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2003 Resolutions Index
NUMBER DATE DESCRIPTION OF ACTION
2003-001 1/7/2003 Resolution approving the display of a California State Mining and Mineral Museum Exhibit valued at $112 at the main library branch for a two month period.
2003-002 1/7/2003 Resolution authorizing the overfill of the Deputy Treasurer/Public administrator position effective immediately.
2003-003 1/7/2003 Resolution approving Grand Jury intrabudget transfer and approve purchase of communication station.
2003-004 1/7/2003 Resolution approving the contract with Mike Coffield
2003-005 1/7/2003 Resolution authorizing the request from the Mariposa Arts Council for a onetime exemption of fees for use of the board chambers.
2003-006 1/7/2003 Resolution amending Resolution 02-276 to include a member at large to the Mariposa Town Advisory Task Force; and appoint members to the Mariposa Task Force.
2003-007 1/14/2003 Resolution adopting a resolution accepting the donation of a Mobile Command post from Fresno County
2003-008 1/14/2003 Pass and adopt a resolution accepting Exhibit A -Amendment 2002, which constitutes the Mariposa County conflict of Interest Code.
2003-009 1/14/2003 Resolution to transfer $2000 within Mental Health budget to cover costs for advertising for vacant positions within the department.
2003-010 1/14/2003 Resolution approving budget action increasing revenue and corresponding expenditure accounts for unanticipated revenue from the CLEEP; and transfer funds from the Sheriff’s Asset Forfeiture fund; and approve the purchase of a Dictaphone Freedom Recorder.
2003-011 1/14/2003 Resolution of adoption of building codes is requested by the Building Department regarding the 2002 edition of the California Code of Regulations Title 24, becomes effective on Nov. 1, 2003.
2003-012 1/14/2003 Resolution of approval is requested for the transfer of funds to purchase computers for the Building Dept. Unforeseen change in budget approval for support required for digital fax.
2003-013 1/14/2003 Resolution approving the Budget Action Transferring funds within the road budget to cover the emergency purchase of a slip-in standing unit for the North side area due to an accident.
2003-014 1/14/2003 Resolution approving Budget Action transferring funds within fleet budget from salary savings in the equipment mechanic supervisor position to cover additional overtime needed due to delay in filling vacant position.
2003-015 1/14/2003 Resolution approving Budget Action Transferring funds within public works administration budget for purchase of a computer system and furniture for the new Fiscal Officer from salary savings.
2003-016 1/14/2003 Resolution amending Article V-C of Resolution No 90-231 entitled “Rules of Procedure for Meeting of the Board of Supervisors of Mariposa County”
2003-017 1/14/2003 Resolution authorizing Chair to sign legal services agreement with Abbott & Kindermann LLP for environmental counsel.
2003-018 1/14/2003 Resolution authorizing the Chairman to sign a letter supporting the grant application of the American Indian Council of Mariposa County for funding from the Administration for Native Americans.
2003-019 1/14/2003 Resolution Recognizing Johnnie Wackerman upon retirement as a Child Support Specialist, Child Support Services.
2003-020 1/14/2003 Resolution Recognizing Kenny Williams upon retirement as Road Maintenance and Construction Supervisor, Public Works Dept.
2003-021 1/17/2003 Resolution Recognizing Judye Mangan upon her retirement as an Engineering Technician III for Public Works.
2003-022 1/21/2003 Resolution approving the Budget Action to move $2,256 within the 702 Fund. Value of radios for fire equipment exceeded the $1000 limit and should be allocated to the fixed asset account 06-40 instead of 04-80 for items under $1,000.
2003-023 1/21/2003 Resolution recommending the Board of Supervisors approve the County Exhibits Entry Form for the 2003 California State Fair and authorize the Board Chairman to sign the form.
2003-024 1/21/2003 A -Approve a resolution increasing the allocation of one Child Support Specialist II from Permanent part time to full time. B- Authorize the Department of Child Support Services to over-hire for the Child Support Specialist position. C- Approve budget action transferring funds within the Child Support Services Budget Unit in the amount of $1,400.
2003-025 1/21/2003 Resolution authorizing the Transfer of Funds in the Amount of $5,000 from Jail Capital Improvement Project Fund #508-1307-777-0601 to the Ballpark Restroom Capital Improvement Project Fund #548-1348-808-0604.
2003-026 1/8/2003 Resolution authorizing Human Services Director to execute the Low Income Home Energy Assistance Program (LIHEAP) Agreement 03B-5222. And accept an advance of $30,174 in anticipated revenue from LIHEAP; authorize Human Services to continue to coordinate the weatherization portion of the program with the Public Works Department; and upon approval by CAO (when appointed) and County Counsel, authorize the Human Services Department to execute subsequent amendments with the State Dept. of Community Services.
2003-027 1/8/2003 Resolution authorizing the Human Services Director to execute the 2003 Community Services Block Grant Agreement 03F-4304 for the Calaveras-Mariposa Community Action Agency; Accept an advance in anticipated revenue; and authorize the Human Services Dept. to execute subsequent amendments with the State Department of Community Services and Development.
2003-028 1/21/2003 Resolution approving changing Jessie Street to one-way southbound; approve changing Ninth street to one-way eastbound; approve installation of angled parking spaces on Jessie and Ninth streets; and authorize the Chairman to accept a 1.5 foot parking easement on Ninth street.
2003-029 1/21/2003 Resolution adopting a Mitigated negative Declaration, and approving General Plan/Zoning Amendment #2002-337 and Land Division #2002-338; Waive First Reading and Introduce an Ordinance Amending the General Plan Land Use and Zoning Designation on APN 015-350-023 from Mountain General to Mountain Home.
2003-030 1/28/2003 Resolution recommending the BOS approve a motion authorizing the Chair to execute four original copies of the Memorandum of Agreement between the National Park Service and the County of Mariposa.
2003-031 1/28/2003 Resolution approving the Ratification of the Memorandum of Understanding (MOU) with the Mariposa County Managerial and Confidential Organization (MCMCO) Effective November 1, 2002 through October 31, 2005.
2003-032 1/28/2003 Resolution approving the Ratification of the Supplement Agreements to the Memoranda of Understanding with the Deputy Sheriffs’ Association (DSA) and Sheriffs’ Management Association (SMA) to include the Deputy Probation Officer and Deputy Chief Probation Officer Classifications.
2003-033 1/28/2003 Resolution recommending the CDF administers the federal Volunteer Assistance Program.
2003-034 1/28/2003 The Governors Office of Emergency Services administers the federal disaster planning funds and in order to expedite emergency planning, hazard assessments and Emergency plan development along with community emergency training, the Emergency Plan update grants is available.
2003-035 1/28/2003 Resolution authorizing chairman to adopt the amended funding for the fiscal year 2002-2003 to increase the Jail Removal Grant amount by $34,168, from $37,833 to $72,001.
2003-036 1/28/2003 Resolution approving an amendment to the Recreation Program Coordinator class spec by revising the minimum qualifications.
2003-037 1/28/2003 Resolution approving an amendment to Resolution No. 01-34 to permanently tie all benefit contributions for appointed and elected officials to the MCMCO benefit contributions effective Feb 1, 2003.
2003-038 1/28/2003 Resolution approving an amendment to Resolution No. 01-285 to remove the supplemental medical insurance payment for the MCMCO, retirees of the Unit, as well as appointed and elected officials.
2003-039 1/28/2003 Resolution fixing the employer’s contribution under the Public Employee’s Medical and Hospital Care Act. Adopt a Resolution amending the employer’s contribution for the MCMCO and appointed and elected officials.
2003-040 2/4/2003 Resolution recognizing Jeff Jennrich for his service to Mariposa County.
2003-041 2/4/2003 Resolution recognizing Blanche Day for her service to Mariposa County.
2003-042 2/4/2003 Resolution approving the appointment of Richard H. Inman to the CAO position effective March 3, 2003 at an annual salary of $100,000.
2003-043 2/4/2003 Resolution authorizing execution of a grant contract with the California Arts Council.
2003-044 2/4/2003 Resolution authorizing execution of a grant contract with the California Arts Council.
2003-045 2/4/2003 Resolution authorizing Auditor to transfer funds in the amount of $9,295.69 from Probation Budget to Public Works Budget for the purposes of purchasing a replacement vehicle. And authorize Public Works to purchase the replacement vehicle.
2003-046 2/4/2003 Resolution authorizing amendment to the current Personal Service Agreement for the County Composting Facility project with Fred Solomon to provide reimbursement for approved expenses in addition to the previously authorized flat monthly rate of $1,200.
2003-047 2/4/2003 Resolution requesting transfer of funds from Elections Clerk II salary savings to Extra Help line item in County Clerk budget in order to have the ability the use Extra-help as the Elections Clerk II incumbent retires on Jan. 31, 2003.
2003-048 2/4/2003 Resolution approving an Extra Help Employment Agreement with Marian Spacke effective 2-1-03 through 6-30-03 at an hourly rate equal to the amount she received prior to her retirement.
2003-049 2/4/2003 Resolution approving Budget Action to accept unanticipated revenue from the McNally Fire Strike Team and to increase funding.
2003-050 2/4/2003 The CDF administers the federal Volunteer Assistance Program. Intent is to provide volunteer firefighters with safety equipment and personal protection clothing for wildland firefighting. The dept. will, in a separate board item request approval to apply again for fiscal 2003-2004.
2003-051 2/4/2003 Resolution authorizing Fire Chief to apply for a Volunteer Assistance Grant from the BLM.
2003-052 2/11/2003 Resolution approving given to Cheryl Rutherford, Human Services Dept. to submit Grant applications for Community Development Block Grant.
2003-053 2/18/2003 Resolution requesting Mariposa County BOS approve utilization of Marta Lagares-Camacho as a volunteer Interim Paralegal.
2003-054 2/18/2003 Authorize Public Works to collect and use donations for the purchase of play equipment at Woodland Park.
2003-055 2/25/2003 Resolution recognizing Arthur Leuchner upon his retirement as a Deputy Sheriff for Mariposa County.
2003-056 2/25/2003 Resolution recognizing William L. Tucker for his service as North County Leader Sheriff’s community organized policing effort for Mariposa County.
2003-057 2/25/2003 Resolution recognizing Robert L. Rudzik for his service as coordinator Sheriff’s community organized policing effort for Mariposa County.
2003-058 2/25/2003 Resolution approving intra-budget transfer of an amount greater than $1000. Needed to pay for additional costs of juvenile court cases within the Indigent Defense Department.
2003-059 2/25/2003 Resolution declaring the attached list of vehicles to be surplus; authorize public works to dispose of same through the off-site auction process as per contract with Roger Ernst Auctions; and authorize the Public Works Director to release vehicle titles as the County’s representative.
2003-060 2/25/2003 Resolution removing the designation of Jessie Street as one-way between Ninth and Tenth streets.
2003-061 2/25/2003 Resolution relative to Mid Year Budget Actions 2002-2003.
2003-062 2/25/2003 Resolution authorizing the Mariposa County Librarian to execute the Mariposa County Library System Patron Conduct.
2003-063 2/25/2003 Resolution approving Human Services Director’s recommendations regarding compliance to AB 1682 and IHSS.
2003-064 2/25/2003 1. Approval of Budget Action Request from the Building Dept. 2. Budget Action Request internal transfers from the Assessor, Fire, Planning dept’s. 3. Direct the Health dept to fund training and software. 4. Approve the use of internal re-directed funds; and 5. Authorize the Chair to sign personal services agreement with Titan Systems Corporation for GIS consulting services.
2003-065 3/4/2003 Resolution authorizing the BOS to include the Friends of the Library -Coulterville upcoming fund raising event to be covered under the Mariposa County liability insurance policy.
2003-066 3/4/2003 Resolution requesting direction regarding possible options for the amphitheater project.
2003-067 3/4/2003 Resolution authorizing Chairman to sign Agreement with YARTS Joint Powers Authority to continue providing round trip transit services from Mariposa County to Merced Jr. College as well as providing transportation for CalWORKS participants.
2003-068 3/4/2003 Resolution approving budget action for unanticipated revenue in the Fire Protection budget ($10,689) and appropriation in extra help ($4,179), office supplies ($300), volunteer firefighters ($5,160) and county vehicle expense ($1050).
2003-069 3/11/2003 Resolution recognizing Marita Green upon her retirement as Director Of Child Support Services for Mariposa County.
2003-070 3/11/2003 Resolution recognizing Mary Wyly upon her Retirement as Elections Clerk.
2003-071 3/11/2003 Resolution recognizing Marian Spacke upon her retirement as Deputy Treasurer.
2003-072 3/11/2003 Resolution allowing employees who serve in the military reserve and who are called to active duty, be paid the difference between base military pay and the amount the employee earned at the County prior to entering active duty in the military.
2003-073 3/11/2003 Resolution approved to accept $1,500 Donation from local child care council for Library material to be stored at the Red Cloud Library. Approval for an increase in Estimated Revenue and Appropriations to reflect the donation of $1,500.
2003-074 3/11/2003 Resolution approving the display of a California State Mining and Mineral Museum Exhibit valued at $112 at the main library branch Two month period.
2003-075 3/18/2003 Approve of Budget Action Transferring Funds in the Fire Department Budget to Fund a Personal Services Contract to Teach a 67-hour Wildfire Operations and Safety Course, and Authorize the Chair to Sign the Personal Services Contract with Larry Muenster ($2,800) (Fire)
2003-076 3/18/2003 Resolution authorizing the Chairman to sign a letter regarding the State Budget to Senator Poochigian requesting support for the Vehicle License Fees and other discretionary revenue replacement funding to continue.
2003-077 3/18/2003 Resolution approving the participation of Mariposa County in the “Regional Council of Rural Counties and Rural Alliance, Inc. Scholarship Program” and administer the scholarship program on behalf of the BOS.
2003-078 3/18/2003 Resolution approving purchase of 4 computers and a network server to replace existing election network computers; and approving budget action increase of unanticipated revenue and transfer within Elections budget to cover purchase of fixed assets.
2003-079 3/25/2003 Resolution approving Mariposa main library and participating branches will accept canned food donations as payment for current overdue fines for the week of April 6-12, 2003.
2003-080 3/25/2003 Resolution certifying the disability retirement of Claude “Pelk” Richards, effective May 1, 2003.
2003-081 3/25/2003 Resolution approving the use of Title III funding from the Secure Rural Schools and Community Self-Determination Act of 2000 (HR 2389) for a two-year county-wide chipping program managed by the Mariposa County Fire Safe Council.
2003-082 3/25/2003 Resolution approving and authorization for the Chairman to execute a Solid Waste Franchise Agreement with Fiske Sanitary Disposal.
2003-083 3/25/2003 Resolution adopted opposing the Governor’s 2000-2004 State Budget proposal to permanently eliminate the Open Space Subvention Program.
2003-084 3/25/2003 Resolution authorizing the Chairman to sign a letter opposing the Critical Habitat Designation for Mariposa County proposed by the U.S. Fish and Wildlife Service.
2003-085 3/25/2003 Resolution approving budge action transferring $1,094 from Maintenance of Equipment to Professional Services for the cost of a computer program consultant to fix technical problems on the Planning Department’s web page.
2003-086 3/25/2003 1) Resolution adopting a Negative Declaration and approving Zoning Amendment #2003-007; 2) Introduce an ordinance amending the Neighborhood Commercial Zone-2 to allow self-storage facilities as a conditional use.
2003-087 3/25/2003 Resolution authorizing the Chairman to sign an agreement for the rental of Building A at the Fairgrounds, for the Wellness for Women’s Health Fair on April 2, 3003, in the amount of $315 and to provide proof of insurance coverage.
2003-088 3/25/2003 Discussion and direction to staff regarding the proposed cost of living allowance (COLA) and equity adjustments for elected and appointed county officials, the BOS, and for the Assistant Auditor position. Board selected Stetson and Balmain to review salaries.
2003-089 4/1/2003 Resolution recognizing Jennie Verley upon her retirement as Recreation Program Coordinator
2003-090 4/1/2003 Resolution adopted by the BOS designating the method by which the appropriation limits are to be computed for the fiscal year 2001- 02 fiscal year.
2003-091 4/1/2003 Resolution adopted establishing the appropriation limits for the 2001-02 fiscal year.
2003-092 4/1/2003 Resolution authorizing the transfer of funds to accommodate the change of the retiring Parks and Recreation Program Coordinator and provide for an April 1, 2003 start date for the replacement employee.
2003-093 4/1/2003 1) Resolution approving waiver of the formal bid process pursuant to County Code Section 3.08.070 which requires a formal bid process for purchases in excess of $3,000. 2) Approval of budget action transferring funds from Human Services in support of their portion of the investment 3) Authorization to the Chairman to sign the Sierra Tel Networks Wireless Wide Area Network Equipment Purchase and Service Agreement in the amount of $25,302.84.
2003-094 4/1/2003 Resolution approving the variance from statutory setback distance of 100 feet between well and septic leachfield for APN 006-160-034, Christian Gallery and Lucy Snyder, based upon the uniqueness of the property regarding geology and hydrology.
2003-095 4/1/2003 Resolution approving budget action transferring funds in the form of a grant from District 3 Travel to the Cathey’s Valley School fund to help defray the unexpected increase in insurance premiums ($900).
2003-096 4/1/2003 1) Resolution approving the Safety Officer class spec, 2) Assigning the Fleet-Fiscal Officer incumbent as the Safety Officer, 3) Allocating the position to the Public Works Department and 4) Eliminating the Fleet-Fiscal Officer allocation, maintaining the incumbent’s salary at range 261 and assigning the position to MCMCO.
2003-097 4/1/2003 Resolution approving Specific Plan Amendment No. 2002-419, including a finding that the project is exempt from Environmental Review. The amendment potentially affects all properties in the Mariposa and Coulterville Town Planning Areas.
2003-098 4/8/2003 Resolution adopted commending Dianne Fritz as the Chamber of Commerce’s 2002 Businesswoman of the Year.
2003-099 4/8/2003 Resolutions adopted, commending Greg Fritz as the Chamber of Commerce’s 2002 Businessman of the Year.
2003-100 4/8/2003 Resolution approving Tax Sale at Public Auction and to direct Marjorie J. Wass, Tax Collector to sell the property.
2003-101 4/8/2003 Resolution approving the expenditure of $1,638, from the Data Processing Capital Improvement Fund to replace an aging network printer in the Probation Department.
2003-102 4/8/2003 Resolution approving budget action transferring funds within the Child Support Services Budget from Software to Fixed Assets. Purchase of a laptop computer exceeded the Fixed Assets Account Balance by $90.
2003-103 4/8/2003 Resolution approving applicant-reimbursed expenditures in the SilverTip Resort Special Fund. Revenue neutral action.
2003-104 4/8/2003 Resolution approving and authorizing the Environmental Services Joint Powers Authority (ESJPA) to apply for a California Integrated Waste Management Board 2003-2004 Used Oil Recycling Block Grant to implement all of the terms of the Grant as designated by the California Waste Management Board.
2003-105 4/8/2003 Resolution approving budget action transferring funds within the Public Works/Administration Budget from Salary Savings in the Senior Office Assistant position to cover additional extra-help needed due to delay in filling vacant position ($3,000)
2003-106 4/8/2003 Resolution approving budget action increasing revenue and appropriations in the Senior Services Fund to help offset transportation costs for the Adult Day Care program.
2003-107 4/8/2003 Resolution authorizing the Chairman to execute a Lease Agreement between the County of Mariposa and Robert Chivers for the premises housing Social Services, Community Development and Housing Authority staff located 5200 Highway 49 North., adding 500 square feet to accommodate record storage.
2003-108 4/8/2003 Resolution approving an additional Maintenance and Construction Supervisor allocation and eliminate one Senior Maintenance Worker allocation in the Roads Division of the Public Works Department effective April 1, 2003, to more effectively utilize the Senior Maintenance Worker incumbent who will be promoted into the Maintenance and Construction Supervisor position.
2003-109 4/8/2003 Resolution approving Specific Plan/Zoning amendment No. 2002-371, including a finding that the project is exempt from environmental review.
2003-110 4/8/2003 Resolution initiating an amendment to the Specific Plan/Zoning amendment No. 2002-371 for the Uruburu and Matlock parcels.
2003-111 4/8/2003 Resolution authorizing the Planning Director to execute a revised contract with Quad-Knopf for consolidation of existing change orders and scope of work revisions for the SilverTip Resort Environmental Impact Report into a single document.
2003-112 4/8/2003 Resolution denying the appeal and upholding the Planning Director’s determination that the Approved Tentative Tract Map for South Shore Club at Lake Don Pedro expired on December 12, 2002.
2003-113 4/15/2003 Resolution approving up to $1,200 in funding from the Tourism and Economic Development budget for volunteers to paint the Fremont adobe building.
2003-114 4/15/2003 Resolution authorizing Public Works to collect and use additional donations for the purchase of play equipment at Woodland Park.
2003-115 4/22/2003 Resolution authorizing budget action transferring funds from within the Human Services budget from Equipment Under $1,000 to Computer to purchase a new computer for the Fiscal Officer position ($1,200).
2003-116 4/15/2003 Resolution adopted forming the Mariposa County Solid Waste AB939 Local Task Force (LTF) for the purpose of reviewing and commenting on the County Integrated Waste Management Plan (CIWMP) to provide solid waste programs in accordance with CCR Title 14, Section 18788.
2003-117 4/15/2003 Resolution authorizing Public Works to move all of the excess funds from the Cathey’s Valley Ballfield Lighting Project #02-12 and from the Woodland Ballfield Lighting Project #02-13, into the Mariposa Ballfield Lighting Project #95-20.
2003-118 4/22/2003 Resolution authorizing the budget action transferring funds from within the Mental Health budget from Salary Savings to Professional Services to cover the cost of contract personnel for the Children’s System of Care ($5,000).
2003-119 4/22/2003 Resolution authorizing the budget action transferring funds from within the Mental Health budget from Salary Savings to Training & Seminars due to an unexpected increase in Mental Health meetings.
2003-120 4/22/2003 Resolution authorizing Public Works/Fleet Division to purchase five replacement vehicles for the Sheriff’s Department through the State of California Bid List Vehicles at a total cost of $153,366 utilizing vehicle replacement fund #703 and authorizing the department to declare the existing vehicles as surplus and be sold at auction.
2003-121 4/22/2003 Resolution approving a Lease Agreement with Ralph Swenson and authorizing the Chairperson to sign the lease, for use of the Satellite Office at 10549 Fiske Road in Greeley Hill for a five-year period.
2003-122 4/22/2003 Resolution recognizing Claude “Pelk” Richards upon his retirement as Mariposa County Sheriff-Coroner.
2003-123 5/6/2003 Resolution certifying the disability retirement of Sheriff’s Sergeant Philip Rauch effective May 5, 2003.
2003-124 5/6/2003 Resolution authorizing a letter in support of Merced County’s application to California Integrated Waste Management Board Grant to expand Household Hazardous Waste Program to include computer monitors, televisions and fluorescent light tubes which will include Mariposa County.
2003-125 5/6/2003 Resolution approving the display of a California State Mining and Mineral Museum Exhibit valued at $99.50 at the main Library branch for a two month period.
2003-126 5/6/2003 Resolution authorizing the Fire Chief to submit a grant application for a fire safety trailer used for children and parents fire prevention education.
2003-127 5/6/2003 Resolution empowering the Health Officer to apply and execute documents for the Local Enforcement Assistance Grant funds for Fiscal Year 2003-2004 and for the subsequent four fiscal years if amounts and conditions remain substantially the same.
2003-128 5/6/2003 Resolution authorizing the Planning Department to purchase a laptop computer ($2,000).
2003-129 5/6/2003 Resolution approving the Resource Conservation District 2003-2004 fiscal year agreement to include an increase of $3,700 for services rendered to the Building Department for grading and erosion control services.
2003-130 5/6/2003 Resolution of Intention adopted to approve an amendment to the contract with the California Public Employees’ Retirement System (CalPERS) Board of Administration to provide safety retirement at the 3%@50 formula for Probation Officers.
2003-131 5/6/2003 Resolution authorizing the Chairman to sign Agreement No. 04-73-06-2060-RA: the Annual Work Plan and Reimbursable Budget for fiscal year 2003-2004 with USDA/APHIS/WS.
2003-132 5/6/2003 Resolution approving the proposed class specification and designation of Agricultural Commissioner/County Sealer of Weights and Measures and set the salary at $55,862; Allocating this position to the Agricultural Commissioner budget unit; Appointing Cathi Boze as the Agricultural Commissioner/County Sealer of Weights and Measures effective May 1, 2003; Approving the budget action unfunding the Deputy of Agricultural Commissioner/Sealer position and transferring funds within the agricultural Commissioner budget unit to fund the new position.
2003-133 5/6/2003 Resolution issuing a request for proposal for the Visitor’s Bureau Web Site.
2003-134 5/6/2003 Resolution approving expenditure of up to $5,000 for Wayfinding Signs for public parking in historic downtown Mariposa.
2003-135 5/6/2003 Resolution approving prepayment of real property taxes prior to the approval of a lot line adjustment.
2003-136 5/6/2003 Resolution to waive the formal bid process and authorize the purchase of the currently rented loader and forklift to replace a 1978 John Deer 644B Loader and a 1962 Hyster Forklift.
2003-137 5/6/2003 Resolution authorizing the Public Works Director to execute a contract for $426,872 with Agee Construction of Clovis, California for Construction of the Airport Helicopter Parking area.
2003-138 5/6/2003 Resolution authorizing the Human Services Department to hire an interim Eligibility Supervisor through Overfill due to a long term medical leave of absence.
2003-139 5/6/2003 Resolution freezing the position of Contract Administrator in the Housing Authority Fund and directing the Personnel Department to develop a Deputy Director of Community Services Class Specification/Designation.
2003-140 5/6/2003 Resolution authorizing the Department of Human Services to prepare a Small County Initiative grant application for funding currently available through the State Office of Child Abuse Prevention.
2003-141 5/6/2003 Resolution approving the Fire Services Assistant class spec, setting the salary at range 162 ($2,118-$2,574), assigning the allocation to the County Fire Department and moving the Secretary incumbent into the position and eliminating the Secretary allocation. This position will be assigned to SEIU. The funds to accommodate this request will be taken from salary savings from the Deputy Fire Chief position, which remains unfilled.
2003-142 5/6/2003 Resolution amending Section 6 “Duties and Responsibilities” of Resolution No. 82-82 by including the following language in a new paragraph C: “Committee shall review proposed solid waste collection rate increases in the Wawona County Service Area 2-W prior to Board action on the proposed increase”.
2003-143 5/6/2003 Resolution approving budget action transferring existing funds within the County Counsel’s budget from Professional Services to Fixed Assets for the purchase of a replacement computer ($1,685.85).
2003-144 5/6/2003 Resolution authorizing the Chairman to send letters to Senator Feinstein and Senator Boxer to support HR 620 (Radanovich) for financial support for Yosemite National Park students.
2003-145 5/6/2003 Resolution approving budget action transferring appropriations within the Indigent Defense budget unit from Conflict Counsel to Medical Evaluations, as expenses in the Medical Evaluations line item have been greater than anticipated. ($10,000).
2003-146 5/13/2003 Resolution approving budget action transferring funds within the Board of Supervisors budget unit for unanticipated overtime expenses ($750).
2003-147 5/13/2003 Resolution approving budget action increasing revenue and appropriations in Senior Nutrition funds. Area 12 Agency on Aging has increased funding for the number of meals served for fiscal year 2002-2003.
2003-148 5/13/2003 Resolution approving budget action transferring funds within the Planning budget from salary savings in the Secretarial position to reimburse General Plan Professional Services for a Secretary from Boyer Temporary & Direct Placement. ($2,062)
2003-149 5/13/2003 Resolution approving budget action transferring $5,000 from the Juvenile Detention Extra Help budget to cover expenses in the standby line item to cover increased standby hours due to reduced extra help work hours. Also approving budget action transferring funds from within the Probation Department’s budget from County Vehicle to Professional Services and Electronic Monitoring to cover increased Field Services. $2,000 is needed in the Professional Services to cover an unanticipated medical bill of $2,600 for an employee fitness evaluation and $1,200 is needed in electronic monitoring as the court has been using that alternative to incarceration more frequently.
2003-150 5/13/2003 Resolution accepting continued funding for the Juvenile Justice Crime Prevention Act (JJCPA) Grant, in the amount of $57,258
2003-151 5/13/2003 Resolution approving budget action transferring funds within the Facilities Budget from HVAC Repair to Fixed Assets for the purchase of a new HVAC Unit for the Public Works Administration Building.
2003-152 5/13/2003 Resolution approving budget action transferring funds within the Facilities budget from Salary Savings in the Maintenance Foreman and Maintenance Worker I/II Positions to cover the salary of the Facilities Maintenance Manager and to cover hours needed for extra help employees due to the delay in filling vacant positions and existing vacant position due to an ongoing Workman’s Compensation Disability ($23,000).
2003-153 5/13/2003 Resolution authorizing Public Works to enter into a lease agreement for a 4WD sport utility vehicle from the State Vehicle Bid List for Child Support Services, to replace a currently leased vehicle.
2003-154 5/13/2003 Resolution approving budget action transferring funds within the Sheriff’s budget from Jail Officer to Overtime ($7,000) and from Food to Household/Janitorial ($6,000).
2003-155 5/13/2003 Resolution authorizing the Chairman to sign a letter to Senator Johnson opposing SB 430, which would designate September for the statewide primary and a separate March Presidential primary during the Presidential election cycle.
2003-156 5/13/2003 Resolution authorizing the Chairman to sign a letter to Assembly Member Longville opposing AB 1531, which would designate June for the statewide primary and a separate March Presidential primary during the Presidential election cycle.
2003-157 5/13/2003 Resolution authorizing the Human Services Department to hire a Social Worker III to serve in the Independent Living Program, effective July 1, 2003.
2003-158 5/13/2003 Resolution approving budget action transferring funds within the Tourism & Economic Development budget from Director of Tourism to Mineral Exhibit to accommodate the increase in rent for fiscal year 2002-2003 ($3,670).
2003-159 5/13/2003 Resolution authorizing the Chairman to sign an Agreement between the Superior Court of California and the County of Mariposa to enter into an Agreement for Juvenile Dependency Legal Services.
2003-160 5/13/2003 Resolution authorizing the Director of Public Works to enter into an agreement with Cascade Software Systems, Inc. to upgrade the current Cost Accounting Management System (CAMS) software to the 4.5 version at a cost not to exceed $22,000 and approve the budget action transferring funds within the Public Works Administration budget from Asst. Public Works Director ($4,700), Senior Office Assistant ($7,300) and Professional Services ($10,000) to Software.
2003-161 5/13/2003 Resolution authorizing Public Works to waive the formal bid process and purchase four replacement vehicles for the Sheriff’s Department from Thomas Dodge utilizing Vehicle Replacement Fund #703.
2003-162 5/13/2003 Resolution adopting a Negative Declaration for County Acquisition of portions of properties in the Mariposa Town Planning Area for future use and development of a multi-use recreational park site (locally known as the “Field of Dreams” project) APN 012-142-009, 012, 017, 018, 020, and 021 (the Baptist Church Site) and APN 012-350-007 and 009 (the Yosemite Motels Site).
2003-163 5/13/2003 Resolution approving Mariposa County Library Staff Schedule so that all 3 full-time permanent staff individuals work from either 8:00 a.m. -5 p.m. or 9 a.m. -6:00 p.m., allowing all staff members to be interchangeable, flexible and equitable in working the 2 possible work shifts.
2003-164 5/13/2003 Resolution accepting $56,100 in unanticipated revenue for start-up expenses the Human Services Department will incur on behalf of the Public Authority (PA) and authorize the department to expend those dollars for assets and supplies that the PA will need to operate the program.
2003-165 5/13/2003 Resolution declaring the Sesquicentennial Celebration to be an official county sponsored event as requested by Presiding Judge F. Dana Walton.
2003-166 5/13/2003 Resolution designating the Government Center as the hearing location for the Planning Commission.
2003-167 5/20/2003 Resolution recognizing Janet E. “Jan” Mackey upon her retirement as Appraiser III.
2003-168 5/20/2003 Resolution approving budget action transferring funds within the County Library budget from Communications ($1,200), Utilities ($3,000), Equipment under $1000 ($400) and Training ($350) to Library Services and Books/Audios/Videos to cover the cost of books and cataloging material ($4,950).
2003-169 5/20/2003 Resolution certifying the disability retirement of Deputy Sheriff Steven A. Jay, effective March 1, 2003.
2003-170 5/20/2003 Resolution approving budget action transferring funds within the Personnel budget unit from Training and Seminars to Computer Equipment to purchase a PC/monitor and a printer ($2,000).
2003-171 5/20/2003 Resolution approving an amended agreement with Infant/Child Enrichment Services that totals $190,000 for fiscal year 2002-2003, replacing the current agreement.
2003-172 5/20/2003 Resolution approving budget action transferring funds within the Sheriff’s Boating Safety Budget from Salaries ($14,500) and Benefits ($10,000) to Maintenance of Equipment ($3,500), Small Tools ($2,000) and River Rescue ($19,000) for Dive Team equipment and to repair three patrol vessels.
2003-173 5/20/2003 Resolution authorizing the Chairman to sign a letter to Assembly Member Jenny Oropeza and a letter to Senator Wesley Chesbro opposing the proposed elimination of funding for Transaction Based Reimbursement (TBR) in the State Library Budget.
2003-174 5/20/2003 Resolution authorizing the Chairman to sign a letter to Assembly Member Jenny Oropeza and a letter to Senator Wesley Chesbro opposing State budget cuts to the University of California Cooperative Extension (UCCE) Programs.
2003-175 5/20/2003 Resolution reinitiating the Public Hearing on the certification of the Final Environmental Impact Report and Merits of the Silvertip Resort Village. (1) Specific Plan Amendment #99-1; (2) Zoning Amendment #99-1; (3) Use Permit #267; (4) Planned Development Permit #99-1 and (5) Land Division #1511.
2003-176 5/20/2003 Resolution permitting the Sheriff to apply for the Homeland Security Overtime Grant being offered through the U.S. Department of Justice. The maximum grant amount for Mariposa County is $25,000 with a local cash match of 25% for fiscal year 2003-2004. Cash match will be paid through the Sheriff’s Office Rural Counties Crime Prevention monies.
2003-177 5/20/2003 Resolution of Intent authorizing Public Works to proceed with the purchase of Baptist Church property of approximately 54 acres for the purpose of a regional recreation complex and authorizing the Chairman to sign the escrow agreement subject to review and approval by County Counsel.
2003-178 5/27/2003 Resolution recognizing Donald G. Weston for his service to Mariposa County.
2003-179 5/27/2003 Resolution approving budget action transferring funds within the Facilities budget from Maintenance Equipment to Household to offset current and on-going expenditures for the remaining fiscal year ($5,500).
2003-180 5/27/2003 Resolution approving budget action transferring funds within the Public Works Administration budget from Training and Seminars ($1,450) and Furniture and Fixtures ($2,800) to Equipment Under $1,000 ($2,150) and Computers ($2,100) to purchase a desk, two chairs and two personal computers.
2003-181 5/27/2003 Resolution approving budget action transferring within the Sheriff’s budget from Professional Services to Training and Seminars to cover the expense of sending two additional deputies to the basic police academy ($9,000).
2003-182 5/27/2003 Resolution approving budget action transferring unanticipated revenue from the Juvenile Justice Crime Prevention Act interest account to the Probation budget to be used for attendance awards for graduating seniors ($560).
2003-183 5/27/2003 Resolution approving budget action transferring funds within the Board of Supervisors budget from Secretary salary savings to Software to purchase software upgrades ($564).
2003-184 5/27/2003 Resolution approving budget action transferring funds within the Elections budget from Elections Expense to Training and Seminars to cover attendance to the year-end and bi-annual meetings of the County Clerks and Election Officials Annual Conference. ($1,161).
2003-185 5/27/2003 Resolution approving budget action transferring appropriations from within the Community Services budget from Raw Food to Overtime to cover additional overtime salary and benefits the Assistant Cook incurred while the Cook was out on extended medical leave.
2003-186 5/27/2003 Resolution authorizing the Chairman to sign a Lease Agreement for the Mining and Mineral Museum with the 35-A District Agricultural Association for a term of two years commencing July 1, 2003.
2003-187 5/27/2003 Resolution authorizing the Chief Probation Officer to apply for the Juvenile Accountability Incentive Block Grant (JAIBG) for 2003-2004 in the amount of $7,693 with a county match for $854 for a total of $8,547.
2003-188 5/27/2003 Resolution authorizing the County Librarian to begin the Mariposa County Library’s Homebound Program.
2003-189 5/27/2003 Resolution opposing the passage of Assembly Bill 1470 (AB 1470) and Senate Bill 936 (SB 936).
2003-190 5/27/2003 Resolution authorizing the Fire Chief to apply for three grants from the California Department of Homeland Security. The grants are reimbursable and do not require a match. The equipment which is 95% of the grant is specified by the granting agency and must meet the test of interoperability. The review process for these grants required input from the Sheriff, Dr. Mosher, MPUD and County Fire. The grant also includes reimbursement for exercises and some training.
2003-191 5/27/2003 Resolution authorizing the Chairman to sign a Lease Agreement with Mariposa Unified School District for real property for the future operation of a volunteer fire department to service the Bridgeport area.
2003-192 5/27/2003 Resolution accepting an offer by George Greenamyer, transferring ownership of the Howard Street Bridge to the County of Mariposa.
2003-193 5/27/2003 Resolution approving the appropriation of unanticipated TEA Exchange Revenue ($155,096) and AB2928 Revenue ($62,896) to the Road Budget.
2003-194 6/3/2003 Resolution authorizing the Chief Probation Officer to act as the Correction Administrator for home detention as specified in Penal Code Section 1203.016.
2003-195 6/3/2003 Resolution naming Marcus Holland and Josh Boucher as the Regional Council of Rural Counties (RCRC) and Rural Alliance, Incorporation (RAI) Rural Scholarship Program recipients for 2003 and authorize staff to send a letter with the Resolution directing RCRC to route the scholarship checks through the Mariposa County Schools Foundation.
2003-196 6/3/2003 Resolution authorizing budget action transferring funds within the Social Services budget from Building Maintenance to Equipment Under $1,000 to cover the cost of shelving ($10,000).
2003-197 6/3/2003 Resolution accepting the Substance Abuse & Crime Prevention Act (SACPA Proposition 36) Program Plan for fiscal year 2003-2004.
2003-198 6/3/2003 Resolution authorizing the Health Officer to execute a contract with the State Department of Health Services for local public health services activities fiscal year 2002-3003 through fiscal year 2003-2004.
2003-199 6/3/2003 Resolution authorizing the County Librarian to close the Mariposa County Library System on Saturday, July 5, 2003.
2003-200 6/3/2003 Resolution authorizing the Mariposa County Library System to establish a petty cash fund to be valued at $30.
2003-201 6/3/2003 Resolution approving budget action transferring funds from within the Sheriff’s budget from Professional Services to Software to cover the expense of computer software upgrades ($4,400).
2003-202 6/3/2003 Resolution approving the Revised Minimum Bid List for Sale/Auction of Tax Defaulted Property Scheduled for August 15, 2003.
2003-203 6/3/2003 Resolution authorizing Public Works to terminate the Herhof Contract and issue a Request for Proposal to design, supply, install and test composting equipment and train personnel for the Mariposa Compost Facility.
2003-204 6/10/2003 Resolution recognizing Gary Colliver for service on the Mariposa County Planning Commission.
2003-205 6/10/2003 Resolution approving budget action transferring funds within the Visitors Bureau budget to purchase postage ($2,253).
2003-206 6/10/2003 Resolution Amending Resolution No. 86-92 which created the Advisory and Appeals Board by adding an at-large member with a term of two years, with rights as the regular members.
2003-207 6/10/2003 Resolution authorizing an extension of the 2002-2003 District Attorney Statutory Rape Vertical Prosecution Program Grant from an ending date of June 30, 2003 to an ending date of October 31, 2003, in order to allow expenditures of unused funds.
2003-208 6/10/2003 Resolution authorizing funding through the Office of Criminal Justice Planning for the Mariposa County District Attorney Statutory Rape Vertical Prosecution Unit 2003-2004 grant year, in the amount of $46,750.
2003-209 6/10/2003 Resolution approving budget action transferring funds from Public Records Act ($3,000), General Plan Office Expense ($625), General Plan Planning Commission $75) and SilverTip Resort EIR Copying ($800) to Planning Commission ($3,500) and Copier Expense ($1,000).
2003-210 6/10/2003 Resolution regarding the Declaration served on the Board of Supervisors by Michael Bird on May 27, 2003, regarding the validity of County Ordinance No. 986 which changes the regular meeting place of the Board of Supervisors from the County Courthouse to the County Government Center.
2003-211 6/10/2003 Resolution authorizing the Public Works Director to sign and submit a loan application to United States Department of Agriculture, Rural Development, and sign the letter of conditions and associated loan application documents for the Yosemite West Wastewater Treatment Facility Improvements Project.
2003-212 6/10/2003 Resolution certifying the Environmental Impact Report, adopting the findings and approving a mitigated monitoring and reporting program for the application to the USDA Rural Utilities Division for a loan developing an In-Vessel Composting facility.
2003-213 6/17/2003 Resolution approving the Interim Statewide Automated Welfare System (ISAWS) Consortium Memorandum of Understanding (MOU) and Bylaws.
2003-214 6/17/2003 Resolution authorizing the budget action transferring funds within the Transportation Planning Budget from Professional Services to Publications for increased advertising ($2,500).
2003-215 6/17/2003 Resolution authorizing the Personnel Department to access summary criminal history information for Mariposa County Library volunteers.
2003-216 6/17/2003 Public Hearing to discuss the intention of the Board of Supervisors to consummate the purchase of unimproved real property located behind the California Department of Forestry (CDF) on Highway 49N in Mariposa from the First Baptist Church of Mariposa. The consideration for the purchase is $485,000 and the construction of certain site improvements by the County which will benefit both the County and the Seller. The property will be acquired in accordance with the terms and conditions contained in Resolution No. 03-177; Authorize the Chairman to execute the escrow documents when received and additionally direct the Auditor to draw a warrant for the purchase in accordance with the instructions contained in Resolution No. 03-177 for the purchase price and the County’s share of escrow costs.
2003-217 6/17/2003 Resolution authorizing the Sierra Vista Estates Zone of Benefit to borrow up to $10,000 from the Revolving Zone of Benefit Fund 298 to chip seal Sierra Vista Way and Mountain Way Roads to mitigate dust emissions and provide a safer wearing surface; and Authorize the Public Works Director to bid and award the contract to the lowest responsible bidder.
2003-218 6/24/2003 Resolution authorizing the solicitation of bids to perform the annual countywide audit as prescribed by Section 925 of the California Penal Code, and Section 25250 of the Government Code. The recommended award will be presented to the Board of Supervisors during their regular meeting on August 12, 2003.
2003-219 6/24/2003 Authorize the Chairman to sign an Order of the Board to reject Claim No. C03-3 for an undisclosed amount. Claimant alleges losses suffered as a result of the Board of Supervisors decision rendered on October 1, 2002. Counsel is requesting denial of this claim based on the following: 1) Claim not filed timely; 2) No basis for claim; 3) Matter is pending litigation.
2003-220 6/24/2003 Resolution authorizing $86,336 funding of the Mariposa County District Attorney Victim/Witness Program’s Governor’s Office of Criminal Justice Planning Grant. The Grant will be a three year funding cycle from July 1, 2003 to June 30, 2006. There will grant augmentations for fiscal years 2004-2005 and 2005-2006 subject to available funding and Board of Supervisors approval.
2003-221 6/24/2003 Resolution authorizing the Health Officer to sign a contract between Mariposa County Health Department and San Joaquin County Health Department for participation in a computerized Immunization Registry Program, appropriating $15,196 to utilize grant funds to implement the program, and authorizing the Health Officer to purchase a computer for the program.
2003-222 6/24/2003 Resolution approving budget action transferring $600 from the Juvenile Detention County Vehicle budget to Juvenile Detention Office Expense to cover the cost of postage increases.
2003-223 6/24/2003 Resolution approving budget action transferring funds from Accounting Clerk III salary to Probation Professional Services to cover expenses of an employee hired through Boyer Temporary Personnel ($1,400) and to cover the costs associated with the medical evaluation of an employee ($400)
2003-224 6/24/2003 Resolution authorizing the Department of Human Services to transfer funds from Equipment Under $1,000 to Computer Equipment to replace an old computer that is experiencing difficulties with the hard drive and the floppy drive.
2003-225 6/24/2003 Resolution approving an intrabudget transfer of $26,050 within Fun 335 to cover additional program expenses for the Weatherization and the community Services Block Grant Programs.
2003-226 6/24/2003 Resolution accepting $18,253 in unanticipated revenue and authorize the expenditure of that money in Mental Health.
2003-227 6/24/2003 Resolution approving Budget Action transferring funds within the Yosemite West Maintenance District budget to cover higher than anticipated utility costs in the water division.
2003-228 6/24/2003 Resolution authorizing the County to participate in the 2002-2003 optional Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) Funds and for the Chairman to execute the agreement once received from Caltrans.
2003-229 6/24/2003 Resolution designating and authorizing the Public Works Director to execute the standard agreements pertaining to Federal Transit Administration (FTA) Section 5311 Program Funds.
2003-230 6/24/2003 Resolution declaring as surplus, assorted furniture and equipment and authorizing Public Works to sell it to the public at a yard sale to be held at the airport.
2003-231 6/24/2003 Resolution approving for Public Works to provide surplus fill dirt material to the Veterans of Foreign Wars (VFW) Facility located in Coulterville.
2003-232 6/24/2003 Resolution approving budget action transferring funds within the Child Support Services budget unit from Training & Seminars to Office Expense ($1,500) to purchase postage.
2003-233 6/24/2003 Resolution Authorizing the In Home Supportive Services Advisory Committee to transfer money from Advisory Committee General Expenses to Computer and Other Equipment ($5,312).
2003-234 6/24/2003 Resolution approving the modified Temporary Assistance to Needy Families (TANF) Incentive Plan; authorizing the department to submit the modified plan to the State Department of Social Services; authorizing the department to claim $200,980 specifically targeted for Mariposa County and authorizing the department to transfer the money from Social Services to Community Action to implement the programs outlined in the plan.
2003-235 6/24/2003 Resolution authorizing Mariposa County employees to donate sick time or compensatory time to Debbie Smith, Program Manager, Welfare to Work Employment and Training Division.
2003-236 6/24/2003 Presentation and Discussion of the Don Pedro Wastewater Facility project and authorization for the Public Works Director to submit a Pre-application for a loan/grant from the United States Department of Agriculture to possibility finance the project.
2003-237 6/24/2003 Resolution approving the proposed allocation of the electric vehicles (GEM Cars) recently acquired by a grant through the National Park Service.
2003-238 6/24/2003 Resolution adopting a Mitigated Negative Declaration based on no significant impacts found from the Initial Study; Approving the plans and specifications for the Mariposa Skate Park Project (97-11); and Authorizing the Public Works Director to Advertise the Project with final approval of the award of a bid and contract for the project to come back to the Board.
2003-239 6/24/2003 Resolution seeking an increased continuous appropriation to the USDA/APHIS/WILDLIFE SERVICES budget to support California’s Cooperative Wildlife Services Program.
2003-240 6/24/2003 Resolution authorizing the Chairman to sign modified Agreement No. 04-73-06-0260-RA; the Annual Work Plan and Reimbursable Budget for FY 2003-2004 with USDA/APHIS/WS.
2003-241 6/24/2003 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 establishing a “Yes on Sports/No on Tobacco” campaign.
2003-242 6/24/2003 Resolution adopting HDC and Associate’s proposed job description for County Counsel’s position.
2003-243 6/25/2003 Final Budget Hearing Resolution relative to requests from the Public Works (Water Agency) for funding for the Don Pedro wastewater system, the Yosemite West EDU Bank and for a feasibility study for MPUD to extend their water, sewer lines to the Ben Hur/Fairgrounds vicinity and hazardous materials clean-up projects. The Board approved transferring $168,000 from Special Department (projects) to Don Pedro Wastewater Treatment Plant project and transferring $35,000 from the Hazardous Materials Cleanup CIP Fund for the MPUD feasibility study project.
2003-244 6/25/2003 Final Budget Hearing Resolution relative to the Public Works Department (Mariposa Parking) and the status of the fund balance, and relative to development of the Womack property for a parking lot, and the status of the lease agreement for the parking lot behind the Chevron Station. Also the possibility of a sliver of land behind Shockley’s business downtown and an adjoining piece that the County may have interest in. The Board approved increasing transfers-in by $8,000 to this budget for consideration of property acquisition.
2003-245 6/25/2003 Final Budget Hearing Resolution relative to the Public Works Department (Capital Improvement Projects) and the Hall of Records bathroom remodel project. The Greeley Hill Community Center project is currently in progress and Public Works is getting ready to bid the materials for the Red Cloud Park restroom project and there may be additional work needed on the leach field. The Board approved moving the balance of $2,486 from the Woodland ball field project to the Mariposa ball field project.
2003-246 7/1/2003 Resolution authorizing the Chairman to sign an addendum to Agreement with Ross & Castillo for administration of county’s Workers Compensation Program from July 1, 2003 to June 30, 2006 for annual fee for year one of $19,200 with annual Consumer Price Index (CPI) adjustments for year 2 and year 3. Current fee is $18,000 which has remained the same since June, 2000. The addendum does not identify which CPI should be used so action would specify that the CPI used would be determined by the County Administrative Officer and Ross & Castillo agree with this addition.
2003-247 7/1/2003 Resolution authorizing Part-Time Temporary Help of up to 20 Hours per Week, to Assist in the Training of Replacement Personnel due to Retirement and Approval of Budget Action Transferring Funds Within the Auditor’s Budget from Account Technician III ($5,900) and Account Clerk ($3,648) to Extra Help ($9,548) (Auditor)
2003-248 7/1/2003 Resolution certifying the disability retirement of Jail Officer Deborah L. Wenger effective July 1, 2003. A determination has been made that Officer Wenger is incapacitated within the meaning of CalPERS law for performance of her duties in the position of Jail Officer. It has been further determined that the disability arises out of and in the scope of her employment.
2003-249 7/1/2003 Resolution authorizing the transfer of funds between categories within the 2002-03 Victim/Witness Program OCJP Grant. Funds amounting to $558 from the Operating Expense Category would be moved to the Personal Services Category as follows: Deduct $140 from Rents and Leases; $40 from Copies; $282 from Training and Seminars; $95 from Private Vehicle Use. Add $558 to the Benefits line item.
2003-250 7/1/2003 Resolution of intent which establishes a public hearing date of Tuesday, August 5, 2003 to inform the public that the County intends to enter into a non-monetary transfer of real property. The subject property, located at 10332 Fiske Road, Greeley Hill, California, will be used as a Community Center for reason that the property is ideally situated in the town area of Greeley Hill. The owner of the real property, the Mariposa County Unified School District, has agreed to a non-monetary transfer of the real property with conditions contained in the Resolution.
2003-251 7/1/2003 Final Budget Hearing Resolution relative to reclassification requests. The Board approved the requests as recommended by the County Administrative Officer for Public Works to reclassify one accounting technician III position to an accountant I position; the District Attorney to reclassify the paralegal position to an administrative assistant; The Sheriff to reclassify a 911 dispatcher to a senior office assistant. The Library request to reclassify a library assistant II to a senior library assistant was denied.
2003-252 7/1/2003 Final Budget Hearing Resolution approving funding of $500 for membership in the Yosemite/Sequoia Resource Conservation and Development District; and transferring the balance of funds (approximately $30,500) to the Administration budget.
2003-253 7/1/2003 Final Budget Hearing Resolution approving the proposed budget for FY 20003-04 with changes as discussed.
2003-254 7/8/2003 Resolution recognizing Norm Ross upon his retirement as Sheriff’s Department Sergeant.
2003-255 7/8/2003 Resolution approving and authorizing the Chairman to sign a contract with Merced County to provide storage for human remains and space for autopsies.
2003-256 7/8/2003 Resolution authorizing the Public Works Director to execute the agreement Supplement No. M004 Administering Agency -State Agreement for Federal-Aid Projects No. 10-5940.
2003-257 7/8/2003 Resolution authorizing the Chairman to sign Organic Program Agreement No. 03-0191 Budget for FY 2003-04 with California Department of Food and Agriculture (CDFA).
2003-258 7/8/2003 Resolution permitting the Human Services Department to enter into a contract with Kathy Albright for fiscal assistance and Authorizing the Chairman to sign the contract.
2003-259 7/8/2003 Resolution permitting the Human Services Department to enter into a contract with Patti Reilly for project and fiscal assistance and Authorizing the Chairman to sign the contract.
2003-260 7/8/2003 Resolution approving Land Division Application No. 2002-470, Variance Application No. 2002-471, and Amended Development Agreement and Design Review Application No. 2002-472 with the recommended findings and conditions. The findings include environmental determinations for each project.
2003-261 7/15/2003 Resolution authorizing the County Administrative Officer to purchase banners for YES on Sports/No on Tobacco campaign to be reimbursed from Tobacco Education Program mini-grant.
2003-262 7/15/2003 Resolution approving the Encroachment Permit Application for the Annual Labor Day Parade on August 30, 2003
2003-263 7/15/2003 Resolution approving FY 2002-03 budget action transferring funds within the Sheriff’s Boating Safety Budget from Fuel to Small Tools, to cover repairs and parts purchase. The Department of Boating and Waterways has approved the upgrade of the brakes on the trailers used to transport boats. ($1,137)
2003-264 7/15/2003 Resolution approving FY 2002-03 budget action transferring funds within the County Library Budget to correct a miscomputation and end on the credit side of the county ledger ($1,311)
2003-265 7/15/2003 Resolution approving FY 2002-03 budget action transferring funds within the Public Works Heavy Equipment Replacement Fund from Fixed Assets -Heavy Equipment to Rents and Leases, to cover the annual lease payment for the recently purchased Caterpillar Wheel Loader.
2003-266 7/15/2003 Resolution recognizing the value of oak woodland resources for their economic, recreational, wildlife habitat and aesthetic values to the local population and visitors (Oak Woodland Management Guidelines).
2003-267 7/15/2003 Resolution authorizing the Mariposa County Courts to impose an assessment fee of $15 upon every person who violates a written promise to appear, or other court order as described in Penal Code Section 853.7(a).
2003-268 7/15/2003 Resolution adopting a Negative Declaration, and approving Specific Plan/Zoning Amendment and Historic Design Review #2002-343, Mariposa County, Applicant. Assessor Parcel Numbers 013-286-003 and 013-186-005.
2003-269 7/15/2003 Resolution approving the transfer of funds within the compost project budget unit to adjust for the cost of advertising, publishing and distributing of various documents for the composting project, and to cover the cost of travel expenses to investigate companies interested in building the compost facility (Herhof Canada and ECS). ($8,000)
2003-270 7/15/2003 Resolution approving the amendment of the Mariposa County Road Policy of 1991 to substitute a road that is not in the County Maintained Road System for a road that is currently in the Maintained Road System when the proposed road to be included serves a higher public purpose than the road to be removed.
2003-271 7/22/2003 Resolution recognizing Dennis Baker upon his retirement as Superintendent of the Mt. Bullion Youth Conservation Camp.
2003-272 7/22/2003 Resolution authorizing the Treasurer to apply for and sign the loan documents for a $1,000,000 line of credit with County Bank.
2003-273 7/22/2003 Resolution allowing the Human Services Department to overfill a clerical position, Account II, due to an extended leave of absence on the part of an employee.
2003-274 7/22/2003 Resolution authorizing the Human Services Department to coordinate labor services with the Public Works Department and authorizing the Human Services Director to execute subsequent amendments to this agreement with the State Department of Community Services and Development.
2003-275 7/22/2003 Resolution allocating the Human Services Department 7 Social Worker IV positions in lieu of Social Worker III’s.
2003-276 7/22/2003 Resolution approving budget action transferring funds within the Fire Protection Department budget, due to an underestimate, maintenance equipment for Breathing air and fire extinguisher testing, office expense, safety clothing for firefighters, and change in accounting for the patrol vehicles ($18,421).
2003-277 7/22/2003 Resolution approving the request of the local Veteran’s of Foreign Wars (VFW) to provide beer and wine at the 1st Annual Sultry Summer Shindig, sponsored by the Coulterville Community Club on August 2nd and 3rd at the Coulterville Park.
2003-278 7/22/2003 Resolution approving budget action for Fiscal Year 2002-03 transferring funds from the Yosemite West Utility Capital Fund to the Yosemite West Maintenance District Budget to cover the cost of emergency repairs to the well.
2003-279 7/22/2003 Resolution approving the Plans and Specifications for the Arts Park Project; Authorizing Public Works to Advertise the Project and Authorizing the Public Works Director to Award the Contract to the Lowest Responsible Bidder.
2003-280 7/22/2003 Resolution approving the formal transition of the Personnel/Risk Management function from the office of County Counsel to the County Administrative Officer and rescinding County Counsel’s appointment as Interim Personnel Director.
2003-281 8/5/2003 Public Hearing to discuss the intention of the Board to consummate the non-monetary transfer of real property located at 10332 Fiske Road, Greeley Hill, from the Mariposa County Unified School District.
2003-282 8/5/2003 Resolution authorizing the Chairman to sign an Order of the Board to reject Claim No. C03-4 for an amount of $23,635 (Margaret A. Brusoe, Claimant)
2003-283 8/5/2003 Resolution authorizing the Chairman to accept funding for the fiscal year 2003-04 in the amount of $182,233 for the continuation of the Mariposa County Drug Task Force Grant administered by the Office of Criminal Justice Planning.
2003-284 8/5/2003 Resolution approving budget action for Fiscal Year 2002-03 transferring funds in the Nutrition programs to cover the cost of labor and replacement of a compressor for the walk-in refrigerator and freezer.
2003-285 8/5/2003 Resolution authorizing the Public Works Director to execute a personal services agreement with Belinda Humphrey, for Solid Waste and Recycling Public Education. The total cost will not exceed $12,000 for the term of the agreement.
2003-286 8/5/2003 Resolution authorizing the Public Works Director to issue a Request for Bids for the purchase and delivery of soil cover material for the landfill.
2003-287 8/5/2003 Resolution authorizing Public Works to remove parcel number APN 011-300-0740 from the El Toro Road Zone of Benefit (Z90-03) and Direct Public Works to refund payments including the appropriate interest made by this Parcel to the Zone of Benefit for Maintenance of El Toro Road.
2003-288 8/5/2003 Resolution approving budget action transferring funds within the Housing Assistance Program, Fund 332, to reflect actual program expenditures for Fiscal Year 2002-03.
2003-289 8/5/2003 Resolution approving the proposed classification of Deputy Director Community Action Agency and Housing Authority, set the salary at range 275 ($3,715 - $4,516/month), and assign the position to MCMCO (Mariposa County Managerial and Confidential Organization).
2003-290 8/12/2003 Resolution approving budget action for Fiscal Year 2002-03 transferring funds within the Facilities Maintenance budget to cover utility costs that were higher than anticipated ($14,000).
2003-291 8/12/2003 Resolution approving intrabudget transfers within Human Services Fund 335 to reflect actual program expenditures for Fiscal Year 2002-03.
2003-292 8/12/2003 Resolution authorizing the County Librarian to close the Mariposa County Library System Saturday, August 30, 2003 and Saturday, October 11, 2003.
2003-293 8/12/2003 Resolution authorizing the County Librarian to apply for a Target Stores 2003 Community Giving Program Grant.
2003-294 8/12/2003 Resolution authorizing the County Librarian to apply for a NASA at Your Library Traveling Library Exhibit.
2003-295 8/12/2003 Resolution approving budget action transferring funds from Accounting Clerk III Salary to Probation Professional Services ($6,820)
2003-296 8/12/2003 Resolution authorizing the Chairman to sign a letter commenting on the recommendation pertaining to Action: Grand Jury Office Improvement that is included in the 2002-03 Mariposa County Grand Jury Report.
2003-297 8/12/2003 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.
2003-298 8/12/2003 Public Hearing to discuss the Housing Conditions Survey Report and the subsequent Housing Program Needs Assessment Report
2003-299 8/12/2003 Resolution authorizing the Public Works Director to issue a Request for Bids for excavation and relocation of waste and earth materials at the Mariposa County Landfill and award to the lowest responsible bidder.
2003-300 8/12/2003 Resolution approving the Plans and Specifications for the Red Cloud Restroom Replacement, Project #PW03-02, and allow the Public Works Director to advertise the project and award a contract to the lowest responsible bidder.
2003-301 8/12/2003 Approval for Public Works to change the Division name to Solid Waste and Recycling and to design a logo for Board approval.
2003-302 8/19/2003 Approve budget action for Fund 335 (Community Action) transferring $15,815 from salaries and benefits line items to professional services.
2003-303 8/19/2003 Resolution approving and authorizing the Environmental Services Joint Powers Authority (ESJPA) to Apply for a California Integrated Waste Management Board 2003-04 Waste Tire Education and Amnesty Day Grant and to implement all terms of the Grant as designated by the California Integrated Waste Management Board.
2003-304 8/19/2003 Resolution authorizing Public Works/Fleet Services to purchase the currently leased Chevrolet Tahoe to replace FD-3, a 1992 Ford Bronco with 190,000 miles, which was approved to be replaced by the Board in July.
2003-305 8/19/2003 Resolution authorizing to increase the loan amount to the Sierra Vista Estates Zone of Benefit from the revolving zone of benefit fund 298 from $10,000 to $25,000 to construct an asphalt emulsion surface on Sierra Vista Way, Mountain Way, and a portion of the emergency access road to mitigate dust emissions and provide a safer wearing surface.
2003-306 8/19/2003 Resolution authorizing the Public Works Director or Board designee to accept and sign the grant offer for $450,000 from the Federal Aviation Administration (FAA) for various improvements at the Mariposa/Yosemite Airport.
2003-307 8/19/2003 Resolution authorizing the County Administrative Officer to contract with a certified Appraiser to conduct an appraisal of the Juanita Moore property APN 013-125-001 located on Bullion Street for the possible acquisition of a site for a new Courthouse.
2003-308 8/26/2003 Resolution authorizing the Literacy Coordinator and the County Librarian to apply for a WorkForce Investment Act Grant to allow for adult basic education, GED Preparation, and literacy screening.
2003-309 8/26/2003 Resolution authorizing the Literacy Coordinator and the County Librarian to apply for a Verizon Foundation Grant, focusing on basic literacy skills and preparing adults to be computer literate.
2003-310 8/26/2003 Resolution approving a contract for FY 2003-04 between the County of Mariposa and the California Mental Health Directors’ Association (CMHDA); Authorizing the California Department of Mental Health to withhold and transfer from Medi-Cal Managed Care funds an amount it has designated to fund services provided by the ASO ($1,000 for Fiscal Year 2003-04); and upon approval by County Counsel, authorization for the Department of Human Services Director to approve this contract in future fiscal years.
2003-311 8/26/2003 Resolution approving a policy for accounting the budgets of Environmental Impact Reports (EIR), allowing the County Administrative Officer to approve line item budget adjustments in the EIR accounts with the total expenditures approved by the Board of Supervisors.
2003-312 8/26/2003 Resolution reclassifying a Library Assistant II allocation (salary range 130/$1,806 – $2,195) to a Senior Library Assistant (salary range 150/$1,995 - $2,425) effective July 1, 2003 and approve additional funding for the reclassification.
2003-313 8/26/2003 Resolution authorizing the Chairman to sign an Order of the Board rejecting Claim No. C03-6 for an amount of $14,003.00 (Claimant Carter Morrow).
2003-314 8/26/2003 Resolution authorizing the remodel of the Rock House with Sund-Pelosso funding at a cost not to exceed $119,000; authorizing Public Works to develop plans and specifications for the remodel and to bring them back for Board approval; Approving the relocation of the District Attorney from the Lind House to the Rock House and the Sheriff Investigators from the Rock House to the Lind House once the remodel is complete.
2003-315 9/2/2003 Resolution recognizing Leigh Gamble upon his retirement from CalTrans and Sherry Gamble upon her retirement from Mother Lode Job Training (Job Connection).
2003-316 9/2/2003 Resolution approving final budget adjustments for Fiscal Year 2002-03 transferring funds within various budget units to cover actual expenditures (Public Works Director)
2003-317 9/2/2003 Resolution flexing the Engineering Technician I, Engineering Technician II, and Engineering Technician III positions in the Public Works Department by combining the classifications to reflect the positions as Engineering Technician I/II/III.
2003-318   This Resolution number was not used.
2003-319 9/9/2003 Resolution approving Change Order 1 for the Mariposa-Yosemite Airport Helipad
2003-320 9/9/2003 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 Employee’s Medical and Hospital Care Act by increasing the amount to $594 from $503.20 effective December 1, 2003. The employee plus one monthly rate will increase from $592 to $698.82, thus, the County contribution will likewise increase from $503.20 to $594. Although this increase is for the 2004 contract year, retirees will see the affects of the new premium in their December 2003 paycheck.
2003-321 9/9/2003 Resolution amending Resolution No. 93-85 regarding payment of expenses for a departmental open house or reception by increasing the amount not to exceed $500 upon pre-approval by the County Administrative Officer (CAO)
2003-322 9/9/2003 Resolution approving the State of California, Department of Parks and Recreation to encumber $1,200,000 per capita allocation for the County of Mariposa as a result of Proposition 40-2002 Resources Bond Act.
2003-323 9/9/2003 Resolution authorizing the Public Works Director to award and execute the contract for the Arts Park Project to the lowest responsible bidder.
2003-324 9/9/2003 Resolution authorizing Fleet Services to purchase a 2003 Ford Explorer for $24,899 (which is below the State Vehicle Bid List price) for use by the Sheriff.
2003-325 9/9/2003 Resolution authorizing the Planning Director and Executive Officer of the Local Agency Formation Commission to execute professional service agreements -after approval of the agreements by County Counsel -with Cotton/Bridges/Associates to prepare the Deerwood At The Lakes Specific Plan and Environmental Impact Report for the County of Mariposa at the cost of the applicant.
2003-326 9/9/2003 Resolution providing response to the Sierra Nevada Forest Plan Amendment (SNFPA) Draft Supplemental Environmental Impact Statement (SEIS).
2003-327 9/9/2003 Resolution approving a Personal Services Agreement with Jim Wallingford to provide half-time tutoring services to school-age clients of Family Solutions, Children’s System of Care.
2003-328 9/16/2003 Resolution authorizing the Chairman to sign Administrative Match Agreement with County of Mariposa and Area 12 Agency on Aging for in-kind legal services in the amount of $11,453.
2003-329 9/16/2003 Resolution accepting Stout Road, Pine Drive and Jackass Creek Access Road into the County-Maintained Road System in Exchange for the previous closure and abandonment of a portion of Hayward Road.
2003-330 9/16/2003 Resolution upholding the determination of the Human Services Department for Housing Authority Case #15215; Linda Campise, Appellant.
2003-331 9/16/2003 Final Budget Adjustments for Fiscal Year 2003-04 -Resolution moving the maximum amount allowed to the Contingency Fund and the balance to Reserve for Contingencies for the Coulterville Lighting District.
2003-332 9/16/2003 Final Budget Adjustments for Fiscal Year 2003-04 -Resolution increasing the budget allocation for the Sesquicentennial event by $20,000, with $10,000 to be funded from General Contingency and $10,000 to be funded by increased revenue; and authorization for the County Administrative Officer to enter into a Personal Services Agreement for promotion of the event.
2003-333 9/16/2003 Final Budget Adjustments for Fiscal Year 2003-04 -Resolution adopting the Final Budget for Fiscal Year 2003-04 as adjusted and authorizing certain actions to implement the budget.
2003-334 9/23/2003 Resolution recognizing Jeffrey G. Green upon his retirement as County Counsel.
2003-335 9/23/2003 Resolution approving the response of the Board of Supervisors to the 2002-03 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.
2003-336 9/23/2003 Resolution approving budget action transferring funds within the Tax Collectors Budget from Tax Collectors Trust to Publications to cover unanticipated publication costs ($3,500).
2003-337 9/23/2003 Resolution approving budget action transferring funds within Probation’s Budget from Accounting Clerk III Salary to Probation Professional Services to cover expenses of an employee hired through Boyer Temporary Personnel ($2,500).
2003-338 9/23/2003 Resolution approving the professional services agreement with William W. Abbott of Abbott & Kinderman LLC to provide legal services for the County on the Deerwood At The Lakes Specific Plan and Environmental Impact Report.
2003-339 9/23/2003 Resolution approving the completion of the Mariposa-Yosemite Airport Helipads, Public Works Project Number 98-08 Airport Improvement Program Number 3-06-0147-04, helipad work and releasing any funds for the helipad project held as retention to the Contractor, Agee Construction Corporation of Clovis.
2003-340 9/23/2003 Resolution authorizing Public Works to advertise and award a Contract to the lowest responsible bidder for bids to supply fuel for the County’s Fleet.
2003-341 9/23/2003 Resolution approving budget action within the Public Works Budget, transferring $8,826 from Transit Fund 606 for the purchase of a Type IV Handicapped Mini Van.
2003-342 9/23/2003 Resolution authorizing the County Librarian and Children’s Librarian to apply for a Mariposa County Children & Families Grant (Proposition 10 Allocation), in the amount of $5,000, that will focus on the emotional health and development of children between the ages of 0-5.
2003-343 9/23/2003 Resolution authorizing the Literacy Coordinator and the County Librarian to apply for a Mariposa County Children & Families Grant (Proposition 10 Allocation), in the amount of $25,000, that will focus on basic literacy skills and preparing adults to be computer literate.
2003-344 9/23/2003 Resolution directing staff to pursue a personal services agreement with CVBTV for development of the Visitors Bureau web site.
2003-345 9/23/2003 Resolution authorizing the Director of Public Works to enter into a contract with Dick Anderson Construction, Inc. in the amount of $2,896,408 for the design, supply and installation of the pre-sort, compost and curing components of the project pursuant to the Request for Proposals (RFP) and the proposal submitted by Dick Anderson Construction, Inc.; Authorizing the Public Works Director to issue an amendment to the contract with Concept Design Company for work associated with the RFP process and design revisions, in an amount not-to-exceed $45,000; and Authorizing the Public Works Director to enter into contracts for construction management in an amount not-to-exceed $125,000 plus approved expenses, and for on-site construction supervision/inspection in an amount not-to-exceed $75,000.
2003-346 9/23/2003 Resolution approving additional seating up to 250 people for the Amphitheater Project and approving budget action transferring $109,342 from General Fund Contingency for this project.
2003-347 9/3/2003 Resolution authorizing the County Surveyor Position to change from part-time (70%) to full-time effective October 1, 2003 and approving budget action transferring funds within the Public Works Department from Assistant Director to Interfund/Road Fund Contribution and County Surveyor ($19,590).
2003-348 9/23/2003 Resolution authorizing Public Works to advertise the Yosemite West Wastewater Treatment Facility Upgrades Project (PW 93-09).
2003-349 9/23/2003 Resolution adopting a Mitigated Negative Declaration and approving General Plan Zoning Amendment No. 2002-527 and Land Division No. 2002-526 with the recommended findings and mitigation measures.
2003-350 9/23/2003 Resolution canceling the Board’s regularly scheduled meeting for October 7, 2003, if the Court puts off the recall election for the Governor.
2003-351 10/14/2003 Resolution proclaiming October 22-31, 2003 as “Red Ribbon Week” to encourage all citizens to participate in alcohol and other drug prevention programs and activities and to make a visible commitment to creating healthy, drug-free communities.
2003-352 10/14/2003 Resolution authorizing Contract #03-73033-000 with the California State Department of Mental Health to provide specialty mental health services to Medi-Cal beneficiaries of Mariposa County through the Human Services Department during fiscal year 2003-04.
2003-353 10/14/2003 Resolution approving the Fiscal Year 2003-04 Mandated County Contract #03-73142-000 with the California State Department of Mental Health, which commits the Mariposa County Human Services Department to provide mental health services for Mariposa County.
2003-354 10/14/2003 Resolution authorizing the Human Services Department to submit an application for a $5,000 Proposition 10 Mini-Grant for specialized training of Mariposa Counseling Center therapists to work with children 0-5 years of age and their families.
2003-355 10/14/2003 Resolution authorizing the County Librarian to accept the Target Stores 2003 Community Giving Program Grant ($1,200).
2003-356 10/14/2003 Resolution approving budget action transferring funds within the Health Department’s Budget from salary savings to extra-help personnel to cover extra-help clerical assistance during the absence of a Senior Office Assistant.
2003-357 10/14/2003 Resolution approving budget action transferring funds from Fixed Assets to Professional Services, increasing the Solid Waste Special Project, Compost Facility to cover costs of biological reconnaissance, mitigation and change in vendor ($17,000).
2003-358 10/14/2003 Resolution approving the extra-help agreement with Jeff Green for part-time County Counsel services and approving budget action transferring funds within the County Counsel’s Budget from Permanent Salaries to Extra-Help ($10,000).
2003-359 10/14/2003 Resolution authorizing payment of $437.36 to the United States Department of Agriculture for timber removed from national forest land.
2003-360 10/14/2003 Resolution approving payment for 62 hours of vacation pay accumulated beyond the limit of 240 hours by a Deputy District Attorney and approving budget action transferring funds within the District Attorney/Sund-Pelosso Budget to pay for the vacation hours ($2,050).
2003-361 10/14/2003 Resolution authorizing the Assessor/Recorder to purchase two flat screen monitors for Recording and approving budget action transferring funds. ($2,992).
2003-362 10/14/2003 Resolution approving a Questys Document Imaging System; Authorizing an Office Assistant I/II Position to implement the process of scanning, filing, and retrieval research requests for the Building Department; and approving a Budget Action reducing the Building Fund Contingency to fund the imaging system and the new position ($75,546).
2003-363 10/14/2003 Resolution approving the purchase of a 4-wheel drive pickup for the Building Department to be funded from Building Contingency. ($26,000).
2003-364 10/14/2003 Resolution authorizing the Chair to sign an Agreement between the County of Mariposa and David and Kay Mickel and Richard Radanovich Enterprises for owners to improve the County right-of-way located on Jessie Street to the same standards of sidewalks, curbs, and gutters as the County is constructing on Highway 140 and 10th Street.
2003-365 10/14/2003 Resolution approving the reorganization of the Sheriff’s Office and adopting new job descriptions for Undersheriff and Captain.
2003-366 10/14/2003 Resolution approving budget action in the Sheriff’s budget unit reducing revenue and corresponding appropriations ($426,575); Unallocating two Deputy Sheriff positions due to the Rural County Crime Prevention funding being omitted from the State budget when it was placed in Mariposa’s 2003-04 budget.
2003-367 10/14/2003 Resolution authorizing Public Works to purchase two Lay-Mor Sweepmaster Motorized street Sweepers for a total amount not-to-exceed $78,121 from the California State bid list.
2003-368 10/14/2003 Resolution approving budget action transferring funds from the General Contingency into the Facilities Division’s Fixed Assets Account to cover the costs incurred for the emergency purchase and installation of two new HVAC units for Catheys Valley McCay Hall ($7,588).
2003-369 10/14/2003 Resolution authorizing the County Administrative Officer (CAO) to settle Liability and Worker’s Compensation claims against the County up to a maximum of $10,000.
2003-370 10/14/2003 Resolution authorizing Richard H. Inman, County Administrative Officer, to sign on behalf of the County of Mariposa all Rural Utilities Services (RUS) documents, security instruments, and any other required documents to properly close or secure the RUS financing.
2003-371 10/14/2003 Resolution authorizing the Chair to sign a Legal Services Agreement with David Oster, Esq. of Jones Hall as Bond Counsel, as required by the USDA, for partial payment of the loan for the Co-Composting Project.
2003-372 10/14/2003 Resolution canceling the Board’s regularly scheduled meeting for Wednesday, November 12, 2003.
2003-373 10/21/2003 Resolution recognizing Dale W. Wagerman upon his retirement from Wagerman & Associates, Inc.
2003-374 10/21/2003 Resolution authorizing the Health Officer to apply for and accept (if awarded) a grant for the printing of the fifth edition of “Resource Guide for Mothers, Their Children and Families”.
2003-375 10/21/2003 Resolution authorizing the Technical Services Director to move the Mariposa County Visitors Bureau website hosting to CVBTV.
2003-376 10/21/2003 Resolution approving budget action transferring funds within the Facilities Budget from salary savings in the Maintenance Foreman, Senior Maintenance Worker and Maintenance Worker I/II positions to cover hours accrued and hours needed for Extra Help Employees.
2003-377 10/21/2003 Resolution approving budget action transferring funds within the Yosemite West Maintenance District (wastewater division) from contingency to utilities to help cover the cost of electricity charges billed late by PG&E.
2003-378 10/21/2003 Resolution authorizing the Chair to accept and sign for a Volunteer Fire Assistance Grant distributed through the CDF for the Federal Government, and approving budget action reflecting the amount of $15,000 as unanticipated revenue.
2003-379 10/21/2003 Resolution approving budget action accepting $39,915 as unanticipated revenue from FEMA through the National Firefighters Assistance Grant for purchase of three slide-in pump assemblies for patrol vehicles in Catheys Valley, Fish Camp and Ponderosa Basin.
2003-380 10/21/2003 Resolution authorizing the Fire Chief to accept and sign a grant agreement for a fire safety trailer used for children and parents fire prevention education.
2003-381 10/21/2003 Resolution authorizing the Chair to sign the Personal Services Agreement with CVBTV in the amount of $32,000 for the Mariposa County Visitors Bureau Website pending County Counsel final approval.
2003-382 10/21/2003 Resolution approving the closure of the Mariposa County Main Library November 14 and 15, 2003 in order to bring the new circulation system online, check in all items, return items to the shelves, enter new patron library card applications, catalog new books, and allow the staff to practice using the new circulation system.
2003-383(a) 10/28/2003 Resolution recognizing the Mariposa Lions Club and their contributions to the Ball Field Lights at Catheys Valley and Woodland Fields.
2003-383 10/21/2003 Resolution affirming composition, areas of responsibility, and mission of the El Portal Planning Advisory Committee; and rescinding prior El Portal Town Planning Advisory Committee Resolutions.
2003-384 10/21/2003 Resolution affirming composition, areas of responsibility, and mission of the Midpines Planning Advisory Committee; and rescinding prior Planning Advisory Committee Resolutions.
2003-385 10/21/2003 Resolution affirming composition, areas of responsibility, and mission of the Yosemite West Planning Advisory Committee; and rescinding prior Planning Advisory Committee Resolutions.
2003-386 10/21/2003 Resolution establishing the Greeley Hill Planning Advisory Committee.
2003-387 10/28/2003 Resolution approving the closure of the Mariposa County Library System November 29, 2003 following the Thanksgiving holiday, and December 26 and 27, 2003 following the Christmas holiday.
2003-388 10/28/2003 Resolution authorizing the Chair to sign a personal services agreement with Titan Systems and authorizing Technical Services to issue a purchase order to Titan Systems in the amount of $29,090.32 to complete base map coordinate changes.
2003-389 10/28/2003 Resolution authorizing the assignment of county vehicles as take home vehicles.
2003-390 11/4/2003 Resolution recognizing Howard Davies upon his retirement as Assistant Sheriff.
2003-391 11/4/2003 Resolution unallocating the Literacy Coordinator Position, effective 11-30-03, as additional grant funding is not available to support the Read2Succeed program.
2003-392 11/4/2003 Resolution authorizing the Public Works Director to award the bid for installing Monitoring Wells in Yosemite West for the amount of $35,400 to the lowest responsible bidder.
2003-393 11/4/2003 Resolution authorizing the purchase of a metal building for $8,500 and $10,000 for the materials to construct the building for the Building Department.
2003-394 11/4/2003 Resolution approving the Budget Action transferring funds within the Yosemite West Maintenance District (water division) from contingency to Maintenance of Equipment to cover the cost of re-building the well house ($1,600).
2003-395 11/18/2003 Resolution Approving Specific Plan/Zoning Amendment No. 2002-371 as amended with the recommended findings, including a finding that the project is exempt from Environmental Review. This action amends the specific plan professional office land use designation text, and amends the specific plan land use map.
2003-396 11/4/2003 Resolution certifying the Environmental Impact Report (EIR) for the SilverTip Resort project, without the related actions.
2003-397 11/4/2003 Resolution approving the following motion of intent for the SilverTip Resort -approving the Specific Plan Amendment, Approving the rezoning Amendment, approving the Planned Development Permit and Use Permit, and approving the Land Division application, all subject to the following changes: 15.73 acres of Resort Commercial; 29.07 acres of Residential 1-Acre; 137 rooms in the hotel; 30 cabins with transient occupancy certificates; 45-foot height for the hotel; employee housing with rent restrictions for 20 employees, with clarification on preference for the employees and rent management formula for employee affordability.
2003-398 11/18/2003 Resolution authorizing Fleet Services to waive the formal bid process and purchase 1 1995 Peterbilt water truck at a cost of $53,924 using funds currently budgeted in the Heavy Equipment Replacement Fund.
2003-399 11/18/2003 Resolution authorizing the Chair to sign an Order of the Board to reject Claim No. C03-10 for an undisclosed amount.
2003-400 11/18/2003 Resolution approving the Statement of All Votes Cast as Certified to the Secretary of State on October 30, 2003.
2003-401 11/18/2003 Resolution authorizing the Chairman to sign 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 the Merry Mountain Christmas Parade sponsored by the Mariposa County Chamber of Commerce on December 13, 2003.
2003-402 11/18/2003 Resolution authorizing the Chairman to sign a letter of support for the Mariposa County Chamber of Commerce to include with their application to CalTrans regarding the display of the holiday banners on the existing power poles along Highway 140. The banners will be displayed December 12, 2003 through January 2, 2004.
2003-403 11/18/2003 Resolution approving Budget Action transferring funds within the Technical Services Budget from Software to Maintenance Equipment for IBM Maintenance and support for the AS400 ($3,854)
2003-404 11/18/2003 Resolution approving Budget Action transferring funds from Senior Office Assistant to Probation Services/Training & Seminars ($2,800)
2003-405 11/18/2003 Resolution accepting an increase of $5,604 for the Emergency Planning Grant and allocating the funds to the Extra Help Line Item (Fire Protection)
2003-406 11/18/2003 Resolution authorizing Public Works/Fleet Services waive the Formal Bid Process to purchase a 2004 Toyota Prius Hybrid Vehicle in the amount of $22,000 from the State Bid List on behalf of the Health Department.
2003-407 11/18/2003 Resolution accepting a portion of Cuneo Road and Stout Lane into the County-Maintained Road System in exchange for the previous closure and abandonment of a portion of Hayward Road.
2003-408 11/18/2003 Resolution approving plans and specifications for the remodel of the Rock House and authorizing Public Works to advertise and award the necessary contracts to complete the work at the not-to-exceed cost of $119,000.
2003-409 11/18/2003 Resolution authorizing $27,650 funding through the Governor’s Office of Criminal Justice Planning for the Mariposa County District Attorney Statutory Rape Vertical Prosecution Program 2003/2004 Grant year.
2003-410 11/18/2003 Resolution approving expenditure of $9,000 for a concert by “Sons of the San Joaquin”, for the Sesquicentennial Celebration on Saturday, July 10, 2004 and authorizing the County Administrative Officer to negotiate and execute agreements for entertainment and other staging requirements.
2003-411 11/18/2003 Resolution authorizing the replacement of a Microfiche Reader for the Public Works, Engineering/Roads Division and approving Budget Action transferring funds from Software to Fixed Assets for the purchase of said item ($3,500).
2003-412 11/30/2003 Resolution transferring the Cathey’s Valley Schoolhouse from the Cathey’s Valley Historical Society to the County of Mariposa and authorize the Chairman to sign an agreement between Cathey’s Valley Historical Society and the County of Mariposa.
2003-413 11/18/2003 Resolution authorizing the assignment of County Vehicles for the Public Works Department.
2003-414 11/18/2003 Resolution authorizing the assignment of County Vehicles for the District Attorney’s Office.
2003-415 11/18/2003 Resolution authorizing the Chairman to sign Agreement between Olive Pool and the Mariposa County Pioneer Wagon Train, Inc. allowing the Wagon Train to make an additional overnight stop during the annual Mariposa County Wagon Train event.
2003-416 11/18/2003 Resolution approving a contract with Smith and Newell, CPA’s for the Fiscal Years 2002-03, 2003-04, 2004-05, 2005-06, and 2006-07. First year of audit, 2002-03, $39,000 and the following four years will be 2003-04 through 2006-07 at $38,000, $40,325, and $41,325 respectively.
2003-417 11/18/2003 Resolution approving the appropriation of $18,000 from Provision for Contingencies to relocate the Methodist Church Fellowship Hall on 6th Street to Christian Science Society property on 4th Street to be used as community facilities for the general public.
2003-418 11/18/2003 Resolution adopting a Notice of Exemption and approving General Plan/Zoning Amendment No. 2003-154 (Gary Balmain, Applicant).
2003-419 11/18/2003 Resolution approving Agricultural Preserve #2003-105 for Mabel L. Cree, (APN 001-070-017); Agricultural Preserve #2003-181 for Ronald Enos (APN 007-090-021); Agricultural Preserve #2003-195 for Frank Berlogar (APN 011-240-007); and Agricultural Preserve #2003-207 for Russell M. Bryson (APN 011-240-009)
2003-420 11/18/2003 Resolution approving the construction of a barbeque in the Government Center Park Plaza for the cost not to exceed $1,000 and approving Budget Action transferring from Contingencies to Administration Budget.
2003-421 11/18/2003 Resolution directing staff to proceed with re-publicizing the grazing lease for the Lake Don Pedro 1M property for a 3-year period.
2003-422 11/18/2003 Resolution approving the use of the Midpines Community Center for Church Services for the Midpines Bible Church for a six month period.
2003-423 11/18/2003 Resolution authorizing the County to pay a portion of the costs associated with the removal of an underground storage tank located at 2916 Bear Valley Road in Hornitos.
2003-424 11/25/2003 Resolution approving Travis Robison as an Intern in the District Attorney’s Office to assist the Deputy District Attorneys and/or the District Attorney Investigator.
2003-425 11/25/2003 Resolution appointing Dana Finney to the Mariposa Public Utility District Board of Directors as having filed a Declaration of Candidacy pursuant to EC 10515 (a3); and appointing William H. Bondshu as recommended by the District, to fill an open position not filed for pursuant to EC 10515 b.
2003-426 11/25/2003 Resolution appointing Peter R. Leinau and Richard W. Ryon to the Yosemite Alpine Community Services District (YACSD) Board of Directors.
2003-427 11/25/2003 Resolution accepting the Statement of Votes cast for the Lake Don Pedro Community Services District Special District Election held under the Uniform District Election Law, on November 4, 2003, as certified to the Secretary of State, and declare elected those persons as set out in the Statement.
2003-428 11/25/2003 Resolution approving Budget Action transferring funds within the Yosemite West, Don Pedro, Mariposa Pines, and Coulterville Wastewater Utility Districts to cover the increased costs for Waste Discharge Requirement Fees.
2003-429 11/25/2003 Resolution approving an increase to the Solid Waste Tip Fee from $64 a ton to $70 a ton in order to cover the increased costs for the operations of the landfill, composting facility, and associated USDA loan debt service, effective December 1, 2003.
2003-430 11/25/2003 Resolution approving, authorizing, and directing execution of certain installment sale financing documents on behalf of the County for the United States Department of Agriculture (USDA) loan for the composting project and authorizing and directing related actions.
2003-431 11/25/2003 Resolution approving Budget Action transferring funds from the Facility Maintenance budget to replace a failing water pump at the Catheys Valley Park.
2003-432 12/2/2003 Resolution appointing Thomas Guarino as County Counsel for a four (4) year term effective January 5, 2004, setting salary at $94,250 per year and waiving the residency requirement for six (6) months from date of hire.
2003-433 12/2/2003 Resolution approving additional funds of $17,000 to Quad Knopf, Inc. for the SilverTip Environmental Impact Report (EIR) Contract.
2003-434 12/2/2003 Resolution authorizing the Mariposa County Library to sign a contract with Mariposa County and First Five of Mariposa County for a grant fund agreement that will focus on the emotional health and development of children between the ages of 0-5, ($5,000).
2003-435 12/2/2003 Resolution designating the method by which the appropriation limits are to be computed for Fiscal Year 2002-03 for each jurisdiction.
2003-436 12/2/2003 Resolution establishing appropriation limits for the 2002-03 Fiscal Year.
2003-437 12/2/2003 Resolution approving an Avigation and Hazard Easement with David and Sharon Moore in the amount of $68,200 contingent on receipt of technical information being provided by the Public Works Department.
2003-438 12/2/2003 Resolution affirming composition, areas of responsibility, mission of the Catheys Valley Planning Advisory Committee, and rescinding prior Catheys Valley Planning Advisory Committee Resolutions.
2003-439 12/2/2003 Resolution adopting the proposed fee schedule for ground lease, tie-downs and hangars at the Mariposa/Yosemite Airport.
2003-440 12/2/2003 Resolution approving the contract extension for copy machine service with Spriggs, Inc., and Minolta Corporation; and authorizing the Chairman to sign the contract extension.
2003-441 12/2/2003 Resolution authorizing the Chairman to sign a letter declining participation in the Operation Clean Air Committee.
2003-442 12/2/2003 Resolution certifying the Environmental Impact Report, adopting CEQA findings, approving the mitigation monitoring program, and adopting a statement of overriding considerations for the SilverTip Resort Project.
2003-443 12/2/2003 Resolution adopting Amendment 99-1 to the Fish Camp Town Planning Area Specific Plan (SilverTip Resort Project).
2003-444 12/2/2003 Resolution approving Conditional Use Permit Number 267 and adopting findings (SilverTip Resort Project).
2003-445 12/2/2003 Resolution approving Planned Unit Development Permit No. 99-01 for the SilverTip Resort Project.
2003-446 12/2/2003 Resolution conditionally approving the Land Division Application No. 1511 to create four parcels as shown on the tentative map, as recommended.
2003-447 12/2/2003 Resolution approving and authorizing the Chairman to sign the Indemnification Agreement with PacificUS for the SilverTip Resort Village Project.
2003-448 12/2/2003 Resolution canceling the Board’s regularly scheduled meeting for December 23, 2003, due to the holiday season.
2003-449 12/9/2003 Resolution approving the Administrative Assistant -District Attorney’s Office Class Spec; Set the Salary at Range 196 ($2,508 - $3,048/Month); and Eliminate the Paralegal Allocation Effective July 1, 2003.
2003-450 12/9/2003 Resolution approving the road name, “Royal Ridge Road” for the subject easement.
2003-451 12/9/2003 Resolution declaring a list of vehicles to be surplus; authorizing Fleet Services to dispose of these vehicles through the off-site auction process as per contract with Roger Ernst Auctions, and authorize the Fleet Superintendent to sign off on vehicle titles as the County Representative. Revenue of the sale will go to Fire Vehicle Replacement Fund 702.
2003-452 12/9/2003 Resolution approving the Memorandum of Understanding between Mariposa County Mental Health Agency and Mariposa County Office of Education, to provide specific mental health service to eligible students.
2003-453 12/9/2003 Resolution approving the proposed job description of Assistant Director of Public Works -Support Services, setting the salary at range 330 ($4,885 - $5,938/month), and assigning the position to the Mariposa County Managerial and Confidential Organization (MCMCO).
2003-454 12/9/2003 Resolution approving the hire of an Extra-Help Associate Planner at Range 241, Step 5 ($21.9956/Hour), to assist Mariposa Planning with current planning and special project workload.
2003-455 12/9/2003 Resolution providing direction to staff regarding the Mariposa County Fire Safe Council’s proposal for the use of the Secure Rural Schools and Community Self-Determination Act of 2000 (HR 2389) funds.
2003-456 12/9/2003 Resolution changing the traffic flow on 7th Street between Bullion Street and Jones Street, to one-way traffic only.
2003-457 12/9/2003 Resolution authorizing the Mariposa County Library to change its hours of operation for a six month trial period beginning January 5, 2004.
2003-458 12/9/2003 Resolution authorizing Deputy Director Sarah Williams to have until June 30, 2004 to use vacation time accrued during her tenure as Interim Planning Director.
2003-459 12/9/2003 Resolution approving the 2004 Mariposa County Legislative/Regulatory Platform.
2003-460 12/16/2003 Resolution approving Budget Action transferring funds within the Personnel budget, from Professional Services to Publications/Legal Notice to cover ongoing advertising expenses due to two recruitments for the County Counsel position ($3,500).
2003-461 12/16/2003 Resolution approving Budget Action transferring funds within the Sheriff’s budget, from salary savings to maintenance of equipment to cover repairs on patrol vessel numbers one and two. ($10,431.97).
2003-462 12/16/2003 Resolution approving Budget Action transferring funds within the Human Services budget, transferring funds from Social Services to software for the purchase of software which was not included with computer hardware ($2,000).
2003-463 12/16/2003 Resolution approving Budget Action to increase appropriations to the Amphitheater project, decreasing Contingencies ($4,061).
2003-464 12/16/2003 Resolution approving Budget Action appropriating $30,000 in grant revenue for the Amphitheater project and transferring $150 from Public Works Administration.
2003-465 12/16/2003 Resolution accepting the findings with changes of the Hilton Farnkopf & Hobson, LLC “Review of Mariposa County Total Waste Systems Results of Operations” and authorizing Total Waste Systems (TWS) to increase Mariposa Franchise Service rates by 4% with an additional 3% CPI increase as requested by TWS. Total increase is 7%.
2003-466 12/16/2003 Resolution approving the job descriptions for the accounting and clerical positions with noted corrections, effective December 16, 2003 and with the exception of the executive Secretary and the Legal Secretary positions, with direction for the County Administrative Officer to further review these and bring them back to the Board.
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