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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, August 3, 1998 | ||
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8:30 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present 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 | ||
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COUNTY ADMINISTRATIVE OFFICE | ||
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Pz-Pa All Ayes |
1) |
Request for closed session regarding Interviews for Clerk of the Board - |
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Pa-Pz |
ADJOURNED FROM CLOSED SESSION AND RECESSED TO 2:00 P.M. | |
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor McQuiston CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
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| Pe-Pa
All Ayes |
*2) | Proclamation proclaiming the week of August 1-7, 1998, as Breastfeeding Week in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
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| Pe-Pa
All Ayes |
*3) | Appointment of Herbert K.F. Chang as a Fifth District Member (replacing Cruz Ramos) to the Parks and Recreation Commission, term to expire January, 1999 - MADE APPOINTMENT |
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| 4) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
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| 5) | On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - NO ONE HEARD | |
AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pe-Pa
All Ayes |
*6) | Issuance of Request for Proposal (RFP) for Audit Services of Kern Medical Center - AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE RFP |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pa
All Ayes |
*7) | Report on Revisions to the FY 1998-99 Recommended Budget - RECEIVED AND FILED |
| Legislative Matters | ||
| Pe-Pa
All Ayes |
*8) | AB1212 (Assembly Member Roderick Wright, D - Los Angeles) Juvenile and Youth Facilities Bond Act - SUPPORTED; AUTHORIZED CHAIRMAN TO SIGN |
| COUNTY ADMINISTRATIVE OFFICE
General Services Division S.D. #5 | ||
| Pe-Pa
All Ayes |
*9) | (8211.8355) Change Order Numbers 15 and 16, providing for a combined increase of $39,346.00 for the Kern Medical Center Surgical Facility Addition - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| DISTRICT ATTORNEY | ||
| Pa-Pe
All Ayes |
10) | Proposed Retroactive Approval of Amendment to Kern County Agreement #372-97 with MIT Software Enterprises to provide support services specific to the Family Support accounting application to extend term of agreement to June 30, 1999, in an amount not to exceed $350,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 645-98 |
| EMERGENCY MEDICAL SERVICES | ||
| Pe-Pa
All Ayes |
*11) | Proposed Standard Agreement with State of California, Emergency Medical Services Authority, for Federal Block Grant funds for the EMS System Design Model Project in the amount of $45,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 646-98 |
| KERN MEDICAL CENTER | ||
| Pa-Pz
All Ayes |
12) | Notification of retroactive amendment to the professional services agreement with Allen Erenberg, M.D., extending the term to August 5, 1999 - RECEIVED AND FILED |
| MENTAL HEALTH SERVICES | ||
| Pe-Pa
All Ayes |
*13) | Resignation of Marvin J. Southard, D.S.W., Director of Mental Health Services Department, effective August 21, 1998 - ACCEPTED RESIGNATION |
| OFFICE ON AGING | ||
| Pe-Pa
All Ayes |
*14) | Proposed Agreement for Homemaker Services with Valley Caregiver Resource Center for Fiscal Year 1998-99, in an amount not to exceed $7,419 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 647-98 |
| Pe-Pa
All Ayes |
*15) | Proposed Agreement for Day Care Resource Center Services with Alzheimer's Disease Association of Kern County for Fiscal Year 1998-99, in an amount not to exceed $60,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 648-98 |
| Pe-Pa
All Ayes |
*16) | Proposed Agreement for Homemaker Services with Interim HealthCare, Assisted Living, for Fiscal Year 1998-99, in an amount not to exceed $6,419 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 649-98 |
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PARKS AND RECREATION DEPARTMENT | ||
| Pe-Pa
All Ayes |
*17) | Request for reimbursement for out-of-state travel expenses for Robert D. Addison to Washington, D.C., on July 19 - 23, 1998, in the amount of $1,277.49 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY |
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RESOURCE MANAGEMENT AGENCY Community Development Program Department | ||
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Pe-Pa All Ayes |
*18) |
Hearing
S.D. #4 Proposed Amendments to the County of Kern FY 1994-95, FY 1995-96, and FY 1997-98 Annual Action Plans for Community Development Programs to Include Cancellation of CD Activities #15.94.1 - Maricopa Architectural Barrier Removal, #15.95.1 - Maricopa Architectural Barrier Elimination, and #15.97.1 - City of Maricopa Architectural Barrier Removal; and for Allocation of the CDBG Funds from these Canceled Activities and Fiscal Year 1996-97 CDBG Funds to CD Activity #15.98.1 - City of Maricopa Senior Center Improvements - FUNDING: $6,272.95, CDBG, Budgeted FY 1994-95 - Activity #15.94.1; $10,097.76, CDBG, Budgeted FY 1995-96 - Activity #15.95.1; $11,543.12, CDBG, Budgeted FY 1996-97 - Unprogrammed Funds; $11,427.17, CDBG, Budgeted FY 1997-98 - Activity #15.97.1 - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED AMENDMENTS TO FY 1994-95, FY 1995-96, AND FY 1997-98 COUNTY OF KERN ANNUAL ACTION PLANS FOR COMMUNITY DEVELOPMENT PROGRAMS TO: (A) CANCEL CD ACTIVITY #15.94.1 - MARICOPA ARCHITECTURAL BARRIER REMOVAL AND TRANSFER BUDGET BALANCE OF $6,272.95 TO CD ACTIVITY #15.98.1 - MARICOPA SENIOR CENTER IMPROVEMENTS; (B) CANCEL CD ACTIVITY #15.95.1 - MARICOPA ARCHITECTURAL BARRIER ELIMINATION AND TRANSFER BUDGET BALANCE OF $10,097.76 TO CD ACTIVITY #15.98.1 - MARICOPA SENIOR CENTER IMPROVEMENTS; AND (C) CANCEL CD ACTIVITY #15.97.1 - CITY OF MARICOPA ARCHITECTURAL BARRIER REMOVAL AND TRANSFER BUDGET BALANCE OF $11,427.17 TO CD ACTIVITY #15.98.1 - MARICOPA SENIOR CENTER IMPROVEMENTS; AUTHORIZED TRANSFER OF $11,543.12 OF FY 1996-97 CDBG FUNDS FROM UNPROGRAMMED FUNDS ACCOUNT TO CD ACTIVITY #15.98.1 - MARICOPA SENIOR CENTER IMPROVEMENTS; AUTHORIZED DIRECTOR OF COUNTY OF KERN COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT ALL DOCUMENTATION RELATED TO AMENDMENTS AND REVISIONS TO HUD |
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Pe-Pa All Ayes |
*19) |
All S.D.'s
Memorandum of Understanding to Obligate Funds to Mental Health Department under the Emergency Shelter Grants (ESG) Program of the Stuart B. McKinney Act - FUNDING: $65,000; ESG Program - APPROVED REALLOCATION OF $65,000 IN ESG FUNDS FROM DESERT COUNSELING CLINIC TO MENTAL HEALTH DEPARTMENT TO CONTINUE SHELTER VOUCHER ACTIVITY THROUGH KERN LINKAGE PROGRAM; AUTHORIZED DIRECTORS OF CD PROGRAM DEPARTMENT AND MENTAL HEALTH DEPARTMENT TO EXECUTE MEMORANDUM OF UNDERSTANDING SUBSTANTIALLY IN FORM SUBMITTED AND AS APPROVED BY COUNTY COUNSEL; AUTHORIZED RETROACTIVE PAYMENT TO MENTAL HEALTH DEPARTMENT FOR COSTS INCURRED SINCE JULY 1, 1998, CONSISTENT WITH MEMORANDUM OF UNDERSTANDING |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Pe-Pa All Ayes |
*20) |
Request from Gary Hubl to change the permitted uses from Resource and Agricultural to Residential (2 1/2 acre) on 7.71 acres located at 5750 Alfred Harrell Highway, Bakersfield. (SD 1) Specific Request: (1) Amend the Kern River Plan Element of the Kern County General Plan from Resource Management - Flood Hazard to Residential - Flood Hazard or more restrictive map code designations (GPA No. 1, Map No. 103-2); and (2) A change in zone classification from RF FPS, A FPS, and A to E (2 1/2) and E (2 1/2) FPS or more restrictive districts (ZCC No. 5, Map No. 103-2) (Negative Declaration; Published Bakersfield Californian; Continued from 6/22/98) - (Tape 1830) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-243 AND 98-244 AND ENACTED ORDINANCE G-6522 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED WITH THE ADDITION OF THE FPP (FLOODPLAIN PRIMARY) DISTRICT ON A PORTION OF THE SITE AS RECOMMENDED |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Pe-Pa All Ayes |
*21) |
Request from Joseph E. and Wynn Norwood Stone to change the permitted uses from Residential to Agriculture on 14.26 acres located on the south side of Grove Park Way, west of Burlando Road, Kernville. (SD 1) Specific Request: A change in zone classification from E (20) to A or a more restrictive district (ZCC No. 17, Map No. 17-15) (Categorically Exempt, Section 15305; Published Kern Valley Sun) - (Tape 1830) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-245 AND ENACTED ORDINANCE G-6523 APPROVING ZONE CHANGE AS REQUESTED |
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Pe-Pa All Ayes |
*22) |
Request from Leroy T. Brown by Simpson and Lusich, Inc. to change the permitted uses from Agriculture to Residential and to remove the property from an Agricultural Preserve for 25 acres located at the northwest corner of Lindsay Road and Ashe Road, south of Bakersfield. (SD 2) Specific Request: (a) A change in zone classification from A to E (2 1/2) RS or a more restrictive district (ZCC No. 53, Map No. 142); and (b) Exclusion of approximately 25 acres from the boundaries of an Agricultural Preserve (Ag Preserve No. 10 - Exclusion) (Statutorily Exempt, Section 15182; Published Bakersfield Californian) - (Tape 1830) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTIONS 98-246 AND 98-247 AND ENACTED ORDINANCE G-6524 APPROVING ZONE CHANGE AND EXCLUSION AS REQUESTED |
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Pe-Pa All Ayes |
23) |
Request from Jenny Espinoza to change the permitted uses from Residential to Commercial for a minimart on 1.07 acres located at the northeast corner of State Route 58 and Judd Street, approximately five miles east of Interstate 5, west of Bakersfield. (SD 4) Specific Request: (a) A change in zone classification from PL RS MH to C-2 PD or a more restrictive district (ZCC No. 43, Map No. 100); and (b) Approval of a Precise Development Plan for the development of a minimart (PD Plan No. 16, Map No. 100) (Negative Declaration; Published Bakersfield Californian) - (Tape 1830) OPENED HEARING; BONNIE BURGESS AND JENNY ESPINOZA HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION; ADOPTED RESOLUTIONS 98-248 AND 98-249 AND ENACTED ORDINANCE G-6525 APPROVING ZONE CHANGE AS REQUESTED AND APPROVING PRECISE DEVELOPMENT PLAN SUBJECT TO CONDITIONS |
| Pa-Pz
All Ayes |
24) | Request from California Central Trust Bank by DeWalt
Corporation to change the permitted uses from Residential
(1/2 acre) to Residential (1/4 acre) and to divide a
35.21-acre parcel into 134 lots, located east of the
intersection of Rosewood Avenue and Monica Street, East
Bakersfield. (SD 3)
Specific Request: (a) A change in zone classification from E (1/2) RS (R-1 in suspense) to E (1/4) or a more restrictive district (ZCC No. 25, Map No. 104-30); and (b) A revised tentative tract map proposing to divide a 35.21-acre parcel into 134 lots (TR No. 5884) (Negative Declaration; Published Bakersfield Californian) - (Tape 1830) OPENED HEARING; PENNY CALDERON; JOYCE LABASSO; SCOTT GIBSON; LISA SPENCER; THOMAS SMITH; CRAIG POPE, ROAD COMMISSIONER; PENNY CALDERON; AND SHARON HOFFMAN HEARD; CLOSED HEARING; RECEIVED AND FILED DOCUMENTS; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-250 AND 98-251 AND ENACTED ORDINANCE G-6526 APPROVING ZONE CHANGE TO BECOME EFFECTIVE UPON SUBMITTAL OF WRITTEN VERIFICATION TO THE PLANNING DEPARTMENT FROM THE BAKERSFIELD CITY SCHOOL DISTRICT AND THE KERN HIGH SCHOOL DISTRICT THAT AN AGREEMENT HAS BEEN ENTERED INTO WITH THE PROPERTY OWNER AND THE KERN COUNTY SUPERINTENDENT OF SCHOOLS THAT WILL ADEQUATELY MITIGATE SCHOOL-RELATED IMPACTS AND UPON RECORDATION OF FINAL MAP SUBDIVISION, AND APPROVING TENTATIVE TRACT SUBJECT TO CONDITIONS, INCLUDING REVISED CONDITIONS 31 AND 35 RELATING TO LANDSCAPING |
| Pe-Pa
All Ayes |
*25) | Request from Riggs and Forsberg by Martin-McIntosh to
change the permitted uses from Residential (5 acres) to
Residential (2 1/2 acres) on 20 acres located on the west
side of Gosford Road, 1,000 feet north of Shafter Road,
south of Pumpkin Center. (SD 4)
Specific Request: A change in zone classification from E (5) RS to E (2 1/2) RS or a more restrictive district (ZCC No. 54, Map No. 142) (Negative Declaration; Published Bakersfield Californian) - (Tape 1830) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 98-252 AND ENACTED ORDINANCE G-6527 APPROVING ZONE CHANGE TO BECOME EFFECTIVE UPON SUBMITTAL OF WRITTEN VERIFICATION TO THE PLANNING DEPARTMENT FROM THE LAKESIDE UNION SCHOOL DISTRICT AND THE KERN HIGH SCHOOL DISTRICT THAT AN AGREEMENT HAS BEEN ENTERED INTO WITH THE PROPERTY OWNER AND THE KERN COUNTY SUPERINTENDENT OF SCHOOLS THAT WILL ADEQUATELY MITIGATE SCHOOL-RELATED IMPACTS |
RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Pe-Pa All Ayes |
*26) |
Land Use
S.D. #1 Proposed Williamson Act Land Use Contract for 1999, Contract 97-4, Clarence and Lavelle Bender, Shafter area, Ag Preserve No. 8, 37.2 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
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Pe-Pa All Ayes |
*27) |
S.D. #2
Request for a three-year extension of time for Tract No. 5639, Growth Western Properties, Inc. by Lee C. Pulsipher, east of Pat Avenue and Holt Avenue, Mojave area - APPROVED THREE-YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM JULY 11, 1998 TO JULY 11, 2000, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON JULY 11, 1994 |
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Pe-Pa All Ayes |
*28) |
Miscellaneous
S.D. #5 Request from Jeffrey Kenneth Rhodes for Determination of Public Convenience for the Issuance of a Type 21 (Liquor Store) Off-Sale General License at 2105 Edison Highway, Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 98-253 |
| RESOURCE MANAGEMENT AGENCY
Roads Department | ||
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Pe-Pa All Ayes |
*29) |
S.D. #2
Request from Union Pacific Railroad for Road Closure on Tehachapi Boulevard at the Union Pacific Railroad for approximately eight (8) hours one day the week of August 4, 1998, from 6:00 a.m. to 8:00 p.m., for the purpose of constructing the rail crossing - APPROVED; ADOPTED RESOLUTION 98-254 |
| Pe-Pa
All Ayes |
*30) | Travel Requests (Out of State) - NONE |
| Pe-Pa
All Ayes |
*31) | Minutes for the Weeks of June 29, 1998, and July 6, 1998 - APPROVED WITH CORRECTION TO TUESDAY, JULY 7, 1998, 10:00 A.M., ITEM 31, TO CHANGE AMOUNT TO $271,990 |
| Pe-Pa
All Ayes |
*32) | Miscellaneous Letters and Documents - FILED |
| Pe-Pa
All Ayes |
*33) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pe-Pa
All Ayes |
*34) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pz
All Ayes |
35) | Request for closed session regarding Meet and Confer - KCPA, CCAPE - |
| COUNTY COUNSEL | ||
| Pa-Pz
All Ayes |
36) | Request for closed session regarding a lawsuit entitled ASRC, Inc. v. County of Kern, USDC(E) Case No. 98-0257 LKK (Government Code Section 54956.9(b)(1)(3)(C)) - |
| Pa-Pz | RECONVENED FROM CLOSED SESSION; RECESSED TO 7:00 P.M.
Deputy Clerk
Chairman, Board of Supervisors |
| 32) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Clerk of the Board | ||
| A) | Received, certified, and forwarded to Recorder for
Recordation as follows:
1) Tract Map No. 5418-Unit 5 (S.D. 3) 2) Tract Map No. 5479-Unit 2 (S.D. 3) 3) Tract Map No. 5575-Unit 3 (S.D. 1) 4) Tract Map No. 5575-Unit 4 (S.D. 1) 5) Parcel Map No. 10106 (S.D. 2) | |
| B) | Letter of Resignation from Claris J. Row of the East Kern Cemetery District Board (Copy to each Supervisor and CAO) | |
| Community Development Department | ||
| C) | County Loan Agreement, Home Investment Partnerships Program, Owner Rehabilitation Program with Trinidad Morales | |
| D) | First-time Homebuyer Assistance Program Agreement with Irwin Mortgage Corporation | |
| Local Agency Formation Commission | ||
| E) | Proceeding No. 1248, Report and Recommendation in the matter of East Niles C.S.D.: Annexation No. 34 (Copy to each Supervisor and CAO) | |
| F) | Proceeding No. 1250, Report and Recommendation in the Matter of East Niles C.S.D.: Annexation No. 35 (Copy to each Supervisor and CAO) | |
| G) | Minutes of meeting from May 26, 1998 (Copy to each Supervisor and CAO) | |
| H) | Minutes of meeting from June 30, 1998 (Copy to each Supervisor and CAO) | |
| I) | Agenda of meeting for July 28, 1998 (Copy to each Supervisor and CAO) | |
| Mental Health | ||
| J) | Seventeen (17) thank you letters to various people for donations | |
| Public Health | ||
| K) | Thank you letter to Barbara Wetteroth for donation of TV/VCR to the Public Health Department in memory of Anton John Defede, MD | |
| L) | Thank you letter to Jenny Craig Company for donation of three exam tables | |
| Miscellaneous | ||
| M) | Letter from Department of Toxic Substances Control re Waste Classification System changes (Copy to each Supervisor, CAO and Waste Management) | |
| N) | Letter from Catholic Healthcare West re their proposed purchase of West Side District Hospital (Copy to each Supervisor, CAO and EMS) | |
| O) | Letter of notification from Kern County Cellular Telephone Company, Inc. re Antenna Projects at Kern Canyon Site (Democrat Hot Springs) and Shale Hills/ Berrenda Mesa Site (Copy to each Supervisor and CAO) | |
| P) | Letter from James and Lola Harris re support for Reverend Douglas Hearn (Copy to each Supervisor, CAO, Personnel and Human Relations Commission) | |
| Q) | Letter from Mayor Bob Price re Referral of Amendment to the Kern River Plan Element Requested by Gary Hubl (General Plan Amendment No. 1, Zone Change Case 5, Map 103-2) (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| R) | Letter from Assemblyman Robert Prenter re SB 1477 which would provide funding for local roadwork (Copy to each Supervisor, CAO and Roads) | |
| S) | Transmittal letter to report information regarding the illegal discharge (or threatened illegal discharge) of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire-Hazardous Material) | |
| T) | Letter and Fact sheet from U.S. Department of Justice, Bureau of Justice Assistance re FY 1998 State Criminal Alien Assistance Program (Copy to each Supervisor and CAO) | |
| U) | Letter from Governor's Office of Emergency Services, Disaster Assistance Programs Branch re creation of Hazard Mitigation Grant Program (HMGP) to address the landslide risk from winter storms and floods in conjunction with Federal Emergency Management Agency (FEMA) (Copy to each Supervisor, CAO, General Services and OES) | |
| V) | Letter from California Association of Counties (CSAC) re November Ballot Initiatives (Copy to each Supervisor, CAO and Roads) | |
| W) | Letter from State Water Resources Control Board re Order authorizing temporary changes in place of use, involving the transfer/exchange of up to 100,000 acre-feet of water under the Department of Water Resources' Water Right Permit 16482 (Application 17512) (Copy to each Supervisor and CAO) | |
| X) | U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, fact sheet re Drug Offense cases in Juvenile Court, 1986-1995 (Copy to each Supervisor and CAO) | |
| Y) | California Biodiversity News, Summer 1998 publication (Copy to each Supervisor and CAO) | |
| Z) | U.S. Department of the Interior, Bureau of Reclamation re Testing of Newly Installed Friant Dam Gates (Copy to each Supervisor and CAO) | |
| AA) | Book entitled "Responding to Drug Use and Violence: A Directory and Resource Guide of Public and Private-Sector Drug Control Grants" from the Office of National Drug Control Policy (Copy to each Supervisor and CAO) | |
| BB) | Kern County Water Agency 1998-1999 Budget (Copy to each Supervisor) | |
| CC) | Notice of Decision, Exchange of Lands in San Bernardino and Kern Counties, CACA 36107 F6/P6 from Bureau of Land Management (Copy to each Supervisor and CAO) | |
| 33) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Mountain Meadows Community Service District Resolution No. 99-1 -REFERRED TO AUDITOR CONTROLLER-COUNTY CLERK-ELECTIONS (Copy to each Supervisor and CAO) | |
| B) | Amended Rosamond Community Services District Resolutions 99-1 and 99-2 re "Rosamond Community Services District Special Tax Measure" -REFERRED TO ELECTIONS (Copy to each Supervisor and CAO) | |
| C) | Letter from Dale Scott & Company, Inc. re Kern High School District 1998 Tax and Revenue Anticipation Notes -REFERRED TO COUNTY COUNSEL | |
| D) | Letter and book from U.S. Department of Commerce, Bureau of Census re Census 2000 Complete Count Committee Handbook for Local Governments -REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor and Board of Trade) | |
| 34) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Gabriel Del Herran and Nobel Insurance Company vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Alternative Writ of Mandate in the matter of Joseph Giuffre vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Johnny R. Jones vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of George McDonald and Christopher McDonald vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Ricardo Manual Minjares vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Javier Rodriguez, Jesus Rodriguez, Petra Rodriguez, Alfredo Rodriguez, David Rodriguez, Jesus Ruiz Rodriguez, individually and as the Heirs of Juan Gabriel Rodriguez, Deceased vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Pamela C. Smith vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| H) | Claim in the matter of Carl Douglas Wagner vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
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BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, August 3, 1998 | |
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
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| 1) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
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| 2) | On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - SUPERVISOR PARRA ANNOUNCED THE SELECTION OF DENISE PENNELL AS THE CLERK OF THE BOARD, EFFECTIVE AUGUST 22, 1998; SUPERVISOR PATRICK ANNOUNCED THAT SHE ABSTAINED FROM THE VOTE IN THE MATTER OF APPOINTING DENISE PENNELL AS THE CLERK OF THE BOARD | |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pa
All Ayes |
3) | Public Meeting to receive public comment on FY 1998/99 Proposed Budget - ROY WEYGAND, PRESIDENT OF KERNTAX; ALLYN ZANGER, COURT APPOINTED SPECIAL ADVOCATES (CASA); CAROL MIRANDA; AND GENE TACKETT HEARD; RECEIVED AND FILED DOCUMENTS; REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK TO THE BOARD WITH REGARD TO CONCERNS RAISED BY ROY WEYGAND |
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Pz-Mc |
ADJOURNED TO TUESDAY, AUGUST 4, 1998, AT 9:00 A.M.
Administrative Coordinator
Chairman, Board of Supervisors |