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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, September 14, 1998 | ||
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2:00 P.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Peterson NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| 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]) - NO ONE HEARD | |
RESOURCE MANAGEMENT AGENCY Community Development Program Department | ||
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Pa-Mc All Ayes |
*3) |
S.D. #1
Proposed Amendments to the County of Kern's FY 1994-95 Community Development Objectives and Projected Use of Funds, FY 1995-96 and FY 1996-97 Annual Action Plans for Community Development Programs and Amendment No. 1 to Agreement No. 007-97 and Cancellation of Agreement No. 079-97 - FUNDING: $20,310.98, CDBG, Budgeted FY 1994-95 - Activity #14.94.; $218,680.00, CDBG, Budgeted FY 1995-96 - Activity #14.95.1; $38,329.97, CDBG, Budgeted FY 1995-96 - Activity #14.95.3; $508,990.00, CDBG, Budgeted FY 1996-97 - Activity #14.96.1 - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED AMENDMENTS TO COUNTY OF KERN'S FY 1994-95 SUBMISSION AND TO FY 1995-96 AND FY 1996-97 ACTION PLANS FOR COMMUNITY DEVELOPMENT PROGRAMS: A) CANCEL CD ACTIVITY #14.94.1 - PROJECT IMPACT OFFICE RENOVATION AND TRANSFER REMAINING BALANCE OF $20,310.98 TO CD ACTIVITY #14.95.1 - DELANO STREET IMPROVEMENTS; B) CANCEL CD ACTIVITY #14.95.3 - DELANO ARCHITECTURAL BARRIER REMOVAL IMPROVEMENTS AND TRANSFER REMAINING BALANCE OF FUNDS - $38,329.97 TO CD ACTIVITY #14.95.1 - DELANO STREET IMPROVEMENTS; C) REVISE CD ACTIVITY #14.95.1 - DELANO STREET IMPROVEMENTS BY TRANSFERRING REMAINING BALANCES FROM CD ACTIVITY #14.94.1 AND CD ACTIVITY #14.95.3, THEREBY INCREASING BUDGET FOR CD ACTIVITY #14.95.1 FROM $218,680.00 TO $277,320.95; D) REVISE CD ACTIVITY #14.96.1 - DELANO STREET AND ALLEY IMPROVEMENTS TO INCLUDE REMOVAL AND REPLACEMENT OF +/-700 LINEAR FEET OF AN 8-INCH WATER LINE WHICH IS LOCATED BENEATH EXISTING ROADWAY; APPROVED AND AUTHORIZED CHAIRMAN TO SIGN AGREEMENT NO. 720-98 WHICH IS AMENDMENT NO. 1 TO AGREEMENT NO. 007-97 FOR CD ACTIVITY #14.95.1; CANCELLED AGREEMENT NO. 079-97 FOR CD ACTIVITY #14.95.3; AUTHORIZED NECESSARY COUNTY AND HUD BUDGET ADJUSTMENTS AND TRANSFERS; AUTHORIZED DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT ALL DOCUMENTATION RELATED TO AMENDMENTS AND REVISIONS TO HUD |
| RESOURCE MANAGEMENT AGENCY
Planning Department | ||
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4) | Proposed Amendment of the Land Use, Open Space and Conservation Element, Circulation Element, Maximum Allowed Land Use Density Table of the Kern County General Plan, the Metropolitan Bakersfield 2010 General Plan, rescind the Pacificana Specific Plan, Rosamond Specific Plan; Alteration of Agricultural Preserves 10 and 17; and other items as cited which include amendments of certain zoning maps and applications and proceedings |
| Pa-Mc
All Ayes |
*A) | Request from John Martin by Wilson and Associates to
change the permitted uses from Agriculture to Solid Waste
Facilities, to allow the development of a private
landfill, and to narrow road alignments along the north
and west property lines, on approximately 7 1/2 acres
located at Nill Avenue and State Route 99, approximately
two miles south of McFarland. (SD 1)
Specific Request: (1) Amend the Kern County General Plan from Intensive Agriculture-Flood Hazard to Solid Waste Facilities or a more restrictive map code designation (GPA #1, Map #34-19); and (2) A Conditional Use Permit to allow a private landfill (CUP #2, Map #34-19) (Negative Declaration; Published Delano Record) - CONTINUED TO MONDAY, SEPTEMBER 28, 1998, AT 2:00 P.M. |
| Pa-Mc
All Ayes |
*B) | Request from Donald and Margaret Jones to change the
permitted uses from Residential to Commercial on
approximately 3/4 acre located at 2952 "B" Street,
Rosamond. (SD 2)
Specific Request: (1) Amend the Rosamond Specific Plan from Intensive Residential to General Commercial or a more restrictive map code (GPA #5, Map #230-20); and (2) A change in zone classification from R-3 to C-2 or a more restrictive district (ZCC #39, Map #230-20) (Negative Declaration; Published Rosamond Weekly News) - CONTINUED TO MONDAY, OCTOBER 12, 1998, AT 2:00 P.M. |
| Pa-Mc
All Ayes |
*C) | Request from Kern County Waste Management Department to
change the permitted uses from Resource to Solid Waste
Facilities and to remove the property from an
Agricultural Preserve on 104 acres located adjacent to
the north side of the Tehachapi Sanitary Landfill,
Monolith area. (SD 2)
Specific Request: (1) Amend the Kern County General Plan from Resource Reserve to Solid Waste Facilities or a more restrictive map code designation (GPA #4, Map #167); and (2) Exclusion of approximately 104 acres from an Agricultural Preserve (Ag Pres #17 - Excl) (Negative Declaration; Published Tehachapi News) - REFERRED BACK TO STAFF |
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Pe-Pa All Ayes |
D) |
Request from Borba Dairy Farms by Martin A. Levine to rescind the Pacificana Specific Plan, while retaining the alignment of the West Beltway Freeway, and to change the permitted uses from Residential, Commercial, Industrial, Recreational, and Service to Agriculture on 4,325 acres located east of Interstate 5, between Taft Highway and Bear Mountain Boulevard, south of Bakersfield. (SD 4) Specific Request: Amend the Metropolitan Bakersfield 2010 General Plan to rescind the Pacificana Specific Plan, while retaining the alignment of the West Beltway Freeway, and replace various map code designations to Intensive Agriculture or more restrictive map code designations (GPA #2, Map #141) (General Rule, Section 15061(b)(3); Published Bakersfield Californian) - (Tape 1849) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-276 APPROVING GENERAL PLAN AMENDMENT AS REQUESTED, WITH THE APPROVAL NOT TO BECOME EFFECTIVE UNLESS, PRIOR TO SEPTEMBER 30, 1998, THE PROPERTY OWNER(S) OR THEIR REPRESENTATIVE SIGNS AND FILES THE REQUIRED INDEMNIFICATION AGREEMENT, APPROVED AS TO FORM BY COUNTY COUNSEL, WITH THE PLANNING DIRECTOR |
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Pa-Mc All Ayes |
*E) |
Request from Rupinder Jhaj by Pasquini Engineering to change the permitted uses from Agriculture to Commercial for a Texaco Food Mart with a Taco Bell Express and a recreational vehicle/boat storage building and to remove the property from an Agricultural Preserve on approximately 19 acres located at the southwest corner of Taft-Bakersfield Highway and Enos Lane, approximately six miles southwest of Bakersfield. (SD 4) Specific Request: (1) Amend the Kern County General Plan from Extensive Agriculture to General Commercial or a more restrictive map code designation (GPA #4, Map #140); (2) A change in zone classification from A to M-1 PD or a more restrictive district (ZCC #10, Map #140); (3) A Precise Development Plan for a Texaco Food Mart with a Taco Bell Express and a recreational vehicle/boat storage building (PD Plan #1, Map #140); and (4) Exclusion of approximately 19 acres from an Agricultural Preserve (Ag Pres #10 - Excl) (Negative Declaration; Published Daily Midway Driller) - CONTINUED TO MONDAY, OCTOBER 12, 1998, AT 2:00 P.M. |
| Pa-Mc
All Ayes |
*F) | Request from Resource Renewal Technology, Inc. to change
the permitted uses from Mineral, Petroleum, and Solid
Waste Facilities to Industrial to allow: 1) the
reclamation of soils contaminated with nonhazardous
material, including petroleum; 2) the collection,
storage, and recycling of construction and demolition
wastes; and 3) tire storage located on the north side of
Maricopa Highway, approximately 2 1/2 miles east of
Maricopa. (SD 4)
Specific Request: (1) Amend the Kern County General Plan from Mineral, Petroleum, and Solid Waste Facilities to Service Industrial or a more restrictive map code designation (GPA #2, Map #206); (2) A change in zone classification from A-1 to M-2 or a more restrictive district (ZCC #21, Map #206); and (3) A Conditional Use Permit to allow the reclamation of soils contaminated with nonhazardous material, including petroleum, the collection, storage, and recycling of construction and demolition wastes, and the storage of tires in an M-2 District (CUP #15, Map #206) (Negative Declaration; Published Daily Midway Driller) - CONTINUED TO MONDAY, OCTOBER 12, 1998, AT 2:00 P.M. |
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RESOURCE MANAGEMENT AGENCY Planning Department | ||
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Pa-Mc All Ayes |
*5) |
Land Use
All S.D.'s Confirmation of the Boundaries of Agricultural Preserve Boundary Maps - ADOPTED RESOLUTIONS 98-277 THROUGH 98-296 CONFIRMING THE BOUNDARIES OF EACH OF THE 20 AGRICULTURAL PRESERVES; DIRECTED CLERK OF THE BOARD TO RECORD; DIRECTED CLERK OF THE BOARD TO TRANSMIT A COPY OF EACH RESOLUTION AND MAP TO THE STATE OF CALIFORNIA, DIRECTOR OF CONSERVATION |
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ADJOURNED TO TUESDAY, SEPTEMBER 15, 1998, AT 10:00 A.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, September 15, 1998 | ||
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10:00 A.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Perez 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 ACTIONS SHOWN IN CAPS | ||
| Pe-Pz
All Ayes |
1) | Resolution honoring the Bakersfield Southwest Babe Ruth 16-year-old All-Stars for winning the National Championship for the second consecutive year - ADOPTED RESOLUTION; MADE PRESENTATIONS TO DAVE HILLIS, COACH; CERTIFICATES OF RECOGNITION PRESENTED TO: SPENCER BAILEY, TRAVIS HAMLIN, TODD SACHS, SEAN SORROW, BRIAN BOCK, ANTHONY HILLIS, RYAN MASK, TY SOTO, CLINT BRADFORD, SHAINE JENSEN, DARRIN LEVINSON, BRENT WARREN, TOMMY BRAST, DERICK MARTIN, SCOTT MAWSON, JOSH WYRICK; DAVE HILLIS HEARD |
| Pa-Mc
All Ayes |
2) | Proclamation proclaiming September 17, 1998 as Constitution Day in Kern County - PROCLAIMED; MADE PRESENTATION TO CAROLA RUPERT-ENRIQUEZ; CAROLA RUPERT-ENRIQUEZ HEARD |
| Pe-Pz
All Ayes |
3) | Proclamation proclaiming September 23 through October 4, 1998, as Kern County Fair Days - PROCLAIMED; MADE PRESENTATION TO WALT FISHER, PRESIDENT OF THE KERN COUNTY FAIR BOARD OF DIRECTORS, AND K.C. THE BULL; WALT FISHER AND GREG GALLION HEARD |
| Pz-Pe
All Ayes |
*4) | Reappointment of Martin Sharp (Directly Affected Persons), Roy Malahowski (Legal Professionals), Carolyn Bissell (Mental Health Professionals), and Jack Rutledge (Law Enforcement) to the AIDS Advisory Board, terms to expire August 16, 2001 - MADE REAPPOINTMENTS |
| Pz-Pe
All Ayes |
*5) | Reappointment of Larry F. Peake to the Assessment Appeals Board, term to expire September 2, 2000 - MADE REAPPOINTMENT |
| 6) | 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 | |
| 7) | 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 INTRODUCED HER NEW ASSISTANT, JUDITH O'HARE-NEWMAN | |
CLERK OF THE BOARD | ||
| Pz-Pe
All Ayes |
*8) | Amended Conflict of Interest Code for Bakersfield City School District - APPROVED |
| DISTRICT ATTORNEY | ||
| Pz-Pe
All Ayes |
*9) | Proposed Resolution to apply for continued funding for the Auto Insurance Fraud Prevention Program from the Department of Insurance in the amount of $169,006.75 - APPROVED; ADOPTED RESOLUTION 98-297 |
| HUMAN SERVICES | ||
| Pz-Pe
All Ayes |
*10) | Proposed deletion of three (3) vacant GAIN Social Service Worker I/II positions from Budget Unit 5120; and concurrent addition of three (3) Employment Counselor I/II positions to Budget Unit 5120; deletion of one (1) vacant GAIN Social Service Supervisor position from Budget Unit 5120; and concurrent addition of one (1) Supervising Employment Counselor position to Budget Unit 5120, effective September 15, 1998 - APPROVED; REFERRED TO COUNTY PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| KERN MEDICAL CENTER | ||
| Pz-Pa
All Ayes |
11) | Notification of anticipated retroactive approval of agreement for professional medical services with Douglas Orsel, M.D. - RECEIVED AND FILED |
| Pz-Pe
All Ayes |
*12) | Proposed Amendment No. 18 to the Medi-Cal Contract for Hospital Inpatient Services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 721-98 |
| Pz-Pe
All Ayes |
*13) | Relief of Accountability of patients accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 2012 ACCOUNTS TOTALING $692,133.65 AND AUTHORIZED ASSIGNING 1962 ACCOUNTS TOTALING $636,471.06 TO COLLECTION AGENCIES |
| MENTAL HEALTH | ||
| Pz-Pe
All Ayes |
*14) | Amended Conflict of Interest Code for the Mental Health Services Department - APPROVED |
| Pz-Pe
All Ayes |
*15) | Proposed Amendment No. 4 ($71,000 increase) to Agreement #370-96 for FY 1996-99 (three-year contract) with SKF Drug, Inc., dba Brundage Pharmacy for provision of medical prescription services to indigent clients, for a total contract amount not to exceed $349,053.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 722-98 |
| Pz-Pe
All Ayes |
*16) | Proposed agreement with Robert Carvalho, M.D., for FY 1998-99 (October 1, 1998 to June 30, 1999) for provision of psychiatric services to Medi-Cal clients in an amount not to exceed $40,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 723-98 |
| Pz-Pe
All Ayes |
*17) | Request for sole source agreement with Sequest Health Care Resources' Totally Integrated Electronic Record (TIER) System for software license for data collection and analysis in an amount not to exceed $177,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 724-98 |
| Pz-Pe
All Ayes |
*18) | Proposed Substance Abuse and Mental Health Services Administration (SAMHSA) Grant Renewal Application with the State Department of Mental Health for FY 1998-99 in the amount of $629,737.00 (revenue to County) - APPROVED; AUTHORIZED DIRECTOR TO EXECUTE AND SUBMIT NECESSARY DOCUMENTS |
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PARKS DEPARTMENT | ||
| Pz-Pe
All Ayes |
*19) | Proposed Agreement with the Delano Association for the Developmentally Disabled, Inc., to provide park maintenance for Delano Memorial and Lake Woollomes Park Facilities, in an amount not to exceed $300.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 725-98 |
| Pz-Pe
All Ayes |
*20) | Proposed Resolution authorizing the Parks Department to submit an application for the 1999-2000 Habitat Conservation Fund Grant - APPROVED; ADOPTED RESOLUTION 98-298 |
| PUBLIC DEFENDER | ||
| Pz-Pe
All Ayes |
*21) | Proposed addition of one Word Processing Tech I/II position effective September 26, 1998, and deletion of one Typist Clerk I/II position effective October 10, 1998, Budget Unit 2190 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| PUBLIC HEALTH | ||
| Mc-Pa
All Ayes |
22) | Notification of Pending Retroactive Agreement in an amount not to exceed $7,500 with National Health Services, Inc., to Conduct Focus Groups and Complete Needs Assessment for the term September 1, 1998 through October 30, 1998 - RECEIVED AND FILED |
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Pz-Pe All Ayes |
*23) | Proposed agreements with five local health care providers for participation in the Immunization Tracking and Registration System - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 726-98 THROUGH 730-98 |
| Pz-Pe
All Ayes |
*24) | Proposed addition of one full-time Departmental Systems Coordinator I position and concurrent deletion of one temporary Departmental Systems Coordinator I position (4110A), effective September 26, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pz-Pe
All Ayes |
*25) | Proposed addition of one Physical Therapy Assistant position and concurrent deletion of one Physical Therapy Aide position (4300A), effective September 26, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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SHERIFF'S DEPARTMENT | ||
| Pz-Pe
All Ayes |
*26) | Proposed addition of one new position of Sheriff's Report Technician Supervisor and deletion of one Sheriff's Report Technician, in Budget Unit 2210 - APPROVED; REFERRED TO COUNTY ADMINISTRATIVE OFFICE FOR THE ESTABLISHMENT OF A SALARY RANGE FOR THE NEW POSITION OF SHERIFF'S REPORT TECHNICIAN SUPERVISOR; APPROVED THE DELETION OF SHERIFF'S REPORT TECHNICIAN ON THE FILLING OF THE NEW SHERIFF'S REPORT TECHNICIAN SUPERVISOR POSITION, BUT NO LATER THAN NOVEMBER 14, 1998; REFERRED TO PERSONNEL DEPARTMENT TO PREPARE JOB SPECIFICATIONS FOR NEW CLASSIFICATION; AND REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
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TREASURER AND TAX COLLECTOR | ||
| Pz-Pe
All Ayes |
*27) | Proposed Custodial Agreement with Norwest Bank Colorado and Amendment No. 2 to Deferred Plan Provider Agreement with Great-West Life & Annuity Insurance Company for the Deferred Compensation Plans I and II - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 731-98 AND 732-98 |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pz-Pa
All Ayes |
28) | Request for closed session regarding meet and confer with KCPA, CCAPE, and KFA - |
| Pz-Pa
All Ayes |
29) | Request for closed session regarding Department Head Performance - Director of Emergency Medical Services - |
| COUNTY COUNSEL | ||
| Pz-Pa
All Ayes |
30) | Request for closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9)(b)(1)(3)(D)) - |
| Pz-Pa
All Ayes |
31) | Request for Closed Session regarding a lawsuit entitled Merly Tapia v. County of Kern, KCSC case No. 234387-SPC (Government Code Section 54956.9(a)) - |
| Pe-Pz
All Ayes |
31A) | Results of Closed Session regarding a lawsuit entitled Merly Tapia v. County of Kern, KCSC case No. 234387-SPC (Government Code Section 54956.9(a)) - CONTINUED TO TUESDAY, SEPTEMBER 15, 1998 AT 2:00 P.M., ITEM #36 |
| Pz-Pa
All Ayes |
32) | Request for closed session regarding a lawsuit entitled Angela Jimenez, et al v. County of Kern, KCSC Case No. 233818 (Government Code Section 54956.9 (a)) - |
| Pe-Pz
All Ayes |
32A) | Results of closed session regarding a lawsuit entitled Angela Jimenez, et al v. County of Kern, KCSC Case No. 233818 (Government Code Section 54956.9 (a)) - CONTINUED TO TUESDAY, SEPTEMBER 15, 1998 AT 2:00 P.M., ITEM #37 |
| Pz-Pa
All Ayes |
33) | Request for closed session regarding a lawsuit entitled Occidental Petroleum Elk Hills Assessment Appeals Board Appeals Supplemental Assessment 1997/98 (Government Code Section 54956.9(a)) - |
| Pe-Pz
All Ayes |
33A) | Results of closed session regarding a lawsuit entitled Occidental Petroleum Elk Hills Assessment Appeals Board Appeals Supplemental Assessment 1997/98 (Government Code Section 54956.9(a)) - CONTINUED TO TUESDAY, SEPTEMBER 15, 1998 AT 2:00 P.M., ITEM #38 |
| Pz-Pa
All Ayes |
34) | Request for closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9(b)(1)(3)(C)) - |
| Pe-Pz
All Ayes |
34A) | Results of closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9(b)(1)(3)(C)) - CONTINUED TO TUESDAY, SEPTEMBER 15, 1998 AT 2:00 P.M., ITEM #39 |
| Pz-Pa
All Ayes |
35) | Request for closed session to determine whether the County will intervene in a lawsuit (Government Code Section 54956.9(c)) - |
| Pe-Pz
All Ayes |
35A) | Results of closed session to determine whether the County will intervene in a lawsuit (Government Code Section 54956.9(c)) - CONTINUED TO TUESDAY, SEPTEMBER 15, 1998 AT 2:00 P.M., ITEM #40 |
| Pe-Pz | RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Clerk of the Board
Chairman, Board of Supervisors |
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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, September 15, 1998 | ||
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2:00 P.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND NON-CONTROVERSIAL 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]) - NO ONE HEARD | |
|
AIRPORTS DEPARTMENT | ||
| Pa-Pe All Ayes | *3) | Proposed Amendment to Agreement 295-96 with Jack Gotcher for Management Consulting Services, extending term of Agreement to March 31, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 733-98 |
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COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pe All Ayes | *4) | Proposed Amendment No. 9-98 and Bulletin No. 300 to the Administrative Procedures Manual - Use of Private Vehicle for Official County Business - APPROVED; REFERRED MATTER OF DISPERSING COUNTY OWNED POOL VEHICLES TO GENERAL SERVICES |
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Legislative Matters | ||
| Pa-Pe All Ayes | *5) | Proposed Amendments to HR3869/S.2361 Disaster Mitigation Act of 1998 - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE COMMUNICATING BOARD'S POSITION |
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COUNTY ADMINISTRATIVE OFFICE General Services S.D. #1 | ||
| Pa-Pe All Ayes | *6) | Proposed Easement and Operations Agreement for City of Bakersfield water facilities at Kern River County Park (CALM) - APPROVED; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061(b)(3); DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 734-98 |
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S.D. #2 | ||
| Pa-Pe All Ayes | *7) | Request to proceed with condemnation action to acquire a 14.51 acre site in Mojave for a future sump site from owner, Stephen Chiang - REFERRED MATTER TO COUNTY COUNSEL FOR INITIATION OF EMINENT DOMAIN ACTION AND PREPARATION OF A RESOLUTION OF NECESSITY |
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S.D. #3 | ||
| Pa-Pe All Ayes | *8) | Proposed Agreement for Lease of land at Brimhall Road and Jewetta Avenue with North Bakersfield Recreation and Park District for use as a park - APPROVED; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15061(b)(3); DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 735-98 |
| COUNTY COUNSEL | ||
| Pa-Pe All Ayes | *9) | Request of Probation Department to destroy records no longer needed and eligible for destruction - APPROVED |
| Pa-Pe All Ayes | *10) | Request of Assessor-Recorder's Office to destroy records no longer needed and eligible for destruction - APPROVED |
| Pa-Pe All Ayes | *11) | Request of Human Services Department to destroy records no longer needed and eligible for destruction - APPROVED |
| Pa-Pe All Ayes | *12) | Request from Three Girls and a Shovel for Consent to Assignment of Contract for Archeological Assessment Services for Solid Waste Facilities to Three Girls and a Shovel, LLC - APPROVED ASSIGNMENT |
| HEARING | ||
| Pe-Pa
All Ayes |
13) | Consideration of extension of the effective date of an
Interim Urgency Ordinance enacted August 18, 1998,
regulating the land application of Biosolids in Kern
County and establishing fees - OPENED HEARING; MARY K.
SHELL, GOVERNMENTAL RELATIONS, HARPER & SHELL ASSOCIATES;
JOHN GUERARD, WILLIAM BOLTHOUSE FARMS; TOM OGLESBY,
PANDOL & SONS FARMING; PAUL GIBONEY, M. CARATAN, INC.;
EDWIN CAMP, D. M. CAMP & SONS; JEFF GREEN, GRIMMWAY
FARMS; RAY KEARNEY, CITY OF LOS ANGELES; STEVE COLLUP,
ARVIN-EDISON WATER STORAGE DISTRICT; JOHN DORWIN, GARDNER
RANCH; JOHN STOVALL, KERN COUNTY WATER AGENCY; GORDON
DRESCHER; AND BILL TRACY, BUTTONWILLOW LAND & CATTLE
COMPANY HEARD; CLOSED HEARING
EXTENDED EFFECTIVE DATE OF URGENCY ORDINANCE TO JANUARY 12, 1999; EXTENDED EFFECTIVE DATE OF INTERIM FEE PROVISIONS TO OCTOBER 13, 1998, WITH RECOMMENDED MODIFICATIONS TO FEE PROVISIONS; APPOINTED JEFF GREEN, GRIMMWAY FARMS; JOHN GUERARD, WILLIAM BOLTHOUSE FARMS; ED CAMP, D. M. CAMP & SONS; JACK PANDOL, JR., OR TOM OGLESBY, PANDOL & SONS; PAUL GIBONEY, M. CARATAN, INC., TO THE BIOSOLIDS ORDINANCE ADVISORY COMMITTEE; REFERRED TO COUNTY COUNSEL REVIEW OF STANISLAUS COUNTY ORDINANCE FOR REPORT BACK; AND RECEIVED AND FILED DOCUMENTS |
| RESOURCE MANAGEMENT AGENCY
Community Development Department S.D. #1 & #5 | ||
| Pa-Pe All Ayes | *14) | Nomination of Unincorporated Areas within Census Tracts 39.00, 40.00, 63.00 and 64.00 for Federal Empowerment Zone (EZ) Application, and Execution of Federal Certifications Form and State Responsibilities Agreement - FUNDING: No Fiscal Impact - NOMINATED UNINCORPORATED AREAS OF CENSUS TRACTS 39.00, 40.00, 63.00, AND 64.00 AS PART OF JOINT APPLICATION WITH CITIES OF ARVIN AND SHAFTER FOR EZ DESIGNATION; AUTHORIZED DIRECTOR TO COMPLETE AND SUBMIT EZ APPLICATION; MADE FINDING OF ELIGIBILITY, AUTHORITY TO MAKE NOMINATION, AND COMPLIANCE WITH FEDERAL, STATE, AND LOCAL LAWS AND EZ GUIDELINES; AUTHORIZED CHAIRMAN TO SIGN FEDERAL CERTIFICATIONS FORM AND NOMINATING LOCAL GOVERNMENT(S) RESPONSIBILITIES AGREEMENT |
| S.D. #4 | ||
| Pa-Pe All Ayes | *15) | Proposed Agreement with West Side Recreation and Park District to provide CDBG funding for two (2) Vehicles to be used in the Senior Nutrition Vehicle Replacement Program (Multi-Year) Activity - FUNDING: $40,000; Budgeted; CDBG - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 736-98 |
| Pa-Pe All Ayes | *16) | Proposed Agreements with Aldea Park Investors to obligate HOME Program and CDBG Funds for costs in connection with the proposed Aldea Park Rental Housing Project in Lost Hills - FUNDING: $900,000; HOME Program; $144,000; CDBG Program - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 737-98 AND 738-98; AUTHORIZED CD DIRECTOR TO ADMINISTER PROJECT AGREEMENTS AND EXECUTE REQUIRED DOCUMENTS TO IMPLEMENT PROJECT, INCLUDING A DEED RESTRICTION AGREEMENT, A SECURITY AGREEMENT, UCC-1 FORMS, ESCROW INSTRUCTIONS AND OTHERS, ALL APPROVED AS TO FORM BY COUNTY COUNSEL |
| All S.D.s | ||
| Pa-Pe All Ayes | *17) | Increase in Appropriations for the Community Development Trust Fund to account for additional revenues from Housing Rehabilitation Loan Repayments - FUNDING: $725.00; CDBG; Unbudgeted; FY 1997-98 Unprogrammed Funds - APPROVED APPROPRIATION OF $725.00 IN UNANTICIPATED REVENUE TO APPROPRIATION FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO COMMUNITY DEVELOPMENT (BU 8920) TRUST FUND (29080) TO KEY 6040, IN THE AMOUNT OF $725.00; AUTHORIZED NECESSARY HUD AND COUNTY BUDGET ADJUSTMENTS |
| RESOURCE MANAGEMENT AGENCY
Engineering & Survey Services Department S.D. #4 | ||
| Pa-Pe All Ayes | *18) | Proposed Professional Services Agreement with Pacific GeoScience for Soil Confirmation Sampling, Analyses, Evaluations and Recommendations of the Oxygen Enhanced Bioremediation System at the Wasco Airport Impoundment in an amount not to exceed $33,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 739-98 |
| HEARING | ||
| Pa-Pz
All Ayes |
19) | Hearing on Extension to County Service Area No. 71.3 - CONTINUED TO TUESDAY, SEPTEMBER 22, 1998, AT 2:00 P.M. |
| ALL S.D.'s | ||
| Pa-Pe All Ayes | *20) | Annual Recertification in the Community Rating System (CRS) Program of the National Flood Insurance Program (NFIP) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN RECERTIFICATION FORM |
| RESOURCE MANAGEMENT AGENCY
Roads Department S.D. #1 | ||
| Pa-Pe All Ayes | *21) | Contract No. 98029, Plans, Specifications and Notice to Contractors for Construction of Traffic Signal and Highway Lighting System on Lake Isabella Blvd., STPL-5950(102) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c)(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 IS TO BE OCTOBER 14, 1998, 11:00 A.M. |
|
S.D. #3 | ||
| Pa-Pe All Ayes | *22) | Easement Deed from the Slikker Family Trust for portion of their property for improvement of Calloway Drive at Holland Street (Traffic Signal) - ACCEPTED DEED; ORDERED RECORDATION; AUTHORIZED AUDITOR-CONTROLLER TO MAKE PAYMENT OF $5,000.00 |
|
S.D. #4 | ||
| Pa-Pe All Ayes | *23) | Contract No. 99007, Accept Low Bid for Construction of Asphalt Concrete (Windrow Stockpile) on Gun Club Road - ACCEPTED LOW BID OF CALMAT COMPANY, DBA INDUSTRIAL ASPHALT, IN AN AMOUNT NOT TO EXCEED $200,800; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| Pa-Pe All Ayes | *24) | Plans and Specifications for Gatson Road, CSA #90 (Stebbins Tract) - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS |
|
S.D. #1, #3 & #4 | ||
| Pa-Pe All Ayes | *25) | Contract No. 98025, Notice of Completion for Construction of Asphalt Concrete (Stockpile) in Kern County - RECEIVED AND FILED |
|
All S.D.'S | ||
| Pa-Pe All Ayes | *26) | Proposed Resolution Establishing Kern County's Disadvantaged Business Enterprise (DBE) Program Goal for 1998-99 - APPROVED; ADOPTED RESOLUTION 98-299; AUTHORIZED ROADS DIRECTOR TO SIGN AND SUBMIT THE PROGRAM TO CALTRANS |
| WASTE MANAGEMENT DEPARTMENT
S.D. #1 | ||
| Pa-Pe All Ayes | *27) | Purchase Order No. 906242; China Grade Sanitary Landfill 97/98 Flood Repair Project - MADE FINDING THAT PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PER SECTION 15301 OF THE STATE CEQA GUIDELINES; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; APPROVED SPECIFICATIONS; AUTHORIZED WASTE MANAGEMENT DEPARTMENT TO PREPARE NECESSARY REQUISITION FOR THE PURCHASING AGENT TO SOLICIT BIDS |
|
S.D. #2 | ||
| Pa-Pe All Ayes | *28) | Contract No. 98031; Drainage and Grading Improvements at Arvin Sanitary Landfill - ACCEPTED LOW BID, AUTHORIZED ROADS DEPARTMENT TO PREPARE CONTRACT DOCUMENTS; AUTHORIZED RELEASE OF ALL OTHER BID GUARANTEES |
|
S.D. #4 | ||
| Pa-Pe All Ayes | *29) | Contract No. 98044; Construction of Flood Repairs at Lebec Sanitary Landfill - ACCEPTED THE LOW BID; AUTHORIZED ROADS DEPARTMENT TO PREPARE CONTRACT DOCUMENTS; AUTHORIZED RELEASE OF ALL OTHER BID GUARANTEES |
|
All S.D.'s | ||
| Pa-Pe All Ayes | *30) | Proposed Agreement For Professional Services with MSE Environmental, Inc., to Conduct a Multi-Site Household Hazardous Waste Collection Event in an amount not to exceed $110,635 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 740-98; AUTHORIZED AUDITOR-CONTROLLER TO CANCEL PRIOR YEAR ENCUMBRANCE WITH MSE ENVIRONMENTAL, INC., IN THE AMOUNT OF $110,635 WITHIN DEPARTMENT 8999, FUND 35050; APPROVED APPROPRIATION OF $110,635 IN UNANTICIPATED REVENUES TO APPROPRIATION FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATION FOR CONTINGENCIES TO KEY 7514, OTHER ADMINISTRATIVE COSTS, IN THE AMOUNT OF $110,635; AUTHORIZED DIRECTOR OF WASTE MANAGEMENT DEPARTMENT, OR HER DESIGNEE, TO INCREASE THE MAXIMUM COMPENSATION TO BE PAID MSE BEYOND THE $110,635 ORIGINALLY ALLOCATED IN THE EVENT THAT PARTICIPATION IN THE PROGRAM IS MUCH GREATER THAN ANTICIPATED |
|
MATTERS FOR EXECUTIVE APPROVAL | ||
| Pa-Pe All Ayes | *31) | Budget Transfers - APPROVED #20 THROUGH #22 |
| Pa-Pe All Ayes | *32) | Minutes for the Week of August 17, 1998 - APPROVED WITH CORRECTION TO TUESDAY, AUGUST 18, 1998, 10:00 A.M., ITEM #52, TO CORRECT PARADE DATE TO SATURDAY, AUGUST 29, 1998 |
| Pa-Pe All Ayes | *33) | Miscellaneous Letters and Documents - FILED |
|
Pa-Pe All Ayes |
*34) | Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED |
| Pa-Pe All Ayes | *35) | Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED |
| NOTE: Chairman Parra recognized and introduced Assembly
Member Charles "Chuck" Poochigian and Mrs. Poochigian
who were visiting in Kern County.
| ||
|
COUNTY COUNSEL | ||
| Pe-Pa
All Ayes |
36) | Request for Closed Session regarding a lawsuit entitled Merly Tapia v. County of Kern, KCSC Case No. 234387-SPC (Government Code Section 54956.9(a))(from 9/15/98, 10:00 a.m., Item #31) - |
| Pe-Pa
All Ayes |
37) | Request for Closed Session regarding a lawsuit entitled Angela Jimenez, et al v. County of Kern, KCSC Case No. 233818 (Government Code Section 54956.9(a))(from 9/15/98, 10:00 a.m., Item #32) - |
| Pe-Pa
All Ayes |
38) | Request for Closed Session regarding a lawsuit entitled Occidental Petroleum Elk Hills Assessment Appeals Board Appeals Supplemental Assessment 1997/98 (Government Code Section 54956.9(a))(from 9/15/98, 10:00 a.m., Item #33) - |
| Pe-Pa
All Ayes |
39) | Request for Closed Session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9(b)(1)(3)(c))(from 9/15/98, 10:00 a.m., Item #34) - |
| Pe-Pa
All Ayes |
40) | Request for Closed Session to determine whether the County will intervene in a lawsuit (Government Code Section 54956.9(c))(from 9/15/98, 10:00 a.m., Item #35) - |
|
Pa-Pe |
RECONVENED AND ADJOURNED TO TUESDAY, SEPTEMBER 22, 1998, AT 10:00 A.M. ______________________________ Clerk of the Board ______________________________ Chairman, Board of Supervisors |
| 33) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Annual Report on the Results of the Alternative Secured Property Tax Distribution Plan for Fiscal Year 1997-98 | |
| B) | Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of August 31, 1998 | |
| Clerk of the Board | ||
| C) | Received, certified, and forwarded to Recorder for
Recordation as follows:
1) Parcel Map No. 5426-Phase E (S.D. 4) 2) Parcel Map No. 5602-Phase C (S.D. 5) 3) Parcel Map No. 5844-Phase A (S.D. 2) 4) Parcel Map No. 5844-Phase C (S.D. 2) 5) Parcel Map No. 5844-Phase D (S.D. 2) 6) Parcel Map No. 5848-Phase D (S.D. 4) 7) Parcel Map No. 5892 (S.D. 3) 8) Parcel Map No. 9023 (S.D. 1) 9) Parcel Map No. 10101 (S.D. 5) 10) Parcel Map No. 10458 (S.D. 3) 11) Parcel Map No. 10484 (S.D. 4) 12) Parcel Map No. 10485 (S.D. 4) 13) Parcel Map No. 10487 (S.D. 4) 14) Parcel Map No. 10509 (S.D. 2) 15) Parcel Map No. 10523 (S.D. 4) 16) Tract Map No. 5854 (S.D. 5) | |
| County Administrative Office | ||
| D) | Memo re Supervisors Name Assistant Director as Interim Human Services Director (Copy to each Supervisor) | |
| E) | Response to Review of Internal Controls over Revenues, Expenditures and other Financial Records of the County Administrative Office, Information Technology Services Division | |
| F) | Response to Review of Internal Controls over Revenues, Expenditures and other Financial Records of the County Administrative Office , General Services Division | |
| Local Agency Formation Commission | ||
| G) | Proceeding No. 1249, Notice of Hearing in the matter of McAllister Ranch Irrigation District: Formation (Copy to each Supervisor and CAO) | |
| Retirement Administration | ||
| H) | Response to 1997-98 Kern County Grand Jury Final Report | |
| Sheriff | ||
| I) | Memo re San Francisco Chronicle Article titled "Fair Shooting" (Copy to each Supervisor, CAO and County Counsel) | |
| Miscellaneous | ||
| J) | Letter from State Board of Equalization re Listing of State Assessees (Copy to each Supervisor, CAO, Assessor, Auditor-Recorder, AAB and County Counsel) | |
| K) | Letter from Department of Social Services re Information on Family Support Home Visiting Model and Funding Announcements for Joint Request for Proposals (RFP) (Copy to each Supervisor, CAO, Human Services and Public Health) | |
| L) | Thank you letter from Frank J. Guillard re appointment to Commission on Aging (Copy to each Supervisor, CAO and Office on Aging) | |
| M) | Thank you letter from Allyene De Fede re Certificate of Recognition presented in memory of Anton J. De Fede, M.D. (Copy to each Supervisor and CAO) | |
| N) | Letter from Robinson and Hinds, Attorneys at Law re 911 System (Copy to each Supervisor, CAO and Communications/General Services) | |
| O) | Letter from Indian Wells Valley Cooperative Water Management Group re Draft California Unified Water Assessment, part of the federal Clean Water Action Plan (Copy to each Supervisor, CAO, County Counsel, Planning and ESS) | |
| P) | Letter and Petition re Objection of "Turning Point Foundation" (Alcohol and Drug Rehabilitation Clinic) (Copy to each Supervisor, CAO and County Counsel) | |
| Q) | Transmittal letter to report an illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire-Hazardous Material) | |
| R) | Letter and invitation from American Legion, Bakersfield Post 26 to "A Salute to Native American Veteran's" parade and pancake breakfast on Wednesday, November 11, 1998 (Copy to each Supervisor and CAO) | |
| S) | News letter from U.S. Senator Barbara Boxer re Boxer Hail Approval of Military Construction Appropriations Bill (Copy to each Supervisor, CAO and County Counsel) | |
| T) | Notice of Public Workshop from California Regional Water Quality Control Board, Central Valley Region concerning Triennial Review of the Water Quality Control Plan for the Tulare Lake Basin on October 23, 1998 (Copy to each Supervisor, CAO, County Counsel, ESS, Environmental Health and RMA) | |
| U) | Memorandum from San Joaquin Valley Unified Air Pollution Control District re Citizens Advisory Committee (CAC) Attendance Records (Copy to each Supervisor and CAO) | |
| V) | Office of Traffic Safety (OTS) workshop for Shifting into the 21st Century Summit 1998 on October 19-22, 1998 (Copy to each Supervisor, CAO and Sheriff) | |
| W) | Economic Profiles of the Sierra Nevada from the Wilderness Society (Copy to each Supervisor, CAO, KEDC, ETR and Human Services) | |
| X) | 1997 Annual Report on Adult and Juvenile Arrestees from National Institute of Justice (Copy to each Supervisor, CAO, Probation and Sheriff) | |
| Y) | Agenda from Central Valley Regional Water Control District for Friday, September 11, 1998 (Copy to each Supervisor, CAO, County Counsel and RMA) | |
| 34) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED | |
| A) | Letter from Clara L. Lunsford protesting dump site across Highway 166 -REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor and CAO) | |
| B) | Letter from Roy C. Davenport concerning a four-way stop at Valencia and Niles Street -REFERRED TO ROADS (Copy to each Supervisor and CAO) | |
| C) | Resolution of the Board of Trustees of the South Fork Union School District certifying to the Board of Supervisors of the Kern County all Proceedings in the April 14, 1998, General Obligation Bond Election -REFERRED TO COUNTY COUNSEL | |
| 35) | CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Frank Achuff vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of John Billin vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Jennifer Crafton vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Summons and Compliant in the matter of Cynthia Curley vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Jimmy Magee vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| F) | Claim in the matter of Brenda Mercier vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| G) | Claim in the matter of Gabriela Munoz vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |