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”)

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

Agenda (Speakers Limited to Five Minutes)

3 Board Information

Present Investment Report by Fiduciary Trust, Investment Consultants

Approve Budget Action Transferring all Funds ($121,159 as of 3/5/10) Remaining in the

Yosemite Wastewater Project Fund to the Yosemite West Utility Capital Fund for Future

Maintenance Needs of the Wastewater Treatment Plant; Approve Funds from the Sale of

Reserve Capacity of the Yosemite West Wastewater Treatment Plant to be General Purpose

Revenue for the County General Fund; and Approve Budget Action Transferring all Funds

from Previous Sales of Reserve Capacity ($75,842 as of 3/5/10) from Fund 108 to General

Fund Contingency (4/5ths Vote Required)

Adopt a Resolution of Intention to Sell Fee Title to County Property Located in Yosemite West

Discussion and Possible Direction Regarding Naming the Access Road to the Sports Complex Property

Discussion and Possible Direction Regarding Mariposa County’s Minimum Road Standards

Established in the Mariposa County Road Improvement and Circulation Policy and Mariposa

County Improvement Standards

Accept the Bids for Excess Fire Engines and Water Tenders and Award Bids to the Highest Bidder; Require the Bidder to Decommission the Equipment before the Equipment Leaves the County’s Possession

Board to Convene as

(Chair – Commissioner Lyle Turpin, Vice-Chair – Commissioner Brad Aborn)

10 Public Presentation: For Items within the Jurisdiction of the Local Transportation

Commission and not on Today’s Agenda (Speakers Limited to Five Minutes)

Authorize the Executive Director to Execute any Necessary Documents Pertaining to Public

Transportation Modernization, Improvement and Service Enhancement Program (PTMISEA)

Project Funding for the Remaining $43,661 for the Automatic Security Gate and Lighting to

be Installed at the County Maintenance Yard

Authorize the Executive Director to Sign any Necessary Documents Pertaining to Public

Transportation Modernization, Improvement and Service Enhancement Program (PTMISEA)

Project Funding for Operation Center Generator in the Amount of $162,726

Adopt a Resolution Allocating the State Transit Assistance (STA) Funds for Fiscal Year 2009-

2010 ($6,811.73)

Reconvene as BOARD OF SUPERVISORS

14 Consider Items Removed from the Consent Agenda

CLOSED SESSION: Public Employee Employment: Public Works Director

Resolution and Tile Plaque Recognizing Dana Hertfelder, Upon his Retirement as

Public Works Director, Mariposa County Public Works Department with Refreshment Break

to Follow

17
2:00 p.m. CALENDAR:

PUBLIC HEARING to Consider Public Comments on the 2010 General Plan Annual Report;

Accept and Direct that the 2010 Annual Report be Filed with the State Office of Planning and

Research (OPR) and the Department of Housing and Community Development (HDC); and

Adopt a Resolution Establishing the 2010 Schedule of General Plan Amendments

Consider the Request from the Owners of the Hotel Jeffery to Waive the Transient Occupancy

Tax (TOT) Penalty and Render an Order Regarding said Penalty

Adopt a Resolution Declaring the Board of Supervisor’s and County Service Area 1-M (Lake

Don Pedro) Board of Director’s Intent to Lease Real Property Located in the County Service

Area 1-M for Grazing Purposes

Approve Budget Action Reducing General Fund Contingency to Provide Additional Funding

to the Yosemite Renaissance ($5,000) (4/5ths Vote Required)

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

Approval of Summary of Proceedings of March 9, 2010, Regular Meeting

Approve Agreement with San Joaquin County Health Department for Participation in a

Computerized Immunization Registry Program for Fiscal Year 2009-2010 and Authorize the

Board of Supervisors Chair to Sign the Agreement

Approve Plans and Specifications for Bidding Purposes for the Bear Valley Road

Rehabilitation from P.M. 17.70 to P.M. 18.20, Project No. 06-21; Authorize the Public Works

Director to Award the Agreement to the Lowest Responsible Bidder; and Authorize the Public

Works Director to Sign an Agreement for Services

Re-appoint Nancy Jones, Candy O’Donel-Browne and Marvin Wells to the Midpines Planning

Advisory Committee for Terms Expiring February 28, 2012

Re-appoint Kenneth LeBlanc to the Yosemite West Planning Advisory Committee for a Term

Expiring February 28, 2012

Approve Budget Action Increasing Revenue to Allow for the Receipt of the Community Based

Child Abuse Prevention (CBCAP) Allocation; Approve Budget Action Appropriating New

Funds and Redistribution of Current Budget; and Approve Budget Action Transferring Funds

within the Social Services Budget for the Children’s Trust Fund (TCF); Approve Budget

Actions 1) Increasing Revenue and Appropriations and Reducing Contingency in the Family

Preservation Fund ($16,242); 2) Increasing Revenue and Appropriations in the Social Services

and Children’s Trust Budgets ($4,635) (4/5ths Vote Required)

Approve the 2010 Low Income Home Energy Assistance Program (LIHEAP) Agreement 10B-

5623 and Subsequent Amendments and Authorize the Human Services Director to Sign the

Agreement and Subsequent Amendments; Accept an Advance of $25,000 in Anticipated

Revenue from LIHEAP Agreement 10B-5623

Approve the Annual Investment Policy and Guidelines for Mariposa County

Approve a Lease Agreement with William A. Freeman for the Property Located at 5012

Fairgrounds Road to be Used by Animal Control and Authorize the Board of Supervisors

Chair to Sign the Agreement

Approve the First Amendment to Agreement with the Yosemite/Mariposa County Tourism

Bureau Amending the Not to Exceed Amount to $450,000 and the April 15, 2010 Payment to

$150,000 and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Agreement with Daniel Michael to Test, and when Necessary Repair the Fire

Department’s Self-Contained Breathing apparatus Units and Authorize the County

Administrative Officer to Sign the Agreement

Approve Amendments to Agreements with Area 12 Agency on Aging Increasing the Per Meal

Served Reimbursements Rate for Congregate C-1 ($.73), Restaurant C-1 ($.73), and Home

Delivered C-2 ($.16) and Authorize the Board of Supervisors Chair to Sign the Amendments;

Approve Budget Action Increasing Revenue and Appropriations in the Senior Nutrition Fund