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SUMMARY OF PROCEEDINGS
BOARD OF SUPERVISORS - COUNTY OF KERN
1115 Truxtun Avenue Bakersfield, California
Regular Meeting Tuesday, August 24, 1999 | ||
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9:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Patrick NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| Pe-Pa
All Ayes |
1) | Resolution honoring Jane Kinsey for her work with the West Side Oil Museum - ADOPTED RESOLUTION; MADE PRESENTATION TO JANE KINSEY; JANE KINSEY HEARD |
| Pe-Pz
All Ayes |
2) | Request from Les Crist, City Administrator, and Aileen Throop, Mayor, City of Maricopa, to honor Sheriff Carl Sparks and Commander Jack Campbell for their outstanding service to the City of Maricopa - LES CRIST, CITY ADMINISTRATOR, CITY OF MARICOPA, INTRODUCED AILEEN THROOP, MAYOR, CITY OF MARICOPA; LES CRIST HEARD AND MADE PRESENTATION TO COMMANDER JACK CAMPBELL; RECEIVED AND FILED LETTER |
| NOTE: THE SINALOA, MEXICO, DELEGATION PORTION OF ITEM #7 WAS HEARD PRIOR TO ITEM #3 | ||
| Pa-Pz
All Ayes |
3) | Request of the Kern County Child Care Council 1) to present a summary of the Council's activities for February 1, 1999 through June 30, 1999; 2) for approval of the Council's bylaw revisions; 3) for a formal departmental liaison between the Board of Supervisors and the Kern County Child Care Council; and 4) to investigate the possibility of utilizing the KGOV channel for the showing of educational videos purchased by the Council - LESLIE DRAGOO, 1998-99 CHAIR, HEARD AND INTRODUCED THE NEW CHAIR, PAM SANDERS, FROM COMMUNITY CONNECTION FOR CHILD CARE; APPROVED PROPOSED REVISIONS TO BYLAWS; REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO RECOMMEND PROCESS FOR LIAISON BETWEEN BOARD OF SUPERVISORS AND CHILD CARE COUNCIL AND USE OF KGOV FOR COUNCIL ACTIVITIES |
| Pe-Pr
All Ayes |
*4) | Appointments to the Kern County Juvenile Justice Coordinating Council: Eric Matlock, City Police Department Representative; Kathleen Irvine, Human Services Department Representative; and Diane Koditek, Mental Health Department Representative, terms to expire at the pleasure of the Board; and Ron Lundy and John Nilon as At-Large Community Representatives, terms to expire October 22, 2000 - MADE APPOINTMENTS |
| Pe-Pr
All Ayes |
*5) | Appointments of Larry McWhorter, term to expire November, 2002, and Patricia A. Quist (replacing Frank Mansfield), term to expire November, 2000, to the Eastern Kern County Resource Conservation District - MADE APPOINTMENTS |
| Pe-Pr
All Ayes |
*6) | Appointment of Caroline Martinez as Fifth District Member to the Adult Day Health Care Board, term to expire August 15, 2001 - MADE APPOINTMENT |
| NOTE: SUPERVISOR PARRA INTRODUCED CAROLINE MARTINEZ | ||
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Pe-Pr All Ayes |
7) | 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! -
Rolando Castillo, Public Relations Director for the State of Sinaloa, Mexico, introduced Gilberto Higuera Bernal, Attorney General; Hector Manuel Lopez Ibarra, Director of Judicial Police; and Hugo Florencio Medina Lopez, Assistant Director, Judicial Police for the State of Sinaloa, Mexico REFERRED TO THE KERN COUNTY CHAMBER OF COMMERCE AND COUNTY ADMINISTRATIVE OFFICE TO DEVELOP PROTOCOL FOR GREETING DIGNITARIES NOTE: MR. DEAN'S PORTION OF THIS ITEM WAS HEARD AFTER ITEM #3 |
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Pr-Pz All Ayes |
Marvin Dean heard regarding A. Phillip Randolph Community
Development Corporation's investment in a county-owned
building and requesting rent credit and a lease extension
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REFERRED TO GENERAL SERVICES, COUNTY COUNSEL, AND COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK TO THE BOARD ON AUGUST 31, 1999 AT 9:00 A.M. WITH ADDITIONAL INFORMATION ON THIS MATTER; RECEIVED AND FILED DOCUMENTS | |
| 8) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
SUPERVISOR PETERSON HEARD REGARDING HIGHWAYS 46, 126, AND 119 AND THE NEED TO PRIORITIZE AND GET INVOLVED IN THE SAFETY OF ALL HIGHWAYS, AND REQUESTED THE CAO FORMULATE A LETTER TO APPROPRIATE ENTITIES REQUESTING ASSISTANCE IN GETTING ALL HIGHWAYS REPAIRED. SUPERVISOR PEREZ DISCUSSED THE RESERVES HELD BY CALTRANS TO USE FOR HIGHWAY PROJECTS AND THE POLITICAL ASPECTS OF HOW AND WHEN THIS MONEY IS UTILIZED. SUPERVISOR PEREZ ANNOUNCED THAT HE WOULD BE OUT OF THE COUNTY FROM AUGUST 30, 1999 THROUGH SEPTEMBER 1, 1999 ATTENDING A TRIAL COURT TASK FORCE MEETING. SUPERVISOR PATRICK THANKED THE BOARD FOR APPROVING A LETTER TO GOVERNOR GRAY DAVIS IN SUPPORT OF THE APPOINTMENT OF MRS. CAROL DAVIS TO THE CALIFORNIA STATE COMMISSION ON AGING; CAROL DAVIS INTRODUCED. | |
AGING AND ADULT SERVICES | ||
| Pz-Pa
All Ayes |
9) | Annual Message from the Commission on Aging Chairman Frank Guillard - FRANK GUILLARD HEARD AND INTRODUCED DEANNA SUTHERLAND AS THE NEWLY-ELECTED CHAIRMAN OF THE COMMISSION ON AGING; ALICE MACK HEARD; RECEIVED AND FILED |
| Pe-Pr
All Ayes |
*10) | Proposed revision to Agreement with California Department of Aging, Contract Number CB-9900-33 (Kern County Agreement No. 430-99) for Community Based Service Programs, for Fiscal Year 1999-2000 regarding administrative spending limitations - APPROVED |
| Pe-Pr
All Ayes |
*11) | Proposed request for transfer of positions between Aging and Adult Services, Mental Health, and Human Services Department - (1) APPROVED ADDITION OF ONE (1) HUMAN SERVICES AIDE POSITION AND ONE (1) MENTAL HEALTH CASE MANAGEMENT AIDE POSITION TO AGING AND ADULT SERVICES DEPARTMENT, BUDGET UNIT 5610, AND DELETION OF ONE (1) HUMAN SERVICES AIDE POSITION FROM HUMAN SERVICES DEPARTMENT BUDGET UNIT 5120, AND ONE (1) MENTAL HEALTH CASE MANAGEMENT AIDE POSITION FROM MENTAL HEALTH DEPARTMENT BUDGET 4120; (2) APPROVED ADDITION OF FOUR (4) SOCIAL SERVICE WORKER I/II/III POSITIONS TO HUMAN SERVICES DEPARTMENT BUDGET UNIT 5120, AND DELETION OF FOUR (4) SOCIAL SERVICE WORKER I/II/III POSITIONS FROM AGING AND ADULT SERVICES DEPARTMENT BUDGET UNIT 5610; (3) APPROVED ADDITION OF ONE (1) MENTAL HEALTH CASE MANAGEMENT SPECIALIST I/II/III POSITION TO MENTAL HEALTH DEPARTMENT BUDGET UNIT 4120, AND DELETION OF ONE (1) MENTAL HEALTH CASE MANAGEMENT SPECIALIST I/II/III POSITION FROM AGING AND ADULT SERVICES DEPARTMENT; AND (4) REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pe-Pr
All Ayes |
*12) | Proposed amendments to audit Agreement with Brown, Armstrong, Randall and Reyes Accountancy Corporation adding audits of the County's Passenger Facility Charges for fiscal years ended June 30, 1999 and 2000 at a cost not to exceed $3,000 per fiscal year; Medi-Cal Outreach services program for services provided January 1 through June 30, 1999, and July 1 through September 30, 1999, at a cost not to exceed $1,500 per fiscal year; and audits of the Kern County Investment Pool Portfolio for fiscal years ended June 30, 1998, 1999 and 2000, at a cost not to exceed $4,000 per fiscal year - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 682-99, 683-99, AND 684-99 |
| BAKERSFIELD MUNICIPAL COURT | ||
| Pe-Pr
All Ayes |
*13) | Request to employ retired County employee, Marilyn Gassaway, as a Deputy Municipal Courtroom Clerk II, Range 48.8, Step E, for Fiscal Year 1999-2000, for a period not to exceed 120 working days or 960 hours, whichever is greater - APPROVED |
| BOARD OF SUPERVISORS | ||
| Pe-Pr
All Ayes |
*14) | Request of Supervisor Perez for a letter of support to the Department of Parks and Recreation's request of a grant from the California State Parks and Recreation Department to purchase 5,120 acres of private lands within the Jawbone Canyon Open Area for off-highway vehicle recreation - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
All Ayes |
*15) | Request of Supervisor Patrick for a letter to Governor Gray Davis in support of the appointment of Mrs. Carol Davis to the California Commission on Aging - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| BOARD OF TRADE | ||
| Pa-Pe
All Ayes |
16) | Proposed retroactive Agreement with Mike Jimena for preparation of Kern County's exhibit at the 1999 California State Fair (contractor to receive any prize money as compensation for services) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 685-99 |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pr
All Ayes |
*17) | Proposed Amendment No. 11-99 to County Administrative Procedures Manual regarding payroll periods and paydays for 2000 - APPROVED |
| Pe-Pr
All Ayes |
*18) | Proposed Amendment No. 12-99 to County Administrative Procedures Manual regarding facility closure due to hazardous conditions - APPROVED |
| Pe-Pr
All Ayes |
*19) | Request for inclusion of employees of North Kern Cemetery District in County Health Benefits - APPROVED; RECEIVED AND FILED RESOLUTION |
| Pe-Pr
All Ayes |
*20) | Proposed adjustment in salary range of Hospital Controller from salary range 61.8 to 64.8, and Hospital Business Office Manager from salary range 59.8 to 62.8 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pe-Pr
All Ayes |
*21) | Review of Child Abuse and Prevention, Intervention, and Treatment (CAPIT) funding process - RECEIVED AND FILED |
| Pe-Pr
All Ayes |
*22) | Proposed Request for Quotation for group personal lines of insurance from local insurance companies for County employees - APPROVED |
| Pe-Pr
All Ayes |
*23) | Application for California Healthcare for Indigents funds for Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
All Ayes |
*24) | Proposed Agreement with Chimienti & Associates for KERN$FLEX and KERN$FLEX I administrative services for a three year agreement effective September 1, 1999 (no cost to County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 686-99; APPROVED TERMINATION OF AGREEMENT #514-97 WITH COLONIAL LIFE AND ACCIDENT COMPANY AND AGREEMENT #515-97 WITH BENEFIT AMERICA EFFECTIVE JANUARY 1, 2000 |
| Pe-Pr
All Ayes |
*25) | Proposed transfer of Property Tax Entitlement to the City of Bakersfield related to Annexation No. 404 (Brimhall No. 6) in accordance with the MOU between the City of Bakersfield and the County - ADOPTED RESOLUTION 99-230; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER A PORTION OF THE COUNTY'S PROPERTY TAX ENTITLEMENT TO THE CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 2000-01 |
| Pe-Pr
All Ayes |
*26) | Designation of David Price as United Way County campaign coordinator for 1999-2000 - APPROVED |
| Legislative Matters | ||
| Pe-Pr
All Ayes |
*27) | SB 320: Workers' Compensation Rate Increases - ADOPTED POSITION IN OPPOSITION; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE LEGISLATORS AND GOVERNOR COMMUNICATING BOARD'S POSITION |
| Pe-Pr
All Ayes |
*28) | ACA 16 and AB 1448: The Fair Competition and Taxpayer Savings Act for constitutional and statutory provisions to enable State and local government entities to contract with private architectural and engineering services for public works - ADOPTED RESOLUTION 99-231 IN SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE LEGISLATORS COMMUNICATING BOARD'S POSITION |
| Pe-Pr
All Ayes |
*29) | Proposed Community Development funding reductions for Fiscal Year 2000 - ADOPTED POSITION IN OPPOSITION; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE MEMBERS IN THE HOUSE OF REPRESENTATIVES AND SENATE COMMUNICATING THE BOARD'S POSITION |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division S.D. #1 | ||
| Pe-Pr
All Ayes |
*30) | Application for pipeline franchise from Stocker Resources, L.P. - ADOPTED RESOLUTION 99-232 SETTING HEARING FOR TUESDAY, SEPTEMBER 28, 1999, AT 9:00 A.M.; DIRECT CLERK OF THE BOARD TO PUBLISH |
| Pe-Pr
All Ayes |
*31) | Proposed Lease Agreement with Ivan Meyer for use of office space by the Department of Human Services at 113-115 North Central Valley Highway, Shafter, for a term of ten years, at $8,528 per month for the first three years - 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 687-99 |
| S.D. #3 | ||
| Pe-Pr
All Ayes |
*32) | (8920.11402215) Plans and specifications for demolition of substandard structure at 114-1/2 West Belle Avenue, Bakersfield - APPROVED; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS |
| Pe-Pr
All Ayes |
*33) | (1650.7097) Accept low bid from Gospich Construction Company, in the amount of $309,000, to repaint exterior and replace windows and HVAC at the Kern Health Systems Facility - ACCEPTED; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES AND TO PREPARE CONTRACT DOCUMENTS |
| All S.D.'s | ||
| Pz-Pa
All Ayes |
34) | Request for retroactive approval of Amendment No. 2 to Agreement with Pinkerton Security for security guard services, extending term of Agreement from July 1, 1999, through October 31, 1999, amending Exhibit E to add two additional service sites (no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 688-99 |
| COUNTY COUNSEL | ||
| Pe-Pr
All Ayes |
*35) | Request of Probation Department for destruction of records no longer necessary or required for County purposes and eligible for destruction - APPROVED |
| DISTRICT ATTORNEY | ||
| Pe-Pr
All Ayes |
*36) | Proposed deletion of one (1) Typist Clerk III position, and addition of one (1) DNA Criminalist position and one (1) Forensic Laboratory Technician I/II in the District Attorney's Forensic Science Division, Budget Unit 2200, effective August 28, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pe-Pr
All Ayes |
*37) | Proposed Resolution authorizing application for Major Narcotic Vendors Prosecution Program grant funding from the Office of Criminal Justice Planning - APPROVED; ADOPTED RESOLUTION 99-233 |
| EMERGENCY MEDICAL SERVICES | ||
| Pr-Pa
All Ayes |
38) | Notification of anticipated retroactive approval of Agreement with Henry Mayo Newhall Memorial Base Hospital, from July 1, 1999 through June 30, 2001, for medical direction and supervision to EMT-Paramedic personnel - RECEIVED AND FILED |
| Pe-Pr
All Ayes |
*39) | Permit update for EMS Aircraft Operational Permit "B" with Mercy Air Service, Inc. - APPROVED; AUTHORIZED EMS DIRECTOR TO SIGN AND ISSUE PERMIT |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pe-Pr
All Ayes |
*40) | Proposed application for the formation of a Local Workforce Investment Act Area of Kern, Inyo, and Mono Counties - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
All Ayes |
*41) | Proposed Agreement with ERISS Corporation for a regional labor market information project, in an amount not to exceed $66,740 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 689-99 |
| KERN MEDICAL CENTER | ||
| Pe-Pr
All Ayes |
*42) | Proposed correction to Board action of August 3, 1999, regarding five year Agreement with Cales and Associates for purchase of software and maintenance services for a trauma registry database from August 3, 1999 to August 2, 2004, to correct compensation amount not to exceed $22,527.63 - APPROVED |
| Pe-Pr
All Ayes |
*43) | Proposed Agreement with Independent Medical Billing, Inc., for medical billing professional services, from August 24, 1999 to August 23, 2001, in an amount not to exceed 8% of receivables collected plus $25,000 for research/audit for compliance billing services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 690-99 |
| Pe-Pr
All Ayes |
*44) | Proposed addition of one (1) full-time Hospital Employment Specialist I/II; one (1) full-time Mental Health Case Management Assistant; one (1) full-time Medical Staff Credentialing Technician; one (1) full-time Hospital Residency Coordinator; one (1) full-time Histologic Technician positions; and deletion of one (1) full-time Receptionist; one (1) part-time Vocational Nurse II/I/Pre Licensed; one (1) part-time Medical Staff Credentialing Technician; one (1) part-time Histologic Technician positions, effective August 24, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pe-Pr
All Ayes |
*45) | Proposed Agreement with California Office of Statewide Health Planning and Development, for acceptance of Song-Brown grant funds to assist in the establishment of a rural satellite Family Practice Center in Buttonwillow, in an amount not to exceed $68,820 - APPROVED; ADOPTED RESOLUTION 99-234; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 691-99 |
| Pe-Pr
All Ayes |
*46) | Unusual travel request for Elsa P. Ang, M.D., to attend the College of American Pathologists and the American Society of Clinical Pathologists 1999 ASCP/CAP Fall Meeting, New Orleans, LA, from September 23-30, 1999, in an amount not to exceed $2,395 - APPROVED |
| Pe-Pr
All Ayes |
*47) | Proposed Agreement with Valley Caregiver Resource Center for Kern Medical Center to provide professional respite care services, from August 24, 1999 to June 30, 2000 (revenue to Kern Medical Center) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 692-99 |
| Pe-Pr
All Ayes |
*48) | Proposed Amendment No. 1 to Agreement with Golden Empire Transit District adding insurance requirement for subcontractors - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 693-99 |
| Pe-Pr
All Ayes |
*49) | Proposed Agreement with Able Nurses, Inc., for registered nurse interim assignment services, from August 24, 1999 to August 23, 2000, in an amount not to exceed $200,000 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 694-99 |
| Pe-Pr
All Ayes |
*50) | Proposed adjustment in salary range for Correctional Medicine Clinical Manager from 59.7 to 62.5 ($4910-$5994 per month) - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pz-Pa
All Ayes |
51) | Notification of proposed retroactive Agreement with Jared Associates, Inc., for professional search services - RECEIVED AND FILED |
| Pe-Pr
All Ayes |
*52) | Proposed correction to Board action of August 3, 1999, regarding Agreement with Care Temps for registered nurse interim assignment services, from August 3, 1999 to August 2, 2000, to correct compensation amount not to exceed $200,000 annually - APPROVED |
| Pe-Pr
All Ayes |
*53) | Unusual travel request for Sheldon I. Freedman, M.D., to attend the Medical World Conference, Burgundy, France, from September 24-29, 1999, salary only - APPROVED |
| Pe-Pr
All Ayes |
*54) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2511 ACCOUNTS TOTALING $1,117,777.06; AUTHORIZED ASSIGNING 2474 ACCOUNTS TOTALING $1,102,596.02 TO COLLECTION AGENCIES |
| LIBRARY | ||
| Pe-Pr
All Ayes |
*55) | Proposed revision to Schedule of Services for Library Bookmobile effective September 7, 1999 - APPROVED |
| MENTAL HEALTH SERVICES | ||
| Pe-Pr
All Ayes |
*56) | Proposed Amendment No. 1 to Agreement No. 037-99 with Psychiatric Resources, Inc., for Fiscal Year 1999-2000, for the provision of additional psychiatric services for mental health clients residing in Kern County, in an amount not to exceed $45,000 (an increase of $9,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 695-99 |
| Pe-Pr
All Ayes |
*57) | Proposed Amendment No. 1 to Agreement No. 417-99 with Citizens For The Betterment of Community And Country, Inc., for Fiscal Year 1999-2000, for the provision of women's residential detoxification day-bed services (no fiscal impact) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 696-99 |
| Pe-Pr
All Ayes |
*58) | Proposed Amendment No. 1 to Agreement No. 499-99 with Kern County Hispanic Commission, Inc., for Fiscal Year 1999-2000, for the provision of intensified residential treatment services to an additional 20 clients, in an amount not to exceed $167,042 (an increase of $35,970) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 697-99 |
| Pe-Pr
All Ayes |
*59) | Proposed Amendment No. 1 to Agreement No. 510-99 with Kern Child Abuse Prevention Council, Inc., for Fiscal Year 1999-2000, for the provision of increased services under CalWORKS which provides prevention services to children residing in Kern County, in an amount not to exceed $108,427 (an increase of $22,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 698-99 |
| Pe-Pr
All Ayes |
*60) | Proposed Amendment No. 1 to Agreement No. 533-99 with Henrietta Weill Memorial Child Guidance Clinic, Inc., for Fiscal Year 1999-2000, for the provision of three positions for a two-month period to provide community services at Delano Community Connection Center, in an amount not to exceed $840,000 (an increase of $20,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 699-99 |
| Pe-Pr
All Ayes |
*61) | Proposed Agreement with Your Problem Solved, Inc., for Fiscal Year 1999-2000 (August 28, 1999 through June 30, 2000) for the provision of attendant care services for mentally ill clients residing in Kern County, in an amount not to exceed $70,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 700-99 |
| Pe-Pr
All Ayes |
*62) | Proposed Agreement with Michael Musacco, Ph.D., dba Kern Psychological Services, for Fiscal Year 1999-2000, for the provision of professional evaluation services for the Conservatorship program, in an amount not to exceed $20,000 (State, Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 701-99 |
| Pe-Pr
All Ayes |
*63) | Proposed authorization for Mental Health Department to secure and pay for certain professional and special services needed without necessity of referring each item to Board for approval, for Fiscal Year 1999-2000, in an amount not to exceed $173,937 (Realignment, Budgeted) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PAY WHEN APPROVED BY THE MENTAL HEALTH DIRECTOR |
| PARKS AND RECREATION DEPARTMENT | ||
| Pe-Pr
All Ayes |
*64) | Request for appropriation of unanticipated revenue in the amount of $17,800 to Appropriations for Contingencies and transfer from Appropriations for Contingencies in the amount of $17,800 to Parks and Recreation Department Budget Unit #7100, for implementation of the Kern County Off Highway Vehicle License Fund program as approved August 3, 1999 - APPROVED |
| PROBATION DEPARTMENT | ||
| Pe-Pr
All Ayes |
*65) | Proposed Agreement with Beardsley School District for Delinquency Prevention Services, from September 1, 1999 through June 30, 2000, in an amount not to exceed $32,640 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 702-99 |
| Pe-Pr
All Ayes |
*66) | Proposed Agreement with Standard School district for Delinquency Prevention Services, from September 1, 1999 through June 30, 2000, in an amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 703-99 |
| PUBLIC DEFENDER | ||
| Pe-Pr
All Ayes |
*67) | Proposed deletion of one (1) Receptionist position and addition of one (1) Word Processing Tech I/II position in Budget Unit 2190, effective August 25, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PUBLIC HEALTH SERVICES | ||
| Pe-Pr
All Ayes |
*68) | Proposed retroactive Agreement with Kern County Superintendent of Schools for Child Abuse Prevention, Intervention, and Treatment Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $12,374 (prior notification July 13, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 704-99 |
| Pe-Pr
All Ayes |
*69) | Proposed retroactive Agreement with Neloufa Roshini Merrill, M.D., to provide Professional Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $10,000 (prior notification July 6, 1999) - APPROVED; ADOPTED RESOLUTION 99-235; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 705-99 |
| Pe-Pr
All Ayes |
*70) | Request to authorize expenditures for food items used in the Tuberculosis, AIDS, and Immunization Programs for Fiscal Year 1999-2000, in an amount not to exceed $20,000 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
| NOTE: ITEMS 71 THROUGH 92 HEARD CONCURRENTLY | ||
| Pe-Pa
All Ayes |
71) | Proposed retroactive approval of Agreement with Sage Community Health Center for Immunization Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $14,083 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 706-99 |
| Pe-Pa
All Ayes |
72) | Proposed retroactive approval of Agreement with Clinica Sierra Vista, Inc. For Immunization Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $188,581 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 707-99 |
| Pe-Pa
All Ayes |
73) | Notification of anticipated retroactive Agreement with Planned Parenthood Mar Monte for HIV/AIDS Education and Prevention Programs in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $42,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
74) | Notification of anticipated retroactive Agreement with Ebony Counseling Center for HIV/AIDS Education and Prevention Programs in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $30,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
75) | Notification of anticipated retroactive Agreement with Clinica Sierra Vista, Inc., for HIV/AIDS Education and Prevention Programs in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $42,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
76) | Notification of anticipated retroactive Agreement with Kern County Economic Opportunity Corporation for HIV/AIDS Education and Prevention Programs in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $45,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
77) | Notification of anticipated retroactive Agreement with National Health Services, Inc., for HIV/AIDS Education and Prevention Programs in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $34,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
78) | Notification of anticipated retroactive Agreement with Interim Health Care, Assisted Care Division for Social Case Management Services for HIV/AIDS clients in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $15,827 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
79) | Notification of anticipated retroactive Agreement with Kern County Economic Opportunity Corporation for Social Case Management Services for HIV/AIDS clients in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $20,673 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
80) | Notification of anticipated retroactive Agreement with Clinica Sierra Vista, Inc., Kern Lifeline Project for Social Case Management Services for HIV/AIDS clients in Kern County, from July 1, 1999 through June 30, 2000, in an amount not to exceed $100,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
81) | Notification of anticipated retroactive Agreement with Hoffman Specialized Homecare for AIDS Case Management Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,590 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
82) | Notification of anticipated retroactive Agreement with In Home Health Solutions Pharmacy, Inc., for AIDS Case Management Services from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,590 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
83) | Notification of anticipated retroactive Agreement with Cal Med Home Care, Inc., for AIDS Case Management Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,590 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
84) | Notification of anticipated retroactive Agreement with Kern Hospice, Inc., for AIDS Case Management Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,590 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
85) | Notification of anticipated retroactive Agreement with Interim Health Care, Assisted Care Division for AIDS Case Management Services from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,590 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
86) | Notification of anticipated retroactive Agreement with Jacqueline Carlson, M.A., for AIDS Case Management Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $4,320 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
87) | Notification of anticipated retroactive Agreement with Rachel S. Gaman, MSA, MSW, LCSW, for AIDS Case Management Services, from July 1, 1999 through June 30, 2000 in an amount not to exceed $8,700 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
88) | Notification of anticipated retroactive Agreement with the Trustees of the California State University for HIV/AIDS Alternate Test Site, from July 1, 1999 through June 30, 2000 in an amount not to exceed $4,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
89) | Notification of anticipated retroactive Agreement with Valley Catholic Charities for AIDS Case Management Bookkeeping Services, from July 1, 1999 through June 30, 2000 in an amount not to exceed $4,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
90) | Notification of anticipated retroactive Agreement with Valley Catholic Charities for AIDS Case Management and HIV/AIDS Early Intervention Bookkeeping Services, from July 1, 1999 through June 30, 2000 in an amount not to exceed $15,040 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
91) | Notification of anticipated retroactive Agreement with Beardsley School District for Medi-Cal Administrative Activities (MAA), from July 1, 1999 through June 30, 2000 in an amount not to exceed $150,000 - RECEIVED AND FILED |
| Pe-Pa
All Ayes |
92) | Notification of anticipated retroactive Agreement with Care-A-Van Mobile Clinic for Immunization Services, from July 1, 1999 through June 30, 2000 in an amount not to exceed $10,000 - RECEIVED AND FILED |
| SHERIFF | ||
| Pe-Pr
All Ayes |
*93) | Proposed Agreement with City of Maricopa for law enforcement services, from September 1, 1999 through August 31, 2002, in an amount not to exceed $139,240 for Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 708-99 |
| Pe-Pr
All Ayes |
*94) | Proposed authorization for Sheriff to sign Memorandum of Understanding with the Department of Justice for Livescan services, in an amount not to exceed $5,000 annually - APPROVED |
| Pe-Pr
All Ayes |
*95) | Annual Report of Federal Asset Forfeitures - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
All Ayes |
*96) | Proposed Agreement between the 15th District Agricultural Association and the Kern County Sheriff's Reserves for law enforcement services at the Kern County Fair, from September 22, 1999 through October 3, 1999, in an amount not to exceed $36,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 709-99 |
| Pe-Pr
All Ayes |
*97) | Proposed Agreement with the 15th District Agricultural Association for law enforcement services at the Kern County Fair, from September 22, 1999 through October 3, 1999, in an amount not to exceed $83,116.06 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 710-99 |
| TREASURER-TAX COLLECTOR | ||
| Pe-Pr
All Ayes |
*98) | Proposed revisions to the Treasury Oversight Committee Bylaws - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| Pe-Pr
All Ayes |
*99) | Proposed Resolution of Sale of Tax-Defaulted Property - APPROVED; ADOPTED RESOLUTION 99-236 |
| Pe-Pr
All Ayes |
*100) | Proposed Resolution and Agreement for the sale of tax-defaulted property to Herencia de America Foundation, in an amount not to exceed $29,700 - APPROVED; ADOPTED RESOLUTION 99-237; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 711-99 |
| Pe-Pr
All Ayes |
*101) | Proposed Resolution and Agreement for the sale of tax-defaulted property to Life Steps Foundation, Inc., in an amount not to exceed $1,200 - APPROVED; ADOPTED RESOLUTION 99-238; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 712-99 |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pa
All Ayes |
102) | Request for Closed Session regarding Meet and Confer, KLEA, KCFFU - |
| Pz-Pa
All Ayes |
103) | Request for Closed Session regarding Department Head performance evaluation for Clerk of the Board - |
| COUNTY COUNSEL | ||
| Pz-Pa
All Ayes |
104) | Request for Closed Session regarding significant exposure to litigation (one case) (Government Code Section 54956.9 (b)(1)(3)(A)) - |
| Pz-Pa
All Ayes |
105) | Request for Closed Session regarding lawsuits entitled County of Kern, on behalf of Belle Vista Estates Road and Water System Improvement Project vs. Salisbury et al., KCSC Nos. 231272-RA; 231271-AEW (Government Code Section 54956.9 (a)) - CONTINUED TO TUESDAY, AUGUST 31, 1999, AT 9:00 A.M. |
| Pz-Pa
All Ayes |
106) | Request for Closed Session regarding a lawsuit entitled Eric Bohl and Nancy Bohl v. County of Kern, et al., USDS (E) Case No. CIV-F-98 5266 REC (Government Code Section 54956.9 (a)) - |
| Pr-Pz | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Administrative Coordinator Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS
BOARD OF SUPERVISORS - COUNTY OF KERN
1115 Truxtun Avenue Bakersfield, California
Regular Meeting Tuesday, August 24, 1999 | ||
|
2:00 P.M. | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| Pa-Pe
All Ayes |
#1) | Proposed Amendment No. 5 to Agreement No. 76-153 with the City of Bakersfield, East Niles Community Services District, and Kern Sanitation Authority to change capacity service table due to annexation - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 713-99 |
| 2) | 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 | |
| 3) | 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 PATRICK ANNOUNCED A UNITED WAY "DAY OF CARING" EVENT AT STRAMLER PARK ON SATURDAY, SEPTEMBER 11, 1999, AND INVITED COUNTY EMPLOYEES TO ASSIST | |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Pa-Pe
All Ayes |
*4) | Request from Rick and Doris Kelly to change the permitted
uses to allow the keeping of large animals on a 1.31-acre
parcel located at 1501 Gateway Boulevard, Ridgecrest (SD
1)
Specific Request: A change in zone classification from E (1/4) MH to E (½) RS MH (ZCC #19, Map #71-10) (General Rule, Section 15061(b)(3); Published Daily Independent) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-239 AND ENACTED ORDINANCE G-6622 APPROVING ZONE CHANGE AS REQUESTED |
| Pa-Pe
All Ayes |
*5) | Request from Kaufman and Broad by Porter-Robertson
Engineering and Surveying to delete access restrictions
along a portion of 40th Street West, north of Holiday
Avenue, Rosamond (SD 2)
Specific Request: Nonsummary Vacation of a one-foot nonaccess strip (230-19 3 098; Streets and Highways) (General Rule, Section 15061(b)(3); Published Rosamond Weekly News) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-240 APPROVING VACATION AS REQUESTED |
| Pa-Pe
All Ayes |
*6) | Request from Nickell Family, LLC, to include
approximately 611 acres within the boundaries of an
Agricultural Preserve located on the west side of
Interstate 5, one to four miles north of Highway 46, Lost
Hills area (SD 4)
Specific Request: Inclusion of approximately 611 acres within the boundaries of an Agricultural Preserve (Ag Pres #5 - Incl) (Categorically Exempt, Section 15317; Published Wasco Tribune) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-241 APPROVING INCLUSION AS REQUESTED |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| Streets & Highways | ||
| S.D. #1 | ||
| Pa-Pe
All Ayes |
*7) | Request from Leo Schamblin, Jr., for a Summary Vacation of Greenhills Street, south of Cliff Avenue, east of Bakersfield - APPROVED; ADOPTED RESOLUTION 99-242 SUBJECT TO RETENTION OF UTILITY EASEMENTS |
| Land Use | ||
| S.D. #4 | ||
| Pa-Pe
All Ayes |
*8) | Proposed Williamson Act Land Use Contract for Fiscal Year 1999-2000, Contract 99-4; Five Star Ranch, a Partnership; east of Maricopa, Agricultural Preserve No. 12, 1,280 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
| Miscellaneous | ||
| S.D. #3 | ||
| Pa-Pr
All Ayes |
9) | Request by Sullivan Petroleum Company, LLC, for determination of public convenience for the issuance of an off-sale beer and wine license at the northeast corner of Oswell Street and Niles Street, east Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Profession Code - APPROVED; ADOPTED RESOLUTION 99-243 |
| S.D. #4 | ||
| Pa-Pe
All Ayes |
*10) | Request by Petro Travel Plaza, LLC, for determination of public convenience for the issuance of an off-sale beer and wine license at 5821 Dennis McCarthy Drive, Wheeler Ridge, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 99-244 |
| All S.D.'s | ||
| Pa-Pe
All Ayes |
*11) | Kern County recognized by the American Planning Association to receive the California Chapter-Central Section Planning Award - RECEIVED AND FILED |
| RESOURCE MANAGEMENT AGENCY | ||
| All S.D.'s | ||
| Pa-Pe
All Ayes |
*12) | Set Hearing for Ordinance regulating land application of Biosolids - AUTHORIZED COUNTY COUNSEL TO PREPARE SUMMARY OF PROPOSED ORDINANCE; DIRECTED CLERK OF THE BOARD TO PUBLISH, PURSUANT TO GOVERNMENT CODE SECTION 6062a, AND SET HEARING FOR TUESDAY, OCTOBER 5, 1999, AT 2:00 PM |
| Pa-Pe
All Ayes |
*13) | Greater Bakersfield Vision 2020 Project update and designation of Resource Management Agency Director as Member of Board of Directors - AUTHORIZED RMA DIRECTOR TO SERVE ON GREATER BAKERSFIELD VISION 2020 BOARD OF DIRECTORS AND PROVIDE IN-KIND SUPPORT TO PROJECT |
| Pa-Pe
All Ayes |
*14) | Status Report on California Environmental Protection Agency Kern County Permit Assistance Center - RECEIVED AND FILED |
| RESOURCE MANAGEMENT AGENCY
Community Development Program | ||
| All S.D.'s | ||
| Pa-Pe
All Ayes |
*15) | Proposed HUD Fiscal Year 1999-2000 funding agreements for the Community Development Block Grant (CDBG) Program in the amount of $7,230,000, Home Investment Partnerships (HOME) Program in the amount of $2,351,000 and Emergency Shelter Grant (ESG) Program in the amount of $256,000 - APPROVED COUNTY/HUD FUNDING APPROVAL/AGREEMENTS AND CERTIFICATIONS FOR CDBG, HOME AND ESG PROGRAM ENTITLEMENTS; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 714-99, 715-99 AND 716-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT EXECUTED AGREEMENTS AND CERTIFICATIONS TO HUD |
| Pa-Pe
All Ayes |
*16) | Proposed Agreements with Alliance Against Family Violence (46.99.1), Bethany Services (46.99.2), Kern County Mental Health Association (46.99.3), Kern County Mental Health Department (46.99.4), and Women's Center-High Desert (46.99.5) to obligate $243,200 of Fiscal Year 1999-2000 funds under the Emergency Shelter Grants (ESG) Program of the Suart B. McKinney Act - APPROVED AGREEMENTS WITH ALLIANCE AGAINST FAMILY VIOLENCE ($25,000); BETHANY SERVICES ($96,850); KERN COUNTY MENTAL HEALTH ASSOCIATION ($24,500); AND WOMEN'S CENTER-HIGH DESERT ($11,850); AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 717-99 THROUGH 720-99; AUTHORIZED DIRECTORS OF CD PROGRAM AND MENTAL HEALTH TO EXECUTE MEMORANDUM OF UNDERSTANDING TO OBLIGATE $85,000 IN EMERGENCY SHELTER GRANT FUNDS TO COUNTY MENTAL HEALTH DEPARTMENT |
| S.D. #1 | ||
| Pa-Pe
All Ayes |
*17) | Proposed Agreement with the City of Delano to provide CDBG funding for the reconstruction of sidewalks, curbs, and gutters and removal of trees, in an amount not to exceed $129,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 721-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT EXECUTED AGREEMENTS TO CITY OF DELANO |
| Pa-Pe
All Ayes |
*18) | Proposed Agreement with the City of Shafter to provide CDBG funding for the design and construction of recreation improvements to the drainage basin located in the Rodriguez Park, in an amount not to exceed $162,150 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 722-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT EXECUTED AGREEMENT TO CITY OF SHAFTER |
| Pa-Pe
All Ayes |
*19) | Proposed Amendment No. 2 to Agreement No. 637-98 with the Housing Authority of the County of Kern concerning the Shafter Farm Worker Housing Project to add $842,800 in HOME Program Funds and to designate the 50 Units in the Project which will be HOME-Assisted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 723-99 |
| S.D. #5 | ||
| Pa-Pe
All Ayes |
*20) | Proposed termination of agreement with the Community Services Organization (CSO) for design services (Agreement No. 090-99) and proposed approval of replacement Agreement with CSO to provide CDBG funding for design and construction of CSO facility improvements, in an amount not to exceed $106,300 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 724-99 |
| RESOURCE MANAGEMENT AGENCY
Engineering and Survey Services | ||
| Hearing | ||
| Pa-Pe
All Ayes |
*21) | Hearing for the Abatement of Public Nuisances involving
the demolition of abandoned and dangerous structures:
Estimated Demolition Costs
1. 1100 Monica St., Bakersfield (APN 388-130-14) S.D. #3 - $4,675.00 2. 24886 4th Street, Derby Acres (APN 183-020-17) S.D. #4 - $5,000.00 3. 300 Elk Street, Tupman (APN 159-212-08) S.D. #4 - $3,600.00 4. 4425 Hale Trail, Frazier Park (APN 260-034-22) S.D. #4 - $6,385.00 5. 1015 Pentz Street, Bakersfield (APN 137-130-13) S.D. #4 - $5,600.00 - OPENED HEARING, NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-245: 1) DECLARING ABANDONED STRUCTURES AND REAL PROPERTIES A PUBLIC NUISANCE; 2) DIRECTED ENGINEERING AND SURVEY SERVICES TO POST AND MAIL NOTICE OF DETERMINATION PURSUANT TO ORDINANCE CODE SECTION 8.44.100(B); 3) IF THE NUISANCE IS NOT ABATED WITHIN 30 DAYS AFTER POSTING AND MAILING THE NOTICE OF DETERMINATION, AUTHORIZED THE BUILDING OFFICIAL TO AWARD THE BIDS FOR THE DEMOLITION AND REMOVAL TO THE LOWEST BIDDER |
| S.D. #1 | ||
| Pa-Pe
All Ayes |
*22) | Request by the City of Ridgecrest to use approximately $2,450,000 of the County's undergrounding fund allocation pursuant to Public Utility Commission Rule 20A - APPROVED; ADOPTED RESOLUTION 99-246 |
| S.D. #3 | ||
| Pa-Pe
All Ayes |
*23) | Proposed Request for Proposal for street sweeping three-year maintenance agreement within County Service Area 60, Zone of Benefit No.1 - APPROVED; AUTHORIZED ENGINEERING & SURVEY SERVICES TO PUBLISH NOTICE TO CONTRACTORS PURSUANT TO GOVERNMENT CODE SECTION 6066; BID OPENING DATE TO BE WEDNESDAY, SEPTEMBER 8, 1999, 11:00 A.M. |
| Pa-Pe
All Ayes |
*24) | Tract No. 5875, Phase 2; northeast corner of Stockdale Highway and Heath Road, northwest Bakersfield area; Type "A" Subdivision; Glynn Parker for Delfino, LLC - ADOPTED RESOLUTION 99-247 MAKING FINDINGS PER SEC. 21151 OF PUBLIC RESOURCES CODE, SEC. 66473.5,66474 AND 65567 OF GOVERNMENT CODE SETTING FORTH SAID FINDINGS INCLUDING: A) APPROVAL OF WAIVER OF SIGNATURE OF MINERAL OWNERS, WITHOUT SURFACE ENTRY RIGHTS, AND EASEMENT HOLDERS; B) ACCEPTANCE OF LOT "A" IN TRACT 5875, PHASE 1 FOR STREET PURPOSES AND ACKNOWLEDGMENT OF REVERSION OF CONDITIONAL OFFER OF DEDICATION OF INGRESS AND EGRESS ACROSS LOT IN TRACT 5875, PHASE 1, RECORDED IN BOOK 44, PAGES 43 & 44 OF MAPS; 2) APPROVED FINAL MAP; AUTHORIZED CLERK OF THE BOARD TO SIGN; 3) APPROVED SUBDIVISION IMPROVEMENT AGREEMENT; AUTHORIZED CHAIRMAN TO SIGN; 4) APPROVED SUBDIVISION MONUMENTATION AGREEMENT; AUTHORIZED CHAIRMAN TO SIGN; 5) RECEIVED AND FILED SECURITY FOR FAITHFUL PERFORMANCE, SECURITY FOR LABORERS AND MATERIALMEN AND MONUMENT BOND, INSURANCE CERTIFICATE AND AFFIDAVIT, TAX COLLECTOR'S CERTIFICATE AND TAX ESTIMATE, AGREEMENT EXHIBITS AND OTHER DOCUMENTS; 6) DIRECTED CLERK OF THE BOARD TO FORWARD APPROVED FINAL MAP TO THE RECORDER |
| S.D.'S #1, #3 & #5 | ||
| Pa-Pe
All Ayes |
*25) | Proposed Request for Proposal for street sweeping three-year maintenance agreement within County Service Areas 71.5, 15.4, 18.5 & 81 - APPROVED; AUTHORIZED ENGINEERING & SURVEY SERVICES TO PUBLISH NOTICE TO CONTRACTORS, PURSUANT TO GOVERNMENT CODE SECTION 6066; BID OPENING DATE TO BE WEDNESDAY, SEPTEMBER 8, 1999, 11:00 A.M. |
| RESOURCE MANAGEMENT AGENCY
Roads Department | ||
| S.D. #4 | ||
| Pa-Pe
All Ayes |
*26) | Proposed Quitclaim Deeds to State for road improvements of State Highway 46 at State Highway 33 and between Los Rios Street and Powers Street - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| S.D. #1 | ||
| Pa-Pe
All Ayes |
*27) | Proposed Special Event Permit for Kernville Street Rods' 24th Annual Kernville Rod Run, October 2, 1999, in Kernville - MADE FINDING THAT EVENT WILL NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS NO EVIDENCE THAT EVENT WILL LEAD TO BREACH OF PEACE, RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WILL NOT CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF PERSONS; APPROVED |
| S.D. #2 | ||
| Pa-Pe
All Ayes |
*28) | Proposed adoption of Ordinance to re-establish diagonal parking on Inyo Street, Cerro Gordo Street, Nadeau Street and Trinity Street in Mojave - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE |
|
Pa-Pe All Ayes |
*29) | Proposed request from Union Pacific Railroad for road closure on Cameron Road at the Union Pacific Railroad for the purpose of constructing the rail crossing two days during the week of August 30, 1999, or September 6, 1999 - APPROVED; ADOPTED RESOLUTION 99-248 |
| Pa-Pe
All Ayes |
*30) | Contract No. 99013, Notice of Completion for construction on Adobe Road from Sandrini Road to 3.83 Miles North - RECEIVED AND FILED |
| Pa-Pe
All Ayes |
*31) | Contract No. 20005, Plans, Specifications and Notice to Contractors for construction on Caliente Creek Road between 0.5 and 9.6 miles east of Caliente Bodfish Road - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTIONS 15301(c) AND 15302; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE TO BE WEDNESDAY, SEPTEMBER 22, 1999, 11:00 A.M. |
| Pa-Pe
All Ayes |
*32) | Contract No. 99013, Change Order No. 2 for construction on Adobe Road from Sandrini Road to 3.83 miles north, in the amount of $756.61 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| S.D. #4 | ||
| Pa-Pe
All Ayes |
*33) | Contract No. 99033, Change Order No. 1 for construction on Gun Club Road, in the amount of $26,775.00 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| S.D.'s #1, #3 & #4 | ||
| Pa-Pe
All Ayes |
*34) | Contract No. 99029, Notice of Completion for construction of asphalt concrete (windrow stockpile) at various locations in Kern County - RECEIVED AND FILED |
| S.D.'s #3 & #5 | ||
| Pa-Pe
All Ayes |
*35) | Contract No. 99046, Plans, Specifications and Notice to Contractors for construction of seismic retrofit of oil junction overhead and Mount Vernon Avenue Overhead - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c); AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE TO BE WEDNESDAY, SEPTEMBER 22, 1999, 11:00 A.M. |
| WASTE MANAGEMENT | ||
| Hearing | ||
| All S.D.'s | ||
| Pz-Pr
All Ayes |
36) | Public Hearing to consider Annual Garbage Franchise Report and establish the schedule of Refuse Service Rates for Fiscal Year 1999-2000 - OPENED HEARING; STUART BAUGHER AND BECKY KAISER HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-249 |
| S.D. #1 | ||
| All Ayes | 37) | Contract No. 99043, accept low bid of Norcal Waste Systems, Inc./Norcal Waste Solutions, Inc./dba Norcal Engineering and Construction Services for remediation of College Heights Burn Dump, in an amount not to exceed $163,137 - SCOTT KUNEY, COUNSEL FOR MR. CLINT DOUGLASS, HEARD; ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| S.D. #2 | ||
| Pa-Pe
All Ayes |
*38) | Proposed Resolution to set Public Hearing for Tuesday, September 21, 1999, at 2:00 p.m. concerning Amendment to the Kern County Non-Disposal Facility Element for expansion of Community Recycling and Resource Recovery, Inc.'s, composting facility - ADOPTED RESOLUTION 99-250; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE |
| S.D. #4 | ||
| Pa-Pe
All Ayes |
*39) | Contract No. 20004, Proposed Plans, Special Provisions and Notice to Contractors for side slope erosion protection at Shafter-Wasco Sanitary Landfill - MADE FINDING THAT NOTICE OF EXEMPTION IS NOT NECESSARY FOR THIS PROJECT; APPROVED SPECIAL PROVISIONS AND NOTICE TO CONTRACTORS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED WASTE MANAGEMENT TO PUBLISH NOTICE TO CONTRACTORS; BID OPENING DATE TO BE WEDNESDAY, SEPTEMBER 15, 1999, 11:00 A.M. |
| S.D. #5 | ||
| Pa-Pe
All Ayes |
*40) | Contract No. 99034, Change Order No. 1 to drill reverse rotary water supply well at Bakersfield Metropolitan (Bena) Sanitary Landfill, in an approximate amount of $35,000 (increase) - MADE FINDING THAT IT WAS NOT USEFUL OR PRACTICAL TO SEEK BIDS ON PROPOSED WORK; APPROVED |
| S.D.'s #1 & #2 | ||
| Pa-Pe
All Ayes |
*41) | Proposed Resolution providing for extension of garbage hauling franchises (Benz Sanitation, Inc., Boron Sanitation, Inc., Mojave Sanitation, Ridgecrest Sanitation, and Rosamond Sanitation) - ADOPTED RESOLUTION 99-251 APPROVING EXTENSION TO JUNE 1, 2024, SUBJECT TO CONDITIONS; AUTHORIZED WASTE MANAGEMENT AND COUNTY COUNSEL TO NEGOTIATE FRANCHISE AGREEMENT WITH FRANCHISEES, TO BE COMPLETED BY JULY 1, 2000 |
| All S.D.'s | ||
| Pa-Pe
All Ayes |
*42) | Request for approval of expenditure concerning Environmental Award Program, in the amount of $500 - APPROVED |
| CONSIDERATION OF ORDINANCE INTRODUCED ON AUGUST 3, 1999 | ||
| Pa-Pe
All Ayes |
*43) | Proposed Ordinance adding subparagraph (4) to Section 10.16.050, Chapter 10.16 of Title 10 of the Kern County Code concerning a no stopping zone on Valley Boulevard Frontage Road, Tehachapi area - ENACTED ORDINANCE G-6623 |
| Pa-Pe
All Ayes |
*44) | Budget Transfers - APPROVED #001 AND #002 |
| Pa-Pe
All Ayes |
*45) | Minutes for week of July 5, 1999 - APPROVED WITH CORRECTION TO TUESDAY, JULY 6, 1999, 9:00 A.M., ITEM #44, TO AMEND ACCOUNT CLERK I/II/III TO ACCOUNT CLERK I/II |
| Pa-Pe
All Ayes |
*46) | Miscellaneous Letters and Documents - FILED |
| Pa-Pe
All Ayes |
*47) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pa-Pe
All Ayes |
*48) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
|
Pz-Pr |
ADJOURNED TO TUESDAY, AUGUST 31, 1999, AT 9:00 A.M. ________________________________ Administrative Coordinator ________________________________ Chairman, Board of Supervisors |
| 46) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Agriculture | ||
| A) | Letter to California Cotton Growers Association re future of cotton industry in California (Copies to each Supervisor) | |
| Auditor-Controller-County Clerk | ||
| B) | Certification of the results of the special election held August 10, 1999, for the North Edwards Water District (Copies to each Supervisor and CAO) | |
| C) | Status report on excess proceeds from tax deeded land sales (Copies to each Supervisor and CAO) | |
| Board of Supervisors | ||
| D) | Thank you letter from Supervisor Perez on behalf of Sonora, Mexico, for donations from Kern County (Copies to each Supervisor and CAO) | |
| Clerk of the Board | ||
| E) | Received, certified and forwarded to Recorder for
Recordation, as follows:
1) Parcel Map No. 9784 (S.D. 1) 2) Parcel Map No. 10605 (S.D. 1) 3) Tract Map No. 5433-Phase 3 (S.D. 2) 4) Tract Map No. 5895-Phase 2 (S.D. 2) 5) Parcel Map No. 9627 (S.D. 2) 6) Parcel Map No. 10034 (S.D. 2) 7) Parcel Map No. 10159 (S.D. 2) 8) Parcel Map No. 10556 (S.D. 4) 9) Parcel Map No. 10584 (S.D. 4) 10) Tract Map No. 5924 (S.D. 5) | |
| F) | Special Vacancy Notice re Kern County Child Care Council, Child Care Consumer, due to resignation of Rosanna Westmoreland (Copies to each Supervisor and CAO) | |
| Engineering and Survey Services | ||
| G) | Request to record Irrevocable Offer of Dedication and Lot Book Guarantee re Tract 5919 | |
| Environmental Health Services | ||
| H) | Thank you letters to various individuals and organizations for donations to the Bakersfield and Mojave animal shelters | |
| Local Agency Formation Commission | ||
| I) | Proceeding No. 1259 re Report and Resolution 99-10, City of Bakersfield Annexation No. 402, Brimhall No. 5 | |
| J) | Proceeding No. 1261 re Notice of Hearing re withdrawal of application from West Kern Water District, Annexation No. 12 (Copies to each Supervisor and CAO) | |
| Library | ||
| K) | Thank you letters to various individuals for donations to Kern County libraries | |
| Planning | ||
| L) | Request to record Grant of Avigation Easement re Zone Variance 12, Map 57 | |
| Miscellaneous | ||
| M) | Letter from Living Connections re recommendations for new board members (Copies to each Supervisor and CAO) | |
| N) | Letter from Amador County Board of Supervisors re Senate Bill 1659 prohibiting use of carbon monoxide to euthanize animals (Copies to each Supervisor, CAO and Animal Control) | |
| O) | Letter from Employment Development Department re closure of Incident Report 1991-CA-011, Kern-Inyo-Mono Service Delivery Area (Copies to each Supervisor, CAO, ETR and County Counsel) | |
| P) | Letter from Kern Economic Development Corporation re Elk Hills Power Project (Copies to each Supervisor and CAO) | |
| Q) | Letters from various individuals re banning the application of sewage sludge (Copies to each Supervisor, CAO, RMA, Environmental Health and County Counsel) | |
| R) | Letter from Rand Statewide CalWorks Evaluation re independent evaluation of the State's welfare reform program (Copies to each Supervisor, CAO and Human Services) | |
| S) | Letter from Department of Social Services re child abuse and neglect prevention efforts (Copies to each Supervisor, CAO, Human Services, Sheriff and Probation) | |
| T) | Letter from Board of Corrections re responses to questions about the Female Treatment Program raised in the June Crowding Assessment Report (Copies to each Supervisor, CAO and Probation) | |
| U) | Letter from U.S. Department of the Interior, Fish and Wildlife Service, re new office locations (Copies to each Supervisor and CAO) | |
| V) | Letter from Governor's Office of Emergency Services re declaration of San Bernardino County and contiguous counties of Inyo, Kern, Los Angeles, Orange and Riverside, as disaster areas (Copies to each Supervisor, CAO, General Services and Emergency Services) | |
| W) | Letter from Proteus, Inc., re implementation of Workforce Investment Act (Copies to each Supervisor and CAO) | |
| X) | Letter from Senator Richard G. Polanco re Senate Bill 984 to create a new California holiday in honor of Cesar Chavez (Copies to each Supervisor and CAO) | |
| Y) | Letter from Congressman William M. Thomas re his efforts to get tax relief for the California oil industry (Copies to each Supervisor and CAO) | |
| Z) | Letter from GTE Wireless re CPUC Cell Site Report for Fresno MSA, Lost Hills area (Copies to each Supervisor and CAO) | |
| AA) | Letter from Health and Human Services Agency re coordinating Y2K efforts between the State, Federal Government and the counties (Copies to each Supervisor, CAO and ITS) | |
| BB) | Letter from California Department of Health Services re State Public Health Subvention Program allocations (Copies to each Supervisor, CAO, Public Health and Auditor) | |
| CC) | Letter from U.S. Department of Agriculture Forest Service re invitation to "Sierra Nevada Old Forests Workshop" on August 24 and 25, 1999 (Copies to each Supervisor and CAO) | |
| DD) | Memorandum from Kern County Water Agency re CALFED Bay-Delta Program's series of formal Public Hearings (Copies to each Supervisor, CAO, RMA and Planning) | |
| EE) | Memorandum from San Joaquin Valley Air Pollution Control District re the Citizens Advisory Committee attendance record for meeting held Tuesday, August 3, 1999 (Copies to each Supervisor and CAO) | |
| FF) | Agenda of meeting from Commission on Local Governance for the 21st Century on Wednesday, August 4, 1999 (Copies to each Supervisor, CAO and County Counsel) | |
| GG) | Agenda of meeting from Human Relations Commission on Tuesday, August 10, 1999 | |
| HH) | Agenda of meeting from Kern County Planning Commission on Thursday, August 12, 1999 | |
| II) | Agenda of meeting from Civil Service Commission - County of Kern on Monday, August 9, 1999 | |
| JJ) | Agenda of meeting from Kern County Children and Families First Commission on Wednesday, August 11, 1999 | |
| KK) | Agenda of meeting from Wildlife Conservation Board on Thursday, August 19, 1999 (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| LL) | Agenda of meeting from Bakersfield City Planning Commission on Monday, August 16, 1999 (Copies to each Supervisor and CAO) | |
| MM) | Agenda of meeting from Bakersfield City Planning Commission on Thursday, August 5, 1999 (Copies to each Supervisor, CAO and Planning) | |
| NN) | Agenda of meeting from Kern County Employees' Retirement Association Disability Application Committee on Monday, August 9, 1999 | |
| OO) | Agenda of meeting from Kern County Employees' Retirement Association Legislative Study Committee on Friday, August 6, 1999 (Copies to each Supervisor and CAO) | |
| PP) | Agenda of meeting from Kern County Employees' Retirement Association Legislative Study Committee on Wednesday, August 11, 1999 | |
| QQ) | Notice of meeting from CALFED Bay-Delta Program Policy Group Public Meeting on Wednesday, August 11, 1999, and Thursday, August 12, 1999; and the Ecosystem Roundtable Meeting on Tuesday, August 10, 1999 (Copies to each Supervisor and CAO) | |
| RR) | Notice of meeting from CALFED Bay-Delta Advisory Council Watershed Work Group on Friday, August 20, 1999 (Copies to each Supervisor and CAO) | |
| SS) | Notice of Meeting Change from CALFED Bay-Delta Program Policy Group Public Meeting on Thursday, August 12, 1999 (Copies to each Supervisor and CAO) | |
| TT) | Notice from Department of Boating and Waterways re Grant Funding: Abandoned Watercraft Abatement Fund (Copies to each Supervisor, CAO and Parks Department) | |
| UU) | Notice from Bureau of Reclamation re Public Hearings and the Supplement to the Draft Programmatic Environmental Impact Statement for the Central Valley Project Improvement Act (Copies to each Supervisor, CAO and Planning) | |
| VV) | Bulletin from Department of Water Resources entitled "Water Conservation News," July 1999 (Copies to each Supervisor and CAO) | |
| WW) | Bulletin from State of California Fair Political Practices Commission, August 1999 (Copies to each Supervisor, CAO, County Counsel and all Elected Officials) | |
| XX) | Bulletin from State of California Fair Political Practices Commission, April 1999 (Copies to each Supervisor, CAO, County Counsel and all Elected Officials) | |
| YY) | Bulletin from California Forest Stewardship Program entitled "Forestland Steward," Summer 1999 (Copies to each Supervisor and CAO) | |
| ZZ) | Bulletin from the Water Education Foundation, entitled "Western Water," July/August 1999 (Copies to each Supervisor and CAO) | |
| AAA) | Newsletter from Construction Materials Association of California, July-August 1999 (Copies to each Supervisor, CAO, Planning and County Counsel) | |
| BBB) | Newsletter from CALFED Bay-Delta Program, July 1999 (Copies to each Supervisor and CAO) | |
| CCC) | News Release from Pacific Gas and Electric Company re current issues in the utility industry (Copies to each Supervisor and CAO) | |
| DDD) | News Release from the U.S. Department of Interior, Bureau of Reclamation re renewal of Central Valley Project Water Service Contracts (Copies to each Supervisor and CAO) | |
| EEE) | News Release from the Kern County Board of Trade re tax relief to film makers on location in California (Copies to each Supervisor and CAO) | |
| 47) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Applications for alcohol beverage licenses: Taco Samich, 211 E. Tehachapi Boulevard, Tehachapi; Kern River Belle, 100 N. Chester Avenue, Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| B) | Letter of complaint from Erma Johnson-Roberts re a Library employee - REFERRED TO LIBRARY (Copies to each Supervisor and CAO) | |
| C) | Letter from Inyokern Community Services District re flood management in Indian Wells Valley - REFERRED TO ENGINEERING AND SURVEY SERVICES (Copies to each Supervisor and CAO) | |
| D) | Prospectus from Sutro & Company re 1999 Election General Obligation Bonds, Series A, Tehachapi Unified School District - REFERRED TO COUNTY COUNSEL | |
| E) | Memorandum from firm of Fulbright & Jaworski, LLP, re draft closing memorandum, closing certificates and opinions, Tehachapi Unified School District 1999 Election General Obligation Bonds - REFERRED TO COUNTY COUNSEL | |
| 48) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Denise G. Subblefield and Timothy L. Wampler vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Gloria Medina vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Steven Romey vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of William R. Nutting vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Amanda Sager vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of John E. Ritter, Jr. vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Alphonse G. Ortiz vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Jan L. Lewy vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Arturo Sanchez for Andy Buiedia Sanchez vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Mario Alberto Magana vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Fowler Packing vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of Richard Sotello vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Claim in the matter of Shannon E. McDaris vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Claim in the matter of William Dawson and Cynthia Kelley vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| O) | Claim in the matter of Marjorie Malotte vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| P) | Claim in the matter of Richard Lubetzky vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| Q) | Complaint in the matter of Kelly D. Goad vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| R) | Complaint in the matter of Douglas Ralph Boales vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| S) | Complaint in the matter of Venus Trigueiro, Kevin Trigueiro and Kyla Trigueiro vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| T) | Complaint in the matter of Mid-Century Insurance Exchange vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| U) | Complaint in the matter of Gustavo and Rita Ruiz vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| V) | Complaint in the matter of Curtesa D. Richardson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| W) | Amended complaint in the matter of Curtesa D. Richardson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |