SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, September 9, 1997
		10:00 A.M
		BOARD RECONVENED Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present SALUTE TO FLAG - Led by Supervisor McQuiston *CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS OR UNDERLINED
		PROCLAMATIONS/RESOLUTIONS
Pe-Pr All Ayes	1)	Presentation of four Certificates of Recognition to Ryan Green, Stacy Peeler, Michael Davis, and Megan Doolittle for 1997 National History Day Champions, Senior Group Performance - MADE PRESENTATION TO RYAN GREEN, STACY PEELER, MICHAEL DAVIS, AND MEGAN DOOLITTLE; STACY PEELER HEARD
Pe-Pr All Ayes	2)	Presentation of Certificate of Recognition to Ron and Jean Quintana for their donation to the Frazier Park Ballfield Renovation Project - MADE PRESENTATION TO RON AND JEAN QUINTANA; RON QUINTANA, SIMBA ROBERTS, AND BOB ADDISON, DIRECTOR OF PARKS DEPARTMENT, HEARD
Pe-Pr All Ayes	3)	Presentation of Certificate of Recognition to the Bakersfield Southwest Allstars for winning the National Championship - COACH DAVE HILLIS HEARD; MADE PRESENTATION TO THE SOUTHWEST ALLSTARS BASEBALL TEAM AND COACH HILLIS
Pe-Pr All Ayes	*4)	Proclamation proclaiming September 17, 1997 as Constitution Day in Kern County - PROCLAIMED
		PUBLIC REQUESTS
Mc-Pa 4 Ayes 1 No/Pe	5)	Appeal by Joe Gorman of Kern Valley Carpet & Interiors of purchasing agent's finding of non-responsive bid on Project No. 1640.05311325, Demolition of Substandard Structure (continued from 9/2/97) - DENIED APPEAL; BID DETERMINED TO BE NON-RESPONSIVE
		APPOINTMENTS/RESIGNATIONS
Pe-Pr All Ayes	*6)	Appointment of Debbie Hankins (replacing Walter Sackett) to the Emergency Medical Care Advisory Board, term to expire at the pleasure of the Board - MADE APPOINTMENT
Pe-Pr All Ayes	*7)	Reappointment of Arturo Munoz to the North Kern Cemetery District, term to expire July 18, 2000 - MADE REAPPOINTMENT
Pe-Pr All Ayes	*8)	Reappointment of Bob Hampton to the Assessment Appeals Board, term to expire September 2, 2000 - MADE REAPPOINTMENT
		DEPARTMENTAL REQUESTS
		AGRICULTURAL COMMISSIONER Experimental Farm
Pe-Pr All Ayes	*9)	Statement of Disposition of Surplus Crop Funds for the U.S. Cotton Research Station in Shafter, California, ending June 30, 1997; balance of Experimental Farm Fund #00110: $82,628.24 - RECEIVED AND FILED
		AGRICULTURAL COMMISSIONER
Pe-Pr All Ayes	*10)	Proposed renewal of Agreement for FY 1997-98 with California Department of Food and Agriculture to provide partial reimbursement for surveillance and certification of eggs and wire basket program in an amount not to exceed $15,875.12 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 600-97
Pe-Pr All Ayes	*11)	Proposed renewal of Agreement with California Department of Food and Agriculture for FY 1997-98 to reimburse county for trapping conducted by county personnel within Kern County in an amount not to exceed $163,269.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 601-97
Pe-Pr All Ayes	*12)	Proposed renewal of Agreement with California Department of Food and Agriculture for FY 1997-98 to provide partial reimbursement for services provided by Kern County in enforcing nursery laws and regulations in an amount not to exceed $28,605.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 602-97
		DISTRICT ATTORNEY
Pe-Pr All Ayes	*13)	Proposed donation of surplus equipment to Shasta County - APPROVED; AUTHORIZED AND DIRECTED COUNTY COUNSEL TO PREPARE NOTICE OF INTENT AND AUTHORIZED CLERK OF BOARD TO PUBLISH; ESTABLISHED TUESDAY, SEPTEMBER 30, 1997 AT 10:00 A.M. AS THE DATE AND TIME TO CONSIDER TRANSFER
		HUMAN SERVICES
Pe-Pr All Ayes	*14)	Proposed Agreements between County of Kern and Delano Union Elementary School District, Greenfield Union School District, Kern High School District, and Standard School District for eligibility verification of students in AFDC and/or Food Stamp Programs - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 603-97, 604-97, 605-97, AND 606-97
		KERN MEDICAL CENTER
Pe-Pr All Ayes	*15)	Proposed personnel changes at Kern Medical Center: Add two (2) full-time Mental Health Workers and delete one (1) full-time Occupational Technician effective September 9, 1997 - APPROVED; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES
		OFFICE ON AGING
Pe-Pr All Ayes	*16)	FY 1996-97 Area Plan Budget Revision No.3 - Funding: Federal Older Americans Act and State of California General Funds; Discretionary; Budgeted - (1) RECEIVED AND FILED CALIFORNIA DEPARTMENT OF AGING GRANT AWARDS 33-9697, (2) APPROVED THE AREA PLAN BUDGET REVISION NO 3. AND AUTHORIZED OFFICE ON AGING DIRECTOR TO SIGN
		PROBATION DEPARTMENT
Pe-Pr All Ayes	*17)	Addition of two Deputy Probation Officer I/II positions in Victim Witness Program, effective September 9, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED THE APPROPRIATION OF $121,535 IN UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED THE BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $121,535 TO PROBATION BUDGET UNIT 2340
Pe-Pr All Ayes	*18)	Proposed Delinquency Prevention Services Agreement with Kern County Superintendent of Schools Substance Abuse Prevention Consortium in an amount not to exceed $135,996.00; addition of one Deputy Probation Officer position I/II, effective September 9, 1997 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 607-97; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES; APPROVED THE APPROPRIATION OF $43,623 IN UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED THE BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $43,623 TO PROBATION BUDGET UNIT 2340
Pe-Pr All Ayes	*19)	Addition of two part-time Deputy Probation Officer I/II positions and the deletion of one Deputy Probation Officer I/II position, effective September 9, 1997 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES
Pe-Pr All Ayes	*20)	Proposed Delinquency Prevention Service Agreement with Standard School District, in the amount of $32,500.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 608-97
Pe-Pr All Ayes	*21)	Proposed Delinquency Prevention Service Agreement with Beardsley School District, in the amount of $25,596.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 609-97; APPROVED THE APPROPRIATION OF $16,596 IN UNANTICIPATED REVENUE TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED THE BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT OF $16,596 TO PROBATION BUDGET UNIT 2340
Pe-Pr All Ayes	*22)	Relief of accountability of 49 Juvenile Traffic Court accounts, totaling $8,205.00 - APPROVED
		SHERIFF'S DEPARTMENT
Pe-Pr All Ayes	*23)	Request for use of funds from the Sheriff's designated long term maintenance account for sole source purchase of a new helicopter engine - AUTHORIZED USE OF FUNDS FROM SHERIFF'S DESIGNATED AIRCRAFT LONG TERM MAINTENANCE ACCOUNT (2180) FOR THE SOLE SOURCE PURCHASE OF A NEW ENGINE FROM AERO SUPPORT LAFAYETTE; AUTHORIZED TRANSFER OF $167,238.00 FROM THE SHERIFF'S DESIGNATED AIRCRAFT LONG TERM MAINTENANCE ACCOUNT (2180) TO SHERIFF'S BUDGET UNIT 2210, EXPENDITURE ACCOUNT 7761; DIRECTED PURCHASING AGENT TO COMPLETE PURCHASE ORDER WITH AERO SUPPORT LAFAYETTE FOR SOLE SOURCE PURCHASE OF HELICOPTER ENGINE
Pe-Pr All Ayes	*24)	Request to Transfer $10,000.00 from Sheriff's Training Trust Fund 22132 to cover miscellaneous, unanticipated training expenses - APPROVED THE APPROPRIATION OF UNANTICIPATED REVENUE FROM SHERIFF'S TRAINING TRUST FUND 22132 IN THE AMOUNT OF $10,000.00 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED THE BUDGET TRANSFER OF $10,000.00 FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210
Pe-Pr All Ayes	*25)	Request to Transfer $34,000.00 from Sheriff's Sidearm Conversion Trust Fund 22140 to purchase necessary firearms and related equipment - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE FROM THE SHERIFF'S SIDEARM CONVERSION TRUST FUND 22140 IN THE AMOUNT OF $34,000.00 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER OF $34,000.00 FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210
Pe-Pr All Ayes	*26)	Application to Hold a Parade, Kern County Fair/15th Agricultural Association on October 3, 1997 - FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON PERMIT AND THAT PARADE WILL NOT RESULT IN UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS AND THAT SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE PARADE; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN
Pe-Pr		TREASURER-TAX COLLECTOR
Pe-Pr All Ayes	*27)	Proposed retention of Vining-Sparks IBG for Investment Reporting Services - AUTHORIZED THE PURCHASING DIVISION OF GENERAL SERVICES TO PROCESS A PURCHASE ORDER IN THE AMOUNT OF $12,000.00
		VETERAN'S SERVICE DEPARTMENT
Pe-Pr All Ayes	*28)	Participation in FY 1997-1998 County Subvention Programs: Military and Veterans Code, Sections 972, 972.1 and 972.2 and Medi-Cal Cost Avoidance Program: Military and Veterans Code, Section 972.5 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN CERTIFICATE OF COMPLIANCE AND MEDI-CAL COST AVOIDANCE PROGRAM AGREEMENT 610-97
		PUBLIC PRESENTATIONS
	29)	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
		BOARD MEMBER ANNOUNCEMENTS OR REPORTS
	30)	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
Pr-Pa		RECESS TO 2:00 P.M. ADMINISTRATIVE COORDINATOR CHAIRMAN, BOARD OF SUPERVISORS

		SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, September 9, 1997
		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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION BOARD ACTION SHOWN IN CAPS OR UNDERLINED
		NOTE: BOB HALLENBECK, SOUTH KERN MUNICIPAL COURT, ANNOUNCED THE GOVERNOR'S APPOINTMENT OF GARY WITT AS A JUDGE IN THE SOUTH KERN MUNICIPAL COURT
		DEPARTMENTAL REQUESTS AIRPORTS DEPARTMENT
Pa-Pr All Ayes	*1)	Proposed Reimbursable Agreement with FAA for the addition of Airports Enterprise Fund Capital Project "MF-Install Additional RVR Sensors" Account 8994-8424, in the amount of $129,849.30 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 611-97
		COUNTY ADMINISTRATIVE OFFICE
Pa-Pr All Ayes	*2)	Transfer of Property Tax Entitlement, City of Bakersfield Annexation No. 394, Pierce #2 (LAFCO Proceeding No. 1230) - APPROVED; ADOPTED RESOLUTION 97-269 AUTHORIZING AUDITOR-CONTROLLER TO TRANSFER PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF BAKERSFIELD COMMENCING FY 1998/99 IN ACCORDANCE WITH MOU
Pa-Pr All Ayes	*3)	Kern Economic Development Corporation Finding of Eligibility - Frito-Lay Expansion Project - FOUND KERN ECONOMIC DEVELOPMENT CORPORATION ELIGIBLE TO RECEIVE ESTABLISHED PORTION (10%) OF ANY INCENTIVE AMOUNT AWARDED TO FRITO-LAY, INC. AS RELATED TO CURRENT PROPOSED EXPANSION
Mc-Pr All Ayes	4)	Report on County Economic Development Activities and Proposed Modification to County Economic Incentive Policy - RECEIVED AND FILED
Pa-Pr All Ayes	5)	Report Regarding Status of Court Coordination in Kern County and Proposed Agreement for Consultant Services on Court Administrative Coordination - JUDGE OLBERHOLZER; JUDGE STALEY; JUDGE BRYCE CHASE; JUDGE WESTRA; AND JUDGE HOOVER, HEARD; RECEIVED AND FILED REPORT
		BAKERSFIELD MUNICIPAL COURT
Pa-Pr Pa-Pr All Ayes	6)	Proposed agreement with Dan Straub for consultant services on trial court coordination for the period of September 9, 1997 to October 31, 1997 in the amount not to exceed $10,000 - Approved; Authorized Chairman to Sign Agreement - MOTION AND SECOND WITHDRAWN APPROVED RECOMMENDATION BY THE COUNTY ADMINISTRATIVE OFFICE FOR MEDIATION BY THE ADMINISTRATIVE OFFICE OF THE COURTS
		COUNTY ADMINISTRATIVE OFFICE General Services Division S.D. #4
Pa-Pr All Ayes	*7)	(8920.19911212 and 8920.039333109) Plans and Specifications for Demolition of Substandard Structures 508 Buchanan Street and 223 Wood Street, Taft - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
		S.D. #5
Pa-Pr All Ayes	*8)	(8997.7001CQ) Change Order No. 1, providing for a reduction of $1,939.50, for replacement of "D"-Wing Chillers at Kern Medical Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pa-Pr All Ayes	*9)	Proposed replacement of Fuel Tank Monitoring System at the Fleet Services Facility - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $17,500 IN BUDGET UNIT #1650 AND APPROVED BUDGET TRANSFER OF $17,500 FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT #1650
Pa-Pr All Ayes	*10)	Proposed sole source contract with Griffith Company to install communications conduit from 1415 Truxtun Avenue to Hall of Records in the amount of $16,300 - MADE FINDING THAT COMPETITIVE PROPOSALS WOULD NOT BE USEFUL OR PRODUCE AN ADVANTAGE; APPROVED; AUTHORIZED PURCHASING AGENT TO ENTER INTO A SOLE SOURCE PROCUREMENT SUBJECT TO APPROVAL BY COUNTY COUNSEL AS TO FORM
Pa-Pr All Ayes	*11)	Proposed approval of Software License Agreement for the Animal Control Division of Environmental Health and HLP, Inc. - ADOPTED RESOLUTION 97-270 AUTHORIZING PURCHASING AGENT TO SIGN ANNUAL PRICE AGREEMENT NO. 853 WITH HLP, INC.
Mc-Pa All Ayes	12)	(8997.7001CT) Proposed Engineering Agreement with Hillman, Biddison & Loevenguth for engineering consulting services in the amount of $127,500.00 for the upgrade analysis and report required in Phase I, and a not to exceed amount of $1.2 million for Phase II, for the Seismic Retrofit at Kern Medical Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 612-97
		ALL S.D.'s
Pe-Pr All Ayes	13)	Proposed agreement with International Public Safety, Inc. for the replacement of the Computer Aided Dispatch System in the amount of $1,324,955.35 - COMMANDER STEVE DELTOUR, KERN COUNTY SHERIFF'S DEPARTMENT, AND DAN CLARK, KERN COUNTY FIRE CHIEF, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 613-97
		RESOURCE MANAGEMENT AGENCY Community Development Program Department S.D. #s 1, 3 & 4
Pa-Pr All Ayes	*14)	Proposed Agreements with North Bakersfield, Shafter and West Side Recreation and Parks Districts to provide CDBG funding for a total of Four (4) vehicles to be used in the Senior Nutrition Vehicle Replacement Program (Multi-Year) Activity - Funding: $74,000; Discretionary Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 614-97 THROUGH 616-97; AND AUTHORIZED ACTING DIRECTOR OF CD PROGRAM DEPARTMENT TO TRANSMIT EXECUTED AGREEMENTS TO APPROPRIATE DISTRICTS AND IMPLEMENT ACTIVITY
		RESOURCE MANAGEMENT AGENCY Engineering & Survey Services Department S.D. #2
Pa-Pr All Ayes	*15)	Tract 5200, Unit A; Southeast Corner of 35th Street West and Orange Avenue; Approval of Completed Street, Water and Sewer Improvements; Reduction of Faithful Performance Security in Subdivision Improvement Agreement - APPROVED COMPLETED STREET, WATER AND SEWER IMPROVEMENTS; REDUCED THE EXISTING FAITHFUL PERFORMANCE BOND NO. 11-98-83, UNDERWRITTEN BY AMERICAN HOME ASSURANCE COMPANY, IN THE AMOUNT OF $899,405.00 TO $215,454.00 (CONSISTING OF $62,177 FOR THE GUARANTEE AND MAINTENANCE OF THE COMPLETED STREET, WATER AN SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD STARTING SEPTEMBER 9, 1997, AND $153,277 FOR THE CONSTRUCTION OF THE DRAINAGE IMPROVEMENTS, SUMP FENCING, AND INSTALLATION OF SUMP PUMPS); ADOPTED RESOLUTION 97-271 FOR ACCEPTANCE OF ROADS WITHIN TRACT 5200, UNIT A, INTO THE COUNTY ROAD SYSTEM
		RESOURCE MANAGEMENT AGENCY Roads Department S.D. #4
Pa-Pr All Ayes	*16)	Contract No. 96033, Contract Change Order No. 1 for Construction of Security Fencing and Parking Apron at Wasco Airport in the amount of $2,846.08 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pa-Pr All Ayes	*17)	Contract No. 96033, Notice of Completion for Construction of Security Fencing and Parking Apron at Wasco Airport - RECEIVED AND FILED
Pa-Pr All Ayes	*18)	Contract No. 98003, Construction on State Route 58 from 3.56 km (2.21 miles) East of Brandt Road to 4.30 km (2.67 miles) East of Brandt Road (Golden Valley Produce Frontage Improvements) with Granite Construction Company in the amount of $314,748.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pa-Pr All Ayes	*19)	Easement Deeds from State Department of Transportation for Improvement of Two (2) Stubblefield Road Connections onto State Highway 33 - ACCEPTED DEEDS; ORDERED RECORDED
		S.D. #3 & #5
Pa-Pr All Ayes	*20)	Contract No. 97011, Contract Change Order No. 2 for Construction on Brundage Lane between S.H. 184 and 0.5 miles East of S.H. 184 in the amount of $12,547.50 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
		WASTE MANAGEMENT DEPARTMENT
		ALL S.D.'s
Pa-Pr All Ayes	*21)	Garbage Franchise Report (from 8/26/97) - CONTINUED TO TUESDAY, SEPTEMBER 16, 1997 AT 2:00 P.M.
Pa-Pr All Ayes	*22)	Resolution of Intention to Hold a Public hearing on Tuesday, October 14, 1997 at 2:00 P.M. to Adopt the Kern County Waste Facilities Habitat Conservation Plan - APPROVED; ADOPTED RESOLUTION 97-272
		NOTE: SUPERVISOR PATRICK LEFT THE BOARD MEETING PRIOR TO ITEM #23
Pe-Mc 4 Ayes 1 Ab/Pa	23)	Amendment No. 1 to Agreement for Professional Services with Golden State Metals, Inc., to Conduct the Chlorofluorocarbon and Hydro-Chlorofluorocarbons Recovery and Major Appliance and Scrap Metal Recycling Program to revise method of calculating costs - ROY WEYGAND, PRESIDENT OF KERNTAX, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 617-97
		S.D. #1
Pa-Pr All Ayes	*24)	McFarland/Delano Transfer Station, Operator's Compensation Adjustment, Funding $10,000 - RECEIVED AND FILED
		MATTERS FOR EXECUTIVE APPROVAL
Pr-Mc 4 Ayes 1 Ab/Pa	25)	Budget Transfers - APPROVED #18 THROUGH #27
Pr-Mc 4 Ayes 1 Ab/Pa	26)	Travel Requests (Out-of-State) - APPROVED D. WASHINGTON TO LOUISVILLE, KY; AND J. DEMARIO TO LOGAN, UT
Pr-Mc 4 Ayes 1 Ab/Pa	27)	Minutes for Week of August 25, 1997 - APPROVED WITH CORRECTION TO TUESDAY, AUGUST 26, 1997, 2:00 P.M. ITEM #30: ADD "AUTHORIZED AUDITOR-CONTROLLER TO CONDUCT A FINANCIAL AUDIT OF VALLEY GARBAGE AND REPORT BACK TO THE BOARD"
Pr-Mc 4 Ayes 1 Ab/Pa	28)	Miscellaneous Letters and Documents - FILED
Pr-Mc 4 Ayes 1 Ab/Pa	29)	Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
		PUBLIC PRESENTATIONS
	30)	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
		BOARD MEMBER ANNOUNCEMENTS OR REPORTS
	31)	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 ANNOUNCED HE WOULD BE ATTENDING A RETIREMENT ADMINISTRATION CONFERENCE AND WILL BE ABSENT FROM THE SEPTEMBER 16, 1997 BOARD MEETING
		CLOSED SESSION County Administrative Office
Mc-Pr 4 Ayes 1 Ab/Pa	32)	Request for Closed Session re Meet and Confer with Kern County Public Employees Association and Kern Faculty Association -
		County Counsel
Mc-Pr 4 Ayes 1 Ab/Pa	33)	Request for Closed Session regarding lawsuits entitled Rene Benevides v. County of Kern; Hoy Kasinger v. County of Kern; Maria Pinon v. County of Kern; Barbara Coronado v. County of Kern; Michael Ozuna v. County of Kern, Kern County Superior Court Case No. 231813 AEW (consolidated). (Government Code Section 54956.9(a)) -
Pr-Mc		RECONVENED AND ADJOURNED TO TUESDAY, SEPTEMBER 16, 1997 AT 10:00 A.M. Clerk of the Board Chairman, Board of Supervisors

	28)	MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
		Airports
	A)	Letter from Raymond C. Bishop re Appointment of the Terminal Technical Advisory Committee and Terminal Steering Committee (Copy to each Supervisor and CAO)
		Auditor-Controller-County Clerk
	B)	Statement of Money in the County Treasury as of June 30, 1997
		Board of Trade
	C)	Newsletter from Kern County Board of Trade re Kern County wins bronze medal at California State Fair (Copy to each Supervisor and CAO)
		Community Development
	D)	Deferred payment loan proceeds control account Between County of Kern and Pascual D. Bermudez and Maria Bermudez, husband and wife
	E)	County Loan Agreement, Home Investment Partnerships Program, Owner Rehabilitation Program between County of Kern and Glenn B. Kerr and Agnes E. Kerr, husband and wife as joint tenants
		General Services
	F)	Buyers Commodity Assignments (Copy to each Supervisor and CAO)
		Grand Jury
	G)	Letter from 1997-98 Grand Jury re Kern County Health Department occupying Federal Building (Copy to each Supervisor and CAO)
		Local Agency Formation Commission
	H)	Proceeding No. 1227, Resolution No. 97-18, Minute Book 44 in the matter of County Service Area #17: Annexation No. 9 (Copy to each Supervisor and CAO)
	I)	Proceeding No. 1228, Resolution No. 97-20, Minute Book 44 in the matter of County Service Area #87: Formation (Copy to each Supervisor and CAO)
		Waste Management
	J)	Letter to Mr. R.A. Campbell re Waste Disposal Fee Charges (Copy to each Supervisor and CAO)
		Miscellaneous
	K)	Letter from Department of Health Services re Maternal and Child Health (MCH) Allocation #1997-15 Allocation Approval (Copy to each Supervisor, CAO and Public Health)
	L)	Revised letter from Department of Health Services re Maternal and Child Health (MCH) Allocation #1997-15 Program Addition-Perinatal Outreach and Education (POE) (Copy to each Supervisor, CAO and Public Health)
	M)	Letter from Lamar Kerley re his experience with ride-along with Officer D. Lostaunau (Copy to each Supervisor, CAO and Sheriff's)
	N)	Letter from Southland Properties re Change from Land Use to Gate Fees (Copy to each Supervisor, CAO and Waste Management)
	O)	Letter from California Trade and Commerce Agency re Southwest Defense Complex and Alliance (Copy to each Supervisor and CAO)
	P)	Letter from Golden Hills Community Services District re address change (Copy to each Supervisor and CAO)
	Q)	Letter from The Center for Living and Learning re opposition to placing the County Office on Aging under the Department of Human Services (Copy to each Supervisor and CAO)
	R)	Letter from First Trust re acquisition of U.S. Bancorp (Copy to each Supervisor, CAO, Auditor-Controller, General Services and Treasurer)
	S)	Letter from Remy, Thomas and Moose, LLP re Objection of Enron Oil and Gas Company to Waiver of Signature for Proposed Vesting Tentative Tract Map No. 5840--Mcallister Ranch Project; Request for Hearing (Copy to each Supervisor, CAO, Planning and County Counsel)
	T)	Second Formal Written letter from Remy, Thomas and Moose, LLP re Objection of Enron Oil and Gas Company to Waiver of Signature for Proposed Vesting Tentative Tract Map No. 5840--Mcallister Ranch Project; Request for Hearing (Copy to each Supervisor, CAO, Planning and County Counsel)
	U)	Letter from Sacramento City College, Public Safety Center re Regulatory Investigation Techniques Course (Copy to each Supervisor, CAO, Sheriff's, Probation and District Attorney)
	V)	Letter from State of California, Department of Justice re Notification of Hazardous /Toxic Chemical Contamination to owner of record of Private Property (Copy to each Supervisor, CAO, Sheriff and Fire Hazardous Material)
	W)	News Release from U.S. Department of the Interior, Bureau of Reclamation re Interior to seek purchase of up to 7,500 acre-feet of water from the Merced Irrigation District to help improve flows on the Merced and San Joaquin Rivers (Copy to each Supervisor and CAO)
	X)	Newsletter from Coalition for Common Sense re Coalition Update-August, 1997 (Copy to each Supervisor, CAO, Risk Management and County Counsel)
	Y)	Invitation to Volunteer Management Training Seminars from the Centre for Knowledge Transfer Training Division (Copy to each Supervisor and CAO)
	Z)	Guide from California Oak Foundation re Preserving Family Lands in California (Copy to each Supervisor and CAO)
	AA)	Agenda of Regular Meeting of the Planning Commission of the City of Bakersfield on Thursday, September 4, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel)
	BB)	Agenda from State of California, Local Emergency Planning Committee for meeting on Thursday, September 11, 1997 (Copy to each Supervisor, CAO, Fire Hazardous Material and Emergency Medical Services)
	29)	LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED
	A)	Application for Alcohol Beverage License: John Baxter Smith, 3700 Isabella Blvd., Bodfish, CA -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
	B)	Letter from Pine Mountain Club, Property Owners Association Inc. re California Vehicle Code Enforcement -REFERRED TO ROADS (Copy to each Supervisor and CAO)
	C)	Letter from Mrs. Eldridge re Complaint about Waste Management Department about garbage fees -REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor and CAO)
	D)	Letter from Kathleen Connell, Controller of the State of California re 1995-96 Fiscal Year Single Audit Report Certification and Audit Finding Resolution -REFERRED TO HUMAN SERVICES (Copy to each Supervisor and CAO)
	E)	Claim in the matter of Robert B. Albert vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	F)	Claim in the matter of Susan Anderson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	G)	Claim in the matter of Andrew P. Avalos vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	H)	Claim in the matter of Michael L.Bailey vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	I)	Claim in the matter of Christopher R. Baker vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	J)	Claim in the matter of Kenneth L. Baker vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	K)	Claim in the matter of David L. Brunmeier vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	L)	Claim in the matter of Lucille Bryant vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	M)	Claim in the matter of Gregory S. Clayson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	N)	Claim in the matter of Kristie Chow vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	O)	Claim in the matter of Patrick Coffey vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	P)	Claim in the matter of Ron Contreras vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	Q)	Claim in the matter of Christopher R. Cooper vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	R)	Claim in the matter of Reginald L. Cyrus vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	S)	Claim in the matter of Gilbert and Debra Davis vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	T)	Claim in the matter of Jeffrey H. Deeley vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	U)	Claim in the matter of Robert Edwards, Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	V)	Claim in the matter of Melany M. Ente vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	W)	Claim in the matter of Evelyn Evaro vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	X)	Claim in the matter of Barbara Fielding vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	Y)	Claim in the matter of James A. Ford vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	Z)	Claim in the matter of Lori Kay Gelardo vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	AA)	Claim in the matter of Douglas N. Gerlach vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	BB)	Claim in the matter of Bill and Sharon Grahn vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	CC)	Claim in the matter of Kimberly Grant vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	DD)	Claim in the matter of Jon Greene vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	EE)	Claim in the matter of Christine D. Haggerty vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	FF)	Claim in the matter of Carol Harris vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	GG)	Claim in the matter of Jennifer Harris vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	HH)	Claim in the matter of Bryan K. Heade vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	II)	Claim in the matter of Melanie and Alex Honeycutt vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	JJ)	Claim in the matter of Kimberley A. Jackson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	KK)	Claim in the matter of James and Sandra Jenkins vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	LL)	Claim in the matter of Regina Jimenez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	MM)	Claim in the matter of Shirley King vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	NN)	Claim in the matter of Ron R. Klein vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	OO)	Claim in the matter of Jane C. Ledford vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	PP)	Claim in the matter of Larry F. Lowe vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	QQ)	Claim in the matter of Thomas R. McCleary vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	RR)	Claim in the matter of Charles Mackay vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	SS)	Claim in the matter of Natividad Marinas vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	TT)	Claim in the matter of Jack and Georgia Marshall vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	UU)	Claim in the matter of Jay R. Mason vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	VV)	Claim in the matter of Martin A. Mendrop vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	WW)	Claim in the matter of Charlotte A. Meyers vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	XX)	Claim in the matter of Jan Nelson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	YY)	Claim in the matter of Charles W. Nichols vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	ZZ)	Claim in the matter of Dana Nishitomi vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	AAA)	Claim in the matter of Leon H. Noyes vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	BBB)	Claim in the matter of Jim Oswood vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	CCC)	Claim in the matter of Steve Parker vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	DDD)	Claim in the matter of Duane Pease vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	EEE)	Claim in the matter of William L. Puckett vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	FFF)	Claim in the matter of Willie J. Purcell vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	GGG)	Claim in the matter of Lee H. Reedy vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	HHH)	Claim in the matter of Michael W. Reeve vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	III)	Claim in the matter of Sonja D. Russo vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	JJJ)	Claim in the matter of James T. Sample vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	KKK)	Claim in the matter of William and Sarah Saunders vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	LLL)	Claim in the matter of Norman Schwantes, Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	MMM)	Claim in the matter of William A. Sharp, Jr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	NNN)	Claim in the matter of Linda M. Stowe vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	OOO)	Claim in the matter of Maurice A. Terrelonge vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	PPP)	Claim in the matter of Janet Thomas vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	QQQ)	Claim in the matter of Danny D. Tinnin vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	RRR)	Claim in the matter of Robert Vanderpoel vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	SSS)	Claim in the matter of Daniel W. Wade vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	TTT)	Claim in the matter of Donna M. White vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	UUU)	Claim in the matter of Leora M. Williams vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
	VVV)	Claim in the matter of Karen and Patrick Zang vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)