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2000 Resolutions Index

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NUMBER DATE DESCRIPTION OF ACTION
2000-001 1/4/2000 Recommend resolution authorizing transfer of funds between categories to provide funding for extra help staff. (HEALTH)
2000-002 1/4/2000 Public Works requests transfer of $2,520 from General Fund Contingency to Facilities Maintenance to cover the cost of an Elevator Service Agreement and authorize the Public Works Director to execute the Agreement. (PWD)
2000-003 1/4/2000 A Resolution Commending Neil A. Stonum as 1999 Businessman of the year. (BOS)
2000-004 1/4/2000 A Resolution Commending Joan Laity as 1999 Businesswoman of the year. (BOS)
2000-005 1/4/2000 Acceptance of Gates Grant Money. (LIB)
2000-006 1/4/2000 Authorize expenditure of up to $14,000 Mariposa Museum and History Center from the Capital improvement project budget, History Center vault line item, for design of a Mariposa Museum vault addition. (PWD)
2000-007 1/4/2000 Approve Budget Action Forms transferring funds in Don Pedro 1-M from Professional Services to Taxes and Assessments ($3), Mariposa Parking District from Professional Services to Taxes and Assessments ($4), Facilities Maintenance from Custodians to Extra-help ($6,092) and Fleet Maintenance from Equipment Mechanics to Extra-help ($20,000). (PWD)
2000-008 1/4/2000 Currently, approximately on thousand (1000) statements and notices of collections are being processed monthly by the Family Support Division as required by law. An analysis of the monthly costs for the printing, folding, stuffing and mailing the documents, in house, shows a cost of approximately $514.00. A company has been identified which can perform the service for approximately $400.00 per month which is not only a direct cost saving but also saves approximately five (5) hours per month of valuable staff time. The funds for the services are currently budgeted in the line item for Office Expenses. It is requested that a resolution approving and authorizing the Chairman of the Board of Supervisors to execute a Contract with Print N Mail, Inc. to provide printing and mailing services. (DA FAM)
2000-009 1/4/2000 Consider request from Mariposa SPCA to partially reimburse for remodel costs at the Highway 49 shelter and approve Budget Action from the General Fund Contingency in the amount of $650 (4/5ths vote)
2000-010 1/4/2000 Review staff report and approve filling additional Account Clerk III position allocated to the Public Works Department during FY 1999 2000 Budget Hearings. (PWD)
2000-011 1/4/2000 Review and approve the General Plan for the Census 2000 Complete Count Campaign and designate the Board of Supervisors to serve as the Mariposa County Complete Count Committee. (ADMIN)
2000-012 1/4/2000 Changing time for Board Meeting to Commence in Coulterville on 1/11/00. (BOS)
2000-013 1/4/2000 Provide Legal Representation by County Counsel at the YARTS Monthly Meetings and to Review Related Contracts and Documents. (YARTS)
2000-014 1/4/2000 Appeal No. 99-9, Denial of a Building Permit for Conversion of Not Habitable Space to Habitable Space. (PLNG)
2000-015 1/4/2000 Approve issuance of a "letter of public convenience and necessity" based upon the tourist nature of the community and the tourist serving nature of the use. (PLNG)
2000-016 1/11/2000 Resolution authorizing execution of a Grant Contract with the California Arts Council. (ARTS COUNCIL)
2000-017 1/11/2000 Resolution approving the proposed class specification of Gate Attendant at a salary range of 92 ($1,495 - $1,817).(PER)
2000-018 1/11/2000 It is recommended that your Board approve a 4/10 flex schedule for the staff in the Public Guardian/Conservator’s office. (HSD)
2000-019 1/11/2000 Resolution to Terminate Specific Plan Amendment #98-3, a text amendment to the Coulterville TPA Specific Plan to establish standards for junkyards. (PLNG)
2000-020 1/11/2000 Adopt the attach Resolution certifying the disability retirement of Richard Gomes effective November 1. 1999. (Personnel)
2000-021 1/11/2000 Resolution approving and authorizing Chairman to sign a Memorandum of Understanding providing for participation in the CSAC Excess Insurance Authority Insurance Program. (CC)
2000-022 1/18/2000 Resolution authorizing the Chairman of the Board of Supervisors to sign the 1999/2000 High Risk Pest Exclusion Contract No. 99-0565 with the California Department of Food and Agriculture. (AG)
2000-023 1/18/2000 Request transfer of $9,000 from Building Inspector Account Number 600-0236-562-0142 to Extra-Help Account Number 600-236-562-0201.(BLDG)
2000-024 1/18/2000 Authorize Chair to sign an Order of the Board to reject Claim No. C99-11 in the amount of $1,515.90.(SHERIFF)
2000-025 1/18/2000 Resolution endorsing the SWIFT (Southwest Interface Team). (FIRE)
2000-026 1/6/2000 Approve the Budget Action Request to appropriate unanticipated revenue of $52,487. (Fire)
2000-027 1/18/2000 Resolution establishing County procurement policies to encourage waste reduction and promote the purchase of products made with recycled material and products which are recyclable.(PWD)
2000-028 1/18/2000 Adopt a resolution allowing the Sheriff to enter into an agreement with Swanson Services Corporation to provide Inmate Commissary Services for the Adult Detention Facility.(SHERIFF)
2000-029 1/18/2000 Resolution authorizing Chairman to execute Lease Agreement with Elizabeth Evans for office space to be utilized by the Mariposa District Attorney’s Family Support Division and authorize the Auditor to process monthly payments in accordance with Lease Agreement. (DA FAM)
2000-030 1/18/2000 Request authorization to obtain a private appraiser concerning the Mariposa Hotel Parking Lot and the parking lot behind the Methodist Church for possible purchasing negotiations. (COUNTY COUNSEL)
2000-031 1/18/2000 Deny Appeal No. 99-8, based upon provisions in County Code establishing the appeal period as 20 days from the date of action. (PLNG)
2000-032 1/25/2000 Resolution approving increasing appropriation for Fixed Assets and Revenue to enable the Family Support Division to purchase and install three computer workstations and two printers necessary for conducting interviews and investigations after moving to larger workspace. (DA FAM)
2000-033 1/25/2000 Approve budget actions transferring appropriations from permanent salaries to extra help, overtime and standby in the amount of $14,300 in Facilities Maintenance and to extra help in the amount of $20,548 in Roads. (PWD)
2000-034 1/25/2000 Resolution authorizing Chairman to execute the Master Settlement Agreement and the documents designated in Section 1.B(9) in the appendices attached to the Office of the Attorney General of the State of California for the release of the first of two installments of California Tobacco Settlement funds to Mariposa County. (County COUNSEL)
2000-035 1/25/2000 It is recommended that the Board approve revised budget for Fund 335. (HUM SER)
2000-036 1/25/2000 It is recommended that the Board approve a contract with Self-Help Enterprises to provide program implementation service for the County 99-STBG-1397 CDBG Program. (HUM SER)
2000-037 1/25/2000 Authorize the Chairman to Sign Fiscal Year 1999-2000 Subvention Certificate of Compliance and Medi-Cal Agreement with the California Department of Veterans Affairs. Subvention funds July 1999-December 1999. (Com Ser)
2000-038 1/25/2000 Resolution authorizing the Chair to execute a three-year Memorandum of Understanding (MOU) with the Mariposa County Managerial and Confidential Organization (MCMCO) effective November 1, 1999 through October 31, 2002. Further, authorize the Auditor to transfer appropriations to each affected budget unit in order to implement provisions of the MOU. Pursuant to Article 20 "Duration" of the previous MOU between the County and MCMCO, the parties have met and conferred and have agreed to enter into this MOU. (PERS)
2000-039 1/25/2000 Approval of the Budget Action transferring funds from the Capitol Improvement funds to the Excess Incentive Fund. (DA FAM)
2000-040 1/25/2000 Implementation of the County Drug Court. (SUP CT)
2000-041 1/25/2000 Approve budget action increasing appropriations and estimated revenue $38,356 in the Probation Department budget in order to fund Drug Court activities. (Prob)
2000-042 1/25/2000 Appointment of John Bevins and his successor(s) of Sierratel Internet, as the Technical Contact with the U.S. Domain Registrar for the domain, co.mariposa.ca.us. (DP)
2000-043 1/25/2000 Contract for Construction of the Mariposa County Library. (PWD)
2000-044 1/25/2000 Salary Increases for Appointed Officials. (PER)
2000-045 2/1/2000 Approve transfer of funds from Probation, Chief Probation Officer Salaries (001-0224-533.01-01) to Probation Services, Private Vehicle Use (001-0224-533.04-91) in the amount of $3,000. This is necessary to reimburse the Chief Probation Officer for moving expenses. (PROB)
2000-046 2/10/2000 Transfer $3,500 within the Solid Waste Enterprise Budget for the purchase of four transfer station gatehouses and portable restrooms from Mariposa County Total Waste Systems, In. (TWS) ($3,000 + tax) and establish petty cash funds for those facilities ($500) (PWD)
2000-047 2/1/2000 Recommend resolution authorizing Chairman to sign Personal Services Agreement with Carolyn Rose, MD, to provide physician services to the Health Department on an "as needed" basis. (HEALTH)
2000-048 2/1/2000 Approve Revised Classification Specification for Maintenance Foreman and Authorize Filling One Position. (PWD)
2000-049 2/1/2000 RCRC Objections to United States Forest Service Proposed Planning Rule Amending and Modifying 36 Code of Federal Regulations Parts 217 and 219 and possibly incorporating this into Mariposa County. (BOS)
2000-050 2/8/2000 Resolution recognizing Betty Mankins for her service to the County of Mariposa. (SUP CT)
2000-051 2/8/2000 Resolution recognizing Michael D. "Mike" Edwards for his services to Mariposa County as the Public Works Director. (PWD)
2000-052 2/8/2000 Resolution adopting plans and specifications for the Family Support Remodel of the Evans Building, Public Works Project PW 99-19; authorizing Public Works to advertise bids, set bid opening for March 8 at 2:00 p.m.; and authorizing the Public Works Director to execute an Agreement to the lowest responsible bidder. (PWD)
2000-053 2/8/2000 Request Board to allow transfer of funds from fixed assets account and recorders modernization account, to maintenance of equipment account. $599 from Recorder’s Modernization to pay for sales tax that was not budgeted on the maintenance contract. $570 from fixed assets to maintenance account because a portion of the fixed asset price for reader printer purchase was part of maintenance contract. (ASSES/RECORD)
2000-054 2/8/2000 Approve budget action, transferring appropriations and giving authority to expend in the amount of $10,000. This will allow officers to continue to investigate the Sund/Pelosso Murder Investigation. (SHERIFF)
2000-055 2/8/2000 Approve and authorize the Chairman to sign an agreement with the State of California for the Census 2000 Complete Count Campaign and approve a Budget Action increasing estimated revenue and appropriations by $3,000. (ADMIN)
2000-056 2/8/2000 Modification to Agreement with Yosemite National Park for funding of MSW Composting Project (PWD)
2000-057 2/8/2000 Resolution approving and authorization for the Chairman to execute a solid waste Franchise Agreement with Mariposa County Total Waste Systems, Inc. (TWS). (PWD)
2000-058 2/8/2000 Resolution and authorization for the Public Works Director to modify the Wawona County Service Area 2-W Solid Waste Handling Agreement’s (Agreement) Section 6 – Franchise Fee to consistent with County of Mariposa Franchise Agreement (Franchise). (PWD)
2000-059 2/8/2000 Resolution approving and authorization for the Public Works Director to execute an agreement with Hilton, Farnkopf and Hobson, LLC (H F & H) for an independent assessment of solid waste collection rates and appropriate the funds to cover the cost ($35,750) from the General Fund Reserve of Contingencies (PWD)
2000-060 2/8/2000 Adopt a resolution approving General Plan/Zoning Amendment No. 99-3 with the recommended findings; Waive the first reading and adopt an Ordinance (Attachment #1) amending the Mariposa County Code and Mariposa County Zoning Map; and Direct staff to file a notice of exemption on the project. (PLNG)
2000-061 2/8/2000 Resolution authorizing Chairman to sign Addendum to Legal Services Agreement with Gary L. Collings and David A. Smothers for indigent defense services effective August 17, 1999 and ending on August 16, 2000 and approving budget action increasing the Indigent Defense Budget ($6,000). (CO CSL)
2000-062 2/15/2000 Authorize Chair to sign the renegotiated Exhibit "C" of the Mental Health contract with KingsView Corporation for Mental Health Services in Mariposa County for FY 199/00. (HUM SER)
2000-063 2/15/2000 Authorize Chair to sign the FY 1999/00 (Year Two) of the multi year Negotiated Net Amount Agreement with the State of California Alcohol and Drug Programs for provision of services in Mariposa County. (HUM SER)
2000-064 2/15/2000 It is recommended that your Board approve a revised FY 2000 budget for Fund 335 – Human Service’s Community Services/Community Action Programs to reflect additional funds received from State of California Department of Community Services and Development under Community Services Block Grant (CSBG) – Contract 00F-2104. Total increase to budget: $160,000. The CSBG fiscal year is on a calendar year basis that overlaps two County fiscal years. This budget revision will better align the two processes for more accurate accountability. (HUN SER)
2000-065 20-15-00 Approve this resolution moving budget appropriations from Communication Office Expenses, and Programming to a new fixed asset account for the purchase of a storage shed from Tuff Shed for the Data Processing Department. (DP)
2000-066 2/15/2000 Resolution approving all playground equipment that can not be reused, as surplus, in compliance with SB2733 and recommend the Area Rotary Interact Club receive the equipment to be utilized in their programs to assist Mexico. (PWD)
2000-067 2/15/2000 Approve transfer of funds in the Board of Supervisors budget from salaries to extra help in the amount of $2,500. (ADMIN)
2000-068 2/15/2000 Recommend Morrison Printing Co. be selected from RFP respondents to print the Mariposa County Vacation Planner and request the Mariposa County Board of Supervisors approve the attached agreement for $24,924.65 with Morrison Printing Co. and authorize the Board Chairman to sign the agreement. (VB)
2000-069 2/15/2000 Resolution appropriating unanticipated revenue for Public Works Fleet from previous year’s tax return for diesel fuel purchased by the County in the amount of $1,814.71 for bus operations and $4,751.24 for equipment operations, and for insurance settlement from Freese & Gianelli for damage to the Fleet Building caused by an employee’s vehicle crashing into a wall ($1,757.37) (PWD)
2000-070 2/15/2000 Authorize the Chairman to Sign Request for Proposal, Contract Agreement with budget 9-19-99 and revised budget 01-31-00 for Restaurant Meal Program FY 1999-2000 with Area 12 Agency on Aging. Budget revision due to increased meal participation. (COM SER)
2000-071 2/15/2000 Resolution approving and authorization for the Public Works Director to apply for a tire recycling grant from the California Integrated Waste Management Board (CIWMB) PWD)
2000-072 2/22/2000 Resolution authorizing the chairman of the Board of Supervisors to sign the Agreement the County of Merced and the County of Mariposa for the use of Weights and Measures Testing Equipment and Personnel for FY 2000/2001 and FY 2001/1002. (AG)
2000-073 2/22/2000 Adopt resolution which modifies establishment, operation and membership requirements of the El Portal Town Planning Advisory committee. The current membership requirements have made it difficult to maintain a quorum. (COMMITTEES)
2000-074 2/22/2000 Resolution is requested recognizing State revenue for the Family Support Remodel and approving transfer of funds to the Capital Improvement Project. The amount approved by the State, for the project, is $140,000.00. (DA FAM)
2000-075 2/22/2000 Conduct a Public Hearing on the qualifications of James J. Petropulos for appointment of the position of Road Commissioner for all road districts in the County of Mariposa. (PWD)
2000-076 2/22/2000 Resolution for a contract with the Center for Public Policy Study, California State University, Stanislaus, so that Mariposa county can benefit by participating in a Regional Study to assess the impact of welfare reform and how we may maximize our effectiveness in assisting families exit the welfare system into employment and self sufficiency. (HUM SER)
2000-077 2/22/2000 Resolution adopting the Insufficient Funds Check Collection and Diversion Program and authorizing the District Attorney and the Chairperson of the Mariposa County Board of Supervisors to execute and agreement between the Mariposa County District Attorney and the District Attorney Technical Services, Ltd. (DA CRM)
2000-078 2/22/2000 Resolution authorizing the Public Works Director to approve or deny final maps on behalf of the Board of Supervisors. SB1660, signed by Governor Wilson on September 18, 1998, authorizes cities and counties to have a city or county official, rather than the legislative body, perform the routine tasks of approving final maps. Approval of final maps is a ministerial act since the Board must approve the map if all applicable requirements have been met, which is directed by overall Board Policy. (PWD)
2000-079 2/22/2000 Resolution approving an additional 38" wide easement along the southerly edge of 10th Street between Jones and Bullion to increase total easement width to 88’. (PWD)
2000-080 2/22/2000 Resolution accepting the Community Services Block Grant of 2000 and authorize the Public Works Director to execute the grant agreement. The financial goal for the program is $10,000. (PWD)
2000-081 2/22/2000 Contract for Mariposa Town Sidewalks on County Roads. (PED)
2000-082 20-22-00 Resolution accepting the Community Services Block Grant of 2000 and authorize the Public Works Director to execute the grant agreement. (PWD)
2000-083 2/22/2000 Authorize Human Services Director to sign Agreement with ISAWS New Services for services required for system to be installed for Welfare to Work at 5200 Highway 49 N. This is the new system supported by the State Department of Social Services to incorporate the Welfare to Work component in the State Automated Welfare System (SAWS). (HUM SER)
2000-084 3/14/2000 Resolution authorizing the Public Works Director to sign the program supplements for all 1998 Regional Transportation Improvement Program Projects. (PWD)
2000-085 3/7/2000 It is recommended that the Board of Supervisors support an application by Self-Help Enterprises for a Housing Preservation Grant to be used in the County of Mariposa and other jurisdictions. (HUM SER)
2000-086 3/14/2000 Recommend resolution authorizing Chairman to sign agreement with State for receipt of CMSP, Wellness and Prevention Grant Program Grant, in the amount of $70,860. And Approve Budget Action. And recommend resolution authorizing Health Officer to execute agreement with John C. Fremont Healthcare District for payment of above-mentioned funding. (HEALTH)
2000-087 3/14/2000 Adopt a resolution approving the road name "Sunrise Lane" for the subject easement. (PLNG)
2000-088 3/14/2000 Adopt a resolution approving the road name "Old Orchard Lane" for the subject easement. (PLNG)
2000-089 3/14/2000 Adopt the attached resolution changing the employer’s contribution under the Public Employee’s Medical and Hospital Care Act. (PERS)
2000-090 3/14/2000 Resolution authorizing the Chairman to execute a Personal Services Agreement with Harter Bruch for the establishment of a composting facility at the Mariposa County Landfill. (PWD)
2000-091 3/14/2000 Adopt resolution clarifying the commitment to construction of the Greeley Hill Sidewalks. (PWD)
2000-092
2000-093
2000-094
3/14/2000 Review and approve "Consent" changes and "Policy" changes, to the FY 1999-2000, and Review, modify and adopt the proposed approach and process for the FY 2000-2001 Budget; and Review, modify and adopt the Budget Preparation Schedule for the FY 2000-2001 Budget. (BUDGET)
2000-095 3/14/2000 Adopt a resolution approving the road name "Fairgrounds Road" for the subject easement. (PLNG)
2000-096 3/21/2000 Adopt Resolution which modifies the number of Officers in the Fish Camp Community Advisory Council. This action is based upon a request from the Fish Camp Planning Advisory council to establish a Vice-Secretary and remove the Public At-Large Ex-Officio member. (BRD)
2000-097 3/21/2000 Recommend establishing Emergency Medical Care Quality Assurance (QI) Committee, a subcommittee of the Emergency Medical Care Committee (EMCC). (HEALTH)
2000-098 2/29/2000 Would request the Board support the application made to the Office of Criminal Justice Planning, California Law Enforcement Technology Equipment Purchase Program. Competitive Request for Proposals. (SHERIFF)
2000-099 3/21/2000 Authorize the Public Works Director to execute the letter terminating the transit services agreement with VIA Adventures Inc. (PWD)
2000-100 3/21/2000 Authorize an increase in the salary range for Transportation Planner from Range 204 ($2,610-$3,172) to Range 216 ($2,770-$3,367). With the resignation of David Walker, it was necessary to open recruitment for this position, which produced only two applicants, neither of whom were qualified. Increasing the salary range to Range 216 should attract a larger, qualified pool of applicants who will have the education (requires a 4-year degree) and experience required of the position. Increasing the salary range to 216 will align the position between the Planner III (Range 204) and Planner IV (Range 227) positions. (PERS)
2000-101 3/21/2000 Authorize the Risk Manager to request a Liability actuarial study for the 1999/2000 fiscal year from Pacific Actuarial Consultants (PAC). An actuarial study is necessary to ensure that the Liability Program is adequately funded. CSAC Excess Insurance Authority requires that an actuarial be conducted since Mariposa is a member county. The fee for a full review of the program is $3,500, of which $2,000 will be subsidized by CSAC. When the study is complete, PAC will bill CSAC for $2,000 and bill the County for the balance of $1,500. (PERS)
2000-102 3/21/2000 It is recommended that the Board approve a resolution authorizing an application for a grant of $563,141 from the State of California Department of Housing and Community Development Community Development Block Grant (CDBG) Program Native American allocation. (HUM SER)
2000-103 3/21/2000 Comments on the Merced River Management Plan (BOS)
2000-104 3/21/2000 A resolution recognizing Jay Pawlek for his outstanding and dedicated service to the Mariposa County Planning Department (PLNG)
2000-105 3/28/2000 Approve Budget Action Increasing Revenue and Expenditures for the Silver Tip Lodge Project Processing to Reflect Current Activity in the Amount of $100,000 (4/5ths Vote Required) (Planning)
2000-106 3/28/2000 Approve Vacation Time Accrual for Sarah Williams Up to 360 Hours (Planning)
2000-107 3/28/2000 Resolution Approving Placement and Operation of a Vending Machine at the Mariposa Pool (Public Works/Parks & Rec)
2000-108 3/28/2000 Resolution Authorizing an Agreement Between Mariposa Public Utilities District (MPUD) and the County of Mariposa to Utilize Building Department Staff for Inspection Services During the Construction of a New MPUD Fire House (County Counsel)
2000-109 3/28/2000 Resolution Authorizing the Public Works Director to Solicit Proposals for a Policy and Procedure Consultant for the Public Works Safety and Loss Prevention Program and to Execute an Agreement with the Most Qualified Firm (Public Works)
2000-110 3/28/2000 Recommend adopting Amendment to the Mariposa county Policy Against Discrimination and Harassment in the Workplace. (County Counsel/Personnel)
2000-111 4/4/2000 Resolution authorizing the chair to sign a personal service agreement with Robert Klinoff. He will teach the fire Instructor 1A course to volunteer fire officers. This course develops training skills for company officers covering mandated fire department subjects. Funding for this training has been approved through the budget process. (FIRE)
2000-112 4/4/2000 Pass and adopt a resolution accepting the Statement of All Votes Cast for the Consolidated Primary Election of March 7, 2000 as certified to the Secretary of State, and declare elected those persons in local races as set out in Statement. (ELEC)
2000-113 4/4/2000 Approve extension of the time for notice by the Superior Court to the County regarding continuance of services provided by county. (SUP CT)
2000-114 4/4/2000 Resolution revising the classification of Administrative Court Clerk/Jury Commissioner at Salary Range 193 to Administrative Court/Assistant Jury Commissioner at Salary Range 140. Based upon the lower level of responsibility of the position as a result of hiring a Court Executive Officer, the class specification is being revised to appropriately reflect the functions of the position. The salary is proportionate to that of a court Clerk III (Range140), however the incumbent will be re-classed with the Y-rate salary until such time she leaves County employment. (PERS)
2000-115 4/4/2000 Resolution authorizing the Board of Supervisors to include the Friends of the Library (Mariposa and Wawona) fundraising events under the Mariposa County liability insurance policy. (LIB)
2000-116 4/4/2000 Resolution adopting plans and specifications for the Greeley Hill Road Rehabilitation, PW-99-03; authorizing Public Works to advertise bids, set bid opening for May 3, 2000 at 2:00 .p.m.; and authorizing the Public Works Director to execute an Agreement with the lowest responsible bidder. (PWD)
2000-117
2000-118
2000-119
4/4/2000 Authorize the Chairman to sign amended agreement with Area 12 Agency on Aging and approve the budget action request for revenue and expenditures on the Congregate/Home Delivered Meal Program and the Northside Transportation Service to the Adult Day Care. (COM SER)
2000-120 4/4/2000 Select desired bus stop locations for transmittal to YARTS Management Board. (PLNG)
2000-121 4/4/2000 Approval of appointed official salary and benefit adjustments and authorization for Auditor to make any necessary budget adjustments. (ADMIN)
2000-122 4/11/2000 Resolution authorizing the Public Works Road Superintendent to take home a County vehicle. This would increase cost by $1,145 per year at the current rate. (PWD)
2000-123 4/11/2000 Approve the purchase of a P C Computer/ printer/ software for use in the Boating Safety program. Funding is available in the present boating budget and approval has been obtained from the Department of Boating and Waterways. (SHERIFF)
2000-124 4/11/2000 Resolution approving the Wagon Train event as a County activity and further authorize the Chairman to execute Agreements with the following individuals and entities/organizations: Sierra National Forest Service; Scott Snider; Kiwanis Club; and 35-A District Agricultural Association. (CO COUN)
2000-125 4/11/2000 Approve resolution authorizing the Sheriff to enter into an agreement with the Kawasaki Motor Corp. U.S.A. and Clawson Motorsports of Fresno, for the use of Kawasaki Jet Skis for enforcement use at Lake McClure. This is a free program, which has the support of the California Department of Boating and Waterways. (SHERIFF)
2000-126 4/11/2000 Resolution authorizing the increase in the contract with Teichert Construction over and above the 10% change order authority allowed the Director of Public Works for the STIP 1999 Asphalt/Concrete Overlay Projects. (PWD)
2000-127 4/11/2000 Direct staff to pursue continued assistance from Jones and Stokes to obtain recommendations and assistance for the hiring of a consultant for the preparations and processing of: 1. The Mariposa County General Plan Update, 2. The update of general plan implementing documents including the Zoning Ordinance, the TPA Specific Plans, and the County Environmental Review Policies and Procedures, and 3. The Environmental Impact Report. (PLNG)
2000-128
2000-129
4/11/2000 Public Hearing to consider Appeal of Decision by County Counsel Relative to the Timely Filing of an Appeal for Transient Occupancy Taxes for the Yosemite Peregrine Bed and Breakfast and Falcons Nest; Appeal of Tax Collector Relative to Timely Payment of Transient Occupancy Taxes for Yosemite Peregrine Bed and Breakfast and Falcons Nest, Kay and Donald Pitts, Appellants (CO COUN)
2000-130 4/11/2000 Resolution Directing that the Meeting for the Board of Supervisors for April 18, 2000, Commence at 10:00 a.m. at the Greeley Hill community club Hall, Fiske Road, Greeley Hill California (BRD)
2000-131 4/18/2000 A resolution recognizing Ann Gehrig for her outstanding dedication to the Seniors of Mariposa County. (BOS)
2000-132 4/18/2000 Resolution recognizing Robert J. "Bob" Fisher for his services to Mariposa County as an equipment mechanic. (BRD)
2000-133 4/18/2000 Approve budget action, transferring appropriations and giving authority to expend in the amount of $18,000. This will replace current laptop computers that have been in service for the last four years and are in need of repairs and upgrading. (SHERIFF)
2000-134 4/18/2000 Approve Program and Authorize Release of Request for Proposals for Landscaping Services Around County Facilities. (ADMIN)
2000-135 4/18/2000 Approve Salary Increase for the Classifications of Assistant Director Public Works (4 percent), Senior Civil Engineer (17 percent), Associate Engineer (9 percent) and Junior Engineer (5 percent) and Approve 15 Percent Allowance for any Associate Engineer Possessing an Engineer’s License effective May 1, 2000. (ADMIN)
2000-136 4/18/2000 Elected Officials Salary and Benefit Increase (PERS)
2000-137 4/18/2000 Requesting approval to send in an application for the Pacific Bell Grant for a Computerized Notification System. (SHERIFF)
2000-138 4/18/2000 Consider and authorize the publication of a county profile and a color photo of county seal in the "California Blue Book" being updated by the California State Senate. (ADMIN)
2000-139 4/25/2000 Chair Kay Mickel and Rotarian David Wise wish to present a Mariposa Rotary Outdoor Theater progress report and seek counsel and guidance before proceeding in the next phase of construction. (PWD)
2000-140 4/25/2000 Proposed Policy for Managing Forest Roads. (BOS)
2000-141 4/25/2000 Resolution recognizing the rededication of the Catheys Valley "Little Schoolhouse" (BRD)
2000-142 4/25/2000 Resolution approving and authorizing the Public Works Director to issue a Request for Proposal (RFP) to operate the Mariposa County Landfill, to become effective November 1, 2000. (PWD)
2000-143 4/25/2000 Resolution approving and authorization for the Public Works Director to notify Mariposa County Total Waste Systems, Inc. that its contract with the County to operate the Mariposa County Landfill will be canceled effective October 31, 2000. (PWD)
2000-144 4/25/2000 Approve Mariposa County Tourist Information Signs (VB)
2000-145 4/25/2000 Accept the resignation of Tom Archer from the position of Human Services Director; Approve revisions to the classification specification for the position of Human Services Director; Authorize the Personnel Department to initiate a recruitment to fill the Human Services Director position. (HUM SER)
2000-146 4/25/2000 Resolution Scheduling Presentation of Yosemite Valley Plan for May 16, 2000, in Yosemite at 10:00a.m. (BOS)
2000-147 4/25/2000 It is recommended that the Board authorize the Human Services Director to release a Request for Proposals (RFP) to solicit prospective bidders who may whish to administer the County’s SAMSHA Native American Counseling Center Grant and authorize the Human Services Director to select a review panel to rate the bids for submission to the Board for action in selecting a service contract provider at the Boards meeting of June 6, 2000. The Grant for 2000/2001 is expected to be approximately $87,000. (HUM SER)
2000-148 4/25/2000 Recommend resolution authorizing the Health Officer to sign State Standard Agreement #99-85854 with the California Department of Health Services (CHDP), Local Public Health Services (LPHS), for the distribution of funds allocated by CDHS Office of AIDS (OA) and the Immunization Branch to Mariposa County in the amount of $67,245 (Fiscal Year 1999-2000). Also, authorizing (Exhibit D) to be submitted with the final invoice. (HEALTH)
2000-149 4/25/2000 Approve budget actions modifying Mental Health and Human Services revenues and expenditures (4/5ths vote). (HUM SER/M.H.)
2000-150 5/2/2000 Resolution recognizing the Dedication of the New Station 32 Firehouse in Ponderosa Basin. (BOS)
2000-151 5/2/2000 Resolution authorizing Public Works to transfer $1,448 from Fuel System Professional Services line 337-0320-594-0418 to Hanger Loan payment line 337-0320-594-0563. Loan payment larger than originally budgeted. (PWD)
2000-152 5/2/2000 Resolution appropriating unanticipated revenue from the National Park Service of $100,000 for the Waste Reduction (co-composting) Project at the County Landfill and setting up new revenue and expense line items to track project within the Solid Waste budget. Additional Park Service funds are anticipated to assist with the construction of the Waste Reduction Facility. PWD)
2000-153 5/2/2000 Resolution Authorizing the Public Works Director to Exceed the 10% Limit for Change Orders for the Incline Road Project to the Full Extent of the Available Funding. (PWD)
2000-154 5/2/2000 Resolution approving an agreement with Kay Hutmacher, landscape architect to update the Recreation Master Plan; authorize the Director of Public Works to execute an agreement for the amount of $6,675 with said consultant. (PWD/P&R)
2000-155 5/2/2000 approve issuance of a "letter of public convenience and necessity" based upon the tourist nature of the community and the tourist serving nature of the use (Miners In Motel Lobby). (PLNG)
2000-156 5/2/2000 Discussion and direction relative to the Boards’ desire to accept two parcels of land in Greeley Hill for the purpose of construction a County Library and a County Museum (CoCoun/LIB)
2000-157 5/2/2000 A: Accept resignation of Janet Hogan from the position of County Administrative Officer, effective June 30, 2000; B: Authorize the Personnel Department to initiate a recruitment to fill the position (PERS)
2000-158 5/2/2000 Consider Planning Commission action, appeal issues, and public input. Adopt resolution to grant or deny the appeal. (PLNG)
2000-159 5/9/2000 Resolution approving and authorizing the Environmental Services Joint Powers Authority (ESJPA) of the Regional Council of Rural Counties to apply for a Department of Conservation Bottle Bill Block Grant and to implement all of the terms of the grant as designated by the Department of Conservation’s Division of Recycling. (PWD)
2000-160 5/9/2000 Resolution authorizing fixed asset purchases concerning a replacement computer system for special project DA-0009, line items 001-0212-517.06-61 and 001-0212-517.06-64. (DA CRIM)
2000-161 5/9/2000 Resolution Authorizing and Increase in the Contract < Amount with Cen Cal Construction for the Family Support/Evans Building Remodel from $85,340 to $95,579 (an increase of $10,239). The percentage of the proposed contract change amount exceeds the 10% change order authority of the Public Works Director (Resolution No. 98-130). (PWD)
2000-162 5/9/2000 Resolution Adopting Plans and Specifications for the Sherlock Road Rehabilitation, PW 99-04; Authorizing Public Works to Advertise Bids, Set Bid Opening for June 8, 2000 at 2:00 p.m.; and Authorizing the Public Works Director to Execute an Agreement with the Lowest Responsible Bidder. (PWD)
2000-163 5/9/2000 Respectfully request a Resolution by the Board of Supervisors authorizing an informal bidding process in lieu of a formal bidding process for the purchase of an Viewsonic Model PJL855 Overhead Liquid Crystal Display Project, with case, at a cost of $3,950 plus tax. The uniqueness of the equipment limits the number of potential bidders. Purchase of the equipment was delayed in order for the new, higher resolution and brighter models to become available. Only two computer companies in the area have responded to requests for information. ((DA CRIM)
2000-164 5/9/2000 Respectfully request that the Board of Supervisors consider a Resolution authorizing transfer of funds from Salaries/Advocate Line Item $4,800 and Benefits/Advocate Line Item, $2,000 and Transfer Into Operating Expenses/Professional Services, $2,200, Office Expenses Line Item, $1,650 and Equipment Category/ Computer Line Item, $2,950. (DA CRIM)
2000-165 5/9/2000 Respectfully request that the Board of Supervisors consider a Resolution authorizing the request for Application to the Office of Criminal Justice Planning (OCJP) for 100% OCJP funding of the Mariposa County Victim/Witness Program. Funding will cover a period from July 2000 with augmentations yearly subject to Mariposa County Board of Supervisors approval. (DAVW)
2000-166 5/9/2000 Approve and authorize the County Administrative Officer to sign an application for Head Start Quality Improvement, Cost of Living Allowance (COLA), Teacher Quality, and Training and Technical Assistance supplemental funding in the Amount of $34,535. (ADMIN)
2000-167 5/9/2000 Review and approve recommended actions regarding 1999 reclassification requests as listed in staff report. (ADMIN)
2000-168 4/17/2000 Resolution authorizing the Chair to sign the Cooperative Fire Protection Services Agreement for local agencies. This contract provides for dispatch services to Mariposa County Fire and Mercy Ambulance. The contract covers the period from FY 1997 to FY 2000 and includes changes to a dispatch only contract. Primarily a house keeping issue. (FIRE)
2000-169 5/16/2000 A resolution is requested allowing waiver of the formal bid process to purchase telephone and voice mail equipment for the new office of the Child Support Division of the District Attorney’s Office. In keeping with the desire to maintain continuity throughout the county offices it was found that only two dealers provide Toshiba equipment and service for the area. Proposals were requested from each provider with Sierra Tel Business Systems submitting the lowest quote for the necessary equipment. Therefore, do to the limited number of dealers, a waiver of the formal bid process and authorization to purchase the equipment, in the amount of $11,969.59, from Sierra Tel Business Systems is requested. Funds for the purchase have been approved by the Department of Child Support Services and are in the Capital Improvement Fund for renovation of the Evans Building. (DAFAM)
2000-170 5/23/2000 A resolution recognizing Pearl and Winnie Williams as Senior Couple of the Year (BRD)
2000-171 5/23/2000 A resolution recognizing Douglas J. Pearse as Senior Gentleman of the Year (BRD)
2000-172 5/23/2000 A resolution recognizing Katherine R. Borgstahl as Senior Lady of the Year (BRD)
2000-173 5/23/2000 Request the Board of Supervisors to adopt a resolution ratifying the submission of the 2000-2001 application for funding (158,599) for the continuation of the Drug Enforcement Grant administered by the Office of Criminal Justice Planning (OCJP), and upon grant award, authorizing the Sheriff (Grant Program Director) to execute Grant Award Agreement, including extensions or amendments there to. (SHERIFF)
2000-174 5/23/2000 Resolution authorizing the Chairman of the Board of Supervisors to sign the 2000/2001 Detection Trapping contract No. 00-0019 and the CCC 1999 Certification form. (AG COM)
2000-175 5/23/2000 Accept money donated by the Friends of the Library-Wawona to provide 196 additional hours of library service for the patrons of Wawona Library. Hours would begin May 29 and end September 4, 2000. New hours would be : Monday – Friday – 3:30 to 7:30 and Saturday – 10:00 to 2:00. (LIB)
2000-176 5/23/2000 Resolution approving and authorizing the Environmental Services Joint Powers Authority of the Regional Council of Rural Counties to apply for a California Integrated Waste Management Board 2000/2003 Used Oil Recycling Block Grant and to implement all of the terms of the grant as designated by the California Integrated Waste Management Board. (PWD)
2000-177 5/23/2000 Resolution authorizing Public Works to enter into a lease agreement with the lowest responsible dealer for a 4WD, 4-Door SUV, approved in the budget for D. A. Family Support Investigator, and to purchase a 4-Door Sedan from the lowest responsible dealer approved in the Social Services budget not to exceed $21,000. (PWD)
2000-178 5/23/2000 Request and recommend that the Mariposa County Board of Supervisors approve: 1) The road closure requested for Jessie Street in front of the Mariposa Museum and History Center on June 11th, from 5:00 a.m. to 6:00 p.m. for the Mariposa Heritage Day Festival Parade. 2) The use of Miller Road as a staging area prior to the parade. 3) Authorize the Visitors Bureau Director to sign the CalTrans Encroachment permit for the parade as an extension of the Mariposa County Wagon Train Event. (VB)
2000-179 5/7/2000 Request that the Board of Supervisors authorize the Fire Chief to enter into agreements to use donated structures for training burns. Further, the agreement provides for a payment of $250 to offset the cost of rehabilitation supplies for the firefighters. (FIRE)
2000-180 5/23/2000 Adopt the attached resolution changing the employer’s contribution under the Public Employee’s Medical and Hospital Care Act. (PERS)
2000-181 5/23/2000 Acknowledgement of Indirect Cost Rate for Madera County Community Action Agency in regard to the Head Start Program. (ADMIN)
2000-182 5/23/2000 It is respectfully recommended that Board authorizing the Director of Human Services to execute contract amendment 01 to existing Department of Energy Weatherization Contract #99C-1220. (HUM SER)
2000-183 5/23/2000 A) Request that the Board of Supervisors adopt a resolution which will declare the Smith and Wesson Model 66 revolvers identified on the attached list as surplus property and allow the current Deputies and Reserves to purchase the weapon at $120.00 per unit. The funds obtained to be used to purchase new semi-automatic pistols needed for use by the Department. B) Approve budget action. (SHERIFF)
2000-184 5/23/2000 Recommendation regarding salary and benefit adjustments for elected officials. (PERS)
2000-185 5/23/2000 Resolution authorizing Public Works to receive public donations from the fund raising efforts of the Skate Park Committee to be allocated to the Skate Park Project and deposit the funds to CIP 548. The Skate Park Committee is selling bricks with the name of the contributor to be placed in the Skate Park in this fund raising effort. This would be ongoing until the project is completed. No amount has been currently identified. (PWD/P&R)
2000-186 5/23/2000 Resolution adopting plans and specifications for office furnishings for the Family Support/Evans Building remodel, authorize the Director of Public Works to release the plans for bidding, and authorize the Director of Public Works to execute an agreement for manufacturer and installation with the lowest responsive, responsible bidder. (PWD/DA FAM)
2000-187 5/23/2000 Approve "4/10" schedule for Public Works’ administrative and engineering staff, except some management personnel, at the Director’s discretion. (PWD)
2000-188 5/23/2000 Approve design review for 60-foot flagpole with the recommended finding and conditions. (PLNG)
2000-189 5/23/2000 Authorize the removal of a Planner II and Planner IV allocation and adding two Planner III allocations and promote incumbent Planner II Skip Strathearn to a Planner III. (PERS)
2000-190 5/23/2000 Recommend approving request by the Joaquin Murietta Days Committee to include their fund raising event on the County’s insurance policy contingent upon verification of insurance from the VFW for the sale of alcohol. This even will be held on June 3, 2000 in Coulterville to raise funds for the annual Joaquin Murrieta Days event. (CO COUN)
2000-191 5/23/2000 Resolution authorizing Chairman to sign Agreement with Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) for round trip transit services from Mariposa County to Merced Junior College as well as providing transportation for CalWORKs recipients. (CO COUN)
2000-192 5/23/2000 A) Resolution authorizing the Chairman to sign agreement in the amount of $57,846 with the Economic Development Corporation (EDC) wherein EDC will perform all of the tasks required for the agreement between Mariposa County and the State of California to implement a Job Creation Plan. B) Approve donation of $7,000 to the EDC as seed money and Budget Action transferring $7,000 from the General Fund Contingency. (CO COUN)
2000-193 5/23/2000 Discussion and direction relative to implementing an ordinance prohibiting skateboarding on pedestrian walkways. (BRD)
2000-194 6/6/2000 Resolution approving and authorizing the Chairman to send a letter to State Senator Byron Sher requesting legislation to exclude Class II waste from AB 939 diversion accounting. (PWD)
2000-195 6/6/2000 Request that the Board of Supervisors approve The Amendment to the Lease Purchase Agreement which was approved under Resolution 99-304. The agreement at that time was for the upgrade to the 911 Program with the use of Mars View. The State of California has granted an upgrade to the Vesta system, which was the preferred system. In granting this upgrade they required Sierra Telephone to extend the length of the Maintenance Agreement b a year and not to raise the cost during that years extension. Cost attached to the maintenance are covered by the State of California 911 Program. (SHERIFF)
2000-196 6/6/2000 Change the summer hours for El Portal due to the absence of staff during the summer. The new hours would be Monday – 10:00-12:30 and 5:30-7:30, Tuesday – 10:00-1:00, and Wednesday – 5:30-7:30. (LIB)
2000-197 6/6/2000 Approve this standard agreement for Child Abuse Prevention, Intervention and Treatment (CAPIT) Programs in order to receive funding to provide these services. The Board approved the County CAPIT Plan and submitted it to the State earlier in the fiscal year but the County just received this agreement from the State. These are 100% State funds with no County general fund match required. (HUM SER)
2000-198 6/6/2000 1.) Authorize the Human Services Director to release an RFP for community organizations to apply for funding through the CAPIT allocation. 2.) Authorize the Human Services Director to appoint a review/rating panel of Department heads and Community members to review, rank, and make recommendations to your Board for funding proposals. 3.) Direct the Human Services Director to return the rating panel’s recommendation to your board for action at the July 11, 2000 meeting. (HUM SER)
2000-199 6/6/2000 Recommended that the Board approve the Department of Energy (DOE) Weatherization Contract #00C-1220 from the State of California Department of Community Services and Development, authorizing the Director of Human Services to execute the contract and any subsequent contract amendments after County review and approval. The grant of $4,407 will allow the County to weatherize eligible low-income families. (HUM SER)
2000-200 6/6/2000 It is strongly recommended Kingsview be awarded the contract to continue administering the Mental Health Program. (HUM SER)
2000-201 6/20/2000 Respectfully request that the Board of Supervisors consider a resolution authorizing the Request for Application to the Office of Criminal Justice Planning (OCJP) for 100% funding of the Mariposa County District Attorney Statutory Rape Vertical Prosecution Unit. Funding will cover a period from July 1, 2000 to June 30, 2001. (DA CRIM)
2000-202 6/6/2000 Request and recommend that the Mariposa County Board of Supervisors approves and authorizes the Chairman to sign the attached agreement for the term of 7/1/2000-6/30/2001 with the mariposa County Chamber of Commerce to operate the Mariposa County Visitors Centers in Mariposa and Coulterville for $96,801. The Visitors Bureau requests permission to negotiate a lease agreement with the Veterans for the Bureau’s current office space separate from the Chamber Visitor Center agreement and return with an agreement to the Board. (VB)
2000-203 This number not used: per Donna Wass
2000-204 6/6/2000 Resolution to approve plans and specifications; authorize the County Librarian to advertise for bids and set bid opening; and authorize the Public Works Director to execute an Agreement for Furnishings and Signage for the New Library. (LIB/PWD)
2000-205 6/6/2000 Approve classification specification for County Surveyor, set salary at Range 295, allocate one 70 percent permanent part-time position to the Department of Public Works, delete on Associate Surveyor position and waive hiring freeze to allow recruitment for a County Surveyor to commence. (ADM/PERS)
2000-206 6/6/2000 Authorize Chairman to execute a Personal Services Agreement with Kim Van Meter in the amount of $45,000 for film commission services from July 15, 2000 to June 30, 2001 and re-appointing Ms. Van Meter as Mariposa County Film Commissioner as well as overall promotion of the County as a site for filming productions and advertisements. (CO COUN)
2000-207 6/6/2000 Consider and authorize the Chairman to sign a letter opposing the Environmental Impact Scoping Report on the San Francisco Airport Expansion Bay Fill Project. The Merced County Board of Supervisors has asked Mariposa County for support in opposing the Environmental Impact Scoping Report on this project. The report does not explore other alternatives, in particular the option of using Central Valley airfields to alleviate the congestion problem at the San Francisco Airport. (BRD)
2000-208 6/6/2000 Resolution canceling the July 5, 2000, regularly scheduled Board meeting. (BRD)
2000-209 6/6/2000 Resolution scheduling the July 11, 2000, meeting to commence at 10:00 a.m. in Coulterville at the Community Club Hall, with the afternoon portion of that meeting to be held in Mariposa at the Government Center. (BRD)
2000-210 6/13/2000 A resolution recognizing Winfred "Winnie" J. Williams for his contributions to the Community of Mariposa. (BRD)
2000-211 6/13/2000 Resolution authorizing Public Works to transfer appropriations from Depreciation, Contingencies and Utility Capital in Coulterville water and sewer service and supply Line Items to cover emergency pump replacement and other operating shortfalls as described in the attached memo to the Board from Clif Price. (PWD)
2000-212 6/13/2000 Resolution approving and authorization for Director of Public Works to execute a contract with Einarson, Fowler and Watson, dba Conor Pacific (EFW), for special geologic and hydrogeological services at the Mariposa County Landfill for FY 2000/01 and authorization to extend contract for two additional one-year periods if there are no appreciable changes in service or cost ($15,000). (PWD)
2000-213 6/13/2000 Resolution authorizing the chairman of the Board of Supervisors to sign the 2000/2001 Glassy-Winged Sharpshooter/Pierce’s Disease Program contract #99-0796 and the CCC 1999 certification form. (AG)
2000-214 6/13/2000 Approve budget action of transferring $3800.00 from the Library Materials account to the Computer/Printer fixed asset account. This action will allow the library to purchase an additional bar wand, printer, and lap top (to help in trouble shooting computer problems) computer. (LIB)
2000-215 6/6/2000 Resolution to approve specifications; authorize the County Librarian to advertise for bids and set bid opening; and authorize the Public Works Director to execute an Agreement for Telephone System, Voice and Data Cabling for the New Library. (LIB)
2000-216 6/13/2000 Recommend Board action to replace the Lushmeadows Water Tender. (FIRE)
2000-217 6/13/2000 Approve Budget Action Transferring Appropriations from the General Fund Contingency to the Mariposa Rotary Amphitheater Capital Improvement Account in the Amount of $23,134 and Approve and Authorize Chair to Execute Contract (This Resolution is missing)
2000-218 6/13/2000 Consider and act on Reorganization Plan for the County Administrative Officers Office. (ADMIN)
2000-219 6/20/2000 Authorize the Chief Probation Officer, Edward "Pete" Judy to submit a grant application and enter into an agreement with the Office of Criminal Justice Planning (OCJP) as to a Jail Removal Grant. The recommended action would allow the county probation department to continue receiving jail removal funds I the amount of $72,001. (PROB)
2000-220 6/20/2000 Approve Budget Action Transferring Appropriation from the Building Department Contingency to Various Accounts to Meet Year-End Needs. (BLDG)
2000-221 6/20/2000 In the original budget approved by the board of Supervisors in September of 1999, an amount was set up in Fund 300 (Public Works) to transfer to a new fund for the Foresta Road Project. However, the amount to transfer was set up in available fund balance rather than as an appropriation in the Transfers-out Account (0787). Therefore, this change does not affect what the intentions of the Board were, nor does it increase what was to be expended or appropriated by Public Works; it only transfers the amount made available I fund balance to Account 0787 (Transfers-out) in order that the intended amount of money available for the Foresta Road can be transferred to that fund (Fund 306). (AUD)
2000-222 6/20/2000 Authorize the Chair to sign an addendum to the Agreement with Ross and Castillo, the County’s Workers’ Compensation Claims Administrator for a three-year period, i.e., July 1, 2000 through June 30, 2003. Frank Ross of Ross and Castillo is requesting a three-year extension with a fee increase of $1,250 per year over the next three years. The current fee for administration of the County’s claims is $16,750 annually; this increase would bring the total to $18,000 per year. (PERS)
2000-223 6/20/2000 Resolution authorizing the Chairman of the Board of Supervisors to sign the Agreement No. 00-78-06-0260-RA: the Annual Work Plan and Reimbursable Budget Plan for FT 2000/2001 with USDA/APHIS/WS (Wildlife Services) and verify the tax identification number on the agreement as requested. (AG)
2000-224 6/20/2000 Recommend approval of County Treasurer’s Investment Policy with no changes to last approved policy. (TAX)
2000-225 6/20/2000 Resolution authorizing Public Works to transfer $738 from Incline Road Project Line 306-0302-582-0601 to Communications Line 306-0302-382-0406 to accurately account for project expenses. (PWD)
2000-226 6/13/2000 Resolution authorizing Public Works to transfer appropriations from Contingency and other line items to cover shortfalls in services and supply line items in Mariposa Pines Sewer and Yosemite West Maintenance Districts. (PWD)
2000-227 6/20/2000 Resolution Authorizing Public Works to purchase a new Trimble Pathfinder Pro XRS Receiver System and Training from the State of California Multiple Award Schedule (CMAS) Contract # 4-95-66-0001A (Trimble) expiration 11/30/2000. (PWD)
2000-228 6/20/2000 Resolution approving a Personal Services agreement for Appraisal Review Services with Herman L. Hamm and authorization for the Public Works Director to execute said agreement. (PWD)
2000-229 6/20/2000 Authorize the Chairman to sign a letter in support of the application for a Federal Public Lands-Highways Grant in the amount of $917,000 for FY 00-01 and $1,300,000 for FY 01-02, which will augment service and enlist innovative technology to inform riders of route information and bus arrivals in regard to the Yosemite Area Regional Transportation System (YARTS) Project. (BRD)
2000-230 6/27/2000 A resolution recognizing Janet Hogan for her service to Mariposa County as Administrative Officer. (BRD)
2000-231 6/27/2000 Resolution authorizing Public Works to transfer appropriations between salary and benefit line items in the road fund to cover shortfalls caused by unanticipated retirements and changes in personnel. Changes reflect current and anticipated costs at year-end. (PWD)
2000-232 6/27/2000 Resolution authorizing Public Works to transfer appropriation from Retire Long-Term Debt line (700-0305-584-0563) to Transfer Out (700-0305-584-0787) to appropriately account for transactions in the Fleet budget. Because the expense is transferred to another account, it needs to be in the transfers line item since it is not an invoiced expense. (PWD)
2000-233 6/27/2000 Resolution authorizing the Chairman of the Board of Supervisors to sign the 2000/2001 Regulatory Pesticide Enforcement Contract #00-0025L and the 2000/2001 Pesticide Application Reporting Contract #00-0110S with the Department of Pesticide Regulation (CDPR). (AG)
2000-234 6/27/2000 Recommend and request that the Mariposa County Board of Supervisors approve the attached lease agreement for Visitors Bureau Office space with the VFW Post 6042 in the amount of $332 per month for the period of 7/1/2000 – 6/30/2001. And if approved authorize the Board Chairman to sign the agreement. Authorize the Auditor to make lease payments until the final budget is adopted for 2000-2001. (VB)
2000-235 6/27/2000 Adopt resolution approving the 1999-00 Adjusted Budget as Mariposa County’s operating budget and extending contracting authority granted to department heads by Resolution 99-305 from July 1, 2000 until adoption of the FY 2000-2001 Final Budget. (ADMIN)
2000-236 6/27/2000 Resolution authorizing a revision to the County Administrative Officer class specification. A few minor changes were needed to the class spec as well as adding that the position may administer the County Personnel function and the County Risk Management function. As the Board is aware, County Counsel presently oversees these two functions. (PERS)
2000-237 6/27/2000 Authorize the County Librarian to apply and accept the Library Services and Technology Act grant, InFoPeople Digital Divide. The grant program is available to selected California public library sites. There are three criteria all of which Mariposa County has met: 1) The jurisdictional service population must be less than 300,000, 2) The site must have received a Gates Learning Foundation grant, 3) The site must be an InFoPeople participating site. Only one computer workstation will be awarded to Mariposa Main Library, Red Cloud Branch, El Portal Branch and Yosemite Branch. The total value of the grant would be $8,392.00. (LIB)
2000-238 6/27/2000 The recommended action would allow the Chief Probation Officer, upon order of the Mariposa County Superior Court, to place wards of Mariposa County in the California Youth Authority (CYA) for up to 90 days for the purpose of diagnostic and treatment services. During the 90-day period, the CYA will administer diagnostic tests and report their recommendations for treatment and placement of the ward(s) to the Probation Officer. (PROB)
2000-239 6/27/2000 Resolution Establishing Department Head Classification of Child Support Services Director, Establishing Compensation effective July 1, 2000 at $50,000 per year and Authorizing a 20 Percent Allowance for the Family Support Division Manager for the Transition Period effective July 1, 2000. (DA FAM)
2000-240 6/27/2000 Approve the application for Design Review APNs 012-140-009 and –058; adopt a resolution adopting a Mitigated Negative Declaration for Specific Plan/Zoning Amendment No. 98-1 and Development Agreement No. 98-1; Waive the first reading and introduce an ordinance approving a change in the Mariposa Town Planning Area (TPA) Specific Plan Zoning Map (changing the zoning on portions of APNs 012-140-009 and –058 from Single Family Residential [1/2 Acre] to Multi-Family Residential, with the recommended findings and conditions; Waive the first reading and introduce an ordinance approving Development Agreement No. 98-1, with the recommended findings and provisions; and Schedule the second reading for the zone change and Development Agreement, and adoption of the resolution approving the Specific Plan designation amendment, following the signing of the Development Agreement by the applicants. (PLNG)
2000-241 6/27/2000 Authorize the Chair to sign an Extra-Help Employment Agreement with Tom Archer for his services as Human Services Director effective June 28, 2000 through July 21, 2000; approve appointment of Nancy Bell as Interim Welfare Director effective July 22, 2000; and to sign subsequent Extra-Help Agreement with Ton Archer effective July 22, 2000 for his services as Mental Health Director. (HSD)
2000-242 6/27/2000 Resolution authorizing the County Administrative Officer to assign a 9/80 flex schedule to the Staff Analyst position. (ADMIN)
2000-243 6/27/2000 Resolution designating the Staff Analyst as a Management and Confidential position; this Resolution amends Resolution No. 99-347. "Confidential Employee" means any employee who, in the regular course of his/her duties, has access to or possesses information related to his/her employer’s employer-employee relations. This position will be tied to the Mariposa County Managerial and Confidential Organization for benefits and to the Mariposa County Public Employees Association for salary and is not a dues-paying member of either unit. (PERS)
2000-244 6/27/2000 Over the past several years many changes have occurred within the State/Federal/County fiscal operations area creating more complex, demanding requirements for staffing in our financial section. It is recommended that your Board approve deleting one currently vacant Account Clerk II position and add one Account Technician I position. An account technician is critically needed to provide support in the area of revenue tracking, expense tracking, statistical analysis, and to provide backup for the Staff Services Manager for fiscal and administrative expense tracking as well as State and Count budgeting. There is currently no staff available with the technical ability to provide this support. The additional costs associated with this position are offset by State allocation to the Department and there are no increased County general fund costs for this change. This action will be effective July 1, 2000. (HUM SER)
2000-245 6/27/2000 Board’s Comments on the "Draft Yosemite Valley Plan". (CO CO)
2000-246 7/11/2000 Authorize Chair to sign an Order of the Board to reject Claim No. C00-2 for an undetermined amount, involving a Mariposa County Sheriff’s Deputy and his patrol vehicle. (CO CO)
2000-247 7/11/2000 Authorize the Chairman to sign Fiscal Year 1999-2000 Subvention Certificate of Compliance and Medi-Cal Agreement with the California Department of Affairs. Subvention funds January 2000-June 2000. (COM SER)
2000-248 7/11/2000 Authorize the Chairman of the Board to sign agreement with the 35A District Agricultural Association for the Mariposa County Sheriff’s S.C.O.P.E. to provide security (Non Law Enforcement Duties) at the Fair. (SHERIFF)
2000-249 7/11/2000 Conduct a public hearing regarding proposed increase in sewer service fees charged in the Coulterville Service Area. (PWD)
2000-250 7/11/2000 Authorize an increase to the hourly wage for the Kitchen Aide position from $5.75 to $6.05 effective July 1, 2000. (PERS)
2000-251 7/11/2000 Resolution authorizing Chairman to sign a Memorandum of Understanding (MOU) with the Mariposa Superior Court relative to court operations. Pursuant to Government Code sections 77001, et seq., the State assumed responsibility of superior courts throughout the State of California effective July 1,1997 at which time they became independent of each County government. Counties are no longer solely responsible for funding court operations, however, there is a responsibility to provide certain support services. As a result, it is necessary for the County and the Court to enter into an agreement for those services. (CO CO)
2000-252 7/11/2000 Resolution authorizing Chairman to sign Agreement with Thomas W. Winkle and Reuben Campos for removal of all offending material from a certain real property to bring property into compliance with Mariposa County Code at owners sole expense. (CO CO)
2000-253 7/11/2000 Resolution of Intention to approve an amendment to the contract with the California Public Employees’ Retirement System (PERS) Board of Administration which will allow members to receive service credit for Peace Corps or America Corps: VISTA Service (Volunteers in Service to America). This amendment will affect miscellaneous members as well as safety members. There is no cost to the county for adding this benefit as the entire burden of the cost is on the employee. (PERS)
2000-254 7/11/2000 Request that the Board of Supervisors adopt a Resolution authorizing the Chairman of the Board to sign Agreement with Merced County to house stray animals on a temporary basis (four to six months) at the Merced County Shelter. Request that the Board of Supervisors provide direction to the Sheriff as to future housing and care of Animals. (SHERIFF)
2000-255 7/11/2000 Recommend that the Mariposa county Board of Supervisors approve and authorize the Visitors Bureau director to sign the attached agreement with the Mining and Mineral Museum Association to pay for State Mining and Mineral rent in the amount of $29,401 for the Fiscal Year 2000-2001. (VB)
2000-256 7/11/2000 Adopt resolution stating Board of Supervisors policy regarding use of historic Courthouse. (BOS)
2000-257 7/11/2000 Jaws of Life Rescue Grant. (FIRE)
2000-258 6/18/2000 Resolution recognizing Tom Archer for his services to the County of Mariposa as Human Services Director. (HSD)
2000-259 7/18/2000 A resolution is recommended authorizing the Chairperson to sign Personal Services Agreement with Clara Mossman for janitorial services at the Family support Division from July 1, 2000 through June 30, 2001 ($9,600.00). (DA FAM)
2000-260 7/18/2000 Authorize Chair to sign an Order of the Board to reject Claim No. C00-3 in the amount of $369.47. (CO CO)
2000-261 6/6/2000 It is recommended that your Board open a public Hearing to receive a performance report from the Human Services Director on the 1999 CDBG Native American Housing Rehabilitation Program 99—STBG-1397 and receive public comment on this program. (HSD)
2000-262 7/6/2000 Pursuant to Government Code Section 11019.5, counties with a population of 150,000 or less as of January 1, 1983, may request advance payments from State Controller. Re: the Sund-Pelosso homicide trial. (AUD)
2000-263 7/18/2000 Approve the transfer of funds from the Juvenile Detention budget to the Probation budget in the amount of $6,130. (PROB)
2000-264 7/18/2000 Approve an additional allocation of $3,500 to the Fiscal Year 1999/2000 Law Library Budget. (SUP CT)
2000-265 7/18/2000 Approve proposal to amend court reporter daily rate to $160.00 per day, and to have three per cent increase to that rate go into effect automatically each July for the next three years. (SUP CT)
2000-266 7/18/2000 Discussion and possible action to support the formation of the Yosemite/Sequoia Resource Conservation and Development Area. (BOS)
2000-267 7/18/2000 Resolution authorizing proposed fee adjustments for water and sewer services in the Yosemite West Maintenance District. (PWD)
2000-268 7/18/2000 Authorize the county to pay the PERS contribution for the County Sheriff, with a retroactive adjustment from January of 2000 through June of 2000, for a total of $674.50. (AUD)
2000-269 7/18/2000 Sierra Nevada Forest Plan Amendment Draft EIS (BOS)
2000-270 7/18/2000 SB 673 (Escutia) Tobacco Settlement Funds (BOS)
2000-271 7/25/2000 Resolution authorizing the Public Works Director to execute an agreement in the amount of $14,900 with Mead and Hunt to develop a Request for Proposal (RFP) to build and lease an office facility to the Human Services Department to be located in the vicinity of the Mariposa Town Planning Area. (PWD)
2000-272 7/25/2000 Resolution approving extension of the 240-hour vacation accrual limit to 290 hours for Gary Clinkenbeard for the Facility Maintenance Division. (PWD)
2000-273 7/25/2000 Personal Services Agreement with Jane Siebeneicher to provide services to children in foster care which will assist them in transitioning to adult life after foster care. 100% Federally funded. (HSD)
2000-274 7/25/2000 Approve a Personal Services Agreement with David Apilado, to provide services to children in foster care which will assist them in transitioning to adult life after foster care. 100% Federally funded. (HSD)
2000-275 7/25/2000 It is recommended that your Board approve a contract with Charlotte Wilson to provide consultation to the Calaveras-Mariposa Community Action Agency in order to assist the program in maintaining important financial tracking and required reports during a transitional period to a new Contract Administrator. (HSD)
2000-276 7/25/2000 Adopt a resolution authorizing the Sheriff to enter into a Personal Service Agreement with Mr. Norm Savage for specialized services at the County Detention Facility. (SHERIFF)
2000-277 7/18/2000 Recommend approval of following proposals for $76,541 in State CAPIT finds: 1) California Healthy Start Woodland School - $11,000, 2) MES - $11,000, 3) Mariposa Counseling Center - $49,541, 4) Mariposa County Fire Department - $5,000. (HSD)
2000-278 7/25/2000 Approve transfer for appropriations from Contingencies to cover additional costs for construction of concrete walls and flooring in the basement of Hall of Records in the amount of $2,365. (AUD)
2000-279 7/25/2000 Resolution Rejecting Proposals for the Landscaping Services around County facilities. Proposal exceeds the available funds for the project. (PWD)
2000-280 7/25/2000 Relief from Enforcement of 45-foot Bus Restrictions on Sections of State Highways 49 and 120. (VB)
2000-281 7/25/2000 Resolution establishing a hearing date of September 5, 2000 to request authorization to enter into an escrow agreement to sell real property located in he Hornitos area to Janet and Forrest Fuller in the amount of $1,044. (CO CO)
2000-282 07-25 00 Consider approving a letter of protest regarding the possible relocation of the CalTrans changeable message sign from its current location on Highway 120. (BOS)
2000-283 8/1/2000 Resolution authorizing an Encroachment Permit for the annual Labor Day Parade. This Encroachment is required by Caltrans. Insurance is provided by the Mariposa Lions Club. Request is also made for $850 to be used for the purchase of trophies for this parade. (BOS)
2000-284 8/1/2000 Approve the attached Statement of Purpose for the Mariposa County’s State Fair Exhibit. Authorize the Visitors Bureau Director to submit the Statement of Purpose on County letterhead. (VB)
2000-285 8/1/2000 Availability of an Asphalt Grinder for use on Jones Street. (PWD)
2000-286 8/1/2000 Mariposa County Head Start. (ADMIN)
2000-287 8/8/2000 Authorize Chair to sign an Order of the Board to reject Claim No. C00-6 for an undisclosed amount. The claimant is requesting reimbursement for damage to the front fender of her vehicle in addition to injuries sustained during a collision with a Public Works vehicle moving in the opposite direction. Due to information provided in a report by the Public Works Department, counsel is requesting denial of this claim. (CO CO)
2000-288 8/8/2000 Authorize Chair to sign an Order of the Board to reject Claim No. C00-7 for an undetermined amount. The claimant is requesting reimbursement for damage to her vehicle in addition to injuries sustained when her vehicle was rear-ended by a County vehicle. Claimant has failed to provide information relative to damages and injuries sustained. Therefore, counsel is requesting denial of this claim. (CO CO)
2000-289 8/8/2000 Adopt resolution approving the road name "Paddy Hill Road" for the subject easement. The road is being named as per a project condition for Land Division Application No. 1516. (PLNG)
2000-290 7/28/2000 Pass and adopt a resolution: 1) Consolidating John C. Fremont Healthcare District election, Mariposa County Unified School District Election, and for the Wawona Precinct only (of which Wawona-Fish Camp area are a part of the following school districts) Bass Lake School District and Yosemite Union High School District Elections, with the November 7, 2000 General Election, pursuant to E.C. 10401; 2) Direction County Clerk to canvass returns of said election pursuant to E.C. 10411 and 15301; 3) Directing county Clerk to bill the Healthcare District and each applicable School District in full for costs of services performed in the conduct of the portion of the election relating to each of the Districts. (ELEC)
2000-291 8/8/2000 Lease Purchase Agreement with Sequoia Pacific Systems for Optech Eagle Ballot Tabulation Voting System and Supplies. (ELEC)
2000-292 8/8/2000 Resolution authorizing the Public Works Director to exceed the 10% limit for Change Orders for office furnishings for the Family Support/Evans Building. (PWD)
2000-293 8/8/2000 Resolution authorizing the Public Works Director to sign an Agreement with the State of California for Defederalized Transportation Enhancement Activities relating to the Mariposa Creek Parkway Project. (PWD)
2000-294 8/8/2000 Hearing regarding the "Report of Delinquent Fees" and confirmation by resolution the addition of Delinquent fees to the appropriate property Tax Roll for collection of Water and Sewer Standby Fees and Water, Sewer and Road Fees in Several County Special Districts. (PWD)
2000-295 8/8/2000 Discussion and possible action relative to Mariposa County entering into a Memorandum of Understanding with the Mariposa County Children and Families first Commission for services of various County departments. (CO CO)
2000-296 8/8/2000 Resolution authorizing Chairman to sign extension to Legal Services Agreement with Gary L. Collings and David A. Smothers for indigent defense services for on additional year and extend on a month to month basis that portion of Agreement pertaining to services performed by Gary L. Collings. (CO CO)
2000-297 8/22/2000 Waive first reading and introduce an ordinance approving Zoning Amendment 2000-5 with the recommended findings and adopt a Negative Declaration for the project. (PLNG)
2000-298 8/15/2000 Resolution recognizing Gary Estep for his service to Mariposa County as Assessor-Recorder. (ASSESS)
2000-299 8/15/2000 Approve request to purchase fixed assets consisting of two (2) printers required for new ISAWS Welfare to Work System. (HSD)
2000-300 8/15/2000 It is recommended that a resolution authorizing the Chairman of the Board of Supervisors to execute an Agreement for Professional Services with GeneScreen, Inc. to provide genetic testing services for the District Attorney/Family Support Division be approved. (DA FAM)
2000-301 8/15/2000 Authorizing the Criminal Division of the District Attorney’s Office to enter into a storage rental Agreement wit Ken Mari for the Purposes of Storing Case materials and Files. (DA CRIM)
2000-302 8/15/2000 Adopt a resolution authorizing the Chief Probation officer to enter into an agreement with Kern County and Tulare county to provide facilities and services for the detention and commitment of Mariposa County juvenile offenders. (PROB)
2000-303 8/15/2000 When a minor is arrested by law enforcement, the Court and the Probation Department maintain records of the action taken. Upon reaching the age of maturity the person may petition the Court to order the records sealed. Upon filing the petition, the Probation Department must conduct an investigation and report to the Court a recommendation for approval or denial of the request. By statue the Board may choose to collect a fee of not more than $120.00 for this service. (PROB)
2000-304 8/15/2000 Adopt a resolution authorizing the Chief Probation Officer to execute an agreement with John C. Fremont Health Care District to provide medical screening services for minors detained in Juvenile Hall. (PROB)
2000-305 8/15/2000 Resolution approving the $1.50 per hour payment to the Juvenile Hall staff for on call services during staff shortage. (PROB)
2000-306 8/15/2000 Adopt this resolution authorizing the Chief Probation Officer to enter into contract with Sentencing Alternatives to provide electronic monitoring equipment and monitoring services for probationers ordered by the court detained on house arrest. (PROB)
2000-307 8/15/2000 Resolution to approve and authorize Public Worked Director to sign a contract change order with Mariposa County Total Waste Systems, Inc. (PWD)
2000-308 8/15/2000 Resolution to Approve Specifications; Authorize the Public Works Director to Advertise for Bids and Set Bid Opening; and Authorize the Public Works Director to Execute an Agreement for Lining of the Wastewater Treatment Pond as Part of the Interim Repairs to the Yosemite West Wastewater Treatment Plant. (PWD)
2000-309 8/15/2000 Resolution authorizing Chairman to sign a Memorandum of Understanding with the Mariposa County Unified School District for the continuation of branch library services located at the El Portal Elementary/Yosemite Park High School site. (CO CO)
2000-310 8/22/2000 Adopt a resolution authorizing Employees of the Mariposa County Sheriff’s Department to donate Accrued Vacation time and/or Comp time for use by an employee of the Sheriff’s Department who will be off on Medical Leave for six to eight weeks. All of the employee’s vacation and sick leave benefits will be exhausted prior to using donation time. (SHER)
2000-311 8/22/2000 Resolution accepting the completion of the Incline Road project (PW-96-16B) and to release any finds held as retention to the contractor O.K. Mittry and Sons of Sonora. (PWD)
2000-312 8/22/2000 Resolution authorizing Public Works to purchase a new Black and White Lazer Printer prior to final budget hearings. (PWD)
2000-313 9/5/2000 Resolution revising the class specification of Agricultural Field Assistant (Extra-help only position). The requirements for the Agricultural Field Assistant are being revised as it is not necessary for seasonal help to possess the vertebrate pest control certification and/or qualified applicator’s certificate. (PERS)
2000-314 9/5/2000 Request to amend Article 10 "Travel Policy", offering all bargaining units to increase the travel rates contained in the MOU’s. (PERS)
2000-315 9/5/2000 Resolution Authorizing the Planning Director to Execute a Contract with Zucker Systems of San Diego for an External Audit of Planning Department Systems and Process. (PLNG)
2000-316 9/5/2000 Entering into an Escrow Agreement to Sell Real Property Located in the Hornitos Area to Janet and Forrest Fuller. (CO CO)
2000-317 9/5/2000 Public Hearing: Fiscal Year 2000/01 for Sewer, Water, Road Maintenance and Refuse Collection Fees for County Service Areas (CSA’s), Special Districts and Zones of Benefit Fees. (PWD)
2000-317 9/5/2000 Resolution reinstating the class specification of Contract Administrator, as revised, at salary range of 184 ($2,363 - $2,872) and allocate it to the Community Services Block Grant (CSBG) budget of the Human Services Department, authorize the commencement of a recruitment to fill the position, and eliminate the Social Worker III allocation for the CSBG budget of the department. (PERS)
2000-318 9/5/2000 Authorize the Risk Manager to request a Workers’ Compensation actuarial study from Pacific Actuarial Consultant. (PERS)
2000-319 9/5/2000 Resolution Increasing Estimated Revenue and Appropriations ($24,728); Transferring from Contingencies ($34,699); Transferring Left Over Funds from Fund 514 (CIP for Fire Truck Replacement) ($17,600) to Cover Overall Budget Shortfall in the Fire Department. (FIRE)
2000-320 9/12/2000 A resolution recognizing Jim Wilson for his service to the county of Mariposa. (BOS)
2000-321 9/12/2000 Adopt resolution accepting the completion of the Mariposa-Yosemite Airport Apron Project (AIP#3, PW 96-11) and to release any funds held as retention to the contractor, Emmett’s Excavation, Grading, and Paving of Clovis. (PWD)
2000-322 9/12/2000 Resolution accepting the completion of the Evans Building Remodel/Family Support project (PW 99-19) and to release any funds held as retention to the contractor Cen Cal of Merced. (PWD)
2000-323 9/12/2000 Resolution Authorizing Renewal of IBM Lease of Continuation of Extended Maintenance and Replacement of Obsolete Equipment. (DP)
2000-324 9/12/2000 Resolution authorizing the Child Abuse Prevention coordinating Council to allow them to obtain a nonprofit status for funding purposes. (CO CO)
2000-325 9/12/2000 Year-end Final Budget Transfers and Revisions of Appropriations as Directed by Resolution 85-225. (AUD)
2000-326 9/18/2000 Final Budget Hearing (AUD)
2000-327 9/19/2000 Winter Hours for El Portal Library and Bassett Memorial Library at Wawona due to patron and staff needs. (LIB)
2000-328 9/19/2000 Approve and Authorize the Chairman to Sign the Application for the Mariposa County Library System Membership in the Library of California, Heartland Regional Library Network. (LIB)
2000-329 9/19/2000 Request that the Mariposa County Board of Supervisors proclaim October as National Domestic Violence Awareness Month and that the Mariposa County Board of Supervisors permit the use of the Mariposa County Courthouse exterior grounds on October 10, 2000 by the Mariposa County Mountain Crisis Services for a Candlelight Ceremony called "Take Back The Night." (VB)
2000-330 9/19/2000 Discussion and possible direction relative to Proposition 36, the Substance Abuse and Crime Prevention Act. A draft resolution opposing the Proposition, along with an analysis and information is attached. (BOS)
2000-331 9/19/2000 Resolution Authorizing the Public Works Director to Exceed the 10% Limited for Change Orders for the Mariposa Town Sidewalks on County Roads to the Full Extent of the Available Funding. (PWD)
2000-332 9/19/2000 Adopt Resolution Establishing Procedures for Assessment Ballot Proceedings. (CO CO)
2000-333 9/22/2000 Final Budget Hearings (PWD)
2000-334 9/26/2000 That the Board extend the date to set the tax rate from the first business day of September to October 3rd as allowed by Government Code Section 29100 on a permanent basis. That the Board adopt the tax rate of .058348 (5.8348 cents per $100.00 of assessed valuation) for the Yosemite High School Bond for Bass Lake Elementary/Yosemite High School tax rate areas of Mariposa County. The rate is determined by Madera County from assessed valuation data from both Mariposa County and Madera County, Another layer of bonds was sold in 1999 that caused the increase in the bond rate over the last year. (AUD)
2000-335 9/26/2000 Accept and approve the Quality Improvement Plan for the Mariposa Head Start Program and authorize the Chairman to sign a letter submitting the plan to the United States Department of Health and Human Services. (ADMIN)
2000-336 9/26/2000 Resolution waiving the formal/informal bid process and authorizing the purchase of a laptop computer system from the Dell Computer Corporation for utilization by the Special Project (DA-0009) Unit. DA)
2000-337 9/26/2000 Authorize the addition of one Engineering Technician III allocation to the Public Works Department and eliminating one Engineering Technician II allocation. (PERS)
2000-338 10/3/2000 P G & E’s Taxable Possessory Interest In Mid/s Hydroelectric Facility. (CO CO)
2000-339 10/3/2000 Master Agreement Entitled "Administering Agency" – State Agreement for State Funded Projects. (PWD)
2000-340 10/3/2000 Personal Service Agreement with Barkett Myrman Consulting (CO CO)
2000-341 10/10/2000 Adopt a Resolution which approves an amendment to the Mariposa Town Planning Area Specific Plan /Zoning amendment No. 98-1, Richard Roesch and Norman Gallagher, Applicants (PLNG)
2000-342 10/10/2000 Adopt a resolution approving an application to the Calaveras/Mariposa Community Action Agency for CSBG finds to operate a mobile recreation van in Mariposa County. (P & R)
2000-343 10/10/2000 Resolution to review and adopt the draft Disadvantaged Blueness Enterprise (DBE) Plan for submittal to Caltrans for final review. (PWD)
2000-344 10/10/2000 Resolution to approve and authorize Public Works Director to execute a contract to purchase soil as cover material for the Mariposa County Landfill. (PWD)
2000-345 10/10/2000 Resolution authorizing Public Works to overhire the Account Tech III position for training purposes. (PWD)
2000-346 10/10/2000 Adopt resolution approving the response of the Board of Supervisors to the 1999-2000 Mariposa County grand Jury Final Report and direct County Counsel to transmit the response to the Judge of the Superior Court. (CO CO)
2000-347 10/10/2000 Resolution authorizing Chairman to sign Second Amended Cooperative Agreement with Mariposa Rotary Club for the construction of a theater/stage. (CO CO)
2000-348 10/10/2000 Approve resolution adopting the Fiscal Year 2000-2001 Final Budget as reviewed and amended during Final Budget Hearings and authorizing certain actions to implement the budget. (AUD/ADM)
2000-349 10/17/2000 Proclaim the week of October 23 through October 31, 2000 as RED RIBBON WEEK. (BOS)
2000-350 10/17/2000 That the Board of Supervisors adopt this resolution designating the appropriation limits to be computed for fiscal year 1999-2000 for each jurisdiction as follows: By the percentage change in California per capita personal income in conjunction with the annual percentage change in population of Mariposa County. (AUD)
2000-351 10/17/2000 Adopt the attached resolution establishing the appropriation limits for the 1999-2000 fiscal year. (AUD)
2000-352 10/17/2000 Resolution revising the class specifications for Eligibility Worker I/II, Eligibility Worker III, and Eligibility Supervisor. Effective January 1, 2000, Merit System Services updated these class specs to more appropriately reflect the functions of the positions. (PERS)
2000-353 10/17/2000 Resolution authorizing the County Librarian to submit grant application for a Community Service Block Grant, to purchase materials for the Parent Resource Corner. (LIB)
2000-354 10/17/2000 Starting December 1st, 2000 the Red Cloud Library would like to change their Tuesday hours from 9:30 A.M. – 1:00 P.M. to 3:00 P.M. – 6:00 P.M. for a period of six months to see if there is an increase usage by school-aged children. (LIB)
2000-355 10/17/2000 Adopt a resolution approving the road name "Williams Road" for the subject easement. (PLNG)
2000-356 10/17/2000 Approve the transfer of funds from Probation, Extra-Help (001-0224-553.02-01) to Juvenile Detention, Medical, Dental, Lab (001-0223-532.04-14) in the amount of $2,200. This is necessary to allow for the psychological testing for the prospective Extra-Help Juvenile Supervisors. (PROB)
2000-357 10/17/2000 Resolution Supporting Proposition 35, Fair Competition and Taxpayer Savings Initiative. (PWD)
2000-358 10/17/2000 Resolution authorizing Chairman to sign letter of response to the State of California survey of the Mariposa County Courthouse relative to future court operations. (BOS)
2000-359 10/24/2000 Resolution recognizing Virginia Estep upon her retirement from the Mariposa County Public Works Department. (BOS)
2000-360 10/24/2000 Resolution recognizing Bruce Atkinson upon his retirement from the Mariposa County Public Works Department. (BOS)
2000-361 10/24/2000 A Resolution recognizing Reginal Miller for her volunteer services to the community of Mariposa. (BOS)
2000-362 10/24/2000 Approve and Authorize the Chairman to sign the Plan of Cooperation between Superior Court and the District Attorney Family Support Division. (SUP CT)
2000-363 10/24/2000 General Plan Update (PLNG)
2000-364 10/24/2000 A Resolution recognizing Thomas Efird for his service as District Ranger for the Mariposa and Minarets Ranger Districts. (BOS)
2000-365 10/17/2000 Approve the transfer of funds from Juvenile Detention, Support and Care (001-02230532.05-61) to Juvenile Detention, Building Maintenance (001-0223-532.04-13) in the amount of $700.00. (PROB)
2000-366 10/24/2000 Transfer $6,000 from Solid Waste Enterprise’s Professional Services line item to Training and Seminars line item. (PWD)
2000-367 10/24/2000 Resolution of Intention to Amend the Saint Andrews Road Maintenance Zone of Benefits (PWD)
2000-368 10/24/2000 Chairman to sign the Memorandum of Understanding between the County of Mariposa and National Park Service, Yosemite National Park (SHERIFF)
2000-369 10/24/2000 Approve an increase in Estimated Revenue and Appropriations to reflect donation of $25,388 from Friends of the Library to purchase additional items for the new Library. (LIB)
2000-370 10/24/2000 Approval of Proposed Class Specification for District Attorney Investigator. (PERS)
2000-371 10/24/2000 Recommend resolution authorizing Chairman of the board to sign letters to HCFA, to Congressman Radanovich, and to Governor Gray Davis regarding proposed new Medical Fee Schedule for Ambulance Service. (HEALTH)
2000-372 10/24/2000 90-day Findings Quality Improvement Plan for the County Head Start Program. (ADMN)
2000-373 10/24/2000 Discuss and approve direction as to whether to cancel the regularly scheduled Board meetings for November 28, 2000 and January 2, 2001. (BRD)
2000-374 10/24/2000 Adopt the Resolution of Intent for Mariposa County’s Potential Participation in the Tobacco Securitization Program. (ADMN/AUD)
2000-375 11/14/2000 Approve Budget Action Transferring $137.00 from Equipment under $1000 to Fixed Asset (Rescue Equipment) (FIRE)
2000-376 11/14/2000 Approve Budget Action transferring Appropriations from Office Expenses to Equipment under $1,000, for computer equipment and software for specific project designated as necessary to conform to state reporting and processing requirements. (HSD)
2000-377 11/14/2000 Resolution authorizing the Human Services Director to submit application to the State Department of Housing and Community Development for Emergency Housing and Assistance Program Funding Round VIII (EHAP-VIII) and if approved authorization for the Director to sign the agreement, any subsequent amendments, and reports for this grant. (HSD)
2000-378 11/14/2000 Recommend resolution approving Children’s Medical Services (CMS) Plan and Budget Justification for Fiscal Year 2000-2001 in the amount of $21,423 for California Children’s Services (CCS), $47,289 for Child Health and Disability Program (CHDP), and $23,199 for the Health Care Program for Children in Foster Care and authorizing Chairperson and Health Officer to sign State certification. (HEALTH)
2000-379 11/14/2000 Approve Certificates of Recognition for Presentation at the Firefighters Recognition Dinner to be held on November 16,2000, (BRD)
2000-380 11/14/2000 Approve the four requests for intrabudget transfers. (AUD)
2000-381 11/14/2000 Moving Timeline for Mariposa County Library. (LIB)
2000-382 11/14/2000 Bureau of Justice Assistance Grant. (SHERIFF)
2000-383 11/14/2000 Approve Budget Action increasing revenue and appropriations to reflect money received into the Road Fund from AB 2928 Traffic Congestion Relief Plan in the amount of $546,817.95. Monies will be used to repair roads in Lushmeadows, Ponderosa Basin, Don Pedro, Silver Bar Road, Usona Road, Ashworth Road, Upper Dogtown Road and Colorado Road. (PWD)
2000-384 11/14/2000 Approve Budget Action Transferring $19,000 in salary savings, due to the departure of the Special Projects Coordinator, in the Public Works Administration budget to the Data Processing budget for upgrading the Public Works computer network. (PWD)
2000-385 11/14/2000 Resolution authorizing the Public Works Assistant Director to take home a County vehicle. (PWD)
2000-386 11/14/2000 Approve Budget Action Transferring salary savings in the Fleet Budget to cover cost of extra-help due to vacant positions. (PWD)
2000-387 11/14/2000 Approve Budget Action Increasing Revenue and Appropriations by $96,176. This revenue was generated as a result of department response through the mutual aid system to the Manter Fire in Tulare/Kern County. (FIRE)
2000-388 11/14/2000 Authorize the Fire Chief to award incremental contracts for the replacement of the Lushmeadows water tender. Cab and chassis and fire plumbing to G&J Truck Sales estimated to be $48,000. Stainless steel tank to Yuba City Steel Products for $26,000. (FIRE)
2000-389 11/14/2000 Public Hearing to Consider Adoption of a Notice of Exemption and the Approval or Denial of Zoning Amendment No. 2000-4; B&F Snider Enterprises, LP. Applicant. (PLNG)
2000-390 11/14/2000 Resolution Authorizing the Chairman to sign a Personal Services Agreement with Parsons/Harland Bartholomew Associates, Inc. for Preparation of the update to the Mariposa County General Plan. (PLNG)
2000-391 11/14/2000 Request to approve a letter to Senator Monteith for his support in obtaining $250,000 in the State Budget Process for the California State Mining and Mineral Museum. (BOS)
2000-392 11/14/2000 Review and Approve the 2001 Mariposa County Legislative/Regulatory Platform (ADMIN)
2000-393 11/21/2000 Resolution Recognizing Archie and Melva Hardcastle for their Community Service to the Northside area. (BRD)
2000-394 11/21/2000 Approve and authorize the Chairman to sign an Annual Automation Cooperation Agreement (ACCA) between the Department of Child Support Services and the Family Support Division of the District Attorney’s Office. (DA FAM)
2000-395 11/21/2000 Adopt the attached resolution pursuant to AB1396. The state has appropriated $210,000,000 for local fiscal relief this fiscal year. This bill will allocate $110,000,000 to counties and cities in accordance with population and $100,000,000 in accordance with the amounts transferred to the Educational Revenue Augmentation Fund. The county is required to adopt the attached resolution to be eligible to receive the monies appropriated by the state. This resolution must be received postmarked no later than December 1, 2000 by both the State Controllers’ Office and the Department of Finance. (AUD)
2000-396 11/21/2000 Resolution appointing Chief Probation Officer Pete Judy, Chairperson of the Juvenile Justice Coordinating Counsel (JJCC), accepting membership of Council as recommended, and authorize Pete Judy to sign and submit the application for approval for Schiff-Cardenas Crime Prevention Act of 2000 funding as well as related contracts, amendments, or extensions with the State of California. (PROB)
2000-397 11/21/2000 Disposal of Library Surplus Items Via Silent Auction. (LIB)
2000-398 11/21/2000 Request to approve increase in fees in the following departments: Treasurer/Tax Collector/County Clerk/Elections. (TREAS)
2000-399 11/3/2000 Request the Board Authorize the Sheriff to hire one Deputy Sheriff over what has been allocated in 2000-2001 Sheriff’s Budget. (SHERIFF)
2000-400 11/3/2000 Request the Board Authorize the expenditure proposal for funds received from the California Law Enforcement Equipment Program (Cleep) and AB1913 Supplemental Law Enforcement Services Fund (SLESF). (SHERIFF)
2000-401 11/21/2000 It is recommended that your Board approve a contract with Charlotte Wilson to provide consultation to the Calaveras-Mariposa Community Action Agency in order to assist the program in maintaining important financial tracking and required reports during a transitional period to a new Contract Administrator. (HSD)
2000-402 11/21/2000 It is recommended that your Board approve this request to overfill the Senior Office Assistant position that functions as the MEDS clerk from December 1 through January 31. (HSD)
2000-403 11/21/2000 Request and Recommend that the Mariposa County Board of Supervisors approve funding of $2,500 through the approved Visitors Bureau Budget for the Film Club of Mariposa a California non-profit corporation and authorize the Auditor to create a new account to track the appropriation. (VB)
2000-404 11/21/2000 Authorize adding three Engineering Technician III allocations to the Public Works Department, eliminating two Engineering Technician II allocations as well as a Traffic Technician II allocation, and approve the revised Engineering Technician III class specification. (PWD)
2000-405 11/21/2000 Approve and Authorize a Transition Committee to Facilitate the District Attorney Family Support Division Becoming an Independent Department Separate from the District Attorney’s Office by the Planned Completion Date of July 1, 2001. (DA FAM)
2000-406 11/21/2000 Resolution authorizing Chairman to sign letter to Regional Council of Rural Counties (RCRC) expressing the Board of Supervisors’ displeasure with the way in which the decision was made to file suit regarding the Record of Decision issued in the CALFED proceedings. (CO CO)
2000-407 11/21/2000 Presentation and Discussion of a Rental Car Program for Public Works and Expansion of the Current Program at the County Airport Presented by Staff and Enterprise Rent-a-Car. (PWD)
2000-408 11/21/2000 Merry Mountain Christmas Parade Permit/Banners/Roadways. (BRD)
2000-409 11/21/2000 Approve a transfer from contingencies to Fixed Assets Account #001-249-575-0642 for the Planning Department to purchase a computer for the Department’s cartographer (Todd Lewis). (PLNG)
2000-410 12/5/2000 Resolution authorizing Public Works to waive the formal bid requirements and purchase one undercover vehicle based on informal bids and immediate availability. Expenditure was approved on November 21, 2000, per Resolution No. 00-400. (PWD)
2000-411 12/5/2000 Glassy-winged Sharpshooter/Pierce’s Disease Program. (AG COM)
2000-412 12/5/2000 Authorize the District Attorney to execute an agreement and amendments with DM Information Systems, Incorporated after review and approval of County Counsel for scanning/database services and approve budget action increasing revenue and appropriations for the services. (DA CRM)
2000-413 12/5/2000 Resolution to approve specifications; authorize the Public Works Director to advertise for bids and set bid opening; and authorize the Public Works Director to execute an agreement for installation of existing light fixtures upon new poles and remove existing wood poles at the Mariposa County High School Ballfield. (PWD)
2000-414 12/5/2000 Approve Budget transfer using salary savings to purchase a new computer for the County Administrative Officer. (SDMIN)
2000-415 12/5/2000 Adopt the attached resolution certifying the disability retirement of Linnette St. Varain-Coffee effective September 23, 2000. (CO CO)
2000-416 12/5/2000 Recommend including the Mariposa County Children and Families First Commission (Prop 10) on the excess insurance coverage for Mariposa County in excess of the amount of $100,000 for purposes of liability. (CO CO)
2000-417 12/5/2000 Recommend entering into an agreement with Yosemite Concession Services (YCS) for Solid Waste Disposal Services at the Mariposa County Landfill. (BOS)
2000-418 12/5/2000 It is respectfully recommended that your Board allows this department to (1) increase petty cash for Human Services from $50.00 to $300.00; and (2) maintain a credit card to be used to meet the emergency needs of abused, neglected and exploited children. (HSD)
2000-419 12/5/2000 It is respectfully recommended that your Board grant Children’s Protective Services the right to receive criminal background information as necessary from the California Law Enforcement Telecommunications System (CLETS). (HSD)
2000-420 12/5/2000 Increase estimated revenue and appropriate funds to purchase Blower for the Weatherization program. Funding to purchase blower will be from unanticipated interest revenue.
2000-421 12/5/2000 Resolution authorizing waiver of formal bid process for the purchase of a File Server for Public Works, in the amount of approximately $5,050.00, and Network Switches in the amount of approximately $4,105.18. (DP)
2000-422
2000-423
12/5/2000 1) Adopt Mitigated Negative Declaration for General Plan/Zoning Amendment 2000-6. 2) Resolution amending General Plan pursuant to GP/ZA 200-6. 3) Waive first reading and introduce an ordinance amending zoning ordinance pursuant to GP/ZA 2000-6 with the recommended findings. Adopt a Resolution approving CUP No. 269 (30,000-gallon bulk propane tank) (PLNG)
2000-424 12/5/2000 Authorize Chairman of the Board to sign amended Land Conservation (Williamson) Act Contract No. 66 based upon the recommended findings to exclude 3 acres which is proposed to be added to property owned by Mike and Jean Terry, applicants of Agricultural Preserve No. 2000-1. (PLNG)
2000-425 12/5/2000 Adopt a resolution approving Agricultural Preserve Applications No. 2000-1 (Mike and Jean Terry, applicants), No. 2000-2 (Molly and George Pearce, Jr., applicants), No. 2000-3 (Elinore L. Pursley, Trustee, applicant), No. 2000-4 (Jodi and Mario Marchetti, applicants), and No. 2000-5 (The Ranger Group, applicant) with the findings and condition set forth in Planning Commission Resolution No. 2000-7 and authorize the Charmin of the Board to sign the Williamson Act contracts. (PLNG)
2000-426 12/12/2000 Approve Budget Action transferring funds from Salaries to Office Expense and Equipment under $1,000 in the amount of $750. (ADMIN)
2000-427 12/12/2000 Authorize Chair to sign an Order of the Board to reject Claim No. C00-8 for an undetermined amount. (CO CO)
2000-428 12/12/2000 Pass and adopt a resolution accepting the Statement of All Votes Cast for the Consolidated General Election of November 7, 2000 as certified to the Secretary of State, and declare elected those persons in local races as set out in Statement. (ELEC)
2000-429 12/12/2000 Resolution authorizing the Fire Chief to sign the Rural Community Fire Protection Agreement for Distribution of Funds. (FIRE)
2000-430 12/12/2000 Change library hours for El Portal due to the absence of staff for the winter. The hours would be Monday – 10:00-12:30 and 5:30-7:30, Wednesday – 5:30-7:30, Thursday – 10:00-1:00. (LIB)
2000-431 12/12/2000 Adopt a Resolution allowing the Mariposa County Probation Department to collect fees for the actual costs charged by the Provider for drug urinalysis test, Drug of Abuse Patch tests, and the confirmation test of the Drug of Abuse Patch. The recommended fees are to recoup actual costs associated with the court ordered drug testing of probationers. (PROB)
2000-432 12/12/2000 Recommend granting the request of the Vietnam Veterans of America to utilize available space in the County Veterans’ Service office for their storage needs as well as for an occasional gathering place. (CO CO)
2000-433 12/12/2000 The Planning Department has three phone lines. Two incoming lines with rollover and one outgoing line. (PLNG)
2000-434 12/12/2000 Approve issuance of a "letter of public convenience and necessity" based upon the need for such services for a widely dispersed population of the affected Census Tract area. (PLNG)
2000-435 12/12/2000 Resolution authorizing Public Works to waive the formal bid process and purchase two heavy-duty utility trucks for the Road Division, either through a tag-on or informal bids on the open market, whichever is in the best interest of the County. (PWD)
2000-436 12/12/2000 Adopt resolution approving the 2001 Head Start program grant application and authorizing the Chairman of the Board of Supervisors to sign the application documents. (ADMIN)
2000-437 12/12/2000 Resolution authorizing a 3% incentive pay for a Public Health Nurse II to oversee the Public Health Department’s Tobacco Education Program. Rather than create a separate position, Personnel has determined that the most appropriate approach to compensating the individual who will oversee the planning, organizing and implementing of the Tobacco Education Program is to provide an incentive pay. (PERS)
2000-438 12/12/2000 Authorize the reorganization of the Probation Department by approving a new class specification, revising existing class specs, revising the Employee Allocation Schedule, and increasing the salary for an existing position. (PROB/PERS)
2000-439 12/19/2000 A resolution recognizing the dedication of the new Mariposa Library (LIB)
2000-440 12/19/2000 Resolution increasing the employer’s contribution for Mariposa County Managerial and Confidential Organization (MCMCO) under the Public Employee’s Medical and Hospital Care Act. (PERS)
2000-441 12/19/2000 Pass and adopt a resolution accepting "Exhibit A – Amendment-2000" as current Conflict of Interest Code for Mariposa County. (CO CLK)
2000-442 12/19/2000 Resolution authorizing Public Works to purchase one (1) new Jeep Cherokee from the State of California contract number 1-01-23-20 for the Social Services Department for approximately $22,500 including taxes and fees from Lasher Auto Center. (PWD)
2000-443 12/19/2000 Resolution recommending that the Board of Supervisors allow the Human Services Department to enter into a short-term contract with Christine Beard, MBA, for fiscal consultation. (HSD)
2000-444 12/19/2000 Resolution recommending that the Board of Supervisors authorize the Human Services Department to contract wit Ms. Diana Adams, a retired social worker, for assistance with the In Home Supportive Services Program. (HSD)
2000-445 12/19/2000 Resolution authorizing Public Works to purchase a used 1993 T800 Kenworth 4000 gallon water truck for the Road Division and to use our 1984 Ford water truck as a trade-in from G&J Truck Sales, Inc., for a net price of $47,500. (PWD)
2000-446 12/19/2000 Public Works recommends that the Board of Supervisors adopt the attached resolution accepting an existing bridge and an unnamed easement between Joe Howard Street and Antone Road in the County of Mariposa, and direct Public Works Director to record the resolution upon its approval. (PWD)
2000-447 12/19/2000 A resolution commending Roberto G. Perez as president of the Mariposa County Chamber of Commerce. (BRD)
2000-448 12/19/2000 A Resolution Commending Miriam Costello as 2000 Business Woman of the Year. (BRD)
2000-449 12/19/2000 A Resolution Commending Dieter Dubberke as 2000 Businessman of the Year. (BRD)
1999 Index 2001 Index


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