SUMMARY OF PROCEEDINGS



BOARD OF SUPERVISORS - COUNTY OF KERN



1115 Truxtun Avenue

Bakersfield, California



Regular Meeting

Tuesday, June 30, 1998



10:00 A.M.



BOARD RECONVENED

Supervisors: McQuiston, Perez, Patrick, Peterson, Parra

ROLL CALL: All Present



SALUTE TO FLAG - Led by Supervisor McQuiston



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



BOARD ACTION SHOWN IN CAPS



NOTE: SUPERVISOR PEREZ RECOGNIZED AND WELCOMED STUDENTS AND STAFF FROM OLIVIER JUNIOR HIGH SCHOOL

RESOLUTIONS/PROCLAMATIONS
Pe-Pa

All Ayes

1) Presentation of Certificates of Recognition to Walter Mejia (First District), Jennifer Janz (Second District), Cynthia Clemente (Third District), Kayla Gillett (Fourth District), and Jodi Lawrence (Fifth District) as first place winners in the Art Council of Kern's "Five Faces of Kern" photography contest - CONTINUED TO TUESDAY, JULY 7, 1998, AT 10:00 A.M.
PUBLIC REQUESTS
Mc-Pe

All Ayes

2) Request of Gurcharan S. Dhillon, Rural Development Director, U.S. Department of Agriculture, Rural Development, to make a presentation regarding housing, community facilities, rural utility services and business and industry programs in rural areas of Kern County - GURCHARAN S. DHILLON, RURAL DEVELOPMENT DIRECTOR, U.S. DEPARTMENT OF AGRICULTURE, RURAL DEVELOPMENT, HEARD; DAN JOHNSON, RURAL DEVELOPMENT MANAGER, BAKERSFIELD OFFICE, INTRODUCED; RECEIVED AND FILED DOCUMENT; REFERRED TO CAO TO REVIEW PROGRAM, SPECIFICALLY RELATED TO PUBLIC SAFETY AND TELECOMMUNICATIONS, FOR REPORT BACK TO THE BOARD AND TO PROVIDE PROGRAM INFORMATION TO COUNTY DEPARTMENTS TO PARTICIPATE IN THE PROGRAM
Pe-Pz

All Ayes

3) Request of the Kern County Water Agency that the Board include $10,700 in the 1998-99 county budget for payment to the Kern County Water Agency Improvement District No. 3 (ID3) in recognition of benefits provided to Kelso Creek Road by the ID3 levee - JOHN F. STOVALL, GENERAL COUNSEL, KERN COUNTY WATER AGENCY HEARD; RICK IGER MADE PRESENTATION REGARDING DAMAGES TO THE LEVEE; REFERRED TO BUDGET FILE
APPOINTMENTS/RESIGNATIONS
Pa-Pz

All Ayes

*4) Appointment of Wagih Michael, Ph.D. as Safety Net Provider (replacing Stephen Schilling) to the Kern Health Systems' Board of Directors, term to expire June 30, 2001 - MADE APPOINTMENT
Pa-Pz

All Ayes

*5) Appointments to the Local Child Care and Development Planning Council of: Louise Hopkins as a Second District Discretionary Member, term to expire June 30, 1999; Rosanna Westmoreland as a Second District Consumer Member, term to expire June 30, 2000; Terry Robinson as a Second District Public Agency Representative, term to expire June 30, 2001; Celine Martinez as a Third District Discretionary Member, term to expire June 30, 2001; Donald E. Dudley as a Third District Public Agency Representative, term to expire June 30, 2000; Sandra J. West as a Third District Child Care Provider Member, term to expire June 30, 1999; Suzanne L. Gleim as a Fourth District Discretionary Member, term to expire June 30, 2000; Dr. Milton Woolsey as a Fourth District Public Agency Representative, term to expire June 30, 1999; and Susan Buckingham as a Fourth District Community Representative, term to expire June 30, 2001 - MADE APPOINTMENTS
PUBLIC PRESENTATIONS





















6) 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! - RICHARD PELLERIN HEARD REGARDING PALM-OLIVE ANNEXATION PROCESS INTO THE CITY OF BAKERSFIELD AND PROVIDED AN UPDATE ON THE DENNEN MOBILE HOME TRACT ANNEXATION NEAR PANAMA LANE
BOARD MEMBER ANNOUNCEMENTS OR REPORTS
7) 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


AGRICULTURAL COMMISSIONER

Pe-Pa

All Ayes

8) Notification of anticipated retroactive approval of Agreements with California Department of Food and Agriculture, California Department of Pesticide Regulations, California Crop Improvement Association, and County of Tulare - RECEIVED AND FILED
AUDITOR CONTROLLER COUNTY CLERK
Pa-Pz

All Ayes

*9) Request of Southern San Joaquin Municipal Utility District to provide election services for its November 3, 1998, Special Election and to consolidate with other elections - AUTHORIZED THE ELECTIONS DIVISION TO PERFORM THE ELECTION RELATED SERVICES REQUESTED AND ORDERED THE CONSOLIDATION
Pa-Pz

All Ayes

*10) Request of City of Shafter to provide election services for its November 3, 1998, Special Election and to consolidate with other elections - AUTHORIZED THE ELECTIONS DIVISION TO PERFORM THE RELATED SERVICES REQUESTED AND ORDERED THE CONSOLIDATION
Pa-Pz

All Ayes

*11) Request of Elk Hills School District to provide election services for its November 3, 1998, Special Election and to consolidate with other elections - AUTHORIZED THE ELECTIONS DIVISION TO PERFORM THE ELECTION RELATED SERVICES REQUESTED AND ORDERED THE CONSOLIDATION
Pa-Pz

All Ayes

*12) Request of City of Tehachapi to provide election services for its November 3, 1998, Special Election and to consolidate with other elections - AUTHORIZED THE ELECTIONS DIVISION TO PERFORM THE ELECTION RELATED SERVICES REQUESTED AND ORDERED THE CONSOLIDATION
Pa-Pz

All Ayes

*13) Proposed Agreement with Brown, Armstrong, Randall & Reyes Accountancy Corporation for Specified Audits for Fiscal Years 1998, 1999, and 2000; maximum cost for audit services will not exceed $76,700 for fiscal year 1998; $79,700 for fiscal year 1999; and $82,700 for fiscal year 2000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 420-98
CLERK OF THE BOARD
Pa-Pz

All Ayes

*14) Proposed donation of two fire engines and one water tender, surplus County property, by the Fire Department - APPROVED
DISTRICT ATTORNEY
Pa-Pz

All Ayes

*15) Proposed Resolution to apply for continued funding for Insurance Fraud Prevention Program (Worker's Compensation Fraud) from the Department of Insurance, in the amount of $231,111.61, for Fiscal Year 1998-99 - APPROVED; ADOPTED RESOLUTION 98-207 AUTHORIZING SUBMITTAL OF GRANT APPLICATION AND DISTRICT ATTORNEY TO EXECUTE AGREEMENT
Pa-Pz

All Ayes

*16) Proposed Resolution to apply for continued funding for Career Criminal Vertical Prosecution Program from the Office of Criminal Justice Planning, $159,683 for the period July 1, 1998 - June 30, 1999 - APPROVED; ADOPTED RESOLUTION 98-208 AUTHORIZING SUBMITTAL OF GRANT APPLICATION AND DISTRICT ATTORNEY TO EXECUTE AGREEMENT
EMPLOYERS' TRAINING RESOURCE
Pz-Pa

All Ayes

17) Notification of anticipated retroactive approval of agreement with Proteus, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

*18) Proposed retroactive Agreement with California State University, Bakersfield (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $458,469, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 421-98
Pa-Pz

All Ayes

*19) Proposed retroactive Agreement with Mojave Unified School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA in an amount not to exceed $192,910 for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 422-98
Pa-Pz

All Ayes

*20) Proposed retroactive Agreement with Sierra Sands Unified School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $111,619 for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 423-98
Pa-Pz

All Ayes

*21) Proposed retroactive Agreement with Southern Kern Unified School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $66,585, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 424-98
Pa-Pz

All Ayes

*22) Proposed retroactive Agreement with Kern High School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $2,290,725, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 425-98
Pa-Pz

All Ayes

*23) Proposed retroactive Agreement with El Tejon Unified School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $45,969, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 426-98
Pa-Pz

All Ayes

*24) Proposed retroactive Agreement with Tehachapi Unified School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $86,267, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 427-98
Pa-Pz

All Ayes

*25) Proposed retroactive Agreement with Delano Joint Union High School District (prior notification on May 5, 1998) to implement the Summer Youth and Training Program under Title IIB of the JTPA, in an amount not to exceed $244,376, for the period March 1, 1998 through September 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 428-98
Pa-Pz

All Ayes

*26) Report regarding Notice of Program Year 1998 Funding Recommendations - RECEIVED AND FILED
Pa-Pz

All Ayes

*27) Proposed Agreements with the Kern High School District, in an amount not to exceed $214,510; Southern Kern Unified School District, in an amount to exceed $5,000; and West Kern Community College District, in an amount not to exceed $11,746, to provide classroom training to individuals enrolled in (or eligible for) the CalWORKs program for Fiscal Year 1997-98 using Title II 8%/50% funding (prior notification on May 5, 1998) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 429-98, 430-98 AND 431-98
Pa-Pz

All Ayes

*28) Proposed Subgrant Agreement with the Kern High School District to provide educational and employment training to eligible participants under the JTPA in the following programs: Certified Nursing, Pharmacy Clerk & Technician, Rural Workforce, Service Occupations, Business Services, Child Care Provider, School-to-Career Development, and associated administrative costs, in an amount not to exceed $579,620, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 432-98
Pa-Pz

All Ayes

*29) Proposed Subgrant Agreement with the Wasco Union High School District to provide beginning work experience for eligible youth under the JTPA, in an amount not to exceed $25,000, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 433-98
Pa-Pz

All Ayes

*30) Proposed Subgrant Agreement with the Mojave Unified School District to provide year-round work experience to eligible youth under the JTPA in an amount not to exceed $47,992 for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 434-98
Pa-Pz

All Ayes

*31) Proposed Subgrant Agreement with the Delano Joint Unified School District to provide Basic Skills, English-as-a-Second Language, and Business Education instruction to eligible participants under the JTPA, in an amount not to exceed $120,000, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 435-98
Pa-Pz

All Ayes

*32) Proposed Subgrant Agreement with the North Kern Vocational Training Center to provide classroom training to eligible participants under the JTPA, in an amount not to exceed $18,600 for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 436-98
Pa-Pz

All Ayes

*33) Proposed Subgrant Agreement with the Mexican American Opportunity Foundation to provide training in the following programs: Kern County Conservation Corp., Work Experience, Older Individual's Basic Skills and Work Experience, Clerical Skills, and Medical Office Worker and supportive services to eligible participants under the JTPA, in an amount not to exceed $1,325,507, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 437-98
Pa-Pz

All Ayes

*34) Proposed Subgrant Agreement with Proteus, Inc. to provide case management and job development activities, Classroom Training, On-the-Job Training, Work Experience, Education Referral Assistance and Supportive Services to eligible participants under the JTPA, in an amount not to exceed $941,887, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 438-98
Pa-Pz

All Ayes

*35) Proposed Subgrant Agreement with the Lodging Industry Training Center, Inc. to provide classroom and hands-on training for occupations in the hospitality industry to eligible participants under the JTPA, in an amount not to exceed $100,627, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 439-98
Pa-Pz

All Ayes

*36) Proposed Subgrant Agreement with Henkels & McCoy Inc. Training Service to provide Computer Awareness, Telecommunications Cabling and Personal Computer Service Technician training to eligible participants under the JTPA, in an amount not to exceed $383,370, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 440-98
Pa-Pz

All Ayes

*37) Proposed Subgrant Agreement with Ebony Counseling Center to provide comprehensive outreach and employability development to eligible participants under the JTPA, in an amount not to exceed $89,367, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 441-98
Pa-Pz

All Ayes

*38) Proposed Agreement with the California Department of Education for JTPA 8%-50% Funds and Agreements with the Delano Joint Union High School District, in an amount not to exceed $15,000; Kern High School District, in an amount not to exceed $200,000; Mojave Unified School District, in an amount not to exceed $10,000; Southern Kern Unified School District, in an amount not to exceed $5,000; Wasco Union High School District, in an amount not to exceed $6,000; and West Kern Community College District, in an amount not to exceed $11,746, to provide classroom training activities that provides educational services in conjunction with occupational skills training for persons participating in welfare-to-work activities under the CalWORKs program, for Fiscal Year 1998-99 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 442-98 THROUGH 447-98; AUTHORIZED DIRECTOR OF ETR TO SIGN NECESSARY DOCUMENTS
Pa-Pz

All Ayes

*39) Proposed Agreement with the State of California Employment Development Department to recruit and refer individuals who appear to be eligible under JTPA and provide employment and training services to JTPA eligible individuals, in an amount not to exceed $265,000, for the period July 1, 1998 through June 30, 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 448-98
Pa-Pz

All Ayes

*40) Proposed Subgrant Agreement with ARBOR, Inc. to provide an out-of-school youth program utilizing competency-based basic skills and pre-employment/work maturity curricula to eligible participants under the JTPA, in an amount not to exceed $182,699, for the period July 1, 1998 through June 1999 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 449-98
Pa-Pz

All Ayes

*41) Proposed Subgrant Amendments with the Mexican American Opportunity Foundation to update computer technology and increase supportive services to JTPA participants affected by the recent floods in an amount not to exceed $100,000; Westside Energy Services Training & Education Center to increase enrollments in the basic oilfield training program, in an amount not to exceed $93,750 and to extend the term of the agreement to August 31, 1998; NORDCO, Inc. to increase enrollments in the truck driver training program in an amount not to exceed $32,950 and to extend the term of the agreement to August 31, 1998; Zoom Graphics and Technical Arts Services to increase enrollments in the computer-aided drafting, desktop publishing and electronic medical billing training program in an amount not to exceed $25,400 and extend the term of the agreement to August 31, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 450-98 THROUGH 453-98
Pa-Pz

All Ayes

*42) Proposed Amendment to Subgrant Agreement with the Delano Joint Union High School District to serve eligible participants in northern Kern County dislocated by a fire that destroyed their place of employment under the JTPA, in an amount not to exceed $20,000, for the period July 1, 1997 through June 30, 1998 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 454-98
Pa-Pz

All Ayes

*43) Request to submit grant application under JTPA Title IIA-8%/30% to provide school-to-work activities, including paid internships and work experience, for JTPA eligible youth - APPROVED; AUTHORIZED DIRECTOR OF ETR TO EXECUTE DOCUMENTS
Pa-Pz

All Ayes

*44) Request to submit the Governor's 15% Special Project Funds Grant Application and the Department of Labor Welfare-to-Work Competitive Grant Application (second round) - APPROVED; AUTHORIZED ETR AS FISCAL AGENT; AUTHORIZED ETR DIRECTOR TO EXECUTE REQUIRED DOCUMENTS
HUMAN SERVICES
Pa-Pz

All Ayes

*45) Proposed Agreements with Clinica Sierra Vista and National Health Services, Inc. for Outstationing of Eligibility Technicians in Perinatal Clinics and OBRA 90 Clinics (no fiscal impact) - MADE FINDING THAT PROJECT IS EXEMPT UNDER SECTION 15061 OF CEQA; AUTHORIZED CLERK OF THE BOARD TO COMPLETE AND FILE THE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 455-98 AND 456-98
Pa-Pz

All Ayes

*46) Proposed Agreement with the California VACS Association for Membership Fees and System Enhancements for Fiscal Year 1998-99 in an amount not to exceed $5,500 Federal, State and County Funds - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 457-98
Pa-Pz

All Ayes

*47) Proposed Agreement with Kern High School District for the Provision of Eligibility Verification of Students in CalWORKs Cash Aid Program, in an amount not to exceed $1,476, funded by Kern High School District - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 458-98
Pa-Pz

All Ayes

*48) Proposed Amendment No. 1 to Memorandum of Understanding with California GEMS Association extending term one year and increasing County's share of costs, in an amount not to exceed $6,150 (Federal and State Funds) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 459-98
Pa-Pz

All Ayes

*49) Proposed Amendment No. 1 to Agreement with the Employment Development Department to Provide Employment Services to GAIN Participants, for a net increase of $412,581 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 460-98
KERN MEDICAL CENTER
Pa-Pz

All Ayes

*50) Proposed Agreement for professional medical services with Richard E. Frelinger, M.D., from July 1, 1998 to June 30, 1999, in an amount not to exceed $110,982 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 461-98
Pa-Pz

All Ayes

*51) Proposed Amendment No. 2 to Agreement with Central Nephrology Medical Group, Inc. for professional nephrology and dialysis services, in an amount not to exceed $300,000, to extend term for two years - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 462-98
Pa-Pz

All Ayes

*52) Request for Consent to Assignment of the Professional Services Agreement No. 778-97, dated December 16, 1997, with DARCA, Inc., to Elumen Solutions Inc., for Information Systems HBOC Star System Support Services - APPROVED CONSENT TO ASSIGNMENT; AUTHORIZED CHAIRMAN TO SIGN



Pa-Pz All Ayes
*53) Request for authorization to obtain outside medical and related supplies and professional services for Fiscal Year 1998-99 - AUTHORIZED CHIEF EXECUTIVE OFFICER OF KERN MEDICAL CENTER TO SECURE THE SERVICES AND AUTHORIZED AUDITOR-CONTROLLER TO PAY FOR SUCH SERVICES FOR FISCAL YEAR BEGINNING JULY 1, 1998
Pa-Pz

All Ayes

*54) Proposed Agreement for medical professional services for Lerdo Detention Facility inmates with Loren O. Yaussy, M.D., from July 1, 1998 to June 30, 1999, in an amount not to exceed $74,800, plus base hourly salary compensation for coverage for second full-time physician at Lerdo for a maximum 4 hours per day, in an amount not to exceed $6,000 per year - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 463-98
MENTAL HEALTH SERVICES
Pz-Mc

All Ayes

55) Notification of retroactive agreement with Richard J. Ryan and Rosemary Ryan Family Trust for the lease of a portion of 2920 H Street, Bakersfield, to provide continued office space for the Kern Linkage Program - RECEIVED AND FILED
Pz-Mc

All Ayes

56) Notification of retroactive agreement with Community Health Projects Medical Group, Inc. for Fiscal Year 1998-99, for provision of outpatient methadone maintenance services in North Kern County, due to protracted contract negotiation and development process delaying authorized signatures - RECEIVED AND FILED
Pz-Mc

All Ayes

57) Notification of retroactive agreement with Community Health Projects Medical Group, Inc. for Fiscal Year 1998-99, for provision of outpatient methadone maintenance services in Metro Bakersfield, due to protracted contract negotiation and development process delaying authorized signatures - RECEIVED AND FILED
Pz-Mc

All Ayes

58) Notification of retroactive agreement with Citizens for Betterment of Community and Country, Inc., dba Jason's Retreat for Fiscal Year 1998-99, for provision of outpatient substance abuse treatment and recovery services in East Bakersfield, due to protracted contract negotiation and development process delaying authorized signatures - RECEIVED AND FILED
Pz-Mc

All Ayes

59) Notification of retroactive agreement with Citizens for Betterment of Community and Country, Inc., dba Jason's Retreat for Fiscal Year 1998-99, for provision of residential substance abuse treatment and recovery services in East Bakersfield, due to protracted contract negotiation and development process delaying authorized signatures - RECEIVED AND FILED
Pz-Mc

All Ayes

60) Notification of retroactive agreement with Citizens for Betterment of Community and Country, Inc., dba Capistrano Community for Women for Fiscal Year 1998-99, for provision of residential substance abuse treatment and recovery services in West Bakersfield, due to protracted contract negotiation and development process delaying authorized signatures - RECEIVED AND FILED



Pa-Pz

All Ayes

*61) Proposed FEMA Grant allocation worksheet for reimbursement of $52,138 from the State Department of Mental Health for provision of Immediate Services Crisis Counseling for Kern County residents who were victims of El Nino flooding (revenue to County) - APPROVED; AUTHORIZED MENTAL HEALTH DIRECTOR TO SUBMIT TO CALIFORNIA DEPARTMENT OF MENTAL HEALTH
Pa-Pz

All Ayes

*62) Proposed Amendment No. 5 (one year extension of current three-year agreement in the amount of $162,250) to Agreement No. 364-96 with Henrietta Weill Memorial Child Guidance Clinic, Inc. for Fiscal Year 1998-99, for provision of services to mentally ill children residing in the metropolitan Bakersfield area, for a total agreement amount not to exceed $5,777,640 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 464-98
Pa-Pz

All Ayes

*63) Proposed Amendment No. 5 (one year extension of current three-year agreement in the amount of $56,267) to Agreement No. 365-96 with Henrietta Weill Memorial Child Guidance Clinic, Inc., for Fiscal Year 1998-99, for provision of services to mentally ill children residing in the Delano area, for a total agreement amount not to exceed $1,939,397 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 465-98
Pa-Pz

All Ayes

*64) Proposed Amendment No. 5 (one year extension of current three-year agreement in the amount of $1,071,550) to Agreement No. 403-96 with Henrietta Weill Memorial Child Guidance Clinic, Inc., for Fiscal Year 1998-99, for provision of services to mentally ill children residing in the West Bakersfield area, for a total agreement amount not to exceed $4,244,450 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 466-98
Pa-Pz

All Ayes

*65) Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc. for Fiscal Year 1998-99 for provision of mental health services for pre-school age children and their families residing in the Bakersfield area, in an amount not to exceed $423,300 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 467-98
Pa-Pz

All Ayes

*66) Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for Fiscal Year 1998-99, for provision of intensive outpatient mental health services to school-age children and their families residing in Kern County, in an amount not to exceed $475,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 468-98
Pa-Pz

All Ayes

*67) Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc. for Fiscal Year 1998-99 for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the West Metro Bakersfield area, in an amount not to exceed $87,616 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 469-98
Pa-Pz

All Ayes

*68) Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc., for Fiscal Year 1998-99 for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the Delano and McFarland areas, in an amount not to exceed $122,439 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 470-98



Pa-Pz All Ayes
*69) Proposed Agreement with Henrietta Weill Memorial Child Guidance Clinic, Inc. for Fiscal Year 1998-99 for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the Northeast Metro Bakersfield area, in an amount not to exceed $123,353 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 471-98
Pa-Pz

All Ayes

*70) Proposed Agreement with Bakersfield Memorial Hospital, Inc. for Fiscal Year 1998-99 for provision of psychiatric inpatient services to children and adolescents residing in Kern County, in an amount not to exceed $66,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 472-98
Pa-Pz

All Ayes

*71) Proposed Agreement with Bakersfield Memorial Hospital, Inc., for Fiscal Year 1998-99, for provision of a full continuum of psychiatric inpatient hospital services for mentally ill clients in the metropolitan Bakersfield area (Medi-Cal revenue generating agreement) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 473-98
Pa-Pz

All Ayes

*72) Proposed Agreement with Bakersfield Memorial Hospital, Inc. for Fiscal Year 1998-99 for provision of mental health services in their community behavioral day treatment center to children residing in Kern County, in an amount not to exceed $195,973 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 474-98
Pa-Pz

All Ayes

*73) Proposed Agreement with Bakersfield Memorial Hospital, Inc., for Fiscal Year 1998-99, for provision of mental health services to children residing in the Taft area, in an amount not to exceed $225,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 475-98
Pa-Pz

All Ayes

*74) Proposed Agreement with Bakersfield Memorial Hospital, Inc., for Fiscal Year 1998-99, for provision of behavioral health services for clients residing in the Taft area, in an amount not to exceed $414,901 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 476-98
Pa-Pz

All Ayes

*75) Proposed Agreement with Bakersfield Memorial Hospital, Inc., for Fiscal Year 1998-99, for provision of substance abuse and mental health services for clients residing in the Delano area, in an amount not to exceed $681,949 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 477-98
Pa-Pz

All Ayes

*76) Proposed Agreement with Bakersfield Memorial Hospital, Inc., for Fiscal Year 1998-99, for provision of outpatient drug-free and recovery services for clients residing in the West Bakersfield area, in an amount not to exceed $249,462 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 478-98
Pa-Pz

All Ayes

*77) Proposed Amendment No. 3 (one year extension of current three-year agreement in the amount of $1,074,00) to Agreement No. 381-96 with Desert Counseling Clinic, Inc., for Fiscal Year 1998-99, for provision of mental health services to children residing in the North Bakersfield area, for a total agreement amount not to exceed $4,639,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 479-98
Pa-Pz

All Ayes

*78) Proposed Agreement with Desert Counseling Clinic, Inc., for Fiscal Year 1998-99, for provision of mental health services for mentally ill children residing in the Wasco area, in an amount not to exceed $490,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 480-98
Pa-Pz

All Ayes

*79) Proposed Agreement with Desert Counseling Clinic, Inc., for Fiscal Year 1998-99, for provision of outpatient drug-free services for substance abuse clients residing in the North Bakersfield area, in an amount not to exceed $260,296 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 481-98
Pa-Pz

All Ayes

*80) Proposed Agreement with College Health IPA, a Medical Corporation, for Fiscal Year 1998-99, for provision of mental health services to children residing in the Ridgecrest area, in an amount not to exceed $310,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 482-98
Pa-Pz

All Ayes

*81) Proposed Agreement with College Health IPA, a Medical Corporation for Fiscal Year 1998-99 for provision of mental health services to children residing in the Kern River Valley and Lake Isabella areas, in an amount not to exceed $250,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 483-98
Pa-Pz

All Ayes

*82) Proposed Agreement with College Health IPA, a Medical Corporation, for Fiscal Year 1998-99, for provision of mental health services to children residing in the Tehachapi and Mojave areas, in an amount not to exceed $1,050,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 484-98
Pa-Pz

All Ayes

*83) Proposed Agreement with College Health IPA, a Medical Corporation for Fiscal Year 1998-99 for provision of senior-adult peer counseling services for clients residing in the Lake Isabella area, in an amount not to exceed $34,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 485-98
Pa-Pz

All Ayes

*84) Proposed Agreement with College Health IPA, a Medical Corporation, for Fiscal Year 1998-99, for provision of specialized mental health wraparound services for a client residing in the California City area, in an amount not to exceed $40,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 486-98
Pa-Pz

All Ayes

*85) Proposed Agreement with College Health IPA, a Medical Corporation for Fiscal Year 1998-99 for provision of mental health and substance abuse (behavioral health) services to clients residing in the Ridgecrest area, in an amount not to exceed $708,635 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 487-98
Pa-Pz

All Ayes

*86) Proposed Agreement with College Health IPA, a Medical Corporation, for Fiscal Year 1998-99, for provision of mental health and substance abuse (behavioral health) services to clients residing in the Mojave and Tehachapi areas, in an amount not to exceed $1,101,387 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 488-98
Pa-Pz

All Ayes

*87) Proposed Agreement with College Health IPA, a Medical Corporation for Fiscal Year 1998-99 for provision of mental health and substance abuse (behavioral health) services to clients residing in Lake Isabella and Kern River Valley areas, in an amount not to exceed $432,458 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 489-98
Pa-Pz

All Ayes

*88) Proposed Agreement with College Health IPA, a Medical Corporation, for Fiscal Year 1998-99, for provision of pharmaceutical services to indigent, non-Medi-Cal mental health clients residing in Eastern Kern County, in an amount not to exceed $40,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 490-98
Pa-Pz

All Ayes

*89) Proposed Amendment No. 4 (one-year extension of three-year agreement in the amount of $56,000) to Agreement No. 367-96 with Clinica Sierra Vista, Inc., for Fiscal Year 1998-99, for provision of mental health services to children residing in the Lamont, Arvin and Frazier Park areas, for a total agreement amount not to exceed $1,726,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 491-98
Pa-Pz

All Ayes

*90) Proposed Agreement with Clinica Sierra Vista, Inc., for Fiscal Year 1998-99, for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the Lamont and Arvin areas, in an amount not to exceed $44,335 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 492-98
Pa-Pz

All Ayes

*91) Proposed Agreement with Clinica Sierra Vista, Inc., for Fiscal Year 1998-99, for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the Lake Isabella area, in an amount not to exceed $52,580 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 493-98
Pa-Pz

All Ayes

*92) Proposed Agreement with Clinica Sierra Vista, Inc. for Fiscal Year 1998-99 for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the Mojave and Tehachapi areas, in an amount not to exceed $69,067 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 494-98
Pa-Pz

All Ayes

*93) Proposed Agreement with Clinica Sierra Vista, Inc., for Fiscal Year 1998-99, for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the Ridgecrest area, in an amount not to exceed $69,067 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 495-98
Pa-Pz

All Ayes

*94) Proposed Agreement with Community Service Organization, Inc., for Fiscal Year 1998-99, for provision of mental health and substance abuse (behavioral health) services to clients residing in the Lamont and Arvin areas, in an amount not to exceed $438,420 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 496-98
Pa-Pz

All Ayes

*95) Proposed Agreement with Community Service Organization, Inc., for Fiscal Year 1998-99, for provision of outpatient drug-fee services for substance abuse clients residing in the East Bakersfield area, in an amount not to exceed $402,409 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 497-98



Pa-Pz All Ayes
*96) Proposed Agreement with Good Samaritan Hospital, Inc., for Fiscal Year 1998-99, for provision of non-specialty mini-clinic services for mentally ill clients residing in the greater Bakersfield area, in an amount not to exceed $100,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 498-98
Pa-Pz

All Ayes

*97) Proposed Agreement with Good Samaritan Hospital, Inc., for Fiscal Year 1998-99, for provision of a full continuum of psychiatric inpatient hospital services for mentally ill clients residing in the greater Bakersfield area (Medi-Cal revenue generating agreement) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 499-98
Pa-Pz

All Ayes

*98) Proposed Agreement with Anne Sippi Clinic Treatment Group, Inc., for Fiscal Year 1998-99, for provision of a full continuum of intensive outpatient mental health and comprehensive clinical services for 50 mentally ill clients residing at the Riverside Ranch facility, in an amount not to exceed $1,800,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 500-98
Pa-Pz

All Ayes

*99) Proposed Agreement with Turning Point of Central California, Psychiatric Alternative Resources (PAR), for Fiscal Year 1998-99, for provision of a full continuum of outpatient mental health services for mentally ill clients in the metropolitan Bakersfield area and mentally ill clients incarcerated in jail, in an amount not to exceed $529,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 501-98
Pa-Pz

All Ayes

*100) Proposed Agreement with Turning Point of Central California, Substance Abuse Alternatives, for Fiscal Year 1998-99, for provision of outpatient drug-free substance abuse services for released inmates residing in the metropolitan Bakersfield area, in an amount not to exceed $40,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 502-98
Pa-Pz

All Ayes

*101) Proposed Agreement with The Child and Family Center for Psychological Services, dba The Child and Family Psychology Clinic, for Fiscal Year 1998-99, for provision of psychological services to children residing in Kern County, in an amount not to exceed $145,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 503-98
Pa-Pz

All Ayes

*102) Proposed Agreement with Ebony Counseling Center, Inc., for Fiscal Year 1998-99, for provision of outpatient drug-free services for substance abuse clients residing in the Southeast Bakersfield area, in an amount not to exceed $319,443 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 504-98
Pa-Pz

All Ayes

*103) Proposed Agreement with Kern County Hispanic Commission for, Fiscal Year 1998-99, for provision of women's residential drug-free services for clients residing in the Bakersfield area, in an amount not to exceed $179,033 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 505-98
Pa-Pz

All Ayes

*104) Proposed Agreement with North Bakersfield Recreation and Parks District, Inc., for Fiscal Year 1998-99, for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the North Metropolitan Bakersfield area, in an amount not to exceed $132,430 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 506-98
Pa-Pz

All Ayes

*105) Proposed Agreement with Kern County Economic Opportunity Commission, Inc., for Fiscal Year 1998-99, for provision of HIV testing and counseling services to clients residing in the Taft, Delano, Lake Isabella, Mojave, Ridgecrest and Tehachapi areas, in an amount not to exceed $58,940 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 507-98
Pa-Pz

All Ayes

*106) Proposed Agreement with Kern Child Abuse Prevention Council, Inc., for Fiscal Year 1998-99, for provision of a specialized continuum of substance abuse prevention services for at-risk children residing in the East Metropolitan Bakersfield area, in an amount not to exceed $108,034 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 508-98
Pa-Pz

All Ayes

*107) Proposed Amendment No. 2 ($47,341 redirected funds from other provider agreement) to Agreement No. 531-97 with Citizens for the Betterment of Community and Country, Inc., for Fiscal Year 1998-99, for provision of residential services for clients referred by Kern County Drug Court Program, for a total agreement amount not to exceed $128,503 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 509-98
Pa-Pz

All Ayes

*108) Proposed Agreement with Gary Farber, M.D., for Fiscal Year 1998-99, for provision of psychiatric services in the Adult System of Care for clients residing in the greater Bakersfield metropolitan area, in an amount not to exceed $88,400 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 510-98
Pa-Pz

All Ayes

*109) Proposed Agreement with Luis H. Velosa, M.D. for Fiscal Year 1998-99 for provision of retroactive evaluation services for inpatient hospital admissions, in an amount not to exceed $20,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 511-98
Pa-Pz

All Ayes

*110) Proposed Agreement with Malini Acharva, M.D., for Fiscal Year 1998-99, for provision of psychiatric therapy services for mentally ill clients residing in Kern County, in an amount not to exceed $17,680 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 512-98
Pa-Pz

All Ayes

*111) Proposed Agreement with Janet Millar, M.F.C.C., for Fiscal Year 1998-99, for provision of a full continuum of mental health services for mentally ill children residing in metropolitan Bakersfield, in an amount not to exceed $5,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 513-98
Pa-Pz

All Ayes

*112) Proposed Agreement with Bruce Anderson, dba Community Activators, Inc., for Fiscal Year 1998-99, for provision of a specialized curriculum of training services and materials for mental health staff assisting CalWORKs' clients residing in Kern County, in an amount not to exceed $60,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 514-98
Pa-Pz

All Ayes

*113) Proposed Agreement with Efrain A. Beliz, Ph.D., for Fiscal Year 1998-99, for provision of specialized safety training for mental health staff, in an amount not to exceed $20,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 515-98
Pa-Pz

All Ayes

*114) Proposed Agreement with Medical Doctor Associates, Inc., for Fiscal Year 1998-99, for provision of psychiatrist placement service for three psychiatrists in the Adult System of Care, in an amount not to exceed $425,520 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 516-98
Pa-Pz

All Ayes

*115) Proposed Agreement with Management Search Incorporated, Inc., dba MSI, International, for Fiscal Year 1998-99, for provision of psychiatrist placement service for one psychiatrist in the Adult System of Care, in an amount not to exceed $179,280 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 517-98
Pa-Pz

All Ayes

*116) Proposed Agreement with Trans-West Security, Inc., for Fiscal Year 1998-99, for provision of security services for the Crisis Stabilization Unit in East Bakersfield, in an amount not to exceed $64,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 518-98
OFFICE ON AGING
Pa-Pz

All Ayes

*117) Proposed Agreement for Dietician Services with Ellen Solum, R.D for Fiscal Year 1998-99, in an amount not to exceed $3,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 519-98
Pa-Pz

All Ayes

*118) Proposed Homemaker Services Agreement with Around the Clock Care for Fiscal Year 1998-99, in an amount not to exceed $23,167 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 520-98
Pa-Pz

All Ayes

*119) Proposed Agreement for Nutrition Services with North Bakersfield Recreation and Park District for Fiscal Year 1998-99, in an amount not to exceed $269,990 - CONTINUED TO TUESDAY, JULY 7, 1998, AT 10:00 A.M.
Pa-Pz

All Ayes

*120) Proposed Agreement for Homemaker Services with North Bakersfield Recreation and Park District for Fiscal Year 1998-99, in an amount not to exceed $47,488 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 521-98
Pa-Pz

All Ayes

*121) Proposed Agreement for Nutrition Services with Richard Prado Senior Center for Fiscal Year 1998-99, in an amount not to exceed $237,058 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 522-98
Pa-Pz

All Ayes

*122) Proposed Agreement for Nutrition Services with the City of Delano for Fiscal Year 1998-99, in an amount not to exceed $144,164 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 523-98



Pa-Pz All Ayes
123) Notification of retroactive Brown Bag Agreement with Kern County Economic Opportunity Corporation, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

124) Notification of retroactive Nutrition Agreement with Shafter Recreation and Park District - RECEIVED AND FILED
Pa-Pz

All Ayes

125) Notification of retroactive Nutrition Services Agreement with the City of Ridgecrest - RECEIVED AND FILED
Pa-Pz

All Ayes

126) Notification of retroactive Homemaker Services Agreement with Homemaker Service of Indian Wells Valley, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

127) Notification of retroactive Information and Referral Services Agreement with Homemaker Service of Indian Wells Valley, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

128) Notification of retroactive Case Management Services Agreement with Homemaker Service of Indian Wells Valley, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

129) Notification of retroactive Adult Day Care Services Agreement with Homemaker Service of Indian Wells Valley, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

130) Notification of retroactive Adult Day Care Services Agreement with Alzheimer's Disease Association of Kern County - RECEIVED AND FILED
Pa-Pz

All Ayes

131) Notification of retroactive Adult Day Care Resource Center Services Agreement with Alzheimer's Disease Association of Kern County - RECEIVED AND FILED
Pa-Pz

All Ayes

132) Notification of retroactive Legal Services Agreement with Greater Bakersfield Legal Assistance, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

133) Notification of retroactive Long Term Care Ombudsman Services Agreement with Greater Bakersfield Legal Assistance, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

134) Notification of retroactive Homemaker Services Agreement with Valley Caregiver Resource Center, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

135) Notification of retroactive Homemaker Services Agreement with Interim Health Care, Assisted Living Division, Inc. - RECEIVED AND FILED
Pa-Pz

All Ayes

136) Notification of retroactive Nutritionist Services Agreement with Rohini Kubendran, R.D. - RECEIVED AND FILED
Pa-Pz

All Ayes

*137) Proposed Agreement with West Side Recreation and Park District for Provision of Senior Nutritional Services for Fiscal Year 1998-99, in an amount not to exceed $154,357 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 524-98
PUBLIC HEALTH DEPARTMENT
Pe-Pz

All Ayes

138) Notification of retroactive agreement with Interim Health Care, Assisted Care Division for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $14,000 - RECEIVED AND FILED
Pe-Pz

All Ayes

139) Notification of retroactive agreement with Visiting Nurse Service, Inc. for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $10,519 - RECEIVED AND FILED
Pe-Pz

All Ayes

140) Notification of retroactive agreement with Hoffman Specialized Homecare for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $10,519 - RECEIVED AND FILED
Pe-Pz

All Ayes

141) Notification of retroactive Agreement with In-Home Health Solutions Pharmacy, Inc. for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $10,519 - RECEIVED AND FILED
Pe-Pz

All Ayes

142) Notification of retroactive Agreement with Cal Med HomeCare for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $10,519 - RECEIVED AND FILED
Pe-Pz

All Ayes

143) Notification of retroactive Agreement with Kern Hospice, Inc. for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in amount not to exceed $10,519 - RECEIVED AND FILED
Pe-Pz

All Ayes

144) Notification of retroactive Agreement with Kathleen Ritter for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $4,951 - RECEIVED AND FILED
Pe-Pz

All Ayes

145) Notification of retroactive Agreement with Rachel S. Gaman, MSA, MSW, LCSW for HIV/AIDS Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $8,704 - RECEIVED AND FILED
Pe-Pz

All Ayes

146) Notification of retroactive Agreement with the University of California, Los Angeles for Public Health Practice Internship, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $4,500 - RECEIVED AND FILED
Pe-Pz

All Ayes

147) Notification of retroactive Agreement with the State Department of Health Services - Tuberculosis Control Local Assistance for Tuberculosis Control Services, for the term July 1, 1998 through June 1, 1999, in an amount not to exceed $277,197 - RECEIVED AND FILED
Pa-Pz

All Ayes

*148) Proposed Agreement with San Joaquin Community Hospital to provide immunization services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $39,264 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 525-98
Pa-Pz

All Ayes

*149) Proposed Agreement with Clinica Sierra Vista to provide immunization services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $152,406 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 526-98
Pa-Pz

All Ayes

*150) Proposed Agreement with Kern County Economic Opportunity Corporation to provide immunization services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $99,476 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 527-98



Pa-Pz All Ayes
*151) Proposed Agreement with National Health Services, Inc. to provide Immunization services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $73,077 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 528-98
Pa-Pz

All Ayes

*152) Proposed Agreement with Sage Community Health Center to provide Immunization services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $69,161 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 529-98
Pa-Pz

All Ayes

*153) Proposed Agreement with the State Department of Health Services for the continuation of the Immunization Action Plan Activities, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $957,099 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 530-98
Pa-Pz

All Ayes

*154) Proposed Agreement with The American Red Cross of Kern County for HIV Early Intervention Bookkeeping Services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $10,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 531-98
Pa-Pz

All Ayes

*155) Proposed Agreement with The American Red Cross of Kern County for Case Management Bookkeeping Services (Master Grant Agreement), for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $6,731 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 532-98
Pa-Pz

All Ayes

*156) Proposed Agreement with The American Red Cross of Kern County for Case Management Bookkeeping Services (HOPWA Funds), for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $2,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 533-98
Pa-Pz

All Ayes

*157) Proposed Agreement with The American Red Cross of Kern County for Case Management Bookkeeping Services (Ryan White Title II Funds), for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $1,001 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 534-98
Pa-Pz

All Ayes

*158) Proposed Agreement with Applied Research Center, a Division of the Cal State Bakersfield Foundation, to provide Tobacco Control Services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $16,500 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 535-98
Pa-Pz

All Ayes

*159) Proposed Agreement with Friendship House Community Center for Black Infant Health Program, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $86,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 536-98
Pa-Pz

All Ayes

*160) Proposed Agreement with Pamela Prince Productions for media promotion for Black Infant Health Program, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $18,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 537-98
Pa-Pz

All Ayes

*161) Proposed Agreement with Good Samaritan Hospital/St. Andrews Clinic for Clinical Services, for the term March 1, 1998 through March 31, 1998, in an amount not to exceed $4,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 538-98



Pa-Pz All Ayes
*162) Proposed Agreement with Jacqueline Carlson for Case Management services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $4,951 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 539-98
Pa-Pz

All Ayes

*163) Proposed Agreement with Bonita F. Coyle for Housing Assistance Resources, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $7,000 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 540-98
Pa-Pz

All Ayes

*164) Proposed Agreement with Clinica Sierra Vista, Inc., for HIV/AIDS Education and Prevention Program, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $51,250 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 541-98
Pa-Pz

All Ayes

*165) Proposed Agreement with Clinica Sierra Vista, Inc. for HIV/AIDS Early Intervention Project, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $16,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 542-98
Pa-Pz

All Ayes

*166) Proposed Agreement with Clinica Sierra Vista, Inc., for HIV/AIDS related Clinical services, for the term July 1, 1998 through June 30, 1999, in an amount not to exceed $115,580 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 543-98
Pa-Pz

All Ayes

*167) Application to receive Community-Based Family Resource Program Funds (AB 1733) for Fiscal year 1998-99, in the amount of $285,839, and Agreement with the Kern County Child and Family Services Agency to fund local Child Abuse Prevention, Intervention and Treatment (CAPIT) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN DOCUMENTS RELATED TO RECEIVING COMMUNITY-BASED FAMILY RESOURCE PROGRAM FUNDS SUBJECT TO APPROVAL BY COUNTY COUNSEL AS TO FORM; APPROVED AGREEMENT WITH KERN COUNTY CHILD AND FAMILY SERVICES AGENCY; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 544-98
SHERIFF'S DEPARTMENT
Pa-Pz

All Ayes

*168) Request to transfer funds into Sheriff's designated vehicle replacement account #2162 from budget unit 2210 account #7745; no fiscal impact - DIRECTED AUDITOR-CONTROLLER TO MOVE BY JOURNAL VOUCHER BALANCES IN THE CURRENT FISCAL YEAR 1997-98 APPROPRIATIONS TO THE ACCOUNT DESIGNATIONS SET UP FOR THE SHERIFF'S DEPARTMENT AS FOLLOWS: FROM BUDGET UNIT 2210 SERVICES AND SUPPLIES OBJECT 6800, TOTAL: $246,515, TO FUND 00001 ACCOUNT DESIGNATION SHERIFF VEHICLE REPLACEMENT 2162
SUPERIOR COURT
Pe-Mc

All Ayes

169) Kern County Coordinated Trial Courts position and salary adjustments - ED JAGELS, DISTRICT ATTORNEY, HEARD; REFERRED REQUEST FOR SALARY ADJUSTMENTS AND ADDITIONAL POSITIONS TO CAO FOR REVIEW AND REPORT BACK TO THE BOARD
CLOSED SESSIONS



COUNTY ADMINISTRATIVE OFFICE

Pz-Pe

All Ayes

170) Request for closed session regarding Department Head Performance, Office on Aging -
Pz-Pe

All Ayes

171) Request for closed session regarding Clerk of the Board recruitment -
Pz-Pe

All Ayes

172) Request for closed session regarding Meet and Confer, KCPA, CCAPE, and KFA -
Pz-Pe

All Ayes

172A) Results of closed session regarding Meet and Confer, KCPA, CCAPE, and KFA - CONTINUED TO TUESDAY, JULY 7, 1998, AT 10:00 A.M. (ITEM #42)
COUNTY COUNSEL
Pz-Pa

All Ayes

173) Request for closed session regarding significant exposure to litigation against the County (one case) (Government Code Section 54956.9(b)(1)(3)(C) -
Pz-Pe RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.







Deputy 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, June 30, 1998



2:00 P.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

KERN SANITATION AUTHORITY

HEARING

Pa-Pe

All Ayes

#1) Proposed Pretreatment Ordinance regulating direct or indirect discharge of liquid carried waste to District Facility - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; MADE FINDING THAT THE PROJECT IS STATUTORILY EXEMPT FROM THE REQUIREMENTS OF CEQA PURSUANT TO SECTION 15061(B)(3); APPROVED THE NOTICE OF EXEMPTION; DIRECTED CLERK OF THE BOARD TO POST THE NOTICE OF EXEMPTION AND ENACT THE PRETREATMENT ORDINANCE S-121
Pa-Pe

All Ayes

#2) Report regarding Change Orders on Construction Contracts - RECEIVED AND FILED



FORD CITY-TAFT HEIGHTS
Pe-Pa

All Ayes

#3) Report regarding Change Orders on Construction Contracts - RECEIVED AND FILED



PUBLIC PRESENTATIONS
4) 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
5) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec. 54954.2 [a]) - NO ONE HEARD


DEPARTMENTAL REQUESTS


AIRPORTS DEPARTMENT

Pa-Pe

All Ayes

*6) Proposed car rental concession agreements with Hertz Corporation, Avis Rent A Car, National Car Rental Company, and Budget Rent A Car for Meadows Field (minimum guaranteed annual rent of $430,760 to Airport Enterprise Fund) - MADE FINDING THAT AGREEMENTS ARE EXEMPT PER SECTION 15301 OF CEQA; DIRECTED CLERK OF BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 546-98, 547-98, 548-98, AND 549-98
Pe-Pa

All Ayes

MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE FUNDS WERE NOT AVAILABLE UNTIL JUNE 26, 1998; THEREFORE, AIRPORTS WAS UNABLE TO MEET AGENDA DEADLINE FOR YEAR END PROCESSING. THIS ACTION WAS NECESSARY TO AVERT WORK STOPPAGE WHICH WOULD IMPAIR AIRCRAFT MOVEMENT ON MEADOWS FIELD TAXIWAY ALPHA
Pa-Pe

All Ayes

6A) Proposed acceptance of grant offer under Contract No. DTFA08-98-C-21137, Project 3-06-0017-14, from the Federal Aviation Administration in the amount of $669,843 - ACCEPTED GRANT; AUTHORIZED CHAIRMAN TO SIGN GRANT AGREEMENT 550-98 WITH FAA; AUTHORIZED COUNTY COUNSEL TO SIGN AS SPONSOR'S ATTORNEY; APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $669,843 TO APPROPRIATIONS FOR CONTINGENCES; APPROVED BUDGET TRANSFER IN THE AMOUNT OF $669,843 FROM APPROPRIATIONS FOR CONTINGENCES TO BUDGET UNIT 8994 TO PROVIDE FUNDS FOR "MF-OVERLAY TAXIWAY ALPHA"



COUNTY ADMINISTRATIVE OFFICE
Pz-Pe

All Ayes

7) Proposed Amendment to Indigent Defense Program Contract (#255-96) with Kern County Bar Association Extending Term for 3 Years and Adjusting Compensation Rates (continued from 6/23/98) - CONTINUED TO TUESDAY, JULY 7, 1998, AT 2:00 P.M.
Pa-Pe

All Ayes

*8) Transfer of Property Tax Entitlement-City of Delano Annexation No. 27 (LAFCO Proceeding No. 1251) - APPROVED; ADOPTED RESOLUTION 98-209; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO TRANSFER A PORTION OF COUNTY'S PROPERTY TAX ENTITLEMENT TO CITY OF DELANO COMMENCING FISCAL YEAR 1999-2000 IN ACCORDANCE WITH MOU BETWEEN CITY OF DELANO AND THE COUNTY
Pa-Pe

All Ayes

*9) Report on Management and Leadership Training Program Effectiveness and Cost - RECEIVED AND FILED
Pa-Pe

All Ayes

*10) Reengineering Projects Status Report - RECEIVED AND FILED
Pa-Pe

All Ayes

*11) Proposed Job Creation Investment Fund Grant Application to the California Trade and Commerce Agency - APPROVED; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE TO CALIFORNIA TRADE AND COMMERCE



Legislative Matter:
Pa-Pe

All Ayes

*12) Kern County Valley Floor Habitat Conservation Plan Siting and Assistance Grant Extension - ADOPTED POSITION OF SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE



COUNTY ADMINISTRATIVE OFFICE

General Services



S.D. #1

Mc-Pa

All Ayes

13) Proposed Lease Agreement with the County Board of Education for a portion of Kern River Park, in an amount not to exceed $150,000 (continued from 6/23/98) - RECEIVED AND FILED DOCUMENT; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 545-98



RESOURCE MANAGEMENT AGENCY

ALL S.D.'s

Pa-Pe

All Ayes

*14) Status Report on Kern County Permit Consolidation Zone and Request to Enter Into Agreements with Permitting Authorities - APPROVED USE OF PROPOSED STANDARD AGREEMENT IN SUBSTANTIALLY THIS FORM SUBJECT TO APPROVAL OF ANY CHANGES BY COUNTY COUNSEL; AUTHORIZED DIRECTOR OF RESOURCE MANAGEMENT AGENCY TO ENTER INTO AGREEMENTS WITH STATE AND LOCAL PERMITTING AGENCIES FOR PURPOSE OF STREAMLINING PERMITTING PROCESSES UNDER KERN COUNTY PERMIT CONSOLIDATION ZONE; RECEIVED AND FILED STATUS REPORT AND KERN COUNTY PERMIT CONSOLIDATION ZONE REVISED APPLICATION



COUNTY ADMINISTRATIVE OFFICE

General Services



S.D. #1

Pa-Pe

All Ayes

*15) Proposed License Agreement with Shafter Recreation and Park District for Senior Center Information and Referral Services at 505 Sunset Avenue - MADE FINDING THAT PROJECT IS EXEMPT PER SECTION 15301 OF CEQA; DIRECTED CLERK OF BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 551-98
S.D. #2
Pa-Pe

All Ayes

*16) Proposed License Agreement with Tehachapi Valley Recreation and Park District for Senior Citizen Nutrition Program at 410 West "D" Street - MADE FINDING THAT PROJECT IS EXEMPT PER SECTION 15301 OF CEQA; DIRECTED CLERK OF BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 552-98
S.D. #3 & #5
Pa-Pe

All Ayes

*17) 8920.11402205, 8920.11419302, 8920.11910014 and 8920.14305014) Plans and Specifications for demolition of substandard structures at 111 West Harding Avenue, 609 Belmont Avenue, 116 Hopkins Avenue and 3141 Pioneer Drive, Bakersfield - APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
S.D. #5
Pa-Pe

All Ayes

*18) Proposed Agreement for Lease of space at 2001 28th Street, Suite C, by Employer's Training Resource - MADE FINDING THAT PROJECT IS EXEMPT PER SECTION 15301 OF CEQA; DIRECTED CLERK OF THE BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 553-98
Pa-Pe

All Ayes

*19) (2210.7001H)Plans and Specifications for Sheriff's Department Central Receiving Facility conduit and cabling installation - MADE FINDING THAT PROJECT IS EXEMPT PER SECTION 15301(a) OF CEQA; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION; APPROVED PLANS AND SPECIFICATIONS; AUTHORIZED GENERAL SERVICES TO PREPARE REQUISITION FOR PURCHASING AGENT TO SOLICIT BIDS
All S.D.'s
Pa-Pe

All Ayes

*20) Continuation of Local Emergency - EXTENDED LOCAL EMERGENCY UNTIL JULY 28, 1998



NOTE: SEE ITEM #14, 2:00 P.M., FOR ADDITIONAL RESOURCE MANAGEMENT AGENCY AGENDA ITEM.

RESOURCE MANAGEMENT AGENCY

Community Development



All S.D.'s

Pa-Pe

All Ayes

*21) Proposed Amendment to Agreement with the Alliance Against Family Violence Under the Emergency Shelter Grants (ESG) Program of the Stuart B. McKinnery Act to modify the schedule of activities to be undertaken by the Alliance - FUNDING: $25,000; ESG Program; Budgeted - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 554-98
RESOURCE MANAGEMENT AGENCY

Engineering & Survey Services



S.D. #1

Pa-Pe

All Ayes

*22) Resolution Accepting Ordinance Continuing in Effect and Fixing a Sewer Standby Charge in County Service Area No. 39 (Kern Valley) - APPROVED; ADOPTED RESOLUTION 98-210; ENACTED ORDINANCE G-6515
Pa-Pe

All Ayes

*23) Resolution Accepting Ordinance Continuing in Effect and Fixing a Sewer Standby Charge in County Service Area No. 23 (Shafter) - APPROVED; ADOPTED RESOLUTION 98-211; ENACTED ORDINANCE G-6516
S.D.'s #1, #3 and #4
Pa-Pe

All Ayes

*24) Resolution Accepting Ordinance Continuing in Effect and Fixing a Sewer Standby Charge in County Service Area No. 71 (West Bakersfield) - APPROVED; ADOPTED RESOLUTION 98-212; ENACTED ORDINANCE G-6517
ALL S.D.'s
Pa-Pe

All Ayes

*25) Proposition 4 Appropriations Limit for 1998-99 for County Service Areas - RECEIVED AND FILED; SCHEDULED ESTABLISHMENT OF APPROPRIATIONS LIMITS FOR COUNTY SERVICE AREAS FOR FISCAL YEAR 1998-99 AT BOARD OF SUPERVISORS MEETING OF TUESDAY, JULY 28, 1998, AT 2:00 P.M.
RESOURCE MANAGEMENT AGENCY

Roads Department



S.D. #1

Pa-Pe

All Ayes

*26) Special Event Permit for Kernville Street Rod's 23rd Annual Kernville Rod Run, October 3, 1998, on Kern River Drive, Piute Street and Service Road in Kernville - MADE FINDING THAT EVENT WILL NOT RESULT IN OBSTRUCTION OF TRAFFIC; THAT THERE IS NO EVIDENCE THAT EVENT WILL LEAD TO BREACH OF PEACE, RIOT OR OTHER DISORDERLY CONDUCT; THAT EVENT WILL NOT CONFLICT WITH OTHER PERMITS GRANTED; THAT TEMPORARY CLOSURE IS NECESSARY FOR SAFETY AND PROTECTION OF PERSONS; APPROVED
S.D. #2
Pa-Pe

All Ayes

*27) Contract No. 96005, Agreement with Rosamond Community Services District for adjustment of utility facilities on Rosamond Boulevard from 700' west of Stevenson Street to Eagle Way - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 555-98
Pa-Pe

All Ayes

*28) Contract No. 96005, Agreement with Robert L. Galberth for concrete improvements on Rosamond Boulevard in an amount not to exceed $2,740.00 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 556-98
Pa-Pe

All Ayes

*29) Contract No. 96005, Agreement with Southern Kern Unified School District for concrete improvements on Rosamond Boulevard in an amount not to exceed $41,459.75 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 557-98
Pa-Pe

All Ayes

*30) Contract No. 96005, Accept Low Bid for Construction on Rosamond Boulevard from 700 feet west of Stevenson Street to Eagle Way - ACCEPTED LOW BID OF GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $586,586.00; AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES
S.D. #3
Pa-Pe

All Ayes

*31)

Proposed Agreement with Michael and Opal Blackwood for Possession of Blackwood Property as part of the Calloway Drive Widening Project - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 419-98
S.D. #2, #4, & #5
Pa-Pe

All Ayes









MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER AGENDA WAS POSTED BECAUSE FINAL INFORMATION AND AUTHORIZATION FROM FEDERAL AGENCIES TO PROCEED WITH WORK TO OPEN ROADS BECAME AVAILABLE AFTER THE AGENDA WAS POSTED. PUBLIC SAFETY AND CONVENIENCE NECESSITATED PROCEEDING AS SOON AS POSSIBLE
Pa-Pz

All Ayes

31A) Proposed Resolution authorizing Road Commissioner and Purchasing Agent to Engage in Independent Contract Work, Emergency Opening of flood damaged roads at various locations, in an amount not to exceed $1,500,000, and Authorizing Road Commissioner to Exercise Authority of Public Contract Code 22050(b) - APPROVED; ADOPTED RESOLUTION 98-213
WASTE MANAGEMENT DEPARTMENT



All S.D.'s

Pa-Pe

All Ayes

*32) Annual Garbage Franchise Report and Establishment of the Schedule of Refuse Service Rates for Fiscal Year 1998/99 - RECEIVED AND FILED STAFF REPORT; ADOPTED RESOLUTION 98-214 SETTING JULY 28, 1998 AT 2:00 P.M. FOR PUBLIC HEARING TO CONSIDER THE RECOMMENDATIONS IN THE ANNUAL REPORT AND TO ESTABLISH THE SCHEDULE OF FRANCHISE RATES; DIRECTED COUNTY COUNSEL TO PREPARE AND CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING
Pa-Pe

All Ayes

*33) Proposed Request for Proposal to Provide Engineering Services for Waste Facilities - APPROVED; AUTHORIZED WASTE MANAGEMENT DEPARTMENT TO ISSUE REQUEST FOR PROPOSAL
Pa-Pe

All Ayes

*34) Report regarding Change Orders on Construction Contracts - RECEIVED AND FILED
CONSIDERATION OF ORDINANCE INTRODUCED ON MONDAY, JUNE 22, 1998
Pa-Pe

All Ayes

*35) Proposed Repeal of Urgency Ordinance (G-6467) related to Water Exports from Eastern Kern County - ENACTED ORDINANCE G-6518



MATTERS FOR EXECUTIVE APPROVAL
Pa-Pe

All Ayes

*36) Budget Transfers - APPROVED #361 THROUGH #384
Pa-Pe

All Ayes

*37) Travel Requests (Out of State) - APPROVED W. KEPPEN TO DAYTON, FINDLAY & CLEVELAND, OH, ATLANTA, GA, COLUMBIA, SC, GREENSBORO, NC, BOCA RATON, FL; M. SENA TO LOUISVILLE & FLORENCE, KY, MEMPHIS & NASHVILLE, TN, CINCINNATI, OH AND CHARLESTON, WV; K. SCOTT TO ST. PAUL, MN; C. DONG TO INCLINE VILLAGE, NV
Pa-Pe

All Ayes

*38) Minutes for the Week of June 8, 1998 - APPROVED WITH CORRECTION TO TUESDAY, JUNE 9, 1998, 2:00 P.M., ITEM #7 TO CORRECT VOTE OF THE BOARD TO SHOW 1 NO - SUPERVISOR PATRICK; AND ITEM #19 TO ADD AGREEMENT NUMBER 332-98
Pa-Pe

All Ayes

*39) Miscellaneous Letters and Documents - FILED
Pa-Pe

All Ayes

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

All Ayes

*41)

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


CLOSED SESSION




COUNTY ADMINISTRATIVE OFFICE

Pz-Pa

All Ayes

42) Request for Closed Session regarding Meet and Confer, KCPA, CCAPE, and KFA (from 6/30/98, 10:00 a.m., Item #172) -
Pz-Pa RECONVENED AND ADJOURNED TO MONDAY, JULY 6, 1998, AT 2:00 P.M.





_____________________________

Deputy Clerk





______________________________

Chairman, Board of Supervisors

39) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED
Auditor-Controller-County Clerk
A)
Statement of Money in the County Treasury as of May 15,
1998
B) Review of Current Internal Controls over Cash, Revenues, Expenditures and other Financial Records of the Group Health and Retiree Group Health Self-Insurance Funds
Clerk of the Board
C) Received, certified, and forwarded to Recorder for Recordation as follows:

Tract Map No. 5611 Unit 5 (S.D. 1)

County Administrative Office
D) Response to Review of Internal Controls Over Revenues, Expenditures and other Financial Records of the Unemployment Self-Insurance Fund
E) Response to Review of Wellpoint Dental Services-Claims Support and Processing for the Period January 1, 1996 through December 31, 1997
Planning
F) Letter to San Joaquin Valley Unified Air Pollution Control District re Guide for Assessing Air Quality Impacts (Copy to each Supervisor, CAO and RMA)
Sheriff
G) Thank you letter to Mr. and Mrs. David Richardson of Home Essentials for their support of the D.A.R.E. Program
H) Thank you letter to John R. Strand of AT&T for the donation of $1,500 which will be used to purchase night vision equipment
Miscellaneous
I) Letter from Kern County Air Pollution Control District re Continuation of Hearing to Consider Certification of California Portland Cement's Scrap Tires for Fuel EIR (Copy to each Supervisor and CAO)
J) Letter from Francis and Jean Perry re Kern Recreation Camp (Copy to each Supervisor, CAO, Planning and County Counsel)
K) Letter from Assemblyman Robert Prenter re AB 2586 (Copy to each Supervisor, CAO and EMS)
L) Letter from Governor Pete Wilson declaring the Statewide General Election is to be held on November 3, 1998 (Copy to each Supervisor, CAO and Elections)
M) Letter from Department of Corrections re State Building Notification - Project Number 9704010 (proposed lease of property at 3416 Select Avenue, Bakersfield) (Copy to each Supervisor, CAO, Treasurer, Auditor-Controller-County Clerk)
N) Transmittal letter to report an illegal or threatened discharge of hazardous waste (Copy to each Supervisor, CAO, Environmental Health and Fire Hazardous Material)
O) 1998-99 Tax and Revenue Anticipation Notes and Official Statement for County of Kern
P) Bureau of Reclamation, Mid-Pacific Region Negotiation Advisory re Continuation of Negotiation Sessions due to need for additional information on the safety of Dams Act of 1978 (Copy to each Supervisor and CAO)
Q) Bureau of Reclamation, Mid-Pacific Region Meeting Advisory re Informational meeting scheduled on Central Valley Project Improvement Act (CVPIA) Restoration Fund Projects and Programs for Fiscal Year 1998 (Copy to each Supervisor and CAO)
R) Order Instituting Rulemaking before the Public Utilities Commission of the State of California re state wide expansion of public policy pay telephones (Copy to each Supervisor, CAO, County Counsel and General Services)
S) Notice of Petition for Temporary Change, involving the transfer of 100,000 acre-feet of water to areas within the Westlands Water District, under California Department of Water Resources' Permit 16482 (Application 17512) (Copy to each Supervisor, CAO and RMA)
T) Order approving Visual Resource Protection Plan, Southern California Edison Company, Project No. 2290-027, from Federal Energy Regulatory Commission (Copy to each Supervisor, CAO, County Counsel and General Services)
U) U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention book titled Guidelines for the Screening of Persons Working with Children, the Elderly, and Individuals with Disabilities in need of Support (Copy to each Supervisor and CAO)
V) Brochure from the Office for State and Local Domestic Preparedness Support Program re Guidelines and Application Kit for State and Local Domestic Preparedness Equipment Support Program (Copy to each Supervisor, CAO and Sheriff)
W) Bureau of Justice Assistance Fact Sheet re FY 1998 Law Enforcement Block Grants Program (Copy to each Supervisor and CAO)
X) Sierra Club Wild Salmon Forever Upstream Newsletter titled "Salmon Runs Threatened with Extinction Throughout California" (Copy to each Supervisor and CAO)
Y) Water Education Foundation Publication titled "Western Water, Climate Change and Water: What Might the Future Hold?" (Copy to each Supervisor and CAO)
Z) Minutes of Kern Council of Governments Transportation Planning Policy Committee from May 21, 1998 (Copy to each Supervisor and CAO)
AA) Agenda for AIDS Advisory Board of Kern County July 1, 1998 (Copy to each Supervisor, CAO and Health Department)
40) LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD -

APPROVED AND FILED

A) Application for alcohol beverage license - Taqueria Flores, 1010 S. Union Avenue, Bakersfield, CA; Nellies Saloon, 8146 Aspen Mall, California City, CA; The Bunker, 10300 N. Loop, California City, CA; The One Stop Food Shop, 12716 Main Street, Lamont, CA; -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
B) Letter from Ross McClintock in opposition to having a Kern County Planning Commission -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
C) Letter from Cummings Valley Protective Association re the need for a Planning Commission -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel)
D) Kern High School District 1998 Tax and Revenue Anticipation Notes from Dale Scott & Company Inc. -REFERRED TO COUNTY COUNSEL
E) Kern High School District 1998 Tax and Revenue Anticipation Notes from Jones Hall, Attorneys at Law -REFERRRED TO COUNTY COUNSEL
F) Letter and Resolution from City of California City requesting the Board of Supervisors Render Specified Services to the City relating to the conduct of a General Municipal Election to be held on Tuesday, November 3, 1998 -REFERRED TO ELECTIONS (Copy to each Supervisor and CAO)
G) Letter and Resolution from the City of Shafter requesting the Board of Supervisors consolidate a General Municipal Election to be held on November 3, 1998, with the Statewide General Election to be held on the date pursuant to Section 10403 of the Elections Code -REFERRED TO ELECTIONS (Copy to each Supervisor and CAO)
H) Letter and Resolution from Golden Hills Community Services District requesting the Board of Supervisors consolidate a General Municipal Election to be held on November 3, 1998, with the Statewide General Election -REFERRED TO ELECTIONS (Copy to each Supervisor and CAO)
I) Letter and Resolution from City of Arvin requesting the Board of Supervisors Render Specified Services to the City Relating to the Conduct of a General Municipal Election to be held on Tuesday, November 3, 1998 -REFERRED TO ELECTIONS (Copy to each Supervisor and CAO)
41) CLAIMS AND LAW SUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED
A) Claim in the matter of John A. Baptista vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
B) Claim in the matter of Cutty Bell, a minor by and through his guardian as litem, Samantha Fletcher and Cutty Bell, Sr. vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
C) Claim in the matter of James Cosper vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
D) Claim in the matter of Rick Craddock vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
E) Claim in the matter of Sandra E. Dotson vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
F) Claim in the matter of Antonio Garcia vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
G) Claim in the matter of Kern Law Enforcement Association; Millard Dean Phillips; William T. Davis and Monte True vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
H) Claim in the matter of Robert Klopfstein vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
I) Notice of Case Closure in the matter of Mai T. Le vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
J) Two (2) claims in the matter of Pinon Springs Village Condominium Association vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)
K) Claim in the matter of Dina Quevedo vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management)