SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Monday, October 26, 1998



8:30 A.M.



BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



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

CLOSED SESSION



Pa-Pz

All Ayes



1)


Request for Closed Session Regarding Public Employee Performance Evaluation - Titles: Director of Waste Management; Chief Executive Officer, Kern Medical Center; Director of Employer's Training Resource; County Administrative Officer; Public Defender; Veteran's Service Officer; Public Health Officer; Clerk of the Board -


Pz-Pa


ADJOURNED FROM CLOSED SESSION AND RECESSED TO 2:00 P.M.
2:00 P.M.


BOARD RECONVENED



Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



SALUTE TO FLAG - Led by Supervisor Patrick



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


2)


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


3)


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 MCQUISTON ANNOUNCED HE WILL BE ABSENT ON TUESDAY, OCTOBER 27, 1998, TO ATTEND A MEETING WITH THE FAA AND THE AIRLINES REGARDING AIR SERVICE TO INYOKERN
HEARINGS


RESOURCE MANAGEMENT AGENCY



Community Development Program Department





Pz-Pe

All Ayes





*4)
All S.D.'s

Proposed Amendments to the County of Kern's Consolidated Plan Required Citizen Participation Plan to Incorporate the Requirements of the HUD Section 108 Loan Guarantee Program; FUNDING - No Impact - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED AMENDMENTS TO THE COUNTY OF KERN'S CITIZEN PARTICIPATION PLAN FOR COMMUNITY DEVELOPMENT PROGRAMS, DIRECTING CHANGES WHICH MAY BE DEEMED APPROPRIATE

RESOURCE MANAGEMENT AGENCY



Planning Department



Pz-Pe

All Ayes



*5)


Request from Wayne and Sharon Waldrip by Martin-McIntosh to cancel a 3.073-acre portion of a 90-acre parcel of a Land Use Contract and approval of a Contract Amending Land Use Contract on 16.927 acres located on the north side of Blankenship Avenue, approximately 1/4 mile east of State Highway 43, south of McFarland. (SD 1)

Specific Request:

Cancellation of Land Use Restrictions, Land Conservation Act, Agricultural Preserve No. 7 (Zoning Map No. 33), and Contract Amending Land Use Contract (Cancel #98-2, Map #33)

(General Rule, Section 15061(b)(3); Published Delano Record) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-338 APPROVING CANCELLATION 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

Pz-Pe

All Ayes

*6) Request from Kern Front Oil Company by Wilson and Associates to change the permitted uses from Limited Agriculture to Exclusive Agriculture, having a minimum lot size of 20 acres, on 612 acres located north and west of the intersection of State Route 65 and James Road, northwest Bakersfield. (SD 1 & 3)

Specific Request:

A change in zone classification from A-1 to A and A GH or more restrictive districts (ZCC #72, Map #81)

(Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 98-339 AND ENACTED ORDINANCE G-6540 APPROVING ZONE CHANGE AS REQUESTED, NOT TO BECOME EFFECTIVE UNLESS, PRIOR TO NOVEMBER 9, 1998, THE PROPERTY OWNER(S) OR THEIR REPRESENTATIVE SIGNS AND FILES THE REQUIRED INDEMNIFICATION AGREEMENT, APPROVED AS TO FORM BY COUNTY COUNSEL, WITH THE PLANNING DIRECTOR

Pz-Pe

All Ayes

*7) Request from V.A.H., LP by Delmarter and Deifel to abandon a street between Midsummer Drive and Thistlebloom Way and an alley on the north side of Midsummer Drive extending to Victor Street; northwest Bakersfield. (SD 3) Specific Request:

Nonsummary Vacation of Summerset Way and a portion of Thistlebloom Way and an alley (102-10 3 098 - Streets and Highways)

(General Rule, Section 15061(b)(3); Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-340 APPROVING VACATION, RESERVING AND EXCEPTING PUBLIC UTILITY EASEMENTS, WITH THE RESOLUTION TO BE RECORDED UPON WRITTEN CONFIRMATION FROM THE PLANNING DIRECTOR THAT A CERTIFICATE OF COMPLIANCE FOR LOT LINE ADJUSTMENT 94-98 HAS BEEN RECORDED

DEPARTMENTAL REQUESTS



RESOURCE MANAGEMENT AGENCY



Planning Department









Pz-Pe

All Ayes









*8)
Land Use

All S.D.'s



Williamson Act Open Space Subvention Application 1998-1999 - RECEIVED AND FILED









Pz-Pe

All Ayes









*9)
Miscellaneous

All S.D.'s



Proposed 1998 Zoning Ordinance Text Amendments and related changes to Chapters 2.30 and 2.34 of the Kern County Ordinance Code - SET MONDAY, NOVEMBER 23, 1998, AT 2:00 P.M., AS HEARING DATE FOR PROPOSED ORDINANCE CHANGES; DESIGNATED COUNTY COUNSEL AS THE OFFICIAL TO PREPARE A FAIR AND ADEQUATE SUMMARY; DIRECTED CLERK OF THE BOARD TO POST ORDINANCE AND PUBLISH THE REQUIRED NOTICE AND SUMMARY

Pz-Pe ADJOURNED TO TUESDAY, OCTOBER 27, 1998, AT 10:00 A.M.







Deputy Clerk







Chairman, Board of Supervisors



SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, October 27, 1998

10:00 A.M

BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: 4 Present; 1 Absent: Supervisor McQuiston



SALUTE TO FLAG - Led by Supervisor Perez



Note: Supervisor Peterson introduced Jennifer Booth, Frazier Mountain High School student, and her ASB Advisor, Chris Pennella



Note: Supervisor McQuiston is in Los Angeles on County Business



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.



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.



BOARD ACTION SHOWN IN CAPS



RESOLUTIONS/PROCLAMATIONS
Pz-Pa

4 Ayes

1 Ab/Mc

* 1) Proclaim November 2, 1998 as National Family Literacy Day in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION

Pz-Pa

4 Ayes

1 Ab/Mc

* 2) Proclaim week of November 1 - 7, 1998 as National Diabetes Education Week in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION


APPOINTMENTS
Pe-Pa

4 Ayes

1 Ab/Mc

3) Appointment of Vernon D. Strong as Fifth District Member and appointment of Ross McClintock as Fourth District Member to the Planning Commission effective January 1, 1999, for one term - RUTH GELMAN HEARD; MADE APPOINTMENT
Pz-Pa

4 Ayes

1 Ab/Mc

* 4) Reappointment of Paula Isbell as First Responder Member to the AIDS Advisory Board, term to expire August 16, 2001 - MADE APPOINTMENT
PUBLIC PRESENTATIONS
5) 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! - W. RONALD COALE, LOCAL GOVERNMENT CONSULTANT, CALIFORNIA TRUCKING ASSOCIATION, HEARD RE ORDINANCE ESTABLISHING $250.00 ANNUAL FEE FOR TRANSPORTING BIOSOLIDS; DAVE PRICE, DIRECTOR OF RESOURCE MANAGEMENT AGENCY, HEARD IN RESPONSE TO QUESTIONS


BOARD MEMBER ANNOUNCEMENTS OR REPORTS
6) 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 PETERSON PRESENTED 1997 AND 1998 BABE RUTH WORLD SERIES CHAMPIONSHIP PLAQUES FOR PLACEMENT IN THE CHAMBERS DISPLAY CASE

SUPERVISOR PEREZ GAVE AN UPDATE ON LEGISLATIVE ACHIEVEMENTS BY CSAC THAT RESULTED IN POSITIVE FUNDING IMPACTS ON COUNTIES. HE ALSO DISCUSSED THE IMBALANCES BETWEEN PROGRAM ENHANCEMENTS AND GENERAL PURPOSE REVENUES



SUPERVISOR PATRICK COMPLIMENTED BEALE MEMORIAL LIBRARY REFERENCE DESK STAFF ON THEIR HELPFULNESS

DEPARTMENTAL REQUESTS



EMPLOYERS' TRAINING RESOURCE

Pz-Pa

4 Ayes

1 Ab/Mc

* 7) Proposed Agreement with Kern High School District for Title IIA 8%-30% funds for a Training Internship Education program to provide students with training, internship and education in an amount not to exceed $52,000 for the period November 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 819-98
Pz-Pa

4 Ayes

1 Ab/Mc

* 8) Proposed retroactive approval of contract amendment with Mexican-American Opportunity Foundation for flood-related supportive services in an amount not to exceed $17,108 for the period July 1, 1997 through June 30, 1998 (prior notification on 9/22/98) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 820-98
Pz-Pa

4 Ayes

1 Ab/Mc

* 9) Proposed retroactive approval of contract amendment with Kern High School District for increased participant wages and benefits due to additional youth who were provided work experience opportunities during the Summer Youth Employment and Training Program in an amount not to exceed $30,000 for the period March 1, 1998 through September 30, 1998 (prior notification on 9/22/98) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 821-98
Pz-Pa

4 Ayes

1 Ab/Mc

*10) Proposed retroactive approval of contract amendment with Mojave Unified School District for increased participant wages and benefits due to additional youth who were provided work experience opportunities during the Summer Youth Employment and Training Program in an amount not to exceed $13,650 for the period March 1, 1998 through September 30, 1998 (prior notification on 9/22/98) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 822-98
Pz-Pa

4 Ayes

1 Ab/Mc

*11) Proposed retroactive approval of On-the-Job Training Agreement with AFSA Data Corporation to provide training consisting of information, application and tracking of student loans and other loan services for the period October 20, 1998 through July 18, 1999 (prior notification on 10/20/98) in an amount not to exceed $63,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 823-98
Pz-Pa

4 Ayes

1 Ab/Mc

*12) Proposed retroactive approval of On-the-Job Training Agreement with Pleasant Travel Services, Inc., to provide training consisting of taking, calling and making reservations and all needed services for vacation travel for the period September 14, 1998 through June 12, 1999 (prior notification on 9/22/98) in an amount not to exceed $63,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 824-98

FIRE DEPARTMENT
Pz-Pa

4 Ayes

1 Ab/Mc

*13) Quarterly Report of Overtime Expenditures - RECEIVED AND FILED
HUMAN SERVICES
Pa-Pe

4 Ayes

1 Ab/Mc

14) Child Welfare League of America Report - KATHY IRVINE, INTERIM DIRECTOR OF HUMAN SERVICES, HEARD AND INTRODUCED LINDA JEWELL MORGAN, SENIOR CONSULTANT FOR THE CHILD WELFARE LEAGUE OF AMERICA; LINDA JEWELL MORGAN HEARD; KRIS GRASTY, ACTING ASSISTANT DIRECTOR OF CHILD AND ADULT PROTECTIVE SERVICES BUREAU, INTRODUCED; RECEIVED AND FILED
Pz-Pa

4 Ayes

1 Ab/Mc

*15) Proposed deletion of four (4) Typist Clerk I/II positions from Budget Unit 5120; approve addition of four (4) Word Processing Technician I/II positions to Budget Unit 5120; approve deletion of one (1) GAIN Social Service Worker I/II position which was targeted to be an Employment Counselor position in the Employment and Financial Services Bureau from Budget Unit 5120; approve addition of one (1) Assistant Program Manager position to Budget Unit 5120 effective October 27, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
KERN MEDICAL CENTER
Pa-Pe

4 Ayes

1 Ab/Mc

16) Notification of Anticipated Retroactive Approval of Nursing Affiliation Agreement with San Joaquin Valley College - RECEIVED AND FILED
Pz-Pa

4 Ayes

1 Ab/Mc

*17) Travel request and acceptance of donation of travel expenses from the School-to-Career Advisory Council for Karolee Tinsley to attend a meeting in Sacramento from November 5-6, 1998 - APPROVED; ADOPTED RESOLUTION 98-341
Pz-Pa

4 Ayes

1 Ab/Mc

*18) Proposed addition of one (1) part-time Hospital Staff Nurse I/II/III/IV; four (4) full-time and one (1) part-time Patient Account Assistant I/II; one (1) part-time Hospital Staff Nurse I/II/III/IV; five (5) part-time Home Health Care Nurse; one (1) full-time Home Health Care Account Clerk; two (2) full-time Mental Health Rehabilitation Specialist I/II/III; and deletion of two (2) part-time Vocational Nurse Pre-Lic/I/II; one (1) full-time and one (1) part-time Mental Health Technician Pre-Lic/I/II effective October 27, 1998 - APPROVED; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
Pz-Pa

4 Ayes

1 Ab/Mc



*19) Proposed retroactive approval of agreement for professional medical services with Katayoun Sabetian, M.D., (prior notification October 6, 1998) from June 27, 1998 to June 26, 2000, in an amount not to exceed $50,00 annually - APPROVED; ADOPTED RESOLUTION 98-342 ACKNOWLEDGING AND ACCEPTING THE COUNTY OF KERN'S ASSUMPTION OF MALPRACTICE LIABILITY COVERAGE FOR KMC PATIENTS SEEN BY KATAYOUN SABETIAN, M.D.; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 825-98
LIBRARY
Pz-Pa

4 Ayes

1 Ab/Mc

*20) Proposed Amendment of Ordinances G-6411, G-6215, G-5945 and G-5807, Kern County Library Fines and Fees Schedule - ADOPTED RESOLUTION 98-343 SETTING HEARING FOR MONDAY, NOVEMBER 23, 1998 AT 2:00 P.M.; WAIVED READING; INTRODUCED ORDINANCE; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING


MENTAL HEALTH
Pz-Pa

4 Ayes

1 Ab/Mc

*21) Proposed Amendment No. 1 to Agreement No. 492-98 with Clinica Sierra Vista, Inc., for FY 1998-99 for provision of enhanced substance abuse prevention services for at-risk children residing in the Lamont and Arvin areas, in an amount not to exceed $95,587 (increase of $51,252 for additional service hours) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 826-98


OFFICE ON AGING
WITH-

DRAWN

*22) Proposed resolution approving Amended Commission on Aging By-Laws, effective January, 1999 -


PARKS DEPARTMENT
Pz-Pa

4 Ayes

1 Ab/Mc

*23) Request for retroactive purchase authorization for Tree Trimming Work, Juvenile Hall; Funding, $2,975.00; Budgeted - AUTHORIZED THE PURCHASING AGENT TO ISSUE A CONFIRMING PURCHASE ORDER; AUTHORIZED THE AUDITOR-CONTROLLER TO PAY IRONS TREE SERVICE $2,975.00 FOR THE PARKS DEPARTMENT'S SHARE OF WORK PERFORMED


Kern County Wildlife Resources Commission
Pz-Pa

4 Ayes

1 Ab/Mc



*24) Request for retroactive purchase authorization for Fish Food Project, Kern River Valley Visitors Council, Fiscal Impact $1,545.72 - AUTHORIZED PURCHASING AGENT TO ISSUE A CONFIRMING PURCHASE ORDER; AUTHORIZED THE AUDITOR-CONTROLLER TO PAY NELSON'S STERLING SILVER CUP FISH FOOD $1,545.72
Pz-Pa

4 Ayes

1 Ab/Mc

*25) Funding Request from the City of California City to purchase fish, Fiscal Impact $2,500.00 - APPROVED PROJECT NOT TO EXCEED $2,500.00 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED THE PARKS DEPARTMENT TO PROCESS THE NECESSARY DOCUMENTS TO COMPLETE TRANSACTION; AUTHORIZED THE PURCHASING AGENT TO ESTABLISH A PURCHASE ORDER
Pz-Pa

4 Ayes

1 Ab/Mc

*26) Funding Request from the Fish & Game Habitat Club to purchase pheasant for their Junior Pheasant Hunt, Fiscal Impact $1,000.00 - APPROVED PROJECT NOT TO EXCEED $1,000.00 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED THE PARKS DEPARTMENT TO PROCESS THE NECESSARY DOCUMENTS TO COMPLETE TRANSACTION; AUTHORIZED THE PURCHASING AGENT TO ESTABLISH A PURCHASE ORDER
Pz-Pa

4 Ayes

1 Ab/Mc

*27) Funding Request from the Fish & Game Habitat Club for their Christmas Tree Project, Fiscal Impact $300.00 - APPROVED PROJECT NOT TO EXCEED $300.00 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED THE PARKS DEPARTMENT TO COMPLETE THE NECESSARY DOCUMENTS TO COMPLETE TRANSACTION; AUTHORIZED THE PURCHASING AGENT TO ESTABLISH A PURCHASE ORDER
Pz-Pa

4 Ayes

1 Ab/Mc

*28) Funding Request from the Taft Sportsman's Club and Junior Division to purchase pheasant for their Junior Pheasant Hunt, Fiscal Impact $925.00 - APPROVED PROJECT NOT TO EXCEED $925.00 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED THE PARKS DEPARTMENT TO PROCESS THE NECESSARY DOCUMENTS TO COMPLETE TRANSACTION; AUTHORIZED THE PURCHASING AGENT TO ESTABLISH A PURCHASE ORDER
Pz-Pa

4 Ayes

1 Ab/Mc

*29) Funding Request from the Tule Elk State Reserve to mount locked elk antlers, Fiscal Impact $625.00 - APPROVED PROJECT NO TO EXCEED $625.00 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED THE PARKS DEPARTMENT TO PROCESS THE NECESSARY DOCUMENTS TO COMPLETE THE TRANSACTION; AUTHORIZED THE PURCHASING AGENT TO ESTABLISH A PURCHASE ORDER
Pz-Pa

4 Ayes

1 Ab/Mc

*30) Funding Request from North Bakersfield Recreation & Park District to purchase fish, Fiscal Impact $1,000.00 - APPROVED PROJECT NOT TO EXCEED $1,000.00 FROM FUNDS AVAILABLE IN THE 1998-99 APPROPRIATIONS FOR CONTRIBUTIONS TO OTHER AGENCIES; AUTHORIZED THE PARKS DEPARTMENT TO PROCESS THE NECESSARY DOCUMENTS TO COMPLETE TRANSACTION; AUTHORIZED THE PURCHASING AGENT TO ESTABLISH A PURCHASE ORDER
PERSONNEL
Pz-Pa

4 Ayes

1 Ab/Mc

*31) Classification of positions recommended by Civil Service Commission, effective November 7, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND THE DEPARTMENTAL POSITION AND SALARY SCHEDULE
SHERIFF
Pz-Pa

4 Ayes

1 Ab/Mc

*32) Request to delete one Typist Clerk I/II position and add one Word Processing Technician I/II position - APPROVED THE DELETION OF ONE (1) TYPIST CLERK I/II POSITION FROM BUDGET UNIT 2210 EFFECTIVE OCTOBER 27, 1998; APPROVED THE ADDITION OF ONE (1) WORD PROCESSING TECHNICIAN I/II POSITION TO BUDGET UNIT 2210 EFFECTIVE OCTOBER 27, 1998; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE

Pz-Pa

4 Ayes

1 Ab/Mc

*33) Request for addition of one Deputy Sheriff position to Budget Unit 2210 for the Wasco City Contract effective November 28, 1998 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
CLOSED SESSIONS


COUNTY ADMINISTRATIVE OFFICE

Pz-Pa

4 Ayes

1 Ab/Mc

34) Request for Closed Session Regarding Meet and Confer - KCPA, KFA, and CCAPE -


COUNTY COUNSEL
Pz-Pa

4 Ayes

1 Ab/Mc

35) Request for closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956(b)(1)(3)(D)) -
Pz-Pa

4 Ayes

1 Ab/Mc

36) Results of closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956(b)(1)(3)(D)) - CONTINUED TO 10/27/98, 2:00 P.M. MEETING (Item #38)



Pz-Pa


RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.





Administrative Assistant







Chairman, Board of Supervisors



SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, October 27, 1998



2:00 P.M



BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: 4 Present; 1 Absent: Supervisor McQuiston





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





NOTE: CHAIRMAN PARRA ANNOUNCED THAT SUPERVISOR McQUISTON IS IN LOS ANGELES ON COUNTY BUSINESS





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


COUNTY ADMINISTRATIVE OFFICE

Pe-Pa 4 Ayes 1 Ab/Mc *3) Allocation of Special Purpose Funds to the Courts for continued implementation of Trial Court Funding Act (AB 233) - CANCELLED DESIGNATION-GENERAL IN MUNICIPAL COURT AUTOMATION FUND (FUND #00185) IN THE AMOUNT OF $209,489, MUNICIPAL COURT NIGHT SESSIONS FUND (FUND #00189) IN THE AMOUNT OF 23,431, AND COURT AUTOMATED/MICROGRAPHICS FUND (FUND #00194) IN THE AMOUNT OF $128,612; AUTHORIZED USE OF $209,489 FROM MUNICIPAL COURT AUTOMATION FUND, $23,431 FROM MUNICIPAL COURT NIGHT SESSIONS FUND, AND $128,612 FROM COURT AUTOMATED/MICROGRAPHICS FUND AS SOURCES OF FUNDING WITHIN THE CONTRIBUTION TO TRIAL COURT FUNDING BUDGET UNIT 2110; AUTHORIZED INCREASE OF $361,532 IN APPROPRIATIONS FOR THE CONTRIBUTION TO TRIAL COURT FUNDING BUDGET UNIT 2110, ACCOUNT 7500, PROFESSIONAL AND SPECIAL SERVICES; AUTHORIZED AUDITOR TO MAKE NECESSARY ACCOUNTING ENTRIES
Pe-Pa 4 Ayes 1 Ab/Mc

*4) Proposed Agreement with Hilton Farnkopf & Hobson for the Waste Management System Assessment (from 10/13/98) - CONTINUED TO TUESDAY, NOVEMBER 3, 1998, AT 2:00 P.M.
COUNTY ADMINISTRATIVE OFFICE

General Services Division



S.D. #3

Pe-Pa 4 Ayes 1 Ab/Mc

*5) Proposed sale of property located adjacent to Freeway 99 at Snow Road to Tom Carosella and Chuck Tolfree for the sum of $10,000 - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15312; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; FOUND THAT PROPERTY IS NO LONGER NEEDED AND HAS A VALUE NO GREATER THAN $10,000; APPROVED; AUTHORIZED CHAIRMAN TO SIGN


S.D. #4
Pe-Pa 4 Ayes 1 Ab/Mc *6) (2415.7015A) Request for Proposal for Engineering Services for site characterization at Frazier Park Fire Station - APPROVED; AUTHORIZED GENERAL SERVICES TO ISSUE


S.D. #5
Pe-Pa 4 Ayes 1 Ab/Mc *7) Proposed Agreement to lease portion of 1400 South Union Avenue, Bakersfield, for use by Department of Human Services for CalWORKS Programs (from 10/20/98) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 827-98 SUBJECT TO APPROVAL OF COUNTY COUNSEL AS TO FORM
Pe-Pa 4 Ayes 1 Ab/Mc *8) (1960.8198) Proposed Agreement for Engineering Services with Ralph Adame, Landscape Architect, in an amount not to exceed $4,200.00, for the new Public Health Facility - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 828-98


Pe-Pa 4 Ayes 1 Ab/Mc
*9) (1960.8241) Plans and specifications for Agricultural Commissioner's Office Remodel - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE 20125; BID OPENING IS SCHEDULED FOR THURSDAY, DECEMBER 3, 1998, AT 11:00 A.M.
Pe-Pa 4 Ayes 1 Ab/Mc *10) Proposed Sublease Agreement with Sandstone Brick Company for portion of Human Services Department's leased area - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 829-98 SUBJECT TO APPROVAL OF COUNTY COUNSEL AS TO FORM


All S.D.'s
Pe-Pa 4 Ayes 1 Ab/Mc *11) Request for Proposal for Energy Engineering/Performance Contract at various County facilities - APPROVED; AUTHORIZED GENERAL SERVICES TO ISSUE
Pe-Pa 4 Ayes 1 Ab/Mc *12) Request for approval of confirming Purchase Order, in an amount not to exceed $1,890.06, for three microwave towers to be used by the Communications Division - APPROVED; AUTHORIZED PURCHASING AGENT TO ISSUE PURCHASE ORDER
Pe-Pa 4 Ayes 1 Ab/Mc *13) Proposed Agreement with Wells Fargo Bank to permit credit card payments for County services, and its subdivision, TeleCheck, for check verification service - APPROVED; AUTHORIZED PURCHASING AGENT TO SIGN AGREEMENT 830-98


COUNTY ADMINISTRATIVE OFFICE

Information Technology Services

Pe-Pa 4 Ayes 1 Ab/Mc *14) Proposed addition of one (1) Telecommunications PBX Support Technician I/II position (BU 1160), effective October 27, 1998 - APPROVED; REFERRED TO PERSONNEL DEPARTMENT TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE



RESOURCE MANAGEMENT AGENCY

ALL S.D.'s

Pe-Pa 4 Ayes 1 Ab/Mc 15) Response to referrals on establishing Board of Supervisors as Hearing Body for Code Compliance Cases; Proposed Hearing Procedure; and Report on Related Costs - CONTINUED TO TUESDAY, NOVEMBER 3, 1998, AT 2:00 P.M.
Pe-Pa 4 Ayes 1 Ab/Mc *16) Response to referral of September 28, 1998 on Hydrology Manual - RECEIVED AND FILED
RESOURCE MANAGEMENT AGENCY

Community Development Department



S.D. #5

Pe-Pa 4 Ayes 1 Ab/Mc *17) Proposed Final Plans and Specifications for Downtown Arvin Revitalization Program - Landscaping Phase III; FUNDING - $247,560; CDBG Funds; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED COMMUNITY DEVELOPMENT TO PUBLISH NOTICE
RESOURCE MANAGEMENT AGENCY

Engineering & Survey Services



S.D. #1

Pe-Pa 4 Ayes 1 Ab/Mc *18) Tract 5611, Units 2 & 3; East Side of Calloway Drive Between Norris Road and Snow Road; Approval of Completed Drainage Improvements; Resolution for Acceptance of Offer of Dedication and Declaration as County Drainage Sump; B & B Builders, Inc., and Kyle Carter Homes - APPROVED; ADOPTED RESOLUTION 98-344
Pe-Pa 4 Ayes 1 Ab/Mc *19) Tract 4887, Unit B; South Side of Snow Road, Mile West of Coffee Road, Rosedale Area; Approval of Completed Street, Water, Drainage, and Sewer Improvements; Reduction of Faithful Performance Security in Subdivision Improvement Agreement - APPROVED; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $1,012,748.48 TO $101,285.00, FOR GUARANTEE AND MAINTENANCE OF COMPLETED STREET, WATER, DRAINAGE, AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD BEGINNING OCTOBER 27, 1998; RECEIVED AND FILED AMENDED LETTER OF CREDIT #726, ISSUED BY BANK OF THE SIERRA, IN THE AMOUNT OF $101,285.00; RELEASED LETTER OF CREDIT #726 IN THE AMOUNT OF $1,012,748.48, TO BANK OF THE SIERRA; ADOPTED RESOLUTION 98-345
S.D. #2
Pe-Pa 4 Ayes 1 Ab/Mc *20) Parcel Map No. 10046; Southeast Corner of Rosamond Boulevard and Office Court; Approval of Completed Street Improvements; Resolution for Acceptance of Offer of Dedication and Declaration as a County Road; Robert H. And Addilee Coleman - APPROVED; ADOPTED RESOLUTION 98-346
S.D. #5
Pe-Pa 4 Ayes 1 Ab/Mc *21) Contract No. 99008 with Gilliam and Sons, Inc., for Lamont 1998 Flood Repairs, in an amount not to exceed $1,369,593.85 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
S.D. #2 & #5
Pe-Pa 4 Ayes 1 Ab/Mc *22) Proposed Agreement with State of California, Department of Water Resources, regarding indemnification for the Caliente Creek Early Warning System - AUTHORIZED ENGINEERING & SURVEY SERVICES' DIRECTOR TO EXECUTE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED SUBJECT TO APPROVAL OF COUNTY COUNSEL AS TO FORM



RESOURCE MANAGEMENT AGENCY

Roads Department



S.D. #1

Pe-Pa 4 Ayes 1 Ab/Mc *23) Contract No. 98029, Accept low bid for construction of traffic signals and highway lighting system on Lake Isabella Blvd., STPL 5950(102) - ACCEPTED LOW BID OF GRIFFITH COMPANY IN THE AMOUNT OF $198,750.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES
S.D. #3
Pe-Pa 4 Ayes 1 Ab/Mc *24) Calloway Drive Widening Project; Approve settlement offer of $195,000, plus interest of $32.00 per day, from October 14, 1998, to close of escrow, and all escrow and closing costs except current taxes and assessments, and Escrow Instructions for right-of-way acquisition of the Hubble/Kephart property (Parcel E), and Accept Grant Deed - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; ACCEPTED GRANT DEED; AUTHORIZED AUDITOR TO PAY
S.D. #1 & #2
Pe-Pa 4 Ayes 1 Ab/Mc *25) Contract No. 98026, Contract Change Order No. 2 for Construction of Asphalt Concrete (Stockpile) in East Kern County - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
All S.D.'s
Pe-Pa 4 Ayes 1 Ab/Mc *26) Request to hire retired County employee, Tommy Neal, as Supervising Road Maintenance Worker II, at Range 51.4, Step "E," on an extra-help basis for a period not to exceed 120 working days or 960 hours, whichever is greater, effective November 7, 1998 - APPROVED
Pe-Pa 4 Ayes 1 Ab/Mc *27) Transit TDA Claim for FY 1998/99 - APPROVED CLAIM IN THE AMOUNT OF $2,706,409.00; AUTHORIZED DIRECTOR OF ROADS DEPARTMENT TO SIGN BOTH TRANSIT AND ROADS' FISCAL YEAR 98/99 CLAIMS



WASTE MANAGEMENT DEPARTMENT

All S.D.'s

Pe-Pa 4 Ayes 1 Ab/Mc *28) Proposal to reduce days and hours of operation at County Waste Facilities - RECEIVED AND FILED; DIRECTED COUNTY ADMINISTRATIVE OFFICE TO REFER MATTER TO CONSULTANT
Pe-Pa 4 Ayes 1 Ab/Mc *29) Annual deposit of funds into Eastin Reserve Accounts - AUTHORIZED AUDITOR TO INCREASE EASTIN RESERVE ACCOUNTS (FUND 35050) BY $451,182, FROM EXPENDITURE SUB-OBJECT 7885 (FUND 35050), BUDGET UNIT 8999
Pe-Pa 4 Ayes 1 Ab/Mc *30) 1998 Christmas CanTree Campaign - APPROVED COUNTY'S PARTICIPATION; AUTHORIZED WASTE MANAGEMENT DEPARTMENT TO COORDINATE FOOD COLLECTION FROM COUNTY DEPARTMENTS
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31) Report regarding recommendations to address Illegal Dumping - ROY WEYGAND, PRESIDENT, KERN COUNTY TAX PAYER'S ASSOCIATION; MIKE THOMAS, THOMAS REFUSE SERVICE AND SIERRA WASTE TRANSFER; AND JERRY PALMER, EXECUTIVE DIRECTOR, KERN COUNTY WASTE MANAGEMENT ASSOCIATION, HEARD; RECEIVED AND FILED REPORT; (1) ENDORSED ADOPTION OF TIRE AND BULKY ITEM REDEMPTION PROGRAM AND REFERRED TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD LOCAL TASK FORCE AND CAO TO PURSUE LEGISLATION; (2) APPROVED EXPANSION OF PUBLIC AWARENESS PROGRAM; (3) APPROVED, IN CONCEPT, AMENDMENT TO HAULER FRANCHISE AGREEMENTS FOR DEVELOPMENT OF PILOT PROGRAMS AND REFERRED TO WASTE MANAGEMENT DEPARTMENT TO NEGOTIATE WITH FRANCHISE HAULERS; (4) ENDORSED DEVELOPMENT OF REWARDS PROGRAM AND REFERRED TO COUNTY COUNSEL AND WASTE MANAGEMENT DEPARTMENT TO DEVELOP; (5) APPROVED ALLOCATION OF ADDITIONAL RESOURCES TO CLEAN-UP EFFORTS; (6) ADOPTED POSITION OF SUPPORT FOR LEGISLATION STRENGTHENING ILLEGAL DUMPING LAWS, AND REFERRED TO CAO AND COUNTY COUNSEL
Pe-Pa 4 Ayes 1 Ab/Mc *32) Proposed Amendment No. 1, to Agreement for Professional Services for Environmental Site Assessment and Burn Dump Characterization Services, with WZI, Inc., extending term and increasing maximum amount payable to $180,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 831-98



MATTERS FOR EXECUTIVE APPROVAL
Pe-Pa 4 Ayes 1 Ab/Mc *33) Budget Transfers - APPROVED #56
Pe-Pa 4 Ayes 1 Ab/Mc *34) Minutes for the Week of September 28, 1998 - APPROVED WITH CORRECTION TO TUESDAY, SEPTEMBER 29, 1998, 10:00 A.M., ITEM #5, TO CORRECT PROCLAMATION PROCLAIMING OCTOBER 2, 1998, AS BAKERSFIELD CENTENNIAL GARDEN DAY IN KERN COUNTY TO OCTOBER 1,1998
Pe-Pa 4 Ayes 1 Ab/Mc *35) Miscellaneous Letters and Documents - FILED
Pe-Pa 4 Ayes 1 Ab/Mc *36) Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
Pe-Pa 4 Ayes 1 Ab/Mc *37) Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED
CLOSED SESSION


COUNTY COUNSEL

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38) Request for Closed Session regarding significant exposure to litigation against the County (one case) [Government Code Section 54956(b)(1)(3)(D)](from 10/27/98, 10:00 a.m., Item #35) -



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RECONVENED FROM CLOSED SESSION AND ADJOURNED TO MONDAY, NOVEMBER 2, 1998, AT 8:30 A.M.





Administrative Assistant







Chairman, Board of Supervisors

























35) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Auditor-Controller-County Clerk
A) 1998/99 Property Tax Revenue Estimates
B) Report on Refunds (Government Code Section 26906) of Erroneous Deposits Pursuant to Board Resolution 71-4
Clerk of the Board
C) Letter of Resignation from L. Dale Mills from the Kern County Water Resources Committee (Copy to each Supervisor, CAO, and RMA)
Community Development Department
D) Executive Summary and Required Forms for South Valley Region Strategic Plan
Library
E) Two thank you letters for donations to the Book Trust Fund
Public Health
F) Letter re 1998 Flu "Shots" Campaign
Planning Department
G) Letter to Cannell Meadow Ranger District re Environmental Assessment for the Revised Ice Timber Sale and Fuels Reduction Project (Copy to Each Supervisor, CAO, and County Counsel)
Treasurer-Tax Collector
H) Treasurer's Pooled Cash Portfolio Summary and Detail Reports, and Cash Receipts and Disbursements
Miscellaneous
I) One hundred (100) letters of support for Kern County Prosecutors from various law enforcement agencies (Copy to Each Supervisor and CAO)
J) Letter from San Diego County Supervisor Pam Slater re the Employee Computer Purchase Incentive Program (Copy to Each Supervisor, CAO, County Counsel and Information Technology Services)
K) Thank you letter from Bear Mountain Recreation and Park District for the Board's support of the Land Division Ordinance (Copy to each Supervisor and CAO)
L) Letter from Pair & Morotta Physical Therapy providing notice of termination of contract for Physical Therapy Services for the California Children Services Program, effective November 15, 1998 (Copy to each Supervisor, CAO, Public Health, and County Counsel)
M) Innovations 1999 Application, an awards competition of The Ford Foundation, The John F. Kennedy School of Government at Harvard University, and the Council for Excellence in Government (copy to Each Supervisor and CAO)
N) Brochure entitled "Program Focus" from the National Institute of Justice, Office of Correctional Education National Institute of Corrections (Copy to Each Supervisor, CAO, and Probation)
O) Newsletter entitled "The Transfer Point", a publication of the Construction Materials Association of California (Copy to Each Supervisor and CAO)
P) Newsletter entitled "Graffiti News" from the City of Bakersfield Anti-Graffiti Program (Copy to Each Supervisor, CAO, and Probation)
Q) Fair Political Practices Commission Bulletin (Copy to Each Supervisor, CAO, County Counsel, Elections, and all elected officials)
R) Newsletter from American Land Rights Association, National Inholders Association re upcoming election (Copy to each Supervisor, CAO, County Counsel, and Planning)
S) Current Issues in the Utility Industry from Pacific Gas and Electric Company (Copy to Each Supervisor, CAO, and County Counsel)
T) Fall 1998 San Joaquin/Sierra Perinatal Journal from the California Health Collaborative (Copy to each Supervisor, CAO, Public Health and KMC)
U) Notification of Child Development Policy Advisory Committee, 9th Annual Local Child Care Planning Conference to be held February 16-19, 1999 (Copy to Each Supervisor and CAO)
V) Letter from Governor's Office of Emergency Services, Disaster Assistance Programs Branch, re disaster designation for 20 California counties and 31 contiguous counties due to losses that occurred from May 1, 1998, through July 29, 1998 and were caused by the continued El Nino weather pattern (Copy to each Supervisor, CAO, Ag Commissioner, Office of Emergency Services, and County Counsel)
W) Notice of Preparation of a Draft Environmental Impact Report for the Southeast Bakersfield Redevelopment Project from the City of Bakersfield (Copy to each Supervisor, CAO, County Counsel, Planning and Community Development)
X) Notice of Intention, Weather Modification Program, from Santa Barbara County Flood Control & Water Conservation District and Water Agency (Copy to each Supervisor, CAO County Counsel and Engineering and Survey Services)
36) LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED
A) Application for Alcohol Beverage License(s): Mettler Texaco, 2023 Mettler Frontage Road West, Mettler CA 93313; Thrifty Payless, Inc., NEC of Rosedale Highway and Allen Road, Bakersfield CA 93312; Hello Market, 9300 S. Union Avenue, Bakersfield CA 93307; Lamont Major Fuel & Food, 7901 Main Street, Lamont, CA - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
B) Deposition and Subpoena for Production of Business Records, State of California ex rel. Stull v. Bank of America, San Francisco Superior Court No. 968484 from Attorney Laurence A. Weiss - REFERRED TO COUNTY COUNSEL (Copy to Each Supervisor and CAO)
C) Letter from Los Angeles County Sanitation District and Orange County Sanitation District re Fee Provisions for Kern County's Interim Urgency Biosolids Ordinance - REFERRED TO RESOURCE MANAGEMENT AGENCY, ENVIRONMENTAL HEALTH SERVICES (County to Each Supervisor, CAO, and County Counsel)
D) Letter from U. S. Equal Employment Opportunity Commission re El-Mosalamy v. County of Kern Medical Center EEOC #370-98-0158 amended Conciliation Agreement - REFERRED TO COUNTY COUNSEL (Copy to Each Supervisor and CAO)
37) CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
A) Claim in the matter of Margarita Carrera vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
B) Letter from Center on Race, Poverty, & the Environment, California Rural Legal Assistance Foundation re intention to file an action against the County of Kern for the issuance of a Notice of Exemption for the amendment to the Metropolitan Bakersfield 2010 General Plan to rescind the Pacificana Specific Plan proposed by Borba Dairy Farms - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
C) Summons and Complaint in the matter of Center on Race, Poverty & the Environment, Juan Cruz, and Anastasia Juana Cruz vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
D) Claim in the matter of Manual Gonzales vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Summons in a Civil Action in the matter of Roger McMahan and Jackie O'Shaughnessy vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
F) Claim in the matter of Pacific Bell vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)