SUMMARY OF PROCEEDINGS
 

BOARD OF SUPERVISORS - COUNTY OF KERN
 

1115 Truxtun Avenue

Bakersfield, California
 

Regular Meeting

Tuesday, October 12, 1999

 

9:00 A.M.
BOARD RECONVENED 

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra
ROLL CALL: All Present

SALUTE TO FLAG - Led by Supervisor Peterson

NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained.

CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION.

BOARD ACTION SHOWN IN CAPS

RESOLUTIONS/PROCLAMATIONS
Pz-Pr
All Ayes
1) Proclamation proclaiming October, 1999 as School Safety Month in Kern County - PROCLAIMED; MADE PRESENTATION TO SHERIFF CARL SPARKS; SHERIFF SPARKS; COMMANDER MARTY WILLIAMSON; BILL HATCHER, KERN HIGH SCHOOL DISTRICT; AND DR. LARRY REIDER, KERN COUNTY SUPERINTENDENT OF SCHOOLS, HEARD
PUBLIC REQUESTS
Pa-Pe
All Ayes
2) Request of Court Appointed Special Advocates of Kern County (CASA) for mandatory letter of support to the Judicial Council of California - HEIDI DINKLER, CASA BOARD OF DIRECTORS, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AMENDED LETTER TO INCLUDE THE COUNTY'S ALLOCATION OF $25,000 TO CASA
APPOINTMENTS
Pz-Pr
All Ayes
*3) Appointment of Suzanne Noble as Industry/Agriculture Alternate (replacing Steve Arita) to the San Joaquin Valley Unified Air Pollution Control District Citizen's Advisory Committee, term to expire January 31, 2000 - MADE APPOINTMENT 
Pz-Pr
All Ayes
*4) Reappointments of Ned Gilfillan and Carol Davis as Third District Members to the Adult Day Health Care Board, terms to expire August 15, 2001 - MADE REAPPOINTMENTS 
Pz-Pr
All Ayes
*5) Reappointment of Roylance "Lee" Bird as Second District Member to the Commission on Aging, term to expire September 29, 2001 - MADE REAPPOINTMENT
PUBLIC PRESENTATIONS
6) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD
BOARD MEMBER ANNOUNCEMENTS OR REPORTS
7) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - SUPERVISOR PEREZ REPORTED ON HIS TRIP TO SAN FRANCISCO ON BEHALF OF THE BOARD TO MEET WITH RATING AGENCIES AND INSURERS RELATIVE TO THE PROPOSED CERTIFICATES OF PARTICIPATION (COP'S).
DEPARTMENTAL REQUESTS
AIRPORTS
Pz-Pr
All Ayes
*8) Proposed letter requesting the City of Bakersfield's participation in the amount of $3,000,000 to fund the new air passenger terminal at Meadows Field Airport - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pz-Pr
All Ayes
*9) Proposed acceptance of donation of two T-38 Talon aircraft from the City of Wasco for display at Meadows Field Airport - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 876-99; APPROVED PROPOSED LOCATION; AUTHORIZED DEPARTMENT TO ASSUME RESPONSIBILITY FOR PLACEMENT AND MAINTENANCE
AUDITOR-CONTROLLER-COUNTY CLERK
Pz-Pr
All Ayes
*10) Certificate of Appointments for the Uniform District Election Law (UDEL) election to be held November 2, 1999 - APPOINTED THE PERSONS NAMED IN OFFICIAL APPOINTMENTS
Pz-Pr
All Ayes
*11) Certificate of Appointments for the Consolidated Districts Election to be held November 2, 1999 in landowner districts - APPOINTED THE PERSONS NAMED IN OFFICIAL APPOINTMENTS
COUNTY ADMINISTRATIVE OFFICE
Pz-Pr
All Ayes
*12) Proposed adjustment in salary range of Civil Service Record Technician, Item No. 3213 from salary range 46.4 to 46.8, Civil Service Records Technician, Item No. 3214 from salary range 44.8 to range 45.2, and Civil Service Support Technician, Item No. 3215 from salary range 44.8 to range 45.2 effective November 6, 1999 - APPROVED; REFERRED TO PERSONNEL DEPARTMENT TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
Pz-Pr
All Ayes
*13) Proposed Amendment No. 2 to Agreement with Bakersfield Family Medical Center to extend contract for Wellness Program for County employees to October 31, 2002 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 877-99
Pz-Pr
All Ayes
*14) Request to continue referral regarding Alliance Against Family Violence to Tuesday, November 16, 1999 at 9:00 a.m. - APPROVED
Pz-Pa
All Ayes
15) Notification of anticipated retroactive agreement with Kern Economic Development Corporation for job creation investment fund grant activities for FY 1999-2000 in the amount of $95,735 - RECEIVED AND FILED
Pz-Pe
All Ayes
16) Request from Tejon Ranch Company to enter into a Joint Powers Agreement to finance public improvements related to land based developments - APPROVED; REFERRED DEVELOPMENT OF AGREEMENT TO CAO AND COUNTY COUNSEL; REFERRED REVIEW AND DEVELOPMENT OF POLICIES AND CRITERIA GOVERNING ESTABLISHMENT OF FUTURE JOINT POWERS AGREEMENTS TO KERN COUNTY DEBT ADVISORY COMMITTEE; REFERRED DEVELOPMENT OF AN ANNUAL REPORT TO THE COUNTY ADMINISTRATIVE OFFICE
COUNTY ADMINISTRATIVE OFFICE
General Services Division
S.D. #3
Pz-Pr
All Ayes
*17) Proposed Roadway Access Easement with Kyle Carter Homes, Inc., along Victor Street alignment south of Olive Drive, providing for public access to Carter Homes development site; and acceptance of related Grant Deed from North of the River Sanitation District No. 1, transferring ownership to County of 28,080 square feet of land adjacent to Fire Administration and Roads Maintenance facility property - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; FOUND THAT GRANT OF EASEMENT IS IN THE PUBLIC INTEREST AND DOES NOT CONFLICT OR INTERFERE WITH COUNTY'S USE OF PROPERTY; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 878-99; ACCEPTED GRANT DEED AND DIRECTED CLERK OF THE BOARD TO RECORD BOTH DOCUMENTS 
S.D. #5
Pz-Pr
All Ayes
*18) (8996.8240) Plans and specifications for the Kern Medical Center Outpatient Pharmacy - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, NOVEMBER 11, 1999, AT 11:00 A.M.
Pz-Pr
All Ayes
*19) (8997.7001CW) Change Order No. 4 for Kern Medical Center Third Floor "B" Wing Remodel, providing for an increase in the amount of $6,261 and allowing additional time - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
All S.D.'s
Pz-Pr
All Ayes
*20) Proposed selection of Harris Microwave Communications to provide a digital microwave system - APPROVED; AUTHORIZED ASSISTANT CAO FOR GENERAL SERVICES TO NEGOTIATE AGREEMENT
COUNTY COUNSEL
Pz-Pr
All Ayes
*21) Request of the Fire Department for destruction of records no longer necessary or required for County purposes and eligible for destruction - APPROVED
Pz-Pr
All Ayes
*22) Request of the Sheriff-Coroner for destruction of records no longer necessary or required for County purposes and eligible for destruction - APPROVED
DISTRICT ATTORNEY
Pa-Pe
All Ayes
23) Request for approval of retroactive sole source purchasing order for four (4) MICR toner cartridges from Rosetta Technologies of Tampa, Florida, in an amount not to exceed $2,126.72 - APPROVED; AUTHORIZED PURCHASING AGENT TO EXECUTE PURCHASE ORDER
Pz-Pa
All Ayes
24) Proposed retroactive Agreement with State Board of Control to provide funding for a Legal Assistant position, from July 1, 1999 to June 30, 2000 - APPROVED; AUTHORIZED DISTRICT ATTORNEY TO SIGN AGREEMENT 879-99 
EMPLOYERS' TRAINING RESOURCE
Pz-Pr
All Ayes
*25) Proposed State Education Coordination and Grants (8%-30%) Subgrant Agreement with Kern County Superintendent of Schools, in an amount not to exceed $74,317 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 880-99
FIRE DEPARTMENT
Pz-Pr
All Ayes
*26) Request for sole source procurement of bulldozer safety cabs from SAF-T-CAB, Inc., in an amount not to exceed $60,605 - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER AND APPROVE BUDGET TRANSFER
KERN MEDICAL CENTER
Pz-Pr
All Ayes
*27) Proposed Amendment No. 1 to Agreement with American Biomedical Group, Inc., to establish a separate prepaid $25,000 debit consumable account - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 881-99
Pz-Pr
All Ayes
*28) Proposed appointment of Ramon J. C. Valdez, M.D.; Ian Glen Ferguson, D.O.; Jagdipak S. Heer, M.D.; Stephen B. McKinnon, D.O.; Nanda Kimar Ravi, M.D.; Mark J. Rispler, M.D.; John L. Digges, M.D.; and Salma H. Khan, M.D. to Kern Medical Center's Medical Staff - APPROVED
Pz-Pr
All Ayes
*29) Proposed reappointment of Jim F. Malone, D.P.M. to Kern Medical Center's Medical Staff - APPROVED
Pz-Pr
All Ayes
*30) Proposed Agreement with Karen Siemens for professional psychotherapeutic services from October 18, 1999 to October 17, 2000, in an amount not to exceed $70,000 annually - APPROVED CONTRACT POSITION OF DIRECTOR OF BEHAVIORAL SCIENCE; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 882-99; APPROVED DIRECTOR OF BEHAVIORAL SCIENCE - CONTRACT ITEM NO. 0630; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE EFFECTIVE OCTOBER 18, 1999
Pz-Pr
All Ayes
*31) Unusual travel request for James A. Sproul, M.D., to attend the 45th Annual St. Paul's Hospital Continuing Medical Education Conference for Primary Physicians to be held in Vancouver, B. C., Canada, from November 14-20, 1999, in an amount not to exceed $2,219.59 - APPROVED
Pz-Pr
All Ayes
*32) Proposed Agreement with Albert McBride, M.D., for professional urology physician services from October 13, 1999 to October 12, 2001, in an amount not to exceed $230,000 annually - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 883-99
MENTAL HEALTH SERVICES
Pz-Pr
All Ayes
*33) Proposed Amendment No. 1 to Agreement No. 500-98 with Anne Sippi Clinic, Inc., for Fiscal Years 1998-2001, to increase funding levels to adjust for additional services, for a total contract amount not to exceed $2,551,878 (an increase of $751,878) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 884-99
Pz-Pr
All Ayes
*34) Proposed retroactive approval of Agreement with Pinnacle Health Properties XI, L.L.C. dba Pacific Regency Arvin, for Fiscal Year 1999-2000 (beginning September 1, 1999), for the provision of bed hold services in its skilled nursing facility for possible County use, in an amount not to exceed $365,000 (State, Mandated/Budgeted) (prior notification September 21, 1999) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 885-99 
Pz-Pr
All Ayes
*35) Proposed authorization to designate specified individuals to initiate application for evaluation and involuntary detention of mentally disordered individuals per Welfare and Institutions Code, Section 5150 - APPROVED
Pa-Pz
All Ayes
36) Notification of anticipated retroactive approval of Amendment No. 1 to Agreement No. 98-78096-000 with the California Department of Mental Health, for Fiscal Year 1998-1999, which provides increased funding for Kern County ConRep Program services, for a total contract amount not to exceed $251,838 (an increase of $5,000) - RECEIVED AND FILED
Pa-Pe
All Ayes
37) Notification of Compliance with FY 1997-1998 Audit Findings - 2nd Quarterly Report - RECEIVED AND FILED
NOTE: PARKS DIRECTOR BOB ADDISON INTRODUCED MATTHEW PONTES, A NEW PARK PLANNER WITH THE DEPARTMENT
PARKS AND RECREATION DEPARTMENT
Pe-Pz
All Ayes
38) Request for Retroactive Approval for payment to Aqualife Electrical Barriers, in an amount not to exceed $9,815.50 - APPROVED; AUTHORIZED AUDITOR TO PAY
RETIREMENT ASSOCIATION
Pz-Pr
All Ayes
*39) Proposed addition of one Retirement Services Representative I/II position and deletion of one Account Clerk III position, effective October 12, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
SHERIFF
Pa-Pz
All Ayes
40) Request for retroactive approval of unusual out of county travel for Commander Phil Crosby to attend the National FBI Academy in Quantico, Virginia from October 3 through December 17, 1999 - APPROVED
Pz-Pr
All Ayes
*41) Proposed donation of unsaleable surplus law enforcement equipment to the Lithuanian National Police - APPROVED; DIRECTED CLERK OF THE BOARD TO PUBLISH; ESTABLISHED TUESDAY, OCTOBER 26, 1999, AT 9:00 A.M. AS THE DATE AND TIME TO CONSIDER TRANSFER
SUPERIOR COURT
Pz-Pr
All Ayes
*42) Authorize Personnel Department to amend salary ordinance for cost of living adjustments approved by the Judicial Council of California for Superior Court and Municipal Court personnel, effective retroactive to July 1, 1999 - APPROVED; REFERRED TO PERSONNEL 
TREASURER-TAX COLLECTOR
Pz-Pr
All Ayes
*43) Proposed Amendment No. 3 to Agreement with Great-West Life & Annuity Insurance Company to provide enhanced reporting and to allow investments in certain bonds and securities for the Kern County Deferred Compensation Plans I and II - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 886-99
CLOSED SESSIONS

COUNTY ADMINISTRATIVE OFFICE

Pe-Pa
All Ayes
44) Request for Closed Session regarding Meet and Confer - KLEA, KCFFU, and CCAPE -
COUNTY COUNSEL
Pe-Pa
All Ayes
45) Request for Closed Session regarding significant exposure to litigation against the County (two cases) (Government Code Section 54956.9 (b)(1)(3)(A)) - 
Pz-Pr RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.

 
 

 

SUMMARY OF PROCEEDINGS
 

BOARD OF SUPERVISORS - COUNTY OF KERN
 

1115 Truxtun Avenue

Bakersfield, California
 

Regular Meeting

Tuesday, October 12, 1999

2:00 P.M.
BOARD RECONVENED 

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra
ROLL CALL: All Present

CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) OR A NUMBER SIGN (#) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. 

BOARD ACTION SHOWN IN CAPS

PUBLIC PRESENTATIONS
1) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD
BOARD MEMBER ANNOUNCEMENTS OR REPORTS
2) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD 
DEPARTMENTAL REQUESTS
RESOURCE MANAGEMENT AGENCY
Planning Department
Land Use
S.D. #2
Pr-Pe
All Ayes
*3) Proposed Williamson Act Land Use Contracts for Fiscal Year 2000-2001 for Brockman Living Trust, Northeast of Arvin, Ag. Preserve No. 19, 151.84 acres - APPROVED LAND USE CONTRACT; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD 
Miscellaneous
All S.D.'s
Pr-Pe
All Ayes
*4) Proposed 1999 Zoning Ordinance Text Amendments - SET TUESDAY, NOVEMBER 9, 1999, AT 2:00 P.M., AS HEARING DATE; DESIGNATED COUNTY COUNSEL TO PREPARE A FAIR AND ADEQUATE SUMMARY; DIRECTED CLERK OF THE BOARD TO POST AND PUBLISH REQUIRED NOTICE AND SUMMARY IN ACCORDANCE WITH SECTIONS 25124(b)(1) AND 65091 OF THE CALIFORNIA GOVERNMENT CODE 
RESOURCE MANAGEMENT AGENCY
All S.D.'s
Pa-Pr
All Ayes
 
 
 
 
 

Pe-Pz
All Ayes

5) Proposed Ordinance adding Chapter 8.05 to the Kern County Ordinance Code regulating the land application of biosolids (continued from 10/5/99) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION; MADE FINDING THAT PROJECT IS EXEMPT FROM PAYMENT OF FEES PURSUANT TO SECTION 711 OF THE FISH AND GAME CODE; DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF DETERMINATION; ADOPTED RESOLUTION 99-288 ESTABLISHING CAPITAL IMPROVEMENT PLAN FOR BIOSOLIDS IMPACT FEE; WAIVED READING; INTRODUCED ORDINANCE 
 

RECEIVED AND FILED DOCUMENTS

RESOURCE MANAGEMENT AGENCYCommunity Development Program
S.D. #1
Pr-Pe
All Ayes
*6) Proposed Agreement with South Fork Union School District to provide CDBG monies for partial funding of the construction costs for a Middle School/Community Center Complex, in an amount not to exceed $565,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 887-99; AUTHORIZED COMMUNITY DEVELOPMENT PROGRAM DIRECTOR TO TRANSMIT EXECUTED AGREEMENTS TO SOUTH FORK UNION SCHOOL DISTRICT FOR IMPLEMENTATION OF ACTIVITY 
S.D. #3
Pr-Pe
All Ayes
*7) Proposed Amendment No. 2 to Agreement No. 159-97 with North Bakersfield Recreation and Park District for use of $55,300 in Community Development Block Grant (CDBG) funds for construction of landscaping improvements within the North Chester Avenue right-of-way extending from the Kern River North to China Grade Loop in the unincorporated community of Oildale - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 888-99
All S.D.'s
Pr-Pe
All Ayes
*8) Local Government Statement of Certification relating to Housing Authority of the County of Kern Annual Performance Report for the Comprehensive Grant Program - AUTHORIZED CHAIRMAN TO SIGN, AS AMENDED 
RESOURCE MANAGEMENT AGENCYEngineering and Survey Services
Hearing
S.D.'s 3, 4 & 5
Pr-Pe
All Ayes
*9) Proposed confirmation of costs incurred for the Abatement of Public Nuisances located at: 
1) 6446 Canyon Avenue, Inyokern (APN 084-191-12)
S.D. #1 - $2,437.33 
2) 5500 Astoria Avenue, Rosamond (APN 375-341-14)
S.D. #2 - $2,419.32 
3) 2570 Jenkins Road, Bakersfield (APN 495-040-17)
S.D. #3 - $1,121.60 
4) 304 Van Buren Street, Taft (APN 199-162-16)
S.D. #4 - $1,943.72
5) 2295 Brite Street, Bakersfield (APN 147-210-08)
S.D. #4 - $1,297.02 
6) 300½ Montview Street, Taft (APN 039-292-21)
S.D. #4 - $1,266.07 
7) 304 Montview Street, Taft (APN 039-292-19)
S.D. #4 - $1,337.54 
8) 505 Lierly Avenue, Taft (APN 039-381-18)
S.D. #4 - $1,492.77 
9) 228 Eastern Avenue, Taft (APN 039-285-16)
S.D. #4 - $1,215.78 
10) 1200½ Pearl Street, Bakersfield (APN 127-310-18)
S.D. #4 -$1,507.02 
11) 10900 Santa Ana Street, Lamont (APN 186-153-02) S.D. #5 - $1,421.02 
12) 1005 Knotts Street, Bakersfield (APN) 127-360-03 S.D. #5 -$1,866.36 - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; RECEIVED AND FILED REPORT; ADOPTED RESOLUTION 99-289 CONFIRMING EXPENDITURES; ORDERED THE COST OF ABATING THE PUBLIC NUISANCES, IF UNPAID WITHIN 10 DAYS, SHALL BE AN ASSESSMENT AGAINST THE REAL PROPERTIES AND SHALL CONSTITUTE A SPECIAL ASSESSMENT AGAINST AND A LIEN UPON EACH RESPECTIVE PROPERTY; SPECIAL ASSESSMENTS TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS ORDINARY COUNTY TAXES ARE COLLECTED AND SUBJECT TO THE
SAME PENALTIES AND THE SAME PROCEDURE FOR THE SALE IN CASE OF DELINQUENCY AS PROVIDED FOR ORDINARY COUNTY TAXES; REQUESTED COUNTY COUNSEL TO PREPARE A NOTICE OF LIEN TO BE FILED IN THE OFFICE OF THE RECORDER OF THE COUNTY OF KERN; DIRECTED ENGINEERING & SURVEY SERVICES TO MAIL NOTICE TO PROPERTY OWNERS
S.D. #3
Pr-Pe
All Ayes
*10) Proposed Resolution of Application to Local Agency Formation Commission (LAFCO), County Service Area No. 17, Annexation No. 10 (Tracts 5884 and 5918), Extension of Zones of Benefit No.'s 1 & 2 (Tracts 5655, 5884 and 5918) East Bakersfield - ADOPTED RESOLUTION 99-290; AUTHORIZED ENGINEERING & SURVEY SERVICES TO FILE NECESSARY DOCUMENTS WITH LAFCO
RESOURCE MANAGEMENT AGENCYEnvironmental Health Services
Pr-Pe
All Ayes
*11) Proposed retroactive Agreement with the California Water Resources Control Board (No. 9-011-550-0) for operation of the Local Oversight Program for leaking underground storage tanks ($90,000 to County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 889-99
Pr-Pe
All Ayes
*12) Proposed retroactive Agreement with the California Office of Emergency Services (No. 6046-9) for the assessment of Y2K readiness of hazardous materials facilities and handlers ($85,180 to County) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 890-99
RESOURCE MANAGEMENT AGENCYRoads Department
S.D. #2
Pr-Pe
All Ayes
*13) Contract No. 20005 for construction on Caliente Creek Road between 0.5 and 9.6 miles east of Caliente Bodfish Road; approval of request from Plus International Corporation to withdraw erroneous low bid - APPROVED
WITH-
DRAWN
*14) Contract No. 20005, accept low bid of Bert Salas, Inc., for construction on Caliente Creek Road, in an amount not to exceed $358,815 -
Pr-Pe
All Ayes
*15) Proposed Agreement with McWhorter Investments for a $5,000 payment to the County for road improvements on Rosamond Boulevard - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 891-99
S.D. #4
Pr-Pe
All Ayes
*16) Proposed request from Navigant Consulting, Inc., on behalf of Semitropic Water Storage District, to close McCoy Avenue, one-half mile south of State Highway 46, for approximately 14 working days from November 29, 1999, to December 13, 1999, while installing two 96" pipes - APPROVED; ADOPTED RESOLUTION 99-291
Pr-Pe All Ayes *17) Proposed Contract No. 99045 with S. Bennett Construction for construction on Mil Potrero Highway at Ward Drive, in an amount not to exceed $73,198 - APPROVED; AUTHORIZE CHAIRMAN TO SIGN AGREEMENT 892-99
Pr-Pe
All Ayes
*18) Proposed creation of handicap parking at 519 "A" Street, Taft - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE 
S.D. #5
Pr-Pe
All Ayes
*19) Proposed Special Event Permit from Jason's Retreat to hold the October Fest Celebration on October 27, 1999, between 5:30 p.m. and 9:00 p.m., on Kern Street between Bernard and Knotts Streets - MADE FINDING THAT EVENT WILL NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS NOT EVIDENCE THE EVENT WILL LEAD TO BREACH OF PEACE, RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WILL NOT CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF PERSONS; APPROVED
PERMIT
S.D.'s #3 & #5
Pr-Pe
All Ayes
*20) Contract No. 99046, accept low bid of R. J. Bullard Construction for construction of seismic retrofit of Oil Junction Overhead and Mount Vernon Avenue Overhead, in an amount not to exceed $1,248,061 - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES 
All S.D.'s
Pr-Pe
All Ayes
*21) Proposed sponsorship of Kern Transportation Foundation in an amount not to exceed $300 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY
Pr-Pe
All Ayes
*22) Request for appropriation of unanticipated revenue in the amount of $460,000 and approval to acquire replacement vehicles - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $460,000 TO APPROPRIATIONS FOR CONTINGENCIES (ROAD FUND); APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO ROADS BUDGET UNIT #3000; APPROVED ACQUISITION OF REPLACEMENT VEHICLES
WASTE MANAGEMENT
S.D. #1
Pr-Pe
All Ayes
*23) Proposed Change Order No. 1 to Contract No. 99043 for remediation of College Heights Burn Dump, an increase of $43,511.20 - APPROVED; AUTHORIZE CHAIRMAN TO SIGN
S.D. #2
Pr-Pe
All Ayes
*24) Purchase Order No. 009086, proposed Plans and Special Provisions for construction of fencing at Arvin Sanitary Landfill's Borrow Site, in an amount not to exceed $35,000 - MADE FINDING THAT PROJECT WAS ADDRESSED IN THE NEGATIVE DECLARATION APPROVED BY THE BOARD OF ZONING ADJUSTMENT; APPROVED PLANS AND SPECIAL PROVISIONS; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED CLERK OF THE BOARD TO FILE NOTICE OF DETERMINATION; AUTHORIZED WASTE MANAGEMENT TO PREPARE REQUISITION AND PURCHASING TO SOLICIT BIDS 
S.D.'s #1 & #2
Pr-Pe
All Ayes
*25) Proposed Agreement with GeoSyntec Consultants, Inc., for professional services to provide solid waste landfill design and permitting support services at the Bakersfield Metropolitan (Bena) Sanitary Landfill for Fiscal Years 1999-2003, in an amount not to exceed $150,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 893-99
CONSIDERATION OF ORDINANCES INTRODUCED ON OCTOBER 5, 1999
Pr-Pe
All Ayes
*26) Proposed Amendment to Chapter 2.100 of the Kern County Ordinance Code regarding the Children and Families Commission to correct clerical errors and to revise selection process for the Vice-Chairman - ENACTED ORDINANCE G-6637
MATTERS FOR EXECUTIVE APPROVAL
Pr-Pe
All Ayes
*27) Budget Transfers - APPROVED #024 THROUGH #028
Pr-Pe
All Ayes
*28) Minutes for week of September 13, 1999 - APPROVED
Pr-Pe
All Ayes
*29) Miscellaneous Letters and Documents - FILED
Pr-Pe
All Ayes
*30) Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
Pr-Pe
All Ayes
*31) Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED
Pz-Pr ADJOURNED TO MONDAY, OCTOBER 18, 1999, AT 1:30 P.M. 
29) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Community Development Program
A) County Loan Agreement, HOME Investment Partnerships Program, Owner Rehabilitation Program with Gladys Jackson
Kern County Chamber of Commerce
B) News Release re name change from Board of Trade to Kern County Chamber of Commerce effective October 1, 1999
Parks and Recreation
C) Memo from Robert D. Addison, Director, announcing the appointment of Bob Lerude as Assistant Parks Director (Copies to each Supervisor and CAO)
Resources Management Agency
D) Memo from David Price, III, Director, re letters from individuals commending the RMA team (Copies to each Supervisor and CAO)
Sheriff's Department
E) Thank you letter to Target Stores re donations to the Bike Patrol program
Treasurer-Tax Collector
F) Cash Receipts and Disbursements for September, 1999 - (Copies to each Supervisor and CAO)
Miscellaneous
G) Letters from Napoleon R. Madrid, Mayor of Delano, re the competition with Mexico for new industries and jobs (Copies to each Supervisor and CAO)
H) Letter from Kern County Water Agency transmitting a certified copy of Resolution 59-99 re Zone of Benefit assessments for 2000-01 (Copies to each Supervisor, CAO, County Counsel and RMA)
I) Letter from U.S. Department of Commerce, Bureau of the Census, re "Targeted Nonsheltered Outdoor Location" sites (Copies to each Supervisor and CAO)
J) Letter from Mojave Unified School District re a public hearing to consider raising school facilities fees (Copies to Planning and ESS)
K) Letter from Michael B. Ryan, Attorney at Law, complimenting the staff of the Kern County Law Library (Copies to each Supervisor and CAO)
L) Letter from Renee Donato Nelson re Buttonwillow Permit Modification - Safety-Kleen, Inc. (Copies to each Supervisor, CAO, Planning and Waste Management)
M) Letter from Kern River Power Equipment re terms regulating junk, antique and used good dealers (Copies to each Supervisor, CAO, County Counsel and Sheriff)
N) Notice of meeting cancellation from Kern County Water Resources Committee on Monday, October 11, 1999 (Copies to each Supervisor and CAO)
O) Agenda of meeting from County of Kern Human Relations Commission on Tuesday, October 12, 1999 
P) Agenda of meeting from Civil Service Commission - County of Kern on Monday, October 11, 1999
Q) Agenda of meeting from City of Bakersfield Planning Commission on Monday, October 4, 1999 (Copies to each Supervisor and CAO)
R) Agenda of meeting from Kern County Child Care Council on Wednesday, October 6, 1999, and Minutes of meeting held on Wednesday, September 1, 1999
S) Agenda of meeting from Calfed Bay-Delta Program on Tuesday, October 5, 1999 (Copies to each Supervisor and CAO)
T) Agenda of meeting from California Fish and Game Commission on Thursday, October 7, 1999 (Copies to each Supervisor and CAO)
U) Agenda of meeting from California Debt Limit Allocation Committee on Monday, October 4, 1999 (Copies to each Supervisor and CAO)
V) Agenda of meeting from Kern County Employees' Retirement Association Audit/Actuarial Committee on Friday, October 1, 1999
W) Agenda of meeting from AIDS Advisory Board of Kern County, Ryan White Sub-Committee, on Wednesday, October 6, 1999
X) Agenda of meeting from Kern County AIDS Advisory Board on September 1, 1999
Y) Application from Innovations in American Government re program to recognize excellence in federal, state and local government (Copies to each Supervisor and CAO) 
Z) Report from National Association of Development Organizations re "Transportation: Connecting to Today's Rural America" (Copies to each Supervisor, CAO, RMA and Roads)
AA) Report from Kern County Children and Families Commission re Implementation and Performance and Fiscal Audit for Fiscal Year July 1, 1998 to June 30, 1999 (Copies to each Supervisor and CAO)
BB) Notice from Bureau of Reclamation and Fish and Wildlife Service re release of the Final Programmatic Environmental Impact Statement for the Central Valley Project Improvement Act (Copies to each Supervisor, CAO and Planning)
CC) News Release from Senator Barbara Boxer re release of $9.4 million for Central Valley citrus freeze relief (Copies to each Supervisor, CAO, Agricultural Department and Emergency Services)
DD) News Release from Senator Barbara Boxer re radioactive dumping at Buttonwillow (Copies to each Supervisor, CAO, Environmental Health, Waste Management and County Counsel)
EE) News Release from Antonio R. Villaraigosa, Speaker of the Assembly, re Assembly and Joint Committee Interim Hearings of the California State Assembly (Copies to each Supervisor and CAO)
FF) Newsletter from City of Bakersfield's Anti-Graffiti Program, Graffiti News, Volume IV, Issue 3, 1999 (Copies to each Supervisor and CAO)
30) MISCELLANEOUS DEPARTMENTAL REFERRALS BY CLERK OF THE BOARD - APPROVED AND FILED
A) Letter from Department of Fair Employment and Housing re Notice of Discrimination Complaint, Graham/Sagebrush Pediatric Medical Center - REFERRED TO COUNTY COUNSEL (Copy to Personnel)
B) Draft from O'Melveny & Myers, LLP Bond Counsel, re General Obligation Bonds (Election of 1999, Series A), Lamont School District, in the amount of $3,100,000 - REFERRED TO COUNTY COUNSEL
C) Letter from Bill Kirk re proposed no parking and no stopping zones on China Grade Loop - REFERRED TO ROADS (Copies to each Supervisor and CAO)
D) Letter from Trutanich-Michel, LLP, re request for information concerning notification of immunity to SKS Rifle defendants under the California Public Records Act - REFERRED TO COUNTY COUNSEL
31) CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED
A) Claim in the matter of Chris Herrmann vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
B) Claim in the matter of Torrance Kendricks vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
C) Claim and DFEH Discrimination Complaint in the matter of Kyle Beckman vs. Kern County - REFERRED TO COUNTY COUNSEL (Copies to Risk Management and Personnel)
D) Claim in the matter of Anthony J. Carranza vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Complaint in the matter of Fremont Compensation Insurance Company vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)