2017/10/24 09:00 AM Board of Supervisors Regular Meeting - Web Outline

Board of Supervisors
Regular Meeting
10/24/2017 9:00 AM
Board Chambers

Mariposa County Government Center 5100 Bullion Street, Second Floor Mariposa, CA 95338

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

Audio

A.	9:00 AM Called to Order and Roll Call
		Roll Call
B.	Pledge of Allegiance
C.	Introductions
D.	Approval of Consent Agenda (Items designated by "CA")
	1.	RES-2017-723 : Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
			Resolution - Action Requested Printout
	2.	RES-2017-724 : Resolution Continuing the Local Drought Emergency
			Resolution - Action Requested Printout
	3.	RES-2017-725 : Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
			Resolution - Action Requested Printout
	4.	RES-2017-726 : Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
			Resolution - Action Requested Printout
	5.	RES-2017-727 : Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
			Resolution - Action Requested Printout
	6.	RES-2017-728 : Resolution Continuing the Local Emergency Due to the Detwiler Fire
			Resolution - Action Requested Printout
	7.	RES-2017-729 : Resolution Continuing the Local Health Emergency Declared by the County Health Officer Due to the Detwiler Fire
			Resolution - Action Requested Printout
	8.	RES-2017-730 : Continue Local Emergency Due to the Railroad, Peak and Cathedral Spires Fires
			Resolution - Action Requested Printout
	9.	2017-90 : Receive the List of Contracts Entered into by the County Administrative Officer (CAO) Pursuant to County Code Chapter 3.08 with Terms Commencing in May, June, July, August, September, October and December of 2017
			Agenda Item - No Resolution Requested Printout
		a.	CAO Executed Contracts 10.24.17
	10.	Minutes of Oct 17, 2017 9:00 AM
	11.	2017-91 : Re-Appoint Niarja Marchand to the Mariposa County Commission on Aging (COA) Representing District V, with a Term Concurrent with District V Supervisor Expiring December 31, 2020
			Agenda Item - No Resolution Requested Printout
		a.	Email--Reappointment Request COA--Niarja Marchand
		b.	BOS Reaappointment Letter
	12.	2017-92 : Re-Appoint Niarja Marchand to the Area 12 Agency on Aging (A12AA) Advisory Board with a Term Expiring October 24, 2020
			Agenda Item - No Resolution Requested Printout
		a.	Email--Reappointment Request A12AA--Niarja Marchand
	13.	RES-2017-731 : Approve Changes to Employees' Classifications Omitted from the Previous Clerical Study Action Effective July 1, 2017; and Approve the Amended Office Technician Job Description
			Resolution - Action Requested Printout
		a.	#Summary List of Positions-Addendum
		b.	Office Technician-draft
	14.	RES-2017-732 : Approve a First Amendment with Willow Glen Care Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Behavioral Health Increasing the Agreement by $60,000 for a New Not-To-Exceed Amount of $90,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
			Resolution - Action Requested Printout
		a.	First Amendment - Willow Glen Care 2018 -W/signature
		b.	Willow Glen Care Agreement 2018 - Wsignature
	15.	This item was withdrawn
	16.	RES-2017-733 : Approve an Agreement with R. Janette Gamble for Mariposa County Library Adult Literacy Coordinator; and Authorize the Board of Supervisors Chair to Sign the Agreement
			Resolution - Action Requested Printout
		a.	Contract for Service
	17.	This item was withdrawn
	18.	RES-2017-734 : Approve Sheriff's Request to Allocate and Hire One Full-Time Sheriff's Custodial Deputy, Effective Immediately
			Resolution - Action Requested Printout
	19.	This item was considered separately
	Considered Separately
		RES-2017-735 : Approve the 2017-2018 Victim Witness Assistance Program (VW) Grant Application Administered through the State of California Office of Emergency Services (Cal OES) in the Amount of $158,175 for Fiscal Year 17/18; and Authorize the Board of Supervisors Chair to Sign the Grant Application
			Resolution - Action Requested Printout
		a.	VW Grant Application- FY 2017-2018
E.	Departmental Presentation
	1.	Handouts from Departmental Presentation Portion of the October 24, 2017, Meeting
			Information Item Printout
		a.	Fitness Over 50 Flyer
F.	Public Comment on Non-Agenda Items
G.	Board Information
H.	Regular Agenda Items
	1.	2017-ORD-1130 : Waive the Second Reading and Adopt an Ordinance Adding a New Chapter 2.86 of the Mariposa County Code Regarding Treasurer-Tax Collector Qualifications Pursuant to California Government Code Section 27000.6
			Ordinance Printout
		a.	2017 Treasurer Tax Collector Requirements Ordinance
I.	Items removed from Consent Agenda
	1.	Approve Extension Agreement Between National Park Service and County of Mariposa for the County Public Library, Wawona; and Authorize the Board of Supervisors Chair to Sign the Agreement
			Resolution - Action Requested Printout
		a.	Exhibit A Scope of Work
		b.	Untitled_10172017_114649
	2.	Approve a Multi-County Consortium Agreement with the County of Merced as Lead that Sets Forth the Terms and Conditions Under Which Services at a New Crisis Residential Unit Shall be Furnished and Accept $40,000 in Joint Grant Funding for Mariposa County Behavioral Health; and Authorize the County Administrative Officer and the Human Services Director to Sign the Agreement
			Resolution - Action Requested Printout
		a.	17-CRU-Multi-County Agreement
J.	Closed Session
	1.	CLOSED SESSION: Public Employee, Position to be Filled [Government Code Section 54957(B)(1)]-Human Resources Director
			Agenda Item - No Resolution Requested Printout
	2.	CLOSED SESSION: Public Employment [Government Code Section 54957(B)(1)]-Auditor
			Agenda Item - No Resolution Requested Printout
	3.	CLOSED SESSION: Conference with Legal Counsel; Anticipated Litigation; Initiating of Litigation Pursuant to Subdivision (C) of Government Code Section 54956.9
			Agenda Item - No Resolution Requested Printout
	Recess
	Report Out
K.	Adjournment