Folder Time Description

9:00 a.m. Meeting Called to Order at the Mariposa County Government Center

Pledge of Allegiance

Introductions

1 Approval of Consent Agenda – See End of Agenda (Items designated by “CA”)

Proclaim the Month of May 2010 as “Mental Health Month” (Ruth Catalan, Mental Health

Board & Jim Rydingsword, Human Services Director)

Proclaim the Month of May, 2010 as “National Military Appreciation Month” (Andrea

Summerlin, DAR, Merced River Chapter, Chuck Kendall, Commander, American Legion

Post 567 and Ron Wollak, Commander, VFW Keith M. Berkin Post 6042)

Proclaim the Week of May 10-16, 2010 as “Mariposa County Relay for Life Week”

(Ginny Carpenter, Relay for Life Chair)

Proclaim May 7, 2010 as “Child Care Provider Appreciation Day” (Amber Chambers,

Mariposa Local Child Care Planning Council Coordinator & Angela Steele, Programs

Manager at Infant / Child Enrichment Services, Inc. (ICES))

6 Public Presentation: For Items within the Jurisdiction of the Board and not on Today’s

Agenda (Speakers Limited to Five Minutes)

7 Board Information

Amber Chambers, Local Child Care Planning Council Coordinator, Presentation on the

Mariposa Local Child Care Planning Council (LCCPC) and the Findings of the

Feasibility Study Conducted by the LCCPC

Adopt a Resolution Authorizing the County Treasurer to Make a Temporary Transfer of

Funds to the Mariposa County Unified School District for the Amount of $1,000,000

During the 2010-2011 Fiscal Year

Authorize the Fire Chief to Apply for the FY 2010/2011 Emergency Management

Performance Grant from CalEMA to Complete the County’s Hazard Mitigation Plan

11 Consider Items Removed from the Consent Agenda

CLOSED SESSION: Public Employee Employment: Public Works Director

Approval of Summary of Proceedings of April 27, 2010, Regular Meeting

Resolution Continuing the Local Emergency Due to Landslides on Highway 140 Enroute to

Yosemite National Park

Resolution Continuing the Local Emergency Due to the Big Meadow Fire

Approve Correction of the County’s Policy Against Discrimination and Harassment in the

Workplace

Approve a Grant Application to Pacific Gas & Electric (PG&E) in the Amount of $8,000 to

List of Agreements Entered into by the County Administrative Officer Pursuant to Ordinance

3.08 for the Months of July, August, October, November 2009, and January and March 2010

Approve Budget Action Reducing General Fund Contingency to Provide Additional Funding

to the Building Department for Plan Checking Services ($20,780) (4/5ths Vote Required)

Resolution Disbanding the Adult Day Health Care Planning Council

Proclaim the Month of May 2010, as “Senior Awareness Month”

Approve the Re-allocation of One Mental Health Clinician and One Social Worker IV

Effective May 1, 2010; Fund One Office Technician I Position and Reduce Funding of a

Senior Office Assistant Position in the Behavioral Health Department Effective May 1, 2010;

Approve Budget Actions Transferring Funds within the Wraparound Fund and Behavioral

Health Budget to Cover the Funding Costs ($14,000)

Re-appoint Dr. Mosher to the First 5 of Mariposa County for a Term Expiring May 4, 2013

Approve a Lease Agreement with Kiwanis Preschool, a California Non-profit Corporation, for

use of the Darrah Schoolhouse Building for FY 2010-2011 and Authorize the Board of

Supervisors Chair to Sign the Agreement

Approve an Amendment to Agreement with Mariposa County Unified School District for

Recreational Use of Facilities Extending the Term from Five to Ten Years and Authorize the

Board of Supervisors Chair to Sign the Amendment

Approve a Memorandum of Understanding (MOU) with Franchise Tax Board (FTB) for

Participation in Court Ordered-debt Program and Authorize the Chief Probation Officer to