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1998 Resolutions Index

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NUMBER DATE DESCRIPTION OF ACTION
1998-001 1/6/1998 Recognizing Les H. Cohen for his many years of service to Rural Counties (Board)
1998-002 1/6/1998 Proposition 204 Funding - Stockton Creek Watershed (PWD)
1998-003 1/6/1998 Recommend that Board award the Patch A,B, Class II and 3/4” Clean Crush Rock bids for the Road Division to the lowest responsible bidders (PWD)
1998-004 1/6/1998 Request Board to sign software purchase and license agreement with AIS Elections Management Software Group (County Clerk)
1998-005 1/6/1998 Authorize Public Works to enter into lease agreement for vehicles appropriated during the budget process with the lowest responsible bidder, Tom DuBose Chevrolet of Chowchilla (Public Works)
1998-006 1/6/1998 Resolution authorizing the Auditor to pay for fixed assets approved by the Board during the budget deliberation process (Public Works)
1998-007 1/6/1998 Rescind Housing Authority Res. 97-7 and adopt resolution authorizing the Director of Human Services to execute a Professional Services Agreement with the Amador Tuolumne Community Action Agency in the amount of $3,716 for Weatherization Activities (Administration)
1998-008 1/6/1998 Recommend Board approve and authorize Visitors Bureau Director to enter into agreements for copier lease and maintenance through the County’s existing provider of copy machines. Monthly lease payment is $247.21 and maintenance cost is $.008 cents per copy. There is one time documentation fee of $49.50 (Visitors Bureau)
1998-009 1/6/1998 Approve CDBG for Business Development Implementation Strategy ($35,000); Direct Commencement of Mining Museum tasks; approve and authorize execution of consultant contracts; establish new budget fund and approve budget action form; formally accept $5,000 donation from Gloor Family; and advertise for other donations (Planning/Building)
1998-010 1/6/1998 Adopt resolution amending Employee Allocation Schedule in the Board of Supervisors Office to delete one full-time Office Assistant I/II and to add one 80% permanent part-time Office Assistant I/II (County Counsel)
1998-011 1/6/1998 Discussion and possible action relative to supporting the committee’s recommendations concerning amending the agreement with Mercy Medical Transportation, Inc., which expires December 31, 1998 (County Counsel)
1998-012 1/6/1998 Resolution approving change order 4 to American Geological Services of Sonora to provide geological consulting for installation of groundwater monitoring well at the Sheriff’s Office underground fuel tank site, PW Project No. PW 91-55 (Public Works)
1998-013 1/6/1998 Resolution adopting plans and specifications for Woodland Park Well No. 3, Public Works Project No. PW 97-10; authorizing advertisement for formal bids; set bid opening date for January 29, 1998; and authorizing the Public Works Director to award and execute a contract with the lowest responsible bidder (Public Works)
1998-014 1/13/1998 Authorizing Human Services Director to execute contract 98-B-1021 with State Dept. of Community Services and Development to provide low income Home Energy Assistance Program services in Mariposa County ($30,396.00) (Human Services)
1998-015 1/13/1998 Adopt resolution approving overhire of one Senior Office Assistant in the Department of Public Works for the period from December 8, 1997 through December 31, 1997 (County Counsel/Personnel)
1998-016 1/13/1998 Adopt resolution modifying Resolution 97-397 which adopted the 1997/98 Fiscal Year Budget (Administration)
1998-017 1/20/1998 New Library Facility (County Counsel)
1998-018 1/20/1998 Authorizing PWD to submit a local government household hazardous waste grant application and authorizing PW Director to execute said application, conduct all negotiations and submit all documents including, but not limited to, applications, agreements, amendments and payment requests with the California Integrated Waste Management Board (PWD)
1998-019 1/20/1998 Request that the Board of Supervisors approve Rural Community Fire Protection Grant Application. Purpose will be to fund radio pager purchases (Fire)
1998-020 1/20/1998 Resolution Authorizing Chair to Sign the Mariposa County Arts Council’s 1998-99 State-Local Partnership Program Grant Application (Mariposa County Arts Council)
1998-021 1/20/1998 Request BOS approve Office of Traffic Safety Grant Application (Fire)
1998-022 1/20/1998 Request BOS approve FEMA/OES Hazard Mitigation Grant Program Application (Fire)
1998-023 1/20/1998 Certifying the negative declaration regarding environmental impacts and adopting the final Source Reduction and Recycling Element, final Household Hazardous Waste Element, the final Countywide Siting Element and the final Summary Plan for the County of Mariposa (PWD)
1998-024 1/20/1998 Approval for purchase of additional disk storage for the AS/400 from Logical Design, Inc. in an amount not to exceed $27,000 and waive formal bid process due to single source nature of the purchase (Data Processing)
1998-025 1/20/1998 Authorize Chair to sign Agreements between: Mariposa County and the State Department of Housing and Community Development; Mariposa County and Applied Development Economics (ADE) Mariposa County and the Gloor Family; and Mariposa County and other interested parties as may wish to have their property studied (similar to the Gloor’s) (Planning)
1998-026 1/27/1998 Authorize the Chair to sign the 1997-98 Fiscal Year Performance contract between the State of California, Department of Mental Health and the County of Mariposa (HSD)
1998-027 1/27/1998 Approving a temporary winter schedule of hours at the El Portal Library (Library)
1998-028 1/27/1998 Authorizing the County Librarian to submit FCC Form 470 “Schools and Libraries Universal Service Description of Services Requested and Certification Form” in order to apply for telecommunications discounts (Library)
1998-029 1/27/1998 Authorizing the Chair to sign the FEMA/OES Hazard Mitigation Grant Program Application (Fire)
1998-030 1/27/1998 Authorize Mental Health Director to accept and appropriate funds from the California Department of Mental Health for the funding of a three year Children’s System of Care Program in Mariposa County. $89,833 (HSD)
1998-031 1/27/1998 Recommend Resolution for Chair to sign the Vital Records Improvement Program Standard Agreement for Equipment to Enhance Health Officer’s Electronic Communication Capability and waive formal bid process for the purchase of the laptop computer for the County Health Officer (Health)
1998-032 1/27/1998 Authorize Chair to sign a Personal Service Agreement with Kathleen Lozares to provide fiscal and other support services for Housing and Community Development Programs (HSD)
1998-033 1/27/1998 Authorizing Chair to sign the Office of Traffic Safety Grant Application (Fire)
1998-034 1/27/1998 Authorizing Chair to sign the Rural Community Fire Protection Grant Application (Fire)
1998-035 1/27/1998 Adopt resolution amending the Employee Allocation Schedule for the Probation Department by eliminating one Senior Office Assistant position and adding one Account Clerk III (County Counsel)
1998-036 1/27/1998 Staff recommends that the Board adopt resolution denying Appeal No. 98-37 97-7 (Conditional Use Permit No. 253, Yosemite Motels, applicant) based upon the Planning Commission’s findings of approval; and adopt a resolution denying Appeal No. 97-8 (Conditional Use Permit No. 253, Variance No. 97-2, Yosemite Motels, Applicant), based upon the Planning Commission’s findings of approval for Conditional Use Permit No. 253 and the inability to make required findings to approve Variance No. 97-2 (Planning)
1998-037 1/27/1998 Staff recommends that the Board adopt resolution denying Appeal No. 98-37 97-7 (Conditional Use Permit No. 253, Yosemite Motels, applicant) based upon the Planning Commission’s findings of approval; and adopt a resolution denying Appeal No. 97-8 (Conditional Use Permit No. 253, Variance No. 97-2, Yosemite Motels, Applicant), based upon the Planning Commission’s findings of approval for Conditional Use Permit No. 253 and the inability to make required findings to approve Variance No. 97-2 (Planning)
1998-038 2/3/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C97-25, which was filed with this Board on December 30, 1997 in the amount of $546.11. Claimant contends that rocks from a County Dump Truck loaded with gravel flew off the top of the truck, hit her windshield, and caused cracks in the windshield (County Counsel)
1998-039 2/3/1998 Authorize Chair to sign Amended Land Conservation (Williamson) Act contract No. 96-1 based upon the recommended findings and amend the Agricultural Preserve designation to remove the 5 acre school/church site and include the southerly 5 acres (Planning)
1998-040 2/3/1998 Accept the construction of the Fleet and Heavy Equipment Maintenance shop, Ben Hur Yard, constructed by Curll Construction of Fresno for the final sum of $495,914.79, which included the original contract bid of $568,271 and Change Orders 1 through 8 (PWD)
1998-041 2/3/1998 Consolidation of Bond Election (County Clerk)
1998-042 2/3/1998 Authorize Chair to execute the Family Law Facilitator Agreement with Dana Walton for the period of February 1, 1998 until June 20, 1998 at the rate of $4,872 per month during the contract period. Total anticipated costs for the duration of the Agreement is $24,360 (County Counsel)
1998-043 2/10/1998 Resolution authorizing PW Director to award and execute a contract with Yosemite Falls, Inc., the lowest responsible bidder, for the Woodland Park Water Well No. 3, PW Project No. PW 97-10 (PWD)
1998-044 2/10/1998 To review and adopt County Investment Policy & Guidelines (Treasurer)
1998-045 2/10/1998 Adopt the Mariposa County Voluntary Rangeland/Watershed Water Quality Management Guidelines Resolution (Farm)
1998-046 2/10/1998 Adopt resolution approving revision of salary for the position of Information Systems Specialist from Range 200 to Range 214 and waiving certain minimum qualifications for the current recruitment (Co. Csl./Personnel)
1998-047 2/17/1998 Waive First Reading and Introduce Ordinance/Waive Second Reading and adopt Ordinance assigning the State Fire Marshal duties to the County Fire Chief (County Counsel)
1998-048 2/17/1998 Adopt resolution approving revision amending Section VI ; Mariposa County Selection Procedures, to the Policy and Program of Mariposa County Employment modifying the language identifying the Standards and Qualifications for Employment as described in that section (Co. Csl./Personnel) (Section VI Recinded by Res. 2016-276)
1998-049 2/17/1998 Authorize CSD (County Transit) to lease a vehicle for the MEDITRANS Program. Transfer of $2,500 for depreciation to rent/lease of equipment to pay the lease for the last four months of this fiscal year and equip the vehicle with running boards needed for existing clients to enter and exit the vehicle (Community Services)
1998-050 2/17/1998 Authorize Chairman to sign the Library Services and Construction Act grant application to request additional funding from the State to increase the square footage of the proposed library to 8,500 square feet (Library)
1998-051 2/17/1998 Deny request by Maurice Varney, dba We Teach Tennis Free Association for reserved usage times on the Mariposa Park Tennis Courts for tennis lessons (PWD)
1998-052 2/17/1998 Amend the Parks and Recreation Facility Use Policy that would add policies governing the behavior of tennis players on County-owned tennis courts (PWD)
1998-053 2/17/1998 Recommend that the Mariposa County Board of Supervisors approve and authorize Chairman to sign the contract with Bill Charney (VB)
1998-054 2/17/1998 Adopt resolution taking action on the 1997 Reclassification Requests (Admin)
1998-055 2/17/1998 Discussion and possible action relative to AB 390 (Runner) which would provide targeted tax and hiring credits for the specific purpose of maximizing aerospace employment on the Joint Strike Fighter (JSF) project in California (Board)
1998-056 2/24/1998 Resolution recognizing Maurie Hoekstra for her service to the County of Mariposa (Board)
1998-057 2/24/1998 Adopt resolution appointing Catherine C. Adams as Acting County Librarian and authorizing out-of-class payment at the annual rate of $34,240 for the period commencing March 2, 1998 through and including the effective date of appointment of a new County Librarian (Co. Csl./Personnel)
1998-058 2/24/1998 HVAC System for Coulterville Community Club (PWD)
1998-059 2/24/1998 Adopt resolution authorizing the Chair of the Board to sign Amendment No. A9 to the multi-year agreement with the State of California Alcohol and Drug Programs increasing the allocation for provision of services in Mariposa County for fiscal year 1997-98 by $26,071 (HSD/Mental Health/Alcohol and Drug)
1998-060 2/24/1998 Authorize transfer of $10,000 from anticipated savings in Road Fund Extra Help to Fixed Asset line 0693 “Upgrade Emulsion Plant” and authorize Public Works to award bid to Empire Equipment in the amount of $22,000. (PWD)
1998-061 2/24/1998 Approve contract with Self-Help Enterprises to provide program implementation services for the County 94-STBG-868 CDBG Program (HSD)
1998-062 2/24/1998 Adopt resolution approving revised class specification for the position of County Librarian (County Counsel)
1998-063 2/24/1998 Adopt resolution approving contract with Madera County Action Committee, Inc. for provision of Head Start program services for the period March 1, 1998 through February 28, 1999 in an amount not to exceed $400,696 and authorizing the Chairman to sign the contract (County Administration/Head Start)
1998-064 2/24/1998 Authorizing staff to assist and participate with students from Mariposa County schools under the Annenberg Rural Challenge Program and to use Mariposa County park property between 6th and 8th Streets for class projects relating to the eventual development of the Mariposa Creek Parkway (PWD)
1998-065 2/24/1998 Resolution authorizing Mariposa Little League to construct two batting cages at Woodland Park (PWD)
1998-066 2/24/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98-3 in the amount of $870.00. The claimant, Tim Erickson, contends that erroneous information was given to him by the Planning Department regarding a Williamson Act Parcel (County Counsel)
1998-067 2/24/1998 Adopt resolution approving recommendation to authorize Henry Snyder of the California Newspaper Project to take possession of a Microfilm of back issues of the Mariposa Gazette with the Understanding that two copies will be returned to Mariposa County And that the original will be preserved at the University of California Storage Facility; and directing the preferred means of transporting The microfilm to the University of California at Berkeley is by UPS or FedEx (CAO)
1998-068 3/3/1998 PW recommends that the Board of Supervisors adopt Resolution vacating a portion of an unnamed and unused easement near Mt. Bullion Ridge Road (PWD)
1998-069 3/3/1998 Authorize County Mental Health Director to sign a contract between the State Department of Mental Health and Mariposa County for the Consolidation of Medi-Cal Specialty Mental Health Services to become effective January 1, 1998 and continue through June 30, 2000 with an allocation amount of $36,242 through June 30, 1998 (HSD)
1998-070 3/3/1998 Resolution Amending the Community Development Block Grant Housing Rehabilitation Program Guidelines to Increase the maximum Loan/Grant Amount from $45,000 to $50,000 per Housing Unit (HSD)
1998-071 3/3/1998 Resolution authorizing the Human Services Director to execute application to the State Department of Housing and Community development for FESG Grant to provide a Homeless Prevention Program (HSD)
1998-072 3/3/1998 Recommend Appropriation of Unanticipated Revenue from Flu Clinic Donations in the amount of $1,677 to purchase TV/VCR and Educational Videos for the Health Department (Health)
1998-073 3/3/1998 Recommend Appropriation of Unanticipated Revenues from Mini-Grant in the amount of $3,500 to update and reprint the Mariposa County Resource Guide for Mothers, their Children and Families (Health)
1998-074 3/3/1998 Recommend Appropriations of Unanticipated Revenue from State Grant in the amount of $33,743 to augment Health Education Program including purchase of a laptop/overhead computer (Health)
1998-075 3/3/1998 Resolution authorizing Public Works Director to execute Airport Hangar Lease with the United States Department of Agriculture (USDA) for $300 per month for a period of five years (PWD)
1998-076 3/3/1998 Information regarding status of contingency and committee recommendations for change orders for the County Government Center (Public Works)
1998-077 3/3/1998 Mid-Year Financial Report (Consent Changes) (Administration)
1998-078 3/3/1998 Mid-Year Financial Report (V.B. Budget) (Administration)
1998-079 3/3/1998 Mid-Year Financial Report (Policy Changes) (Administration)
1998-080 3/3/1998 Adopt Resolution certifying the disability retirement of Roderic B. Sinclair effective January 30, 1998 (County Counsel)
1998-081 3/3/1998 Adopt Resolution awarding bid for County’s legal advertising, directing staff to prepare a contract, and authorize Chairman to sign contract (Administration)
1998-082 3/10/1998 Authorizing Volunteers in Coulterville to conduct a landscaping project at the old Coulterville Jail (Public Works)
1998-083 3/10/1998 Approve fee adjustment for Health Department fee schedule, adding a new category under the food program to be titled “Temporary Permit Inspection /Non Profit Agency $15.00 per event” (Health)
1998-084 3/10/1998 Request Board to sign Standard Agreement with the State of California for $10,000 Grant to the County for the purchase of software to be used on the County’s Voter Registration System (County Clerk)
1998-085 3/10/1998 Approving Summer Rental of Woodland Park Hall to Almost Like Home Day Care and Direct Staff to Negotiate and Execute an Amendment to the Current Lease Agreement Upon Approval by County Counsel (Public Works)
1998-086 3/10/1998 Request Waiving the Hiring Freeze on Sheriff’s Patrol Sergeant and Sheriff’s Captain Positions (Sheriff)
1998-087 3/10/1998 Adopt Resolution Forming the Mariposa County Job Creation Task Force and Authorizing the Planning Director to Represent Mariposa County concerning the Job Creation Investment Fund and; Authorize the Planning Director to sign and submit the Job Creation Investment Fund Application to Apply for $25,000 for the Development of a Job Creation Plan (Planning)
1998-088 3/10/1998 Consider Letter Commenting on Proposed Reorganization of the Sierra National Forest and Authorize the Chairman to Sign the Letter
1998-089 3/17/1998 Approve Waiving the Rules to Consider an Item Related to Implementing the Lockyer-Isenberg Trial Court Funding Act of 1977 as an Issue of Timelines. Authorize the Board Chair to Sign a “Summary of Declaration” Required by the State Department of Finance as Part of Implementation of the Lockyer-Isenberg Trial Court Funding Act of 1977 (Administration)
1998-090 3/17/1998 Adopt a Resolution Authorizing the Chairman to Execute the Contract with the California Department of Boating and Waterways for the purchase (using 100% Grant Funds, $40,000) of a replacement Patrol Vessel and trailer (Sheriff)
1998-091 3/17/1998 Request Waiving the Formal Bid Process on the Video Arraignment Equipment. Sierra Teltronics gave bid of $32,185 (Sheriff)
1998-092 3/17/1998 Approve Issuance of “Letter of Public Convenience and Necessity” based upon the tourist nature of the community and the tourist serving nature of the proposed use (Planning)
1998-093 3/17/1998 Authorize Chair to Execute Agreement with the State Fire Marshal for Fire Prevention Services for the Period of July 1, 1997 through March 3, 1998 (County Counsel)
1998-094 3/17/1998 Resolution Accepting Audit Report for the Period Ending June 30, 1996 with responses from Departments (Administration)
1998-095 3/24/1998 Resolution Recognizing Muriel Powers for her Outstanding Service to Mariposa County (Board)
1998-096 3/24/1998 Resolution Ratifying the Public Works Director’s Execution of Change Order Number 3 for the Woodland Park Water Well No. 3, PW Project No. PW 97-10 (PWD)
1998-097 3/24/1998 Request Board to Sign Rental Agreement with 35-A District Agricultural Association for Building A to be used as a Polling Place in the June Primary Election (County Clerk)
1998-098 3/24/1998 Adopt Resolution Recommending that the Three Existing Road Maintenance Association (RMA) Declarations of Spring Hill Estates II be Rescinded and Approval of the Restated and Amended RMA Declarations (County Counsel)
1998-099 3/24/1998 Approve Budget Action to Provide for Second Quarterly Payment Pursuant to the Lockyer-Isenberg Trial Court Funding Act of 1977 (Administration)
1998-100 4/7/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98-6 in the amount of $4,743.75. Claimant is requesting payment Of the remaining portion of a bill he submitted to Superior Court for Investigative services on a Superior Court matter (County Counsel)
1998-101 4/7/1998 Adopt resolution authorizing Chair to sign the Counties Exhibits Entry Form for the 1998 California State Fair (Visitors Bureau)
1998-102 4/7/1998 PW recommends that the Board approve the specifications for installing replacement HVAC, ducting and return filters in the Hall of Records, Project PW 94-09; authorize informal bids; and authorize the PW Director to execute a contract with the lowest possible bidder. Estimated cost of this project is less than $10,000 (PWD)
1998-103 4/7/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98-4 in an amount estimated by the claimants to exceed $500,000. The claimants contend that because one of the claimants was deprived of his lawful use of marijuana, it has resulted in increased pain, injury, and emotional distress and costs were incurred that relate to his medical condition (County Counsel)
1998-104 4/7/1998 Authorize Human Services Director to enter into this agreement with Infant/Child Enrichment Services (ICES) to provide Stage 1 services To CalWORKS participants (HSD)
1998-105 4/7/1998 Award contract for the concrete slab at the Old Jail, 10th and Old Highway Public Works Project No. PW 97-19, to Craig Harper of Sierra Masonry For $7,010 and authorize the Public Works Director to execute the Agreement (PWD)
1998-106 4/7/1998 Approve contract with Self-Help Enterprises to provide Program Implementation services for the County Community Development Block Grant No. 96-STBG-1048 (HSD)
1998-107 4/7/1998 Adopt resolution designating Fresno Community Hospital, Cedar Vista Hospital, Tuolumne General Hospital, Merced Psychiatric Facility and Marie Green Center as mental health evaluation and intensive treatment Facilities for residents of Mariposa County for the purposes of the Lanterman-Petris-Short Act (HSD/Mental Health)
1998-108 4/7/1998 Authorize Chair to sign Fiscal Year 97-98 Exhibit “C” of the 3-year Mental Health Service Agreement with KingsView Corp. (HSD/Mental Health)
1998-109 4/7/1998 Authorize Chair to sign the 1997-98 FY Agreement with KingsView Corporation for Alcohol, Drug and Perinatal Services for Mariposa County (HSD/Mental Health)
1998-110 4/7/1998 Adopt resolution approving and authorizing the Chair and the Mental Health Director to sign Fiscal Year 97-98 Mental Health Service Agreement with KingsView Corporation for the County Child Abuse Prevention Program (AB 1733) and the 97-98 American Indian Community Mental Health Program Contract (HSD/Mental Health)
1998-111 4/7/1998 Approve transfer of funds from Professional Services to Extra Help for Building ($3,000), LAFCo ($1,000), and Air Pollution ($1,000) budget units (Plng./Bldg.)
1998-112 4/7/1998 Adopt resolution approving the road name “Sierra Pines Drive” for the subject easement (Planning)
1998-113 4/7/1998 Approve Amendment 1 to the contract for architectural design services for administrative and development services building, PW Project No. PW 91-15, to provide for an additional estimated $4,800 of printing/Copying costs, and authorize Director of PW to execute Amendment 1 to the agreement with the architectural firm of DuPertuis Scott of Merced (PWD)
1998-114 4/7/1998 Recommend resolution authorizing Chairman to sign the Amended Standard Agreement for Fiscal Years 1996-1998 (#89-97911) with the State of California for the Health Education Grant (Tobacco Education) (Health)
1998-115 4/7/1998 Approve resolution authorizing transfer of $4,000 from AS/400 Criminal Justice Line to Training and Seminars in Date Processing budget for 2 Conferences (Data Processing)
1998-116 4/7/1998 Adopt resolution supporting the funding of the California Sesquicentennial Legacy Historical Preservation Projects (VB)
1998-117 4/7/1998 Approve General Fund funding for the Data Processing Information Systems Specialist and budget action (Data Processing)
1998-118 4/7/1998 Adopting plans and specifications to purchase and install new outdoor restrooms at Catheys Valley County Park, PW 9620; authorize advertisement for bids; set bid date for April 27, 1998; and authorize the PW Director to execute a contract with the lowest responsible bidder (PWD)
1998-119 4/7/1998 Resolution authorizing construction of building additions at the Mariposa concession ballfield by the Mariposa Little League (PWD)
1998-120 4/7/1998 Recommendation to provide authorization to join the test claim filed by several counties throughout the State with the Commission on State Mandates for reimbursement of property tax revenues (County Counsel)
1998-121 4/7/1998 Resolution ratifying the submission of the Application for Funding for the continuation of the Grant to Encourage Arrest Policies offered by the U.S. Department of Justice and upon grant award authorizing the District Attorney Program Director, to execute the grant award agreement Including any extensions or amendments thereto, after review and approval by County Counsel (District Attorney)
1998-122 4/7/1998 Recommendation to allow the cancellation of the Lake Don Pedro grazing Lease Agreement with Stephen and Brenda Schmidt effective sixty days From March 19, 1998 (County Counsel)
1998-123 4/7/1998 Authorize Chair to execute MOU with the Stanislaus National Forest and the American Indian Council of Mariposa County for the protection, preservation, environmental enhancement, and economic development of the area known as Jordan Creek/Bower Cave Special Interest Area (BOS)
1998-124 4/7/1998 Adopt a Resolution in support of SB 2055 (Costa) – California Youth Authority Sliding Scale (Administration)
1998-125 4/14/1998 Resolution authorizing the Chairman of the Board of Supervisors to sign Agreement No. 98-73-06-0260-RA the Annual Work Plan and Reimbursable Budget Plan for FY 1998/99 with USDA/APHIS/WS Wildlife Services (Ag)
1998-126 4/14/1998 Resolution authorizing Chairman of the Board of Supervisors to sign the Agreement between Merced County and Mariposa County for the Use of Weights and Measures testing Equipment and Personnel for 1998/99 and 1999/2000 (Ag)
1998-127 4/14/1998 Adopt resolution approving the second amendment to the 1997-98 Head Start Program Agreement with the Madera County Action Committee, Inc., increasing the total amount to $410,986 (Admin)
1998-128 4/14/1998 Ratify the Public Works Director’s approval of Amendment 2 to the contract for geotechnical services for administrative and development services building, PW Project No. PW 91-15, to provide for an additional estimated $10,000 of inspection costs, with the geotechnical firm of Kleinfelder, Inc. of Merced (PWD)
1998-129 4/14/1998 Authorize Chairman to sign the Federal Transportation Act (FTA) Section 5311 Project Application for Operating Assistance, FY 1996/97 and 1997/98 (CSD)
1998-130 4/14/1998 Resolution Rescinding Resolution 91-310 and Resolution No. 92-554Resolution Rescinding Resolution 91-310 and Resolution No. 92-554
and grant Public Works Director the following authority to: Award and execute contracts on behalf of the County for construction projects and professional/technical contracts if the amount is $75,000 or less; is budgeted within a County budget unit assigned to the PWD; has been developed in accordance with County policy regarding procurement; the contract has been reviewed and approved as to legal form and sufficiency by County Counsel and with written concurrence of the CAO; Issue contract change orders provided that: a) adequate funds are available within the affected budget unit line item b) On contracts for construction of more that $75,000, the cumulative change orders do not exceed more than 10% of the cost of the original contract or the amount of any construction contingency established by the BOS, whichever is less c) On construction contracts of $75,000, or less, the cumulative change orders do not cause the project budget to be exceeded when all costs are taken into account; and Issue a “Notice of Completion” on public construction projects as agent for the County (PWD)
1998-131 4/14/1998 Resolution authorizing and funding ($49,125) the purchase of a Prosecutors Automation System from HTE, direction for connectivity with Applicable County Agencies for full utilization of said automation, and Authorization for Chairman to execute agreements upon County Counsel’s Review and approval (DA)
1998-132 4/14/1998 Authorize the Probation Officer to move forward with Jalan automation project as originally approved during the 97/98 county budget process (Probation)
1998-133 4/21/1998 PWD recommends approval of change order 3 to the contract for installation of the Keylock and above ground fuel tanks at the Coulterville Road Maintenance Yard, PW Project No. PW 94-11, Approval of funding from the Road Division Fund, and Authorization For the PW Director to Sign the Change Order, in the amount of $7,714.82 (PWD)
1998-134 4/21/1998 Authorize Chairperson to sign Forest Service 1998 Operating Plan for providing patrol services to the Sierra and Stanislaus National Forests. (Sheriff)
1998-135 4/21/1998 Recommended that the Board of Supervisors approve the $10,000 in new grant funds for the 1998 LIHEAP Program made available to the County from the Dept. of Community Services & Development. Provides a weatherization program and a utility assistance program (HSD)
1998-136 4/21/1998 Resolution Authorizing Chair to Sign Fairtime Rental Agreement (Sheriff)
1998-137 4/21/1998 Confirm designation of David L. Tucker, Senior Civil Engineer, as the County’s authorized Agency Representative to the State of California Dept. of General Services Telecommunications Division, and authorize The Agreement for Services for consultation in conjunction with the new Government Center, arranged through this State Agency (PWD)
1998-138 4/21/1998 Approve Amendment to Probation Office Personnel Allocation to include one additional Deputy Probation Officer I. Authorize transfer of funds from Social Services to Probation budget (Probation)
1998-139 4/21/1998 Recommendation to adopt resolution canceling the April 28, 1998 regularly scheduled meeting for the Board of Supervisors (Board)
1998-140 5/5/1998 Resolution Recognizing Julia Parker for her Outstanding Contributions to Mariposa County and Yosemite National Park (Board)
1998-141 5/5/1998 Resolution Recognizing Prudential Insurance Company for their Significant Contribution to Emergency Services (Board)
1998-142 5/5/1998 Resolution Recognizing Richard Shelton for his efforts to improve Fire Protection for Catheys Valley and the Mariposa Community (Board)
1998-143 5/5/1998 Declare as surplus an unused “Strata” telecommunications box, located in the basement of the Hall of Records, and allow sale to Sierra Telephone for $100.00 (PWD)
1998-144 5/5/1998 Authorize Chair to sign Fairtime Rental Agreement 98-3E with the 35-A District Agricultural Association to rent space in the 1998 Fair (Human Services Dept./Alcohol and Drug Division)
1998-145 5/5/1998 Approve budget change transferring appropriation to the Personnel budget in the amount of $25,000 for negotiation services provided by Whitmore, Johnson & Bolanos under their existing agreement with Mariposa County for legal services (Administration)
1998-146 5/5/1998 Authorize Chairman to sign AMENDED AGREEMENT BETWEEN MARIPOSA COUNTY DEPARTMENT OF COMMUNITY SERVICES As Senior Service Provider and AREA 12 AGENCY ON AGING for C-2 Home-Delivered Meals, Fiscal Year 1997-98 (CSD)
1998-147 5/5/1998 Authorize the Department of Public Works’ intent to advertise for bids for L.P. gas heating for the County Facilities (PWD)
1998-148 5/5/1998 Approve budget change in the Personnel Department to pay for the unanticipated expense of advertising for the County Librarian position (Administration)
1998-149 5/5/1998 Approve Resolution commending Bob and Doi DeWitt for their contributions to the community of Mariposa (Board)
1998-150 5/5/1998 Resolution appropriating $6,500 from Reserve for Contingencies to cover the recent cost of the re-keying project (PWD)
1998-151 5/5/1998 Authorize the Chairman to sign AMENDED AGREEMENT BETWEEN MARIPOSA COUNTY DEPARTMENT OF COMMUNITY SERVICES As Senior Service Provider and AREA 12 AGENCY ON AGING for C-1 Congregate Meals, Fiscal Year 1997-98 (CSD)
1998-152 5/5/1998 Resolution authorizing the Mariposa Lions Club to construct a large group picnic shelter in the existing picnic area at the Mariposa County Park (Board)
1998-153 5/5/1998 Adopt Resolution designating the appropriation limits to be computed for fiscal year 1997-98 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 (Auditor)
1998-154 5/5/1998 Approve request for an Encroachment Permit to allow the Mariposa Gazette to install 1 newspaper rack on the Mariposa Courthouse property And 1 newspaper rack on the Mariposa County Library/History Center Property (Planning)
1998-155 5/5/1998 Approve Resolution adopting bid and contract documents for construction at the Mariposa/Yosemite Airport (PWD)
1998-156 5/5/1998 Approval of upcoming summer, 1998 major road maintenance efforts (PWD)
1998-157 5/5/1998 Approve the upcoming summer, 1998 sidewalk construction effort in the town of Mariposa and direct that the budget shortfall be addressed by the balance of Prop 116 funds, additional Mariposa Lighting District funds ($20,000) and State Transportation Improvement Program funds ($466,600) (PWD)
1998-158 5/5/1998 Adopt Resolution amending the Extra-Help Specialized Classes hourly rates for the positions of Licensed Vocational Nurse, Registered Nurse, Public Health Nurse and Nurse Practitioner to reflect increases (Co. Csl./Personnel)
1998-159 5/5/1998 Ratify letter of support for grant funding for the Merced Irrigation District (Administration)
1998-160 5/5/1998 Authorize expenditure of funds from the Liability Insurance set aside in an amount not to exceed $2,640 to replace shelving lost during the relocation of the El Portal Library (Administration)
1998-161 5/5/1998 Adopt Resolution opposing Assembly Bill No. 2586, amending Section 1797.224 of, and to add Section 1797.227 to, the Health and Safety Code, relating to emergency medical services (Board)
1998-162 5/5/1998 Recommend an extension of the Agreement between the County and California State Mining and Mineral Association for an additional three Month period, July, August and September, 1998, to provide services To retain the Mining and Mineral Museum in Mariposa County. Further Authorize the inclusion of funds in the 1998/99 fiscal year budget in the Amount of $7,351 to be paid to the 35-A District Ag Assoc. on behalf Of the Mining and Mineral Association to accommodate the extension (Board)
1998-163 5/12/1998 Recommend adoption of Resolution commending Kyle Stanners for his heroic efforts in saving the life of his sister (Public Health)
1998-164 5/12/1998 Resolution Recognizing Leota Striplin as Senior Lady of the Year (CSD)
1998-165 5/12/1998 Resolution Recognizing Joe Brundage as Senior Gentleman of the Year (CSD)
1998-166 5/12/1998 Approve Resolution authorizing the Sheriff to continue participation in the State funded Boating Safety Program. Authorize Chairman to execute Agreement. Requested amount is $326,334 (Sheriff)
1998-167 5/12/1998 Resolution Proclaiming May 22, 1998 as “Mariposa County Senior Exposition/Health Fair Day” (CSD)
1998-168 5/12/1998 Recommend awarding the bid to EdTech for computer with projection capabilities for the Public Health Education Program. EdTech was the low bidder at $8,128 (Health)
1998-169 5/12/1998 Resolution authorizing a one-year renewal for the airport management personal services agreement with Maria Liddle (PWD)
1998-170 5/12/1998 Approval of $5,096.00 in grand funds for the 1998-99 Department of Energy Program made available to the County from the Department Of Community Services & Development. The program will provide Weatherization to approx. 7 homes in the County (HSD)
1998-171 5/12/1998 Recommend request to transfer from salary savings to fixed asset $8,800 for the purchase of replacement computers in the County Clerk’s Office (County Clerk)
1998-172 5/12/1998 Appropriate unanticipated revenue in the Capital Improvement Budget, Hazardous Waste Cleanup account, pw 91-55, ($43,065), reimbursement From the State Underground Storage Tank Cleanup Fund Program, Received for the remediation costs at the Coulterville Road Yard, for use In future underground tank removal and cleanup (PWD)
1998-173 5/12/1998 Resolution Authorizing the Fleet Maintenance Division to use window decals for all County-Owned vehicles with the exception of Sheriff, Fire and Road Divisions (PWD)
1998-174 5/12/1998 Resolution Authorizing a written agreement between the County, Mercy Ambulance and Chase’s Foothill Petroleum to allow Mercy Ambulance To use the Coulterville keylock fuel system for the northside ambulances (PWD)
1998-175 5/12/1998 Status report regarding Solid Waste Co-Composting project, possible approval of preferred vendor of technology, possible approval of travel for Board-approved team members to further investigate the viability of the selected vendor technology, and appropriation of necessary funds from Solid Waste Enterprise Contingency Funds for the travel expenses (PWD)
1998-176 5/12/1998 Resolution Adopting Mariposa County Cross-Connection Control Policy to protect the public potable water supply of County-dependent special districts or County service area zones that provide a community water system and authorize the respective district’s fund the installation of backflow devices for existing customers and require all future customers to pay for backflow devices which may be required (PWD)
1998-177 5/12/1998 Approve submission of applications for supplemental funding for Mariposa County Head Start for the program year beginning March 1, 1998 in the total amount of $26,364 (Administration)
1998-178 5/12/1998 Authorize issuance of a Request for Proposals for indigent defense services; direct the County Counsel and the County Administrative Officer to negotiate a month-to-month extension with the current Service provider to accommodate the proposal review process and Authorize the Board Chair to sign the extension (Administration)
1998-179 5/19/1998 Recommend adoption of Resolution commending Bill Bondshu for his services as Chairman on the Emergency Medical Care Committee (Health)
1998-180 5/19/1998 Yosemite West Urgency Ordinance for Building Permit Moratorium
1998-181 5/19/1998 Request Mariposa County Board of Supervisors, Grand Jury Chairperson, Grand Jury Audit Committee Chairperson, and the Superior Court Judge to Sign five year contract with Vargas, Lopez and Company for audit services For the County of Mariposa (Auditor)
1998-182 5/19/1998 Adopt resolution approving the Mariposa County Pioneer Wagon Train event as a County activity which will be held June 11, 1997 through June 13, 1997 (County Counsel)
1998-183 5/19/1998 Approve resolution authorizing Chairman to sign an addendum to the Agreement with Ross and Castillo, the County’s Worker’s Compensation Claims Administrator, effective June 1, 1998 through June 30, 1999 (County Counsel)
1998-184 5/19/1998 Recommends a resolution appropriating unanticipated revenue for CIP Fund 540, Don Pedro Wastewater Treatment Plant Project expenditures $19,967 (PWD)
1998-185 5/19/1998 Resolution authorizing the Auditor to pay for fixed assets approved by the Board during the budget deliberation process. The Board approved appropriations for Patching Unit, $49,500 (PWD)
1998-186 5/19/1998 Adopt Resolution which modifies membership requirements of the Fish Camp Community Advisory Council (Board)
1998-187 5/19/1998 Resolution authorizing the Public Works Director to award County vehicle fueling contract to lowest responsible bidder with bid opening set for Thursday, June 18, 1998 at 10:00 a.m. at the Public Works Office (PWD)
1998-188 5/19/1998 Authorize Transfer of funds from Juvenile Salaries ($2,400) to Fixed Assets ($1,800) Maintenance on Equipment (200) and Software (400) within Juvenile Hall Budget
1998-189 5/19/1998 Adopt resolution establishing the appropriation limits for the 97-98 fiscal year (Auditor)
1998-190 5/19/1998 Approve a 50% Deputy Sheriff-Bailiff position for the Court immediately (Sheriff)
1998-191 5/19/1998 Appoint Jacqueline M. Dodd Meriam as Mariposa County Librarian at an annual salary of $42,000 effective no later than July 13, 1998 (Administration)
1998-192 5/19/1998 Third Quarter Financial Report
1998-193 5/19/1998 Authorize the Chair to execute an Agreement with the Coulterville Community Club for use of the Coulterville Community School for County related meetings, office space for certain departments and Other County functions (County Counsel)
1998-194 5/19/1998 Discuss and provide direction relative to membership in National Association of Counties (NACO) (Board)
1998-195 5/19/1998 Lake Don Pedro County Service Area 1M – Approve Resolution declaring the Board’s intention to lease real property located in the Lake Don Pedro 1M Area (County Counsel)
1998-196 5/26/1998 Resolution Recognizing Mark Rowney for his Exemplary Efforts on the Saxon Creek Water Project (Board)
1998-197 5/26/1998 Adopt Resolution which adds a National Park Services Representative, as designated by the Yosemite National Park Superintendent, as an ex-officio member of the Wawona Town Planning Advisory Committee (Board)
1998-198 5/26/1998 Temporary Assistance for Needy Families Block Grant Welfare-To Work Plan
1998-199 5/26/1998 Resolution Recognizing James Lee Smith for his Acceptance into Annapolis (Board)
1998-200 5/26/1998 Resolution Creating a Temporary Aid for Needy Families (TANF) Local Planning Council (Probation) Appoint James W. Moffett, as Chairperson
1998-201 5/26/1998 Resolution Authorizing Support of the Proposed Place of Use Correction for Merced Irrigation District Water for the Lake Don Pedro Community Service District (LDPCSD) (PWD)
1998-202 6/9/1998 Request the Board Authorize the CAO to execute application for a “Cops More ‘98” Grant for Technology (Sheriff)
1998-203 6/9/1998 Resolution Authorizing the Chairman of the Board of Supervisors to sign the regulatory Pesticide Enforcement Contract #98-0025 with the Dept. of Pesticide Regulation for 1998/99 (Ag Commissioner/Sealer)
1998-204 6/9/1998 Recommend that the Board of Supervisors approve and authorize the Chairman to sign the Agreement Amendment to further amend the existing Public transit services provided by VIA Adventures, Inc. (Visitors Bureau)
1998-205 6/9/1998 Resolution Authorizing Mariposa Little League to construct one batting cage at Catheys Valley Park (Parks and Recreation)
1998-206 6/9/1998 Resolution Authorizing the Purchase of three computers ($5,821) from EdTech in accordance with available funding by the Supplemental Law Enforcement Services Fund and Data Processing’s bid assistance and Review (District Attorney)
1998-207 6/9/1998 Opening of Sealed Proposals for Lease of Grazing Property (Co. Csl.)
1998-208 6/9/1998 Approval of Adding an Employment and Training Worker II to the Department of Human Services in order to enable the Department to Meet its responsibilities in implementing the CalWorks Welfare Reform Plan (Human Services/Social Services Division)
1998-209 6/9/1998 Approve and Accept McKinney Homeless-PATH Grant to provide services for the Homeless Mentally Ill dual diagnosis residents of Mariposa County for fiscal year 1998-99 (Human Services)
1998-210 6/9/1998 Adopt Resolution which establishes the Yosemite West Community Planning Advisory Committee (Board)
1998-211 6/9/1998 Adopt Resolution Authorizing the sale of approx. 200 square feet of of Seventh St. right-of-way to the owners of the adjacent property whose buildings encroach into Seventh St. ($1,100) (PWD)
1998-212 6/9/1998 Adopt Resolution certifying the disability retirement of Mario Diaz effective January 1, 1998 (County Counsel)
1998-213 6/9/1998 Provide County Counsel with continued authorization to retain outside counsel when necessary to represent the County in legal matters (County Counsel)
1998-214 6/9/1998 Recommends approval of a four month temporary extension of the 240-hour vacation accrual limit for Gary Clinkenbeard of the Facilities Maintenance Division (PWD)
1998-215 6/9/1998 Status Report on Don Pedro Wastewater Treatment Facility Project; authorize PW Director to amend the contract with Nolte and Associates to complete the project engineering and related services and authorize the PW Director to apply for necessary site rezoning and district annexation (PWD)
1998-216 6/9/1998 Recommends that the Board of Supervisors adopt resolutions accepting dedications of public road easements not previously accepted by the Board on major subdivisions (PWD)
1998-217 6/9/1998 Recommends that the Board of Supervisors adopt resolutions accepting dedications of public road easements not previously accepted by the Board on major subdivisions (PWD)
1998-218 6/16/1998 Resolution Authorizing the Chair to sign a personal service agreement with Jeff Millar to co-teach the Wildland Fire Officer course to volunteer fire officers (Fire Protection)
1998-219 6/16/1998 Resolution Authorizing the Chair to sign a personal service agreement with Bill Murdock. He will teach the Wildland Fire Fighter Survival course to volunteer fire fighters (Fire Protection)
1998-220 6/16/1998 Resolution Authorizing Chair to sign a personal service agreement with Bill Hodson to co-teach the Wildland Fire Officer course to volunteer fire Officers (Fire Protection)
1998-221 6/16/1998 PW recommends that Amerigas Propane Company of Los Banos be awarded the contract for liquid propane gas deliveries to County Facilities (PWD)
1998-222 6/16/1998 Authorize changing the Greeley Hill Nutrition Site Supervisor-Cook position from 60% permanent part-time to 50% permanent part-time (CSD)
1998-223 6/16/1998 El Portal Library requests change of hours through the summer months (Library)
1998-224 6/16/1998 Accept money donated by Wawona Friends of the Library to provide 148 additional hours of library service for the Bassett Memorial Library from June 1 – October 3, 1998 and authorize the Acting County Librarian to work with library staff to schedule these hours on Mondays, Thursdays and Saturday (Library)
1998-225 6/16/1998 Recommend Board of Supervisors approve and authorize the Visitors Bureau Director to sign a Contract with the Mariposa County Arts Council, Inc. which will allow the MCACI to begin their FY 98-99 Program year on schedule. By approving the recommended action, the Board will be authorizing expenditures of $9,600 for the first quarter Billing and keeping $28,800 of the contract amount available for Consideration during the final budget hearings (Visitors Bureau)
1998-226 6/16/1998 PW recommends the Board’s acceptance of a forty-foot Conex box donated to the County by former Foresta resident George Lange (PWD)
1998-227 6/16/1998 Adopt a resolution authorizing the Sheriff to purchase a Furuno CRT Radar unit for use on the New Boating Safety Patrol vessel (Sheriff)
1998-228 6/16/1998 Approve resolution authorizing the upgrade of the AS/400 Operating System from V3R7 (Version 3 Release 7) to V4R2 (Data)
1998-229 6/16/1998 Approve this resolution in the amount of $13,200 authorizing the purchase of a new tape subsystem for the AS/400 (Data)
1998-230 6/16/1998 Authorize Chairman to sign the Title III-B Contract Extensions for Chore, Assisted Transportation, Transportation and Information & Assistance Services, and Title III-C1, Congregate Nutrition and C2, Home-Delivered Nutrition for FY 1998-99 (CSD)
1998-231 6/16/1998 Consider and adopt the Mariposa County Public Service Policy, direct that the final policy be distributed to all employees and approve expenditures from the CAO’s budget to provide display copies for all public counters (BOS)
1998-232 6/16/1998 Resolution authorizing a Lease Purchase Agreement with 3D Manufacturing, Inc., for the purpose of financing 5 fire engines (Fire Protection)
1998-233 6/16/1998 Approve letter of support of Senate Bill No. 1703, regarding the efforts to facilitate the transfer of the Crows Landing Air Field from the National Aeronautics and Space Administration (NASA) to Stanislaus County (Board)
1998-234 6/23/1998 Resolution authorizing Public Works to extend emergency hire position additional 320 hours during the personnel recruitment process (PWD)
1998-235 6/23/1998 Adopt resolution approving Budget Action Form transferring unused funds from fixed asset line item for P.C. Computer System to Publications/Legal Notices (Co. Csl.)
1998-236 6/23/1998 Recommend resolution authorizing Chairman to sign the “Declaration of Intent” to contract with Dept. of Health Services for Public Health Services for FY 1998-1999 (Health)
1998-237 6/23/1998 Recommended that Board adopt a resolution recommending to the State of California, Dept. of Housing and Community Development (HCD), the disencumberance of $78,119 from Community Development Block Grant (CDBG) 96-STBG-1048 (HSD/Soc. Serv. Div.)
1998-238 6/23/1998 Approve Transfer of funds from Probation Extra-Help to Juvenile Hall Extra-Help in the amount of $2,000 (Probation)
1998-239 6/23/1998 Resolution authorizing the Mariposa County Sealer of Weights & Measures to sign the 1998/99 Weights and Measures Agreement P-56922 (Petroleum) and the 1998/99 Weights and Measures Agreement W-56922 (Weighmaster) (Ag/Sealer)
1998-240 6/23/1998 Resolution authorizing the Mariposa County Agricultural Commissioner to sign the 1998/99 Agreement between CDFA Egg Quality Control Program and the County of Mariposa (#98-0096) as well as the Drug Free Work Place Form (Ag/Sealer)
1998-241 6/23/1998 Authorize Chairman to sign the Section 5311 Operating Assistance Project Contract enabling County Transit to claim $30,000 in operating funds for FY 1996-97 & 1997-98 (CSD)
1998-242 6/23/1998 Adopt plans and specifications for the Mariposa Town Sidewalks on County Roads (interior sidewalks), certify the negative environmental Declaration, and authorize the Director of Public Works to award the Project to the lowest responsible bidder and execute a contract with Same (PWD)
1998-243 6/23/1998 Adopt Resolution authorizing Chair to sign Personal Service Agreement with Clara Mossman for janitorial services for Public Health and Environmental Health facilities. Reflects increase of $500 per Year for a total of $6,500 (Health)
1998-244 6/23/1998 Recommend Resolution approving the provision of Hepatitis B Vaccine to certain members of the Sheriff’s Search and Rescue Team and appropriating $1,000 for that purpose (Health)
1998-245 6/23/1998 Recommend resolution authorizing Health Officer to apply for available one time grant funds from CMSP ($39,366) on behalf of All Tribes Counseling Center and the Northside Rural Health Clinic Enterprise (Health)
1998-246 6/23/1998 Adopt resolution authorizing the Chairman to execute the contract for Veterinary Services with Dr. Rosebrock (Sheriff)
1998-247 6/23/1998 Resolution to open a Satellite Office in Greeley Hill (Sheriff)
1998-248 6/23/1998 Approve plans and specifications for office furnishings for the new Government Center, approve established budget funding of $150,000 Authorize the Director of Public Works to execute a contract for Manufacturer and Installation with the lowest responsive, responsible Bidder (PWD)
1998-249 6/23/1998 Conduct a Public Hearing and at its conclusion, authorize the Director of the Department of Human Services to sign the Final Grantee Performance Report and the Certificate of Completion to close out Community Development Block Grant No. 94-STBG-868, housing Rehabilitation project (HSD)
1998-250 6/23/1998 Conduct a Public Hearing and at its conclusion, authorize the Director of the Department of Human Services to sign the Final Grantee Performance Report and the Certificate of Completion to close out Community Development Block Grant (CDBG) No. 95-STBG-908, Mariposa Pines Sewer Project (HSD)
1998-251 6/23/1998 Adopt Resolution which establishes a Public Hearing date of Tuesday, July 21, 1998 to inform the public that the County intends to purchase Real property located at 4980 10th Street which is within the site of the Proposed Government Center and a portion of the property will be used to construct a proposed Library. The owner has agreed to sell the property in the amount of $125,000 (Co. Csl.)
1998-252 6/23/1998 Consider and Adopt a Resolution permanently extending dates and time periods relating to review and adoption of the annual budget as allowed by California Government Code Sections 29066, et seq. (Administration)
1998-253 6/23/1998 Unemployment and Accrued Benefits
1998-254 7/7/1998 Authorize Chair to sign the multi-year Negotiated Net Amount Contract with the State of California Alcohol and Drug Programs for provision of services in Mariposa County for fiscal year 1998-99 (HSD/Mental Health)
1998-255 7/7/1998 Approve a Personal Services Agreement with Jane Siebeneicher to provide in home family preservation services to at risk families referred by the Probation Department and Family Services to assist in maintaining at risk Children at home with their parents and reduce the number of children Placed in foster care (HSD)
1998-256 7/7/1998 Recommend that the Board of Supervisors approve the agreement extension with the Mariposa County Chamber of Commerce for $81,295 to operate the Mariposa County Visitor Information Centers and authorize the Board Chairman to sign the agreement extension (VB)
1998-257 7/7/1998 Approve design and layout of plaque for the Government Center. Plaque is in the Tech Four contract and will be made of bronze (PWD)
1998-258 7/7/1998 Adopt a Resolution to update the screening card names for the Office of Surplus Property, California State Department of General Services (PWD)
1998-259 7/7/1998 Authorize the Chair to execute the County-State Agreement prepared by Caltrans that will exchange all of Mariposa County’s eligible Regional Surface Transportation Program (RSTP) Funds for State Funds as Authorized under ISTEA and AB 1435 (PLG)
1998-260 7/7/1998 Adopt a resolution approving the road name “Shetland Lane” for the subject easement (Planning)
1998-261 7/7/1998 Approve a Personal Services Agreement with Jane Siebeneicher for the provision of Independent Living Skills Training to teenage children in Foster Care preparing them for transitioning to independent adult life (HSD)
1998-262 7/7/1998 Authorize the Chair to enter into this agreement with Infant/Child Enrichment Services, Inc. (ICES) to provide child care capacity Building services to recruit licensed child care providers and to Encourage quality improvement in license exempt child care Arrangements (HSD)
1998-263 7/7/1998 Authorize the Chairman of the Board to enter into this agreement with Mother Lode Job Training (MLJT) to provide assessment services for CalWORKs participants (HSD)
1998-264 7/7/1998 The Board of Supervisors direct the Chair to sign a contract with U.C. Davis for training for Human Services Department Staff (HSD)
1998-265 7/7/1998 The California Managed Risk Medical Insurance Board (MRMIB) recently awarded contracts to Blue Cross, Blue Shield and Health Net to become one of the charter plan providers in the newly established Healthy Families Program (HFP) in California (HSD)
1998-266 7/7/1998 Pass and adopt a resolution accepting the Statement of All Votes Cast for the Direct Primary Election of June 2, 1998 as certified to the Secretary of State, and declare elected those persons in local races as Set out in Statement (Elections)
1998-267 7/7/1998 Pursuant to Election Codes 7228 and 7423 if the number of candidates who have filed a declaration of candidacy does not exceed the number of offices to be filled, the Supervising authority shall appoint such persons (Elections)
1998-268 7/7/1998 Mariposa Golden Oaks Lions Request to Open Old Jail for Tours
1998-269 7/7/1998 Approve Personal Service Agreement between the County Building Department and County Resource Conservation District, for a term Extending from July 1, 1998 to June 30, 1999 and compensation of $13,000 to provide grading inspection services (Plg./Bldg.)
1998-270 7/7/1998 Conduct a public hearing and adopt a resolution to reaffirm fees charged for fire protection and roads in CSA zones of benefit; sewer and water in Coulterville Service Area; sewer in Don Pedro Sewer Zone 1; and sewer charges in Mariposa Pines Sewer District NO CHANGE IS RECOMMENDED (PWD)
1998-271 7/7/1998 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)
1998-272 7/7/1998 Conduct a public hearing and adopt a resolution to reaffirm fees charged for FY 98/99 for Yosemite West Maintenance District for sewer, water, roads and standby NO CHANGE IS RECOMMENDED (PWD)
1998-273 7/7/1998 Adopt Resolution which amends the previous Resolution adopted by the Board by revising Mario Diaz’s disability retirement date from January 1, 1998 to February 1, 1998 (Co. Csl.)
1998-274 7/14/1998 Replacement of HVAC System in Old Jail
1998-275 7/14/1998 Proposed Budget for Fiscal Year 1998-99
1998-276 7/14/1998 Adopt Resolution Adding Position of Assistance Public Works Director and Authorize Recruitment Process (PWD)
1998-277 7/14/1998 Adding Position of 4-H Coordinator
1998-278 7/14/1998 Proposed Budget for Fiscal Year 1998-99
1998-279 7/14/1998 Resolution Recognizing Quinn R. Baranski for his service to the County of Mariposa and the District Attorney’s Office (Board)
1998-280 7/14/1998 Resolution authorizing the offering of four consecutive Saturdays as Gertrude Taber Free Swim Days with average daily receipts paid by The Mariposa Children’s Trust (Gertrude Taber) at the Mariposa Pool (P&R)
1998-281 7/14/1998 Authorize Chairman of the Board to enter into agreement with Infant/Child Enrichment Services (ICES) to provide Stage 1 services to CalWORKs Participants (HSD)
1998-282 7/14/1998 Resolution Authorizing the Chairman of the Board of Supervisors to sign the 1998/99 Pesticide Application Reporting Contract #98-0081 with the Department of Pesticide Regulation (CDPR)
1998-283 7/14/1998 Approve revised summer 1998 major road maintenance efforts with possible action to increase project support needs to expedite project deliveries (PWD)
1998-284 7/14/1998 Resolution approving contract with Joe Boland of Mariposa Junior Tennis to conduct lessons for young people on two Mariposa Park Tennis courts (P&R)
1998-285 7/14/1998 Adopt Resolution adopting a Mitigated Negative Declaration for General Plan/Zoning Amendment No. 95-38 and Development Agreement No. 96-1 Mack and Pam Toney, Applicants; Waive first reading and introduce an Ordinance approving a change in the Official County Zoning Map (Changing the zoning on APN 015-060-025 from Mountain Home to Neighborhood Commercial-2), with the recommended findings and Condition; Waive first reading and introduce and ordinance approving Development Agreement No. 96-1 with the recommended findings; and Schedule the second reading for the zone change and Development Agreement by the applicants (Plng)
1998-286 7/14/1998 Consider request from VIA Adventures, Inc. for an amendment to the existing contract for transit services to provide for transportation to summer session classes at Merced College (VB)
1998-287 7/14/1998 Salary Increase for Appointed Department Heads and Officials
1998-288 7/14/1998 Support SB 1477 (Kopp)
1998-289 7/21/1998 Adopt Resolution Authorizing Chair to sign an Amendment to the Mountain-Valley Emergency Medical Services Agency Joint Powers Agreement (Board)
1998-290 7/21/1998 Pass and adopt a resolution (1) Consolidating John C. Fremont Healthcare District Election and Mariposa County Unified School District Election With the November 3, 1998 General Election, pursuant to E.C. 10401; (2) Directing 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 School District in full for costs of services Performed in the conduct of the portion of the election relating to each Of the Districts (Elections)
1998-291 7/21/1998 Resolution authorizing an Encroachment Permit for the annual Labor Day Parade
1998-292 7/21/1998 Recommends approval of change orders 1 and 2 to the contract for installation of the concrete slab at the Old Jail, and authorize the Public Works Director to sign the change orders in the amount of $5,682 (PWD)
1998-293 7/21/1998 Authorize Chair to sign Amendment No. A-10 to the multi-year agreement with the State of California Alcohol and Drug Programs for provision of services in Mariposa County for fiscal year 1997/98 (HSD)
1998-294 7/21/1998 Request the Board Authorize the County Administrative Officer to execute application for the Bureau of Justice Assistance Grant (Sheriff)
1998-295 7/21/1998 Public Hearing set to discuss the intention of the Board of Supervisors to consummate the purchase of real property located at 4980 10th Street in Mariposa from Richard S. and Doris J. Gimblin. Purchase price will be $125,000 and will be acquired in accordance with the terms and conditions contained in Resolution No. 98-251 (County Counsel)
1998-296 7/21/1998 Approve resolution adopting the revised class specification for the position of Community Services Director and appointing the Community Services Deputy Director to this position effective August 3, 1998 at an annual Salary of $39,540 (County Counsel)
1998-297 7/21/1998 Adopt resolution approving new extra-help class specification for the position of Veteran’s Services Officer at an hourly salary rate tied to Step 1 of the Social Worker III salary range (County Counsel)
1998-298 7/28/1998 Adopt a Resolution which approves an amendment to the General Plan pursuant to General Plan/Zoning Amendment No. 95-38, Mack and Pam Toney, Applicants; Waive the second reading and approve an ordinance Approving Development Agreement No. 96-1; and Waive the second Reading and approve an ordinance approving an amendment and a Change in the Official County Zoning Map (changing the zoning on APN 015-060-025 from Mountain Home to Neighborhood Commercial-2) (Plng)
1998-299 7/28/1998 Adopt resolution authorizing the Sheriff to use $3,400 of the Asset Forfeiture Fund for training of a Controlled Substance Detection Dog (Sheriff)
1998-300 7/28/1998 Adopt resolution authorizing the Sheriff to change the Graphics which are present in use, on patrol units, to a new design (Sheriff)
1998-301 7/28/1998 Approve class specification for department head level Technical Services Director and appoint Dennis Patrick to fill the position effective August 1, 1998 at an annual salary of $50,000 (Administration)
1998-302 8/4/1998 Resolution Recognizing Jimmie D. Eutsler for his service to the County of Mariposa County
1998-303 8/4/1998 Rehabilitation Work on Yosemite West Maintenance District Wastewater Treatment Facility. Appropriating up to $100,000 from General Fund Contingency
1998-304 8/4/1998 Rehabilitation Work on Yosemite West Maintenance District Wastewater Treatment Facility. Appropriating up to $100,000 from General Fund Contingency
1998-305 8/4/1998 Authorize Chair to sign a letter of support to the Mariposa Youth Sports Association regarding the skate park project (Administration)
1998-306 8/4/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98 12 in the amount of $10,000. Claimant alleges he received Physical suffering as well as mental suffering and his constitutional Rights were violated when he was asked to submit to a chemical test (Co. Csl)
1998-307 8/4/1998 Resolution Authorizing the Chairman of the Board of Supervisors to sign the 1998/99 Nursery Inspection Agreement No. 98-0203 with the Department of Food and Agriculture (Ag Commissioner/Sealer)
1998-308 8/4/1998 Authorize County Counsel and the County Administrative Officer to negotiate a contract for indigent defense services with Thomas Mills, David Smothers and Dale Blea with the actual contract to be brought Back for Board of Supervisors approval (Administration)
1998-309 8/4/1998 Adopt Resolution Authorizing the Mariposa County Resource Conservation District to prepare a Proposition 204 Delta Tributary Watershed Program (Phase II) Grant application on behalf of Mariposa County (PWD)
1998-310 8/11/1998 Resolution Authorizing the Chairman of the Board of Supervisors to sign the 1998/99 Detection Trapping Contract No,. 98-0043 (Ag)
1998-311 8/11/1998 Recommend Approval of Agreement with David M. Griffith to provide professional consulting services in the preparation of the County cost allocation plan. Cost for the total service for preparing the cost overhead plan if $4,450 for the 1998/99 fiscal year which is a 20% increase over the prior year (Aud)
1998-312 8/11/1998 Approve landscaping plan for the new Government Center (PWD)
1998-313 8/11/1998 COPS Grant (Sheriff)
1998-314 8/11/1998 Adopt a Resolution Awarding the bid for the purchase and construction of the new Boating and Safety Patrol Vessel and Tandem Axle Trailer, for the Sheriff Department to the low bidder, Jetcraft of Oregon, Inc. Jetcraft of Oregon bid was $37,185.00 plus $2,695.91 tax for total bid of $39,880.91 (Sheriff)
1998-315 8/11/1998 Resolution Transferring $2,000. from salary line item 001-0212-517.01 14 to publications/legal notice line item 001-0212-517.04-29, utilizing salary savings for anticipated advertising costs associated with vacant Deputy District Attorney position (DA)
1998-316 8/11/1998 Adopt Resolution Amending the Employee Allocation Schedule for the Treasurer/Tax-Collector/County Clerk/Public Administrator Department By eliminating one Senior Office Assistant position and adding one Account Clerk II (County Counsel)
1998-317 8/11/1998 Consider request from John C. Fremont Healthcare District for an advance from proceeds from the first installment of 1998-99 property taxes in the amount of $230,000 (Admin)
1998-308 8/11/1998 Authorize Fire Department to acquire 2 surplus Sheriff’s Department blazers for use as medical response squads. (Fire)
1998-319 8/11/1998 Yosemite West Maintenance District Wastewater Treatment Facility status report, ratify Public Works’ hire of contract labor and equipment as necessary, approve loan of up to $300,000 from County Water Agency and approve additional extra-help allocation for interim project work (PWD)
1998-320 8/11/1998 Approve Change Order for Telephone Equipment for the New Government Center with Sierra Tel Business Center (PWD)
1998-321 8/11/1998 Consider canceling regular Board of Supervisors meetings of August 25, 1998 and September 8, 1998 and rescheduling public hearings for the FY 1998/99 budget to begin on September 8, 1998 (Administration)
1998-322 8/18/1998 Recommend resolution authorizing Chairperson to sign Personal Services Agreement with Clara Mossman for janitorial services at the Health Department from November of 1998 through June of 1999 ($3,200) (Health)
1998-323 8/18/1998 Amend Planning Department Budget in accordance with Budget Action Form to Create a Revenue and Expenditure Line Item for Tenaya Lodge Concert Noise Monitoring. Authorize Chair to sign Agreement with Dobbs Acoustics to Perform the Noise Monitoring Required by Conditional Use Permit No. 256 at a cost not to exceed $4,000 (Plng)
1998-324 8/18/1998 Approve Waiving the Hiring Freeze and Allow for a Sergeant and Captain’s position to be filled (Sheriff)
1998-325 8/18/1998 Since the Superior Court Judge received no salary increase during the 1997 calendar year, no action is necessary regarding this resolution (Auditor)
1998-326 8/18/1998 Resolution Requesting Approval of the Local Enforcement Agency (LEA) and the California Integrated Waste Management Board to change the public operating hours of the Mariposa County Landfill and Recycling Center (PWD)
1998-327 8/18/1998 Discussion and Request for Direction to County Counsel to notify the Park Service of a possible violation in the Ambulance Transfer Service Contract between the Park Service and Doctors Medical Center (Board)
1998-328 8/18/1998 Authorize Planning Director to allow unpaid volunteer to work after school and during school vacations in the Planning and Building Department (Planning)
1998-329 8/18/1998 Authorize the Chair to execute an Agreement with Thomas Mills, David Smothers and Dale Blea for indigent defense services (County Counsel)
1998-330 8/18/1998 Recommend that Board approve agreement with the Mariposa-Amador Calaveras-Tuolumne Health Board, Inc. to provide dental services to Medi-Cal eligible residents of Mariposa County. (HSD)
1998-331 9/1/1998 Resolution Recognizing Roderic B. “Rod” Sinclair for his service to the County of Mariposa (Board)
1998-332 9/1/1998 Recommend Resolution Authorizing Chair to sign Agreement with State for receipt of County Medical Services Program one time grant in the amount of $39,951.00 and appropriating this amount for projects previously submitted by All Tribes Counseling Center and the Northside Rural Health Clinic Enterprise (Health)
1998-333 9/1/1998 Authorize Chair to sign Personal Service Agreement with Janet K. Stutzman to continue as Planning Consultant for the 1998-99 fiscal year (HSD)
1998-334 9/1/1998 Authorize Chair to sign the Office of Traffic Safety Grant. Purpose of this Grant will to be fund Radio Repeaters for the recently acquired Sheriff’s Frequency and the purchase of Satellite Cellular Phones for the Fire Department and Sheriff’s Department (Fire/OES)
1998-335 9/1/1998 Authorize Chair to execute an Agreement with the Mariposa Golden Oaks to renovate the Old Jail Building in order to make it accessible for tours (County Counsel)
1998-336 9/1/1998 Resolution commending Elna Philbert as 1998 Businesswoman of the Year (Chamber)
1998-337 9/1/1998 Resolution commending Lowell Young as 1998 Businessman of the Year (Chamber)
1998-338 9/1/1998 Adopt Resolution, Effective September 1, 1998, approving minimum wage to be paid to Mariposa County employees to conform to that wage established by the State of California (Board)
1998-339 9/1/1998 Approve revised budget for the new Government Center, increasing County contribution by $88,997 within the existing Capital Improvement Budget (PWD)
1998-340 9/1/1998 1998 Electric Utility Proposition would dismantle California’s new competitive electricity market, eliminating customer choice and competitive electricity rates. Board of Supervisors opposes Proposition (Board)
1998-341 9/1/1998 Discussion and consideration of giving direction to County Counsel to sign off on an amicus brief for a recent court ruling that could significantly raise the automobile insurance rates for citizens of rural communities (Board)
1998-342 9/1/1998 Discussion to determine if there is interest in acquiring the Zeora Wommack property located on Stroming Road for the construction of a parking lot. Ms. Wommack has indicated she is willing to sell the property to the County for the sum of $100,000. The appraisal indicates that the fair market value is $90,000. If interested, direct staff to proceed with purchase. (Board)
1998-343 9/1/1998 Consider equity adjustments for the positions of Fire Chief/Emergency Services Officer, Human Services Director and Auditor (Administration)
1998-344 9/1/1998 Adopted: 1. Giving direction to County Counsel to seek outside legal assistance to file injunctive relief due to the Park Service’s change in the Hwy 140 improvemnent construction access schedule; 2. In the interim, Direction was given for Supervisors Parker & Reily, County Administrative Officer and County Counsel to meet with the Park Service to request Implementation of the original access schedule; 3. Authorization was given For staff to solicit one or more private businesses to be named as plaintiff In the lawsuit, if necessary; and 4. Legal costs to be addressed during the Final Budget hearings. (Administration)
1998-345 9/1/1998 Recommend Preserving California State Mining and Mineral Museum in Mariposa County. (Board)
1998-346 9/1/1998 Part of 98-345
1998-347 9/15/1998 Resolution Recognizing Sally Edmundson for her outstanding contributions to Mariposa County (Board)
1998-348 9/15/1998 Authorize Chair to sign agreement with Beverly Nowlin for assessment services for CalWORKs recipients (Human Services)
1998-349 9/15/1998 Resolution approving a winter schedule, September – June of library hours as the El Portal Branch Library (Library)
1998-350 9/15/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98 13 in the amount of $4,706 (County Counsel)
1998-351 9/15/1998 Resolution approving and accepting the renewal application for the State fiscal year 1998-99 Substance Abuse and Mental Health Services Administration (SAMHSA) Block Grant for “All Tribes” Counseling center (Human Services)
1998-352 9/15/1998 Resolution approving the Final Map, Phase 1 for Roland Gale Medlicott and Marian B. Medlicott, Major Subdivision 3/1/96; Accepting on behalf of the public , the dedications of public utility easements as shown on said map; accepting for public use but not for maintenance the dedication of public road easement along McMahon Road as shown on said map; authorizing the Clerk of the Board to sign the map (Public Works)
1998-353 9/15/1998 Resolution authorizing the Chair to execute a Personal Services Agreement with Ed Hardy for consulting services relative to retaining the Mining and Mineral Museum in Mariposa County (County Counsel)
1998-354 9/15/1998 Resolution to approve and authorization for the County Auditor to issue a warrant for $500 to the SWANA Legislative Task Force (LTF) for solid waste legislative advocacy (Public Works)
1998-355 9/15/1998 Recommendation to substitute in Gary Collings to handle Level 3 conflict cases under the Indigent Defense Services Agreement (County Counsel)
1998-356 9/15/1998 Government Code Section 24150 requires certain public officials to acquire an official bond to preserve the faithful performance of their duties. The Master bond for the 1998/1999 fiscal year is set at $500,000 per loss (County Counsel)
1998-357 9/15/1998 Resolution authorizing augmentation and extension through June 30, 1999 of the Office of Criminal Justice Planning Grant for the Mariposa County District Attorney’s Office Statutory Rape Vertical Prosecution Unit (DA)
1998-358 9/22/1998 Resolution Authorizing augmentation and extension through June 30, 1999 of the Office of Criminal Justice Planning Grant for the Mariposa County Victim/Witness Program (DA)
1998-359 9/22/1998 Resolution Adopting the tax rate of .043946 for the Yosemite High School Bond passed in the June 1998 election for the Bass Lake Elementary/Yosemite High School tax rate area of Mariposa County (Auditor)
1998-360 9/22/1998 Resolution adopting the Fiscal year 1998-99 Final budget as reviewed and amended during Final budget Hearings and authorizing certain actions to implement the budget (Administration)
1998-361 9/22/1998 Resolution approving the response of the Board of Supervisors to the 1997-98 Mariposa Grand Jury Final Report and direct the County Administration Officer to transmit the response to the Judge of the Superior Court (Administration)
1998-362 9/22/1998 Resolution designating specific employee positions as management and confidential employees (County Counsel)
1998-363 9/22/1998 Resolution approving the attached new Memorandum of Understanding between Mariposa County and the Mariposa County managerial/Confidential Organization, a chapter of AFSCME, Local 2703, and authorize Auditor to transfer appropriations to each affected budget unit in order to implement provisions of the MOU (County Counsel/Personnel)
1998-364 9/22/1998 Resolution approving amendments to the Mariposa County Appeals Procedure Information Sheet (County Counsel)
1998-365 10/6/1998 Resolution recognizing Captain John Faleski for his efforts to provide CPR to a citizen in Murphy’s California which resulted in successful resuscitation (Fire)
1998-366 10/6/1998 Transfer from Account Tech I salary to Extra Help salary ($2,000) (Tax Collector)
1998-367 10/6/1998 Authorize Chair to sing and Order of the Board to reject Claim No. C98 16 in the amount of $2,243.68 (County Counsel)
1998-368 10/6/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98 17 in the amount of $6,000 (County Counsel)
1998-369 10/6/1998 Adopt Resolution Approving Revised Class Specification for Position of Housing and Eligibility Specialist I/II Including Name Change to Housing Specialist I/II (Co. Counsel/Personnel)
1998-370 10/6/1998 Permit use of Mariposa County Courthouse grounds, October 8, 1998, 7:00 p.m. to 8:30 p.m. by the Mariposa County Mountain Crisis Services for a Candlelight Ceremony called “Take Back the Night” (Visitors’ Bureau)
1998-371 10/6/1998 Discussion and possible action relative to opposing the Anti-Trapping Initiative (Prop 4) which would ban many of the commonly used methods of controlling predatory animals in California (Board)
1998-372 10/6/1998 Resolution approving amended work schedules for the Assessor’s and Auditor’s Offices (County Counsel/Personnel)
1998-373 10/6/1998 Resolution ratifying the submission of the 1998-99 application for funding ($160,668) for the continuation of the Drug Enforcement Grant administered by the Office of Criminal Justice Planning (OCJP), and upon grant award, authorizing the District Attorney to execute Grant Award Agreement, including extensions or amendments thereto (DA)
1998-374 10/6/1998 Resolution directing that the meeting for the Board of Supervisors for October 20, 1998, commence at 2:00 p.m. at the Courthouse, Board Room (Board)
1998-375 10/13/1998 Proclaim the week of October 23 through 31, 1998, as Red Ribbon Week (Board)
1998-376 10/13/1998 Resolution of Necessity for the acquisition of land (portions of APN 012 040-019 and APN 012-040-021) necessary for the Airport Construction Project (AIP Project NO. 3-06-0147-03; CAAP Project No. MPA-1-96 1); and if adopted direct County Counsel to immediately initiate the processes necessary to commence condemnation action on the required parcels (Public Works)
1998-377 10/13/1998 Authorize purchase of system upgrade for Cal WORKs implementation ($10,000) (Human Services)
1998-378 10/13/1998 Resolution authorizing Chair to sign ratification approving By Laws for the Mariposa County Local Child Care Planning Council (Mpsa Co. Local Child Care Planning Council)
1998-379 10/13/1998 (same form as above) Resolution authorizing Chair to sign priorities forthe Local Child Care Planning Council (MCLCCPC)
1998-380 10/13/1998 Resolution closing the North County Assessors’ Office (Assessor/Recorder)
1998-381 10/13/1998 Discussion and direction relating to the Art Decoration Sub-Committee’s recommendations for the conference room table, the representation map and the mural for the Government Center (County Counsel)
1998-382 10/13/1998 Provide direction to staff regarding the Draft Response Letter (Plng)
1998-383 10/13/1998 Resolution establishing a public hearing date of Tuesday, November 10, 1998 to inform the public that the County intends to purchase real property (Board)
1998-384 10/13/1998 Resolution authorizing volunteer historians to move old records from the Courthouse vault to the Government Center vault for storage (County Counsel)
1998-385 10/20/1998 Resolution authorizing Chair to sign the Amended Standard Agreement for Fiscal year 1998-2001 with the State of California for the Health Education Grant (Tobacco Ed.) (Health)
1998-386 10/20/1998 Resolution authorizing Chair to sign EMS Hospital Contract for reimbursement to the Hospital of 25% of the EMS Fund for emergency medical care services rendered to the indigent (Health)
1998-387 10/20/1998 Resolution Authorizing the Chair to Sign Letter of Support to CalTrans for Chamber of Commerce’s Annual Holiday Banner Display (Chamber of Commerce)
1998-388 10/20/1998 Resolution authorizing the upgrade of the cost accounting software to Windows 95, and authorize Chair to execute the contract with Cascade Software Systems (Public Works)
1998-389 10/20/1998 Resolution authorizing the Human Services Director to execute application to the State Department of Housing and Community Development for EHAP-VI grant to provide a Homeless program ($10,000) (Human Services)
1998-390 10/20/1998 Resolution accepting Exhibit A as amended to reflect changes in County staff and/or organization (County Clerk)
1998-391 10/20/1998 Waive hiring freeze and allow for a Sergeant position to be filled (Sheriff)
1998-392 10/20/1998 Resolution authorizing the Family Support Div. Of the District Attorney’s Office to fill a vacancy for Deputy District Attorney (DA)
1998-393 10/20/1998 Resolution pursuant to Mariposa County Ord. No. 934 allowing specified permit holders to connect to the Yosemite West sewer system and to receive water service (PWD)
1998-394 10/20/1998 Approve specifications for purchasing all-terrain vehicle for winter access to the Yosemite West wastewater treatment facility (PWD)
1998-395 10/20/1998 Resolution approving new MOU between Mariposa County and the Mariposa County Deputy Sheriffs’ Assoc., and authorize Auditor to transfer appropriations to each affected budget unit in order to implement provision of the MOU (Co. Cnsl./Persl)
1998-396 10/20/1998 Resolution approving new MOU between Mariposa County and the Mariposa County Sheriff’s Management Assoc., to transfer appropriations to each affected budget unit in order to implement provisions of the MOU (Co. Cnsl./Persl)
1998-397 10/20/1998 Resolution denying property owner’s request to allow temporary use in Yosemite West Community (Plng)
1998-398 10/20/1998 Approve request with recommend findings and conditions, direct County Counsel to prepare agreement and authorize Chair to execute the agreement on County’s behalf (Plng)
1998-399 10/27/1998 Resolution recognizing the Mariposa County Pioneer Wagon Train taking part in the California Sesquicentennial Wagon Train (Board)
1998-400 10/27/1998 Resolution recognizing Senator Dick Monteith for his commitment and valuable leadership (Board)
1998-401 10/27/1998 Resolution recognizing Assemblyman George House for his exemplary record in the State Legislature (Board)
1998-402 10/27/1998 Resolution authorizing Health Officer to sign amended State Standard Agreement for Provision of Public Health services (Health)
1998-403 10/27/1998 Resolution authorizing Public Works to purchase fixed assets approved during budget hearings for Fleet Maintenance ($11,768) (Public Works)
1998-404 10/27/1998 Resolution recognizing Assemblyman Rico Oller for his outstanding service in the State Legislature (Board)
1998-405 10/27/1998 Resolution approving an employee of the Family Support Div. To change her work schedule from 4/10 to 9/80 (DA/Fam. Sup.)
1998-406 11/10/1998 Resolution recognizing Robert “Bob” Johnson upon his retirement from the Mariposa County Public Works Department (PWD)
1998-407 11/10/1998 Resolution recognizing Gary Gilbert upon his retirement from the CDF (Administration)
1998-408 11/10/1998 Resolution approving holiday hours for the Mariposa County Libraries (Library)
1998-409 11/10/1998 Resolution authorizing alternate designee, Catherine Adams, to attend monthly SJVLS director’s meetings, when the County Librarian is unable to attend (Library)
1998-410 11/10/1998 Discussion and possible action relative to closing off Bullion Street, between 9th and 10th Streets for holiday bonfires and other activities during the “Mariposa Christmas Festival Parade” on Dec. 12, 1998 (Chamber)
1998-411 11/10/1998 Public Hearing is set to discuss the intention of the Board of Supervisors to consummate the purchase of real property located at 5029 and 5031 Stroming Rd (County Counsel)
1998-412 11/10/1998 Resolution of Intention to initiate a Solid Waste collection Service within the Wawona County Service Area 2-W and implement a fee for said service (PWD)
1998-413 11/10/1998 Resolution directing the meeting for the Board for December 15, 1998, commence at 10:00 a.m. at the Wawona Bassett Memorial Library (Board)
1998-414 11/10/1998 Resolution approving application for $2.4 million of Federal Aviation Administration Funds (FAA) for improvements at the Mariposa Yosemite Airport (PWD)
1998-415 11/10/1998 Resolution directing that the meeting for the Board for Nov. 17, 1998, commence at 2:00 p.m. (Board)
1998-416 11/17/1998 Resolution approving Children’s Medical Services (CMS) Plan and budget Justification for fiscal year 1998-1999 in the amount of $18,071 for CCS and $47,290 for CHDP (Health)
1998-417 11/17/1998 Resolution to transfer funds from fixed assets under $1,000 and software to fixed assets-computers, for the purchase of new computers and software (PWD)
1998-418 11/17/1998 Resolution approving Medical Contract for the Jail facility (Sheriff)
1998-419 11/17/1998 Resolution approving a revised Recreational Facilities Use Policy, including new policy recommendations on public use of the Government Center (PWD)
1998-420 11/17/1998 Acceptance of the completion of the Government Center, which has been completed by Tech Four Construction (PWD)
1998-421 11/17/1998 Greeley Hill Nutrition Cook position change from 50% permanent part time to extra help position (CSD)
1998-422 11/24/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98 21 in the amount of $188.65 (County Counsel)
1998-423 11/24/1998 Authorize Chair to execute a Personal Services Agreement with John L. Plaxco of John L. Plaxco & Associates for services relating to the Mining and Mineral Museum (Co. Csl.)
1998-424 11/24/1998 Resolution approving Agricultural Preserve Applications #98-1 and 98-2 with the findings and condition set forth in Planning Commission Res. 98-4 (Plng)
1998-425 11/24/1998 Authority to transfer approximately 177.6 square feet of the 7th Street right-of-way to the owners of the adjacent property (Sierra Stationers and garage) whose buildings encroach into 7th Street (County Counsel)
1998-426 11/24/1998 Cancelling Regularly Scheduled Board Meeting for December 22, 1998
1998-427 11/24/1998 Resolution approving the 1999-2000 Head Start Program grant application and authorizing the CAO to sign application documents (Administration)
1998-428 12/1/1998 Resolution approving the road name “Tenaya Trail” for the subject easement, and approving he road name change for a portion of Mariposa Creek Circle (Plng)
1998-429 12/1/1998 Resolution changing the road name for a portion of Fairview Street to Vine Street (Plng)
1998-430 12/1/1998 Resolution changing road name for Romero Way to Van Campen Way (Plng)
1998-431 12/1/1998 Discussion and possible action regarding holding BOS meetings in the evening hours (Board)
1998-432 12/1/1998 Resolution approving new specification for the flex classification of Elections Clerk I/II at salary ranges of 102 and 122 respectively abolishing the existing classification of Elections and Jury Clerk, and reclassifying the incumbent Elections and Jury Clerk to the new classification of Elections Clerk II at Range 122, Step 5 (Co. Cnsl./Persl)
1998-433 12/1/1998 Resolution approving revised class specification for Associate Engineer (Co. Csl/Persl)
1998-434 12/1/1998 Resolution approving new class specification at a salary range of 226 for the classification of Road Superintendent, eliminating the current classification of Deputy Director, Road Div. And authorizing the PWD to fill new position (Co. Cs/Persl)
1998-435 12/1/1998 Resolution approving new class specification at a salary range of 300 for the classification of Assistant Director, PWD (Co. Csl/Persl)
1998-436 12/1/1998 Authorize Chair to execute a cooperative agreement with the Mariposa Rotary Club for the construction of a theater/stage at the Mariposa Park (Co. Csl)
1998-437 12/1/1998 Authorize artist Jamey Brzezinski to paint a mural to include the changes contained in his Art Proposal Addendum after the Board reviews the detailed preliminary drawing and approve the cost of $6,000 for the cost of the mural (County Counsel)
1998-438 12/1/1998 Resolution approving General Plan/Zoning Amendment No. 98-1 and commercial, Industrial, Manufacturing Plan NO. 98-1, Barber, applicant (Plng)
1998-439 12/1/1998 Resolution approving General Plan/Zoning Amendment No. 98-2, Commercial, Industrial, Manufacturing Plan No. 98-2, and Variance No. 98-4, McGrath LLC, Applicant (Plng)
1998-440 12/8/1998 Scottish Games and Gathering Event (Chamber)
1998-441 12/8/1998 Industrial/Commercial Zoning Text Amendments Public Hearing Set for January 26, 1999 (Plng.)
1998-442 12/8/1998 Resolution accepting the Statement of All Votes Cast for the Consolidated General Election of November 3, 1998 as certified to the Secretary of State, and declare elected those persons in local races as set out in Statement (Elections)
1998-443 12/8/1998 Resolution declaring elected Christine Kleiman-Chapman to the Mariposa County Unified School District Board of Trustees pursuant to Election Code 10515 (Elections)
1998-444 12/8/1998 Resolution appointing the following people, Tolley Gorham to Mariposa County Unified School District, Board of Trustees, and Don Z. Phillips and Sherry Marie Gamble to the John C. Fremont Healthcare District Board of Directors (Elections)
1998-445 12/8/1998 Resolution authorizing Sheriff to make application for Radio Vault Space at Penon Blanco (Sheriff)
1998-446 12/8/1998 Resolution awarding the bid for the purchase of a new Emergency Communications Center Recorder to the lowest bidder, Dictaphone ($22,377.15) (Sheriff)
1998-447 12/8/1998 Resolution approving new class specification at a salary range of 124 for the classification of 4H Coordinator (Co. Csl./Persl)
1998-448 12/8/1998 Resolution approving the revised class for the classification of Sheriff’s Captain (Co. Csl/Persl)
1998-449 12/8/1998 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 Proposed Use (Plng.)
1998-450 12/8/1998 Staff Recommends that the Board of Supervisors Approve the Property Owner’s Request to Allow the Temporary Use for One (1) year, with the Potential for Renewal Upon Review by the Planning Commission (Plng.)
1998-451 12/15/1998 Transfer from Salaries Acct. Tech I to Salaries Extra-Help (County Clerk)
1998-452 12/15/1998 Approve and Authorize Chair to sign the Certificate of Compliance and the Medi-Cal Agreement for FY 1998-99 Veterans Services Program (Community Services)
1998-453 12/15/1998 Authorize Chair to sign an Order of the Board to reject Claim No. C98 25 in the amount of $1005 (County Counsel)
1998-454 12/15/1998 Authorize the Sheriff to purchase a computer based multimedia training system from the recommended Peace Officers Standards and Training (POST) vendor, CompuCom Systems, Inc. (Sheriff)
1998-455 12/15/1998 Use Unanticipated Revenue as County Match to Hire Two Additional Deputy Sheriffs, Using the United States Department of Justice Universal Hiring Grant (Sheriff)
1998-456 12/15/1998 Five-Year Business Plan for the Support of the Mining and Mineral Museum (Plng.)
1998-457 12/15/1998 Adopt Resolution Approving the New Class Specification at a Salary Range of 168 for the Classification of Airport Operations Supervisor (Co. Csl./Personnel)
1997 Index
1999 Index


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