2021 Resolutions Index

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

DateNumberDescription 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
3/2/20212021-109 (PDF)PUBLIC HEARING: Adopt a Resolution 1) Finding that the Project is Exempt from Environmental Review, 2) Approving General Plan/Zoning Amendment/Area Plan Amendment No. 2020-167; 3) Approving Amended Conditions for Design Review No. 2019-035; and 4) Finding that the Final Design Review Details and Site Plan Are in Conformance with the Approval of Design Review No. 2019-035; Self-Help Enterprises, Applicant. Project Proposes to Amend the Designation of an Approximately 0.50 Acre Portion of APN 012-140-023 (Legal with APN 012-140-022) from Single-Family Residential – 9000 Sq. Ft. to Multi-Family Residential. Area is Proposed to be Developed with a Stormwater Drainage Basin and a Basketball Court Associated with the Project. Purpose of the Change in Land Use Designation and Zone is to Allow for Development Appurtenant to a Multi-Family 42 Unit, Affordable Housing Project. Project Site is Located at 5118 Fournier Road
3/9/20212021-110 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
3/9/20212021-111 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
3/9/20212021-112 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
3/9/20212021-113 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
3/9/20212021-114 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
3/9/20212021-115 (PDF)Approve Three of Four Title III Secure Rural Schools and Community Self-Determination Act of 2000 Funding Proposals in an Amount Not to Exceed $28,500; Approve the Three Proposal Related Agreements; and Authorize the CAO to Sign the Agreements (Subject to Approval as to Form by County Counsel)
3/9/20212021-116 (PDF)Approve an Amendment to the Policy for Medical Physicals for Mariposa County Volunteer Members
3/9/20212021-117 (PDF)Approve Amendment to Agreement with Calaveras Mariposa Community Action Agency (CMCAA) to Function as Sub-Recipient for Community Services Block Grant (CSBG) Program; and Authorize the Health and Human Services Agency (HHSA) Director to Sign the Amendment
3/9/20212021-118 (PDF)Appoint Leo J. (Jack) Wilmeth as Planning Commissioner, Representing District II for a Term Coinciding with the Term of District II Supervisor Expiring January 6, 2025 (Supervisor Sweeney).
3/9/20212021-119 (PDF)Approve a Five (5) Year Agreement with Axon Enterprise, Inc. for the Purpose of Purchase and Implementation of Body Worn Cameras in an Amount Not to Exceed $52,090.53; and Authorize the Chief Probation Officer to Sign the Agreement
3/9/20212021-120 (PDF)Approve an Agreement with Lexipol for Implementation and Up to a Five Year Subscription for Policy Management and Training Platform for the Probation Department, in a Total Amount Not to Exceed $48,723.20; and Authorize the Chief Probation Officer to Sign the Agreement
3/9/20212021-121 (PDF)Ratify a 42-Month Agreement with the Mariposa County Unified School District (MCUSD) to Support One Full-Time School Resource Officer (SRO) Position
3/9/20212021-122 (PDF)Authorize the Director, Public Works & Transportation to Advertise and Accept Bids for the Emergency Power Generation Plug in Project
3/9/20212021-123 (PDF)Adopt a Resolution Approving 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; and Authorize the Board of Supervisors Chair to Sign the Grant Management Cost Subapplication, Grant Agreement If Awarded, and Other Future Necessary Agreements (Subject to Approval as to Form by County Counsel)
3/9/20212021-124 (PDF)Approve a First Amendment with NCE for the Downtown Renovation Project to Revise the Scope of Service and Increase Compensation in the Amount of $96,300 for a Total Not to Exceed Amount of $720,940; and Authorize the Board of Supervisors Chair to Sign the Amendment
3/9/20212021-125 (PDF)Authorize the Request for Proposals (RFP) for a Development Services Land Management Software System
3/16/20212021-126 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
3/16/20212021-127 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
3/16/20212021-128 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
3/16/20212021-129 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
3/16/20212021-130 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
3/16/20212021-131 (PDF)Approve Amendments to the Drug and Alcohol Testing Policy for Safety-Sensitive Positions Effective Immediately as Required by the Department of Transportation (DOT)
3/16/20212021-132 (PDF)Ratify a Letter of Support for a Mother Lode Workforce Development Board (MLWDB) Grant Application to Fund the "Pathway Home Partnership" to Provide Re-Entry Services to Incarcerated Individuals
3/16/20212021-133 (PDF)Approve the Host Agreement with Karpel Computer Systems, Inc. DBA: Karpel Solutions to Provide Defender by Karpel to Local Indigent Defense; and Authorize the Board of Supervisors Chair to Sign the Agreement
3/16/20212021-134 (PDF)Approve a Three Year Agreement with Solutionz Conferencing, Inc to Provide Services that Meet Requirements of United States Department of Agriculture Rural Utilities Services (RUS) for Funding of Distance Learning and Telemedicine Grant Program in an Amount Not to Exceed $920,083; and Authorize the Board of Supervisors Chair to Sign the Agreement
3/16/20212021-135 (PDF)Approve Advertising for a Request for Qualifications (RFQ) for Local Road Safety Plan (LRSP); and Authorize the Public Works Director to Award and Sign the Agreement (Subject to Approval as to Legal Form by County Counsel)
3/16/20212021-136 (PDF)Approve Volunteer Position Descriptions for Volunteer Firefighter, Medical Responder, and Support Member
3/16/20212021-137 (PDF)Approve a Letter to COVID-19 Task Force Representative Kerry West
3/23/20212021-138 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
3/23/20212021-139 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
3/23/20212021-140 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
3/23/20212021-141 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
3/23/20212021-142 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
3/23/20212021-143 (PDF)Approve the Invasive Shot-Hole Borers Program Grant for Fiscal Years 2020/2021 and 2021/2022 with the Regents of the University of California, Department of Agriculture and Natural Resources, Statewide Integrated Pest Management Program (UC IPM); and Authorize the Board of Supervisors Chair to Sign the Agreement
3/23/20212021-144 (PDF)Dissolve the Agriculture Tourism Advisory Board
3/23/20212021-145 (PDF)Approve an Agreement with Mariposa Portable Sanitation (MPS) to Provide Sanitation Services and Equipment to the County of Mariposa for an Amount Not to Exceed $100,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
3/23/20212021-146 (PDF)Add One Allocation of a Mental Health Assistant III and Eliminate One Social Worker III Allocation in the Health and Human Services Agency (HHSA) Behavioral Health Services Branch Effective Immediately
3/23/20212021-147 (PDF)Approve the First Amendment to an Agreement with Dobbins Transportation, Inc. to Provide Transportation Services for Mariposa County Health and Human Services Agency, Increasing the Amount by $30,000 for a New Amount Not to Exceed $80,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
3/23/20212021-148 (PDF)Approve an Addendum Extending the Term of Existing Lease Agreement with Sierra Pines Property Management for the Property Located at 5119 Jones Street, Mariposa, California, Units #A and #B; and Authorize the Board of Supervisors Chair to Sign the Addendum
3/23/20212021-149 (PDF)Approve a Memorandum of Understanding with California Government Operations Agency to Allow California Government Operations Agency (Agency) to Allocate and Distribute COVID-19 Vaccines to the County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the MOU
3/23/20212021-150 (PDF)Approve Assembly Bill (AB) 2083 MOU Between Mariposa County Health and Human Services Agency (HHSA), Mariposa County Probation Department (Probation), the Central Valley Regional Center, Mariposa Court Appointed Special Advocates (CASA), and the Mariposa County Office of Education (MCOE)
3/23/20212021-151 (PDF)Approve the Submittal of a Rural Fire Capacity (RFC) Grant Application to the California Department of Forestry and Fire Protection (CAL FIRE) for Up to $20,000 of Additional Funding for Personal Protective Clothing and Equipment; and Authorize the Fire Chief to Submit the Application
3/23/20212021-152 (PDF)Accept Fee Title Ownership of the Roadway Right-Of-Way Within the Borders of the Yosemite West Unit 1 Subdivision with No Change to the Existing Road Maintenance Funding Responsibilities And/Or Funding Processes
3/23/20212021-523 (PDF)Approve an Application for a United States Department of Agriculture (USDA) Rural Business Enterprise Grant in the Amount of $40,000 to Fund a Countywide Comprehensive Market Study; and Authorize the County Administrative Officer to Sign the Grant Application
3/23/20212021-154 (PDF)PUBLIC HEARING: Consider Public Comments and Adopt a Resolution Accepting the 2020 General Plan Annual Report, Directing that the 2020 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 2021 Schedule of General Plan Amendments. Action Includes a Finding that the Actions Are Exempt from Environmental Review
3/23/20212021-155 (PDF)Adopt a Resolution Approving the Recreation and Resiliency Master Plan, Finding the Project is Exempt from CEQA, and Authorizing County Departments and Agencies to Pursue Implementing Its Recommendations
4/6/20212021-156 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
4/6/20212021-157 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
4/6/20212021-158 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
4/6/20212021-159 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
4/6/20212021-160 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
4/6/20212021-161 (PDF)Approve an Amendment to the Renewal Agreement with Tangent for 85 Additional Microsoft 365 Licenses; Premium Support Services; and Migration Support for Health and Human Services Agency (HHSA); in an Amount Not to Exceed $36,655 with a Term of July 5, 2020 through July 5, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
4/6/20212021-162 (PDF)Approve Amended Agreement with Professional Health Services, Inc. to Extend the Term of the Original Agreement from March 7, 2021 to September 8, 2021; and Authorize the Fire Chief to Sign the Amendment
4/6/20212021-163 (PDF)Approve an Amendment to the Three Year Agreement with TeleQuality Communications, Inc., Including Required Cost Information in the Agreement; and Authorize the Board of Supervisors Chair to Sign the Amendment
4/6/20212021-164 (PDF)Approve the Second Amendment to Agreement with CF Merced LLC. for Psychiatric Hospitalizations Increasing the Amount by $15,000 to a New Amount Not to Exceed $155,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
4/6/20212021-165 (PDF)Approve an Agreement with Aurora Behavioral Health Care to Provide Inpatient Psychiatric 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
4/6/20212021-166 (PDF)Approve an Increase in Extra-Help Hours from 999 Hours to 1,300 Hours for an Administrative Analyst I Extra-Help Position in the Health & Human Services Public Health Branch
4/6/20212021-167 (PDF)Approve an Amendment to the California Department of Public Health (CDPH) Immunization Local Assistance Grant Agreement Number 17-10329, A02 to Increase the Grant Funding by $39,696 for a New Amount Not to Exceed of $73,771 for Fiscal Year 2020-2021 and Increases the Total 2017-2022 Grant Funding to the New Amount Not to Exceed $214,421; and Authorize the Health and Human Services Agency Director to Sign the Amendment
4/6/20212021-168 (PDF)Approve an Agreement with Caltrans for 2020/2021 Optional Federal Apportionment Exchange and State Match Program for the Regional Surface Transportation Program (RSTP) Funds; and Authorize the Public Works & Transportation Director to Sign the Agreement
4/6/20212021-169 (PDF)Approve an Increase of Hours in a Not-To-Exceed Amount of 1,195 Hours for One (1) Extra-Help Court Security Officer for the Sheriff's Office
4/6/20212021-170 (PDF)Resolution number not used
4/6/20212021-171 (PDF)Approve Change Order 2 for the Interim Indian Gulch Bridge Storm Disaster Project with AM Development to Increase Compensation by $191,258 for a New Amount Not to Exceed of $1,493,349; and Authorize the Public Works & Transportation Director to Sign the Change Order
4/6/20212021-172 (PDF)Approve an Agreement with Sierra Foothill Conservancy to Complete the Mariposa Creek Parkway Restoration Project in an Amount Not to Exceed $400,000; Authorize the Board of Supervisors Chair to Sign the Agreement; and Approve Budget Action Receiving Unanticipated Revenue from Grant Award ($415,000) 4/5ths Vote Required
4/6/20212021-173 (PDF)Approve an Agreement with Stradling Yocca Carlson & Rauth for Bond Counsel and Disclosure Counsel Services (Up to $130,000); and Authorize the County Administrative Officer to Sign the Agreement
4/6/20212021-174 (PDF)Approve 39-Month Contract for the Operation of the Mariposa Visitor Center with the Mariposa County Chamber of Commerce in an Amount Not to Exceed $765,000; Authorize the Board of Supervisors Chair to Sign the Agreement; and Approve a Budget Action Reducing General Fund Contingency to Ensure Sufficient Funds for This Agreement in the Current Fiscal Year ($16,000) 4/5ths Vote Required
4/6/20212021-175 (PDF)Approve the Issuance of Three Below Market Rate Loans to Self Help Enterprises for the 42-Unit Creekside Terrace Project ($2,809,000); Approve the Use of State Grants to Fund the Loan; and Authorize the Board of Supervisors Chair to Sign All Loan Documents Pertaining to the Three Loans (Subject to Approval as to Legal Form by County Counsel)
4/6/20212021-176 (PDF)Conduct a Public Hearing to Solicit Citizen Input on the County's Proposed Five Year Permanent Local Housing Allocation (PLHA) Plan Activities; Adopt a Resolution Approving Plan Activities and Authorize the County Administrative Officer to Submit the Approved Plan; and Authorize the Board of Supervisors Chair to Sign an Agreement and Any Subsequent Amendments or Modifications Thereto, as Well as Any Other Documents Which Are Related to This Program or the PLHA Grant Award (Subject to Approval as to Legal Form by County Counsel)
4/13/20212021-177 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
4/13/20212021-178 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
4/13/20212021-179 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
4/13/20212021-180 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
4/13/20212021-181 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
4/13/20212021-182 (PDF)Approve an Agreement for a Program as a Service (PaaS) Add-On with DLT Solutions for Oracle Enterprise Resource Planning (ERP) Software in an Amount Not to Exceed $5,584.66; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/13/20212021-183 (PDF)Approve Amendment to Agreement for a Program as a Service (PaaS) Add-On with Graviton for Oracle Enterprise Resource Planning (ERP) Implementation Consulting Services in an Amount Not to Exceed $12,400; Authorize the Board of Supervisors Chair to Sign the Amendment; and Approve Budget Action Transferring Funds Between Health and Human Services Agency (HHSA) and the ERP Implementation Capital Improvement Fund to Cover Cost of Agreement ($12,400) 4/5ths Vote Required
4/13/20212021-184 (PDF)Approve the Allocation of One Additional Full Time Staff Services Analyst I/II Position in the Health and Human Services Administration Budget Effective Immediately
4/13/20212021-185 (PDF)Approve an Agreement with Infant/Child Enrichment 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
4/13/20212021-186 (PDF)Approve an Agreement with Berliner-Cohen Attorneys at Law, to Represent Mariposa County Health and Human Services Agency (HHSA) in Juvenile Dependency and Public Guardian/Conservatorship Cases and Any Other Matter County Counsel Deems Appropriate in an Amount Not to Exceed $100,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/13/20212021-187 (PDF)Approve Budget Action Reducing General Fund Contingency and Transfer Additional Funds Within the Public Works Department Budget to Increasing Appropriations in the Parks & Recreation Budget ($15,521) 4/5ths Vote Required
4/13/20212021-188 (PDF)Approve an Agreement with Kroeker Inc. to Provide a Wood Grinder and Excavator to the Landfill for Brush Grinding in the Amount Not to Exceed $15,000: and Authorize the Director of Public Works & Transportation to Sign the Agreement
4/13/20212021-189 (PDF)Approve an Agreement with the California Department of Parks and Recreation, Division of Boating and Waterways to Participate in Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2021-2022; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/13/20212021-190 (PDF)Approve an Agreement with Granicus in the Amount of $24,650.25 to Regulate Vacation Rentals and Enforce Collection of Transient Occupancy Taxes; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/13/20212021-191 (PDF)Approve Implementation of Assembly Bill (AB) 1976: Mental Health Services Assisted Outpatient Treatment (AOT)
4/13/20212021-182 (PDF)Approve an Agreement with GPA Consulting for Environmental Support Services for the Darrah Rd Bridge in the Amount Not to Exceed $199,976; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/13/20212021-193 (PDF)Adopt a Resolution Authorizing the Director, Public Works & Transportation to Conduct All Negotiations, Sign and Submit a Grant Application to Apply for Proposition 68 Per Capita Parks Funds for Specific Park Improvement Funds; and Sign the Grant Agreement, Certifications, Amendments, and Payment Requests Necessary for Completion of the Grant Scope (Subject to Approval as to Legal Form by County Counsel)
4/13/20212021-194 (PDF)Authorize the Director, Public Works and Transportation to Award and Sign Various Trade Services, as Needed Agreements, for the Amount Not to Exceed $50,000 Annually for an Initial Term Ending on December 31, 2022; Each Agreement Will Include a County Option to Extend the Agreement for Up to Four (4) One (1) Year Extensions (Subject to Approval as to Legal Form by County Counsel)
4/20/20212021-195 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
4/20/20212021-196 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
4/20/20212021-197 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
4/20/20212021-198 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
4/20/20212021-199 (PDF)Continue the Local Emergency Due to Meteorological "Atmospheric River"
4/20/20212021-200 (PDF)Approve Cooperative Service Agreement No. 21-73-06-0260-RA the Annual Work and Financial Plan for Fiscal Year 2021/2022 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
4/20/20212021-201 (PDF)Ratify a Letter in Support of YARTS’ Request for Community Development Funding
4/20/20212021-202 (PDF)Ratify a Letter of Support for the Internet for All Act of 2021 (AB14)
4/20/20212021-203 (PDF)Ratify a Letter in Support of COVID-19 Fiscal Assistance for California’s Independent Special Districts
4/20/20212021-204 (PDF)Approve a Subcontractor Agreement with the Amador Tuolumne Community Action Agency (ATCAA) to Perform Scope of Work Related to Emergency Solutions Grant (ESG); and Authorize the Board of Supervisors Chair to Sign the Agreement
4/20/20212021-205 (PDF)Approve a Health Insurance Portability and Accountability Act (HIPAA), Business Associate Agreement (BAA) with Brookes Publishing Co., Inc. to Govern the Exchange of Protected Health Information (PHI) in Connection with a Services Agreement with the County of Mariposa Health and Human Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/20/20212021-206 (PDF)Approve the Agreement with the California Board of State and Community Corrections to Provide Funding for the Coronavirus Emergency Supplemental Funding (CESF) Grant Program in the Amount Not to Exceed $34,916; and Authorize the Health and Human Services Agency (HHSA) Director to Sign the Agreement
4/20/20212021-207 (PDF)Approve First Amendment to Agreement with Shaun Quinn to Provide Mental Health Triage Services, Increasing the Amount by $30,000 to a New Amount Not to Exceed $65,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
4/20/20212021-208 (PDF)Approve Amended Agreements with Area 12 Agency on Aging (A12AA); Authorize the Board of Supervisors Chair to Sign the Amended Agreements; and Approve Budget Actions in the Senior Nutrition Funds Increasing the Revenue and Appropriations and Transit Funds, Decreasing Revenue and Appropriations to Correspond with the Amended Agreements ($6,000) 4/5ths Vote Required
4/20/20212021-209 (PDF)Approve a Three-Year Memorandum of Understanding (MOU) with Valley Regional Counties of Human Services Mutual Aid Plan to Support Human Services Agencies and Their Ability to Maintain Services in Times of Disaster or Other Emergencies; and Authorize the Board of Supervisors Chair to Sign the MOU
4/20/20212021-210 (PDF)Approve 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
4/20/20212021-211 (PDF)Approve an Agreement with BSK Associates Services for Material Testing of the Darrah Rd Bridge Project in an Amount Not to Exceed $25,695.38; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/20/20212021-212 (PDF)Increase Extra Help Hours from 999 to 1,200 for One (1) Extra Help Employee Assigned to the Solid Waste Division Within the Public Works Department
4/20/20212021-213 (PDF)Approve Encroachment Fee Waiver of $140.00 for the Annual 4-H Citizenship Bike-A-Thon
4/20/20212021-214 (PDF)Waive the Encroachment Permit Fee for the Mariposa Downtown Farmers Market for the Year 2021 Pending Health Officer Authorization to Hold This Activity
4/20/20212021-215 (PDF)Approve a Budget Action Within the Public Works Department Budget to Fund the Completion of the Indian Gulch Temporary Bridge ($152,000) 4/5ths Vote Required
4/20/20212021-216 (PDF)Authorize the Annual Authority of the Treasurer to Invest and Reinvest Funds of the County and Funds of the Other Depositors Pursuant to Government Code 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
4/20/20212021-217 (PDF)Approve Medi-Cal Managed Care Plan Transition Letter of Intent (LOI); and Authorize the Health and Human Services Agency Director to Sign the Letter
4/20/20212021-218 (PDF)Approve a Fourth Amendment to Professional Services Agreement with Jacobs Engineering Group, Inc. to Extend the Term of the Agreement to December 31, 2023; Increase Compensation by $126,624 for a New Amount Not to Exceed $637,671.36; Change the Scope of Work for Construction Support Services for the Darrah Road Bridge Replacement Project; and Authorize the Board of Supervisors Chair to Sign the Amendment
4/20/20212021-219 (PDF)Adopt a Resolution Establishing a Schedule of Parking Penalties
4/20/20212021-220 (PDF)Approve an Agreement to Sell $486,170 in California Public Utility Commission (CPUC) Rule 20A Pacific Gas and Electric (PG&E) Credits to the City of Larkspur in the Amount of $218,777; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/20/20212021-221 (PDF)Adopt a Resolution of Intention to Enter into an Agreement to Purchase the Real Property Identified as Assessor’s Parcel Number 013-184-010-0 for Continued Use as Parking in Downtown Mariposa in the Amount of $58,806
4/20/20212021-222 (PDF)Approve the Landowner Access Agreement (Exhibit E) for Work to be Completed in Yosemite West; and Authorize the County Administrative Officer to Sign the Agreement
4/27/20212021-223 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
4/27/20212021-224 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
4/27/20212021-225 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
4/27/20212021-226 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
4/27/20212021-227 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological Atmospheric River" Event
4/27/20212021-228 (PDF)Approve Amendments to the Victim/Witness Coordinator Job Description; Change the Title to Victim/Witness Services Supervisor; and Designate the Position as a Mariposa County Managerial and Confidential Organization (MCMCO) Classification
4/27/20212021-229 (PDF)Approve a 3-Year Agreement with LexisNexis to Provide Access to On-Line Legal Research; and Authorize the County Counsel to Sign the Agreement
4/27/20212021-230 (PDF)Adopt a Resolution Accepting the Transitional Housing Program Allocation; and Authorize the Health and Human Services Agency Director to Execute Any Documents Necessary to Accept the Award (Subject to Review by County Counsel as to Legal Form)
4/27/20212021-231 (PDF)Approve 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 $100,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/27/20212021-232 (PDF)Approve an Agreement with Collaborative Safety, LLC for Training Services in an Amount Not to Exceed $110,100; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/27/20212021-233 (PDF)Approve the Note Purchase Contract, the Mariposa County Note 2021 ($1,100,000), and a Letter of Representations for the Sale of the Note to the County Treasurer for the Enterprise Resource Planning (ERP) System Conversion Costs; and Authorize the Board of Supervisors Chair to Sign All Documents Pertaining to the Financing Thereof (Subject to Approval as to Legal Form by County Counsel)
4/27/20212021-234 (PDF)Approve an Agreement to Sell $2,992,327 in California Public Utility Commission (CPUC) Rule 20A Pacific Gas and Electric (PG&E) Credits to the Town of Los Altos Hills for the Amount of $1,346,547; and Authorize the Board of Supervisors Chair to Sign the Agreement
4/27/20212021-235 (PDF)Accept Recommendations of Juvenile Justice Coordinating Council Sub-Committee Regarding the Local Plan and Budget for Local Justice Involved Youth as a Result of SB 823 Directing the Closure of the California Department of Juvenile Justice (DJJ)
5/4/20212021-236 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
5/4/20212021-237 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
5/4/20212021-238 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
5/4/20212021-239 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
5/4/20212021-240 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
5/4/20212021-241 (PDF)Approve a Plan of Cooperation Between Mariposa County Department of Child Support Services and California State Department of Child Support Services; and Authorize the Director of Child Support Services to Sign the Plan
5/4/20212021-242 (PDF)Approve an Emergency Use Agreement with CalFIRE for Airport Facility Use for Post Fire Emergency Hose Washing Activity When Available at a Rate of $200.00 Per Day; and Authorize the Board of Supervisors Chair to Sign the Agreement
5/4/20212021-243 (PDF)Adopt a Resolution Authorizing the Mariposa County Fire Chief to Submit an Application for the California Climate Investments (CCI) Fire Prevention Grant through Cal Fire for Purchase and Maintenance of Equipment; and Authorize the Board of Supervisors Chair to Sign Any Agreements or Documents Pertaining to This Grant (Subject to Approval as to Legal Form by County Counsel)
5/4/20212021-244 (PDF)Receive a Presentation Regarding the Final Update to the 2015 Mariposa County Strategic Plan to Address Homelessness; and Adopt the 2021 Mariposa County Strategic Plan to Address Homelessness Update
5/4/20212021-245 (PDF)Receive and Consider Request of Aramark -- Yosemite Hospitality LLC to Waive Penalties; Receive Information and Make Determination Whether Good Cause Exists to Waive Penalties Under Mariposa County Code 3.36.080 and 3.36.090; and Direct Staff to Return with Formal Resolution Memorializing the Board’s Finding and Determination
5/4/20212021-246 (PDF)Adopt a Resolution Authorizing the Director of Public Works and Transportation to Submit an Application for the California Climate Investments (CCI) Fire Prevention Grant through Cal Fire for Purchase and Maintenance of Equipment; and Authorize the Board of Supervisors Chair to Sign Any Agreements or Documents Pertaining to This Grant (Subject to Approval as to Legal Form by County Counsel)
5/4/20212021-247 (PDF)Approve a Three-Year Agreement with Knowledge Saves Lives, Inc. for Consulting and Training Services in Active Threat Scenario for All County Employees for an Amount Not to Exceed $22,780 Per Year; and Authorize the Board of Supervisor Chair to Sign the Agreement
5/11/20212021-248 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
5/11/20212021-249 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
5/11/20212021-250 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
5/11/20212021-251 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Mono Wind Event
5/11/20212021-252 (PDF)Resolution Continuing the Local Emergency Due to the 2021 Meteorological "Atmospheric River" Event
5/11/20212021-253 (PDF)Approve a Letter in Support of Extending the Time to Consider a Petition of the Southern Sierra Miwuk Nation for Federal Acknowledgement
5/11/20212021-254 (PDF)Approve the Exotic Pest Detection Trapping Agreement No. 20-0157, a Two-Year Agreement for FY 2020/2021 and 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
5/11/20212021-255 (PDF)Approve a Letter of Support for a Grant Application Submitted by the Mariposa County Resource Conservation District (MCRCD) for a Regional Home Hardening Public Education Program Grant 20-FP-MMU-002; and Authorize the Board of Supervisors Chair to Sign the Letter (Board Chair)
5/11/20212021-256 (PDF)Approve a Letter of Support for a Grant Application Submitted by the Mariposa County Resource Conservation District (MCRCD) for Phase II of the Current CAL FIRE Forest Health Grant 20-FH-MMU-002; and Authorize the Board of Supervisors Chair to Sign the Letter (Board Chair)
5/11/20212021-257 (PDF)Approve a Letter of Support for a Grant Application Submitted by the Mariposa County Resource Conservation District (MCRCD) for Southern Sierra All Lands Restoration and Recovery (SSARR) Program Fuels Reduction Partnership 20-FH-MMU-063; and Authorize the Board of Supervisors Chair to Sign the Letter (Board Chair)
5/11/20212021-258 (PDF)Approve a Letter of Support for a Grant Application Submitted by the Mariposa County Fire Safe Council for Alta Vista Fuel Break Project 20-FP-MMU-0051; and Authorize the Board of Supervisors Chair to Sign the Letter (Board Chair)
5/11/20212021-259 (PDF)Approve a Letter of Support for a Grant Application Submitted by the Mariposa County Fire Safe Council (FSC) for Mariposa Countywide Brush and Chip 20-FP-MMU-0063; and Authorize the Board of Supervisors Chair to Sign the Letter (Board Chair)
5/11/20212021-260 (PDF)Schedule a Special Meeting of the Board of Supervisors for 10:00 AM, Wednesday, June 23, 2021, for the Purpose of Conducting a Joint Workshop with the John C. Fremont Healthcare District Board of Directors
5/11/20212021-261 (PDF)Approve an Agreement with Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) to Continue Providing Public Transit Services; and Authorize the Board of Supervisors Chair to Sign the Agreement
5/11/20212021-262 (PDF)Approve an Increase in Extra-Help Hours from 999 Hours to 1,300 Hours for a Licensed Vocational Nurse Extra-Help Position in the Health & Human Services Behavioral Health Branch
5/11/20212021-263 (PDF)Approve a Memorandum of Understanding (MOU) with Self Help Enterprises (SHE) and AWI Management Corporation (AWI) to Establish Accountability and Cooperation in a Project for Housing Development in Designate Site; and Authorize the Director of Health and Human Services Agency (HHSA) to Sign the MOU
5/11/20212021-264 (PDF)Approve Budget Action Increasing Prior Year Revenue and Increasing the Appropriation for Professional Services in the FY20-21 Mental Health Budget ($546,247) 4/5ths Vote Required
5/11/20212021-265 (PDF)Approve a Second Addendum to Emergency Occupancy Agreement with Yah 1901 LLC to Increase the Amount by $75,000 for a New Amount Not to Exceed $325,000; and Authorize the Board of Supervisors Chair to Sign the Addendum
5/11/20212021-266 (PDF)Declare the Items Listed in the "Auction / Retired Vehicles and Equipment List (04/2021)" as Retired or Surplus Equipment; and Authorize the Director Public Works & Transportation to Direct the Sale and Disposal of These Items at Public Auction and Deposit Any Net Proceeds Received in the Appropriate Vehicle Replacement Fund Account
5/11/20212021-267 (PDF)Approve a One Year Lease Agreement with Mr. Thomas McHugh, Property Owner of 10549 Fiske Road, Coulterville, CA 95311, in an Amount Not to Exceed $14,091.48 for the North County Sheriff’s Patrol Sub-Station; and Authorize the Board of Supervisors Chair to Sign the Agreement
5/11/20212021-268 (PDF)Approve a Lease Agreement with Robert Eugene and Rachel Ann Bondshu Trust for Sheriff's Office OES Office Space in a Amount Not to Exceed $25,200; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement
5/11/20212021-269 (PDF)Steven W. Dahlem/County Counsel wanted to highlight this; it requests Board approval to close facilities for trainings.
5/11/20212021-270 (PDF)Approve the Submittal of a Technology Infrastructure Grant Application with the Federal Communication Commission for the Funding of Telehealth Programs to Support COVID-19 Response Efforts; and Authorize the Health and Human Services Agency Director to Submit the Application
5/11/20212021-271 (PDF)Approve a MOU with Self-Help Enterprises Authorizing and Memorializing a $20,000 County Contribution to the Acquisition of an Additional 20' of Public Road and Public Utility Easement Along Antone Road; and Authorize the Board of Supervisors Chair to Sign the MOU (Subject to Approval as to Legal Form by County Counsel)
5/18/20212021-272 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
5/18/20212021-273 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
5/18/20212021-274 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
5/18/20212021-275 (PDF)Adopt a Resolution Terminating the Local Emergency Due to the Mono Wind Event in January, 2021 in Mariposa County
5/18/20212021-276 (PDF)Adopt a Resolution Terminating the Local Emergency Caused by a Meteorological "Atmospheric River" Weather Event in Late January, 2021 in Mariposa County
5/18/20212021-277 (PDF)Approve a Letter Commenting on the Board of Forestry and Fire Protection's 2021 Fire Safe Regulations; and Authorize the Board of Supervisors Chair to Sign the Letter
5/18/20212021-278 (PDF)Approve the Second Amendment to a Lease Agreement with Robert Cree for an Additional Year for Grazing Purposes in the Lake Don Pedro I-M Area; and Authorize the Board of Supervisors Chair to Sign the Amendment
5/18/20212021-279 (PDF)Ratify the Submittal of an Application to Climate Action Corps Fellows Program; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement If Awarded (Subject to Approval as to Legal Form by County Counsel)
5/18/20212021-280 (PDF)Approve Third Amendment to the Agreement with Airborrn Aviation Services for Airport Services to Extend the Term to December 31, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
5/18/20212021-281 (PDF)Approve the Allocation of One Junior Engineer Position by Eliminating the Funding Allocation from One (1) Current Engineering Technician III Position Classification Within the Public Works Department Effective Immediately
5/18/20212021-282 (PDF)Approve 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
5/18/20212021-283 (PDF)Approve a Three Year Agreement with Central Valley Forensic Nurse Specialists', Inc. for Sexual Assault Examination Services for Mariposa County Sheriff's Office Investigations; and Authorize the Board of Supervisors Chair to Sign the Agreement
5/18/20212021-284 (PDF)Approve an Over-Fill of Two Sheriff's Custodial Deputy Position Effective May 15, 2021 through August 30, 2021
5/18/20212021-285 (PDF)Schedule Five Public Hearings and Two Special Meetings for the Redistricting Process
5/18/20212021-286 (PDF)Approve the Vallecitos Estates Subdivision Final Map, Application Number 2012-042; Accept the Offer of Dedication of Public Road and Public Utility Easements; and Reject Maintenance of All Public Road and Public Utility Easement
5/18/20212021-287 (PDF)Authorize the Public Works and Transportation Director to Submit an Application for the Federal Land Access Program (FLAP) Grant for Improvements to Greeley Hill Road; and Authorize the Public Works and Transportation Director to Sign Any Documents Necessary to Obtain to This Grant (Subject to Approval as to Legal Form by County Counsel)
5/18/20212021-288 (PDF)Approve a Letter of Support for the Golden State Finance Authority’s (GSFA) Grant Application to the Economic Development Authority (EDA); Commit to Contribute Approximately $25,000 in Matching Funds; and Commit to Forming a Task Force to Help Develop a Countywide Broadband Plan
5/25/20212021-289 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
5/25/20212021-290 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
5/25/20212021-291 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
5/25/20212021-292 (PDF)Approve a Letter of Support for the Proposed Solution to AB 1066 by the California Sheep and Goat Producers; and Authorize the Board of Supervisors Chair to Sign the Letter
5/25/20212021-293 (PDF)Approve an Agreement with Mariposa Safe Families to Provide an Array of Services with the Goal of Preventing and Decreasing Child Abuse in an Amount Not to Exceed $112,084; and Authorize the Board of Supervisors Chair to Sign the Agreement
5/25/20212021-294 (PDF)Approve the Letter of Commitment and Memorandum of Understanding Between Mariposa County Health and Human Services Agency and the Alliance for Community Transformations for the County Medical Services Plan for Local Indigent Care Needs (CMSP LICN) Program; and Authorize the Director of Mariposa County Health and Human Services Agency to Sign the Letter of Commitment and Memorandum of Understanding
5/25/20212021-295 (PDF)Approve the Recommended Revisions to the Mariposa County Commission on Aging Bylaws
5/25/20212021-296 (PDF)Ratify the Submittal of the Local Enforcement Agency (LEA) Assistance Grant Application Signed by the Health and Human Services Agency Director; Adopt a Resolution Authorizing the Grant Application for FY 21/22 and the Subsequent Four Years If Amounts and Conditions Remain the Same; and Authorize the Health and Human Services Agency Director to Sign Any Agreements or Documents Pertaining to This Grant (Subject to Approval as to Legal Form by County Counsel)
5/25/20212021-297 (PDF)Approve First Amendment to an Agreement with ARAMARK for Uniform Laundry and Janitorial Supplies Extending the Term Until June 30, 2024 and Adding an Additional $98,346 for a New Amount Not to Exceed $196,692; and Authorize the Board of Supervisors Chair to Sign the Amendment
5/25/20212021-298 (PDF)Declare Backhoe Unit 2605 and Truck 2900 as Retired or Surplus Equipment; Authorize the Director Public Works & Transportation to Direct the Sale and Disposal of These Items at Public Auction; and Authorize the Purchase of a Replacement Backhoe and Truck in Addition to Two (2) Skid Steer Packages with Attachments and Trailers
5/25/20212021-299 (PDF)Approve an Agreement with Trinity Services Group to Provide Dietary Services at the Mariposa County Adult Detention Facility in an Amount Not to Exceed $230,253.24; and Authorize the Board of the Supervisors Chair to Sign the Agreement
5/25/20212021-300 (PDF)Appoint Todd Davidson as the Substance Use Disorders (SUD) Director for Mariposa County Pursuant to California Department of Health Care Services Alcohol And/Or Drug Program Certification Standards Section 13005, Effective Immediately
5/25/20212021-301 (PDF)Adopt a Resolution Authorizing the FY 21/22 RMRA Funding; and Authorize the Director, Public Works & Transportation to File the Resolution and Project List with the State Transportation Commission
5/25/20212021-302 (PDF)Approve Leonard Road Paving Project Program Supplement Agreement with Caltrans for FY 2020/2021 Using Federal Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funds Allocated by the California Transportation Commission (CTC); Approve Budget Action Increasing Revenue and Appropriations in the Public Works Budget Receiving Unanticipated Revenue ($150,000); and Authorize the Board of Supervisors Chair to Sign the Agreement 4/5ths Vote Required
5/25/20212021-303 (PDF)Purchase a Permanent Easement from the Mariposa United Methodist Church, Assessor's Parcel Number 013-183-0150 for Purposes of Public Parking in the Amount of $3,900, Including All Associated Fees; and Authorize the Board of Supervisors Chair to Sign the Agreement and Any Documents Necessary for This Transaction (Subject to Approval as to Legal Form by County Counsel)
5/25/20212021-304 (PDF)Purchase Assessor's Parcel Number 013-184-0100 Located Within the Vehicle Parking District for the Purchase Price of $58,806; Find This Action Exempt from Environmental Review; and Authorize the Board of Supervisors Chair to Sign the Notice of Exemption and the Purchase Agreement
5/25/20212021-305 (PDF)Declare the Mariposa County High School Class of 2021 Graduation Car Procession through the Town of Mariposa on June 1, 2021 as a County Sponsored Event; Authorize the Director of Public Works and Transportation to Submit the Caltrans Standard Encroachment Permit Application; and Waive Any County Encroachment Permit Fees
5/25/20212021-306 (PDF)Adopt a Resolution Approving Submission of a Grant Application to Fund a Childcare Feasibility Study; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any Amendments Pertaining to This Grant (Subject to County Counsel Approval as to Legal Form)
6/1/20212021-307 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
6/1/20212021-308 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
6/1/20212021-309 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
6/1/20212021-310 (PDF)Approve a Three-Year Operational Agreement with Mountain Crisis Services, a Program of Alliance for Community Transformations, Inc., to Provide Assistance to Mariposa County Residents who Are Victims of Domestic Violence, Sexual Assault, Dating Violence, Human Trafficking and Stalking; and Authorize the District Attorney to Sign the Agreement
6/1/20212021-311 (PDF)Approve an Agreement with Quest Community Counseling Services in an Amount Not to Exceed $450,000 to Provide Counseling Services for Mental Health Clients; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/1/20212021-312 (PDF)Approve a Three Year Agreement with ENA Healthcare Services, LLC (Formerly Dba TeleQuality Communications, Inc.) for the Provision of a Discounted Point to Point Computer Connection and Direct Internet Access Backup for the Coulterville Office; and Authorize the Board of Supervisors Chair to Sign the Agreement and the Certificate of Exemption
6/1/20212021-313 (PDF)Approve an Amendment to Agreement with Aurrera Health Group, LLC to Provide Services to Implement the ACES Aware Program, Extending the Term to September 30, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
6/1/20212021-314 (PDF)Approve First Amendment to Agreement for Consulting Services with Cole Communications to Include Technical Assistance for the ACES Program, Extending the Term of the Agreement to September 30, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
6/1/20212021-315 (PDF)Approve Budget Action Transferring Funds Within the Health and Human Services Agency Budgets for Fiscal Year 2020-2021 Year End Balancing Adjustments ($10,294)
6/1/20212021-316 (PDF)Increase Extra Help Hours from 999 to 1,200 for One (1) Extra Help Employee Assigned to the Solid Waste Division Within the Public Works Department
6/1/20212021-317 (PDF)Authorize the Request for Approval to Sell 5-Year Tax Defaulted Parcels at the Annual Auction Scheduled for September 9, 2021
6/1/20212021-318 (PDF)Approve Plans and Specifications for Construction of the Triangle Road Rehabilitation Project; Authorize the Public Works and Transportation Director to Advertise and Award the Project to the Lowest Responsible Bidder; and Authorize the Public Works and Transportation Director to Sign the Agreement (Subject to Approval as to Legal Form by County Counsel)
6/1/20212021-319 (PDF)Authorize the Director, Public Works & Transportation to Apply for an ACRGP Grant and Sign and File All Necessary Grant Required Documents (Subject to Approval as to Legal Form by County Counsel)
6/1/20212021-320 (PDF)Approve Budget Action Transferring Funding in the Amount of $231,000.00 from CSA 3 to the Bootjack Fire Station Water Tank Project 4/5ths Vote Required
6/8/20212021-321 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
6/8/20212021-322 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
6/8/20212021-323 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
6/8/20212021-324Approve Three Amendments with Indigent Defense Legal Services Extending Each Term through June 30, 2022 with Wayne Green, Neal Douglass, and Eugene Action in an Amount Not to Exceed $126,720 Each for a New Total Amount Not to Exceed $506,880 Each; and Authorize the Board of Supervisors Chair to Sign the Amendments
6/8/20212021-325 (PDF)Approve an Amendment to the 2021 Noxious Weed Program Agreement No. 20-1011-000-SA with the California Department of Food and Agriculture (CDFA) for FY 21/22 and 22/23 by Extending the Term to June 30, 2023 and Increase the Amount by $31,999.91 for a New Amount Not to Exceed $63,999.82; and Authorize the Board of Supervisors Chair to Sign the Amendment
6/8/20212021-326 (PDF)Approve an Agreement with Mountain Mental Health to Provide Counseling Services for Mental Health Clients in an Amount Not to Exceed $150,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/8/20212021-327 (PDF)Approve an Agreement with Golder Associates, Inc. for Environmental Monitoring and Reporting for the Mariposa County Landfill in an Amount Not to Exceed $41,366; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/8/20212021-328 (PDF)Accept Resignation of Stuart Katte Category D; Appoint Stephen Boynton to Category D Representing Recology and Kerri Gibbons to Category E Representing Environmental Health for a Continuous Term; Re-Appoint Karen Dusik to Category G with a Term Expiring June 8, 2025; and Re-Appoint Rick Leinheuser to Category G with a Term Expiring June 8, 2023
6/8/20212021-329 (PDF)Approve Budget Action Transferring Funds Within the Public Works Transportation Planning Budget to Offset a Year-End Categorical Shortfall in Salary and Benefits ($9,600)
6/8/20212021-330 (PDF)Approve the FY 2021 Cooperative Agreement No. 17-LE-11051360-025 with the United States Department of Agriculture (Sierra and Stanislaus National Forests) Exhibit A, Mod 010 (2021 Patrol Annual Operating Plan), Exhibit B, Mod 011 (2021 Controlled Substance Annual Operating Plan) to Assist in Providing Law Enforcement Services on National Forest Lands; and Authorize the Board of Supervisors Chair to Sign the Agreements
6/8/20212021-331 (PDF)Adopt a Resolution Establishing the Mariposa County Code Compliance Advisory Committee (CCAC) and Approving a Supplemental Questionnaire for CCAC Membership Applications
6/8/20212021-332PUBLIC HEARING: Approve a Facility Solutions Master Agreement and a Solar Operations and Maintenance Agreement with SitelogIQ; and Authorize the Board Chair to Sign the Agreements
6/8/20212021-333 (PDF)Adopt a Resolution Adopting Finding and Making Determination, Pursuant to Mariposa County Code Section 3.36.090, that No Good Cause Exists to Waive Penalties for Late Payment of Transient Occupancy Tax
6/8/20212021-334 (PDF)Accept Aramark's Payment for Delinquent Transient Occupancy Taxes in the Amount of $2,284,203.44
6/8/20212021-335 (PDF)Appoint Baljit Hundal as Local Mental Health Director Pursuant to Welfare and Institutions Code Section 5607, Effective Immediately
6/8/20212021-336 (PDF)Adopt a Resolution Approving Participation in the Institute for Local Government’s Beacon Program
6/8/20212021-337 (PDF)Adopt a Resolution of Recognition and Congratulations to Mae Berdella Haste for Celebrating Her 100Th Birthday on June 11Th, 2021 (Supervisor Forsythe)
6/15/20212021-338 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
6/15/20212021-339 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
6/15/20212021-340 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
6/15/20212021-341 (PDF)Approve a Letter of Support to Increase Local Assistance Funding in State Budget for County Veterans Service Officers
6/15/20212021-342 (PDF)Approve the Administrative Match Agreement Between the County of Mariposa and Area 12 Agency on Aging in the Amount of $39,853 for Fiscal Year 2021/2022 for Such Purposes as the Older Americans Act and Older Californians Act; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/15/20212021-343 (PDF)Approve a Lease Agreement for Office Space for the District Attorney's Victim Witness Program, Space to Conduct Child Abuse Forensic Interviews and Victim Witness Court Waiting Area; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/15/20212021-344Approve the 2021-22 Victim Witness Assistance Program (VW) Grant Application Administered through the State of California Office of Emergency Services (Cal OES) in the Amount of $270,741 for Fiscal Year 21/22; and Authorize the Board of Supervisors Chair to Sign the Grant Application
6/15/20212021-345 (PDF)Adopt a Resolution Authorizing the District Attorney to Sign Any Amendments and Extensions to the 2021-2022 Victim Witness Assistance (VW) Grant (Subject to Approval as to Legal Form by County Counsel)
6/15/20212021-346 (PDF)Approve a Lease Agreement with Richard Roesch for 5026 Broadway in an Amount Not to Exceed $7,800 Per Year for the Health and Human Services Agency to Operate an Office in Coulterville; and Authorize the Board of Supervisors Chair to Sign the Lease Agreement
6/15/20212021-347 (PDF)Approve an Amendment to the California Department of Public Health (CDPH) Immunization Local Assistance Grant Agreement Number 17-10329, A03 to Increase the Grant Funding by $578,602 for Fiscal Year 2020-2021 and Increases the Total Grant Funding to the New Amount Not to Exceed $793,023; Approve Budget Action Receiving Unanticipated Revenue from CDPH ($430,836); and Authorize the Health and Human Services Agency Director to Sign the Amendment
6/15/20212021-348 (PDF)Approve First Amendment to the Four-Year Agreement with Alliance for Community Research and Development, LLC (ACRD) for the Mariposa County Tobacco Education Program to Increase the Amount by $22,000 to a New Amount Not to Exceed $109,360 and Extend the Term to December 31, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
6/15/20212021-349 (PDF)Approve the Area 12 Agency on Aging (A12AA) Standard Agreements for Senior Meals and Transportation Programs for FY 2021-2022; Authorize the Board of Supervisors Chair to Sign the Agreements, and Designate the Health & Human Services Agency Director as the Designee
6/15/20212021-350 (PDF)Approve a Program Supplement Agreement for the School House Road Over Owens Creek Bridge Project No. BRLO 5940(113); Approve Budget Action Recognizing Additional Project Revenue ($100,000); and Authorize the Board of Supervisors Chair to Sign the Agreement 4/5ths Vote Required
6/15/20212021-351 (PDF)Approve an Increase of Hours in a Not-To-Exceed Amount of 1,300 Hours for One (1) Extra-Help Sheriff's Security Officer
6/15/20212021-352 (PDF)Approve an Increase of Hours in an Amount Not to Exceed 1,150 Hours for One (1) Extra-Help Sheriff's Bailiff in the Sheriff's Office
6/15/20212021-353 (PDF)Approve a Professional Services Agreement with John C. Fremont Healthcare District to Provide Medical Services to the Mariposa Adult Detention Facility in an Amount Not to Exceed $443,641; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/15/20212021-354 (PDF)Approve a Budget Action Receiving Unanticipated Revenue from Measure M TOT that Will Allow the Auditor's Office to Pay Measure M Funded Expenditures ($8,907) 4/5ths Vote Required
6/15/20212021-355 (PDF)Adopt Evacuation Policy and Procedure Template for All County Offices to Use
6/22/20212021-356 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
6/22/20212021-357 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
6/22/20212021-358 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
6/22/20212021-359 (PDF)Approve the Renewal Agreement with Tangent for Microsoft 365 Licenses, in an Amount Not to Exceed $104,700.00, with a Term of July 5, 2021 through July 4, 2022; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-360 (PDF)Approve the County Petroleum Products Program Cooperative Agreement No 21-0042-000-SA for Fiscal Year 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-361 (PDF)Approve Two Supplemental Certifications for the Exotic Pest Detection Trapping Agreement No. 20-0157, RES 2021-254, for FY 2020/2021 and 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Postconsumer-Content Certification (CalRecycle74) and Contractor Certification Clauses (CCC)(4/2017)
6/22/20212021-362 (PDF)Approve the Certified Farmers Market Inspections Agreement 21-0168-000-SA for Fiscal Year 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-363 (PDF)Approve First Amendment to Agreement with Mercy Medical Transportation Incorporated (Inc.) for Transportation Services Increasing the Amount by $30,000 to a New Amount Not to Exceed $80,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
6/22/20212021-364 (PDF)Approve First Amendment to an Agreement with Scott's Cleaning Service to Provide Emergency Cleaning Services to the County of Mariposa, Expanding the Range of Services Within the Agreement and Increasing the Amount by $50,000 for a New Amount Not to Exceed $90,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
6/22/20212021-365 (PDF)Approve an Agreement with Today is a New Day Recovery Home to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Health and Human Services Agency and Mariposa County Probation in an Amount Not to Exceed $129,600; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-366 (PDF)Approve an Agreement with Jackson & Coker Locum Tenens, LLC (Jackson & Coker) to Provide Psychiatric Services for Mariposa County Health and Human Services Agency (HHSA) in an Amount Not to Exceed $120,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-367 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Targeted Case Management (TCM) Fund Budget to Account for Revenue to be Received Under the New TCM Agreement with the Department of Health Care Services ($168,037) 4/5ths Vote Required
6/22/20212021-368 (PDF)Approve an Agreement with Willow Glen Care Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Via Mariposa County Behavioral Health in an Amount Not to Exceed $150,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-369 (PDF)Approve an Agreement with Sequoia Psychiatric Treatment Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Via the Health and Human Services Agency (HHSA) in an Amount Not to Exceed $160,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-370 (PDF)Approve an Agreement with Quest Community Counseling Services in an Amount Not to Exceed $158,500 to Provide Early Intervention Services for Individuals Living with a Mental Illness; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-371 (PDF)Approve an Agreement with Moore Twining Laboratories Inc. in an Amount Not to Exceed $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
6/22/20212021-372 (PDF)Approve an Agreement with Permitium, LLC Inc. for the Purpose of Maintaining the Digital Application Process of the Sheriff's Office Concealed Carry (CCW) Weapons Permit Program; and Authorize the Board of Supervisors Chair to Sign the Agreement
6/22/20212021-373 (PDF)Adopt a Resolution Adopting the 2021-22 Fiscal Year Budget and Authorizing Certain Actions in Order to Implement the Fiscal Year 2021-22 (FY22) Budget
6/22/20212021-374 (PDF)Approve a Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Administration Budget to Cover Unanticipated Expenses for the Grand Jury Budget ($2,000) 4/5ths Vote Required
6/22/20212021-375 (PDF)Approve a Memorandum of Understanding with the Golden State Finance Authority (GSFA) for a Countywide Broadband Plan; and Authorize the Board of Supervisors Chair to Sign the Memorandum
6/22/20212021-376 (PDF)Approve a Loan Agreement with the California Energy Commission for an Energy Conservation Assistance Act (ECAA) Loan in the Amount of $2,838,826; and Authorize the Board of Supervisors Chair to Sign the Agreement and Any Supporting Documents (Subject to Approval as to Legal Form by County Counsel)
6/22/20212021-377 (PDF)Appoint Debra Willis as Interim Building Director Effective July 1, 2021 at a Salary of $10,672 Per Month
6/22/20212021-378 (PDF)Adopt a Resolution of Intention to Purchase the Real Property Identified as 5123 Jones Street or as Assessor’s Parcel Number 013-112-0030 for Transitional Housing with a Purchase Price of $250,000
7/6/20212021-379 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
7/6/20212021-380 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
7/6/20212021-381 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
7/6/20212021-382 (PDF)Authorize the Auditor to Complete and Sign the Acceptance of Award Terms and Conditions for Fiscal Recovery Funds Included in the American Rescue Plan Act of 2021 (H.R. 1319)
7/6/20212021-383 (PDF)Approve a Budget Action Transferring Funds Within the Auditors Budget to Cover a Shortfall in Outside Audit Expenditures ($1200)
7/6/20212021-384 (PDF)Approve a Lease Agreement with Mariposa Preschool Cooperative, a California Non-Profit Corporation, for Use of the Woodland Community Building for Fiscal Year 2021/2022; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/6/20212021-385 (PDF)Ratify a Letter in Support of Disaster Recovery Consultants Application for the Pacific Gas and Electric (PG&E) Better Together Resilient Communities Grant
7/6/20212021-386 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Health and Human Services Agency, Housing Grants Fund Budget for Revenue to be Received Under the New Subcontractor Agreement with the Amador Tuolumne Community Action Agency (ATCAA) ($68,440) 4/5ths Vote Required
7/6/20212021-387 (PDF)Approve Budget Action Recognizing Unanticipated Revenue and Transferring Funds Within the Various Health and Human Services Budgets for Fiscal Year 2020-2021 Year End Balancing Adjustments ($434,600) 4/5ths Vote Required
7/6/20212021-388 (PDF)Approve an Agreement with Biobot Analytics, Inc to Provide Wastewater Epidemiology Services for an Amount Not to Exceed $60,840; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/6/20212021-389 (PDF)Approve Memorandum of Understanding with the County of Madera to Provide Reciprocal Coverage of Health Officer Duties When the Other Health Officer is Temporarily Unavailable; and Authorize the Board of Supervisors Chair to Sign the Memorandum of Understanding
7/6/20212021-390 (PDF)Approve an Agreement with the American Indian Council of Mariposa to Provide Mental Health Services in an Amount Not to Exceed $118,990; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/6/20212021-391 (PDF)Approve an Agreement with Sierra Quest Human Services Foundation in an Amount Not to Exceed $100,000 to Provide Mental Health Services for Health and Human Services Agency (HHSA) Clients; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/6/20212021-392 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Public Works Parks & Recreation Budget to Account from Unanticipated Funds from Health and Human Services Agency (HHSA) COVID Revenue ($48,000) 4/5ths Vote Required
7/6/20212021-393 (PDF)Increase Extra Help Hours from 999 to 1,300 for an Extra Help Employee Assigned to the Roads Division Within the Public Works Department
7/6/20212021-394 (PDF)Approve Budget Action Transferring Appropriations in the Public Works and Transportation Department, from Utility Capital to the Mariposa Pines Sewer District Fund to Cover an Unanticipated Shortfall ($20,000) 4/5ths Vote Required
7/6/20212021-395 (PDF)Declare the September 4, 2021, Labor Day Parade a County Sponsored Event; Provide a County Insurance Certificate to Caltrans; Approve the Application for a Cal Trans Encroachment Permit in Support of Closing Highway 140 from 11:00 AM to 12:30 PM, Between Highway 49 North and Highway 49 South, on Saturday, September 4, 2021; and Authorize the Board of Supervisors Chair to Sign the Letter Documenting the Board’s Support and Approval
7/6/20212021-396 (PDF)Approve a One Year Agreement with Stanislaus County Sheriff's Office Coroner's Division for Forensic Pathology Services in an Amount Not to Exceed $70,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/6/20212021-397 (PDF)Approve an Agreement with Alliance for Community Transformations to Operate the Connections Emergency Shelter in an Amount Not to Exceed $422,914, Less the Amount of Additional Grants Awarded to Contractor that Would Fulfill or Offset Services Outlined Within This Contract (If Received and Expended During the Term of This Agreement); and Authorize the Board of Supervisors Chair to Sign the Agreement
7/6/20212021-398 (PDF)Authorize the Public Works Director to File a Revised Project List for RMRA Road Projects for FY 21/22 with the State Transportation Commission
7/6/20212021-399 (PDF)Adopt Countywide Ergonomic Program Policy and Procedures
7/6/20212021-400 (PDF)Approve Agreement 4CA05349 in an Amount Not to Exceed $1,037,419.00, and Agreement 4CA05350 in an Amount Not to Exceed $440,379.00, with CAL FIRE for Command and Control, Dispatch and Extended Fire Protection Availability (Amador) Services from July 1, 2021 through June 30, 2022; and Authorize the Board of Supervisors Chair to Sign the Agreements
7/6/20212021-401 (PDF)Approve a Budget Action Recognizing and Allocating Funds Received through the Community Power Resiliency Allocation Program ($77,300) and Transferring Funds from General Fund Contingency to the Community Power Resiliency Allocation Fund ($8,685) 4/5ths Vote Required
7/6/20212021-402 (PDF)Ratify the County Administrative Officer (Purchasing Agent) Signature on the purchase sale agreement and accompanying documents for 5123 Jones Street in Mariposa.
7/13/20212021-403 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
7/13/20212021-404 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
7/13/20212021-405 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
7/13/20212021-406 (PDF)Appoint Monica Nielsen as the Mariposa County Agricultural Commissioner and Sealer of Weights and Measures at an Annual Salary of $113,500.73, Effective Immediately
7/13/20212021-407 (PDF)Approve Organic Program Cooperative Agreement No. 21-0229-000-SA for Fiscal Year 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
7/13/20212021-408 (PDF)Approve an Addendum to the Mariposa County Audit Agreement with Smith & Newell to Conduct the Audit for Fiscal Year 2020/2021 in a Amount Not to Exceed $61,450; and Authorize the Board of Supervisors Chair to Sign the Addendum
7/13/20212021-409 (PDF)Approve Second Amendment to an Agreement with Central Star Behavioral Health, Inc. to Extend the Term of the Agreement through the End of June 30, 2022; and Authorize the Board of Supervisors Chair to Sign the Amendment
7/13/20212021-410 (PDF)Approve a Three-Year Operational Agreement with Mountain Crisis Services, a Program of Alliance for Community Transformations, Inc., for a Rape Crisis Program; and Authorize the Director of Health and Human Services Agency to Sign the Agreement
7/13/20212021-411 (PDF)Rescind Resolution 2021-327; Approve a Revised Agreement with Golder Associates, Inc. for Environmental Monitoring and Reporting for the Mariposa County Landfill in an Amount Not to Exceed $41,366; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/13/20212021-412 (PDF)PUBLIC HEARING: Adopt a Resolution to Establish the Current Fee Structure for Mariposa County Service Area (CSA) 1-M (Lake Don Pedro); and Authorize the Fees to be Placed on the Property Tax Roll for Fiscal Year 2021-22
7/13/20212021-413 (PDF)PUBLIC HEARING: Adopt the Current Fee Structure for Mariposa Countywide County Service Area (CSA) No. 1 Road Maintenance for Zones of Benefit; and Authorize the Fees to be Placed on the Property Tax Roll for Fiscal Year 2021-22
7/13/20212021-414 (PDF)Declare Summer Saturdays in Coulterville a County Sponsored Event and Waive Encroachment Fee. the Summer Saturdays Events Will be Held on the July 17Th, August 21St and September 18Th 2021
7/13/20212021-415 (PDF)PUBLIC HEARING: Adopt a Resolution Approving an Application for Community Development Block Grant (CDBG) Funding; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any Amendments Thereto from the 2021 Notice of Funding Availability (NOFA) to Fund a Resort Hotel & Conference Center Feasibility Study (Subject to Approval as to Legal Form by County Counsel)
7/13/20212021-416 (PDF)PUBLIC HEARING: Adoption a Resolution Establishing the Current Fee Structure for Mariposa County Service Area (CSA) No. 3; and Authorize the Fees to be Placed on the Property Tax Roll for Fiscal Year 2021-22
7/20/20212021-417 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
7/20/20212021-418 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic.
7/20/20212021-419 (PDF)Resolution continuing the local emergency due to the COVID-19 Global Pandemic.
7/20/20212021-420 (PDF)Approve a Budget Action Reducing General Fund Contingency and Increasing Appropriation in the Grand Jury Budget to Cover Unanticipated Expenses ($2,000)
7/20/20212021-421 (PDF)Ratify a Letter of Support for the Governor’s Broadband Proposal to Invest $7 Billion to help close the digital divide.
7/20/20212021-422 (PDF)Ratify a letter of support for the congressionally directed spending request for an ambulance bay in Wawona
7/20/20212021-423 (PDF)Ratify a letter of support for the State Responsibility Area Fire Prevention Fund projects.
7/20/20212021-424 (PDF)Reschedule the Board of Supervisors Regular Meeting of September 7, 2021, to Wednesday, September 15, 2021, at 9:00 AM.
7/20/20212021-425 (PDF)Approve third amendment with county of Tuolumne to receive interim services of County of Mariposa Health Officer, increasing the total amount to a new amount not to exceed $100,000
7/20/20212021-426 (PDF)Approve a Three-Year Agreements with Aegis Treatment Centers, LLC. to provide outpatient treatment is an amount not to exceed $45,000 for each fiscal year; and Authorize the Board of Supervisors Chair to Sign the Agreement.
7/20/20212021-427 (PDF)Approve Three-Year agreement with ABS Direct, Inc. for tax bill printing services in an amount to exceed $18,500 annually and total amount not to exceed $55,500; and authorize the Board of Supervisors Chair to sign the agreement.
7/20/20212021-428 (PDF)Approve an agreement with Alliance for Community Transformations to operate the Mariposa Heritage House (Substance use disorder recovery and drop in center) in an amount not to exceed $253,700; and authorize the Board of Supervisors Chair to sign the agreement.
7/20/20212021-429 (PDF)Approve multi-year agreement with Verizon wireless and the California department of technology to receive telecommunication services under the California Network and Telecommunications program (CalNet); and authorize the director of Mariposa county health and human services to sign the agreement.
7/27/20212021-430 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
7/27/20212021-431 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic.
7/27/20212021-432 (PDF)Resolution continuing the local emergency due to the COVID-19 Global Pandemic.
7/27/20212021-433 (PDF)Approve an Agreement with Liebert Cassidy Whitmore (LCW) to Provide Legal Services and Training in an Amount Not to Exceed $250,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/27/20212021-434 (PDF)Approve a Side Letter of Agreement with the Deputy Sheriffs' Association to Provide an Additional Eight-Hour Holiday that Represents the 2021 Juneteenth Holiday; and Authorize the Board of Supervisors Chair to Sign the Side Letter of Agreement
7/27/20212021-435 (PDF)Approve a Side Letter of Agreement with the Sheriffs' Management Association (SMA) to Provide an Additional Eight-Hour Holiday that Represents the 2021 Juneteenth Holiday; and Authorize the Board of Supervisors Chair to Sign the Side Letter of Agreement
7/27/20212021-436 (PDF)Approve First Amendment to Agreement with Tangent for Microsoft 365 Licenses to Add an Additional 200 Exchange Online Licenses in the Amount of $9,600 for a New Amount Not to Exceed $114,300; and Authorize the Board of Supervisors Chair to Sign the Amendment
7/27/20212021-437 (PDF)Approve Agreement 21-10092 with the State Department of Health Care Services (DHCS) Authorizing Mariposa County Behavioral Health to Provide Community Mental Health Services and Setting Forth Conditions and Requirements that the County Must Meet in Providing Those Services; and Authorize the Health and Human Services Agency Director to Sign the Agreement and Any Subsequent Amendments (Subject to Approval as to Legal Form by County Counsel)
7/27/20212021-438 (PDF)Approve an Agreement with Kazlin Infinite Care, LLC to Provide Residential Care Facility Services for the County of Mariposa in an Amount Not to Exceed $100,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/27/20212021-439 (PDF)Approve Budget Action Adjusting Appropriations Within the Health and Human Services Agency (HHSA) Behavioral Health Budgets for Fiscal Year 2020-2021 Year-End Balancing ($368,966)
7/27/20212021-440 (PDF)Approve First Amendment to Agreement with the American Indian Council of Mariposa to Provide Mental Health Services for Local American Indians Via the Mi Wu Mati Healing Center, Increasing the Amount by $25,000 to a New Amount Not to Exceed $155,042.30; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/27/20212021-441 (PDF)Approve Fourth Amendment to the Agreement with Mintier Harnish to Prepare Updates to Mariposa County's Development Codes (For Zoning and Subdivisions) to Implement the Mariposa County General Plan and State Law, to Establish Compensation for Fiscal Year (FY) 2021-2022; and Authorize the Board of Supervisors Chair to Sign the Amendment
7/27/20212021-442 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Public Works and Transportation Department Recognizing Grant Funds from the Local Road Safety Plan (LRSP) ($72,000)
7/27/20212021-443 (PDF)Approve an Encroachment Permit Fee Waiver and Facility Use Waiver Closing the Courthouse Lawn and 9Th and 10Th Streets from Bullion to Jones Streets from 5:30Pm to 8:30Pm During the "National Night Out" Event on August 3, 2021, Coordinated by California Highway Patrol
7/27/20212021-444 (PDF)Decline the Option to Purchase Hangar 37 at the Mariposa/Yosemite Airport and Allow the Owner to Sell the Hangar Privately
7/27/20212021-445 (PDF)Approve a Three-Year Agreement with Matson Alarm Company to Provide Installation of Alarm Equipment and Monitoring Services in an Amount Not to Exceed $2,465.00; and Authorize the Board of Supervisors Chair to Sign the Agreement
7/27/20212021-446 (PDF)PUBLIC HEARING: Conduct a Public Hearing to Consider Authorizing and Directing Staff to Place Delinquent User Fees on the FY21-22 Property Tax Roll
7/27/20212021-447 (PDF)Designate Matt Hespenheide as the County's Americans with Disabilities Act (ADA) Coordinator
7/27/20212021-448 (PDF)Adopt a Resolution Establishing a Title II, Americans with Disabilities Act (ADA) Grievance Procedure
8/3/20212021-449 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
8/3/20212021-450 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
8/3/20212021-451 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
8/3/20212021-452 (PDF)Appoint Shannon Hansen as Interim Director of Public Works and Transportation at a Salary of $12,345.07 Per Month, Effective Immediately
8/3/20212021-453 (PDF)Approve 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
8/3/20212021-454 (PDF)Approve the Area 12 Agency on Aging (A12AA) Standard Agreement for Senior Meals and Transportation Programs for FY 2021-2022 in an Amount Not to Exceed $161,248; Authorize the Board of Supervisors Chair to Sign the Agreement; and Designate the Health and Human Services Agency Director as the Designee to Complete and Sign Documents Per Exhibit E of the Agreement
8/3/20212021-455 (PDF)Approve Agreement with California Department of Housing and Community Development to Accept a Second Allocation for the Transitional Housing Program; and Authorize the Health and Human Services Agency Director to Sign Any Documents Necessary to Accept the Award (Subject to Review by County Counsel as to Legal Form)
8/3/20212021-456 (PDF)Approve Budget Action Transferring Funds Within the Sheriff's Department Fiscal Year 2021-2022 Budget to Allow the Purchase of a Fixed Asset - Mobile Repeater ($14,951)
8/3/20212021-457 (PDF)Approve Three Year Agreement with Granicus for Marriage License Software in the Total Amount of $15,824; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/3/20212021-458 (PDF)Approve Three Year Agreement with Granicus for Fictitious Business Name (FBN) Software in the Total Amount of $4,902; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/3/20212021-459 (PDF)Approve a Lease Agreement for Mariposa-Yosemite Airport Ground Space; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/3/20212021-460 (PDF)PUBLIC HEARING IS CONTINUED FROM JULY 27, 2021. PUBLIC HEARING: Approve the Purchase and Sale Agreement for Real Property Identified as 5123 Jones Street or as Assessor’s Parcel Number 013-112-0030 for Transitional Housing; and Authorize the Board of Supervisors Chair to Sign the Agreement and Any Other Documents Necessary to Execute the Sale (Subject to Approval as to Form by County Counsel)
8/3/20212021-461 (PDF)Approve the Response of the Board of Supervisors to the 2020-2021 Mariposa County Grand Jury Final Report; Authorize the Board of Supervisors Chair to Sign the Response; and Direct the County Administrative Officer to Transmit the Response to the Presiding Judge of the Mariposa County Superior Court
8/10/20212021-462 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
8/10/20212021-463 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
8/10/20212021-464 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
8/10/20212021-465 (PDF)Approve a Memorandum of Understanding (MOU) Between the County of Mariposa, a Subdivision of the State of California, and Mariposa County Victim Witness Services, a Division of the Mariposa County District Attorney’s Office, for Office Space at 5085 Bullion Street; and Authorize the Board of Supervisors Chair to Sign the MOU
8/10/20212021-466 (PDF)Ratify Letters Requesting Support for an Arts and Tourism Project in Mariposa County
8/10/20212021-467 (PDF)Approve Letters of Thanks for the Congressionally Directed Spending Request for the Wawona Ambulance Bay; and Authorize the Board of Supervisors Chair to Sign the Letters
8/10/20212021-468 (PDF)Approve the Bee Safe Program Cooperative Agreement No. 21-0294-000-SG for Fiscal Year 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
8/10/20212021-469 (PDF)Approve Certificates of Compliance for the Veterans Affairs Subvention Program and Medi-Cal Cost Avoidance Program for Fiscal Year 2021-2022; and Authorize the Board of Supervisors Chair to Sign the Certificates
8/10/20212021-470 (PDF)Approve an Agreement with BHC Fremont Hospital to Provide Inpatient Hospital Services for Mariposa County Behavioral Health in an Amount Not to Exceed $150,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/10/20212021-471 (PDF)Approve an Operational Agreement Between Ethos Youth Center, a Program of Alliance for Community Transformations, Inc., and Mariposa County Health and Human Services Agency (HHSA) to Provide Services for Children who Are Victims of Crime; and Authorize the Health and Human Services Agency Director to Sign the Agreement
8/10/20212021-472 (PDF)Declare Wreaths Across America to be a County Sponsored Event and Waive the Facility Use Fee for the County Courthouse
8/10/20212021-473 (PDF)Approve Change Order One (1) with Chaney Construction Industries for Three Fire Station Roof Repair Projects to Increase Compensation by $23,475 for a New Total Amount Not to Exceed $161,338.50; and Authorize the Board of Supervisors Chair to Sign the Change Order
8/10/20212021-474 (PDF)Approve a Three-Year Inmate Telephone Service Agreement with NCIC to Install and Maintain an Inmate Communication Operating System; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/10/20212021-475 (PDF)Approve Submission of the "Mariposa County 2021/22 Mental Health Services Act (MHSA) Annual Plan Update" to the Department of Health Care Services (DHCS) and "Prevention Early Intervention (PEI) Report for Fiscal Year 2019/20"; Authorize the Health and Human Services Agency Director to Sign the Certifications and Any Subsequent Amendments with DHCS with Regard to the MHSA Plan and PEI Report (Subject to Approval as to Legal Form by County Counsel); and Authorize the Health and Human Services Agency Director to Implement the Activities Within the "Mariposa County 2021/22 Mental Health Services Act (MHSA) Annual Plan Update" and "Prevention Early Intervention (PEI) Report for Fiscal Year 2019/20" Upon DHCS Approval
8/10/20212021-476 (PDF)Approve an Agreement with Xavus to Provide Software Services for the Senior Center in the Amount of $13,292.10 Which Will be Reimbursed by Calaveras-Mariposa Community Action Agency; Included in This Approval Request is an Ongoing Subscription for Licensing, Training, Ongoing Maintenance and Support at a Cost of $2,300.00 Annually Beginning in Year-Two; and Authorize Mariposa County Health and Human Services Agency Director to Sign the Agreement
8/17/20212021-477 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
8/17/20212021-478 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
8/17/20212021-479 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
8/17/20212021-480 (PDF)Approve Amendments to the Administrative Analyst I/II and Senior Administrative Analyst Job Descriptions; Remove an Administrative Technician Allocation; and Add a Senior Administrative Analyst Allocation in the Sheriff's Department, Effective Immediately
8/17/20212021-481 (PDF)Approve Second Amendment to the Agreement with Avenu Enterprise Solutions, LLC for Information Technology Products and Service to Extend the Term to June 30, 2022 with a New Annual Fee of $11,550; Approve Third Party Maintenance Agreement for Recording Equipment for an Additional Annual Fee of $7,517; and Authorize the Board of Supervisors Chair to Sign the Agreements
8/17/20212021-482 (PDF)Approve Second Amendment to the Agreement with Wanger, Jones, Helsley, PC for Legal Services to Extend the Term to September 30Th, 2021; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/17/20212021-483 (PDF)Approve Budget Action Adjusting Appropriations Within the Victim Witness Assistance Budget for Fiscal Year 2020-2021 Year-End Balancing ($13,603) 4/5ths Vote Required
8/17/20212021-484 (PDF)Approve Two Agreements for Right of Entry and Hold Harmless with the Owners of the Parking Lot Along 6Th Street Between Stroming Road and State Route-140/49 for the Mariposa Creek Parkway Restoration Project; and Authorize the Board of Supervisors Chair to Sign the Agreements
8/17/20212021-485 (PDF)Adopt a Resolution Approving the Submittal of an Application to the National Endowment for the Arts (NEA) Our Town Grant Program to Fund the "Working Landscapes, Working Artists" Project; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement, If Awarded (Subject to Approval as to Legal Form by County Counsel)
8/17/20212021-486 (PDF)Approve a 16-Month Agreement with Dasher Technologies for Wireless Network Support Renewal in an Amount Not to Exceed $1,675.79; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/17/20212021-487 (PDF)Adopt a Resolution Approving the Creative Placemaking Strategy, Finding the Project is Exempt from CEQA; and Authorize County Departments and Agencies to Pursue Implementing Its Recommendations
8/24/20212021-488 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
8/24/20212021-489 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic.
8/24/20212021-490 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
8/24/20212021-491 (PDF)Approve a Memorandum of Understanding (MOU) Between Mariposa County Administration and Mariposa County Child Support Services for Office Space at 5101 Jones Street; and Authorize the Respective Department Directors to Sign the MOU
8/24/20212021-492 (PDF)Approve Nursery Inspection Program Cooperative Agreement No. 21-0346-000-SA for Fiscal Year 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
8/24/20212021-493 (PDF)Approve the High-Risk Pest Exclusion Cooperative Agreement No. 21-0394-000-SG for Fiscal Year 2021/2022 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the Agreement
8/24/20212021-494 (PDF)Approve an Agreement with Heritage Oaks Hospital, Inc. to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Health and Human Services Agency (HHSA) in an Amount Not to Exceed $200,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
8/24/20212021-495 (PDF)Waive Encroachment Fee for the 34Th Annual Hornitos Flea Market to be Held on Sunday, October 3, 2021 from 7:00 AM to 3:00 PM at the Hornitos Park
8/24/20212021-496 (PDF)Declare the Veterans Memorial Dedication and Appreciation Picnic a County Sponsored Event; and Waive Associated Fees for the Encroachment Permit and Facility Use; the Event Will be Held on the Courthouse Lawn on November 13, 2021
8/24/20212021-497 (PDF)Adopt a Resolution Establishing a Records Retention and Management Schedule for the Agricultural Commissioner's Office
8/24/20212021-498 (PDF)Approve Three Year Agreements with Hoffman Electronic Systems for Alarm Monitoring in the County Buildings of Juvenile Hall, Courthouse, Museum, Airport and Government Center; and Authorize the Board of Supervisors Chair to Sign the Agreements
8/24/20212021-499 (PDF)Adopt a Resolution of Intention Initiating a County Code Amendment to Add Section 17.108.220 to Mariposa County Code to Establish Special Use Provisions for Historic Structures Countywide
8/24/20212021-500 (PDF)PUBLIC HEARING: Adopt Resolution Approving GPZA No. 2020-054, Parcel Merger No. 2020-055, and Design Review No. 2020-056 with Findings and Conditions, Including the Finding that the Project is Exempt from Environmental Review, with the Land Use Change and Design Review Approval Effective on the Effective Date of the Zone Change. MACT Health Board Inc., Applicant. 5204 and 5192 Hospital Road, Mariposa, Assessor Parcel Numbers 013-020-030, 013-020-034, and 13-020-036
9/15/20212021-501 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
9/15/20212021-502 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
9/15/20212021-503 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
9/15/20212021-504 (PDF)Adopt a Resolution Recognizing the Opening of the Chinese Laundry Building At the Yosemite History Center in Wawona (Supervisor Smallcombe)
9/15/20212021-505 (PDF)Approve Three Year Professional Services Agreement with Interwest Consulting Group to Assist the Building Department with Plan Checking Services in an Amount Not to Exceed $33,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/15/20212021-506 (PDF)Approve a Memorandum of Understanding (MOU) Between Mariposa County Health and Human Services Agency, Mariposa County Probation Department, Mariposa County Sheriff's Office and the Alliance for Community Transformations to Work Together Toward the Mutual Goal of Addressing the Gaps in Victim Services in Mariposa County; and Authorize the Mariposa County Administrative Officer to Sign the MOU
9/15/20212021-507 (PDF)Approve First Amendment with Today is a New Day Recovery Home for Residential Recovery Services to Increase the Amount by $1,000 for a New Amount Not to Exceed $130,600; and Authorize the Board of Supervisors Chair to Sign the Amendment
9/15/20212021-508 (PDF)Approve an Agreement with CF Merced LLC for Psychiatric Hospitalizations in an Amount Not to Exceed $60,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/15/20212021-509 (PDF)Approve an Agreement with Kings View Corporation to Provide Electronic Health Record Information System Technical Support and All Pay Sources Billing Services to Health and Human Services Agency (HHSA) in an Amount Not to Exceed $172,039; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/15/20212021-510 (PDF)Approve a Three-Year Agreement with the California Department of Social Services (CDSS) Regarding the Provision and Receipt of Legal Services Associated with the Resource Family Approval (RFA) Program; and Authorize the Health and Human Services Agency Director to Sign the Agreement
9/15/20212021-511 (PDF)Approve Fourth Amendment with California Reforestation for Roadside Herbicide and Pre-Emergent Spraying to Extend the Term of the Agreement to October 31, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
9/15/20212021-512 (PDF)Approve a Master Agreement with State of California Transportation Department (Caltrans) for Administering Agency-State Agreement for State-Funded Projects; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/15/20212021-513 (PDF)Approve an Agreement with State of California Department of Transportation (Caltrans) for the Highway Safety Improvement Program (HSIP) for Triangle Road Striping Project; Authorize the Board of Supervisors Chair to Sign the Agreement; and Approve Budget Action Receiving Unanticipated Revenue from the HSIP Fund ($20,000) 4/5ths Vote Required
9/15/20212021-514 (PDF)Appoint Gary Friesen to Fill a Vacancy in Category "A" on the Airport Advisory Committee with a Term Expiring January 6, 2025; and Appoint Caleb Chaney as an Alternate Member to Fill an Unexpired Term Ending January 3, 2022, as Recommended by Board Liaisons Supervisors Long and Menetrey
9/15/20212021-515 (PDF)Approve an Agreement with Fuchs General Contracting for the Emergency Power Generation Plug in Project #PWFA-0128-2104 in an Amount No to Exceed $47,335; and Authorize Board of Supervisors Chair to Sign the Agreement
9/15/20212021-516 (PDF)Modify the Special Summer Saturday in Coulterville Event on September 18, 2021 to Close "Main Street" Instead of "Park Lane" (County Roads) from 12:00 PM to 8:00 PM
9/15/20212021-517 (PDF)Adopt a Resolution Amending Exhibit "A" of Resolution 2010-262 to Clarify the Purpose of the Airport Advisory Committee
9/15/20212021-518 (PDF)Adopt a Resolution Approving the Submittal of an Application for an Economic Development Administration (EDA) American Rescue Plan Act Grant for the Mariposa Creek Parkway Phase III Trailhead; Authorize the Board of Supervisors Chair to Sign a Letter of Support; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement, If Awarded (Subject to Approval as to Legal Form by County Counsel)
9/15/20212021-519 (PDF)Approve a Request for Proposals (RFP) for Leonard Road for Survey and Right of Way Acquisition Services; Authorize the Public Works and Transportation Interim Director to Select the Lowest Responsible Bidder; and Authorize the Board of Supervisors Chair to Sign the Agreement (Subject to Approval as to Legal Form by County Counsel)
9/15/20212021-520 (PDF)Approve an Annual Subscription Agreement with Bitini, Inc. to Provide Software Services for Foster Care Case Management; and Authorize the Health and Human Services Agency Director to Sign the Agreement
9/15/20212021-521 (PDF)Approve Three Year Agreement with Coast Biomedical Equipment to Provide Automated External Defibrillator (AED) Preventative Maintenance on All County AEDs in an Amount Not to Exceed $45,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/28/20212021-522 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
9/28/20212021-523 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
9/28/20212021-524 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
9/28/20212021-525 (PDF)Adopt a Resolution Adopting the Tax Rate of 0.018286% (1.8286 Cents Per $100 Assessed Valuation) for the Yosemite High School Bond in the Bass Lake Elementary/Yosemite High School Tax Rate Areas of Mariposa County
9/28/20212021-526 (PDF)Adopt a Resolution Adopting the Tax Rate of 0.030057% (3.0057 Cents Per $100 Assessed Valuation) for the Bass Lake Joint Elementary School District Bond in the Bass Lake Elementary/Yosemite High School Tax Rate Areas of Mariposa County
9/28/20212021-527 (PDF)Adopt a Resolution Adopting the Property Tax Rate and Voter-Approved Debt Service Rates for the County of Mariposa 2021-22 Fiscal Year Secured Tax Roll
9/28/20212021-528 (PDF)Designate the Method by Which Appropriation Limits Are to be Computed for the Fiscal Year 2021-22 for Each Jurisdiction as the Percentage Change in California Per Capita Personal Income in Conjunction with the Annual Percentage Change in the Population of Mariposa County
9/28/20212021-529 (PDF)Adopt a Resolution Establishing Appropriation Limits for Fiscal Year 2021-22
9/28/20212021-530 (PDF)Approve the Plan of Cooperation (POC) Between the Mariposa County Department of Child Support Services and the Superior Court of California, County of Mariposa; and Authorize the Board of Supervisors Chair to Sign the Plan
9/28/20212021-531 (PDF)Authorize Child Support Services to Close Public Lobby from 12:00 PM on Thursday, October 21, 2021 and All Day Friday, October 22, 2021 to Allow for Training While Statewide Computerized Systems Are Offline
9/28/20212021-532Approve the 2021-2022 County Victim Services (XC) Grant Application Administered through the State of California Office of Emergency Services (CalOES) in an Amount Not to Exceed $129,384; and Authorize the Board of Supervisors Chair to Sign the Grant Application
9/28/20212021-533 (PDF)Adopt a Resolution Authorizing the District Attorney to Sign Any Amendments and Extensions to the January 01, 2022- December 31, 2022 County Victim Services (XC) Grant (Subject to Approval as to Legal Form by County Counsel)
9/28/20212021-534 (PDF)Approve an Agreement with Mountain Valley Emergency Medical Services Agency (MVEMSA) to Accept Authority and Responsibility as the Local EMS Agency for Mariposa County for Fiscal Year 2021-2022 in an Amount Not to Exceed $7,936.28; and Authorize the Health and Human Services Agency Director to Sign the Agreement
9/28/20212021-535 (PDF)Approve Reclassification of Program Assistant I/II to Program Specialist I/II in the Adult and Aging Branch, Effective Immediately
9/28/20212021-536 (PDF)Approve Budget Action Increasing Revenue and Transfer Out Lines Within the Health and Human Services Administrative Trust Budget for Fiscal Year 2020-2021 Year End Balancing Adjustments ($327,076) 4/5ths Vote Required
9/28/20212021-537 (PDF)Approve a Three-Year Agreement with the Department of State Hospitals for Participation in Jail Based Competency Treatment (JBCT) Programs in an Amount Not to Exceed $918,558; Authorize the Board of Supervisors Chair to Sign the Agreement and Certifications; and Approve Budget Action Recognizing Grant Revenue for FY21/22 and Increasing Appropriations Accordingly in the Jail Budget and the Health and Human Services Agency Budget ($280,671) 4/5ths Vote Required
9/28/20212021-538 (PDF)Approve the 2021 Low Income Home Energy Assistance Program (LIHEAP) Agreement 21V-5570 with the California Department of Community Services and Development (CSD) in an Amount Not to Exceed $595,768 to Provide Energy Assistance Payments; and Authorize the Health and Human Services Agency Director to Sign the Agreement, Certifications, and All Subsequent Amendments (Subject to County Counsel Approval as to Form)
9/28/20212021-539 (PDF)Approve the Third Amendment to Agreement with CF Merced LLC. for Psychiatric Hospitalizations Increasing the Amount by $42,000 to a New Amount Not to Exceed $197,000, for Terms of July 1, 2020 through June 30, 2021; and Authorize the Board of Supervisors Chair to Sign the Amendment
9/28/20212021-540 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Health and Human Services Agency Budget to Account for Revenue to be Received from the Expansion of the ELC Enhancing Grant and Increase Appropriations Accordingly ($1,599,662) 4/5ths Vote Required
9/28/20212021-541 (PDF)Approve an Agreement with the University of California (UC) Davis Extension for Training Involving the Health and Human Services Agency Staff in an Amount Not to Exceed $79,050; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/28/20212021-542 (PDF)Approve the First Amendment to the Grant Agreement with the County Medical Services Program (CMSP) to Implement a County Adult System of Care Pilot Program; and Authorize the Health and Human Services Agency Director to Sign the Amendment
9/28/20212021-543 (PDF)Decrease the Allocation of One Program Specialist I/II/III Position from 100% to 50% Permanent Part-Time Position in the Health and Human Services Agency, Public Health Branch, Effective Immediately
9/28/20212021-544 (PDF)Approve an Agreement with Mariposa Safe Families to Carry Out Substance Abuse Prevention Activities in an Amount Not to Exceed $104,093; and Authorize the Board of Supervisors Chair to Sign the Agreement
9/28/20212021-545 (PDF)Approve a Three-Year Agreement with Patagonia Health, Inc. for an Electronic Health Record (EHR) System in a Total Amount Not to Exceed $42,213.64; and Authorize the Director of Health and Human Services Agency (HHSA) to Sign the Agreement
9/28/20212021-546 (PDF)Declare the Mariposa Yosemite Hot Rod and Custom Car Show Friday Night Cruise on October 15, 2021 as a County Sponsored Event; and Waive the Encroachment Permit Fees
9/28/20212021-547 (PDF)Approve First Amendment to the Statement of Work with Permitium, LLC Inc. for the Purpose of Maintaining the Digital Application Process of the Sheriff's Office Concealed Carry (CCW) Weapons Permit Program; and Authorize the Board of Supervisors Chair to Sign the Amendment
9/28/20212021-548 (PDF)Approve Second Amendment to Agreement with Graviton Consulting Services for Out of Scope Tasks Associated with Running Payroll in September in Oracle Enterprise Resource Planning (ERP) Increasing the Amount by $75,000, to a New Amount Not to Exceed $1,729,802; Authorize the Board of Supervisors Chair to Sign the Amendment; and Approve Budget Action Recognizing Unanticipated Funds in General Fund Beginning Fund Balance and Transferring Funds to Cover the ERP Software Implementation Agreement ($75,000) 4/5ths Vote Required
9/28/20212021-549 (PDF)Approve Agreement with George Hills, Inc. for General Liability Claims Administration Services for a Five-Year Period Effective October 1, 2021 through September 30, 2026; and Authorize the Board of Supervisors Chair to Sign the Agreement
10/5/20212021-550 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
10/5/20212021-551 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
10/5/20212021-552 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
10/5/20212021-553 (PDF)Adopt 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
10/5/20212021-554 (PDF)Adopt a Resolution Approving the Grant Agreement for Rural Fire Capacity (RFC) Grant Funds from the California Department of Forestry and Fire Protection (CAL FIRE) for Up to $19,998.75 for Additional Funding of Personal Protective Clothing and Equipment; and Authorize the Board Char to Sign the Agreement and Certification, and Any Additional Documents Pertinent to These Grant Funds (Subject to Approval as to Legal Form by County Counsel)
10/5/20212021-555 (PDF)Approve Second Amendment to Agreement with JDT Consultants, Inc., Increasing the Agreement Amount by $6,000 to a New Amount Not to Exceed $106,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
10/5/20212021-556 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Health and Human Services Agency, Housing Grants Fund Budget for Revenue to be Received Under the Subcontractor Agreement with the Amador Tuolumne Community Action Agency (ATCAA) ($197,510) 4/5ths Vote Required
10/5/20212021-557 (PDF)Approve Budget Action Transferring Funds Within the Public Works Department for the Triangle Road STIP Project ($250,000)
10/5/20212021-558 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Public Works and Transportation Department Recognizing Unanticipated Grant Program Funding from the Airport Coronavirus Response Grant Program (ACRGP) ($13,000) 4/5ths Vote Required
10/5/20212021-559 (PDF)Approve a Multi-Year 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
10/5/20212021-560 (PDF)Approve Extra Help Hours for a Registered Environmental Health Specialist (REHS) to Fulfill a Need in the Environmental Health Unit of the Health and Human Services Agency; and Approve the Associated Budget Action to Increase Extra-Help Appropriations in the Environmental Health Budget and to Decrease Public Health Nurse and Nurse Practitioner Expenses Appropriations in the Community Health Budget ($85,755) 4/5ths Vote Required
10/5/20212021-561 (PDF)Approve a Five Year Agreement with RT Lawrence Corporation for Tax Bill Payment Processing in an Amount Not to Exceed $67,000; and Authorize the Board of Supervisors Chair to Sign the Agreement: Approve Budget Action Increasing the Fund Balance and Appropriations in the Tax Collectors Cost Budget in the Amount of ($40,950) for the First Years Expense
10/5/20212021-562 (PDF)Approve Credit Transfer Agreement with the National Fish and Wildlife Foundation in the Amount of $55,500.00 for Purchase of 0.14 Acres Riparian/Aquatic Resource Credits to Offset the Impacts from the Darrah Road Bridge Replacement Project; and Authorize the Interim Director of Public Works & Transportation to Sign the Agreement
10/5/20212021-563 (PDF)Declare the 2021 U.S. Capitol Christmas Tree Tour a County Sponsored Event on November 4, 2021 from 12:00 Pm to 2:00 Pm. the Tree Will be Staged at the Vacant Lot Between 9Th and 10Th Streets for All of the Community to Come and Enjoy
10/5/20212021-564 (PDF)Adopt a Policy Requiring Vaccination And/Or Testing of County Personnel, Effective Immediately
10/5/20212021-565 (PDF)Adopt a Resolution Approving the Golden State Connect Authority Joint Exercise of Powers Agreement (JPA); and Authorize the Board of Supervisors Chair to Sign the JPA
10/5/20212021-566 (PDF)Approve a Three Year Agreement with Townsend Public Affairs to Develop and Implement a State and Federal Government Legislative Advocacy and Funding Strategy to Support the Agenda of the County with an Amount Not to Exceed $156,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
10/12/20212021-567 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
10/12/20212021-568 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
10/12/20212021-569 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
10/12/20212021-570 (PDF)Approve a First Amendment to Agreement with Sierra Quest Human Services Foundation Modifying Specific Insurance Requirements; and Authorize the Board of Supervisors Chair to Sign the Agreement
10/12/20212021-571 (PDF)Approve a First Amendment to Agreement with Quest Community Counseling Services Modifying Specific Insurance Requirements; and Authorize the Board of Supervisors Chair to Sign the Amendment
10/12/20212021-572 (PDF)Approve a First Amendment to Agreement with Quest Community Counseling Services Modifying Specific Insurance Requirements; and Authorize the Board of Supervisors Chair to Sign the Amendment
10/12/20212021-573 (PDF)Waive Encroachment Permit Fees and Designate the Mariposa Town Trunk or Treat as a County Sponsored Event on October 31, 2021 from 4:30 PM Until 7:30 PM
10/12/20212021-574 (PDF)Waive Encroachment Permit Fees and Designate the Coulterville Trunk or Treat as a County Sponsored Event on October 29, 2021 from 7:00 PM Until 10:00 PM
10/12/20212021-575 (PDF)Approve the Statement of Votes Cast in the 2021 Gubernatorial Recall Election as Certified to the Secretary of State on October 4, 2021
10/12/20212021-576 (PDF)Approve a Five-Year Memorandum of Understanding (MOU) with Alliance for Community Transformations to Work Together to Provide Homeless Youth Emergency Services and Housing in Mariposa County; and Authorize the Health and Human Services Agency Director to Sign the MOU
10/12/20212021-577 (PDF)Approve a Memorandum of Understanding (MOU) with Alliance for Community Transformations to Work Together to Provide Assistance for Homeless Youth in Mariposa County; and Authorize the Health and Human Services Agency Director to Sign the MOU
10/19/20212021-578 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
10/19/20212021-579 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
10/19/20212021-580 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
10/19/20212021-581 (PDF)Approve a Letter of Support to the Sierra Nevada Conservancy Requesting Funding for the Planning Phase of the Sarah Priest Fuel Reduction Project on the Sarah Priest Allotment in Midpines (Supervisor Smallcombe)
10/19/20212021-582 (PDF)Approve a Letter of Support Requesting that Assistant Secretary Newland with the Bureau of Indian Affairs Department of the Interior Withdraw the Proposed Finding Issued on November 16, 2018, and that a Response be Provided to the Southern Sierra Miwuk Nation’s Request for Freedom of Information Act (FOIA) Submitted by the Council on May 7, 2019 (Supervisor Smallcombe)
10/19/20212021-583 (PDF)Approve a 1-Year Agreement with Automatic Extensions for Successive One-Year Periods for Use of Subscription Material with Lexipol for Department Policy Management and Training Platforms; and Authorize the Fire Chief to Sign the Agreement
10/19/20212021-584 (PDF)Approve Budget Action Transferring Funds Within the Roads Maintenance Budget for the Purchase of Two Kabota Skid-Steers ($120,000)
10/19/20212021-585 (PDF)Declare the Seventh Annual "Field of Service", a Veterans Day Event Organized by a 4-H Membership Group at the Museum and History Center from November 6, 2021 to November 14, 2021, as a County-Sponsored Event; and Waive All Associated County Fees
10/19/20212021-586 (PDF)Approve an Agreement with Thunder Ridge to Provide Snow Removal in Fish Camp and the at Fish Camp Fire Station in an Amount Not to Exceed $40,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
10/19/20212021-587 (PDF)Accept the Certification of Initiative Petition Dated October 13, 2021 with Respect to the Citizen Initiative Petition Titled “An Initiative to Adopt a Transactions and Use (Sales) Tax of 1% for 40 Years to Design, Construct, and Equip a New John C. Fremont Hospital” that was Filed with the Registrar of Voters on September 28, 2021; and Submit the Ordinance, Without Alteration, to the Voters Pursuant to Elections Code Section 1405
10/19/20212021-588 (PDF)Adopt a Resolution Establishing the Childcare Task Force (CCTF) to Direct the Process of Identifying Additional Needs and Assisting with the Startup of New Child Care Providers
10/19/20212021-589 (PDF)Amend Mariposa County's Illness & Injury Prevention Program (IIPP) by Rescinding "Appendix 'A' of the Illness & Injury Prevention Program (IIPP) Entitled COVID-19 Prevention Program (CPP)" and Replacing it with an Updated Version
10/19/20212021-590 (PDF)René LaRoche/Clerk of the Board gave the staff report. No public comment. Supervisor Menetrey gave an overview of what the CSAC Board of Directors does and what he has done as a director and requested that he be considered again.
10/19/20212021-591 (PDF)PUBLIC HEARING: Adopt a Resolution 1) Approving General Plan/Zoning Amendment No. 2017-084 for Special Event Facilities (As Amended) with the Recommended Findings, Including a Finding the Project is Exempt from Environmental Review and 2) Establishing a Grace Period for Existing Facilities to Obtain a Permit and Comply with the Standards; County of Mariposa, Project Proponent
10/26/20212021-592 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
10/26/20212021-593 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
10/26/20212021-594 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
10/26/20212021-595 (PDF)Approve a One Year Extension of the Reciprocal Fire Protection Agreement Between the United States Department of Interior National Park Service and the County of Mariposa in the Not-To-Exceed Amount of $30,000 Per Year; and Authorize the Board of Supervisors Chair to Sign the Agreement
10/26/20212021-596 (PDF)Approve Amador Tuolumne Community Action Agency Resolution 2021-1 and Agreement with Counties Under the Amador Tuolumne Community Action Agency to Accept Funding for Homeless Housing, Assistance, and Prevention Program (HHAP-3); and Authorize the Board of Supervisors Chair to Sign the Agreement
10/26/20212021-597 (PDF)Approve an Agreement with NBS to Provide Consulting Service on the Development Fee Schedules for County Fire Prevention Inspector I/II and Collections Processes, in an Amount Not to Exceed $12,695.00; and Authorize the Board of Supervisors Chair to Sign the Agreement
10/26/20212021-598 (PDF)Approve an Agreement with the State of California for the Phase III of the Mariposa Creek Parkway Project in the Amount of $200,000; and Authorize the Board of Supervisors Chair to Sign the Agreement; and Approve Budget Action Increasing Revenue Recognizing Unforeseen ATP Grant Funds in the Public Works and Transportation Budget ($200,000) 4/5ths Vote Required
10/26/20212021-599 (PDF)Approve an Agreement with the State of California for the Mariposa Elementary School Connectivity Project in the Amount of $100,000.00; Authorize the Board of Supervisors Chair to Sign the Agreement; and Approve Budget Action Increasing Revenue Recognizing Unforeseen Active Transportation Program (ATP) Grant Funds in the Public Works and Transportation Budget ($100,000) 4/5ths Vote Required
11/2/20212021-600 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
11/2/20212021-601 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
11/2/20212021-602 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
11/2/20212021-603 (PDF)Appoint David Mecchi as Director, and Wayne Kelly as Associate Director, to the Mariposa County Resource Conservation District (MCRCD) with Terms Expiring at Noon on November 28, 2025
11/2/20212021-604 (PDF)Approve an Agreement with Archie's Mini Storage to Provide Storage Space to the County for $74 Per Month; and Authorize the Board of Supervisors Chair to Sign the Agreement
11/2/20212021-605 (PDF)Approve Three Year Agreements with Hoffman Electronic Systems for Alarm System and Monitoring, Camera System and Monitoring, and Access Control and Monitoring for the District Attorney's Office Building; and Authorize the Board of Supervisors Chair to Sign the Agreements
11/2/20212021-606 (PDF)Authorize an Agreement with Palmer Tractor for Emergency Repair of White Rock Road ($84,663.50); Authorize the Board of Supervisors Chair to Sign the Agreement; Find the Project Exempt from the California Environmental Quality Act (CEQA); and Find the Project Meets All Emergency Requirements Pursuant to Public Contract Code Section 22050 and that the Emergency Will Not Permit a Delay Resulting from a Competitive Solicitation for Bids, and that the Action is Necessary to Respond to the Emergency 4/5ths Vote Required
11/2/20212021-607 (PDF)Authorize an Agreement with Palmer Tractor for Emergency Repair of White Rock Road ($84,663.50); Authorize the Board of Supervisors Chair to Sign the Agreement; Find the Project Exempt from the California Environmental Quality Act (CEQA); and Find the Project Meets All Emergency Requirements Pursuant to Public Contract Code Section 22050 and that the Emergency Will Not Permit a Delay Resulting from a Competitive Solicitation for Bids, and that the Action is Necessary to Respond to the Emergency 4/5ths Vote Required
11/2/20212021-608 (PDF)Ratify the Health and Human Services Agency Director's Signature on the Public Health Institute Grant Application; Approve the Subcontractor Agreement with Public Health Institute to Implement COVID-19 Vaccine Program in the Amount Not to Exceed $334,699; Authorize the Health and Human Services Agency Director to Sign the Agreement; and Approve Budget Action Recognizing Grant Revenue for FY21/22 and Increasing Appropriations Accordingly in the Health and Human Services Agency Budget ($334,699) 4/5ths Vote Required
11/2/20212021-609 (PDF)Adopt Balancing Adjustments for Fiscal Year 2021-2022 Adopted Budget 4/5ths Vote Required
11/9/20212021-610 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
11/9/20212021-611 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
11/9/20212021-612 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
11/9/20212021-613 (PDF)Approve a Five-Year Sub-Recipient Agreement with Self-Help Enterprises to Implement CDBG Housing Rehabilitation Funds; and Authorize the Board of Supervisors Chair to Sign the Agreement
11/9/20212021-614 (PDF)Authorize Child Support Services to Close Public Lobby All Day Friday, November 12, 2021 to Allow for Training While Statewide Computerized Systems Are Offline
11/9/20212021-615 (PDF)Approve an Agreement with Archie's Mini Storage to Provide Storage Space to the County for $125 Per Month; and Authorize the Board of Supervisors Chair to Sign the Agreement
11/9/20212021-616 (PDF)Approve Amended Agreements with Area 12 Agency on Aging (A12AA); Authorize the Board of Supervisors Chair to Sign the Amended Agreements; and Approve Budget Actions in the Senior Nutrition Funds Increasing Revenue and Appropriations to Correspond with the Amended Agreements ($16,126) 4/5ths Vote Required
11/9/20212021-617 (PDF)Review Emergency Repair Work on White Rock Road as Required by Public Contract Code Section 22050(C)(1); and Adopt a Finding that There is a Need to Continue the Emergency Action Pursuant to Public Contract Code Section 22050 4/5ths Vote Required
11/9/20212021-618 (PDF)Approve Donation of Probation Vehicle PD-10 to Mariposa Safe Families Inc to be Used to Provide Transportation to Community Family Members Participating in Mariposa Safe Families Programs and Services
11/9/20212021-619 (PDF)Approve an Agreement with Syracuse University to Perform Services in Support of the Psychiatric Advance Directives Project (PADS) in the Amount Not to Exceed $79,660; and Authorize the Board of Supervisors Chair to Sign the Agreement
11/9/20212021-620 (PDF)Adopt the Map of Revised District Boundaries to Reapportion County Population as Required by Various Mandates; and Direct the Clerk of the Board to Prepare and Bring Forward an Ordinance to Adopt the Changes Prior to the December 15, 2021 Deadline
11/9/20212021-621 (PDF)Approve the Recommended Employee Allocation Schedule for Fiscal Year 2021-2022 Effective Immediately
11/16/20212021-622 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
11/16/20212021-623 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
11/16/20212021-624 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
11/16/20212021-625 (PDF)Approve an Agreement with AmeriGas for Continuation of Propane Services; and Authorize the Board of Supervisors Chair to Sign the Agreement: Attachment "A" - Price of Propane in Effect from September 30, 2021 through September 30, 2022
11/16/20212021-626 (PDF)Approve a Purchase of Service Agreement Between the Mariposa County Health & Human Services Agency (HHSA) and Mariposa County Sheriff's Office (MCSO) to Establish and Maintain a Qualified Public Assistance Fraud Investigation Unit Dedicated to Investigating Allegations of Public Assistance Fraud and Other Related Crimes; and Authorize the Director of HHSA and Department Head of MCSO to Sign the Agreement
11/16/20212021-627 (PDF)Approve an Agreement with Drugtech Toxicology Services LLC for Drug and Alcohol Testing Services for Clients Within the Child Welfare Services Branch of Mariposa County Health and Human Services Agency (HHSA) Effective July 1, 2021; and Authorize the Board of Supervisors Chair to Sign the Agreement
11/16/20212021-628 (PDF)Review Emergency Repair Work on White Rock Road as Required by Public Contract Code Section 22050(C)(1); and Adopt a Finding that There is a Need to Continue the Emergency Action Pursuant to Public Contract Code Section 22050 4/5ths Vote Required
11/16/20212021-629 (PDF)Adopt a Resolution Authorizing Grant-Funded Restoration Activities to Commence in the Phase II and Phase III Segments of the Mariposa Creek Parkway, and Authorize the Board of Supervisors Chair to Sign the Air Pollution Control District (APCD) Permit Application
11/16/20212021-630 (PDF)Approve the Certification Instructions and Funding Conditions to Accept $250,000.00 for the Home Safe Program through the California Department of Social Services; and Authorize the Health and Human Services Agency Director to Sign the Certification Instruction and Funding Conditions
11/16/20212021-631 (PDF)Approve the Certification Instructions and Funding Conditions to Accept $250,000.00 for the Housing and Disability Advocacy and Prevention (HDAP) Program through the California Department of Social Services; and Authorize the Health and Human Services Agency Director to Sign the Certification Instructions and Funding Conditions
11/16/20212021-632 (PDF)Authorize the Mariposa County Health and Human Services Agency to Apply for the Housing and Disability Advocacy and Prevention (HDAP) Program through the California Department of Social Services, Targeted Strategic Investment Competitive Allocation
11/23/20212021-633Adopt a Resolution Establishing the Connect Mariposa Advisory Board (CMAB) to Direct the Process of Identifying and Creating a Broadband Plan, as it Relates to the Central Sierra Regional Broadband Roadmap and the Community Broadband Plan
11/23/20212021-634 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
11/23/20212021-635 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
11/23/20212021-636 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
11/23/20212021-637 (PDF)Waive Encroachment Fee for the Lush Meadow Lights on December 10, 2021 from 5:00 Pm to 9:00 Pm Put on by the Woodland Elementary Booster Club
11/23/20212021-638 (PDF)Approve the 1St Amendment to the JBCT Services Agreement with the Department of State Hospitals to Correct an Incidental Error Ensuring the Term Start Date is August 1, 2021, through July 31, 2024; and Authorize the Board of Supervisors Chair to Sign the Amendment
11/23/20212021-639 (PDF)Review Emergency Repair Work on White Rock Road as Required by Public Contract Code Section 22050(C)(1); and Adopt a Finding that There is a Need to Continue the Emergency Action Pursuant to Public Contract Code Section 22050 4/5ths Vote Required
11/23/20212021-640 (PDF)Approve Five Year Agreement with TK Elevator Corporation to Provide Maintenance and Repair Services for the Mariposa County Government Center Elevator; and Authorize the Board of Supervisors Chair to Sign the Agreement
11/23/20212021-641 (PDF)Authorize the Dispatchers of the Mariposa County Sheriff’s Office to Join the California Peace Officer Standards Training (POST) Public Safety Dispatcher Program
11/23/20212021-642 (PDF)Approve Un-Freezing the Legal Secretary I Allocation and Freezing the Office Assistant I Allocation in the District Attorney's Office; and Replacing the Senior Account Clerk with an Account Clerk I Allocation in the Auditor's Office
11/23/20212021-643 (PDF)Reschedule the December 21, 2021 Regular Meeting of the Board of Supervisors
12/7/20212021-644 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
12/7/20212021-645 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
12/7/20212021-646 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
12/7/20212021-647 (PDF)Adopt a Resolution Authorizing the California Department of Alcoholic Beverage Control to Issue Two New On-Sale General Licenses to Restaurants with a Minimum Capacity of 50 Diners in 2022
12/7/20212021-648 (PDF)Approve First Amendment with David Blake for Officer Involved Shooting Expert Services; and Authorize the Board of Supervisors Chair to Sign the Amendment
12/7/20212021-649 (PDF)Accept California Climate Investments (CCI) Fire Prevention Grant Award through Cal Fire in the Amount of $267,842.00 for Purchase and Maintenance of Equipment for Fuel Reduction Projects; Approve Grant Agreement; Authorize the Fire Chief to Sign Any Agreements or Documents Pertaining to This Grant (Subject to Approval as to Legal Form by County Counsel); and Approve Budget Action Transferring Funds Within the Fire Budget to Cover Costs of Up Front Purchase ($27,222) 4/5ths Vote Required
12/7/20212021-655 (PDF)Ratify the StataCorp, LLC Purchase Terms and Conditions, Effective October 12, 2020 and Automatically Renew Every 12 Months Thereafter Until Cancelled
12/7/20212021-651 (PDF)Designate the Merry Mountain Christmas Parade and the Christmas Tree Lighting Events as County-Sponsored Events; Authorize the Interim Public Works Director to Waive the Encroachment Application Fee and Sign the Application for a Caltrans Encroachment Permit in Support of Closing Highway 140, Between Jones and Third Street, on December 11, 2021, at 5:00 PM for the 23Rd Annual Merry Mountain Christmas Parade and Tree Lighting Event at the Courthouse
12/7/20212021-652 (PDF)Ratify Agreement for Emergency Repair Work on Dogtown Road to Reflect Authorization for the Board of Supervisors Chair to Sign the Emergency Agreement with Sierra Communications & Construction, Inc. in the Not to Exceed Amount of $28,925
12/7/20212021-653 (PDF)Adopt a Resolution of Authorization to Apply for Fiscal Year 2021 Homeland Security Grant Program; and Accept Grant Funding When and If the Application is Approved; Approve Grant Agreement; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any Documents Pertaining to the Grant (Subject to Approval as to Legal Form by County Counsel)
12/7/20212021-654 (PDF)Adopt a Resolution of Authorization to Apply for Fiscal Year 2021 Emergency Management Performance Grant Program; and Accept the Allocation of $128,648; Approve Grant Agreement; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any Documents Pertaining to the Grant (Subject to Approval as to Legal Form by County Counsel)
12/7/20212021-655 (PDF)Adopt a Resolution of Authorization to Apply for Fiscal Year 2021 Emergency Management Performance Grant Program - American Rescue Plan Act (ARPA); Accept the Allocation of $60,136; and Authorize the Sheriff to Sign the EMPG-ARPA Grant Application; Approve Grant Agreement; and Authorize the Board of Supervisors Chair to Sign the Grant Agreement and Any Documents Pertaining to the Grant (Subject to Approval as to Legal Form by County Counsel)
12/7/20212021-656 (PDF)Approve Three Year Agreement with Hoffman Electronic Systems for Alarm Monitoring in the County Building of the Health and Human Services Agency; and Authorize the Board of Supervisors Chair to Sign the Agreement
12/7/20212021-657 (PDF)Approve Five Year Agreement with TK Elevator Corporation to Provide Maintenance and Repair Services for the County Building of the Health and Human Services Agency; and Authorize the Board of Supervisors Chair to Sign the Agreement
12/7/20212021-658 (PDF)Review Emergency Repair Work on White Rock Road as Required by Public Contract Code Section 22050(C)(1); and Adopt a Finding that There is a Need to Continue the Emergency Action Pursuant to Public Contract Code Section 22050 4/5ths Vote Required
12/7/20212021-659 (PDF)Authorize the Interim Public Works Director to Advertise, Award to the Lowest Responsible Bidder; and Sign an Agreement for the Mariposa Parkway Phase III, Design and Engineering Phase Only (Subject to Approval as to Legal Form by County Counsel)
12/7/20212021-660Complete the Acceptance Process of the Proposition 68 Per Capita Park Funds as Authorized by Resolution 21-193; and Authorize the Board of Supervisors Chair to Sign the Deed Restrictions
12/7/20212021-661 (PDF)Resolution Updating the Merced River Trail Community Working Group Bylaws
12/7/20212021-662 (PDF)Approve Agreement for Right of Entry and Hold Harmless with Hillary Lester from the Transition Mountain Properties Ownership Group to Conduct Environmental Assessments of Miller Gulch Property in Support of the Merced River Trail; and Authorize the Board of Supervisors Chair to Sign the Agreement
12/14/20212021-663 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
12/14/20212021-664 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
12/14/20212021-665 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
12/14/20212021-666 (PDF)Approve 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
12/14/20212021-667 (PDF)Approve Second Amendment to Agreement with Area 12 Agency on Aging (A12AA); Authorize the Board of Supervisors Chair to Sign the Amended Agreement; and Approve Budget Actions in the Congregate Nutrition Services Increasing Revenue and Appropriations to Recognize Unanticipated Funds ($22,590) 4/5ths Vote Required
12/14/20212021-668 (PDF)Decline the Option to Purchase Hangar 37 at the Mariposa/Yosemite Airport and Allow the Owner to Sell the Hangar Privately
12/14/20212021-669 (PDF)Review Emergency Repair Work on White Rock Road as Required by Public Contract Code Section 22050(C)(1); and Adopt a Finding that There is a Need to Continue the Emergency Action Pursuant to Public Contract Code Section 22050
12/14/20212021-670 (PDF)Approve a Multi-Year Agreement with Assistance Dogs of the West for a Courthouse Facility Dog to be Used in the District Attorney's Office Victim Witness Services Program for the Working Life of the Courthouse Facility Dog; and Authorize the District Attorney and Courthouse Dog Handlers (Victim Witness Advocate and Supervisor) to Sign the Agreement
12/14/20212021-671 (PDF)Authorize the Fire Chief to Submit an Assistance to Firefighters Grant (AFG) Application through FEMA for Reimbursement Costs Up to $549,389.14 with a Match of $27,469.46 for Total of $576,858.60 for Purchase of Replacement Self Contained Breathing Apparatus; Approve Grant Agreement; and Authorize the Fire Chief to Sign the Agreement If Awarded (Subject to Approval as to Legal Form by County Counsel)
12/14/20212021-672 (PDF)Approve an Amendment to the Building Department Director and the Director of Public Works and Transportation Job Descriptions to Allow Consideration of a Broader Combination of Education and Experience
12/14/20212021-673 (PDF)Approve the Telecommunication Services Under the State of California CALNET4/NextGen Agreement; and Authorize the Board of Supervisor Chair to Sign Authorization Agreement
12/14/20212021-674Ratify the Letter of Designation Signed by the County Administrative Officer and the Certification Form; Ratify Agreements with University of California Board of Regents, Alliance for Community Transformations, the Economic Development Corporation of Mariposa County and Main Street Mariposa and Submitted Proposal; and Authorize the County Administrative Officer to Sign the Grant Agreement If Awarded (Subject to Approval as to Legal Form by County Counsel)
12/14/20212021-675 (PDF)PUBLIC HEARING: Adopt a Resolution Approving Land Conservation Act (LCA) Contract Application No. 2021-150, Proposed for One (1) New LCA Contract Applicable to One (1) Parcel Located at 3671 Old Toll Road, APN 011-260-0060, 299.48 Acres. We Weave Dreams Academy, the Yuan & Dong Trust, Owners. Yong Yuan Aka Andy Yuan, Applicant
12/14/20212021-676 (PDF)PUBLIC HEARING: Adopt a Resolution Approving Land Conservation Act (LCA) Contract Modification Application No. 2021-167, a Modification of LCA Contract No. 2019-051 for the Addition of Three Parcels (APNs 017-100-0180, 017-100-0210 and 017-100-0240) Resulting in (8) Contiguous Parcels Totaling 1,331.73 Acres. James W. Larrick and Jun Chen Living Trust, Applicants
12/21/20212021-677 (PDF)Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
12/21/20212021-678 (PDF)Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
12/21/20212021-679 (PDF)Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
12/21/20212021-680 (PDF)Approve Budget Action Increasing Revenue and Appropriations in the Health and Human Services Agency (HHSA) Immunization Fund 3468 Budget to Account for Revenue to be Received from the California Department of Public Health (CDPH) and Increase Appropriations Accordingly ($556,910) 4/5ths Vote Required
12/21/20212021-681 (PDF)Approve Amendment to Five-Year Agreement No. 17-94593 with the State Department of Health Care Services Authorizing Mariposa County Behavioral Health to Provide Specialty Mental Health Services; and Authorize the Health and Human Services Agency Director to Sign the Amendment
12/21/20212021-682 (PDF)Approve the Code Compliance Advisory Committee (CCAC) By-Laws
12/21/20212021-683 (PDF)Approve Fourth Amendment to the Agreement with Airborrn Aviation Services for Airport Services to Extend the Term of the Agreement to June 30, 2022; and Authorize the Board of Supervisors Chair to Sign the Amendment
12/21/20212021-684 (PDF)Approve 5Th Amendment with Quincy Engineering for Dogtown Rd Bridge #38 to Extend the Term of Agreement, Add to the Scope of Service, and Increase Compensation in the Amount of $15,000 for a Total Amount Not to Exceed $539,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
12/21/20212021-685 (PDF)Approve the Program Supplement Agreement with the State of California Department of Transportation for the Darrah Road Over Chowchilla River Bridge Project, .7 Miles North of SR49; and Authorize the Board of Supervisors Chair to Sign the Agreement
12/21/20212021-686 (PDF)Approve the Conflict of Interest List of Filers and Disclosure Categories; and Adopt the Code of Regulations 18730 that Constitutes the Mariposa County Conflict of Interest Code
12/21/20212021-687 (PDF)Recognize Mariposa County Employees for Their Years of Service
12/21/20212021-688 (PDF)Review Emergency Repair Work on White Rock Road as Required by Public Contract Code Section 22050(C)(1); and Adopt a Finding that There is a Need to Continue the Emergency Action Pursuant to Public Contract Code Section 22050 4/5ths Vote Required
12/21/20212021-689 (PDF)Adopt a Resolution Affirming an Exemption from the Requirements of Mandatory Organics Collection Services Related to SB 1383
12/21/20212021-690 (PDF)Approve a Subscription Agreement with Vigilant Solutions for Software Services; and Authorize the Sheriff to Sign the Agreement
12/21/20212021-691 (PDF)Approve the Allocation of One Additional Full Time Staff Services Analyst I/II Position in the Health and Human Services Health Division Budget Effective Immediately
12/21/20212021-692 (PDF)Ratify the Mental Health Director's and Auditor's Signatures on the Program Startup Funding Claiming Form; Approve Acceptance of Behavioral Health Quality Improvement Program (BH-QIP) Allocation Funding from the California Department of Health Care Services in the Amount Not to Exceed $616,867; and Authorize the Director of Mariposa County Health and Human Services Agency (HHSA) to Accept This Allocation and Implement the Associated Activities
12/21/20212021-693 (PDF)Approve Acceptance of Public Health Workforce Development (WFD) Supplemental Allocation Funding from the California Department of Public Health in the Amount Not to Exceed $472,836; and Authorize the Director of Mariposa County Health and Human Services Agency (HHSA) to Accept This Allocation and Implement the Associated Activities; Approve Budget Action Increasing Revenue and Appropriations in the New WFD Fund Budget for Revenue to be Received ($472,836) 4/5ths Vote Required
12/21/20212021-694 (PDF)Approve Acceptance of California Equitable Recovery Initiative (CERI) Allocation Funding from the California Department of Public Health in the Amount Not to Exceed $300,000; and Authorize the Director for Mariposa County Health and Human Services Agency (HHSA) to Accept This Allocation and Implement the Associated Activities; Approve Budget Action Increasing Revenue and Appropriations in the New CERI Fund Budget for Revenue to be Received ($300,000) 4/5ths Vote Required
12/21/20212021-695 (PDF)Authorize the Board of Supervisors Chair to Sign a Letter of Support for an Office of Planning and Research Grant to Fund a Central Sierra Woody Feedstock Supply Organization Study (Cole Przybyla, Tuolumne County Innovation/Business Assistance Director)
12/21/20212021-696 (PDF)Adopt a Resolution of Intention to Form the Central Sierra Broadband Utility Zone Consortium


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