
*53) | Proposed Agreement with ERISS Corporation to participate in a regional labor market information project, from July 15, 1999 through October 15, 1999, in an amount not to exceed $66,740 - |
| HUMAN SERVICES | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*54) | Proposed Form Agreement for Department to provide Verification of Free and Reduced Price Meal Eligibility for low income and disadvantaged children - APPROVED; AUTHORIZED DIRECTOR OF DEPARTMENT OF HUMAN SERVICES TO ENTER INTO INDIVIDUAL AGREEMENTS WITH SCHOOL DISTRICTS AND LOCAL EDUCATIONAL AGENCIES WITH APPROVAL BY COUNTY COUNSEL |
| KERN MEDICAL CENTER | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*55) | Proposed Nurse Recruitment and Retention Plan - APPROVED; REFERRED CLASSIFICATION AND COMPENSATION CHANGES TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED AMENDMENT NO. 2 TO MEMORANDUM OF UNDERSTANDING WITH CCAPE; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 609-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*56) | Proposed Agreement with ARAMARK for management of Medical Center's Food Service Department, Senior Nutrition Program, Laundry Department, Housekeeping Department and Central Transportation Department, from August 1, 1999 to July 31, 2002, in an amount not to exceed $6,900,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 610-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
57) | Proposed Agreement with CTG Healthcare Solutions for professional information systems staff consulting services, from July 13, 1999 to January 12, 2001, in an amount not to exceed $200,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 611-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*58) | Proposed Agreement with Ian Glen Ferguson, D.O., for professional Emergency Medicine physician services from July 13, 1999 to July 12, 2001, in an amount not to exceed $97,409.02 annually - APPROVED CONTRACT POSITION; APPROVED PHYSICIAN CONTRACT, ITEM NO. 0703; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE, EFFECTIVE JULY 13, 1999; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 612-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*59) | Proposed retroactive amendment to extend Agreement with Regents of the University of California, Los Angeles, for professional medical consultant services, residency rotations, and on-line biomedical inter-loan library services, from July 1, 1999 to June 30, 2000, in an additional amount not to exceed $96,204 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 613-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*60) | Proposed Agreement with National Health Services, Inc., for professional faculty services, from July 13, 1999 to June 30, 2001, in an amount not to exceed $27,912 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 614-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*61) | Proposed Amendment No. 1 to Agreement with California Office of Statewide Health Planning and Development for Song-Brown Grant Funds for the family practice residency program, decreasing grant amount to $97,772.50 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 615-99; ADOPTED RESOLUTION 99-199 ACCEPTING GRANT |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*62) | Proposed Agreement with Houchin & Mize Advertising, for professional marketing services, from July 13, 1999 to July 12, 2001, in an amount not to exceed $10,000 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 616-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*63) | Proposed Agreement with JBS Productions, for professional marketing services, from July 13, 1999 to July 12, 2001, in an amount not to exceed $10,000 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 617-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*64) | Proposed retroactive Amendment No. 6 to Agreement with Stanford University for KMC to be a teaching site for physician and nurse practitioner students, extending term to June 30, 2000 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 618-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*65) | Relief of accountability of patients accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 4241 ACCOUNTS TOTALING $3,360,511.82 AND AUTHORIZED ASSIGNING 4205 ACCOUNTS TOTALING $3,316,659.33 TO COLLECTION AGENCIES |
| MENTAL HEALTH SERVICES | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*66) | Proposed Agreement with Richard Feldman, M.D., for Fiscal Year 1999-2000, for the provision of professional psychiatric services to consumers residing in Kern County, in an amount not to exceed $66,000 (County; Medi-Cal/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 619-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*67) | Proposed approval of re-certification of On Track Employment Services by the Commission on Accreditation of Rehabilitation Facilities (CARF) and payment of $4,000 for two re-certification surveyors (State; Budgeted) - APPROVED; AUTHORIZED AUDITOR TO PAY |
| PARKS AND RECREATION DEPARTMENT Hearing | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*68) | Proposed two-year Energy Services Contract with Siemens Building Technologies, Inc., for energy services and energy-related capital improvements at various County-owned facilities, including Buena Vista Aquatic Recreation Area - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT ANTICIPATED COST TO THE COUNTY FOR ENERGY SERVICES PROVIDED BY ENERGY CONSERVATION UTILITY UNDER CONTRACT WILL BE LESS THAN ANTICIPATED MARGINAL COST OF ENERGY THAT WOULD HAVE BEEN CONSUMED IN THE ABSENCE OF THE CONTRACT; AUTHORIZED A SOLE-SOURCE ENERGY SERVICES CONTRACT WITH SIEMENS BUILDINGS TECHNOLOGIES, INC.; APPROVED; AUTHORIZED DIRECTOR OF PARKS AND RECREATION TO SIGN |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*69) | Proposed Agreement with Lamont JBA for reimbursement from State grant funds in the amount of $34,475 for construction of concession stand at Lamont Park - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 620-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*70) | Proposed Amendment No. 1 to extend term of Agreements with Tehachapi-Cummings Valley Water District and Tehachapi Recreation and Park District to operate Brite Valley Recreation Area to June 30, 2025 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 621-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*71) | Plans and specifications for concrete work, Kern River Golf Course - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED SOLICITATION OF BIDS |
| PERSONNEL DEPARTMENT | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*72) | Classifications of positions recommended by Civil Service Commission, effective July 17, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*73) | Authorize Personnel Department to amend salary ordinance for cost of living adjustments approved by the Judicial Council of California for Superior Court and Municipal Court personnel, effective retroactive to July 1, 1999 - APPROVED; REFERRED TO PERSONNEL |
| PUBLIC HEALTH SERVICES | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*74) | Proposed Amendment No. 3 to Agreement No. 96-26870 with the State Department of Health Services for Ryan White Funds, from April 1, 1997 through March 31, 2000 (a decrease of $14,747) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 622-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
75) | Proposed retroactive Agreement with the State Department of Health Services, for Medi-Cal Administrative Activities (MAA) from July 1, 1999 through June 30, 2000, in an amount not to exceed $400,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 623-99 |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
76) | Proposed retroactive Agreement with Applied Research Center, California State University, Bakersfield, for Tobacco Control Intervention Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $16,000 - RECEIVED AND FILED |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
77) | Notification of anticipated retroactive Agreement with Friendship House Community Center for a Black Infant Health Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $87,500 - RECEIVED AND FILED |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
78) | Notification of anticipated retroactive Agreement with the Kern County Superintendent of Schools as Administrative Agent for the Kern County Child and Family Services Agency, from July 1, 1999 through June 30, 2000, in an amount not to exceed $247,481 - RECEIVED AND FILED |
| Pe-Pa 3 Ayes 2 Ab/ Mc-Pz |
MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE THE AIRPORT DIRECTOR HAS RECEIVED AN OFFER TO PURCHASE 50.87 UNDEVELOPED ACRES ADJACENT TO MEADOWS FIELD FROM THE OWNER DICK BARNETT THAT EXPIRES JULY 31, 1999, AND REQUIRES DIRECTION FROM THIS BOARD BEFORE AUGUST 3, 1999, THE NEXT SCHEDULED MEETING, AND COUNTY OFFICIALS HAVE BEEN IN NEGOTIATIONS FOR THIS PROPERTY FOR SEVERAL YEARS AND ONLY AFTER THE POSTING OF THE AGENDA HAVE VERY RECENT DEVELOPMENTS DICTATED A NEED TO SEEK BOARD DIRECTION BEFORE AUGUST 3, 1999 | |
AIRPORTS | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
79) | Request for Closed Session concerning real estate negotiations (Government Code Section 54956.8) - |
| Pe-Pa | RECESSED TO 2:00 P.M. Clerk of the Board Vice-Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, July 13, 1999 | ||
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2:00 P.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: 3 Present; 2 Absent: Supervisors McQuiston and Perez SUPERVISOR PARRA ANNOUNCED SUPERVISORS PEREZ AND MCQUISTON ARE TESTIFYING BEFORE A SENATE SUBCOMMITTEE ON MILITARY BASE RETENTION 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]) - NO ONE HEARD | |
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*3) | Request from William Gammon for a zone change to
Exclusive Agriculture on 156.97 acres located on the east
side Basic School Road, 1/4 mile north of Highway 166,
near Maricopa (SD 4)
Specific Request: A change in zone classification from A-1 to A (ZCC #23, Map #206) (General Rule, Section 15061(b)(3); Published Daily Midway Driller; continued from 7/6/99) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-200 AND ENACTED ORDINANCE G-6617 APPROVING ZONE CHANGE WITH THE ADDITION OF THE FPS (EXCLUSIVE AGRICULTURE - FLOODPLAIN SECONDARY COMBINING) DISTRICT |
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*4) | Request from Jim Bugni by Porter-Robertson Engineering
and Surveying to remove 0.47 acre from the effects of a
Williamson Act Land Use Contract located on the south
side of Curnow Road, approximately 1/3 mile east of Wible
Road, Old River area (SD 2)
Specific Request: Cancellation of a 0.47-acre portion of
a 72.85-acre parcel of a Land Use Contract (Cancel #99-3,
Map #142-1) (General Rule, Section 15061(b)(3); Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-201 APPROVING CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE; DIRECTED CLERK OF THE BOARD TO ISSUE A TENTATIVE CERTIFICATE OF CANCELLATION AND ISSUE A CERTIFICATE OF CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE AND COMPLIANCE WITH ALL OTHER CONDITIONS CONTAINED IN THE TENTATIVE CERTIFICATE OF CANCELLATION |
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*5) | Request from Prospect Farms by Patrick and Henderson,
Inc., to remove 1.61 acres from the effects of a
Williamson Act Land Use Contract and further restrict the
uses on the remainder of 20 acres located on the north
side of Kimberlina Road, 1/8 mile west of Magnolia
Avenue, west of Wasco (SD 4)
Specific Request: Cancellation of a 1.60-acre (gross)
portion of a 116.54-acre parcel of a Land Use Contract
and approval of a Contract Amending Land Use Contract on
18.40 acres (Cancellation #99-4, Map #55) (General Rule, Section 15061(b)(3); Published Wasco Tribune) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-202 APPROVING CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE; DIRECTED CLERK OF THE BOARD TO RECORD CONTRACT AMENDING LAND USE CONTRACT; DIRECTED CLERK OF THE BOARD TO ISSUE A TENTATIVE CERTIFICATE OF CANCELLATION AND ISSUE A CERTIFICATE OF CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE AND COMPLIANCE WITH ALL OTHER CONDITIONS CONTAINED IN THE TENTATIVE CERTIFICATE OF CANCELLATION |
| RESOURCE MANAGEMENT AGENCY Community Development Program | ||
| S.D. #4 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*6) | Proposed grant from CD Block Grant funds to Gloria
Vasquez for housing rehabilitation at 516 "E" Street,
Wasco, in an amount not to exceed $5,145 - APPROVED |
| RESOURCE MANAGEMENT AGENCY Engineering and Survey Services | ||
| S.D. #2 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*7) | Tract 4821, southeast corner of 20th Street West and Orange Street, Rosamond Area; approval of completed street, drainage, water and sewer improvements; release of Faithful Performance Security for street, water and sewer improvement work; release of Laborers and Materialman Security; release of Monument Security; Inland Housing Group - 1) APPROVED THE COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS; 2) ADOPTED RESOLUTION 99-203 FOR ACCEPTANCE OF ROADS WITHIN TRACT 4821 INTO THE COUNTY ROAD SYSTEM; 3) RELEASED THE FAITHFUL PERFORMANCE BOND #1160678, UNDERWRITTEN BY EXPLORER INSURANCE CO., IN THE AMOUNT OF $449,229 (FAITHFUL PERFORMANCE AND LABORERS AND MATERIALMEN); 4) RELEASED THE MONUMENT SECURITY BOND NO. 1160679, UNDERWRITTEN BY EXPLORER INSURANCE CO., IN THE AMOUNT OF $3,705 |
| S.D. #3 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*8) | Proposed Resolution to extend repayment period of County
Service Area Revolving Fund loan, used for operation of
County Service Area No. 85, to Fiscal Year 2004-2005 -
APPROVED; ADOPTED RESOLUTION 99-204 |
| S.D. #4 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*9) | Proposed Resolution of application to Local Agency Formation Commission for formation of County Service Area No. 91, Lost Hills, on Lost Hills Road and Kings Street - APPROVED; ADOPTED RESOLUTION 99-205; AUTHORIZED ENGINEERING & SURVEY SERVICES TO FILE NECESSARY DOCUMENTS WITH LAFCO |
| RESOURCE MANAGEMENT AGENCY Roads Department | ||
| S.D. #1 | ||
| Pa-Pe 3 Ayes 2 Ab/ Mc-Pz |
*10) | Request from City of Shafter to close Imperial Avenue at Shafter Avenue to install a 30" diameter sewer pipeline across Imperial Avenue, for approximately two working days during the week of July 26, 1999 - APPROVED; ADOPTED RESOLUTION 99-206 |
| S.D. #2 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*11) | Contract No. 99014, Contract Change Order No. 1, for construction on Herring Road from the west end of Herring Road to Edison Road, an increase of $17,702.49 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*12) | 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 - CONTINUED TO TUESDAY,
AUGUST 3, 1999, AT 2:00 P.M. |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*13) | Contract No. 99041, accept low bid of Manning
Construction for construction on Caliente Creek Road
between 6.3 miles and 11.2 miles east of Caliente-Bodfish
Road, in an amount not to exceed $697,766 - ACCEPTED LOW
BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT
DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| S.D. #3 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*14) | Proposed Agreement with City of Bakersfield for
construction of a portion of City street as part of
County's Calloway Drive Underpass Project, at City
expense - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
624-99 |
| S.D. #4 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*15) | Proposed Contract No. 99036 with 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 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 625-99 |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*16) | Report regarding infeasibility of making flood damage
repairs on Klipstein Canyon Road, approximately one mile
north of Cerro Noroeste Road, and request to indefinitely
extend the road's closure to through travel - APPROVED;
DIRECTED ROADS TO INSTALL AND MAINTAIN ROAD CLOSURE
BARRIER(S) AND SIGNING, INCLUDING APPROPRIATE ADVANCED
SIGNING |
| S.D. #1 & #2 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*17) | Contract No. 99030, accept low bid of Granite
Construction Company for construction of flood damage
repair on Abbott Drive, M597X, and Redrock-Randsburg
Road, S671X, ER 3658(008), in an amount not to exceed
$96,100 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE
NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID
GUARANTEES |
| S.D.'s #3 & #5 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*18) | Proposed Contract No. 99032 with Granite Construction
Company for construction on Pico Avenue, Edison Highway
and Oswell Street, in an amount not to exceed $847,591 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 626-99 |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*19) | Proposed Agreement with California Water Service Company
to adjust one manhole frame and cover and 28 valve covers
on Edison Highway, Pico Avenue and Oswell Street,
Contract No. 99032 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 627-99 |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*20) | Proposed Agreement with AT&T to adjust one manhole frame
and cover on Edison Highway, Contract No. 99032 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 628-99 |
| All S.D.'s | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*21) | Contract No. 99024, Contract Change Order No. 1, for
construction of Asphalt Concrete (Stockpile) at various
locations in Kern County, an increase of $45,812.92 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| WASTE MANAGEMENT | ||
| Hearings | ||
| S.D. #2 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
22) | Proposed amendment to the Kern County Non-Disposal
Facility Element of the Countywide Integrated Waste
Management Plan for expansion of the Community Recycling
and Resource Recovery, Inc., Composting Facility -
REFERRED BACK TO DEPARTMENT |
| All S.D.'s | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*23) | Collection of delinquent bin fees from multi-unit
residential parcels on the property tax roll - RECEIVED
AND FILED REVISED REPORT; OPENED HEARING; NO ONE HEARD;
CLOSED HEARING; ADOPTED RESOLUTION 99-207; DIRECTED CLERK
OF THE BOARD TO FILE NOTICE OF EXEMPTION |
| S.D.'s #1 & #2 | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*24) | Project Completion Report for Purchase Order No. 907388
for Bakersfield Metropolitan Sanitary Landfill
Undulations and Egress Improvements - RECEIVED AND FILED |
| All S.D.'s | ||
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*25) | Proposed Amendment No. 2 to Agreement #469-96 with Ceres
Environmental for a one-year extension and to increase
the contractor's fee for the Countywide Wood Processing
and Marketing Program, in an amount not to exceed
$172,000, for Fiscal Year 1999-2000 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 629-99 |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*26) | Travel Requests (Out of State) - APPROVED |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*27) | Minutes for week of June 21, 1999 - APPROVED WITH CORRECTION TO TUESDAY, JUNE 22, 1999, 9:00 A.M., ITEM #79, TO AMEND WORDING FROM "DEPUTY COURT CLERK I/II" TO "DEPUTY CLERK I/II" |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*28) | Miscellaneous Letters and Documents - FILED |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*29) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pa-Pe
3 Ayes 2 Ab/ Mc-Pz |
*30) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
|
Pe-Pa |
ADJOURNED TO TUESDAY, AUGUST 3, 1999, AT 9:00 A.M. ___________________________________ Clerk of the Board ___________________________________ Vice-Chairman, Board of Supervisors | |
| 28) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Board of Supervisors | ||
| A) | Letter from Chairman McQuiston to Senate Committee on Health and Human Services re support of AB 112, which would allow local governments to use tobacco settlement funds for any purpose | |
| B) | Letter from Chairman McQuiston to Senate Committee on Local Government re support of AB 112, which would allow local governments to use tobacco settlement funds for any purpose | |
| C) | Letter from Chairman McQuiston to Senator Dianne Feinstein re enacting permanent relief for KMC and other public safety net hospitals from the "OBRA cap" on disproportionate share Medicaid payments | |
| D) | Letter from Chairman McQuiston to Senator Barbara Boxer re enacting permanent relief for KMC and other public safety net hospitals from the "OBRA cap" on disproportionate share Medicaid payments | |
| Community Development Program | ||
| E) | Amendment No. 1 to County First-Time Homebuyer Assistance Program Agreement with Irwin Mortgage Corporation | |
| F) | Amendment No. 1 to County First-Time Homebuyer Assistance Program Agreement with Mortgage Capital Resource Corporation | |
| G) | Amendment No. 2 to County First-Time Homebuyer Assistance Program Agreement with First National Home Finance | |
| Department of Weights and Measures | ||
| H) | Thank you letter to Stowe Research International re contribution to Kern County (Copies to each Supervisor and CAO) | |
| Employers' Training Resource | ||
| I) | Response to report of current internal controls and financial records of the Employers' Training Resource Department for the 1997-1998 Fiscal Year (Copies to each Supervisor and CAO) | |
| Local Agency Formation Commission | ||
| J) | Proceeding No. 1224 re West Kern Water District, Annexation No. 12 (Copies to each Supervisor and CAO) | |
| Miscellaneous | ||
| K) | Letter from Peter Van Zant, Chairman of the Nevada County Board of Supervisors, re support for SB 496 to include a 39-mile segment of the South Yuba River in the State Wild and Scenic system (Copies to each Supervisor and CAO) | |
| L) | Letter from Jim Maples, Chairman of the Tulare County Board of Supervisors, re the dedication ceremony of their Juvenile Detention Facility (Copies to each Supervisor and CAO) | |
| M) | Letter from Susan Golding, Chair of the Commission on Local Governance for the 21st Century, re a public meeting on Friday, July 23, 1999 (Copies to each Supervisor and CAO) | |
| N) | Letter from Charlene Aboytes, State Board of Corrections, re County's response to questions regarding the April, 1999, Crowding Assessment Report (Copies to each Supervisor and CAO) | |
| O) | Notice of meeting from Kern County Water Resources Committee on Monday, July 12, 1999 (Copies to each Supervisor and CAO) | |
| P) | Notice of meeting from Calfed Bay-Delta Program Ecosystem Roundtable on Tuesday, July 6, 1999 (Copies to each Supervisor and CAO) | |
| Q) | Agenda of meeting from Kern County Child Care Council on Wednesday, July 7, 1999 (Copies to each Supervisor and CAO) | |
| R) | Agenda of meeting from Kern County Planning Commission on Thursday, July 8, 1999 | |
| S) | Agenda of meeting from AIDS Advisory Board of Kern County Ryan White Sub-Committee on Wednesday, July 7, 1999 (Copies to each Supervisor and CAO) | |
| T) | Agenda of meeting from Kern County's AIDS Advisory Board on Wednesday, July 7, 1999 (Copies to each Supervisor and CAO) | |
| U) | Agenda of meeting from Commission on Local Governance for the 21st Century on Friday, July 9, 1999 (Copies to each Supervisor and CAO) | |
| V) | Minutes of meeting from Wildlife Conservation Board held on Thursday, May 20, 1999 (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| W) | California State Association of Counties Legislative Bulletin (Copies to each Supervisor and CAO) | |
| X) | Notice from American Land Rights Association re billion dollar land acquisition trust fund (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| Y) | Notice from U.S. Federal Energy Regulatory Commission re Project No. 1930-024 of Southern California Edison Company approving plan for determining the adequacy of minimum flows (Copies to each Supervisor, CAO, ESS, Planning and County Counsel) | |
| Z) | Notice from Pacific Gas & Electric Company re application submitting electric revenue cycle services proposals (Copies to each Supervisor, CAO, General Services and County Counsel) | |
| AA) | Journal from the National Institute of Justice (Copies to each Supervisor, CAO, Sheriff and Probation Department) | |
| BB) | News Release from U.S. Dept. of Interior re draft environmental assessment/draft finding of no significant impact for land retirement program (Copies to each Supervisor and CAO) | |
| CC) | News Release from U.S. Dept. of Interior re comment period extended for draft amendatory water service contract with East Bay Municipal Utility District (Copies to each Supervisor and CAO) | |
| 29) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Applications for alcohol beverage licenses: El Zacatecano, 11104 Main Street, Lamont; Carniceria Latina Y Panaderia, 747 Seventh Street C, Wasco; La Minta Restaurant, 1835 Frontage Road A, Mettler; La Minta Bar, 1835 Frontage Road B, Mettler; Wood Dale Market, 250 S. Stine Road, Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| B) | Letter from law firm of Jones Hall re Kern High School District 1999 tax and revenue anticipation notes - REFERRED TO COUNTY COUNSEL | |
| C) | Letter from Gary Bray, Wasco Union School District Superintendent, re resolution ordering school bond election - REFERRED TO COUNTY COUNSEL | |
| 30) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Jeffrey McElwrath vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Luis Enrique Medina Castro vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Louellen Teeters vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Somley Mao vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Complaint in the matter of Reginald M. Jackson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Complaint in the matter of Eulalia Bautista and Francisco Bautista vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Civil Subpoena in the matter of Rifaat Salem, M.D. vs. Provident Life and Accident Insurance Company, et al - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |