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2009 Resolutions Index

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NUMBER DATE DESCRIPTION OF ACTION
2009-001 1/6/2009 Approve an Agreement with San Joaquin County Health Department for Participation in a Computerized Immunization Registry Program for Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2009-002 1/6/2009 Discussion, Direction and Possible Action Regarding the Option to Buy Hanger #37 at the Mariposa-Yosemite Airport. (Public Works)
2009-003 1/6/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-004 1/6/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fires. (CAO)
2009-005 1/6/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-006 1/13/2009 Approve an Agreement with Forensic Nurse Specialists of Central California, Inc. for Sexual Assault Examination Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-007 1/13/2009 Approve Interim Rental Agreement with 35-A District Agricultural Association for use of the Fairgrounds Facility for Calendar Year 2009 for Trainings and other Similar Events and/or Activities and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-008 1/13/2009 Approve an Agreement with Victor Treatment Center, Inc. for Mental Health Services for Children Placed in Foster Care Outside of Mariposa County and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Transferring Funds within the Mental Health Services Act Fund to Cover Residential Treatment for Children Placed in Foster Care Outside of Mariposa County ($30,200). (Human Services)
2009-009 1/13/2009 Approve Budget Action Adjusting Revenue and Increasing Appropriations in the Employment Community Development Budget ($86,496); Transferring Appropriations within the Realignment Social Services Fund ($9,504); Increasing Revenue and Appropriations in the Assistance Advances Fund ($96.000). (Human Services)
2009-010 1/13/2009 Approve an Agreement with Robert N. Pool, Trustee of the J. Hampton/ Olive Pool Trust and the Mariposa County Pioneer Wagon Train, Inc. Allowing the Wagon Train to Make an Additional Overnight Stop During the Annual Mariposa County Wagon Train Event. (County Counsel)
2009-011 1/13/2009 Approve an Agreement with Roger Stephens Engineering in the Amount of $33,250 to Conduct a Drainage Study for the Town of Mariposa (3rd to 5th Street) and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2009-012 1/13/2009 Approve Mariposa County Joining the Tuolumne County Resource Advisory Council (RAC) Pertaining to the Secure Rural Schools and Community Self-Determination Act. (CAO)
2009-013 1/13/2009 Discussions and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-014 1/13/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires. Oliver Fire. (CAO)
2009-015 1/13/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-016 1/13/2009 PUBLIC HEARING to Consider a Proposed Increase for Solid Waste Removal Services in the Wawona County Service Area (CSA) 2-w. (Public Works)
2009-017 1/13/2009 PUBLIC HEARING to Consider Appeal No. 2008-193, an Appeal of the Planning Commission’s Denial of Appeal No. 2008-155 for the Planning Director’s Zoning Use Determination Resulting from Review of Building Permit No. 27681. Building Permit Applicant and Appellant: Theresa Castaldi. (Planning)
2009-018 1/20/2009 Adopt a Resolution and Present Tile Plaque to Paul DeSantis for his Outstanding Service as Planning Commissioner for Supervisorial District V. (Supervisor Allen)
2009-019 1/20/2009 Approve the Declaration of Intent not to Contract for Emergency Medical Services Appropriation (EMSA) Fiscal Year 2008-2009 and Authorize the Board of Supervisors Chair to Sign the Declaration. (Health)
2009-020 1/20/2009 Approve Budget Action Increasing Revenue and Appropriation in Fleet Services to Establish a Budget Line for New Vehicle Set-Up Costs ($71,000). (Public Works)
2009-021 1/20/2009 Approve Budget Action Transferring Funds within the Yosemite West Sewer Budget to Cover Increase of Annual Fees for State Water Resource Conservation Board (SWRCB) ($3,083). (Public Works)
2009-022 1/20/2009 Approve the Issuance of a Letter of Public Convenience and Necessity to the Department of Alcohol Beverage Control to Increase the Number of On-Sale Alcohol Licenses from Twenty-one (21), to Twenty-Two (22) in Mariposa County, Census Tract 001, for Virginia Carol Reardon at 5022 A Highway 140/ Main Street Flower, Gift and Tea Room. (Planning)
2009-023 1/20/2009 Approve the 2009 Low Income Home Energy Assistance Program (LIHEAP) Agreement 09B-5523 and Authorize the Human Services Director to Sign the Agreement and Subsequent Amendments; Accept an Advance of $50,000 in Anticipated Revenue from LIHEP Agreement 09B-5523. (Human Services)
2009-024 1/20/2009 Approve Behavioral Health to Submit a Plan to the Department of Mental Health for a New Component of the Mental Health Services Act Called Prevention and Early Intervention. (Human Services)
2009-025 1/20/2009 Approve an Agreement with Yosemite Area Regional Transportation System (YARTS) to use the Midpines Park as a Park & Ride Location. (CAO)
2009-026 1/20/2009 PUBLIC HEARING to Consider Specific Plan Amendment No. 2008-163 and Amended Site Plan No. 2008-164. Action Includes, Adopting a Resolution Approving the Project, Adopting a Mitigated Negative Declaration, Waiving the First Reading and Introducing an Ordinance Amending the Land Use Map in the Fish Camp Specific Plan and Amending the Site Plan Approved for Conditional Use Permit No. 204, the Existing Use Permit for the Tenaya Lodge Site in Fish Camp. The Specific Plan Amendment Proposes to Amend the Land Use Map in the Fish Camp Specific Plan by Rezoning 6.07 Acres of Land Currently in the Single Family Residential 2.5-Acre Minimum Zone to the Resort Commercial Zone on ANP010-410-012. Delaware North Companies, Project Applicant.
2009-027 1/20/2009 Adopt a Resolution Responding to State Water Resource Control Board Draft Regulations and Draft Environmental Impact Report (EIR) for the On-Site Sewage (Wastewater) Disposal. (Health)
2009-028 1/20/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-029 1/20/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2009-030 1/20/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2009-031 1/27/2009 Approve Mariposa Public Works (MCPW) Solid Waste & Recycling Division’s Request to Grant Authority to the Rural Counties’ Environmental Services Joint Powers (ESJPA) to Submit a Grant for Tire Amnesty Events from the California Integrated Waste Management Board (CIWMB) on Behalf of Mariposa County. (Public Works)
2009-032 1/27/2009 Approve Detection Trapping Agreement No. 08-0667 for Fiscal Year 2008/2009-2009/2010 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement. (AG)
2009-033 1/27/2009 Authorize the Fire Chief to Apply for a State of California Office of Traffic Safety (OTS) to Purchase Heavy Rescue Extrication Equipment for Two Rescue Vehicles and Light Rescue Equipment for Five Patrol Vehicles. (Fire)
2009-034 1/27/2009 Recommend the Rejection of Claim No. CO8-9 Filed by Bernard C. Hughes for $5,000,000 and Authorize the Chair to Sign the Notice of Rejection. (CAO/ Risk Manager)
2009-035 1/27/2009 Adopt a Resolution to Decline the Option to Purchase Hangar #42 at the Mariposa-Yosemite Airport. (Public Works)
2009-036 1/27/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-037 1/27/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due t the Recent Fires, Oliver Fire. (CAO)
2009-038 1/27/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due t the Recent Fire, Telegraph Fire. (CAO)
2009-039 1/27/2009 Approve Mariposa Public Works (MCPW) Solid Waste & Recycling Division’s Request to Apply for the California Integrated Waste Management Board (CIWMV) Ranch & Farm Solid Waste Cleanup and Abatement Grant to Assist Eligible Applicants to Pay for Designated Costs of Cleanup, Abatement, or Other Remedial Actions Related to the Disposal of Illegal Solid Waste on Farm or Ranch Property
2009-040 1/27/2009 Approve the Human Services Department On- Call Coordinator Job Description, Allocate One Permanent Part-Time Position to Behavioral Health, set the Salary at $4,509.96-$5,481.84 (Aligned with the Social Worker Supervisor II) and Assign the Position to the MCMCO Bargaining Unit. Approve the On-Call Social Worker IV Job Description, Assign it as Extra-Help Specialized Classification, and Set the Hourly Rate at $20.83 (First Step of Social Worker IV Classification). Additionally, Approve a $350 Monthly Stipend for the On-Call Coordinator and On-Call Social Worker IV Classifications. Approve the Budget Actions that Coincide with this Proposal. This Action will be Effective February 1, 2009. Approve Budget Actions Transferring Funding within the Social Services, Alcohol & Drug, Mental Health Services Act, Proposition 36- Substance Abuse and Employment & Community Development Budgets to Increase Revenue and Appropriations in the Behavioral Health Budget Unit to Accommodate the New Positions and On-Call Pay ($15,250). (CAO/Personnel)
2009-041 1/27/2009 Authorize Layoff of One Plan Checker/Inspector in the Building Department Effective March 2, 2009. (CAO/Personnel)
2009-042 1/27/2009 PUBLIC HEARING to Consider Appeal No. 2008-193, an Appeal of the Planning Commission’s Denial of Appeal No. 2008-155 for the Planning Director’s Zoning Use Determination Resulting from Review of Building Permit No. 27681. Building Permit Applicant and Appellant: Theresa Castaldi. Coyote Springs Ranch is Located at 2100 Old Highway, Catheys Valley, and Includes Ten Parcels. The Subject Appeal and Permit Involves APN 016-220-008, a 21.47-Acre Parcel. (Planning)
2009-043 1/27/2009 Approve a Professional Services Agreement with Karen Robb for Agritourism.
2009-044 1/27/2009 Adopt a Resolution Establishing and Defining the Membership and Operation of the Mariposa Agriculture Tourism Advisory Committee.
2009-045 1/27/2009 Adopt a Resolution of Intention Initiation Amendment to the Mariposa County Zoning Ordinance Chapter 17.40 (Agriculture Exclusive Zone) and Chapter 17.148 (Definitions) to Temporarily Remove Provisions to add Definitive Procedures, Standards, Thresholds, and Definitions. (Planning)
2009-046 2/3/2009 Approve a Lease Agreement with James G. Musick for Behavioral Health Alcohol and Drug Counseling Facility Located at 4629 Highway 49 South, Mariposa and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-047 2/3/2009 Approve a Lease Agreement with Kenneth and Lamerna Mari, 1990 Trust, in the Amount of $200 per Month for Secure Storage Facilities Capable of Storing the Election Department Electronic Voting Machines. (County Clerk)
2009-048 2/3/2009 Approve the Mariposa County Local Child Care Planning Council Membership Certification and Authorize the Board of Supervisors Chair to Sign the Certification. (Human Services)
2009-049 2-3-09 Approve an Amendment with Rockslide Materials, Inc. to Cover Delivery of Additional Soil to be used as Daily Cover at the Mariposa County Landfill and Authorize the Board of Supervisors Chair to Sign the Amendment. (Public Works)
2009-050 2/3/2009 Approve Budget Action Transferring Funds within the Public Works Administration Budget to Cover an Extra-help Agreement for a Safety Officer for the Remained of the Fiscal Year ($15,000). (Public Works)
2009-051 2/3/2009 Presentation on the State of the Mariposa County Data Network and Approve the Plan to Upgrade the Capacity. (Technical Services)
2009-052 2/3/2009 Authorize the Health Officer to Apply for Grant to Implement a Childhood Dental Health Program ($40,000). (Health)
2009-053 2/10/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to Landslides on Highway 140 enroute to YNP. (CAO)
2009-054 2/10/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2009-055 2/10/2009 Discussion and Possible Further Action Regarding Continuation of the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-056 2/10/2009 Approve the Solid Waste Handling Agreement with Total Waste Systems of Mariposa for Solid Waste Removal Services in Wawona, County Services Area 2-W. (Public Works)
2009-057 2/10/2009 Approve a Letter Agreement with John C. Freemont Healthcare District and the Mariposa County District Attorney’s Office, the Mariposa County Sheriff’s Department and the California Highway Patrol- Mariposa Departments Regarding Services to Draw Blood on Suspected DUI and Drug Cases for the Period of February 14, 2009, through February 13, 2010, and Authorize the Board of Supervisors Chair to Sign the Letter Agreement. (District Attorney)
2009-058 2/10/2009 Approve Budget Action Increasing Revenue and Appropriations and Accepting the PG&E Grant for Improvements to the Mariposa Creek Parkway ($5,000). (CAO)
2009-059 2/10/2009 Approve the Events Occurring in the Mariposa Arts Park, the Mariposa Creek Parkway, 7th Street, 5th Street Parking Lot, Mariposa County Park, Mariposa County Court House Lawn, Amphitheater and History Center on May 1-3, 2009, 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)
2009-060 2/10/2009 Approve the Reorganization of the Human Services Department by Consolidating the Fiscal Operations into one Unit as well as Consolidating the Information Systems Support Operations into one Unit. (Human Services)
2009-061 2/10/2009 Approve Budget Action Transferring Funds within County Counsel’s Budget to Cover Unanticipated Fees for Replacement Books and Supplements to the End of this Fiscal Year ($1,500). (County Counsel)
2009-062 2/17/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-063 2/17/2009 Resolution Continuing the Local Emergency Due to the Recent Fires, Oliver Fire.(CAO)
2009-064 2/17/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-065 2/17/2009 Approve the 2009 Veterans’ Appreciation Day at the Coulterville Park on April 18, 2009, as a County Sponsored Event for Insurance Purposes. (Supervisor Turpin)
2009-066 2/17/2009 Authorize the Fire Chief to Apply for the Fiscal Year 2009/2010 Emergency Management Performance Grant from State Office of Emergency Services. (Fire)
2009-067 2/17/2009 Approve Budget Action Transferring Funds within the Public Works Solid Waste Division Budget to Move ($16,380) Currently Budgeted in the Interest Expense Line Item to the Principal Line Item for Payment on the New Compactor. (Public Works)
2009-068 2/17/2009 Authorize Public Works to Waive Encroachment Permit Fee to Healing National (a Non-Profit Organization) for a One-day Bike Ride through the Don Pedro Area. Bicyclists will Begin Travel in Mariposa County on Merced Falls Road and Exit Mariposa County on Highway 132. (Public Works)
2009-069 2/17/2009 Adopt a Resolution Designating the Mariposa County Arts Council as the County’s Authorized Partner in the California Arts Council’s State-Local Partnership Program. (CAO)
2009-070 2/17/2009 Approve Budget Action Transferring Funds within the Coulterville Service Area Budget to Cover Increased Annual State Water Resources Control Board Fees ($1,800). (Public Works)
2009-071 2/17/2009 Approve Budget Action Transferring Funds within the Don Pedro Sewer Budget t Cover Increase Annual State Water Resources Control Board Fees ($2,650). (Public Works)
2009-072 2/17/2009 Approve an Amendment to Agreement with Analytical Environmental Services (AES) in the Amount of $1,895 to Conduct Cultural Resource Studies Required for Road Project. (Public Works)
2009-073 2/17/2009 Authorize the Addition of Two Extra-Help Hourly-Specialized Classifications, a Registered Environmental Health Specialist (REHS)/State and Public Health Nurse (PNN)/State, with an Hourly Rate of $33.00 for the REHS/State and $41.00 for the PHN/State and Approve the Class Specifications for Both and Approve Budget Actions Transferring Funds within the Health Department to Cover Extra-Help ($8,735). (Health)
2009-074 2/17/2009 Discussion and Approval of the County’s 2009 Legislative Platform. (CAO)
2009-075 2/17/2009 Resolution Continuing the Local Emergency Due to the Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-076 2/17/2009 Resolution Continuing the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2009-077 2/17/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-078 2/24/2009 Authorize Bickmore Risk Services to Perform an Actuarial Study of the County’s Excess Liability and Excess Workers’ Compensation Programs at a Cost of $4,000. (CAO)
2009-079 2/24/2009 Approve Budget Action Transferring Funds within the Building Department to Cover Extra-Help for a Part-time Office Assistant to Continue Scanning Work for the Building, Planning and Health Department ($3,940). (Building)
2009-080 2/24/2009 Approve an Amendment to the Agreement with Nichols Consulting Engineers, Chtd., to Create a Link Between the New Pavement Management System and GIS Software and Authorize the Board of Supervisors Chair to Sign the Amendment. (Public Works)
2009-081 2/24/2009 Approve Letter of Congratulations to Mikel Martin on his Promotion to Assistant Southern Region Chief of CALFIRE. (Supervisor Bibby & Cann)
2009-082 2/24/2009 Approve a Resolution Recognizing CALFIRE Captain Allen Columbro for his Outstanding Service to Mariposa County Fire Department. (Supervisor Bibby & Cann)
2009-083 2/24/2009 PUBLIC HEARING to Approve a New Fee Schedule for the Building Department Based Upon the Increase of Overhead to Provide Code Enforcement for Mariposa County, Effective April 1, 2009. (Building)
2009-084 2/24/2009 Approve Mid-Year Budget Recommendations Increasing General Contingency by $277,899; Allocate 1 Full-Time Account Clerk I/II Position to Behavioral Health Effective Mariposa 1, 2009; Increase the Allocation of the Permanent Part-Time Registered Nurse to 0.8 in the Health Budget Effective March 1, 2009; Change the Allocation of the Victim Witness Supervisor Position to the Victim Witness Budget Effective February 1, 2009, and Change the Allocation of the Advocate Position to the Vertical Prosecution Budget Effective December 1, 2008. (CAO)
2009-085 2/24/2009 Approve Letter to the Federal Energy Regulatory Commission (FERC) Regarding the Merced Irrigation District Merced River Hydroelectric Project. (CAO)
2009-086 3/3/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-087 3/3/2009 Resolution Continuing the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2009-088 3/3/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-089 3/3/2009 Approve Budget Action Increasing Revenue and Appropriations and Accepting Donations from Downtown Merchants to Offset Cost for Brochure Update and Production of the Mariposa Downtown Information Guide. (CAO)
2009-090 3/3/2009 Approve Budget Action Increasing the Elections Budget and Decreasing General Contingency to Cover Costs for the May 19, 2009 Statewide Special Election ($45,000). (County Clerk)
2009-091 3/3/2009 Approve Budget Action Increasing to Cover Costs for Extra-Help Related to the May 19, 2009 Statewide Special Election ($4,145). (County Clerk)
2009-092 3/3/2009 Authorize Human Services to Advertise for an Individual or Organization that Would Work Under a Professional Services Agreement with Mariposa County Behavioral Health as a Mental Health Patients Right Advocate. (Human Services)
2009-093 3/3/2009 Approve Budget Action Transferring Funds from the County Fire Budget to Fire Vehicle Replacement Budget to Cover an Increase in Replacement and Setup Costs for the Replacement of FD7 (County Vehicle)($4,500). (Fire)
2009-094 3/3/2009 Approve a Grant Application to Pacific Gas & Electric (PG&E) in the Amount of $5,000 to Cover the Cost of Building Materials for the Construction of a Roof on a Bandstand Located at the Coulterville County Park. (CAO)
2009-095 3/3/2009 Approve a Grant Application to Pacific Gas & Electric (PG&E) in the Amount of $7,000 to Cover the Cost for Appraisal Services, Preparation/ Recordation of Legal Descriptions and Survey Map on the Acquisition of Parcels for the Extension of an Americans with Disabilities Act (ADA) Complaint, Non-Motorized Trail Along the Mariposa Creek Parkway. (CAO)
2009-096 3/3/2009 Approve the Plans and Specifications for Bidding Purposes on the History Center Roof Project No. 05-20, and Authorize the Public Works Director to Award the Agreement to the Lowest Responsible Bidder Contingent on Funding; and Authorize the Public Works Director to Sign the Agreement for Services. (Public Works)
2009-097 3/3/2009 Approve the Plans and Specification for Bidding Purposes on Chowchilla Mountain Road (PM 10.00 to PM 10.86) Project No. 07-19; Authorize the Public Works Director to Award the Agreement to the Lowest Responsible Bidder; and Authorize the Public Works Director to Sign the Agreement for Services. (Public Works)
2009-098 3/3/2009 Approve the Plans and Specification for Bidding Purposes on the Old Highway (PM 23.94 to PM 24.88) Project No. 07-17; Authorize the Public Works Director to Sign the Agreement for Services. (Public Works)
2009-099 3/3/2009 Approve the Proposed Job Description of Senior Information Systems Specialist, Allocate one Position to the Technical Services Department, Set the Salary at $4,720.30-$5,737.62/ Month. Assign the Classification to MCMCO, and Unfund the Information Systems Specialist Classification Effective January 1, 2009, (Salary for Senior Information Systems Specialist Effective January 1, 2009m and Benefits Effective March 1, 2009); Approve Budget Action Transferring Funds from General Contingency to the Technical Services Budget ($1,300). (CAO/Personnel)
2009-100 3/10/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-101 3/10/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-102 3/10/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-103 3/10/2009 Approve the Temporary Closure of the Old Red Cloud Library from March 10th to March 16, 2009 in Order to Facilitate the Move to the New Library. (Interim Library)
2009-104 3/10/2009 Approve Amendment 2 to the Memorandum of Understanding with the California Statewide Automated Welfare System (SAWS) C-IV to Permit the Transfer of Certain Consortium Assets to our County and Offer the Option to Request Separate Services, Providing this Option Satisfies our County’s Procurement Requirements and Authorize the Board of Supervisors Chair to Sign the MOU. (Human Services)
2009-105 3/10/2009 Approve an Amendment with Victor Treatment Center, Inc. for Mental Health Services for Children Placed in Foster Care Outside of Mariposa County and Authorize the Board of Supervisors Chair to Sign the Amended Agreement. (Human Services)
2009-106 3/10/2009 Designate the Department of Human Services to Administer the Prevention Programs, Approve a Memorandum of Understanding with Mariposa Safe Families, Inc. for use of the CAPIT and CBCAP Funding and Authorize. (Human Services)
2009-107 3/10/2009 Approve Light Brown Apple Moth (LBAM) Trapping Agreement No. 08-0751 for the Period of July 1, 2008 – June 30, 2009 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural Commissioner)
2009-108 3/10/2009 Authorize the Use of the Mariposa County Transit Bus to Transport the Mariposa County Arts Council Featured Storytellers from Mariposa to Yosemite National Park for their “Sunday Afternoon in the Park Storytelling Concert”, on Sunday, March 15, 2009. (Community Services)
2009-109 3/10/2009 Approve Issuing a Ninety-Day Notice to Terminate the Fiske Sanitary Disposal Service Franchise Agreement and Solicit Proposals for Garbage Service in the North Side Franchise Area. (Public Works)
2009-110 3/17/2009 Adopt a Resolution Recognizing and Thanking the 2009 Amgen Tour of California Race Organizers for Including Mariposa County in its Race Course. (CAO)
2009-111 3/17/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-112 3/17/2009 Resolution Continuing the Local Emergency Due to the Recent Fires, Oliver Fire. (CAO)
2009-113 3/17/2009 Resolution Continuing the Local Emergency Due to the Recent Fires, Telegraph Fire. (CAO)
2009-114 3/17/2009 Approve Budget Action Transferring from the Rural County Crime Prevention (RCCP) Fund to the Sheriff’s Operating Budget for Improvements to the Newly Acquired Parcel Adjacent to the Jail Facility ($48,000). (Sheriff)
2009-115 3/17/2009 Approve Budget Action Transferring Funds within the Rural County Crime Prevention Fund to Purchase “TracNet” Jail Management Software ($145,000). (Sheriff)
2009-116 3/17/2009 Approve an Agreement with Kings View Corporation for Continued Use of their Telepsychiatric Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-117 3/17/2009 Approve an Agreement with Mother Lode Job Training/ Job Connection Mariposa for Summer Youth Employment Training Services for the Summer of 2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-118 3/17/2009 Approve Budget Action Transferring Funds within the Public Works Administration Budget for the Purchase of Two New Computers, Anticipated Overtime Costs and for Extra- Help ($7,000).
2009-119 3/17/2009 Authorize the Development Services Department (Planning, Building, Health) to Operate Regular Hours, Monday through Friday Starting March 30, 2009. (Planning/ Building/ Health)
2009-120 3/17/2009 Approve Budget Action Transferring Funds within the Building Department to Cover the Cost of the Questys Software and GIS Software ($3,300). (Building)
2009-121 3/17/2009 Approve the Re-Hiring of the Office Assistant II as Extra- help/ Part-Time at the Step 5 Hourly Salary Level of ($1,2.94) Retroactive to March 3, 2009, to Continue Scanning Work for the Building, Planning, and Health Department. (Building)
2009-122 3/17/2009 Authorize the Fire Chief to Apply for Volunteer Fire Assistance Grant for Protective Clothing and Equipment. (Fire)
2009-123 3/17/2009 Approve the Annual Investment Policy and Guidelines for Mariposa County. (County Clerk)
2009-124 3/17/2009 Authorize the Public Works Director to Apply for Safe Routes to School (SR2S) Program Funds for the Greeley Hill Phase II Walkway Project in the Amount of $665,502. (Public Works)
2009-125 3/17/2009 Approve Mariposa County Public Works (MCPW) Solid Waste and Recycling Division’s Request to Reduce Hours at the Coulterville, Lake Don Pedro, and Fish Camp Transfer Stations as a Cost Saving Measure, to be Effective April 1, 2009. (Public Works)
2009-126 3/17/2009 PUBLIC WORKSHOP to 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 (HCD); and Adopt a Resolution Establishing the 2009 Schedule of General Plan Amendments. (Planning)
2009-127 3/24/2009 Adopt a Resolution and Present a Tile Plaque to Skip Skyrud for his Outstanding Services as Planning Commissioner for Supervisorial District IV. (Supervisor Cann)
2009-128 3/24/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-129 3/24/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-130 3/24/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-131 3/24/2009 Increase the Approved Replacement Estimate in the Amount of $27,000 to $30,457.12 for Vehicle SO-113 (2001 Ford F-150 4x4 Extended Cab Pickup) from the 2008/2009 Budget. (Public Works)
2009-132 3/24/2009 Authorize the Fire Chief to Sign the 2008 FEMA Assistance to Firefighters Grant (AFG) Award for a Regional Thermal Imaging Project in the Amount of $236,403. (Fire)
2009-133 3/24/2009 Approve an Agreement for the Sheriff’s Community Organized Policing Effort (SCOPE) to Participate in and Provide Services at the 2009 Annual Mariposa County Fair and Authorize the Board of Supervisors Chair to Sign the Agreement
2009-134 3/24/2009 Approve Budget Action Transferring Funds within the Housing Authority ($54,179) and Community Action ($2,508) Funds; Approve Budget Action Increasing Revenue and Appropriations in the Energy Assistance Fund ($184,151). (Human Services)
2009-135 3/24/2009 Approve Resolution to Accept Funding from Corrections Standards Authority for the Period of April 2009 through June 2010 in the Amount of $100,046 for the Title II, ADAPT Program, Year Three. (Probation)
2009-136 3/24/2009 Authorize the Board of Supervisors Chair to Sign a Letter to the Governor Opposing Public Education Cuts. (CAO)
2009-137 3/24/2009 Adopt a Resolution Setting Amnesty Period and a Resolution Setting New Expiration Date for Building Permits
2009-138 3/24/2009 Approve the Updated Airport Master Plan. (Pubic Works)
2009-139 3/24/2009 Discussion and Direction Regarding the American Recovery and Reinvestment Act for Public Works Road Projects, including 6th Street Cinema – Old Masonic Lodge and the Old Highway Road project (Public Works)
2009-140 4/7/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-141 4/7/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-142 4/7/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-143 4/7/2009 Approve the Plan of Cooperation Between Mariposa County Department of Child Support Services and Merced County Department of Child Support Services and Authorize the Board of Supervisors Chair to Sign the Plan. (Child Support)
2009-144 4/7/2009 Approve Budget Action Transferring Funds within the Sheriff’s Budget to Cover Extra-help Employees. (Sheriff)
2009-145 4/7/2009 Authorize the Sheriff to Apply for $24,565 in Federal Grant Money Being Offered through the Justice Assistance Grant Program. (Sheriff)
2009-146 4/7/2009 Approve a Rental Agreement with 35-A District Agricultural Association for the Sheriff’s Office to Participate at the 2009 Mariposa County Fair and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-147 4/7/2009 Approve Agreement with the United States Drug Enforcement Administration for Reimbursement for Marijuana/Drug Investigations and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-148 4/7/2009 Approve Agreement with R. W. Rosebrock to Euthanize Stray/Unwanted Domestic Pets and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-149 4/7/2009 Approve Agreement to Participate in Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2009/2010 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-150 4/7/2009 Authorize Alternative Work Schedule for Registered Environment Health Specialist Position to 9 days/80 hours. (Health)
2009-151 4/7/2009 Approve Budget Action Transferring Funds within the Building Department Budget to Balance for an Accounting Error.(Building)
2009-152 4/7/2009 Approve Road Name “Cedar Gulch Lane” for Subject Easement in Conjunction with Land Division Application No. 2006-041 Approved June 1, 2007.(Planning)
2009-153 4/7/2009 Approve the Placement of a Bulletin Board Located at the Mariposa County Skate Park. (Public Works)
2009-154 4/7/2009 Approve the Placement of a Mariposa Kiwanis Preschool Sign at the Darrah School House.(Public Works)
2009-155 4/7/2009 Approve an Amendment to Agreement with AmeriGas Listing Additional County Facilities that Require Propane Service and Authorize the Board of Supervisors Chair to Sign the Agreement.(Public Works)
2009-156 4/7/2009 Approve Budget Action Reducing Revenue and Appropriations in the Vertical Prosecution Grants Budget Due to State Budget Reductions. (DA)
2009-157 4/7/2009 Approve an Agreement with Mead Hunt in the Amount of $3,217 to Complete the Mariposa-Yosemite Airport Master Plan and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2009-158 4/7/2009 Approve Joining Mariposa County with Madera and Merced (and Possibly Fresno) Counties in the State Department of Water Resources Recommended Management District for Purposes of the Integrated Regional Watershed Management Plan.
2009-159 4/7/2009 Approve Budget Action Transferring Funds within the Library Budget to Pay for the Rent of the Old Red Cloud Library.(Library)
2009-160 4/7/2009 Approve an Agreement with Drilling 7 Blasting Company to Drill and Blast Rock at Nine Sites on Ben Hur Road in Preparation of the STIP Project in the Not to Exceed Amount of $35,000 and Authorize the Public Works Director to Sign the Agreement.(Public Works)
2009-161 4/7/2009 Adopt a Resolution Setting an Amnesty Period for Violations. (Building)
2009-162 4/7/2009 Authorize the Sheriff to Participate in a COPS Hiring Recovery Program (CHRP) Grant Application Process. (Sheriff)
2009-163 4/7/2009 Authorize the Fire Chief to Submit Three Grant Applications to the FEMA Assistance to Firefighters Grants (AFG) Program for the Purchase of a Driver/Trainer Simulator, Water Tender, and Operations and Firefighter Safety Equipment.(Fire)
2009-164 4/14/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-165 4/14/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire.(CAO)
2009-166 4/14/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire.(CAO)
2009-167 4/14/2009 Approve Updated List of Members of the Juvenile Justice Coordinating Council.(Probation)
2009-168 4/14/2009 Review the Mariposa County Probation Department’s Voluntary and Involuntary Monitoring Policies Pursuant to California Penal Code Sections 1203.016 and 1203.017. (Probation)
2009-169 4/14/2009 Approve the Amendments to the General Liability I (GLI) Program and the Excess Workers’ Compensation (EWC) Program Memorandums of Understanding (MOU) with the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) and Authorize the County Administrative Officer to Sign the Amendments.(Administration)
2009-170 4/14/2009 Approve an Extra-help Agreement with Francis W. McNalley as Child Support Attorney III to be Paid at Step 5 ($40.45 Per Hour) to Perform the Legal Work Required by the Department of Child Support Services.(Child Support)
2009-171 4/14/2009 Approve Budget Action Transferring Funds within the In Home Supportive Services Public Authority Fund to Cover Approved Professional Services Agreement for In-Home Supportive Services (IHSS) Provider Negotiations ($8,500).(Human Services)
2009-172 4/14/2009 Recommend the Rejection of Claim No. C08-7 Filed by the Law Offices of Sara Shafer on Behalf of Valerie Franklin for $12,362.52 and Authorize the Board of Supervisors Chair to Sign the Notice of Rejection. (Personnel)
2009-173 4/14/2009 Approve Lease Agreement with Robert Bondshu for Office Space for County Fire and Authorize the Board of Supervisor Chair to Sign the Agreement. (Fire)
2009-174 4/14/2009 Adopt Resolution Setting New Office Hours of 7:00 a.m. to 4:00 p.m. with a One Hour Closure for Lunch for the Building Department to Allow the Office to Continue to Operate with One Development Services Technician (DST) with a Minimum Loss of Service to the Public. (Building)
2009-175 4/14/2009 Approve an Agreement with J. B. Anderson to Prepare a Housing Element update of the Mariposa County General Plan and Authorize the Board of Supervisors Chair to Sign the Agreement and Approve Budget Action Transferring Funds within the Planning Budget ($16,975) and Transferring Funds from the Housing Fund to the Planning Budget ($5,000) to Complete the Housing Element.(Planning)
2009-176 4/14/2009 Authorize the Sheriff to Participate in the Edward Byrne Memorial Competitive Grant Application Process to Request Funding for one Full Time Dispatcher. (Sheriff)
2009-177 4/14/2009 Approve Object Level Control for Certain Expenditure Categories and Amend Budget Resolution. (CAO)
2009-178 4/21/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-179 4/21/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-180 4/21/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-181 4/21/2009 Approve Budget Action Increasing Revenue and Appropriations within the Child Support Services Budget to Cover Anticipated Expenses for the Remainder of the Fiscal Year ($1,640). (Child Support)
2009-182 4/21/2009 Approve Budget Action Transferring Funds within the Library Budget to Cover the Cost of Sending a Cataloger to the New Red Cloud Library ($1,000). (Library)
2009-183 4/21/2009 Approve an Agreement with Liebert Cassidy Whitmore to Provide Consultation, Representation, and Legal Services for an Amount Not to Exceed $60,000 for Two Personnel-related Matters Effective April 1, 2009. (Personnel)
2009-184 4/21/2009 Approve an Agreement with Milhous Children’s Services for Mental Health Services for Children Placed in Foster Care outside the County and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-185 4/21/2009 Reaffirm the County Policy for PREP Trainees Driving County Vehicles; Revised to Include Trainees, Volunteers and Work Experience (Formerly Referred to as PREP Trainees) Individuals. (Human Services)
2009-186 4/21/2009 Approve an Agreement with Crestwood Behavioral Health for Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-187 4/21/2009 Approve an Agreement with Comprehensive Addiction Programs, Inc. and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-188 4/21/2009 Approve First Amendment to Agreement for Services with Yosemite/Mariposa County Tourism Bureau Amending the Not to Exceed Amount to $500,000 and Authorize the Board of Supervisors Chair to Sign the Amendment. (Administration)
2009-189 4/21/2009 Approve Agreement No. 09-73-06-0260-RA: the Annual Work Plan, Annual Financial Plan, Cooperative Service Agreement Reimbursable, and a Letter of Intent for Fiscal Year 2009/2010 with USDA/APHIS/WS (Wildlife Services). (Agricultural)
2009-190 4/21/2009 Authorize the County to Participate in the 2008/2009 Optional Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) Funds and Authorize the Board of Supervisors Chair to Sign Agreement No. X09-5940(071). (Public Works)
2009-191 4-21-09 DesCor Inc. to Present an Overview of the Proposed New Facility Project Including Conceptual Rendering and Estimated Timeframes for Completion on this Project; and Approve an Agreement with DesCor Inc. to Perform, Coordinate and Furnish the Services and Work Needed to Identify, Assess the Development Potential of, Plan Improvements for and Begin Design Work for One or More Building Sites Suitable for the Construction of Certain Offices to be Leased by the County and Authorize the Board of Supervisors Chair to Sign the Agreement . (Human Services)
2009-192 4/28/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-193 4/28/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-194 4/28/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-195 4/28/2009 Approve a Lease Agreement with William A. Freeman for the Property Located at 5012 Fairgrounds Drive and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-196 4/28/2009 Approve an Agreement with 35-A District Agricultural Association for Senior Expo Health Fair on May 1, 2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Community Service)
2009-197 4/28/2009 Approve the Five-Year Tax Defaulted Parcels Scheduled for Auction on August 15, 2009. (Tax Collect)
2009-198 4/28/2009 Approve a Letter of Response to the Stanislaus National Forest Motorized Travel Management Draft Environmental Impact Statement (DEIS) and Authorize the Board of Supervisors Chair to Sign the Letter. (BOS/ Supervisors Turpin)
2009-199 4/28/2009 Approve Budget Action for a Loan Repayment of $150,000 from the Don Pedro Wastewater Treatment Plant Project to the General Fund and a Transfer of $150,000 from the General Fund to the History Center Roof Project (4/5ths Vote Required). (Public Works)
2009-200 4/28/2009 Salary Adjustments for Elected and Appointed County Officials. (CAO)
2009-201 4/28/2009 Approve Budget Action Reducing General Contingency and Increasing Funding for Conflict Investigations in the Indigent Defense Budget ($10,500). (Administration)
2009-202 5/5/2009 Adopt a Resolution continuing the local emergency due to landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-203 5/5/2009 Adopt a Resolution continuing the local emergency due to the recent fire, Oliver Fire. (CAO)
2009-204 5/5/2009 Adopt a Resolution continuing the local emergency due to the recent fire, Telegraph Fire. (CAO)
2009-205 5/5/2009 Approve Plans and Specifications for bidding purposes on Ben Hur Road (PM 23.86 to PM 25.93) Project No. 07-04; authorize Public Works Director to award the agreement to the lowest responsible bidder and authorize the Public Works Director to Sign the Agreement for services. (Public Works)
2009-206 5/5/2009 Approve a two-year lease agreement with the 35-A District Agricultural Association for the CA State Mining & Mineral Museum for FY 2009-2010. (CAO)
2009-207 5/5/2009 Approve first amendment to agreement with Mariposa County Chamber of Commerce extending the term of the agreement to September 30, 2009. (CAO)
2009-208 5/5/2009 Approve second amendment to agreement with Yosemite/Mariposa County Tourism Bureau extending the term of the agreement to September 30, 2009. (CAO)
2009-209 5/12/2009 Adopt a Resolution continuing the local emergency due to landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-210 5/12/2009 Adopt a Resolution continuing the local emergency due to the recent fire, Oliver Fire. (CAO)
2009-211 5/12/2009 Adopt a Resolution continuing the local emergency due to the recent fire, Telegraph Fire. (CAO)
2009-212 5/12/2009 Approve Agreement with Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) to Continue Providing Public Transit Services Between Merced Junior College and other areas of Merced County and Mariposa County, and Public Transit Services Between Yosemite National Park and Mariposa County. (County Counsel)
2009-213 5/12/2009 Approve the Sixth Amendment to an Agreement with Total Waste Systems to Change from Lump Sum Monthly Charge to Per Trip Charge for Transfer Station Refuse Hauling and Authorize the Board of Supervisors Chair to Sign the Amendment. (Public Works)
2009-214 5/12/2009 Approve Behavioral Health and Recovery Services to Submit an Application for Projects for Assistance in Transition from Homelessness (PATH), Block Grant. (Human Services)
2009-215 5/12/2009 Approve Mariposa County Public Works (MCPW) Solid Waste & Recycling Division’s Request to Apply for the Department of Conservation (DOC) County Payment Program (SB332) Funding Grant for Fiscal Year 2009/2010 to Expand the Community’s Beverage Container Recycling Program. (Public Works)
2009-216 5/12/2009 Approve the Annual Mariposa County Pioneer Wagon Train Event and the Pioneer Wagon Train Appreciation Dinner as County Activities; Approve an Agreement with 35-A District Agricultural Association; Approve an Operating Plan and Special Use Permit with the Sierra National Forest and Authorize the Board of Supervisors Chair to Sign the Agreement and Special Use Permit. (County Counsel)
2009-217 5/12/2009 Approve 2009/2010 extensions with Area 12 Agency on Aging for Congregate C-1 Funding $20,454, Congregate Restaurant C-1 Funding $5,084, Home Delivered Meals C-2 Funding $9,842 and IIIB Transportation Funding $9,054 and Authorize the Board of Supervisors Chair to Sign the Agreements. (Community Services)
2009-218 5/12/2009 Approve Budget Action Increasing Revenue and Appropriations in the Senior Nutrition Fund as a Result of Receiving American Recovery and Reinvestment Act of 2009 (ARRA) Money ($3,696). (Community Services)
2009-219 5/12/2009 Adopt a Resolution Approving the Proposed Road Name “Brown Bear Lane” for Subject Easement, MRCC Properties, LLC, Rick Roesch, Applicant. (Planning)
2009-220 5/12/2009 Waive the Second Reading and Adopt an Ordinance Amending the Zoning Map of Mariposa County Pursuant to Zoning Amendment 2008-158. (Planning)
2009-221 5/12/2009 Discussion and Possible Direction Regarding Abolishment of the Mariposa Cemetery and Chapel Advisory Committee. (Public Works)
2009-222 5/12/2009 Approve Requested Changes by the Fire Department to the Specifications for Eleven Fire Engines.(Public Works)
2009-223 5/26/2009 Resolution Recognizing Emergency Medical Service Personnel for Outstanding Professional Performance During the Previous Year. (Health)
2009-224 5/26/2009 Adopt a Resolution continuing the local emergency due to landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-225 5/26/2009 Adopt a Resolution continuing the local emergency due to the recent fire, Oliver Fire. (CAO)
2009-226 5/26/2009 Adopt a Resolution continuing the local emergency due to the recent fire, Telegraph Fire.(CAO)
2009-227 5/26/2009 Authorize the Sheriff to Purchase the Civil Administration System Software to Assist the Sheriff’s Office Civil Division in Administrating Civil Duties. (Sheriff)
2009-228 5/26/2009 Accept a 1993 Ford Specialty Vehicle (Armored Vehicle) Donated by the City of Delano and Their Chief of Police Mark DeRosia, into the County Vehicle Fleet. (Sheriff)
2009-229 5/26/2009 Approve a Lease Agreement with Mr. Ralph Swenson, Property Owner – Lesser, for the Greeley Hill Sheriff Station One, Located at 10549 Fiske Road, Mariposa County. (Sheriff)
2009-230 5/26/2009 Approve Modification to Agreement 07-LE-11051360-006 with the United States Department of Agriculture, Sierra National Forest to Assist in Providing Law Enforcement Services on National Forest Lands Increasing the Amount by $8,376.53 and Authorize the Board of Supervisors Chair to Sign the Modification Agreement. (Sheriff)
2009-231 5/26/2009 Approve Pesticide Application Reporting Agreement No. 09-C0020 for FY 2009/2010 with California Department of Pesticide Regulation (CDPR) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural)
2009-232 5/26/2009 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 Plan of Cooperation. (Child Support)
2009-233 5/26/2009 Approve a Lease Agreement with Mariposa Preschool Academy, a California Non-profit Corporation, for Use of the Darrah Schoolhouse Building for FY 2009/2010 and Authorize the Board of Supervisors Chair to Sign the Agreement. (County Counsel)
2009-234 5/26/2009 Approve Budget Action Transferring Funds within County Counsel Budget for the Purchase of a Replacement Computer. (County Counsel)
2009-235 5/26/2009 Approve Agreement with Changing Echoes for Residential Alcohol and Drug Treatment Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-236 5/26/2009 Approve an Agreement with Chevon Kothari to Provide Grant Research, Development, and Application and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-237 5/26/2009 Approve Budget Action Transferring Funds within the Employment and Community Services Budget to Allow Overtime to be Paid within the Eligibility Unit. (Human Services)
2009-238 5/26/2009 Approve a Training Service Agreement with U.C. Davis for FY 2009/2010 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-239 5/26/2009 Approve Federal Emergency Shelter Grant (FESG) Application to Request Funding from the State Department of Housing and Community Development to Support this Effort 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)
2009-240 5/26/2009 Adopt a Resolution Approving 2009/2010 District Attorney’s Office Victim/Witness Program Grant, Funded through the State of California Emergency Management Agency (CalEMA). (District Attorney)
2009-241 5/26/2009 Approve Administrative Match Agreement with Area 12 Agency on Aging for In-kind Legal Services in the Amount of $28,941 for FY 2009/2010 and Authorize the Board of Supervisors Chair to Sign the Agreement. (BOS/ Supervisor Allen)
2009-242 5/26/2009 Authorize the Public Works Director to Accept Four 4’ x 6’ Murals Painted by the Mariposa Skate Park Leadership Committee to be Hung on the Sound Wall at the Mariposa Skate Park. (Public Works)
2009-243 5/26/2009 Approve Final Map for Bret & Teri Willis, Application Number 2005-253, as Per Mariposa County Code Title 16.20.232. (Public Works)
2009-244 5/26/2009 Authorize the Board of Supervisors Chair to Sign a Letter Supporting TDS’ Application for American Recovery and Reinvestment Act (ARRA) Grant Funding. (BOS/Supervisors Bibby)
2009-245 5/26/2009 Authorize the Human Services Department to Submit a Wraparound Service Plan for Approval to the California Department of Social Services. (Human Services)
2009-246 5/26/2009 Approve an Agreement with Gary Meyer to Assist New Staff in Community Action with Weatherization Services for an Amount not to Exceed $7,500 and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve the 4th Amendment to the 2008 Low Income Home Energy Assistance (LIHEAP) Agreement Number 08B-5473 and the 1st Amendment to the Department of Energy (DOE) Agreement Number 08C-1721 and Authorize the Human Services Director to Sign the Amendments; Approve Budget Action Transferring Funds within the Human Services Department to Allow the Program to Pay for the Services to be Rendered ($7,500). (Human Services)
2009-247 5/26/2009 Discussion and Possible Action to Cancel the Regularly Scheduled Meeting for July 7, 2009. (BOS/Clerk Williams)
2009-248 5/26/2009 Accept the Donation of a BBQ for Community Use at the McCay Hall in Catheys Valley from the Mariposa County FFA; Authorize Payment of $300 to the Mariposa County FFA Program to help Offset the Costs of the Materials used to Construct the BBQ; Approve Certificates of Appreciation to Josh Guenthart, Garrett Wass, and A.J. Hall for their Work in Constructing the BBQ. (BOS/ Supervisors Bibby)
2009-249 5/26/2009 Approve a Resolution Awarding an Agreement in the Amount of $31,500 to Analytical Environmental Services to Conduct Technical Studies and National Environmental Policy Act (NEPA) Documentation for Storm Water Facility Improvements in the Communities of Coulterville and Mariposa (3rd to 5th Street). (CAO)
2009-250 5/26/2009 Approve an Amendment to Agreement for C-1, Restaurant Meals Services, and Approve an Amendment to Agreement for IIIB Transportation, North County Adult Day Health Care Transit with Area 12 Agency on Aging and Authorize the Board of Supervisors Chair to Sign the Amendments. (Community Services)
2009-251 6/2/2009 Approve Second Amendment to the Schedule “A” Agreement with the California Department of Forestry and Fire Protection (CalFIRE) for Dispatching Services Increasing the Agreement by $127,929 and Amending the Not to Exceed Amount to $419,235 and Authorize the Board of Supervisors Chair to Sign the Amendment.(Fire)
2009-252 6/2/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-253 6/2/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire.(CAO)
2009-254 6/2/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire.(CAO)
2009-255 6/2/2009 Approve Combined County Petroleum Products Compliance and Weighmaster Enforcement Program Agreement No. 09-0030 for FY 2009-2010 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement.(Ag)
2009-256 6/2/2009 Approve Budget Action Transferring Funds within the Child Support Services Budget to Cover Travel Costs through the End of the Fiscal Year ($300). (Child Support)
2009-257 6/2/2009 Approve Budget Action Transferring Funds within the District Attorney Prosecution Budget to Cover Travel Costs through the End of the Fiscal Year ($750). (DA)
2009-258 6/2/2009 Approve a Two-year Agreement with Mariposa Funeral Home for Removal Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-259 6/2/2009 Approve Agreement with Cascade Software Systems, Inc. for Software Maintenance and Support for FY 2009-2010 in the Amount of $10,548.51 and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2009-260 6/2/2009 Approve a Resolution Eliminating the Allocation of One .5 Permanent Part-time Mental Health Aide/Client Recovery Position and Increase the Allocation of One .5 Permanent Part-time Mental Health Aide/Client Recovery Permanent Part-time to a Full Time Employee Effective June 1, 2009. (Human Services)
2009-261 6/2/2009 Approve an Agreement for Mental Health Services under the SAMHSA Grant to be Awarded to the American Indian Council of Mariposa County Inc; a 501c(3) Corporation and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-262 6/2/2009 Vacation of a Portion of a 60’ Wide Non-exclusive Public Road and Utility Easement Located Northerly of Holtzel Road in the NW ¼ NW ¼ of Section 29, T.2S., R. 17E, M.D.B.&M. The Proposed Vacation was Requested by the Adjacent Property Owners. (Public Works)
2009-263 6/9/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-264 6/9/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire.(CAO)
2009-265 6/9/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire.(CAO)
2009-266 6/9/2009 Approve Lease Agreement with Almost Like Home, Inc., a California Non-profit Corporation, for Use of the Woodland Community Building and Authorize the Board of Supervisors Chair to Sign the Agreement.(County Counsel)
2009-267 6/9/2009 Approve Lease Agreement with Preschool Cooperative, a California Non-profit Corporation, for Use of the Woodland Community Building for FY 2009-2010 and Authorize the Board of Supervisors Chair to Sign the Agreement.(County Counsel)
2009-268 6/9/2009 Approve the Submittal of the Substance Abuse & Crime Prevention Act (SACPA Proposition 36) Program Plan and the Offender Treatment Program (OTP) Application for FY 2009-2010 to the State Alcohol and Other Drug Program. (Human Services)
2009-269 6/9/2009 Approve Lease Agreement with Marc and Tracy Lingenfelter for District Attorney’s Office Victim/Witness, Location is 5080 Jones Street and Authorize the Board of Supervisors Chair to Sign the Agreement.(DA)
2009-270 6/9/2009 Approve Lease Agreement with Marc and Tracy Lingenfelter for District Attorney’s Office Victim/Witness, Location is 4975 9th Street and Authorize the Board of Supervisors Chair to Sign the Agreement.(DA)
2009-271 6/9/2009 Approve Budget Action Transferring Funds within the Sheriff’s Boating Division Budget for a New Engine and or Outdrive Combination after Receiving and Accepting the Appropriate Estimate.(Sheriff)
2009-272 6/9/2009 Approve Agreement with Richard Shelton for General Maintenance at the Mariposa County Detention Facility and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-273 6/9/2009 Approve Lease Agreement with James Bardini for Facilities Located at 5174 and 5172 Highway 49 North and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-274 6/9/2009 Approve Settlement Agreement with Total Waste Systems in the Amount of $95,000; Approve the Agreement for Services with Total Waste Systems for the County Franchise Area and Authorize the Board of Supervisors Chair to Sign the Settlement Agreement.(Public Works)
2009-275 6/9/2009 Approve an Amendment to an Agreement with Rockslide Materials, Inc. to Supply Soil for the Landfill by Extending the Termination Date to September 30, 2009 and Increasing the Amount of the Agreement by $44,000 to Allow the County to Purchase an Additional 4,000 Cubic Yards of Soil and Authorize the Board of Supervisors Chair to Sign the Agreement.(Public Works)
2009-276 6/9/2009 Accept the Administrative Law Judge’s Proposed Decision, with Technical Changes as Delineated, to Set Aside the Disability Retirement of Bryce Johnson Effective June 10, 2009.(Personnel)
2009-277 6/16/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-278 6/16/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire.(CAO)
2009-279 6/16/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-280 6/16/2009 Support the USDA Grant Application by BitStar Networks to Provide High Speed Internet Access to the Greeley Hill Community.(Tech Services)
2009-281 6/16/2009 Approve a Small Claims Legal Advisor Agreement for Fiscal Year 2009/2010 and Authorize the Board of Supervisors Chair to Sign the Agreement.(County Counsel)
2009-282 6/16/2009 Approve First Amendment Extending the Termination Date to June 30, 2010 with Roger Stevens Engineering to Provide Drafting and Engineering Services for Various Small Projects and Authorize the Board of Supervisors Chair to Sign the Amendment.(Public Works)
2009-283 6/16/2009 Approve Budget Action Increasing Both Revenue and Expense for Residential Garbage in the Wawona Service Area District to Cover Expenditures through June 30, 2009.(Public Works)
2009-284 6/16/2009 Approve Amendment to Agreement Extending the Termination Date to June 30, 2010 with Roger Stephens to Perform Map Checking, Legal Description Checking and General Surveying Document Checking and Executing Documents as the County Surveyor Under the Direction of the Public Works Director and Authorize the Board of Supervisors Chair to Sign the Amendment.(Public Works)
2009-285 6/16/2009 Approve Amendments (A01 & A02) for Standard Agreement 07-65061; Approve Amended Memorandum of Understanding (MOU) 07-22/1 and MOU 07-22/3 for HIV/AIDS Education and AIDS Surveillance Programs for Fiscal years 2007-2010 in the Amounts of $39,893 and $61,059.(Health)
2009-286 6/16/2009 Authorize the Board of Supervisors Chair to Sign Certification for Funding Under Health and Safety Code 123945 for the State-mandated Children’s Medical Services.(Health)
2009-287 6/16/2009 Adopt a Resolution Approving the Fiscal Year 2008-2009 Adjusted Budget as Mariposa County’s Operating Budget Until the Adoption of the Fiscal Year 2009-2010 Final Budget in September 2009. (Administration)
2009-288 6/16/2009 Authorize the Sheriff to Accept $17,100 in Grant Funds from the United States Department of Agriculture, Rural Development Division for Replacement of Dive Equipment.(Sheriff)
2009-289 6/16/2009 Approve the First Amendment to the Agreement for Services with the Regents of the University of California for the Master Gardener Program by Extending the Term of the Agreement to September 30, 2009 and Authorize the Board of Supervisors Chair to Sign the Amendment.(Farm)
2009-290 6/16/2009 Increase Salary from Step Three (3) (28.6870/hr) to Step Four (4) (30.1220/hr), for an Extra-help, Senior Planner Position (Larry Enrico), Effective July 1, 2009.(Planning)
2009-291 6/16/2009 Approve an Agreement with Abbott & Kindermann, LLP, for On-call Legal Consultation and Authorize the Board of Supervisors Chair to Sign the Agreement.(Planning)
2009-292 6/16/2009 Approve Agreement 09C-1823 with the State Department of Community Services and Development for Weatherization Program and Authorize the Human Services Director to Sign the Agreement and any Subsequent Amendments. (Human Services)
2009-293 6/16/2009 Pass and Adopt a Resolution Approving the Statement of Votes Cast as Certified to the Secretary of State on June 8, 2009.(Elections)
2009-294 6/16/2009 Authorize the Fire Chief to Submit a Grant Application to the FEMA Assistance to Firefighters Grants (AFG) Fire Station Construction (FSC) Program. MCFD is Requesting Authorization to Use 50% ($375,000) of the Tobacco Settlement Fund Dedicated to Fire Station Construction as County Match to the Grant.(Fire)
2009-295 6/16/2009 Re-Examine and Settle Claim of Valerie Franklin Estate in the amount of $7,352.01. Previously, the County had information that a third-party had paid all expenses and that the estate had no outstanding obligation to pay. Since the Board was last informed about this claim, staff has received additional documentation validating the damages to the claimant’s estate. Government Code Section 913.2 allows for payment of these damages and staff is now recommending payment of $7,352.01 to the claimant’s estate.(Risk Management)
2009-296 6/16/2009 Presentation of Agritourism Advisory Committee Recommendations for Agritourism and Agri-Nature Tourism Ordinance and Adopt a Resolution of Intention Initiating Amendments to the Mariposa County Zoning Ordinance, Chapter 17.40 (Agriculture Exclusive Zone), Chapter 17.148 (Definitions), Chapter 17.114 (Administrative Use Permits – New Chapter), and Chapter 17.108 (Supplementary Standards) to Add Provisions for Agritourism and Agri-Nature Tourism. (Planning)
2009-297 6/23/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-298 6/23/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-299 6/23/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-300 6/23/2009 Approve an Extension of the State of California Emergency Management Agency District Attorney Vertical Prosecution Block Grant to June 30, 2010 (Amendment No. 3) and Increase Grant Funds by $88,022, and Authorize the District Attorney to Sign the Extension. (DA)
2009-301 6/23/2009 Approve Agreement with HAVA and Accept Grant Money for Voter Accessibility/Disability in the Amount of $2,497, and Authorize the Board of Supervisors Chair to Sign the Agreement. (Elections)
2009-302 6/23/2009 Approve the 2009 Labor Day Parade as a County Sponsored Event; Approve Issuance of a County Insurance Certificate to Caltrans; Approve the Application for a Caltrans Encroachment Permit in Support of Closing Highway 140 from 11:00 a.m. to 12:30 p.m., Between Highway 49 North and Highway 49 South, on Saturday, September 5, 2009, and Authorize the Board of Supervisors Chair to Sign Letter to Caltrans.(Lions)
2009-303 6/23/2009 Approve Agreement with the Coulter Café to Provide Senior Citizens in North County with Hot Meals and Authorize the Board of Supervisors Chair to Sign the Agreement.(Community Services)
2009-304 6/23/2009 Approve Amendment to Agreement with Richard Shelton for General Maintenance at the Mariposa County Detention Facility, Increasing Amount of Agreement by $2,500, and Authorize the Board of Supervisors Chair to Sign the Amendment.(Sheriff)
2009-305 6/23/2009 Approve Agreement with John C. Fremont Healthcare District to Provide Dietary Services to the Mariposa County Sheriff’s Adult Detention Facility and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-306 6/23/2009 Approve Amendment Two to Task Order Two with Hauge Brueck Associates, LLC, in the Amount of $6,500, for Completion of the Catheys Valley Community Plan, and Authorize the Board of Supervisors Chair to Sign the Amendment.(Planning)
2009-307 6/23/2009 Approve Amendments One and Two for the Multi-year Negotiated Net Amount (NNA) Agreement with the Department of Alcohol and Drug Programs for Fiscal Years 2007-2008 through 2009-2010, and Authorize the Board of Supervisors Chair to Sign the Amendments. (Human Services)
2009-308 6/23/2009 Approve a Two-year Agreement with the National Council on Crime and Delinquency (NCCD), the Children’s Research Center Division for Internet Access to SafeMeasures Regarding the Child Welfare Services Program and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-309 6/23/2009 Approve Agreement with Allen, Fagalde, Albertoni and Flores, LLP for Continued Legal Services for Human Services Programs, and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-310 6/23/2009 Approve Agreement with Cathy Rohrbaugh to Provide Learning Disabled Evaluations for Individuals in the CalWORKs Program for Fiscal Year 2009-2010 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-311 6/23/2009 Approve Agreement with Infant/Child Enrichment Services (ICES) for Child Care Services for Parents Transitioning from Welfare to Work for Fiscal Year 2009-2010 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-312 6/23/2009 Approve Agreement with Mother Lode Job Training (MLJT) to Provide Assessment Services for Individuals in the CalWORKs Program for Fiscal Year 2009-2010 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-313 6/23/2009 Authorize the Board of Supervisors Chair to Sign a Letter to the Governor to Support Continued Funding of the California State Mining and Mineral Museum.(CAO)
2009-314 6/23/2009 Approve First Amendment to Lease Agreement with the Mariposa County Chamber of Commerce Extending the Term to September 30, 2009 and Authorize the Board of Supervisors Chair to Sign the Agreement.(CAO)
2009-315 6/23/2009 Authorize the Board of Supervisors Chair to Sign a Letter to the Sierra National Forest Supervisor Providing Comments Regarding the Motorized Travel Management Draft Environmental Impact Statement (DEIS).(CAO)
2009-316 6/23/2009 Approve a Loan Agreement with the Area 12 Agency on Aging to Loan up to $68,990 to Assist with their Cash Needs in Funding Their Operation Until the State Budget is Adopted, and Authorize the Board of Supervisors Chair to Sign the Loan Agreement.(BOS/Supervisor Allen)
2009-317 7/14/2009 PUBLIC HEARING to Adopt a Resolution Approving a Grant Application in the Amount of $800,000 for Community Development Block Grant Funds to Fund Housing Rehabilitation Programs, Low-Income Employment and Training Services, Senior Services and the Expansion of Child Care Services; and Authorize the Human Services Director to Sign the Grant Agreement and Any Subsequent Amendments with the State Department of Housing and Community Development if the Grant is Funded.(Human Services)
2009-318 7/14/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-319 7/14/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire.(CAO)
2009-320 7/14/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire.(CAO)
2009-321 7/14/2009 Approve an Agreement with the California Department of Public Health for Immunization Assistance Program, Authorize the Board of Supervisors Chair to Sign the Agreement and Authorize the Health Officer to Sign the Contractor’s Release Forms. (Health)
2009-322 7/14/2009 Authorize the Health Officer to Permit Environmental Health Scientist Graduate to Accompany County Health Staff for Observation Purposes During the Summer.(Health)
2009-323 7/14/2009 Approve an Agreement with John C. Fremont Healthcare District to Provide Medical Services to the Mariposa County Sheriff’s Adult Detention Facility and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-324 7/14/2009 Approve an Agreement with Merced Mobile Communication for Radio Equipment Maintenance and Repair Services for Fiscal Year 2009/2010 and Authorize the Board of Supervisors Chair to Sign the Agreement.(Sheriff)
2009-325 7/14/2009 Authorize the Human Services Director to Submit the 2009/2010 Mental Health Services Act (MHSA) Plan Update to the Department of Mental Health (DMH).(Human Services)
2009-326 7/14/2009 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)
2009-327 7/14/2009 Approve the Fourth Amendment to Agreement with Klump Properties for the Social Services Building Located at 5186 Highway 49 North, Mariposa and Authorize the Board of Supervisors Chair to Sign the Amendment.(Human Services)
2009-328 7/14/2009 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)
2009-329 7/14/2009 Approve an Agreement with Country Villa Health Services for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-330 7/14/2009 Approve an Agreement with California Psychiatric Transitions in Delhi, California for Inpatient Rehabilitation Services and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-331 7/14/2009 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)
2009-332 7/14/2009 Approve an Agreement with Alameda County for Crisis Support Phone Services and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-333 7/14/2009 Approve an Agreement with Doctors Medical Center in Modesto, CA for Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-334 7/14/2009 Approve an Agreement with Value Options (VO) for Administration of Mental Health Counseling and Medication Services for Foster Children Placed out of County and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-335 7/14/2009 Approve an Agreement with John Muir Behavioral Health Center for Acute Psychiatric Inpatient Facility and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-336 7/14/2009 Approve Second Amendment to Legal Services Agreement with David A. Smothers, Gary L. Collings, and Thomas K. Cooke for Representation and Authorize the Board of Supervisors Chair to Sign the Amendment. (County Counsel)
2009-337 7/14/2009 Authorize the Fire Chief to Apply for Allocated Funds for the 2009 Homeland Security Grant Program on Behalf of County Health, Fire, and Sheriff’s Departments for Emergency Response Planning, Replacement of Emergency Generator, Purchase of Public Health Medical and Response Supplies, and a Replacement Patrol Vehicle.(Fire)
2009-338 7/14/2009 Approve Budget Action for FY 2008-09 Transferring Funds within the Technical Services Department to Cover Telecom Materials at the Probation Annex ($1,985).(Technical Services)
2009-339 7/14/2009 Approve an Agreement with Karen Dusek to Educate and Inform the Public of Recycling and Waste Reduction and Authorize the Board of Supervisors Chair to Sign the Agreement.(Human Services)
2009-340 7/14/2009 Approve the Fifth Amendment to the Professional Services Agreement with Golder Associates, to Extend the Term to June 30, 2010 and Authorize the Board of Supervisors Chair to Sign the Amendment.(Public Works)
2009-341 7/14/2009 Approve the Second Amendment to Agreement with AmeriGas Listing Additional County Facilities that Require Propane Service and Authorize the Board of Supervisors Chair to Sign the Amendment.(Public Works)
2009-342 7/14/2009 Approve the Use of $7,000 of Proposition 40 Funds from the Remaining Balance to be Used for an American Disability Act (ADA) Battery Operated Pool Lift.(Public Works)
2009-343 7/14/2009 Resolution Ratifying the Primary USDA Secretarial Disaster Declaration Request for Rangeland Forage Losses in Mariposa County Due to the Continued Drought Conditions.(Agricultural)
2009-344 7/14/2009 Approve Contracts with Area 12 Agency on Aging for FY 2008-09 and FY 2009-10 for Stimulus Nutrition Funds: Congregate Meals and Home Delivered C-2; and Authorize the Board of Supervisors Chair to Sign the Agreements.(Community Services)
2009-345 7/14/2009 Approve a Lease Agreement with Richard Roesch for the Facility Located at 5026 Broadway, Coulterville, Necessary for Program Operations and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-346 7/14/2009 PUBLIC HEARING to Adopt a Resolution Approving a Grant Application in the Amount of $3000,000 to the California Community Economic Enterprise Fund Component for FY 2009-2010 for the Purpose of Continuing the Microenterprise Assistance Program for New Business Start ups/Expansion; and Authorize the County Administrative Officer to Execute the Grant Agreement and Any Amendments Thereto with the State of California for the Purposes of this Grant. (CAO)
2009-347 7/14/2009 Approve and Sign the Mariposa Countywide Community Wildfire Protection Plan. (County Fire)
2009-348 7/14/2009 Present Information Regarding Preparations for the Return of H1N1 Influenza (Swine Flu) and Adopt a Resolution Designating the Health Officer as Mariposa County’s Medical Health Operational Area Coordinator (MOHAC); and Authorize the Health Officer to Expend up to $30,000 to Prepare for Flu Pandemic with Details to be Addressed at Budget Preparation.(Health)
2009-349 7/14/2009 Authorize the Addition of One Deputy Probation Officer III Allocation in the Probation Department Effective June 10, 2009. (CAO/Personnel)
2009-350 7/14/2009 Authorize Mariposa County Public Works Solid Waste & Recycling Division’s Request for a Moratorium on Waiving Disposal Fees for Community Events that are not Grant Funded. (Public Works)
2009-351 7/14/2009 Approve Comment Letter to the Federal Energy Regulatory Commission Regarding the Study Plan Associated with the Relicensing of the Merced Irrigation District Exchequer Dam Facility.(CAO)
2009-352 7/14/2009 Approve a Four-Percent (4%) Equity Adjustment for the Accountant II-Auditor Position, Effective March 1, 2009.(Personnel)
2009-353 7/14/2009 Discuss and Provide Direction to Staff Regarding the Use of Secure Rural Schools and Community Self-Determination Act 2000 (HR 1424) Money for the Continued Funding of the South West Interface Project (SWIFT) Project Coordinator for Another Two Years - $29,760.(CAO)
2009-354 7/14/2009 Approve the Proposed Job Description of Environmental Health Specialist Trainee, Set the Salary at $3,276.27 - $3,982.54/Month, and Assign the Classification to SEIU.(Personnel)
2009-355 7/14/2009 PUBLIC HEARING to Consider General Plan Amendment No. 2008-63, the Catheys Valley Community Plan. To Consider the Additional Information Presented by Staff in Response to Issues Raised at the June 9, 2009 Hearing and Consider Adoption of a Resolution for an Environmental Determination (Negative Declaration) and for Final Action to Approve the Catheys Valley Community Plan- Approving General Plan Amendment No. 2008-63- Amending the Mariposa County General Plan to Incorporate the Catheys Valley Community Plan into Volume II and to Amend the General Plan Land Use Diagram- Figure 5-2. Staff will Return with the Formal Resolution and Findings for these Actions at a Subsequent Meeting. The Proposed Plan Area is the Catheys Valley Vicinity, Including Areas Along Highway 140, Hornitos Road, Schoolhouse Road, and Old Highway. The Proposed Plan Area Encompasses Approximately 26.3 Square Miles. (Planning)
2009-356 7/21/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park.(CAO)
2009-357 7/21/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire.(CAO)
2009-358 7/21/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire.(CAO)
2009-359 7/21/2009 Approve Budget Action Transferring Funds within the Facilities Maintenance Budget for Fiscal Year 2008-2009 to Cover Unexpected Expenditures ($15,000).(Public Works)
2009-360 7/21/2009 Approve an Agreement with Mariposa County First 5 Commission to Implement Childhood Dental Health Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (Health)
2009-361 7/21/2009 Approve an Agreement with Freese and Gianelli Claim Service and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO/Personnel)
2009-362 7/21/2009 Approve First Amendment to Agreement with Advocation for Lobbying Services Extending the Termination Date to September 30, 2009 and Authorize the Board of Supervisors Chair to Sign the Amendment. (CAO)
2009-363 7/21/2009 Authorize the Board of Supervisors Chair to Sign a Letter to Congress Member Radanovich in Support of HR 2443 – Medicare Ambulance Access Preservation Act of 2009.(CAO)
2009-364 7/21/2009 Approve Two 3-year Agreement with Thomson West for On-line Legal Access/Updates for the Law Library and the Jail, with a First Year Cost of $10,028 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2009-365 7/21/2009 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)
2009-366 7/21/2009 Approve Amendment to an Agreement with Crestwood Behavioral Health For Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Amendment. (Human Services)
2009-367 7/21/2009 Approve an Agreement with Heritage Oaks Hospital for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-368 7/21/2009 Approve an Agreement with Sierra Vista Hospital for Residential Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-369 7/21/2009 Approve an Agreement with Area 12 Agency on Aging for Fiscal Year 2009-2010 for Congregate Meals, Congregate Restaurant Meals, Home Delivered Meals and IIIB Transportation to the Adult Day Health Care in Sonora and Authorize the Board of Supervisors Chair to Sign the Agreement.(Community Services)
2009-370 7/21/2009 Approve Alternate Work Schedule to Hazardous Material Specialist, Health Department.(Health)
2009-371 7/21/2009 Authorize the Continuation of Extra-help Payment to Three Employees in the Environmental Health Specialist (REHS)/State and Public Health Nurse (PHN)/State Classification, with an Hourly Rate of $33.00 for the REHS/State and $41.00 for the PHN/State for the Period of July 1, 2009 – September 30, 2009 only.(Health)
2009-372 7/21/2009 Authorize the Human Services Director to Submit an Application for Continued Funding for Fiscal Year-2010 between the Mariposa County Friday Night Live Partnership and the California Friday Night Live Partnership for Compliance with the “No Child Left Behind Act”, Title IV-21st Century Schools and all Applicable Regulations and Federal Guidelines.(Human Services)
2009-373 7/21/2009 Approve the California Department of Veterans Affairs Subvention and Medi-Cal Certificates of Compliance for Fiscal Year 2009-2010 and Authorize the Board of Supervisors Chair to Sign the Certificate of Compliance. (Community Services)
2009-374 7/28/2009 Approve the Use of $22,000 of Proposition 40 Funds from the Remaining Balance Originally Allotted for the Amphitheater Lighting to bring the Mariposa History Center’s Entrance and Sanitary Facilities into American Disabilities Act (ADA) Compliance. (Public Works)
2009-375 7/28/2009 Approve an Agreement with Edna Terrell for Continued Consulting Services for Human Services Programs and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-376 7/28/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-377 7/28/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-378 7/28/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-379 7/28/2009 Approve an Agreement with John C. Fremont Healthcare District for Fiscal Year 2009/2010 for Routine Medical Screening for Juveniles Detained and Authorize the Board of Supervisors Chair to Sign the Agreement. (Probation)
2009-380 7/28/2009 Approve Budget Action for Fiscal Year 2008-2009 Increasing Revenue and Appropriation in the Veterans’ Services Budget to Accommodate an Increase in Costs Associated with Attending a Veterans’ Services Officer Training Conference ($760) (Community Services)
2009-381 7/28/2009 Approve an Agreement with Emergency Communication Network West, LLC (CodeRED) an Emergency Notification System and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-382 7/28/2009 Approve the Two-year Agreement with Mountain Crisis Services for Project Respect and Authorize the Board of Supervisors Chair to Sign the Agreement 2) Approve the Department to begin Implementation of the Mental Health Services Act (MHSA) Prevention and Early Intervention Component, and 3) Allocate One Full-time Mental Health Assistant III Position to the MHSA Budget and Allocate One Full-time mental Health Assistant I Position to the MHSA Effective August 1, 2009. (Human Services)
2009-383 7/28/2009 Approve a Memorandum of Understanding (MOU) to Establish a Public/Private Partnership Between the Economic Development Corporation (EDC) and County of Mariposa to Enter into a Grant Subscription Service and Approve an Agreement with eCivis for a Grant Subscription Service to Assist County Staff with Research and Development of Grant Applications and Authorize the Board of Supervisors Chair to Sign the MOU and the Agreement. (CAO/Personnel)
2009-384 8/4/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-385 8/4/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-386 8/4/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-387 8/4/2009 Approve a State of California Office of Traffic Safety (OTS) Grant Agreement to Purchase Heavy Rescue Extrication Equipment for Two Rescue Vehicles and Light Rescue Equipment for Five Patrol Vehicles and Authorize the Board of Supervisors Chair and the Fire Chief to Sign the Agreement. (Fire)
2009-388 8/4/2009 Approve an Agreement with Sutter Health Sacramento for Residential Psychiatric Inpatient Services and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-389 8/4/2009 Approve Budget Action Transferring Funds within the Solid Waste Budget to Cover Salaries and Benefits for Fiscal Year 2008/2009($5,676). (Public Works)
2009-390 8/4/2009 Approve Budget Action Transferring Funds within the Airport Budget to Cover Salaries and Benefits for Fiscal Year 2008/2009($822). (Public Works)
2009-391 8/4/2009 Approve Budget Action Transferring Funds within the Roads Budget to Cover Salaries and Benefits for Fiscal Year 2008/2009($16,676).(Public Works)
2009-392 8/4/2009 Approve Budget Action for Fiscal Year 2008-2009 Transferring Funds within the Facilities Maintenance Budget to Cover the Cost of Repairs to Two Damaged Vehicles ($5,700). (Public Works)
2009-393 8/4/2009 Adopt a Resolution Approving the Proposed Road Name “Toyon Drive” for the Subject Easement; Applicant: Monty L. Red. (Planning)
2009-394 8/4/2009 PUBLIC HEARING Regarding the Report of Delinquent Fees and Board Approval to Add the Delinquent Fees to the Appropriate Property Tax Roll for Collection.(Public Works)
2009-395 8/4/2009 Resolution Reaffirming the Current Fee Structure for County Service Area No. 1 (Road Maintenance Zones of Benefit), County Service Area No. 1-M(Lake Don Pedro Off-season Fire Protection) and County Service Area No. 3 (Structural Fire Protection) and Authorize those Fees to be Placed on the Property Tax Roll for Fiscal Year 2009-2010. (Public Works)
2009-396 8/11/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-397 8/11/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-398 8/11/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-399 8/11/2009 Approve an Agreement with Liebert Cassidy Whitmore to Provide Consultation, Representational, and Legal Services for an Amount not to Exceed $50,000 Effective August 1, 2009. (CAO)
2009-400 8/11/2009 Authorize the Public Works Director to Sign a Letter Allowing the Rural Counties Environmental Services Joint Powers Authority (ESJPA) to Apply for a California Integrated Waste Management Board Regional Grant for the Used Oil Recycling Block Grant, Fiscal Year 2009/2010, on Behalf of Mariposa County. (Public Works)
2009-401 8/11/2009 Approve Agreement 09-0266 with California Department of Food and Agriculture (CDFA) for the Leading Edge Yellow Starthistle Control and Eradication Project and an Agreement with Dan Wice for Implementation of the Work Plan and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag Commissioner)
2009-402 8/11/2009 Approve a Resolution to Accept Funding in the Amount of $22,988 from Corrections Standards Authority, with a County Cash Match of $2,298 for the Juvenile Accountability Block Grant Program California Gang Reduction and Intervention Program (CalGRIP), for Aggression Replacement Training. (Probation)
2009-403 8/11/2009 Appoint Richard J. Benson, County Administrative Officer as the County’s Negotiator Concerning Acquisition of Mariposa County Unified School District (MCUD) Real Property Located on 4166 Lakeview Drive, Mariposa, ANP #017-540-010. (CAO)
2009-404 8/11/2009 PUBLIC HEARING to Consider Zoning Amendment No. 2009-070, Action Includes Adopting a Resolution Approving the Project, Adopting a Notice of Exemption, and Waive the First Reading and Introduce an Ordinance Amending Zoning Ordinance Text. The Project Proposes to Amend the Mariposa County Zoning Ordinance, Section 17.108.180, to Implement the Mariposa County General Plan’s Definition for Bed and Breakfast Inns. (Planning)
2009-405 8/11/2009 Approve Amendment Three to Task Order Two with Hauge Brueck Associates, LLC, in the Amount of $55,000, for Completion of the Catheys Valley Community Plan (CVCP) Supplemental Environmental Impact Report (EIR), and Authorize the Board of Supervisors Chair to Sign the Amendment. (Planning)
2009-406 8/11/2009 Approve Budget Action For Fiscal Year 2008/2009 Transferring Funds within the Yosemite West Maintenance District Budget to Fund Depreciation ($12,200). (Public Works)
2009-407 8/11/2009 Authorize the Director of Public Works and County Counsel to Sign a Grant Agreement with the Federal Aviation Administration in the Amount of $52,250.00 for the Preparation of the Environmental Review and Plans and Specifications for the Rehabilitations of the Parallel Taxiway Project. (Public Works)
2009-408 8/11/2009 Authorize the Discharge of Accountability of the Tax Collector for the Accounts, which are Thirty Years Plus Old and Are Deemed Un-collectable and Designate the County Auditor to Exercise the Authority on the Board. (Treas./Tax/County Clerk)
2009-409 8/18/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute To Yosemite National Park. (CAO)
2009-410 8/18/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-411 8/18/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-412 8/18/2009 Reject Claim No. CO9-9 Filed by Paulo Guinn for $1,140,373.81 and Authorize the Board of Supervisors Chair to Sign the Letter of Rejection. (CAO/Personnel)
2009-413 8/18/2009 Reject Claim No. CO9-10 Filed by Robert Tod Coane and Robbin M. Coane on Behalf of a Minor and Individually for an Undetermined Amount and Authorize the Board of Supervisors Chair to Sign the Notice of Rejection. (CAO)
2009-414 8/18/2009 Authorize the Public Works Director to Close Broadway Street in Coulterville from Cemetery Road to Park Lane on October 17, 2009, from 10:00am to 5:00pm to hold a Soap Box Derby. (Public Works)
2009-415 8/18/2009 Approve a Grant Application to Pacific Gas & Electric (PG&E) in the Amount of $7,000. to Cover the Cost of Appraisal Services on Certain Parcels and to Develop a Legal Description on Each of the Parcels to be Acquired for an Extension of an Americans with Disabilities Act (ADA) Compliant, Non-motorized Trail along the Mariposa Creek Parkway. (CAO)
2009-416 8/18/2009 Approve an Agreement with the California Department of Social Services for the Interim Assistance Reimbursement (IAR) Program to Allow the Department of Human Services to Pay General Assistance Monies to Persons who are Disabled and are Awaiting Approval on their Application for State Supplemental Income Payments and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-417 8/18/2009 Authorize the Fire Department to Retain FD7 (2002 Ford Expedition) as a Reserve Vehicle in Place of FD10. FD10 (2002 Chevrolet Geo) will be Returned to Fleet Management for Reassignment or Disposal. (Fire)
2009-418 8/18/2009 Approve Inspection Agreement No. 09-0316 for Fiscal Year 2009/2010 with California Department of Food and Agriculture (CDFA) for Nursery Inspection and Licensing State Subvention Funds. (Ag Commissioner)
2009-419 8/18/2009 Authorize Payment of Air BP Invoice #5741440 Dated July 2, 2009, in the Amount of $23,597.03 for Aviation Fuel and Authorize Public Works to Continue Purchasing and Paying for Aviation Fuel from Air BP as Needed While in the Process of Going out to Bid for a New Aviation Fuel Agreement. (Public Works)
2009-420 8/18/2009 Approve Amendments with Area 12 Agency on Aging for Fiscal Year 2008/2009 for Congregate C-1 Meals, Restaurant C-1 Meals, and Home Delivered C-2 Meals and Authorize the Board of Supervisors Chair to Sign the Amendments; Approve Budget Action Increasing Revenue in the Community Services Department Budget due to Increased Grant Funding ($3,939). (Community Services)
2009-421 8/18/2009 Presentation by Bradley Cleveland, Sierra Geotourism Project Manager, and Jim Dion of the National Geographic Society Relative to Geotourism in the County; and Adoption of a Resolution Supporting the Sierra Nevada Geotourism Project. (Supervisor Cann)
2009-422 8/18/2009 Authorize the Human Services Department to Begin Implementation of the Wraparound Service Plan Effective August 1, 2009; Allocate One Full-time Social Worker IV, One Permanent Part-time Office Assistant II, One Full-time Mental Health Assistant II, and Once Full-time Deputy Probation Officer III, all Positions to be Effective August 1, 2009. (Human Services)
2009-423 8/18/2009 Authorize the Human Services Department to Proceed with the Development of a Subsidized Employment Program “Mariposa Works” For Temporary Assistance for Needy Families (TANF) Recipients. (Human Services)
2009-424 8/18/2009 PUBLIC HEARING to Establish a Fee Schedule for Organic Waste Steams (Manure, Biosolids, Wood Chips, and Commercial Food Waste), E-waste, Dead Animals, Metals, and Concrete/Asphalt. The Hearing will also Establish a Fee Schedule for Transfer Stations. (Public Works)
2009-425 8/25/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-426 8/25/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Oliver Fire. (CAO)
2009-427 8/25/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-428 8/25/2009 PUBLIC HEARING to Consider Zoning Amendment No. 2008-197 Approving the Zoning Amendment No. 2008-197 with Findings as Recommended by the Planning Commission. Finding that the Project is Exempt from Environmental Review,
2009-429 8/25/2009 Discussion and Possible Direction Regarding the Land Conservation Act- Williamson Act. (Supervisor Turpin)
2009-430 8/25/2009 Approve the Comments of the Board of Supervisors to the Findings and Recommendations Contained in the 2008-2009 Mariposa County Grand Jury Final Report that were Directed to the Board of Supervisors and Authorize the Board of Supervisors Chair to Sign the Cover Letter for the Comments. (CAO)
2009-431 9/1/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-432 9/1/2009 Resolution Continuing the Local Emergency Due to the Recent Five, Oliver Fire. (CAO)
2009-433 9/1/2009 Resolution Continuing the Local Emergency Due to the Recent Fire, Telegraph Fire. (CAO)
2009-434 9/1/2009 Authorize Public Works to Solicit Bids for Supplying Aviation Fuel to the Mariposa/Yosemite Airport and Award an Agreement Based on a Combination of Fuel Price and Services Offered, and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2009-435 9/1/2009 Approve Agreement with Moore Twining Laboratories, Inc. to Provide Chemical Analysis for Various Water and Waste Water Facilities throughout the County in an Amount not to Exceed $50,000 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2009-436 9/1/2009 Adopt a Resolution Proclaiming the Existence of a Local Emergency, 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)
2009-437 9/1/2009 Approval of Designation of Applicant’s Agent Resolution Appointing Individuals to Act of Behalf of Mariposa County. (CAO)
2009-438 9/8/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-439 9/8/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-440 9/8/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-441 9/8/2009 Approve an Agreement for Soil Cover at the Mariposa County Landfill, Authorize the Public Works Director to Award the Agreement to the Lowest Responsible Bidder and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-442 9/8/2009 Approve an Agreement with Kings View Corporation for Continued Use of their Management Information System and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-443 9/8/2009 Approve the 2009/2010 American Recovery and Reinvestment Act (ARRA) Community Services Block Grant (CSBG) Agreement 09F-5107 on Behalf of the Calaveras-Mariposa Community Action Agency in the Amount of $114,180 and Authorize the Human Services Director to Sign the Agreement. (Human Services)
2009-444 9/8/2009 PUBLIC HEARING Regarding the Mental Health Services Act (MHSA) Workforce Education and Training (WET) Plan; Approve Submission of the MHSA-WET Plan in the Amount of $450,000; Authorize the Human Services Director to Sign the Agreement with the State Department of Mental Health (DMH) with Regards to the WET Plan; Authorize the Human Services Director to Implement the Activities within the MHSA-WET Plan Upon DMH Approval; Approve a Memorandum of Understanding (MOU) with the Mariposa Unified School District for Administration of a Mental Health R.O.P. Program and Authorize the Human Service Director to Sign the MOU; and Advance the Schools $19,000 to Hire Staff for the Program. (Human Services)
2009-445 9/8/2009 Review of the Board’s Meeting Schedule for the Rest of the Calendar Year and Possible Action to Cancel Meetings During the Thanksgiving and Christmas Holidays. (Clerk of the Board)
2009-446 9/8/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-447 9/15/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-448 9/15/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-449 9/15/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-450 9/15/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-451 9/22/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-452 9/22/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-453 9/22/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-454 9/22/2009 Authorize the Public Works Director to Apply for the Highway Safety Improvement Program (HSIP) Funds for Phase II of the Greeley Hill Walkway Project. (Public Works)
2009-455 9/22/2009 Approve Plans and Specification for Bidding Purposes for the Coakley Circle Overlay, Project No. 06-21, Authorize the Public Works Director to Award the Agreement to the Lowest Responsible Bidder and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2009-456 9/22/2009 Resolution Designation the Method by Which the Appropriation Limits will be Calculated for Fiscal Year 2009/2010. (Auditor)
2009-457 9/22/2009 Resolution Adopting the Tax Rate for the Secured Property Tax Roll of 2009/2010 Fiscal Year. (Auditor)
2009-458 9/22/2009 Resolution Establishing the Tax Rate on the Bass Lake Joint Elementary School District Bond for the Secured Property Tax Roll of 2009/2010. (Auditor)
2009-459 9/22/2009 Resolution Establishing the Tax Rate on the Yosemite High School Bond for the Secured Property Tax Roll of 2009/2010. (Auditor)
2009-460 9/22/2009 Memorandum of Understanding (MOU) with County Counsel for Legal Services for Child Welfare Services. (Human Services)
2009-461 9/22/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-462 9/22/2009 Resolution Establishing Appropriation Limits for the 2009/2010 Fiscal Year. (Auditor)
2009-463 9/22/2009 Resolution Adopting the Fiscal Year 2009-2010 Final Budget as Reviewed and Amended, and Authorizing Certain Actions to Implement the Budget. (CAO)
2009-464 9/22/2009 Authorization for the Human Services Department to Send out Request for Proposal for the Purpose of Recruiting Qualified Community Mental Health Providers to Contract with the County to Provide Mental Health Services to Mental Health Clients. (Human Services)
2009-465 9/22/2009 Amendment to the Agreement with Descor, Inc. to Identify, Assess the Development Potential of, Plan Improvement for and Begin Design Work for One or More Building Sites Suitable for the Construction of Certain Offices to be Leased By the County, Increasing the Payment of Cost Reimbursements and Fees nor to Exceed $250,000. (Human Services)
2009-466 9/22/2009 PUBLIC HEARING for Consideration of a General Plan/ Zoning Amendment No. 2006-26 and Conditional Use Permit No. 2006-43. Includes Adopting a Mitigated Negative Declaration, Waiving the First Reading and Introducing an Ordinance to Rezone 7.75 Acres of Land (APN 009-170-024) From the Resort Commercial Zone to the Mountain Home Zone Pursuant to General Plan/ Zoning Amendment No. 2006-26. The General Plan Amendment Proposes to Amend the Land Use Classification on the Property from Rural Economic to Residential. Conditional Use Permit No. 2006-43 Proposes Construction of an 8,440 Square Foot Footprint Church with Two Parking Lots for Seventy-fire Vehicles and a 1,980 Square Foot Footprint Parsonage, Driveway and Septic System. (Planning)
2009-467 9/22/2009 Approve Permitting Non Fire Department Members to Ride in New Fire Apparatus under Non-emergency Conditions while on Display at Community Events. (Fire)
2009-468 9/22/2009 Resolution Election 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 Eight-percent and Seven-percent to Title III Projects. (CAO)
2009-469 9/22/2009 Approve the Use of Title III Funding from the Secure Rural Schools and Community Self-Determination Act of 2000(HR1424) for the Continued Funding of the South West Interface Project (SWIFT) Project Coordinator for Two years ($29,760) and Authorize the Board of Supervisor Chair to Sign the Agreement for the Project Coordinator. (CAO)
2009-470 9/22/2009 Approve the Assignment of County Vehicles and Take-home Vehicles. (CAO)
2009-471 10/6/2009 Approve and Present a Resolution to Joann Weston Recognizing Donald G. Weston for his Outstanding Service to the Communities of Mariposa County as “Father of the Mariposa County Fire Department.” (Fire)
2009-472 10/6/2009 Resolution Continuing the Local Emergency Due to the Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-473 10/6/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-474 10/6/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-475 10/6/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-476 10/6/2009 Approve an Agreement with Advocation for Lobbying Activities in the Not to Exceed Amount of $20,000 and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2009-477 10/6/2009 Accept Status Report on Activities Related to the Public/Private Partnership with the Economic Development Corporation. (CAO)
2009-478 10/6/2009 Approve Sudden Oak Death (SOD) Agreement No. 09-0412 for Fiscal Year 2009/2010 with California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement. (Ag)
2009-479 10/6/2009 Adopt a Resolution Approving the Addition of Two Alternate Members to the Airport Advisory Committee with Voting Rights if the Committee does not have a Quorum and Modify the Quorum Requirements. (Public Works)
2009-480 10/6/2009 PUBLIC HEARING to Consider County Code Amendment No. 2008-202, Action Includes Adopting a Resolution Approving the Project, and Adopting a Notice of Exemption, and Waiving the First Reading and Introducing an Ordinance Amending Zoning Ordinance Text. The Project Proposes to Amend Mariposa County Code Relative to Canceling or Rescheduling Meetings of the Planning Commission and to Amend the Scope of Matters Heard By the Planning Commission. The Amendments to the Provisions for Meetings will Enable the Planning Commission to Cancel or Reschedule Any Regular Meeting By Majority Vote. The Amendments to the Scope of Matters Heard Modifies and Updates the List of Projects (Scope of Matter) to Reflect the Projects which the Planning Commission Routinely Reviews and Decides, or Reviews and Makes a Recommendation for Action to the Board of Supervisors. This Project is Considered a County-Wide Amendment. The Proposed Amendment is to Title 2 Chapter 2.52 Mariposa County Code. (Planning)
2009-481 10/6/2009 Approve the Third Amendment Extending the Date of Completion to June 31, 2010, to the Professional Services Agreement with CH2MHILL for the Replacement or Rehabilitation of Five Bridges that the County Currently has Programmed for Funding through the Highway Bridge Replacement and Rehabilitation Program (HBRR) and Authorize the Board of Supervisors Chair to Sign the Amendment. (Public Works)
2009-482 10/6/2009 Schedule an Afternoon Session for the Board Meeting for October 20, 2009, to be held at Greeley Hill Community Club at 3:00pm, with a Tour of the Red Cloud Park and the North County Medical Clinic to Follow. (BOS)
2009-483 10/6/2009 Adopt a Resolution Approving the Response of the Board of Supervisors to the 2008-2009 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)
2009-484 10/6/2009 Authorize the Board of Supervisors Chair to Apply for Certified Unified Program Agency (CUPA) Reimbursement Funds and Sign Disbursement Worksheet for Rural Officer to Submit and Sign Additional Documents to Secure Funding as Necessary. (Health)
2009-485 10/13/2009 Adopt a Resolution Supporting the Continued Planning of UC Merced’s Medical School. (Supervisors Allen/ BOS)
2009-486 10/13/2006 Approve the Memorandum of Understanding (MOU) with the Deputy Sheriff’s Association (DSA) for the Term of October 1, 2009, through September 30, 2010, and Authorize the Board of Supervisors Chair to Sign the MOU; Authorize the Auditor to Transfer Appropriations to each Affected Budget Unit in order to Implement Provisions of the MOU. (CAO/Personnel)
2009-487 10/13/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-488 10/13/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-489 10/13/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-490 10/13/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-491 10/13/2009 Approve the Memorandum of Understanding (MOU) Between Mariposa County and Tuolumne County Outlining Implementation of the Household Hazardous Waste Grant Received from the California Integrated Waste Management Board and Authorize the Board of Supervisors Chair to Sign the MOU. (Public Works)
2009-492 10/13/2009 Approve an Agreement with 35-A District Agricultural Association for the Alzheimer’s and Dementia Conference on October 22, 2009 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Community Services)
2009-493 10/13/2009 Approve First Amendment to Professional Services Agreement with J.B. Anderson Land Use Planning, Increasing the Amount by $20,534 and Revising the Scope of Work; Approving Budget Action Increasing Revenues and Appropriations to Pay for the Consultant ($20,534). (Planning)
2009-494 10/13/2009 Authorize the Board of Supervisors Chair to Sign a Letter of Support for Adjusting the Yosemite National Park Boundaries by Adding Several Parcels of Land Owned by the Pacific Forest Trust to the Park. (Supervisors Cann/BOS)
2009-495 10/13/2009 Approve an Agreement with the Mariposa County Chamber of Commerce to Manage the Mariposa and Coulterville Visitor’s Centers in the Amount of $150,000, and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2009-496 10/20/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-497 10/20/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-498 10/20/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-499 10/20/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-500 10/20/2009 Approve Agreement 07-LE11051360-006 with the United States Department of Agriculture, Sierra National Forest, to Assist in Providing Controlled Substance Operations Services on National Forest Lands and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
2009-501 10/20/2009 Adopt a Resolution Amending the Contribution, Under the Public Employees’ Medical, and Hospital Care Act (PEMHCA) for the Retirees of the Mariposa County Managerial and Confidential Organization (MCMCO), Sheriffs’ Management Association (SMA), Court Management, as well as Retired Appointed and Elected Officials Effective January 1, 2010. (CAO/Personnel)
2009-502 10/20/2009 Approve the Renewal of a Three-Year Agreement with Tristar Risk Management Services for the Administration of the County’s Workers’ Compensation Claims and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO/Personnel)
2009-503 10/20/2009 Approve the Second Amendment to the Agreement with Mercy Medical Transportation, Inc. Extending the Term to December 31, 2010, and Authorizing a $100/Run Payment with a Not to Exceed Amount of $150,000 and Authorize the Board of Supervisors Chair to Sign the Amendment. (CAO/Personnel)
2009-504 10/20/2009 Authorize the Board of Supervisors Chair and the Fire Chief to Sign for and Accept a Federal Department of Homeland Security Grant to Build Three Fire Stations, in the Amount $2,184,586, Made Possible by the American Recovery and Reinvestment Act (ARRA) Federal Stimulus Act and Administered through Federal Emergency Management Agency (FEMA) and the Assistance to Firefighters Grant (AFG) Program. (Fire)
2009-505 10/20/2009 Approve Public Health Emergency Preparedness Centers for Disease Control and Prevention (CDC) Agreement for Fiscal Year 2009/2010 and Hospital Preparedness Program (HPP) Agreement with the State of California Department of Public Health ($552,092) and Authorize the Board of Supervisors Chair to Sign the Agreements and other Documents to Secure Funding as Delineated within the Agreement and Approve Budget Action Increasing Revenue and Appropriations ($253,126). (Health)
2009-506 10/20/2009 Adopt a Resolution Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of the Seller’s Proposition 1A Receivable From the State; and Direction and Authorizing Certain other Actions in Connection Therewith. (CAO)
2009-507 10/20/2009 Resolution Adopting a Mitigated Negative Declaration, Approving Zoning Amendment No. 2008-142 with Findings and Approving Major Subdivision No. 2008-141 with Findings, Conditions of Approval, and Mitigation Measures. Action Also Includes Waiving the First Reading and Introducing an Ordinance to Amend the Mariposa County Zoning Map by Rezoning Approximately 43.5 Acres of Land (Portion of APN 017-210-010) from the Mountain General Zone to the Mountain Home Zone Pursuant to Zoning Amendment No. 2008-142.(Planning)
2009-508 10/20/2009 Adopt a Resolution Approving the Transfer of the Total Budget Authority of the County of Mariposa Housing Authority (HA) and Corresponding Baseline Units to the California Housing and Community Development Department Effective January 1, 2010, and Authorize the Board of Supervisors Chair to Sign and Submit a Letter to Housing and Urban Development (HUD) in Accordance with Notice Public and Indian Housing (PIH) 2007-6 (HA) and Notice PIH 2008-19 (HA) Requesting Approval of the Transfer as Set Forth in the Resolution. (Human Services)
2009-509 10/20/2009 Receive Public Comment Relative to Discussion and Possible Direction Regarding Designation J-132 (County Road) within Mariposa County (Coulterville to Tuolumne County Line) as John Muir Highway. (BOS/ Supervisor Turpin)
2009-510 10/27/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-511 10/27/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-512 10/27/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-513 10/27/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-514 10/27/2009 Authorize the Continuation of Funding Two of the Three Furlough Days for the Three State Employees (Two Registered Environmental Health Specialists and a Public Health Nurse) as Extra-help in the Health Department for the Remaining 2009/2010 Fiscal Year. (CAO/Personnel)
2009-515 10/27/2009 Review and Approve the Offender Treatment Program Application Plan Submitted to the State to Meet the State’s Submission Deadline. (HSD)
2009-516 10/27/2009 Approve the First Amendment to Multi-Year Agreement with Panational, Inc. in the Amount of $10,000 for American Sign Language Interpretation Services for Mariposa County Behavioral Health and Authorize the Board of Supervisors Chair to Sign the Amendment. (Human Services)
2009-517 10/27/2009 Adopt a Resolution Authorizing the Public Works Director to Execute the Program Agreements for Coakley Circle and Bear Valley Road Projects. (Public Works)
2009-518 10/27/2009 Approve an Agreement with Michael W. Skenfield, Biological, and Wetland Consultant, for the Proposed SAFETEA-LU Road Projects and Authorize the Public Works Director to Sign the Agreement. (Public Works)
2009-519 10/27/2009 Decline the Option to Purchase Hangar #7 at the Mariposa/ Yosemite Airport for $13,500 and Allow the Owner to Sell the Hangar. (Public Works)
2009-520 10/27/2009 Approve the First Amendment to an Agreement with J.B. Anderson Land Use Planning for the Housing Element Update, Increasing the Amount by $5,488.00, Revising the Scope of Work and Revising the Time Line, and Authorize the Board of Supervisors Chair to Sign the Amendment. (Planning)
2009-521 10/27/2009 Accept the Resignation of Carla Shelton from the First 5 Mariposa County Commission; Appoint Gwen Nitta, Representative of the Local Child Care Planning Council, to the First 5 Mariposa County Commission with a Term Expiring October 27, 2011. (Human Services)
2009-522 10/27/2009 Approve Grant Agreement No. 08-EDEF-5890 with the State of California Department of Housing and Community Development (HCD) and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriation for the Grant Award ($200,000). (CAO)
2009-523 10/27/2009 Approve Budget Action Reducing Contingency in the Roads Fund for the Purchase of AutoCAD Civil Engineering Software ($18,480). (Public Works)
2009-524 10/27/2009 Approve Budget Action Reducing Contingency in the Roads Fund to Cover the Cost of Truck Repairs ($27,000). (Public Works)
2009-525 10/27/2009 Adopt a Resolution Approving the Certificate of the Seller Regarding Components of Proposition 1A Receivables. (CAO)
2009-526 10/27/2009 Postpone the Layoff of a Building Inspector Position in the Building Department until December 31, 2009. (CAO)
2009-527 11/3/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-528 11/3/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-529 11/3/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-530 11/3/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-531 11/3/2009 Recommend the Rejection of Claim No. C09-12 Filed by Joni Lee Denton for an Undetermined Amount and Authorize the Board of Supervisors Chair to Sign the Notice of Rejection. (CAO/Risk Manager)
2009-532 11/3/2009 Approve an Agreement with Mariposa Safe Families, Inc. for Family Partner Services to Support the Team Decision Making Process and Wraparound Services with Children and Families Referred for Such Services from Child Welfare Services, Probation, Schools and Mental Health Services who are under the Jurisdiction of the Court or Assessed for Special Education Program Services through th+e Mariposa County Superintendent of Schools and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-533 11/3/2009 Approve the Sierra San Joaquin Noxious Weed Alliance- WMA Base Funding Work Plan Agreement No. 09-0482 with the California Department of Food and Agriculture (CDFA) for the Iberian Starthistle Survey and Eradication Project and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural)
2009-534 11/3/2009 Approve Agreement with Dan Wice and Custom Weed Control for Implementation of the Sierra- San Joaquin Noxious Weed Alliance WMA Base Funding Work Plan for the Iberian Starthistle Survey and Eradication Project and the Stop the Spread of Yellow Starthistle Control and Management Project as Well as the Mariposa County Noxious Weed Work Plan and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural)
2009-535 11/3/2009 Resolution Denying Appeal No. 2009-138 the Appeal is of the Planning Director’s Determination Regarding Building Permits Applications No. 27628 for Proposed Construction of 957 Square Foot Structure Entitled “Agritourism Bathroom”. Appellant: Theresa Castaldi. (Planning)
2009-536 11/3/2009 Adopt a Resolution Denying Appeal No. 09-01, an Appeal of the Building Director’s Determination Resulting from Review of Building Permit No. 27628. (Building)
2009-537 11/3/2009 Resolution Denying Appeal No. 2009-114, an Appeal of the Planning Director’s Determination Regarding a Portion of Certificate of Compliance Application No. 2007-093 for Twelve (12) “Fractionalized” Patents. Applicants and Appellants: Jeff Miller and Layne Clifton. (Planning)
2009-538 11/3/2009 Resolution Rescheduling the Regular Meeting of the Board of Supervisors for November 10, 2009 to Commence at 10:00am. (CAO)
2009-539 11/10/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-540 11/10/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-541 11/10/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-542 11/10/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-543 11/10/2009 Adopt a Resolution Approving Mariposa County Public Works (MCPW) Solid Waste & Recycling Division’s Request to Apply for the Department of Conservation’s Certified Drop-off and Collection Location at the Mariposa County Landfill, Compost Facility, and Recycling Center for the California Redemption Value (CRV) Program. (Public Works)
2009-544 11/10/2009 Approve Budget Action Reducing Contingency within the Fleet Services Budget to Cover the Cost of Emergency Vehicle Technician Certification ($300). (Public Works)
2009-545 11/10/2009 Approve the Grant Agreement for October 1, 2009 to September 30, 2010, with Friday Night Live Partnership and the Tulare Superintendent of Schools for the Friday Night Live Mentoring Program for Compliance with the “No Child Left Behind Act”, Title IV-21 Century Schools and all Applicable Regulations and Federal Guidelines; and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-546 11/10/2009 Approve an Agreement with the Mariposa County Arts Council for Performing Arts, Visual Arts, and Arts Resources and Education Services in the Amount of $51,000 and Authorize the Board of Supervisors Chair to Sign the Agreement. (Administration)
2009-547 11/10/2009 Approve an Agreement for Services with the Yosemite/Mariposa County Tourism Bureau in the Amount of $400,000 to Provide Marketing Services for the County and Authorize the Board of Supervisors Chair to Sign the Agreement. (CAO)
2009-548 11/10/2009 Approve an Updated List of Job Classifications that Require Pre-employment Physicals, Give the Personnel Director Authority to Add Merit System Services Classifications to the List, Give the Personnel Director Authority to Make Minor Changes to the Typical Physical Requirements of Each County Job Descriptions so that they are Consistent with Comparable County Job Descriptions, and Require a Physical for an Existing Employee who is in a Low Risk Classification and is Being Promoted in to a Job Classification that Requires a Physical. (CAO/Personnel)
2009-549 11/10/2009 Approve the 2009 Tuolumne-Mariposa County Resource Advisory Council (RAC) Title II Project Funding Recommendations. (BOS/ Supervisors Turpin)
2009-550 11/17/2009 Resolution Recognizing Kathy Delaney for her Outstanding Services and Achievements to the County and Mariposa Citizens as the Mariposa Safe Families, Inc. Executive Director. (Human Services)
2009-551 11/17/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-552 11/17/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-553 11/17/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-554 11/17/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-555 11/17/2009 Approve Stimulus Project Agreement No. 09-0555 with the California Department of Food and Agriculture (CDFA) for Three Projects – Project I: Mapping and Inventory of A&B Rated Weed Populations, Project II: Treatment of A&B Rated Weed Populations, and Project III: Yellow Starthistle Leading Edge Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural)
2009-556 11/17/2009 Approve Agreement with Dan Wice ($20,343) and Custom Weed Control ($24,388) for Implementation of the ARRA Stimulus Project Agreement No. 09-0555 for Project I: Mapping and Inventory of A&B Rated Weed Populations, Project II: Treatment of A&B Rated Weed Populations, and Project III: Yellow Starthistle Leading Edge Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (Agricultural)
2009-557 11/17/2009 Approve an Agreement with 35-A District Agricultural Association for use of the Fairgrounds Facilities for the Annual Cops for Kids and Manna House Food Give Away and Authorize the Board of Supervisors Chair to Sign the Agreement. (Sheriff)
05-558 11/17/2009 Authorize Public Works to Donate Excess Fire Water Tender from the Fish Camp Fire Station to Mariposa County High School’s Grizzlies Fire Program. (Fire)
2009-559 11/17/2009 Authorize the Fire Chief to Sign for and Accept the 2009 Homeland Security Grant on Behalf of County Health, Fire, and Sheriff’s Department; Approve Budget Action Increasing Revenue to Enhance Capabilities in the Event of Disasters, Terrorist Attacks and other Emergencies ($136,905). (Fire)
2009-560 11/17/2009 Authorize Mariposa County Employees to Donate Vacation and/or Compensatory Time for an Employee in the Facilities Division of the Public Works Department. (Public Works)
2009-561 11/17/2009 Approve the Proposed Classification of Subsidized Employment Program Trainee and Assign it as an Extra-Help Specialized Classification and Set the Hourly Rate at Minimum Wage, i.e., $8.00. (CAO/Personnel)
2009-562 11/17/2009 Resolution Approving Statement of Votes Cast as Certified to the Secretary of State on November 12, 2009, and Declare Elected Under the Uniform District Election Law, those Person in Yosemite Alpine Community Services District whose Name Appeared on the Ballot and as Certified in the Statement. (County Clerk)
2009-563 11/17/2009 Approve Lease Agreement and other Related Documents with DesCor, Inc. for Office Space that is being Developed by DesCor, Inc. at 5336 Highway 49 North, Mariposa, with an Estimated Occupancy Date of May 1, 2011
2009-564 11/17/2009 Approve Agreement with Yosemite Area Regional Transportation System (YARTS) to Provide Professional Services for Construction Management of the YARTS Joe Howard Park and Ride Project and Authorize the Board of Supervisors Chair to Sign the Agreement. (Public Works)
2009-565 11/17/2009 Approve Program Agreement for Triangle Road and Hornitos Road and Authorize the Public Works Director to Sign the Agreements; Approve Budget Action Increasing Revenue for Road Projects ($262,769). (Public Works)
2009-566 11/17/2009 Approve and Authorize the Public Works Director to Sign the Application for a Cal Trans Encroachment Permit in Support of Closing Highway 140, Between Jones and 3rd Street, on December 12, 2009, for the Merry Mountain Christmas Parade and for Holiday Banners Along Highway 140 and Authorize the Board of Supervisors Chair to Sign the Letter of the Board’s Support and Approval. (Chamber of Commerce)
2009-567 11/17/2009 Approve a Letter to CalTrans Endorsing the Placement of Signs Reading “Highway 140- Scenic All Weather Highway – Route to Yosemite” in Mariposa County and Authorize the Board of Supervisors Chair to Sign the Letter. (BOS/ Supervisor Aborn)
2009-568 11/17/2009 Approve the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) Dental Program Memorandum of Understanding (MOU) and the Stabilization Consent Agreement; Authorize the County Administrative Officer to Sign the MOU and the Agreement. (CAO)
2009-569 12/1/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park. (CAO)
2009-570 12/1/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire. (CAO)
2009-571 12/1/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire. (CAO)
2009-572 12/1/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire. (CAO)
2009-573 12/1/2009 Adopt a Resolution Appointing Three Persons to the Mariposa Public Utility District Board of Directors, Pursuant to Elections Code Section 10515 (a). (County Clerk)
2009-574 12/1/2009 Approve Sheriff’s Office Staff to Donate Vacation and/or Compensatory Time to the Sick Leave Account of a Sheriff’s Officer Employee. (Sheriff)
2009-575 12/1/2009 Approve Memorandum of Understanding (MOU) Between the Sheriff’s Department and Superior Court for Court Security Services and Authorize the Board of Supervisors Chair to Sign the MOU. (Sheriff)
2009-576 12/1/2009 Approve the In-Home Supportive Services (IHSS) Anti-Fraud Plan and Authorize the Board of Supervisors Chair to Sign the Plan; Approve Budget Action Increasing Revenue and Appropriation in the Assistance Advance Fund and Transferring Funding to Social Services Operation Budget ($30,625). (Human Services)
2009-577 12/1/2009 Approve an Agreement with Mariposa Safe Families to Carry out the Activities of the Friday Night Live Mentoring Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-578 12/1/2009 Approve an Agreement with Mariposa Safe Families to Carry out the Activities on the Friday Night Live Mentoring Program and Authorize the Board of Supervisors Chair to Sign the Agreement. (Human Services)
2009-579 12/1/2009 Approve Health Department Staff to Donate Vacation and/or Compensatory Time to the Sick Leave Account of a Health Department Employee. (Health)
2009-580 12/1/2009 Approve the 2009/2010 Centers for Disease Control and Prevention (CDC) Public Health Emergency Response (PHER) Phase III Agreement and Authorize the Board of Supervisors Chair to Sign Documents to Secure Funding as Delineated Within the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the PHER Fund and Transferring Funding to Health’s Operating Budget. (Health)
2009-581 12/1/2009 Approve Children’s Medical Services (CMS) Plan and Budget Justification for Fiscal Year 2009/2010 in the Amount of $37,145 for California Children’s Services (CCS), $68,630 for Child Health and Disability Program (CHDP), and $13,828 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 2009/2010. (Health)
2009-582 12/1/2009 Approve Budget Action Increasing Revenue and Appropriations in the Silvertip Environmental Impact Report Fund ($50,000). (Planning)
2009-583 12/1/2009 Discussion and Possible Direction to Staff Relative to the Possible Bridgeport Area Fire Station. (Supervisor Bibby/BOS)
2009-584 12/1/2009 Adopt a Resolution Approving Land Conservation Act Application No. 2009-078 with Findings, Approving the Creation of a New Agricultural Preserve and Approving Execution of a New Land Conservation (Williamson) Act Contract with Gary and Leisa Belser for a 529-Acre Parcel Located on Pendola Garden Road in Mariposa; APN 011-240-005
2009-585 12/1/2009 Approve an Agreement with Analytical Environmental Services (AES), Environmental Consultant, for Preparation of NEPA Compliance Documents for Three New Fire Stations (Fish Camp, Lake Don Pedro and Midpines) in the Not to Exceed Amount of $50,000, and Authorize the Public Works Director to Sign the Agreement; Authorize Initial Payment to AES from Tobacco Funds which are Reserved for Fire Station Construction. (Public Works)
2009-586 12/1/2009 Recommend the Rejection of Claim No. C09-16 Filed by Phillip Brooks for an Undetermined Amount and Authorize the Board of Supervisors Chair to Sign the Notice of Rejection. (CAO/Personnel)
2009-587 12/1/2009 Approve Amendment to Aboveground Petroleum Storage Act (APSA) Program Grant Agreement in the Amount of $46,019 for the Program Implementation and Authorize the Board of Supervisors Chair to Sign the Amendment. (Health)
2009-588 12/1/2009 Approve a Resolution Certifying the Industrial Disability Retirement of Deputy Sheriff John Givens Effective December 1, 2009. (CAO)
2009-589 12/8/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park
2009-590 12/8/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire
2009-591 12/8/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire
2009-592 12/8/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire
2009-593 12/8/2009 Approve Agreement No. 09-204-754 with the California Department of Boating and Waterways for the Construction of a Heavy Duty Aluminum Patrol Boat and Authorize the Sheriff to Sign the Agreement
2009-594 12/8/2009 Amend Resolution 09-536 Which Granted Appeal 2009-01 Reversing the Building Director’s Determination for Building Permit No. 28274 for a Bathroom Facility for Coyote Springs Ranch to Reflect the Correct Permit Number in the Body of the Resolution
2009-595 12/8/2009 Approve General Plan Amendment No. 2009-055, an Update to the Housing Element of the Mariposa County General Plan, Covering the Five-Year Period from 2009-2014. Recommended Action Includes a Resolution Adopting a Negative Declaration and Adopting the 2009-2014 Housing Element Update of the Mariposa County General Plan, with Findings
2009-596 12/15/2009 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to Yosemite National Park
2009-597 12/15/2009 Resolution Continuing the Local Emergency Due to the Oliver Fire
2009-598 12/15/2009 Resolution Continuing the Local Emergency Due to the Telegraph Fire
2009-599 12/15/2009 Resolution Continuing the Local Emergency Due to the Big Meadow Fire
2009-600 12/15/2009 Approve Amendment to Agreement with Edna Terrell for Continued Consulting Services for Human Services Programs Increasing not to Exceed Amount to $45,000 and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve Budget Action Transferring Funding within the Human Services Budget to Accommodate the Amendment ($20,000)
2009-601 12/15/2009 Approve an Agreement with the American Indian Council of Mariposa for Mental Health Services under the SAMHSA and Authorize the Board of Supervisors Chair to Sign the Agreement
2009-602 12/15/2009 Approve Lease Agreement with Elizabeth Evans for Department of Child Support Services Facility Located at 5070 Bullion Street and Authorize the Board of Supervisors Chair to Sign the Agreement
2009-603 12/15/2009 Adopt a Resolution to Allow the Probation Department to Collect a 10% Administrative Fee on Victim Restitution; 100% to be Deposited into the County General Fund and Establish an Updated Fee Schedule for the Probation Department
2009-604 12/15/2009 Approve an Agreement with 35-A District Agricultural Association for use of the Fairgrounds Facility for Calendar Year 2010 for Trainings, Meeting and other Similar Events and/or Activities and Authorize the Board of Supervisors Chair to Sign the Agreement
2009-605 12/15/2009 Approve a One-year Lease Extension Agreement with (Carter/Vaughn) for the Mariposa Downtown Parking Lots in the Parking District and Authorize the Board of Supervisors Chair to Sign the Agreement
2009-606 12/15/2009 Approve the Negative Declaration for the Mariposa Drainage Improvements, and Authorize the Public Works Director to File a Notice of Determination
2009-607 12/15/2009 Adopt a Negative Declaration for the Coulterville Drainage Improvements, and Authorize the Public Works Director to File a Notice of Determination
2009-608 12/15/2009 Authorize the Department of Public Works to Issue a Request For Proposal for a Fixed Base Operator for Mariposa-Yosemite Airport
2008 Index 2010 Index

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5100 Bullion St.  |  Mariposa, CA 95338  |  Telephone Numbers