SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Monday, October 20, 1997

2:00 P.M

BOARD RECONVENED



Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



SALUTE TO FLAG - Led by Supervisor McQuiston



Supervisor Perez requested all to keep the family of Chad Yarborough in mind during the moment of silence.



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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION



BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM

NOTE: ITEMS 1 AND 2 WERE HELD OVER TO THE END OF BOARD MEETING



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! - MR HARDY HEARD RE AGENDA ITEM NUMBER 9



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
HEARINGS

RESOURCE MANAGEMENT AGENCY



Community Development

Pe-Pa

All Ayes

* 3) Review of County of Kern's Performance during Implementation of Community Development Block Grant (CDBG) Program, the HOME Investment Partnerships (HOME) Program, and the Emergency Shelter Grant (ESG) Program for 1996/97; and to review/approve the County's Consolidated Annual Performance and Evaluation Report for FY 1996/97 - Funding: No Fiscal Impact; Dovers $10,096,683 in Grant and Program Income Funds received during FY 1996/97 - OPENED HEARING; NO ONE HEARD REGARDING COUNTY'S PERFORMANCE DURING PLANNING, IMPLEMENTATION AND ADMINISTRATION OF CDBG, HOME, AND ESG PROGRAMS FOR FY 1996-97; CLOSED HEARING; FORMALLY RECOGNIZED HUD-REQUIRED FORM 4949.1 CERTIFICATIONS; APPROVED CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT DOCUMENT, INCLUDING DOCUMENTATION OF ANY PUBLIC COMMENT; AUTHORIZED CHAIRMAN TO SIGN FORM 4949.1; AUTHORIZED COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT COMPLETED DOCUMENT TO HUD
CONTINUED HEARINGS



RESOURCE MANAGEMENT AGENCY



Planning Department

Mc-Pe

All Ayes

4) (1) General Plan Amendment Case No. 5, Map No. 80; (2) General Plan Amendment Case No. 7, Map No. 81; (3) General Plan Amendment Case No. 38, Map No. 101; (4) General Plan Amendment Case No. 11, Map No. 102; (5) Amendment of Zoning Map No. 80, Zone Change Case No. 9; (6) Amendment of Zoning Map No. 81, Zone Change Case No. 71; (7) Amendment of Zoning Map No. 101, Zone Change Case No. 107; (8) Amendment of Zoning Map No. 102, Zone Change Case No. 114; (9) Cancellation of Land Use Restrictions, Land Conservation Act, Agricultural Preserve Nos. 8 and 9 (Zoning Map Nos. 80, 81, 101, and 102); (10) Alteration of the Boundaries of Agricultural Preserve Nos. 8 and 9 - Exclusions; Coberly West/Etcheverry Ranches by Porter-Robertson Engineering and Surveying (PP93034); North side of Seventh Standard Road, between Friant-Kern Canal and Calloway Drive; south side of Seventh Standard Road, between Calloway Drive and a point 1 3/4 miles west of Calloway Drive, Rosedale area; (1) Amend the Western Rosedale Specific Plan to exclude approximately 360 acres designated R-IA (Intensive Agriculture) and make the property subject to the Metropolitan Bakersfield 2010 General Plan and assign Land Use Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes to the

(Continued on Page 3)



(Continued from Page 2)

property; (2) Amend the Kern County Year 2000 General Plan from Map Code(s) 8.1 (Intensive Agriculture) to Map Code(s) 5.4 (Residential - Maximum 4 Units/Net Acre) or more restrictive map codes for approximately 90 acres; (3) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-IA (Intensive Agriculture) and RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) to Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes for approximately 900 acres; (4) Amend the Circulation Elements of the Kern County Year 2000 General Plan and the Metropolitan Bakersfield 2010 General Plan and adopt Specific Plan Lines for Verdugo Lane and Calloway Drive between Seventh Standard Road and Imperial Road; (5) A change in zone classifications from A (Exclusive Agriculture) and A-1 (Limited Agriculture) to R-2 (Medium-density Residential), E (1/4) (Estate - 1/4 acre), E (1) RS (Estate - 1 acre - Residential Suburban Combining), and C-2 (General Commercial) or more restrictive districts; (6) Cancellation of approximately 770 acres of Williamson Act Land Use Contracts; (7) Exclusion of approximately 1,375 acres from the boundaries of Agricultural Preserves; Planning Department recommendation: Certify Final Environmental Impact Report with inclusion of Mitigation Measure LU-6; make Section 15091 Findings and adopt Section 15093 Statement of Overriding Considerations; adopt Mitigation Measure Monitoring Program, including revision to Program 23 regarding a cap on the total number of dwelling and adding Program 35; approve the removal of approximately 361 acres from the boundary of the Western Rosedale Specific Plan and inclusion of same within the Metropolitan Bakersfield 2010 General Plan. Approve requested Map Codes SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), and GC (General Commercial) for the 361 acres; approve amendment of approximately 91 acres in the Kern County Year 2000 General Plan to Map Codes 5.5 (Residential - Maximum 1 Unit/Net Acre) and 5.4 (Residential - Maximum 4 Units/Net Acre); approve Map Code ER (Estate Residential - Minimum 1 Net Acre/Unit) along the north, east, and west boundaries of the project north of Seventh Standard Road, except for approximately 15 acre of Map Code GC (General Commercial) at the northwest corner of Verdugo Lane and Seventh Standard Road and five acres of Map Code GC (General Commercial) at the northeast corner of Verdugo Lane and Seventh Standard Road. Approve Map Code SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre) for remainder of project north of Seventh Standard Road; approve amendment to the Metropolitan Bakersfield 2010 General Plan south of Seventh Standard Road as follows: (a) approve Map Code LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre) for a depth of approximately 800 feet along the south side of Seventh Standard Road from the Friant-Kern Canal to a point approximately 1,320 feet east of Verdugo Lane,

(Continued on Page 4)

(Continued from Page 3)

except approve five acres of Map Code GC (General

Commercial) at the southwest corner of Verdugo Lane and

Seventh Standard Road and 15 acres of Map Code GC (General Commercial) at the southeast corner of Verdugo Lane and Seventh Standard Road; (b) approve approximately 18 acres of Map Code GC (General Commercial) at the northwest corner of Snow Road and Calloway Drive; (c) remainder of the project site south of Seventh Standard Road and east of the Jewetta Avenue alignment shall be designated Map Code SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre); disapprove zone change requests; disapprove Agricultural Preserve exclusion request; instruct Staff to initiate a plan amendment to exclude the northeast 91 acres of the project from the Kern County Year 2000 General Plan and include same within boundaries of the Metropolitan Bakersfield 2010 General Plan; all approvals not to become effective unless, prior to November 19, 1997, the property owners sign and file an indemnification agreement in form approved by County Counsel with the Planning Department; Environmental Impact Report (SD 1) (Bakersfield Californian) (Continued from 6/16/97; 8/25/97; and 9/22/97) (Item A) - (Tape 1755 & 1756) OPENED HEARING; JOHN FALGATTER, SMART GROWTH COALITION ARTHUR UNGER, KERN KAWEAH CHAPTER OF THE SIERRA CLUB; SHEILA LAKE AND DON CALHOUN, VOLUNTEER COORDINATOR FOR COMMON CAUSE, HEARD IN OPPOSITION TO RECOMMENDATION; RECEIVED AND FILED DOCUMENTS; MIKE TURNIPSEED, REPRESENTING THE COBERLY AND ETCHEVERRY FAMILIES; HAROLD ROBERTSON, PORTER-ROBERTSON ENGINEERING; MARCIE CUNNINGHAM, KERN ASSOCIATION FOR EQUESTRIAN TRAILS; AL SANDRINI, SUPERINTENDENT OF THE NORRIS SCHOOL DISTRICT; BENTLEY MOONEY, DEVELOPER, AND TERI BJORN, ATTORNEY, CLIFFORD AND BROWN, REPRESENTING TY STILLMAN, ENRON OIL AND GAS COMPANY, HEARD IN SUPPORT OF RECOMMENDATION; RECEIVED AND FILED DOCUMENTS; ARTHUR UNGER, KERN KAWEAH CHAPTER OF THE SIERRA CLUB, HEARD; MIKE TURNIPSEED, REPRESENTING COBERLY AND ETCHEVERRY FAMILIES, HEARD IN SUPPORT OF RECOMMENDATION; ROSS MC CLINTOCK, PLANNING ADVISORY COMMITTEE, HEARD; CLOSED HEARING; REFERRED TO PLANNING DEPARTMENT AND PLANNING ADVISORY COMMITTEE TO REVIEW AGRICULTURAL LAND USE ISSUES AND THE PLANNING COMMISSION ISSUE FOR REPORT BACK TO THE BOARD; REFERRED TO PLANNING TO REVIEW 2010 GENERAL PLAN ISSUES FOR REPORT BACK TO THE BOARD; CERTIFIED FINAL EIR AS AMENDED WITH INCLUSION OF MITIGATION MEASURE LU-6 AND AMENDMENT TO LU-3; MADE AMENDED SECTION 15091 FINDINGS AND ADOPTED SECTION 15093 STATEMENT OF OVERRIDING CONSIDERATIONS; ADOPTED AMENDED MITIGATION MEASURE MONITORING PROGRAM, INCLUDING REVISION TO PROGRAM 23 REGARDING A CAP ON THE TOTAL NUMBER OF DWELLINGS AND ADDING PROGRAM 35; ADOPTED RESOLUTION 97-310 APPROVING GPA'S AS RECOMMENDED BY THE PLANNING ADVISORY COMMITTEE, WHICH INCLUDED THE REMOVAL OF APPROXIMATELY 361 ACRES FROM THE BOUNDARY OF THE WESTERN ROSEDALE SPECIFIC PLAN AND INCLUSION OF SAME WITHIN (Continued on Page 6)

(Continued from Page 5)

THE METROPOLITAN BAKERSFIELD 2010 GENERAL PLAN; APPROVING REQUESTED MAP CODES SR, LMR AND GC FOR THE 361 ACRES; APPROVING AMENDMENT OF APPROXIMATELY 91 ACRES IN THE KERN COUNTY YEAR 2000 GENERAL PLAN TO MAP CODES 5.5 AND 5.4; APPROVING MAP CODE ER ALONG THE NORTH, EAST, AND WEST BOUNDARIES OF THE PROJECT NORTH OF SEVENTH STANDARD ROAD, EXCEPT FOR APPROXIMATELY 15 ACRES OF MAP CODE GC AT THE NORTHWEST CORNER OF VERDUGO LANE AND SEVENTH STANDARD ROAD; APPROVING MAP CODE SR FOR REMAINDER OF PROJECT NORTH OF SEVENTH STANDARD ROAD; APPROVING AMENDMENT TO THE METROPOLITAN BAKERSFIELD 2010 GENERAL PLAN SOUTH OF SEVENTH STANDARD ROAD AS FOLLOWS: a) APPROVING MAP CODE LMR FOR A DEPTH OF APPROXIMATELY 800 FEET ALONG THE SOUTH SIDE OF SEVENTH STANDARD ROAD FROM THE FRIANT-KERN CANAL TO A POINT APPROXIMATELY 1,320 FEET EAST OF VERDUGO LANE, EXCEPT APPROVE FIFTEEN ACRES OF MAP CODE GC AT THE SOUTHWEST CORNER OF VERDUGO LANE AND SEVENTH STANDARD ROAD AND 15 ACRES OF MAP CODE GC AT THE SOUTHWEST CORNER OF CALLOWAY DRIVE AND SEVENTH STANDARD ROAD; b) APPROVING APPROXIMATELY 18 ACRES OF MAP CODE GC AT THE NORTHWEST CORNER OF SNOW ROAD AND CALLOWAY DRIVE; c) REMAINDER OF THE PROJECT SITE SOUTH OF SEVENTH STANDARD ROAD AND EAST OF THE JEWETTA AVENUE ALIGNMENT SHALL BE DESIGNATED MAP CODE SR; ADOPTED RESOLUTION 97-311 DISAPPROVING ZONE CHANGES AND DISAPPROVING AGRICULTURAL PRESERVE EXCLUSION, BOTH AS RECOMMENDED BY STAFF; CANCELLATION OF LAND USE RESTRICTIONS WITHDRAWN BY APPLICANT; INSTRUCTED STAFF TO INITIATE A PLAN AMENDMENT TO EXCLUDE THE NORTHEAST 91 ACRES OF THE PROJECT FROM THE KERN COUNTY YEAR 2000 GENERAL PLAN AND INCLUDE SAME WITHIN BOUNDARIES OF THE METROPOLITAN BAKERSFIELD 2010 GENERAL PLAN; ALL APPROVALS NOT TO BECOME EFFECTIVE UNLESS, PRIOR TO NOVEMBER 19, 1997, THE PROPERTY OWNERS SIGNS AND FILES THE REQUIRED INDEMNIFICATION AGREEMENT IN FORM APPROVED BY COUNTY COUNSEL WITH THE PLANNING DEPARTMENT

Pe-Pa

All Ayes

* 5) (1) General Plan Amendment Case No. 1, Map No. 103-26; (2) Amendment of Zoning Map No. 103-26, Zone Change Case No. 31; Autozone, Inc. by Anthony-Taylor Consultants (PP98213); 3324 Niles Street and 1308 Pesante Road, east Bakersfield area; (1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) HMR (High Medium Density Residential - Less Than 17.42 Dwelling Units/Net Acre) to Map Code(s) GC (General Commercial) or a more restrictive map code designation; (2) A change in zone classification from R-2 (Medium-density Residential) and C-1 (Neighborhood Commercial) to C-2 PD (General Commercial - Precise Development Combining) or a more restrictive district; Planning Department recommendation: Adopt Negative Declaration; approve General Plan Amendment as requested; approve zone change as requested; Negative Declaration (SD 3) (Bakersfield Californian) (Continued from 9/22/97) (Item B) - (Tape 1755) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION; ADOPTED RESOLUTION 97-312 APPROVING GPA AS REQUESTED; ADOPTED RESOLUTION 97-313 AND ENACTED ORDINANCE G-6444 APPROVING ZONE CHANGE AS REQUESTED



















































































Pa-









Pa-Pr

All Ayes





6)







(1) General Plan Amendment Case No. 8, Map No. 104-30; (2) Amendment of Zoning Map No. 104-30, Zone Change Case No. 24; Dennis W. DeWalt (PP98201); Northeast corner of Pioneer Drive and Monica Street, east Bakersfield; (1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre) to Map Code(s) LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre) or a more restrictive map code designation; (2) A change in zone classification from E () RS (Estate - acre - Residential Suburban Combining) to R-1 (Low-density Residential) or a more restrictive district; Planning Department recommendation: Adopt Negative Declaration and Mitigation Measure Monitoring Program; approve General Plan Amendment with the exception of the easterly 150 feet of the project site; approve zone change to R-1 (Low-density Residential) for the westerly 1,170 feet of the site and to E (1/4) (Estate - 1/4 acre) for the remaining 150 feet of the site, with all the zoning to be held in suspense pending the submittal of written verification to the Director of the Kern County Planning Department from the Kern County High School District and the Bakersfield City School District that an agreement has been entered into with the owner(s) of the property covered by the project that will adequately mitigate the project's public school impacts and pending the recordation of a final tract map; Negative Declaration (SD 3) (Bakersfield Californian) (Continued from 9/22/97) (Item C) - (Tape 1756 & 1757) OPENED HEARING; JOYCE LOBASSO; SCOTT GIBSON; NORMA THURSTON RAPP, AND JANICE PURCELL, TRUSTEE, EDISON SCHOOL DISTRICT, HEARD IN OPPOSITION TO RECOMMENDATION; RECEIVED AND FILED DOCUMENT; DENNIS DE WALT; CAROLYN VAUGHN, PROBUILT HOME; CATHY FRITTS AND PENNY BOWMAN, GREG WOODARD HOMES, HEARD IN SUPPORT OF RECOMMENDATION; JANICE HOLDER HEARD IN OPPOSITION TO RECOMMENDATION;

Motion to approve as recommended by staff with the SR being retained and the recommended E 1/4 acre zoning (in suspense) both being applied to the eastern 1/3rd of the property instead of the eastern 150 feet recommended - MOTION DIED DUE TO LACK OF SECOND



RECEIVED AND FILED DOCUMENTS AND PHOTOGRAPHS; CONTINUED TO MONDAY, NOVEMBER 3, 1997 AT 2:00 P.M.

Pe-Pa

All Ayes

* 7) (1) General Plan Amendment Case No. 4, Map No. 28; (2) Conditional Use Permit Case No. 7, Map No. 28; H.M. Holloway, Inc. by Kenneth Hersch (PP97252); West side of Holloway Road, approximately 1 miles north of State Route 46, Lost Hills area; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.3 (Extensive Agriculture) and 8.4 (Mineral and Petroleum) to Map Code(s) 3.4 (Solid Waste Facilities) or a more restrictive map code designation; (2) A Conditional Use Permit to allow a private landfill (Section 19.12.030.H) in an A (Exclusive Agriculture) District; Planning Department recommendation: Adopt Amended Negative Declaration and Amended Mitigation Measure Monitoring Program; General Plan Amendment withdrawn by applicant; approve conditional use permit subject to conditions; approvals not to become effective unless prior to November 20, 1997 the property owner signs and files an indemnification agreement in form approved by County Counsel with the Planning Department; Negative Declaration (SD 4) (Wasco Tribune) (Continued from 9/22/97) (Item D) - (Tape 1755) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED AMENDED NEGATIVE DECLARATION AND AMENDED MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 97-314 APPROVING CUP SUBJECT TO CONDITIONS; APPROVALS NOT TO BECOME EFFECTIVE UNLESS PRIOR TO NOVEMBER 20, 1997 THE PROPERTY OWNER SIGNS AND FILES AN INDEMNIFICATION AGREEMENT IN FORM APPROVED BY COUNTY COUNSEL WITH THE PLANNING DEPARTMENT
Pe-Pa

All Ayes

* 8) (1) General Plan Amendment Case No. 15, Map No. 124; (2) Amendment of Zoning Map No. 124, Zone Change Case No. 61; Jacinto Silva, et al., by Pete Pedroza (PP98208); West side of Weedpatch Highway, approximately 2/3 mile north of East Panama Lane, 2 miles north of Lamont; (1) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-MP (Mineral Petroleum) to Map Code(s) RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) or a more restrictive map code designation; (2) A change in zone classification from A (Exclusive Agriculture) to A-1 MH (Limited Agriculture - Mobilehome Combining) or a more restrictive district; Planning Department recommendation: Refer back to Staff; Negative Declaration (SD 5) (Lamont Reporter) (Continued from 9/22/97)(Item H) - REFERRED BACK TO STAFF
Mc-Pa

All Ayes

9) Appeal Case No. 5, Map No. 102-9; J.D. Hardy; 6711 Mellon Court, northwest Bakersfield; An appeal of the decision of the Board of Zoning Adjustment for the disapproval of Conditional Use Permit 40, Map 102-9 to allow a secondary residential unit (Section 19.16.030.B) in an E (1) RS (Estate - 1 acre - Residential Suburban Combining) District; Planning Department recommendation: Deny appeal and uphold the decision of the Board of Zoning Adjustment; Categorically Exempt, Section 15303 (SD 1) (Bakersfield Californian) (Continued from 10/6/97) - (Tape 1757 & 1758) OPENED HEARING; OREN O'NEILL, ATTORNEY FOR THE APPLICANT, HEARD IN OPPOSITION TO RECOMMENDATION; TOM MC CARTNEY, ATTORNEY REPRESENTING ALL REMAINING PROPERTY OWNERS ON MELLON COURT, DAVID CAIN AND YOLANDA GAY, HEARD IN SUPPORT OF RECOMMENDATION; CLOSED HEARING; ADOPTED RESOLUTION 97-315 DENYING APPEAL AND UPHOLDING THE DECISION OF THE BOARD OF ZONING ADJUSTMENT



Pe-Pa

All Ayes

*10) Streets and Highways - Nonsummary Vacation - Map No. 183; Kern County Roads Department; County Road 398, south of Banducci Road, Stallion Springs; Nonsummary vacation of County Road 398; Planning Department recommendation: Approve vacation of public access rights to Crofun Road and Santa Anita Street subject to the retention of any appropriate utility easements, with resolution to be recorded upon written confirmation from the Planning Director to the Clerk of the Board that private access for the benefit of Stallion Springs Community Services District has been recorded along the same alignments; General Rule, Section 15061(b)(3) (SD 2) (Tehachapi News) (Continued from 10/6/97) - (Tape 1755) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-316 APPROVING VACATION OF PUBLIC ACCESS RIGHTS TO CROFUN ROAD AND SANTA ANITA STREET SUBJECT TO THE RETENTION OF ANY APPROPRIATE UTILITY EASEMENTS, WITH RESOLUTION TO BE RECORDED UPON WRITTEN CONFIRMATION FROM THE PLANNING DIRECTOR TO THE CLERK OF THE BOARD THAT PRIVATE ACCESS FOR THE BENEFIT OF STALLION SPRINGS COMMUNITY SERVICES DISTRICT HAS BEEN RECORDED ALONG THE SAME ALIGNMENTS
HEARINGS



RESOURCE MANAGEMENT AGENCY



Planning Department

Pe-Pa

All Ayes

*11) Cancellation of Land Use Restrictions, Land Conservation Act, Agricultural Preserve No. 10 (Zoning Map No. 142), and Contract Amending Land Use Contract; Elsie J. Actis and Emma R. Sandrini by Porter-Robertson Engineering and Surveying; Southwest corner of Taft Highway and Wible Road, south of Bakersfield; Cancellation of a 1.39-acre portion of a 116.36-acre parcel of a Land Use Contract and approval of a Contract Amending Land Use Contract on 18.33 acres; Planning Department recommendation: Approve cancellation subject to payment of penalty fee; direct Clerk of the Board to record Contract Amending Land Use Contract; direct Clerk of the Board to issue a Tentative Certificate of Cancellation and issue a Certificate of Cancellation subject to payment of penalty fee and compliance with all other conditions contained in the Tentative Certificate of Cancellation; General Rule, Section 15061(b)(3) (SD 2) (Bakersfield Californian) - (Tape 1755) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-317 APPROVING CANCELLATION OF A 1.39-ACRE PORTION OF A 116.36-ACRE PARCEL OF A LAND USE CONTRACT SUBJECT TO PAYMENT OF PENALTY FEE; DIRECTED CLERK OF THE BOARD TO RECORD CONTRACT AMENDING LAND USE CONTRACT; DIRECTED CLERK OF THE BOARD TO ISSUE A TENTATIVE CERTIFICATE OF CANCELLATION AND ISSUE A CERTIFICATE OF CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE AND COMPLIANCE WITH ALL OTHER CONDITIONS CONTAINED IN THE TENTATIVE CERTIFICATE OF CANCELLATION
HEARINGS



RESOURCE MANAGEMENT AGENCY



Roads Department



All S.D.s

Pe-Pa

All Ayes

*12) Proposed Update of Capital Improvement Plan and review of Public Information for Metropolitan Bakersfield Transportation Impact Fee Program - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-318 UPDATING AND CONFIRMING CURRENT CAPITAL IMPROVEMENT PLAN; RECEIVED AND FILED THIS REPORT
S.D. 2
Pe-Pa

All Ayes

*13) Proposed Update of Capital Improvement Plan and review of Public Information for Rosamond/Willow Springs Transportation Impact Fee Program - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 97-319 UPDATING AND CONFIRMING CURRENT CAPITAL IMPROVEMENT PLAN; RECEIVED AND FILED THIS REPORT
DEPARTMENTAL REQUESTS



RESOURCE MANAGEMENT AGENCY



Planning Department



Streets and Highways



S. D. 2

Pe-Pa

All Ayes

*14) Request for a Summary Vacation of County Road No. 668A; Zone Map No. 167; approximately 3/4 mile south of State Route 58, east of Tehachapi - ADOPTED RESOLUTION 97-320 APPROVING VACATION SUBJECT TO THE RESERVATION OF AN EASEMENT FOR THE RIGHT TO CONSTRUCT, MAINTAIN, OPERATE, REPLACE, REMOVE, RENEW AND ENLARGE LINES OF PIPE, CONDUITS, CABLE, WIRES, POLES, AND OTHER STRUCTURES AND EQUIPMENT FOR THE OPERATION OF UTILITY FACILITIES, WITH RESOLUTION TO BE RECORDED UPON WRITTEN CONFIRMATION FROM THE PLANNING DIRECTOR TO THE CLERK OF THE BOARD THAT THE RELOCATED PUBLIC ACCESS EASEMENT HAS RECORDED



Land Use
Pe-Pa

All Ayes

*15) Three Year Extension of Time for Tract No. 5407, southeast corner of Taft Highway and Chevalier Road, Greenfield area - APPROVED THREE YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM SEPTEMBER 23, 1997 TO SEPTEMBER 23, 2000, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON SEPTEMBER 23, 1991
Pe-Pa

All Ayes

*16) Three Year Extension of Time for Tract Nos. 5466 and 5467, west side of State Route 14, between Dawn Road and Sweetser Road (Tract 5466); south side of Sweetser Road, one mile west of State Route 14 (Tract 5467); Rosamond area - APPROVED THREE YEAR EXTENSIONS OF TIME TO RECORD FINAL MAPS FROM OCTOBER 14, 1997 TO OCTOBER 14, 2000, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON OCTOBER 14, 1991









Pe-Pa

All Ayes







*17)






Three Year Extension of Time for Tract No. 5354, west side of 30th Street West, 1/4 mile south of Orange St. and 660 ft north of Holiday Ave., Rosamond area - APPROVED THREE YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM SEPTEMBER 23, 1997 TO SEPTEMBER 23, 2000, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON SEPTEMBER 23, 1991


Pa-Pr


ADJOURNED TO TUESDAY, OCTOBER 21, 1997 AT 10:00 A.M





Clerk of the Board







Chairman, Board of Supervisors

SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, October 21, 1997

10:00 A.M.

BOARD RECONVENED



Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



SALUTE TO FLAG - Led by Supervisor Parra



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



BOARD ACTION SHOWN IN CAPS OR UNDERLINED

RESOLUTIONS/PROCLAMATIONS
Pa-Pr

All Ayes

1) Proclamation proclaiming the month of October, 1997 as Declaration Month and October 23 through 31, 1997 as Red Ribbon - Just Say "No" to Drugs Days in Kern County - PROCLAIMED; MADE PRESENTATIONS TO KATHERINE LOMELY AND MARTHA JACKSON; KATHERINE LOMELY HEARD
Mc-Pe

All Ayes

2) Proclamation proclaiming October 26 through November 2, 1997 as "Pornography Awareness Week" in Kern County - PROCLAIMED; MADE PRESENTATION TO CONNIE WATTENBARGER; CONNIE WATTENBARGER, BAKERSFIELD CITIZENS OPPOSED TO OBSCENITY AND LEWDNESS (BCOOL), HEARD
Pr-Pe

All Ayes

3) Proclamation proclaiming the week of December 6, 1997 as the 46th Annual Potato Bowl Week in Kern County - PROCLAIMED; MADE PRESENTATION TO TARA FORD, 1997 POTATO BOWL QUEEN AND JOHN FIDLER, PRESIDENT OF KERN COUNTY SHRINE CLUB; JOHN FIDLER AND MRS. FORD HEARD
Pa-Pe

All Ayes

4) Presentation of Certificate of Recognition to Dr. B. A. Jinadu in honor of his selection as a Scholar with the Centers for Disease Control/University of California Public Health Leadership Institute - MADE PRESENTATION TO DR. JINADU; DR. JINADU HEARD
Pa-Pe

All Ayes

*5) Resolution honoring the Friendship Force of Toluca, Mexico, on October 30, 1997 - ADOPTED RESOLUTION; REFERRED TO BOARD OF TRADE FOR PREPARATION
Pa-Pe

All Ayes

*6) Resolution honoring the Friendship Force of Puebla, Mexico, on November 6, 1997 - ADOPTED RESOLUTION; REFERRED TO BOARD OF TRADE FOR PREPARATION
APPOINTMENTS/RESIGNATIONS
Pa-Pe

All Ayes

*7) Appointment of Nina Brennan (replacing Barry Rosenfeld) to the Mental Health Services Board as a Public Interest Member, term to expire December 31, 1999 - MADE APPOINTMENT
Pa-Pe

All Ayes

*8) Appointment of Ruth A. Simonson (replacing Kathleen M. Irvine) to the Mental Health Services Board as a Public Interest Member, term to expire December 31, 1999 - MADE APPOINTMENT
PUBLIC PRESENTATIONS
9) 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
10) 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



CLERK OF THE BOARD

Pa-Pe

All Ayes

*11) Amended Conflict of Interest Code for Department of Public Health and Departmental Policies - APPROVED AMENDED CODE AND POLICIES
DISTRICT ATTORNEY
Pa-Pe

All Ayes

*12) Authorization to retain GE Capital Consulting for one-week training class on the use of Visual MaxFrame Professional for Kern County programming staff assigned to the KIDZ child support automation project; the maximum cost of the five-day training class, including travel and per diem expenses for the instructor, in an amount not to exceed $14,000.00 - APPROVED
Pa-Pe

All Ayes

*13) Unusual travel request for Zahid Ali and Warren Baziuk of the Family Support Division's programming staff (KIDZ Project) to travel to Rochester, Minnesota, at a date to be determined in November or December, 1997 for performance testing of KIDZ system at IBM AS/400 laboratory, in an amount not to exceed $1,500.00 for each employee - APPROVED
Pa-Pe

All Ayes

*14) Request by District Attorney for authorization to pay consultant Eldor Gemst of ELGEM Associates $2,331.24 and consultant Steven Black $5,627.00 for services rendered to KIDZ project and for Auditor-Controller to process claim for payment - APPROVED
FIRE DEPARTMENT
Pa-Pe

All Ayes

*15) Proposed Arson Reward Program, "Choctaw Fire" - APPROVED; AUTHORIZED FIRE CHIEF TO WORK WITH COUNTY COUNSEL ON PROGRAM DETAILS
KERN MEDICAL CENTER
Pr-Pa

All Ayes

16) Presentation of Hunter Group Executive Summary - DR. BRIAN GOODELL, SR. VICE PRESIDENT OF THE HUNTER GROUP, AND JEAN KAMRAR HEARD; RECEIVED AND FILED; RECEIVED PRESENTATION FROM DR. BRIAN GOODELL; REFERRED TO COUNTY ADMINISTRATIVE OFFICE AND CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO FORMULATE AN OVERSIGHT STEERING COMMITTEE AS RECOMMENDED IN THE HUNTER GROUP REPORT
HEARING
Pe-Pa

All Ayes

17) Report on proposed staffing reductions at Kern Medical Center and potential impacts on services and proposed personnel changes: convert 193 full-time to part-time positions effective November 8, 1997; delete 42 full-time and 38 part-time positions effective November 8, 1997; and add five part-time Hospital Transporter positions effective October 21, 1997 - OPENED HEARING; DR. CRAIG KLIEGER, MARTHA WALTERS, AND ROBIN EVANS HEARD; CLOSED HEARING; APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES
Pa-Pe

All Ayes

*18) Proposed Agreement for the provision of anesthesiology services at Kern Medical Center with Sierra Pacific Anesthesia Medical Associates from November 5, 1997, through November 4, 1999, in an amount not to exceed $2,024,100.00 per year - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 679-97; ADOPTED RESOLUTION 97-321 FOR AUTHORIZATION OF MEDICAL MALPRACTICE LIABILITY COVERAGE
Pa-Pe

All Ayes

*19) Unusual Travel Request for David Buckley to attend an HBOC Information System four-day instructional course to be held in Dallas, Texas, from November 10 through 14, 1997, in an amount not to exceed $4,111.00 - APPROVED
Pa-Pe

All Ayes

*20) Proposed personnel changes at Kern Medical Center: delete one full-time Hospital Staff Nurse III effective October 25, 1997; one full-time Vocational Nurse II effective November 8, 1997; and one full-time Histologic Technician effective November 8, 1997; adopt proposed resolution granting golden handshake retirement to one full-time Hospital Staff Nurse III; one full-time Vocational Nurse II; and one full-time Histologic Technician - APPROVED; ADOPTED RESOLUTION 97-322; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULES
Pa-Pe

All Ayes

*21) Proposed Amendment No. 1 to Agreement for Business Office Assessment and Support Services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 680-97
MENTAL HEALTH SERVICES
Pa-Pe

All Ayes

*22) Proposed agreement with Rashmikant Shah, M.D. for FY 1997-98 for provision of psychiatric services to mentally ill clients in an amount not to exceed $67,320.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 681-97
Pa-Pe

All Ayes

*23) Request authorization for the Kern County Mental Health Director to enter into Standard Form agreements, in an amount not to exceed $10,000.00 per agreement, with community mental health professionals for provision of services to mentally ill clients due to consolidation of Fee-for-Service/Medi-Cal with Short-Doyle/Medi-Cal - APPROVED; AUTHORIZED THE DIRECTOR OF MENTAL HEALTH TO SIGN
PUBLIC HEALTH DEPARTMENT
Pa-Pe

All Ayes

*24) Proposed Agreement with The Salvation Army for Ryan White Care Act Title II Funds in an amount not to exceed $13,500.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 682-97
Pa-Pe

All Ayes

*25) Proposed Agreement with the State Department of Health Services for Medi-Cal Administrative Activities (MAA) for Fiscal Year 1996-97 in an amount not to exceed $100,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 683-97 AND RELATED DOCUMENTS AS MAY BE REQUIRED BY THE STATE
Pa-Pe

All Ayes

*26) Proposed Agreement with the State Department of Health Services for Medi-Cal Targeted Case Management (TCM) for Fiscal Year 1996-97 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 684-97 AND RELATED DOCUMENTS AS MAY BE REQUIRED BY THE STATE
Pa-Pe

All Ayes

*27) Proposed Agreement with the State Department of Health Services for Medi-Cal Targeted Case Management (TCM) for Fiscal Year 1997-98 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 685-97 AND RELATED DOCUMENTS AS MAY BE REQUIRED BY THE STATE
Pa-Pe

All Ayes

*28) Proposed approval of four additional License Agreements and one Amendment between the Kern County Department of Public Health and Health Care Providers for the Automated Immunizations Tracking and Registration System - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT NOS. 686-97; 687-97; 688-97; 689-97; and 690-97
Pa-Pe

All Ayes

*29) Proposed Agreement with PARTNERS for electronic communications network "SCARCNet/PARTNERS" for the Tobacco Control Program in an amount not to exceed $225.00 - APPROVED; AUTHORIZED DIRECTOR OF PUBLIC HEALTH SERVICES OR AUTHORIZED DESIGNEE TO SIGN AGREEMENT AND RELATED DOCUMENTS AS MAY BE REQUIRED
SHERIFF'S DEPARTMENT
Mc-Pe

All Ayes

30) Presentation of report regarding Analysis of Worker's Compensation claims of Sheriff's Department employees - RECEIVED AND FILED
Pa-Pe

All Ayes

*31) Application to hold a parade, Rosamond Old Towne Merchants on December 6, 1997 - FOUND THAT THE SHERIFF HAS NOTED HIS APPROVAL ON THE PERMIT AND THAT THE PARADE WILL NOT RESULT IN THE UNDUE OR UNMANAGEABLE OBSTRUCTION OR HINDRANCE OF TRAFFIC ON THE HIGHWAY WHERE IT IS TO BE HELD; WILL NOT LEAD TO BREACH OF THE PEACE, PROPERTY DAMAGE, OR OTHER DISORDERLY OR UNLAWFUL CONDUCT; WILL NOT CONFLICT WITH OTHER PARADES PREVIOUSLY GRANTED PERMITS, AND THAT THE SHERIFF HAS FACILITIES TO PROPERLY SUPERVISE THE PARADE; APPROVED PERMIT; AUTHORIZED CHAIRMAN TO SIGN
Pa-Pe

All Ayes

*32) Acceptance of donation of $3,500.00 from the Kern County Law Enforcement Foundation to the Kern County Sheriff's Department - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION
Pr-Pe

All Ayes

33) Expenditure by the Sheriff of Inmate Welfare funds pursuant to Penal Code Section 4025 for purchase of two patrol sedans for Inmate Transportation Services; Funding: No impact on County General Fund - ROY WEYGAND, PRESIDENT OF KERN TAX, AND MARTHA WALTERS HEARD; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $63,000.00 FROM SHERIFF'S INMATE WELFARE FUND #24057; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 IN THE APPROPRIATE EXPENDITURE ACCOUNTS
TREASURER-TAX COLLECTOR
Pa-Pe

All Ayes

*34) Proposed Resolution regarding sale of tax-defaulted property; proposed Agreement to Purchase Tax-Defaulted Property between Kern County, the State of California, and the City of Taft, in an amount not to exceed $5,000.00 - APPROVED; ADOPTED RESOLUTION 97-323; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 691-97
CLOSED SESSIONS



County Administrative Office

Pe-Pa

All Ayes

35) Request for closed session regarding Meet and Confer with Kern County Public Employees Association and Kern Faculty Association - CONTINUED TO OCTOBER 21, 1997, AT 2:00 P.M. (SEE ITEM NO. 34)
County Counsel
Pe-Pa

All Ayes

36) Request for Closed Session to determine whether the County will initiate litigation (1 case) (Government Code Section 54956.9(c)) - CONTINUED TO OCTOBER 21, 1997, AT 2:00 P.M. (SEE ITEM NO. 35)
Pe-Pa

All Ayes

37) Request for closed session regarding significant exposure to litigation pursuant to Government Code Section 54956.9 (b)(1),(3)(D) (1 case) - CONTINUED TO OCTOBER 21, 1997, AT 2:00 P.M. (SEE ITEM NO. 36)
Pe-Pa

All Ayes

38) Request for closed session regarding a lawsuit or proceeding formally initiated entitled Renika Montiel, etc. vs. Kern County Department of Social Services, et al.; Ventura County Superior Court Case No. CIV 168192 (Government Code Section 54956.9(a)) - CONTINUED TO OCTOBER 21, 1997 AT 2:00 P.M. (SEE ITEM NO. 37)
Pe-Pa RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.







Clerk of the Board







Chairman, Board of Supervisors



SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, October 21, 1997



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 (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION



BOARD ACTIONS SHOWN IN CAPS OR UNDERLINED

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! - ROY WEYGAND, PRESIDENT OF KERNTAX, HEARD RE COMMUNICATIONS AND FIBEROPTIC LOOP TO INCREASE COMMUNICATION WITHIN THE DOWNTOWN AREA
BOARD MEMBER ANNOUNCEMENTS/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



AIRPORTS

Pr-Mc

All Ayes

*3) Request for approval of prior and current fiscal year advertising expenditures related to improving passenger service and increasing enplanement revenue at Meadows Field Airport in cooperation with passenger related tenants in an amount not to exceed $30,000 - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY
Pr-Mc

All Ayes

*4) Request to create a new budget line item with the Airports Enterprise Fund entitled "Disabled Passenger Boarding Device" (8995.8602) and Budget Transfer in the amount of $70,000 - APPROVED
COUNTY ADMINISTRATIVE OFFICE
Pr-Mc

All Ayes

*5) Allocation of United States Department of Justice Local Law Enforcement Block Grant Program Funds - 1) APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN AMOUNT OF $111,237 TO APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 1970; AND 2) APPROVED BUDGET TRANSFER OF $123,597 FROM APPROPRIATIONS FOR CONTINGENCIES BUDGET UNIT 1970 TO PROBATION DEPARTMENT BUDGET UNIT 2340 ($111,237 OF GRANT FUNDS AND $12,360 OF COUNTY GENERAL FUNDS)

Pr-Mc

All Ayes

*6) Proposed Exclusions to FY 1997-98 Gann Limit - APPROVED THE ALLOWABLE EXCLUSIONS TO THE FY 1997-98 APPROPRIATIONS LIMIT AS PROVIDED IN THE CALIFORNIA CONSTITUTION

Pr-Mc

All Ayes

*7) Report on Status of Employee Wellness Program - RECEIVED AND FILED

Legislative Matters
Pr-Mc

All Ayes

*8) Regulations Implementing AB 1126: Healthy Families Program - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO APPROPRIATE OFFICIALS COMMUNICATING BOARD'S POSITION



COUNTY ADMINISTRATIVE OFFICE

General Services Division



S.D. #4

Pe-Pa

All Ayes

9) (1650.7215) Change Order No. 1, providing for an increase of $5,307.00 and allowing additional time for the Wasco Veterans Hall Reroof - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
S.D. #1
Pr-Mc

All Ayes

*10) (1960.8123) Change Order No. 1, providing for an increase of $826.56 and allowing additional time for the Riverside Park New Rest Room Facility - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
S.D. #5
Pr-Mc

All Ayes

*11) (1650.7216) Plans and Specifications for replacement of emergency generator fuel tanks at the Civic Center Utility Plant - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED CHAIRMAN TO SIGN PLANS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
Pr-Mc

All Ayes

*12) (1960.8191) Change Order No. 5 providing for an increase of $4,646.84 for the Lamont Library - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pr-Mc

All Ayes

*13) (8997.7001CT) Amendment No. One to Agreement for Engineering Services with Hillman, Biddison & Loevenguth, extending time schedule for submittal of Kern Medical Center Seismic Retrofit Report - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 692-97



Pr-Mc

All Ayes

*14) (9144.8116) Plans and Specifications for construction of Kern Sanitation Authority Wastewater Control Facility - CONTINUED TO TUESDAY, OCTOBER 28, 1997 AT 2:00 P.M.
Pr-Mc

All Ayes

*15) Proposed sale of surplus County property at 28 August Street, Bakersfield - DECLARED PROPERTY TO BE SURPLUS TO COUNTY NEEDS; ADOPTED RESOLUTION 97-324 AND NOTICE OF INTENTION TO SELL REAL PROPERTY; APPROVED MINIMUM BID AND TERMS OF SALE; AUTHORIZED GENERAL SERVICES TO MARKET PROPERTY, INCLUDING ADVERTISING; DIRECTED CLERK OF THE BOARD TO PUBLISH

All S.D.'s
Pr-Mc

All Ayes

*16) Request for payment of State Certified General Appraiser license fee, in an amount not to exceed $835, for one Property Management employee - AUTHORIZED AUDITOR-CONTROLLER TO PAY

Pr-Mc

All Ayes

*17) Certificate of Deposit from J.P. Oil Company for Franchise F-227 - RELEASED TIME CERTIFICATE OF DEPOSIT, ACCOUNT NO. 6418, FOR $1,000 DEPOSITED WITH COMMUNITY FIRST BANK; RECEIVED TAFT NATIONAL BANK AUTOMATICALLY RENEWABLE CERTIFICATE OF DEPOSIT IN THE AMOUNT OF $1,000, ACCOUNT NO. 13179; DIRECTED CLERK OF THE BOARD TO FILE TAFT NATIONAL BANK CERTIFICATE OF DEPOSIT WITH TREASURER

COUNTY COUNSEL
Pr-Mc

All Ayes

*18) Request from Community Development Program Department to destroy records no longer needed and eligible for destruction - APPROVED

Pr-Mc

All Ayes

*19) Report on Proposition 208 (California Political Reform Act of 1996) as it relates to a local campaign expenditure limits ordinance - RECEIVED AND FILED; REFERRED TO COUNTY COUNSEL AND COUNTY CLERK TO PREPARE ORDINANCE AND BACKGROUND INFORMATION FOR BOARD CONSIDERATION

Pr-Mc

All Ayes

*20) Fiscal Year 1996/97 annual report on the General Liability and Workers' Compensation Internal Services Funds - RECEIVED AND FILED
RESOURCE MANAGEMENT AGENCY

Community Development Program Department



S.D. #5

Pr-Mc

All Ayes

*21) Agreement with Restoration Community Project, Inc., to commit HOME program funds for costs in connection with the Freise Inn Project in Bakersfield, Funding: FY 1996-97 HOME Program; Discretionary; $150,000 - DESIGNATED RESTORATION COMMUNITY PROJECT, INC. AS A COMMUNITY HOUSING DEVELOPMENT ORGANIZATION; APPROVED AGREEMENT AND AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 693-97; AND AUTHORIZED CD DIRECTOR TO ADMINISTER PROJECT AGREEMENT AND EXECUTE REQUIRED DOCUMENTS TO IMPLEMENT THE PROJECT, INCLUDING DEED RESTRICTION AGREEMENT, A SECURITY AGREEMENT, ESCROW INSTRUCTIONS, UCC-1 FORMS, AND OTHERS, ALL IN FORM APPROVED BY COUNTY COUNSEL
RESOURCE MANAGEMENT AGENCY

Engineering and Survey Services Department



S.D. #4

Pr-Mc

All Ayes

*22) Application for Use of School Facilities to Conduct a Public Meeting in Rio Bravo-Greeley Union School District Facility - APPROVED; AUTHORIZED DIRECTOR OF ENGINEERING AND SURVEY SERVICES TO SIGN; AND AUTHORIZED THE AUDITOR TO PAY THE SCHOOL DISTRICT FOR USE OF THE FACILITY AN AMOUNT NOT TO EXCEED $100.00
All S.D.'s
Pr-Mc

All Ayes

*23) Request to hire retired county employee Robert Dickerson as a Drafting Technician I, salary range 44.4 Step D on an extra-help basis for a period not to exceed 120 working days, or 960 hours, whichever is greater, effective October 27, 1997 - APPROVED
RESOURCE MANAGEMENT AGENCY

Roads Department



All S.D.'s

Pr-Mc

All Ayes

*24) Proposed Standard Agreement with California Department of Transportation for a Federal Transit Administration (FTA) Section 5311(f) Capital Assistance Grant for the procurement of three replacement ten (10) year buses, County to receive $408,000 - APPROVED; AUTHORIZED DIRECTOR OF ROADS TO SIGN AGREEMENT 694-97
Pr-Mc

All Ayes

*25) Proposed Standard Agreement with California Department of Transportation for a Federal Transit Administration (FTA) Section 18 (CMAQ) Capital Grant for the procurement of a new lift system for the maintenance of Kern Regional Transit's current and future CNG buses, County to receive $88,530 - APPROVED; AUTHORIZED DIRECTOR OF ROADS TO SIGN AGREEMENT 695-97
S.D. #1
Pr-Mc

All Ayes

*26) County Road 2643, Proposed Resolution to accept portion of existing Offer of Dedication into Road System to become a part of Zachary Avenue - APPROVED; ADOPTED RESOLUTION 97-325 AND ORDERED IT RECORDED
S.D. #4
Pr-Mc

All Ayes

*27) Contract No. 97044, Construction on Cuddy Valley Road and Frazier Mountain Park Road, STPL-5950(115) with Granite Construction Company in the amount of $684,520.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
WASTE MANAGEMENT DEPARTMENT

All S.D.'s

Pa-Pr

All Ayes

28) Report on Monitoring and Reporting requirements for maintenance of solid waste facilities and proposed personnel changes to handle landfill gas issues - ADOPTED MONITORING AND REPORTING ELEMENT AS A PLANNING AND POLICY DOCUMENT; DELETED ONE FULL-TIME WASTEWATER SUPERINTENDENT POSITION FROM BUDGET 4400; ADDED ONE FULL-TIME ENGINEER I/II/III POSITION TO BUDGET 8999; AUTHORIZED PERSONNEL TO AMEND SALARY SCHEDULE, EFFECTIVE OCTOBER 21, 1997 FOR A BUDGET SAVINGS OF $10,794.75 ANNUALLY
MATTERS FOR EXECUTIVE APPROVAL
Pa-Pr

All Ayes

29) Budget Transfers - APPROVED #55 THROUGH #58
Pa-Pr

All Ayes

30) Travel Requests (Out-of-State) - APPROVED (WITH THE EXCEPTION OF J. CALDWELL TO ATLANTA, GA) S. WELLS TO PORTLAND, OR; B. GOODING, M. KIRKLAND, F. MOORE, W. WAHL, AND M. WILLIS TO LAS VEGAS, NV; D. CLARK TO SPARKS, NV; M. CUNNINGHAM TO LAS VEGAS,NV; D. CLOUD TO TULSA, OK; R. BISHOP, S. PEARCY, P. THOMAS, F. DAY, M. RUSSELL, L. NORTON, K. PERKINS, AND J. FRAPWELL TO ARIZONA, MONTANA AND TEXAS; R. BISHOP, P. THOMAS, AND J. FRAPWELL TO NEW YORK, NY
Pa-Pr

All Ayes

31) Minutes for Week of September 29, 1997 - APPROVED
Pa-Pr

All Ayes

32) Miscellaneous Letters and Documents - FILED
Pa-Pr

All Ayes

33) Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
CLOSED SESSIONS



County Administrative Office

Pa-Pr

All Ayes

34) Request for closed session regarding Meet and Confer with Kern County Public Employees Association and Kern Faculty Association (from 10/21/97, 10:00 A.M. Item #35) - WITHDRAWN
County Counsel
Pa-Pr

All Ayes

35) Request for closed session to determine whether the County will initiate litigation (1 case) (Government Code Section 54956.9(c))(from 10/21/97, 10:00 A.M. Item #36)-
Pa-Pr

All Ayes

36) Request for closed session regarding significant exposure to litigation pursuant to Government Code Section 54956.9 (b)(1),(3)(D) (1 case) from 10/21/97, 10:00 A.M. Item #37) -
Pa-Pr

All Ayes

37) Request for closed session regarding a lawsuit or proceeding formally initiated entitled Renika Montiel, etc. vs. Kern County Department of Social Services, et al.; Ventura County Superior Court Case No. CIV 168192 (Government Code Section 54956.9(a)) (from 10/21/97, 10:00 A.M. Item #38) -
Pr-Pa RECONVENED FROM CLOSED SESSION; ADJOURNED TO MONDAY, OCTOBER 27, 1997 AT 8:30 A.M.





CLERK OF THE BOARD











CHAIRMAN, BOARD OF SUPERVISORS

32) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Environmental Health
A) Thank you letter to Debra Smith for the donation to the Animal Control Shelter Program (Copy to each Supervisor and CAO)
B) Thank you letter to Donald Porter for the donation to the Animal Control Shelter Program (Copy to each Supervisor and CAO)
Local Agency Formation Commission
C) Proceeding No. 1231, Notice of Hearing in the matter of Arvin Community Services District: Annexation No. 2 (Copy to each Supervisor and CAO)
D) Proceeding No. 1232, Notice of Hearing in the matter of County Service Area No. 82: Dissolution (Copy to each Supervisor and CAO)
Planning
E) New Street Names "Little Gray Fox Lane" and "Golden Valley Drive"
F) Letter to James R. Hamilton, General Manager of American Transit Mix re construction of sidewalks along Pioneer Drive (Copy to each Supervisor and CAO)
Resource Management Agency
G) Letter to Board of Supervisors re Commendation letters- Resource Management Agency (RMA) Personnel (Copy to each Supervisor and CAO)
Miscellaneous
H) Letter from Robert E. Murray re the article in the Bakersfield Californian re "Arena's Roots Go To Agency" (Copy to each Supervisor, CAO, Planning and County Counsel)
I) Letter from 34th Street Neighborhood Partnership re the support of the Joint Powers Agreement between the County and the Board of Education for the governance of the museum and the development of Metro Park (Copy to each Supervisor, CAO and Museum)
J) Letter from State of California Business, Transportation and Housing Agency, Office of Traffic Safety re "Youthquake", increase in teenage drivers (Copy to each Supervisor, CAO and Roads)
K) News Release from U.S. Department of the Interior, Bureau of Reclamation re Availability of Draft Environmental Impact Report/Environmental Impact Statement for the Hamilton City Pumping Plant Fish Screen Improvement Project (Copy to each Supervisor, CAO and ESS)
L) Memorandum from San Joaquin Valley Unified Air Pollution Control District re Citizens Advisory Committee (CAC) Attendance Records (Copy to each Supervisor and CAO)
M) Notice from Federal Energy Regulatory Commission re Southern California Edison Co. Project No. 2290-018, Order Approving Transmission Line Rights-of-Way (Copy to each Supervisor and CAO)
N) Agenda of Regular Meeting of the Planning Commission of the City of Bakersfield for Monday, October 13, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel)
33) LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED
A) Applications for Alcohol Beverage License(s): Mojave Saloon, 15668 Sierra Highway, Mojave, CA; Ramons Restaurant, 1431 Rosamond Blvd, Suite 9-10, Rosamond, CA-REFERRED TO PLANNING (Copy to each Supervisor and CAO)
B) Two (2) letters from Southern California Edison re Proposition 218 -REFERRED TO ENGINEERING AND SURVEY SERVICES (Copy to each Supervisor, CAO and County Counsel)
C) Claim in the matter of Harold Alexander vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
D) Summons and Complaint in the matter of Frances Gail Bonham vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Claim in the matter of John E. Carkeet vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
F) Claim in the matter of Magdalene M. Dowdy vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
G) Claim in the matter of Crystal Garcia, et al vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
H) Claim in the matter of Cynthia A. Hathaway vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
I) Claim in the matter of Felix Hernandez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
J) Summons and Compliant in the matter of Patricia Rose Hill vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
K) Claim in the matter of Helen and Odis Honeycutt vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
L) Claim in the matter of Terry King vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
M) Claim in the matter of Jeffery Brian Kruger vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
N) Claim in the matter of Dwight Leffingwell vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
O) Claim in the matter of Jacob Line vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
P) Claim in the matter of Helen V. Lloyd vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
Q) Claim in the matter of Maxine R. Lynn vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
R) Claim in the matter of John W. Poplett vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
S) Claim in the matter of Michael A. Riedmiller vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
T) Claim in the matter of Margaret Sanchez vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
U) Claim in the matter of Charles Wallmo vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
V) Claim in the matter of Lori E. Wilkens vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)