2021 Resolutions Index

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

Number
Date
Description of Action
1/5/20212021-001 (PDF)Selection of the Board of Supervisors Chair for 2021
1/5/20212021-002 (PDF)Selection of the Board of Supervisors Vice-Chair for 2021
1/5/20212021-003 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
1/5/20212021-004 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
1/5/20212021-005 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
1/5/20212021-006 (PDF)Approve an Agreement with the American Indian Council of Mariposa to Provide Mental Health Services in the Amount Not to Exceed $130,042.30; and Authorize the Board of Supervisors Chair to Sign the Agreement
1/5/20212021-007 (PDF)Approve First Amendment to Agreement with JDT Consultants, Inc., Increasing the Agreement Amount by $50,000 to a New Amount Not to Exceed $100,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
1/5/20212021-008 (PDF)Approve First Amendment to Agreement with Sierra Quest Boys Academy Increasing the Amount by $200,000 to a New Amount Not to Exceed $300,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
1/5/20212021-009 (PDF)Approve the First Amendment to Vendor Agreement with the Amador Tuolumne Community Action Agency (ATCAA) to Extend the Term of the Agreement to October 31, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
1/5/20212021-010Approve Amendments to the Legal Executive Assistant and Legal Executive Assistant-Confidential Job Descriptions


**This Number Not Used**
1/5/20212021-012 (PDF)Open Sealed Bids for the Darrah Schoolhouse Lease; Award the Successful Bid; and Authorize the Board of Supervisors Chair to Sign a Lease with the Terms Specified (Subject to Approval as to Legal Form by County Counsel)
1/5/20212021-013 (PDF)Approve a Sub-Recipient Agreement with Self-Help Enterprises for 2019 HOME Funds for Mortgage Assistance and Owner Occupied Housing Rehabilitation; and Authorize the Board of Supervisors Chair to Sign the Agreement
1/5/20212021-014 (PDF)Set the Board’s 2021 Meeting Schedule
1/5/20212021-015 (PDF)Selection of Board Members as 2021 Agency Representatives
1/5/20212021-016 (PDF)Review and Select Board Member Representation on County Committees
1/12/20212021-017Resolution and Tile Plaque Recognizing Kevin Cann, Upon His Retirement as District IV Supervisor (Board Chair)
1/12/20212021-018 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
1/12/20212021-019Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
1/12/20212021-020 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
1/12/20212021-021 (PDF)Approve Noticing for Title III Funding Proposals from the Secure Rural Schools and Community Self-Determination Act of 2000 in the Amount of $38,500; and Begin the 45-Day Comment Period
1/12/20212021-022 (PDF)Approve Membership Certification for the Mariposa County Local Child Care Planning Council; and Authorize the Board of Supervisors Chair to Sign the Certification
1/12/20212021-023 (PDF)Re-Appoint Gwen Nitta to the Local Child Care Planning Council (LCCPC) for a Three Year Term Expiring January 12, 2024
1/12/20212021-024 (PDF)Approve Third Amendment with California Reforestation for Roadside Herbicide and Pre-Emergent Spraying to Extend the Term of the Agreement to May 31, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
1/12/20212021-025Approve First Amendment with Vanir Construction Management, Inc. for Space Needs Assessments & Constructability of New Law Enforcement Facility to Extend the Term of the Agreement to December 31, 2022; and Authorize the Board of Supervisors Chair to Sign the Amendment
1/12/20212021-026 (PDF)Approve Second Amendment to the Agreement with Airborrn Aviation Services for Airport Services to Extend the Term Until June 30, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendme
1/12/20212021-027 (PDF)Adopt a Resolution Seeking Approval for the Leonard Road Surface Project Utilizing Congestion Mitigation Air Quality (CMAQ) Program Funding in the Amount of $900,000
1/12/20212021-028 (PDF)Authorize the Director, Public Works and Transportation to Advertise, Accept Bids and Award Contract(S) for the Replacement of Three (3) Fire Station Roofs Provided Bids Received Are Within Budget (Subject to Approval as to Legal Form by County Counsel)
1/12/20212021-029 (PDF)Adopt a Resolution of Authorization to Apply for Fiscal Year 2020 State Homeland Security Grant; and Accept Grant Funding When and If the Application is Approved
1/12/20212021-030 (PDF)
Approve Submission of a Grant Application for the Homeless Housing Assistance Prevention Program (HHAP); Approve Health and Human Services Agency (HHSA) Participation through the Amador Tuolumne Community Action Agency (ATCAA); Approve Redirection of the County of Mariposa Allocation Portion $87,316 as Leverage to the Project; and Ratify the Health and Human Services Agency Director's Signature on the Letter to
1/22/20212021-031 (PDF)Adopt a Resolution Ratifying the January 19, 2021, 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
1/26/20212021-032 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
1/26/20212021-033 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
1/26/20212021-034 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
1/26/20212021-035 (PDF)Approve an Amendment to the Agreement with W. Brown Creative Partners for Interim HR Director Services; and Authorize the Board of Supervisors Chair to Sign the Amendment
1/26/20212021-036 (PDF)Ratify Health and Human Services Agency (HHSA) Director and Health Officer's Action to Implement Dispensing of COVID-19 Vaccine and Approve Memorandum of Agreement (MOA) with Yosemite National Park Service
1/26/20212021-037 (PDF)Approve an Application for Regional Early Action Planning (REAP) Grant Program Funds; Authorize the Board of Supervisors Chair to Sign the Application; and Authorize the Board of Supervisors Chair to Sign the Agreement/Acceptance Documents, If Awarded (Subject to Approval as to Form by County Counsel)
1/26/20212021-038 (PDF)Approve an Application for Local Early Action Planning (LEAP) Grant Program Funds; Authorize the Board of Supervisors Chair to Sign the Application; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement/Acceptance Documents, If Awarded (Subject to Approval as to Form by County Counsel)
1/26/20212021-039 (PDF)Approve an Agreement with Karpel Computer Systems, Inc. DBA: Karpel Solutions to Provide a Full Featured Case Management System, Defender by Karpel, for the Local Indigent Defense; and Authorize the Board of Supervisors Chair to Sign the Agreement
1/26/20212021-040 (PDF)Ratify Health and Human Services Agency (HHSA) Director and Health Officer's Action to Implement Dispensing of COVID-19 Vaccine and Approve Memorandum of Agreement (MOA) with Yosemite National Park Services
1/26/20212021-041 (PDF)Ratify Health and Human Services Agency (HHSA) Director and Health Officer's Action to Implement Dispensing of COVID-19 Vaccine and Approve Memorandum of Agreement (MOA) with Pioneer Marke
1/26/20212021-042 (PDF)Approve an Agreement with Mariposa Safe Families to Carry Out Substance Abuse Prevention Activities in an Amount Not to Exceed $104,065; and Authorize the Board of Supervisors Chair to Sign the Agreement
1/26/20212021-043 (PDF)Approve a Memorandum of Understanding Between the County of Mariposa and Native Solutions for Driving Under the Influence (DUI) Educational Services; and Authorize the Board of Supervisors to Sign the Memorandum of Understanding
1/26/20212021-044 (PDF)Approve a Third Amendment with Myriad Engineering for Indian Gulch Bridge Interim Design to Extend the Term of the Agreement to June 30, 2021; and Authorize the Board of Supervisors Chair to Sign the Amend
1/26/20212021-045 (PDF)Adopt a Resolution Establishing Health Insurance Contributions for Current Retirees to be Effective March 1,
1/26/20212021-046 (PDF)Approve a Memorandum of Understanding (MOU) with Anthem to Facilitate Implementation of Mariposa County's Behavioral Health Integration Project (BHI); and Authorize the Health and Human Services Agency (HHSA) Director to Sign the Memorandum of Understandin
1/26/20212021-047 (PDF)Adopt a Mitigated Negative Declaration for the Dogtown Road Over Maxwell Creek Bridges 40C0038 & 40C0039 Replacement Projects; and Approve the Mitigation Monitoring Report Program
1/26/20212021-048 (PDF)Approve the Second Amendment to a Lease Agreement with Carlos and Richard Ortiz for an Additional Six Months for Grazing Purposes in the Hornitos Area; and Authorize the Board of Supervisors Chair to Sign the Amendment
2/2/20212021-049 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2/2/20212021-050 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2/2/20212021-051 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
2/2/20212021-052 (PDF)Resolution Continuing the Local Emergency Due to the Mono Wind Event
2/2/20212021-053 (PDF)Ratify a Letter of Support for the Upper Merced River Watershed Council's (UMRWC) Grant Application for the WaterSmart Grant Program, Titled "Revive + Redefine"
2/2/20212021-054 (PDF)Approve a Three Year 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 Per Fiscal Year for a Total Agreement Amount Not to Exceed $150,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2/2/20212021-055 (PDF)Rescind Resolution 2020-386; Approve a Revised Lease to Own Agreement with Holt of California Resulting in a Lower Monthly Lease to Own Interest Rate; and Authorize the Public Works Director to Sign the Agreement
2/2/20212021-056 (PDF)Declare the 2021 Butterfly Festival Parade a County Sponsored Event and Waive Encroachment Permit Fees Subject to the Approval of the Health Officer and Adherence with Any State or Local COVID -19 Health Officer Orders Impacting Public Events
2/2/20212021-057 (PDF)Approve a Policy for Physicals for Mariposa County Volunteer Firefighters
2/9/20212021-058 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2/9/20212021-059 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2/9/20212021-060 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
2/9/20212021-061 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
2/9/20212021-062 (PDF)Approve a Grant Agreement with the California Department of Forestry and Fire Protection (Cal Fire) for Local Assistance Tree Mortality in the Amount of $93,205; and Authorize the Board of Supervisors Chair to Sign the Agreement
2/9/20212021-063 (PDF)Approve the Noxious Weed Program Agreement No. 20-1011-000-SA with the California Department of Food and Agriculture (CDFA) for the 2021/2022 Fiscal Year; and Authorize the Board of Supervisors Chair to Sign the Agreement
2/9/20212021-064 (PDF)Approve Amendment 18-95254-A01 to the Multi-Year 2018-2021 County Performance Contract (CPC) with the State Department of Health Care Services (DHCS); and Authorize the Health and Human Services Agency Director to Sign the Amendment, the Contractor Certification Clause Form, and Any Subsequent Amendments (Subject to County Counsel Review and Approval as to Form)
2/9/20212021-065 (PDF)Authorize the Director of Public Works & Transportation to Open the Temporary Indian Gulch Bridge Once Caltrans Has Certified the Bridge Suitable for Traffic
2/9/20212021-066 (PDF)Adopt a Resolution Ratifying the February 3, 2021, Proclamation by the Director of Emergency Services of the County of Mariposa, State of California, Proclaiming the Existence of a Local Emergency Caused by a Meteorological "Atmospheric River" and Requesting State And/Or Federal Funds to Assist with Recovery Efforts
2/16/20212021-067 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2/16/20212021-068 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2/16/20212021-069 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
2/16/20212021-070 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
2/16/20212021-071 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
2/16/20212021-072 (PDF)Adopt a Resolution Changing the Authorized Signature Authority in Section 2 of Resolution 2019-52 from Chevon Kothari, Director, Health and Human Services Agency to Board of Supervisors Chair
2/16/20212021-073 (PDF)Adopt a Resolution Changing the Authorized Signature Authority in Section 2 of Resolution 2019-51 from Chevon Kothari, Director, Health and Human Services Agency to Board of Supervisors Chair
2/16/20212021-074 (PDF)Approve the Recommended Revisions to the In-Home Supportive Services Advisory Committee Bylaws
2/16/20212021-075 (PDF)Approve the Commitment of $600,000 in Whole Person Care Mental Health Homeless Housing Funding to Finance the Mariposa Creekside Terrace Housing Project; and Authorize the Health and Human Services Agency (HHSA) Director to Sign and Submit the Commitment Letter to Self-Help Enterprises, the Project Sponsor
2/16/20212021-076 (PDF)Adopt a Resolution Waiving Environmental Health Fees on Restaurants, Bars, Bed & Breakfast Facilities, Annual Temporary Food Facilities, and Public Pools and Spas for the Calendar Year 2021; and Direct Staff to Refund or Credit Those Businesses that Paid the Full Fee
2/16/20212021-077 (PDF)Adopt the COVID-19 Prevention Program Language and Incorporate it into the Mariposa County Illness & Injury Prevention Program (IIPP) as Appendix A
2/16/20212021-078 (PDF)Declare Approximately 21,241 Square Feet of APN 12-140-0230, as Identified in Exhibit "A" of the Attached Agreement, as Surplus Land; Approve an Agreement to Sell Surplus Real Property at APN 12-140-0230 ($1,891.50); and Authorize the Board of Supervisors Chair to Sign the Associated Purchase Sale Agreement, Lot Line Adjustment Application, Transfer Deed and Any Other Forms Necessary to Complete the Sale (Subject to Approval as to Legal Form by County Counsel)
2/23/20212021-079 (PDF)Adopt a Resolution Approving an $8.5M Application for the Statewide Park Development and Community Revitalization Program Grant Funds (Proposition 68) for a Mariposa County Community Recreation Center on the Southeast Corner of the Pfremmer Parcel and Adjacent to the Mariposa Creek Parkway
2/23/20212021-080 (PDF)Adopt the Mariposa County Community Wildfire Protection Plan (CWPP)
2/23/20212021-081 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2/23/20212021-082 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2/23/20212021-083 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
2/23/20212021-084 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
2/23/20212021-085 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
2/23/20212021-086 (PDF)Approve a Memorandum of Understanding (MOU) for Grant Writing Services with Mariposa County Resource Conservation District in an Amount Not to Exceed $45,000; and Authorize the Board of Supervisors Chair to Sign the MOU
2/23/20212021-087 (PDF)Approve an Addendum to Lease Agreement with Mariposa Golden Agers, Inc. for Use of the Mariposa Senior Activity Center; and Authorize the Board of Supervisors Chair to Sign the Addendum
2/23/20212021-088 (PDF)Recognize the Service of Cathie Pierce and Ken Trujillo from the Catheys Valley Community Planning Advisory Committee; Re-Appoint Casey Archer (Formerly Aitchison), Ken Davis, Josh Evans and Ken Wagner to the Catheys Valley Community Planning Advisory Committee for Terms to Expire February 28, 2023 (Supervisor Long)
2/23/20212021-089 (PDF)Approve Advertisement and Acceptance of Bids for the Removal of an Obsolete Conveyor System at the Mariposa County Landfill; and Authorize the Public Works Director to Award and Sign the Agreement (Subject to Approval as to Form by County Counsel)
2/23/20212021-090 (PDF)Approve the Renewal Agreement with Tangent for 10 Microsoft 365 Licenses, and Adding 370 New Licenses, in an Amount Not to Exceed $92,700 with a Term of July 5, 2020 through July 5, 2021; and Authorize the Board of Supervisors Chair to Sign the Agreement
2/23/20212021-091 (PDF)Approve the Renewal Agreement with ZorroSign for 32 Licenses, including a Prorated Amount for 17 New Licenses, in an Amount Not to Exceed $15,675 with a Term of February 23, 2021 through July 16, 2022; and Authorize the Board of Supervisors Chair to Sign the Agreement
2/23/20212021-092 (PDF)Approve FY20-21 Mid-Year Budget Adjustments and Review Variance Explanations 4/5ths Vote Required
3/2/20212021-093 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
3/2/20212021-094 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
3/2/20212021-095 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
3/2/20212021-096 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
3/2/20212021-097 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
3/2/20212021-098 (PDF)Approve a Letter of Support for SB 332 Which Will Provide Additional Liability Protection for Certified Burn Bosses on Prescription Fires (Supervisor Long)
3/2/20212021-099 (PDF)Approve the New Classification and Job Description of Driver Effective Immediately; Set the Driver Monthly Salary at $2,921.65 - $3,550.84; and Assign the Driver Classification to the SEIU Bargaining Unit
3/2/20212021-100 (PDF)Approve Amendments to the Division Director of Health Services and Deputy Director Job Description
3/2/20212021-101 (PDF)Approve an Agreement with the California Department of Public Health to Perform Epidemiologic Services for an Amount Not to Exceed $45,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
3/2/20212021-102 (PDF)Ratify the Memorandum of Agreement (MOA) with John C. Fremont Healthcare District (JCFH) for Implementation of Dispensing of the COVID-19 Vaccine
3/2/20212021-103 (PDF)Approve an Addendum to Emergency Occupancy Agreement with Yah 1901 LLC to Extend the Lease Term through March 31, 2021; and Authorize the Board of Supervisors Chair to Sign the Addendum
3/2/20212021-104 (PDF)Ratify Agreement Number 2021-26 with the United States Drug Enforcement Administration for Reimbursement for Marijuana and Drug Related Investigations
3/2/20212021-105 (PDF)Approve the Allocation Change of the Building Inspector (186) Position to Plan Checker/Inspector (196) Effective Immediately; and Approve the Budget Action Transferring Funds Within the Building Department Budget to Cover the Difference in the Salary ($8,000)
3/2/20212021-106 (PDF)Approve an Agreement with American Paving Co. for the Darrah Road Bridge Reconstruction in the Amount Not to Exceed $5,162,387.50; and Authorize the Board of Supervisors Chair to Sign the Agreement
3/2/20212021-107 (PDF)Adopt a Resolution Approving and Authorizing the Submission of an Application for Community Development Block Grant (CDBG) Funding for Mariposa County to Participate in a Business Relief Grant Program in an Amount Not to Exceed $497,645; Approve a Grant Agreement and Any and All Subsequent Amendments Thereto with the State of California for the Purposes of the Grant. Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any and All Subsequent Amendments Thereto with the State of California for the Purposes of the Grant (Subject to Approval as to Legal Form by County Counsel); and Authorize the County Administrative Officer to Accept the Award and Implement a Business Relief Grant Program
3/2/20212021-108 (PDF)Retroactively Approve an Amendment with Tangent for Microsoft 365 Licenses in an Amount Not to Exceed $4,458.64 for the Fiscal Year Ending June 30, 2020; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020 Resolutions Index