SUMMARY OF PROCEEDINGS
Bakersfield, California
Regular Meeting Monday, August 25, 1997
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| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor McQuiston
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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| CONTINUED HEARINGS |
RESOURCE MANAGEMENT AGENCY Planning Department Pr-Pa | All Ayes * 1)
| (1) General Plan Amendment Case No. 5, Map No. 80; (2)
General Plan Amendment Case No. 7, Map No. 81; (3)
General Plan Amendment Case No. 38, Map No. 101; (4)
General Plan Amendment Case No. 11, Map No. 102; (5)
Amendment of Zoning Map No. 80, Zone Change Case No. 9;
(6) Amendment of Zoning Map No. 81, Zone Change Case No.
71; (7) Amendment of Zoning Map No. 101, Zone Change Case
No. 107; (8) Amendment of Zoning Map No. 102, Zone Change
Case No. 114; (9) Cancellation of Land Use Restrictions,
Land Conservation Act, Agricultural Preserve Nos. 8 and
9 (Zoning Map Nos. 80, 81, 101, and 102); (10) Alteration
of the Boundaries of Agricultural Preserve Nos. 8 and 9 -
Exclusions; Coberly West/Etcheverry Ranches by Porter-Robertson Engineering and Surveying; North side of
Seventh Standard Road, between Friant-Kern Canal and
Calloway Drive; south side of Seventh Standard Road,
between Calloway Drive and a point 1 3/4 miles west of
Calloway Drive, Rosedale area; (1) Amend the Western | (Continued on Page 2)
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| (Continued from Page 1) | Rosedale Specific Plan to exclude approximately 360 acres designated R-IA (Intensive Agriculture) and make the property subject to the Metropolitan Bakersfield 2010 General Plan and assign Land Use Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes to the property; (2) Amend the Kern County Year 2000 General Plan from Map Code(s) 8.1 (Intensive Agriculture) to Map Code(s) 5.4 (Residential - Maximum 4 Units/Net Acre) or more restrictive map codes for approximately 90 acres; (3) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-IA (Intensive Agriculture) and RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) to Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes for approximately 900 acres; (4) Amend the Circulation Elements of the Kern County Year 2000 General Plan and the Metropolitan Bakersfield 2010 General Plan and adopt Specific Plan Lines for Verdugo Lane and Calloway Road between Seventh Standard Road and Imperial Road; (5) A change in zone classifications from A (Exclusive Agriculture) and A-1 (Limited Agriculture) to R-2 (Medium-density Residential), E (1/4) (Estate - 1/4 acre), E (1) RS (Estate - 1 acre - Residential Suburban Combining), and C-2 (General Commercial) or more restrictive districts; (6) Cancellation of approximately 770 acres of Williamson Act Land Use Contracts; (7) Exclusion of approximately 1,375 acres from the boundaries of Agricultural Preserves; Planning Department recommendation: Continue to September 22, 1997; Environmental Impact Report (SD 1) (Bakersfield Californian) (Continued from 6/16/97) - CONTINUED TO MONDAY, SEPTEMBER 22, 1997 AT 2:00 P.M. Pr-Pe | All Ayes 2)
| (1) General Plan Amendment Case No. 3, Map No. 124-1; (2)
Amendment of Zoning Map No. 124-1, Zone Change Case No.
26; (3) Conditional Use Permit Case No. 23, Map No. 124-1; (4) Precise Development Plan No. 20, Map No. 124-1;
Nazar Kooner by Alta Engineering/Hughes Surveying; 1320
Weedpatch Highway, southeast of Bakersfield; (1) Amend
the Metropolitan Bakersfield 2010 General Plan from Map
Code(s) R-IA (Intensive Agriculture) to Map Code(s) SR
(Suburban Residential - Less Than or Equal to 4 Dwelling
Units/Net Acre) and GC (General Commercial) or more
restrictive map code designations; (2) A change in zone
classification from A-1 (Limited Agriculture) to E (1/4) | MH (Estate - 1/4 acre - Mobilehome Combining), MP PD (Mobilehome Park - Precise Development Combining), and C-2 PD (General Commercial - Precise Development Combining) (Continued on Page 3)
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| (Continued from Page 2) | or more restrictive districts; (3) Modification of a Conditional Use Permit to allow a private school at the facility authorized by this Conditional Use Permit (Resolution 13-93; approved January 28, 1993) which allowed the phased construction of church facilities and the installation of a mobilehome not meeting architectural standards and without a permanent foundation for use as a caretaker's unit in an A-1 (Limited Agriculture) District; (4) A Precise Development for the construction of a feed store, a permanent fruit stand, and a retail sales (farm implements) store in a C-2 PD (General Commercial - Precise Development Combining) District; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve General Plan Amendment; approve the requested E (1/4) MH (Estate - 1/4 acre - Mobilehome Combining) and C-2 PD (General Commercial - Precise Development Combining) Districts, subject to the addition of the PE (Petroleum Extraction Combining) District; approve MP PD (Mobilehome Park - Precise Development Combining) District, with exception of the 2 -acre parcel to be zoned DI (Drilling Island), as described in the legal description, not to become effective unless, prior to September 25, 1997, the property owner(s) or their representative signs and files the required indemnification agreement with County Counsel, and until submittal of written verification to the Director of the Kern County Planning Department from the Kern County High School District that an agreement has been entered into with the owner(s) of the property that will adequately mitigate the project's public school impacts; approve modification of conditional use permit pursuant to original conditions of approval with exception of Condition 23, which shall be amended to read as follows: (23) This approval authorizes the use of church facilities as a private school to accommodate no more than 150 children. The applicant shall obtain all necessary permits from the State of California for the operation of a private school; approve precise development plan subject to the recommended conditions; Negative Declaration (SD 5) (Bakersfield Californian) (Continued from 6/16/97) - (Tape 1735) OPENED HEARING; GEORGE DICKEY, ALTA ENGINEERING/HUGHES SURVEYING; AND KEN HUNTER, HUNTER RESOURCES, HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-238 APPROVING GPA AS REQUESTED; ADOPTED RESOLUTION 97-239 AND ORDINANCE G-6421 APPROVING ZONE CHANGE TO THE REQUESTED E (1/4) MH AND C-2 PD DISTRICTS, SUBJECT TO THE ADDITION OF THE PE DISTRICT, AND APPROVING THE MP PD DISTRICT, WITH EXCEPTION OF THE 2 ACRE PARCEL TO BE ZONED DI, AS DESCRIBED IN THE LEGAL DESCRIPTION, NOT TO BECOME EFFECTIVE UNLESS, PRIOR TO SEPTEMBER 25, 1997, THE PROPERTY OWNER(S) OR THEIR REPRESENTATIVE SIGNS AND FILES THE REQUIRED INDEMNIFICATION AGREEMENT IN A FORM ACCEPTABLE TO COUNTY COUNSEL WITH THE PLANNING DIRECTOR, AND UNTIL SUBMITTAL OF WRITTEN VERIFICATION TO THE DIRECTOR OF THE KERN COUNTY PLANNING DEPARTMENT FROM THE KERN COUNTY HIGH SCHOOL DISTRICT THAT AN AGREEMENT HAS BEEN ENTERED INTO WITH THE OWNER(S) OF THE PROPERTY THAT WILL ADEQUATELY MITIGATE THE PROJECT'S PUBLIC SCHOOL (Cont'd on Page 4) (Continued on Page 4)(C
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| (Continued from Page 3) | IMPACTS; ADOPTED RESOLUTION 97-240 APPROVING MODIFICATION OF CONDITIONAL USE PERMIT PURSUANT TO ORIGINAL CONDITIONS OF APPROVAL WITH EXCEPTION OF CONDITION 23, WHICH SHALL BE AMENDED TO READ AS FOLLOWS: (23) THIS APPROVAL AUTHORIZES THE USE OF CHURCH FACILITIES AS A PRIVATE SCHOOL TO ACCOMMODATE NO MORE THAN 150 CHILDREN. THE APPLICANT SHALL OBTAIN ALL NECESSARY PERMITS FROM THE STATE OF CALIFORNIA FOR THE OPERATION OF A PRIVATE SCHOOL; ADOPTED RESOLUTION 97-241 APPROVING PD PLAN SUBJECT TO THE RECOMMENDED CONDITIONS
Mc-Pe | All Ayes 3)
| Streets and Highways - Nonsummary Vacation - Map No. 17-15; Martin and Sue Roefer; 67 Valley View Drive,
Kernville; A Nonsummary Vacation of a portion of an
alley; Planning Department recommendation: Approve
vacation subject to the retention of appropriate utility
easements and the reservation of an eight-foot pedestrian
access easement located four feet on each side of the
centerline of the existing alley, with resolution to be
recorded upon written confirmation from the Planning
Director to the Clerk of the Board that conditions of
approval have been satisfied; General Rule, Section
15061(b)(3) (SD 1) (Kern Valley Sun) (Continued from
7/28/97) - (Tape 1735) OPENED HEARING; SUE ROEFER AND
MARTIN ROEFER HEARD; CLOSED HEARING; ADOPTED RESOLUTION
97-242 APPROVING VACATION SUBJECT TO THE RETENTION OF
APPROPRIATE UTILITY EASEMENTS AND THE RESERVATION OF AN
EIGHT-FOOT PEDESTRIAN ACCESS EASEMENT LOCATED FOUR FEET
ON EACH SIDE OF THE CENTERLINE OF THE EXISTING ALLEY |
Pa-Pr | All Ayes 4)
| Amendment of Zoning Map No. 102-15, Zone Change Case No.
22; Fred Gerdeman; 5624 Brookdale Avenue, Rosedale area;
A change in zone classification from E () RS (Estate -
acre - Residential Suburban Combining) to E (1/4)
(Estate - 1/4 acre) or a more restrictive district;
Planning Department recommendation: Approve zone change
as requested; Categorically Exempt, Section 15303 (SD 3)
(Bakersfield Californian) (Continued from 8/25/97) -
(Tape 1735) OPENED HEARING; FRED GERDEMAN HEARD; CLOSED
HEARING; ADOPTED RESOLUTION 97-243 AND ENACTED ORDINANCE
G-6422 APPROVING ZONE CHANGE AS REQUESTED |
Pr-Pa | All Ayes * 5)
| Revisions to the Kern County Zoning Ordinance - 1997;
Kern County Planning Department; Countywide; A revision
to the Kern County Zoning Ordinance text which includes
various minor changes throughout the ordinance. No
changes in zoning district classification are proposed.
Zoning Ordinance text amendments include provisions for
an off-site directional kiosk sign program for
residential subdivisions, and other changes recommended
by the Kern County Planning Department; Planning
Department recommendation: Refer back to Staff; General
Rule, Section 15061(b)(3) (All Districts) (Bakersfield
Californian, Daily Midway Driller, Inyokern News Review,
Kern Valley Sun, Rosamond Weekly News, Tehachapi News) - | REFERRED BACK TO STAFF
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| HEARINGS |
RESOURCE MANAGEMENT AGENCY Planning Department Pr-Pa | All Ayes * 6)
| (a) Conditional Use Permit Case No. 41, Map No. 213; (b)
Conditional Use Permit Case No. 22, Map No. 214; Golden
Queen Mining Company, Inc.; Soledad Mountain, south side
of Silver Queen Road, 1 miles west of State Route 14,
approximately five miles southwest of Mojave; A
Conditional Use Permit to allow a surface mining
operation and reclamation plan on private and federally
administered lands, in accordance with the Surface Mining
and Reclamation Act of 1975 (SMARA) (Section 19.100), in
the A-1 (Limited Agriculture) and E (2 ) RS (Estate - 2
acres - Residential Suburban Combining) Districts;
Planning Department recommendation: Continue to September
8, 1997; Environmental Impact Report (SD 2) (Mojave
Desert News) - CONTINUED TO MONDAY, SEPTEMBER 8, 1997 AT
2:00 P.M. | Pr-Pa | All Ayes * 7)
| Amendment of Zoning Map No. 102-11, Zone Change Case No.
21; Ronnie and Karla Cope; 1530 Norris Road, Oildale; A
change in zone classification from R-1 (Low-density
Residential) to C-1 PD (Neighborhood Commercial - Precise
Development Combining) or a more restrictive district;
Planning Department recommendation: Approve zone change
as requested; General Rule, Section 15061(b)(3) (SD 3)
(Bakersfield Californian) - (Tape 1735) OPENED HEARING;
NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-244
AND ENACTED ORDINANCE G-6423 APPROVING ZONE CHANGE AS
REQUESTED | Pa-Pr | All Ayes 8)
| (a) Amendment of Zoning Map No. 101-34, Zone Change Case
No. 16; (b) Modification Case No. 5, Map No. 101-34; ©
Tentative Tract No. 5875 (Type A - Rosedale) (Zoning Map
No. 101-34); Delfino Development by Porter-Robertson
Engineering and Surveying; Northeast corner of Heath Road
and Stockdale Highway, Rosedale area; (a) A change in
zone classification from E (1) CL (Estate - 1 acre -
Cluster Combining) to E (1) (Estate - 1 acre); (b) A Zone
Modification to allow two 37,206-net-square-foot lots and
two 37,240-net-square-foot lots in an E (1) (Estate - 1
acre) District, where the minimum lot size is 43,560 net
square feet, to allow a drainage easement over the four
lots; © A Tentative Tract that proposes 33 approximate
one-acre rural single-family lots; variances to the Kern
County Land Division Ordinance to allow nonradial and
nonright-angle lot lines (Section 18.55.050.F.7), cul-de-sac lengths greater that 600 feet (Section
18.50.050.B.1.g), and the deletion of a block wall along
a major highway (Section 18.55.050.I.6); variances to the | (Continued on Page 6)
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(Continued from Page 5) | Kern County Development Standards to allow local intersections closer than 660 feet along a major highway (Plate R-41) and more than two local street intersections within mile along a major highway (Plate R-41) ; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve zone change to become effective upon recordation of the final tract map; approve zone modification subject to conditions to become effective upon recordation of the final tract map; approve vesting tentative tract map subject to conditions; approve Petitions 1930 and 1931; disapprove Petitions 1929 and 1932; Negative Declaration (SD 3) (Bakersfield Californian) - (Tape 1735) OPENED HEARING; HAROLD ROBERTSON, PORTER-ROBERTSON ENGINEERING, REPRESENTING APPLICANT, AND GARY CRIDER HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-245 AND ENACTED ORDINANCE G-6424 APPROVING ZONE CHANGE TO BECOME EFFECTIVE UPON RECORDATION OF THE FINAL TRACT MAP; ADOPTED RESOLUTION 97-246 APPROVING ZONE MODIFICATION SUBJECT TO CONDITIONS TO BECOME EFFECTIVE UPON RECORDATION OF THE FINAL TRACT MAP; ADOPTED RESOLUTION 97-247 APPROVING VESTING TENTATIVE TRACT MAP SUBJECT TO CONDITIONS, WITH THE DELETION OF CONDITION 14 RELATING TO DRY SEWERS; APPROVED PETITIONS 1930 AND 1931; DISAPPROVED PETITIONS 1929 AND 1932
Pr-Pa | All Ayes * 9)
| Amendment of Zoning Map No. 125-6, Zone Change Case No.
30; James Kimber; 8446 Kimber Avenue, east Bakersfield;
A change in zone classification from A-1 (Limited
Agriculture) to C-2 PD (General Commercial - Precise
Development Combining) or a more restrictive district;
Planning Department recommendation: Adopt Negative
Declaration and Mitigation Measure Monitoring Program;
approve zone change as requested; Negative Declaration
(SD 5) (Bakersfield Californian) - (Tape 1735) OPENED
HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE
DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM;
ADOPTED RESOLUTION 97-248 AND ENACTED ORDINANCE G-6425
APPROVING ZONE CHANGE AS REQUESTED | Pr-Pa | All Ayes
*10)
| Streets and Highways - Nonsummary Vacation - Map No. 213;
Golden Queen Mining Company, Inc.; Soledad Mountain,
south side of Silver Queen Road, 1 miles west of State
Route 14, approximately five miles southwest of Mojave;
Nonsummary Vacation of a portion of New Eagle Road;
Planning Department recommendation: Continue to September
8, 1997; General Rule, Section 15061(b)(3) (SD 2) (Mojave
Desert News) - CONTINUED TO MONDAY, SEPTEMBER 8, 1997 AT
2:00 P.M. | Pe-Pr | All Ayes 11)
| Streets and Highways - Map No. 254-5; Mesa Valley Farms
by Cornerstone Engineering, Inc.; South side of Frazier
Mountain Park Road, approximately 1 miles west of
Interstate 5, Lebec area; Declaration of intent to
relocate 100 feet of vehicular access to a point
approximately 2,000 feet west of its present location;
Planning Department recommendation: Continue to September
22, 1997; General Rule, Section 15061(b)(3) (SD 4)
(Mountain Enterprise) - MIKE CALLAGY, MESA VALLEY FARMS,
HEARD; CONTINUED TO TUESDAY, SEPTEMBER 2, 1997 AT 2:00
P.M. |
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RESOURCE MANAGEMENT AGENCY
Planning Department
Streets and Highways
S.D. 2 Pr-Pa | All Ayes *12)
| Request for Nonsummary Vacation of County Road 398, Zone
Map No, 183, south of Banducci Road, Stallion Springs,
Kern County Roads Department - ADOPTED RESOLUTION 97-249
DECLARING INTENT TO VACATE; SET DATE OF HEARING FOR
MONDAY, OCTOBER 6, 1997 AT 2:00 P.M., AND PROVIDED FOR
NOTICE |
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| Land Use Pr-Pa | All Ayes *13)
| Request for Three-Year Extension of Time, Tract 5366,
northeast corner of Holt St. and Camelot Blvd., southwest
of Mojave - APPROVED THREE-YEAR EXTENSION OF TIME TO
RECORD FINAL MAP FROM AUGUST 12, 1997 TO AUGUST 12, 2000,
SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON AUGUST
12, 1991 |
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| Miscellaneous Pr-Pa | All Ayes *14)
| Request for Determination of Public Convenience for the
Issuance of an Off-Sale Beer and Wine License at 731
Airport Drive, Oildale, pursuant to the Alcohol Beverage
Control Act, Section 23958 of the Business and
Professions Code - APPROVED; ADOPTED RESOLUTION 97-250 |
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| 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 |
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| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2 [a])
- SUPERVISOR PEREZ CONGRATULATED SUPERVISOR MCQUISTON ON
HIS BIRTHDAY; SUPERVISOR MCQUISTON INTRODUCED HIS SON,
JONATHAN | Pa-Pr
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| ADJOURNED TO TUESDAY, AUGUST 26, 1997 AT 10:00 A.M. |
Administrative Coordinator
Chairman, Board of Supervisors
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Bakersfield, California
Regular Meeting Tuesday, August 26, 1997
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| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Peterson
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION.
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
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| Pe-Pr | All Ayes 1)
| Presentation of Certificate of Recognition to Kevin
McCarthy upon his election as Co-Chairman of the National
Young Republicans at their national convention - MADE
PRESENTATION TO KEVIN McCARTHY; KEVIN McCARTHY HEARD |
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| Pe-Pr | All Ayes 2)
| Request from Stan Shires to address the Board regarding
a review of the budget hearing procedure and review of
the Sheriff's Department budget - STAN SHIRES HEARD |
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| Pe-Pr | All Ayes *3)
| Appointment of Carol M. Beecroft as First Supervisorial
District Member to the Mental Health Services Board (new
vacant position), term to expire December 31, 1997 - MADE
APPOINTMENT | Pe-Pr | All Ayes *4)
| Appointment of Catherine "Kitty Jo" Nelson (replacing
Sally Montgomery) as Fourth District Member to the Parks
and Recreation Commission, term to expire January of 2001
- MADE APPOINTMENT |
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| ASSESSOR-RECORDER | WITH-DRAWN
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| Unusual travel request for Michael Clark, Departmental
Systems Coordinator, to attend Visual FoxPro Devcon '97,
September 13-16, 1997 in San Diego, CA in an amount not
to exceed $2,093.00 - |
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| AUDITOR-CONTROLLER-COUNTY CLERK | Pe-Pr | All Ayes *6)
| Proposed resolution setting the 1997/98 tax rates for all
agencies included on the county tax roll - APPROVED;
ADOPTED RESOLUTION 97-251 | Pe-Pr All Ayes *7)
| Request for approval of the Elections Official of
California City to render certain election-related
services for their Special Municipal Election and to
consolidate same with the Consolidated Districts Election
to be held November 4, 1997 - APPROVED |
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| DISTRICT ATTORNEY | Pe-Pr | All Ayes *8)
| Proposed resolution to apply for continued funding for
Career Criminal Prosecution Program from the Office of
Criminal Justice Planning in the amount of $159,683.00
for the period of July 1, 1997 - June 30, 1998 -
APPROVED; ADOPTED RESOLUTION 97-252 | Pe-Pr | All Ayes *9)
| Proposed resolution to apply for continued funding for
Kern Anti-Drug Abuse Program (KNET) from the Office of
Criminal Justice Planning in the amount of $503,663.00
for the period July 1, 1997 - June 30, 1998 - APPROVED;
ADOPTED RESOLUTION 97-253 | Mc-Pe | All Ayes 10)
| Proposed agreement with Triple-J Services, Inc. for
specialized computer programming services for the "For
The Kidz" project for FY 1997-98 in an amount not to
exceed $180,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 562-97 WITH MODIFICATION THAT DISTRICT
ATTORNEY'S OFFICE EXECUTE WORK AUTHORIZATIONS PRIOR TO
COMMENCEMENT OF WORK; STEVE TAUZER HEARD |
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| OFFICE ON AGING | Pe-Pa | All Ayes 11)
| Presentation of the Kern County Commission on Aging, Kern
County Office on Aging and Senior Information and
Referral/HICAP Annual Report for FY 1996-97 by W.A.
"Hezzy" Brown, Chairman - RECEIVED AND FILED REPORT;
"HEZZY" BROWN, CHAIRMAN OF KERN COUNTY COMMISSION ON
AGING INTRODUCED AND HEARD; FRANK GUILLARD, CAROL DAVIS,
AND MARIA JUAREZ INTRODUCED; MADE PRESENTATION OF
CERTIFICATE OF RECOGNITION TO HEZZY BROWN |
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| PARKS AND RECREATION | WITH-DRAWN
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| Proposed resolution amending existing security rules and
policy for county public buildings; no fiscal impact - |
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| PARKS AND RECREATION DEPARTMENT | Wildlife Resources Commission Pa-Pr | All Ayes 13)
| Request for funding from the Kern County Parks and
Recreation Department for the Kern River County Park Fish
Habitat Project - APPROVED FUNDING NOT TO EXCEED
$9,000.00 FROM FUNDS AVAILABLE IN THE 1997-98
APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES;
AUTHORIZED SEA-TECH AS THE SOLE SOURCE VENDOR; AUTHORIZED
THE PURCHASING AGENT TO PROCESS NECESSARY DOCUMENTS TO
COMPLETE TRANSACTION; ROBERT ADDISON, PARKS DIRECTOR,
HEARD |
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| PERSONNEL DEPARTMENT | Pe-Pr | All Ayes *14)
| Classifications of positions recommended by Civil Service
Commission, effective to August 30, 1997 - APPROVED;
REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITION
AND SALARY SCHEDULE |
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| PUBLIC HEALTH DEPARTMENT | Pe-Pr | All Ayes *15)
| Proposed Amendment No. 1 to Agreement #029-97 for
Physical Therapy Services, Pair Marotta Physical Therapy,
Incorporated, to exceed term of agreement to October 31,
1997 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
563-97 | Pe-Pr | All Ayes *16)
| Proposed approval of one additional License Agreement
between the Kern County Department of Public Health and
Dr. Hitesh Shah for the Automated Immunizations Tracking
and Registration System - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 564-97 | Pe-Pr | All Ayes *17)
| Proposed agreement with Rachel S. Gaman, MSA, MSW, LCSW
to provide Case Management Services for the HIV/AIDS
infected population of Kern County for FY 1997-98 in an
amount not to exceed $8,704.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 565-97 | Pe-Pr | All Ayes *18)
| Proposed Agreement with Angel Steps Counseling Center to
provide counseling services for the HIV/AIDS infected
population of Kern County for FY 1997-98 in an amount not
to exceed $1,100.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 566-97 | Pe-Pr | All Ayes *19)
| Proposed agreement with Ebony Counseling Center for Black
Infant Health Program for implementation of an Outreach
Model within Kern County for FY 1997-98 in an amount not
to exceed $86,789.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 567-97 | Pe-Pr | All Ayes *20)
| Proposed agreement with Clinica Sierra Vista to provide
health and nutritional education services for the
HIV/AIDS infected population of Kern County for FY 1997-98 in an amount not to exceed $15,000.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 568-97 | Pe-Pr | All Ayes *21)
| Proposed agreement with In-Home Health Solutions
Pharmacy, Inc. to provide Case Management Services for
the HIV/AIDS infected population of Kern County for FY
1997-98 in an amount not to exceed $14,548.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 569-97 | Pe-Pr | All Ayes *22)
| Proposed agreement with the State Department of
Corrections for Transitional Case Management Funding in
the amount of $60,399.00 - APPROVED; AUTHORIZED CHAIRMAN
TO SIGN AGREEMENT 570-97 | Pe-Pr | All Ayes *23)
| Proposed agreement with the State Department of Health
Services for Tuberculosis Local Assistance Award, and
Tuberculosis Federal Emergency Program Award Funding for
FY 1997-98 in the amount of $231,260.00 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 571-97 |
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| SHERIFF'S DEPARTMENT | Pe-Pr | All Ayes *24)
| Application to hold a parade by the Boron Chamber of
Commerce on October 4, 1997 - FOUND THAT THE SHERIFF HAS
NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL
NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR
HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE
HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY
DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT
CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS,
AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE
THE PARADE; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN |
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25)
| 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! - |
Bob Joyce heard regarding Municipal Court; Carol Miranda heard
|
|
| 26)
| 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 | Pe-Pr
|
| RECESSED TO 2:00 P.M. |
ADMINISTRATIVE COORDINATOR
CHAIRMAN, BOARD OF SUPERVISORS |
Bakersfield, California
Regular Meeting Tuesday, August 26, 1997
|
|
|
|
| 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
|
|
AIRPORTS Pa-Pr | All Ayes *1)
| Proposed Grant Agreement with the FAA for the addition of
Airports Enterprise Fund Capital Project "MF-Extend
Runway 12R/30L," Account 8994-8425, in the amount of
$671,330 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 572-97 |
|
| COUNTY ADMINISTRATIVE OFFICE | Pa-Pr | All Ayes *2)
| Proposed Revision of Health Plan Eligibility Policy -
ADOPTED REVISED POLICY; APPROVED AMENDMENT TO KERN COUNTY
ADMINISTRATIVE PROCEDURES MANUAL | Pa-Pr | All Ayes *3)
| Report on Transfer of Animal Control Division to
Environmental Health Department (from 2/25/97) -
CONTINUED TO TUESDAY, SEPTEMBER 16, 1997, AT 2:00 P.M. |
|
| Legislative Matter | Pa-Pr | All Ayes *4)
| AB 1150 (Assembly Member Robert Prenter), Kern County
Hospital Authority - AUTHORIZED CHAIRMAN TO SIGN
CORRESPONDENCE REQUESTING THAT AB 1150 BE MADE A TWO-YEAR
BILL |
|
| COUNTY ADMINISTRATIVE OFFICE | General Services Division
S.D. #3 Pa-Pr | All Ayes *5)
| (8230.8358) Change Order No. 3, providing for an increase
of $1,995.37, for paving and floor coating for the Solid
Waste Facility at Foster Avenue - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN | Pa-Pr | All Ayes *6)
| Proposed agreement granting pipeline easement to Texaco
Trading and Transportation, Inc. - MADE FINDING THAT
PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED
CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF
EXEMPTION; MADE FINDING THAT GRANT OF EASEMENT IS IN THE
PUBLIC INTEREST AND THAT INTEREST CONVEYED DOES NOT
SUBSTANTIALLY CONFLICT OR INTERFERE WITH COUNTY'S USE OF
THE PROPERTY; APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 573-97 | Pa-Pr | All Ayes *7)
| Proposed sale of surplus County property at 3700 "M"
Street - DECLARED PROPERTY TO BE SURPLUS TO COUNTY NEEDS;
AUTHORIZED GENERAL SERVICES DIVISION TO MARKET PROPERTY,
INCLUDING ADVERTISING; ADOPTED RESOLUTION 97-254 AND
NOTICE OF INTENTION TO SELL REAL PROPERTY; APPROVED
MINIMUM BID AND TERMS OF SALE; SET BID OPENING DATE OF
SEPTEMBER 24, 1997; DIRECTED CLERK OF THE BOARD TO
PUBLISH |
|
| S.D. #4 | Pa-Pr | All Ayes *8)
| (1640.16109801) Report on bid results and contract with
Exterior By Designs, Inc., dba California Commercial
Roofing Systems, in the amount of $84,634.00, for the
Wasco Veterans Hall Reroofing (from 8/19/97) - ACCEPTED
LOW BID; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER
BID GUARANTEES; APPROVED CONTRACT; AUTHORIZED CHAIRMAN TO
SIGN |
|
| All S.D.'s | Pa-Pr | All Ayes *9)
| Report on proposed agreements for lease and
lease/purchase of vehicles - RECEIVED AND FILED |
|
| COUNTY COUNSEL | Pa-Pr | All Ayes *10)
| Request from County Counsel to destroy records no longer
needed and eligible for destruction - APPROVED | Pa-Pr | All Ayes *11)
| Request from the Sheriff's Department to destroy records
no longer needed and eligible for destruction - APPROVED | Pa-Pr | All Ayes *12)
| Proposed ordinance adding subsection (2) to section
10.16.045 of the Ordinance Code concerning no stopping
zones on Big Blue Road, Piute Drive, Tobias Street,
Kernville Road and Kern River Drive during Whiskey Flat
Days - WAIVED READING; INTRODUCED ORDINANCE | Pa-Pr | All Ayes *13)
| Proposed ordinance adding Section 10.04.420 to the
Ordinance Code of the County of Kern concerning a forty
(40) miles per hour speed limit on Old Farm Road - WAIVED
READING; INTRODUCED ORDINANCE | Pa-Pr | All Ayes *14)
| Proposed ordinance adding Subsection (68) to Section
10.16.041 of the Ordinance Code concerning a no stopping
zone on North Chester Avenue and rescinding Subsection
(55) of Section 10.16.041 - WAIVED READING; INTRODUCED
ORDINANCE | Pa-Pr | All Ayes *15)
| Proposed ordinance adding subsection (45) to section
10.16.160 of the Ordinance Code concerning establishing
a passenger and freight loading and unloading zone on
North Chester Avenue and rescinding subsection (36) of
section 10.16.160 - WAIVED READING; INTRODUCED ORDINANCE | Pa-Pr | All Ayes *16)
| Proposed ordinance adding section 10.04.696 to the
Ordinance Code of the County of Kern concerning a forty-five (45) miles per hour speed limit on Standard Street -
WAIVED READING; INTRODUCED ORDINANCE |
|
| RESOURCE MANAGEMENT AGENCY | Community Development Program Department
S. D. #1 Pa-Pr | All Ayes *17)
| Proposed Agreement with McFarland Recreation and Park
District to Provide CDBG Funding for One (1) Vehicle to
be used in the Senior Nutrition Vehicle Replacement
Program (Multi-Year) Activity - Funding: CDBG $18,500;
Discretionary Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 574-97; AUTHORIZED ACTING DIRECTOR OF THE
CD PROGRAM DEPARTMENT TO TRANSMIT THE EXECUTED AGREEMENT
TO DISTRICT AND IMPLEMENT ACTIVITY |
|
| S.D. #'s 1, 2 & 4 | Pa-Pr | All Ayes *18)
| Resolution of Endorsement of Overall Economic Development
Program Annual Report 1997-98, County of Kern, for U.S.
Department of Commerce, Economic Development
Administration (EDA) - APPROVED; ADOPTED RESOLUTION
97-255; AUTHORIZED COMMUNITY DEVELOPMENT PROGRAM
DEPARTMENT TO SUBMIT TO EDA |
|
| S.D. #3 | Pa-Pr | All Ayes *19)
| Resolution Providing for Expansion of the Boundaries of
the Southeast Metropolitan Bakersfield Enterprise Zone;
Expansion No. 10 - APPROVED; ADOPTED RESOLUTION 97-256 |
|
| RESOURCE MANAGEMENT AGENCY | Engineering & Survey Services Department
S.D. #3 Pa-Pr | All Ayes *20)
| Resolution of Disbursement of County Service Area
Revolving Fund Monies for County Service Area NO. 17.2
(Orangewood Landscaping) - APPROVED DISBURSEMENT OF
$3,500 FROM THE COUNTY SERVICE AREA REVOLVING FUND TO CSA
NO. 17.2 AND ADOPTED RESOLUTION 97-257 OF DISBURSEMENT |
|
| S.D. #4 | Pa-Pr | All Ayes *21)
| Resolution of Disbursement of County Service Area
Revolving Fund Monies for County Service Area No. 90
(Stebbins Tract) - APPROVED DISBURSEMENT OF $25,000 FROM
COUNTY SERVICE AREA REVOLVING FUND TO CSA NO. 90 AND
ADOPTED RESOLUTION 97-258 OF DISBURSEMENT |
|
| S.D. #5 | Pa-Pr | All Ayes *22)
| Tract 5469, Unit A; South side of Virginia Avenue at
Dorrance Street, between Oswell Street and Quantico
Avenue, East Bakersfield Area; Release of Faithful
Performance Security for Street, Water and Sewer 1-Year
Guarantee Period; Release of Laborers and Materialmen
Security; American Home Alliance, Inc. - RELEASED THE 10%
FAITHFUL PERFORMANCE BOND #3SM 883 321 00, UNDERWRITTEN
BY AMERICAN MOTORISTS INSURANCE COMPANY, IN THE AMOUNT
OF $52,195.00.; RELEASED THE LABORERS AND MATERIALMEN
BOND #3SM 883 321 00, UNDERWRITTEN BY AMERICAN MOTORISTS
INSURANCE COMPANY, IN THE AMOUNT OF $204,900.00 |
|
| DEBT ADVISORY COMMITTEE |
ALL S.D.'s Pa-Pr | All Ayes *23)
| Proposed Joint Exercise of Powers Agreement with the
California Rural Home Mortgage Finance Authority and
Resolution authorizing the transfer of the County's 1997
Allocation of $1,716,431 for tax-exempt single-family
housing to Program - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 575-97; ADOPTED RESOLUTION 97-259 |
|
| RESOURCE MANAGEMENT AGENCY | Roads Department
S.D. #1 Pa-Pr | All Ayes *24)
| Contract No. 97026, Accept Low Bid for Construction on
Seventh Standard Road between Rudd Road and 1.1 miles
East of Allen Road - ACCEPTED LOW BID OF GRANITE
CONSTRUCTION COMPANY IN THE AMOUNT OF $189,770.00;
AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT
DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES |
|
| S.D. #2 | Pa-Pr | All Ayes *25)
| Contract No. 97006, Plans, Specifications, and Notice to
Contractors for Construction of Traffic Signals and
Highway Lighting System on South "H" Street at State
Highway 119, STPL-5950(089) - MADE FINDING THAT PROJECT
IS EXEMPT FROM CEQA PER SECTION 15301(c) AND (f);
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 TO BE
SEPTEMBER 24, 1997, 11:00 A.M. |
|
| S.D. #3 Pa-Pr | All Ayes *26)
| Contract No. 97041, Plans, Specifications, and Notice to
Contractors for Highway Planting at the Maxwell Memorial
Interchange - 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 TO BE SEPTEMBER 24, 1997, 11:00
A.M. | Pa-Pe | All Ayes 27)
| Report re four-way stop sign at Old Farm Road and Palm
Avenue (from 8/19/97) - KATHY TREVINO, DONNA GARDNER,
TERRY SCOTT; AND MICHELLE INGLESON, HEARD; RECEIVED AND
FILED REPORT; APPROVED FOUR-WAY STOP SIGN; DIRECTED ROADS
TO CONTACT THE CALIFORNIA HIGHWAY PATROL TO PROVIDE
ENFORCEMENT; DIRECTED ROADS DEPARTMENT TO INVESTIGATE
POSSIBILITY OF INSTALLING FLASHING LIGHTS |
|
| S.D. #4 | Pa-Pr | All Ayes *28)
| Contract No. 98003, Accept Low Bid for Construction on
State Route 58 from 3.56 km (2.21 miles) East of Brandt
Road to 4.30 km (2.67 miles) East of Brandt Road -
ACCEPTED LOW BID OF GRANITE CONSTRUCTION IN THE AMOUNT OF
$314,748; AUTHORIZED ROADS DEPARTMENT TO PREPARE
NECESSARY CONTRACT DOCUMENTS AND RELEASED ALL OTHER BID
GUARANTEES |
|
| S.D. #5 | Pa-Pr | All Ayes *29)
| Proposed Quitclaim Deeds (2) to State for Road
Improvements on State Highway 184 (Weedpatch Hwy.) at
DiGiorgio Road and at Mountain View Road intersections -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| WASTE MANAGEMENT DEPARTMENT
HEARING
ALL S.D.'s Pe-Pr | All Ayes 30)
| Consideration of Annual Garbage Franchise Report,
Approval of Recommendations Relating to Adjustments to
Refuse Service and Rates; Adoption of Resolution to
Implement Recommendations and Establish Rates for Fiscal
Year 1997/98 and an Amendment to the Garbage Collection
Franchise Ordinance Regarding Franchise Zone Boundaries
and Audit Provisions (from 8/19/97) - OPENED HEARING;
BOB CAMPBELL, JOHN FRASSEL, AND KEVIN BARNES, CITY OF
BAKERSFIELD WASTE DIRECTOR; CLOSED HEARING; SUPERVISOR
MCQUISTON REQUESTED THAT A METHOD OTHER THAN CPI BE USED
TO CALCULATE RATE ADJUSTMENTS IN FUTURE YEARS; SUPERVISOR
PEREZ REQUESTED THAT HE AND SUPERVISOR PATRICK BE
INCLUDED IN DISCUSSIONS WITH THE FRANCHISE HAULERS;
RECEIVED AND FILED DOCUMENT FROM KERN COUNTY TAXPAYERS
FOR ACCOUNTABILITY IN GOVERNMENT AND DIRECTED WASTE
MANAGEMENT DEPARTMENT TO REPORT BACK TO THE BOARD;
RECEIVED AND FILED DOCUMENTS; ADOPTED RESOLUTION 97-260
APPROVING PROPOSED FRANCHISE HAULER RATES AND SERVICE
ADJUSTMENTS AS RECOMMENDED WITH RESPECT TO 1) A 2.4% RATE
INCREASE; 2) ESTABLISHING A COUNTY-SIDE RATE FOR ROLL OFF
SERVICE; 3) EXTENDING TEHACHAPI RECYCLING'S RECYCLING
SURCHARGE TO BORON SANITATION; 4) PROVIDING A MODIFIED
LEVEL OF SERVICE TO MOBILE HOME PARKS; AND 5) MAKING RATE
ADJUSTMENTS EFFECTIVE SEPTEMBER 30, 1997; DIRECTED WASTE
MANAGEMENT DEPARTMENT AND COUNTY COUNSEL TO PREPARE A
COMPREHENSIVE DOCUMENT DEFINING ALL NECESSARY TERMS AND
CONDITIONS WITH RESPECT TO THE OPERATION OF FRANCHISE
HAULERS; CONTINUED THE ISSUES OF 1) ALLOWING OWNERS OF
MULTI-UNIT PARCELS TO SPECIFY THE NUMBER OF UNITS THAT
WILL RECEIVE GARBAGE SERVICE AND ALLOW TENANTS OF MULTI-UNIT PARCELS TO SHARE REFUSE CONTAINERS; 2) AMENDMENT TO
THE FRANCHISE ORDINANCE GRANTING THE DIRECTOR OF THE
WASTE MANAGEMENT DEPARTMENT AUTHORITY TO EXAMINE
FRANCHISE HAULER REPORTS; AND 3) AMENDMENT TO FRANCHISE
AREA BOUNDARIES, TO TUESDAY, SEPTEMBER 9, 1997 AT 2:00
P.M. |
|
| S.D.'s #1 & #2 | Pa-Pr | All Ayes *31)
| Specifications for Flume Construction at Bakersfield
Metropolitan Sanitary Landfill (Bena), Funding $99,900 -
APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO
SIGN PLANS; AUTHORIZED WASTE MANAGEMENT DEPARTMENT TO
PREPARE NECESSARY REQUISITION FOR THE PURCHASING AGENT TO
SOLICIT BIDS | Pa-Pr | All Ayes *32)
| Agreement with GeoSyntec Consultants for Professional
Services for the Bena Sanitary Landfill Master Plan
Project, in an amount not to exceed $300,000 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 576-97 |
|
| S.D. #4 Pa-Pr | All Ayes *33)
| Contract No. 21150-97; Lost Hills Sanitary Landfill
Three-Year Operating Agreement with Cullinan Engineering,
in an amount not to exceed $8,645 per month - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN | Pa-Pr | All Ayes *34)
| Bids for Taft Sanitary Landfill Operational Agreement
#21750-97 - ACCEPTED LOW BID OF WASTE MANAGEMENT, INC. OF
LANCASTER, IN THE AMOUNT OF $17,000 PER MONTH PLUS $3.39
PER TON, IN AN AMOUNT NOT TO EXCEED $230,000 FOR THE
REMAINDER OF THE FISCAL YEAR; AUTHORIZED ROADS DEPARTMENT
TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASED ALL
OTHER BID GUARANTEES |
|
| CONSIDERATION OF ORDINANCE INTRODUCED ON TUESDAY, AUGUST
19, 1997 | Pa-Pr | All Ayes *35)
| Ordinance adding Subsections (66) and (67) to Section
10.16.041, Chapter 10.16 of the Kern County Ordinance
Code Concerning No Stopping on Kimber Avenue - ENACTED
ORDINANCE G-6426 |
|
| MATTERS FOR EXECUTIVE APPROVAL | Pr-Pa | All Ayes 36)
| Budget Transfers - APPROVED #9 THROUGH #11 |
Pr-Pa | All Ayes 37)
| Travel Requests (Out-of-State) - APPROVED W. C. KEPPEN TO
HOUSTON AND AUSTIN, TX; R. GIFFORD TO WICHITA, TOPEKA,
KANSAS CITY, AND ST.LOUIS; G. STARR TO WASHINGTON, DC; G.
GREENLEE TO MIAMI, FL |
Pr-Pa | All Ayes 38)
| Minutes for Week of July 28, 1997 - APPROVED |
Pr-Pa | All Ayes 39)
| Miscellaneous Letters and Documents - FILED |
Pr-Pa | All Ayes 40)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
|
| 41)
| 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 |
|
|
| 42)
| 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 |
|
|
|
| County Administrative Office | Pe-Pa | All Ayes 43)
| Request for Closed Session for meet and confer with Kern
County Public Employees Association, Kern Law Enforcement
Association, Kern County Firefighters Association, Kern
Faculty Association and Kern Prosecutors Association - |
|
| County Counsel | Pe-Pa | All Ayes 44)
| Request for Closed Session re pending case entitled In
the Matter of the Appeal of William Mungary (Gov. Code
Section 54956.9a) - | Pa-Pe
|
| RECONVENED AND ADJOURNED TO TUESDAY, SEPTEMBER 2, 1997 AT
10:00 A.M. |
Administrative Coordinator
Chairman, Board of Supervisors |
| 39) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Community Development | ||
| A) | Agreement between County of Kern and Goldie Williams, Bank of America NT and SA Loan, Loan Proceeds Control Account | |
| Library | ||
| B) | 70 thank you letters for the donation of books | |
| Personnel | ||
| C) | Letter to Judge John I. Kelly re Response to the Final Report of the 1996/97 Grand Jury from the Kern County Civil Service Commission and the Personnel Department (Copy to each Supervisor, CAO and County Counsel) | |
| Department of Public Health | ||
| D) | Response to Audit of Current Internal Controls over Cash and Cash Receipts of the Department of Public Health | |
| Treasurer and Tax Collector | ||
| E) | Cash Receipts and Disbursements, Pooled Treasury Portfolio Reports for the Quarter Ended June 30, 1997 | |
| Weights and Measures | ||
| F) | Letter from Monty H. Hopper re Kern County Weights and Measures 1996/97 Statistical Report | |
| Miscellaneous | ||
| G) | Letter from Cal EPA, State Water Resources Control Board re Department of Water Resources' and the U.S. Bureau of Reclamation's Joint Petition for the Temporary Transfer/Exchange of up to 52,000 acre-feet of water (Copy to each Supervisor, CAO and ESS) | |
| H) | Letter from Young, Vogl, Harlick, Wilson and Simpson LLP to California Public Utilities Commission re Bakersfield Cellular Telephone Company (Copy to each Supervisor, CAO and General Services) | |
| I) | Continuation Certificate Fidelity or Surety Bonds on behalf of Cox Communications Bakersfield, Inc. (Copy to each Supervisor, CAO and General Services) | |
| J) | Notice from Department of Energy re Public Hearings on Draft Supplemental Environmental Impact Statement/Program Environmental Impact Report; Naval Petroleum Reserves (Copy to each Supervisor, CAO, Planning, General Services and County Counsel) | |
| K) | Resolution No. 12-97, Resolution of the Board of Directors of Tehachapi-Cummings County Water District Determining the minimum amounts of money required to be raised by taxes required by the District for payments with respect to (A) Interest and Redemption charges on its bonded indebtedness approved by the voters; (B) Interest and Redemption charges on indebtedness to United States approved by voters; (C)Capital payments to the Kern County Water Agency under contracts approved by the voters, for the Fiscal Year 1997/98, and fixing the rates of taxation to be levied for the District Purposed for that Fiscal Year (Copy to each Supervisor, CAO, County Counsel and Auditor-Controller) | |
| L) | Agenda for Regular Meeting of the Planning Commission of the City of Bakersfield on Monday, August 18, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| M) | Agenda for Meeting of the State of California, Fish and Game Commission for August 28, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| N) | Solid Waste Report from Business Publishers, Inc. (Copy to each Supervisor and CAO) | |
| O) | Journal from U.S. Department of Justice, National Institute of Justice re Crime and Illegal Immigration Emerging Local, State and Federal Partnerships (Copy to each Supervisor and CAO) | |
| 40) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Applications for Alcohol Beverage License(s): Mariscos De Sinaloa, 11103 Main Street, Lamont, CA; Christina D. Cornett, Hwy 99 and Famoso, Bakersfield, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Kern County Waste Management Association, Inc. re letter of July 14, 1997 to John Martin regarding Rural Rates -REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor and CAO) | |
| C) | Letter from McFarland Unified School District re 1997/98 Fiscal Year -REFERRED TO SHERIFF (Copy to each Supervisor and CAO) | |
| D) | Letter from Frances Kerwin re the appointment to the Planning Board -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| E) | Letter from Antelope Valley-East Kern Water Agency re Resolution to Add Delinquent Assessment to Tax Roll Fund No. 60206-AVEK-DELQ WTR Chg -REFERRED TO AUDITOR (Copy to each Supervisor, CAO and County Counsel) | |
| F) | Claim in the matter of William Carroll vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Christine Davis vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Hoffman Homecare, Inc. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| I) | Claim in the matter of Hoffman Homecare, Inc. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| J) | Claim in the matter of Mary Kight vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Tommy L. Martin or Paul H. Martin, DBA Cal Star Materials vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim (revised) in the matter of Tommy L. Martin or Paul H. Martin, DBA Cal Star Materials vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Claim in the matter of Susan Schmidt vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Summons and Complaint in the matter of Merly Tapia, by and through her guardian Ad Litem, Alfonso Tapia vs. Kern County -REFERRED TO COUNTY (Copy to Risk Management) |