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2017 Resolutions Index

**Note: Clicking on the resolution number will open the document in a separate window.

NUMBER DATE DESCRIPTION OF ACTION
2017-001 1/10/2017 Selection of the Board of Supervisors Chair for 2017
2017-002 1/10/2017 Selection of the Board of Supervisors Vice-Chair for 2017
2017-003 1/10/2017 Resolution Continuing the Local Drought Emergency
2017-004 1/10/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-005 1/10/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-006 1/10/2017 Approve Allocating 100% of the Office Technician I Position to the Administration Budget Effective January 1, 2017
2017-007 1/10/2017 Approve Budget Action Increasing Funding in the Equipment Line Item in the Agricultural Commissioners Budget for the Purchase of Mobile Devices for the Implementation of the California Pesticide Enforcement Activity Tracking System ($2,000.00)
2017-008 1/10/2017 Approve an Agreement with Guardian Angel Home Care to Provide Residential Care Facility Services for Mariposa County Behavioral Health in an Amount Not to Exceed $35,700; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-009 1/10/2017 Approve an Agreement with Mariposa Safe Families to Carry Out Substance Abuse Prevention Activities in an Amount Not to Exceed $72,236; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-010 1/10/2017 Approve a Five-Year Law Enforcement Agreement Between Mariposa County and the United States National Park Service Yosemite National Park; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-011 1/10/2017 Approve the Renewal of the Reciprocal Fire Protection Agreement Between the United States Department of Interior National Park Service and the County of Mariposa in the Not-To-Exceed Amount of $30,000 Per Year; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-012 1/10/2017 Approve a One-Year Professional Service Agreement Between Vanir Construction Management, Inc. and Mariposa County in the Not-To-Exceed Board of Supervisors Amount of $43,190 to Pursue the Application for AB844 Jail Improvement Funding; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-013 1/10/2017 Increase the Allocation for the Victim-Witness Advocate in the Victim-Witness Program of the District Attorney's Office from 80% Permanent Part-Time to Full-Time, Effective Immediately
2017-014 1/10/2017 Set the Board’s Meeting Schedule for 2017
2017-015 1/10/2017 Selection of Board Members as 2017 Agency Representatives
2017-016 1/17/2017 Resolution and Tile Plaque Recognizing Kathryn (Kathy) Rhoan, Upon Her Retirement as Supervising Custodian
2017-017 1/17/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-018 1/17/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-019 1/17/2017 Resolution Continuing the Local Drought Emergency
2017-020 1/17/2017 Authorize Health Officer to Assign an Alternate Work Schedule to the Position of Office Technician
2017-021 1/17/2017 Approve the Allocation of One Mental Health Assistant II in the Human Services Department Effective Immediately
2017-022 1/17/2017 Approve a Fifth Addendum to the Lease Agreement with Harold Chivers for the Property Located at 5125 Jones Street, Mariposa, California, Extending the Term for Two Months; and Authorize the Board of Supervisors Chair to Sign the Addendum
2017-023 1/17/2017 Approve One Full Time Social Worker Supervisor II Allocation in the Human Services Department Effective Immediately; and Approve Budget Action Transferring Funds Within the Social Services Budget to Fund the Position ($51,428)
2017-024 1/17/2017 Approve Budget Action Transferring Funds from the Sheriff's Budget to the Vehicle Replacement Fund to Allow for the Replacement of One Patrol Vehicle, in the Not to Exceed Amount of ($20,200)
2017-025 1/17/2017 Approve a Plan of Cooperation Between Merced/Mariposa Regional Department of Child Support Services and California State Department of Child Support Services; and Authorize the Board of Supervisors Chair and Director of Merced/Mariposa Regional Department of Child Support Services to Sign the Annual Plan of Cooperation Board of Supervisors
2017-026 1/17/2017 Discussion and Possible Approval of the County's 2017 Legislative Platform. The Legislative Platform is the County Board of Supervisor’s declaration of issues and items that are of importance to the citizens of the County. By identifying priorities, the Platform helps guide this office and County departments in recommending legislative positions. The Platform also provides the County Administrative Officer with direction as to the County's position in those instances when a timely response is necessary. This year's Platform addresses thirteen broad topics ranging from service delivery and funding equity to tree mortality and environmental concerns.
2017-027 1/24/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-028 1/24/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-029 1/24/2017 Resolution Continuing the Local Drought Emergency
2017-030 1/24/2017 Approve the Revision of the Senior Plant Operator and the Plant Operator Classification Specifications to Conform to County Human Resources Standards and Revise the Plant Operator Classification Specification to Reflect a Flex Classification of a Plant Operator I/II Effective Immediately
2017-031 1/24/2017 Approve the Membership Certification for the Mariposa County Local Child Care Planning Council, and Authorize the Board of Supervisors Chair to Sign the Certification
2017-032 1/24/2017 Approve an Increase in Extra-Help Hours from 999 Hours to 1,200 Hours for a Maintenance Worker I Extra-Help Position in the Human Services Administration Budget Board of Supervisors
2017-033 1/24/2017 Approve a Second Amendment with Quest Community Counseling Services Increasing the Not to Exceed Amount by $100,000 for a New Not to Exceed Amount of $230,000 to Provide Counseling Services for Mental Health Clients; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-034 1/24/2017 Approve the Midpines Planning Advisory Committee By-Laws
2017-035 1/24/2017 Accept the Resignation of Cheryl Shores-Taylor, District II Representative from the Parks and Recreation Commission; Re-Appoint Deni Smith, District IV, and Jeffrey Harsha, At-Large, to the Parks and Recreation Commission for Terms Expiring January 24, 2021; Re-Appoint Perca Dahlem, District V, and Amber Chambers, At-Large, to the Parks and Recreation Commission for Terms Expiring January 24, 2021
2017-036 1/24/2017 Approve Revisions to the AB939 Task Force By-Laws to Clarify the Role of Alternates and Incorporate Other Minor Recommendations from County Counsel and the Task Force Secretary
2017-037 1/24/2017 Move Ronald McBride from Category "C" to Fill the Currently Vacant Category "A" on the Airport Advisory Committee and Re-Appoint Ronald McBride to a 4- Year Term to Expire January 4, 2021; Move Alternate Member Rick Leinheuser into Category "C" on the Airport Advisory Committee (Vacated by Ronald McBride) to Complete the Term Expiring January 6, 2020; Re-Appoint Robin Binder to Category "A" to the Airport Advisory Committee for a 4-Year Term Expiring on January 4, 2021; Re-Appoint Joe Coho to Category "B" on the Airport Advisory Committee for a 4-Year Term to Expire on January 4, 2021; Re-Appoint Member Ruth Sellers to Category "B" on the Airport Advisory Committee for a 4-Year Term to Expire on January 4, 2021
2017-038 1/24/2017 PUBLIC HEARING to Consider Authorizing the Environmental Health Manager to Submit the Revised Local Area Management Plan for Onsite Wastewater Treatment Systems for Mariposa County to the Central Valley Regional Water Quality Control Board for Final Approval
2017-039 1/24/2017 Approve Revisions to the Mariposa County Sewage Disposal Rules (Per Section 13.08.090 County Code)
2017-040 1/24/2017 Approve Implementation of the Hours of Operation and Revisions to Work Schedules for the Public Works Department with an Effective Date of April 1, 2017
2017-041 2/7/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-042 2/7/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-043 2/7/2017 Resolution Continuing the Local Drought Emergency
2017-044 2/7/2017 Adopt a Resolution Ratifying the Proclamation of the Existence of a Local Emergency and Requesting; (1) the Governor to Proclaim a State of Emergency; and (2) Requesting a Presidential Declaration of a State of Emergency Proclaiming Existence of a Local Emergency and Requesting the Governor of the State of California and the President of the United States to Proclaim a State of Emergency for the County of Mariposa
2017-045 2/7/2017 Approve an Agreement with Blue Ridge Services, Inc., to Provide Tree Mortality Operations Management Services in an Amount Not to Exceed $160,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-046 2/7/2017 Authorize an Increase of Extra-Help Hours from 999 to 1,200 Hours for an Extra-Help Public Health Nurse Position in the Health Department
2017-047 2/7/2017 Increase the Salary and Salary Range for the Undersheriff and Sheriff's Captain Positions by Five Percent, with a Retroactive Effective Date of January 1, 2017; and Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Sheriff Budget to Compensate the Difference ($11,757)
2017-048 2/7/2017 Amend the Deputy Clerk of the Board Job Description to Create a Deputy Clerk of the Board I/II Flex Classification; Assign the Current Deputy Clerk of the Board to the Deputy Clerk of the Board II Classification; Eliminate the Vacant Office Assistant II Allocation in the Clerk of the Board’s Office and Add a Deputy Clerk of the Board I Allocation and Assign it a Monthly Salary Range of $3,033.30 to $3,687; Designate the Deputy Clerk of the Board I/II Class as Confidential; Keep the Deputy Clerk of the Board II at the Current Salary Range; and Use Salary Savings to Pay for Any Additional Costs Associated with This Change
2017-049 2/7/2017 Approve the Addition of One Full Time Fiscal Officer II Position, and One Full Time Administrative Analyst II Position, and the Deletion of One Full Time Deputy Director of Administrative Services Position in the Human Services Administration Budget Effective February 1, 2017; Approve Budget Action Transferring Funds Within the Human Services Department to Compensate the Difference ($66,431)
2017-050 2/7/2017 Approve First Amendment to Professional Services Agreement with CH2MHILL to Provide for Additional Compensation in the Amount of $77,000.00 for Professional Engineering Design Services, Right-Of-Way Acquisition and Environmental Engineering for the Darrah Road Bridge Replacement Project, Authorize a Contract Extension Until December 31, 2017, and Incorporate Fiscal and Federal Provisions Required for Federal Aid Projects; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-051 2/7/2017 Approve a First Amendment with the Alliance for Community Transformations Increasing the Not to Exceed Amount by $2,500 for a New Not to Exceed Amount of $59,740 to Provide Leasing of Housing Units for Continuum of Care Program; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-052 2/7/2017 Approve a 13 Month Professional Service Agreement with Preparative Consulting in the Not-To-Exceed Amount of $50,000 to Prepare a Current and Comprehensive Mariposa County Emergency Operations Plan; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-053   **This number not used**
2017-054 2/7/2017 Approve the Implementation of the Mariposa County Supervisory and Leadership Academy for an 18-Month Period to Commence in Spring 2017; and Approve a Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Human Resources/Risk Management Department's Budget for the Associated Costs ($6,000) 4/5ths Vote Required
2017-055 2/14/2017 Resolution Continuing the Local Drought Emergency
2017-056 2/14/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-057 2/14/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-058 2/14/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-059 2/14/2017 Approve a Letter of Support for Assembly Bill 1, a Transportation Funding and Reform Package; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-060 2/14/2017 Approve a Letter of Support for Senate Bill 1, a Transportation Funding and Reform Package; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-061 2/14/2017 Approve a Letter of Support for Assembly Bill 211, Which Would Continue Fire Protection Fee Reporting Requirements; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-062 2/14/2017 Approve a Letter to the California Public Utilities Commission in Opposition to Proposed Rate Increases for Sierra Telephone; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-063 2/14/2017 Approve an Operational Agreement with Kene Me-Wu Family Healing Center, Inc. for Domestic Violence Referrals; and Authorize the Human Services Director to Sign the Agreement
2017-064 2/14/2017 Approve Budget Action Transferring Funds in the Public Works Department for the Sole Purpose of Funding the Courthouse Rehabilitation / Construction Project ($250,000.00)
2017-065 2/14/2017 Endorse Applications for Caltrans Banner Permits by the Mariposa County Chamber of Commerce, on Behalf of the County, for Approved Community Events
2017-066 2/14/2017 Adopt a Resolution Making Findings Pursuant to the California Environmental Quality Act Regarding the Mariposa County Adult Detention Facility (Jail) Expansion Project
2017-067 2/14/2017 Approve an Agreement with Invoice Cloud for Credit Card Acceptance at Planning, Building and the Solid Waste Facility; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-068 2/14/2017 Authorize Merced-Mariposa Regional Department of Child Support Services to Add One Full-Time Child Support Specialist I/II Allocation to the Current Year Budget (2016-17) Effective February 14, 2017
2017-069 2/21/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-070 2/21/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-071 2/21/2017 Resolution Continuing the Local Drought Emergency
2017-072 2/21/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-073 2/21/2017 Approve a First Amendment to the Blue Ridge Services, Inc. Agreement for Tree Mortality Operations Management Services; and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve a Budget Action Reducing General Fund Contingency and Increasing Revenue and Appropriations in the Tree Mortality Budget to Cover the Cost of Tree Mortality Operations ($40,000) 4/5ths Vote Required
2017-074 2/21/2017 Adopt a Resolution Ratifying the February 16, 2017, Proclamation by the Director of Emergency Services of the County of Mariposa, State of California, Proclaiming the Existence of a Local Emergency and Requesting State And/Or Federal Funds to Assist with Recovery Efforts
2017-075 2/21/2017 Approve a Five-Year Agreement for Copy Machine Service with Spriggs, Inc.; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-076 2/21/2017 Authorize the Health Officer to Assign a 4/10 Work Schedule to the Secretary Position in the Accounting Office of the Health Department
2017-077 2/21/2017 Rescind Resolution 2016-622 and Approve the Revised Health Care Program for Children in Foster Care (HCPCFC) Memorandum of Understanding with Mariposa County Human Services Child Welfare Services (CWS), Probation Department and the Health Department's Health Care Program for Children in Foster Care to Implement Areas of Responsibility for Sharing Information and Case Coordination with the Foster Care Nurse; and Authorize the County Health Officer, Chief Probation Officer and the Director of Human Services to Sign the Revised MOU
2017-078 2/21/2017 Ratify the Signature of the Board of Supervisors Chair on the Submission of a Proposal for the Proposition 47 Grant Program to the Board of State and Community Corrections in an Amount of $1,000,000 for a 38-Month Period Commencing June 16, 2017 and Ending August 15, 2020
2017-079 2/21/2017 Approve a Fourth Amendment to the Agreement with Architectural Resources Group (ARG) to Extend the Term of the Agreement to June 30, 2018 for Continued Engineering Services; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-080 2/21/2017 Approve First Amendment to Professional Services Agreement with CH2MHILL to Provide for Additional Compensation in the Amount of $77,000.00 for Professional Engineering Design Services, Right-Of-Way Acquisition and Environmental Engineering for the Darrah Road Bridge Replacement Project, Authorize a Contract Extension Until December 31, 2017, and Incorporate Fiscal and Federal Provisions Required for Federal Aid Projects; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-081 2/21/2017 Approve First Amendment to the Agee Construct Contract for West Whitlock Road Construction Project; and Authorize the Public Works Director to Sign the Amendment (Subject to Approval as to Form by County Counsel)
2017-082 2/21/2017 Adopt a Resolution of Assurances Including But Not Limited to Funding Available and Compatible with State’s Lease Revenue Bond Financing Language for Senate Bill 844, Adult Local Criminal Justice Facilities Construction Funding Program
2017-083 2/21/2017 Approve an Agreement with Host Compliance, LLC in the Amount of ($52,834); Authorize the Board of Supervisors Chair to Sign the Agreement; and Approve Budget Action Transferring Funds from Planning and Reducing General Contingency and Increasing Appropriations in the Treasurer - Tax Collectors Budget to Accommodate the Agreement ($52,834) 4/5ths Vote Required
2017-084 2/21/2017 Approve Staff Changes in the Health Department by Immediately Assigning the 50% Permanent Part-Time Development Services Technician in the Environmental Health Division to a Temporary Assignment of Accreditation Coordinator Until Public Health Accreditation is Achieved; Immediately Increasing the 60% Permanent Part-Time Development Services Technician (DST) to 80% Permanent Part-Time; and Providing a 3% Salary Increase to the Public Health Nursing Manager Upon Receiving a Master’s Degree in Public Health
2017-085 2/21/2017 Approve the Implementation of a County-Wide Employee Recognition Program Effective Immediately; and Approve a Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Human Resources/Risk Management Department's Budget for the Associated Costs ($10,000) 4/5ths Vote Required
2017-086 2/21/2017 Adopt a Resolution Consenting to the Inclusion of Properties Within the County’s Jurisdiction into the California Statewide Communities Development Authority (CSCDA) Open PACE Programs; Authorizing the CSCDA to Accept Applications from Property Owners, Conduct Contractual Assessment Proceedings and Levy Contractual Assessment Within the Territory of the County of Mariposa; and Authorizing Related Actions (Supervisor Smallcombe)
2017-087 2/28/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-088 2/28/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-089 2/28/2017 Resolution Continuing the Local Drought Emergency
2017-090 2/28/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-091 2/28/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-092 2/28/2017 Approve a 3-Year Agreement with Westlaw to Provide Access to On-Line Legal Research; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-093 2/28/2017 Approve the Agreement with the County Medical Services Program (CMSP) to Implement a County Wellness and Prevention Pilot Program; Authorize the Health Officer to Sign the Agreement; and Approve a Budget Action Increasing Revenue and Appropriations in the Health Budget from CMSP in the Amount of $150,000, for a Three Year Grant Period 4/5ths Vote Required
2017-094 2/28/2017 Authorize Bickmore Risk Services to Perform Actuarial Studies of the County's Self-Insured Liability and Excess Workers' Compensation Programs at a Cost of $4,500
2017-095 2/28/2017 Set Interim Public Works Director Mike Healy's Salary at $133,657 Per Year While He Works in the Capacity of Interim Public Works Director for Mariposa County
2017-096 2/28/2017 Approve a Resolution Recognizing Dennis Bunning for His 40+ Years of Service to the County Serving on the Agricultural Exclusive Committee, Agritourism Committee and the Agricultural Advisory Committee
2017-097 2/28/2017 Approve Budget Action for Fiscal Year 2016-17 Transferring Funds from CSA #3 to Capital Improvement Project Fund 520 ($45,000)
2017-098 2/28/2017 Authorize the Establishment of Project Budget Accounts to Recognize Revenues from FAA Airport Improvement Grants and to Accomplish the Planning Projects ($16,667) 4/5ths Vote Required
2017-099 2/28/2017 Approve the Mariposa County Parks and Recreation Summer Day Camp Scholarship Program, Program Guidelines, Application and Budget Action Transferring Funds Within the Parks and Recreation Budget ($6,000) to Meet the Anticipated Program Needs; and Authorize Staff to Accept the Grant Work with Calaveras-Mariposa Community Action Agency (CMCAA) to Assemble Necessary Grant Related Data
2017-100 2/28/2017 Approve Third Amendment with Quincy Engineering Extending the Term of Agreement to December 31, 2018, for Bridge Design Services of the Bridge on Dogtown Road Over Maxwell Creek (Bridge No. 40C0039), Increase Compensation by $364,000 for a Total Compensation of $535,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-101 2/28/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for the Bridge Preventative Maintenance Plan Project BPMP-5940(123); and Authorize the Interim Public Works Director to Sign the Program Supplement Agreement
2017-102 2/28/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for the Bridge Preventative Maintenance Plan Project BPMP-5940(129); and Authorize the Interim Public Works Director to Sign the Program Agreement
2017-103 2/28/2017 Rescind Board Resolution 2016-609, 2017 Roadside Weed Spraying Program, and Re-Appropriate Funding to the General Fund 4/5ths Vote Required
2017-104 2/28/2017 Approve Five-Year Cooperative Agreement No. 17-LE-11051360-025 with the United States Department of Agriculture (Sierra and Stanislaus National Forest) Exhibit A, Mod 01 (2017 Annual Patrol Operating Plan), Exhibit B, Mod 02 (2017 Controlled Substance Annual Operating Plan) to Assist in Providing Law Enforcement Services on National Forest Land; and Authorize the Board of Supervisors Chair to Sign the Agreements
2017-105 2/28/2017 Approve Agreement Number 2017-27 with the United States Drug Enforcement Administration for Reimbursement for Marijuana and Drug Related Investigations; and Authorize the Sheriff to Sign the Agreement
2017-106 2/28/2017 Approve an Agreement with Airborrn Aviation Services to Operate the Mariposa-Yosemite Airport; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-107 2/28/2017 Receive and Review the Midyear Financial Status Report and Approve Budget Adjustments 4/5ths Vote Required
2017-108 2/28/2017 Discussion and Possible Action to Approve Participation in Small County Collaborative and Submission of a Whole Person Care Grant to the California Department of Healthcare Services
2017-109 3/7/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-110 3/7/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-111 3/7/2017 Resolution Continuing the Local Drought Emergency
2017-112 3/7/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-113 3/7/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-114 3/7/2017 Approve County Participation in a Community-Wide Cleanup, Including Some Utilization of County Resources, Scheduled for Earth Day, Saturday, April 22, 2017, 8:00 Am - 12:00 Pm.
2017-115 3/7/2017 Authorize the Allocation of One Additional 80% Permanent Part-Time Development Services Technician Position in the Building Department
2017-116 3/7/2017 Approve Proposed Amendments to the Accounting Technician I/II and the Accounting Technician III Job Descriptions Effective Immediately
2017-117 3/7/2017 Approve Amendments to the Public Health Emergency Response Coordinator Job Description by Changing the Title to Public Health Emergency Preparedness and Response Coordinator and by Changing Other Areas of the Job Description to Align with Current Emergency Preparedness and Response Protocols
2017-118 3/7/2017 Approve a Lease Agreement with Toshiba Financial Services to Provide Copy/Scan Equipment for the Human Services Department, and Authorize the Board of Supervisors Chair to Sign the Lease Agreement and Associated Lease Documents (Subject to Approval as to Form by County Counsel)
2017-119 3/7/2017 Re-Adopt a Resolution Making Findings Pursuant to the California Environmental Quality Act Regarding the Mariposa County Adult Detention Facility (Jail) Expansion Project
2017-120 3/7/2017 Approve First Amendment with Drake Haglan & Associates to Increase the Project Design Scope and Compensation by $275,000 for the Oak Road Bridge (40C0060); and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-121 3/7/2017 Approve the Caltrans Requested Corporative Work Agreement (CWA) Requesting an Extension of Time to Complete the Project Scope for the Replacement of the Dogtown Road Over Maxwell Creek Bridge Project Number BRLO 5940(099); and Authorize the Interim Public Works Director to Sign the Agreement
2017-122 3/7/2017 Approve the Mariposa Public Utilities District Request to Change the District Election Dates from Odd Numbered Years to Even Numbered Years
2017-123 3/14/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-124 3/14/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-125 3/14/2017 Resolution Continuing the Local Drought Emergency
2017-126 3/14/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-127 3/14/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-128 3/14/2017 Approve a Letter of Support for Assembly Bill 174, Which Would Require One Member of the California Transportation Commission to Come from a County with Fewer Than 100,000 People; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-129 3/14/2017 Approve a Standard Agreement with California Department Public Health HIV/AIDS Surveillance Grant Program for Fiscal Years 2016-2019 in the Amount of $9,000; and Authorize the Board of Supervisors Chair to Sign the Agreement; and Authorize the Health Officer to Sign Amendments Subject to County Counsel's Review and Approval as to Form
2017-130 3/14/2017 Approve a First Amendment with Salvador Lodge Increasing the Not to Exceed Amount by $6,200 for a New Not to Exceed Amount of $11,200 to Provide Residential Care Services; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-131 3/14/2017 Approve Budget Action Transferring Funds Within the Planning Department to Increase Funds to Cover Un-Budgeted Legal Expenses Regarding Tenaya Lodge ($16,000)
2017-132 3/14/2017 Approve Budget Action Transferring Funds Within the Planning Department in Order to Zero Out the Fund for Budget Close Out Regarding SilverTip EIR
2017-133 3/14/2017 Authorize the Annual Authority of the Treasurer to Invest and Reinvest Funds of the County and Funds of the Other Depositors Pursuant to Government Code 27000.1 and 53607; Approve the Investment Policy and Guidelines for the County of Mariposa Pursuant to Government Code 53646(A) (1); and Authorize the Board of Supervisors Chair to Sign the Investment Policy and Guidelines
2017-134 3/21/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-135 3/21/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-136 3/21/2017 Resolution Continuing the Local Drought Emergency
2017-137 3/21/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-138 3/21/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-139 3/21/2017 Approve a Letter of Support for Senate Bill 265, Which Would Increase the State Share for Tree Mortality Disaster Project Allocations from 75 to 90 for Tuolumne County; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-140 3/21/2017 Approve Budget Action for Fiscal Year 2016-17 to Balance Anticipated Transfers in Human Services Realignment Funds ($805,149) 4/5ths Vote Required
2017-141 3/21/2017 Approve a Budget Action Increasing Funds for Extra Help and the Confidential Stipend in the Board of Supervisors Budget ($8,334)
2017-142 3/21/2017 Authorize Public Works to Waive the Encroachment Permit Fee of $140.00 for the Closure of 7Th Street to Hold the First "Summer Fun Street Fair", Sponsored by CASA of Mariposa on Friday, August 11, 2017 from 3:00 P.M. to 9:00 P.M.
2017-143 3/21/2017 Authorize Public Works to Waive the Encroachment Permit Fee of $140 for the 41St Annual Indian Gulch Run in Hornitos on April 2, 2017
2017-144 3/21/2017 Authorize the Health Officer to Assign a 9/80 Work Schedule to the Full Time Development Services Technician at the Health Department
2017-145 3/21/2017 Adopt the Most Current Insurance Requirements in the Contracts Procedural Manual from Alliant Insurance to Guide the County on Contractual Insurance and Indemnity Issues
2017-146 3/21/2017 Authorize an Amendment to the Jail Officer Classification Title by Re-Titling it to Custodial Deputy Effective Immediately
2017-147 3/28/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-148 3/28/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-149 3/28/2017 Resolution Continuing the Local Drought Emergency
2017-150 3/28/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-151 3/28/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-152 3/28/2017 Approve a Letter of Support for Senate Bill 187, Which Would Allow State Fishing Licenses to be Valid for a Rolling 12-Month Period; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-153 3/28/2017 Resolution and Tile Plaque Recognizing Randolph (Randy) Swager, Upon His Retirement as Maintenance and Construction Supervisor in the Roads Division of the Public Works Department
2017-154 3/28/2017 Approve a Legal Services Agreement with Abbott & Kindermann, LLP to Provide Legal Services to the County; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-155 3/28/2017 Approve a First Amendment with Sequoia Psychiatric Treatment Center to Increase the Monthly Residential Rate from $800 to $810; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-156 3/28/2017 Approve Amendment 14-90069 A05 to the Current Drug Medi-Cal (DMC) and Negotiated Net Amount (NNA) Multi-Year Agreement with the State Department of Health Care Services (DHCS); and Authorize the Board of Supervisors Chair to Sign the Amendment, the CCC-307 Certification and the California Civil Rights Laws Certification
2017-157 3/28/2017 Authorize the Sheriff to Accept $125,000 of Unobligated 2015 Homeland Security Grant Program (HSGP) Funding and to Purchase New ModUcom Dispatch Radio Consoles in the Not-To-Exceed Amount of $125,000
2017-158 3/28/2017 Approve an Agreement with the California Department of Parks and Recreation, Division of Boating and Waterways to Participate in Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2017-2018; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-159 3/28/2017 Approve the Business Associate Agreement and the Third Party Administration Agreement in the Not-To-Exceed Amount of $7,200 for Review of Medical Services Provided to Adult Detention Facility Inmates; and Authorize the Board of Supervisors Chair to Sign the Agreements (2)
2017-160 3/28/2017 Approve Grant Award Modification of Victim Witness Grant Reallocating Funding and Ratify the District Attorney Signing the Grant Modification; and Approve Budget Action Transferring Funding Within the Victim Witness Budget to Reflect the Grant Modification ($8,814)
2017-161 3/28/2017 Approve Grant Award Modification #1 of Vertical Prosecution Grant Reallocating Funding, and Ratify the District Attorney Signing the Grant Modification; and Approve Budget Action Transferring Funding Within the Victim Witness Budget to Reflect the Grant Modification ($17,054) and Correction to Overall Budget with Modifications ($53,505)
2017-162 3/28/2017 Authorize the Submittal of a Grant Application Under the CalRecycle Organics Grant Program
2017-163 3/28/2017 Authorize the Interim Public Works Director to Accept Bid Proposals and Award Construction Contracts to Accomplish Critical Infrastructure Repairs Associated with the State Emergency Proclamation and Any Federal Disaster Declarations for February 2017 Subject to Approval as to Form by County Counsel
2017-164 4/4/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-165 4/4/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-166 4/4/2017 Resolution Continuing the Local Drought Emergency
2017-167 4/4/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-168 4/4/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-169 4/4/2017 Approve a Cooperative Agreement and Agreement for Temporary Assignment of Module for the Use of a Cal Fire Air Curtain Burner at the Landfill; Authorize the Board of Supervisors Chair to Sign the Agreements; and Find the Actions Are Exempt from CEQA, the California Environmental Quality Act
2017-170 4/4/2017 Adopt a Resolution Approving Associate Membership in the California Enterprise Development Authority and Authorizing the County of Mariposa to Join the Figtree Property Assessed Clean Energy (PACE) Financing Program
2017-171 4/4/2017 Approve Second Amendment to the Contract for Services with Craft Consulting Group to Update Mariposa County's Economic Vitality Strategy, by Extending the Term to June 30, 2017; and Authorize the Board of Supervisors to Sign the Amendment
2017-172 4/4/2017 Appoint Kevin Cann and Merlin Jones as Board Representatives to the Yosemite-Mariposa County Tourism Bureau; and Appoint the District II Supervisor as the Representative to the SouthWest Interface Team (SWIFT)
2017-173 4/4/2017 Approve Amended Agreements with Area 12 Agency on Aging (A12AA); and Authorize the Board of Supervisors Chair to Sign the Amended Agreements; Approve Budget Actions in the Senior Nutrition Fund Increasing Revenue and Appropriations in the C-1 Congregate Program ($5,251) and Decrease Revenue and Appropriations for the C-1 Restaurant Program ($5,750) to Correspond with the Amended Agreements 4/5ths Vote Required
2017-174 4/4/2017 Approve the Area 12 Agency on Aging (A12AA) Contract Extension Proposal for Senior Meals and Transportation Programs for FY 2017-18; Authorize the Board of Supervisors Chair to Sign the Proposal and Designate the Community Services Director as the Designee
2017-175 4/4/2017 Increase the Annual Salary for the Clerk of the Board from $70,128 to $73,634, Effective Retroactive to January 1, 2017.
2017-176 4/4/2017 Approve a Relocation and Temporary Housing Reimbursement Policy to Provide Up to $5,000 for Selected New Hire Employees for Reimbursement of Relocation and Temporary Housing Costs
2017-177 4/4/2017 Approve an Inclement Weather and Hazardous Conditions Policy
2017-178 4/4/2017 Approve an Agreement with Alliance for Community Transformations to Provide Housing Navigation Assistance for Homeless Individuals in Mariposa in an Amount Not to Exceed $75,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-179 4/4/2017 Approve an Agreement with Today is a New Day Recovery Home to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $20,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-180 4/4/2017 Approve an Agreement with Changing Echoes to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $50,000, and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-181 4/4/2017 Approve a Sixth Addendum to the Lease Agreement with Harold Chivers for the Property Located at 5125 Jones Street, Mariposa, California, Extending the Term for Two Months; and Authorize the Board of Supervisors Chair to Sign the Addendum
2017-182 4/4/2017 Approve a Second Amendment with the Alliance for Community Transformations Increasing the Not to Exceed Amount by $13,500 for a New Not to Exceed Amount of $73,240 to Provide Leasing of Housing Units for Continuum of Care Program; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-183 4/4/2017 Approve a Four-Year Scanner and Printer Refresh Purchase Agreement (MP-02-2017) with the California Statewide Automated Welfare System (SAWS) Consortium IV (C-IV) in the Amount of $26,488; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-184 4/4/2017 Approve an Increase in Extra-Help Hours from 999 Hours to 1,200 Hours for a Social Services Aide Extra-Help Position in the Social Services Budget 4/5ths Vote Required
2017-185 4/4/2017 Approve 5Th and Final Contract Amendment for Pinnacle ART LLC Increasing the Total Compensation by $18,854.75 to a Grand Total of $148,370.00; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-186 4/4/2017 Authorize Public Works to Waive the $140.00 Encroachment Permit Fee for the Annual 4-H Citizenship Project One Day Bike-A-Thon
2017-187 4/4/2017 Approve a Lease Agreement Between William Freeman and the County of Mariposa for the Property Located at 5012 Fairgrounds Drive for Use as an Animal Control Facility; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-188 4/4/2017 Approve a Lease Agreement with Rachel Bondshu for Fire Department Office Space in the Not to Exceed Amount of $21,000; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement
2017-189 4/4/2017 Authorize the Interim County Administrative Officer (CAO) to Sign Lot Line Adjustment Application No. 2017-028 and to Negotiate the Terms For, and Complete the Transfer to the Mariposa Public Utility District of 2 Acres (+/-) Needed for Construction Improvements to the Existing Wastewater Treatment Facility for the Town of Mariposa
2017-190 4/11/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park0
2017-191 4/11/2017 Resolution Continuing the Local Drought Emergency
2017-192 4/11/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-193 4/11/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-194 4/11/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-195 4/11/2017 Approve the Application for a United States Department of Agriculture Rural Business Development Grant to Fund a Study to Evaluate the Performance of Yosemite/Mariposa County Tourism Bureau's Marketing and Advertising Campaigns; and Authorize the County Administrative Officer to Sign the Grant Application (Subject to Counsel Counsel's Review)
2017-196 4/11/2017 Approve a Memorandum of Understanding (MOU) Between the County of Mariposa and the Mariposa-Yosemite Rotary Club to Administer Funds for the Paseo De Mariposa Event; Authorize the Board of Supervisors Chair to Sign the MOU; Approve Five Year Agreements with Jason Dubberke, Dave Lawson and Mariposa Public Utility District (MPUD) for Use of Their Properties for the Paseo De Mariposa Event; and Authorize the Board of Supervisors Chair to Sign the Agreements (1 MOU; 3 Agreements)
2017-197 4/11/2017 Adopt a Resolution Certifying the Industrial Disability Retirement of Sheriff’s Deputy Jeffery M. Ransom Effective April 30, 2016
2017-198 4/11/2017 Appoint Mike Healy as the County’s Public Works Director, Effective May 1, 2017, at an Annual Salary of $133,657 Per Year
2017-199 4/11/2017 Add One Allocation of a Social Worker I/II to Replace a Vacant Social Worker IV Allocation in the Social Services Unit, Effective Immediately; Approve Budget Action Transferring Funds Within the Social Services Budget to Fund the Position ($11,799)
2017-200 4/11/2017 Authorize Increasing the 80% Permanent Part-Time Accountant I/II Allocation to a Full-Time Allocation Effective Immediately.
2017-201 4/11/2017 Approve Third Amendment with Quincy Engineering Extending the Term of Agreement to December 31, 2018, for Bridge Design Services of the Bridge on Dogtown Road Over Maxwell Creek, Increase Compensation by $359,000 for a Total Compensation of $525,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-202 4/18/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-203 4/18/2017 Resolution Continuing the Local Drought Emergency
2017-204 4/18/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-205 4/18/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-206 4/18/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-207 4/18/2017 Authorize Blue Ridge Services, Inc., Staff to Sign the Right of Entry Form for Use with Tree Mortality Operations on Behalf of the County
2017-208 4/18/2017 Approve the Proposed Changes to the Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) Agreement; and Authorize the Board of Supervisors Chair to Sign the Agreement and Submit Them to the JPA Members for Ratification
2017-209 4/18/2017 Resolution Approving a Transfer of Funds from Contingency to the County Counsel Enforcement Budget Line 4/5ths Vote Required
2017-210 4/18/2017 Approve a Lease Agreement with Ruth Smiley for Health Department Office Space and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-211 4/18/2017 Approve a 60% Permanent Part-Time Program Assistant I/II Allocation in the Health Department to be Filled at the Program Assistant II Level Effective May 1, 2017
2017-212 4/18/2017 Approve an Agreement with the University of Utah to Prepare an Emerging Infectious Disease Annex for the Public Health Emergency Preparedness Program in a Not-To-Exceed Amount of $25,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-213 4/18/2017 Approve a First Amendment with Lawson Studios Increasing the Not-To-Exceed Amount by $15,000 for a New Not-To-Exceed Amount of $35,000, to Provide Outreach and Engagement Services for Mariposa County Human Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-214 4/18/2017 Approve an Agreement with Central Star Behavioral Health, Inc. to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Behavioral Health in an Amount Not to Exceed $25,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-215 4/18/2017 Approve a Fourth Amendment to the Contract for Services with Ascent Environmental, Inc., Increasing the Amount of the Contract by $5,880.00 and Approve a Second Amended Payment for Services Agreement with Delaware North by $14,855.00, Making Schedule Changes for the Preparation of an Environmental Impact Report (EIR) for the Proposed Project “Tenaya Cabins”, SPZA 2014-163, CUP 2014-164, and LDA 2014-165; Authorize the Board of Supervisors Chair to Sign the Amendments; and Approve the Budget Action 4/5ths Vote Required
2017-216 4/18/2017 Approve an Agreement with Drake Haglan & Associates for Engineering Services on White Rock Road Over Mariposa Creek Bridge (40C0032) to Begin Phase I of the Bridge Replacement in the Amount of $356,500; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-217 4/18/2017 Approve an Agreement with Willdan Engineering for Engineering Consulting Services for the Phase II Bridge Preventive Maintenance Project in an Amount Not-To-Exceed $446,000; and Authorize the Board of Supervisors Chair to Sign the Agreement Board of Supervisors
2017-218 4/18/2017 Approve a Fifth Amendment to the Agreement with Architectural Resources Group (ARG) to Increase Compensation in the Amount of $21,000 for Continued Engineering Services on Phase II of the Courthouse Rehabilitation Project And; Authorize the Board of Supervisors Chair to Sign the Amendment
2017-219 4/18/2017 Approve an Agreement with Drake Haglan & Associates for Engineering Services on White Rock Road Over Mariposa Creek Bridge (40C0032) to Begin Phase I of the Bridge Replacement in the Amount of $356,500; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-220 4/18/2017 Adopt a Resolution Authorizing the Public Works Director or His/Her Designee, the Solid Waste and Recycling Manager to Submit Various Grant Applications to the Department of Resources Recycling and Recovery (CalRecycle); and Execute All Documents Necessary to Secure and Implement the Grant (All Documents Subject to Approval by County Counsel)
2017-221 4/25/2017 Approve a Resolution and Tile Plaque Recognizing Becky Crafts Posthumously for Her Service to the Community and the County of Mariposa (Supervisor Long)
2017-222 4/25/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-223 4/25/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-224 4/25/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-225 4/25/2017 Resolution Continuing the Local Drought Emergency
2017-226 4/25/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-227 4/25/2017 Approve a Letter Opposing Assembly Bill 1066, Which Would Expand the Definition of "Demolition" Under Public Works Projects to Include Tree Removal and Require Prevailing Wage for Tree Removal Services Under the California Labor Code; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-228 4/25/2017 Approve a Letter of Support for Secure Rural Schools and Payment in Lieu of Taxes (PILT) Funding; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-229 4/25/2017 Approve a Letter Opposing Assembly Bill 1250, Which Would Add Several Requirements for Contracting Professional Services; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-230 4/25/2017 Approve the Extension of a Small Claims Legal Advisor Agreement for Fiscal Year 2017/2018; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-231 4/25/2017 Approve a Salary Increase for the Plant Operator I/II Classification from $3,581.34 - $4,353.18/Month to $3,760.41 - $4,570.84/Month for Plant Operator I, and from $3,760.41 - $4,570.80/Month to $3,948.43 - $4,799.34/Month for Plant Operator II, Which is a 5% Increase, Effective May 1, 2017; and Approve Budget Action Transferring Funds Within the Plant Operations Budget ($2,953)
2017-232 4/25/2017 Approve an Agreement with Rebekah Children's Services to Provide Children Inpatient Mental Health Hospital Diversion Services in an Amount Not to Exceed $50,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-233 4/25/2017 Approve a Three Year Agreement with TeleQuality Communications, Inc. for the Provision of Discounted T1 Computer Connection for the Coulterville Office; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-234 4/25/2017 Approve Amendment 1 Extending the Term of the Existing Mental Health Triage Grant Agreement 13MHSOAC-TG012 to June 30, 2018; and Authorize the Human Services Director to Sign the Amendment
2017-235 4/25/2017 Approve an Agreement with Charles Peugh, LMFT to Provide Mental Health Triage Services in an Amount Not to Exceed $35,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-236 4/25/2017 Adopt a Resolution of Intention Pursuant to Zoning Ordinance Section 17.128.020.B. Initiating Amendments to the General Plan and Zoning Ordinance to Prohibit Any Uses or Activities Requiring a License from the State of California, Pursuant to Division 10 of the Business and Professions Code, in Accordance with the “Control, Regulate and Tax Adult Use of Marijuana Act" (Proposition 64)
2017-237 4/25/2017 Approve the First Amendment to an Agreement with Drake Haglan and Associates for Bridge Design Services on the Buckeye Road Bridge in the Not-To-Exceed Amount of $216,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-238 4/25/2017 Accept the Resignation of Tony Stobbe from the AB939 Task Force, Representing Category F; Appoint Mike Healy to the AB939 Task Force, Representing Category F for a Continuous Term; and Reappoint Rick Leinheuser to the AB939 Task Force, Representing Category G for a Two-Year Term Expiring April 25, 2019
2017-239 4/25/2017 Approve a One Year Lease Agreement with Mr. Thomas McHugh, Property Owner of 10549 Fiske Road, Coulterville, CA 95311, in the Not to Exceed Amount of $12,520 for the North County Sheriff’s Patrol Sub-Station; and Authorize Board of Supervisors Chair to Sign the Agreement
2017-240 5/2/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-241 5/2/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-242 5/2/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-243 5/2/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-244 5/2/2017 Resolution Continuing the Local Drought Emergency
2017-245 5/2/2017 Approve Amendments to the Plan Checker/Inspector Job Description Effective Immediately
2017-246 5/2/2017 Approve a First Amendment with Today is a New Day Recovery Home Increasing the Not to Exceed Amount by $8,000 for a New Not to Exceed Amount of $25,000 to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-247 5/2/2017 Approve the Allocation of One Full-Time Office Assistant II Position in the Human Services Behavioral Health Budgets Effective May 1, 2017
2017-248 5/2/2017 Approve the Allocation of One Full-Time Senior Office Assistant Position in the Human Services Behavioral Health Budgets Effective May 1, 2017
2017-249 5/2/2017 Approve an Agreement with Shaun Quinn to Provide Mental Health Triage Services in an Amount Not to Exceed $35,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-250 5/2/2017 Decline the Option to Purchase Hangar No. 56 at the Mariposa/Yosemite Airport and Allow the Owner to Sell the Hangar to an Interested Party
2017-251 5/2/2017 Increase Extra Help Hours from 999 to 1,200 for One Extra Help Employee in Both the Solid Waste and the Facilities/Custodial Divisions Within the Public Works Department
2017-252 5/2/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Buckeye Road Over Mariposa Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with Agreement Amount ($280,000)
2017-253 5/2/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for White Rock Road Over Deadman Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with Agreement Amount ($265,000)
2017-254 5/2/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Indian Gulch Road Over Bear Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with Agreement Amount ($240,000)
2017-255 5/2/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Old Toll Road Over Bear Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with Agreement Amount ($195,000)
2017-256 5/2/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Oak Road Over Bear Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with Agreement Amount ($360,000)
2017-257 5/2/2017 Approve Budget Action Transferring Funds Within the Public Works Department for White Rock Road Over Mariposa Creek Bridge Agreement ($400,000)
2017-258 5/2/2017 Approve a Lease Agreement for Office Space for the District Attorney's Victim Witness Program and Space to Conduct Child Abuse Forensic Interviews; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-259 5/2/2017 Approve an Amendment to the Minimum Qualifications of the Job Description for the County Administrative Officer, Effective Immediately
2017-260 5/2/2017 Consideration of Qualified Applicants for Appointment to Fill the Remainder of the Term for the Office of the Assessor-Recorder and Possible Appointment of the Position
2017-261 5/9/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-262 5/9/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-263 5/9/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-264 5/9/2017 Resolution Continuing the Local Drought Emergency
2017-265 5/9/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-266 5/9/2017 Approve a Third Amendment to License Agreement Between the Mariposa County Unified School District and the County of Mariposa for License of Real Property Commonly Known as the Coulterville Community School and Parking Area; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-267 5/9/2017 Approve an Agreement with Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) to Continue Providing Public Transit Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-268 5/9/2017 Set a Salary Range for the County Administrative Officer Classification of $130,000-$150,000 Per Year, Effective Immediately
2017-269 5/9/2017 Approve Allocating an Administrative Analyst I/II Position to the Human Services Administration Budget Effective Immediately
2017-270 5/9/2017 Approve an Agreement with CF Merced LLC. for Psychiatric Hospitalizations in an Amount Not to Exceed $60,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-271 5/9/2017 Approve an Agreement with Whitefawn Wellness, Inc. to Provide Mental Health Triage Services in an Amount Not to Exceed $70,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-272 5/9/2017 Approve an Agreement with Salvador Lodge to Provide Residential Care Services for Mariposa County Behavioral Health in an Amount Not to Exceed $11,200; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-273 5/9/2017 Approve an Agreement with Carol Elizabeth Windsor, Licensed Marriage and Family Therapist (LMFT), for Clinical Supervision of Unlicensed Staff and Interns in an Amount Not to Exceed $50,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-274 5/9/2017 Approve a Vendor Agreement with the Amador Tuolumne Community Action Agency (ATCAA) to Participate in the Central Sierra Home Safe Rapid Re- Housing Program; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-275 5/9/2017 Approve a Memorandum of Understanding with California Department of Social Services (CDSS), the California Department of Health Care Services (DHCS), and Those California Counties and Title IV-E Tribes that Have Agreed to the Terms and Conditions of This MOU by Becoming Signatories to This MOU (Hereafter "Parties"); to Set Forth the Terms and Conditions for the Exchange of Confidential Data, Collected and Retained by CDSS and DHCS for the Purpose of Matching the Confidential Data; and Authorize the Board of Supervisors Chair to Sign the MOU
2017-276 5/9/2017 Authorize the Board of Supervisors Chair to Sign a "Letter of Public Convenience and Necessity" to the Department of Alcohol Beverage Control to Increase the Number of On-Sale Alcohol Licenses from Eighteen (18), to Nineteen (19) in Mariposa County, Census Block 06-043-010-001, for the Building Located at 4996A 7Th Street, Mariposa
2017-277 5/9/2017 Approve a Letter to Yosemite National Park Acting Superintendent Submitting Comments for the Scoping Process for the Wawona Wastewater Treatment System Rehabilitation Project; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-278 5/9/2017 Approve a First Amendment with Willdan Engineering for Bridge Design for the Usona Road Bridge Over the Middle Fork of Chowchilla River in the Amount of $306,200 for a Total Not-To-Exceed Amount of $442,080; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-279 5/9/2017 Approve First Amendment with Willdan Engineering for Bridge Design for Tip Top Road Bridge Over the Middle Fork of the Chowchilla River in the Amount of $306,200 for the Not-To-Exceed Amount of $419,740; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-280 5/9/2017 Approve a Legal Services Agreement Authorizing the Mariposa County Public Administrator to Retain Starchman and Bryant Attorneys at Law to Proceed with the Administrating of Estates; and Authorize the Board of Supervisors Chair to Sign the Legal Services Agreement
2017-281 5/9/2017 Set a Salary Range for the County Administrative Officer Classification of $130,000-$150,000 Per Year, Effective Immediately
2017-282 5/9/2017 Approve Agreement 4CA03675 with CAL FIRE for Command and Control, Dispatch and Extended Fire Protection Availability (Amador) Services in an Amount Not to Exceed 1,260,561; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-283 5/16/2017 Adopt a Resolution and Approve a Tile Plaque Recognizing Donn Harter for His Service on the Mariposa County Planning Commission
2017-284 5/16/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-285 5/16/2017 Resolution Continuing the Local Drought Emergency
2017-286 5/16/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-287 5/16/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-288 5/16/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-289 5/16/2017 Adopt a Resolution Establishing the Behavioral Health Board, and Dissolving the Mental Health and Alcohol/Drug Abuse Advisory Boards
2017-290 5/16/2017 Approve Standard Grant Agreement Amendment 14-10517, 04 with the California Department of Public Health for Public Health Emergency Preparedness (PHEP) and Pandemic Influenza for Fiscal Year 2014-2018, Increasing the Funding Amount to $516,832 and Amending Exhibits A, Attachment 1, Scope of Work (SOW), Exhibit B Budget, and Add a One-Year Extension through Fiscal Year 2017-2018 to Complete the Activities Outlined in the SOW; and Authorize the Board of Supervisors Chair to Sign the Amended Grant Agreement, and Sign the Civil Rights Laws Certification
2017-291 5/16/2017 Approve Budget Action Transferring Funds Within the Health Department to Cover Expenses Related to Office Relocation and Additional Program Activities ($30,289)
2017-292 5/16/2017 Approve an Agreement with the County of El Dorado to Provide Acute Psychiatric Inpatient Care Services for Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $50,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-293 5/16/2017 Approve an Agreement with Crisis Support Services of Alameda County for After Hours Telephone Crisis Intervention and Counseling in an Amount Not to Exceed $23,365; and Authorize the Board of Supervisors Chair and the Human Services Director to Sign the Agreement
2017-294 5/16/2017 Approve an Agreement with Bradley Norlander, Ph.D. to Provide Psychological Services in an Amount Not to Exceed $25,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-295 5/16/2017 Approve the First Amendment to an Agreement with Quincy Engineering Inc. in the Amount of $372,000 for a Total Not to Exceed Amount of $524,000 for Bridge Design Services for Phase II of the Replacement of the Schoolhouse Rd (Bridge No. 40C0053); and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-296 5/16/2017 Approve Second Amendment to the Professional Services Agreement with Quincy Engineering for Design Services for the Oak Grove Bridge Over Striped Rock Creek (Bridge No. 40C0028) to Extend Term of the Agreement to December 31, 2018; and Increase Compensation by $304,000 for a Total Not to Exceed Amount of $486,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-297 5/16/2017 Authorize Public Works to Solicit Bids for Liquid Propane Gas Heating Fuel; Award the Agreement to the Lowest Responsible Bidder; and Authorize the Public Works Director to Sign the Agreement (Subject to Approval as to Form by County Counsel)
2017-298 5/16/2017 Approve the First Amendment to an Agreement with Quincy Engineering Inc. in the Amount of $372,000 for a Total Not to Exceed Amount of $524,000 for Bridge Design Services for Phase II of the Replacement of the Schoolhouse Rd (Bridge No. 40C0053); and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-299 5/16/2017 Approve a Monument to be Constructed at the Mariposa Town Cemetery Dedicated by Matuca Chapter 1849 E Clampus Vitus Which is the Local Chapter of the Clampers
2017-300 5/16/2017 Approve an Agreement with S & S Electric in the Not to Exceed Amount of $37,060 for a New Back-Up Generator at the Coulterville Wastewater Treatment Plant; and Authorize the Public Works Director to Sign the Agreement
2017-301 5/16/2017 Approve the California Emergency Office of Emergency Services Form 130; Applicants Agent Resolution for Non-State Agencies; and Authorize the Required Signatures on the Form 130
2017-302 5/16/2017 Approve a One Year Agreement with Stanislaus County Sheriff's Office Coroner's Division for Forensic Pathology Services in the Not-To-Exceed Amount of $70,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-303 5/23/2017 Proclaim May 21 through May 27, 2017, as "Public Works Week" in Recognition of National Public Works Week
2017-304 5/23/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-305 5/23/2017 Resolution Continuing the Local Drought Emergency
2017-306 5/23/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-307 5/23/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-308 5/23/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-309 5/23/2017 Approve a Third Amendment to Sub-License Agreement Between the County of Mariposa and Coulterville Community Club for Sub-License of Real Property Commonly Known as the Coulterville Community School and Parking Area for One Year; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-310 5/23/2017 Approve a Lease Agreement with Mariposa Preschool Cooperative, a California Non-Profit Corporation, for Use of the Woodland Community Building for Fiscal Year 2017/2018; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-311 5/23/2017 Approve the Administrative Match Agreement Between the County of Mariposa and Area 12 Agency on Aging for In-Kind Legal Services in the Amount of $35,468 for Fiscal Year 2017/2018; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-312 5/23/2017 Approve a Revised Jail Lieutenant Job Description, Effective Immediately
2017-313 5/23/2017 Approve Amendments to the Engineering Technician I/II/III Job Description
2017-314 5/23/2017 Approve the Allocation of One Full-Time Maintenance Worker I/II-Facilities Position in the Human Services Administration Budget
2017-315 5/23/2017 Approve an Agreement with Kings View Corporation to Provide Electronic Health Record Information System Technical Support and All Pay Sources Billing Services to Behavioral Health in an Amount Not to Exceed $193,372; Approve the Health Insurance Portability and Accountability Act (HIPAA) Business Associate Agreement Addendum with Kings View Corporation; and Authorize the Board of Supervisors Chair to Sign the Agreements
2017-316 5/23/2017 Approve an Agreement with Davis Guest Home to Provide Community Residential Treatment Services for Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $37,128; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-317 5/23/2017 Approve an Agreement with the Franchise Tax Board for Renewed Participation in Court Ordered Debt Program (FTB COD) for the Period 6/1/2017 - 5/31/2020; and Authorize the Chief Probation Officer to Sign the Agreement
2017-318 5/23/2017 Approve Budget Actions Reversing Budget Action Forms Attached to Resolutions 2017-216 and 2017-217
2017-319 5/23/2017 Approve Budget Action Reducing General Fund Contingency and Increasing Approprations in the Public Works Budget to Cover the Required Match for Previously Approved Program Supplemental Agreement with the State of California Department of Transportation for Bridge Preventative Maintenance Project BPMP-5940(123) ($27,987)
2017-320 5/23/2017 Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Public Works Budget to Cover the Required Match for Previously Approved Program Supplemental Agreement with the State of California Department of Transportation for Bridge Preventative Maintenance Project BPMP-5940(129) ($52,305)
2017-321 5/23/2017 Authorize the Public Works Director to Advertise and Solicit for Bids to Construct the Coulterville Storm Drain Project
2017-322 5/23/2017 Approve a Third Amendment with Willdan Engineering Increasing Compensation by $258,800 for a Total Not to Exceed Amount of $411,616 and Extend the Term of the Agreement from December 31, 2017 to December 31, 2018, for Bridge Design Services of White Rock Road Bridge; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-323 5/23/2017 Approve a Third Amendment with Willdan Engineering Increasing Compensation by $252,500 for a Total Not to Exceed Amount of $478,100 and Extend the Term of the Agreement to December 31, 2018, for Bridge Design and Replacement of Indian Gulch Road Bridge (40C0059); and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-324 5/23/2017 Approve Change Orders Numbers 1 through 10 and 13 through 18, Classify the Project as Substantially Complete and Extend the Contract Term Until June 30, 2017 to Allow for Project Closeout and Final Payment Including Contract Retention; and Authorize the Public Works Director to Sign the Change Orders
2017-325 5/23/2017 Approve Budget Action Transferring Funds Within the Public Works Administration Budget to Offset Categorical Shortfalls ($12,340)
2017-326 5/23/2017 Approve a Third Amendment with Willdan Engineering Increasing Compensation by $212,500 for a Total Not to Exceed Amount of $437,260 to Extend the Term of the Agreement to December 31, 2018 for Old Toll Road Bridge (40C0057); and Authorize the Chair of the Board to Sign the Agreement
2017-327 5/23/2017 Approve Budget Action Increasing Revenue and Appropriations Within the Sheriff' Department Budget to Recognize Unclaimed 2015 Grant Funding ($5,256) 4/5ths Vote Required
2017-328 6/6/2017 PUBLIC HEARING: Adopt a Resolution Declaring the Board's Intent to Sell Real Property Located at 5028 Broadway in Coulterville
2017-329 6/6/2017 Resolution and Tile Plaque Recognizing Miguel Camacho, Upon His Retirement as Network Administrator II
2017-330 6/6/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-331 6/6/2017 Resolution Continuing the Local Drought Emergency
2017-332 6/6/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-333 6/6/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-334 6/6/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-335 6/6/2017 Approve a Letter of Support for Assembly Bill 907, Which Would Create an Office of Outdoor Recreation and Public Lands in the Governor's Office of Business and Economic Development; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-336 6/6/2017 Approve a Letter of Support for National Park Service Investment; and Authorize the Board of Supervisors Chair to Sign the Letter
2017-337 6/6/2017 Approve Cooperative Service Agreement No. 17-73-06-0260-RA the Annual Work and Financial Plan for Fiscal Year 2017/2018 with the United States Department of Agriculture/Animal, and Plant Health Inspection Service/Wildlife Services (USDA/APHIS/WS); and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-338 6/6/2017 Approve Nursery Inspection Cooperative Agreement No. 17-0046-000-SA for Fiscal Year 2017/2018 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-339 6/6/2017 Approve Certified Farmers Market Inspections Program Cooperative Agreement No. 17-0124-000-SA for Fiscal Year 2017/2018 with the California Department
2017-340 6/6/2017 Approve Bylaws of the Mariposa County Behavioral Health Board
2017-341 6/6/2017 Approve a Legal Services Agreement with Wanger, Jones, Helsley, PC to Provide Legal Services to the County; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-342 6/6/2017 Approve Amended Grant Agreement Number 16-10134, A01 with the California Department of Public Health for Supplemental Nutrition Assistant Program (SNAP-Ed), to Increase the Funding Amount to $450,000 for Federal Fiscal Years 2016-2019; and Authorize the County Administrative Officer to Sign the Amended Grant Agreement
2017-343 6/6/2017 Approve an Assistant District Attorney Job Description, at a Monthly Salary Range of $8,106.47 to $9,853.46, Effective July 1, 2017
2017-344 6/6/2017 Approve the Classification of Assistant County Administrative Officer, and Accompanying Job Description, Effective Immediately
2017-345 6/6/2017 Increase the Annual Salary Range for the Deputy Clerk of the Board II from $41,737.28-$50,727.04 to $41,826.72-$50,839.36 Effective June 1, 2017
2017-346 6/6/2017 Approve a Lease Agreement with Richard Roesch to Allow Human Services to Occupy the Coulterville Office Located at 5026 Broadway in an Amount Not to Exceed $6,600; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement
2017-347 6/6/2017 Approve an Agreement with Kazlin Infinite Care, LLC to Provide Residential Care Facility Services for Mariposa County Behavioral Health in an Amount Not to Exceed $64,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-348 6/6/2017 Approve an Agreement with Willow Glen Care Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Behavioral Health in an Amount Not to Exceed $30,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-349 6/6/2017 Approve an Agreement with Sequoia Psychiatric Treatment Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Behavioral Health in an Amount Not to Exceed $160,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-350 6/6/2017 Approve an Agreement with C & D’s Residential Guest Home, LLC, to Provide Residential Inpatient Services for Mariposa County Behavioral Health in an Amount Not to Exceed $28,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-351 6/6/2017 Approve an Agreement with C & D’s Residential Guest Home, Inc. to Provide Residential Inpatient Services for Mariposa County Behavioral Health in an Amount Not to Exceed $15,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-352 6/6/2017 Approve an Agreement with BHC Fremont Hospital to Provide Inpatient Hospital Services for Mariposa County Behavioral Health in an Amount Not to Exceed $150,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-353 6/6/2017 Approve the Allocation of One Additional Staff Services Analyst I/II Position and Eliminate One Eligibility Worker III Allocation in the Employment and Community Services Budget Effective Immediately
2017-354 6/6/2017 Approve a First Amendment with the California Statewide Automated Welfare System (SAWS) Consortium IV (C-IV) for Four-Year Scanner and Printer Refresh Purchase Agreement (MP-02-2017) to Increase the Amount from $26,488 to $27,016; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-355 6/6/2017 Approve an Agreement with Berliner-Cohen Attorneys at Law, to Represent Mariposa County Human Services Department in Juvenile Dependency and Public Guardian/Conservatorship Cases and Any Other Matter County Counsel Deems Appropriate in an Amount Not to Exceed $60,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-356 6/6/2017 Approve a Professional Services Agreement with Nancy Lewis and Associates (NLA) to Prepare a Comprehensive Housing Program Implementation Strategy Referenced in Housing Element Policy 2.1; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-357 6/6/2017 Approve Budget Action Transferring Funds Within the Plant Operations Budget to Offset a Categorical Shortfall ($11,500)
2017-358 6/6/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Incline Road Over Moss Canyon Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with the Agreement Amount of ($300,000) 4/5ths Vote Required
2017-359 6/6/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Dogtown Road Over Maxwell Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with the Agreement Amount of ($347,500)
2017-360 6/6/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for Dogtown Road Over Maxwell Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Highway Bridge Program Budget to Correspond with the Agreement Amount of ($345,000)
2017-361 6/6/2017 Approve an Agreement with Caltrans for 2016/2017 Optional Federal Apportionment Exchange and State Match Program for the Regional Surface Transportation Program (RSTP) Funds; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-362 6/6/2017 Approve a One Year Agreement with Trinity Services Group to Provide Dietary Services at the Mariposa County Adult Detention Facility in the Not-To-Exceed Amount of $195,124; and Authorize the Board of the Supervisors Chair to Sign the Agreement
2017-363 6/6/2017 Approve an Agreement with Ambrosini Helicopters Inc. for the Purpose of Locating and the Eradication of Illegal Marijuana Contraband in Mariposa County in the Not-To-Exceed Amount of $20,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-364 6/6/2017 Approve Budget Action Transferring Funding Within the Victim Witness Budget to Reflect the Grant Modification ($11,198)
2017-365 6/6/2017 Approve a Professional Services Agreement with Nancy Lewis and Associates (NLA) to Prepare a Comprehensive Housing Program Implementation Strategy Referenced in Housing Element Policy 2.1; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-366 6/13/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-367 6/13/2017 Resolution Continuing the Local Drought Emergency
2017-368 6/13/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-369 6/13/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-370 6/13/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-371 6/13/2017 Adopt a Resolution Authorizing County Department Heads, in Their Role as Assistant Purchasing Agents, to Make Purchases and Enter into Contracts Valued Up to $10,000
2017-372 6/13/2017 Ratify a Letter of Authorization from the Mariposa County Administrative Officer for the Entry of Two County Programs in the California State Association of Counties (CSAC) Challenge Awards
2017-373 6/13/2017 Approve an Agreement with the University of California (UC) Davis Extension for Training Involving Mariposa County Human Services Staff in an Amount Not to Exceed $72,250; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-374 6/13/2017 Approve an Agreement with Mar-Ric Care Home to Provide Adult Residential Care for Clients who Require Intensive Treatment and Assistance with Behavioral Health and Recovery Services for Mariposa County Behavioral Health in an Amount Not to Exceed $30,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-375 6/13/2017 Approve an Agreement with Behavioral Health Care Sierra Vista Hospital, Incorporated to Provide Inpatient Psychiatric Services to Mariposa County Behavioral Health in an Amount Not to Exceed $25,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-376 6/13/2017 Approve a First Amendment with HomeBase/The Center for Common Concerns, Inc. Increasing the Not-To-Exceed Amount by $12,000 for a New Not-To-Exceed Amount of $32,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-377 6/13/2017 Approve a Three-Year Operational Agreement Between Mountain Crisis Services, a Program of Alliance for Community Transformations, Inc., and Mariposa County Human Services to Provide Services for Domestic Violence and Sexual Assault Victims; and Authorize the Human Services Director to Sign the Agreement
2017-378 6/13/2017 Approve Amendments to the Mariposa County Job Classification Plan to Clarify Acting Assignments and Pay, Effective Immediately
2017-379 6/13/2017 Approve the Mariposa County Safety Mission Statement
2017-380 6/13/2017 Approve Budget Action Transferring Funds Within the Public Works Roads Division to Offset a Categorical Shortfall ($5,000)
2017-381 6/13/2017 Approve Change Order Number 19 to Allow for Project Closeout and Final Payment; and Authorize the Public Works Director to Sign the Change Order and Proceed Toward Project Close Out
2017-382 6/13/2017 Approve Budget Action Increasing Revenue and Appropriations in the Solid Waste Budget Due to Unanticipated Tree Mortality Operations ($150,000) 4/5ths Vote Required
2017-383 6/13/2017 Approve Budget Action Transferring Funds Within the Facilities Maintenance Budget to Address Drainage Around the Mariposa County Tennis Courts ($35,177)
2017-384 6/20/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-385 6/20/2017 Resolution Continuing the Local Drought Emergency
2017-386 6/20/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-387 6/20/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-388 6/20/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-389 6/20/2017 Approve the Fiscal Year 2016-2017 Adjusted Budget as Mariposa County's Preliminary Recommended Budget Which Will Serve as the Operating Budget Until the Adoption of the Fiscal Year 2017-2018 Final Budget
2017-390 6/20/2017 Approve the Area 12 Agency on Aging (A12AA) Contract Extension for Senior Meals and Transportation Programs for FY 2017-18; Authorize the Board of Supervisors Chair to Sign the Proposal, and Designate the Community Services Director as the Designee
2017-391 6/20/2017 Approve a One Year Lease Agreement with Sandra Haar for Office Space for the Grand Jury; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement
2017-392 6/20/2017 Approve an Agreement with Cole Communications to Perform and Complete the Mariposa County Health Department Community Health Assessment (CHA) and Community Health Improvement Plan (CHIP) in an Amount Not to Exceed
2017-393 6/20/2017 Approve an Agreement with Cole Communications to Perform and Complete the Mariposa County Health Department Community Health Assessment (CHA) and Community Health Improvement Plan (CHIP) in an Amount Not to Exceed $79,650; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-394 6/20/2017 Approve an Agreement with Alliance for Community Research and Development, LLC (ACRD) for Consulting and Evaluation Services for the Mariposa County Medical Services Program (CMSP) Wellness and Prevention Pilot Project in a Not-To-Exceed Amount of $29,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-395 6/20/2017 Approve Budget Action Transferring Funds Within the Library Budget from the Senior Library Assistant Salary Line into Contracts to Offset a Shortfall ($18,636)
2017-396 6/20/2017 Approve Budget Action to Increase Revenue in the Plant Operations Budget as an Offset to the Increase in the Plant Operator I Salary ($5,906) 4/5ths Vote Required
2017-397 6/20/2017 Approve Budget Action Transferring Funds Within the Public Works Department Budget to Offset Category Shortfall ($6,000)
2017-398 6/20/2017 Approve a Third Amendment to Task Order 16-05 Under the On-Call Engineering Services Agreement with Willdan Engineering, Revising the Scope of Work to Include Labor Compliance Management Services for the West Whitlock Reconstruction Project and Increasing the Compensation Amount by $55,040, Bringing the Total Compensation Under This Task Order to a Not-ToExceed Amount of $166,753; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-399 6/20/2017 Approve an Agreement with Fujii Civil Engineering in the Not-To-Exceed Amount of $75,000 to Assist with Solid Waste and Household Hazardous Waste Engineering; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-400 6/20/2017 Approve a Five-Year Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park for Radio Equipment Maintenance and Repair Services in the Not-To-Exceed Amount of $7,200 Per Year; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-401 6/20/2017 PUBLIC HEARING: Adopt a Resolution Declaring the Board's Intent to Sell Real Property Located in Hornitos and Commonly Known as APN 011-090-005
2017-402 6/20/2017 Adopt a Mariposa County Hazard Communication Program, Effective Immediately
2017-403 6/20/2017 Adopt a Mariposa County Heat Illness Prevention Plan, Effective Immediately
2017-404 6/20/2017 Adopt a Mariposa County Hearing Conservation Program, Effective Immediately
2017-405 6/20/2017 Adopt a Mariposa County Lock Out, Tag Out Program, Effective Immediately
2017-406 6/20/2017 Approve Submission of the "Mariposa FY 17-18 through FY 19-20 Mental Health Services Act (MHSA) Plan" to the Department of Health Care Services (DHCS); Authorize the Human Services Director to Sign the Certifications and Any Subsequent Amendments with DHCS with Regard to the MHSA Plan (Subject to Review and Approval of County Counsel as to Form); and Authorize the Human Services Director to Implement the Activities Within the "Mariposa FY 17-18 through FY 19-20 MHSA Plan" Upon DHCS Approval
2017-407 6/27/2017 Adopt a Resolution Recognizing E Clampus Vitus Matuca 1849 Chapter for Its Many Contributions to the County of Mariposa
2017-408 6/27/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-409 6/27/2017 Resolution Continuing the Local Drought Emergency
2017-410 6/27/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-411 6/27/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-412 6/27/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-413 6/27/2017 Approve Third Amendment to the Agreement for Services with Craft Consulting Group to Update Mariposa County's Economic Vitality Strategy, by Extending the Term to July 31, 2017; and Authorize the Board of Supervisors to Sign the Amendment
2017-414 6/27/2017 Authorize Reimbursement of Relocation and Temporary Housing Expenses for the Deputy Agricultural Commissioner; and Approve Budget Action Transferring Funding in the Agricultural Commissioner Budget to Account for the Expense ($3977)
2017-415 6/27/2017 Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations to Pay Previously Under-Remitted Court Revenues to the State Treasurer as a Result of a Court Revenue Audit by the California State Controller ($92,060)
2017-416 6/27/2017 Approve a Three Year Agreement for Services with John C. Fremont Healthcare District (JCFHD) to Provide Blood Drawing Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-417 6/27/2017 Approve a Five-Year Agreement and an Addendum with Spriggs, Inc. for Lexmark Copy Machine Service; and Authorize the Board of Supervisors Chair to Sign the Agreement and the Addendum to the Agreement
2017-418 6/27/2017 Approve the Emergency Water Tank Continuation Grant Application and Approve Self Help Enterprises' Continued Administration of the Program, Including Grant Applications and Service Delivery, Until June 30, 2018; and Authorize the Board of Supervisors Chair and the Health Officer to Sign the Necessary Documents (Upon Approval by County Counsel)
2017-419 6/27/2017 Approve an Agreement with the County of Merced to Provide Inpatient Psychiatric Services to Mariposa County Behavioral Health in an Amount Not to Exceed $50,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-420 6/27/2017 Approve a First Amendment with Today is a New Day Recovery Home Increasing the Not-To-Exceed Amount by $98,000 for a New Amount of $118,000 and Expanding the Scope of Services; Authorize the Board of Supervisors Chair to Sign the Amendment
2017-421 6/27/2017 Approve an Addendum Extending the Term of Existing Lease Agreement with Sierra Pines Property Management for the Property Located at 5119 Jones Street, Mariposa, California, Units #A and #B; and Authorize the Board of Supervisors Chair to Sign the Addendum
2017-422 6/27/2017 Approve Three Budget Actions Totaling ($74,034) for Fiscal Year 2016-17 Transferring Funds Within Human Services Budgets to Account for Expenses Unknown Until the End of the Fiscal Year
2017-423 6/27/2017 Approve an Agreement with Alliance for Community Transformations to Perform Counseling and Community Services in an Amount Not to Exceed $380,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-424 6/27/2017 Approve an Agreement with Mother Lode Job Training (MLJT) to Provide Assessment Services for Individuals in the CalWORKs Program in an Amount Not to Exceed $30,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-425 6/27/2017 Approve an Agreement with HomeBase/The Center for Common Concerns, Inc. to Assist with Homeless Strategic Plan Development and Implementation Support in Mariposa County in an Amount Not to Exceed $20,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-426 6/27/2017 Approve Budget Action for Fiscal Year 2016-17 Transferring Funds Within the Human Services General Expense Budget to Account for Expenses that Were Greater Than Anticipated ($65,000)
2017-427 6/27/2017 Approve the Professional Service Agreement with John LaLonde to Provide Legal Services for Mariposa County Human Services in an Amount Not to Exceed $15,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-428 6/27/2017 Approve a Professional Services Agreement with Michael Baker International, Inc. to Develop a General Plan Implementation Program; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-429 6/27/2017 Approve a Fourth Amendment to the Contract with Willdan Engineering Increasing the Not-To-Exceed Amount by $20,000 for a Total Compensation of $105,000 and Extending the Term of the Contract to October 31, 2017, to Continue to Retain Doug Wilson as the County Road Commissioner; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-430 6/27/2017 Approve Second Amendment to Task Order 16-04 Under the On-Call Engineering Services Agreement with Willdan for Labor Compliance Management Services for the Triangle Road Construction Project in the Not-ToExceed Amount of $33,739, Bringing the Total Task Order for Construction Services to $125,328; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-431 6/27/2017 Authorize the Public Works Director to File Preliminary Grant Applications with USDA for Required Improvement Throughout the County Utility Districts and for Other Facility Improvements
2017-432 6/27/2017 Approve the Request for Approval to Sell 5-Year Tax Defaulted Parcels at the Annual Auction Scheduled for September 15, 2017
2017-433 6/27/2017 Approve an Increase in Extra-Help Hours from 860 to 1004 for One Extra-Help Employee in the Treasurer - Tax Collector's Department; Approve Budget Action Transferring Funds Within the Treasurer - Tax Collector Budget to Accommodate the Additional Hours ($3,000)
2017-434 6/27/2017 Adoption of a Resolution Approving the Tenaya Cabins Project and Certifying the Final Environmental Impact Report (FEIR) for General Plan/Specific Plan Zoning Amendment (GP/SPZA) No. 2014-163, Land Division (LDA) No. 2014- 165, and Conditional Use Permit (CUP) No. 2014-164; Delaware North, Applicant; Highway 41, Fish Camp; APN 010-350-010 (Formerly APN 010-350- 008). Note: Large Document Size Will Result in Slower Download Time. Documents Also Available At: Http://Www.Mariposacounty.Org/Tenayacabins
2017-435 7/11/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-436 7/11/2017 Resolution Continuing the Local Drought Emergency
2017-437 7/11/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-438 7/11/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-439 7/11/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-440 7/11/2017 Ratify a Letter Opposing Senate Bill 649, Which Relates to the Permitting of Wireless and Small Cell Telecommunications Facilities
2017-441 7/11/2017 Approve Budget Action Transferring Funds Within the Board of Supervisors Budget to Correct Shortfalls for Training Related Expenses in FY16-17 ($770)
2017-442 7/11/2017 Approve Certificates of Compliance for the Veterans Affairs Subvention Program and Medi-Cal Cost Avoidance Program for Fiscal Year 2017-2018; and Authorize the Board of Supervisors Chair to Sign the Certificates of Compliance
2017-443 7/11/2017 Approve the California Department of Public Health Emergency Preparedness (PHEP) General Fund Pandemic Influenza (GF Pan Flu) and Hospital Preparedness Program (HPP) Funding Allocation Agreement No. 17-10169, with the State of California Department of Public Health for Fiscal Years 2017-2022 in the Amount of $851,755; and Authorize the Board of Supervisors Chair to Sign an Agreement, and Other Documents to Secure Funding as Delineated Within the Agreement, Subject to County Counsel Approval as to Form
2017-444 7/11/2017 Approve the Naloxone Distribution Grant Program Agreement Number 16- 11048, with California Department of Public Health Safe and Active Communities Branch, for a Term of June 1, 2017 to June 30, 2019 in the Amount of $10,631.25; Authorize the Board of Supervisors Chair to Sign the Contractor Certification Clauses; and Authorize the Health Officer to Sign the Grant Agreement and Other Documents to Secure Funding as Delineated Within the Agreement, Subject to County Counsel Approval as to Form
2017-445 7/11/2017 Appoint Members to the County’s Safety Committee
2017-446 7/11/2017 Approve Amendments to the Sheriff's Undersheriff Job Description
2017-447 7/11/2017 Approve an Agreement with Lawson Studios to Provide Outreach and Engagement Services for Mariposa County Human Services in an Amount Not to Exceed $35,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-448 7/11/2017 Approve an Agreement with Clarity Social Research to Provide Evaluation Services for Human Services Programs in an Amount Not to Exceed $19,040; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-449 7/11/2017 Approve an Agreement with Quest Community Counseling Services in an Amount Not to Exceed $100,000 to Provide Counseling Services for Mental Health Clients; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-450 7/11/2017 Approve an Amended and Restated Joint Exercise of Powers Agreement Between Consortium Eligibility System and the County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the Joint Agreement
2017-451 7/11/2017 Approve an Amended and Restated Joint Exercise of Powers Agreement Between Consortium Eligibility System and the County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the Joint Agreement
2017-452 7/11/2017 Approve an Agreement with Infant/Child Enrichment Services (ICES) to Provide Child Care Services in an Amount Not to Exceed $65,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-453 7/11/2017 Approve an Agreement for General Legal Services with Abbott & Kindermann, Inc. for On-Call Legal consultation; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-454 7/11/2017 Approve a First Amendment with Willdan Engineering for Construction Engineering Services for Phase I of the Courthouse Rehabilitation Project to Increase Compensation in the Amount of $13,936 for a Total Not-To-Exceed Amount of $27,036; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-455 7/11/2017 Approve an Agreement with Golder Associates, Inc. for Monitoring and Reporting for the Mariposa County Landfill in the Not-To-Exceed Amount of $32,357; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-456 7/11/2017 Approve an Agreement with Thunder Ridge to Provide Snow Removal in Fish Camp and the Fish Camp Fire Station in the Not-To-Exceed Amount of $44,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-457 7/11/2017 Authorize Budget Action Transferring Funds Within the Public Works Fleet Budget to Cover the Purchase of Diagnostic Equipment ($11,900)
2017-458 7/11/2017 Approve an Agreement with Moore Twining Laboratories Inc. for a Not-ToExceed Amount of $70,000 to Provide Chemical Analysis for Various Facilities Throughout the County; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-459 7/11/2017 Approve Budget Action Transferring Funds Within the Fleet Maintenance Budget to Offset a Shortfall in the Services and Supplies Category ($50,000)
2017-460 7/11/2017 Approve a First Amendment with Fujii Civil Engineering in the Not-To-Exceed Amount of $10,000, for a Total Not-To-Exceed Amount of $34,000, for Continued Solid Waste and Household Hazardous Waste Engineering; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-461 7/11/2017 Approve the First Amendment to the 2016-2017 Agreement with A&R Mortuary Services Increasing the Amount by $2,200; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-462 7/11/2017 Declare the September 2, 2017, Labor Day Parade a County Sponsored Event; Approve Issuance of a County Insurance Certificate to Caltrans; Approve the Application for a Cal Trans Encroachment Permit in Support of Closing Highway 140 from 11:00 AM to 12:30 PM, Between Highway 49 North and Highway 49 South, on Saturday, September 2, 2017; and Authorize the Board of Supervisors Chair to Sign the Letter and Encroachment Permit Documenting the Board’s Support and Approval
2017-463 7/11/2017 Approve a One-Year Operational Agreement with Mountain Crisis Services, a Program of Alliance for Community Transformations, Inc., to Provide Assistance to Mariposa County Residents who Are Victims of Domestic Violence, Sexual Assault, Dating Violence, and Stalking; and Authorize the District Attorney and County Administrative Officer to Sign the Agreement
2017-464 7/11/2017 Approve Mariposa County's Participation in a Small County Collaborative and Acceptance of the Whole Person Care Pilot Grant Award from the California Department of Health Care Services, and Authorize the Human Services Director to Sign the Activities Described in the Grant Application; Approve the Small County Collaborative Memorandum of Understanding (MOU) Allowing San Benito County to Act as Lead Entity for the Purpose of Entering into a Contract with the Department of Health Care Services to Implement Whole Person Care Pilot, and Authorize the Board of Supervisors Chair to Sign the MOU; Approve an Allocation for a Mental Health Assistant III; and Approve an Allocation for a Mental Health Assistant I
2017-465 7/11/2017 Approve a Memorandum of Understanding (MOU) Among the WestCoast Children's Clinic, Mariposa County Human Services Department, Mariposa County Probation, Mariposa Safe Families, Alliance for Community Transformations, Sierra Quest Human Services Foundation, First Step Incorporated, and Mariposa County Unified School District/Mariposa County Office of Education to Collaborate in the Implementation of a Screening Tool to Identify Commercially Sexually Exploited Children; and Authorize the Board of Supervisors Chair to Sign the MOU
2017-466 7/11/2017 Approve the Commercially Sexually Exploited Children (CSEC) County Wide Protocol Among Mariposa County, Mariposa Safe Families, Alliance for Community Transformations, Sierra Quest Human Services Foundation, First Step Incorporated, and Mariposa County Unified School District/Mariposa County Office of Education; and Authorize the Board of Supervisors Chair to Sign the Protocol
2017-467 7/11/2017 Authorize the Public Works Director to Solicit Bid Proposals and Award Agreement to the Lowest Responsible Bidder for Continued Restoration of the Mariposa County Courthouse Restoration Project Phase II; and Authorize the Board of Supervisors Chair to Sign the Agreement (Pending County Counsel Approval as to Form)
2017-468 7/11/2017 Authorize the Administration Department to Begin Work on a Countywide Citizen Survey Using Funds from the FY18 Administration Budget, Which Has Not Yet Been Approved, in the Amount of $19,080 4/5ths Vote Required
2017-469 7/18/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-470 7/18/2017 Resolution Continuing the Local Drought Emergency
2017-471 7/18/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-472 7/18/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-473 7/18/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-474 7/18/2017 Approve the County Petroleum Products Program Cooperative Agreement Number 17-0239-000-SA for Fiscal Year 2017/2018 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-475 7/18/2017 Approve Organic Program Cooperative Agreement No. 17-0178-000-SA for Fiscal Year 2017/2018 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-476 7/18/2017 Approve a Interagency Agreement (IAA) with Mariposa County Health Department Child Health and Disability Prevention (CHDP) Program and Mariposa County Head Start Community Action Partnership of Madera County (CAPMC); and Authorize the Health Officer to Sign the Agreement
2017-477 7/18/2017 Approve an Agreement with Mountain Valley Emergency Medical Services Agency (MVEMSA) for $7,985 to Accept Authority and Responsibility as the Local EMS Agency for Mariposa County for Fiscal Year 2017-2018; and Authorize the County Health Officer to Sign the Agreement
2017-478 7/18/2017 Approve Lease Agreement with the Thompson N. Spear Family Trust for office space for the Human Resources Department effective July 1, 2017; and authorize the Board of Supervisors Chair to sign the Lease Agreement
2017-479 7/18/2017 Approve Amendments to the Library Assistant I/II and Senior Library Assistant Classification Specifications Effective Immediately
2017-480 7/18/2017 Approve an Agreement with Bakersfield Behavioral Healthcare Hospital to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Behavioral Health in an Amount Not to Exceed $40,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-481 7/18/2017 Approve an Agreement with Joy McClure in an Amount Not to Exceed $50,000 to Provide Supervision of Department Interns and Pre-Licensed Employees; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-482 7/18/2017 Approve an Agreement with County Medical Services Plan to Act as the Third Party Administrator for the Purpose of Providing Support to the Small County Collaborative for Whole Person Care Implementation and Grant Management; and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-483 7/18/2017 Approve a Second Amendment with Salvador Lodge Increasing the Not to Exceed Amount by $100 for a New Not-To-Exceed Amount of $11,300 to Provide Residential Care Services; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-484 7/18/2017 Approve First Amendment for Emmett's Excavation for Triangle Road Reconstruction to Extend the Term of the Agreement to September 30, 2017; and Authorize the Board of Supervisors Chair to Sign the Amendment
2017-485 7/18/2017 Approve Budget Action Transferring Funds Within the Mariposa Pines Utility and Sewer Budget to Cover an End-Of-Year Shortfall ($20,000)
2017-486 7/18/2017 Authorize the Public Works Director to File a Preliminary Grant Application with the State Water Resources Control Board, Division of Drinking Water, Proposition 1 Funding for the Coulterville Water System Improvements
2017-487 7/18/2017 Approve a Professional Services Agreement with John C. Fremont Healthcare District to Provide Medical Services to the Mariposa Adult Detention Facility in the Not-To-Exceed Amount of ($195,833); and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-488 7/25/2017 Adopt the Economic Vitality Strategy (EVS) Update with Recommended Revisions Received from Community Input
2017-489 7/25/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-490 7/25/2017 Resolution Continuing the Local Drought Emergency
2017-491 7/25/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-492 7/25/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-493 7/25/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-494 7/25/2017 Adopt a Resolution Ratifying the Proclamation of the Existence of a Local Emergency Due to the Detwiler Fire and Requesting State and Federal Resources be Made Available for the County of Mariposa
2017-495 7/25/2017 Approve the Weighmaster Enforcement (Junk Dealers and Recyclers) Agreement Number 17-0298-000-SA for Fiscal Year 2017-18 with the California Department of Food and Agriculture (CDFA) for Work Performed in Conducting Initial Inspections at Junk Dealer and Recycler Locations in the County, and Authorize the Board of Supervisors Chair to Sign the Agreement
2017-496 7/25/2017 Approve Budget Action Transferring Funding Within the Veterans' Services Budget to Training & Seminars Line Item to Meet Mandated Training Expenses of the Veterans Service Officer for FY 2016-17 ($2,800)
2017-497 7/25/2017 Approve a New County Classification Entitled Human Resources Director and Include This Classification in the County Executive Category and Designate it “At Will”; Eliminate a Current Classification Entitled Human Resources Director/Risk Manager; Approve the Job Description for the Human Resources Director Classification and Set the Annual Salary for the Human Resources Director Classification at a Range of $98,500-$123,000
2017-498 7/25/2017 Approve Amendments to the Licensed Vocational Nurse Job Description, Set the Monthly Salary Range at $4,310.02 - $5,238.86, and Assign the Classification to the Service Employees International Union (SEIU)
2017-499 7/25/2017 Approve a Sheriff's Cadet Classification, Job Description, Placement into the Extra Help Category as a Specialized Classification and at a Salary of $15 Per Hour
2017-500 7/25/2017 Approve an Agreement with the California Department of Social Services (CDSS) Regarding the Provision and Receipt of Legal Services Associated with the Resource Family Approval (RFA) Program; and Authorize the Human Services Director to Sign the Agreement.
2017-501 7/25/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for the Usona Road Over Middle Fork River Bridge Project; and Authorize the Public Works Director to Sign the Agreement
2017-502 7/25/2017 Approve the Program Supplement Agreement with the State of California Department of Transportation for the Oak Grove Road Over Striped Rock Creek Bridge Project; and Authorize the Public Works Director to Sign the Agreement
2017-503 7/25/2017 THIS RESOLUTION NUMBER WAS NOT USED
2017-504 7/25/2017 Approve Donation of Probation Vehicle PD-15 to Mariposa County Unified School District to be Used to Provide Transportation for the Justice Assistance Grant School Personnel Position Serving Lake Don Pedro, Greeley Hill, and El Portal Schools
2017-505 7/25/2017 PUBLIC HEARING: Adopt the Current Fee Structure for County Service Area (CSA) No. 3; Authorize the Fees to be Placed on the Property Tax Roll for Fiscal Year 2017-18
2017-506 7/25/2017 PUBLIC HEARING: Adopt the Current Fee Structure for County Service Area (CSA) No. 1 (Road Maintenance for Zones of Benefit); Authorize the Fees to be Placed on the Property Tax Roll for Fiscal Year 2017-18
2017-507 7/25/2017 Adopt a Resolution Ratifying the Local Health Emergency Declaration by the County Health Officer
2017-508 7/25/2017
2017-509 7/25/2017 PUBLIC HEARING: Consider and Approve the Community Development Block Grant Revolving Loan Fund Programs, and the Mariposa County Microenterprise Business Assistance & Housing Loan Program Guidelines
2017-510 8/1/2017 Adopt a Resolution Recognizing Matt Arebalo for His Outstanding Service to the Citizens of Mariposa (Supervisor Cann)
2017-511 8/1/2017 Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2017-512 8/1/2017 Resolution Continuing the Local Drought Emergency
2017-513 8/1/2017 Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2017-514 8/1/2017 Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
2017-515 8/1/2017 Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
2017-516 8/1/2017 Resolution Continuing the Local Health Emergency Declared by the County Health Officer Due to the Detwiler Fire
2017-517 8/1/2017 Resolution Continuing the Local Emergency Due to the Detwiler Fire
2017-518 8/1/2017 Approve Budget Action for Fiscal Year 2016-2017 Reducing Administration Budgets in the Amount of $20,842, and Increasing the Indigent Defense Budget to Account for Greater Than Anticipated Expenses 4/5ths Vote Required
2017-519 8/1/2017 Approve Revised Debris Removal Right-Of-Entry Permit for the Detwiler Fire; and Authorize the Public Health Officer or His Designee to Sign the Permit
2017-520 8/1/2017 Approve an "Agreement and Release of Any and All Claims" Between Emmett's Excavation and the County with Regard to the Triangle Road Project; and Authorize the Public Works Director to Sign the Agreement
2017-521 8/1/2017 Approve a Mariposa County Respiratory Protection Program, Effective Immediately
2016 Index

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