2018/04/10 09:00 AM Board of Supervisors Regular Meeting - Web Outline

Board of Supervisors
Regular Meeting
4/10/2018 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-2018-153 : Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
			Resolution - Action Requested Printout
	2.	RES-2018-154 : Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
			Resolution - Action Requested Printout
	3.	RES-2018-155 : Resolution Continuing Local Emergency Due to an Atmospheric River Event Causing Flooding Throughout Mariposa County in March of 2018
			Resolution - Action Requested Printout
	4.	RES-2018-156 : Declare Mariposa Clean Sweep, Held April 28, 2018, as a County-Sponsored Event for Liability Insurance Purposes
			Resolution - Action Requested Printout
		a.	clean sweep poster 2018
	5.	Minutes of Mar 27, 2018 9:00 AM
	6.	RES-2018-157 : Approve an Agreement for Professional Consulting with Cole Communications to Develop, Guide and Complete the Mariposa Oral Health Program’s Community Health Improvement Plan (CHIP) in an Amount Not to Exceed $14,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
			Resolution - Action Requested Printout
		a.	Agreement for Professional Consulting Services with Cole Communications for the Oral Health CHIP
		b.	Cole Oral Health CHIP Cost Proposal
		c.	Confirmation Note Cole Communication
	7.	2018-51 : Appoint Lucy Royse to the Wawona Town Planning Advisory Committee with a Term to Expire February 29, 2020 (Supervisor Menetrey)
			Agenda Item - No Resolution Requested Printout
		a.	180326 royse redact
		b.	170228 vacancies notice 4
	8.	RES-2018-158 : Approve Budget Action Transferring Funds from the Human Services Budget to the Parks & Recreation Budget to Cover the Cost of Staff Time and Supplies for the Spring Break Day Camp ($5,207)
			Resolution - Action Requested Printout
		a.	Budget Action - FY17-18 Fund 336 XFR Out
	9.	RES-2018-159 : Approve Budget Action Transferring Funds from Probation Budget to the Parks & Recreation Budget for the Purchase of a Projector for Use During the Annual Movies in the Park Presentations ($13,577)
			Resolution - Action Requested Printout
		a.	Budget Action - FY17-18 XFR from Probation
	10.	RES-2018-160 : Approve an Over-Hire of One Sheriff's Custodial Deputy Position Effective April 15, 2018 through June 30, 2018 or Until Resignation of the Incumbent in the Position
			Resolution - Action Requested Printout
E.	Board Recognitions
	1.	2018-52 : Proclaim the Day of May 14, 2018, as "Apraxia Awareness Day"
			Agenda Item - No Resolution Requested Printout
		a.	Apraxia Awareness Day
	2.	2018-53 : Approve and Present Certificates of Recognition to Carol Bozsik, James Bozsik and Rhonda Grogan in Recognition of Their Nominations as “Hands on Heroes of Mariposa County” as Recommended by Mariposa County First 5 Commission (Jeane Hetland, First 5 Director) Mariposa First 5 Commission "Hero Recognition"
			Agenda Item - No Resolution Requested Printout
		a.	Carol Bozsik Hero Cert
		b.	James Bozsik Hero Cert
		c.	Rhonda Grogan Hero Cert
		d.	Rhonda Grogan- Hands on Heroes nomination form-2017-2018
		e.	Bozsik--Carol and James Hands on Heroes nomination form-2017-2018
	Recess
F.	Departmental Presentation
G.	Public Comment on Non-Agenda Items
H.	Regular Agenda Items
	1.	Receive a Presentation and Request for Funding from the Mariposa County Fairgrounds/35-A District Agricultural Association (Brian Bullis, Chief Executive Officer)
			Information Item Printout
	2.	Conduct a Public Meeting to Hear Testimony on Establishing the Mariposa County Tourism Business Improvement District (MCTBID) and Levying Assessments
			Agenda Item - No Resolution Requested Printout
	3.	RES-2018-161 : Approve the County Fire Protection Agreement for the Tenaya Cabins Project with DNC Parks & Resorts at Tenaya, Inc; and Authorize the Board of Supervisors Chair to Sign the Agreement
			Resolution - Action Requested Printout
		a.	2018-04-04 FINAL TC Fire Agreement 2
		b.	Exhibit A Emergency Incident Listing
		c.	Exhibit B Training Policy
		d.	Exhibit C Cal OES Local Govt. F&E Rate Letter
		e.	Exhibit D PPE Inventory Sheet
I.	Board Information
J.	Items removed from Consent Agenda
K.	Closed Session
	1.	CLOSED SESSION - Conference with Legal Counsel: Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision (B) of Government Code Section 54956.9; Number of Cases to be Discussed: 1
			Agenda Item - No Resolution Requested Printout
	Recess
	Report Out
L.	Adjournment