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2008 Resolutions Index

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NUMBER DATE DESCRIPTION OF ACTION
2008-001 1/8/2008 Resolution and Tile Plaque Recognizing Jim Allen Upon his Retirement as Mariposa County Sheriff/Coroner/Public Administrator (BOS)
2008-002 1/8/2008 Authorize the Fire Chief to Sign the 2007 FEMA Assistance to Firefighters Grant (AFG) Increasing Revenue and Appropriation by $183,670 and Transferring Funding from the Fire Budget to the Fire Grant Budget $8,837 to Offset the Match Requirements.(Fire)
2008-003 1/8/2008 Adopt a Resolution Encouraging the University of California, Board of Regents to Support UC Merced’s Efforts to Plan and Establish a School of Medicine in the San Joaquin Valley.(BOS)
2008-004 1/8/2008 Approve the Annual Membership Certification for the Local Child Care Planning Council and Authorize the Board of Supervisors Chair to Sign the Certification.(Human Services)
2008-005 1/8/2008 Approve an Amendment to the Agreement with Abbott & Kindermann, LLP, to Provide Specialized Services for the Legal Defense of the Camp Wawona Redevelopment Project and Authorize the Board of Supervisors Chair to Sign the Amendment.(Planning)
2008-006 1/8/2008 Approve a Resolution Authorizing Submission of the Youthful Offenders Block Grant (YOBG) and Approving Budget Action Increasing Revenue and Appropriations in the Amount of ($58,500) for the YOBG from the Corrections Standard Authority for a Juvenile Intensive Supervision Program.(Probation)
2008-007 1/8/2008 Approve Apple Moth (LBAM) Trapping Agreement No. 06-0830 for the Period of March 1- June 30, 2007, with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement.(Agricultural)
2008-008 1/8/2008 Approve a Budget Action Transferring Funds within the Tax Collectors Cost Fund to Cover Unanticipated Publication and Professional Services Cost ($5,531). (Tax Collector)
2008-009 1/8/2008 PUBLIC HEARING to Request Approval and Adoption of the County Clerk’s Fee Schedule Increasing Fees for Marriage Licenses and Fictitious Business Name Statements and Increase and Implement Fees for Other County Clerk Services.(County Clerk)
2008-010 1/8/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2008-011 1/8/2008 Discussion and Approval of the County’s 2008 Legislative Platform. (CAO)
2008-012 1/8/2008 Adopt a Resolution, Responsibility for Annual Audits and Annual Statistical Financial Reports to the County Auditor.(CAO)
2008-013 1/8/2008 PUBLIC HEARING Regarding Fees Charged in the Coulterville Services Area for Water and Sewer Service; Approval of Option #1 of the Proposed Fee Schedule.(Public Works)
2008-014 1/15/2008 Approve and Present a Resolution to Dana Finney of Fish and Game Upon his Retirement.(BOS)
2008-015 1/15/2008 Adopt a Resolution Authorizing Mariposa County Public Works’ Staff to Donate Vacation and/or Compensatory Time to a Co-Worker.(Public Works)
2008-016 1/15/2008 Declare a 1965 4-Wheel Drive Snow Blower Owned by Yosemite West to be Surplus Equipment; Authorize Fleet Services to Solicit Informal Sealed Bids and Awards it to the Highest Bidder and Forward the Proceeds to the Yosemite West Maintenance District; Authorize the Fleet Superintendent to Sign Off on the Title.(Public Works)
2008-017 1/15/2008 Approve an Amendment to Professional Services Agreement with Kleinfelder, Inc. for Testing and Observation Services for the Don Pedro Wastewater Treatment Plant Increasing the Amount by $11,000 and Extending the Date to December 31, 2007, and Authorizing the Board of Supervisors Chair to Sign the Amendment.(Public Works)
2008-018 1/15/2008 Approve a Professional Services Agreement to Retain the Law Firm of Hanson, Bridgett, Marcus, Vlahos & Rudy to Provide the County of Mariposa with Tax Advice and Approve a Budget Action Reducing General Contingency to Fund the Agreement and Authorize the Board of Supervisors Chair to Sign the Agreement.(CAO & County Counsel)
2008-019 1/15/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2008-020 1/15/2008 Discussion Regarding Forest Service Designated Vehicle Routes; US Forest Service/ Stanislaus National Forest; Approve and Submit Comment Letter Regarding Vehicle Use within Mariposa County and Authorize the Board of Supervisors Chair to Sign the Letter.(BOS)
2008-021 1/22/2008 Resolution and Title Plaque Recognizing Eddie Ellis Upon his Retirement from the Assessor/Recorder Office. (BOS)
2008-022 1/22/2008 Approve a Three-Year Agreement with American Geological Services, Inc. for Continued Monitoring at the Mariposa-Yosemite Airport in the Amount of $15,000 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Public Works)
2008-023 1/22/2008 Authorize the Transfer of a Mariposa County Owned Surplus Vehicle to the Sheriff’s Office and the Transfer of a Mariposa County Owned Sheriff’s Vehicle to Surplus for Auction.(Sheriff)
2008-024 1/22/2008 Adopt a Resolution Consolidation for the Wawona Precinct only (of Which Wawona-Fish Camp Area are a Part of the Following School Districts), Bass Lake School District Elections with the February 5, 2008, Presidential Primary Election, Pursuant to EV 10401; Direct the County Clerk to Canvass Returns of Said Election Pursuant to EC 15301; Direct the County Clerk to Bill the Madera County Office of Education in Full for Cost of their Respective District.(County Clerk)
2008-025 1/22/2008 Approve Budget Action Transferring Homeland Security Grant Funds to Reflect Changes in Grant Projects to Upgrade the Reverse 911 System and to Replace Jaws of Life Units ($27,722).(Fire)
2008-026 1/22/2008 Approve an Agreement with San Joaquin County Health Department for Participation in a Computerized Immunization Registry Program for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chairs to Sign the Agreement.(Health)
2008-027 1/22/2008 Chamber of Commerce’s 2007 Business Woman of the Year, Kris Casto
2008-028 1/22/2008 Chamber of Commerce’s 2007 Business Man of the Year, Matt Foraker
2008-029 1/22/2008 Approve Extra Help Agreement for Cadastral Drafting Technician II at Step five for the Assessor/Recorder’s Office for Training of Qualified Applicant.(Assessor)
2008-030 1/22/2008 Approve a Lease Agreement with Robert Bondshu for Additional Office Space for the Fire Department and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Transferring Funds within the Fire Budget for the Lease of Additional Office Space ($6,000).(CAO)
2008-031 1/22/2008 Accept the Don Pedro Wastewater Treatment Facility, Project No. 91-05, as Complete and Authorize the Public Works Director to File a Notice of Completion.(Public Works)
2008-032 1/22/2008 Approve the Plans and Specifications for Priest Coulterville Road- 2006-03, Storm Damage Project #60-20; Approve Budget Action Accepting Unanticipated Revenue from the State and Allocation Appropriations Toward the Road Improvements ($411,424).(Public Works)
2008-033 1/22/2008 PUBLIC HEARING to Establish Social Security Number Truncation Program Fee and Establish a Trust Fund for These Additional Fees.(Assessor)
2008-034 1/22/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park; and Report and Possible Action Relative to Pursuing Options for the Interim Bridges to Allow Full Access to Traffic.(CAO)
2008-035 1/22/2008 Approve the Proposed Job Description of Agricultural and Standards Program Technician, Allocate one Position to the Agricultural Commissioner’s Department, Set the Salary at $2,592.20-$3,150.85/ Month, and Assign the Classification to SEIU; Approve Budget Action Transferring Funds within the Agricultural Commissioner’s Budget to Fund the Position ($16,335).(CAO)
2008-036 1/22/2008 Approve a $300 Monthly Stipend for a Registered Environmental Health Specialist (REHS) with no Experience and a $600 Stipend for a REHS with one Year of Experience Effective February 1, 2008.(CAO)
2008-037 1/22/2008 Resolution Declaring the Intention to Establish the Mariposa County Tourism Business Improvement District (MCTBID) and Fixing the Time and Place of a Public Hearing Thereon and Giving Notice Thereof.
2008-038 1/22/2008 Approve Termination of the Current Small Claims Legal Advisor Agreement for Fiscal Year 2007-2008 and Approve and Authorize the Board of Supervisors Chair to Sign a New Small Claims Legal Advisor Agreement for the Remainder of Fiscal Year 2007-2008.(County Counsel)
2008-039 2/12/2008 Award Contract to Perform the Annual Audit for Fiscal Year Ending June 30, 2008 through June 30, 2011 to Smith & Newall, Certified Public Accountants.(Auditor)
2008-040 2/12/2008 Approve an Agreement with Stanislaus County Sheriff’s Department, Coroners Division for Pathology Services and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2008-041 2/12/2008 Approve an Amendment to the 2007 LIHEAP Agreement 07B-5423 and Authorize the Human Services Director to Sign the Amendment.(Human Services)
2008-042 2/12/2008 Approve an Amendment to LIHEAP Agreement 06B-5373 and Authorize the Human Services Director to Sign the Amendment.(Human Services)
2008-043 2/12/2008 Approve a Budget Action Transferring Funds within the Public Works Administration Budget to Replace Two Personal Computers.(Public Works)
2008-044 2/12/2008 Approve Grant Agreement No. 06-STBE-2609 with the State of California Department of Housing and Community Development for the Mariposa and Coulterville Drainage Study Projects; Approve Budget Action Accepting Grant Revenue of $70,000 and Reducing General Contingency by $6,300 and Increasing Appropriation in the Amount of $76,300 to Develop a Drainage Study for the Town of Mariposa and the Town of Coulterville.(CAO)
2008-045 2/12/2008 Adopt a Resolution Approving Road Name “Vineyard Lane” for the Subject Easement; Road Name Application No. 2008-007, Thomas Wieg, Applicant.(Planning)
2008-046 2/12/2008 Authorize the Fire Chief to Sign the 2007 FEMA Assistance to Firefighters Grant (AFG) Award for a New Fire Engine and Approve a Budget Action Increasing the Total Grant Award from $281,497 to $308,201.(Fire)
2008-047 2/12/2008 Approve Budget Action Accepting a Grant Award from Pacific Gas and Electric Company (PG&E) to Create a Mariposa County Recreation Guide and Increasing Revenue and Appropriations in the Amount of ($5,000).(CAO)
2008-048 2/12/2008 Approve the Events Occurring in the Mariposa Arts Park, the Mariposa Creek Parkway, 7th Street, Mariposa County Park, Mariposa County Court House Lawn, History Center and Stroming Road Parking Lot on May 2-4, 2008, as Part of the Annual Mariposa’s Butterfly Festival as a County Sponsored Event for Insurance Purposes; Approve the Detour of Traffic from State Routes and Authorize the Board of Supervisors Chair to Sign a Letter to the Department of Transportation.(BOS)
2008-049 2/12/2008 PUBLIC HEARING to Consider an Increase for Fees Charged by Fiske Sanitary Disposal to their Customers; Possible Action to Approve the Proposed Fees.(Public Works)
2008-050 2/12/2008 Michelle Shelton, Amador-Tuolumne Community Action Agency Projects Manager, to Present an Overview of the Current Status and Planned Progress on the Amador/Tuolumne/Calaveras/Mariposa/Alpine Grant and Approve Application for Submission to the California Emerging Technology Fund (CETF) for High Speed Internet Services, and Approve a Resolution in Support of the Grant Application to CETF for Broadband Education and Enhancement.(BOS)
2008-051 2/12/2008 Review and Approve Letter to Advocation, Inc. of Sacramento and the State Associations that Work on Programs in the Human Services Department and Authorize the Board of Supervisors Chair to Sign the Letter. (Human Services)
2008-052 2/12/2008 Approve Budget Action Transferring Funds within the Special Aviation Fund to Cover Expenses for Maintenance to the Airport Runway.(Public Works)
2008-053 2/12/2008 Approve the Replacement of Vehicle #992 Assigned to the Road Department Due to Repair Costs Exceeding the Value of the Vehicle.(Public Works)
2008-054 2/12/2008 Authorize Public Works to Waive Encroachment Permit Fee to Healing Nations (a non-profit Organization) for a One-day Bike Ride through the Don Pedro Area.(Public Works)
2008-055 2/12/2008 Approve an Agreement with Roger Stephens to Perform Map Checking, Legal Description Checking and General Surveying Document Checking and Execution Documents as the County Surveyor Under the Direction of the Public Works Direction in the Not to Exceed Amount of $75,000.00 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Public Works)
2008-056 2/12/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park; and Report and Possible Action Relative to Pursuing Options for the Interim Bridges to Allow Full Access to Traffic.(CAO)
2008-057 2/12/2008 Approve the Memorandum of Understanding (MOU) with the Deputy Sheriffs’ Association (DSA) for the Term of October 1, 2007 through September 30, 2009 and Authorize the Board of Supervisor Chair to Sign the MOU; and Authorize the Auditor to Transfer Appropriation to Each Affected Budget Unit in Order to Implement Provisions of the MOU.(CAO)
2008-058 2/12/2008 Approve the Memorandum of Understanding (MOU) with the Sheriffs’ Management Association (SMA_ for the Term of October 1, 2007 through September 30, 2009 and Authorize the Board of Supervisors Chair to Sign the MOU; and Authorize the Auditor to Transfer Appropriation to Each Affected Budget Unit in Order to Implement Provisions of the MOU.(CAO)
2008-059 2/12/2008 Discussion and Possible Action Regarding Salary Adjustments for Elected and Appointed County Officials.(CAO)
2008-060 2/19/2008 Approve the Plan and Specification for Bidding Purposes on Colorado Road, Project #07-13, and Authorize the Public Works Director to Award to the Lowest Responsible Bidder.(Public Works)
2008-061 2/19/2008 Adopt a Resolution and Approve Tile Plaque Recognizing Gwendolyn Jean Foster on Her Retirement from Mariposa County Department of Public Works. (Public Works)
2008-062 2/19/2008 Presentation on the Status of the Mariposa County Government Website and Approve Agreement with the Content Management Vendor, Civic Plus and Authorize the Board of Supervisors Chair to Sign the Agreement.(Technical Services)
2008-063 2/19/2008 Approve the Mariposa County Data Backup/Recovery and Electronically Stored Information Policy.(Technical Services)
2008-064 2/19/2008 Approve Budget Action Transferring Prop 40 Revenue from the Regional Recreation Complex Fund to Park Improvements Fund for the Catheys Valley Park Proposition 40 Project.(Public Works)
2008-065 2/19/2008 Approve a Letter Supporting the Rural Media Arts and Education Project’s (RMAEP) Efforts in Applying for a Grant through Senator Feinstein’s Office in the Amount of $300,000 from the Department of Interior and Environment and the National Trust for Historic Preservation to Assist in the Renovation of the Old Masonic Hall and Authorize the Board of Supervisors Chair to Sign the Letter. (6th Street Cinema)
2008-066 2/19/2008 Approve a Grant Agreement with Yosemite Renaissance, Inc. in the Amount of $15,000 and Authorize the Board of Supervisors Chair to Sign the Agreement.(CAO)
2008-067 2/19/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2008-068 2/19/2008 Agreement with Abbott and Kindermann for Hazel Green Ranch, LLC.(County Counsel)
2008-069 2/26/2008 Approve an Agreement with John Progner for Implementation of Mariposa County Leading Edge Yellow Starthistle Management and Control Project, Yellow Starthistle Mapping and Authorize the Board of Supervisors Chair to Sign the Agreement.(Ag)
2008-070 2/26/2008 Approve Agreement No. 07-0726 with the California Department of Food and Agriculture (CDFA) for the Leading Edge Yellow Starthistle Control and Management Mapping Project and Approve Budget Action Accepting Unanticipated Revenue of ($4,950) for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Ag)
2008-071 2/26/2008 Approve an Agreement with Kenneth and Lamerna Mari, 1990 Trust, for Secure Storage of the Election Department’s Electronic Voting Machines and Authorize the Board of Supervisor Chair to Sign the Agreement.(County Clerk)
2008-072 2/26/2008 Approve Agreement No. EPO CDC 07-22 Amendment 1 with Public Health Emergency Preparedness Centers for Disease Control and Prevention (CDC) for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Amendment, the Certification Regarding Lobbying and the Non-Supplantation Cerification Form.(Health)
2008-073 2/26/2008 Adopt a Resolution Authorizing Mariposa Planning Department to Hire Elizabeth Chattin as Extra-Help, Associate Planner, Grade 210/Step 3, $22.5290 per Hour, for a Total of 860-Hours Commencing February 26, 2008 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Planning)
2008-074 2/26/2008 Authorize the Public Works Director to Negotiate and Sign an Agreement for Construction of the Foresta Bridge Replacement, Project No. 07-02, and Issue a Purchase Order for the Acquisition of a Pre-manufactured Bridge on the Cooperative Agreement Established with the United States Department of the Interior.(Public Works)
2008-075 2/26/2008 Approve Letter Intent to Contract with the State for Local Public Health Services and Authorize the Board of Supervisors Chair to Sign the Letter.(Health)
2008-076 2/26/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2008-077 2/26/2008 Approve Indemnity Agreement with Hazel Green, LLC Regarding the Matter of Hazel Green Ranch, LLC v. Department of the Interior, et al and Authorize the Board of Supervisors Chair to Sign the Agreement; Authorize Issuance of an Encroachment Permit for the Old Coulterville Road.(County Counsel & Public Works)
2008-078 2/26/2008 PUBLIC HEARING: to Consider a Proposed Increase in Fees for the Mariposa County Landfill and Transfer Station; Approval of the Proposed Fee Schedule.(Public Works)
2008-079 2/26/2008 Approval of Fiscal Year 2009 Appropriation Request to Senator Dianne Feinstein.(CAO)
2008-080 3/4/2008 Resolution Recognizing Elnora George Upon her Retirement as CAO/CFO/Administrator of John C. Fremont Health Care District.(BOS)
2008-081 3/4/2008 Approve an Agreement with University of California Regents to Support the Master Gardener Program and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Reducing General Funds Contingency by $5,500 and Transferring $3,000 within the Cooperative Extension Budget to Fund the Program(Farm)
2008-082 3/4/2008 Authorize the Probation Department Staff to Work Alternate 9/80 work Hours as Approved by the Chief Probation Officer.(Probation)
2008-083 3/4/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2008-084 3/4/2008 Approve Budget Action Accepting Donation and Increasing Appropriation Accordingly in the Fish Camp Fire Auxiliary Fund for Planning Expenses Related to the New Fish Camp Fire Station ($10,000). (BOS)
2008-085 3/11/2008 Approve an Agreement with Daniel Michael to Services the United States Forest Services (UFSF) Self-contained Breathing Apparatus (SCBA) Units; Accept Donation of $6,200 in Fire Equipment and Authorize the Board of Supervisors Chair to Sign the Agreement. (Fire Chief)
2008-086 3/11/2008 Approve an Amendment with Area 12 Agency on Aging for Smoke Alarms in Mariposa County for Residents Who are Sixty Years of Age or Older and Authorize the Board of Supervisors Chair to Sign the Amendment. (Community Services)
2008-087 3/11/2008 Approve LIHEAP Agreement No. 08B-5473 with the Department of Community Services and development and Authorize the Human Services Director to Sign the Agreement; Accept an Advance of $50,000 in Anticipated Revenue from LIHEAP Agreement 08B-5473; Approve an Agreement with Central Valley Opportunity Center (CVOC) to Coordinate the Weatherization Portion of the Program and Authorize the Board of Supervisors Chair to Sign the CVOC Agreement. (Human Services)
2008-088 3/11/2008 Authorize the Human Services Director to Sign the 2008-2009 Community Services Block Grant (CSBG) Agreement No. 08F-4907 on Behalf of the Calaveras-Mariposa Community Action Agency (CAA) in the Amount of $25,670; Upon Approval of the CAA Governing Board; Authorize the Human Services Director to Sign Subsequent Amendments with the State Department of Community Services and Development (CSD) up to the Amount Allocated to the Calaveras-Mariposa Community Action Agency; and Authorize the Human Services Director to Enter into Subcontract Agreement with the Agencies Providing Direct Services. (Human Services)
2008-089 3/11/2008 Adopt a Resolution Approving the Statement of Votes Cast as Certified to the Secretary of State on February 28, 2008.(County Clerk)
2008-090 3/11/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-091 3/11/2008 Approve an Amendment with Cooperative Personnel Services (CPS) for Executive Recruitment Services for a Senior Planner in an Amount Not to Exceed $10,000 and Authorize the Board of Supervisors Chair to Sign the Amendment. (CAO)
2008-092 3/11/2008 Adopt as Amended a Resolution adding 2 positions at the District Attorney’s Office of Deputy District Attorney I/II and Legal Secretary and Decreasing the General Contingency by $20,000.00. (CAO)
2008-093 3/11/2008 Adopt as Amended a Resolution approving Mid-Year Budget Requests. (CAO)
2008-094 3/18/2008 Authorize the Fire Chief to Submit Four Grant Applications for the FEMA Assistance to Firefighters Grant (AFG) Program. The Grants will Require a 5% Cost Share and Expenditures Proposed in the Fiscal Year 2008-2009 Budget Would Meet the Match Requirements. (Fire)
2008-095 3/18/2008 Approve Budget Action Increasing Revenue and Appropriation in the Fire Budget for Unanticipated Revenue Reimbursement from the National Emergency Training Center for Training Expenses.(Fire)
2008-096 3/18/2008 Approve an Amendment to Agreement with Area 12 Agency on Aging for C-1, Congregate Restaurant Meals Services Decreasing the Maximum Amount of Funding to $7,945 for Fiscal Year 2007- 2008 and Authorize the Board of Supervisors Chair to Sign the Amendment. (Community Services)
2008-097 3/18/2008 Approve the Amendment to the Agreement with Area 12 Agency on Aging for C-2, Home Delivered Meals Services, Increasing the Maximum Amount of Funding to $10,828 for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Amendment. (Community Services)
2008-098 3/18/2008 Approve a Formal Services Agreement with Chevon Kathari to Provide Grant Research, Development and Application Services and Authorize the Board of Supervisors Chair to Sign the Agreement and Approve Budget Action Transfers Between Funds to Fund the Agreement. (Human Services)
2008-099 3/18/2008 Authorize Fleet Services to Replace Vehicle Number SO-221, SO-703 and SO-707 Prior to the End of their Useful Life Due to the Need for Major Repairs to all of these Vehicles, and to Dispose of these Vehicles in Accordance with the County’s Contract with Roger Ernst & Associates. (Public Works)
2008-100 3/18/2008 Approve Budget Action Transferring Funding within the Library Budget to Allow for Additional Extra Help Hours and Funding for the Out-of-Class Pay for the Interim County Librarian. (Library)
2008-101 3/18/2008 Authorize the Sheriff to Sign a Agreement with the United States Drug Enforcement Administration for Reimbursement for Marijuana/ Drug Investigations. (Sheriff)
2008-102 3/18/2008 Adopt a Resolution Stating the Need for and the Location of a Handicap Parking Stall Between 5105 and 5109 Along State Highway 140. (Building)
2008-103 3/18/2008 Adopt a Resolution Approving an Application to the Local Agency Formation Commission (LAFCO) for the Proposed Formation of County Service Area 3 for County Fire Protection. (CAO)
2008-104 3/18/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-105 3/18/2008 Authorize the Board of Supervisors Chair to Sign a Letter to the Sierra Nevada Conservancy Supporting the Yosemite Association. (BOS)
2008-106 3/25/2008 Approve the Proposed Job Description of Commercial Truck Driver/Equipment Mechanic, Set the Salary at $2,691-$3,271/ Month, and Assign the Classification to SEIU. (CAO)
2008-107 3/25/2008 Approve a Professional Services Agreement with California Waste Associates to Prepare the Solid Waste Annual Report and the 5-year Permit Review for the Landfill in the Not to Exceed Amount of $24,410 and Authorize the Board of Supervisors Chair to Sign the Agreement. (PW)
2008-108 3/25/2008 Approve a 5-year Tax Defaulted Parcels Schedule for Auction on August 15, 2008. (Co, Clerk)
2008-109 3/25/2008 Adopt a Resolution Recognizing Bernard R. Knoll and Nancy L. Knoll for their Contributions as Members of the Friends of the Red Cloud Library. (BOS)
2008-110 3/25/2008 Approve Budget Action Transferring Funds within the Grand Jury Budget to Account for Unanticipated Jury and Witness Expenses ($2,300) (GJ)
2008-111 3/25/2008 Authorize the Board of Supervisors Chair to Sign a Letter to the United States Forest Service Regarding Extending the Deadline for Completing the Draft Analysis of the Sierra National Forest Motorized Travel Management.(BOS)
2008-112 3/25/2008 Approve a Reimbursement Agreement with the Central California Conference of Seventh Day Adventists for the Costs for Consultation and the Preparation of the Record of Proceedings for the Mariposa Seventh Day Adventist Camp Litigation and Authorize the Board of Supervisors Chair to Sign Reimbursement Agreement. (Co. Counsel)
2008-113 3/25/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-114 4/1/2008 Approve an Agreement with the California Department of Boating and Waterways to Participate in Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-115 4/1/2008 Approve an Agreement with the State of California Department of Public Health for Fiscal Year 2007-2008 (Including other Documents as Delineated within the Agreement) in the Amount of $166,962 and Authorize the Board of Supervisors Chair to Sign the Hospital Preparedness Program Agreement. (Health)
2008-116 4/1/2008 Approve Fifth Amendment with Mariposa County Total Waste Systems, Inc. for Transfer Station Hauling Services Increasing the Compensation for Those Services and Authorize the Board of Supervisors Chair to Sign the Amendment. (Public Works)
2008-117 4/1/2008 Approve Budget Action Transferring Funds within the Yosemite West Budget to Cover Unanticipated Fuel Costs for the Remainder of Fiscal Year 2007-2008 ($1,500) (Public Works)
2008-118 4/1/2008 Approve an Agreement for a Foster Family Receiving Home in Mariposa County/ and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-119 4/1/2008 Approve an Agreement with Janet Stutzman to Assist the Behavioral Health Deputy Director with Application for and Planning, Grant Writing, and Drafting Reports of the Prevention and Early Intervention Component of the Mental Health Services Act; and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-120 4/1/2008 Authorize the Fire Chief to Apply for Volunteer Fire Assistant Grant. The Grant Requires a 50% Cost Share and Expenditures Proposed in the Fiscal Year 2008-2009 Budget Would Meet the Match Requirement. (Fire)
2008-121 4/1/2008 Authorize the Fire Chief to Sign the 2007 FEMA Assistance to Firefighters Grant (AFG) Award in the Amount of $117,650 for the Purchase of Emergency Medical Response Kits; and Approve Budget Action Transferring Funds from the Fire Operation Budget to the Fire Grant Budget to Cover the 5% Cost Share ($5,882). (Fire)
2008-122 4/1/2008 Authorize the Fire Chief to Apply and Sign the US Department of Interior (DOI) Rural Fire Assistance (RFA) Grant Program to Purchase Wildland Fire Tools and Equipment. The Grant for $18,300 will be Proposed in the Fiscal Year 2008-2009 Budget. (Fire)
2008-123 4/1/2008 Adopt a Resolution and Approve a Grant Award Agreement with the Department of Corrections and Rehabilitation, Corrections Standards Authority, for the Alcohol and Drug Awareness for Parents and Teens (ADAPT) Program and Approve Budget Action Accepting the Grant Award and Increasing Revenue and Appropriations in the Amount of $100,046. (Probation)
2008-124 4/1/2008 Align the Salary for the Legal Secretary I/II with the Salary for the Child Support Legal Secretary I/II. The Salary for the Child Support Legal Secretary in $2,144.31- $2,606.24/ Month and the Child Support Legal Secretary II in $2,254.03-$2,739.71/Month.(CAO)
2008-125 4/1/2008 Authorize the Purchase of a Dell Server with Related Software and Battery Backup for the Public Works Department at a Cost Not to Exceed $15,000. (Public Works)
2008-126 4/1/2008 Adopt an Extended Producer Responsibility Resolution and Authorize the Board of Supervisors Chair to Sign a Pledge of Support for the California Product Stewardship Council. (Public Works)
2008-127 4/1/2008 PUBLIC HEARING Regarding the Submission of a $1,000,000 Community Development Block Grant (CDBG) Application for Fiscal Year 2008 to Fund Housing Rehabilitation Programs, Low-income Employment and Training Services and the Acquisition of Fire Equipment; Approve the $1,000,000 2008 Community Development Block Grant (CDBG) Application to Request Funding from the State Department of Housing and Community Development to Support these Community Programs, and Authorize the Human Services Director to Sign the Agreement and any Subsequent Amendments with the State Department of Housing and Community Development if the Grant is Funded. (Human Services)
2008-128 4/1/2008 Consider Public Comments on the 2008 General Plan Annual Report; Direct that the 2008 Annual Report be filed with the State Office of Planning and Research (OPR) and the Department of Housing and Community Development (HDC); and Adopt a Resolution Establishing the 2008 Schedule of General Plan Amendments. (Planning)
2008-129 4/1/2008 PUBLIC HEARING to Adopt a Resolution Declaring the Results of the Majority Protest Proceedings and Establishing the Mariposa County Tourism Business Improvement District. (Tourism Director)
2008-130 4/1/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-131 4/1/2008 Approve a Side Letter of Agreements to the Memoranda of Understanding with the Deputy Sheriff’s Association and the Sheriffs’ Management Association Relative to the Vacation Pay-out Issue. (CAO/Personnel)
2008-132 4/8/2008 Approve an Agreement with 35-A District Agricultural Association for Utilization of Fair Property to Provide Mosquito Fish to Owners of Ponds on May 3, 2008, and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2008-133 4/8/2008 Approve an Agreement with the 35-A Agricultural Association for Public Health Emergency Exercise on May 21, 2008, and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2008-134 4/8/2008 Approve Budget Action Increasing Revenue and Appropriations and Transferring Funds within the Child Support Fund and Operation Budget for Training on the New Statewide System and to Accommodate Training Expenses for the Remainder of the Fiscal Year ($4,300). (Child Support)
2008-135 4/8/2008 Adopt a Resolution Dissolving the Treasury Oversight Committee Established in 1996 Pursuant to SB66. (Co. Clerk)
2008-136 4/8/2008 Approve and Adopt Changes to the Investment Policy and Guidelines for Mariposa County. (Co Clerk)
2008-137 4/8/2008 Approve a Professional Services Agreement with Best, Best, and Krieger, LLP for Continuation of Counsel Services for a Personnel-related Matter in an Amount Not to Exceed $25,000. (CAO)
2008-138 4/8/2008 Approve the 2007/2008 Reclassification Request as Recommended to be Effective January 1, 2008; Approve Budget Actions Reducing the General Contingency by ($3,119) to fund the Recommended Reclassifications. (CAO)
2008-139 4/8/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-140 4/15/2008 Approve Light Brown Apple Moth (LBAM) Trapping Agreement No. 07-0841 for July 1, 2007, -June 30, 2008, with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag)
2008-141 4/15/2008 Approve Budget Action Increasing Revenue and Appropriations in the Seventh Day Adventist (SDA) Camp Wawona EIR Fund ($48,750) Because of Additional Litigation Costs and Increasing Revenue in the Planning Budget and General Contingency ($9,300) to Account for Planning Staff Time on this Project. (Planning)
2008-142 4/15/2008 Approve Budget Action Transferring Funds within the Planning Budget to Pay Increased Motor Pool Vehicle Expenses. ($3,300) (Planning)
2008-143 4/15/2008 Approve Agreement with California Department of Public Health for Immunization Assistance Program and Exhibit Attachments Encompassing Two Fiscal Years and Authorize the Board of Supervisors Chair to Sign the Agreement; Authorize the Health Officer to Sign the Contractor’s Release Forms and Approve Budget Action in the Health Department Budget ($580). (Health)
2008-144 4/15/2008 Approve First Amendment to Agreement with Mariposa County Unified School District Extending the Date to July 26, 2008 for Installation of Equipment to Reduce School Bus Diesel Exhaust Emission and Authorize the Board of Supervisors Chair to Sign the Amendment. (Health)
2008-145 4/15/2008 Authorize Correction of Typographical Errors on Resolution No. 07-566 Supporting the Altamont Alignment for the Bay Area to Central Valley High Speed Train and Supporting Re-circulation of the Draft EIR/EIS. (BOS)
2008-146 4/15/2008 Approve Budget Action Reducing Park Grant Fund Contingency ($19,017) and Transferring Revenue and Appropriations from the Sports Complex Fund to the Park Grant Fund ($18,000) to Allow for the Replacement of the Pool Deck at the Mariposa Park Pool; Authorize the Public Works Director to Award an Agreement for the Work to the Lowest Responsible Bidder and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-147 4/15/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-148 4/15/2008 PUBLIC HEARING to Consider Appeal No. 207-195, an Appeal of the Planning Director’s November 28, 2007 Notice of Violation Regarding a Sign Located at 9751 Merced Falls Road, APN 001-230-012; Appellant: Bob Kent, Lake Don Pedro Community Services District Continued from March 18, 2008 (Planning)
2008-149 4/22/2008 Approve Budget Action Transferring Funds within the Public Works Roads Budget and Reducing Road Contingency to Cover Unanticipated Expense ($15,000). (Public Works)
2008-150 4/22/2008 Approve the Memorandum of Understanding with John C. Fremont Healthcare District for Services to Draw Blood on Suspected DUI and Drug Cases, for the Period of February 14, 2008, through February 13, 2009, and Authorize the Board of Supervisors Chair to Sign the Agreement. (DA)
2008-151 4/22/2008 Approve Budget Action Transferring Funds within the Airport Budget to Allow for Replacement of the Hose Reels for the Aviation Fueling System ($3,000). (Public Works)
2008-152 4/22/2008 Approve Amendment No. 1 to the Memorandum of Understanding (MOU) with C-IV Consortia, to Allow the C-IV Consortia to Bill for Ineligible State Expenses being Shared with the Group of 39 Counties. (HSD)
2008-153 4/22/2008 Approve a Lease Agreement with William A. Freeman for the Property Located at 6012 Fairgrounds Drive to be Used by the Mariposa County Animal Control and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-154 4/22/2008 Approve Agreement with R.W. Rosebrock to Euthanize Stray/ Unwanted Domestic Pets and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-155 4/22/2008 Approve Budget Action Transferring Funds within the County Fire Department Budget to Cover Unanticipated Increase in Fuel Costs and Professional Service Agreements ($10,200). (Fire)
2008-156 4/22/2008 Approve Certification for Funding Under Health and Safety Code 123945 for the State-mandated Children’s Medical Services (CMS) Program. (Health)
2008-157 4/22/2008 Approve a Rental Agreement with 35-A District Agricultural Association for the Annual Senior Exposition and Health Fair on May 2, 2008 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Community Services)
2008-158 4/22/2008 Authorize the Health Officer to Advise California Department of Public Health (CDPH) that Mariposa County Intends to Continue to Contract for Professional Services, for Fiscal Year 2008-2009 Only. (Health)
2008-159 4/22/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-160 4/22/2008 Approve the Response and Comments of the Board of Supervisors to the 2007-2008 Mariposa County Grand Jury Final Report No. 1 and Authorize the County Administrative Officer to Sign the Cover Letter. (CAO)
2008-161 4/22/2008 Approve Budget Action Increasing Revenue, Accepting Unanticipated Federal Funds for the Darrah Road Bridge Widening Project #93-17 ($167,000) and Decreasing General Contingency ($41,750) to Meet the Required Match for the Bridge Project, and Authorize the Board of Supervisors Chair to Sign an Amendment with Mike Skenfield and CH2Mhill Extending the Date of Completion to June 30, 2009 for this Project and Authorize the Public Works Director to Sign Program Supplement Agreement No. 014-RI to Administering Agency- State Agreement No. 10-5940 with CalTrans. (Public Works)
2008-162 4/22/2008 PUBLIC HEARING to Consider Conditional Use Permit No. 2007-13 and Williamson Act Compatibility Determination, a Proposed Church on Property in the Agriculture Exclusive Zone. Because the Parcel is also in a Williamson Act (LCA) Contract, the Applicant Proposes the County Find the Church is a “Compatible Use” in this Contract. The Project Site is Located off of Highway 140, Just East of Spring Hill High School; APN 012-180-032. Applicant: Mariposa Revival Center Inc./ Henry Falany. Property Owner: Frank and Francis Long. (Planning)
2008-163 5/6/2008 Approve a Lease Agreement with Richard Roesch Located at 5026 Broadway, Coulterville, for Behavioral Health and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-164 5/6/2008 Approve the Amended Alcohol and Drug Board By-laws. (Human Services)
2008-165 5/6/2008 Approve Budget Action Transferring Funds within the Child Support Department Budget to Cover Anticipated Office Supplies for the Remainder of the Fiscal Year ($3,9000). (Child Support)
2008-166 5/6/2008 Authorize the Technical Services Director to Purchase a New Data Center Air Conditioner in the Amount of $3,644, Including Permit Fee, and Waive the Three-Bid Requirement for Purchases in Excess of $3,000. (Technical Services)
2008-167 5/6/2008 Approve Budget Action Transferring Funds within the Sheriff’s Department Budget to Cover Unanticipated Extra- help Expenses ($8,000). (Sheriff)
2008-168 5/6/2008 Approve Budget Action Transferring Funds within the Jail Budget to Cover a Change in Account Billing ($5,000). (Sheriff)
2008-169 5/6/2008 Approve Budget Action Transferring Funds within the Jail to Cover an Error in Overtime Compensation ($4,000). (Sheriff)
2008-170 5/6/2008 Approve a Lease Agreement with Ralph Swenson for the Greeley Hill Sheriff Station One, Located at 10549 Fiske Road, and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-171 5/6/2008 Authorize the Public Works Director to Close Broadway Street in Coulterville from Cemetery Road to Park Lane on October 18, 2008 from 10:00am to 5:00pm to Hold a Soap Box Derby. (Public Works)
2008-172 5/6/2008 Approve an Agreement with Area 12 Agency on Aging for In-kind Legal Services in the Amount of ($26,873) for Fiscal Year 2008-2009, Ratifying Administrative Match Agreement for Fiscal Year 2007-2008 and Authorize the Board of Supervisors Chair to Sign the Agreement. (BOS)
2008-173 5/6/2008 Approve Budget Action Transferring Funds within the Library Budget to Allow for Payment of Rental for the Red Cloud Branch Library until New Library Building is Complete. (Library)
2008-174 5/6/2008 Approve Budget Action Transferring Funding within the Grand Jury Budget to Accommodate Unexpected Expenditures in Office Supplies ($700). (CAO)
2008-175 5/6/2008 Approve Budget Action Accepting Unanticipated Revenues of ($3,675) Due to Unanticipated Increase in Pesticide Mill Assessment Subvention for Fiscal Year 2007-2008. (Agricultural)
2008-176 5/6/2008 Review, Discuss and Adopt a Policy Regarding Encroachments on the Don Pedro Equestrian/ Pedestrian Trails and Appropriate Necessary Funding to Implement Policy. (County Counsel & Public Works)
2008-177 5/6/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-178 5/6/2008 Adopt a Resolution Accepting the Administrative Law Judge’s Proposed Decision to Deny Former Fire Chief Blain Shultz’s Industrial Disability Retirement Application. (CAO)
2008-179 5/6/2008 Approve the Final Set of 2007-2008 Reclassification Requests as Recommended, to be Effective January 1, 2008. (CAO)
2008-180 5/6/2008 Adopt a Resolution Modifying the Operational Time Limits of Conditional Use Permit (CUP) No. 206 for Outback Materials for the Construction of Replacement Temporary Bridges to Make El Portal and Yosemite Valley More Fully Accessible to Essential Traffic from Highway 140 and the Communities of Midpines and Mariposa. (CAO)
2008-181 5/13/2008 Approve the Annual Mariposa County Pioneer Wagon Train Event and the Pioneer Wagon Train Appreciation Dinner as County Activities and Authorize the Board of Supervisors Chair to Sign an Agreement with the 35-A District Agricultural Association for the Annual Dinner, and an Operation Plan and Special Use Permit with the Sierra National Forest. (County Counsel)
2008-182 5/13/2008 Approve an Agreement with Pitney Bowes for Upgraded Postage Machine and Software and Authorize the Board of Supervisors Chair to Sign the Agreement. (County Clerk)
2008-183 5/13/2008 Approve a Six-year Lease Agreement with the United States Department of Agriculture (USDA) Forest Services for Hanger #39 at the Mariposa/ Yosemite Airport and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2008-184 5/13/2008 Approve a Three- year Lease Agreement with the Untied States Department of Agriculture (USDA) Forest Service for a Helibase at the Mariposa/ Yosemite Airport and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2008-185 5/13/2008 Approve a Lease Agreement with Oakhurst Property Management for Property Located at 5119 Jones Street to Re-locate with Wellness Center and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Human Services Department to Solicit for Bids for Re-modification Work of the Property Location. (Human Services)
2008-186 5/13/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-187 5/13/2008 Review and Approve Logo for Human Services Department Use; Director to Present a Certificate of Appreciation and Gift Certificate to Susie Gordo in Recognition of her Winning Logo Design. (Human Services)
2008-188 5/13/2008 Approve the Issuance of a “Letter of Public Convenience and Necessity” to the Department of Alcohol Beverage Control in Increase the Number of Off Sale Alcohol Licenses from Eleven (11), Twelve (12) in Mariposa County, Census tract 001, for Rite Aid Corporation at 4994 Joe Howard Street. (Planning)
2008-189 5/13/2008 Approve the Use of Senior Services Transit Bus for Transportation of Volunteers within the Pandemic Influenza Pandemic County-wide Drill, and Information Regarding the Upcoming Pandemic Influenza County-wide Drill. (Health)
2008-190 5/20/2008 Approve Budget Actions Transferring Funds within the Yosemite West Budget for Maintenance and Repairs Performed During this Past Winter and to Cover Required Water Testing through the End of the Fiscal Year. (Public Works)
2008-191 5/20/2008 Accept Funding for Fiscal Year 2008-2009 in the Amount of $51,789 for the Continuation of the Mariposa County Juvenile Justice Crime Prevention Act (JJCPA) Administered by the Corrections Standards Authority (CSA). (Probation)
2008-192 5/20/2008 Approve Lease Agreement with Robert Bondshu for Office Space Located at 5080 and 5082 Bullion Street and Authorize the Board of Supervisors Chair to Sign the Agreement. (Fire)
2008-193 5/20/2008 Approve Lease Agreement with Marc and Tracy Lingenfelter for Office Space Located at 5080 Jones Street and Authorize the Board of Supervisors Chair to Sign the Agreement. (District Attorney)
2008-194 5/20/2008 Ratify Letter to the Governor Regarding SB IXXX/ Gas Tax Revenue. (CAO)
2008-195 5/20/2008 Approve Lay-Off of the Child Support Office Assistant Position Effective July 1, 2008, Due to Cuts in State and Federal Funding to Child Support’s 2008/2009 Budget. (Child Support)
2008-196 5/20/2008 Approve Agreement No. 09-73-06-0260-RA, the Annual Work Plan, Annual Financial Plan and a Letter of Intent for Fiscal Year 2008/2009 with USDA/APHIS/WS. (Wildlife Services)
2008-197 5/20/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-198 5/20/2008 Decline Participation in California State Association of Counties (CSAC) Pool for Pension Obligation Bonds; Adopt a Resolution Authorizing the Enrollment of Mariposa County in the California Public Employees’ Retirement System (CalPERS) 20-year “Fresh Start” Program to Begin Paying Down the County’s Unfunded Pension Liability and Authorize the County Administrative Officer to Sign a Letter Requesting Enrollment in the Program. (CAO)
2008-199 5/27/2008 Approve an Agreement with Value Options for Administration of Mental Health Counseling and Medication Services for Foster Children Placed out of Mariposa County and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-200 5/27/2008 Approve an Agreement with Merced County Department of Mental Health for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-201 5/27/2008 Approve an Agreement with Heritage Oaks Hospital for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-202 5/27/2008 Approve an Agreement with Deborah Atkinson, RN, for Nursing Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-203 5/27/2008 Approve an Agreement with Regina Taber for Alcohol and Drug Programs and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-204 5/27/2008 Approve an Agreement with Sierra Vista Hospital for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-205 5/27/2008 Approve Summer Hours for Bassett Memorial Library at Wawona. (Library)
2008-206 5/27/2008 Approve Budget Action Reducing General Contingency and Increasing Funding for the California State Mining and Mineral Museum ($1,733). (CAO)
2008-207 5/27/2008 Approve Budget Action Reducing General Contingency to Cover County Clerk Microfilm Due to Unanticipated Bill ($408). (County Clerk)
2008-208 5/27/2008 Approve Budget Action Transferring Funds in the Sheriff’s Budget to Allow for the Purchase of Grant Funded Fixed Assets ($111,851). (Sheriff)
2008-209 5/27/2008 Adopt a Resolution Ratifying the USDA Primary Disaster Declaration Request for Mariposa County Rangeland/ Livestock Operations Due to Drought Conditions by the Agricultural Commissioner. (Ag)
2008-210 5/27/2008 Authorize the Mariposa County Fish & Game Protective Association to use Money in the Fish & Game Fund to Finance the Mariposa Fish & Game Youth Outdoor Hunting Program in the Amount of $650.00. (CAO)
2008-211 5/27/2008 Authorize the Board of Supervisors Chair to Sign an Above Ground Petroleum Storage Act Grant Application to Disburse 80% of the Total Allocation of $45,220.41 for the Implementation of the APSA Program. (Health)
2008-212 5/27/2008 Approve Resolution Authorizing the Health Officer to Apply and Sign Documents for the Local Enforcement Assistance Grant Funds for Fiscal Year 2008-2009 and for the Subsequent Four Fiscal Years if Amounts and Conditions Remain Substantially the Same. (Health)
2008-213 5/27/2008 Authorize the Fire Chief to Sign the Awarded 2007 SAFER (Staffing for Adequate Fire and Emergency Response) Recruitment and Retention Grant Program, Funded by the Department of Homeland Security and FEMA and Approve Budget Action Increasing Revenue and Appropriations. (Fire)
2008-214 5/27/2008 Authorize the Fire Chief to Apply for the Fiscal Year 2008-2009 Emergency Management Performance Grant from State Office of Emergency Services (OES). (Fire)
2008-215 5/27/2008 Approve Budget Action Increasing Revenue and Expense for Aviation Fuel by ($35,000) in the Airport Budget to Ensure Adequate Supply of Fuel Through June 30, 2008. (Public Works)
2008-216 5/27/2008 Approve a Lease Agreement with Kenneth and Lamerna Mari for Office Space Occupied by the Grand Jury for a Three-Year Term and Authorize the Board of Supervisors Chair to Sign the Agreement. (County Counsel)
2008-217 5/27/2008 Approve an Agreement with Allen, Proietti & Fagalde, LLP to Represent the County of Mariposa and Authorize the Board of Supervisors Chair to Sign the Agreement. (County Counsel)
2008-218 5/27/2008 Approve a Reorganization of the Human Services Department Effective May 1, 2008; Establish a New Operation Budget for Fiscal Year 2008/2009 for the New Division and Approve the Transfer of Allocated Full Time Employees to the New Division Effective June 1, 2008; Approve Budget Actions Transferring Funds and Increasing Revenue within Human Services Department Budget to Accommodate the Reorganization. (Human Services)
2008-219 5/27/2008 Approve an Agreement with Milhous Children’s Services for Mental Health Services for Children Placed in Foster Care Outside Mariposa County and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-220 5/27/2008 Approve Budget Actions Transferring Funds, Increasing Revenues, and Reducing Contingency in the Human Services Department, Budgets to Cover Expenses to the End of the Fiscal Year ($255,699). (Human Services)
2008-221 5/27/2008 Approve an Amendment to the Deputy Director of Community Action Agency and Housing Authority Job Description; Re-title to Deputy Director Employment and Community Services, and Align the Salary with that of the Deputy Director of Social Services ($4,975- $6,047/ Month) Effective June 1, 2008. (CAO)
2008-222 5/27/2008 Adopt a Resolution Initiation Proceedings for Formation of County Services Area (CSA) Number 3; Set the Public Hearing for July 22, 2008, at 2:00 p.m.; Direct the County Administrative Officer to Mail Notices and Ballots, Along with an Engineer’s Report to all Affected Property Owners and to Conduct a Public Meeting; Direct the Clerk of the Board to Publish the Notice of Hearing; Approve Budget Action Reducing General Contingency to Fund Costs Associated with the Voting Process on the Formation of the CSA9$17,000). (CAO)
2008-223 5/27/2008 Approve an Agreement with Sequoia Voting Services for the Printing and Insertion of Ballots, Brochures, and Other Informational Material for County Service Area #3; Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-224 5/27/2008 Approve an Agreement with Yosemite Area Regional Transportation Systems (YARTS) Joint Powers Authority (JPA) to Continue Providing Round Trip Transit Services from Mariposa County. (County Counsel)
2008-225 5/27/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO).
2008-226 6/10/2008 Approve Budget Action Transferring Funds within the Child Support Budget to Cover Anticipated Expenses for the Remainder of the Fiscal Year ($3,000). (Child Support)
2008-227 6/10/2008 Approve an Agreement for a Small Claims Legal Advisor for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (County Counsel)
2008-228 6/10/2008 Approve Third Amendment to Agreement with Klump Properties for Lease of the Social Services Building Located at 5186 Highway 49 North and Authorize the Board of Supervisors Chair to Sign the Amendment. (Human Services)
2008-229 6/10/2008 Approve First Amendment to Agreement with the Department of Alcohol and Drug Programs and Authorize the Board of Supervisors Chair to Sign the Amendment. (Human Services)
2008-230 6/10/2008 Approve an Agreement with Comprehensive Addiction Programs, Inc. for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-231 6/10/2008 Approve Agreement with Tuolumne General Hospital for Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Humans Services)
2008-232 6/10/2008 Approve an Agreement with California Psychiatric Transitions in Delhi, California, for Institution for Mental Disease (IMD) Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-233 6/10/2008 Approve an Agreement with Alameda County for Crisis Support Phone Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-234 6/10/2008 Approve an Agreement with Country Villa Health Services for Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-235 6/10/2008 Approve an Agreement with Doctors Medical Center in Modesto, California, for Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-236 6/10/2008 Approve an Agreement with Community Regional Medical Center for Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-237 6/10/2008 Approve an Agreement with Changing Echoes for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-238 6/10/2008 Approve an Agreement with Crestwood Behavioral Health for Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-239 6/10/2008 Approve the Combined County Petroleum Products Compliance and Weigh master Enforcement Program Agreement No. 08-0029 for Fiscal Year 2008-2009 with California Department of Food and Agriculture (CDFA). (Ag)
2008-240 6/10/2008 Approve Budget Action Form Transferring Funds within the District Attorney’s Budget to Cover Anticipated Expenses for the Remainder of the Fiscal Year ($9,554). (DA)
2008-241 6/10/2008 Approve Budget Action Increasing Revenue and Appropriations within the Fleet Services Budget for Unanticipated Revenue from Roads Usage Charges and to Accommodate Increased Cost Through the End of the Fiscal Year ($10,000). (Public Works)
2008-242 6/10/2008 Adopt a Resolution Authorizing Public Works to Advertise for L.P. Gas Heating Fuel for County Facilities; Award the Agreement to the Lowest Responsible Bidder and Authorize the Board of Supervisors Chair to Sign the Plan. (Public Works)
2008-243 6/10/2008 Approve the Use of Funding in the Fish and Game Fund for the Local Office of the State Department of Fish and Game to Purchase a Robotic Wild Turkey Decoy to Enhance Enforcement Capabilities. (CAO)
2008-244 6/10/2008 Approve an Extra-Help Employment Agreement with John Davis to Serve as Building Department Director Effective June 11, 2008 at an Hourly Rate of $38.4255 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-245 6/10/2008 Approve the Proposed Job Description of Volunteer Fire Membership Coordinator as an Extra-Help Only Classification and Set the Hourly Rate at $11.(CAO)
2008-246 6/10/2008 Approve an Agreement with Ivers & Alcorn Funeral Home for Removal Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-247 6/10/2008 Approve Agreement #08-0121 with the California Department of Food and Agriculture (CDFA) for the United States Forestry Services (USFS) 2008 Mariposa County Noxious Weed Proposal – Arundo Eradication Project- Mariposa Creek Area; Approve Agreement with Custom Weed Control and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag)
2008-248 6/10/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-249 6/10/2008 Discussion and Possible Action to Cancel the Regularly Scheduled Meeting for July 1, 2008. (Chair Turpin)
2008-250 6/17/2008 Adopt a Resolution Recognizing and Commending all Agency Personnel Involved in the live Rescue and Suppression of a Local Structure Fire on March 15, 2008 from Mariposa County Fire Department; Mariposa County Sheriff’s Department; M.P.U.D. Fire District; CAL-FIRE and Mercy Medical Transportation; and Presentation of Medals of Valor to: Jeff Totton, Jim Middleton, and John Faleski. (Fire)
2008-251 6/17/2008 Adopt a Resolution Approving the Fiscal Year 2007-2008 Adjusted Budget as Mariposa County’s Operation Budget Until the Adoption of the Fiscal Year 2008-2009 Final Budget in September 2008. (CAO)
2008-252 6/17/2008 Approve a Memorandum of Understanding from July 1, 2008 through June 30, 2011, with Mariposa County Office of Education which will Transfer Federal Individuals with Disabilities Education Act (IDEA) Funds for Specified Mental Health Services Provided for Eligible Students in the School District and Authorize the Board of Supervisors Chair to Sign the Memorandum. (Human Services)
2008-253 6/17/2008 Approve the 2008-2009 Community Services Block Grants (CSBG) #08F-4907, Amendment One of Behalf of the Calaveras-Mariposa Community Action Agency; Accept an Advance of $60,764 in Anticipated Revenue from CSBG Agreement and Authorize the Human Services Director to Amend Existing Sub-contract Agreements with Service Providers. (Human Services)
2008-254 6/17/2008 Approve Budget Action Increasing Revenue and Appropriations in the Social Service Department for Incentives in the Amount of ($1,200). (Human Services)
2008-255 6/17/2008 Approve the Plan of Cooperation Between Mariposa County Department of Child Support Services and Mariposa County Superior Court and Authorize the Board of Supervisors Chair to Sign the Agreement. (Child Support)
2008-256 6/17/2008 Approve an Agreement with Richard Shelton for General Maintenance at the Mariposa County Detention Facility for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-257 6/17/2008 Approve Budget Action Transferring Funds within the Sheriff’s Department Budget to Cover Fuel Costs Through the End of the Fiscal Year ($15,000). (Sheriff)
2008-258 6/17/2008 Approve Agreement Extensions for Fiscal Year 2008-2009 with Area 12 Agency on Aging for Congregate C-1 Funding ($24,545), Congregate Restaurant C-1 Funding ($9,894), Home Delivered C-2 Funding ($11,705) and IIIB Transportation Funding ($8,100). (Community Services)
2008-259 6/17/2008 Approve an Agreement with Smith & Newell to Perform the Countywide Audit for the Fiscal Years Ending June 30, 2008, through June 30, 2011, with one Modification Due to Requirement from the Department of Mass Transportation (CalTrans). (Auditor)
2008-260 6/17/2008 Approve an Agreement with David J. Guy to Prepare a Comprehensive Update of the Mariposa County Policies for Implementation of the Williamson Act and Authorize the Board of Supervisors Chair to Sign the Agreement. (Planning)
2008-261 6/17/2008 Approve an Amendment to the Planning Technician Job Description by Incorporation Language within the Job Description Relation to Working with Williamson Act Contracts and Geographic Information Systems (GIS). (CAO)
2008-262 6/17/2008 Approve the Yosemite West Community Wildfire Protection Plan (CWPP) as Required Prior to Application for Federal Grant Funding for Fuel Reduction Projects and Authorize the Board of Supervisors Chair to Sign the Plan. (Fire)
2008-263 6/17/2008 Recommend the Rejection of Claim No. C08-2 Filed by James H. Allen for $16,440 and Authorize the Board of Supervisors Chair to Sign the Notice of Rejection. (CAO)
2008-264 6/17/2008 Approve Budget Action Reducing General Contingency and Increasing Appropriations in the Administration Budget to Pay for the Costs Associated with the Voting Process on the Formation of County Service Area (CSA) #3 ($17,000). (CAO)
2008-265 6/17/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-266 6/17/2008 PUBLIC HEARING to Consider General Plan Amendment No. 2008-86, an Amendment to the Land Use Classification of an Approximately 411-acre Portion of a 1,561.22-arce Parcel From the Agriculture/ Working Landscape Land Use to the Natural Resources, Land Use; The Project Site in North of the Bear Valley Planning Area, on the East and West Sides of State Highway 49 North; Portion of APN#008-060-003. County of Mariposa Project Proponent; Michael Mondo, Property Owner. (Planning)
2008-267 6/24/2008 Approve an Agreement with John Muir Behavioral Health Center, an Acute Psychiatric Inpatient Facility and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-268 6/24/2008 Approve Budget Action Transferring Funds within the Social Services Division of the Human Services Department to Cover Expenses through the End of the Fiscal Year ($18,500). (Human Services)
2008-269 6/24/2008 Approve an Agreement with the State Department of Mental Health to Provide Community Mental Health Services and Authorize the Human Services Director to Sign the Agreement. (Human Services)
2008-270 6/24/2008 Authorize the Public Works Director to Sign a Letter Allowing the Regional Council of Rural Counties Environmental Services Joint Powers Authority (ESJPA) to Submit for the Used Oil Block Grant 14th Cycle and Continue Assisting the County Solid Waste and Recycling Division in the Implementation of the Used Oil Block Grant for the 14th Cycle for Fiscal Year 2008-2009. (Public Works)
2008-271 6/24/2008 Approve an Agreement with Rural Counties Environment Services Joint Powers Authority (ESJPA) to Act as Contractor to Administer, Implement and Manage the Department of Conservation County Payment Program (SB332) Funding Grant for Fiscal Year 2008-2009 and Authorize Public Works Director to Sign the Agreement. (Public Works)
2008-272 6/24/2008 Approve the Statement of Votes Cast as Certified to the Secretary of State on July 1, 2008. (Elections)
2008-273 6/24/2008 Request Approval and Authorization to Participate in the Pioneer Market Tri-Tip Community Fund Raisers on July 4th and 5th with the Proceeds going Towards Senior Programs. (Community Services)
2008-274 6/24/2008 Approve an Agreement with 35-A District Agricultural Association for Senior Services Informational Booth at the Mariposa County Fair August 29th through September 1, 2008 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Community Services)
2008-275 6/24/2008 Approve Budget Action Transferring Funds within the Sheriff’s Department Jail Budget to Cover Expenses through the End of the Fiscal Year ($3,500). (Sheriff)
2008-276 6/24/2008 Approve an Agreement with Coulter Café to Provide Senior Citizens on the Northern Side of the County with Hot Meals and Authorize the Board of Supervisors Chair to Sign the Agreement. (Community Services)
2008-277 6/24/2008 Approve an Agreement with Nichols Consulting Engineers, Chtd. In the Not-to-Exceed Amount of $92,500 to Conduct a Road Inventory and Condition Survey for Pavement Management System Update on 360 Centerline Miles of County Maintained Roads and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-278 6/24/2008 Approve an Agreement with Infant/Child Enrichment Services (ICES) for Child Care Services for Parents Transitioning from Welfare to Work for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-279 6/24/2008 Approve an Agreement with Allen, Proietti and Fagalde, LLP for Continued Legal Services for the Child Welfare/Protection Unit and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-280 6/24/2008 Approve an Agreement with Cathy Rohrbaugh to Provide Learning Disabled Evaluations for Individuals in the CalWORK’s Program for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-281 6/24/2008 Adopt a Resolution Authorizing Approval of the 2008-2009 Office of Emergency Services District Attorney Vertical Prosecution Block Grant in the Amount of $69,410 for Fiscal Year 2008-2009. (District Attorney)
2008-282 6/24/2008 Approve First Amendment to the Contract with Mercy Medical Transportation, Inc. Extending the Term to December 31, 2009, and Authorizing a $100/run Payment with a Not-to-Exceed Amount of $150,000 for a 12-month Period or $225,000 over the 18-month Period and Authorize the Board of Supervisors Chair to Sign the Amendment. (CAO)
2008-283 6/24/2008 CLERK OF THE BOARD DID NOT USE THIS RESOLUTION NUMBER.
2008-284 6/24/2008 Approve an Agreement with Mariposa County Chamber of Commerce to Operate the Visitor’s Center and Provide Courthouse Tour Guides in the Amount of $168,442 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-285 6/24/2008 Approve a Lease Agreement with the Mariposa County Chamber of Commerce to House the Economic Development Office and Authorize the Board of Supervisors Chair to Sign the Agreement/ (CAO)
2008-286 6/24/2008 Approve an Agreement with Yosemite/ Mariposa County Tourism Bureau to Conduct Promotional and Marketing Activities for the County and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-287 6/24/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-288 6/24/2008 Approve a Grant Application that is being Submitted by the Upper Merced River Watershed to the State Department of Conservation, to include Conditions for Continued Watershed Improvement Activities, Including Re-licensing of the New Exchequer Dam and/ or the Value of the Fish Biodiversity. (Supervisors Turpin)
2008-289 7/8/2008 Resolution Recognizing Chevon Kathari for her Service as Executive Director for Mountain Crisis Services, Inc
2008-290 7/8/2008 Resolution Proclaiming the Existence of a Local Emergency and Requesting Declaration Proclaiming Existence of a Local Emergency and Requesting: 1) The Governor to Proclaim of a State of Emergency; and 2) Requesting a Presidential Declaration of a State of Emergency; and
2008-291 7/8/2008 Approve the Application for a CalTrans Encroachment Permit in Support of Closing Highway 140, 11:00 a.m. – 12:30p.m., between Highway 49 North and Highway 49 South, Saturday, August 30, 2008, for the Labor Day Fair Parade and Authorize the Board of Supervisors Chair to Sign a Letter Supporting the Application. (Lions Club)
2008-292 7/8/2008 Approve an Agreement with Judy Hardaway for Weed Control Assistance of Noxious Weeds- Arundo Eradication Project – Mariposa Creek Area and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag)
2008-293 7/8/2008 Approve an Agreement with Dan Wice for Implementation of Mariposa County Leading Edge Yellow Starthistle Management and Control Project, Yellow Starthistle Mapping and the AB 2479 Yellow Starthistle Control and Management Project and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag)
2008-294 7/8/2008 Approve an Agreement with Progress House, Inc. for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-295 7/8/2008 Approve an Amendment to an Agreement with Daniel W. Rowley, Esp., Amending the Not to Exceed Amount to $15,000 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-296 7/8/2008 Approve an Amendment to an Agreement with R3Consulting Group, Inc. to Extend the Term of the Agreement to June 30, 2009 for Assistance with the Implementation of the Household Hazardous Waste Coordination Grant and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-297 7/8/2008 Approve an Amendment to an Agreement with Moore Twining Laboratories, Inc. Extending the Term of the Agreement to June 30, 2009 and Authorize the Board of Supervisor Chair to Sign the Agreement. (Public Works)
2008-298 7/8/2008 Approve a Lease Agreement with the Kiwanis Club for Use of the Darrah Schoolhouse and Grounds for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-299 7/8/2008 Approve an Agreement with Almost Like Home, Inc., a California non-profit corporation, for use of the Woodland Community Building for Fiscal Year 2008/2009 and Authorize the Board Chair to sign the agreement
2008-300 7/8/2008 Approve an Agreement with John C. Fremont Healthcare District to Provide Dietary Services to the Mariposa County Adult Detention Facility and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-301 7/8/2008 Approve an Agreement with John C. Fremont Healthcare District to Provide Medical Services to the Mariposa County Adult Detention Facility and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-302 7/8/2008 Adopt a Resolution Approving the 2008-2009 Office of Emergency Services District Attorney Victim/Witness Program Grant in the Amount of $86,336 and Authorize the Board of Supervisors Chair to Sign the Resolution. (District Attorney)
2008-303 7/8/2008 Approve an Amendment to an Agreement with Best, Best & Krieger LLP Amending the Not to Exceed Amount to $35,000 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-304 7/8/2008 Approve a Lease Agreement with Mariposa Preschool Cooperative, a California Nonprofit Corporation, for use of the Woodland Community Building for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-305 7/8/2008 Approve an Amendment to an Agreement with Verley Construction to Extend the Term of the Agreement to June 30, 2009 for the Construction of the Greeley Hill Library and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-306 7/8/2008 Approval of Designation of Applicant’s Agent Resolution Appointing Individuals to Act on Behalf of Mariposa County. (County Counsel)
2008-307 7/8/2008 Discussion, Direction and Possible Action Regarding Adopting a Resolution and Approving a Maintenance and Liability Agreement with Halfert Development Company, LLC and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-308 7/8/2008 Authorize the Purchase of a New Caterpillar 816F2 Compactor for $384,610.78 for the Solid Waste Division to be Financed over a 10-year Period through Caterpillar Financial Services at an Interest Rate of 4.25% and Authorize the Public Works Director to Sign all Paperwork Necessary to Complete the Purchase. (Public Works)
2008-309 7/8/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-310 7/15/2008 Approve a Memorandum of Understanding (MOU) with Yosemite Medical Supply to Provide Medical Supplies Needed in an Emergency and Authorize the Health Officer to Sign the MOU. (Health Officer)
2008-311 7/15/2008 Approve an Agreement with Mariposa County First Five Commission, to Continue the “Smart Start” Program for Fiscal Year 2008-2009 and Authorize the Health Officer to Sign the MOU. (Health Officer)
2008-312 7/15/2008 Resolution Deleting Representative for Medical Director of John C. Fremont Hospital Emergency Room on the County Emergency Medical Care Committee
2008-313 7/15/2008 Authorized deletion of position of Representation for John C Fremont Hospital Administration on the County Emergency Medical Care Committee.
2008-314 7/15/2008 Authorized deletion of position of Representation for Mariposa Public Utility District Fire Services on the County Emergency Medical Care Committee.
2008-315 7/15/2008 Approve an Agreement with U.C. Davis for Inter-County Training Consortium (ICTC) to Provide Specialized Training for Human Services Department Staff and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-316 7/15/2008 Approve an Agreement with Mother Lode Job Training (MLJT) to Provide Assessment Services for Individuals in the CalWORKs Program from Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-317 7/15/2008 Approve 9/80 Flex Schedule for the Clerical Staff of the Assessor-Recorder’s Office Effective August, 1, 2008. (Assessor-Recorder)
2008-318 7/15/2008 Approve the Purchase of the Social Security Number Truncation Software Program Prior to the Adoption of the Fiscal Year 2008/2009. (Assessor-Recorder)
2008-319 7/15/2008 Approve Budget Action Transferring Funds Within the Facilities Maintenance Budget to Cover Anticipated Costs for Utility and Fuel Expense through June 30, 2008($17,000). (Public Works)
2008-320 7/15/2008 Approve an Amendment to the Property Program Memorandum of Understanding (MOU) with the California State Association of Counties(CSAC) Excess Insurance Authority (EIA) and Authorize the County Administrative Officers to Sign the Amendment/ (CAO)
2008-321 7/15/2008 Approve a Memorandum of Understanding (MOU) with Mariposa Golden Agers, Inc. for use of the Senior Center as a Cooling and Evacuation Center for Emergencies and Authorize the Board of Supervisors Chair to Sign the MOU, (Health)
2008-322 7/15/2008 Authorize Fleet Services to Replace Vehicle Number FD-8 Prior to the End of its Useful Life Due to an Accident and to Dispose of this Vehicle in Accordance with the County’s Contract with Roger Ernst & Associates; Authorize Fleet Services to Accept the Bid from Wondries Fleet Division for the Replacement Vehicle. (Public Works)
2008-323 7/15/2008 Approve Budget Action Decreasing General Contingency and Increasing Appropriations in the Law Library Fund for an Unanticipated Increase in the Book Subscription Services for Fiscal Year 2007-2008 ($1,910). (CAO)
2008-324 7/15/2008 Authorize the Health Officer to Publicly Promote Mariposa County Emergency Information Hotline. (Health)
2008-325 7/15/2008 PUBLIC HEARING- to Adopt a Resolution of Intent to Accept a 10.00 Foot Wide Public Service Easement (Public Utilities Easement) being 5.00 Feet on each Side of the Adjusted Property Lines of Lot Nos. 1735 and 1736 as Approved by Lot Line Adjustment No. 2005-173; and Approve the Vacation of that Portion of the Existing Public Service Easement, being 5.00 Feet on Each Side of the Property Lines of Lot no. 1735 and 1736 as Shown on the Map Entitled “Lake Don Pedro Subdivision Unit No. 3-M” Filed for Recordation on November 4, 1969 in Book 1 of Maps at Page 1693, Mariposa County Records. (Public Works)
2008-326 7/15/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-327 7/15/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires.(CAO)
2008-328 7/15/2008 PUBLIC HEARING to Consider Zoning Amendment 2008-054. Action Includes Adopting a Resolution Approving the Project, Adopting a Mitigated Negative Declaration, Waiving the First Reading and Introducing an Ordinance Amending Zone Ordinance Text. The Project Proposes to Amend Section 17.44.010.A.1a of Title 17, Mariposa County Zoning Code to Allow Fire Stations as Permitted Uses in the Timber Exclusive Zone Provided they are Located on Timberland Converter to Non-Timber Use in Accordance with Section 1104.1 of Title 14, California Code of Regulations Mariposa, Project Proponent.(Planning)
2008-329 7/22/2008 Resolution Recognizing Emergency Medical Service Personnel for Outstanding Professional Performance During the Previous Year. (Health Officer)
2008-330 7/22/2008 Adopt a Resolution in Support of the Safe Neighborhoods Act Initiative on the November 2008 General Election Ballot. (Sheriff)
2008-331 7/22/2008 Approve a Memorandum of Understanding (MOU) with the California Department of Social Services to Provide Agency Adoption Services and Authorize the Board of Supervisors Chair and the Human Services Director to Sign the MOU. (Human Services)
2008-332 7/22/2008 Authorize an Overfill of the Office Technician Position in the Planning Department at an Office Technician I Level for the Month of August, 2008. (Planning)
2008-333 7/22/2008 Authorize the Planning Department to Hire Emily Meriam as Extra-Help, Planning Technician, Grade 169-Step 2, to Work on GIS Mapping Assignments, for a Total of 860 Hours Commencing July 1, 2008. (Planning)
2008-334 7/22/2008 Approve an Agreement with Trilogy Integrated Resource LLC for the Development and Maintenance of Network of Care Internet Channels for Mariposa County and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-335 7/22/2008 Approve an Agreement with Merced Mobile Communication for Radio Equipment Maintenance and Repair Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-336 7/22/2008 Approve an Agreement (Memorandum of Understanding) with Superior Court and the Sheriff’s Office for Court Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-337 7/22/2008 Discussion and Possible Further Action Regarding Continuation of the Focal Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-338 7/22/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires. (CAO)
2008-339 7/22/2008 Approve the First Amendment to a Professional Services Agreement with Liebert Cassidy Whitmore LLP Amending the Not to Exceed Amount to $150,000; and Authorize the Chair of the Board to Sign the First Amendment. (CAO)
2008-340 7/22/2008 Regarding the Formation of County Service Area No. 3 and Adopt a Resolution Confirming the County Administrative Officer’s Report; Waive the First Reading and Introduce an Ordinance Enacting Assessments for the Area within County Service Area No. 3. (CAO)
2008-341 8/1/2008 Resolution Proclaiming the Existence of a Local Emergency and Requesting Declaration Proclaiming Existence of a Local Emergency and Requesting: 1) The Governor to Proclaim a State of Emergency; and 2) Requesting a Presidential Declaration of a State of Emergency. (CAO)
2008-342 8/1/2008 Approval of Designation of Applicant’s Agent Resolution Appointing Individuals to Act on behalf of Mariposa County. (CAO)
2008-343 8/5/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Telegraph Fire and Receive Updates and Reports from the Following: County Fire, CALFIRE, Sheriff; Building Department; Human Services; County Administrative Officer
2008-344 8/5/2008 Adopt a Resolution Recognizing Shari Allen upon her Retirement from the Planning Department as Office Technician. (BOS)
2008-345 8/5/2008 Approve the Plans and Specification for Bidding Purposes on E. Whitlock Road, Project #07-05, and Authorize the Public Works Director to Award to the Lowest Responsible Bidder. (Public Works)
2008-346 8/5/2008 Authorize the Fire Chief to Sign the 2008 FEMA Assistance to Firefighters Grant (AFG) Award for Personal Protection Equipment, Pagers, and Laundry Equipment in the Amount of $350,000. The Grant will Require a 5% Cost Share of $17,504 and Expenditures Proposed in the Fiscal Year 2008-2009 Budget Would Meet the Cost Share Requirements. (Fire)
2008-347 8/5/2008 Authorize the Fire Chief to Accept the 2008 Department of Interior Rural Fire Assistance Award for Portable Water Tank, Pumps, and Accessories to Establish a Rural Water Supply System in the Amount of $18,300. The Grant will require a 10% cost Share of $1,830 and Expenditures Proposed in the Fiscal Year 2008-2009 Budget Would Meet the Cost Share Requirements. (Fire)
2008-348 8/5/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Sheriff’s Department to Cover Increase in Fuel Costs($23,000)(Sheriff)
2008-349 8/5/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Sheriff’s Department to Cover County Vehicle Expenses ($21,000)(Sheriff)
2008-350 8/5/2008 Approve an Agreement for the Sheriff’s Community Organized Policing Effort (SCOPE) to Participate in and Provide Services at the 2008 Annual Mariposa County Fair and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-351 8/5/2008 Waive the Bid Process and Approve the Purchase of a Sensus HHD 5002 Electronic Meter Reader for $6,919 for Yosemite West Prior to the Adoption of the Final Budget for Fiscal Year 2008-2009. (Public Works)
2008-352 8/5/2008 Approval of Granite Springs Estates Subdivision Map, Application Number 2005-198; as per Mariposa County Code, Title 16.20.232 (Public Works Director)
2008-353 8/5/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Road Fund to Cover Utility Expense Costs through June 30, 2008 ($2,500) (Public Works)
2008-354 8/5/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Road Fund to Cover Fuel Expense Costs through June 30, 2008. ($2,200) (Public Works)
2008-355 8/5/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Library Budget to Cover Utility Costs ($1,500) (Librarian)
2008-356 8/5/2008 Review and Approve the Substance Abuse and Crime Prevention Act (SACPA Proposition 36) Program Plan and Offender Treatment Program (OTP) Application for the 2008-2009 Fiscal Year. (Human Services)
2008-357 8/5/2008 Adopt a Resolution in Support of First 5, Opposing any Efforts to Reprogram the Funds Allocation by the Voters for First 5 to Resolve the Budget Crisis of the State of California. (Human Services)
2008-358 8/5/2008 Approve a Liability Claim Administration Agreement with Freese & Gianelli Claim Service Effective July 1, 2008 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-359 8/5/2008 Adopt a Resolution Ratifying the United States Department of Agriculture (USDA) Primary Disaster Declaration Request by the Agricultural Commissioner for Mariposa County Agricultural Operation Due to Fires. (Ag)
2008-360 8/5/2008 Approve the Pesticide Application Reporting Agreement No. 08-C0020 for Fiscal Year 2008-2009 with California Department of Pesticide Regulation (CDPR) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag)
2008-361 8/5/2008 Approve Amendment Three to the Contract with Roger Stephens Engineering for the Sports Complex Waterline Extending the Term to December 31, 2007 and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Sport Complex Fund to Cover Agreement Cost and Authorize Payment of $2,352 to Roger Stephens Engineering for Invoice #2855 Dated October 19, 2007. (Public Works)
2008-362 8/5/2008 Approve the Plans and Specifications for the Human Services Remodel Project #09-01 and Authorize the Public Works Director to Award a Contract to the Lowest Responsible Bidder. (Public Works)
2008-363 8/5/2008 PUBLIC HEARING Regarding the Report of Delinquent Fees, and Board Approval to Add the Delinquent Fees to the Appropriate Property Tax Roll for Collection. The Delinquent Fees are Unpaid Water, Sewer, Road and Standby Fees Charged to Property Owners in Several Special Districts. (Public Works)
2008-364 8/5/2008 PUBLIC HEARING Concerning the Adoption of a Resolution Reaffirming the Current Fee Structure for County Service Area No. 1 Road Maintenance Zones of Benefit and County Service Area 1-M Lake Don Pedro Assessment for Structural Fire Protection Service and Authorizing those Fees to be Placed on the Property Tax Roll for Fiscal Year 2008-2009. (Public Works)
2008-365 8/5/2008 Reject the Proposed Decision of the Administrative Law judge in Setting Aside the Disability Retirement of Mr. Bryce Johnson and Return the Case Back to the Administrative Law Judge, if Reasonably Available, otherwise to Another Administrative Law Judge to Take Additional Medical Evidence Regarding Mr. Johnson’s Physical Fitness for Duty as it Pertains to Eligibility for Disability Retirement. (CAO)
2008-366 8/5/2008 Approve Amendments to the Job Descriptions for the Administrative Technician, Executive Assistant/ County Counsel, Junior Engineer, and Juvenile Supervisor; and Approve the Job Descriptions for Child Support Accounting Specialist and Child Support Specialist III. (CAO)
2008-367 8/5/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-368 8/5/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-369 8/5/2008 Adopt a Resolution Amending Resolution No. 93-143 Regarding the Payment of Sick Leave Accrual in the Future for Regular Employees Appointed to Department Head Status. (CAO)
2008-370 8/5/2008 Approve Agreement Between Mariposa County and University of California Regents to Support the Master Gardener Program. (Farm)
2008-371 8/12/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-372 8/12/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Facilities Maintenance Budget of Public Works to Cover Costs for Fuel Expense through June 30, 2008. (Public Works)
2008-373 8/12/2008 Approve an Amendment to an Agreement by Extending the Termination Date with Janet Stutzman to Assist the Behavioral Health Deputy Director and Authorize the Board of Supervisors to Sign the Agreement. (Human Services)
2008-374 8/12/2008 Approve Agreement with the State Department of Mental Health to Provide Mental Health Services Under the Mental Health Services Act and Authorize the Human Services Director to Sign the Agreement. (Human Services)
2008-375 8/12/2008 Approve an Amendment to the Current Behavioral Health Contract with Country Villa Health Services Due to Rate Changes and Authorize the Board of Supervisors Chair to Sign the Amendment. (Human Services)
2008-376 8/12/2008 Approve Medical Data Privacy and Security Agreement with the California Department of Health Care Services (DHCS) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-377 8/12/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Social Services Budget to Cover County Vehicle Expenses through June 30, 2008 ($3,285). (Human Services)
2008-378 8/12/2008 Approve Plans and Specifications for Hornitos County Park Restroom Proposition 40 Project and Authorize the Director of Public Works to Solicit Bid Proposals and Award the Contract to the Lowest Responsible Bidder Contingent on Funding Approval from the State. (Public Works)
2008-379 8/12/2008 Approve Plans and Specifications for Red Cloud Park Volley Ball Court Proposition 40 Project and Authorize the Director of Public Works to Solicit Bid Proposals and Award the Contract to the Lowest Responsible Bidder Contingent on Funding Approval from the State. (Public Works)
2008-380 8/12/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Roads Budget to Cover Unanticipated Expenses through June 30, 2008 ($20,264)
2008-381 8/12/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Solid Waste Budget to Cover Unanticipated Expenses through June 30, 2008 ($5,714). (Public Works)
2008-382 8/12/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Sheriff’s Department Budget to Cover County Vehicle Expenses ($9,000). (Sheriff)
2008-383 8/12/2008 Approve an Agreement with Tulare County for Region 5 Anti-Gang Intelligence-Led Policing Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2008-384 8/12/2008 Presentation on the New Mariposa County Web Site and Approve Publishing the New Site on the Internet. (Technical Services)
2008-385 8/12/2008 Direction to Staff to Review Waiver of Owner Paid Fees for Electrical Power Permits (Blue Tags) for Property Owners Impacted by the Telegraph Fire of 2008, and Reimburse the Building Department with General Funds Money for the Electrical Power Permit Fees. (Building)
2008-386 8/12/2008 Discussion and Possible Direction Regarding Debris Disposal from the Structures Damaged or Destroyed by the Telegraph Fire.
2008-387 8/12/2008 Approve an Agreement with Karen Dusek to Educate and Inform the Public of Recycling and Waste Reduction and Authorize the Board of Supervisor Chair to Sign the Agreement. (Public Works)
2008-388 8/12/2008 Authorize the Count Administrative Officer to Request Emergency Watershed Protection Assistance from the State Conservationist. (CAO)
2008-389 8/12/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-390 8/12/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-391 8/19/2008 Authorize the Treasurer to Sign a Four Year Agreement with Smith & Newell, Certified Public Accountants to Audit the County Treasury’s Investment Activities and to Insure Compliance with the County Investment Policy on an Annual Basis. (Treasurer/ County Clerk/ Tax Collector)
2008-392 8/19/2008 Authorize the Health Officer to Apply for Hazardous Material Emergency Preparedness Planning Grant ($12,000). (Health)
2008-393 8/19/2008 Approve Rental Agreement with 35-A District Agricultural Association to Participate in the Mariposa County Fair for a Breast Feedi ng Center and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2008-394 8/19/2008 Approve subcontracting of the Mariposa County’s Substance Abuse Prevention Programs to a qualified community agency.
2008-395 8/19/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Fire Budget Due to Various Line Items Having Expenses Greater than Anticipated ($33,623). (Fire)
2008-396 8/19/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funding within the Indigent Defense Budget for End of the Year Expenses that were Greater Than Anticipated ($2,208). (CAO)
2008-397 8/19/2008 Approve a Memorandum of Understanding (MOU) Authorizing the First 5 Commission of Mariposa County to Operate the Building Blocks Preschool in Greeley Hill and Authorize the Board of Supervisors Chair to Sign the MOU. (Human Services)
2008-398 8/19/2008 Approve Budget Action for Fiscal Year 2007-2008 Reducing General Contingency and Increasing Funding in the Law Library Fund for Book Expenditures ($2,241). (CAO)
2008-399 8/19/2008 Establish a Policy Authorizing the Mariposa County Resource Conservation District (MCRCD) to Temporarily Borrow Funds Under a Line Credit. (Auditor)
2008-400 8/19/2008 Approve an Amendment on the 0.4-mile Route of the Non-motorized Mariposa Creek Parkway and Authorize Staff to Research the Feasibility of an Alternate Ingress/Egress Access Area off of Jessie Street and Additional Grant Funding Opportunities. (CAO)
2008-401 8/19/2008 Request Clarification of a Compensation Process of the Board for the Following: 1. Clarify Mariposa County Fire Department (MCFD) Member Status as “Volunteer” while Acknowledging the IRS Notice of Determination that they are Employees for the Purpose of Payroll Taxes Only; 2. Authorize Compensation to MCFD Members Based on the Hourly Rate of the Applicable Annual Operation Plan Less 2.25 Percent to Replace the Employer’s Expenses; 3. Authorize the Auditor to Compensate MCFD Members Pre-reimbursement of Personnel Office at the Beginning of Each Year; 4. Receiving Compensation from the Applicable Agency; 5. Instruct MCFD to Forward Annual Operating Plan Compensation Rates to County Auditor and the Personnel Office at the Beginning of Each Year; 6. Instruct MCFD to Forward Copies of Billing Statements to County Auditor at the Time of Billing. (Fire)
2008-402 8/19/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Die to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-403 8/19/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-404 8/19/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2008-405 8/19/2008 Approve the Specifications to the Purchase Eleven New Fire Engines and Four Water Tenders; and Request Direction from the Board of Supervisors on When and How to Proceed with the Purchasing Process. (Public Works & County Fire)
2008-406 8/26/2008 Resolution and Tile Plaque Recognizing Karen Robb Upon her Retirement as Mariposa County Farm Advisor/ County Director. (BOS)
2008-407 8/26/2008 Approve Changes to the Staffing of the Mental Health Services Act (MHSA) Children’s System of Care Program. Changes include 1) The Addition of a Full-time Mental Health Clinician; 2) Addition of a Full-time Mental Health Assistant 1; 3) Addition of a Half-time Office Assistant II. (Human Services)
2008-408 8/26/2008 Resolution Adopting the Tax Rate for the Secured Property Tax Roll for the 2008-2009 Fiscal Year. (Auditor)
2008-409 8/26/2008 Approve an Agreement with John C. Fremont Healthcare District for Fiscal Year 2008-2009 for Routine Medical Screening for Juveniles Detained and Authorize the Board of Supervisors Chair to Sign the Agreement. (Probation)
2008-410 8/26/2008 Authorize the Fire Chief to Apply for Allocated Funds for the 2008 Homeland Security Grant Program on Behalf of County Health, Fire and Sheriff’s Department. Funds are to Enhance Capabilities in the Event of Disasters, Terrorist Attacks and Other Emergencies and will Require no Local Match. (Fire)
2008-411 8/26/2008 Approve an Agreement with Cascade Software Systems, Inc. for Software Maintenance and Support for Fiscal Year 2008-2009 in the Amount of $10,059 and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2008-412 8/26/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Yosemite West Budget to Cover Costs for Snow Plowing, Road Maintenance and Professional Services in the Sewer Division through June 30, 2008 ($19,400). (Public Works)
2008-413 8/26/2008 Approve Budget Action for Fiscal Year 2007-2008 Transferring Funds within the Facilities Maintenance Budget to Cover Reimbursable Roads Charges through June 30, 2008 ($6,647). (Public Works)
2008-414 8/26/2008 Approval of “Right of Entry Permit” for the Oliver/Telegraph Fires and Authorize the County Health Officer of his Designee to Sign. (CAO)
2008-415 8/26/2008 Approve Fourth Amendment to the Agreement with Golder Associates for Monitoring, Report Generation and Environmental Engineering Services for the Landfill and Related Waste Management Activities to Extend the Term until June 30, 2009, Increase the Agreement by $63,000, and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-416 8/26/2008 Approve Bluebonnet Estates Subdivision Map, Application Number 2006-150; as Per Mariposa County Code Title 16.20.232.(Public Works)
2008-417 8/26/2008 Authorize an Agreement with Demsey Filliger & Associates to Conduct an Actuarial Study for Other Post Retirement Benefits (OPEB) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Auditor)
2008-418 8/26/2008 PUBLIC HEARING to Adopt a Resolution of Intention to Form a Zone of Benefit for Major Subdivision Application No. 2005-198, Granite Springs Estates; Files by Thomas Phillips and Mark Haynes, Applicants, and Schedule a Public Hearing on October 14, 2008, at 10:00am in the Board Chambers to Consider Provisions of the Additional Types of Extended Services Proposed in the Zone of Benefit to be Established and a Determination of the Appropriate Charges for the Extended Services to be Provided. (Public Works)
2008-419 8/26/2008 Approve a Letter of Support for Mariposa County Resource Conservation District’s Grant Application for the Integrated Regional Water Management Plan and Authorize the Board of Supervisors Chair to Sign the Letter. (BOS)
2008-420 8/26/2008 Approve the Grant Agreement for the Use of Title III Funding from the Secure Rural Schools and Community Self-Determination Act of 2000 (HR2389) for the Continued Funding of the Mariposa Fire Safe Council from July 1, 2008, through June 30, 2011, in the Amount of $159,048 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-421 8/26/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-422 8/26/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-423 8/26/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2008-424 9/2/2008 Approval of California Department of Veterans Affairs Subvention and Medi-Cal Certificates of Compliance, Fiscal Year 2008-2009. (Community Services Director)
2008-425 9/2/2008 Authorize a Grant Agreement for October 1, 2008 to September 30, 2009, Between the Mariposa County Friday Night Live Partnership and the Tulare Superintendent of Schools for the Friday Night Live Mentoring Program for Compliance with “No Child Left Behind Act”, Title IV-21st Century Schools and all Applicable Regulations and Federal Guidelines and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-426 9/2/2008 Authorize the County Administrative Officer or Designee to Participate in a Regional Grant Applicant for the Interoperable Emergency Communication Grant Program, Authorize the Board of Supervisors Chair to Sign the Letter of Intent and Authorize the County Administrative Officer or Designee to Sign all Needed Memoranda of Understanding with all Agencies Listed and Sign all Grant Documents as Necessary. (Sheriff)
2008-427 9/2/2008 Authorize the County Administrative Officer of Designee to Participate in a Regional Grant Application for the Public Safety Interoperable Communication Grant, Authorize the Board of Supervisors Chair to Sign the Letter of Intent and Authorize the County Administrative Officer or Designee to Sign all Needed Memoranda of Understanding with all Agencies Listed and Sign all Grant Documents as Necessary. (Sheriff)
2008-428 9/2/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-429 9/2/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-430 9/2/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2008-431 9/2/2008 Adopt a Resolution and Authorize the Board of Supervisors Chair to Sign a Letter Opposing and Proposal in the Governor’s 2008-2009 State Budget to Eliminate or Reduce the Open Space Subvention Program. (CAO)
2008-432 9/2/2008 Authorize the Auditor to Loan $16,883 to the Area 12 Agency on Aging to Assist with Their Cash Needs in Funding their operation until State Budget is Adopted. (BOS)
2008-433 9/9/2008 Approve a Grant Application to Pacific Gas & Electric (PG&E) in the Amount of $8,000 for Lot Line Adjustment on Property for an Americans with Disabilities Act (ADA) Compliant, Non-motorized Trail and the Eradication of invasive Flora Along the Mariposa Creek Parkway Trail. (CAO)
2008-434 9/9/2008 Adopt a Resolution Approving Public Works Solid Waste & Recycling Division’s Request to Apply for State Grants from the Department of Conservation Recycling ($40,496) and the California Integrated Waste Management Grant for Household Hazardous Waste Collection (Maximum $450,000) (Public Works)
2008-435 9/9/2008 Approve an Agreement with Advocation for Lobbying Activities and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-436 9/9/2008 Approve a New Land Lease Agreement with Yosemite Mountain Ranch (YMR) for Fish Camp Fire Station Site and Direct the Public Works Director to Seek Bid Proposals for Construction of a Fire Station on the Leased Property in Fish Camp. (BOS & County Fire)
2008-437 9/9/2008 Adopt a Resolution Regarding Establishment of French Camp Road Zone of Benefit within Countywide County Services Area No. 1 and Initiating Proceedings for Fees and Set Public Hearing for Tuesday, October 28, 2008, at 10:00am. (BOS)
2008-438 9/9/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-439 9/9/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-440 9/9/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2008-441 9/9/2008 Discussion and Action Regarding Resolution Asserting County Road Rights-of-Way Created Under United States Revised Statute 2477 Throughout Mariposa County.(BOS)
2008-442 9/16/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-443 9/16/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-444 9/16/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2008-445 9/19/2008 Approve the Final Budget for Fiscal Year 2008-2009, and Continue the Hearing and Meeting to September 17th, and 18th, as Necessary to Conclude the Hearing and for the Adoption of the Final Budget
2008-446 9/23/2008 Approve the Second Amendment to an Agreement with Daniel W. Rowley, Esq. by Amending the Not to Exceed Amount to $20,000 and Authorize the Board of Supervisors Chair to Sign the Amendment. (CAO)
2008-447 9/23/2008 Adopt a Resolution Establishing the Tax Rate on the Bass Lake Joint Elementary School District Bond for the Secured Property Tax Roll of 2008-2009. (Auditor)
2008-448 9/23/2008 Adopt a Resolution Establishing the Tax Rate on the Yosemite High School Bond for the Secured Property Tax Roll of 2008-2009. (Auditor)
2008-449 9/23/2008 Adopt a Resolution Designation the Method by Which the Appropriation Limits will be Calculated for the Fiscal Year 2007-2008. (Auditor)
2008-450 9/23/2008 Adopt a Resolution Consolidating Mariposa County Unified School District Election, Lake Don Pedro Community Service District and for the Wawona Precinct only (of which Wawona-Fish Camp Area are a Part of the Following School Districts) Bass Lake School District Elections with the November 3, 2008 General Election Pursuant to EC 10401; Direction County Clerk to Canvass Returns of Said Election Pursuant to EC 10411 and 15301; Directing County Clerk to Bill the Mariposa County Unified School District, Madera County Office of Education, and Lake Don Pedro Community Service District in Full for Cost of Services Performed in the Conduct of the Portion of the Election Relating to Each of their Respective Districts. (County Clerk)
2008-451 9/23/2008 Approve a Professional Services Agreement with John B. Anderson Land Use Planning to Provide Supplemental Staff Planning Services for the Silver Tip Resort Project and Authorize the Board of Supervisors Chair to Sign the Agreement (Costs to be Paid be Silver Tip). (Planning)
2008-452 9/23/2008 Approve a Letter of Support to the Federal Prevailing Rate Advisory Committee (FPRAC) for Wage Area Petition for Yosemite Wage Grade Employees that Would Move the Area of Survey from Fresno to Stockton and Authorize the Board of Supervisors Chair to Sign the Letter. (BOS)
2008-453 9/23/2008 Approve a Resolution Adopting the Fiscal Year 2008-2009 Final Budget as Reviewed and Amended, and Authorize Certain Actions to Implement the Budget. (CAO)
2008-454 9/23/2008 Approve a Public Notice Requesting Lease Proposals for Office Space and Approve Release of Letters of Interest. (Human Services)
2008-455 9/23/2008 PUBLIC HEARING to Approve Request from Total Waste Systems Inc. for a Consumer Price Index Increase of 4.0% to be Effective November 1, 2008 for the Mariposa Franchise Area. (Public Works)
2008-456 9/23/2008 Approval to Change the Number of Members on the Airport Advisory Committee from Nine back to Seven Members. (Public Works)
2008-457 9/23/2008 Adopt a Resolution Approving Exhibit A- Amendment 2008, which Constitutes the Revised Mariposa County Conflict of Interest Code. (Co. Clerk)
2008-458 9/23/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-459 9/23/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-460 9/23/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-461 9/23/2008 Review of the Board’s Meeting Schedule for the Rest of the Calendar Year and Possible Action to Cancel and/or Reschedule Meetings. (Board Clerk)
2008-462 10/7/2008 Approval of a 4/10 Schedule for a Senior Office Assistant in Order to Effectively Staff an Office in Coulterville. (Human Services)
2008-463 10/7/2008 Approve Providing a “Mariposa County Courthouse” Book Signed by each Board of Supervisor for the Mariposa Lion’s Club Time Capsule that Will be Placed at the Monument and Flag Pole Dedication Ceremony at McKay Hall in Catheys Valley on October 21, 2008 (Supervisor Bibby)
2008-464 10/7/2008 Approve the Sierra San Joaquin Noxious Weed Alliance- 2008 WMA Base Funding Work Plan Agreement No. 08-0464 with the California Department of Food and Agriculture (CDFA)
2008-465 10/7/2008 Approve Rental Agreement with 35-A District Agricultural Association for Use of Sequoia Hall on October 2, October 9, and October 23, 2008 to Hold Mass Influenza Immunization Clinics and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2008-466 10/7/2008 Approve Rental Agreement with Marc and Tracy Lingenfelter for Office Space at 4975 9th Street for the District Attorney’s Office, Victim/Witness Program and District Attorneys Vertical Prosecution Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (DA)
2008-467 10/7/2008 Authorize Staff to Prepare an Application to the Department of Housing and Community Development to Launch a Microenterprise Assistance Program. (CAO)
2008-468 10/7/2008 Approve an Agreement with Mariposa Safe Families to Carry out the Activities of the Friday Night Live, Club Live, Friday Night live Mentoring and Substance Abuse Prevention Programs and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-469 10/7/2008 Authorize the Use of a Mariposa County Transit Bus to Transport Community Members to the Sesquicentennial Celebration of Meadow Creek Ranch Bed and Breakfast Association will Donate $70.00 to Help Defray the Cost. (Community Services)
2008-470 10/7/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-471 10/7/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-472 10/7/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-473 10/7/2008 Adopt a Resolution Approving the Response of the Board of Supervisors to the 2007-2008 Mariposa County Grand Jury Final Report and Direct County Administration to Transmit the Response to the Presiding Judge of the Mariposa County Superior Court. (CAO)
2008-474 10/7/2008 Approve Extra-Help Agreement with Jeffrey G. Green for Temporary County Counsel Services and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Transferring Funds within the County Counsel Budget for the Extra-Help Agreement($18,000).(CAO)
2008-475 10/14/2008 Ratify Prior Securus Agreement for Inmate Telephone Services and Authorize the Board of Supervisors Chair and the Sheriff to Sign the New Agreement. (County Counsel)
2008-476 10/14/2008 Approve an Agreement with Edna Terrell for Consulting Services for Human Services Programs, Authorize the Board of Supervisor Chair to Sign the Agreement and Approve Budget Action Transferring Funds within the Social Services Budget to Cover Expenditures ($25,000). (Human Services)
2008-477 10/14/2008 Approve an Amendment to an Agreement with Central Valley Opportunity Center (CVOC) Weatherization Services and Authorize the Board of Supervisors Chair to Sign the Amendment. (Human Services)
2008-478 10/14/2008 Approve an Agreement for a Foster Family Receiving Home in Mariposa County and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-479 10/14/2008 Approve an Agreement with the State of California for Local Public Health Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2008-480 10/14/2008 Approve an Agreement with Meyers/Nave et al to Represent the County in the County of Mariposa v. Bartlett petroleum and Authorize the Board of Supervisors Chair to Sign. (County Counsel)
2008-481 10/14/2008 Approve an Agreement with Allen, Proietti & Fagalde, LLP to Represent the County in Theresa Castaldi and Patricia Oakander v. County of Mariposa and Authorize the Board of Supervisors Chair to Sign the Agreement. (County Counsel)
2008-482 10/14/2008 Approve an Agreement with Mariposa County Arts Council for Providing Performing Arts, Visual Arts, and Arts Resources and Education Services to the County and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2008-483 10/14/2008 Revise the County Policy Regarding Payments to Volunteer Firefighters when Serving on Incidents for Which the County Receives Reimbursements to Allow Volunteers to Receive Payment of the Entire Reimbursed Rate. (Fire)
2008-484 10/14/2008 PUBLIC HEARING to Adopt a Resolution to Form a Zone of Benefit for Major Subdivision Application No. 2005-198, Granite Springs Estates; Filed by Thomas Phillips and Mark Haynes, Applicants. (Public Works)
2008-485 10/14/2008 Review and Approval of the Pre-application Document (PAD) for the Merced Irrigation District’s Merced River Hydroelectric Project Relicensing. (CAO)
2008-486 10/14/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-487 10/14/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-488 10/14/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-489 10/14/2008 Approve the Assignment of County Vehicles and Take-home Vehicles. (CAO)
2008-490 10/21/2008 Approve Budget Action Decreasing Revenue and Appropriations in the Road Fund and Transferring Funds within the Roads Special Projects Fund to Allow for the Payment of an Invoice ($2,361). (Public Works)
2008-491 10/21/2008 Authorize Public Works to Advertise for Bids for Uniform Rental, Laundry and Related Supplies and Services; Award the Agreement to the Lowest Responsible Bidder and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2008-492 10/21/2008 Approve Mariposa Pubic Works (MCPW) Solid Waste & Recycling Division’s Request to Apply for the Department of Conservation (DOC) Beverage Container Recycling Grant to Expand the Community’s Beverage Container Recycling Program by Locating Recycling Bins at Multifamily Housing Communities Such as Trailer Parks, Senior Housing, and Apartment Complexes. (Public Works)
2008-493 10/21/2008 Approve a Hazardous Material Emergency Preparedness Planning Assistance Agreement and OES 89 Form and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2008-494 10/21/2008 Adopt a Resolution Amending the Contribution, Under the Public Employees’ Medical Hospital Care Act (PEMHCA) for the Retirees of the Deputy Sheriffs’ Association (DSA) and Service Employees International Union (SEIU). (CAO)
2008-495 10/21/2008 Approve Agreement No. 08-204-772 with California Department of Boating and Waterways for the Construction of a Heavy Aluminum Patrol Boat and Authorize the Sheriff to Sign the Agreement. (Sheriff)
2008-496 10/21/2008 Approve Budget Action Reducing Contingency in the Proposition 40 Fund and Increasing the hornitos Park Restroom Line Item ($39,670.00); Reject all Current Bids for this Project; Authorize the Director of Public Works to Solicit New Bid Proposals and Award the Contract to the Lowest Responsible Bidder Contingent on Funding Approval From the State. (Public Works)
2008-497 10/21/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-498 10/21/2008 Discussion and Possible Further Action Regarding Continuation of the local Emergency Due to the Recent Fires, Oliver Fires. (CAO)
2008-499 10/21/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-500 10/28/2008 Resolution and Tile Plaque Recognizing Thomas P. Guarino as Mariposa County Counsel. (Board)
2008-501 10/28/2008 Authorize the Human Services Director to Execute the 2008 Low Income Home Energy Assistance Program (LIHEAP) Agreement 08B-5473, Amendment One and Authorize the Human Services Director to Execute the 2008-2009 Department of Energy (DOE) Agreement 08C-1721. (Human Services)
2008-502 10/28/2008 Approve Budget Action Transferring Funds within the Fire Department Budget to Cover Unanticipated Increases in Fire Incident Expenses due to Extraordinary Fire Activity ($5,000). (Fire)
2008-503 10/28/2008 Approve an Agreement with Stanislaus County Department of Child Support Services to Provide Attorney Services for Ten Hours a Week to Mariposa County Department of Child Support Services in an Amount Not to Exceed $14,181 and Authorize the Board of Supervisors Chair to Sign the Agreement and Approve Budget Action Transferring Funds Within Child Support Services Budget to Fund the Agreement. ($14,181). (Child Support)
2008-504 10/28/2008 Adopt a Resolution Regarding the Pick-up of Employee Contributions to the California Public Employees’ Retirement System (CalPERS) to Comply with Revenue Ruling 2006-34. (CAO)
2008-505 10/28/2008 Authorize the County Administrative Officer to Sign the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) Medical Malpractice Program Extended Participation Agreement. (CAO)
2008-506 10/28/2008 Approve an Interim Rental Agreement with 35-A District Agricultural Association for use of the Fairgrounds Facilities for the Annual Cops for Kids and Food Give Away Program. (Sheriff)
2008-507 10/28/2008 PUBLIC HEARING to Develop an Application to the Department of Housing and Community Development Economic Enterprise Fund Component in the Amount of $200,000 for the Purposed of Establishing a Microenterprise Assistance Program. (CAO)
2008-508 10/28/2008 Approve and Award Bids for Eleven Fire Trucks and Four Water Tenders for the Fire Department. (Public Works)
2008-509 10/28/2008 Select the California State Association of Counties (CSAC)Director and Alternate(s) for 2009. (Supervisor Fritz)
2008-510 10/28/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-511 10/28/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-512 10/28/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-513 11/10/2008 Approve Budget Action Transferring Funds Within Facilities Maintenance Budget to Cover Unanticipated Costs of a Full Panel Testing Requirement for Woodland Park. ($2,200). (Public Works)
2008-514 11/10/2008 Approve Budget Action Reducing Yosemite West Fund Contingency to Cover a Title 22 Broad Spectrum of Water Analysis in the Yosemite West Water Division as Required ($1,800). (Public Works)
2008-515 11/10/2008 Authorize Public Works to Solicit Bids for the Annual Roadside and Zone of Benefit Herbicide Spraying with a Provision to Allow a Negotiated Extension for Three Consecutive Fiscal Years and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2008-516 11/10/2008 Approve the Use of $35,000 of Proposition 40 Funds and Award an Agreement to Mid-State Solar in Install a Solar Pool Heating System and Thermal Pool Blanket at the Mariposa Pool Contingent on State Approval of the Project and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2008-517 11/10/2008 Approve Sudden Oak Death (SOD) Program Agreement No. 08-0526 for Fiscal Year 2008-2009 with California Department of Food and Agriculture and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural)
2008-518 11/10/2008 Authorize the Health Officer to Assign Public Health Preparedness Funds Earmarked for Local Emergency Medical Services (EMS) Agency to Stanislaus County for Administration. (Health)
2008-519 11/10/2008 Authorize the Board of Supervisors Chair to Apply for Certified Unified Program Agency (CUPA) Reimbursement Funds and Sign Disbursement Worksheet for Rural CUPA Reimbursement Funds for Fiscal Year 2008-2009 and Authorize the Health Officer to Submit and Sign Additional Documents to Secure Funding as Necessary. (Health )
2008-520 11/10/2008 Adopt a Resolution Approving Road Name “Bean Creek Lane” for the Subject Easement; Road Name Application No. 2008-186, Merlin and Miriam Jones, Applicants. (Planning)
2008-521 11/10/2008 Issuance of a “Letter of Public Convenience and Necessity” to the Department of Alcohol Beverage Control to Upgrade Rite Aid Store #6443’s Current Type 20 Off-Sale Beer and Wine License (Wine, Beer and Distilled Spirits); Store in Located at 4994 Joe Howard Street. (Planning)
2008-522 11/10/2008 Approve Budget Action Increasing Revenue and Appropriations in the Seventh Day Adventist (SDA) Camp Wawona Budget to Cover Increasing Litigation Costs of the SDA Project ($93,000). (Planning)
2008-523 11/10/2008 Ratify Letters to Elected Officials Regarding FEMA Disaster Declaration/ Telegraph Fire. (CAO)
2008-524 11/10/2008 Authorize Public Works to Advertise for Bids and Award an Agreement to the Lowest Responsible Bidder to Supply Fuel for the County’s Fleet. (Public Works)
2008-525 11/10/2008 Approve an Agreement with Analytical Environmental Services (AES) to Conduct Cultural Resource Studies Required for Road Projects. (Public Works)
2008-526 11/10/2008 Authorize the Department of Public Works to Remove the Cattle Guard on Triangle Road, Located at the Top of the Hill Between Carter and Darrah Roads at Post Mile 13-14.115. (Public Works)
2008-527 11/10/2008 Approve the Application for a Cal Trans Encroachment Permits in Support of Closing Highway 140 from 11:00 a.m. to 12:30 p.m., Between Highway 49 South, Saturday, December 6, 2008, and for Christmas Banners Along Highway 140 and Authorize the Board of Supervisors Chair to Sign the Letter Documenting the Board’s Support and Approval (Chamber of Commerce)
2008-528 11/10/2008 Adopt a Resolution Correcting Clerical Error Associated with the Approved Silver Tip Resort Village Project, Relative to Allowed Square Footage for the Main Hotel Structure. The Project Site is Located at the Intersection of Highway 41 and Fish Camp Lane in Fish Camp; APN’s 010-550-035, 010-550-054, 010-550-056 and 010-550-057. Property Owner: Pacific US Real Estate Group. (Planning)
2008-529 11/10/2008 Adopt a Resolution Certifying that the Oakvale Ranch Conservation Easement Proposal is Consistent with the Mariposa County Voluntary Oak Woodland Management Plan and Landowner Guidelines, and Authorize the Board of Supervisors Chair to Sign the Certification. (Supervisor Bibby)
2008-530 11/10/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-531 11/10/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-532 11/10/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-533 11/10/2008 Deny Application for Leave to Present Late Claim of Dawnetta Soares and Melvin Johnson. (CAO)
2008-534 11/10/2008 PUBLIC HEARING to Consider Adoption of a Resolution Taking Final Action on Land Conservation Act Cancellation No. 2008-89; a Proposed Cancellation of a 6.97 Acre Portion of Mariposa County Land Conservation Act (Williamson Act) Contract No. 17, a 3,280+/- Acre Contract. Request is Made so that the Canceled Acreage Can be Used for Construction and Operation of a 1,600 Square Foot Church/ Multi-Purpose Facility and Appurtenant Facilities (Alternative Use). The Project Site is Located off of Highway 140 in Mariposa, Just West of the Spring Hill High School, APN 012-180-032, Applicant: Mariposa Revival Center, Inc./ Henry Falany. Property Owner: Frank and Francis Long.
2008-535 11/10/2008 Approve a Public Health Emergency Preparedness Centers for Disease Control and Prevention (CDC) Agreement for Fiscal Year 2008-2009 and Hospital Preparedness Program (HPP) Agreement with the State of California Department of Public Health ($325,434) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2008-536 11/10/2008 Adopt a Resolution Electing to Receive the Full County Payment Under the Reauthorization of the Secure Rural Schools and Community Self-Determination Act (SR2008) and of the Full County Payment to Allocate 8-Percent to Title II Projects, and 7-Percent to Title III Projects. (CAO)
2008-537 11/10/2008 Approve County’s Comments Regarding PG&E Relicensing Pre- Application Document for the Merced Falls Hydroelectric Project and Authorize the board of Supervisors Chair to Sign the Letter. (CAO)
2008-538 11/18/2008 Approve Fee Increases for Registration Fees for Pest Control Operators, Pest Control Advisors, Pest Control Aircraft Pilots, Maintenance Gardeners, Structural Pest Control Operators, and Farm Labor Contractors and Implement Fees for Registration Amendments. (Ag)
2008-359 11/18/2008 Amend the Agricultural and Standards Inspector II Job Description by Adding an Agricultural and Standards Inspector I/II; Set the Salary for the Agricultural and Standards Inspector I at $3187.60- $3874.54 (the Salary for the Agricultural and Standards Inspector II has Previously Been Set at $3350.01- $4072.12) (CAO/ Personnel/ Risk Manager)
2008-540 11/18/2008 Approve Nursery Inspection Agreement for Fiscal Year 2008-2009 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement. (AG)
2008-541 11/18/2008 Authorize the Fire Chief to Sign for a Form Change and Increase in Monies for the Previously Approved 2008 Homeland Security Grant Program on Behalf of County Health, Fire and Sheriff’s Department. (Fire)
2008-542 11/18/2008 Approve Budget Action Transferring Funds within the Probation Budget for the Final Payment of Software Contract with New Dawn($4770). (Probation)
2008-543 11/18/2008 Approve Behavioral Health Assigning Funds for One of Three Projects to the California Department of Mental Health to Operate the Program on a Statewide Basis and Authorize the Board of Supervisors Chair to Sign the Assignment Agreement. (Human Services)
2008-544 11/10/2009 Authorize the Public Works Director to File the Notice of Completion, and accept the Greeley Hill Library as Complete.
2008-545 11/18/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-546 11/18/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-547 11/18/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-548 11/18/2008 Approve Finance Resolution, Master Lease Purchase Agreement and other Related Financing Documents Relative to the Lease/Purchase of Fire Apparatus and Authorize the Board of Supervisors Chair to Sign the Documents. (CAO)
2008-549 11/18/2008 Approve an Equity Adjustment of 7.5-Percent to the 4-H Coordinator Position, Effective July 1, 2008; and Approve Budget Action Reducing General Contingency to Fund the Equity Adjustment ($3,592). (CAO/Personnel)
2008-550 12/2/2008 Approve an Agreement with Social Welfare Evaluation, Research and Training Center (SWERT) at California State University at Fresno to Complete and Review the Current Practices of the Human Services Department and its Community Partners in the Delivery of a Continuum of the Human Services in the Communities of Mariposa County. (Human Services)
2008-551 12/2/2008 Approve Budget Action Increasing Revenues and Appropriations the Silver Tip Resort Budget for Expenses Related to the Silver Tip Project ($49,000). (Planning)
2008-552 12/2/2008 Approve the Statement of Votes Cast as Certified to the Secretary of State on December 1, 2008 and Declare Elected those Persons in Local Races as Set out in the Statement. (Elections/ County Clerk/ Tax Collector)
2008-553 12/2/2008 Approve Agreement with Dan Wice and Custom Weed Control for Implementation of the Sierra- San Joaquin Noxious Weed Alliance- 2008 WMA Base Funding Work Plan Contract #08-0464 with CDFA and the Mariposa County Noxious Week Works Plan and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural Commissioner)
2008-554 12/2/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-555 12/2/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-556 12/2/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-557 12/2/2008 Approve an Agreement with Spriggs, Inc. and Minolta Corporation for Copy Machine Service and Authorize the Board of Supervisors Chair to Sign the Agreement, the Addendum to the Lease, and Attachment “A”. (CAO)
2008-558 12/2/2008 Adopt a Resolution Approving Land Conservation Act Contract Application No. 2008-149, Approving the Creation of a New Agricultural Preserve and Approving Execution of a New Land Conservation (Williamson) Act Contract with Lou Ellen Rauch for Property Located on Silver Bar Road in Mariposa; APN’s 017-100-043(169.69 Acres), 017-100-033(200 Acres), and 017-100-030(160 Acres) for a Total of 529.9 Acres.(Planning)
2008-559 12/2/2008 Resolution Approving Land Conservation Act Contract Modification No. 2008-143 and Land Conservation Act Contract Application No. 2008-144, Approving the Creation of a New Agricultural Preserve and Modification of an Existing Agricultural Preserve; and Approving Execution of a Modified and a New Land Conservation (Williamson) Act Contract with John and Nancy Rinell, Project Site is Located in Mariposa on Silver Bar Road, APN’s Involved in the Modification Include 017-173-006 (63.72 Acres) and 017-080-043 (149.03 Acres). APN’s Portion of the New Contract Application Include 017-080-039 (134.62 Acres) and 017-173-007 (190+Acres).
2008-560 12/2/2008 Resolution Approving Land Conservation Act Application No. 2008-115 with Findings and a Condition, Approving the Creation of a New Agricultural Preserve and Approving Execution of a New Land Conservation (Williamson) Act Contract with Carla and Michael Kelly for a 160-Acre Portion of a 165.9 Acre Parcel Located on French Camp Road in Mariposa; APN 012-010-031.
2008-561 12/2/2008 Deny the Request for Reclassification of Administrative Assistant- District Attorney to District Attorney Administrator. (CAO/Personnel)
2008-562 12/2/2008 PUBLIC HEARING to Conduct a Community Participation Public Hearing for Grant Application Submittal in the Amount of $200,000 to the California Community Economic Enterprise Fund Component Fiscal Year 2008-2009 for the Purpose of Establishing a Microenterprise Assistance Program for New Business Start Ups; and Approve an Application for Funding from Economic Development Allocation of the State Community Development Block Grant(CDBG) Program and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and any Amendments thereto with the State of California. (CAO)
2008-562a 12/2/2008 Appoint Eldon Henderson to Mariposa County Unified School District of Trustees and Governing Board Member; and Candace J. Harrison, Suzette Prue, and Samuel “Mike” McCreary as Director’s for the John C. Fremont Healthcare District, Pursuant to Elections Code Section 10515 (a). (County Clerk/ Treasurer/Tax Collector)
2008-563 12/9/2008 Resolution and Tile Plaque Recognizing Gary Meyer Upon his Retirement as Maintenance Worker III, Mariposa County Public Works Department.
2008-564 12/9/2008 Resolution and Tile Plaque Recognizing Marty Allan Upon his Retirement as Safety Officer, Mariposa County Public Works Department.
2008-565 12/9/2008 Approve Budget Action Transferring Funds within the Public Works Administration Salary Budget for Extra-Help to Cover the Duties of a Staff Member out on Medical Leave($4,500).(Public Works)
2008-566 12/9/2008 Approve Budget Action Reducing Contingency in the Don Pedro Sewer Budget and Increasing Fixed Assets to Allow for the Purchase of a New Pump for Lift Station #8 and for Chain-link Fencing to Keep Animals and People out of the Wastewater Pond Area ($17,000) (Public Works)
2008-567 12/9/2008 Approve an Agreement with Michael W. Skenfield, Biological and Wetland Consultant, for the Proposed Firehouse in Mariposa Pines and the SAFETEALU Road Projects and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2008-568 12/9/2008 Approve Budget Action Increasing Revenue and Appropriations in the Boating Safety Budget from a One-time Increase in Funding from the Department of Boating and Waterways ($4,090). (Sheriff)
2008-569 12/9/2008 Approve Budget Action Recognizing $160,000 in Unanticipated Revenue from Cal Fire (For Rehabilitation Work after the Telegraph Fire) and Increasing Appropriations for Overtime Vehicle Repairs and Contingency in the Road Fund. (Public Works)
2008-570 12/9/2008 Approve Funding the Junior Engineer Position from January 1, 2009 through June 30, 2009 and Approve Budget Action Transferring $3,000 within the Roads Budget to Cover the Salary. (Public Works)
2008-571 12/9/2008 Approve Amendment No. 1 Extending the Termination Date to June 30, 2009, to the Professional Service Agreement with Roger Stephens Engineering to Provide Drafting and Engineering Services for Various Small Projects; and Authorize the Board of Supervisors Chair to Sign the Amendment. (Public Works)
2008-572 12/9/2008 Approve an Agreement with Roger Stephens Engineering to Perform Map Checking, Legal Description Checking, General Surveying Document Checking and Executing Documents as the County Surveyor Under the Direction of the Public Works Director in the Not to Exceed Amount of $25,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2008-573 12/9/2008 Approve Special Recognition for Leroy Radanovich.
2008-574 12/9/2008 PUBLIC HEARING Regarding the Submission of a $35,000 Community Development Block Grant (CDBG) Application for 2009 to Conduct a Study of Needs and Feasibility of the Development of a Child Care Center; Approve the $35,000 CDBG Planning and Technical Assistance (P/TA) Application to Request Funding from the State Department of Housing and Community Development to Support this Effort; Authorize the Human Services Director to Sign the Agreement and Any Subsequent Amendments with the State Department of Housing and Community Development if the Grant is Funded; and Authorize the Human Services Director to Release the Request for Qualifications for Consultants if the Grant is Funded. (Human Services)
2008-575 12/9/2008 Approve a memorandum of Understanding (MOU) between the Economic Development Corporation of Mariposa County (EDC) and the County of Mariposa Establishing a Public/Private Partnership and Authorize the Board of Supervisors Chair to Sign the MOU. (CAO)
2008-576 12/9/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-577 12/9/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-578 12/9/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-579 12/9/2008 Declare Friday, December 26, 2008, as a County Holiday. (CAO)
2008-580 12/16/2008 Resolution and Tile Plaque Recognizing Dianne Fritz for Her Outstanding Service to Mariposa County.
2008-581 12/16/2008 Resolution and Tile Plaque Recognizing Bob Pickard for His Outstanding Service to Mariposa County.
2008-582 12/16/2008 Approve Budget Action Transferring Funds within the County Fire Budget Due to Unanticipated Increase in Fire Incident Expenses Because of Extraordinary Fire Activity ($3,000). (Fire)
2008-583 12/16/2008 Authorize the Fire Chief to Sign the 2008 FEMA Assistance to Firefighters Grant (AFG) Award for a Portable Live Fire Training Proposition in the Amount of $373,100. The Grant will Require a 5% Cost Share of $18,655 and Expenditures Proposed in the Fiscal Year 2008-2009 Budget would Meet the Cost Share Requirements. (Fire)
2008-584 12/16/2008 Approve the Overfill of Two Eligibility Worker I/II Allocations to Accommodate Two Current Staff Members Who are Temporarily Being Assigned to the C-IV Project. (Human Services)
2008-585 12/16/2008 Approve the 2008 Low Income Home Energy Assistance Program (LIHEAP) Agreement 08B-5473, Amendments Two and Three and Authorize the Human Services Director to Sign the Amendments. (Human Services)
2008-586 12/16/2008 Approve Budget Action Transferring Funds within the Road Budget to Purchase Two New Computers for New Engineering Staff Members ($2,500). (Public Works)
2008-587 12/16/2008 Approve Budget Action Increasing Revenue and Appropriations Due to Additional Funding Available Through the Vertical Prosecution Block Grant and Authorize the District Attorney to sign Augmentation of Funds ($21,934)
2008-588 12/16/2008 Approve Children’s Medical Services (CMC) Plan and Budget Justification for Fiscal Year 2008-2009 in the Amount of $46,140 for California Children’s Services (CCS), $75,000 for Child Health and Disability Program (CHDP), and $15,355 for the Health Care Program for Children in Foster Care (HCPCFC); and Authorize the Board of Supervisors Chair to Sign the CHDP and CCS Children’s Medical Services Certification Statements for Fiscal Year 2008-2009. (Health)
2008-589 12/16/2008 Decrease General Fund Contingency to Cover Unexpected Cost to Upgrade the Nutrition Kitchen Hood Suppression System in Order to Meet the State Fire Marshal Requirements ($2,980). (Community Services)
2008-590 12/16/2008 Adopt a Resolution Authorizing the Board of Supervisors Chair to Sign all Renewing Two-Year Lease Extension Agreements for the Mariposa Downtown Parking Lots. (County Counsel)
2008-591 12/16/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2008-592 12/16/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2008-593 12/16/2008 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2008-594 12/16/2008 Approve the Second Response to Grand Jury Letter Dated November 24, 2008, and Authorize the Board of Supervisors Chair to Sign the Letter. (CAO)
2008-595 12/16/2008 Authorize the Board of Supervisors Chair to Sign a Resolution Asserting Legal Standing and Formally Requesting Coordination Status with all Federal and State Agencies Maintaining Jurisdiction over Lands and/or Resources Located within Mariposa County. (Supervisor Turpin)
2008-596 12/16/2008 Authorize the Board of Supervisors Chair to Sign the Foresta Community Wildfire Protection Plan (CWPP). This Plan is Required Prior to Application for Federal Grant Funding for Fuel Reduction Projects and was Prepared through Yosemite National Park Funding by a Private Consultant and has been reviewed and Approved by both Cal Fire and Mariposa County Fire Chief. (Fire)
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5100 Bullion St.  |  Mariposa, CA 95338  |  Telephone Numbers