Mariposa County Board of Supervisors Meeting Agenda for February 21, 2012
Mariposa County Board of Supervisors Meeting Agenda for February 21, 2012
Agenda Packet
February 21, 2012
A. Call to Order and Roll Call
9:00 AM Meeting Called to Order at the
B. Pledge of Allegiance
C. Introductions
D. Approval of Consent Agenda (Items designated by "CA")
CA1. Administration
Resolution Continuing the Local Emergency Due to Landslides on Highway 140
Enroute to
CA2. Administration
Resolution Continuing the Local Emergency Due to Damages Associated with
the Rains in Late December 2010, Including
CA3. Administration/Personnel
Approve the Transfer of a 60% Permanent Part-Time Recreation Program
Coordinator in the Parks and Recreation Division of the Public Works
Department to a Full-Time Recreation Program Coordinator Position Effective
Immediately
CA4. Public Works
Waive Encroachment Permit Fee for the
Motorized Travel Restriction Signs Along Specified County Roads with
Entrances to the
CA5. Planning
Appoint Kevin Shelton to the El Portal Planning Advisory Committee for a Term
to Expire February 28, 2013 (Supervisor Stetson)
CA6. Treasurer-Tax Collector-County Clerk
Approve an Agreement with Kenneth and Lamerna Mari 1990 Trust, in the
Amount of $200 Per Month for Secure Storage Facilities Capable of Storing the
Election Department Electronic Voting Machines, and Authorize the Chairman
of the Board of Supervisors to Sign the Agreement.
CA7. Treasurer-Tax Collector-County Clerk
Approve an Agreement with the State of
(HAVA) Grant Money to Purchase Accessibility Equipment for Polling Locations,
and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve
Budget Action Increasing Revenue and Appropriations in the Elections Budget
Accepting the Grant Funds ($19,940) 4/5ths Vote Required
CA8. Human Services
Direct the Auditor to Pay for the Crisis Support Contract from the Behavioral
Health Budget (001-0402) and from the Mental Health Services Act Budget
(Fund 410).
E. Minutes Approval
F. Departmental Presentation
For Items within the Jurisdiction of the Board and not on Today's Agenda
G. Public Presentation
For Items within the Jurisdiction of the Board and not on Today's Agenda
(Speakers Limited to Five Minutes)
H. Board Information
I. Regular Agenda Items
1. Administration/Economic Development
Public Hearing: Approve the Close Out of the Microenterprise Revolving Loan
Program on Grant Agreements #08-EDEF-5890 and #10-STBG-6727
2. Administration
Authorize Issuing a Request for Proposals (RFP) for the
Restoration of the House Located at
House)
3. Administration/Personnel
CLOSED SESSION: Conference with
Employee:
(MCMCO); Name of County Designated Representative: Richard J. Benson
4. Administration/Personnel
CLOSED SESSION: Conference with
Employee: Service Employees International
County Designated Representative: Richard J. Benson
5. Administration/Personnel
CLOSED SESSION: Conference with
Employee: Deputy Sheriffs’ Association (DSA); Name of County Designated
Representative: Richard J. Benson
6. Administration/Personnel
CLOSED SESSION: Conference with
Employee: Sheriffs’ Management Association (SMA); Name of County
Designated Representative: Richard J. Benson
J. Items removed from Consent Agenda
K. 12:00 Noon Lunch
L. 2:00 p.m. Reconvene
7. Planning
Continued Public Hearing to Consider Zoning Amendment No. 2010-162, Which
Proposes to Amend the Zoning Map by Rezoning Three Parcels Totaling 437
Acres Currently in the Mountain Preserve Zone (160-Acre Minimum) to the
Agriculture Exclusive Zone (160-Acre Minimum); Jerry Cox (Bison Creek
Ranch), Project Applicant. the Property is Located at 6071 CYA Road/APNs
008-140-021, 008-140-022, and 008-140-023. (Continued from January 24,
2012)
M. Adjournment
