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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, September 14, 1999 | ||
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9:00 A.M. | ||
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BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor 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 | ||
| Pr-Pa All Ayes |
1) | Proclamation proclaiming September 22-October 3, 1999 as Kern County Fair Days in Kern County - PROCLAIMED; MADE PRESENTATION TO JAQUE HARVEY AND K C THE BULL; JAQUE HARVEY AND K C THE BULL HEARD |
| 2) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
| 3) | On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD | |
AGING AND ADULT SERVICES | ||
| Pe-Pa All Ayes |
4) | Proposed retroactive Amendment No. 1 to Agreement No. 432-99 with the City of Ridgecrest, from July 1, 1999 to June 30, 2000, in an amount not to exceed $146,970 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 769-99 |
| AUDITOR-CONTROLLER-COUNTY CLERK | ||
| Pe-Pz All Ayes |
*5) | Proposed Request for Proposals for Laser Warrant Printing Systems for Auditor-Controller-County Clerk and Department of Human Services - APPROVED; AUTHORIZED DISTRIBUTION |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pz All Ayes |
*6) | Proposed Amendment No. 13-99 to County Administrative Procedures Manual regarding authorization and reimbursement of business development/marketing and other job related expenses - APPROVED |
| Pe-Pz All Ayes |
*7) | Proposed Resolution approving expansion of Shafter Enterprise Zone into right-of-way located within unincorporated area of the County - ADOPTED RESOLUTION 99-259 |
| Pe-Pz All Ayes |
*8) | Proposed transfer of funds for participation in the Medi-Cal Disproportionate Share Hospital Fiscal Year 1998-99 supplemental program, and to fulfill the County's initial obligation to participate in Fiscal Year 1999-2000 in the amount of $17,465,258 - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES (GENERAL FUND) IN THE AMOUNT OF $17,465,258; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO THE CONTRIBUTIONS FOR MEDICAL CARE BUDGET UNIT 4204 IN THE AMOUNT OF $17,465,258; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO MAKE INTERGOVERNMENTAL TRANSFER |
| Pz-Pa All Ayes |
9) | Proposed retroactive Agreement with California State University Bakersfield for coordination of technology transfer activities, for Fiscal Year 1999-2000, in an amount not to exceed $25,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 770-99 |
| Legislative Matters | ||
| Pe-Pz All Ayes |
*10) | Request for support on proposal to increase Health Alert Network funding to assist local health agencies in developing electronic communication and information systems and training personnel for response to public health emergencies - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE MEMBERS OF CONGRESS AND SENATE COMMUNICATING BOARD'S POSITION |
| COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing | ||
| Pe-Pz All Ayes |
*11) | Proposed Resolution and Ordinance granting Cable Television Franchise to Suntel Communications, LLC (S.D. #4) - CONTINUED TO TUESDAY, OCTOBER 5, 1999 AT 9:00 A.M. |
| S.D. #1 | ||
| Pe-Pz All Ayes |
*12) | Proposed Second Amendment to Lease Agreement with the State of California for use of a portion of Kern Valley Regional Center, Lake Isabella, by the California Highway Patrol, extending term of lease from April 30, 2000 through April 30, 2005 - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 771-99 |
| S.D. #4 | ||
| Pe-Pz All Ayes |
*13) | Proposed Agreement with CGG Land Seismic to permit geophysical testing at the Buttonwillow Airport to expire February 1, 2000 - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 772-99 |
| S.D. #5 | ||
| Pe-Pz All Ayes |
*14) | (8997.7001DP) Plans and specifications for Kern Medical Center, Second Floor "B" Wing Restroom Remodel - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS |
| Pe-Pz All Ayes |
*15) | (5120.7001) Plans and specifications for Jamison Children's Center, HVAC System Replacement - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, OCTOBER 14, 1999, AT 11:00 A.M. |
| Pa-Pe All Ayes |
16) | Response to Board referral regarding the lease of 1016 South Owens Street to A. Philip Randolph Community Development Corporation - MARVIN DEAN, REPRESENTING A. PHILIP RANDOLPH COMMUNITY DEVELOPMENT CORPORATION, HEARD; RECEIVED AND FILED |
| COUNTY ADMINISTRATIVE OFFICE Information Technology Services | ||
| Pe-Pz All Ayes |
*17) | Proposed Amendment No. 1 to Agreement with Network Catalyst, Inc., for technical development and purchase of network equipment, increasing the total amount not to exceed $524,509.83 (an increase of $29,384.66) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 773-99 |
| Pa-Pr All Ayes |
18) | Notification of retroactive multi-year contracts to provide access to the California Law Enforcement Telecommunications System (CLETS) with the following agencies: North Kern State Prison, $23,520; Wasco State Prison, $19,820; and California Correctional Institute, $47,240, from July 1, 1999 through June 30, 2001 - RECEIVED AND FILED |
| COUNTY COUNSEL | ||
| Pe-Pz All Ayes |
*19) | Claim for personal property tax refund of Kern Radiology Medical Group for 1995-96 in the amount of $46,292.85 - REJECTED CLAIM FOR PROPERTY OWNER'S FAILURE TO SEEK EQUALIZATION RELIEF BEFORE THE KERN AAB ON CLAIMED OVER ASSESSMENT AND AGENT'S FAILURE TO ESTABLISH AUTHORIZATION TO ACT ON BEHALF OF PROPERTY OWNER; DIRECTED COUNTY COUNSEL TO NOTIFY PROPERTY OWNER OF CLAIM REJECTION |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pe-Pz All Ayes |
*20) | Proposed retroactive Amendment to Agreement No. 262-99 with La Cooperativa Campesina de California for temporary public service employment to eligible individuals affected by the 1998 freeze disaster, to extend term of agreement through September 30, 1999, and increase total compensation to $110,000 (an increase of $26,000) (prior notification on September 7, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 774-99 |
| Pe-Pz All Ayes |
*21) | Request to accept grant from the California Department of Education for State Education Coordination and Grant (SECG) funds to provide activities that create and support paid internships and work experience for JTPA eligible youth for Program Year 1999, in an amount not to exceed $145,302; approve SEGC funding recommendations for Kern High School District, in an amount not to exceed $65,386 and the Kern County Superintendent of Schools, in an amount not to exceed $65,386 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| FIRE DEPARTMENT | ||
| Pe-Pz All Ayes |
*22) | Proposed Ordinance amending Section 3.24.020 concerning Compensation of Exempt Fire Department Personnel providing emergency assistance to State and Federal agencies, fiscal impact: unknown net revenue gain to Fire Department - WAIVED READING AND INTRODUCED ORDINANCE |
| HUMAN SERVICES | ||
| Pe-Pz All Ayes |
*23) | Proposed donation of used computer equipment to CalWORKs participants in the Child Care Provider Program and other CalWORKs participants - APPROVED |
| KERN MEDICAL CENTER | ||
| Pe-Pz All Ayes |
*24) | Relief of Accountability of Patients Accounts - DISCHARGED KERN MEDICAL CENTER FROM ACCOUNTABILITY OF 3212 ACCOUNTS TOTALING $1,014,064.10 AND AUTHORIZED ASSIGNING 3109 ACCOUNTS TOTALING $962,016.85 TO COLLECTION AGENCIES |
| Pe-Pz All Ayes |
*25) | Proposed Agreement with Vahdatyar Amirpour, M.D., for professional orthopedic surgeon services, from October 1, 1999 to September 30, 2001, in an amount not to exceed $246,999.95 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 775-99 |
| Pe-Pz All Ayes |
*26) | Proposed Agreement with Joseph Mansour, M.D., for professional physician services, from September 15, 1999 to September 14, 2001, in an amount not to exceed $128,901 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 776-99; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE EFFECTIVE SEPTEMBER 15, 1999 |
| Pe-Pz All Ayes |
*27) | Proposed retroactive approval of Agreement with Kern Health Systems for inpatient, outpatient and emergency hospital services, from January 1, 1999 (prior notification May 25, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 777-99 |
| Pe-Pz All Ayes |
*28) | Proposed retroactive approval of Agreement with Kern Health Systems for physician services from January 1, 1999 (prior notification May 25, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 778-99 |
| MENTAL HEALTH SERVICES | ||
| Pe-Pz All Ayes |
*29) | Proposed Agreement with Healthcare Information Management, Inc., (HICA) for Fiscal Year 1999-2000, for the provision of Performance Outcome Measurement System, in an amount not to exceed $38,499 (State, Mandated/Budgeted) - ADOPTED RESOLUTION 99-260; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 779-99 |
| PERSONNEL DEPARTMENT | ||
| Pe-Pz All Ayes |
*30) | Proposed Resolution establishing a number of authorized positions by classification and salary range for Fiscal Year 1999-2000, as of September 2, 1999 - APPROVED; ADOPTED RESOLUTION 99-261 |
| PUBLIC HEALTH SERVICES | ||
| Pe-Pz All Ayes |
31) | Proposed retroactive Agreement with Kern County Economic Opportunity Corporation for Immunization Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $26,000 (prior notification August 31, 1999) - CONTINUED UNTIL AUDIT OF KERN COUNTY ECONOMIC OPPORTUNITY CORPORATION IS COMPLETED BY STATE AUDITOR; REFERRED REVIEW OF ALL COUNTY CONTRACT PROVISIONS TO COUNTY COUNSEL |
| Pe-Pz All Ayes |
32) | Proposed retroactive Agreement with Kern County Economic Opportunity Corporation for Housing Opportunities for People With AIDS, from July 1, 1999 through June 30, 2000, in an amount not to exceed $20,673 (prior notification August 31, 1999) - CONTINUED UNTIL AUDIT OF KERN COUNTY ECONOMIC OPPORTUNITY CORPORATION IS COMPLETED BY STATE AUDITOR; REFERRED REVIEW OF ALL COUNTY CONTRACT PROVISIONS TO COUNTY COUNSEL |
| Pe-Pz All Ayes |
*33) |
Proposed retroactive Agreement with Beardsley School District for Medi-Cal Administrative Activities, from July 1, 1999 through June 30, 2000, in an amount not to exceed $150,000 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 780-99 |
| Pe-Pa All Ayes | 34) | Proposed retroactive Agreement with the State Department of Health Services, Immunization Branch for Immunization services from July 1, 1999 through June 30, 2000, in an amount not to exceed $834,622 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 781-99 |
| Pe-Pa All Ayes |
35) | Proposed retroactive Agreement with the State Department of Health Services for Housing Opportunities for People With AIDS, from July 1, 1999 through June 30, 2000, in an amount not to exceed $216,815 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 782-99 |
| Pe-Pa All Ayes |
36) | Proposed retroactive Agreement with Bonita F. Coyle for Housing Opportunities for People With AIDS, from July 1, 1999 through June 30, 2000, in an amount not to exceed $7,050 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 783-99 |
| Pe-Pa All Ayes |
37) | Notification of retroactive Amendment No. 1 to Agreement with Bonita F. Coyle for expanding HOPWA Services, from June 30, 1999 through November 30, 1999, in an amount not to exceed $1,157 - RECEIVED AND FILED |
| SHERIFF | ||
| Pe-Pz All Ayes |
*38) | Appropriation of unanticipated revenue in the amount of $22,000 from Sheriff's Asset Forfeiture Trust Account #22137 for the purchase of a box van structure for the bomb truck - APPROVED TRANSFER OF $22,000 FROM SHERIFF'S ASSET FORFEITURE TRUST FUND (#22137) TO GENERAL FUND (#00001); APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $22,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $22,000 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 2210 |
| Pe-Pz All Ayes |
*39) | Appropriation of unanticipated revenue in the amount of $20,000 from Sheriff's Automated Fingerprint Trust Fund (#00184) for the purchase of fingerprint quality fax machines - APPROVED CANCELLATION OF $20,000 OF DESIGNATED RESERVES IN AUTOMATED FINGERPRINT FUND, #00184; APPROPRIATED $20,000 TO APPROPRIATIONS FOR CONTINGENCIES, BUDGET UNIT #1970, ACCOUNT #6045; APPROVED TRANSFER OF $20,000 FROM APPROPRIATION FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT #2210, ACCOUNT 7703 |
| SUPERIOR COURT | ||
| Pe-Pz All Ayes |
*40) | Proposed pay of the Senior Juvenile Court Referee to 85% of a Superior Court Judge's salary, effective July 1, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| TREASURER-TAX COLLECTOR | ||
| Pe-Pz All Ayes |
*41) | Pooled Cash Portfolio Analysis for the month ended July, 1999 - RECEIVED AND FILED |
| WEIGHTS AND MEASURES | ||
| Pz-Pa All Ayes |
42) | Proposed retroactive Agreement (99-0346) with the California Department of Food and Agriculture, Division of Measurement Standards for Weighmaster audits and verification inspections, in an amount not to exceed $8,250 annually, totaling $41,250 over the five-year term, effective July 1, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 784-99 |
| Pz-Pa All Ayes |
43) | Proposed retroactive Agreement (99-0283) with the California Department of Food and Agriculture, Division of Measurement Standards for inspections of service stations, quick lube and oil change shops, and auto service shops, in an amount not to exceed $18,000 annually, totaling $90,000 over the five-year term, effective July 1, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 785-99 |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pr-Pz 4 Ayes 1 Ab/Pe |
44) | Request for Closed Session regarding Meet and Confer, KLEA, KCFFU, and CCAPE - |
| COUNTY COUNSEL | ||
| Pr-Pz 4 Ayes 1 Ab/Pe |
45) | Request for Closed Session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9 (b)(1)(3)(A)) - |
| Pr-Pz 4 Ayes 1 Ab/Pe |
46) | Request for Closed Session regarding a lawsuit entitled Kniffen v. County of Kern, USDC 97-5093 (Government Code Section 54956.9 (a)) - |
| Pr-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 14, 1999 | ||
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2:00 P.M. | ||
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BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) 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 | |
| 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 PATRICK ADDRESSED SEVERAL ISSUES WHICH WERE DISCUSSED AT THE JOINT MEETING OF THE BAKERSFIELD CITY COUNCIL AND BOARD OF SUPERVISORS ON SEPTEMBER 13, 1999. | |
| SHE INQUIRED ABOUT EXTENDING A LETTER OF INVITATION FOR THE PROMISE KEEPERS CONVENTION TO BE HELD IN BAKERSFIELD IN 2000. COUNTY ADMINISTRATIVE OFFICER SCOTT JONES RESPONDED THAT MR. CALLAGY WILL BE CONTACTED TO SUBMIT A LETTER TO THE BOARD FOR FUTURE BOARD ACTION. | ||
| (Continued on Page 9) | ||
| (Continued from Page 8) | ||
| Pa-Pe All Ayes |
REFERRED COORDINATION WITH CITY OF BAKERSFIELD STAFF TO ADDRESS ROAD CONDITIONS ON MORNING DRIVE NORTH OF NILES STREET TO THE ROADS DEPARTMENT FOR REPORT BACK TO THE BOARD. | |
| Pa-Pe All Ayes |
REFERRED TO THE PLANNING DEPARTMENT TO PROVIDE A STATUS REPORT ON ESTABLISHING COMMON DEVELOPMENT STANDARDS BETWEEN THE CITY AND COUNTY IN METROPOLITAN BAKERSFIELD. | |
| SUPERVISOR PEREZ ADVISED THAT HE WILL BE ABSENT FROM THE AFTERNOON BOARD SESSION ON TUESDAY, SEPTEMBER 21, TO ATTEND A TRIAL COURT TASK FORCE MEETING IN RIVERSIDE. | ||
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Amendment of the Land Use, Open Space and Conservation Element, the Metropolitan Bakersfield 2010 General Plan, the Western Rosedale Specific Plan; Metropolitan Bakersfield 2010 General Plan Circulation Element; Agricultural Preserve 11; Other Items as Cited Which Include Amendments of Certain Zoning Maps and Applications and Proceedings | ||
| Pa-Pz All Ayes |
*3) | Request from Kern County Planning Department to revise
the Kern County General Plan and zoning maps to correctly
show the location of 9 parcels of residentially developed
property, totaling approximately 4-1/2 acres, located in
the vicinity of Ice House and Rancheria Roads, Alta
Sierra (SD 1) Specific Request: (a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 1.1 to Map Code(s) 5.3 (GPA #1, Map #16-29) (b) A change in zone classification from RF D to R-1 and from R-1 to RF (ZCC #1, Map #16-29) (General Rule, Section 15061(b)(3); Published Kern Valley Sun) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTIONS 99-262 AND 99-263 AND ENACTED ORDINANCE G-6626 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED |
| Pz-Pe All Ayes |
4) | Request from David L. Kaiser by Delmarter and Deifel to
change the permitted uses from Agriculture to Limited
Agriculture on 30.22 acres located at 14951 South Union
Avenue, Greenfield area (SD 2) Specific Request: (a) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-IA to Map Code(s) RR (GPA #5, Map #143-19) (b) A change in zone classification from A to A-1 (ZCC #12, Map #143-19) (Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 99-262 AND 99-264 AND ENACTED ORDINANCE G-6627 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS RECOMMENDED |
| Pz-Pe All Ayes |
5) | Request from Randall and Betty Clagg by Robert Hogue and
Associates to change the permitted uses from 20-acre
Residential to 5-acre Residential on 29.64 acres located
at 21134 Jury Street, Tehachapi (SD 2) Specific Request: (a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 5.8 and 5.8/2.4 to Map Code(s) 5.7 and 5.7/2.4 (GPA #8, Map #165) (b) A change in zone classification from E (20) RS MH to E (5) RS MH (ZCC #57, Map #165) (Negative Declaration; Published Tehachapi News) - REFERRED TO STAFF TO RE-ADVERTISE FOR A PUBLIC HEARING ON TUESDAY, DECEMBER 7, 1999, AT 2:00 P.M. |
| Pa-Pe All Ayes |
6) | Request from Joseph Maniaci by Delmarter and Deifel to
change the permitted uses from Agricultural to Light
Industrial and to remove the property from an
Agricultural Preserve on approximately 43 acres located
on the east side of Allen Road, approximately 130 feet
north of the Meacham Road alignment, west Bakersfield
(SD 3) Specific Request: (a) Amend the Western Rosedale Specific Plan from Map Code(s) UER to Map Code(s) LI (GPA #6, Map #101-24) (b) A change in zone classification from A to M-1 PD (ZCC #33, Map #101-24) (c) Exclusion of approximately 43 acres from the boundaries of an Agricultural Preserve (Ag Pres #11 - Excl) (Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; CHRIS HUNT AND FRANCIS MATHESON HEARD IN OPPOSITION; DANNY SHAFFER, KERN BACKHOE SERVICE, AND JIM DELMARTER, REPRESENTING THE APPLICANT, HEARD IN SUPPORT OF PROJECT; CLOSED HEARING; RECEIVED AND FILED DOCUMENTS; CONTINUED TO TUESDAY, SEPTEMBER 28, 1999, AT 2:00 P.M. |
| Pa-Pz All Ayes |
*7) | Request from Bagher Saremi to change the permitted uses
from Residential allowing up to 17.42 dwellings per acre
to General Commercial, to permit a used car business to
continue on 6,200 square feet, located on the north side
of East Roberts Lane, 75 feet east of North Chester
Avenue, Oildale (SD 3)
Specific Request: (a) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) HMR to Map Code(s) GC (GPA #5, Map #103-18) (b) A change in zone classification from R-2 to C-2 (ZCC #11, Map #103-18) (Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION; ADOPTED RESOLUTIONS 99-262 AND 99-265 AND ENACTED ORDINANCE G-6628 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE AS REQUESTED |
| Pe-Pa All Ayes |
8) | Request from Kern County Planning Department to change
the permitted uses from Residential allowing up to 72.6
dwellings per acre, to Residential allowing up to only
10 dwellings per acre, on approximately seven acres
located on the north side of Belle Terrace, between
Fiorito Street and Jones Street, southwest Bakersfield
(SD 4) Specific Request: Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) HR to Map Code(s) LMR (GPA #1, Map #123-2) (General Rule, Section 15061(b)(3); Published Bakersfield Californian) - OPENED HEARING; GERALD PATTERSON, DIANA KLAWITTER, SUSAN WARD HEARD IN SUPPORT OF STAFF RECOMMENDATION; KENT BREWER HEARD IN OPPOSITION; CLOSED HEARING; ADOPTED RESOLUTION 99-262 APPROVING GENERAL PLAN AMENDMENT AS REQUESTED; REFERRED TO PLANNING DEPARTMENT TO REVIEW DEVELOPMENT STANDARDS RELATIVE TO CURBS, GUTTERS AND SIDEWALK IMPROVEMENTS IN URBAN AREAS |
| Pa-Pz All Ayes |
*9) | Request from Kern County Engineering and Survey Services
Department to eliminate a future highway alignment and to
approve a conditional use permit for a drainage sump in
an Agriculture District on 45 acres located on the north
side of Panama Road, one mile east of Weedpatch Highway,
Lamont (SD 5) Specific Request: (a) An amendment to the Circulation Element of the Metropolitan Bakersfield 2010 General Plan to eliminate a future arterial (major highway) alignment along the east line of Section 31, T30S, R29E, MDB&M, between east Mountain View Road and Panama Road in Lamont (GPA #3, Map #125) |
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(b) A Conditional Use Permit to allow the construction of
a drainage sump in an A District (CUP #12, Map #125-31)
(Negative Declaration (prepared by Kern County Community
Development Program Department); Published Lamont
Reporter) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING;
ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE
MONITORING PROGRAM; ADOPTED RESOLUTIONS 99-262 AND 99-266
APPROVING GENERAL PLAN AMENDMENT AND CONDITIONAL USE
PERMIT AS REQUESTED | ||
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Pa-Pz All Ayes |
*10) | Request from Kern County Roads Department to abandon
public access rights at Burlando Road, between Sirretta
Street and Pine Drive, Kernville (SD 1) Specific Request: Nonsummary vacation of dedicated rights of vehicular access (17-9 3 098; 17-10 3 098 - Streets and Highways) (General Rule, Section 15061(b)(3); Published Kern Valley Sun) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-267 APPROVING VACATION RESERVING AND EXCEPTING PUBLIC UTILITY EASEMENTS |
| RESOURCE MANAGEMENT AGENCY Engineering and Survey Services | ||
| S.D. #3 | ||
| Pa-Pz All Ayes |
*11) | Proposed Contract with Ron Froehlich for three-year
landscape maintenance agreement in County Service Area
No. 71, Zone of Benefit No. 8 (West Bakersfield) -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 786-99 |
| All S.D.'s | ||
| Pa-Pz All Ayes |
*12) | Annual recertification in the Community Rating System
(CRS) Program of the National Flood Insurance Program
(NFIP) - AUTHORIZE CHAIRMAN TO SIGN |
| RESOURCE MANAGEMENT AGENCY Roads Department | ||
| All S.D.'s | ||
| Pa-Pz All Ayes |
*13) | Proposed Resolution establishing Kern County's
Disadvantaged Business Enterprise (DBE) Program Goals for
Fiscal Year 1999-2000 - ADOPTED RESOLUTION 99-268;
AUTHORIZED ROADS DIRECTOR TO SIGN AND SUBMIT PROGRAM TO
CALTRANS |
| S.D. #2 | ||
| Pa-Pz All Ayes |
*14) | Contract No. 99012, Notice of Completion for construction
on Sebastian Road and Rancho Road - RECEIVED AND FILED |
| Pa-Pz All Ayes |
*15) | Contract No. 20007, Plans, Specifications, and Notice to
Contractors for construction on California City Boulevard
- MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER
SECTION 15301(c); AUTHORIZE ROADS TO FILE NOTICE OF
EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED
CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH PURSUANT TO
SECTION 20392 OF PUBLIC CONTRACTS CODE; BID OPENING DATE
TO BE WEDNESDAY, OCTOBER 6, 1999, 11:00 A.M. |
| S.D. #4 | ||
| Pa-Pz All Ayes |
*16) | Contract No. 99045, accept low bid of S. Bennett
Construction Company for construction on Mil Potrero
Highway at Ward Drive, in an amount not to exceed $73,198
- ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY
CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| Pa-Pz All Ayes |
*17) | Contract No. 99018, accept low bid of Lee Construction,
Inc., for construction on Frazier Mountain Park Road at
Cuddy Creek Bridges, in an amount not to exceed $176,105
- ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY
CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| S.D.'s #1 & #2 | ||
| Pa-Pz All Ayes |
*18) | Contract No. 99030, Notice of Completion for construction
on Abbott Drive and Redrock-Randsburg Road - RECEIVED AND
FILED |
| WASTE MANAGEMENT | ||
| S.D. #1 | ||
| Pa-Pz All Ayes |
*19) | Project Completion Report for Purchase Order No. 907800
for remediation of Glennville Burn Dump - RECEIVED AND
FILED |
| CONSIDERATION OF ORDINANCES INTRODUCED ON SEPTEMBER 7, 1999 | ||
| Pa-Pz All Ayes |
*20) | Proposed Ordinance to revise Chapter 2.100 of Kern County
Ordinance Code concerning Kern County Children and
Families First Commission renaming the local Commission
the Kern County Children and Families Commission -
ENACTED ORDINANCE G-6629 |
| Pa-Pz All Ayes |
*21) | Budget Transfers - APPROVED #012 THROUGH #016 |
| Pa-Pz All Ayes |
*22) | Minutes for week of August 9, 1999 - APPROVED |
| Pa-Pz All Ayes |
*23) | Miscellaneous Letters and Documents - FILED |
| Pa-Pz All Ayes |
*24) | Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
| Pa-Pz All Ayes |
*25) | Claims and Lawsuits filed with and referred by Clerk of
the Board - APPROVED AND FILED |
| Pz-Pa |
ADJOURNED TO TUESDAY, SEPTEMBER 21, 1999, AT 9:00 A.M.
________________________________ Clerk of the Board ________________________________ Chairman, Board of Supervisors | |
| 23) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Community Development | ||
| A) | County Loan Agreement, HOME Investment Partnerships Program, Owner Rehabilitation Program with Ramon A. Hinojosa, Ofelia Bautista Hinojosa, and Ma Isabel Hinojosa | |
| B) | County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with John F. Chapman and Helen M. Chapman | |
| C) | County Memorandum of Understanding, Emergency Shelter Grants Program, between Community Development Program and the Mental Health Department | |
| Employers' Training Resource | ||
| D) | JTPA/Welfare-to-Work Agreements: | |
| 1. A.B. Dick Products of Bakersfield, dba A. B. Dick, IPS, JTPA Title IIIE, dated July 23, 1999; | ||
| 2. A.B. Dick Products of Bakersfield, dba A.B. Dick, IPS, JTPA Title IIIE, dated August 5, 1999; | ||
| 3. AFSA Data Corporation, JTPA Title IIA, dated August 4, 1999; | ||
| 4. AFSA Data Corporation, JTPA Title IIA, dated August 4, 1999; | ||
| 5. AFSA Data Corporation, JTPA Title IIC, dated August 4, 1999; | ||
| 6. AFSA Data Corporation, JTPA Title IIC, dated August 4, 1999; | ||
| 7. AFSA Data Corporation, JTPA Title IIIE, dated August 4, 1999; | ||
| 8. AFSA Data Corporation, JTPA Title IIIE, dated August 4, 1999; | ||
| 9. AFSA Data Corporation, WtW Title 30%, dated August 5, 1999; | ||
| 10. AFSA Data Corporation, WtW Title 30%, dated August 5, 1999; | ||
| 11. AFSA Data Corporation, WtW Title 30%, dated August 17, 1999; | ||
| 12. Bruce Busacca, dba Secure, JTPA Title IIA, dated August 23, 1999; | ||
| 13. CALFORMS, JTPA Title IIA, dated August 5, 1999; | ||
| 14. Cookies by Design, JTPA Title IIA, dated July 26, 1999; | ||
| 15. Douglas Truck Bodies, Inc., JTPA Title IIIE, dated August 17, 1999; | ||
| 16. Glen Dennis Goodin, dba Century 21 All America, WtW Title 30%, dated July 21, 1999; | ||
| 17. Glen Dennis Goodin, dba Century 21 All America, JTPA Title IIIE, dated August 24, 1999; | ||
| 18. Hodel's Development Corporation, dba Hodel's Family Dining, JTPA Title IIIE, dated July 27, 1999; | ||
| 19. Gerald McNeill, dba Coles Services, WtW Title 30%, dated August 5, 1999; | ||
| 20. S. J. Mobley Service Center, Inc., WtW Title 30%, dated July 19, 1999; | ||
| 21. Dave Packer Construction, Inc., JTPA Title IIIE, dated August 17, 1999; | ||
| 22. Dr. John Park, M.D., dba New Hope Health Care, JTPA Title IIA, dated August 17, 1999; | ||
| 23. Dr. John Park, M.D., dba New Hope Health Care, JTPA Title IIIE, dated August 17, 1999; | ||
| 24. Physicians Services, Inc., JTPA Title IIIE, July 27, 1999; | ||
| 25. Pleasant Holidays, LLC, WtW 30%, dated August 17, 1999; | ||
| 26. Prince Insurance Agency, dba Prince Bonding and Insurance Brokers, WtW Title 30%, July 27, 1999; | ||
| 27. Spacetron, Inc., JTPA Title IIA, dated July 27, 1999; | ||
| 28. Taylor Equipment and Repair, Inc., JTPA Title IIA, dated August 18, 1999; | ||
| E) | Amendment No. 1 to Agreement with Dr. Phillip Melendez, M.D., JTPA Title IIIE, Encumbrance No. R3443, dated July 21, 1999; | |
| F) | Amendment No. 1 to Agreement with The Step2 Company, JTPA Title IIC, Encumbrance No. R3402, dated August 5, 1999; | |
| G) | Agreement No. M0664687 with the Employment Development Department to provide WtW services to eligible individuals residing East Kern County, for the term 7/1/99 through 6/30/2000, in an amount not to exceed $34,211 | |
| Miscellaneous | ||
| H) | Letters from Richard G. Quiring re removal of signs on Flower Street (Copy to each Supervisor, CAO, KMC and County Counsel) | |
| I) | Letter from Sequoia Area VIII Board for Developmental Disabilities re two positions open for appointment (Copies to each Supervisor and CAO) | |
| J) | Agenda of meeting from Kern County Planning Commission on Thursday, September 9, 1999 | |
| K) | Agenda of meeting from CALFED Bay-Delta Program's BDAC Governance Work Group on Tuesday, September 14, 1999 (Copies to each Supervisor and CAO) | |
| L) | CSAC Legislative Bulletin, Vol. 99, No. 29, dated August 26, 1999 (Copies to each Supervisor and CAO) | |
| M) | Federal Register, Part III, Department of the Interior, Fish and Wildlife Service, dated Wednesday, August 25, 1999 (Copies to each Supervisor, CAO and Planning) | |
| 24) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for alcohol beverage license: 11-C Market, 661 Roberts Lane, Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| B) | Letter from Anna R. Mosqueda re request to receive notices re projects subject to California Environmental Quality Act - REFERRED TO PLANNING (Copy to County Counsel) | |
| 25) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVE AND FILE | |
| A) | Claim in the matter of Miriam Bennett vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Roberto Machado vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Marilyn Boornazian vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |