2019 Resolutions Index

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

Number
Date
Description of Action
2019-001 (PDF)1/8/2019Selection of the Board Chair 2019
2019-002 (PDF)1/8/2019Selection of the Board Vice-Chair 2019
2019-003 (PDF)1/8/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-004 (PDF)1/8/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-005 (PDF)1/8/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-006 (PDF)1/8/2019Approve a Thirty Nine (39) Month Agreement for Copy Machine Service with Spriggs, Inc. through U.S. Bank; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-007 (PDF)1/8/2019Approve and Accept a $5,000 Grant from Pacific Gas and Electric for Fiscal Year 2018/19; and Approve a Budget Action Allocating it to Economic Development ($5000)
2019-008 (PDF)1/8/2019Approve Two Letters of Support for Mariposa Resource Conservation District's Submission of Two Grant Applications; and Authorize the Board of Supervisors Chair to Sign the Letters (Supervisor Menetrey)
2019-009 (PDF)1/8/2019Approve a Memorandum of Understanding (MOU) with the California Department of Social Services (CDSS) Regarding Participation in an Online Employment and Wage Verification Service Agreement; and Authorize the Health and Human Services Director to Sign the MOU
2019-010 (PDF)1/8/2019Approve Addendum to Memorandum of Understanding with Blue Cross of California Partnership Plan, Inc. (Anthem) to Coordinate Patient Physical and Behavioral Health Care Services; and Authorize the Health and Human Services Director to Sign the Addendum
2019-011 (PDF)1/8/2019Approve an Agreement with Central Star Behavioral Health, Inc. to Provide Inpatient Services at the Merced Crisis Residential Unit (CRU); and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-012 (PDF)1/8/2019Approve the Renewal of the Department of Housing and Urban Development (HUD) Continuum of Care Grant in the Amount of $62,240; and Authorize the Health and Human Services Director to Sign the Grant Agreement and Perform the Activities Described in the Grant (Subject to Approval as to Form by County Counsel)
2019-013 (PDF)1/8/2019Approve the Allocation of One Additional Eligibility Specialist I / II to the Employment and Community Services Budget Effective Immediately; and Approve the Budget Action to Accommodate the Additional Allocation ($33,897)
2019-014 (PDF)1/8/2019Approve Adding One Allocation of a Social Worker III Position to the Health and Human Services Department Effective Immediately
2019-015 (PDF)1/8/2019Re-Appoint District III Planning Commissioner, Mick Herman
2019-016 (PDF)1/8/2019Approve a Fourth Amendment with Willdan Engineering for Bridge Design and Replacement of Indian Gulch Road Over Bear Creek Bridge (40C0059); and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-017 (PDF)1/8/2019Approve a Fourth Amendment with Willdan Engineering to Extend the Term of the Agreement to December 31, 2024 for Old Toll Road Over Bear Creek Bridge (40C0057); and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-018 (PDF)1/8/2019Approve a Second Amendment with Willdan Engineering for Bridge Design for the Usona Road Bridge Over the Middle Fork of the Chowchilla River (40C0066) to Extend the Term of the Agreement to December 31, 2024; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-019 (PDF)1/8/2019Approve a Second Amendment with Willdan Engineering for Bridge Design for Tip Top Road Bridge Over the Middle Fork of the Chowchilla River to Extend the Term of the Agreement to December 31, 2024; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-020 (PDF)1/8/2019Approve a First Amendment with Willdan Engineering to Provide Engineering Consulting Services on the Bridge Preventive Maintenance Program (BPMP) - Phase I to Extend the Term of the Agreement to December 31, 2020, Project No. BPMP-5940(123); and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-021 (PDF)1/8/2019Approve a Fourth Amendment with Willdan Engineering and Extend the Term of the Agreement to December 31, 2024, for Bridge Design Services of White Rock Road Over Deadman Creek Bridge (40C0062); and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-022 (PDF)1/8/2019Rescind Resolution 2018-598 and Approve a Second Amendment to an Agreement with Quincy Engineering Inc. Extending the Term of the Agreement to December 31, 2021 for Bridge Design Services for Phase II for the Schoolhouse Road Over Owens Creek Bridge (Bridge No. 40C0053); and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-023 (PDF)1/8/2019Ratify the Public Works Director's Signature for a Donor Agreement Between Mariposa County and Yosemite National Park
2019-024 (PDF)1/8/2019Ratify the Sheriff's Signature on the Agreement for Use of Subscription Material with Lexipol for Agency Wide Policy Management and Training Platforms
2019-025 (PDF)1/8/2019Approve a Memorandum of Understanding (MOU) Between John C. Fremont Healthcare District and Mariposa County for Security Services for Pre-Crisis/Crisis Patients; and Authorize the Board of Supervisors Chair to Sign the MOU
2019-026 (PDF)1/8/2019Set the Board’s Meeting Schedule for 2019
2019-027 (PDF)1/8/2019Selection of Board Members as 2019 Agency Representatives
2019-028 (PDF)1/15/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-029 (PDF)1/15/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-030 (PDF)1/15/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-031 (PDF)1/15/2019Dissolve the Mariposa County Tree Mortality Disaster Mitigation Committee
2019-032 (PDF)1/15/2019Effective March 1, 2019, Transfer the 60% Office Assistant I/II Position Allocated to the Human Resources Department to the Health and Human Services Agency and Increase the Position to a Full-Time Allocation; Fund the Full-Time Allocation with Salary Savings from the Health and Human Services Agency's Administration Budget (001-0507); and Approve Budget Action Transferring Funds from Human Resources' Salaries to Extra-Help ($8,270)
2019-033 (PDF)1/15/2019PUBLIC HEARING to Receive Public Testimony and Consider All Protests Concerning the Adoption of a Resolution Increasing Coulterville Water Rates
2019-034 (PDF)1/15/2019PUBLIC HEARING to Receive Public Testimony and Consider All Protests Concerning Adoption of a Resolution Increasing Coulterville Wastewater Rates
2019-035 (PDF)1/22/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-036 (PDF)1/22/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-037 (PDF)1/22/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-038 (PDF)1/22/2019Approve the County's 2019 Legislative Platform
2019-039 (PDF)1/22/2019Approve a Revised Lease Agreement with Spriggs, Inc. to Include the Grand Jury Machine in the Agreement; Rescind the Agreement Approved on January 8, 2019; and Authorize the Board of Supervisors Chair to Sign the New Amended Agreement
2019-040 (PDF)1/22/2019Approve the County Bee Safe Program Cooperative Agreement Number 18-0564-000-SG for Fiscal Year 2018/2019 with the California Department of Food and Agriculture (CDFA), and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-041 (PDF)1/22/2019Approve Membership Certification for the Mariposa County Local Child Care Planning Council; and Authorize the Board of Supervisors Chair to Sign the Certification
2019-042 (PDF)1/22/2019Approve a Three Year Agreement with United States Department of Agriculture Rural Utilities Services (RUS) for Funding of Distance Learning and Telemedicine Grant Program in an Amount Not to Exceed $252,647; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-043 (PDF)1/22/2019Approve First Amendment to Agreement with Vista Pacifica Enterprises, Inc. to Increase the Not-To-Exceed Amount by $60,000 to a New Amount Not to Exceed $120,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-044 (PDF)1/22/2019Approve the 2019 REACH Program Application Screening Agreement with Dollar Energy Fund and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-045 (PDF)1/22/2019Designate April 25, 2019 as "Bring Your Child to Work Day"
2019-046 (PDF)1/22/2019Designate June 21, 2019 as "Bring Your Dog to Work Day"
2019-047 (PDF)1/22/2019Approve a Five Percent Salary Increase for the Assistant County Administrative Officer ($115,500) Effective December 6, 2018
2019-048 (PDF)1/22/2019Approve Revisions to the Website Video and Social Media Policy
2019-049 (PDF)1/22/2019UBLIC HEARING: to Approve Submission of California Department of Housing and Community Development, Community Development Block Grant 2018/19 Funding Application to Construct a Homeless Shelter Facility
2019-050 (PDF)1/22/2019Resolution of Intention to Enter into an Option Agreement to Purchase the Real Property Located at 5087 Saint Andrews Road, Mariposa, CA for Housing Development
2019-051 (PDF)1/22/2019Adopt a Resolution of Authorization to Apply for and Accept the No Place Like Home Program (NPLH) Noncompetitive Allocation Award; and Authorize the Health and Human Services Agency Director to Accept the Grant Funding and Implement the Grant Activities, If the Application is Approved
2019-052 (PDF)1/22/2019Adopt a Resolution of Authorization to Apply for and Accept the No Place Like Home Program (NPLH) Competitive Funding and Authorize the Health and Human Services Agency Director to Accept the Grant Funding and Implement the Grant Activities, If the Application is Approved
2019-053 (PDF)2/5/2019PUBLIC HEARING: Adopt a Resolution Approving General Plan/Zoning Amendment Application No. 2018-092 and Amended Conditions Application No. 2018-094 (Amending CIM Plan No. 2005-073) (Yosemite Ridge Resort) with the Recommended Findings and Conditions, Including a Finding the Project is Exempt from Environmental Review. Joe McGrath Applicant. Project Site is Located at 7597 Highway 120, Groveland (Buck Meadows). APN 004-020-014
2019-054 (PDF)2/5/2019Resolution Continuing the Ferguson Rock Slide Local Emergency
2019-055 (PDF)2/5/2019Resolution Continuing the Tree Mortality Local Emergency
2019-056 (PDF)2/5/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-057 (PDF)2/5/2019Adopt a Resolution Requesting the Governor Establish a Statewide Commission to Address Significant Challenges to Our Recycling Markets
2019-058 (PDF)2/5/2019Approve California Seed Law Memorandum of Understanding Reference No 18-Sd22 for Fiscal Year 2018/2019 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-059 (PDF)2/5/2019Approve Amendment #1 to the Second Amended and Restated Joint Exercise of Powers Agreement Between Alpine County, Calaveras County, Mariposa County, Tuolumne County, City of Angels, and the City of Sonora for the Purpose of Creating an Economic Development District; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-060 (PDF)2/5/2019Approve Budget Action Appropriating Funds to Miscellaneous Revenue-Enforcement and Enforcement Expenses for Expenditures in an Ongoing Enforcement Case ($79,000) 4/5ths Vote Required
2019-061 (PDF)2/5/2019Approve a Legal Services Agreement with Wanger, Jones, Helsley, PC to Provide Legal Services to the County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-062 (PDF)2/5/2019Ratify the Propane Supply Agreement and Equipment Lease with AmeriGas; and Authorize County Administrative Officer to Execute Attachment "A" - Price of Propane in Effect from October 1, 2018 through September 30, 2019
2019-063 (PDF)2/5/2019Approve Decreasing the Allocation of a Nurse Practitioner Position from 100% Full Time to 80% Permanent Part-Time Position in the Health and Human Services Agency Budget, Effective Immediately
2019-064 (PDF)2/5/2019Approve First Amendment to Agreement for Consulting Services with Cole Communications to Include the Oral Health Needs Assessment for the Mariposa County Oral Health Program in an Amount Not to Exceed $17,500; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-065 (PDF)2/5/2019Approve the Children’s Medical Services (CMS) Plan and Budget Justification for Fiscal Year 2018-2019 in the Amount of $196,406; and Authorize the Board of Supervisors Chair to Sign the Child Health and Disability Prevention (CHDP) and California Children's Services (CCS) Certification Statements
2019-066 (PDF)2/5/2019Approve a Memorandum of Understanding (MOU) Between the Mariposa County Health & Human Services Agency (HHSA) and Mariposa County Sheriff's Office (MCSO) to Delineate the Conditions Under Which the Mariposa County HHSA Can Call the MCSO to Enforce a Quarantine or Isolation Order; and Authorize the Board of Supervisors Chair to Sign the MOU
2019-067 (PDF)2/5/2019Ratify the Community Classroom Training Agreement with Fresno Regional Occupational Program through the Mariposa County Unified School District High School Careers in Medicine Class
2019-068 (PDF)2/5/2019Approve a Community Partner Agreement with California Polytechnic State University, San Luis Obispo to Conduct Program Activities with Regard to the Merced River Trail Project; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-069 (PDF)2/5/2019Instruct the Public Works Director to Award Financial Support to Mariposa County Youth Sports Organizations as Follows: Little League $2,000, Bears Football $2,000, Girls Softball $1,500 and Youth Soccer $1,500
2019-070 (PDF)2/5/2019Authorize the Public Works Director to Waive the Encroachment Permit Fee of $140 for the 43Rd Annual Indian Gulch Run in Hornitos on March 24, 2019
2019-071 (PDF)2/5/2019Authorize the Director, Public Works & Transportation to File a US Department of Transportation Application for Federal Assistance to Fund Design and Construction of Airport Airfield Improvements
2019-072 (PDF)2/5/2019Approve an Agreement with Permitium, LLC Inc. for the Purpose of Digitizing the Sheriff's Office Concealed Carry Weapons Permit Program; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-073 (PDF)2/5/2019Approve an Increase of Hours in a Not-To-Exceed Amount of 1,200 Hours for Two (2) Extra-Help Office Assistants in the Sheriff's Office
2019-074 (PDF)2/5/2019Approve the Allocation of One Additional Staff Services Analyst I/II Position and Eliminate One Office Tech Allocation in the Administration Budget Effective Immediately
2019-075 (PDF)2/5/2019Authorize the Health and Human Services Agency to Add One Full Time Allocation of a System Support Analyst Position in the Behavioral Health Division, Effective Immediately
2019-076 (PDF)2/5/2019PUBLIC HEARING to Consider the Permanent Closure of Indian Gulch Road Bridge Over Bear Creek
2019-077 (PDF)2/5/2019Approve Letter of Agreement Informing the California Complete Count Census 2020 that Mariposa County Elects to Opt-In to the County-Optional Outreach: Mariposa County Will Receive $25,000 to Support Census Outreach Efforts in the County; and Authorize the Board of Supervisors Chair to Sign the Letter of Agreement; Approve Budget Action Transferring Funds Within the Human Services Budget to Support Communication Outreach ($25,000)
2019-078 (PDF)2/5/2019Adopt a Resolution Accepting Responsibility for the 2020 National Association of Counties (NACo) Western Interstate Region (WIR) Conference
2019-079 (PDF)2/5/2019Adopt a Resolution of Intention to Increase Lake Don Pedro Wastewater Rates, and Setting the Time, Date, and Location of Public Hearing
2019-080 (PDF)1/22/2019Approve Modification to the Donation Agreement between the National Park Service, United States Department of the interior and Mariposa County for agreement that was ratified on January 8, 2019 for assistance to the Park during Government Shut Down (*Note this resolution number is out of sequence because it was not caught until February that an item hadn’t been prepared for this action)
2019-081 (PDF)2/12/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-082 (PDF)2/12/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-083 (PDF)2/12/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-084 (PDF)2/12/2019Presentation by and Introduction of MedMark Treatment Centers, Inc; Approve the Contractor Spoke Agreement with MedMark Treatment Centers, Inc.; Authorize the Board of Supervisors Chair to Sign the Agreement; and Authorize the Health and Human Services Agency to Participate as a Medication Assisted Treatment Spoke Agency and Implement the Necessary Activities to Serve Clients
2019-085 (PDF)2/12/2019Approve the Scattered Site Homeless Model for the Health and Human Services Agency (HHSA); and Authorize the HHSA Director to Adopt the Model and to Initiate the Rental of Properties to Support the Project
2019-086 (PDF)2/12/2019Approve a Lease Agreement with Steve Meisner for 5121 Jones Street, Mariposa, California, to be Used for Transitional Housing; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-087 (PDF)2/12/2019Approve the Allocation of One Full-Time Maintenance Worker I/II-Facilities Position in the Human Services Administration Budget
2019-088 (PDF)2/12/2019Authorize the Addition of One Full Time Public Health Nurse I/II Allocation in the Health & Human Services Agency Effective Immediately
2019-089 (PDF)2/12/2019Approve Increasing the County Administrative Officer's Authority for Settling and Rejecting General Liability and Workers' Compensation Claims from $20,000 to $50,000 Effective Immediately
2019-090 (PDF)2/19/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-091 (PDF)2/19/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-092 (PDF)2/19/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-093 (PDF)2/19/2019Authorize the Department Head to Approve an Alternative Work Schedule for the Senior Supervising Environmental Health Specialist Position Within Health & Human Services Agency Public Health Division
2019-094 (PDF)2/19/2019Ratify County Librarian's Signature on Application for Coding Robot and Accept California State Library Grant for Coding with the Robot; and Approve Budget Action in the Amount of $9,932 for Purchase of the Robot
2019-095 (PDF)2/19/2019Approve the Purchase of One (1) ChemImage VeroVision Mail Screener for the Mariposa County Sheriff's Office Adult Detention Facility; Approve a Budget Action Transferring Funds Within the Probation and Sheriff's Budget to Cover the Cost ($138,841.26)
2019-096 (PDF)2/19/2019Approve the Submittal of an Application to the FEMA Hazard Mitigation Grant Program to Support Implementation of a Forest Management Plan for 320 Acres in Midpines; Approve and Authorize the Board of Supervisors Chair to Sign a Professional Services Agreement with Blue Ridge Services, Inc. to Prepare the Application And, If Awarded, Perform the Hazard Mitigation Activities Supported by the Grant; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement If Awarded (Subject to Approval as to Form by County Counsel)
2019-097 (PDF)2/19/2019Approve an Agreement with GlobalPayments for Online Credit Card Acceptance by Parks and Recreation; and Authorize the County Treasurer to Sign the Agreement
2019-098 (PDF)2/19/2019Approve a Memorandum of Understanding (MOU) with the Mariposa County Chamber of Commerce for the Made in Mariposa Program; and Authorize the Board of Supervisors Chair to Sign the MOU
2019-099 (PDF)2/19/2019Approve an Agreement with GFOA to Provide Consulting Service on the Enterprise Resource Planning (ERP) System Business Process Improvements Discussion, Requirements Setting, System Selection, and Vendor Contracting Process in the Not-To-Exceed Amount of $99,500; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-100 (PDF)2/19/2019Approve the Option Agreement to Purchase the Real Property Located at 5087 Saint Andrews Road, Mariposa, CA for Housing Development
2019-101 (PDF)2/26/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-102 (PDF)2/26/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-103 (PDF)2/26/2019Extend the Terms for the Place Branding Advisory Committee (PBAC) to Expire on June 30, 2019
2019-104 (PDF)2/26/2019Extend the Terms for the Place Branding Advisory Committee (PBAC) to Expire on June 30, 2019
2019-105 (PDF)2/26/2019Approve a Letter of Support to Members of the California State Assembly Budget Subcommittee and the State Senate Budget and Fiscal Review Subcommittee for the Governor’s January Budget Proposal as it Pertains to Revisions to the In-Home Supportive Services Maintenance of Effort Established in 2017; and Authorize the Board of Supervisors Chair to Sign the Letter
2019-106 (PDF)2/26/2019Authorize the Submittal of County Medical Services Program (CMSP) Health Systems Development Grant Program Application
2019-107 (PDF)2/26/2019Approve First Amendment to Agreement with Mariposa Pines Villa, LLC to Provide Residential Care Facility Services for Mariposa County Behavioral Health, Increasing the Agreement Amount by $40,000 to a New Amount Not to Exceed $89,000 and Including Additional Information to the Cost Proposal; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-108 (PDF)2/26/2019Approve Amendments to the County's Telecommuting Policy and Process
2019-109 (PDF)2/26/2019Approve Budget Action Transferring Funds Within the Planning Department in Order to Zero Out the Fund for Budget Close Out for Seventh Day Adventist Church, Central California Conference (SDA Camp Wawona EIR) ($17,327)
2019-110 (PDF)2/26/2019Designate the Mariposa Butterfly Festival as a County Sponsored Event on May 3 - 5 2019; Approve the Activities Associated with the Festival; Approve Closure of Areas During the Festival; Approve a Letter of Support to Caltrans Regarding Traffic Detours; and Authorize the Board of Supervisors Chair to Sign the Letter
2019-111 (PDF)
2/26/2019Waive Encroachment Fee for the 70Th Annual Hornitos Enchilada Dinner
2019-112 (PDF)2/26/2019Approve a Lease Agreement with John Wessels for 3770 Owl Creek Road, Mariposa, California, to be Used for Transitional Housing; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-113 (PDF)2/26/2019Adopt the Mariposa County Strategic Plan for 2019-2022
2019-114 (PDF)2/26/2019Receive and Review the Midyear Financial Status Report and Approve Budget Adjustments
2019-115 (PDF)2/26/2019Cancel the March 5, 2019, Regular Meeting of the Board of Supervisors
2019-116 (PDF)3/12/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-117 (PDF)3/12/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-118 (PDF)3/12/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-119 (PDF)
3/12/2019Adopt a Resolution Ratifying the March 8, 2019, Proclamation by the Director of Emergency Services of the County of Mariposa, State of California, Proclaiming the Existence of a Local Emergency
2019-120 (PDF)3/12/2019Waive Planning Department Fees for the Historic Design Review Application for the VFW's Proposed Veteran's Memorial Monument on Courthouse Grounds and Authorize the County Administrative Officer to Sign the Application on Behalf of the County of Mariposa; and Direct the Public Works Director to Consult with an Historic Architect with Architectural Resources Group, Inc. (ARG) Regarding Review of the Project for Potential Impacts to a National Register Property (Supervisor Cann)
2019-121 (PDF)
3/12/2019Correction to Child Support Services Budget 2018-2019: Increase Child Support Services Account 515.04-19 by $1,689 and Decrease General Fund Account 414.10-90 by $1,689. This Line Item was Incorrectly Omitted from Final Budget Document. Child Support Services Budget Must Balance ($1,689) 4/5ths Vote Required
2019-122 (PDF)3/12/2019Approve a Revised Memorandum of Understanding (MOU) with the California Department of Social Services (CDSS) Regarding Participation in an Online Employment and Wage Verification Service; and Authorize the Health and Human Services Director to Sign the MOU
2019-123 (PDF)3/12/2019Approval to Submit a Grant Application to the California Board of State and Community Corrections Proposition 47 Grant Program for the Purpose of Mental Health Services, Substance Use Disorder Treatment and Diversion Programs for People in the Criminal Justice System (Cohort 2) in an Amount Not to Exceed $1 Million for a Period from August 15, 2019-May 15, 2023
2019-124 (PDF)
3/12/2019Approve a First Amendment to the Agreement with Jennifer Buczko to Provide Counseling Services, Increasing the Amount by $40,000 to a New Amount Not to Exceed $90,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-125 (PDF)
3/12/2019Approve Amended Agreement with Area 12 Agency on Aging (A12AA); and Authorize the Board of Supervisors Chair to Sign the Amended Agreement; Approve Budget Action in the Senior Nutrition Fund Increasing Revenue and Appropriations to Correspond with the Amended Agreement ($8,199) 4/5ths Vote Required
2019-126 (PDF)
3/12/2019Authorize County of Mariposa Participation in the Home Safe Program Allocation in Fiscal Year 2019-2022; and Authorize the Health and Human Services Director to Sign and Submit a Certificate of Acceptance and Implement Program Activities to Utilize the Funding to Serve APS Clients who Are Homeless or at Risk of Homelessness
2019-127 (PDF)
3/12/2019Approve a Side Letter of Agreement with the Mariposa County Managerial and Confidential Organization (MCMCO) to Transition the Community Services Director Classification from an At-Will Department Head Position to the MCMCO-Represented Position of Deputy Director of Community Services; and Authorize the Board of Supervisors Chair to Sign the Side Letter
2019-128 (PDF)3/12/2019Ratify County Librarian's Signature on Application for Family Literacy Grant
2019-129 (PDF)3/12/2019Authorize Public Works to Waive the Encroachment Permit Fee of $140 for the Paseo De Mariposa 5K & Run / Walk and 12K Run on May 4, 2019, in Conjunction with the Butterfly Festival; and Authorize the Board of Supervisors to Sponsor the Event for Insurance Purposes
2019-130 (PDF)3/12/2019Approve an Agreement with Airbnb to Collect and Remit Transient Occupancy Taxes and the Tourism Business Improvement District Fees on Behalf of Their Users; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-131 (PDF)3/12/2019Approve the 2018-2023 County Self Improvement Plan (SIP) for the California Child and Family Services Review (C-CFSR); Authorize the Board of Supervisors Chair to Sign the SIP; and Authorize Health and Human Services Agency to Submit the SIP to the California Department of Social Services (CDSS)
2019-132 (PDF)3/12/2019Effective Immediately, Approve a New Classification and Job Description of Assistant County Counsel; Set the Monthly Salary at $9,103.61-$11,065.50; Assign the Position as a Confidential Classification; Allocate One Full-Time Assistant County Counsel Position to the County Counsel's Office; and Eliminate the Full-Time Deputy County Counsel Allocation
2019-133 (PDF)3/12/2019Approve Allocating One Full-Time Account Clerk I/II Position in the Solid Waste Budget of the Public Works Department Effective April 1, 2019
2019-134 (PDF)
3/12/2019Authorize the Board of Supervisors Chair to Sign the “Certificate of Acceptance by the County of Mariposa”, for the Non-Revocable and Perpetual Offer of Dedication of Public Road And/Or Public Utility Easement Right-Of-Way to the County of Mariposa
2019-135 (PDF)3/12/2019Approve a Web Governance Policy; and Establish the Web Governance Committee, to be Composed of the Website Administrator, the Backup Website Administrator, and One (1) Representative Each from Health and Human Services Agency, the Planning Department, the Public Works Department, and the Sheriff’s Office, All to Serve with Continuous Terms
2019-136 (PDF)3/19/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-137 (PDF)3/19/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-138 (PDF)3/19/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-139 (PDF)3/19/2019Resolution Continuing Local Emergency Due to March, 2019 Flooding
2019-140 (PDF)3/19/2019Approve an Operational Agreement with Kene Me-Wu Family Healing Center, Inc. for Domestic Violence Referrals; and Authorize the Health and Human Services Agency Director to Sign the Agreement
2019-141 (PDF)3/19/2019Approve a First Amendment with Willow Glen Care Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Behavioral Health Increasing the Agreement by $150,000 for a New Not-To-Exceed Amount of $300,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-142 (PDF)3/19/2019Approve an Agreement with Alliance for Community Transformations to Locate and Manage Leased Housing Units and to Provide Client Supportive Services in an Amount Not to Exceed $75,300; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-143 (PDF)3/19/2019Approve Budget Action Transferring Funding Within the Human Resources Department's Budget to Correct an Inadvertent Error that Occurred During the 2018/2019 Mid-Year Budget Process ($2,500)
2019-144 (PDF)3/19/2019Approve the Creek Week Event Which Will be Held from Friday April 11-13, 2019 as a County Sponsored Event; and Waive the Encroachment Fee
2019-145 (PDF)
3/19/2019PUBLIC HEARING: Resolution to Approve Amended Site Plan/Conditions No. 2018-211 (Amending Tenaya Cabins Project - GPZA No. 2014-163, LDA No. 2014-165, CUP No. 2014-164 and EIR) with the Recommended Findings and Conditions; Deny the Proposed Sign Changes Due to Size; and Direct Staff to File a Notice of Determination. Delaware North, Applicant. Project Site is Located at 1152 Highway 41 Fish Camp CA. APN 010-350-010
2019-146 (PDF)3/26/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-147 (PDF)3/26/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-148 (PDF)3/26/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-149 (PDF)3/26/2019Resolution Continuing Local Emergency Due to March, 2019 Flooding
2019-150 (PDF)3/26/2019Approve an Amendment to the Lease Agreement with Spriggs, Inc. to Exchange the Machine in the Auditor's Office for a Higher Performing Machine at No Additional Cost; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-151 (PDF)3/26/2019Approve California Complete Count Census Agreement; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-152 (PDF)
3/26/2019Approve Budget Action Transferring Funds from Contingency to Economic Development to Cover Training and Seminar Expenses; and PG&E Grant Funds Received in FY18 and Appropriated in FY19
2019-153 (PDF)
3/26/2019Adopt a Resolution to Amend the Bylaws for the Place Branding Committee (PBAC), Adopted by Resolution 2018-515, to Add Two Additional Membership, Health & Human Services Agency and Yosemite Hospitality to the (PBAC)
2019-154 (PDF)
3/26/2019Extend the Terms for the Current Members on the Place Branding Advisory Committee (PBAC) to Expire One Year from the Date of Their Original Appointment as Stated in the By-Laws; and Any New Appointments Would be for One Year from the Date of Appointment; Appoint Kathryn Berry, to Represent Health and Human Services Agency (HHSA) and Lisa Cesaro to Represent Yosemite Hospitality for Terms that Will Expire on March 26, 2020
2019-155 (PDF)3/26/2019Approve Amendment 17-94082 A01 to the Current Substance Abuse 2017-2020 Multi-Year Agreement with the State Department of Health Care Services (DHCS); and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-156 (PDF)
3/26/2019Approve an Amendment to the Agreement with Quest Community Counseling Services, Increasing the Maximum Amount by $60,000 for a New Amount Not to Exceed $160,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-157 (PDF)
3/26/2019Approve Amendment A01 to the Current Substance Abuse 2017-2020 Multi-Year Agreement 17-94139 with the State Department of Health Care Services (DHCS) in an Amount Not to Exceed $1,302,663; and Authorize the Board of Supervisors Chair to Sign the Agreement and the Certifications
2019-158 (PDF)3/26/2019Approve the Second Amended and Restated Joint Powers Agreement (JPA), and Memorandum of Understanding (MOU) Between Mariposa County and the CalSAWS Consortium (Formerly Known as the C-IV Consortium) Which Expands the Consortium to Include All 58 California Counties; and Authorize the Board of Supervisors Chair to Sign the Amendment and MOU
2019-159 (PDF)3/26/2019Authorize the Sheriff to Apply for a Medication Assisted Treatment (MAT) Access Points Project Grant Not to Exceed $75,000
2019-160 (PDF)3/26/2019Approve an Operational Agreement Between the Office of the Mariposa County District Attorney and Office of the Amador County District Attorney for the Investigation and Prosecution of Workers' Compensation Insurance Fraud During the Fiscal Year 2019-2020; and Authorize the District Attorney to Sign the Agreement
2019-161 (PDF)3/26/2019Approve an Agreement with Mintier Harnish Planning Consultants to Prepare an Update of Mariposa County's Zoning and Subdivision Ordinances to Implement the County's Adopted General Plan; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-162 (PDF)3/26/2019PUBLIC HEARING: Consider Public Comments and Adopt a Resolution Accepting the 2019 General Plan Annual Report, Directing that the 2019 Annual Report be Filed with the State Office of Planning and Research (OPR) and the Department of Housing and Community Development (HCD), and Establishing the 2019 Schedule of General Plan Amendments
2019-163 (PDF)3/26/2019Schedule a Special Meeting of the Board of Supervisors for 10:00 AM, Wednesday, May 29, 2019, for the Purpose of Conducting a Joint Workshop with the John C. Fremont Healthcare District Board of Directors (Supervisor Smallcombe)
2019-164 (PDF)
4/2/2017Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-165 (PDF)4/2/2017Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-166 (PDF)4/2/2017Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-167 (PDF)4/2/2017Resolution Continuing Local Emergency Due to March, 2019 Flooding
2019-168 (PDF)4/2/2017Adopt a Resolution Designating the Mariposa County Arts Council as the County's Authorized Partner in the California Arts Council's State-Local Partnership Program; and Authorize the Mariposa County Arts Council to Submit Grant Proposals to the Program and Execute Grant Contracts, If Awarded
2019-169 (PDF)4/2/2017Approve 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
2019-170 (PDF)4/2/2017Approve a First Amendment with Today is a New Day Recovery Home Increasing the Not-To-Exceed Amount by $30,000 for a New Amount of $159,600; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-171 (PDF)4/2/2017Declare Las Mariposas Civil War Reenactment April 13 & 14, 2019, as a County Sponsored Event for Liability Insurance Purposes and Waive the Encroachment Fee
2019-171 (PDF)
4/2/2017Remove the Former Solid Waste and Recycling Manager and Appoint Sam Cerveny, the Current Position Incumbent to the Solid Waste AB939 Local Task Force for a Continuous Term
2019-173 (PDF)4/2/2017Adopt a Resolution Authorizing the Director of Public Works and Transportation or the Solid Waste and Recycling Manager as His Designee to Submit Various Grant Applications to the Department of Resources Recycling and Recovery (CalRecycle); and Authorize the Director of Public Works and Transportation to Execute All Documents Necessary to Secure and Implement the Grant (Subject to Approval as to Form by County Counsel)
2019-174 (PDF)4/2/2017Approve a One Day Alcohol Service Authority to the Chamber of Commerce for a "Network at Night" Event at the Mariposa County Airport with Skydive Yosemite Serving as Event Host.
2019-175 (PDF)4/2/2017Approve an Agreement with the State of California for "Voting System Replacement Contract 2018" ($207,000) to Purchase New Voting Equipment, and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-176 (PDF)4/9/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-177 (PDF)4/9/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-178 (PDF)4/9/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-179 (PDF)4/9/2019Resolution Continuing Local Emergency Due to March 8, 2019 Flooding
2019-180 (PDF)4/9/2019Approve Budget Action Reducing General Fund Contingency and Increasing District Attorney in the Training and Mileage Budget to Allow for Additional Staff Training ($6,000) 4/5ths Vote Required
2019-181 (PDF)4/9/2019Approve the Area 12 Agency on Aging (A12AA) Contract Extension Proposals for Senior Meals and Transportation Programs for FY 2019-20; Authorize the Board of Supervisors Chair to Sign the Proposals
2019-182 (PDF)4/9/2019Waive the Encroachment permit Fee of $140.00 for the Annual 4-H Citizenship Project One Day Bike-a-Thon on April 28, 2019. This event is a fundraiser t raise funds to fight Multiple Sclerosis. The event will begin at 9:00 am at Hornitos Park and travel on Hornitos Road to Indian Gulch Road and back to Hornitos Park arriving at approximately 1 pm.
2019-183 (PDF)4/9/2019Approve Budget Action Transferring Funds Within the Public Works Budget for Contracting Outside Engineering Support ($40,000)
2019-184 (PDF)4/9/2019Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Public Works Budget to Allow for Blue Ridge Services Ferguson Fire "Hazard Tree Assessment" in the Amount of $55,000 4/5ths Vote Required
2019-185 (PDF)4/9/2019Authorize the addition of two full-time Office Assistant I/II positions in the Mariposa County sheriff’s Office to be filled at the Office Assistant II level effective May 1, 2019
2019-186 (PDF)4/9/2019Approve an Agreement with 35-A District Agricultural Association for Security at the 2019 Mariposa County Fair; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-187 (PDF)4/9/2019Approve First Amendment for Willdan Engineering for Emergency Repair on White Rock Road Bridge and Approaches; and authorize the Board of Supervisors Chair to Sign the Amendment. The storms of February 2017 caused enormous damage to the bridge approaches and bridge that required emergency repairs.
2019-188 (PDF)4/9/2019Adopt a Resolution of Intention Pursuant to Zoning Ordinance Section 17.128.020.B Initiating Amendments to the Zoning Ordinance to Establish Regulations and Development Standards for the Cultivation of Industrial Hemp and to Prohibit the Cultivation of Hemp by “Established Agricultural Research Institutions”
2019-189 (PDF)4/9/2019Approve an Agreement with Troy & Banks to Conduct an Audit of All Utilities Currently Used by the County; and Authorize the County Administrative Officer to Sign the Agreement
2019-190 (PDF)4/16/2019Resolution and Tile Plaque Recognizing Darlene Benson, Upon Her Retirement as Senior Account Clerk for Public Works Department (Board Chair)
2019-191 (PDF)4/16/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-192 (PDF)4/16/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-193 (PDF)4/16/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-194 (PDF)4/16/2019Resolution Continuing Local Emergency Due to March, 2019 Flooding
2019-195 (PDF)4/16/2019Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Administration Budget to Allow for Additional Staff Training ($6,000) 4/5ths Vote Required
2019-196 (PDF)4/16/2019Approve an Agreement with Compass Counseling in an Amount Not to Exceed $150,000 to Provide Counseling Services for Mental Health Clients; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-197 (PDF)4/16/2019Approve an Agreement with the American Indian Council of Mariposa to Provide Mental Health Services Under the Substance Abuse and Mental Health Services Administration (SAMHSA) Mental Health Block Grant (MHBG) in an Amount Not to Exceed $94,756; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-198 (PDF)4/16/2019Approve an Agreement with Rebekah Children's Services to Provide Residential Group Home and Mental Health Hospital Diversion Services in an Amount Not to Exceed $100,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-199 (PDF)4/16/2019Approve 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 $7,800; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement
2019-200 (PDF)4/16/2019Authorize Increasing the Salary of the Incumbent Extra-Help Psychiatrist to the Step 5 Hourly Rate Effective Immediately; and Approve Budget Action Transferring Funds in the Health and Human Services Budget to Cover the Additional Cost ($8,000)
2019-201 (PDF)4/16/2019Approve an Increase in Extra-Help Hours from 999 Hours to 1,200 Hours for Two Mental Health Aide Extra Help Positions Effective Immediately
2019-202 (PDF)4/16/2019Approve an Increase of Extra-Help Hours from 999 Hours to a Total of 1,200 Hours for a Medical Driver/Relief Transit Driver Extra-Help Position in the Transit Budget Effective Immediately
2019-203 (PDF)4/16/2019Approve Budget Action Transferring Funds Within the Library Budget for the Purpose of Creating a Quiet Tutoring Room Within the Mariposa County Library ($8,000)
2019-204 (PDF)4/16/2019Adopt a Resolution Authorizing the Submittal of an Application to the 2019 California Department of Food and Agriculture Noxious Weed Grant Program; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement If Awarded (Subject to Approval as to Form by County Counsel)
2019-205 (PDF)4/16/2019Approve 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 $13,282.56 for the North County Sheriff’s Patrol Sub-Station; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-206 (PDF)4/16/2019Approve a Lease Agreement with William Freeman 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
2019-2074/16/2019Number not used
2019-208 (PDF)Approve the Memorandum of Understanding (MOU) Continuing the Merced-Mariposa Regional Department of Child Support Services Effective May 1, 2019; for a Three Year Period; and Authorize the Board of Supervisors Chair to Sign the MOU
2019-209 (PDF)4/16/2019Approve the Spring Hill License Agreement Between the Mariposa County Unified School District and the County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-210 (PDF)4/16/2019Approve the Overfill of the Senior Office Assistant Position in the District Attorney's Office Effective Immediately
2019-211 (PDF)
4/16/2019Approve a Workout Agreement with the United States Department of Agriculture (USDA) to Prevent a Default on Loan Nos. 92-08 and 92-09 in Connection with the Lake Don Pedro Waste Water Treatment Plant; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-212 (PDF)
4/23/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-213 (PDF)
4/23/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-214 (PDF)
4/23/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-215 (PDF)
4/23/2019Resolution Continuing Local Emergency Due to March, 2019 Flooding
2019-216 (PDF)4/23/2019Approve a Lease Agreement with Mariposa Preschool Cooperative, a California Non-Profit Corporation, for Use of the Woodland Community Building for Fiscal Year 2019/2020; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-217 (PDF)4/23/2019Approve an Amendment to Agreement (No. 17-10169 A01) 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 Amendment
2019-218 (PDF)4/23/2019Approve Second Amendment to Agreement with Vista Pacifica Enterprises, Inc. to Increase the Amount by $80,000 to a New Amount Not to Exceed $200,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-219 (PDF)4/23/2019Approve 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
2019-220 (PDF)4/23/2019Approve a Three-Year Memorandum of Understanding (MOU) with the Deputy Sheriffs' Association (DSA) Effective January 1, 2019 through December 31, 2021; Authorize the Board of Supervisors Chair to Sign the MOU; and Authorize the Auditor to Increase Appropriations to Each Affected Budget Units in Order to Implement the Provisions of the MOU
2019-221 (PDF)
4/23/2019Approve Planning Budget Adjustment to Increase Revenues and Increase Expenditures in the Professional Services Line to Allow for Payment to Ascent Environmental (Consultant) for Additional Work on the Tenaya Cabins Project ($4,820) 4/5ths Vote Required
2019-222 (PDF)4/23/2019Approve Budget Action Transferring Funds into Parks & Recreation to Allocate Funds for Coulterville Art Program ($1,300)
2019-223 (PDF)
4/23/2019Advise the Board of Supervisors of Solid Waste Fees Waivers for the Mariposa Miners Special Olympics Event and the Mariposa Bears & Cheer for the Disposal of Old Equipment
2019-224 (PDF)4/23/2019Approve Participant Fee Adjustments for Parks and Recreation Division Programs Effective May 1, 2019 in Accordance with the Attached Fee Schedule
2019-225 (PDF)4/23/2019Approve the SB1 Road Improvement Project List for FY 19 / 20
2019-226 (PDF)4/23/2019Adopt a Resolution of Intention to Enter into an Agreement to Purchase the Real Property Located at 5300 Highway 49N in Mariposa for a Health Clinic and County Office
2019-227 (PDF)5/7/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-228 (PDF)5/7/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-229 (PDF)5/7/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-230 (PDF)5/7/2019Resolution Continuing Local Emergency Due to March, 2019 Flooding
2019-231 (PDF)5/7/2019Accept the Resignation of Marshall Long as the Board’s Director to the California State Association of Counties (CSAC), and Appoint Miles Menetrey to the Position for the Remainder of the Term; and Appoint Marshall Long as an Alternate
2019-232 (PDF)5/7/2019Approve the Administrative Match Agreement Between the County of Mariposa and Area 12 Agency on Aging for In-Kind Legal Services in the Amount of $39,017 for Fiscal Year 2019/2020; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-233 (PDF)5/7/2019Approve Second Amendment to Agreement for Consulting Services with Cole Communications to Perform Additional Consultant Services and Increasing the Amount by $45,500, for a New Amount Not to Exceed $158,898; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-234 (PDF)5/7/2019Approve a Second Amendment to Agreement with North Valley Behavioral Health to Provide Inpatient Hospital Services for Mariposa County Behavioral Health, Increasing the Agreement Amount by $100,000 to a New Amount Not to Exceed $235,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-235 (PDF)5/7/2019Approve a Subcontractor Agreement with the Amador Tuolumne Community Action Agency (ATCAA) to Participate in Homeless Emergency Aid Program (HEAP); and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-236 (PDF)5/7/2019Approve 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
2019-237 (PDF)5/7/2019Approve a First Amendment to the Agreement with Shaun Quinn to Provide Mental Health Triage Services, Increasing the Amount by $25,000 to a New Amount Not to Exceed $60,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-238 (PDF)5/7/2019Approve an Increase in Extra-Help Hours from 999 Hours to 1,200 Hours for One Mental Health Assistant I and One Licensed Vocational Nurse Effective Immediately
2019-239 (PDF)5/7/2019Approve the Standard Agreement Between Area 12 Agency on Aging and Mariposa Health & Human Services Agency, Community Services with Updates to Exhibits A, B, and D, Reflecting Changes Requested by California Department of Aging for Current FY 2018-19 and Amended Contract Agreements with Area 12 Agency on Aging (A12AA) for the Senior Nutrition and III-B Transportation Programs; Authorize the Board of Supervisors Chair to Sign the Standard Agreement and the Amended Contract Agreements for Fiscal Year 2018-19
2019-240 (PDF)5/7/2019Approve the Revised Area 12 Agency on Aging (A12AA) Contract Extension Proposals for Senior Meals and Transportation Programs for FY 2019-20; Authorize the Board of Supervisors Chair to Sign the Proposals
2019-241 (PDF)5/7/2019Approve a 1St Amendment with Golder Associates, Inc. for Sampling and Reporting of Leachate and Groundwater at the Mariposa County Landfill as Described in the Attached Proposal
2019-242 (PDF)5/7/2019Approve the Street Closure of 9Th & 10Th Streets for the Annual Art, Wine, & Wheels Event Happening May 25, 2019 on the Mariposa County Courthouse Lawn
2019-243 (PDF)5/7/2019Authorize the Annual Authority of the Treasurer to Invest and Reinvest Funds of the County and Funds of the Other Depositors Pursuant to Government Code Sections 27000.1 and 53607; Approve the Investment Policy and Guidelines for the County of Mariposa Pursuant to Government Code Section 53646(A) (1); and Authorize the Board of Supervisors Chair to Sign the Investment Policy and Guidelines
2019-244 (PDF)5/7/2019Approve 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
2019-245 (PDF)5/7/2019Supervisor Long noted his preference to not cancel the meeting and suggested in the future not adjusting the schedule. Supervisor Cann discussed the Western Interstate Region (WIR) Conference being held that week and the staff who would be attending. Supervisor Jones noted that after the initial discussion, he had rescheduled some meetings. Supervisor Smallcombe discussed the amount of staff work that goes into the meetings and suggested it is too late to change this one but, in the future, would like to see regular meetings proceed on schedule.
2019-246 (PDF)
5/7/2019Adopt a Resolution to Approve Specific Plan/Zoning Amendment (GP/SPZA) No. 2015-017, GP/SPZA No. 2017-200 and GP/SPZA No. 2019-01, and Find the Project Actions Are Exempt from Environmental Review Pursuant to CEQA §15060 (C)(2) and 15061 (B)(3). Mariposa County, Applicant
2019-247 (PDF)5/7/2019Approve the County of Mariposa Pet Policy
2019-248 (PDF)5/7/2019Approve an Emergency Incident Helibase/Airbase Airport Lease Agreement Between Mariposa County and the Madera-Mariposa-Merced Unit of CAL FIRE
2019-249 (PDF)5/7/2019Approve a Temporary Construction Easement for the State of California Department of Transportation (Caltrans) for Work Being Completed in and Around the Mariposa Arts Park; and Authorize the County Administrative Officer to Sign the Agreement
2019-250 (PDF)5/21/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-251 (PDF)5/21/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-252 (PDF)5/21/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2019-253 (PDF)5/21/2019Resolution Continuing Local Emergency Due to March, 2019 flooding
2019-254 (PDF)5/21/2019Ratify a Letter of Support for the California Coalition for Rural Housing (CCRH) Funding Opportunity
2019-255 (PDF)5/21/2019Approve a Letter of Support to the Department of the Interior Bureau of Land Management in Support of Federal Acknowledgement of the Southern Sierra Miwuk Nation; and Authorize the Board of Supervisors Chair to Sign the Letter (Supervisor Smallcombe)
2019-256 (PDF)5/21/2019Approve Budget Action Transferring Funds Within the County Counsel's Budget to Allow for Additional Training and Travel During Fiscal Year 2018/2019 ($1,200)
2019-257 (PDF)5/21/2019Approve the Extension of a Small Claims Legal Advisor Agreement for Fiscal Year 2018/2019; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-258 (PDF)5/21/2019Approve an Agreement with the University of California (UC) Davis Extension for Training Involving Mariposa County Health and Human Services Staff in an Amount Not to Exceed $144,500; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-259 (PDF)5/21/2019Approve the California Reportable Disease Information Exchange (CalREDIE) Data Use and Disclosure Agreement, with California Department of Public Health (CDPH) for a Term of Three Years; and Authorize the Health Officer to Sign the Agreement
2019-260 (PDF)5/21/2019Approve a Lease Agreement with Ruth Smiley for Health Department Office Space; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-261 (PDF)5/21/2019Approve the Grant Agreement with the County Medical Services Program (CMSP) to Implement a County Adult System of Care Pilot Program; Approve the Associated Budget Action ($120,000) Recognizing the CMSP Grant 19/20 Revenue and Making Appropriations in the New Health and Human Services Agency Fund 457; and Authorize the Health and Human Services Agency Director to Sign the Agreement 4/5ths Vote Required
2019-262 (PDF)5/21/2019Approve a Lease Agreement with Steve Meisner for 5121 Jones Street, Mariposa, California, to be Used for Transitional Housing; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-263 (PDF)5/21/2019Approve 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 and Mariposa County Probation in an Amount Not to Exceed $129,600; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-264 (PDF)5/21/2019Approve Amended Agreement with Area 12 Agency on Aging (A12AA) FY 2018-19; and Authorize the Board of Supervisors Chair to Sign the Amended Agreement; Approve Budget Actions in the Revenue and Appropriations Transit Fund ($6,650) to Correspond with the Amended Agreement. Accept and Include an Updated Exhibit A, Scope of Work, to the 2018-2019 Area 12 Agency on Aging Agreement 4/5ths Vote Required
2019-265 (PDF)5/21/2019Approve a Side Letter of Agreement with the Mariposa County Managerial and Confidential Organization (MCMCO) to Provide On-Call Pay for the Social Worker Supervisor II Classification Effective Immediately; and Authorize the Board of Supervisors Chair to Sign the Side Letter
2019-266 (PDF)5/21/2019Approve a three-year Memorandum of Understanding (MOU) with the Sherriff’s Management Association (SMA) effective January 1, 2019 through December 31, 2021; authorize the Board of Supervisors Chair to Sign the MOU ; and authorize the Auditor to increase appropriations to each affected budget units in order to implement the provisions of the MOU. Pursuant to Article 20 “Duration” of the previous MOU.
2019-267 (PDF)5/21/2019Authorize the Director, Public Works & Transportation to Purchase a Replacement Chipper Unit and Retire and Sell at Auction the Former Unit
2019-268 (PDF)5/21/2019Approve Agreement Number 2019-26 with the United States Drug Enforcement Administration for Reimbursement for Marijuana and Drug Related Investigations; and Authorize the Sheriff to Sign the Agreement
2019-269 (PDF)5/21/2019Approve an Automatic Aid Agreement Between Mariposa County Fire Department and the Madera County Fire Department; and Authorize the Board of Supervisors Chair and the Fire Chief to Sign the Agreement
2019-270 (PDF)5/21/2019Approve an Automatic Aid Agreement Between Mariposa County Fire Department and the Merced County Fire Department; and Authorize the Board of Supervisors Chair and the Fire Chief to Sign the Agreement
2019-271 (PDF)5/21/2019Approve an Affiliation Agreement with Walden University to Allow a Bachelor’s of Science Registered Nurse Student Work Practicum Public Health Hours at the Mariposa County Health and Human Services Agency; and Authorize the Health and Human Services Director to Sign the Agreement
2019-272 (PDF)5/21/2019Approve Change Order #1 to the Ahwahnee Road Storm Disaster Project in the Amount of $73,332.00; and Authorize the Public Works Director to Sign the Change Order
2019-273 (PDF)5/21/2019Approve an Agreement with Caltrans Detailing Responsibility for Electricity Costs Associated with In-Pavement Crosswalk and Street Lighting Associated with the Highway 140 Project from 4Th Street to 12Th Street and Intersection Lighting at Highway 49 and Darrah Road; and Authorize the Board of Supervisors Chair to Sign the Agreement Upon Approval of County Counsel as to Form
2019-274 (PDF)5/21/2019Temporarily Waive the Provisions of Section IV of the Facilities Use Policy Regarding the Chambers for the Meeting of the Western Interstate Region (WIR) Board of Directors Occurring on October 28-30, 2019 (Supervisor Cann)
2019-275 (PDF)5/28/2019Resolution Continuing the Local Emergency Due to Landslide on Highway 140 En Route to Yosemite National Park.
2019-276 (PDF)5/28/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2019-277 (PDF)5/28/2019Resolution continuing Shelter Crisis Local Emergency in Mariposa County.
2019-278 (PDF)5/28/2019Resolution Continuing Local Emergency Due to March 8, 201, Flooding.
2019-279 (PDF)5/28/2019Approve an Agreement with Benchmark Behavioral System, Inc. to provide intensive youth treatment services in an amount not to exceed $82,000; and authorize the Board of Supervisors Chair to sign the Agreement.
2019-280 (PDF)5/28/2019Approve a First Amendment with Benchmark Behavioral System, Inc. Increasing the Not-To-Exceed Amount by $20,000 for a New Not-to-Exceed Amount of 102,000; and Authorize the Board of Supervisors Chair to Sign the Amendment.
2019-281 (PDF)5/28/2019Reduce the Allocation of a Full-Time Transit System Bus Driver Position in the Health and Human Services Agency Budget to a 60% Permanent Part-Time (PPT) Position Effective June 4, 2019.
2019-282 (PDF)5/28/2019Approve First Amendment to Agreement with Breliner-Cohen Attorneys at Law, increasing the amount by 10,000 to an amount not to exceed 70,000; and authorize the Board of Supervisors Chair to Sign the Amendment.
2019-283 (PDF)5/28/2019Authorize the addition of one full-time Planning Technician allocation in the Mariposa County Planning Department effective June 11, 2019, to assist with Code Compliance work. The current workload for Code Compliance is no longer manageable by one person. There is substantial office, communication and permit research work that could be done by this new staff, to support the current Code Compliance staff person.
2019-284 (PDF)5/28/2019Approve Change Order #1 with George Reed for the Repair of School House Road Caused from Storm Damage of March 2018; and Approve Budget Action Transferring Funds within the Public Works Department Budget to Cover the additional Cost (9,139).
2019-285 (PDF)5/28/2019Approve an Agreement with Caltrans for 2018/2019 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.
2019-286 (PDF)5/28/2019Increase extra-help hours from 999 to 1,100 for two extra-help Sherriff’s Deputy Recruits employed by the Sheriff’s Office.
2019-287 (PDF)5/28/2019Authorize the Request for Approval to sell 5-year tax defaulted parcels at the annual auction scheduled for September 12, 2019.
2019-288 (PDF)5/28/2019Approve the Amended and Restated County Fire Protection Agreement for the Tenaya Cabins Project with DNC Parks & Resorts at Tenaya, Inc.; and Authorize the Board of Supervisors Chair to Sign the Amendment.
2019-289 (PDF)5/28/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park.
2019-290 (PDF)6/4/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County.
2019-291 (PDF)6/4/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2019-292 (PDF)6/4/2019Resolution Continuing Local Emergency Due to March 8, 2019 Flooding
2019-293 (PDF)6/4/2019Approve Budget Action Reducing General Fund Contingency by $5,000, the Board of Supervisors Strategic Planning Costs by $5,000, and the Deputy Clerk of the Board Salary Savings by $10,000 to Increase Appropriations in the Administration Budget by $20,000 to Allow for Additional Professional Services to Cover Unanticipated Expenses Associated with Property Sale and Acquisition
2019-294 (PDF)6/4/2019Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Board of Supervisors Professional Services Budget by $10,000 to Cover the Cost of the County’s One Time Contribution to Churchwell White LLP, to Represent the County in Existing Litigation Challenging the California Bureau of Cannabis Control’s Promulgation of Title 16, Section 5416(D) of the California Code of Regulations
2019-295 (PDF)6/4/2019Approve the First Amendment to the Contract for Services with Yogg, LLC to Conduct a Branding Project by Increasing Compensation to Include Additional Project and Travel Reimbursement; and Authorize the Board of Supervisors Chair to Sign the Amendment
2019-296 (PDF)6/4/2019Approve Submittal of a Grant Application to the Environmental Protection Agency for the Recreation Economy for Rural Communities Planning Assistance & Workshop.
2019-297 (PDF)6/4/2019Approve Budget Action Transferring Funds Within the Board of Supervisors Budget to Cover Reimbursement of Staff Training Costs ($3000)
2019-298 (PDF)6/4/2019Approve Budget Action Increasing Revenue and Appropriations in the Health Department Budget to Account for Revenue Received from Anthem Blue Cross's Sponsorship Donation and Appropriate $3,875 in Revenue and $3,875 in Expenditures for the June 17, 2019 Designing a Healthy Future Summit on Improving Access to Quality Care in Mariposa County
2019-299 (PDF)6/4/2019Approve an Agreement with the California Department of Parks and Recreation, Division of Boating and Waterways to participate in the Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2019-2020; and authorize Chair of the Board of Supervisors to sign agreement.
2019-300 (PDF)6/4/2019Approve a Lease Agreement with Robert Eugene and Rachel Ann Bondshu Trust for Sheriff’s Office OES Unit Office Space in the Not-to-Exceed Amount of $21,000; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement.
2019-301 (PDF)6/4/2019Approve an Agreement with Permitium, LLC Inc. for the purpose of maintaining the digital application process of the Sheriff’s Office Concealed Carry Weapons (CCW) Permit Program; and Authorize the Board of Supervisors Chair to Sign the Agreement. We currently contract with Permitium for this service.
2019-302 (PDF)6/4/2019Request Authorization to Solicit Bids and Award Agreement for Apron Rehabilitation at the Mariposa/Yosemite Airport to the Lowest Responsible Bidder; Authorize the Board of Supervisors Chair to Sign the Agreement (Subject to Approval as to Form by County Counsel).
2019-303 (PDF)6/4/2019Adopt a Resolution establishing the Mariposa County Fire Advisory Committee (MCFAC).
2019-304 (PDF)6/4/2019Approve the Note Purchase Contract, the Mariposa County Note 2019 ($425,000), and a Letter of Representations for the Sale of the Note to the County Treasurer for the Purchase of Real Property at 5300 Highway 49N ($675,000); Authorize the Board of Supervisors Chair to Sign All Documents Pertaining to the Financing Thereof; and Approve a Budget Action Transferring Funds from Contingency to Administration to Facilitate the Purchase ($250,000)
2019-305 (PDF)6/4/2019PUBLIC HEARING: Approve an Agreement to Purchase the Real Property Located at 5300 Highway 49N in Mariposa for a Health Clinic and County Office ($675,000); and authorize the Board Chair to sign the documents to close escrow and complete the purchase. (CONTINUED FROM MAY 28, 2019)
2019-306 (PDF)6/11/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County.
2019-307 (PDF)6/11/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park.
2019-308 (PDF)6/11/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2019-309 (PDF)6/11/2019Resolution Continuing Local Emergency Due to March 8, 2019, Flooding.
2019-310 (PDF)6/11/2019Approve Budget Action by Reducing General Fund Contingency and Increasing the Grand Jury Budget by ($1,954) to Cover Additional Expenses.
2019-311 (PDF)6/11/2019
2019-312 (PDF)6/11/2019Approve the County Petroleum Products Program Cooperative Agreement No. 19-0157-00-SA for Fiscal Year 2019/2020 with the California Department of Food and Agriculture (CDFA), and authorize the Board of Supervisors Chair to sign the Agreement. The Petroleum Products program is for work performed in Mariposa County for the inspection of petroleum distributors in the County. The total available FY 2019/2020 contract amount for this agreement is $1,125 – unchanged from the previous fiscal year’s petroleum products program subvention amount.
2019-313 (PDF)6/11/2019Approve the Agreement #19-0045-000-SA with the California Department of Food and Agriculture for Certified Farmers Markets Inspections; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-314 (PDF)6/11/2019Approve Organic Program Cooperative Agreement No. 19-0103-000-SA for Fiscal Year 2019/2020 with the California Department of Food and Agriculture (CDFA), and Authorize the Chairman of the Board of Supervisors to Sign the Agreement.
2019-315 (PDF)6/11/2019Approve the Cooperative Service Agreement No. 19-73-06-0260-RA – the Annual Work and Financial Plan for Fiscal Year 2019/2020 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.
2019-316 (PDF)6/11/2019Approve an Agreement with VitalCheck Network, Inc. for processing requests of vital records; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-317 (PDF)6/11/2019Approve a One Year Lease Agreement with Homen Properties LLC for Office Space for the Grand Jury; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement. The lease terms and conditions remain the same as the previous year ($810 / per month for 12 months beginning July 1, 2019).
2019-318 (PDF)6/11/2019Approve the First Amendment to an Agreement with Yosemite Area Transportation System (YARTS) to Provide Public Transit Services to and from Mariposa County; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-319 (PDF)6/11/2019Approve the Memorandum of Understanding (MOU) between Mariposa County Health and Human Services Agency (HHSA) and Mariposa County Unified School District (MCUSD) to establish and operate a school-based mobile health center (SBMHC) in an amount not to exceed $50,957.30; and Authorize Health and Human Services Agency Director to Sign the MOU.
2019-320 (PDF)6/11/2019Approve an Agreement with WestCare California, Inc. to provide treatment services for an amount not to exceed $72,700; and authorize the Board of Supervisors chair to sign the agreement.
2019-321 (PDF)6/11/2019Approve 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 $150,000; and authorize the Board of Supervisors Chair to sign the Agreement.
2019-322 (PDF)6/11/2019Approve 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.
2019-323 (PDF)6/11/2019Approve the Area of Agency on Aging (A12AA) Standard Agreements for Senior Meals and Transportation Programs for FY 2019-2020; Authorize the Board of Supervisors Chair to Sign the Agreements, and Designate the Health & Human Services Agency Director as the Designee. Senior Programs includes the following: Title III C-1 Congregate Meals; Title III C-2 Home Delivery Meals; and Title III-B Transportation
2019-324 (PDF)6/11/2019Approve an agreement with Infant / Child Services (ICES) to provide child care services in an amount not to exceed $85,000; and authorize the Board of Supervisors Chair to sign the agreement.
2019-325 (PDF)6/11/2019Approve the First Amendment to an Agreement with Mintier Harnish, to Include Enforcement and Nuisance Abatement Provisions (Title 1); and Authorize the Board of Supervisors Chair to Sign the Amendment.
2019-326 (PDF)6/11/2019Approve a Special Use Permit Agreement with the National Park Service to Operate the El Portal Pool; and Authorize the Director, Public Works & Transportation to Sign the Agreement.
2019-327 (PDF)6/11/2019Approve a Special Use Permit Agreement with the National Park Service to Operate the Tennis Courts in El Portal; and Authorize the Director, Public Works & Transportation to Execute the Permit.
2019-328 (PDF)6/11/2019Approve a Legal Services Agreement authorizing the Mariposa County Public Administrator to retain Starchman and Bryant Attorneys at Law to administer estates; and authorize the Board of Supervisors Chair to sign the Legal Services Agreement. The Mariposa County Public Administrator investigates and may administer the estates of Mariposa County residents who die with no next kin, with no appropriate person willing or able to act as administrator and / or when appointed by the court because of an extraordinary situation.
2019-329 (PDF)6/11/2019Approve an agreement with the Secretary of State for Help America Vote Act (HAVA) funding for Accessibility Training and Equipment; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-330 (PDF)6/11/2019Approve Agreement with the Secretary of State for Help America Vote Act (HAVA) Funding in the Amount of $10,000 for Cyber Security Protection for Infrastructure Related to VoteCal; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-331 (PDF)6/11/2019Approve a Lease Agreement with John Wessels for 3770 Owl Creek Road, Mariposa, California, to be used for Transitional Housing; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-332 (PDF)6/11/2019Approve Change Orders 1, 3B, 4, & 5 for the Government Remodel with A-1 General Building in the Not to Exceed Amount of $14,620; and Authorize the Director, Public Works and Transportation to Sign the Change Orders.
2019-333 (PDF)
6/11/2019PUBLIC HEARING: Adoption of a Resolution Adopting a Mitigated Negative Declaration and Approving General Plan / Area Plan / Zoning Amendment (GPZA) No. 2019-036, and Conditionally Approving Design Review No. 2019-035; Self-Help Enterprises, Applicant (Mariposa Village); 5118 Fournier Road; APN 012-140-024. Recommended Action Includes Findings, Conditions, and Mitigation Measures.
2019-334 (PDF)6/11/2019Approve a Budget Action Transferring Funds from Measure M Fund to Roads to Complete February 2017 Storm Repairs ($50,000).
2019-335 (PDF)6/18/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park.
2019-336 (PDF)6/18/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County.
2019-337 (PDF)6/18/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2019-338 (PDF)6/18/2019Resolution Continuing Local Emergency Due to March 8, 2019, Flooding.
2019-339 (PDF)6/18/2019Approve the Fiscal Year 2018-2019 Adjusted Budget as Mariposa County’s Preliminary Recommended Budget Which Will Serve as the Operating Budget Until the Adoption of the Fiscal Year 2019-2020 Final Budget in July 2019.
2019-340 (PDF)6/18/2019Approve Budget Action Transferring Funds Within the Human Services Administrative Budget for Fiscal Year 2018-2019 to Cover Increased Expenditures and Close the Fiscal Year ($110,502). This budget action is necessary due to increased expenditures, to allow for year end journal entries to close the fiscal year and bring the General Fund budget unit to a zero county cost.
2019-341 (PDF)6/18/2019Approve the First Amendment with San Jose Behavioral Health increasing the not-to-exceed amount by $100,000 for a new amount of $384,000; and authorize the Board of Supervisors Chair to sign the amendment.
2019-342 (PDF)6/18/2019Approve a First Amendment to the Master Services Agreement with A-Check America, Inc. to Increase the Compensation Amount by $5,000 for a Total Not-To-Exceed Amount of $10,000; Include a Term of Four Years to Date of the First Amendment ; and Authorize the Board of Supervisors Chair to Sign The Amendment.
2019-343 (PDF)6/18/2019Approve Proposed Amendments to the Recreation Supervisor Job Description.
2019-344 (PDF)6/18/2019Approve an Agreement with Moore Twining Laboratories Inc. for a Not-To-Exceed Amount of $135,000 to Provide State Certified Lab Chemical Analysis for Various Utilities and Facilities Throughout the County; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-345 (PDF)6/18/2019Approve an Agreement with Fujii Civil Engineering in the not-to-exceed amount of $45,000 to assist with Solid Waste and Household Hazardous Waste engineering; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-346 (PDF)6/18/2019Approve an agreement with Golder Associates, Inc. for Monitoring and Reporting for the Mariposa County Landfill in the Not-To-Exceed Amount of $38,893; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-347 (PDF)6/18/2019Approve 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 $40,000; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-348 (PDF)6/18/2019
2019-349 (PDF)6/18/2019Budget Action to Recognize Detwiler Fire Cost Recovery Revenue ($1,013,495) and Appropriate Funds to Reimburse Mutual Aid Agencies, Restore General Reserve to FY 17/18 Ending Balance, and Place the Remaining Amount in General fund Contingency.
2019-350 (PDF)6/18/2019Approve an Agreement with University of California Irvine (UCI) to provide intensive youth treatment services in an amount not to exceed $360,000; and authorize the Board of Supervisors Chair to Sign the Agreement.
2019-351 (PDF)6/18/2019Approve Submission of the “Mariposa County 2019/20 Mental Health Services Act (MHSA) Annual Plan Update” to the Department of Health Care Services (DHCS); Authorize the Health and Human Services Agency Director to Sign the Certifications and Any Subsequent Amendment with DHCS with Regard to the MHSA Plan (Subject to Review and Approval of County Counsel as to Form); and Authorize the Health and Human Services Agency Director to Implement the Activities Within the “Mariposa County 2019/20 Mental Health Services Act (MHSA) Annual Plan Update” Upon DHCS Approval.
2019-352 (PDF)6/25/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park.
2019-353 (PDF)6/25/2019Resolution continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County.
2019-354 (PDF)6/25/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2019-355 (PDF)6/25/2019Resolution Continuing Local Emergency Due to March 8, 2019, Flooding.
2019-356 (PDF)6/25/2019Approve a Fourth Amendment to the Blue Ridge Services, Inc. Agreement for Tree Mortality Operations Management Services to Provide an Additional $2,000,000 for a New Not-To-Exceed Amount of $5,500,000; Approve Budget Action Increasing Revenue and Appropriations in the Current Fiscal Year ($800,000); and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-357 (PDF)6/25/2019Approve Budget Action Transferring Funds Within the Auditors Budget for End of Fiscal Year 2018-19 Payroll Balancing Adjustments ($33,918).
2019-358 (PDF)6/25/2019Approve an Amendment to the Joint Exercise of Powers Agreement (JPA) Area Agency on Aging by Modifying the Terms Contained in Article IV, B, (2) p@, From a Three Year Term to a Four Year Term; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-359 (PDF)6/25/2019Approve an agreement with Jennifer Buczko to provide counseling services for an amount not to exceed $90,000; and authorize the Board of Supervisors Chair to sign the agreement.
2019-360 (PDF)6/25/2019Approve Budget Action Recognizing Increased Medi-Cal Revenue and Balance Appropriations; and for Corrections to Balance Salaries, Overtime, and Benefits for Fiscal Year 2018-2019 Year End ($232,487).
2019-361 (PDF)6/25/2019Ratify the Acceptance for the Approval of Subaward Amendment #3 for the Emergency Water Tank Continuation Program Subaward TW17010220; to Increase Funds by $6,000 making the Total Project Cost $22,234; and to Change the End of Performance Period for the Subaward from 09/30/2019. All other provisions of the agreement shall remain as previously agreed upon.
2019-362 (PDF)6/25/2019Approve Budget Action Transferring Funds within Fleet Appropriated funding to offset a budget category shortfall of $67,000.
2019-363 (PDF)6/25/2019Declare the August 31, 2019, Labor Day Parade a County Sponsored Event; provide 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, August 31, 2019; and authorize the Board of Supervisors Chair to sign a letter to Cal Trans documenting the Board’s support and approval.
2019-364 (PDF)6/25/2019Approve the FY19-20 payment for operational services of the five-year Cooperative Agreement No. 17-LE-11051360-025 with the United States Department of Agriculture (Sierra and Stanislaus National Forest), Exhibit A, Mod 06 (2019 Annual Patrol Operating Plan) to assist in providing law enforcement services on National Forest Land; and authorize the Board of Supervisors Chair to sign the Agreement.
2019-365 (PDF)6/25/2019Approve the FY19-20 payment for operational services of the five-year Cooperative Agreement No. 17-LE-11051360-025 with the United States Department of Agriculture (Sierra and Stanislaus National Forest), (Exhibit B, Controlled Substance Annual Operating and Financial Plan) to assist in providing law enforcement services on National Forest Land; and authorize the Board of supervisors Chair to sign the Agreement.
2019-366 (PDF)6/25/2019Approve a one year agreement with Stanislaus County Sherriff’s Office’s Coroner 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.
2019-367 (PDF)6/25/2019Approve 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 the Amount of ($407,792.00); and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-368 (PDF)6/25/2019
2019-369 (PDF)6/25/2019Approve an Agreement for Use of Subscription Material with Lexipol for Agency Wide Policy Management and Training Platforms; and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-370 (PDF)6/25/2019Approve an Agreement with Trinity Services Group to Provide Dietary Services at the Mariposa County Adult Detention Facility Not-To-Exceed the Amount of $207,268.82; and Authorize the Board of the Supervisors Chair to Sign the Agreement.
2019-371 (PDF)5/25/2019Approve an Agreement with Ambrosini Helicopters Inc. for the purpose of locating and eradicating 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.
2019-372 (PDF)5/25/2019Authorize the Public Works director to Advertise, Solicit Proposals and Negotiate Agreement(s) Associated with Operations Management Services to Removed Hazardous Tree from Both the Detwiler and Ferguson Fires.
2019-373 (PDF)5/25/2019
2019-374 (PDF)5/25/2019FINANCIAL IMPACT: The proposed consolidation changes including positions, span of control, and coordinated services will have no additional impact to the County General fund. The consolidation will allow for the Public Health branch to start billing through managed care and MediCal. This billing will provide additional revenue for the Health and Human Services Agency to offset additional expenditures. Budget impacts associated with this Board Item will be incorporated into the Fiscal Year 19/20 Recommended Budget. An estimate of the additional salaries and benefits resulting from this Board Item that will need to be included in the HHSA budget units is $823,858.
2019-375 (PDF)7/2/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park.
2019-376 (PDF)7/2/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County.
2019-377 (PDF)7/2/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2019-378 (PDF)7/2/2019Resolution Continuing Local Emergency Due to March 8, 2019 Flooding.
2019-379 (PDF)7/2/2019Approve an Agreement with Merced County to Provide Agricultural Commissioner / Sealer of Weights and Measures Services ($146,960); and Authorize the Board of Supervisors Chair to Sign the Agreement.
2019-380 (PDF)7/2/2019Approve Budget Action for Fiscal Year 18-19 Reducing General Fund Contingency and Increasing Appropriations to Cover Emergency Repair Costs Incurred as a Result of the March 2019 Storm Event ($73,332)
2019-381 (PDF)7/2/2019Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations to Cover Interest Penalty Resulting from FY 08/09 – FY 14/15 Court Revenue Audit ($1,287).
2019-382 (PDF)7/2/2019Approve a Memorandum of Understanding (MOU) with California Health and Wellness Plan (CHWP) to coordinate patient physical and behavioral health care services; and authorize the Board of Supervisors Chair to sign the MOU.
2019-383 (PDF)7/2/2019Approve a Sub-Lease Agreement between Mariposa County (Lessee) and Mother Lode Job Training (Sub-Lessee) for office space at the Mariposa County Human Services Chair to Sign the Agreement.
2019-384 (PDF)7/2/2019Approve a Legal Services Agreement with Liebert Cassidy Whitmore (LCW) to Provide Services and Trainings in the amount of $200,000, effective July 1, 2019; and authorize the Board of Supervisors Chair to sign the Agreement.
2019-385 (PDF)7/2/2019Approve a Budget Action Transferring Funds within the Public Works Department Budget to Cover Costs for White Rock Bridge #32 from the Federal Bridge Construction/Repair to White Rock Road Bridge ($75,000).
2019-386 (PDF)7/2/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2019-387 (PDF)7/2/2019Approve the Budget Action Transferring Funds Within the Sheriff’s Office Budget to Cover the Unexpected Additional Costs in Safety Equipment and Jail Medical and Laboratory (150,000).
2019-388 (PDF)7/2/2019Approve the County Clerk’s Request to Implement the Voter’s Choice Act.
2019-389 (PDF)7/2/2019Authorize the Public Works Director to Solicit Bids and Award Construction Contracts to initiate Permanent Infrastructure Repairs Associated with the March 2019 Storm Events, Subject to Approval as to Form by County Counsel.
2019-390 (PDF)7/9/2019Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park.
2019-391 (PDF)7/9/2019Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County.
2019-392 (PDF)7/9/2019Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2019-393 (PDF)7/9/2019Resolution Continuing Local Emergency Due to March 8,2019, Flooding.
2019-394 (PDF)7/9/2019Approve Modification to Three-Year Agreement with Jump Technology Services to Provide LEAPS a Cloud Based Adult Protective Services Software System; and Authorize the Board of Supervisors Chair to sign the Modification
2019-395 (PDF)7/9/2019Approve an Agreement with Mother Lode Job Training (MLJT) to Provide Employment Placement Services for Individuals in the Subsidized Employment Program in an Amount Not to Exceed $150,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2019-396 (PDF)7/9/2019Approve an Agreement with Berliner-Cohen Attorneys at Law, to represent Mariposa County Health and 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.
2019-397 (PDF)7/9/2019Approve 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.
2019-398 (PDF)7/9/2019Approve a New Resolution to correct the Dollar Amount in Board of Supervisors Resolution 2019-322 for the Government Center Remodel with A-1 General Building from $14,620 to $17,520.
2018 Index