Tuesday, July 8, 1997
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| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Peterson
NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained.
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
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| Pe-Pa | All Ayes 1)
| Proclamation proclaiming week of July 19th-25th as
Pioneer Days in Kern County and Proclaiming July 19th,
1997 as Pioneer day in Kern County - PROCLAIMED; MADE
PRESENTATIONS TO ROBERT JACKSON, CHAIRMAN OF PIONEER DAYS
CELEBRATION; ROBERT JACKSON HEARD | Pr-Pe | All Ayes 2)
| Proclamation proclaiming July 20 through July 26, 1997 as
Childhood Lead Poisoning Prevention Week in Kern County -
PROCLAIMED; MADE PRESENTATION TO DR. JINADU, PUBLIC
HEALTH OFFICER; DR. JINADU, PUBLIC HEALTH SERVICES AND
NATALIE DELFINO/MICHAELSEN HEARD; LEAD COALITION MEMBERS
RECOGNIZED | Mc-Pe | All Ayes 3)
| Proclamation proclaiming the weekend of July 25 - 27,
1997 as Philippine Weekend in Kern County - PROCLAIMED;
MADE PRESENTATION TO COUNCIL MEMBER TESS SANTIAGO, CITY
OF DELANO; COUNCIL MEMBER SANTIAGO HEARD |
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| Pr-Pe | All Ayes 4)
| Request from Wesley X. Crawford to address the Board
regarding public transportation system and how it affects
the people throughout the City of Bakersfield and Kern
County - WESLEY X. CRAWFORD HEARD; REFERRED TO CAO,
GOLDEN EMPIRE TRANSIT AND KERN REGIONAL TRANSIT FOR
REVIEW |
Pr-Pe | All Ayes 5)
| Appointment of Angel Sumaya as Fifth District Member,
replacing Patricia Norris, to the Human Relations
Commission, term to expire January 8, 1998 - MADE
APPOINTMENT; ANGEL AND HILDA SUMAYA AND THEIR TWO
GRANDCHILDREN INTRODUCED; BART HUGHES CHAIRMAN OF THE
HUMAN RELATION'S COMMISSION HEARD |
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AGRICULTURE DEPARTMENT Pe-Pr | All Ayes *6)
| Proposed amendment to annual Agreement No. 96-0183 with
California Department of Pesticide Regulations to provide
reimbursement of pesticide sampling through Fiscal Year
1997/1998, in an amount not to exceed $11,264 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 366-97 | Pe-Pr | All Ayes *7)
| Proposed renewal agreement with California Department of
Pesticide Regulations to provide partial reimbursement
for maintaining pesticide use reporting records for
Fiscal Year 1997/1998 in an amount not to exceed $65,000
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 367-97 | Pe-Pr | All Ayes *8)
| Proposed renewal agreement with California Department of
Pesticide Regulations to provide state subvention monies
for enforcement and implementing permit regulations
adopted under AB 3765 for Fiscal Year 1997/1998 in an
amount not to exceed $107,353 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 368-97 | Pe-Pr | All Ayes *9)
| Proposed renewal agreement with California Department of
Pesticide Regulations providing reimbursement of monies
for the data entry of pesticide use reporting for Fiscal
Year 1997/1998 in an amount not to exceed $71,500 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 369-97 |
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| AUDITOR-CONTROLLER-COUNTY CLERK |
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| HEARING | Pe-Pa | All Ayes 10)
| Hearing to consider removal of California City
Redevelopment Agency from Teeter Plan (from June 10,
1997) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
APPROVED; ADOPTED RESOLUTION 97-191 | Pe-Pr | All Ayes *11)
| Proposition 4 Appropriations Limit for 1997/98 - APPROVED
1) THE CHANGE IN THE CALIFORNIA PER CAPITA PERSONAL
INCOME AS THE COST OF LIVING FACTOR TO BE USED IN
CALCULATING THE 1997/98 APPROPRIATION LIMIT; 2) USING THE
CHANGE IN POPULATION WITHIN THE INCORPORATED AREA OF THE
COUNTY AS THE POPULATION FACTOR; 3) TOOK THIS REPORT
UNDER SUBMISSION AND CONTINUED THE MATTER UNTIL YOUR
REGULAR MEETING OF TUESDAY, JULY 29, 1997, AT 10:00 A.M.
TO PROVIDE THE NECESSARY TIME FOR PUBLIC REVIEW OF THE
DOCUMENTS RELATING TO CALCULATION OF THE 1997/98
APPROPRIATION LIMIT |
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| BAKERSFIELD MUNICIPAL COURT | Pe-Pr | All Ayes *12)
| Proposed annual agreement with Mitchell Transcribing for
the production of electronic recording of transcripts, in
an amount not to exceed $25,500 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 370-97 | Pe-Pr | All Ayes *13)
| Proposed one-year agreement with Mr. William Schroeder
for provision of quarterly maintenance and emergency
service of the civil case processing system in an amount
not to exceed $4,000 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 371-97 |
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| BOARD OF SUPERVISORS | Pe-Pr | All Ayes *14)
| Request from Supervisor Perez to send a thank you letter
to the Kern County Water Agency for agreeing to pay Kern
County's 1997/98 membership dues of $10,000 to the
Southern California Water Committee - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN |
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| DISTRICT ATTORNEY | Pe-Pr | All Ayes *15)
| Proposed resolution to apply for continued funding for
the Insurance Fraud Prevention Program (Worker's
Compensation Fraud) from the Department of Insurance in
the amount of $243,037 for fiscal year 1997-98 -
APPROVED; ADOPTED RESOLUTION 97-192 | Pe-Pr | All Ayes *16)
| Proposed agreements for specialized computer programming
and operational maintenance services and technical
development services with MIT Software Enterprises
($180,000) and Sherman Consulting Services ($25,000) for
the Family Support Division of the District Attorney's
Office - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS
372-97 AND 373-97 |
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| EMERGENCY MEDICAL SERVICES | Pe-Pr | All Ayes *17)
| Proposed agreements for Prehospital Emergency Medical
Transportation Service with Care, Delano, Golden Empire,
Hall, Kern, Liberty, Shafter, and Wasco Ambulance
Services with each provider to receive a designated
percentage of the amount budgeted for Fiscal Year 1997-98
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 374-97
THROUGH 381-97 | Pe-Pr | All Ayes *18)
| Proposed agreement for Emergency Medical Aircraft Service
with Golden Empire Air Rescue, Inc., and Mercy Air
Service, Inc. with each provider to receive a designated
percentage of the amount budgeted for Fiscal Year 1997-98
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 382-97
AND 383-97 |
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| FIRE DEPARTMENT | Pe-Pr | All Ayes *19)
| Proposed contract for Maintenance of Firefighting
Equipment with Department of Corrections, Wasco State
Prison in Wasco - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 384-97 |
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| HUMAN SERVICES | Pa-Mc | All Ayes 20)
| Report on the Status of the Child Welfare Emergency
Response System in Kern County - RECEIVED AND FILED | Pe-Pr | All Ayes *21)
| Proposed renewal of agreement with Clinica Sierra Vista,
Inc. for Case Management Services for participants in the
Cal-Learn Program in an amount not to exceed $1,386,000 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 385-97 | Pe-Pr | All Ayes *22)
| Proposed agreement for County Funding for Kern County
Commission on Child Care with Community Connection for
Child Care Foundation and proposed Kern County Commission
on Child Care's Fiscal Year 1997/98 Budget - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 386-97 | Pe-Pr | All Ayes *23)
| Proposed agreement for GAIN Vocational Assessment
Services with Kern Community College District in an
amount not to exceed $4,000 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 387-97 |
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| KERN MEDICAL CENTER | Pe-Pr | All Ayes *24)
| Proposed retroactive approval and renewal of Medical
Consultant Agreement with the University of California at
Los Angeles in an amount not to exceed $204,126 for term
of July 1, 1996 to June 30, 1998 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 388-97 | Pe-Pr | All Ayes *25)
| Proposed personnel changes at Kern Medical Center: Add 1
temporary (36 months) part-time Utilization Review Nurse
I/II and 1 full-time Secretary - APPROVED; REFERRED TO
PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS
AND SALARY SCHEDULE | Pe-Pr | All Ayes *26)
| Relief of Accountability of Patient Accounts - DISCHARGED
KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2850 ACCOUNTS
TOTALING $1,142,423.08 AND ASSIGNING 2781 ACCOUNTS
TOTALING $957,846.60 TO COLLECTION AGENCIES |
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| MENTAL HEALTH DEPARTMENT | Pe-Pr | All Ayes *27)
| Proposed agreement with Bakersfield Memorial Hospital,
Inc. for Fiscal Year 1997-98 for provision of a full
continuum of inpatient psychiatric and mental health
services for county mentally ill consumers (direct State
reimbursement to provider utilizing the Treatment
Authorization Request [TAR] process) - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 389-97 | Pe-Pr | All Ayes *28)
| Proposed agreement with Bakersfield Memorial Hospital,
Inc. for Fiscal Year 1997-98 for provision of a full
continuum of mental health services for county mentally
ill consumers in the Delano area in an amount not to
exceed $252,089.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 390-97 | Pe-Pr | All Ayes *29)
| Proposed agreement with Bakersfield Memorial Hospital,
Inc. for Fiscal Year 1997-98 for provision of a full
continuum of mental health services for county mentally
ill consumers in the Taft area in an amount not to exceed
$221,901.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 391-97 | Pe-Pr | All Ayes *30)
| Proposed agreement with Bakersfield Memorial Hospital,
Inc. for Fiscal Year 1997-98 for provisions of mini-clinic services to county consumers in an amount not to
exceed $190,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 392-97 | Pe-Pr | All Ayes *31)
| Proposed agreement with Clinica Sierra Vista, Inc. for
Fiscal Year 1997-98 for provision of mini-clinic services
to county mentally ill consumers in the Lamont area in an
amount not to exceed $55,000.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 393-97 | Pe-Pr | All Ayes *32)
| Proposed agreement with Clinica Sierra Vista, Inc. for
Fiscal Year 1997-98 for provision of mini-clinic services
to county mentally ill consumers in the East Bakersfield
area in an amount not to exceed $50,000.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 394-97 | Pe-Pr | All Ayes *33)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of a full continuum
of mental health services to county mentally ill
consumers who are also homeless in an amount not to
exceed $573,009.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 395-97 | Pe-Pr | All Ayes *34)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of a full continuum
of mental health services to county mentally ill
consumers who are also diagnosed with a substance abuse
disability in an amount not to exceed $568,009.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 396-97 | Pe-Pr | All Ayes *35)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of mental health
services for county mentally ill child consumers in the
Mojave/Tehachapi area in an amount not to exceed
$376,222.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 397-97 | Pe-Pr | All Ayes *36)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of mental health
services for county mentally ill child consumers in the
Wasco area in an amount not to exceed $323,000.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 398-97 | Pe-Pr | All Ayes *37)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of mental health
services for county mentally ill child consumers in the
Ridgecrest area in an amount not to exceed $294,000.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 399-97 | Pe-Pr | All Ayes *38)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of mental health
services for county mentally ill child consumers in the
Lake Isabella area in an amount not to exceed $185,575.00
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 400-97 | Pe-Pr | All Ayes *39)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of mental health
services for county mentally ill child consumers in the
Bakersfield area in an amount not to exceed $100,000.00 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 401-97 | Pe-Pr | All Ayes *40)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of prescription
pharmaceutical services for county mental health
consumers in the Eastern Kern County area in an amount
not to exceed $50,000.00 - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 402-97 | Pe-Pr | All Ayes *41)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of wrap-around and
mental health services for county mentally ill consumers
in the California City area in an amount not to exceed
$40,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 403-97 | Pe-Pr | All Ayes *42)
| Proposed agreement with Desert Counseling Clinic, Inc.
for Fiscal Year 1997-98 for provision of a Senior
Citizen's Outreach Program for elderly adults and mental
health consumers in the Lake Isabella area in an amount
not to exceed $34,000.00 - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 404-97 | Pe-Pr | All Ayes *43)
| Proposed agreement with Good Samaritan Hospital, Inc. for
Fiscal Year 1997-98 for provision of a full continuum of
inpatient psychiatric and mental health services for
county mentally ill consumers (direct State reimbursement
to provider utilizing the Treatment Authorization Request
[TAR] process) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 405-97 | Pe-Pr | All Ayes *44)
| Proposed agreement with Good Samaritan Hospital, Inc. for
Fiscal Year 1997-98 for provision of mini-clinic services
to county mentally ill consumers in an amount not to
exceed $55,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 406-97 | Pe-Pr | All Ayes *45)
| Proposed agreement with Turning Point of Central
California, Inc. for Fiscal Year 1997-98 for provision of
mental health services to county mentally ill Court-directed adult consumers in an amount not to exceed
$449,308.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 407-97 | Pe-Pr | All Ayes *46)
| Proposed agreement with Turning Point of Central
California, Inc. for Fiscal Year 1997-98 for provision of
substance abuse services to county mentally ill Court-directed adult consumers in an amount not to exceed
$20,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 408-97 | Pe-Pr | All Ayes *47)
| Proposed agreement amendment with Gideon's Board and Care
for Fiscal Year 1996-97 for provision of board and care
services to county consumers, increase of $707.50, for a
total amount not to exceed $4,007.50 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 409-97 | Pe-Pr | All Ayes *48)
| Proposed agreement amendment with Union Villa Augmented
Board and Care for Fiscal Year 1996-97 for provision of
intensive wrap-around services for 25-35 high-risk county
mental health consumers in the Bakersfield area, increase
of $17,000.00, for a total amount not to exceed
$144,874.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 410-97 | Pe-Pr | All Ayes *49)
| Proposed agreement with Fabelina's Guest Home for Fiscal
Year 1997-98 for provision of augmented board and care
services to county mental health rehabilitation consumers
in an amount not to exceed $3,400.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 411-97 | Pe-Pr | All Ayes *50)
| Proposed agreement with Abhi, Inc. dba Wellsprings Board
and Care for Fiscal Year 1997-98 for provision of full
program of board and care services and activities for
county mentally ill consumers in the Bakersfield area in
an amount not to exceed $12,500.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 412-97 | Pe-Pr | All Ayes *51)
| Proposed agreement with Wrenwood Guest Home for Fiscal
Year 1997-98 for provision of augmented board and care
services to county mental health rehabilitation consumers
in an amount not to exceed $1,800.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 413-97 | Pe-Pr | All Ayes *52)
| Proposed agreement amendment with the California
Department of Alcohol and Drug Programs for Fiscal Year
1996-97 for Negotiated Net Amount and Drug/Medi-Cal
reimbursement, increase of $2,912,620.00 and adjustment
of annual funding level of four-year contract for fiscal
year total of $5,524,579.00 (revenue to County) -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 414-97 |
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| OFFICE ON AGING | Pe-Pr | All Ayes *53)
| Proposed agreement with the City of Ridgecrest for Fiscal
Year 1997-98 in an amount not to exceed $149,239, for
Congregate and Home-Delivered Nutrition Services,
Funding: Federal Older Americans Act Funds, State
General Funds, County General Funds and USDA Funds -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 415-97 | Pe-Pr | All Ayes *54)
| Proposed agreement with Around the Clock Care for Fiscal
Year 1997-98 in an amount not to exceed $20,000 for
Homemaker Services, Funding: Federal Older Americans Act
Title III-B Funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 416-97 | Pe-Pr | All Ayes 55)
| Proposed agreement with Greater Bakersfield Legal
Assistance, Inc. for Fiscal Year 1997-98 in an amount not
to exceed $90,463 for Legal Services, Funding: Federal
Older Americans Act Title III-B Funds - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 417-97 | Pe-Pr | All Ayes 56)
| Proposed agreement with Greater Bakersfield Legal
Assistance, Inc. for Fiscal Year 1997-98 in an amount not
to exceed $68,250 for Ombudsman Services, Funding:
Federal Older Americans Act Title III-B Funds and State
of California Grant Funds - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 418-97 |
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| PUBLIC HEALTH SERVICES | Pe-Pr | All Ayes *57)
| Grant Renewal in the amount of $355,000 from the
California Department of Health Services, Immunizations
Branch, for the Automated Immunizations Tracking and
Registration System - APPROVED |
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| SHERIFF'S DEPARTMENT | Pe-Pr | All Ayes *58)
| Proposed three-year agreement to provide law enforcement
services within the City of Wasco (county to be
reimbursed for costs, estimated to be $1,396,166 for
Fiscal Year 1997-98) - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 419-97 |
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| TREASURER-TAX COLLECTOR | Pe-Pr | All Ayes *59)
| Request to Employ Retired County Employee, Annice Marie
Meyer as Account Clerk II for a period of 120 working
days or 960 hours, whichever is greater - APPROVED |
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60)
| 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! - |
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| ROY WEYGAND, PRESIDENT OF KERN TAX, HEARD RE: APPROVAL OF
CONTRACTS AND AGENDA LANGUAGE RELATING TO CONTRACTS |
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| CAROL MIRANDA HEARD REGARDING THE POOR, UNINSURED, SICK,
AND DISABLED WHO NEED KERN MEDICAL CENTER AND THE OUTCOME
OF THE HOSPITAL |
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| DR. JINADU INTRODUCED LUCINDA WASSON, THE NEW DIRECTOR OF
PUBLIC HEALTH NURSING |
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61)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
NONE |
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| SUPERVISOR PETERSON REQUESTED CLARIFICATION ON LANGUAGE
ON THE MENTAL HEALTH DEPARTMENT'S AGENDA ITEMS |
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| SUPERVISOR MCQUISTON PROVIDED THE BOARD WITH AN UPDATE ON
ASSEMBLY BILL 639 REGARDING BASE CLOSINGS AND RE-ALIGNMENTS |
|
| SUPERVISORS PETERSON, PEREZ, PATRICK AND PARRA RESPONDED
TO COMMENTS OF CAROL MIRANDA RELATING TO KERN MEDICAL
CENTER AND THE COMMITMENT OF THE ENTIRE BOARD TO WORK
THROUGH THE HOSPITAL'S FINANCIAL CRISIS |
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|
County Administrative Office Pa-Mc | All Ayes 62)
| Request for Closed Session re Meet and Confer with Kern
County Public Employees Association, Kern Law Enforcement
Association, Kern County Fire Fighters Association, Kern
Prosecutors Association and Kern Faculty Association - | Pa-Mc | All Ayes 63)
| Request for Closed Session re Public Employee Performance
Evaluation - Title: Clerk of the Board - | Mc-Pr | All Ayes 63A)
| Results of Closed Session re Public Employee Performance
Evaluation - Title: Clerk of the Board - CONTINUED TO
TUESDAY, JULY 8, 1997 AT 2:00 P.M. SEE ITEM #51 | Mc-Pa
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RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. |
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Clerk of the Board
Chairman, Board of Supervisors
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Bakersfield, California
Regular Meeting Tuesday, July 8, 1997
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| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED Pe-Pa
|
| ADJOURNED AS BOARD OF SUPERVISORS AND CONVENED AS FORD
CITY-TAFT HEIGHTS |
|
| #CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL
ITEMS LISTED WITH A NUMBER SIGN (#) WERE CONSIDERED TO BE
ROUTINE AND APPROVED BY ONE MOTION |
|
| FORD CITY-TAFT HEIGHTS | Pe-Pa | All Ayes #1)
| Contract No. 97034; Replace Existing Sanitary Sewers and
Construct Pump Station, Funding $153,549 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN | Pe-Mc
|
| ADJOURNED AS FORD CITY-TAFT HEIGHTS AND RECONVENED AS
BOARD OF SUPERVISORS |
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COUNTY ADMINISTRATIVE OFFICE Pa-Mc | All Ayes 2)
| Proposed agreement with Hunter and Associates Management
Services, Inc. for performance and financial improvement
consulting services at Kern Medical Center in an amount
not to exceed $628,000 plus actual out-of-pocket expenses
- ROY WEYGAND, PRESIDENT OF KERNTAX, AND GERALD STARR,
CEO OF KERN MEDICAL CENTER, HEARD; APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 420-97 | Pr-Mc | All Ayes *3)
| Proposed MOU with Kern County Prosecutors' Association -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 421-97 | Pr-Mc | All Ayes *4)
| Resolution of Intent to Acquire the Bakersfield Federal
Building for Utilization by the Health Department -
APPROVED; ADOPTED RESOLUTION 97-193; AUTHORIZED CHAIRMAN
TO SIGN LETTER REQUESTING SUPPORT FROM APPROPRIATE
CONGRESSIONAL REPRESENTATIVES | Pr-Mc | All Ayes *5)
| Proposed Policy Regarding Health Benefit Rates for
Special Districts - APPROVED | Pr-Mc | All Ayes *6)
| Proposed agreement with Walter Mortensen Insurance for
administration of Management Life Insurance Program - 1)
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 422-97; 2) DIRECTED
AUDITOR-CONTROLLER-COUNTY CLERK TO REMIT EMPLOYEE PAYROLL
DEDUCTIONS COLLECTED FOR LIFE INSURANCE UNDERWRITTEN BY
FHP LIFE INSURANCE COMPANY AND ALLIED LIFE INSURANCE
COMPANY TO WALTER MORTENSEN INSURANCE | Pe-Pr | All Ayes 7)
| Proposed agreement with Kern Economic Development
Corporation for the performance of economic development
activities in an amount not to exceed $42,000 annually,
plus in-kind services (three-year contract) - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 423-97 |
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| COUNTY ADMINISTRATIVE OFFICE | General Services Department
S.D. #1 Pr-Mc | All Ayes *8)
| Proposed License Agreement with the South Fork Union
School District for use of space by the Office on Aging
(no cost) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 424-97 |
|
| S.D. #3 Mc-Pe | All Ayes 9)
| Proposed Agreement for lease of office space at 2621
Oswell Street for the Mental Health Department, in an
amount not to exceed $47,153.00 - MADE FINDING THAT
PROJECT IS EXEMPT FROM CEQA PURSUANT TO SECTION 15301;
DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE
OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 425-97 UPON FINAL APPROVAL AS TO FORM BY COUNTY
COUNSEL |
|
| S.D. #4 Pr-Mc | All Ayes *10)
| (1640.16109801) Plans and specifications for the Wasco
Veteran's Hall Reroofing - MADE FINDING THAT PROJECT IS
EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL
SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND
SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS;
AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC
CONTRACT CODE SECTION 20125; BID OPENING IS SCHEDULED FOR
THURSDAY, JULY 31, 1997, AT 11:00 A.M. |
|
| S.D. #5 Pr-Mc | All Ayes *11)
| (1640.16109802) Plans and specifications for the
Probation Central School Reroofing - MADE FINDING THAT
PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a);
AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION;
APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO
SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PUBLISH
PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID
OPENING IS SCHEDULE FOR THURSDAY, AUGUST 7, 1997, AT
11:00 A.M. | Pr-Mc | All Ayes *12)
| (1960.8137) Change Order No. 7, providing for an increase
of $13,124.40, for the Arvin Library - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN | Pr-Mc | All Ayes *13)
| (1960.8191) Change Order No. 3, providing for an increase
of $1,464.37, for the Lamont Library - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN |
Pr-Mc | All Ayes *14)
| (8211.8355) Proposed Amendment Number Four, providing
for an increase of $3,500.00 to the Architect's Agreement
with Caskey Architects, Inc., for the Surgical Services
Facility at Kern Medical Center - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 426-97 SUBJECT TO FINAL
APPROVAL AS TO FORM BY COUNTY COUNSEL |
Pr-Mc | All Ayes *15)
| (8996.8433) Plans and specifications for Kern Medical
Center A-Wing Accessibility Ramp - MADE FINDING THAT
PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a);
AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION;
APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO
SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PREPARE
REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS |
|
| S.D. #'s 1 & 4 | WITH- | DRAWN *16)
| (8235.8125) Change order No. 8, providing for an increase
of $169,730, for Golf Course Irrigation and Potable Water
Systems Renovation for Buena Vista, Kern River, and North
Kern Golf Courses (from July 1, 1997) - |
|
| ALL S.D.'s | Pr-Mc | All Ayes *17)
| Proposed Cooperative Agreement with the Superintendent of
Schools for the purchase of supplies and equipment -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 427-97 |
Pr-Mc | All Ayes *18)
| Proposed Agreement with Pinkerton Security Services and
Investigations to provide security services at various
County facilities, in an amount not to exceed $175,000.00
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 428-97 |
Pr-Mc | All Ayes *19)
| Request to receive and file Franchise Bonds from Pacific
Gas & Electric for Franchises F-44 and F-45 - RECEIVED
AND FILED UNITED STATES FIDELITY AND GUARANTY COMPANY
BONDS NO. 74-5723-00011-97 AND NO.74-5723-00012-97;
RELEASED UNITED PACIFIC INSURANCE BONDS NO. U1870136 AND
NO. U1870134 | Pr-Mc | All Ayes *20)
| Report on Kern Government Television - RECEIVED AND
FILED; ADOPTED PROGRAMMING POLICIES; REFERRED SPANISH
LANGUAGE VERSIONS TO STAFF FOR CONTINUED STUDY AND
DEVELOPMENT; APPROVED EXPANSION OF PROGRAMMING TO A
MAXIMUM OF FOUR HOURS PER DAY EFFECTIVE SEPTEMBER 1,
1997; DIRECTED GENERAL SERVICES TO PREPARE RESOLUTION TO
ESTABLISH FEE SCHEDULE FOR SERVICES; SET HEARING DATE FOR
TUESDAY, JULY 29, 1997 AT 2:00 P.M.; DIRECTED CLERK OF
THE BOARD TO PUBLISH | Pr-Mc | All Ayes *21)
| Request for approval of five Golden Handshake retirements
and other personnel actions in the General Services
Division - APPROVED; ADOPTED RESOLUTION 97-194 OFFERING
ADDITIONAL SERVICE CREDIT UNDER GOVERNMENT CODE SECTION
31641.04 FOR ONE SUPERVISING BUILDING SERVICES WORKER;
ONE MAINTENANCE SUPERVISOR; ONE MAINTENANCE CARPENTER;
ONE BUILDING SERVICES WORKER IV; AND ONE BUILDING
SERVICES WORKER III; EFFECTIVE JULY 8, 1997; ADD THE
FOLLOWING POSITIONS: ONE PART-TIME CLERK I (39 HOURS BI-WEEKLY); ONE MAINTENANCE PAINTER; FOUR PART-TIME BUILDING
SERVICES WORKERS I-IV (30 HOURS BI-WEEKLY); EFFECTIVE
JULY 12, 1997, DELETED THE FOLLOWING POSITIONS: ONE
BUILDING SERVICES WORKER I-IV POSITION; ONE
ADMINISTRATIVE COORDINATOR POSITION; ONE MAINTENANCE
WORKER I-IV POSITION; EFFECTIVE JULY 19, 1997, DELETED
ONE SUPERVISING BUILDING SERVICES WORKER POSITION; ONE
MAINTENANCE CARPENTER POSITION; AND ONE BUILDING SERVICES
WORKER IV POSITION; EFFECTIVE AUGUST 2, 1997, DELETED ONE
BUILDING SERVICES WORKER III POSITION; EFFECTIVE
SEPTEMBER 13, 1997, DELETED ONE MAINTENANCE SUPERVISOR
POSITION; REFERRED DEVELOPMENT OF JOB SPECIFICATIONS FOR
MANAGEMENT TECHNICIAN POSITION TO THE PERSONNEL
DEPARTMENT; REFERRED THE ABOVE ACTIONS TO THE PERSONNEL
DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY
SCHEDULE |
|
| COUNTY COUNSEL | Pr-Mc | All Ayes *22)
| Request of Greater Bakersfield Separation of Grade
District to set hearing date for proposed annexation of
territory around the Calloway Drive and Seventh Standard
Road separation of grade projects and provide for notice
- SET MONDAY, JULY 28, 1997, AT 2:00 P.M. AS THE DATE AND
TIME TO HOLD A PUBLIC HEARING TO CONSIDER PROPOSED
ANNEXATION, PROVIDED DISTRICT PUBLISHES NOTICE THEREOF
PURSUANT TO GOVERNMENT CODE SECTION 6066 | Pr-Mc | All Ayes *23)
| Request of the Sheriff's Department to destroy records no
longer needed and eligible for destruction - APPROVED |
|
| RESOURCE MANAGEMENT AGENCY |
ALL S.D.'s Pe-Pa | All Ayes 24)
| Development of Biosolids Land Application Ordinance - ROY
WEYGAND, PRESIDENT OF KERNTAX, HEARD; AUTHORIZED STAFF TO
DRAFT A BIOSOLIDS LAND APPLICATION ORDINANCE; REFERRED
IMPLEMENTATION TO RESOURCE MANAGEMENT AGENCY; APPROVED
PARTICIPATION OF SUPERVISOR PETERSON AND FOURTH DISTRICT
REPRESENTATIVE ON THE BIOSOLIDS TEAM |
|
| RESOURCE MANAGEMENT AGENCY Community Development Program
S.D. #2 Pr-Mc | All Ayes *25)
| Environmental Clearance Certification, Finding of No
Significant Impact (FONSI), Negative Declaration, and
Request for Release of Funds (RROF) for CD Activity
#31.96.1, Cache Creek Water System Improvements -
Funding: $150,000; CDBG Funds; Discretionary; Budgeted;
FY 1996-97 - APPROVED FINDING OF NO SIGNIFICANT IMPACT
PURSUANT TO HUD REGULATIONS AT 24 CFR 58.42; APPROVED
NEGATIVE DECLARATION AND RECOMMENDED MITIGATION MEASURES
PURSUANT TO CEQA GUIDELINES SECTIONS 15070 AND 15074;
AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF
DETERMINATION AND CERTIFICATE OF FEE EXEMPTION WITH
COUNTY CLERK'S OFFICE FOR PROJECT PURSUANT TO CEQA
GUIDELINES SECTION 15075 AND SECTION 711.2 OF CALIFORNIA
DEPARTMENT OF FISH AND GAME CODE; AUTHORIZED CHAIRMAN TO
SIGN REQUEST FOR RELEASE OF FUNDS AND CERTIFICATION FOR
ACTIVITY; AND AUTHORIZED ACTING DIRECTOR OF COMMUNITY
DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT THE REQUEST FOR
RELEASE OF FUNDS AND CERTIFICATION TO HUD |
|
| ALL S.D.'s Pr-Mc | All Ayes *26)
| Authority for Community Development (CD) Director to
Execute Reconveyance Documents under the Rental
Rehabilitation Program - Funding: No Fiscal Impact -
AUTHORIZED CD DIRECTOR TO EXECUTE DOCUMENTS REQUIRED TO
RELEASE COUNTY'S INTEREST IN LOANS MADE UNDER RENTAL
REHABILITATION PROGRAM AT END OF LOAN TERM OR WHEN A
DEMAND FOR PAYOFF IS RECEIVED |
|
| RESOURCE MANAGEMENT AGENCY | Environmental Health Services
HEARING Pr-Mc | All Ayes *27)
| Recovery of Cost for Demolition of Structure at 338 "D"
Street, Taft - OPENED HEARING; NO ONE HEARD; CLOSED
HEARING; ADOPTED RESOLUTION 97-195 CONFIRMING EXPENDITURE
OF $6,164.50; DIRECT CLERK OF THE BOARD TO SEND NOTICE OF
DECISION TO THE OWNERS PURSUANT TO ORDINANCE CODE SECTION
8.44.050; IF COST IS NOT PAID WITHIN 15 DAYS AFTER
NOTICE OF DECISION HAS BEEN MAILED, ORDERED COST OF
ABATING PUBLIC NUISANCE TO BE A SPECIAL ASSESSMENT AND A
LIEN AGAINST THE REAL PROPERTY, TO BE PLACED ON THE
ASSESSMENT ROLL BY THE ASSESSOR, TO CONSTITUTE A SPECIAL
ASSESSMENT AGAINST AND A LIEN UPON THE REAL PROPERTY, TO
BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS
ORDINARY COUNTY TAXES, AND SUBJECT TO THE SAME PENALTIES
AND PROCEDURE FOR SALE IN CASE OF DELINQUENCY; ORDERED
THAT ALL MONEY RECOVERED BY PAYMENT OF ASSESSMENT OR FROM
SALE OF PROPERTY BE CREDITED TO REPAIR AND DEMOLITION
FUND; REQUESTED COUNTY COUNSEL TO PREPARE NOTICE OF LIEN
TO BE RECORDED BY ENGINEERING AND SURVEY SERVICES
DEPARTMENT IF COSTS ARE NOT TIMELY PAID; AUTHORIZED
AUDITOR-CONTROLLER TO TRANSFER $6,164.50 FROM REPAIR AND
DEMOLITION FUND TO THE ENVIRONMENTAL HEALTH SERVICES
DEPARTMENT REVENUE ACCOUNT NO. 5445 | Pr-Pe | All Ayes 28)
| Recovery of Cost for Securing of and Cleaning Interior
and Exterior of Premises at 1112 Chelsea Street,
Bakersfield - OPENED HEARING; DAVID STEWART HEARD; CLOSED
HEARING; ADOPTED RESOLUTION 97-196 CONFIRMING EXPENDITURE
OF $3,623.00; DIRECTED CLERK OF THE BOARD TO SEND NOTICE
OF DECISION TO THE OWNERS PURSUANT TO ORDINANCE CODE
SECTION 8.44.050; IF COST IS NOT PAID WITHIN 15 DAYS
AFTER NOTICE OF DECISION HAS BEEN MAILED, ORDERED COST OF
ABATING PUBLIC NUISANCE TO BE A SPECIAL ASSESSMENT AND A
LIEN AGAINST THE REAL PROPERTY, TO BE PLACED ON THE
ASSESSMENT ROLL BY THE ASSESSOR, TO CONSTITUTE A SPECIAL
ASSESSMENT AGAINST AND A LIEN UPON THE REAL PROPERTY, TO
BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS
ORDINARY COUNTY TAXES, AND SUBJECT TO THE SAME PENALTIES
AND PROCEDURE FOR SALE IN CASE OF DELINQUENCY; ORDERED
THAT ALL MONEY RECOVERED BY PAYMENT OF ASSESSMENT OR FROM
SALE OF PROPERTY BE CREDITED TO REPAIR AND DEMOLITION
FUND; REQUESTED COUNTY COUNSEL TO PREPARE NOTICE OF LIEN
TO BE RECORDED BY ENGINEERING AND SURVEY SERVICES
DEPARTMENT IF COSTS ARE NOT TIMELY PAID; AUTHORIZED
AUDITOR-CONTROLLER TO TRANSFER $3,623.00 FROM REPAIR AND
DEMOLITION FUND TO THE ENVIRONMENTAL HEALTH SERVICES
DEPARTMENT REVENUE ACCOUNT NO. 5445 |
Pr-Pe | All Ayes 29)
| Recovery of Cost for Securing of and Cleaning Interior
and Exterior of Premises at 1004 Bradshaw Street,
Bakersfield - OPENED HEARING; NO ONE HEARD; CLOSED
HEARING; ADOPTED RESOLUTION 97-197 CONFIRMING EXPENDITURE
OF $4,949.00; DIRECTED CLERK OF THE BOARD TO SEND NOTICE
OF DECISION TO THE OWNERS PURSUANT TO ORDINANCE CODE
SECTION 8.44.050; IF COST IS NOT PAID WITHIN 15 DAYS
AFTER NOTICE OF DECISION HAS BEEN MAILED, ORDERED COST OF
ABATING PUBLIC NUISANCE TO BE A SPECIAL ASSESSMENT AND A
LIEN AGAINST THE REAL PROPERTY, TO BE PLACED ON THE
ASSESSMENT ROLL BY THE ASSESSOR, TO CONSTITUTE A SPECIAL
ASSESSMENT AGAINST AND A LIEN UPON THE REAL PROPERTY, TO
BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS
ORDINARY COUNTY TAXES, AND SUBJECT TO THE SAME PENALTIES
AND PROCEDURE FOR SALE IN CASE OF DELINQUENCY; ORDERED
THAT ALL MONEY RECOVERED BY PAYMENT OF ASSESSMENT OR FROM
SALE OF PROPERTY BE CREDITED TO REPAIR AND DEMOLITION
FUND; REQUESTED COUNTY COUNSEL TO PREPARE NOTICE OF LIEN
TO BE RECORDED BY ENGINEERING AND SURVEY SERVICES
DEPARTMENT IF COSTS ARE NOT TIMELY PAID; AUTHORIZED
AUDITOR-CONTROLLER TO TRANSFER $4,949.00 FROM REPAIR AND
DEMOLITION FUND TO THE ENVIRONMENTAL HEALTH SERVICES
DEPARTMENT REVENUE ACCOUNT NO. 5445 |
|
| RESOURCE MANAGEMENT AGENCY Engineering and Survey Services
S.D. #1 Pr-Mc | All Ayes *30)
| Tract 5611, Unit 1; East Side of Calloway Drive Between
Norris Road and Snow Road, Northwest Bakersfield; Release
of Faithful Performance Security for Street, Water and
Sewer 1-Year Guarantee Period; Release of Laborers and
Materialmen Security; Kyle Carter Homes, Inc. - RELEASED
FAITHFUL PERFORMANCE AMENDED LETTER OF CREDIT #NMS232234,
ISSUED BY WELLS FARGO BANK, IN THE AMOUNT OF $53,615.00;
RELEASED LABORERS AND MATERIALMEN AMENDED LETTER OF
CREDIT #NMS232236, ISSUED BY WELLS FARGO BANK, IN THE
AMOUNT OF $292,443.00 |
|
| S.D. #5 | Pr-Mc | All Ayes *31)
| Contract No., 97020 Change Order No. 2 and Notice of
Completion Sterling Road Storm Drain Replacement, in the
amount of $1,336.53 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN; RECEIVED AND FILED NOTICE OF COMPLETION |
|
| RESOURCE MANAGEMENT AGENCY | Roads Department
All S.D.'s Pr-Mc | All Ayes *32)
| Proposed Amendment No. 2 to Transit Operating Agreement
with Ryder/ATE, Inc., to increase amount by $267,430 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 429-97 |
Pr-Mc | All Ayes *33)
| Proposed Standard Agreement with Caltrans for FTA Section
5311 Operating Grant for $104,572 to be applied toward
expenditures incurred by Kern Regional Transit in FY
1996/97 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
430-97 |
Pr-Mc | All Ayes *34)
| Modification of the Kern County Development Standards to
authorize Department to approve Wider Drive Approaches
for Residential Use (maximum width increased to 38') -
APPROVED |
|
| S.D. #1 | Pr-Mc | All Ayes *35)
| Contract No. 97026, Plans, Specifications and Notice to
Contractors for Construction on Seventh Standard Road
between Rudd Road and 1.1 miles East of Allen Road - MADE
FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION
15301(c); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION;
APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO
SIGN PLANS; AUTHORIZED ROADS TO PUBLISH PURSUANT TO
SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE
IS TO BE AUGUST 6, 1997, 11:00 A.M. | Pr-Mc | All Ayes *36)
| Contract No. 97025, for Construction of Asphalt Concrete
Overlay at Poso Airport with Burtch Construction Company
in the amount of $100,879.70 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
|
| S.D. #2 Pr-Mc | All Ayes *37)
| Contract No. 97013, Notice of Completion for Construction
on Rosamond Blvd. and 90th Street West, STPL-5950(090) -
RECEIVED AND FILED |
|
| S.D. #3 Pr-Mc | All Ayes *38)
| Contract No. 97015, Notice of Completion for Construction
on Heath Road between Stockdale Highway and Johnson Road
- RECEIVED AND FILED |
|
| S.D. #4 Pr-Mc | All Ayes *39)
| Proposed No Stopping Zone on Aloma Street, between State
Highway 46 and Lawton Drive in the Lost Hills Area -
APPROVED; REFERRED TO COUNTY COUNSEL'S OFFICE FOR
PREPARATION OF NECESSARY ORDINANCE |
|
| S.D. #5 Pr-Mc | All Ayes *40)
| Contract No. 95009, Contract Change Order No. 4 for
Construction of Oswell Street at Southern Pacific
Transportation Company in the amount of $10,499.75
(increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D. #'s 1 & 5 | Pr-Mc | All Ayes *41)
| Contract No. 97040, for Construction on Comanche Drive
with Granite Construction Company in the amount of
$989,964.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D. #'s 3 & 5 | Pr-Mc | All Ayes *42)
| Contract no. 97005, Notice of Completion for Construction
of Traffic Signals and Highway Lighting on East Brundage
Lane at Fairfax Road, CML-5950(096) - RECEIVED AND FILED |
|
| WASTE MANAGEMENT DEPARTMENT | Pr-Mc | All Ayes *43)
| Plans, specifications and Notice to Bidders, Taft
Sanitary Landfill Five-Year Operating Agreement -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN PLANS; AND
AUTHORIZED THE WASTE MANAGEMENT DEPARTMENT TO PUBLISH THE
NOTICE TO BIDDERS IN A NEWSPAPER OF GENERAL CIRCULATION,
PURSUANT TO G.C. 6066 WITH THE BID OPENING DATE TO BE
WEDNESDAY, AUGUST 13, 1997, 11:00 A.M. |
|
| CONSIDERATION OF ORDINANCE INTRODUCED ON TUESDAY, JULY 1,
1997 | Pr-Mc | All Ayes *44)
| Proposed Ordinance adding Section 1.12.040 of Chapter
1.12 of Part 1 of the Ordinance Code relating to arrest
powers of detention officers - ENACTED ORDINANCE G-6413 |
|
| MATTERS FOR EXECUTIVE APPROVAL | Pa-Mc | All Ayes 45)
| Travel Requests (Out-of-State) - APPROVED K. SCOTT TO
SEATTLE, WA; A. ERENBERG TO ALEXANDRIA, VA; S. RAJGURU TO
CHICAGO, IL; C. ECKARD, J. WALZ, M. CUNNINGHAM, AND S.
THOMPSON, TO APPLETON, WI | Pa-Mc | All Ayes 46)
| Minutes for Week of June 9, 1997 - APPROVED WITH ADDITION
OF ITEM #3A TO JUNE 9, 1997 AGENDA TO READ: Results of
Closed Session regarding interview of Department Head
positions - Title: Executive Director of Employers'
Training Resource - CONTINUED TO TUESDAY, JUNE 17, 1997
AT 2:00 P.M. | Pa-Mc | All Ayes 47)
| Miscellaneous Letters and Documents - FILED | Pa-Mc | All Ayes 48)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
|
| 49)
| 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! - RASHAD
BLANDBIRD, RESTORATION LEADERSHIP INSTITUTE, JTPA, HEARD
RE TOWN HALL MEETING; YOUTH LEADERS INTRODUCED |
|
|
| 50)
| 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 EXPANDED ON JTPA TEAMS AND INDICATED THE
CIVIC AUDITORIUM WILL HAVE DEMONSTRATIONS ON THE GROUP
ACTIVITIES ON JULY 23, 1997 |
|
|
County Administrative Office Mc-Pa | All Ayes 51)
| Request for Closed Session re Public Employee Performance
Evaluation - Title: Clerk of the Board (from July 8,
1997 at 10:00 A.M., Item #63) - |
|
| Pa-Pr
|
| RECONVENED AND ADJOURNED TO MONDAY, JULY 28, 1997 AT 2:00
P.M. |
Clerk of the Board
Chairman, Board of Supervisors |
| 47) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Board of Trade | ||
| A) | News Release re California Welcome Center planned for Board of Trade (Copy to each Supervisor and CAO) | |
| B) | Letter from Ann Gutcher re missing Large wooden scissors (Copy to each Supervisor and CAO) | |
| C) | May 1997 Building Permit Report (Copy to each Supervisor and CAO) | |
| General Services | ||
| D) | Letter from Janice A McClain, Real Property Agent, re Assumption of Liability Certificate for Riverkern Mutual Water Company-Franchise F-298 | |
| Grand Jury | ||
| E) | 1996-97 Final Report | |
| Department of Human Services | ||
| F) | Thank you letter to Tracy Rasmussen for the donation of clothing | |
| Planning | ||
| G) | Letter to Bureau of Land Management, Nevada State Office, re Intent to Prepare an Environmental Impact Statement for the Revision of the Surface Management Regulations-43CFR 3809 for Operations Under the Mining Law of 1872, (Copy to each Supervisor, CAO, RMA and County Counsel) | |
| H) | Letter to California Public Utilities Commission, Energy Division re Negative Declaration V for Competitive Local Carriers' Projects for Local Exchange Telecommunication Service throughout California (Copy to each Supervisor, CAO and County Counsel) | |
| Resource Management Agency | ||
| I) | County Loan Agreement, Home Investment Partnerships Program, Owner Rehabilitation Program (Viola Renfro) | |
| Roads | ||
| J) | Policy of Title Insurance on Milton Younger property on Ferguson Avenue at North Chester Avenue, County Road #3808 | |
| K) | Policy of Title Insurance on David Harvey property on Rosamond Boulevard, County Road #3705 | |
| Sheriff | ||
| L) | Thank you letter to John R. Strand for donation of electric winch and bumper (Copy to each Supervisor and CAO) | |
| Superior Court | ||
| M) | Press Release from Judge Kelly announcing Ceremonies for the dismissal of the 1996-97 Kern County Grand Jury and the empanelment of the 1997-98 Grand Jury on Thursday, June 26, 1997, in Department One of the Superior Court (Copy to each Supervisor, CAO and County Counsel) | |
| Miscellaneous | ||
| N) | Letter from Department of Health Services re Final Fiscal Year 1995-96 Maintenance of Effort (MOE) Calculation (Copy to each Supervisor, CAO and Health Department) | |
| O) | Letter from Department of Health Services re Fiscal Year 1997-98 Due Date and Payment Table (Copy to each Supervisor, CAO and Health Department) | |
| P) | Letter from Pacific Gas and Electric re Notice of Updated Application for Performance-Based Rate making for Electric Generation (Copy to each Supervisor, CAO and General Services) | |
| Q) | Transmittal letter to report an illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Fire Hazardous Material and Environmental Health) | |
| R) | Two (2) letters from California Highway Patrol re Hazardous Materials Incident Report (Copy to each Supervisor, CAO, Fire Hazardous Material and Environmental Health) | |
| S) | Press Release from California City City Manager, Steve West, re Initiative to legalize "Las Vegas Style" casino gambling in California City (Copy to each Supervisor, CAO and County Counsel) | |
| T) | Information Bulletin form U.S. Department of the Interior, Bureau of Land Management re New Phone Numbers for the Bureau of Land Management's California State Office (Copy to each Supervisor, CAO, Engineering Survey Services, Planning and County Counsel) | |
| U) | Legislative Bulletin from California State Association of Counties re County Budget Issues (Copy to each Supervisor, CAO and Grand Jury) | |
| V) | Bulletin from ADA Training Project, National League of Cities (Copy to each Supervisor, CAO and County Counsel) | |
| W) | Brochure from California Forest Stewardship Coordinating Committee, Forestland Steward re The New Year's Flood of 1997: How should a landowner respond? (Copy to each Supervisor, CAO and ESS) | |
| X) | Coalition Update, June 1997, from Coalition for Common Sense (Copy to each Supervisor and CAO) | |
| Y) | Letter from Greater Bakersfield Separation of Grade District re Quinton Kopp's Senate Bill 45 (Copy to each Supervisor and CAO) | |
| Z) | Minutes from meeting on June 17, 1997 from County of Lassen (Copy to each Supervisor, CAO and County Counsel) | |
| AA) | Letter from AT&T re Commitment to Competition: AT&T, local service and the communications revolution (Copy to each Supervisor, CAO and General Services) | |
| BB) | Thank you letter from Mary Helen Barro re Board's support of the Kern County Human Relations Commission (Copy to each Supervisor and CAO) | |
| CC) | Letter from California State Senate, WM. J. "Pete" Knight re Proposed Golden Queen Mining Company Soledad Mountain Mining Project (Copy to each Supervisor, CAO and ESS) | |
| DD) | Letter from Rubbish Disposal Association of Kern County re Relations between the eleven (11) Kern County franchised refuse hauling companies (Copy to each Supervisor, CAO and Waste Management) | |
| EE) | Memorandum from Greater Bakersfield Legal Assistance, Inc. re Board Vacancy, Client Representative (Copy to each Supervisor and CAO) | |
| FF) | Program from University of Southern California re USC 1997 Program of Short Courses in Historic Preservation -July 25-August 9, 1997 (Copy to each Supervisor and CAO) | |
| 48) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Application for Alcohol Beverage License: Yi Ho Won, 1324 Flower Street, Bakersfield, CA; Chung Chan Eung, 11228 S. Edison Drive, Bakersfield, CA; Ali Gabr, 2801 Weedpatch Hwy., Bakersfield, CA; Phan Hang Thi, 10818 Rosedale Hwy., Bakersfield, CA; Edison Market, 12301 Edison Hwy., Edison, CA -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Notice of Public Forums from Department of Alcoholic Beverage -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| C) | Letter from Trip Hord Associates re Request for Re-Advertisement-Rosamond Highlands GPA No. 17, Map 213; Zone Change Case No. 49 -REFERRED TO PLANNING (Copy to each Supervisor and CAO) | |
| D) | Claim in the matter of Nereo Bonilla Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Camelot Park Family Entertainment Centers vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Stephen DeMarco vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Mike Faiers vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Kirsten Fox vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Keith Snowden vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Michael T. Verceles vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of James Allen White and Donna Madrine Schwab vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |