SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, April 6, 1999



9:00 A.M.

BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

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



SALUTE TO FLAG - Led by Supervisor Peterson



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



NOTE: Vice-Chairman Parra explained the absence of Supervisors McQuiston and Perez who are in Sacramento to testify before the Senate Select Committee on Defense and the Assembly Select Committee on Aerospace to support retention of military employment in California



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
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

1) Proclamation proclaiming Honorary Mayor of Kern County - PROCLAIMED; MADE PRESENTATION TO PATRICIA SOTO; NATHAN ACUNA, BAKERSFIELD ASSOCIATION OF RETARDED CITIZENS, AND PATRICIA SOTO HEARD
Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

2) Proclamation proclaiming April 4-10, 1999 as Scottish Heritage Week in Kern County - PROCLAIMED; MADE PRESENTATION TO JACK TURNBULL, PRESIDENT, AMERICAN-SCOTTISH SOCIETY, JACK TURNBULL AND RON LEWIS HEARD
Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

3) Proclamation proclaiming April 11-17, 1999 as Kern County Taxpayers Week in Kern County - PROCLAIMED; MADE PRESENTATION TO ROY WEYGAND, PRESIDENT, KERN COUNTY TAXPAYERS ASSOCIATION; ROY WEYGAND INTRODUCED HIS GRANDDAUGHTER, LINDSY MAGARY; ROY WEYGAND AND LINDSY MAGARY HEARD
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

4) Proclamation proclaiming April 11-17, 1999 as National Library Week in Kern County - PROCLAIMED; MADE PRESENTATION TO DIANE DUQUETTE, DIRECTOR OF LIBRARIES; DIANE DUQUETTE HEARD
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*5) Proclamation proclaiming March 31, 1999 as Cesar Chavez Day in Kern County - PROCLAIMED; REFERRED TO CLERK OF THE BOARD FOR PREPARATION
PUBLIC REQUESTS
6) Request of Robert M. Gallagher, Special Executive Advisor for Oil & Gas, U.S. Department of Energy, to make a presentation to the Board - CATHY REHEIS, WESTERN STATES PETROLEUM ASSOCIATION; LES CLARK, INDEPENDENT OIL PRODUCERS OF AMERICA; AND BOB GALLAGHER, U.S. DEPARTMENT OF ENERGY, HEARD
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*7) Proposed Resolution to accept a grant award of $34,000 from the Judicial Council of California to the Court Appointed Special Advocates of Kern County (CASA) - APPROVED; ADOPTED RESOLUTION 99-079
APPOINTMENTS
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*8) Appointment of Dr. Christine Hoffman as Second Supervisorial District Appointee, to the Children and Families First Commission, term to expire March 31, 2000 - MADE APPOINTMENT
PUBLIC PRESENTATIONS
9) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - DR. THOMAS MARTINEZ EXPRESSED HIS APPRECIATION FOR PROCLAIMING MARCH 31, 1999 AS CESAR CHAVEZ DAY IN KERN COUNTY



SONIA MENDEZ AND LILA PEREZ, BAKERSFIELD CITY SCHOOLS, INTRODUCED FIFTEEN MIDDLE SCHOOL STUDENTS WHO WILL BE TRAVELING TO WASHINGTON, D.C. AS PART OF THE "NEW IMMIGRATION STUDENTS" PROGRAM TO LEARN MORE ABOUT LOCAL, STATE, AND FEDERAL GOVERNMENT

BOARD MEMBER ANNOUNCEMENTS OR REPORTS
10) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2[a]) - NO ONE HEARD
DEPARTMENTAL REQUESTS



AGING AND ADULT SERVICES

Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*11) Proposed Foster Grandparent/Senior Companion Programs Agreement with Mexican-American Opportunity Foundation, from April 6, 1999 to June 30, 1999, in an amount not to exceed $43,619 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 189-99
AGRICULTURAL COMMISSIONER
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*12) Proposed California Action Plan for the Red Imported Fire Ant, a multi-year, intergovernmental, coordinated state and community-wide plan that will contain the spread, control and/or eradication of the current population, and provide an infrastructure to detect and eradicate/control the Red Imported Fire Ant in California - RECEIVED AND FILED
AIRPORTS
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*13) Proposed Resolution authorizing application to the State of California to fund design and construction of aircraft turn arounds at Poso/Famosa Airport in the amount of $62,000; authorize execution of the Grant Agreement by the Director of Airports upon receiving approval as to form by County Counsel; matching funds, $6,200 - APPROVED; ADOPTED RESOLUTION 99-080; AUTHORIZED CHAIRMAN TO SIGN
CLERK OF THE BOARD
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*14) Conflict of Interest Code for Berrenda Mesa Water District - APPROVED
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*15) Amended Conflict of Interest Code for North Bakersfield Recreation and Park District - APPROVED
COUNTY ADMINISTRATIVE OFFICE
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*16) Proposed Amendment No. 1 to Memorandum of Understanding with the Central California Association of Public Employees to correct language error - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 190-99
Legislative Matters
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*17) Proposed Resolution in support of oil crisis relief legislation - APPROVED; ADOPTED RESOLUTION 99-081; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*18) SB 269: Increased State subvention for local communicable disease control - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*19) Support for full funding of Federal Block Grant to assist Emergency Medical Services - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE
COUNTY ADMINISTRATIVE OFFICE

General Services Division



Hearing

Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*20) Proposed purchase of property near Lost Hills Landfill from Chevron U.S.A. Inc. (S.D. #4) - CONTINUED TO TUESDAY, APRIL 13, 1999 AT 9:00 A.M.
S.D. #3
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*21) (8993.8016) Plans and specifications for construction of stairs and new exterior entry door at the Waste Management Ground Water Facility - 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
S.D. #4
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*22) Proposed purchase of property near Taft Landfill from Chevron U.S.A. Inc. - CONTINUED TO TUESDAY, APRIL 13, 1999 AT 9:00 A.M.
S.D. #5
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*23) (1640.23409913) Plans and specifications for replacement of retaining wall at Juvenile Crossroads Facility - 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
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*24) (1650.7078) Plans and specifications for the Sheriff's Central Receiving Facility, Booking Area Ceiling Replacement - 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
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*25) Proposed Agreement with PACE Systems Group, Inc., for specialized technical development and purchase of software licenses, in an amount not to exceed $44,500 - CONTINUED TO TUESDAY, APRIL 13, 1999 AT 9:00 A.M.
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*26) Continuation of Local Emergency due to severe freezing temperatures - EXTENDED LOCAL EMERGENCY FOR AN ADDITIONAL TWO-WEEK PERIOD
COUNTY COUNSEL
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*27) Proposed Ordinance adding Section 10.04.026 to Chapter 10.04, Title 10, of the Kern County Ordinance Code establishing a 15 m.p.h. speed limit on public access roads within the County sanitary landfills and transfer stations - WAIVED READING; INTRODUCED ORDINANCE
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*28) Proposed Ordinance adding subsections (91) and (92) to Section 10.16.041 of Chapter 10.16, Title 10, of the Kern County Ordinance Code concerning no stopping zones on Niles Street and rescinding subsections (107) and (109) of Section 10.16.070 of Chapter 10.16, Title 10 of the Kern County Ordinance Code - WAIVED READING; INTRODUCED ORDINANCE
EMERGENCY MEDICAL SERVICES
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*29) Update regarding Hospital Emergency Room saturation issue - RECEIVED AND FILED
EMPLOYERS' TRAINING RESOURCE
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*30) Proposed Amendment No. 2 to Subgrant Agreement with the Mexican-American Opportunity Foundation, in an amount not to exceed $350,000, for JTPA Title IV (402) Weather Disaster Assistance Program funds to provide continued assistance to migrant and seasonal farm worker families affected by recent weather-related events - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 191-99
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*31) Proposed Form On-the-Job Training Contract under Welfare-to-Work to provide various employment activities with private sector employers through December 31, 2002, in an amount not to exceed the aggregate of $200,000 per year - APPROVED; AUTHORIZED ETR DIRECTOR TO SIGN ON BEHALF OF COUNTY
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*32) Proposed Subgrant Agreement with the Kern County Superintendent of Schools, in an amount not to exceed $1,015,315, to implement a fully coordinated and adaptable educational training system for Kern County under the School-to-Work Opportunity Act, for the period April 6, 1999 through September 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 192-99
KERN MEDICAL CENTER
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*33) Proposed acceptance of donation of travel expenses from Ortho-McNeil Pharmaceuticals, and approval of travel requests of Antonio L. Garcia, M.D. and Debra Stewart, D.O., to attend the 1999 Ortho-McNeil Optimistic Future Program to be held in San Diego, CA, from April 30 to May 2, 1999 - APPROVED; ADOPTED RESOLUTION 99-082 ACCEPTING DONATION OF TRAVEL EXPENSES
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*34) Proposed Agreement with California Nurses Bureau for employment of registered nurses for interim assignments from April 6, 1999 to April 5, 2001, in an amount not to exceed $400,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 193-99
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

35) Notification of retroactive approval of Consulting Agreement with ECG Management Consultants - RECEIVED AND FILED
PARKS AND RECREATION DEPARTMENT
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*36) Request to name a ballfield at Delano Memorial Park the Ron Jaussaud Field; no fiscal impact - APPROVED
PUBLIC HEALTH SERVICES
Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

37) Notification of anticipated retroactive approval of agreement with In-Home Health Solutions Pharmacy, Inc., for in-home nursing care, from April 1, 1999 through June 30, 1999, in an amount not to exceed $3,000 - RECEIVED AND FILED
Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

38) Notification of anticipated retroactive approval of agreement with the Housing Authority of the County of Kern, for long term rental assistance, from April 1, 1999 through June 30, 1999, in an amount not to exceed $25,267.23 - RECEIVED AND FILED
SHERIFF
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*39) Application to hold a parade, Kern Valley Little League, April 17, 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
Pa-Pe

3 Ayes

2 Ab/

Mc-Pz

*40) Request to increase fees for fingerprinting, local criminal history records and mug shots, and establish fees for arrest logs provided by the Sheriff's Records Section - APPROVED; ADOPTED RESOLUTION 99-083 SETTING PUBLIC HEARING FOR APRIL 27, 1999; WAIVED READING AND INTRODUCED ORDINANCE
CLOSED SESSIONS


COUNTY COUNSEL

WITH-

DRAWN

41) Request for Closed Session regarding significant exposure to litigation against the County (two cases) (Government Code Section 54956.9 (b)(1)(3)(C)) -
Pa-Pe RECESSED TO 2:00 P.M.





Clerk of the Board





Vice-Chairman, Board of Supervisors



SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, April 6, 1999



2:00 P.M.



BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

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



NOTE: VICE-CHAIRMAN PARRA EXPLAINED THE ABSENCE OF SUPERVISORS McQUISTON AND PEREZ, WHO ARE IN SACRAMENTO TO TESTIFY BEFORE THE SENATE SELECT COMMITTEE ON DEFENSE AND THE ASSEMBLY SELECT COMMITTEE ON AEROSPACE TO SUPPORT RETENTION OF MILITARY EMPLOYMENT IN CALIFORNIA

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! - HAROLD MOTT QUESTIONED AVAILABILITY OF MAPS IDENTIFYING NO SHOOTING AREAS; PLANNING DIRECTOR TED JAMES WILL ASSIST MR. MOTT WITH HIS REQUEST.

JUAN MARTINEZ, BAKERSFIELD COLLEGE, INQUIRED ABOUT THE BOARD'S RESPONSIBILITIES; THE CONDITION OF THE RAILROAD CROSSING ON MYRTLE AVENUE IN LAMONT; AND BEAUTIFICATION OF DOWNTOWN LAMONT. CRAIG POPE, DIRECTOR OF ROADS, OFFERED ASSISTANCE REGARDING THE CONDITION OF THE MYRTLE AVENUE RAILROAD CROSSING; SUPERVISOR PARRA WILL MEET WITH MR. MARTINEZ TO DISCUSS THE REMAINING ISSUES IDENTIFIED.

BAKERSFIELD COLLEGE STUDENTS ROBERT HOMME, SETH PRICE AND NOELLE LEON EXPRESSED APPRECIATION FOR THE COURTESIES OF COUNTY STAFF AND THE BOARD
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
HEARING
RESOURCE MANAGEMENT AGENCY

Planning Department

Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

*3) Request from Carla Auch, et al, by French and Associates, to change the permitted uses from Agriculture to Residential on 40 acres located on both sides of Gretlein Road, approximately mile east of Porterville Highway, north of Bakersfield (SD 1)

Specific Request: A change in zone classification from A-1 to E (5) RS PE FP or a more restrictive district (ZCC #7, Map #58)

(Negative Declaration; Published Bakersfield Californian) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTION 99-084 AND ENACTED ORDINANCE G-6587 APPROVING ZONE CHANGE AS REQUESTED



DEPARTMENTAL REQUESTS
RESOURCE MANAGEMENT AGENCY

Engineering and Survey Services





Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*4)
S.D.'s #1 & #5

Proposed preapplications for USDA Rural Development Funds for Potable Water Project for the area southwest of the City of Shafter, and City of Bakersfield Sewer Extension Project for a portion of Rexland Acres - AUTHORIZED DIRECTOR OF ENGINEERING AND SURVEY SERVICES TO SIGN AND SUBMIT PREAPPLICATION DOCUMENTS





Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*5)
S.D. #3

Proposed Resolution of Intention to extend boundaries of Zone of Benefit No. 7 in County Service Area No. 71, Tract 5862 - ADOPTED RESOLUTION 99-085 SETTING PUBLIC HEARING TO RECEIVE PUBLIC INPUT AND TALLY BALLOTS FOR TUESDAY, MAY 25, 1999, AT 2:00 P.M.; INSTRUCTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING AND TO FILE A NOTICE OF EXEMPTION





Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*6)
S.D.'s #3 & #5

Proposed Indemnification Agreement with LAFCO for the formation of County Service Areas Nos. 87 and 89, Tract No. 5686, (S.D. 5) and Parcel Map No. 9873, (S.D. 3), respectively - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 194-99

RESOURCE MANAGEMENT AGENCY

Roads Department







Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*7)



S.D. #2

Contract No. 96005, Notice of Completion for Construction on Rosamond Boulevard from 700 feet west of Stevenson Street to Eagle Way - RECEIVED AND FILED



Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

*8) Contract No. 99014, accept low bid of Granite Construction Company in the amount of $210,900.00 for construction on Herring Road from the west end of Herring Road to Edison Road - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES




Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*9)
S.D. #4

Contract No. 99026, accept low bid of Winkenbach Construction in the amount of $13,075.00 for construction on Lakewood Drive and Lake Place (Frazier Park Area) - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES





Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*10)
S.D.'s #1 & #2

Contract No. 99023, accept low bid of S. Bennett Construction in the amount of $343,095.00 for construction for flood damage repairs at various locations in the Caliente and Lake Isabella Area - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES





Pe-Pa

3 Ayes

2 Ab/

Mc-Pz





*11)
S.D.'s #2 & #4

Contract No. 99011, accept low bid of Winkenbach Construction in the amount of $189,951.45 for construction on various roads in the Mettler Area - ACCEPTED LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES

CONSIDERATION OF ORDINANCE INTRODUCED ON MARCH 30, 1999
Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

*12) Proposed Ordinance amending Sections 5.20.110 and 5.20.120 of the Ordinance Code to comply with the California Gaming Control Act - ENACTED ORDINANCE G-6588
MATTERS FOR EXECUTIVE APPROVAL
Pe-Pa

3 Ayes

2 Ab/

Mc-Pz

*13) Minutes for week of March 8, 1999 - APPROVED WITH CORRECTIONS TO TUESDAY, 9:00 A.M., ITEM NO. 60 TO ADD "AND AGREEMENT 126A-99"; AND ITEM NO. 65 TO CHANGE "DEPARTMENT SYSTEMS COORDINATOR I/II" TO "DEPARTMENT SYSTEMS COORDINATOR II"


Pe-Pa

3 Ayes

2 Ab/

Mc-Pz



*14)


Miscellaneous Letters and Documents - FILED


Pe-Pa

3 Ayes

2 Ab/

Mc-Pz



*15)


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

3 Ayes

2 Ab/

Mc-Pz

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


Pa-Pe


ADJOURNED TO TUESDAY, APRIL 13, 1999, AT 9:00 A.M.



___________________________________

Clerk of the Board







___________________________________

Vice-Chairman, Board of Supervisors



14) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Community Development
A) County Loan Agreement, Home Investment Partnerships Program, First-Time Homebuyers Mortgage Assistance Program with Juan Jose Zamora and Gloria B. Zamora
Local Agency Formation Commission
B) Proceeding No. 1257, Resolution No. 99-04, Minute Book 46 in the matter of City of Bakersfield: Annexation No. 401 (Panama No. 13)
Planning
C) Letter to Arthur L. Gaffrey, Forest Supervisor re Sequoia National Forest Trail Plan (Copy to each Supervisor, CAO, County Counsel and RMA)
Miscellaneous
D) Letter from South Fork Mosquito Abatement District re new mailing address (Copy to each Supervisor and CAO)
E) Notice from Department of Agriculture re Proclamation of an Eradication Project re the Red Imported Fire Ant (Copy to each Supervisor, CAO, Ag Department, Environmental Health and Public Health)
F) Notice from the Tule River Indian Tribe Tribal Administration -559.781.4271 re 8th Annual Wildflower Celebration (Copy to each Supervisor and CAO)
G) Notice from the Tule River Indian Tribe Tribal Administration -559.781.4271 re Judge William Norris appointed by Davis to represent California on Tribal State gaming issue (Copy to each Supervisor and CAO)
H) Joint application of California Water Service Company (U-60-W), Dominguez Water Company (U-330-W), Kern River Valley Water Company (U-295-W) and Antelope Valley Water Company (U-281-U) for Approval of a Plan of Merger of California Water Service Company, Dominguez Water Company, Kern River Valley Water Company and Antelope Valley Water Company re Office of Ratepayer Advocates' Protest to application 99-02-004 before the Public Utilities Commission of the State of California (Copy to each Supervisor, CAO, County Counsel and General Services)
I) Letter and invitation to Special Proposition 10 Forum, Within Our Reach Conference from California Department of Social Services, Office of Child Abuse Prevention (Copy to each Supervisor, CAO, Human Services, Mental Health and Health Department)
J) Legislative Bulletin from California State Association of Counties (CSAC) (Copy to each Supervisor and CAO)
K) Brochure from National Association of Counties, Western Interstate Region Conference for May 19-22, 1999 (Copy to each Supervisor and CAO)
L) Catalog from National Criminal Justice Reference Service (NCJRS) (Copy to each Supervisor and CAO)
M) Newsletter from Calfed Bay-Delta Program (Copy to each Supervisor and CAO)
N) Agenda of meeting for March 29, 1999 from Planning Commission of the City of Bakersfield (Copy to each Supervisor, CAO, Planning and County Counsel)
O) Agenda of meeting for April 7, 1999 from Kern County Child Care Council (Copy to each Supervisor and CAO)
15) LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -APPROVED AND FILED
A) Application for alcohol beverage license(s): Niles Point Cocktail Lounge, 2225 Niles Street, Bakersfield, CA; Foxy Lady, 308 State Street, Shafter, CA; Poker Junction, 2873 Sierra Highway, Rosamond, CA - REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
B) Letter from United States Department of Commerce, Bureau of Census re Census 2000 -REFERRED TO CAO (Copy to each Supervisor)
16) CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
A) Claim in the matter of Cutty Bell, a minor by and through his Guardian ad Litem, Samantha Fletcher vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
B) Claim in the matter of Donald Bishop, Betty Bishop and Joshua Saunders vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
C) Claim in the matter of Douglas Ralph Boales vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
D) Claim in the matter of Tina Lee Clark vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Claim in the matter of James Dunlap vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
G) Claim in the matter of GTE vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
H) Claim in the matter of GTE vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
I) Claim in the matter of Tammy Haney, Tawney Moore, and Troy Moore, the Legal Heirs of Nita Gay Moore vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
J) Claim in the matter of Jim B. Hembree vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
K) Claim in the matter of Curtis L. Hicks vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
L) Claim in the matter of Kee Johnson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
M) Claim in the matter of Elana Levin vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
N) Claim in the matter of Linda J. Perkins and Curtis W. Perkins vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)