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SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Monday, September 27, 1999 | ||
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1:30 P.M. | ||
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BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present | ||
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COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pz All Ayes | 1) | Request for Closed Session re Public Employee Performance Evaluation - Title: County Counsel - |
| Pe-Pz All Ayes |
2) | Request for Closed Session re Public Employee Performance Evaluation - Title: Director of Employers' Training Resource - |
| Pe-Pz All Ayes |
3) | Request for Closed Session re Public Employee Performance Evaluation - Title: Director of Libraries - |
| Pe-Pz All Ayes |
4) | Request for Closed Session re Public Employee Performance Evaluation - Title: Agricultural Commissioner - |
| Pe-Pz All Ayes |
5) | Request for Closed Session re Public Employee Performance Evaluation - Title: Director of Emergency Medical Services - |
| Pe-Pz All Ayes |
6) | Request for Closed Session re Public Employee Performance Evaluation - Title: Director of Waste Management - |
| Pe-Pz All Ayes |
7) | Request for Closed Session re Public Employee Performance Evaluation - Title: Director of Weights and Measures - |
| Pe-Pz All Ayes |
8) | Request for Closed Session re Public Employee Performance Evaluation - Title: Chief Executive Officer - Kern Medical Center - |
| Pe-Pz All Ayes |
9) | Request for Closed Session re Public Employee Performance Evaluation - Title: Public Defender - |
| Pe-Pz All Ayes |
10) | Request for Closed Session re Public Employee Performance Evaluation - Title: Fire Chief - |
| Pe-Pz All Ayes |
11) | Request for Closed Session re Public Employee Performance Evaluation - Title: Director of Kern County Chamber of Commerce - |
Pe-Pr |
RECONVENED FROM CLOSED SESSION AND ADJOURNED TO TUESDAY, SEPTEMBER 28, 1999 AT 9:00 A.M. Administrative Coordinator 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 28, 1999 | ||
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9:00 A.M. | ||
| BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor Parra 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 | ||
| Pa-Pe All Ayes |
1) | Proclamation proclaiming October 2 through 9, 1999 as Paint the Town Pink Week in Kern County - PROCLAIMED; MADE PRESENTATION TO MARY ANN WALZ; CAROL BARRAZA; AND JANIS VARNER; MARY ANN WALZ; AND CAROL BARRAZA HEARD |
| Pa-Pz All Ayes |
2) | Proclamation proclaiming October, 1999 as Bakersfield Elks Lodge #266 Law Enforcement Month in Kern County - PROCLAIMED; MADE PRESENTATION TO DON NAPIER; DON NAPIER HEARD |
| Pe-Pz All Ayes |
3) | Proclamation proclaiming October 14 through 17, 1999 as Mesa Marin Raceway's 23rd Annual NASCAR October Classic in Kern County - PROCLAIMED; MADE PRESENTATION TO MARION COLLINS; MARION COLLINS HEARD |
| Pz-Pr All Ayes |
4) | Proclamation proclaiming October, 1999 as Domestic Violence Awareness Month in Kern County - PROCLAIMED; MADE PRESENTATION TO JOANN BOWEN, EXECUTIVE DIRECTOR, ALLIANCE AGAINST FAMILY VIOLENCE; JOANN BOWEN HEARD |
| Pz-Pe All Ayes |
REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REVIEW ESTABLISHING THE ALLIANCE AGAINST FAMILY VIOLENCE AS A KERN COUNTY BOARD OR COMMISSION, AND TO REPORT BACK TO THE BOARD ON TUESDAY, OCTOBER 12, 1999 AT 9:00 A.M. | |
| Pa-Pr All Ayes |
*5) | Proclamation proclaiming October 23, 1999 as "Healthy Start Day" in the Greenfield Community - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION |
| Pa-Pr All Ayes |
*6) | Request of Kern County Network for Children for approval of allocation of restricted funds for the Family Preservation and Support Program (FPSP) funding, at the recommended levels, for Federal Fiscal Years 1999-2002 - APPROVED |
| Pe-Pz All Ayes |
6A) | Request from Dave Cross to address the Board regarding
the Grapevine I-5 High Speed Rail Corridor compared to
the Palmdale High Speed Rail Corridor - DAVE CROSS;
GRAHAM KAYE-EDDIE; RUTH GELMAN; CATHY PALLA; PHIL FIELD,
KERN COUNTY BUILDERS EXCHANGE; AND CHARLES LAWRENCE HEARD
IN SUPPORT OF THE I-5 HIGH SPEED RAIL CORRIDOR; BILL
DEAVER, PRESIDENT OF THE MOJAVE TOWN COUNCIL; DEE EWING,
HONORARY MAYOR OF ROSAMOND; JACK STEWART, CITY MANAGER,
CALIFORNIA CITY; AND HARRY BAILEY, VICE-MAYOR, CALIFORNIA
CITY, HEARD IN SUPPORT OF THE PALMDALE CORRIDOR; DENNIS
MULLINS, TEJON RANCH, EXPRESSED CONCERN WITH THE I-5
CORRIDOR; RECEIVED AND FILED DOCUMENTS |
| 7) | This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD | |
| 8) | On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD | |
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AGRICULTURAL COMMISSIONER | ||
| Pa-Pr All Ayes |
*9) | Proposed retroactive approval of Agreement (99-0026) with California Department of Food & Agriculture to provide partial reimbursement for inspections for compliance of organic farming, for Fiscal Year 1999-2000, $1,078; for Fiscal Year 2000-01, $1,185.80; and Fiscal Year 2001-02, $1,304.38, for a total not to exceed $3,568.18 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 806-99 |
| Pa-Pr All Ayes |
*10) | Proposed retroactive approval of Agreement (99-0223) with California Department of Food & Agriculture to provide reimbursement for services provided in enforcing Nursery Laws and Regulations, in an amount not to exceed $31,656.10; Fiscal Year 1999-2000 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 807-99 |
| Pa-Pr All Ayes |
*11) | Proposed retroactive approval of Agreement (99-0131) with California Department of Food & Agriculture to provide partial reimbursement for surveillance and certification of eggs and the wire basket program, in an amount not to exceed $20,003.90; Fiscal Year 1999-2000 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 808-99 |
| Pa-Pr All Ayes |
*12) | Proposed retroactive approval of Agreement (99-0082) with California Department of Food & Agriculture to reimburse county for trapping conducted by county personnel within Kern County, in an amount not to exceed $163,411; Fiscal Year 1999-2000 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 809-99 |
| Pa-Pr All Ayes |
*13) | Proposed retroactive approval of Agreement with the California Crop Improvement Association to reimburse the County for certified seed work conducted by county personnel within Kern County, in an amount not to exceed $5,000; Fiscal Year 1999-2000 (prior notification June 22, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 810-99 |
| AIRPORTS | ||
| Pa-Pr All Ayes |
*14) | Proposed long-term Agreements for lease of land at Meadows Field for the maintenance and use of aircraft hangars with Terry L. Frazier; J.J. and Lani N. Gianquinto; Norman and Sallie Howard Family Trust; Terry V. Howard; Wheeler L. & Marilyn Hubbell; Leo and Sue Hudson; James D. and Hellen Pierce; Martin L. and Virginia Skiby; Christopher L. and Christina L. Smale; and Larry J. and Ann Madgett - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA REQUIREMENTS PURSUANT TO SECTION 15301.2; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 811-99 THROUGH 820-99 |
| Pa-Pr All Ayes |
*15) | Request to appropriate unanticipated revenue from Federal Aviation Administration grant for design of the new Meadows Field airport terminal building Phase 3, in the amount of $192,179 - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $192,179 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 8910 IN THE AMOUNT OF $192,179 |
| ASSESSOR-RECORDER | ||
| Pa-Pr All Ayes |
*16) | Proposed Agreement between California Assessors' Association and Harold W. Bertholf, Inc., to provide participating Counties with Petroleum & Geothermal Property Sales Study; Kern County's share of cost not to exceed $38,600 (all costs to be paid by the State of California through AB 719 funding) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PAY |
| COUNTY ADMINISTRATIVE OFFICE | ||
| Pa-Pr All Ayes |
*17) | Proposed Agreement with Bakersfield Symphony Orchestra for support of activities in the amount of $25,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 821-99 |
| Pa-Pr All Ayes |
*18) | Proposed Ordinance 2.43 renaming the Kern County Board of Trade to the Kern County Chamber of Commerce - WAIVED READING; INTRODUCED ORDINANCE |
| Pa-Pr All Ayes |
*19) | Year 2000 readiness update report - RECEIVED AND FILED |
| Pa-Pr All Ayes |
*20) | Certificate of Achievement from the California Integrated Waste Management Board in recognition of leadership in reaching Kern County's first waste diversion milestone - RECEIVED AND FILED |
| Pa-Pr All Ayes |
*21) | Proposed retroactive Amendment No. 1 to Agreement with Hilton Farnkopf & Hobson for the waste management system assessment and development of solid waste system strategic plan to extend the term to December 31, 1999 (prior notification September 21, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 822-99 |
| COUNTY ADMINISTRATIVE OFFICE Legislative Matters | ||
| Pa-Pr All Ayes |
*22) | SB 767: (State Senator Charles Poochigian, R-Fresno) State budget augmentation for traffic light and patrol boat dock - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO GOVERNOR COMMUNICATING BOARD'S POSITION |
| Pz-Pa All Ayes |
23) | SB 574: (State Senator Joe Dunn, D-Santa Ana) Local entity use of Mobilehome Park Resident Ownership Program funds for low and moderate income housing - ROB GALLAGHER HEARD IN SUPPORT OF THE PROGRAM; REFERRED TO COUNTY ADMINISTRATIVE OFFICE AND COMMUNITY DEVELOPMENT TO COORDINATE EFFORTS WITH THE HOUSING AUTHORITY OF THE COUNTY OF KERN TO REPORT BACK TO THE BOARD ON HOW THE PROGRAM CAN BE MADE MORE EFFECTIVE IN KERN COUNTY; RECEIVED AND FILED DOCUMENTS |
| Pa-Pr All Ayes |
*24) | SB 700: (State Senator Jack O'Connell, D-San Luis Obispo) Extending State Mobilehome Park Inspection Program - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO GOVERNOR COMMUNICATING BOARD'S POSITION |
| Pa-Pr All Ayes |
*25) | S 1033: (Senator Dianne Feinstein, D-CA) Child Support Penalty Fairness Act - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE LEGISLATORS COMMUNICATING BOARD'S POSITION |
| COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing | ||
| Pa-Pr All Ayes |
*26) | Proposed Resolution and Ordinance granting pipeline franchise to Stocker Resources, L.P. (S.D. #1) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; ADOPTED RESOLUTION 99-274; ENACTED ORDINANCE F-424 |
| S.D. #1 | ||
| Pa-Pr All Ayes |
*27) | Proposed License Agreement with Federal Bureau of Investigation for use of communications facility on Breckenridge Mountain for one year, with four one-year options - 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 823-99 |
| S.D. #2 | ||
| Pa-Pr All Ayes |
*28) | Proposed acceptance of Patent from Bureau of Land Management for approximately 6.25 acres in North Edwards, transferring ownership of North Edwards Park and expansion area to the County - MADE FINDING THAT PROJECT IS EXEMPT UNDER SECTION 15301 OF CEQA; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; ACCEPTED |
| Pa-Pr All Ayes |
*29) | Proposed Access Agreement with Regent Communications, Inc., permitting County to complete soils assessment at the former Mojave Burn Dump - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 824-99 |
| S.D. #1 | ||
| Pa-Pr All Ayes |
*30) | (1650.7142) Request for Proposals for design of Probation Department's Juvenile Treatment Facility - APPROVED; AUTHORIZED GENERAL SERVICES TO ISSUE |
| S.D. #5 | ||
| Pr-Pz 4 Ayes 1 No/Pe |
31) | (1640.22) Report on design status for tenant improvements in the relocation of Retirement Association to first floor of Administrative Center - ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD; RECEIVED AND FILED |
| Pa-Pr All Ayes |
*32) | (1960.8242) Change Order No. 6, providing for an increase of $11,034 for the Sagebrush Medical Plaza Mental Health Clinics & Elderlife Expansion - APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
| All S.D.'s | ||
| Pa-Pr All Ayes |
*33) | Proposed Amendment No. 5 to contract with Intergraph Public Safety, providing for additional training and project management, and additional parts and work stations; an increase of approximately $63,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 825-99 |
| Pz-Pr All Ayes |
34) | Report on status of Communications System Upgrade - RECEIVED AND FILED |
| COUNTY ADMINISTRATIVE OFFICE Information Technology Services | ||
| Pa-Pr All Ayes |
*35) | Proposed retroactive Agreement with the Department of Corrections, California Correctional Institute, Tehachapi, to provide access to the California Law Enforcement Telecommunications Systems (CLETS), in an amount not to exceed $41,468.76 (prior notification September 14, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 826-99 |
| Pa-Pr All Ayes |
*36) | Proposed retroactive Agreement with the Department of Corrections, Wasco State Prison, to provide access to the California Law Enforcement Telecommunications Systems (CLETS), in an amount not to exceed $19,820 (prior notification September 14, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 827-99 |
| Pa-Pr All Ayes |
*37) | Proposed retroactive Agreement with the Department of Corrections, North Kern State Prison, to provide access to the California Law Enforcement Telecommunications Systems (CLETS), in an amount not to exceed $23,520 (prior notification September 14, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 828-99 |
| COUNTY COUNSEL | ||
| Pa-Pr All Ayes |
*38) | Proposed Resolution Providing for the Authorization, Issuance and Sale of Lamont School District (Kern County, California) Election of 1999, Series A, General Obligation Bonds in the Principal Amount of Not to Exceed $3,100,000, and Providing Authorization to the County Treasurer-Tax Collector to Execute the Contract of Purchasing Relating Thereto - ADOPTED RESOLUTION 99-275 |
| DISTRICT ATTORNEY | ||
| Pa-Pr All Ayes |
*39) | Proposed deletion of one (1) Investigative Aide position and addition of one (1) Account Clerk III position in the District Attorney's Family Support Division, Budget Unit 2183, effective September 28, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| EMPLOYERS' TRAINING RESOURCE | ||
| Pa-Pe All Ayes |
40) | Notification of anticipated retroactive approval of Agreements with the State Employment Development Department and the Kern County Superintendent of Schools - RECEIVED AND FILED |
| Pa-Pr All Ayes |
*41) | Request to extend term of the State Employment Development Department Title III 40% Governor's Discretionary Freeze Project through December 31, 1999, to provide immediate and short-term employment to individuals affected by the 1998 citrus freeze - APPROVED; AUTHORIZED DIRECTOR OF ETR TO EXECUTE NECESSARY DOCUMENTS |
| FIRE DEPARTMENT Hearing | ||
| Pa-Pr All Ayes |
*42) | Public Hearing to consider revised Fire Department fees and establishment of new fees for fireworks booths and re-inspections - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-276 ESTABLISHING AND REVISING PERMIT AND SERVICE FEES FOR KERN COUNTY FIRE DEPARTMENT SERVICES |
| HUMAN SERVICES | ||
| Pa-Pz All Ayes |
43) | CalWORKs Quarterly Report - RECEIVED AND FILED |
| Pa-Pr All Ayes | *44) | Proposed Agreement with Kern County Superintendent of Schools Office, as Administrative Agent for Kern County Child and Family Services Agency, for Family Preservation and Support Program Services for Federal Fiscal Years 1999-2002, in an amount not to exceed $655,410 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 829-99 |
| KERN MEDICAL CENTER | ||
| Pa-Pr All Ayes |
*45) | Proposed Agreement with Matthew Malerich, M.D., for professional orthopedic physician services, from October 1, 1999 to September 30, 2001, in an amount not to exceed $125,000 annually - APPROVED; ADOPTED RESOLUTION 99-277 ACKNOWLEDGING AND ACCEPTING THE COUNTY OF KERN'S ASSUMPTION OF MALPRACTICE LIABILITY COVERAGE FOR MATTHEW MALERICH, M.D., FOR PROFESSIONAL SERVICES RENDERED ON BEHALF OF KERN MEDICAL CENTER; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 830-99 |
| Pa-Pr All Ayes |
*46) | Proposed Amendment No. 1 to Agreement with Deng Fa Fong, M.D., for professional obstetrical and gynecological physician services, extending term of agreement from October 1, 1999 to September 30, 2000, in an additional amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 831-99 |
| Pa-Pr All Ayes |
*47) | Proposed Amendment No. 1 to Agreement with Kurt Finberg, M.D., for professional obstetrical and gynecological physician services, extending term of agreement from October 1, 1999 to September 30, 2000, in an additional amount not to exceed $50,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 832-99 |
| Pa-Pr All Ayes |
*48) | Proposed Amendment No. 1 to Agreement with Randolph Fok, M.D., for professional obstetrical and gynecological physician services, extending term of agreement from October 1, 1999 to September 30, 2000, in an additional amount not to exceed $171,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 833-99 |
| Pa-Pr All Ayes |
*49) | Proposed Amendment No. 1 to Agreement with Victor Ettinger, M.D., for professional Internal Medicine physician services to include the Deferred Compensation Plan I - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 834-99 |
| Pa-Pr All Ayes |
50) | Notification of proposed retroactive Agreement with Comprehensive Blood & Cancer Center for professional oncology and hematology services - RECEIVED AND FILED |
| Pa-Pr All Ayes |
*51) | Proposed Agreement with Kevin Schmidt, D.O., for professional Emergency Department physician coverage services, from October 1, 1999 to September 30, 2001, in an amount not to exceed $50,000 annually - APPROVED; ADOPTED RESOLUTION 99-278 ACKNOWLEDGING AND ACCEPTING THE COUNTY OF KERN'S ASSUMPTION OF MALPRACTICE LIABILITY COVERAGE FOR KEVIN SCHMIDT, D.O., FOR PROFESSIONAL SERVICES RENDERED ON BEHALF OF KERN MEDICAL CENTER; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 835-99 |
| Pa-Pr All Ayes |
*52) | Unusual travel request for Lonnie Wilson to attend Information Systems training sessions to be held in Atlanta, GA, and Dallas, TX, from October 16 to 29, 1999, in an amount not to exceed $3,340 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PAY |
| Pa-Pr All Ayes |
*53) | Proposed Amendment No. 1 to Agreement with Air-Shields, Inc., for computer hardware, application software, and implementation services due to name change to Hill-Rom - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 836-99 |
| Pa-Pr All Ayes |
*54) | Proposed addition of nine (9) full-time Clinical Coordinator positions, Range 60.5, effective September 28, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| MENTAL HEALTH SERVICES | ||
| Pa-Pr All Ayes |
*55) | Proposed three-year Agreement with United States Department of Housing and Urban Development (HUD), for Federal Fiscal Years October 1, 1999 to September 30, 2002, for the provision of supportive housing for mentally ill residents in Kern County, in an amount not to exceed $898,800 (Federal, Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 837-99 |
| Pa-Pr All Ayes |
*56) | Proposed Repayment Agreement with Desert Counseling Clinic, Inc. (DCC), totaling $823,711, to be repaid at $10,000 per month over an 83 month period - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 838-99; AUTHORIZED MENTAL HEALTH DEPARTMENT TO ADMINISTER AGREEMENT |
| Pa-Pr All Ayes |
*57) | Proposed retroactive approval of Agreement with Crestwood Behavioral Health, Inc., for Fiscal Years 1999-2001 effective September 1, 1999, for the provision of intensified residential mental health services to County high risk clients residing in their facility, in an amount not to exceed $981,850 per year (State; Mandated/Budgeted) (prior notification September 21, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 839-99 |
| PARKS AND RECREATION DEPARTMENT | ||
| Pa-Pr All Ayes |
*58) | Proposed Resolution approving application of grant funds to the State Department of Parks and Recreation, Recreational Trails Program, for continued development of the existing park site and development of the expansion site at Panorama Park; no fiscal impact - APPROVED; ADOPTED RESOLUTION 99-279; AUTHORIZED ASSISTANT COUNTY ADMINISTRATIVE OFFICER/GENERAL SERVICES TO SIGN |
| PERSONNEL DEPARTMENT | ||
| Pa-Pr All Ayes |
*59) | Classifications of positions recommended by the Civil Service Commission, effective October 9, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pz-Pr All Ayes |
60) | Presentation of the Civil Service Commission Status Report on Implementation of DMG-Maximus Recommendations - LOU GOMEZ, CHAIRMAN, CIVIL SERVICE COMMISSION, HEARD; RECEIVED AND FILED |
| PUBLIC HEALTH SERVICES | ||
| Pa-Pr All Ayes |
*61) | Proposed retroactive Agreement with Ebony Counseling Center for HIV/AIDS Education and Prevention Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $30,000 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 840-99 |
| Pa-Pr All Ayes |
*62) | Proposed retroactive Agreement with Planned Parenthood Mar Monte for HIV/AIDS Education and Prevention Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $42,000 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 841-99 |
| Pa-Pr All Ayes |
*63) | Proposed retroactive Agreement with Clinica Sierra Vista, Inc., for HIV/AIDS Education and Prevention Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $42,000 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 842-99 |
| Pa-Pr All Ayes |
*64) | Proposed retroactive Agreement with Matthew M. Malerich, M.D., to provide medical services for California Children Services Medical Therapy Program, from July 1, 1999 through June 30, 2001, in an amount not to exceed $5,117 (prior notification June 29, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 843-99 |
| Pa-Pr All Ayes |
*65) | Proposed retroactive Agreement with Interim Health Care, Assisted Care Division for Housing Opportunities for People with AIDS (HOPWA), from July 1, 1999 through June 30, 2000, in an amount not to exceed $15,827 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 844-99 |
| Pa-Pr All Ayes |
*66) | Proposed retroactive Agreement with Interim Health Care, Assisted Care Division for Case Management Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $13,590 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 845-99 |
| Pa-Pr All Ayes |
*67) | Proposed Agreement with Clinica Sierra Vista, Inc., for Clinical Services, from December 1, 1999 through November 30, 2000, in an amount not to exceed $8,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 846-99 |
| Pa-Pr All Ayes |
*68) | Proposed retroactive Agreement with Care-A-Van Mobile Clinic for Immunization Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $10,000 (prior notification August 24, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 847-99 |
| Pa-Pr All Ayes |
*69) | Proposed deletion of one (1) full-time Temporary Public Health Aide and addition of one (1) full-time Permanent Public Health Aide in the Department of Public Health Budget 4110-D, effective October 9, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE |
| Pr-Pa All Ayes |
70) | Proposed retroactive Amendment No. 10 to Agreement No. 89-97904 with the State Department of Health Services for the Tobacco Control Program, from July 1, 1999 through June 30, 2000, in an amount not to exceed $3,633,957 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 848-99 |
| Pr-Pa All Ayes |
71) | Notification of anticipated retroactive approval of Amendment No. 1 to Agreement No. 183-99 with Clinica Sierra Vista, Inc., for the Medi-Cal Outreach Project, from October 1, 1999 through December 31, 1999, in an amount not to exceed $19,000 - RECEIVED AND FILED |
| Pr-Pa All Ayes |
72) | Notification of anticipated retroactive approval Amendment No. 1 to Agreement No. 182-99 with Ebony Counseling Center for the Medi-Cal Outreach Project, from October 1, 1999 through December 31, 1999 - RECEIVED AND FILED |
| Pr-Pa All Ayes |
73) | Notification of anticipated retroactive approval of Amendment No. 1 to Agreement No. 184-99 with Kern County Economic Opportunity Corporation for the Medi-Cal Outreach Project, from October 1, 1999 through December 31, 1999, in an amount not to exceed $8,000 - RECEIVED AND FILED |
| SHERIFF | ||
| Pa-Pr All Ayes |
*74) | Report regarding the Kern County Sheriff's Department's Historical Preservation Committee - RECEIVED AND FILED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PROVIDE PAYROLL DEDUCTION SERVICES FOR EMPLOYEE CONTRIBUTIONS TO THE KERN COUNTY SHERIFF'S HISTORICAL PRESERVATION COMMITTEE |
| TREASURER-TAX COLLECTOR | ||
| Pa-Pr All Ayes |
*75) | Pooled Cash Portfolio Analysis and Cash Receipts and Disbursements - RECEIVED AND FILED |
| TREASURER-TAX COLLECTOR Debt Advisory Committee | ||
| Pe-Pr All Ayes |
76) | Request from Tejon Ranch Company to enter into a Joint Powers Agreement with Kern County to finance public improvements related to a proposed industrial complex near the Grapevine - CHUCK LACKEY, DEBT ADVISORY COMMITTEE; DOUG FORD, SENIOR VICE-PRESIDENT, TEJON RANCH, HEARD; RECEIVED AND FILED; REFERRED TO COUNTY ADMINISTRATIVE OFFICE AND COUNTY COUNSEL TO REPORT BACK ON TUESDAY, OCTOBER 12, 1999 AT 9:00 A.M., REGARDING ISSUES THAT NEED TO BE ADDRESSED RELATIVE TO THE PROPOSAL |
COUNTY ADMINISTRATIVE OFFICE | ||
| Pe-Pz All Ayes |
77) | Request for Closed Session regarding Meet and Confer, KLEA, KCFFU, and CCAPE - CONTINUED TO TUESDAY, SEPTEMBER 28, 1999 AT 2:00 P.M. (See Item No. 31) |
| COUNTY COUNSEL | ||
| Pe-Pz All Ayes |
78) | Request for Closed Session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9 (b)(1)(3)(A)) - CONTINUED TO TUESDAY, SEPTEMBER 28, 1999 AT 2:00 P.M. (See Item No. 32) |
| Pe-Pz All Ayes |
79) | Request for Closed Session regarding a lawsuit entitled Tom Crocker dba Unity Constructors v. Kern Sanitation Authority, KCSC Case No. 237963 SPC (Government Code Section 54956.9 (a)) - CONTINUED TO TUESDAY, SEPTEMBER 28, 1999 AT 2:00 P.M. (See Item No. 33) |
| Pe-Pz | RECESSED TO 2:00 P.M. Clerk of the Board Chairman, Board of Supervisors |
|
SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, September 28, 1999 | ||
|
2:00 P.M. | ||
|
BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS | ||
| Pe-Pa All Ayes |
#1) | Purchase Order No. 006082 for proposed plans and special
provisions for site improvements at Kern Sanitation
Authority - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA
PER SECTION 15301(b); APPROVED PLANS AND SPECIAL
PROVISIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED CLERK
OF THE BOARD TO FILE NOTICE OF EXEMPTION; AUTHORIZED
WASTE MANAGEMENT TO PREPARE REQUISITION AND PURCHASING TO
SOLICIT BIDS |
| 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! - MARVIN DEAN ADDRESSED THE BOARD REGARDING THE REPAYMENT AGREEMENT FROM DESERT COUNSELING CLINIC, WHICH WAS CONSIDERED BY THE BOARD DURING THE 9:00 A.M. SESSION | |
| 3) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral
to staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a])
-
SUPERVISOR PETERSON RECOGNIZED COUNCILMEMBER DAVID COUCH, CITY OF BAKERSFIELD, WHO WAS IN THE AUDIENCE. | |
| Pa-Pr All Ayes |
SUPERVISOR PATRICK INQUIRED ABOUT POSSIBILITIES OF
ALLOCATING CDBG FUNDS TOWARD ECONOMIC DEVELOPMENT. Referred to Community Development, Resource Management Agency and County Administrative Office to review the potential of using CDBG funding for economic development activities. | |
|
CONTINUED HEARING | ||
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Pa-Pe All Ayes |
4) | 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) (from September 14, 1999) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; CONTINUED TO TUESDAY, OCTOBER 5, 1999, AT 2:00 P.M. |
|
DEPARTMENTAL REQUESTS | ||
| RESOURCE MANAGEMENT AGENCY Planning Department | ||
| Land Use | ||
| S.D. #4 | ||
| Pe-Pa All Ayes |
*5) | Proposed Williamson Act Land Use Contract for Fiscal Year 2000-2001 with John and Christine Romanini Trust, Buttonwillow, Ag. Preserve 9, 71.58 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD |
| RESOURCE MANAGEMENT AGENCY Community Development Program | ||
| S.D. #1 | ||
| Pe-Pa All Ayes |
*6) | Proposed Agreement with the City of Shafter terminating
prior agreement for $15,000 of Community Development
Block Grant (CDBG) funds for Rodriguez Park lights
(Agreement No. 562-95) and providing $25,000 of CDBG
funds for combined Rodriguez Park/Shafter High School
lights - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
849-99; AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT
EXECUTED AGREEMENTS TO CITY OF SHAFTER AND KERN HIGH
SCHOOL DISTRICT |
| Pe-Pa All Ayes |
*7) | Proposed Agreement with the City of Delano to provide
$555,718 of Community Development Block Grant (CDBG)
funding for the property acquisition, design and
construction of a Child Development Facility - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 850-99; AUTHORIZED
CD PROGRAM DIRECTOR TO TRANSMIT EXECUTED AGREEMENT TO
CITY OF DELANO; AUTHORIZED COUNTY STAFF TO IMPLEMENT THIS
ACTIVITY ON BEHALF OF THE CITY OF DELANO |
| S.D. #4 | ||
| Pe-Pa All Ayes |
*8) | Proposed Agreement with Milazzo and Associates to provide
$18,000 of Community Development Block Grant (CDBG) funds
for architectural services associated with design and
construction of the Buttonwillow School Gym improvements
- APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 851-99 |
| S.D. #5 | ||
| Pe-Pa All Ayes |
*9) | Environmental Certification and Request for Release of
Funds (RROF) in the amount of $277,000 for HOME Project
#34.99.2, The Vineyard Apartment Project, Lamont -
APPROVED FINDING OF NO SIGNIFICANT IMPACT (FONSI) ON
ENVIRONMENT PURSUANT TO HUD REGULATIONS AT 24 CFR PART
58; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED CD PROGRAM
DIRECTOR TO SUBMIT REQUEST FOR RELEASE OF FUNDS (RROF)
AND CERTIFICATIONS TO HUD |
| Pe-Pa All Ayes |
*10) | Proposed Agreement with Bethany Services to provide
$99,280 in Community Development Block Grant (CDBG)
funding and $136,120 in Emergency Shelter Grant (ESG)
funding for construction of the Bakersfield Homeless
Center facility improvements, for a total of $235,400 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 852-99;
AUTHORIZED CD PROGRAM DIRECTOR TO TRANSMIT THE EXECUTED
AGREEMENTS TO BETHANY SERVICES; AUTHORIZED COUNTY STAFF
TO IMPLEMENT THIS ACTIVITY ON BEHALF OF BETHANY SERVICES |
| RESOURCE MANAGEMENT AGENCY Engineering and Survey Services | ||
| S.D. #3 | ||
| Pe-Pa All Ayes |
*11) | Contract No. 20006, accept low bid of Jack Davenport's
Sweeping Service for street sweeping services (CSA 60.1),
in an amount not to exceed $4,200 annually - ACCEPTED LOW
BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT
DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES |
| S.D. #5 | ||
| Pe-Pa All Ayes |
*12) | Contract No. 99037, accept low bid (base and alternate
bids) of Gilliam and Sons for construction of Lamont
Drainfield, Project No. 8920.29.97.1, in an amount not to
exceed $597,672 - ACCEPTED LOW BID; AUTHORIZED ROADS TO
PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL
OTHER BID GUARANTEES |
| Pe-Pa All Ayes |
*13) | Contract No. 99010, accept low bid of Gilliam and Sons
for construction of Edmundsen Acres Drainage Improvement,
Project No. 8920.12.97.2, in an amount not to exceed
$275,902.85 - ACCEPTED LOW BID; AUTHORIZED ROADS TO
PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL
OTHER BID GUARANTEES |
| S.D.'s #1, #3 & #5 | ||
| WITH- DRAWN |
*14) | Contract No. 20003, accept low bid of Jack Davenport's Sweeping Service for street sweeping services (CSA's 71.5, 18.5, 15.4 and 81) in an amount not to exceed $27,546 annually - |
| All S.D.'s | ||
| Pe-Pa All Ayes |
*15) | Proposed Agreement with Cantelmi Engineering for
mechanical/plumbing plan review services for the Building
Inspection Division, in an amount not to exceed $100,000
annually - APPROVED; AUTHORIZED THE CHAIRMAN TO SIGN
AGREEMENT 853-99 |
|
Pe-Pa All Ayes |
*16) | Proposed Agreement with Doyen and Associates, Inc., for
electrical plan review services for the Building
Inspection Division, in an amount not to exceed $100,000
annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 854-99 |
| Pe-Pa All Ayes |
*17) | Proposed Agreement with T. J. Cross Engineers, Inc., for
electrical plan review services for the Building
Inspection Division, in an amount not to exceed $100,000
annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 855-99 |
| RESOURCE MANAGEMENT AGENCY Roads Department | ||
| S.D. #1 | ||
| Pe-Pa All Ayes |
*18) | Proposed Contract No. 98022, with Granite Construction
Company, for construction on Granite Road (S363AY), in an
amount not to exceed $275,149 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 856-99 |
| S.D. #4 | ||
| Pe-Pa All Ayes |
*19) | Proposed Contract No. 20002, with Granite Construction
Company, for construction of Cerro Noroeste Road at 19
miles east of State Route 33, in an amount not to exceed
$159,745 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 857-99 |
| Pe-Pa All Ayes |
*20) | Contract No. 99033, Notice of Completion for construction
on Gun Club Road - RECEIVED AND FILED |
| All S.D.'s | ||
| Pe-Pa All Ayes |
*21) | Proposed Amendment No. 1 to Agreement with Cascade
Software Systems, Inc., for specialized technical
development, purchase of computer software licenses and
specialized software installation to extend term to June
30, 2000; no fiscal impact (from September 21, 1999) -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 858-99 |
| WASTE MANAGEMENT | ||
| S. D. #4 | ||
| Pe-Pa All Ayes |
*22) | Contract No. 20004, accept low bid of J & M Land
Restoration, Inc., for side slope erosion protection at
Shafter-Wasco Sanitary Landfill, in an amount not to
exceed $46,680 - ACCEPTED LOW BID; AUTHORIZED ROADS TO
PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL
OTHER BID GUARANTEES |
| CONSIDERATION OF ORDINANCES INTRODUCED ON SEPTEMBER 21, 1999 | ||
| Pe-Pa All Ayes |
*23) | Proposed Ordinance adding subparagraph (17) to Section
10.24.021 of Chapter 10.24, Title 10, of the Kern County
Ordinance Code concerning establishing a handicap parking
zone at 118 Woodrow Avenue, Bakersfield - ENACTED
ORDINANCE G-6632 |
| Pe-Pa All Ayes |
*24) | Proposed Ordinance adding subparagraphs (3) and (4) to
Section 10.16.075 of the Kern County Ordinance Code
concerning no parking zones on portions of Laval Road and
portions of Dennis McCarthy Drive - ENACTED ORDINANCE
G-6633 |
| Pe-Pa All Ayes |
*25) | Proposed Ordinance adding subparagraphs (1), (2), (3),
(4) and (5) to Section 10.26.275 of Chapter 10.16, Title
10, of the Kern County Ordinance Code concerning diagonal
parking on Inyo Street, Cerro Gordo Street, Nadeau Street
and Trinity Street in the Mojave area - ENACTED ORDINANCE
G-6634 |
| Pe-Pa All Ayes |
*26) | Budget Transfers - APPROVED |
| Pe-Pa All Ayes |
*27) | Minutes for week of August 30, 1999 - APPROVED WITH
CORRECTION TO TUESDAY, AUGUST 31, 1999, 2:00 P.M., ITEM
#9, BUDGET TRANSFERS #003 THROUGH #006 |
| Pe-Pa All Ayes |
*28) | Miscellaneous Letters and Documents - FILED |
| Pe-Pa All Ayes |
*29) | Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
| Pe-Pa All Ayes |
*30) | Claims and Lawsuits filed with and referred by Clerk of
the Board - APPROVED AND FILED |
| Pe-Pz All Ayes |
31) | Request for Closed Session regarding Meet and Confer, KLEA, KCFFU, and CCAPE (from 9/28/99, 9:00 a.m., Item No.77) - |
| COUNTY COUNSEL | ||
| Pe-Pz All Ayes |
32) | Request for Closed Session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9 (b)(1)(3)(A))(from 9/28/99, 9:00 a.m., Item No. 78) - |
| Pe-Pz All Ayes |
33) | Request for Closed Session regarding a lawsuit entitled
Tom Crocker dba Unity Constructors v. Kern Sanitation
Authority, KCSC Case No. 237963 SPC (Government Code
Section 54956.9 (a))(from 9/28/99, 9:00 a.m., Item No.
79) - |
| Pz-Pe | RECONVENED FROM CLOSED SESSION; ADJOURNED TO TUESDAY,
OCTOBER 5, 1999, AT 9:00 A.M.
Clerk of the Board Chairman, Board of Supervisors | |
| 28) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Clerk of the Board | ||
| A) | 1) Tract Map No. 5201, Unit B (S.D. 2) 2) Tract Map No. 5829, Unit 1 (S.D. 1) 3) Tract Map No. 5920, Unit 3 (S.D. 2) 4) Tract Map No. 5950, Unit A (S.D. 3) | |
| Community Development | ||
| B) | County Loan Agreement, HOME Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Ruben Flores and Leticia C. Flores | |
| Local Agency Formation Commission | ||
| C) | Notice of Hearing in the matter of Tejon-Castaic Water District, Annexation No. 1, Proceeding No. 1264 (Copies to each Supervisor and CAO) | |
| D) | Notice of Hearing in the matter of Southern San Joaquin Municipal Utility District, Reorganization No. 1, Proceeding 1263 (Copies to each Supervisor and CAO) | |
| Miscellaneous | ||
| E) | Letter from Kern Food Growers Against Sewage Sludge re draft EIR on proposed General Waste Discharge Requirements for Biosolids Land Application (Copies to each Supervisor, CAO, RMA, Environmental Health and County Counsel) | |
| F) | Letter from Steven Arita re resignation as Alternate Industry/Agricultural representative to the San Joaquin Valley Unified Air Pollution Control District's Citizens Advisory Committee (Copies to each Supervisor and CAO) | |
| G) | Letter from Urban Futures Incorporated re redevelopment plan for Amendment No. 2 to the Delano Redevelopment Project No. 1 (Copies to each Supervisor, CAO, Auditor-Controller and CAO) | |
| H) | Letter from the City of Bakersfield re property tax split for the Brimhall No. 6 Annexation No. 404, LAFCO Proceeding No. 1262 (Copies to each Supervisor and CAO) | |
| I) | Letter from Wilmalee Hughes re annexation processes, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor and CAO) | |
| J) | Letter from Mark M. Fields re annexation processes, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor and CAO) | |
| K) | Letter from Barbara J. Fields re annexation processes, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor and CAO) | |
| L) | Letter from Charlene McGlothin McCain re annexation processes, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor and CAO) | |
| M) | Letters from Wilmalee Hughes and various individuals re annexation processes, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor and CAO) | |
| N) | Letter from Bob and Donna Theilen and various individuals re annexation processes, presented at the Joint City/ County meeting held on September 13, 1999 (Copies to each Supervisor and CAO) | |
| O) | Letter from California Housing Finance Agency re applications for the HELP Program (Copies to each Supervisor, CAO and Community Development) | |
| P) | Letter from Jerry Turner re nuisance abatement on his property (Copies to each Supervisor, CAO, RMA-Code Compliance) | |
| Q) | Letter from California Department of Justice re notification of hazardous/toxic chemical contamination to owner of record of private property (Copies to each Supervisor, CAO, Environmental Health, Fire-Haz Mat, and Sheriff) | |
| R) | Letters from Dave Cross, Architect, re redevelopment within Central Bakersfield (Copies to each Supervisor, CAO, County Counsel and General Services) | |
| S) | Letter from Renee Donato Nelson re Highway 58 future alignment, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor, CAO, County Counsel and Roads) | |
| T) | Letter from Dennis Bainbridge re Highway 58 future alignment, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor, CAO, County Counsel and Roads) | |
| U) | Letter from Graham Kaye-Eddie re Highway 58 future alignment, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor, CAO, County Counsel and Roads) | |
| V) | Letter from Marcus D. Magness re Highway 58 future alignment, presented at the Joint City/County meeting held on September 13, 1999 (Copies to each Supervisor, CAO, County Counsel and Roads) | |
| W) | Notice from the City of Bakersfield re application for appointment of Hermina S. Damo to the Committee on Crime, Weapons, Gang Violence and Community Relations (Copies to each Supervisor and CAO) | |
| X) | Agenda of meeting from CA Children's Justice Act Task Force on Friday, September 24, 1999 (Copies to each Supervisor and CAO) | |
| Y) | Revised Agenda of meeting from Calfed Bay-Delta Program on Tuesday, September 14, 1999 (Copies to each Supervisor and CAO) | |
| Z) | News Release regarding Kern County area tour of Michael M. Reyna, Farm Credit Administration board member (Copies to each Supervisor, CAO, Emergency Services and Agriculture Department) | |
| AA) | News Release from U.S. Department of Interior, Bureau of Reclamation re electric power system year 2000 drill (Copies to each Supervisor and CAO) | |
| BB) | Notice from U.S. Fish and Wildlife Service re reopening of public comment period for the Draft Recovery Plan for the Giant Garter Snake (Copies to each Supervisor, CAO and Planning) | |
| CC) | Kern County Prosecutors Association Newsletter, Summer 1999 (Copies to each Supervisor and CAO) | |
| DD) | Calfed Bay-Delta Program Newsletter, August, 1999 (Copies to each Supervisor and CAO) | |
| 29) | MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Applications for alcohol beverage licenses: Chun Wang Yol, 23265 Second Street, McKittrick; Ralph's Grocery Company, 1121 Olive Drive, Bakersfield - REFERRED TO PLANNING (Copies to each Supervisor and CAO) | |
| B) | Letter from City of Bakersfield, Development Services Department re hearing notice to consider Zone Change P99-0623 from Light Manufacturing to General Manufacturing, 4800 Stine Road - REFERRED TO PLANNING | |
| 30) | CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Claim in the matter of Mr. & Mrs. Daniel Fisher vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| B) | Claim in the matter of Clifford Ray Whitley vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| C) | Claim in the matter of Wes Selvidge, Buttonwillow Land and Cattle Company vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| D) | Claim in the matter of Gary R. Sommers vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| E) | Claim in the matter of Terry L. Raprager vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |