SUMMARY OF PROCEEDINGS

BOARD OF SUPERVISORS - COUNTY OF KERN

1115 Truxtun Avenue
Bakersfield, California

Regular Meeting
Tuesday, December 7, 1999

9:00 A.M.
BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra
ROLL CALL: 4 Present; 1 Absent: Supervisor Perez 

NOTE: Chairman McQuiston announced Supervisor Perez will be out ill today

SALUTE TO FLAG - Led by Supervisor Parra

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

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

BOARD ACTION SHOWN IN CAPS

RESOLUTIONS/PROCLAMATIONS
Pr-Pe
4 Ayes
1 Ab/Pz
1) Resolution honoring Coyt R. Davis, Public Health Chemist II, upon his retirement after 39 years of public service to the County of Kern - ADOPTED RESOLUTION; MADE PRESENTATION TO COYT R. DAVIS; DR. B. A. JINADU, DIRECTOR, PUBLIC HEALTH SERVICES, DR. RON TALBOTT, LABORATORY DIRECTOR, AND COYT DAVIS HEARD
Pr-Pa
4 Ayes
1 Ab/Pz
*2) Resolution honoring Congressman William M. Thomas - ADOPTED RESOLUTION 99-356; REFERRED TO CLERK OF THE BOARD FOR PREPARATION
Pr-Pa
4 Ayes
1 Ab/Pz
*3) Proclamation proclaiming December 14, 1999 as Bicentennial Commemoration of the Life of George Washington - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION
PUBLIC REQUESTS
4) Request of James Johnson, Executive Director, The Arts Council of Kern, to address the Board regarding First Night Bakersfield 2000 - JAMES JOHNSON AND JAN FULTON, CHAIRMAN, FIRST NIGHT BAKERSFIELD 2000, HEARD REGARDING ACTIVITIES FOR THE FIRST NIGHT CELEBRATION
APPOINTMENTS
Pr-Pa
4 Ayes
1 Ab/Pz
*5) Reappointment of Gayle Batey to the North Bakersfield Recreation and Park District, term to expire at the pleasure of the Board or until December 20, 2003 - MADE REAPPOINTMENT
Pr-Pa
4 Ayes
1 Ab/Pz
*6) Appointment of Dale Falk (replacing Erle Hume) to the Kern River Valley Public Cemetery District, term to expire November 27, 2000 - MADE APPOINTMENT
Pr-Pa
4 Ayes
1 Ab/Pz
*7) Reappointments of Donald C. Zachary and Richard Freeland to the Kern Mosquito and Vector Control District, terms to expire December 31, 2001 - MADE REAPPOINTMENTS
Pr-Pa
4 Ayes
1 Ab/Pz
*8) Reappointment of William A. Altmiller as Second District Member to the Adult Day Health Care Board, term to expire August 15, 2001 - MADE REAPPOINTMENT
Pr-Pa
4 Ayes
1 Ab/Pz
*9) Reappointments of Keith Dyas and David "Pete" Kaiser as Second District Members, and Stuart Pyle and William R. Miller as Third District Members, to the Kern County Water Resources Committee, terms to expire December 31, 2001 - MADE REAPPOINTMENTS 
Pr-Pa
4 Ayes
1 Ab/Pz
*10) Reappointment of Ruth A. Simonson as Third District Member to the Mental Health Board, term to expire December 31, 2002 - MADE REAPPOINTMENT
PUBLIC PRESENTATIONS

 
 
 
 
 
 

Pe-Pr
4 Ayes
1 Ab/Pz

11) 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! - EVA VASQUEZ CAMACHO, LOCAL CENSUS MANAGER, U.S. DEPARTMENT OF THE CENSUS, HEARD REGARDING CENSUS 2000 ACTIVITIES AND FURTHER REQUESTED A WAIVER OF FEES FOR USE OF COUNTY FACILITIES AS QUESTIONNAIRE ASSISTANCE CENTERS.

REFERRED TO COUNTY ADMINISTRATIVE OFFICER TO REPORT BACK TO THE BOARD REGARDING FEE WAIVERS FOR USE OF COUNTY FACILITIES.
 

DEBRA COYLE HEARD REGARDING TRAFFIC ACCESS TO CALLOWAY DRIVE FROM SHELLABARGER ROAD.

BOARD MEMBER ANNOUNCEMENTS OR REPORTS

 
 
 
 
 
 
 
 
 
 
 

Pe-Pa 
4 Ayes
1 Ab/Pz

12) 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 PATRICK REPORTED ON THE RESULTS OF THE GOVERNOR'S SUMMIT FOR ECONOMIC DEVELOPMENT IN THE CENTRAL VALLEY.

SUPERVISOR PARRA COMMENTED FURTHER ON THE GOVERNOR'S ECONOMIC DEVELOPMENT SUMMIT AND COMMENDED JOHN NILON, EMPLOYERS' TRAINING RESOURCE, AND LES CLARK FOR ADDRESSING EDUCATIONAL ISSUES.

SUPERVISOR PETERSON EXPRESSED APPRECIATION TO SUPERVISORS PATRICK AND PARRA FOR THEIR PARTICIPATION AT THE ECONOMIC DEVELOPMENT SUMMIT. HE ALSO ACKNOWLEDGED THE RECENT APPOINTMENT OF SUPERVISOR PEREZ AS PRESIDENT OF THE CALIFORNIA STATE ASSOCIATION OF COUNTIES.

REFERRED TO COUNTY ADMINISTRATIVE OFFICER TO PREPARE A RESOLUTION SUPPORTING EXTENSION OF PUBLIC COMMENT PERIOD TO 120 DAYS ON U.S. FOREST SERVICE NOTICE OF INTENT RELATING TO THE NATIONAL FOREST SYSTEM ROADLESS AREAS.

SUPERVISOR McQUISTON EXPRESSED OPTIMISM ABOUT SUPERVISOR PEREZ'S TERM AS PRESIDENT OF CALIFORNIA STATE ASSOCIATION OF COUNTIES AND FUTURE ECONOMIC DEVELOPMENT OPPORTUNITIES IN THE CENTRAL VALLEY.

DEPARTMENTAL REQUESTS

AGRICULTURAL COMMISSIONER

Pr-Pa
4 Ayes
1 Ab/Pz
*13) Proposed Amendment No. 1 to Agreement No. 98-0353 with California Department of Food and Agriculture, to increase agreement by $6,240.75, for an encumbrance total not to exceed $159,180.47 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1015-99
AIRPORTS
Pr-Pa
4 Ayes
1 Ab/Pz
*14) Proposed Agreement with Bruce Grieves for 20-year term ground lease of Hangar Site at Taft Airport, at an annual rental rate of $200 (rental consideration may be increased annually) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA REQUIREMENTS PURSUANT TO SECTION 15303; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1016-99
Pr-Pa
4 Ayes
1 Ab/Pz
*15) Proposed Agreement with Mike Jackson for month-to-month lease of Hangar Site #10 at Taft Airport, at a monthly rental rate of $59 (rental consideration may be increased annually) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA REQUIREMENTS PURSUANT TO SECTION 15301; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1017-99
COUNTY COUNSEL

Hearing

Pr-Pa
4 Ayes
1 Ab/Pz
*16) Berrenda Mesa Water District: Equalization of assessments and assessment of land escaping Assessment for Calendar Year 2000 and setting rate of ad valorem assessment - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-357 FIXING RATE OF ASSESSMENT AND ASSESSING LAND WHICH HAS ESCAPED ASSESSMENT
Pr-Pa
4 Ayes
1 Ab/Pz
*17) Proposed ordinance adding subparagraph (96) to Section 10.16.041 of Chapter 10.16 concerning no stopping zone on Manor Street - WAIVED READING; INTRODUCED ORDINANCE
Pr-Pa
4 Ayes
1 Ab/Pz
*18) Proposed ordinance adding Section 10.16.055, subparagraph (1) to Chapter 10.16 concerning a no stopping zone on "A" Street in Taft - WAIVED READING; INTRODUCED ORDINANCE
Pr-Pa
4 Ayes
1 Ab/Pz
*19) Requested continuance from December 7 to January 4, 2000, for return of Board referral of November 16 regarding Kern County Ordinance regulating Secondhand Dealers - APPROVED
Pr-Pa
4 Ayes
1 Ab/Pz
*20) Request for creation of two year contract employee (Deputy County Counsel) position in the County Counsel's Office (Budget Unit 1210) and authorization for County Counsel to hire such contract employee with oil industry related experience - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1018-99; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
EMERGENCY MEDICAL SERVICES
Pr-Pe
4 Ayes
1 Ab/Pz
21) Presentation of Report: Ambulance Patient Transport Destination, Hospital Emergency Department Status Policies and Procedures - RECEIVED AND FILED
Pa-Pr
4 Ayes
1 Ab/Pz
22) Notification of anticipated retroactive approval of Base Hospital Agreement with Bakersfield Heart Hospital, from November 23, 1999 through June 30, 2001 - RECEIVED AND FILED
Pr-Pa
4 Ayes
1 Ab/Pz
*23) Kern County EMS Plan Update - APPROVED; RECEIVED AND FILED
Pr-Pa
4 Ayes
1 Ab/Pz
*24)  EMS System Design Model Conceptual Plan Changes to Action Timetable - APPROVED; RECEIVED AND FILED
EMPLOYERS' TRAINING RESOURCE
Pr-Pe
4 Ayes
1 Ab/Pz
25) Notification of anticipated retroactive approval of Agreement with La Cooperativa Campesina de California for the USDA Freeze Disaster Assistance Project - RECEIVED AND FILED
Pr-Pa
4 Ayes
1 Ab/Pz
*26) Proposed Amendment No. 1 to Subgrant Agreement No. 463-99 with the Kern Community College District, for expansion of work experience component, increasing total compensation to $1,632,198 (an increase of $173,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1019-99 
FIRE DEPARTMENT
Pr-Pa
4 Ayes
1 Ab/Pz
*27) Unusual Travel Request for Battalion Chief Robert Klinoff to Emmitsburg, Maryland, for National Fire Academy, January 16 through January 28, 2000, in the amount of $222 - APPROVED
KERN MEDICAL CENTER
Pr-Pa
4 Ayes
1 Ab/Pz
*28) Proposed authorization of reasonable travel expenses/accommodations for Hospital Controller candidates, in an amount not to exceed $2,500 each - APPROVED
Pr-Pa
4 Ayes
1 Ab/Pz
*29) Proposed Amendment No. 1 to Agreement with Albert McBride, M.D., to allow Dr. McBride to bill only for private patients seen at Kern Faculty Medical Group and to be covered by his private medical malpractice insurance for those patients; and to allow KMC to bill and retain the proceeds for all other patients and to cover his malpractice insurance for these patients - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1020-99 
Pr-Pa
4 Ayes
1 Ab/Pz
*30) Proposed Amendment No. 1 to Agreement with Daniel D'Amico, M.D., to allow KMC to bill and retain all professional fees for Dr. D'Amico and to provide Dr. D'Amico with County malpractice insurance for these patients - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1021-99
Pr-Pa
4 Ayes
1 Ab/Pz
*31) Proposed revisions of Kern Medical Center's Medical Staff Bylaws - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
LIBRARY
Pr-Pa
4 Ayes
1 Ab/Pz
*32) Proposed adoption of Library Materials Selection Policy and Revised Loan Policy for video tape access - APPROVED MATERIALS SELECTION POLICY; APPROVED LOAN POLICY EFFECTIVE JANUARY 1, 2000
Pr-Pa
4 Ayes
1 Ab/Pz
*33) Amended hours of opening for Buttonwillow, Delano, Lamont, Kern River Valley, and Kernville Branches, effective January 3, 2000 - APPROVED 
MENTAL HEALTH SERVICES
Pr-Pa
4 Ayes
1 Ab/Pz
*34) Proposed Agreement with Clinica Sierra Vista, Inc., for the provision of mental health services to clients residing in the Frazier Park area, from December 7, 1999 through June 30, 2000, in an amount not to exceed $66,241 (State, Medi-Cal; Mandated/Budgeted) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1022-99
PARKS AND RECREATION DEPARTMENT

Hearing

Pr-Pa
4 Ayes
1 Ab/Pz
35) Public Hearing on proposed uncodified ordinance establishing and revising fees related to use of County parks, veterans, senior and community buildings - OPENED HEARING; ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYER'S ASSOCIATION, HEARD; CLOSED HEARING; ENACTED ORDINANCE G-6644
Pr-Pa
4 Ayes
1 Ab/Pz
*36) Report regarding Year 2000 Golf Course Green Fees; no change in fees - RECEIVED AND FILED REPORT
PROBATION DEPARTMENT
Pr-Pa
4 Ayes
1 Ab/Pz
*37) Proposed exemption for designated Probation staff from the five working-day limit requiring board approval for unusual travel while attending State-required training - APPROVED
PUBLIC HEALTH SERVICES
Pr-Pa
4 Ayes
1 Ab/Pz
*38) Proposed Memorandum of Understanding for "Healthy Families" Insurance Providers with the State-approved Insurance Plans (Operational MOU), no fiscal impact - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1023-99 
Pr-Pa
4 Ayes
1 Ab/Pz
*39) Proposed additional License Agreements with James Im, M.D., and Kanagasabai Kannakeswarn, M.D., for the Automated Immunization Tracking and Registration System - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 1024-99 AND 1025-99
Pr-Pa
4 Ayes
1 Ab/Pz
*40) Proposed Amendment No. 1 to Agreement No. 704-99 with the Kern County Superintendent of Schools as Administrative Agent for the Kern County Child and Family Services Agency for Child Abuse Prevention, Intervention, and Treatment Services (CAPIT), from July 1, 1999 through June 30, 2000, in an amount not to exceed $364,325 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1026-99
Pr-Pa
4 Ayes
1 Ab/Pz
*41) Proposed addition of four (4) full-time permanent Public Health Nurse I/II to the Department of Public Health, Budget Unit 4110-D, and the addition of one (1) full-time Public Health Nurse III, two (2) Public Health Nurse I/II, one (1) Health Education Assistant I/II, and one (1) part-time Typist Clerk I/II positions to Public Health, Budget Unit 4110-J, effective December 7, 1999 - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE
Pr-Pa
4 Ayes
1 Ab/Pz
42) Proposed retroactive Agreement with Solano County for Medi-Cal Administrative Activities and Targeted Case Management, from July 1, 1999 through June 30, 2000, in an amount not to exceed $20,000 - CONTINUED TO JANUARY 4, 2000, AT 9:00 A.M.
Pr-Pa
4 Ayes
1 Ab/Pz
43) Notification of proposed retroactive Agreement with Clinica Sierra Vista, Inc., for Medi-Cal Targeted Case Management, from July 1, 1999 through June 30, 2000, in an amount not to exceed $78,200 - RECEIVED AND FILED
Pr-Pa
4 Ayes
1 Ab/Pz
44) Notification of proposed retroactive Agreement with Kern County Economic Opportunity Corporation for Immunization Program Services, from July 1, 1999 through June 30, 2000, in an amount not to exceed $28,084 - RECEIVED AND FILED
SHERIFF
Pr-Pa
4 Ayes
1 Ab/Pz
*45) Application to hold a parade, Boron Chamber of Commerce, December 18, 1999 - 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
Pr-Pa
4 Ayes
1 Ab/Pz
*46) Request to appropriate unanticipated revenue from the City of Wasco for the implementation of a Safe Neighborhood Program - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $63,538 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO SHERIFF'S BUDGET UNIT 2210 IN THE AMOUNT OF $63,538
Pr-Pa
4 Ayes
1 Ab/Pz
*47) Proposed deletion of one (1) Sheriff's Senior Deputy position and addition of one (1) Sheriff's Sergeant position, effective December 7, 1999, in Budget Unit 2210; No fiscal impact on General Fund - APPROVED; REFERRED TO PERSONNEL TO AMEND DEPARTMENTAL POSITIONS AND SALARY SCHEDULE; APPROVED APPROPRIATION OF UNANTICIPATED REVENUES IN THE AMOUNT OF $3,615 FROM SHERIFF'S TRAINING TRUST FUND (#22132) TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 2210 IN THE AMOUNT OF $3,615
TREASURER-TAX COLLECTOR
Pr-Pa
4 Ayes
1 Ab/Pz
*48) Pooled Cash Portfolio Analysis for Month Ended October 1999 - RECEIVED AND FILED
Pr-Pa
4 Ayes
1 Ab/Pz
*49) Independent Auditor's Reports for Deferred Compensation Plans I and II Financial Statements for Years Ended June 30, 1998 and 1999 - RECEIVED AND FILED
CLOSED SESSIONS

COUNTY ADMINISTRATIVE OFFICE

Pe-Pa
4 Ayes
1 Ab/Pz
50) Request for Closed Session regarding Meet and Confer, KLEA, KCFFU, and CCAPE -
Pe-Pa
4 Ayes
1 Ab/Pz
51) Request for Closed Session regarding Public Employee Performance Evaluation, Title: Director of Chamber of Commerce -
Pe-Pa
4 Ayes
1 Ab/Pz
52) Request for Closed Session regarding Director of Chamber of Commerce Recruitment -
COUNTY COUNSEL
Pe-Pa
4 Ayes
1 Ab/Pz
53) Request for Closed Session regarding significant exposure to litigation against the County (two cases) (Government Code Section 54956.9 (b)(1)(3)(A)) -
Pr-Pa RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.

 
SUMMARY OF PROCEEDINGS

BOARD OF SUPERVISORS - COUNTY OF KERN

1115 Truxtun Avenue
Bakersfield, California

Regular Meeting
Tuesday, December 7, 1999

2:00 P.M.
BOARD RECONVENED 

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra
ROLL CALL: 4 Present; 1 Absent: Supervisor Perez

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

BOARD ACTION SHOWN IN CAPS

KERN SANITATION AUTHORITY
Pe-Pr
4 Ayes
1 Ab/Pz
#1) Approval of Sewer Plan for Tract 5948-A - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
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! - RUTH GELMAN HEARD REGARDING THE "WE THE PEOPLE" COMPETITION BEING HELD IN ARVIN THIS THURSDAY.
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 PATRICK RECOGNIZED VISITING STUDENTS FROM CENTENNIAL HIGH SCHOOL AND BAKERSFIELD COLLEGE
GENERAL PLAN AMENDMENT HEARINGS
RESOURCE MANAGEMENT AGENCY

Planning Department

Amendment of the Kern County General Plan Land Use, Open Space and Conservation Element and Maximum Allowed Land Use Density Tables, and the Metropolitan Bakersfield 2010 General Plan and Circulation Element; rescind the Pacificana Specific Plan; Other Items as Cited Which Include Amendments of Certain Zoning Maps and Applications and Proceedings
Pe-Pr
4 Ayes
1 Ab/Pz
*4) Request from Lois Vig to change the permitted uses from Limited Agriculture to Exclusive Agriculture and to change the permitted density from 2.5-acre minimum lot size to 20-acre minimum lot size on property located approximately 600 feet north of State Route 178 and 1,300 feet west of Fay Ranch Road, Weldon area (SD 1) 

Specific Request: 

(a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 5.6/2.5 to Map Code(s) 8.3/2.5 (GPA #1, Map #42-14) 

(b) A change in zone classification from A-1 MH to A (ZCC #2, Map #42-14) 

(Categorically Exempt, Section 15305; Published Kern Valley Sun) - CONTINUED TO TUESDAY, JANUARY 4, 2000, AT 2:00 P.M. 

Item #5 heard concurrently with Item #6
Pa-Pr
4 Ayes
1 Ab/Pz
5) Request from Kern County Planning Department to amend the Kern County General Plan related to high groundwater policies Countywide (All Districts) 

Specific Request: 

Amend the text of the Land Use, Open Space and Conservation Element of the Kern County Year 2000 General Plan to clarify policies related to high groundwater (Map Code 2.3) areas Countywide (GPA #115, Map #500) 

(General Rule, Section 15061(b)(3); Published Bakersfield Californian) - CONTINUED TO TUESDAY, DECEMBER 14, 1999, AT 2:00 P.M. 

Pe-Pa
4 Ayes
1 Ab/Pz
6) Request from Lake Isabella One by Porter-Robertson Engineering and Surveying to change the permitted uses from Resource Management with Shallow Groundwater requirements and Specific Plan Required to General Commercial and from Residential and Agriculture to General Commercial on approximately 30 acres located on the west side of Lake Isabella Boulevard at Erskine Creek Road in the community of Lake Isabella (SD 1) 

Specific Request: 

(a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.5/2.3 and 4.3 to Map Code(s) 6.2 (GPA #2, Map #64-6) (b) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.5/2.3 to Map Code(s) 6.2 (GPA #3, Map #41-31) 

(c) A change in zone classification from E (20) RS to C-2 PD (ZCC #17, Map #64-6) 

(d) A change in zone classification from A to C-2 PD (ZCC #24, Map #41-31) 

(e) A Precise Development Plan for development of a fast-food restaurant with a drive thru, in a C-2 PD District (PD Plan #6, Map #64-6) 

(f) A Precise Development Plan for development of a drug store or a similar retail development, in a C-2 PD District (PD Plan #17, Map #41-31) 

(Negative Declaration; Published Kern Valley Sun) - CONTINUED TO TUESDAY, DECEMBER 14, 1999, AT 2:00 P.M.

Pa-Pr
4 Ayes
1 Ab/Pz
7) Request from Randall and Betty Clagg by Robert Hogue and Associates to change the permitted uses from 20-acre minimum lot size to 5-acre minimum lot size on 29.64 acres located at 21134 Jury Street, Tehachapi (SD 2) 

Specific Request: 

(a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 5.8 and 5.8/2.4 to Map Code(s) 5.7 and 5.7/2.4 (GPA #8, Map #165) 

(b) A change in zone classification from E (20) RS MH to E (5) RS MH (ZCC #57, Map #165) 

(Negative Declaration; Published Tehachapi News) - CONTINUED TO TUESDAY, DECEMBER 14, 1999, AT 2:00 P.M.

Item #8 heard concurrently with Item #12 
Pe-Pr
4 Ayes
1 Ab/Pz
*8) Request from Heidi Toombs by Nelms Surveying to change the permitted uses from Exclusive Agriculture to Natural Resource and to change the minimum lot size of 20 acres to 10 acres on property located at 9011 Ellis Street, approximately 660 feet south of Addie Avenue, south of McKittrick (SD 4) 

Specific Request: 

(a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 8.3 to Map Code(s) 8.4 (GPA #6, Map #118) 

(b) A change in zone classification from A to NR (10) (ZCC #3, Map #118) 
 

(Categorically Exempt, Section 15303; Published Daily Midway Driller) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTIONS 99-358 AND 99-359 AND ENACTED ORDINANCE G-6645 APPROVING GENERAL PLAN AMENDMENT AND ZONE CHANGE WITH THE ADDITION OF THE PD (PRECISE DEVELOPMENT COMBINING) DISTRICT 
Item #9 heard concurrently with Item #11
Pe-Pr
4 Ayes
1 Ab/Pz 
*9) Request from George Borba and James Borba by Tschudin Consulting Group to rescind the Pacificana Specific Plan, amend the Circulation Element of the Metropolitan Bakersfield 2010 General Plan, and to approve conditional use permits to allow the construction of two dairies on an approximate 4,677-acre site located on the south side of Taft Highway and west of Buena Vista Road, west of Bakersfield (SD 4) 

Specific Request: 

(a) Amend the Metropolitan Bakersfield 2010 General Plan to rescind the Pacificana Specific Plan and establish a land use Map Code(s) of R-IA; a proposed realignment of the West Beltway as shown and adopted by the Pacificana Specific Plan; a request to delete the requirement for future arterial road alignments along section lines and future collector road alignments along midsection lines should the Pacificana Specific Plan be rescinded (GPA #3, Map #141) 

(b) A change in zone classification from A to A PD (ZCC #9, Map #141) 

(c)&(d) Two conditional use permits to allow the establishment of a 4,677-acre integrated dairy operation consisting of two dairies of similar design, each occupying approximately 341 acres, and would consist of a central dairy barn, large free stall barns for milking cows, corrals with shade structures for support stock, manure separation pits and wastewater ponds, feed storage facilities, and assorted support buildings; three to five dwellings would be constructed on each site for owners and/or employees; each facility would support 7,200 dairy cows, 3,264 dry cows and bred heifers, 1,092 heifers, and 2,730 calves for a total of 28,572 head of cattle at the project site in an A District (CUP #12, Map #141; CUP #13, Map #141) 

(Environmental Impact Report; Published Bakersfield Californian) - REFERRED BACK TO STAFF TO BE RESCHEDULED AFTER THE PROPOSED ZONE CHANGE IS RECONSIDERED BY THE PLANNING COMMISSION

Pe-Pr
4 Ayes
1 Ab/Pz
*10) Request from Yurosek Realty by R.L. Abbott and Associates and Kern County Planning Department to change the permitted uses from Public Facility to Agriculture for one site and to add shallow groundwater protection requirements to a second site located one mile north and one mile southeast of the intersection of Interstate 5 and Herring Road, south of Bakersfield (SD 4) 

Specific Request: 

Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 3.1/2.5 to Map Code(s) 8.1/2.5 and from Map Code(s) 8.1 to Map Code(s) 8.1/2.3 (GPA #1, Map #160) 

(General Rule, Section 15061(b)(3); Published Bakersfield Californian) - CONTINUED TO TUESDAY, JANUARY 4, 2000, AT 2:00 P.M.

HEARINGS
Pe-Pr
4 Ayes
1 Ab/Pz
*11) Request from George Borba and James Borba by Tschudin Consulting Group to eliminate certain public access easements within the boundaries of a proposed dairy operation located south of Taft Highway and west of Buena Vista Road (SD 4) 

Specific Request: 

A Nonsummary vacation of public access easements along the Engle Road, Houghton Road, Shafter Road, and South Jenkins Road alignments within Parcel Map 8799 (141-10 3 098; Streets and Highways) 

(Environmental Impact Report; Published Bakersfield Californian) - REFERRED BACK TO STAFF 

Pe-Pr
4 Ayes
1 Ab/Pz
*12) Request from Heidi Toombs by Nelms Surveying for the removal of a 20-acre parcel from the boundaries of Agricultural Preserve located on the west side of Ellis Street, approximately 660 feet south of Addie Avenue, south of McKittrick (SD 4)

Specific Request: 

Exclusion of approximately 20 acres from the boundaries of an Agricultural Preserve (Ag Pres #2 - Excl) 

(General Rule, Section 15061(b)(3); Published Daily Midway Driller) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPT RESOLUTION 99-360 APPROVING EXCLUSION AS REQUESTED

Pe-Pr
4 Ayes
1 Ab/Pz
*13) Request from Texaco Exploration and Production, Inc. by Berry and Associates to change the permitted uses from Limited Agriculture to Natural Resource on 41.98 acres located at 26217 Honolulu Road, approximately 1-1/2 miles northeast of Taft (SD 4) 

Specific Request: A change in zone classification from A-1 to NR (20) PD (ZCC #15, Map #157) 

(Categorically Exempt, Section 15301; Published Daily Midway Driller) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 99-361 AND ENACTED ORDINANCE G-6646 APPROVING ZONE CHANGE AS REQUESTED 

DEPARTMENTAL REQUESTS
RESOURCE MANAGEMENT AGENCY

Planning Department

Land Use
S.D. #1
Pe-Pr
4 Ayes
1 Ab/Pz
*14) Proposed Williamson Act Land Use Contract for Fiscal Year 1999-2000, Contract 99-34, Church of Jesus Christ of Latter-Day Saints by South Valley Farms, southeast of Shafter, Ag. Preserve No. 8, 1,735.44 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD 
S.D. #4
Pe-Pr
4 Ayes
1 Ab/Pz
*15) Proposed Williamson Act Land Use Contract for Fiscal Year 1999-2000, Contract 99-31, Bos Family Trust, John Bos and Andi Bos, Trustees, south of Bakersfield, Ag. Preserves No. 9 and 10, 1,211.89 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD
Pe-Pr
4 Ayes
1 Ab/Pz
*16) Proposed Williamson Act Land Use Contract for Fiscal Year 1999-2000, Contract 99-32, Arend John Bos and Ondrea Rae Bos, Husband and Wife, south of Bakersfield, Ag. Preserve No. 10, 80 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD 
Pe-Pr
4 Ayes
1 Ab/Pz
*17) Proposed Williamson Act Land Use Contract for Fiscal Year 1999-2000, Contract 99-33, John Bos and Ondrea Rae Bos, Husband and Wife, south of Bakersfield, Ag. Preserve No. 9, 80 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD
Pe-Pr
4 Ayes
1 Ab/Pz
*18) Proposed Williamson Act Land Use Contract for Fiscal Year 1999-2000, Contract 97-24, Nickel Family LLC, Lost Hills area, Ag. Preserve No. 5, 1,106.38 acres - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; DIRECTED CLERK OF THE BOARD TO RECORD 
Miscellaneous
S.D. #4
Pe-Pr
4 Ayes
1 Ab/Pz
*19) Request by Robert and Marion Franklin for Determination of Public Convenience for the issuance of an Off-Sale General Liquor License at 6929 Lockwood Valley Road, Lake of the Woods, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 99-362
Pe-Pa
4 Ayes
1 Ab/Pz
20) Request by Koko and Lilian Carboyan for Determination of Public Convenience for the issuance of an On-Sale Beer and Wine, Public Premise License at 3534-3538 Mt. Pinos Way, Frazier Park, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - BARBARA EDSALL HEARD IN OPPOSITION; LILIAN CARBOYAN, APPLICANT, HEARD IN SUPPORT; MARY ANN LOCKHART, MOUNTAIN COMMUNITIES TOWN COUNCIL, AND CANDACE HUSKEY, HEARD IN OPPOSITION; JIM SJOBERG HEARD IN SUPPORT; MADE FINDING THAT PUBLIC CONVENIENCE WOULD NOT BE SERVED BY ISSUANCE OF LICENSE; DENIED REQUEST
RESOURCE MANAGEMENT AGENCY
All S.D.'s
Pe-Pr
4 Ayes
1 Ab/Pz
*21) Resolution and Ordinance Amending Chapter 12.12 relating to authorizing Roads Commissioner to temporarily close County roads for celebrations, local special events, construction, safety, maintenance, and other purposes under California Vehicle Code Section 21101(e) and Streets and Highways Code Section 942.6 and Amending Section 12.16.070 relating to required liability insurance for encroachment permits - ADOPTED RESOLUTION 99-363; ENACTED ORDINANCE G-6647; DIRECTED CLERK OF THE BOARD TO PUBLISH SUMMARY OF ORDINANCE
Pe-Pr
4 Ayes
1 Ab/Pz
*22) Response to referral on Hydrology Manual - RECEIVED AND FILED
RESOURCE MANAGEMENT AGENCY

Community Development Program

Hearing
All S.D.'s
Pe-Pr
4 Ayes
1 Ab/Pz
*23) Public Hearing to consider Proposed Amendments to the County of Kern's Fiscal Year 1999-2000 Annual Action Plan for Community Development Programs - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED AMENDMENTS TO COUNTY OF KERN'S FISCAL YEAR 1999-2000 ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT PROGRAMS AND MORE SPECIFICALLY APPROVED: A) CANCELLATION OF CD ACTIVITY #28.99.3 - SMITH CANYON DRAINAGE/SCODIE PARK ROAD IMPROVEMENTS AND TRANSFER REMAINING BALANCE OF $218,800 TO CD ACTIVITY #31.99.2 - MOJAVE VETERANS/SENIOR CENTER IMPROVEMENTS; B) CREATION OF CD ACTIVITY #3.99.2 - EAST BAKERSFIELD CURB AND GUTTER IMPROVEMENTS (MULTI-YEAR/MULTI-PHASE) AND TRANSFER $79,000 FROM CDBG UNPROGRAMMED FUNDS ACCOUNT TO

THIS NEW ACTIVITY; C) CREATION OF CD ACTIVITY #31.99.2 - MOJAVE VETERANS/SENIOR CENTER IMPROVEMENTS AND TRANSFER $218,800 FROM CANCELED CD ACTIVITY #28.99.3 TO NEW ACTIVITY; D) AMENDMENT TO HOME PROJECT #34.99.2 - THE VINEYARD APARTMENTS TO INCLUDE SOME FOUR BEDROOM UNITS AND TRANSFER HOME UNPROGRAMMED FUNDS FROM FY 1995-1996 IN 

THE AMOUNT OF $1,292.50, FROM FISCAL YEAR 1998-1999 IN THE AMOUNT OF $67,464.88, FROM FISCAL YEAR 1999-2000 IN THE AMOUNT OF $72,498.13 AND $431,744.49 IN HOME PROGRAM FUNDS FROM PROJECT #33.99.2 - HOME HOUSING REHABILITATION PROGRAM TO PROJECT #34.99.2; AUTHORIZED NECESSARY COUNTY AND HUD BUDGET ADJUSTMENTS AND TRANSFERS; AUTHORIZED DIRECTOR OF COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT ALL DOCUMENTATION RELATED TO AMENDMENT TO HUD
RESOURCE MANAGEMENT AGENCY

Engineering and Survey Services

S.D. #1
Pe-Pr
4 Ayes
1 Ab/Pz
*24) Tract 4887, Unit B, south side of Snow Road, one-half mile west of Coffee Road; release of Faithful Performance Security for Street, Water, Sewer, and Drainage 1-Year Guarantee Period; Donald G. And Connie R. Wattenbarger - RELEASED THE 10% FAITHFUL PERFORMANCE AMENDED LETTER OF CREDIT #726, IN THE AMOUNT OF $101,285 AND RETURN TO THE BANK OF THE SIERRA
S.D. #5
Pe-Pr
4 Ayes
1 Ab/Pz
*25) Tract 5686, south side of Panama Road, east of Habecker Road, release of Faithful Performance Security for Street, Water and Sewer 1-Year Guarantee Period; Wayne L. Vaughn, Sr. - RELEASED THE 10% FAITHFUL PERFORMANCE BOND #P 2 72 54 87, UNDERWRITTEN BY RELIANCE NATIONAL INDEMNITY COMPANY, IN THE AMOUNT OF $95,887
RESOURCE MANAGEMENT AGENCY

Roads Department

S.D. #1
Pe-Pr
4 Ayes
1 Ab/Pz
*26) Contract No. 98022, Notice of Completion for construction on Granite Road, S363AY - RECEIVED AND FILED
S.D. #3
Pe-Pr
4 Ayes
1 Ab/Pz
*27) Contract No. 99009, Notice of Completion for construction on Calloway Drive from Holland Street to State Route 58 - RECEIVED AND FILED
Pe-Pr
4 Ayes
1 Ab/Pz
*28) County Road 3755, Proposed Resolutions (5) for acceptance of Offers of Dedication of Easement, or portions thereof, declaration as a Public Highway and incorporate into County Roads System as portions of Fairhaven Drive, East Drive and Gibson Street - APPROVED; ADOPTED RESOLUTIONS 99-364 THROUGH 99-368 AND ORDERED THEM RECORDED
Pe-Pr
4 Ayes
1 Ab/Pz
*29) Approval of claims for relocation assistance for Calloway Drive Widening Project - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED AUDITOR-CONTROLLER TO EFFECT PAYMENTS TO PETERSON CHIROPRACTIC (PAYABLE TO DR. JON PETERSON) IN THE AMOUNT OF $12,403.32 AND KEPHART INSURANCE (PAYABLE TO JAMES AND BONNIE KEPHART) IN THE AMOUNT OF $24,603.52
WASTE MANAGEMENT
S.D. #1
Pe-Pr
4 Ayes
1 Ab/Pz
*30) Project completion report for Contract No. 99043 with Norcal Engineering and Construction Services for College Heights Burn Dump Remediation - RECEIVED AND FILED 
S.D. #2
Pe-Pr
4 Ayes
1 Ab/Pz
*31) Request from D. S. Ghuman for exemption from Land Use Fee for mobile home park on Assessor's Parcel #231-090-28-3 - APPROVED REQUEST UNTIL MOBILE HOME PARK IS UNOCCUPIED
COUNTY ADMINISTRATIVE OFFICE
Pe-Pr
4 Ayes
1 Ab/Pz
*32) Description of Proposed Expenditure of California Healthcare for Indigents Program Funds, Fiscal Year 1999-2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pe-Pr
4 Ayes
1 Ab/Pz
*33) Year 2000 Readiness Update Report - RECEIVED AND FILED
COUNTY ADMINISTRATIVE OFFICE

General Services Division

Hearing
S.D. #1
Pe-Pr
4 Ayes
1 Ab/Pz
*34) Request by EOG Resources, Inc., for pipeline franchise - WITHDRAWN 
Pe-Pr
4 Ayes
1 Ab/Pz
*35) (8994.8221) Plans and specifications for construction of turnarounds at Poso Airport, Runway 16-34 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS
S.D. #3
Pe-Pr
4 Ayes
1 Ab/Pz
*36) Proposed Lease Agreement and Addendum with Elmer F. Karpe, Inc., for use of space by the Sheriff's Department at 10814 Rosedale Highway for a period of five years, $1,300 per month - 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 1027-99
Pe-Pr
4 Ayes
1 Ab/Pz
*37) Proposed Lease Agreement with Youngblood-Fisher Associates for use of office space by Aging and Adult Services at 5357 Truxtun Avenue for a period of seven years, $17,856 per month - 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 1028-99 UPON FINAL APPROVAL AS TO FORM BY OFFICE OF COUNTY COUNSEL
S.D. #4
Pe-Pr
4 Ayes
1 Ab/Pz
*38) Proposed relocation assistance reimbursement, in the amount of $5,078, to Audel and Antonia Hernandez, displaced occupants adjacent to Shafter/Wasco Sanitary Landfill - APPROVED; AUTHORIZED AUDITOR-CONTROLLER TO PAY 
S.D. #5
Pe-Pr
4 Ayes
1 Ab/Pz
*39) (1960.8242) Change Order No. 8, providing for an increase of $6,595.40 for Sagebrush Medical Plaza Mental Health Clinics & Elderlife Expansion - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pe-Pr
4 Ayes
1 Ab/Pz
*40) (5120.7001) Proposed Agreement with HPS Plumbing, Inc., for the Jamison Children's Center HVAC systems remodel, in the amount of $237,600 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 1029-99
Pe-Pr
4 Ayes
1 Ab/Pz
*41) (8996.8240) Accept low bid from Ladco Construction, Inc., for the Kern Medical Center Outpatient Pharmacy, in the amount of $247,310 - ACCEPTED; AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID GUARANTEES AND TO PREPARE CONTRACT DOCUMENTS 
Pe-Pr
4 Ayes
1 Ab/Pz
*42) (8997.7001DG) Plans and specifications for Kern Medical Center, "F" Ward Trailer Site Work - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(a); AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS
All S.D.'s
Pe-Pr
4 Ayes
1 Ab/Pz
*43) Proposed Resolution approving Microsoft Select Master License Agreement between the State of California and Microsoft and authorizing the Purchasing Agent to sign enrollment documents for departments wishing to participate - ADOPTED RESOLUTION 99-369
MATTERS FOR EXECUTIVE APPROVAL
Pe-Pr
4 Ayes
1 Ab/Pz
*44) Budget Transfers - APPROVED #051 THROUGH #057
Pe-Pr
4 Ayes
1 Ab/Pz
*45) Minutes for week of November 1, 1999 - APPROVED
Pe-Pr
4 Ayes
1 Ab/Pz
*46) Miscellaneous Letters and Documents - FILED
Pe-Pr
4 Ayes
1 Ab/Pz
*47) Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED
Pe-Pr
4 Ayes
1 Ab/Pz
*48) Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED
Pe-Pa ADJOURNED TO TUESDAY, DECEMBER 14, 1999, AT 9:00 A.M.
46) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Chamber of Commerce
A) News Release re Kern County pitched to tour operators at national convention
B) News Release re building permit values
Clerk of the Board
C) 1. Tract Map No. 5290-Phase A (S.D. 4)
2. Tract Map No. 5290-Phase B (S.D. 4)
3. Tract Map No. 5290-Phase C (S.D. 4)
4. Tract Map No. 5441-B (S.D. 3)
5. Tract Map No. 5822-Phase A (S.D. 4)
6. Tract Map No. 5822-Phase B (S.D. 4)
7. Tract Map No. 5822-Phase C (S.D. 4)
8. Tract Map No. 5827-Phase E (S.D. 3)
9. Tract Map No. 5938-Phase 1 (S.D. 3)
10. Tract Map No. 5939 (S.D. 4)
Community Development
D) County Loan Agreement, Home Investment Partnerships Program, Arvin Self-help Homebuyer Program with Isidro Zamudio
E) County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Sergio Ocampo and Herminia Ocampo
F) County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Felipe Bermudez
G) County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Miguel Z. Gonzalez
H) County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Salvador Andrade and Matilde Andrade
I) County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Deborah A. Forthman
J) County Loan Agreement, Home Investment Partnerships Program, First-time Homebuyers Mortgage Assistance Program with Rodney J. Duncan and Patricia Deanna Morris
Environmental Health
K) Thank you letter to Martha L. Walters for the donation of pet supplies to the Mojave and Bakersfield animal shelters
L) Thank you letter to Petsmart for the donation of pet supplies to the Mojave and Bakersfield animal shelters
M) Thank you letter to Fred Pendergraft for the donation of pet supplies to the Mojave and Bakersfield animal shelters
N) Thank you letter to Girl Scouts Joshua Tree Council for the donation of pet supplies to the Mojave and Bakersfield animal shelters
O) Thank you letter to California Livestock Supply for the donation of pet supplies to the Mojave and Bakersfield animal shelters
P) Thank you letter to Ronald Hutchinson for the donation of pet supplies to the Mojave and Bakersfield animal shelters
Kern County Employees' Retirement Association
Q) Letter and agenda re Meeting of the Kern County Employees' Retirement Association Board of Retirement
Local Agency Formation Commission
R) Proceeding No. 1268, Report and Recommendation in the matter of County Service Area #91: Formation (Copy to each Supervisor and CAO)
S) Proceeding No. 1267, Report and Recommendation in the matter of East Niles C.S.D.: Annexation No. 39 (Copy to each Supervisor and CAO)
T) Agenda for meeting on November 23, 1999 (Copy to each Supervisor and CAO)
U) Minutes of meeting from October 26, 1999 (Copy to each Supervisor and CAO)
Mental Health
V) Thank you letter to Margaret McHenry, Director of Operations, Employment and Community Services Division CARF for the organization of the Survey Report (Copy to each Supervisor and CAO)
Resource Management Agency
W) Greater Bakersfield Vision 2020 Information, Minutes of November 8 and November 18, 1999, Draft Timeline and Assessment Meetings Comments (Copy to each Supervisor and CAO)
Miscellaneous
X) Letter of resignation from Linda Barton Wallace of the Kern County Human Relation Commission (Copy to each Supervisor and CAO)
Y) Letter and invitation from Community Medical Centers re "Investing in the Health of our Community - A Leadership Briefing" (Copy to each Supervisor and CAO)
Z) Letter from Robert Murray re Prop 13 (Copy to each Supervisor and CAO)
AA) Letter from Lois M. Pilato re development of a restaurant in Lake Isabella (Copy to each Supervisor, CAO, Planning and County Counsel)
BB) Letter from Michael J. Klinkenberg re opposition of restaurant development in Lake Isabella (Copy to each Supervisor, CAO, Planning and County Counsel)
CC) Letter from President Clinton re Forest Services Adventure Pass Program (Copy to each Supervisor and CAO)
DD) Letter from Governor Davis re Draft Environmental Impact Report/Environmental Impact Statement (EIR/EIS) for Calfed Bay-Delta Program (Copy to each Supervisor and CAO)
EE) Letter from Mayor Price, City of Bakersfield, in opposition of the Borba Dairy Farm (Copy to each Supervisor, CAO, Planning and County Counsel)
FF) Letter from United Domestic Workers of America re "How to form an IHSS Advisory Committee" and "Possible Funding Sources" Sections of AB 1682 Implementation Packet (Copy to each Supervisor, CAO, Aging and Adult Services, Human Services and County Counsel)
GG) Letter from Assemblyman Scott Baugh re 20/20 Vision Plan (Copy to each Supervisor and CAO)
HH) Letter from Governor's Office of Emergency Services Disaster Assistance Program declaring Kern and numerous other counties disaster areas caused by wildfires that occurred August 23 through October 19, 1999 (Copy to each Supervisor, CAO, Emergency Services and General Services)
II) Letter from Senator Feinstein re Medicaid disproportionate share hospital (DSH) payments (Copy to each Supervisor and CAO)
JJ) Letter from Jason Barton in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
KK) Letter from Bob Gilmore in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
LL) Letter from Ben Rutherford of Hocking, Denton and Palmquist in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
MM) Letter from Clayton M. Koerner of Alliance Brokers & Consultants in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
NN) Letter from Larry Wigent in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
OO) Letter from Joseph Harrison of Coastline Equipment in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
PP) Four-hundred and twenty five (425) cards in support of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
QQ) Letter from Dan Sweeney in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
RR) Letter from Roberta Branch in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
SS) Letter from Kenneth L. Haney in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
TT) Letter from Donald Ferguson in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
UU) Letter from Jefferson Huot in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
VV) Letter from Barbara Gagnon in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
WW) Letter from Sharon and Doug Erickson in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
XX) Letter from Darryl Howard Harvey re Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
YY) Letter from Lois Bush in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
ZZ) Letter from Shirley Skenfield in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
AAA) Letter from Valerie Cody in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
BBB) Letter from Robert E. Thomason in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
CCC) Letter from John and Susan Mills in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
DDD) Letter from Elizabeth Saba in opposition of Borba Dairy (Copy to each Supervisor, CAO, Planning and County Counsel)
EEE) Letter from Sam Carr Polk re "Quake Alert District" (Copy to each Supervisor, CAO, General Services and Emergency Services)
FFF) Press Release and Agenda from Senate and Joint Committee Interim Hearings, Senator John Burton, Senate Rules Committee (Copy to each Supervisor and CAO)
GGG) Transmittal letter to report an illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire-Hazardous Material)
HHH) Agenda of meeting from Calfed Bay-Delta Program on December 9, 1999 (Copy to each Supervisor and CAO)
III) Agenda of meeting from Industrial Welfare Commission on December 15, 1999 (Copy to each Supervisor and CAO)
JJJ) Agenda of meeting from Planning Commission of the City of Bakersfield on December 2, 1999 (Copy to each Supervisor, CAO, Planning and County Counsel)
KKK) Agenda of meeting from Calfed Bay-Delta Program on December 8, 1999 (Copy to each Supervisor and CAO)
LLL) Agenda of meeting from Kern County Child Care Council on December 1, 1999 (Copy to each Supervisor and CAO)
MMM) Agenda of meeting from Fish and Game Commission on December 2, 1999 (Copy to each Supervisor, CAO and Planning)
NNN) Agenda of meeting from The Kern Hepatitis Association on November 19, 1999 (Copy to each Supervisor and CAO)
OOO) Agenda of meeting from Office of Criminal Justice Planning for December 9, 1999 (Copy to each Supervisor and CAO)
PPP) Minutes of meeting from Kern Council of Governments from October 21, 1999 (Copy to each Supervisor and CAO) 
QQQ) Newsletter from Office of Traffic Safety (OTS) re Y2K (Copy to each Supervisor and CAO)
RRR) Catalog from National Criminal Justice Reference Service (Copy to each Supervisor and CAO)
SSS) Fact Sheet from Bureau of Justice Assistance (BJA) re Public Safety Officers' Educational Assistance Program (Copy to each Supervisor and CAO)
TTT) Newsletter from Construction Materials Association of California titled The Transfer Point (Copy to each Supervisor and CAO)
UUU) Federal Register from Los Padres National Forest re Notice of intent to prepare an environmental impact statement (Copy to each Supervisor and CAO)
VVV) Newsletter from University of California Cooperative Extension re Preparing for Y2K (Copy to each Supervisor and CAO)
47)  LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED
A) Applications for alcohol beverage license(s): Crain Ernest Ralph, Irving Ice Cream, 12025 Gardiner Avenue, Boron, CA; Villa Manual, El Rancho, 128 Main Street, Buttonwillow, CA - REFERRED TO PLANNING (Copy to each Supervisor and CAO)
B) Letter from John Baker re Assessment Appeals application - REFERRED TO AAB AND CLERK OF THE BOARD (Copy to each Supervisor, CAO, County Counsel and Assessor)
C) Letter from Ronald Herron, Kenneth New, Gary Rogerson, Cheryl Herron, Lola New and Karen Rogerson re Alpha Canine Sanctuary - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
D) Letter from John Reeder re Census 2000 - REFERRED TO CAO (Copy to each Supervisor)
E) Letter from Helen Wattenbarger re unfinished building at 200 El Aslo - REFERRED TO PLANNING (Copy to each Supervisor and CAO)
F) Letter from Kern County Water Agency re Plans for reducing flooding in the Weldon area - REFERRED TO RMA, Engineering and Survey Services (Copy to each Supervisor and CAO)
48)  CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
A) Plaintiff's Demand for production and inspection of documents in the matter of Clinton C. Douglass, Jr.; Betty Jane Douglass; Clinton C. Douglass Jr., and Betty Jane Douglass, trustees of the Clinton C. Douglass, Jr and Betty Jane Douglass Family Trust and the C.C. Douglass Family Limited Partnership vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
B) Claim in the matter of Carole Watson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
C) Summons and Complaint in the matter of Larry J. Salter and Deborah Salter vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
D) Notice of filing of Discrimination Complaint in the matter of Martha Ann Adair vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Claim in the matter of Eva Jean Bailey-Nugent vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
F) Notice of Filing of Discrimination Complaint in the matter of Daryl Alan Breese vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Personnel)
G) Summons and Complaint in the matter of Jeffrey McElwrath vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
H) Claim in the matter of Merle E. White vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
I) Claim in the matter of Joseph McCarthy vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
J) Claim in the matter of Denise G. Stubblefield a.k.a. Denise Wampler and Timothy Wampler vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
K) Notice of Filing of Discrimination Complaint in the matter of Elizabeth M. Villicano vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Personnel)
L) Claim in the matter of Diana Mazza vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
M) Claim in the matter of Steven L. Mazza vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)