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2004 Resolutions Index
NUMBER DATE DESCRIPTION OF ACTION
2004-001 1/6/2004 Resolution opposing the potential closure of the Mt. Bullion Youth Authority Camp.
2004-002 1/6/2004 Resolution approving budget action transferring funds in the Administration budget unit from Office Expense ($700) and Economic Development ($4,500) to Equipment Under $1,000 for the remodel of office cubicles ($5,200).
2004-003 1/6/2004 Resolution authorizing an extension of time and re-appointing the present members to the Mariposa Town Advisory Task Force to continue with their present charge of making recommendations on parking, traffic circulation, signage, and historical preservation and beautification of the downtown historic area.
2004-004 1/6/2004 Resolution approving budget action transferring funds within the Sheriff’s budget from Fixed Asset - Other Equipment to Fixed Asset - Computer Equipment to replace five laptop computers ($10,000).
2004-005 1/6/2004 Resolution authorizing the Chair to sign an Order of the Board to reject Claim No. C03-13 for an undisclosed amount.
2004-006 1/6/2004 Resolution approving budget action transferring funds within the Sheriff’s budget from Jail Salaries to P.O.S.T. Certificate Pay to pay retroactive incentive benefit pay to Sgt. Davis and Lt. Patterson ($9,896).
2004-007 1/6/2004 Resolution approving budget action transferring funds within the Public Works budget from Road Division to Roads Special Projects to cover the cost of an unanticipated “administrative fee” associated with the FEMA audit of the Incline Road project ($974).
2004-008 1/6/2004 Resolution approving budget action transferring funds within the Airport Operations Budget from CAAP Projects to Fixed Assets - Other Equipment to cover the cost of a new airport beacon light ($4,062).
2004-009 1/6/2004 Resolution approving budget action increasing revenue from State and Federal Funding and unused Health Incentive monies ($6,706) and transferring funds within the Child Support Services budget unit from Training and Seminars to Professional Services ($2,300).
2004-010 1/6/2004 Resolution awarding the contract for construction to Allison Sierra Inc., and approving additional funds to match contributions to the Mariposa Skate Park, Project #97-11.
2004-011 1/6/2004 Resolution directing that a strong letter be sent relative to the proposal to place the County with the San Joaquin Air Pollution Control District; that our federal legislative representatives and the mountain counties be involved; and that Dr. Mosher draft the letter and route it to the Board members before sending it.
2004-012 1/13/2004 Resolution authorizing the Chair to sign an Order of the Board to reject Claim No. C03-14 in the amount of $9,561.01.
2004-013 1/13/2004 Resolution commending Alinda Franklin as the Chamber of Commerce’s 2003 Businesswoman of the Year.
2004-014 1/13/2004 Resolution commending Jim Dulcich as the Chamber of Commerce’s 2003 Businessman of the Year.
2004-015 1/13/2004 Resolution designating Nancy Bell, Deputy Director; Cynthia Larca, Fiscal Officer; Bernadette McGowan, Staff Services Manager, and Sharol Stang, Network Administrator as representatives of the Department of Human Services to acquire federal surplus property from the California State Agency for Surplus Property.
2004-016 1/13/2004 Resolution adopting the tax rate of .04298 (4.298 cents per $100 of assessed valuation) for the Yosemite High School Bond in the Bass Lake Elementary/Yosemite High School tax rate areas of Mariposa County.
2004-017 1/13/2004 Resolution approving budget action transferring funds within the Road Department Budget for hauling road materials ($5,007).
2004-018 1/13/2004 Resolution approving budget action transferring funds from two Capital Improvement Project accounts to Facilities to purchase and install a heating and cooling system for the Mariposa County History Museum ($22,975).
2004-019 1/13/2004 Resolution authorizing Public Works to solicit for Request for Qualifications (RFQ’s) for the preparation of a Master Design Plan for the development of the Mariposa County Regional Recreational Complex.
2004-020 1/13/2004 Resolution authorizing budget action transfer within the County Counsel budget from Salary Savings to Fixed Assets to offset the difference in cost for the purchase of a computer for County Counsel and for the purchase of a new printer to replace the office’s only printer ($763).
2004-021 1/13/2004 Resolution adopting a negative declaration, repealing the 1995 Housing Element, and adopting the 2004 General Plan Housing Element update as required by statute.
2004-022 1/20/2004 Resolution approving budget action transferring funds within the Board of Supervisors Budget from Office Expense to Publications and Legal Notices due to an unusually high number of public notices this fiscal year ($1,200).
2004-023 1/20/2004 Resolution of intention to lease real property described as Parcel 1 in Area 1M of Lake Don Pedro.
2004-024 1/27/2004 Resolution approving a Personal Services Agreement with Jeff Green to perform negotiating services with In-Home Supportive Service (IHSS) Providers SEIU Local 250.
2004-025 1/27/2004 Resolution approving an allocation of an Office Technician position in the Sheriff’s Department and eliminating the Senior Office Assistant allocation effective January 1, 2004.
2004-026 1/27/2004 Resolution approving budget action transfer from County Counsel salary to County Counsel’s extra-help line item to balance the extra-help line item ($1,607).
2004-027 1/27/2004 Resolution authorizing the Fire Chief to apply for a Volunteer Fire Assistance Grant through California Department of Forestry (CDF) for the Federal Government. Grant requires a 50% cost share and expenditures proposed in the FY 2004 budget would meet the match requirement ($20,000).
2004-028 1/27/2004 Resolution approving budget action transferring funds within the Facilities Division to cover fuel costs for the remainder of the fiscal year ($13,500).
2004-029 1/27/2004 Resolution approving budget action accepting $14,536 in revenue corresponding appropriations from the 2002-03 District Attorney Statutory Rape Vertical Prosecution Grant to cover the extension period from July 1, 2003 to October 31, 2003.
2004-030 1/27/2004 Resolution authorizing the Fire Chief to apply for the FFY2003 Health Resources and Services Administration grant in the amount of $97,752. No match required.
2004-031 1/27/2004 Resolution authorizing the Catheys Valley Historical Society to build a Blacksmith Shop at the Catheys Valley Park.
2004-032 1/27/2004 Resolution authorizing the Planning Director to sign a change order for the Composting Facility Environmental Impact Report.
2004-033 2/3/2004 Resolution adopting job descriptions for Tourism Coordinator and Administrative Analyst-Business Development Coordinator, setting salary at Range 247 and approving budget for Business Development Program.
2004-034 2/3/2004 Resolution approving a new two year contract expanding services provided by Lexis Nexis Internet Legal Research to include “Law Enforcement Solutions”.
2004-035 2/3/2004 Resolution approving the County Exhibits Entry Form for the 2004 California State Fair and authorizing the Board chairman to sign the form.
2004-036 2/3/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the amended 2003/2004 Regulatory Pesticide Use Contract #03-0080C, A-1 with the Department of Pesticide Regulation (CDPR).
2004-037 2/3/2004 Resolution approving budget action accepting California Aid to Airports Program (CAAP) Funds in the amount of $10,000 as unanticipated revenue and transferring the funds to Fixed Assets in the Airport Operations budget.
2004-038 2/3/2004 Resolution approving budget action transferring $15,628 within the Yosemite West maintenance budget from Contingency to Utilities and Maintenance of Equipment (sewer division) and Utilities and Professional Services (water division).
2004-039 2/3/2004 Resolution approving budget action transferring $17,000 within the Facilities budget from Salary Savings in the Senior Maintenance Worker and Maintenance Worker I/II to Extra Help due to vacancies in the Senior Maintenance Worker and Maintenance Worker I/II positions.
2004-040 2/3/2004 Resolution approving allocation of unanticipated revenue in the amount of $81,725 for Roads to Materials ($71,725) and County Vehicle Expense ($10,000).
2004-041 2/3/2004 Resolution authorizing surplus pull behind brooms #981 and #982 to be sold at auction as per contract with Roger Ernst Auctions.
2004-042 2/3/2004 Resolution authorizing replacement of Roads Sign Truck #940 utilizing Vehicle Replacement fund #704 for the not to exceed amount of $50,200 in lieu of Replacement of Roads Vehicle #805, waiving the formal bid process to utilize the State of California Contract Bid List to procure the vehicle and accessories, and authorizing Public Works to dispose of existing truck by utilizing Roger Ernst Auctions.
2004-043 2/3/2004 Resolution opposing Petition RH 03029826, an effort to arbitrarily increase auto insurance rates in places like Mariposa County, with direction given to the County Administrative Officer to draft a letter to the Insurance Commissioner.
2004-044 2/3/2004 Resolution supporting the return of all property tax revenues to local governments.
2004-045 2/3/2004 Resolution adopting an amendment to the Non-Disposal Facility Element for Mariposa County.
2004-046 2/10/2004 Resolution authorizing the County Administrative Officer to retain the services of HDC & Associates to prepare job specifications and salary recommendations for employees transitioning from Kings View to county employment for a cost not to exceed $7,300.
2004-047 2/10/2004 Resolution approving a Contract for State Hospital Bed Purchase and Usage (STD 213) for Fiscal Year 2003-04 between the California State Department of Mental Health and the Mariposa County Human Services Department.
2004-048 2/10/2004 Resolution approving Budget Action Transferring Funds within the Probation/Juvenile Detention Budget from Various Accounts to Cover the Cost of Three Extra Help Employees who had to Attend Five Weeks of CORE Training Before Being Qualified to Supervise Minors; to Help Defray the Costs of an Added Extra Help Employee due to the Vacancy of a Deputy Probation Officer; to Correct Safety Issues as Identified by the Public Works Department and to Cover the Cost of Two Desks ($32,000)
2004-049 2/10/2004 Resolution approving budget action transferring funds within the Facilities Maintenance budget from Maintenance of Buildings to Rents/Leases of Equipment to cover anticipated equipment rental costs ($4,000).
2004-050 2/10/2004 Resolution approving budget action appropriating $24,000 in unanticipated revenue for Fuel Sales at the airport, and increasing appropriations for Aviation Fuel expense by $20,000 and Utilities by $4,000.
2004-051 2/10/2004 Resolution approving budget action transferring funds from County Clerk Vital Records Trust Fund to County Clerk Software ($500) and authorizing the County Clerk to sign an agreement with SouthTech Systems.
2004-052 2/10/2004 Resolution approving budget action transferring funds within the Elections budget from Election Expense to Election Extra Help to replace funds used in the October 7, 2003 Special Election that were originally intended to be used for the March 2, 2004 Primary ($3,585).
2004-053 2/10/2004 Resolution approving budget action transferring funds within the Tax Collector budget from Tax Collectors Trust to Tax Collector Extra Help to replace funds used to cover for an employee who was out during the December collection period for an emergency medical leave ($933).
2004-054 2/10/2004 Resolution approving an Agreement between the County of Mariposa and Mariposa United Methodist Church to provide an amount not to exceed $18,000 to relocate the Church’s Parish Hall, by June 30, 2004, with a provision that the county and community groups will have access to the new Parish Hall to meet community needs.
2004-055 2/10/2004 Resolution authorizing the Chairman, after County Counsel review, to sign amendment to an indemnity agreement with Pacificus Real Estate Group to facilitate the County’s defense in the Superior Court case of Cooper, et al. v. County of Mariposa, et al., Mariposa County Superior Court Case No. 8549.
2004-056 2/10/2004 Resolution approving the new Mariposa County Visitors Bureau web site.
2004-057 2/17/2004 Resolution approving budget action within the Sheriff’s budget unit, reducing revenue and corresponding appropriations ($57,272).
2004-058 2/17/2004 Resolution authorizing the Director of the Mariposa County Human Services Department to enter into a Business Associate Agreement with Mariposa Counseling Center-Kings View to set forth terms and conditions for use or disclosure of “Protected Health Information” as defined by the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and 45 C.F.R. Section 164.501.
2004-059 2/17/2004 Resolution authorizing the Chairman to execute a Contract in the amount of $30,000 to outsource the scanning of all existing closed permits from 1977 through 2003 and commercial plans into a format compatible with the Building Department’s new Questys Document Imaging software program.
2004-060 2/17/2004 Resolution approving budget action transferring funds within the Building Departments budget from Equipment Under $1,000 to Maintenance of Building to remodel the front counter allowing for a work station for each Development Services Technician to initiate and issue permits at the counter ($2,000).
2004-061 2/17/2004 Resolution approving the revised Executive Secretary and Legal Secretary job descriptions, reflecting a substitution clause in the minimum qualifications which will coincide with the minimum qualifications contained in the Secretary job description. The substitution clause states that 30 semester units of college level coursework can be substituted for one year of experience.
2004-062 2/17/2004 Resolution authorizing the Chair to sign a personal services agreement with Peter Geis for web content development and maintenance services.
2004-063 2/17/2004 Resolution approving a Contract with Kings View Corporation for continued use of their Management Information System with direction for the Human Services Director to work with County Counsel and County Administrative Officer to change the wording in the last portion of section 18, entitled “Warranty”.
2004-064 2/17/2004 Resolution approving an Agreement with Kings View Corporation for Tele Psychiatric Services.
2004-065 2/17/2004 Resolution approving a Contract for use of mental health inpatient facilities and psychiatric services for fiscal year 2003-04 between the County of Merced and Mariposa County Mental Health.
2004-066 2/17/2004 Resolution authorizing the application for a $3,000,000 loan for construction of the Don Pedro Wastewater project; and authorizing the County Administrative Officer and/or the Public Works Director to execute the application documents.
2004-067 2/17/2004 Resolution approving budget action reducing General Contingency and appropriating funds for payment of undesignated fees as required by Assembly Bill 1759 Section 68085.5(e) of the Government Code, in an effort to offset substantial reductions in the judiciary’s 03-04 Budget.
2004-068 2/17/2004 Resolution authorizing the termination of the Legal Services Agreement between the County of Mariposa and the John C. Fremont Healthcare District, recognized in the Agreement as the John C. Fremont Hospital District.
2004-069 2/24/2004 Resolution approving budget action transferring funds from the Personnel Director line item to the Extra-Help line item in the Personnel budget to cover the cost of filling the receptionist position in County Administration with an extra-help Office Assistant.
2004-070 2/24/2004 Resolution authorizing the Chair to execute Agreements relative to the non-monetary transfer of real property located at 10332 Fiske Road, Greeley Hill, California from the Mariposa County Unified School District.
2004-071 2/24/2004 Resolution approving the participation of Mariposa County in the “Regional Council of Rural Counties (RCRC) and Rural Alliance, Incorporation (RAI) Scholarship Program” and directing staff to request the Mariposa County Schools Foundation select, award, and administer the scholarship program on behalf of the Board of Supervisors.
2004-072 2/24/2004 Resolution awarding bid to lease real property in County Service Area 1M (Lake Don Pedro) for grazing to Robert L. Cree and authorizing the Chairman to sign a three-year agreement for said lease; and directing a thirty day notice of cancellation to the current lessee.
2004-073 2/24/2004 Resolution approving the use of Title III funding from the Secure Rural Schools and Community Self-Determination Act of 2000 (HR 2389) to the Mariposa County Fire Safe Council allowing them to continue to conduct fire prevention education outreach and planning programs ($46,763.59) and authorizing the Chairman to sign the Grant Agreement
2004-074 2/24/2004 Resolution authorizing a Personal Services Construction Management Contract with Fred Solomon for the Don Pedro Wastewater Facility project.
2004-075 2/24/2004 Resolution directing Public Works to develop a contract with Kennedy/Jenks Engineering Consultants for the design of the Don Pedro Wastewater Facility for the not-to-exceed amount of $257,786.
2004-076 2/24/2004 Resolution authorizing Public Works to enter into a Professional Services Agreement with Roger Stephens Engineering for the design of the water and sewer utilities for the Mariposa Recreational Sports Complex for the not-to-exceed amount of $88,500.
2004-077 2/24/2004 Resolution authorizing Public Works to continue with project development for the construction of six box hangars; approving a draft deposit form and authorizing Public Works to accept and hold deposits for six months for proposed Box Hangars to be located at the Mariposa-Yosemite Airport with the Public Works Director to return to the Board for further action if there is a demand for the hangars.
2004-078 3/9/2004 Resolution authorizing the Community Service Department Head to sign the 2003-04 Area 12 Agency on Aging Agreements for the following programs and funding: Congregate Meals C-1 ($23,496.04); Restaurant Meals at Coulter Café ($27,097.40); Home Delivered C-2 ($9,604.80); and Northside Transportation to the Adult Day Care in Groveland ($5,000).
2004-079 3/9/2004 Resolution establishing a special revenue fund for Local Agency Formation Commission (LAFCo) as mandated by law and approving budget action transferring funds ($2,150).
2004-080 3/9/2004 Resolution authorizing the Chairman to sign a Personal Services Agreement with Ray Kapahi, dba Air Permitting Specialist, for provision of Air Pollution engineering consultation and plan review.
2004-081 3/9/2004 Resolution approving a three year contract to continue services provided by District Attorney Technical Services LTD., dba: Computer Support Services for insufficient funds check restitution and diversion services.
2004-082 3/9/2004 Resolution authorizing the Human Services Director to execute the 2004 Community Services Block Grant (CSBG) Agreement 04F- 4429 for the Calaveras-Mariposa Community Action Agency; Accepting an advance of $43,968 in anticipated revenue from the Grant; and upon approval of the County Administrative Officer and County Counsel, authorize the Human Services Department to execute subsequent amendments with the State Department of Community Services and Development (CSD) up to the amount allocated to the rural counties.
2004-083 3/9/2004 Resolution authorizing the Human Services Director to execute the Low Income Home Energy Assistance Program (LIHEAP) Agreement 04B-5273; Accepting an advance of $56,883 in anticipated revenue from the Agreement; Authorizing Human Services to continue to coordinate the weatherization portion of the program with the Public Works Department; and Upon approval by the County Administrative Officer and County Counsel, authorizing the Human Services Department to execute subsequent amendments with the State Department of Community Services and Development up to the amount allocated to the rural counties.
2004-084 3/9/2004 Resolution approving budget action transferring funds within the Airport budget from Maintenance of Buildings to Communications to cover anticipated telephone expense for the remainder of the fiscal year ($1,300).
2004-085 3/9/2004 Resolution approving the contract with Austin-Leavitt Consultants to establish requirements and to implement strategy for Community Emergency Response Teams (CERT). (LATER RESCINDED BY RESOLUTION NO. 2004-119)
2004-086 3/9/2004 Resolution approving budget action transferring funds within the Road Department budget from various line items to Other Equipment for the purchase of a Falling Jack ($2,630).
2004-087 3/9/2004 Resolution designating the Mariposa County Detention Facility as a Substance Abuse Treatment Control Unit and entering into a contract with the California Department of Corrections to provide housing and services for parolees who are assigned to the Substance Abuse Treatment and Recovery Program.
2004-088 3/9/2004 Resolution amending Resolution Nos. 00-332 and 01-225 relative to the Proposition 218 procedures (See Resolution No. 2004-136)
2004-089 3/9/2004 Resolution of intent to form Assessment District 01-1, Yosemite West Wastewater Facilities Project (See Resolution No. 2004-144)
2004-090 3/9/2004 Resolution preliminarily approving the Engineers’ report for the Yosemite West Wastewater Facilities Project (See Resolution No. 2004-145)
2004-091 3/9/2004 Resolution accepting the Amphitheater project as complete and allowing the release of retention after the statutory time period for the filing claims is satisfied upon the filing of a Notice of Completion.
2004-092 3/9/2004 Resolution reorganizing the Administrative Office and Personnel Department.
2004-093 3/9/2004 Resolution authorizing midyear budget changes for the Public Health Department.
2004-094 3/9/2004 Resolution authorizing the Health Officer to submit an application and budget for Public Health Emergency Preparedness (Bioterrorism) Grant funds in the amount of $216,401; Appropriating $150,257 into Health Department budget; Authorizing the Chairman to sign a Certificate of Non-Supplanting and authorizing the Health Officer to sign necessary application forms and agreements; and Waiving the bid process to purchase a Haz-Mat Kit for $20,000.
2004-095 3/16/2004 Resolution approving budget action transferring funds from Contingencies for improvements to Mariposa Museum and History Center Vault (Amount not to exceed $8,000).
2004-096 3/16/2004 Resolution approving budget action reducing General Contingency to provide additional funding for Sandy’s Fund ($3,000).
2004-097 3/16/2004 Resolution approving Budget action transferring funds within the Sheriff Department Budget from Boating Safety- Benefits to Boating Safety - Extra Help to cover an extra-help position used to patrol Lake McClure, Lake McSwain and the Merced River ($11,602).
2004-098 3/16/2004 Resolution approving Budget action transferring funds within the Sheriff Department Budget from Salaries - Deputy Sheriff to Overtime due to the loss of Rural Counties Crime Prevention money ($30,000).
2004-099 3/16/2004 Resolution amending a Personal Services Agreement between Mariposa County and Fred Solomon for the purpose of providing project development of the Recreation Complex.
2004-100 3/16/2004 Resolution amending the Personal Services Agreement between Mariposa County and Fred Solomon for the purpose of providing project management to the Arts Park Project.
2004-101 3/16/2004 Resolution approving budget action transferring funds within the Transportation Planning Budget to purchase a laptop computer to be used with the Pavement Management Software System ($2,000).
2004-102 3/16/2004 Resolution approving tax sale at public auction of tax-defaulted property and directing the Tax Collector to sell the property as provided for by law.
2004-103 3/16/2004 Resolution approving the release of Request for Qualifications for the operation of the Mariposa Amphitheater during the summer.
2004-104 3/16/2004 Resolution authorizing the Public Works Department, in cooperation with the Lions Club, to plant a living Holiday Tree at the Courthouse instead of using a cut tree.
2004-105 3/16/2004 Resolution rejecting bids for the Yosemite West Wastewater Facilities Project and authorizing Public Works to re-advertise the project for bids.
2004-106 3/16/2004 Resolution authorizing the Public Works Director to execute a change order for the Einarson, Fowler & Watson, dba Conor Pacific Contract #03-046 in the amount of $10,000 to augment the contract funding for additional costs associated with the required preparation and submittal of the Preliminary Closure & Post Closure Maintenance Plan and the development of a Draft Stormwater Pollution Prevention Plan.
2004-107 3/16/2004 Resolution authorizing the Public Works Director to execute a change order for the Operations of the Mariposa County Landfill Contract #89-14 in an amount not to exceed $10,000 for extra work required to move large logs, stumps, concrete and other construction rubble to prepare the site for the relocation of the gatehouse.
2004-108 3/23/2004 Resolution approving the purchase of a cashiering/camera system to replace the Assessor-Recorder’s system that is broken and approving budget action transferring funds from the Modernization Trust Fund for the purchase ($56,000).
2004-109 3/23/2004 Resolution approving the proposed fee schedule for Yosemite West Maintenance District Wastewater Division, with a June 1, 2004 implementation date; and with direction that the replacement components for the system be identified in the Capital Utility Fund.
2004-110 3/23/2004 Resolution approving the extra help employment agreement with Skip Strathearn, the recommended budget adjustments, and direction was given for the Interim Planning Director to work with the County Administrative Officer to bring back a proposal for the additional planner position.
2004-111 3/23/2004 Resolution approving budget action transferring funds with County Counsel’s budget for moving expenses (not to exceed $3,000).
2004-112 3/23/2004 Resolution designating the Mariposa County Arts Council as the county’s authorized partner to the California Arts Council.
2004-113 3/23/2004 Resolution approving budget action transferring funds within the Sheriff’s budget to replace 7 desktop and 10 laptop computers (25,000).
2004-114 3/23/2004 Resolution recognizing National Library Week April 18-24, 2004 and authorizing the Mariposa County Library to accept canned food donations as payment for current overdue fines, with the collected food to be donated to Manna House for distribution to Mariposa County families.
2004-115 3/23/2004 Resolution approving budget action transferring funds within the Facilities Maintenance budget from salary savings to various expense line items to cover anticipated expenditures for the remainder of the fiscal year (27,000).
2004-116 3/23/2004 Resolution approving budget action transferring funds within the Human Services Department budget to allow the Network Administrator to improve the wireless internet capabilities of the Human Services Department ($14,500).
2004-117 3/23/2004 Resolution authorizing the Human Services Department to ratify a mini grant that was forwarded to the First 5/Proposition 10 Committee; and authorizing the Department to submit the grant to other funders if an award is not made.
2004-118 3/23/2004 Resolution approving minor changes in settlement amounts of Plaintiffs’ and authorizing the Chairman to sign a Settlement Agreement and Release in Crawford, et al v. County of Mariposa, et al.
2004-119 3/23/2004 Reconsideration of contract with Austin-Leavitt Consultants for Development of Community Emergency Response Team (CERT) Program.
2004-120 3/23/2004 Resolution approving the Royal Oaks Estates Subdivision per Mariposa County Code, Title 16.20.232
2004-121 3/23/2004 Resolution providing direction to Public Works to identify the location of the trails and document encroachments on the Don Pedro equestrian/pedestrian trail system; to review and make recommendations on areas of the trail system that should be abandoned, and where dual uses need to exist; and direction was provided to Public Works and the County Administrative Officer and appropriate staff to identify and bring back possible funding sources that could be used to make the changes and improvements that are identified in the study.
2004-122 3/23/2004 Resolution authorizing Public Works to overfill a Maintenance Worker II/Facilities position due to the extended absence of an employee.
2004-123 4/6/2004 Resolution authorizing the Chairman to sign a letter opposing the proposed amendment to 9 CFR 93, 94, and 95 to recognize a new category of regions presenting minimal risk of introducing Bovine Spongiform Encephalopathy (BSE) into the United States, via live ruminants and ruminant products and byproducts.
2004-124 4/6/2004 Resolution approving budget action transferring $5,000 from Contingencies to Professional Services line-item in Administration Budget for restoration of historic map of “Las Mariposas” by the California State Mining & Mineral Museum Association.
2004-125 4/6/2004 Resolution certifying the industrial disability retirement of Sheriff’s Sergeant William Green effective March 14, 2004.
2004-126 4/6/2004 Resolution approving an Unemployment Compensation Services Agreement with TALX Corporation d.b.a. TALX UC eXpress and County Personnel Administrators Association of California (CPAAC).
2004-127 4/6/2004 Resolution authorizing the Chair to sign an Agreement for Special Services with Liebert Cassidy Whitmore effective January 1, 2004.
2004-128 4/6/2004 Resolution authorizing the Chairman to sign an Agreement with Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) to continue providing round trip transit services from Mariposa County to Merced Junior College as well as providing transportation for CalWORKs participants.
2004-129 4/6/2004 Resolution approving a contract for the Sheriff’s Office to participate in Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2004-2005.
2004-130 4/6/2004 Resolution approving budget action to transfer funds within the Sheriff’s Budget from over-funded salary funds to adjust over- drawn and under-funded salary accounts ( $77,277).
2004-131 4/6/2004 Resolution approving an Agreement with Ivers & Alcorn Funeral Home for Coroner transport services.
2004-132 4/6/2004 Resolution approving the renewal of a Service Agreement between Child Support Services and Hewlett Packard for extended warranty and service of office computer equipment at a monthly cost of $245.60.
2004-133 4/6/2004 Resolution authorizing the Chair to sign an agreement for rental of facilities for the Mariposa County Health Information Fair on April 29, 2004 in the amount of $85 at the Best Western Yosemite Way Station, LLC Conference Room.
2004-134 4/6/2004 Resolution approving the use of funds in the Technical Services Budget Unit that were Approved for an Email Server, to Instead Purchase a Replacement Printer for the Building Department ($2,500) and Replacing the Department of Public Works Server ($8,000).
2004-135 4/6/2004 Resolution authorizing Mariposa County Employees to donate vacation and/or Compensatory Time to Dan Marszalek, Maintenance Worker II in the Road Division of Public Works.
2004-136 4/6/2004 Resolution approving conformed copy of Resolution relative to the Proposition 218 process and the Yosemite West Wastewater Facilities Project for Resolution No. 04-88, Proposition 218 Process.
2004-137 4/6/2004 Resolution approving the Statement of Votes Cast as Certified to the Secretary of State on March 2, 2004, and declaring elected those persons in local races as set out in the statement.
2004-138 4/6/2004 Resolution authorizing an application to receive funding through the U.S. Department of Justice - Office on Violence Against Women (OVW) for the Mariposa County Family Violence Response Team (MCFVRT); Grant year 2004-2008 with funding in the amount of $527,237.
2004-139 4/6/2004 Resolution authorizing Public Works/Fleet Services to purchase replacements for #841 and #870 at an amount higher than budgeted in the 2003-2004 approved budget due to unforeseen changes in emission requirements.
2004-140 4/6/2004 Resolution authorizing the County Librarian to apply for a Library Services and Technology Act (LSTA) grant - “Services for Small Businesses in a Box”.
2004-141 4/6/2004 Resolution approving the transfer of $260,000 from the Zone of Benefit Revolving Fund to the Don Pedro Wastewater Facility Project; Authorizing the County to purchase 38.95 acre land parcel 01-260-16 for the amount of $227,200 for the purpose of providing necessary land for a portion of the wastewater facility; Authorizing the Public Works Director to award a contract for the amount of $26,280 to Mr. Michael Skenfield to provide the necessary biological environmental documentation for the project; and Authorizing Public Works to solicit proposals and award a contract not to exceed $7,500 to a yet to be determined cultural resources consultant.
2004-142 4/6/2004 Resolution authorizing the Public Works Director to sign Supplemental Lease Agreement No. 1 with the United States Department of Agriculture for the purpose of extending the lease for the helibase at the Mariposa/Yosemite Airport an additional three years.
2004-143 4/6/2004 Resolution authorizing County Counsel to continue to provide legal services on behalf of Mariposa County to the Area 12 Agency on Aging Joint Powers Authority (JPA), First Five of Mariposa County (Prop 10 Commission), Mountain Valley Emergency Medical Services Agency, and the Yosemite Area Regional Transportation System (YARTS) JPA.
2004-144 4/6/2004 Resolution approving conformed copy of Resolution relative to the Proposition 218 Process and the Yosemite West Wastewater Facilities Project for Resolution No. 04-89, intent to form Assessment District 01-1 - Yosemite West Wastewater Facilities Project.
2004-145 4/6/2004 Resolution approving conformed copy of Resolution relative to the Proposition 218 process and the Yosemite West Wastewater Facilities Project for Resolution No. 04-90, Preliminarily approving the Engineers’ report, to incorporate final changes in the documents.
2004-146 4/13/2004 Resolution approving rental agreement in the amount of $850 between the 35-A District Agricultural Association and the Mariposa County Board of Supervisors for the Sons of the San Joaquin Concert and Barbecue during the Sesquicentennial Celebration and authorizing the Chairman’s signature on agreement.
2004-147 4/13/2004 Resolution approving budget action transferring funds within the Board of Supervisors’ budget unit from District 4 Travel Account to the District 1 Travel Account to cover unanticipated travel expenditures for the National Association of Counties (NACo) Conference ($1,000)
2004-148 4/13/2004 Resolution authorizing the Community Services Director to sign rental agreement with 35-A District Agricultural Association for the annual Senior Exposition and Health Fair scheduled for May 7, 2004.
2004-149 4/13/2004 Resolution approving an intra-budget transfer within Fund 335 to cover additional program expenses for the Weatherization and Community Services Block Grant Programs ($24,650).
2004-150 4/13/2004 Resolution approving an intra-budget transfer within Fund 332 to cover additional program expenses for the Section 8 Housing Choice Voucher Program ($61,223).
2004-151 4/13/2004 Resolution authorizing Public Works to advertise for L.P. Gas Heating Fuel for County Facilities; Award the contract to the lowest responsible bidder; and Authorize the Public Works Director to execute the agreement.
2004-152 4/13/2004 Resolution authorizing Chairman to sign an agreement with Pitney Bowes for upgraded postage machine and software.
2004-153 4/13/2004 Resolution authorizing the Community Services Director to sign the Area 12 Agency on Aging Amended Agreements for 2003- 2004 for Restaurant Meals, by reducing funding for projected meals by $5,162 and by increasing projected meals in Home Delivered by $4,912.
2004-154 4/13/2004 Resolution authorizing the Community Services Director to sign an amended agreement with the Area 12 Agency on Aging approving additional money for the Assisted Transportation, Northside Services; Approving budget action increasing revenue ($15,514) for transit services and transferring money between various funds.
2004-155 4/13/2004 Resolution amending an agreement with Fred Solomon for the Recreational Sports Complex in the amount of $10,000.
2004-156 4/13/2004 Resolution authorizing Public Works to apply for Global Positing System (GPS) Instrument Approach at the Mariposa/Yosemite Airport from the Federal Aviation Administration.
2004-157 4/20/2004 Resolution authorizing the Human Services Department to apply to the State for a license necessary to manage the Driving Under the Influence (DUI) programs; authorizing the Mariposa County Human Services Department to hold the license, and authorizing the Director to be named Administrator for program direction.
2004-158 4/20/2004 Resolution authorizing Public Works to enter into an Agreement with Borick Electric, Inc. in the amount of $32,875 as part of the remodel of the Rock House.
2004-159 4/20/2004 Resolution authorizing the Public Works Director to sign a Funds Transfer Agreement with the State of California for the STIP Planning, Programming & Monitoring (PPM) Program for the Fiscal Year 2003-2004.
2004-160 4/20/2004 Resolution authorizing the Fire Chief to apply for an On-Line Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant to Replace 70 Structure Protective Ensembles with a Ten Percent Match of $14,000.
2004-161 4/20/2004 Authorize the Fire Chief to Apply for an On-Line Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant to Replace 70 Structure Protective Ensembles with a Ten Percent Match of $14,000 (Fire Chief); Res. 04-161 (Resolution is missing, Minutes have been placed in the Res. binder)
2004-162 4/20/2004 Resolution approving budget action increasing Revenue and Appropriations for Senior Services by accepting unanticipated revenue donation of $3,730 from Sierra Tel Business Systems.
2004-163 4/20/2004 Resolution extending the existing lease agreement for the offices of the Agricultural Commissioner and Farm Advisor.
2004-164 4/20/2004 Resolution authorizing County Counsel to retain appellate counsel as necessary for the defense of the County, and appropriating $25,000 as recommended for the costs to defend the appeal Bird v. County of Mariposa.
2004-165 4/20/2004 Resolution authorizing an amendment to the contract with Parsons NBA, Inc. Contract for Services and approving budget action reducing General Contingency and increasing appropriations in Planning for completion of the General Plan ($38,000).
2004-166 4/20/2004 Resolution approving Lease of Heritage House Facility; Tuolumne General Hospital Agreement; Merced Behavioral Health Center Agreement; Crestwood Behavioral Health Agreement; Sierra Vista Hospital Agreement; Heritage Oaks Agreement; and Yosemite Motels Lease Amendment.
2004-167 4/20/2004 Resolution adopting a Negative Declaration and approving General Plan/Zoning Amendment #2003-239 and Land Division Application #2003-240, Jon and Melinda Turcsanyi, applicants; Assessor Parcel Number 007-090-021
2004-168 4/20/2004 Resolution adopting a Notice of Exemption, and approving General Plan/Zoning Amendment #2003-182, Ronald Enos, applicant; Assessor Parcel Number 007-090-021
2004-169 4/20/2004 Resolution adopting a Mitigated Negative Declaration, and approving General Plan/Zoning Amendment #2003-271, Land Division Application #2004-63 and Design Review Application #2003-272, Yosemite Area Regional Transportation System, applicant; Assessor Parcel Number 008-400-023
2004-170 4/20/2004 Resolution approving the policies, procedures, and authority for the operation and allocation of the Equivalent Dwelling Unit (EDU) preserve capacity.
2004-171 4/27/2004 Resolution approving the second round of proposed job descriptions prepared by HDC & Associates, to be effective immediately.
2004-172 4/27/2004 Resolution approving budget action transferring $2,500 from Labor Negotiation Services to Publications/Legal Notice in the Personnel budget.
2004-173 4/27/2004 Resolution approving budget action transferring funds in the Assessor/Recorder Budget Unit for the purchase of three replacement computers and four flat screen monitors ($6,983).
2004-174 4/27/2004 Resolution approving budget action transferring funds from Probation Salaries/Deputy Probation Officer ($15,550) to Probation Communication ($800), Office Expense ($2,000), Training ($500), Private Vehicle ($500), Travel-Placement ($100), Fixed Assets Other ($350), Juvenile Medical ($2,500), Training ($1,000), and JJCPA Fixed Assets Vehicle ($7,800).
2004-175 4/27/2004 Resolution authorizing Lease Agreement Extension between William A. Freeman and the County of Mariposa for the property located at 5012 Fairgrounds Road, used by the Mariposa County Animal Control.
2004-176 4/27/2004 Resolution approving budget action transferring funds within the Technical Services budget to cover unanticipated expenses ($7,550).
2004-177 4/27/2004 Resolution directing corrections to proposed assessments for Assessment District No. 01-1 Yosemite West Wastewater Facilities Project.
2004-178 5/4/2004 Resolution approving the lay-off of the Child Support Services Compliance Technician effective June 1, 2004 through the next fiscal year or until such time as funds are made available from the State to refill the position.
2004-179 5/4/2004 Resolution recognizing Roy Wilson Briese on his Retirement from Mariposa County Department of Public Works.
2004-180 5/4/2004 Resolution approving budget action transferring funds within the Roads Budget from Fuel Expense to Several Line Items to cover anticipated expenditures for the remainder of the fiscal year ($7,000).
2004-181 5/4/2004 Resolution approving budget action transferring funds within the District Attorney Statutory Rape Vertical Prosecution program Grant to balance and expend remaining grant funds through June 30, 2004 when the current grant ends ($12,476).
2004-182 5/4/2004 Resolution approving Extra-Help Agreement for V. Michael Coffield to assist the Mariposa Advisory Task Force and approving budget action transferring funds within the Planning budget from Benefits to Extra-Help ($3,750).
2004-183 5/4/2004 Resolution approving a request from the E. Clampus Vitus Matuca Chapter 1849 to place a monument at the Courthouse as part of the Mariposa County Courthouse Sesquicentennial Celebration on June 5, 2004.
2004-184 5/4/2004 Resolution adopting the Engineers Report, Confirming the Assessment, Ordering the Improvements, and Director Related Actions for Assessment District No. 01-1 Yosemite West Wastewater Facilities Project.
2004-185 5/11/2004 Resolution approving budget action transferring funds from expense items to fixed assets and authorizing the Treasurer/Tax Collector/County Clerk to purchase one computer and six flat screen monitors ($5,731).
2004-186 5/4/2004 Resolution approving the Substance Abuse and Crime Prevention Act (SACPA Prop 36) Program Plan for the Fiscal Year 2004- 2005.
2004-187 5/11/2004 Resolution waiving the Assemblage Permit requirement for opening of the Amphitheater and declaring the event a county- sponsored event.
2004-188 5/11/2004 Resolution approving budget action reducing General Fund Contingency by $16,500 and transferring funds from the District Attorney’s budget unit, Tax Collectors trust funds, Recorders Modernization fund, and Penalties - Property tax fund into the Rock House Remodel Capital Improvement Project fund; approving the purchase of a new telephone system for the Rock House, Hall of Records, and the Government Center ($63,500); Waiving the formal bid process and accepting bid from SierraTel Business Systems as sole source vendor.
2004-189 5/11/2004 Resolution authorizing a three percent (3%) salary adjustment for County Department Heads effective May 1, 2004.
2004-190 5/18/2004 Resolution approving to detour traffic from state routes to utilize Mariposa County roadways for duration of Sesquicentennial Parade to be held on June 12, 2004 and authorizing County Administrative Officer to submit letter to CalTrans stating the County will hold CalTrans harmless for any damages to the county roadways.
2004-191 5/18/2004 Resolution approving the Pioneer Wagon Train event as a County activity and authorizing the Chairman to execute Agreements with the U.S. Forest Service for the staging area in Goat Meadows, Fish Camp on June 9, 2004; Cedar Point Ranch for overnight camp on June 10, 2004; Kiwanis Club (Darrah Schoolhouse site) for overnight camp on June 11, 2004; Sally M. Wallace (Macready Corners) for overnight camp on June 11, 2004; and 35-A District Agricultural Association for use of Building A, Building B, and parking lot on June 12, 2004.
2004-192 5/18/2004 Resolution extending the Agreement for Small Claims Legal Advisors through Fiscal Year 2004-2005.
2004-193 5/18/2004 Resolution approving budget action transferring funds within the Sheriff’s budget from Jail Officer to Overtime ($2,500).
2004-194 5/18/2004 Resolution approving service contract with John C. Fremont Healthcare District to provide medical services to the Mariposa County Adult Detention Facility.
2004-195 5/18/2004 Resolution approving service contract with John C. Fremont Healthcare District to provide Dietary Services to the Mariposa County Adult Detention Facility.
2004-196 5/18/2004 Resolution approving and accepting the Revised Investment Policy and Guidelines for the County of Mariposa.
2004-197 5/18/2004 Resolution approving budget action appropriating unanticipated revenue and transferring funds within the Yosemite West Maintenance District to allow for hiring a paving contractor to repair certain sections of the roads.
2004-198 5/18/2004 Resolution approving budget action transferring $1,500 within the Airport Operations budget from Professional Services to Extra Help to staff the airport for a six week period during the Airport Manager’s absence.
2004-199 5/18/2004 Resolution approving budget action transferring $3,500 within the Facilities Maintenance budget from Standby/Callback to Extra Help to allow the Public Works Department to continue using extra help staff through the end of the fiscal year.
2004-200 5/18/2004 Resolution approving budget action transferring $7,000 from General Contingency to Red Cloud Restroom Project due to the failure of the existing septic system located at Red Cloud Park.
2004-201 5/18/2004 Resolution approving the overfilling of the Building Inspector position due to a vacancy.
2004-202 5/18/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Organic Program Agreement No. 04-0023 Budget for FY 2004-2005 with California Department of Food and Agriculture (CDFA).
2004-203 5/18/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Weighmaster Audit Agreement No. 04-0097 for FY 2004- 2005 with California Department of Food and Agriculture (CDFA).
2004-204 5/18/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Petroleum Products Agreement No. 04-0152 for FY 2004- 2005 with California Department of Food and Agriculture (CDFA).
2004-205 5/18/2004 Resolution authorizing Mental Health, Alcohol and Drug Programs to accept contract amendment #1 with the State Department of Alcohol and Drug Programs by $19,401.
2004-206 5/18/2004 Resolution authorizing the Mental Health Department, Alcohol and Drug Programs, to accept the multi-year Negotiated Net Amount contract with the State Department of Alcohol and Drug Programs (ADP) for fiscal years 07/04 - 06/08 and authorizing the Department Director to sign any subsequent amendments that may be required by ADP.
2004-207 5/18/2004 Resolution authorizing the Chairman of the Board to sign a personal services contract with Captain Larry Muenster, CDF Retired, to teach two wildfire operations and safety courses of instruction.
2004-208 5/18/2004 Resolution authorizing the Chair to sign a personal services agreement with Dan Michael to test and re-build Self Contained Breathing Apparatus for County Fire and outside agencies as an enterprise opportunity.
2004-209 5/18/2004 Resolution approving budget action transferring funds between Categories and Line Items of the District Attorney Victim/Witness Program Grant with the Office of Emergency Services/Office of Homeland Security to expend the remaining grant funds through June 30, 2004 and to add funds in the amount of $2,400 to purchase a wireless data system from Mariposa County Data Processing to link the Victim/Witness Program with the District Attorney’s Office future case management system.
2004-210 5/18/2004 Resolution extending the existing agreement between Mariposa County and the Mariposa United Methodist Church from June 30, 2004 to December 31, 2004.
2004-211 5/18/2004 Resolution approving budget action transferring funds within the Fire Budget between Professional Services and Materials, Services, and Supplies and increasing the Fixed Asset Safety Trailer account for sales tax not allocated at time of budget ($21,500).
2004-212 5/18/2004 Resolution approving the logos to be used for the Mariposa County Solid Waste & Recycling Division and Mariposa recycling educational efforts and approving the draft web design for public Works and Solid Waste & Recycling.
2004-213 5/18/2004 Resolution approving the Mariposa County Library Policy for Access and use of Facilities for Branch Libraries.

5/18/2004 Resolution opposing Senate Bill 744 (Dunn) granting authority to California Department of Housing and Community Development (HCD) the authority to overturn local land use decisions relating to housing development projects.
2004-215 5/25/2004 Resolution and tile plaque recognizing Tom Spacke upon his retirement from the Mariposa County Public Works Department.
2004-216 5/25/2004 Resolution approving the new Visitors Bureau web site content for internet publication.
2004-217 5/25/2004 Resolution approving budget action transferring funds within the Board of Supervisors budget unit to cover unanticipated increase in publication/legal notices expenses ($500).
2004-218 5/25/2004 Resolution approving amendment to Personal Services Agreement with Susan Crain to extend termination date and authorize an additional 500 compensated hours for services related to Sesquicentennial Celebration.
2004-219 5/25/2004 Resolution authorizing the Chairman to sign a renewal Lease Agreement with Kenneth and Lamerna Mari for office space occupied by the Grand Jury.
2004-220 5/25/2005 Resolution approving budget action transferring unspent monies within the Auditor’s office to replace three computers ($4,454).
2004-221 5/25/2004 Resolution approving budget action transferring funds within the Public Works Administration budget from salary savings for the Assistant Director to Software to allow for purchasing a software interface for the CAMS and H.T.E. programs.
2004-222 5/25/2004 Resolution approving the allocation of unanticipated revenue in the amount of $27,491 for Roads to be used for snow removal ($12,200) and materials ($15,291).
2004-223 5/25/2004 Resolution approving budget action transferring funds within the Public Works Administration budget from salary savings for the Assistant Director to Fixed Assets to allow for replacing two outdated computers ($2,500).
2004-224 5/25/2004 Resolution approving budget action transferring funds within the Human Services Department to fund caseload driven costs in Adoption and Child Care Activities in Welfare to Work ($56,000).
2004-225 5/25/2004 Resolution authorizing the Mental Health Department to continue to contract with the State Department of Mental Health to receive funds for the delivery of community mental health services, including Managed Care, for the entire county.
2004-226 5/25/2004 Resolution approving proposed rate changes to the contract for Thunder Ridge (Donn Harter) for snowplow operations in Fish Camp.
2004-227 5/25/2004 Resolution declaring a list of vehicles to be surplus; Authorizing Public Works to dispose of same vehicles through the off-site auction process as per contract with Roger Ernst Auctions and Authorizing the Fleet Superintendent to sign off on vehicle titles as the County representative. Proceeds from the sale will be distributed to the appropriate funds (Vehicle Replacement Funds #703 and #704).
2004-228 5/25/2004 Resolution approving Behavioral Health contracts for residential inpatient, board and care and professional services necessary for program operations, including: agreements with Stanislaus Behavioral Health for Inpatient Treatment; Stanislaus Behavioral Health Amendment; Milhous Children’s Services for Inpatient Treatment/Amendment; Fresno Community BHC for Inpatient Treatment/Amendment; Hill Crest Manor Board & Care/Amendment; and Comp Health for Traveling Psychiatrist.
2004-229 5/25/2004 Resolution authorizing the Fire Chief to apply for the Emergency Management Performance Grant from State OES, in the amount of $22,497.
2004-230 5/25/2004 Resolution authorizing the Fire Chief to sign the FY 04 Homeland Security Grant application; authorizing Blaine Shultz and Rich Inman as signature authorities; and authorizing the Fire Chief to sign the Grant Assurances.
2004-231 5/25/2004 Resolution waiving first reading and introduction of an ordinance increasing the transaction and use tax by one-half (1/2) of one- percent (1%) for the John C. Fremont Healthcare District and approving the Indemnity Agreement.
2004-232 5/25/2004 Resolution waiving first reading and introduction of an ordinance increasing the transaction and use tax by one-quarter (1/4) of one- percent (1%) for Mariposa County Unified School District and approving the Indemnity Agreement.
2004-233 5/25/2004 Resolution amending the policy and program of Mariposa County employment and the county classification plan, terminating the contract with Kings View Corporation to provide mental health services and having the County operate said program.
2004-234 5/25/2004 Resolution to fund the debt service requirements of the “Reserve Capacity Bank” of the Yosemite West Wastewater Facilities Project.
2004-235 5/25/2004 Resolution approving budget action reducing General Fund Contingency to correct an overpayment to Sandy’s Fund ($2,000).
2004-236 6/1/2004 Resolution and Tile Plaque recognizing Ed Berentsen upon his retirement as a Mariposa County Jail Officer.
2004-237 6/1/2004 Resolution recognizing the sesquicentennial (150th) anniversary of the Mariposa County Courthouse.
2004-238 6/1/2004 Resolution recognizing the sesquicentennial (150th) anniversary of the Mariposa Gazette and Miner.
2004-239 6/1/2004 Resolution approving budget action transferring funds within the Tourism budget from Promotional ($2,650) to Office Expense ($2,000) and Copier Expense ($650) to cover the cost of postage and to cover copier expenses for the remainder of the fiscal year.
2004-240 6/1/2004 Resolution approving budget action transferring funds within the Boating Safety Budget to purchase four river rescue dry suits ($2,248).
2004-241 6/1/2004 Resolution authorizing the Sheriff to enter into a Memorandum of Understanding with California Division of Forestry allowing access to the California Law Enforcement Telecommunications System (CLETS).
2004-242 6/1/2004 Resolution approving budget action transferring funds within the Public Works Administration budget from Salary Savings for the Assistant Director to various expense line items to cover existing and anticipated expenditures ($7,100).
2004-243 6/1/2004 Resolution authorizing the Human Services Department to enter into Personal Service Agreements with Inez Terra and Regina Tabor for substance abuse counseling services, and with Amber Jones for babysitting at Heritage House.
2004-244 6/1/2004 Resolution authorizing the contract for FY 2004-2005 between the County of Mariposa and Value Options for Medi-Cal counseling for foster children placed out of county.
2004-245 6/1/2004 Resolution approving budget actions in the Mental Health, Human Services Administration, and Proposition 36 Budget Units to facilitate the transfer of Mental Health Services from Kings View to the County and allow for the payment of invoices and salaries from the appropriate line items ($101,181).
2004-246 6/1/2004 Resolution adopting the Cal PERS deferred compensation plan and authorizing the Chairman to sign the Employer Adoption Agreement.
2004-247 6/1/2004 Resolution approving budget action transferring funds within the Community Services budget from Office Assistant II to Extra-Help to cover emergency extra-help position needed for short interim ($3,337).
2004-248 6/1/2004 Resolution authorizing the Chairman to sign the Restaurant Meal amended agreement with Area 12 Agency on Aging and approving budget action reducing both Grant Revenue and Expenditure Line Voucher Reimbursement.

6/1/2004 Resolution authorizing the Chairman to sign a renewal Lease Agreement with Marc and Tracy Lingenfelter for office space occupied by the Victim Witness Program and the District Attorney’s Statutory Rape Vertical Prosecution Program.
2004-250 6/1/2004 Resolution accepting the Arts Park as substantially complete.
2004-251 6/1/2004 Resolution approving an Agreement for Services with Constellation Justice Systems to provide “Damion Prosecutor”, a case management system ($36,180) and to purchase a database server ($8,820) and approving budget action transferring funds within the District Attorney’s budget from various line items to fixed assets to purchase the system and server.
2004-252 6/1/2004 Resolution asking Congressman George Radanovich to support a request for an increased federal continuous appropriation.
2004-253 6/1/2004 Resolution authorizing the Chairman to sign Agreement No. 05-73-06-0260-RA: the Cooperative Service Agreement, the Annual Financial Plan, and a letter of Intent for FY 2004-2005 with USDA/APHIS/WS (Wildlife Services).
2004-254 6/1/2004 Resolution approving budget action transferring funds within the Agricultural Commissioner/Sealer to purchase a laptop computer ($2,500).
2004-255 6/1/2004 Resolution approving budget action transferring funds within the Agricultural Commissioner/Sealer Budget to Fund California Agricultural Commissioners and Sealers Association (CACASA) processional services study of CalTrans unclaimed gas tax revenue calculation ($1,885).
2004-256 6/1/2004 Resolution authorizing appropriation from the General Fund Contingency of $25,000 or the repair of the Hornitos Community Hall (Stagg Hall) roof.
2004-257 6/1/2004 Resolution approving budget action transferring funds from General Contingency to the Facilities Division to cover anticipated expenditures in Utilities and Household expense ($32,000).
2004-258 6/1/2004 Resolution authorizing the transfer of remaining funds from the Arts Park Project to the Amphitheater Project ($5,000).
2004-259 6/1/2004 Resolution amending the contract with Fred Solomon to cover incidental expenses for the Arts Park Project.
2004-260 6/1/2004 Resolution approving agreement for Transportation Planning Services with Merced County Association of Governments (MCAG); and authorizing the Chairman to execute an agreement subject to review by County Counsel.
2004-261 6/8/2004 Resolution recognizing Bobby Cooper upon his retirement from Pacific Gas & Electric Company.
2004-262 6/8/2004 Resolution approving budget action transferring funds within the Juvenile Detention budget to cover the cost of extra-help employees ($10,000) and Transferring funds in the Probation budget to purchase a desk and computer ($1,693).
2004-263 6/8/2004 Resolution approving amended two year contract to expand services provided by Lexis Nexis Internet Legal Research to the California Enhanced Flat-Rate Library.
2004-264 6/8/2004 Resolution authorizing the Mariposa County Librarian to close the County Library System on Saturday July 3, 2004 and Saturday, September 4, 2004.
2004-265 6/8/2004 Resolution approving budget action transferring unspent funds within the Library budget in order to purchase additional books, cataloging supplies, and postage ($2,375).
2004-266 6/8/2004 Resolution approving budget action transferring funds within the Building Department budget from Equipment under $1,000 to Computer Fixed Assets to purchase a 24” LCD monitor for the employee who scans building permits and plans to improve resolution and provide long term health benefits ($3,000).
2004-267 6/8/2004 Resolution approving budget action appropriating $45,000 in unanticipated revenue in the Fleet Services budget to cover fuel expenditures through the remainder of the fiscal year.
2004-268 6/8/2004 Resolution approving renewal of Liability Claims Administration Agreement with Freese & Gianelli.
2004-269 6/8/2004 Resolution authorizing the expenditure of $30,000 from Tobacco Settlement funds to support Mariposa County Unified School District’s after-school activities transportation program, specifically the sports transportation program and continue with the “Yes on Sports/No on Tobacco” campaign.
2004-270 6/15/2004 Resolution accepting funding for the Fiscal Year 2004-05 in the amount of $48,894 for the continuation of the Mariposa County Juvenile Justice Crime Prevention Act (JJCPA) administered by California Board of Corrections (BOC), to be used for personnel, benefits, services, and supplies within the Probation Department.
2004-271 6/15/2004 Resolution amending minimum bids for sale parcels to reflect new CDF Fire fee on 2004-05 tax year and higher per parcel publication charge to meet newspaper publication requirements.
2004-272 6/15/2004 Resolution approving budget action transferring funds within the District Attorney budget from Extra-Help and Overtime to Equipment Under $1,000 and authorizing the purchase of two flat screen monitors ($1,024).
2004-273 6/15/2004 Resolution approving the District Attorney Statutory Rape Vertical Prosecution Program 2004-2005 Grant in the amount of $22,221, administered by the State of California Office of Emergency Services.
2004-274 6/15/2004 Resolution approving budget action transferring funds within the Coulterville Service Area budget from Contingency to Professional Services (sewer division) to cover anticipated expenditures through the end of the fiscal year.
2004-275 6/15/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign High Risk Pest Exclusion Agreement No. 04-0341 for FY 2004/2005 with California Department of Food and Agriculture (CDFA) with direction for the County Administrative Officer to review the benefits of the program in relation to the reimbursement.
2004-276 6/15/2004 Resolution approving budget action transferring funds within the Parks & Recreation budget from various line items to Fixed Assets to purchase a pool cover for the Mariposa pool.
2004-277 6/15/2004 Resolution changing the operating hours of the Mariposa County Library.
2004-278 6/15/2004 Resolution authorizing issuance of Improvement Bonds and Related Actions and List of Unpaid Assessments Relative to the Yosemite West Wastewater Facilities Project.
2004-279 6/15/2004 Resolution supporting the California High Speed Rail System.
2004-280 6/22/2004 Resolution recognizing Donna Lowrimore upon her retirement from the Mariposa County Assessor’s Office.
2004-281 6/22/2004 Resolution extending the time for Sarah Williams, Interim Planning Director, to utilize accrued vacation from June 30, 2004 to December 31, 2004.
2004-282 6/22/2004 Resolution authorizing the Chairman of the Board of Supervisors to execute a Restaurant Meal Program Agreement with the Coulter Café to provide senior citizens on the north side of the County with hot meals.
2004-283 6/22/2004 Resolution approving and authorizing the Chairman of the Board of Supervisors to sign an Amendment to the contract between Merced County and Mariposa County to provide storage and space for autopsies.
2004-284 6/22/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a 3-year agreement with Sierra Tel Networks for the Northland Cable Tower wireless relay.
2004-285 6/22/2004 Resolution authorizing the Human Services Department to enter into a contract with Laura Donahue for nursing services to be effective June 2, 2004.
2004-286 6/22/2004 Resolution approving budget action transferring funds within the Child Support Services Department to cover existing and anticipated expenses for the remainder of this fiscal year ($4,900).
2004-287 6/22/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Renewal with Clara Mossman for Janitorial Service for the Child Support Services Building.

6/22/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the Congregate Meal Agreement, Home Delivered Agreement, Restaurant Meal Agreement, and the III B North Side Transportation Agreement with Area 12 Agency on Aging.
2004-289 6/22/2004 Resolution extending the existing contract with George Eowan of Integrated Recycling Inc. for one year in the amount of $24,000, to add wording to allow for other services in conjunction with the changes of the waste management system due to the MSW Compost Facility Project.
2004-290 6/22/2004 Resolution extending the contract with Larry Krump of Concept Designs for engineering, design and implementation services for the MSW Composting Facility Project.
2004-291 6/22/2004 Resolution extending the contract with Jim Greco of California Waste Associates for one year in the amount of $12,000 for continued assistance to continue conducting the Countywide Integrated Waste Management Plan Update and other related California Integrated Waste Management Board planning and permitting for the Mariposa County Solid Waste System.



2004-293 6/22/2004 Resolution authorizing County Counsel to retain Abbott and Kindermann, LLP and authorizing the Chairman of the Board of Supervisors to sign a Legal Services Agreement to represent the County of Mariposa.
2004-294 6/22/2004 Resolution adjusting the salary of the Director of Human Services to $85,000 per year for assumption of Behavioral Health duties, effective June 1, 2004.
2004-295 6/22/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a renewal Lease Agreement with William Klump or office space occupied by the Human Services Department.
2004-296 6/22/2004 Resolution authorizing the Chairman of the Board of Supervisors to execute Lease Agreement with James Bardini for a Social Services classroom site for a five year period commencing July 1, 2004.
2004-297 6/22/2004 Resolution approving budget action transferring funds within the Facilities Maintenance budget from Maintenance of Buildings to Clothing to cover expenditures for uniforms ($2,000).
2004-298 6/22/2004 Resolution allowing Air Pollution Control District to expand availability of Moyer funding for cleaner diesel engines to Delaware Corp. and to Total Waste, Inc.
2004-299 6/22/2004 Resolution authorizing the Mariposa County Librarian to sign a contract with Online Computer Library Center, Incorporated (OCLC), to provide interlibrary loans for Mariposa County Library Patrons.
2004-300 6/22/2004 Resolution authorizing the County Librarian to accept a Library Services and Technology Act (LSTA) Grant - “Services for Small Businesses in a Box”.
2004-301 6/22/2004 Resolution adopting a Negative Declaration for County acquisition of property on Ranchito Drive, County of Mariposa for future use and development of a wastewater treatment facility to serve Sewer Zone I; Authorizing acquisition of APN 001-260-16 in the amount of $202,500, pay broker’s commission of $22,500 and usual and customary closing costs estimated at $2,200; Authorizing County Administrative Officer to execute all documents associated with the purchase; and Authorizing location of the public improvement, the Don Pedro wastewater treatment facility on Williamson Act contracted land.

6/23/2004 PUBLIC HEARING on the Final Budget for Fiscal Year 2004/05
2004-303 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a Lease Agreement with Mariposa Preschool Cooperative, a California non-profit corporation, for use of the Woodland Community Building.
2004-304 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a Personal Service Agreement with Norman Savage, renewing general maintenance services at the Mariposa County Adult Detention Facility.
2004-305 7/6/2004 Resolution approving budget action transferring funds within the District Attorney Statutory Rape Vertical Prosecution Grant Budget from Operating Expenses, and Rents and Leases to cover a cost of living increase for the District Attorney ($160).

7/6/2004 Resolution supporting the construction of a new Public Health Laboratory in San Joaquin County.
2004-307 7/6/2004 Resolution approving budget action transferring funds within the Technical Services Budget to cover shortfall in communications expense ($882.68) and data wiring (estimated $800) in Auditor’s Office to eliminate old AS400 twin ax wiring that will avoid having to purchase extra equipment for the new AS400 ($2,000).
2004-308 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the Agreement between Merced County and Mariposa County for the use of Weights & Measures Testing Equipment and Personnel to operate same for the period July 1, 2004 to June 30, 2006.
2004-309 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Nursery Inspection Contract No. 04-0260 Budget for FY 2004/2005 with California Dept. of Food and Agriculture (CDFA).
2004-310 7/6/2004 Resolution approving budget action to fund appropriate budget lines within the Designated Buddy Fund 352 ($5,424).
2004-311 7/6/2004 Resolution approving an amendment to the Pesrsonal Services Agreement between the County Behavioral Health & Recovery Services and Regina Taber.
2004-312 7/6/2004 Resolution approving the application for a Caltrans Encroachment Permit in support of closing Hwy 140 from 11 am - 12:30 pm, Saturday, September 4, 2004, between 9th and 3rd streets for the Fair parade.
2004-313 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a Lease Agreement with Almost Like Home, Inc., a California non-profit corporation, for use of the Woodland Community Building.
2004-314 7/6/2004 Resolution finding the proposed Don Pedro Wastewater Treatment Plant on Williamson Act Contracted Lands is a compatible use in a Land Conservation Act Contract pursuant to Exhibit A of Mariposa County Resolution No. 77-157.
2004-315 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a System Purchase and Installation, and Integration Services Agreement for network connectivity of the Victim Witness Office.
2004-316 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Detection Trapping Contract No. 04-0454 for FY 2004/2005 with California Dept. of Food and Agriculture (CDFA).
2004-317 7/6/2004 Resolution accepting funding for Fiscal Year 2004-2005 in the amount of $72,001 for the continuation of the Mariposa County Jail Removal Grant (JR), administered by California Board of Corrections (BOC).
2004-318 7/6/2004 Resolution accepting funding for Fiscal Year 2004-2005 in the amount of $181,714 for the continuation of the Mariposa County Drug Task Force Grant administered by the Office of Emergency Services (OES).
2004-319 7/6/2004 Resolution accepting funding for Fiscal Year 2004-2005 in the amount of $5,490 for the continuation of the Mariposa County Juvenile Accountability Block Grant Program (JABG), administered by the California Board of Corrections.
2004-320 7/6/2004 Resolution accepting funding for Fiscal Year 2004-2005 in the amount of $5,000 for the Juvenile Justice Challenge Funding Grant.
2004-321 7/6/2004 Resolution authorizing the Human Services Department to enter into a contract with Deborah Atkinson, RN, for nursing services - canceling the existing contract with Laura Donahue per her request, and authorizing payment to Laura Donahue for services previously rendered.
2004-322 7/6/2004 Resolution approving Behavioral Health contracts for residential inpatient treatment with Merced County Mental Health and for lease of a Coulterville office with Kathleen Briseno.
2004-323 7/6/2004 Resolution authorizing the Human Services Department to continue to contract with Betty Massey, LCSW, for clinical supervision of the social workers towards their licensure.
2004-324 7/6/2004 Resolution authorizing issuance of Improvement Bonds and Related Actions and List of Unpaid Assessments relative to the Yosemite West Wastewater Facilities Project.
2004-325 7/6/2004 Resolution authorizing Public Works to award the bid to Mauldin- Dorfmeier for the construction of the Yosemite West Wastewater Treatment Facility in the amount of $2,879,358 and authorizing the Chairman of the Board of Supervisors to execute the contract documents pending successful closure of funding by the United States Department of Agriculture (USDA) for the project.
2004-326 7/6/2004 Resolution approving Amendment to the Agreement with Wilson and Associates in the amount of $22,000 for additional services associated with Assessment Engineering for Yosemite West Maintenance District Wastewater Treatment Facility Project.
2004-327 7/6/2004 Resolution approving budget action for Fiscal Year 2003-2004 transferring $4,002 within the Don Pedro 1-M budget from Contingency to fire Protection to cover the increase cost for the agreement with Tuolumne County to provide fire protection services to Don Pedro subdivision.
2004-328 7/6/2004 Resolution approving, authorizing, and directing execution of certain installment sale financing documents, and authorizing and directing related actions relative to the Yosemite West Wastewater Facilities Project.
2004-329 7/6/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a letter supporting funding in the 2004-05 State Transportation budget for the Mission Avenue/Highway 99 Interchange project in Merced, California.
2004-330 7/13/2004 Resolution and tile plaque recognizing Gary W. Hickman upon his retirement as Farm Advisor.
2004-331 7/13/2004 Resolution approving budget action transferring funds within the Community Services budget from Benefits and Extra-Help to Group Health for Retirees to cover the cost of unanticipated retirement health benefits ($633).
2004-332 7/13/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a three year contract with the California Department of Forestry and Fire Protection for medical and fire dispatch services.
2004-333 7/13/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a contract with Mountain Valley Emergency Medical Services Agency for Fiscal Year 2004-2005.
2004-334 7/13/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a Personal Services Agreement with Clara Mossman for janitorial services at Health Department Office.
2004-335 7/13/2004 Resolution approving budget action transferring unspent funds within and between categories in the Behavioral Health budget unit ($6,677).
2004-336 7/13/2004 Resolution approving Behavioral Health leases/agreements with Wisteria Arbors for apartment rental for homeless; Wells Fargo Financial for copier lease; Archie’s Mini Storage for storage facilities; and amending the landlord name on the Yosemite Management Group agreement.
2004-337 7/13/2004 Resolution approving agreement with Infant/Child Enrichment Services (ICES) that totals $205,000 for Fiscal Year 2005-2005.
2004-338 7/13/2004 Resolution approving Design Changes to the Mariposa skatepark Project #97-11.
2004-339 7/13/2004 Resolution adding the delinquent fees for unpaid water, sewer, road, and standby fees charged to property owners in several County Special Districts to the appropriate property tax roll for collection.
2004-340 7/20/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Administrative Match Agreement between County of Mariposa and Area 12 Agency on Aging for in-kind legal services in the amount of $17,659.
2004-341 7/20/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a renewal contract for Parentage Testing Services with Long Beach Genetics.
2004-342 7/20/2004 Resolution approving Behavioral Health contract with Milhous Children’s Services for children’s mental health services for children placed in foster care outside of Mariposa County.
2004-343 7/20/2004 Resolution approving budget action increasing revenue and appropriations for Senior Services by accepting unanticipated revenue of $489.99 from the Estate of Louise Hill.
2004-344 7/20/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the Fairtime Rental Agreement for a rental space in the amount of $280 for Commission on Aging and Senior Services booth during the Fair to promote awareness of Senior Services in Mariposa County.
2004-345 7/20/2004 Resolution authorizing the County to participate in the 2003-2004 optional Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) funds.
2004-346 7/20/2004 Resolution approving standard format for indemnification agreements; Authorizing the Chairman of the Board of Supervisors to sign future indemnification agreements for discretionary projects; and Authorizing the Chairman of the Board of Supervisors to sign the indemnification agreement for Paul R. DiTomaso, required as condition of approval for Land Division Application No. 2003-233.
2004-347 7/27/2004 Resolution approving the Economic Development Grant Application to Pacific Gas & Electric (PG&E) requesting $10,000 to implement the Business Development Training Program.
2004-348 7/27/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign an agreement between Forest Service and Mariposa County to provide patrol services in the National Forest.
2004-349 7/27/2004 Resolution authorizing Human Services to enter into an agreement with Cathy Rohrbaugh to provide Learning Disabled Evaluations for individuals in the CalWORKS program, totaling $25,000 for fiscal year 2004-2005.
2004-350 7/27/2004 Resolution authorizing the County to enter into an agreement with Yosemite Highlands, Inc, regarding the use of a 25-foot wide easement granted to Yosemite West Maintenance District.
2004-351 7/27/2004 Resolution authorizing the Chairman of the Board of Supervisors to execute a new Lease Agreement with the Veterans of Foreign Wars Post 6042 for office space to be utilized by the Tourism Office for a period of one year.
2004-352 7/27/2004 Resolution amending Exhibit “A” of Resolution No. 93-387, concerning Airport Advisory Committee.
2004-353 8/3/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the Pesticide Application Reporting Contract No. 04-0020C for FY 2004-2005 with California Department of Pesticide Regulation (CDPR).
2004-354 8/3/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Pierce’s Disease Control Program/Glassy-Winged Sharpshooter Contract No. 04-0374 for FY 2004-2005 with California Department of Food and Agriculture (CDFA).
2004-355 8/3/2004 Resolution approving budget action for Fiscal Year 2003-2004 transferring funds within the Facilities Maintenance budget from salary savings to Household expense to cover expenditures through the end of the fiscal year.
2004-356 8/3/2004 Resolution accepting the completion of the Mariposa Town Sidewalks on State Highways and County Roads (Phase I), Public Works Project number 95-42, and to release any funds for the project held as retention to the contractor, BDS Inc. of Chowchilla.
2004-357 8/3/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Declaration of Intent not to apply for Rural Health Services (RHS) Program Funding Fiscal Year 2004-2005.
2004-358 8/3/2004 Resolution authorizing the Health Education Program allocation for three consecutive fiscal years beginning July 1, 2004 and ending June 30, 2007.
2004-359 8/3/2004 Resolution authorizing Behavioral Health, Alcohol and Drug Programs to accept contract amendment #2 with the State Department of Alcohol and Drug Programs to increase funds available for the Alcohol and Drug Programs by $6,513.
2004-360 8/3/2004 Resolution consolidating John C. Fremont Healthcare District Election, Mariposa County Unified School District Election, and for the Wawona Precinct only, (of which Wawona-Fish Camp area are part of the following school districts) Bass Lake, School District and Yosemite Union High School District elections, with the November 2, 2004 General Election, pursuant to E.C. 10401; Directing County Clerk to canvass returns of said election pursuant to E.C. 10411 and 15301; and Directing County Clerk to bill the Healthcare District and each applicable School District in full for costs of services performed in the conduct of the portion of the election relating to each of the districts.
2004-361 8/3/2004 Resolution authorizing Public Works to award a contract to the lowest responsible bidder for bids to supply oil and miscellaneous fluids for the County’s fleet.
2004-362 8/3/2004 Resolution approving the road name “Riven Rock Road” for the subject easement.
2004-363 8/3/2004 Resolution approving Plan and Specifications for the Regional Recreation Complex Road and Sewer Project #02-08 and authorizing Public Works to advertise for bids.
2004-364 8/3/2004 Resolution authorizing Public Works to solicit proposals for a feasibility study and concept plans for the Annexation of Public Water and Wastewater Services.
2004-365 8/3/2004 Resolution approving and executing a profession services agreement with Einarson, Fowler and Watson dba Conor Pacific for ongoing environmental monitoring, reporting and technical services required by the CRWQCB and CIWMB or the Mariposa County Landfill in the amount of $24,000.
2004-366 8/10/2004 Resolution authorizing the Public Works Solid Waste & Recycling Division to participate in the covered Electronic Waste Recovery and Recycling Payment System.
2004-367 8/10/2004 Resolution approving budget action for Fiscal Year 2003-2004, transferring funds within the Sheriff’s Budget from Jail Salaries - Jail Officers to Jail Services Medical & Laboratory to cover bills prior to July 1, 2004 ($4,454).
2004-368 8/10/2004 Resolution authorizing the Technical Services Director to purchase a new AS400 budget in Fiscal Year 2004-2005 from Logical Designs Inc. for a total not to exceed amount of $106,172.
2004-369 8/10/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a contract with Decade for data maintenance software for the Health Department.
2004-370 8/10/2004 Resolution accepting $7,844 in Department of Energy (DOE) funding from the State Department of Community Services & Development, agreement number 04C-1520 and Authorizing the Human Services Department to coordinate labor services with the Central Valley Opportunity Center (CVOC).
2004-371 8/10/2004 Resolution ratifying the USDA Primary Disaster Declaration Request for Mariposa County grazing range livestock operations due to drought conditions by the Agricultural Commissioner.
2004-372 8/10/2004 Resolution authorizing the Human Services Department to enter into an agreement with Mother Lode Job Training (MLJT) to provide assessment services for individuals in the CalWORKs program, totaling $22,000 for FY 2004-2005 and authorizing the Chairman of the Board of Supervisors to sign the agreement.
2004-373 8/10/2004 Resolution authorizing the Human Services Department to enter into an agreement with Crisis Support Service to answer after hours telephone crisis calls.
2004-374 8/10/2004 Resolution approving Budget Action transferring funds within the Public Works Administration Budget from Salary Savings from the vacant Assistant Director position to Software to pay for the Windows version of Pervasive SQL, to enable Technical Services to convert their networking software from Novelle to Windows 2000 ($1,200).
2004-375 8/10/2004 Resolution authorizing the submittal of an application, acceptance of an allocation of funds and execution of a grant agreement with the California Department of Transportation, for an AIP Matching grant.
2004-376 8/10/2004 Resolution adopting Plans and Specifications and authorizing Public Works to advertise and to bid for a water well in preparation of a fire fighting system at the Mariposa-Yosemite Airport.
2004-377 8/10/2004 Resolution adopting the plans and specifications for the building and related facilities to house the compost system and authorize advertising for bids for the project.
2004-378 8/10/2004 Resolution authorizing the County to apply for a Grant from the State Water Resources Control Board for the Planning, Design, and Construction of the Don Pedro Wastewater Treatment Facility.
2004-379 8/10/2004 Resolution approving the list of park projects that will utilize Proposition 40/2002 Resources Bond Act Per Capita Program.
2004-380 8/10/2004 Resolution approving the comments of the Board of Supervisors to the findings and recommendations contained in the 2003-2004 Mariposa County Grand Jury Final Report that were directed to the Board of Supervisors and authorizing the Chairman to sign the cover letter for the comments.
2004-381 8/10/2004 Resolution remanding Land Division Application No. 2003-283 (Moberly, applicant) for further consideration to the Planning Commission on the basis that the notice requirements of the County Code with respect to posting of the notice in three community places were not met.
2004-382 8/17/2004 Resolution approving budget action allowing the County Librarian to accept the Small Business in a Box grant money ($5,000).
2004-383 8/17/2004 Resolution ratifying and approving the Help America Vote Act (HAVA) grant application for $6,500 maximum allotment for counties with populations of eligible voters under 15,000.
2004-384 8/17/2004 Resolution approving budget action transferring funds within the Tourism budget unit for Fiscal Year 2003-2004 to account for over expenditures in the Promotional line item ($3,434).
2004-385 8/17/2004 Resolution authorizing approval of the State of California Office of Emergency Services 2004-2005 Victim/Witness Program Grant in the amount of $86,336.
2004-386 8/17/2004 Authorize the Chairman of the Board of Supervisors to Execute a Contract for Services with Outback Inc., dba Outback Materials/Outback Construction, in the Not to Exceed Amount of $32,500 for Delivery of 5,000 Yards of Cover Materials to the Mariposa Landfill at a Rate of $6.50 per Cubic Yard, with the Option of the County to Increase the Not to Exceed Amount of $50,000 at the Same Base Price per Yard within the Term of the Contract (Public Works Director); Res. 04-386, with corrections to the contract (Resolution is missing, Minutes have been placed in the Res. binder)
2004-387 8/17/2004 Resolution approving reassignment of Secretary from Cooperative Extension to Agricultural Commissioner’s Office by deleting position of Secretary in Cooperative Extension and allocating position of Secretary in Agricultural Commissioner’s Office.
2004-388 8/17/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a letter supporting the transition of California Youth Authority (CYA) employees who worked at the Mt. Bullion Camp Facility to return to the facility as an employee of the California Department of Corrections (CDC).
2004-389 8/17/2004 Resolution naming Brandon Scharper and Kelly Forsythe as the recipients of the 2004 Regional Council of Rural Counties (RCRC), Rural Alliance, Incorporation (RAI) and the Mariposa County Board of Supervisors Rural Scholarship and authorizing staff to send a letter with the Resolution to RCRC directing them to route the scholarship checks through the Mariposa County Schools Foundation.
2004-390 8/24/2004 Resolution and tile plaque recognizing Jim Petropulos upon his retirement as Mariposa County Public Works Director.
2004-391 8/24/2004 Resolution authorizing Health Officer to apply for a grant to do Maternal and Child Health, pregnancy education and outreach program.
2004-392 8/24/2004 Resolution approving the road name “Fox Creek Road” for the subject easement.
2004-393 8/24/2004 Resolution approving the amended sections to the Contract between Mariposa Mental Health and Merced Mental Health for placement of Mariposa Mental Health clients when necessary.
2004-394 8/24/2004 Resolution ratifying the extension of the Mariposa Town Advisory Task Force term to July 30, 2004; Referring to Public Works their recommendation on Circulation Projects in the Specific Plan and Parking Projects in the Specific Plan for a report back to the Board in no more than 90 days with a plan to implement the recommendations; Referring recommendations on Way-finding signage and the Mariposa Walking Tour to the Department of Tourism and Economic Development for a report back to the Board in no more than 60 days with a plan to implement the recommendations; Referring their recommendations on Business Signage to the Planning Department for a report back to the Board in no more than 60 days with a plan to implement the recommendations; and Referring the use of historical buildings in the TPA to the Historic Sites Commission.
2004-395 8/24/2004 Resolution approving a reorganization plan for the Probation Department by eliminating the two Deputy Chief Probation Officer positions and creating an Assistant Chief Probation Officer position and an additional Deputy Probation Officer III position in order to absorb a funding loss.
2004-396 8/24/2004 Resolution allocating 100-percent of the portion of funds the County receives for local projects through participation in the Secure Rural Schools and Community Self-Determination Act of 2000, full safety net payment for authorized projects pursuant to Title III of the Act; and designate fifteen-percent of its safety net payment to Title III projects under this Act.
2004-397 9/7/2004 Resolution authorizing County Counsel to retain Weakley, Ratliff, Arendt & McGuire, LLP and authorizing the Chairman of the Board of Supervisors to sign a Legal Services Agrement to represent the County of Mariposa.
2004-398 9/7/2004 Resolution authorizing the Human Services Department to enter into a Professional Services Agreement with Allen, Polgar, Proietti and Fagalde for continued legal services for the Child Welfare/Protection unit.
2004-399 9/7/2004 Resolution approving and authorizing the Sheriff to sign an Assistance Agreement between the United States Department of the Interior - Bureau of Land Management and Mariposa County for the protection of persons and property on the public lands administered by the Bureau of Land Management.
2004-400 9/7/2004 Resolution authorizing Professional Service Agreement between R.W. Rosebrock and the County of Mariposa to euthanize domestic pets.
2004-401 9/7/2004 Resolution authorizing the Sheriff to sign Contract for the construction of a heavy aluminum patrol boat through a grant provided by the California Department of Boating and Waterways.
2004-402 9/7/2004 Resolution authorizing the Sheriff to sign a Contract for upgrades in equipment of two heavy aluminum patrol boats through a grant provided by the California Department of Boating and Waterways.
2004-403 9/7/2004 Resolution authorizing the Sheriff to accept grant funds from the California Department of Alcoholic Beverage Control for purpose of operating a “Minor Decoy Alcohol Program”.
2004-404 9/7/2004 Resolution approving Budget Action for Fiscal Year 2003-2004, appropriating unanticipated revenue and transferring funds with various budget units to cover actual expenditures in the Public Works Department.
2004-405 9/7/2004 Resolution approving an Agreement with North Fork Rancheria to coordinate services with Tribal Temporary Assistance for Needy Families) TANF and authorizing the Chairman of the Board of Supervisor to sign the agreement.
2004-406 9/7/2004 Resolution authorizing the Human Services Department to continue to contract with Kathy Albright for fiscal assistance and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-407 9/7/2004 Resolution authorizing contract renewal between Merced County and the County of Mariposa for the handling, release, and disposal of stray and unwanted domestic cats and dogs.
2004-408 9/7/2004 Resolution amending Resolution No. 04-360 to state that the County will bill the Mariposa County Unified School District for costs of services performed in conducting a portion of the election relating to the Mariposa County Unified School District.
2004-409 9/7/2005 Resolution rescinding Resolution No. 91-596 withdrawing authorization for the Chairman to execute an Agreement with the Mariposa County unified School District amending prior Agreements as to the costs of School District services and how they are to be funded.
2004-410 9/7/2004 Resolution requesting the Mariposa County Unified School District to pay ballot costs.
2004-411 9/7/2004 Resolution authorizing the Yosemite Views Estates Zone of Benefit to borrow up to $50,000 from the Revolving Zone of Benefit Fund 298 to construct an asphalt concrete surface on Wilbur’s Way to mitigate dust emissions and provide a safer wearing surface.
2004-412 9/7/2004 Resolution adopting a Negative Declaration and Approving Zoning Amendment #2003-251 with the recommended findings and Waive first reading and introduce an ordinance amending Mariposa County Code Section 17.108.130 D & E to allow onside sewage disposal system within property setbacks when a public water system is present.
2004-413 9/14/2004 Resolution extending the Probation Department Reorganization and confirming extension of effective date from September 4, 2004 to September 14, 2004.
2004-414 9/14/2004 Resolution authorizing the Technical Services Director to apply for an ESRI Grant for purchase and training of a Trimble GPS unit.
2004-415 9/14/2004 Resolution ratifying the three contracts totaling $29,375.36 with California Travel and Tourism publications for the California Official State Visitor’s Guide 2005.
2004-416 9/14/2004 Resolution authorizing the Chairman of the Board of Supervisors to apply for Certified Unified Program Agency (CUPA) reimbursement funds and sign Disbursement Worksheet for Rrual CUPA reimbursement funds for Fiscal Year 2004-2005 and authorizing the Health Officer to submit and sign additional documents to secure funding as necessary.
2004-417 9/14/2004 Resolution authorizing the Chairman of the Board to sign Certification Against Supplanting (Public Health Preparedness and Response to Bioterrorism) for Fiscal Year 2003-2004.
2004-418 9/14/2004 Resolution opposing Proposition 68 which would authorize gambling interests (racetrack and card club owners) to operate Las Vegas size casinos with up to 30,000 slot machines in the State’s cities and suburbs; and directing the County Administrative Officer to distribute to appropriate agencies.
2004-419 9/21/2004 Resolution amending the County contribution for the retirees of the Mariposa County Managerial and Confidential Organization (MCMCO), as well as those who retired as an appointed or elected official under the Public Employees’ Medical and Hospital Care Act by increasing the amount to $597.45 from $594 effective December 1, 2004.
2004-420 9/21/2004 Resolution approving a renewal grant application in the amount of $5,000 to the Mariposa County First 5 Commission and allowing the Human Services Department to accept the money.
2004-421 9/21/2004 Resolution authorizing the Chairman to sign a letter requesting Federal assistance under provisions of Section 403, Agricultural Credit Act of 1978, to provide technical and financial assistance in an effort to rehabilitate the watershed lands impacted by the recent wildfires surrounding the town of Mariposa.
2004-422 9/21/2004 Resolution approving Final Budget Adjustments; adopting the Fiscal Year 2004-2005 Final Budget as reviewed and amended, and authorizing certain actions to implement the budget.
2004-423 9/28/2004 Resolution approving agreement for transfer of Greeley Hill Community Club to County of Mariposa.
2004-424 9/28/2004 Resolution approving budget action accepting unanticipated revenue and appropriations in the amount of $250 from Barbara Saye, in memory of Bill Saye, to purchase chairs at the Senior Center during Fiscal Year 2004/2005.
2004-425 9/28/2004 Resolution authorizing the County Clerk to sign a contract and accept Help America Vote Act (HAVA) grant money for voter education and poll worker training in the amount of $6,500.
2004-426 9/28/2004 Resolution authorizing the Chairman of the Board of supervisors to sign Sudden Oak Death (SOD) Program Agreement No. 03-0780 with California Department of Food and Agriculture.
2004-427 9/28/2004 Resolution authorizing the Public Works Department to enter into a contract with Bill Verley Construction for replacement of the roof on the Hornitos Community Hall in the amount of $26,832.
2004-428 9/28/2004 Resolution approving budget action transferring funds within the Fire Protection budget to balance the account.
2004-429 9/28/2004 Resolution approving the response of the Board of Supervisors to the 2003-2004 Mariposa County Grand Jury Final Report and directing the County Administrative Officer to transmit the response to the Presiding Judge of the Mariposa County Superior Court.
2004-430 9/28/2004 Resolution authorizing the Human Services Department to submit the state mandated Self Improvement Program Report to the State.
2004-431 9/28/2004 Resolution approving budget action accepting funds from Weights & Measures Investigation Settlement (People v. Basalite) as unanticipated revenue and transferring the funds to Fixed Assets for the purchase of field investigation equipment ($1,200).
2004-432 9/28/2004 Resolution designating Applicants Agents for purposes of cost recovery for the “Bear” and “Old Highway” fires.
2004-433 9/28/2004 Resolution authorizing the assignment of county vehicles.
2004-434 9/28/2004 Resolution denying Appeal No. 2004-141 and upholding the Planning Commission’s denial of an appeal to the Planning Director’s decision to issue a Notice of Violation to the property owner of Shore Fun Park (Bunny Chang) based on the finding that the park did not comply with the approved occupancy requirements as set forth in Conditional Use Permit #5 (CUP #5). Charles and Dianna Rebert, Applicants.
2004-435 9/28/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign a letter supporting the grant application to the California Cultural and Historical Endowment for Proposition 40 Funds to assist in the construction of the California State Mining and Mineral Museum.
2004-436 10/5/2004 Resolution authorizing the Technical Services Director to dispose of old computer assets and receive revenue in the amount of $6,200.
2004-437 10/5/2004 Resolution accepting grant funding through the U.S. Department of Justice - Office on Violence Against Women (OVW) for the Mariposa County Family Violence Response Team (MCFVRT) for Grant year 2004-2005, in the amount of $496,342 and authorizing the Chairman of the Board of Supervisors to sign the grant agreement.
2004-438 10/5/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign an Interim Rental Agreement between the 35A District Agricultural Association and the County of Mariposa for the Annual Volunteer Firefighters Appreciation Picnic on October 23, 2004.
2004-439 10/5/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign contract between Mariposa County Health Department and San Joaquin County Health Department for participation in a computerized Immunization Registry Program for fiscal year 2004-2005.
2004-440 10/5/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the contracts for the Congregate Meal, Home Delivered, Congregate Restaurant Meal and the III B North Side Transportation Programs with Area 12 Agency on Aging.
2004-441 10/5/2004 Resolution approving budget action accepting unanticipated revenue and appropriations from PERS in the amount of $500 to purchase dining room chairs and a new VCR at the Senior Center during Fiscal Year 2004-2005.
2004-442 10/5/2004 Resolution authorizing Public Works to pay $5,914.15 to the State of California Department of General Services out of the Equipment Replacement Funds for procurement charges for the recently purchased Caterpillar Wheel Loaders.
2004-443 10/5/2004 Resolution approving execution of a personal services agreement with Belinda Humphrey, for Solid Waste and Recycling Public Education, with the total cost not to exceed $12,000.
2004-444 10/5/2004 Resolution authorizing Public Works to amend the Contract with Mike Skenfield to provide Topography for the design of the Don Pedro Wastewater Treatment Plant in the amount of $3,500.
2004-445 10/5/2004 Resolution awarding the bid for the Regional Recreation Complex road and sewer project (02-08) to Viking General Contractors.
2004-446 10/5/2004 Resolution adopting indigent aid and care standards for Mariposa County.
2004-446a 10/5/2004 Resolution Approving the remodel of the Development Services Departments in the amount of $125,000, and approve budget action
2004-447 10/5/2004 Discussion/Direction Concerning the Cancellation of the Board of Supervisors Meeting On Tuesday, October 19, 2004. Res. 04-447 was adopted canceling the meeting for October 19th
2004-448 10/12/2004 Proclaim the Week of October 23rd through October 31, 2004, a Red Ribbon Week
2004-449 10/12/2004 Resolution approving budget action transferring funds from Tax Collectors Trust to Publications/Legal Notices to cover publication costs for the remainder of the fiscal year ($4,100).
2004-450 10/12/2004 Resolution approving and authorizing the Environmental Services Joint Powers Authority (ESJPA) to apply for a California Integrated Waste Management Board 2004/2005 Waste Tire Education and Amnesty Day Grant and to implement all terms of the grant as designated by the California Integrated Waste Management Board.
2004-451 10/12/2004 Resolution approving budget action appropriating revenue and corresponding appropriations into the Individualized Education Plan - Fund #354 for providing mental health services to severely emotionally disturbed children ($25,856).
2004-453 10/12/2004 Resolution approving grant agreement with Northern Mariposa County History Center (NMCHC), to provide operating expenses for the history center/museum in Coulterville in an amount not to exceed $5,150.
2004-454 10/12/2004 Resolution approving a Behavioral Health contract for residential inpatient services with Fresno Community Medical Centers and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-455 10/12/2004 Resolution ratifying the Board of Supervisors’ action to deny Appeal No. 2004-141 and upholding the Planning Commission’s denial of an appeal of the Planning Director’s decision to issue a Notice of Violation to the property owner of Shore Fun Park (Bunny Chang); Charles and Dianna Rebert, Appellants.
2004-456 10/26/2004 Resolution and tile plaque recognizing Diane Broomfield for her service to Mariposa County Human Services Department.
2004-457 10/26/2004 Resolution approving expenditure of $2,500 from Tourism Budget for the Mariposa Storytelling Festival.
2004-458 10/26/2004 Resolution rescinding the Board of Supervisors’ action of September 21, 2004, placing a hold on going forward with the District Attorney’s Case Management System (Damion contract).
2004-459 10/26/2004 Resolution authorizing the Chairman to execute an extension to the Greeley Hill Square Lease Agreement between John Stone and Mariposa County for the premises of housing the Greeley Hill Branch Library in Greeley Hill.
2004-460 10/26/2004 Resolution approving budget action increasing the Miscellaneous Revenue within the Library Budget to provide service for one additional 5-hour day for the Bassett Memorial Library in Wawona.
2004-461 10/26/2004 Resolution awarding a contract to RRM Design for Master Plan Services for the Regional Recreation Complex in the amount of $121,790.
2004-462 10/26/2004 Resolution approving the Mariposa County Child Care Needs Assessment and Strategic Plan for 2004-09 as prepared by Sue Overstreet, Consultant, for the Mariposa County Local Child Care Planning Council.
2004-463 10/26/2004 Resolution approving a Behavioral Health lease for a computer server necessary to conduct business; allowing the buyout of two desktop computers; and authorizing the Chairman of the Board of Supervisors to sign the lease and Certificate of Incumbency and Authority.
2004-464 10/26/2004 Resolution authorizing a $200 increase in petty cash for Behavioral Health.
2004-465 10/26/2004 Resolution authorizing the Chairman of the Board of Supervisors to execute an agreement with Roger Stephens Engineering to design and prepare bid documents for the Greeley Hill Pedestrian Walkway for a total not-to-exceed amount of $40,800.
2004-466 10/26/2004 Resolution approving a contract with Central Valley Opportunity Center (CVOC) to provide weatherization services in the homes of low income residents, and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-467 10/26/2004 Resolution authorizing modification of Nurse Practitioner salary to $44/hour, extra help.
2004-468 10/26/2004 Resolution approving Agreement Addendum number 4 to the lease agreement between the 35-A District Agricultural Association and Mariposa County, increasing the lease period to five-years for the Agricultural Commissioner and Cooperative Extension departments rental office space in the Campbell Building at the Fairgrounds.
2004-469 11/9/2004 Resolution approving budget action accepting $5,500 in unanticipated revenue within in Public Administrator Fees to purchase a Card Identification System for the Sheriff’s Department.
2004-470 10/26/2004 Resolution authorizing the Chairman of the Board of Supervisors linking performance of the landfill contract to the hauling agreement with Total Waste Systems.
2004-471 11/9/2004 Resolution authorizing the Chairman of the Board to write a letter of support to CalTrans showing their approval of the detour of traffic from State Routes to utilize the Mariposa County roadways for the duration of Merry Mountain Christmas parade, sponsored by the Mariposa County Chamber of Commerce on December 11, 2004.
2004-472 11/9/2004 Resolution approving the Personal Services Agreement between the Department of Tourism and Michael Habermann for Mr. Habermann to represent Mariposa County at the International Tourism Exchange in Berlin, Germany.
2004-473 11/9/2004 Resolution approving the Grant Agreement for the Yosemite Renaissance and authorizing the County Administrative Officer to sign the Grant Agreement.
2004-474 11/9/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Agreement 02-LE-11051520-023 with the Untied States Department of Agriculture, Sierra National Forest to assist in providing law enforcement services on National Forest Lands.
2004-475 11/9/2004 Resolution approving a Behavioral Health Contract for residential board & care services with Acacia Board & Care and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-476 11/9/2004 Resolution approving a Behavioral Health Contract for residential alcohol and drug treatment services with Progress House, Inc. and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-477 11/9/2004 Resolution approving a continuing Behavioral Health Contract for Mental Health Services under the SAMHSA Grant with the MACT Health Board and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-478 11/9/2004 Resolution approving a Behavioral Health contract for residential alcohol and drug treatment services with Changing Echoes, and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-479 11/9/2004 Resolution authorizing the closure of the Mariposa County Library System on Saturday, November 27, 2004, the Saturday following the Thanksgiving holiday.
2004-480 11/9/2004 Resolution authorizing the Chairman of the Board of Supervisors to Sign an Order of the Board to reject Claim No. C04-13 in the amount of $443.21.
2004-481 11/9/2004 Resolution approving the Environmental Enhancement and Mitigation Program Grant Application to the Resources Agency Office of the Secretary (State of California), requesting $50,000 to extend the Mariposa Creek Parkway in an effort to mitigate safety concerns by providing safe pedestrian/bicycle passage in a separate natural setting.
2004-482 11/9/2004 Resolution authorizing the Chairman of the Board to execute a Professional Services Agreement with Roy Chriswell for on-site inspection services for the construction of the building and related facilities for the Compost Facility in an amount-to-exceed $60,000.
2004-483 11/9/2004 Resolution authorizing the transfer of $875,000 from the General Fund Compost Contingency Fund to the Compost project Fund 604; Awarding a contract to Dick Anderson Construction, Inc. in the amount of $4,965,000 for construction of the Compost Building and authorizing Change Order No. 1, reducing the contract amount by $815,500.
2004-484 11/9/2004 Resolution approving amendment to the Contract for Concept Design in the not-to-exceed amount of $50,000 to revise the plans and specifications for the Compost Facility, reflecting the changes resulting in the cost savings of $815,500, and authorizing the Chairman of the Board to execute the contract.
2004-485 11/9/2004 Resolution canceling the Board’s regularly scheduled meeting for November 23, 2004.
2004-486 11/9/2004 Resolution declaring the Board’s intent to sell real property located in the Hornitos area.
2004-487 11/16/2004 Resolution approving and authorizing the County Administrative Officer to sign an agreement in the amount of $51,000 for Fiscal Year 2004-2005, with the Mariposa County Arts Council.
2004-488 11/16/2004 Resolution authorizing the Sheriff to sign an Interim Rental Agreement with 35-A District Agricultural Association for use of the Fairgrounds Facilities for the annual Cops For Kids and Food Give-Away.
2004-489 11/16/2004 Resolution designing the method by which the appropriation limits are to be computed for Fiscal Year 2003-2004.
2004-490 11/16/2004 Resolution establishing appropriation limits for the 2003-2004 Fiscal Year.
2004-491 11/16/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign Professional Services Agreement with Tim Fahey of Pacific Coast Ventures to conduct a professional evaluation of the programmatic activities performed by Health Education Program for the next three fiscal years at a cost of $24,000.
2004-492 11/16/2004 Resolution approving the Training Services Agreement with UC Davis and authorizing the Chairman of the Board of Supervisors to sign the Agreement.
2004-493 11/19/2004 Resolution authorizing the Human Services Department to accept the grant agreement for FY 2004-2005 between the Mariposa County 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-21st Century Schools and all applicable regulations and federal guidelines and authorizing the Chairman to sign the agreement.
2004-494 11/16/2004 Resolution accepting unanticipated revenue in the amount of $2,111.70 for the Mariposa Council Youth Philanthropy Project and authorizing the Auditor to release the money for the purpose intended.
2004-495 11/16/2004 Resolution approving the corrected Attachment A for the Behavioral Health Contract for residential board & care services with Hill Crest Manor.
2004-496 11/16/2004 Resolution approving a Behavioral Health lease for Heritage House.
2004-497 11/16/2004 Resolution approving a Professional Service Agreement with Volney Dunavan for Alcohol and Drug programs until full-time staff can be hired and authorizing the Chairman to sign the agreement.
2004-498 11/16/2004 Resolution authorizing the Department of Human Services (Community Action Programs) to submit an application to the State Department of Housing and Community Development for Emergency Housing and Assistance Program (EHAP) funding, Round XII; designating the Department of Human Services (Community Action Programs) to administer this funding; and upon approval of County Counsel and the CAO, authorizing the Human Services Director to execute minor subsequent amendments to this agreement with the State Department of Housing and Community Development.
2004-499 11/16/2004 Resolution approving budget action establishing Capital Improvement Fund #572 for the purpose of tracking revenue and expenditures for the next phase of Airport improvements, which are being funded by a $450,000 grant from the FAA, 5% matching funds from the State and a 5% match by the County.
2004-500 11/16/2004 Resolution approving budget action transferring funds within the Solid Waste Operations budget to cover the estimated debt service on the Compost Project for Fiscal Year 2004-2005.
2004-501 11/16/2004 Resolution authorizing the Human Services Department to utilize Grace Community Church of the Sierra for the purpose of a training workshop and authorizing the Chairman to sign the Church’s building use form.
2004-502 11/16/2004 Resolution approving budget action transferring funds from General Contingency to the Assessor/Recorders budget to complete the Exigent contract ($6,000); upgrade a PC; purchase a new monitor; and adding two telephones for the Recorders office ($2,380).
2004-503 11/16/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign an agreement with First Five Commission for Visiting Public Health Prenatal Program, adopting a Resolution appropriating $146,813 for purposes of implementation of this program, adopting a Resolution establishing one full-time equivalent Public Health Nurse II position for the purposes of this program, which is grant dependent, adopting a Resolution authorizing the Health Officer to manage the funds to implement this program on behalf of the County and adopting a Resolution authorizing Fleet Services to purchase a vehicle for the Health Department.
2004-504 11/16/2004 Resolution authorizing the Chairman of the Board of Supervisors to sign the Standard Agreement Amendment 01-16271 A01 for the HIV/AIDS Education and Prevention Program (FY 2003-20054) and authorizing the Chairman to sign the Standard Agreement 04- 35360 for HIV/AIDS Education and Prevention, AIDS Surveillance and AIDS Testing programs for Fiscal Years 2004- 2007 in the amount of $209,835.
2004-505 12/7/2004 Resolution canceling the December 28, 2004 meeting for the Board of Supervisors.
2004-506 12/7/2004 Resolution approving the Statement of Votes Cast as Certified to the Secretary of State on November 24, 2004, and declaring elected those persons in local races as set out in the statement.
2004-507 12/7/2004 Resolution approving budget action accepting unanticipated revenue and appropriations in the amount of $1,000 from the family of Marian Kalp, designating $500 towards the purchase of dining room chairs, and $500 for miscellaneous items.
2004-508 12/7/2004 Resolution approving a Behavioral Health contract for residential alcohol and drug treatment services with Comprehensive Alcohol Program, Inc. and authorizing the Chairman of the Board of Supervisors to sign the contract.
2004-509 12/7/2004 Resolution authorizing the Human Services Director to accept a grant from the Public Health Department in the amount of $738.66, if awarded and affirming that the Human Services Director sign the certification of application.
2004-510 12/7/2004 Resolution approving budget action transferring $3,415 within the Roads budget from Services Agreements to Software to allow for the purchase of the 2005 version of AutoCAD software for 4 users.
2004-511 12/7/2004 Resolution appointing Eldon L. Henderson - District 2 as Mariposa County Unified School District Trustee and Governing Board Member and appointing Robert L. Rudzik and Candy O’Donel-Browne as John C. Fremont Healthcare District.
2004-512 12/7/2004 Resolution authorizing the Chair to sign an Order of the Board to reject Claim No. C04-14 in the amount of $389.00
2004-513 12/7/2004 Resolution authorizing the Public Works Department to purchase a Sno-Cat from Tucker Sno-Cat Corporation for the Yosemite West Maintenance District out of existing funds fro the Yosemite West Wastewater Facility Upgrades Project in the amount of $116,437 and approving budget action transferring funds to appropriate the item.
2004-514 12/7/2004 Resolution authorizing Public Works to enter into a Contract with Custom Weed Control Enterprises for the Annual Roadside Herbicide Spraying and Roadside Pre-Emergent Spraying with a provision to allow a negotiated extension for three consecutive fiscal years.
2004-515 12/7/2004 Resolution authorizing the abandonment of 9.5 miles of Old Yosemite Road and Acceptance of 8.19 miles of Forest Service Road 2S02 (Anderson Valley Road), 1.0 miles of Cuneo Road and .31 miles of Crystal Aire Drive.
2004-516 12/7/2004 Resolution authorizing application for a $500,000 grant recognizing the Mariposa Regional Sports Recreational Complex (RRC) as the highest priority unmet recreation need and listing available matching funds in the amount of $214,285.72 equal to 3/7 of the requested amount.
2004-517 12/7/2004 Resolution authorizing the Chairman to sign the Cooperative Agreement for the Old Highway Fire Emergency Watershed Project and assurances relating to real property acquisition; authorizing the County Administrative Officer to sign the grant application.
2004-518 12/7/2004 Resolution authorizing the Chairman to sign Grant Agreement 06- 04-ML-0010 with the National Park Service in the amount of $148,152 for the rehabilitation and acquisition of the Fremont Adobe; Authorizing the County Administrative Officer to sign the grant application and accompanying federal forms.
2004-519 12/7/2004 Resolution authorizing the Chairman to sign Public Health Preparedness (Bio-Terrorism) Funding Grant Agreement from fiscal year 2004-2005, Certificate regarding Lobbying, and Certificate against Supplanting and similar certificates pertinent to Fiscal Year 2004-2005; appropriating $66,832 in one-time rollover funds; authorizing the purchase of a “lab capable” trailer, resolution authorizing Fleet Services to purchase a vehicle for the Health Department; authorizing the telephone upgrade at the Health Department; and authorizing a change to the Health Officer’s position from 60% Permanent Part-Time to 80% Permanent Part time.
2004-520 12/7/2004 Resolution amending the Legal Services Agreement with Abbott and Kindermann, LLP and authorizing the Chairman to sign the Amended Legal Services Agreement in the amount of $35,000.
2004-521 12/7/2004 Resolution approving the creation of Agricultural Preserve for Rinell (Application No. 2004-151; multiple APNs); modifying Agricultural Preserves for Bissig (Application No. 2004-133; APN 018-300-008) and Franco (Application No. 2004-132; APN 018- 300-004); and acknowledging Notices of Non-Renewal for Mariposa County (Application No. 2004-171; APNs 001-260-015 and 001-260-016) and Berlogar (APN 011-240-011).
2004-522 12/14/2004 Adopt a Resolution and Approve a Tile Plaque Recognizing Brian Lee Atkinson upon his Retirement from Mariposa County Department of Public Works
2004-523 12/14/2004 Resolution authorizing the Chairman to sign rental agreement with 35-A Agricultural Association for use of buildings to provide public immunization clinics.
2004-524 12/14/2004 Resolution approving Professional Service Agreement with Jon Johnson, to assist Mariposa Planning Department meet its responsibilities to process permit applications and accept new applications; and approving a budget action transferring funds within the Planning budget in the amount of $45,000 from Salaries and Benefits to Professional Services.
2004-525 12/14/2004 Resolution approving the road name “Paso Del Oso”.
2004-526 12/14/2004 Resolution authorizing Fleet to procure a tank assembly from Yuba City Steel to replace a failed Bootjack Water Tender and authorizing Fleet to dispose of the failed water tank, whose salvage value is estimated to be less than $500.
2004-527 12/14/2004 Resolution approving alternative 2 relative to the Formation of Zones of Benefit - suspending activity under Resolution No. 99- 150 and transferring uncommitted funds to the County’s General Fund and directing staff to bring back a resolution outlining alternative number 2 and directing that the balance of the uncommitted funds and payments be transferred to the General Reserve.
2004-528 12/14/2005 Resolution giving a notice of withdrawal from the Area 12 Agency on Aging Joint Powers Authority (JPA)
2004-529 12/14/2004 Resolution establishing the Agricultural Advisory Committee as required by Mariposa County Code, Zoning Ordinance Section 17.40.010b and directing staff to advertise two vacancies on the Committee as required by the Maddy Act, one for an at-large position, and one for a representative from the cattle industry.
2004-530 12/14/2004 Resolution accepting applicant’s modification to the application relative to the eighteen feet of improvements to an unnamed road (Appeal No. 2004-208; Land Division Application No. 2003-289; Rex Fouch, applicant and appellant).
2004-531 12/14/2004 Resolution granting Appeal No. 2004-208, overturning the decision of the Planning Commission relative to Land Division Application No. 2003-289; Rex Fouch, applicant and appellant; and directing staff to bring to bring the formal resolution, with findings discussed this date, for action on December 21, 2004.
2004-532 12/21/2004 Resolution recognizing Lyle Turpin for his outstanding service on the Mariposa County Planning Commission.
2004-533 12/21/2004 Res. 04-533 was adopted and presented to Supervisor Balmain, along with a tile plaque
2004-534 12/21/2004 Res. 04-534 was adopted and presented to Supervisor Parker, along with a tile plaque
2004-535 12/21/2004 Resolution approving Settlement Agreement and authorizing Chairman to sign Settlement Agreement between County of Mariposa and Agee Construction Company for the settlement of liquidated damages arising out of the Contract dated October 8, 2002 for construction of airport improvements at the Mariposa- Yosemite Airport.
2004-536 12/21/2004 Resolution recognizing Iragena “Virginia” Saunders for outstanding service to the Mariposa County as the Nutrition Cook/Site Supervisor.
2004-537 12/21/2004 Resolution approving and authorizing the Chairman to sign a contract between Merced County and Mariposa County to provide storage and space for autopsies.
2004-538 12/21/2004 Resolution approving budget action transferring funds within the Probation budget from Senior Office Assistant ($1,400) and Benefits ($900) to Probation Extra-Help ($2,300) to cover the cost of emergency extra-help until the position can be filled.
2004-539 12/21/2004 Resolution approving the allocation of a 60 percent permanent, part-time Registered Nurse position at salary range 229 and eliminating the 60 percent permanent, part-time AIDs Coordinator position.
2004-540 12/21/2004 Resolution approving a lease agreement for Visitor Bureau office space with the Mariposa County Chamber of Commerce in the amount of $473.17 per month for the period of November 1, 2004 through October 31, 2005 and approving Lease Agreement Amendment reimbursing utilities for October and November 2004 and additional monthly amount of $117 upon completion of the renovations to space #3, #4, and #9.
2004-541 12/21/2004 Resolution authorizing the County Librarian to accept and sign the financial claim and certification for the Library Services and Technology Act (LSTA) Grant - “Services for Small Businesses in a Box” and approve budget action accepting unanticipated revenue from the grant.
2004-542 12/21/2004 Resolution granting Appeal No. 2004-208 and conditionally approving Land Division Application No. 2003-289, Rex Fouch, Applicant. Assessor Parcel Numbers 011-310-070 and 011-310- 071.
2004-543 12/21/2004 Resolution authorizing the Public Works Director to implement the process for the County to assume the gate duties at the Mariposa County Landfill and to allocate the two full-time positions required as recommended.
2004-544 12/21/2004 Resolution authorizing the Chair of the Board of Supervisors, County Administrative Officer, County Counsel, and the Public Works Director to execute whatever action is necessary to gain control of the landfill operations and providing authority for staffing to rent equipment, for the Chair to sign any contracts that are necessary, and to change the hours of operation.
2004-545 12/21/2004 Resolution approving the job description for the Clerk of the Board position.
2004-546 12/21/2004 Resolution approving remaining job descriptions; with direction for the County Administrative Officer to review the descriptions for any inconsistency and to bring those back for approval of changes; and with direction to review the job description for the Assistant Auditor position.
2003 Index 2005 Index

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