SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Monday, March 30, 1998



9:00 A.M.



BOARD CONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



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



BOARD ACTION SHOWN IN CAPS OR UNDERLINED

CLOSED SESSION


COUNTY ADMINISTRATIVE OFFICE



Pa-Pz

All Ayes



1)


Request for Closed Session re Department Head Interviews - Title: Veterans Service Officer -


Pa-Pz


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


2:00 P.M.


BOARD CONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



SALUTE TO FLAG - Led by Supervisor Perez



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 OR UNDERLINED



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


Pz-Mc

All Ayes



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 Perez discussed SB 1631, East Kern Enterprise Zone, and requested the support of the Board for Supervisors Perez and McQuiston to represent Kern County at the Committee on Government Organization hearing in Sacramento - TOOK POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN APPROPRIATE CORRESPONDENCE


CONTINUED HEARINGS


RESOURCE MANAGEMENT AGENCY



Planning Department



Pz-Mc

All Ayes



*4)


Request from Sierra National Bank by Robert Hogue and Associates to change the permitted uses from Mobilehome Park to Five-Acre Rural Residential on 4.64 acres located at the southwest corner of Highway 58 and Tehachapi-Willow Springs Road, southeast of Tehachapi. (SD 2)

Specific Request:

A change in zone classification from MP to E (5) RS or a more restrictive district (ZCC No. 32, Map No. 166)

(Categorically Exempt, Section 15303; Published Tehachapi News; Continued from 2/23/98) - CONTINUED TO MONDAY, APRIL 13, 1998, AT 2:00 P.M.



Pz-Mc

All Ayes



*5)


Request from Richard Voth to change the permitted uses from Intensive Agriculture to Residential on approximately 9 acres located at the southwest corner of Riverside Street and Poplar Avenue, approximately two miles southwest of Shafter. (SD 1)

Specific Request:

(1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Intensive Agriculture to Residential or a more restrictive designation (GPA No. 1, Map No. 79-20);

(2) A Change in Zone Classification from A to E (1/2) RS and E (5) RS or more restrictive districts (ZCC No. 3, Map No. 79-20); and

(3) Alteration of the Boundaries of Agricultural Preserve (Exclusion) No. 8

(Negative Declaration; Published Shafter Press; Continued from 3/16/98) - (Tape 1792) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS 98-096, 98-097, AND 98-098 AND ENACTED ORDINANCE G-6490 APPROVING GENERAL PLAN AMENDMENT, ZONE CHANGE, AND EXCLUSION OF APPROXIMATELY 9 ACRES FROM THE BOUNDARIES OF AGRICULTURAL PRESERVE NO. 8, AS REQUESTED





Pe-Pa

All Ayes





6)




Request from Jenny Espinoza to change the permitted uses from Extensive Agriculture to General Commercial on 1.07 acres located at the northeast corner of State Route 58 and Judd Street, west of Bakersfield. (SD 4)

Specific Request:

Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Extensive Agriculture to General Commercial or a more restrictive designation (GPA No. 20, Map No. 100)

(Negative Declaration; Published Bakersfield Californian; Continued from 3/16/98) - (Tape 1792) OPENED HEARING; RONALD SCHMIDT; HENRY NOTO REPRESENTING JENNY ESPINOZA; JENNY ESPINOZA; JOSE COLLOTA; BETTY HOPPER; BOBBY WILLIAMS; LINDA MCDOUGAL AND KAREN HARMON HEARD IN OPPOSITION TO RECOMMENDATION; CLOSED HEARING; RECEIVED AND FILED DOCUMENTS; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 98-096 APPROVING GENERAL PLAN AMENDMENT AS REQUESTED

HEARINGS



RESOURCE MANAGEMENT AGENCY



Planning Department



Pz-Mc

All Ayes



*7)


Request from George and Tena Lizotte by Alta Engineering/Hughes Surveying to change the permitted uses from Limited Agriculture to one acre Residential on 2.59 acres located at 3824 Knox Avenue in Rosamond. (SD 2)

Specific Request:

A change in zone classification from A-1 MH to E (1) RS FPS MH or a more restrictive district (ZCC No. 99, Map No. 230)

(Categorically Exempt, Section 15303; Published Rosamond Weekly News) - (Tape 1792) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-099 AND ENACTED ORDINANCE G-6491 APPROVING ZONE CHANGE AS REQUESTED



Pz-Mc

All Ayes



*8)


Request from Doyle and Betty Hedrick to change the permitted uses from Limited Agriculture to 2 1/2 acre Residential on approximately 5 acres located at 30 Sterling Road in East Bakersfield. (SD 5)

Specific Request:

A change in zone classification from A-1 to E (2 1/2) RS or a more restrictive district (ZCC No. 24, Map No. 103-35)

(Categorically Exempt, Section 15305; Published Bakersfield Californian) - (Tape 1792) OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION 98-100 AND ENACTED ORDINANCE G-6492 APPROVING ZONE CHANGE AS REQUESTED



DEPARTMENTAL REQUESTS


RESOURCE MANAGEMENT AGENCY



Planning Department



Land Use



S.D. #3



Pz-Mc

All Ayes



*9)


Request for Three-year Extension of Time by Porter-Robertson, Tract 5560, Southwest corner of Vineland Road and Breckenridge Road, East Bakersfield - APPROVED THREE-YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM MAY 4, 1998 TO MAY 4, 2001, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON MAY 4, 1992


Pz-Mc

All Ayes



*10)


Request for Three-year Extension of Time by Security National Guaranty, Inc., Tract 5508, Northwest corner of Eucalyptus Drive and Royal Way, East Bakersfield - APPROVED THREE-YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM MARCH 16, 1998 TO MARCH 16, 2001, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON MARCH 16, 1992


RESOURCE MANAGEMENT AGENCY

Planning Department



Miscellaneous



S.D. #1



Pz-Mc

All Ayes



*11)


Request from Carolyn S. Rizzardini for Determination of Public Convenience for the Issuance of an Off-Sale Beer and Wine License at 6260 Highway 178, Inyokern, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 98-101






Pz-Mc

All Ayes





*12)



S.D. #1 & 2

Proposed Ordinance to Regulate Water Transport or Transfers Outside of Kern County and its Watersheds, including those through Water Conveyance Facilities and Sales to Owners of Water Conveyance Facilities - CONTINUED TO MONDAY, APRIL 13, 1998, AT 2:00 P.M.







Pz-Mc

All Ayes







*13)


S.D. #4

Request by City of Bakersfield to consider a request from Castle and Cook to delete a 6.6 acre park site in Seven Oaks and add a 29.82 acre public recreational site north of the Stockdale Highway intersection with Buena Vista Road, located within the City of Bakersfield portion of the Kern River Plan Element - AUTHORIZED PLANNING DIRECTOR TO FORWARD A LETTER TO THE CITY OF BAKERSFIELD WITH A RECOMMENDATION THAT THE PROPOSED PLAN AMENDMENT IS CONSISTENT WITH THE INTENT AND PURPOSE OF THE KERN RIVER PLAN ELEMENT







Pz-Mc

All Ayes







14)


All S.D.'s

Report re Request to Join the Quadstate County Government Coalition - RECEIVED AND FILED; AUTHORIZED KERN COUNTY'S PARTICIPATION IN THE QUADSTATE COUNTY GOVERNMENT COALITION; APPROVED FUNDING FOR THE REMAINDER OF THE FISCAL YEAR IN THE AMOUNT OF $3,267 FROM SPECIAL SERVICES BUDGET UNIT 2750; REFERRED FUTURE YEAR FUNDINGS TO BUDGET FILE



Pa-Pe


ADJOURNED TO TUESDAY, MARCH 31, 1998, AT 10:00 A.M.





Clerk of the Board







Chairman, Board of Supervisor



SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, March 31, 1998

10:00 A.M.



























Pz-Mc

3 Ayes

2 Ab

Mc/Pz



























1A)

















BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: 3 Present; 2 Absent: Supervisors McQuiston and Perez



NOTE: SUPERVISOR PARRA ANNOUNCED SUPERVISORS McQUISTON AND PEREZ ARE REPRESENTING KERN COUNTY IN SACRAMENTO



NOTE: SUPERVISOR PETERSON INTRODUCED STUDENT INTERN MARYIBELLE GONZALEZ FROM WASCO HIGH SCHOOL



Results of Closed Session from March 30, 1998, 9:00 A.M., Item No. 1, regarding department head interviews - Title: Veterans Service Officer - CHAIRMAN PARRA ANNOUNCED THE APPOINTMENT OF CHARLES BIKAKIS AS THE KERN COUNTY VETERAN'S SERVICE OFFICER, EFFECTIVE APRIL 20, 1998



SALUTE TO FLAG - Led by Supervisor Peterson



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 OR UNDERLINED

RESOLUTIONS/PROCLAMATIONS
1) Presentation of Certificate of Recognition to Stephen Neal for earning the title of NCAA Heavyweight Wrestling Champion - MADE PRESENTATION TO STEPHEN NEAL; RECOGNIZED COACH T.J. KERR; COACH KERR AND STEPHEN NEAL HEARD
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

2) Proclamation proclaiming April, 1998, as Grand Jury month in Kern County - PROCLAIMED; MADE PRESENTATION TO LEE MATHERS, FOREMAN, AND MEMBERS OF THE GRAND JURY; LEE MATHERS HEARD AND INTRODUCED THE GRAND JURY MEMBERS
Pa-Pe

3 Ayes

2 Ab

Mc/Pz

3) Proclamation proclaiming April, 1998, as Child Abuse Prevention Month in Kern County - PROCLAIMED; MADE PRESENTATION TO KAREN COOLEY AND KATHY IRVINE, HUMAN SERVICES DEPARTMENT; KATHY IRVINE AND KAREN COOLEY HEARD
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

4) Proclamation proclaiming April, 1998, as "Sexually Transmitted Disease Awareness Month" in Kern County - PROCLAIMED; MADE PRESENTATION TO DR. JINADU, PUBLIC HEALTH OFFICER, AND MARQUITHA SWINTON; DR. JINADU AND MARQUITHA SWINTON HEARD; RECEIVED AND FILED DOCUMENT
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

5) Proclamation proclaiming April 6-12, 1998 as "Public Health Week '98" in Kern County - PROCLAIMED; MADE PRESENTATION TO DR. JINADU, PUBLIC HEALTH OFFICER; DR. JINADU AND RICK LeMAY HEARD
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*6) Proclamation proclaiming March 27, 1998 as Parole and Community Services Day in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*7) Proclamation proclaiming April 4 to June 30, 1998 as Greenfield Baseball Association Season in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION
PUBLIC REQUESTS
WITH-

DRAWN

*8) Request by the Inyokern Community Services District for the modification of the organization and composition of the Inyokern Municipal Advisory Council -
APPOINTMENTS/RESIGNATIONS
WITH-

DRAWN

*9) Appointments to the Kern Health System's Board of Directors of Margo Arnold as a Hospital Representative (replacing Bryan Ballard), term to expire June 30, 1998, and Eurydice Allen as a Public Policy Committee Representative (replacing Shirly Stanley), term to expire June 30, 1999 -
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*10) Reappointments of Fred David Lavers and Robert J. Petersen to the Oak Grove Cemetery Board, terms to expire December 30, 2000 - MADE REAPPOINTMENTS
PUBLIC PRESENTATIONS
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! - NATHAN ACUNA, BAKERSFIELD ARC, INTRODUCED THE CAMPAIGN CANDIDATES FOR HONORARY MAYOR OF KERN COUNTY AND ENCOURAGED ALL TO VOTE. SKIP COVELL, EXECUTIVE DIRECTOR OF BARC AND MARILYN FISHER PROVIDED ADDITIONAL INFORMATION ON THE HONORARY MAYOR CAMPAIGN FUND RAISER
BOARD MEMBER ANNOUNCEMENTS OR REPORTS
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 HER TRIP TO WASHINGTON, D.C. AND THE CALIFORNIA AIR RESOURCES BOARD



SUPERVISORS PETERSON AND PARRA EXPRESSED APPRECIATION TO SUPERVISOR PATRICK FOR REPRESENTING KERN COUNTY

DEPARTMENTAL REQUESTS



BAKERSFIELD MUNICIPAL COURT

Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*13) Request to employ retired County employee - AUTHORIZED EMPLOYMENT OF ETTA M. LYNCH AS A DEPUTY MUNICIPAL CLERK II, FOR FISCAL YEAR 1997-98, AT STEP E, SALARY RANGE 44.1, FOR A PERIOD NOT TO EXCEED 120 WORK DAYS OR 960 HOURS, WHICHEVER IS GREATER
DISTRICT ATTORNEY
Pa-Pe

3 Ayes

2 Ab

Mc/Pz

14) Proposed retroactive Agreement with GE Capital Consulting for computer consulting services, for the period between January 1, 1998 and December 31, 1998, in an amount not to exceed $83,700 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 157-98
FIRE DEPARTMENT
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*15) Proposed Agreement for maintenance of firefighting equipment with Department of Corrections, North Kern State Prison, Delano, from July 1, 1998 through June 30, 1999 (fees reimbursed to County, not to exceed $10,000) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 158-98
Pa-Pe

3 Ayes

2 Ab

Mc/Pz

16) Notification of retroactive Agreement with State of California, Department of Forestry and Fire Protection for conducting prescribed burns, Fiscal Year 1997-98 - RECEIVED AND FILED
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*17) Appropriation of unanticipated revenue received for construction of new fire engines - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.
KERN MEDICAL CENTER
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*18) Proposed renewal of application for facility license for Elderlife Adult Day Health Care Center at Kern Medical Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*19) Unusual travel request for Sudhir B. Patel, M.D., to travel to Washington, D.C. to attend an intensive review of pediatrics course sponsored by the American Academy of Pediatrics, from April 17-23, 1998, in an amount not to exceed $2,411 - APPROVED
MENTAL HEALTH SERVICES
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

20) Notification of retroactive Agreement with United Behavioral Health, Inc. for FY 1997-98 due to change in ownership (formerly PSP, Inc.), modifications and legal department review requested by the vendor - RECEIVED AND FILED
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*21) Proposed approval of grant application funding and subsequent augmentation of Drug Court-Related Substance Abuse Treatment from the California Department of Alcohol and Drug Programs for implementation of a Juvenile Drug Court Program (Specialized Treatment Offenders Program [STOP]) for a 36-month period in the amount of $311,503 ($232,951 Federal; $77,650 State; $902 County In-Kind) -

CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.



Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*22) Proposed Amendment No. 1 ($51,000 for additional 26.23 clients) to Agreement No. 256-97 with Union Villa Board and Care, for Fiscal Year 1997-98, for provision of augmented board and care services to clients residing in Kern County and housed in their facility, for a total contract amount not to exceed $116,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 159-98
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*23) Proposed Amendment No. 1 ($10,500 for additional 5.91 clients) to Agreement No. 412-97 with ABHI, Inc. dba Well Springs Residential Care Facility, for Fiscal Year 1997-98, for provision of augmented board and care services to clients residing in Kern County and housed in their facility, for a total contract amount not to exceed $23,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 160-98
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*24) Proposed Amendment No. 1 ($5,000 for additional 2.73 clients) to Agreement No. 494-97 with Medina's Board and Care, for Fiscal Year 1997-98, for provision of augmented board and care services to clients residing in Kern County and housed in their facility, for a total contract amount not to exceed $11,700 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 161-98
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*25) Proposed Amendment No. 5 ($797,995 for increase in services due to CalWORKs, STOP and other federal block grant programs) with the California State Department of Alcohol and Drugs, for Fiscal Year 1997-98, for a total contract amount not to exceed $5,808,110 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 162-98
OFFICE ON AGING
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*26) Fiscal Year 1997-98 Area Plan Budget Revision No. 2 to reflect increase in Federal Older Americans Act funding in the amount of $31,851 and a decrease in State of California Older Californians Act funding in the amount of $7,756 - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.
PARKS AND RECREATION DEPARTMENT
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*27) Proposed Agreement to purchase water from the Buena Vista Water Storage District to replenish water losses at Buena Vista Aquatic Recreation Area (BVARA), fiscal impact up to $25,000 in Fiscal Year 1998-99 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 163-98
PUBLIC HEALTH DEPARTMENT
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

28) Notification of retroactive Agreement with the Regents of the University of California, San Francisco - RECEIVED AND FILED
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*29) Proposed Agreement with Clinica Sierra Vista (Lifeline Project) for Ryan White Care Act Title II Funds, from April 1, 1998 through March 31, 1999, in an amount not to exceed $90,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 164-98
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*30) Proposed Agreement with Clinica Sierra Vista (34th Street Clinic) for Ryan White Care Act Title II Funds, from April 1, 1998 through March 31, 1999, in an amount not to exceed $65,280 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 165-98
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*31) Proposed Agreement with Good Samaritan Hospital/St. Andrews Clinic for Ryan White Care Act Title II Funds, from April 1, 1998 through March 31, 1999, in an amount not to exceed $35,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 166-98
Pa-Pe

3 Ayes

2 Ab

Mc/Pz

32) Proposed retroactive Agreement with the State Department of Health Services for Childhood Lead Poisoning Prevention, from July 1, 1997 through June 30, 2000, in an amount not to exceed $286,433 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 167-98
Pa-Pe

3 Ayes

2 Ab

Mc/Pz

33) Notification of retroactive Agreement with the State Department of Health Services for Ryan White Title II Funds - RECEIVED AND FILED
SHERIFF'S DEPARTMENT
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*34) Appropriation of unanticipated revenue for purchase of Lamont Bike Patrol equipment - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*35) Proposed acceptance of donation of $5,000 to the Kern County Sheriff's Department Search and Rescue Unit, China Lake Mountain Rescue group - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER OF APPRECIATION TO MRS. JANET E. HAMMOND
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*36) Unusual travel request for Mark Wilbanks (Maintenance Worker III) to attend the Washex Service Seminar in Wichita Falls, Texas, from June 1-5, 1998, in an amount not to exceed $1,759 - APPROVED
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*37) Repair of safety hazards at the Sheriff's Norris Road facility by C&L Coatings - APPROVED PAYMENT OF $5,372.46 TO C&L COATINGS
TREASURER-TAX COLLECTOR
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*38) Request to employ retired County employee - AUTHORIZED EMPLOYMENT OF JOHN J. DeMARIO AS AN ASSISTANT TREASURER-TAX COLLECTOR, FOR FISCAL YEAR 1997-98, AT STEP E, SALARY RANGE 59.3, FOR A PERIOD NOT TO EXCEED 120 WORK DAYS OR 960 HOURS, WHICHEVER IS GREATER
Pe-Pa

3 Ayes

2 Ab

Mc/Pz

*39) Appropriation of unanticipated revenue from increased banking services revenue and redemption fees and Budget Transfer - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.
CLOSED SESSION



COUNTY ADMINISTRATIVE OFFICE

Pa-Pe

3 Ayes

2 Ab

Mc/Pz

40) Request for closed session regarding personnel: Kern Medical Center, CEO performance (Continued from 3/24/98, Item 35) - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.
COUNTY COUNSEL
Pa-Pe

3 Ayes

2 Ab

Mc/Pz

41) Request for closed session regarding a determination of whether the County will initiate litigation (one case) (Government Code Section 54956.9(c)) - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 10:00 A.M.
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, March 31, 1998

2:00 P.M

BOARD RECONVENED



Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: 3 Present; 2 Absent: Supervisor Perez and Supervisor McQuiston



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 AFTER EACH ITEM



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! - MARGARET TOWNSEND HEARD RE NOTICE CARDS MAILED AND LEGAL NOTICING TECHNIQUES BY THE CITY OF BAKERSFIELD FOR ANNEXING COUNTY AREAS INTO THE CITY

BRIAN MORROW, REPRESENTING THE SOUTHGATE CONSTITUENTS, DISCUSSED THE PROCESS BY WHICH THE CITY OF BAKERSFIELD IS USING TO ANNEX COUNTY AREAS INTO THE CITY OF BAKERSFIELD



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



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



* 3)


Transfer of Property Tax Entitlement; City of Bakersfield Annexation No. 398, Panama #12; LAFCO Proceeding No. 1245 - ADOPTED RESOLUTION 98-102 AUTHORIZING AUDITOR-CONTROLLER TO TRANSFER PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF BAKERSFIELD COMMENCING FISCAL YEAR 1999-2000 IN ACCORDANCE WITH MOU BETWEEN CITY OF BAKERSFIELD AND COUNTY


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



* 4)


Proposed Amendment to Agreement with David M. McCleerey for Health Benefits Consulting Services, Extending Term of Agreement Through December 31, 1998, and Authorization to Issue RFP for Health Benefits Consulting Services - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 168-98; DIRECTED CAO TO ISSUE REQUEST FOR PROPOSALS FOR EMPLOYEE HEALTH BENEFITS CONSULTING SERVICES IN OCTOBER/NOVEMBER, 1998


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



* 5)


Proposed Amendment to Memorandum of Understanding with Central California Association of Public Employees to Provide Availability Pay in Amount of 5% for Sheriff's Computer Support Staff - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 169-98


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



* 6)


Establishment of Local Child Care and Development Planning Council under Provisions of AB 1542 as Separate Entity and Abolishment of Kern County Commission on Child Care - (1) SET PUBLIC HEARING FOR TUESDAY, APRIL 21, 1998 AT 2:00 P.M.; (2) DIRECTED CLERK OF BOARD TO PUBLISH NOTICE AND PLACE ON KGOV BULLETIN BOARD; AND (3) DIRECTED CAO TO NOTIFY KERN COUNTY COMMISSION ON CHILD CARE, KERN COUNTY SUPERINTENDENT OF SCHOOLS, KERN COUNTY NETWORK FOR CHILDREN, KERNWORKS BUSINESS ADVISORY TEAM AND THE KERN WELFARE REFORM ADVOCACY PROJECT OF HEARING


Pe-Pa

3 Ayes

2 Ab/

Mc-Pz



7)


Approval of Lease-Purchase Agreement with Pitney Bowes Credit Corporation in the amount of $1,400,000.00 and related Financing Documents for acquisition of Computer Aided Dispatch System - APPROVED; ADOPTED RESOLUTION 98-103 AUTHORIZING CHAIRMAN TO SIGN ALL NECESSARY DOCUMENTS RELATED TO COMPUTER AIDED DISPATCH SYSTEM FINANCING







Legislative Matters


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



* 8)


SB 2026 (Rainey & Burton), California Library Construction and Renovation Bond Act of 1998 - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



* 9)


Resolution Supporting Repeal of Property Tax Shift - APPROVED; ADOPTED RESOLUTION 98-104; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE


COUNTY ADMINISTRATIVE OFFICE

General Services Division



S.D. 3



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*10)


(2415.7001a) Proposed Contract with Sturgeon & Son, Inc., in the amount of $78,287.00, for reconstruction of the parking lot at the Fire Department's Olive Drive Training Facility - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
S.D. 5


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*11)


(2115.7084) Plans and Specifications for the Superior Court Hearing Room Remodel - 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


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*12)


(8211.8355) Change Order No. 14, providing for an increase of $76,796.60 for the Kern Medical Center Surgical Facility Addition - APPROVED; AUTHORIZED CHAIRMAN TO SIGN


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*13)


Proposed Amendment to Sublease Agreement for space at 2001 28th Street, Suite C, Bakersfield, by Employers' Training Resource - 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 170-98


All S.D.s


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*14)


Proclamation proclaiming April as Earthquake Preparedness Month in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION


RESOURCE MANAGEMENT AGENCY

Community Development Program Department



All S.D.s



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



15)


Report re Use of Community Development Block Grant (CDBG) Funding for Eligible Public Service Activities; FUNDING: No Fiscal Impact - CONTINUED TO TUESDAY, APRIL 7, 1998 AT 2:00 P.M.





RESOURCE MANAGEMENT AGENCY

Engineering and Survey Services



S.D. 3



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*16)


Parcel Map 10201; Southeast Corner of Norris Road and Victor Street, Bakersfield Area; Approval of Completed Street Improvements; Release of Faithful Performance Security in Subdivision Improvement Agreement; - APPROVED THE COMPLETED STREET IMPROVEMENTS; RELEASED THE FAITHFUL PERFORMANCE BOND #11119336524, ISSUED BY THE AMERICAN INSURANCE COMPANY IN THE AMOUNT OF $47,536.00


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*17)


Resolution Initiating Proceedings for Annexation No. 8 to County Service Area No. 15 - ADOPTED RESOLUTION 98-105 SETTING HEARING FOR TUESDAY, MAY 19, 1998 AT 2:00 P.M. TO RECEIVE PUBLIC COMMENT AND TALLY BALLOTS; INSTRUCTED THE ENGINEERING & SURVEY SERVICES DEPARTMENT TO MAIL NOTICES AND BALLOTS, ALONG WITH AN ENGINEER'S REPORT, TO ALL PROPERTY OWNERS AFFECTED, AND TO CONDUCT A PUBLIC INFORMATIONAL MEETING IN COMPLIANCE WITH ARTICLE XIII D OF THE CALIFORNIA CONSTITUTION; DIRECTED CLERK TO PUBLISH NOTICE OF HEARING


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*18)


Proposed Hearing to Establish Assessments Within County Service Area No. 71, Zone of Benefit No. 5 (Tract 5279) for Fiscal Year 1998-99 - ADOPTED RESOLUTION 98-106 SETTING HEARING FOR TUESDAY, MAY 19, 1998 AT 2:00 P.M.; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING; DIRECTED ENGINEERING & SURVEY SERVICES DEPARTMENT TO PREPARE AN ENGINEER'S REPORT AND MAIL TO PROPERTY OWNERS WITHIN COUNTY SERVICE AREA NO. 71, ZONE OF BENEFIT NO. 5, TRACT 5279, NOTICE OF THE HEARING AND INFORMATION REGARDING THE PROPOSED ASSESSMENT AS REQUIRED BY ARTICLE XIII D OF THE CALIFORNIA CONSTITUTION


S.D. 4


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*19)


Resolution of Intention to Dissolve County Service Area No. 82 (Old Stockdale) - ADOPTED RESOLUTION 98-107 SETTING HEARING FOR TUESDAY, APRIL 28, 1998 AT 2:00 P.M.; DIRECTED THE CLERK TO PUBLISH NOTICE OF HEARING


RESOURCE MANAGEMENT AGENCY

Roads Department



S.D. 2



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*20)


Contract No. 97006, Contract Change Order No. 1 for Construction of Traffic Signals and Highway Lighting System on South "H" Street at State Highway 119, STPL-5950(089) in the amount of $3,759.59 (increase) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN









S.D.s 1 and 2


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*21)


Contract No. 98019, Rejection of all bids for Construction of Asphalt Concrete (Stockpile) in East Kern County - REJECTED ALL BIDS; RELEASED BID GUARANTEES; AUTHORIZED ROADS DEPARTMENT TO RE-ADVERTISE PROJECT




S.D.s 2, 3 and 4


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*22)


Contract No. 98020, Accept Low Bid for Construction of Asphalt Concrete (Stockpile) in Kern County - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $339,600.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES




WASTE MANAGEMENT DEPARTMENT


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



23)


Report re Memorial Day Race Event - JUDY SALAMANCHA AND MARION COLLINS, MESA MARIN RACEWAY, HEARD; CHUCK MC GEE, WASTE MANAGEMENT DEPARTMENT, RECOGNIZED FOR HIS EFFORTS AND DEDICATION; AUTHORIZED CHAIRMAN TO SIGN LETTER OF INVITATION TO THE GOVERNOR AND COUNTIES WITHIN THE STATE THROUGH CSAC; REFERRED TO GENERAL SERVICES TO REVIEW MOTOR OIL USAGE BY COUNTY FLEETS; RECEIVED AND FILED REPORT



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*24)


Final Report 1997-98 Christmas Tree Recycling Program - RECEIVED AND FILED




Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*25)


Request for Addition/Deletion of Positions - APPROVED THE ADDITION OF ONE PART-TIME SOLID WASTE MANAGEMENT AIDE I/II/III POSITION EFFECTIVE MARCH 31, 1998, IN BUDGET UNIT 8999, AND DELETION OF ONE PART-TIME DISPOSAL SITE GATE ATTENDANT I/II/III POSITION EFFECTIVE MAY 15, 1998, FROM BUDGET UNIT 8999; REFERRED TO PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE


MATTERS FOR EXECUTIVE APPROVAL


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*26)


Budget Transfers - CONTINUED TO TUESDAY, APRIL 7, 1998, AT 2:00 P.M.


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*27)


Travel Requests (Out of State) - APPROVED R. HALLENBECK TO WASHINGTON, D.C.; C. SMITH TO COLORADO SPRINGS, CO; R. BISHOP TO CLEVELAND, OH
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*28) Minutes for the Week of March 9, 1998 - APPROVED WITH CORRECTION TO MARCH 10, 1998, 10:00 A.M. AGENDA ITEM NO. 23 TO ADD AGREEMENT NO. 127-98



Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*29)


Miscellaneous Letters and Documents - FILED


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*30)


Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED


Pa-Pe

3 Ayes

2 Ab/

Mc-Pz



*31)


Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED




Pa-Pe




ADJOURNED TO TUESDAY, APRIL 7, 1998 AT 10:00 A.M.





Clerk of the Board







Chairman, Board of Supervisors



MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Department of Agriculture
A) Memorandum from Ted Davis re Agricultural Disaster Meeting
Auditor-Controller-County Clerk
B) Review of Current Internal Controls over Cash and Cash Receipts and Financial Records of the Public Defender's Office dated 10/23/97
C) Review of Current Internal Controls over Cash and Cash Receipts and Financial Records of the East Kern Municipal Court dated 1/20/98
D) Audit for Compliance of the County Investment Pool
Clerk of the Board
E) Received, certified, and forwarded to Recorder for Recordation as follows:

1) Parcel Map No. 10483 (S.D. 4)

Fire Department
F) Fire Department's 1998 Strategic Plan (Copy to each Supervisor and CAO)
Human Services
G) Response to Auditor-Controller's Audit Report of May 27, 1997
Local Agency Formation Commission
H) Proceeding No. 1241, Report and Recommendation, March 18, 1998 in the matter of Bear Valley C.S.D.: Annexation No. 3 (Copy to each Supervisor and CAO)
Mental Health
I) Letter re the 7th Annual Kern County 24-Hour Relay Challenge on April 25 and 26 at South High School to benefit the Friday Night Live, Club Live and Peer Helping programs (Copy to each Supervisor and CAO)
Planning
J) Two letters of opposition to zone change request for Rosewood Avenue and Monica Street (Copy to each Supervisor, CAO, Planning and County Counsel)
Treasurer and Tax Collector
K) Treasury Oversight Committee (TOC)- Independent Accountant's Report for Year Ended June 30, 1997
L) Kern County Deferred Compensation Plans - Quarterly Statements
Miscellaneous
M) Letter from Kern Family Health Care re Statement of Fact by Public Agency filed in 1997 (Copy to each Supervisor and CAO)
N) Letter from Inyokern Community Services District re Reestablishment of the Kern County Planning Commission (Copy to each Supervisor, CAO, Planning and County Counsel)
O) Letter from U.S. Department of the Interior, Bureau of Land Management re "Science in Wildland Weed Management" meeting on April 8-10 (Copy to each Supervisor and CAO)
P) Letter from Department of Food and Agriculture re Red Imported Fire Ant (RIFA) Workplan Addendum (Copy to each Supervisor, CAO and Ag Department)
Q) Letter from North Bakersfield Recreation and Park District re transportation services for the senior and disabled population living in Bakersfield (Copy to each Supervisor and CAO)
R) Letter from U.S. Department of Agriculture, Mt. Pinos Ranger District, re renewal of a Special Use Permit to continue operating an existing year-round organizational camp on National Forest Lands (Copy to each Supervisor, CAO, Planning and County Counsel)
S) Letter from Kuhs, Parker and Stanton, Attorney's at Law, re request to fill vacancy on the Commission of the Greater Bakersfield Separation of Grade District (Copy to each Supervisor and CAO)
T) Letter from City of Tehachapi re City Annexation No. 72, 32 parcels on Tehachapi Boulevard within the East Tehachapi Specific Plan, 49 Acres annexed to the City on March 3, 1998 (Copy to each Supervisor and CAO)
U) Calfed Bay-Delta Program, newsletter for March, 1998 (Copy to each Supervisor and CAO)
V) American Land Rights Association, National Inholders Association, newsletter re the "Clinton-Gore Administration's National Forest Road Moratorium Policy: A Recipe for Disaster" (Copy to each Supervisor, CAO, Planning and County Counsel)
W) Kern Family Health Care, 1997 Audited Financial Statements (Copy to each Supervisor, CAO, Auditor, KMC and County Counsel)
X) Transmittal letter to Report Illegal or threatened discharge of Hazardous Waste (Copy to each Supervisor, CAO, Environmental Health, Fire Department and Haz. Mat.)
Y) Rag Gulch Water District, Resolution No. 98-2 re estimate for the Fiscal Year 1998 of the sum required by Rag Gulch Water District to discharge all its obligations maturing during the year (Copy to each Supervisor, CAO, Assessor and County Counsel)
Z) Kern-Tulare Water District, Resolution No. 362 re estimate for the Fiscal Year 1998 of the sum required by Kern-Tulare Water District to discharge all its obligations maturing during the year (Copy to each Supervisor, CAO, Assessor and County Counsel)
AA) Order amending license and revising annual charges re Southern California Edison Co. Project No. 2175-008 from the Federal Energy Regulatory Commission (Copy to each Supervisor, CAO, County Counsel and General Services)
BB) Contract Completion Questionnaire from CBIC Insurance re Ridgecrest Justice Building Court Facility Addition (Copy to each Supervisor and CAO)
CC) Negotiation Advisory from Bureau of Reclamation re Interior Department to Negotiate with Glenn-Colusa District for Refuge Water Supply (Copy to each Supervisor and CAO)
DD) News Release from Calfed Bay-Delta Program re options for Bay-Delta "Fix" (Copy to each Supervisor and CAO)
EE) Current Issues in the Utility Industry Newsletter from PG&E (Copy to each Supervisor, CAO, General Services and County Counsel)
FF) U.S. Department of the Interior, Bureau of Reclamation News Release re appointment of Elizabeth Ann Reike to head Bureau of Reclamation's Lahontan Basin Area Office (Copy to each Supervisor and CAO)
GG) U.S. Department of the Interior, Bureau of Reclamation, News Release re Truckee River Operating Agreement Draft Environmental Document available (Copy to each Supervisor and CAO)
HH) U.S. Department of the Interior, Bureau of Reclamation News Release re Central Valley Project Water Supply Allocation update (Copy to each Supervisor and CAO)
II) Bureau of Land Management, Notice of Decision, Exchange of Lands in San Bernardino and Kern Counties (Copy to each Supervisor, CAO, Planning, Property Management and County Counsel)
JJ) Book from Office of Attorney General re 1998 Conflict of Interests (Copy to each Supervisor, CAO and County Counsel)
LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -

APPROVED AND FILED

A) Application for Alcohol Beverage License(s)-Ana Marias Restaurant, 2911 Taft Highway, Bakersfield, CA; Fastrip #772, 10301 Main Street, Lamont, CA; Ole Country Store, 32173 Rosedale Highway, Bakersfield, CA; Chase Inc., 2661 Tracy Avenue, Buttonwillow, CA; Romagno Robert Lavern, 10807 Rosedale Highway, Bakersfield, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
B) Letter from Cummings Valley Protective Association re reinstating a Planning Commission and requesting an investigation into Grand Jury's findings - REFERRED TO D.A'S OFFICE AND COUNTY COUNSEL (Copy to each Supervisor, CAO, Grand Jury and Planning)
C) Letter from Angelina Carmen Morosa re request for information pursuant to the Freedom of Information Act - REFERRED TO COUNTY COUNSEL (Copy to each Supervisor, CAO and Assessor)
D) Letter from Legal Community Against Violence re Firearms and Ammunition Local Ordinance Survey - REFERRED TO COUNTY ADMINISTRATIVE OFFICE (Copy to each Supervisor and Sheriff)
E) Letter from Kern County Association of Cities, Inc. re Pay as You Throw Gate Fee Plan - REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor, CAO and County Counsel)
F) Rand Communities Water District Resolution #01-98, Resolution requesting Kern County offices to inform the District of situations or projects which may directly or indirectly impact the Fremont Valley - REFERRED TO COUNTY ADMINISTRATIVE OFFICE AND COUNTY COUNSEL (Copy to each Supervisor)
CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
A) Two (2) Summons and Complaints in the matter of Simpson Blackmon vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
B) Summons and Complaint in the matter of Eric Bohl and Nancy Bohl individually and as the successors in interest of Jared Bohl, deceased vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
C) Summons and Complaint in the matter of Dianna Gaeta, as guardian as Litem for Natalie Gaeta, a minor vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
D) Claim in the matter of Sukhwinder S. Gruman and Jaswinder Ghuman vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Claim in the matter of Joseph Giuffre vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
F) Claim in the matter of Denise Guerrero vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
G) Notice of Opportunity for Hearing; Notice of Sale in the matter of Douglas Holmes Haden and Karen Johnson Haden before the United States Bankruptcy Court - REFERRED TO COUNTY COUNSEL (Copy to County Counsel, Risk Management and Treasurer)
H) Discharge of Debtor in the matter of Douglas Holmes Haden and Karen Johnson Haden before the United States Bankruptcy Court - REFERRED TO COUNTY COUNSEL (Copy to County Counsel, Risk Management, and Treasurer)
I) Claim in the matter of Bryan K. Heade vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
J) Notice of Filing of Discrimination Complaint before the Department of Fair Employment and Housing in the matter of Mai T. Le vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management and Personnel)
K) Claim in the matter of Pamela Jean Marney and Dewayne Marney vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
L) Claim in the matter of Harley Earl Moore vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
M) Claim in the matter of Rene' Richmond vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
N) Summons and Complaint in the matter of Kevin Schmidt vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
O) Two (2) Summons and Complaints in the matter of Susan Schmidt vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
P) Claim in the matter of Maurice Terrelonge vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)