SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN BOARD RECONVENED 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, April 17, :00 P.M. Supervisors: McQuiston, Maben, Maggard, Watson, Rubio ROLL CALL: All Present NOTE: CHAIRMAN MABEN ANNOUNCED THAT THE FOLLOWING CLOSED SESSION ITEMS WERE CONTINUED FROM THE 9:00 A.M. SESSION: COUNTY ADMINISTRATIVE OFFICE ITEM NO. 113 AND COUNTY COUNSEL ITEM NOS. 118 AND 120 NOTE: The vote is displayed in bold below each item. For example, McQuiston-Watson denotes Supervisor McQuiston made the motion and Supervisor Watson seconded the motion. CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH A "CA" OR "C" WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS ADJOURNED AS BOARD OF SUPERVISORS; RECONVENED AS KERN SANITATION AUTHORITY Watson-Rubio: All Ayes KERN SANITATION AUTHORITY C-1) Report regarding potential loss of State certified operator staff (Fiscal Impact: None) - REFERRED TO COUNTY ADMINISTRATIVE OFFICE, COUNTY COUNSEL AND WASTE MANAGEMENT DEPARTMENT TO PROVIDE REPORT TO BOARD ON TUESDAY, MAY 1, 2007, AT 2:00 P.M. Watson-Rubio: All Ayes NOTE: SUPERVISOR MAGGARD ANNOUNCED HE WOULD ABSTAIN FROM ITEM NO. 2 DUE TO THE POTENTIAL PERCEPTION OF A CONFLICT, AND LEFT THE DAIS 2) Proposed Amendment No. 1 to Agreement with Boyle Engineering Corporation to provide engineering services for wastewater facilities, revising the rate schedule and extending the term from July 31, 2007 to July 31, 2010 (Fiscal Impact: $50,000; Kern Sanitation Authority; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Watson-Rubio: 4 Ayes; 1 Abstained - Maggard SUPERVISOR MAGGARD RETURNED TO THE DAIS

2 Summary of Proceedings Page 21 C-3) Proposed Resolution to set Public Hearing to consider an Ordinance establishing the schedule of Sewer Service Charges for Fiscal Year , the written report of sewer service charges, and an Ordinance to collect Fiscal Year Sewer Service Charges on the Property Tax Roll (Fiscal Impact: None) - RECEIVED AND FILED; ADOPTED RESOLUTION ; SET HEARING FOR TUESDAY, MAY 22, 2007, AT 2:00 P.M.; DIRECTED CLERK OF THE BOARD TO PUBLISH A NOTICE OF FILING REPORT AND HEARING; WAIVED READING; INTRODUCED ORDINANCES Watson-Rubio: All Ayes C-4) Proposed acceptance of sewer construction plans from DeWalt Corporation for Tract 6535 for sewer improvements in the public road rightof-way (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN Watson-Rubio: All Ayes ADJOURNED AS KERN SANITATION AUTHORITY; RECONVENED AS BOARD OF SUPERVISORS Watson-Rubio: All Ayes KERN MEDICAL CENTER 4A) Proposed Agreement for Professional Services with Robert C. Goldstein, M.D., Inc., an independent contractor, for temporary staffing of anesthesia services, from May 2, 2007 to May 1, 2008, in an amount not to exceed $1,246,400 (Fiscal Impact: $1,246,400; KMC Enterprise Fund; Budgeted; Mandated) (from 4/17/2007 A.M., Item No. 73) - MICHAEL TURNIPSEED, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; REFERRED TO COUNTY COUNSEL AND COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK TO THE BOARD ON THE REQUEST FOR PROPOSALS (RFP) PROCESS FOR THE ANESTHESIOLOGIST CONTRACT AND COUNTY OPTIONS WITH RESPECT TO THE ANESTHESIA CONTRACT WITH RAA Rubio-Watson: All Ayes PUBLIC PRESENTATIONS 5) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. SPEAKERS ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD

3 Summary of Proceedings Page 22 BOARD MEMBER ANNOUNCEMENTS OR REPORTS 6) On their own initiative, Board members may make an announcement or a report on their own activities. They may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Sec [a]) - SUPERVISORS RUBIO, MABEN, MCQUISTON AND MAGGARD DISCUSSED THE KERN COUNTY GANG VIOLENCE STRATEGIC PLAN, THE NEED FOR FUNDING GANG PREVENTION AND INTERVENTION PROGRAMS, AND HOW THIS FITS INTO THE COUNTY S UNMET NEEDS PRIORITIES REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO REPORT BACK TO THE BOARD ON MAY 1, 2007, WITH A FUNDING PLAN FOR THE KERN COUNTY GANG VIOLENCE STRATEGIC PLAN Rubio-Maggard: All Ayes SUPERVISOR MABEN DISCUSSED ZONING FOR BILLBOARDS AND A SITUATION IN THE GOLDEN HILLS AREA REFERRED TO PLANNING DEPARTMENT TO REPORT BACK TO THE BOARD ON TUESDAY, MAY 15, 2007, AT 2:00 P.M., REGARDING UTILIZING THE SCENIC CORRIDOR AND PRECISE DEVELOPMENT COMBINING DISTRICTS RELATED TO BILLBOARDS IN THE GOLDEN HILLS AREA, AND POSSIBLY OTHER AREAS, TO PROTECT THE SCENIC VALUE OF THESE COMMUNITIES Watson-Rubio: All Ayes SUPERVISOR MABEN REQUESTED THE WASTE MANAGEMENT DEPARTMENT MONITOR LOS ANGELES COUNTY'S STUDY OF THE USE OF PLASTIC GROCERY BAGS AND OTHER NON- BIODEGRADABLE BAGS AND REPORT BACK TO THE BOARD WHEN SOMETHING SUBSTANTIAL HAS BEEN OBTAINED IN LOS ANGELES COUNTY SUPERVISOR MAGGARD DISCUSSED THE TASK FORCE ON TRANSPORTATION FUNDING AND THE CITY OF BAKERSFIELD'S PARTICIPATION CONTINUED HEARINGS RESOURCE MANAGEMENT AGENCY Planning Department 7) Request from Michael J. and Candra M. Redfeairn by Bruce Anderson to change the permitted uses from agriculture to mineral petroleum on 222 acres and to change zoning from agriculture to natural resource on 20 acres for property located on the north and south sides of Breckenridge Road, immediately east of Comanche Drive, east Bakersfield (SD #1) Specific Request: (a) Amend the Metropolitan Bakersfield General Plan from Map Code(s) R-EA to Map Code(s) R-MP or a more restrictive map code designation on approximately 222 acres (GPA #6, Map #104) (b) A change in zone classification from A to NR (5) or a more restrictive district on 20 acres (ZCC #12, Map #104 ) (General Rule, Section 15061(b)(3); Published Bakersfield Californian) (from 3/13/2007) - CONTINUED TO TUESDAY, MAY 22, 2007, AT 2:00 P.M. McQuiston-Rubio: All Ayes

4 Summary of Proceedings Page 23 8) Request from Karl s Hardware by Hal McDermott to change the permitted uses from residential to general commercial on 4.87 acres located at th Street West, the southwest corner of the intersection of 25th Street West and Poplar Street, Rosamond (SD #2) Specific Request: (a) Amend the Rosamond Specific Plan from Map Code(s) 5.3 to Map Code(s) 6.2 or a more restrictive map code designation (SPA #6, Map #230-20) (b) A change in zone classification from E (2-1/2) RS to C-2 PD or a more restrictive district (ZCC #42, Map #230-20) (Negative Declaration; Published Rosamond Weekly News) (from 3/13/2007) - OPENED HEARING; ERIC LANDSGAARD, OWNER OF KARL S HARDWARE; DANIEL LANDSGAARD; GENE MELCHERS, MELCHER S CONSTRUCTION; TOM WARDLAW; AND CORKY ROBINSON, HEARD; CLOSED HEARING; PER PLANNING COMMISSION RECOMMENDATION, ADOPTED NEGATIVE DECLARATION AND MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS AND AND ENACTED ORDINANCE G-7532 APPROVING SPECIFIC PLAN AMENDMENT AND APPROVING ZONE CHANGE AS REQUESTED Watson-Rubio: All Ayes 9) Request from Blendon Walker and William L. Nelson (original applicant - Quiring Corporation by Cornerstone Engineering, Inc.) to appeal the decision of the Planning Commission approving Vesting Tentative Tract 6621 proposing to divide a acre site into 71 lots ranging in size from 1.1 acre (net) to 4.5 acres for residential use, a 1.6 acre (net) park site, and six lots ranging in size from 1/2-acre (net) to 14.1 acres for open space purposes; seven limited design variations; development variations to the Land Division Ordinance to allow a cul-de-sac in excess of 1,320 feet and to allow a flag lot panhandle in excess of 200 feet, located on the northwest corner of Woodford-Tehachapi Road and Black Oak Street, Golden Hills area (SD #2) Specific Request: An appeal to the decision of the Planning Commission for the approval of Vesting Tentative Tract 6621 (Resolution 19-07; approved January 25, 2007) which proposed to divide a acre site into 71 lots ranging in size from 1.1 acre (net) to 4.5 acres for residential use; a 1.6-acre (net) park site; and six lots ranging in size from 1/2 acre (net) to 14.1 acres for open space purposes; seven limited design variations; development variations to the Land Division Ordinance to allow a cul-de-sac in excess of 1,320 feet and to allow a flag lot panhandle in excess of 200 feet (TR # Appeal) (Negative Declaration; Published Tehachapi News) (from 3/13/2007) - PER PLANNING DEPARTMENT RECOMMENDATION, REFERRED BACK TO STAFF Watson-Rubio: All Ayes

5 Summary of Proceedings Page 24 DEPARTMENTAL REQUESTS RESOURCE MANAGEMENT AGENCY Planning Department Land Use CA-10) CA-11) S.D. #4 Proposed Notice of Nonrenewal Petition No Bolthouse Properties, LLC, by Clifford and Brown, for approximately 831 acres within Agricultural Preserve No. 13 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD Proposed Notice of Nonrenewal Petition No. 07-2, Bolthouse Properties, LLC, by Clifford and Brown, for approximately 199 acres within Agricultural Preserve No. 9 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD CA-12) Proposed Notice of Nonrenewal Petition No. 07-5, Lloyd and Barbara Unruh, for approximately 105 acres within Agricultural Preserve No. 9 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD CA-13) CA-14) CA-15) Proposed Notice of Nonrenewal Petition No. 07-6, Mario and Erma Buoni, by D. R. Horton, for approximately 82 acres within Agricultural Preserve No. 10 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD Proposed Notice of Nonrenewal Petition No. 07-7, Mario and Erma Buoni, by D. R. Horton, for approximately 321 acres within Agricultural Preserve No. 10 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD Miscellaneous S.D. #2 Proposed Memorandum of Understanding and Agreement for performance of Zoning Ordinance and Mitigation Measures as Environmental Restrictions (MOU) with the Van Dam Farms and Western Development and Storage, LLC, for the Antelope Valley Water Bank by Western Development and Storage, LLC, in Eastern Kern (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT S.D. #5 CA-16) Request from Davinder Khokhar and Surjit Singh for Determination of Public Convenience for the issuance of an off-sale beer and wine license at 900 Sterling Avenue, Bakersfield, pursuant to the Alcohol Beverage Control Act, Section of the Business and Professions Code (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION

6 Summary of Proceedings Page 25 All S.D. s CA-17) Request for authorization to extend a Proposition 13 Grant with the State of California for the Dairy Animal Facility Zoning Ordinance and Program Environmental Impact Report (Fiscal Impact: $400,000 Revenue; Budgeted; Discretionary) - APPROVED; AUTHORIZED PLANNING DIRECTOR TO SIGN, SUBJECT TO APPROVAL BY COUNTY COUNSEL CA-18) Request to accept Grant Agreement with the State of California for development of the Kern County Valley Floor Habitat Conservation Plan and related environmental document, in an amount not to exceed $155,580 to County (Fiscal Impact: $155,580 Revenue; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED PLANNING DIRECTOR TO SIGN AGREEMENT AND DOCUMENTS RELATED TO ADMINISTRATION OF GRANT RESOURCE MANAGEMENT AGENCY Animal Control Services All S.D. s CA-19) Monthly Report for Animal Control Services (Fiscal Impact: None) - RECEIVED AND FILED CA-20) CA-21) CA-22) RESOURCE MANAGEMENT AGENCY Community and Economic Development Department S.D. #5 Proposed Agreement with the City of Arvin for Community Development Block Grant (CDBG) funds for the Arvin Street Reconstruction Improvements, Phase V, CD No , in an amount not to exceed $356,000 (Fiscal Impact: $356,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Agreement with Boys and Girls Club of Bakersfield (Club) for CDBG funds for the Club s Lamont Boys and Girls Club Renovation Improvements, CD No , in an amount not to exceed $250,000 (Fiscal Impact $250,000; Federal Grant; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT RESOURCE MANAGEMENT AGENCY Engineering and Survey Services Hearings S.D. #1 Hearing on proposed Resolution accepting Ordinance continuing in effect and fixing a sewer standby or availability charge in County Service Area No. 23, Shafter (Fiscal Impact: $240; CSA; Budgeted; Discretionary) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; ADOPTED RESOLUTION ; ENACTED ORDINANCE G-7533

7 Summary of Proceedings Page 26 CA-23) Hearing on proposed Resolution accepting Ordinance continuing in effect and fixing a sewer standby or availability charge in County Service Area No. 39, Kern Valley (Fiscal Impact: $1,110; CSA; Budgeted; Discretionary) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; ADOPTED RESOLUTION ; ENACTED ORDINANCE G-7534 S.D. s #1, #3 & #4 CA-24) Hearing on proposed Resolution accepting Ordinance continuing in effect and fixing a sewer standby or availability charge in County Service Area No. 71, west Bakersfield (Fiscal Impact: $100; CSA; Budgeted; Discretionary) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED; ADOPTED RESOLUTION ; ENACTED ORDINANCE G-7535 S.D. #1 CA-25) Request for release of Laborers and Materialmen Security for Tract 6053, Phase 5, North Country Meadows (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY BOND NO , UNDERWRITTEN BY INSURANCE COMPANY OF THE WEST, IN THE AMOUNT OF $330,465 CA-26) Request for release of Laborers and Materialmen Security for Tract 6054, Phase 1, North Country Meadows (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY BOND NO , UNDERWRITTEN BY INSURANCE COMPANY OF THE WEST, IN THE AMOUNT OF $658,930 CA-27) Request for release of Monument Security, Tract 6054, Phase 1, north of West Day Avenue and west of McCray Street, north Bakersfield, DeWalt Corporation for North Country Meadows, Inc. (Fiscal Impact: None) - APPROVED; RELEASED MONUMENT SECURITY (CASH DEPOSIT); AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE A WARRANT IN THE AMOUNT OF $7,995 TO SUBDIVIDER, NORTH COUNTRY MEADOWS, INC. CA-28) Request for release of Laborers and Materialmen Security for Tract 6054, Phase 2, Denela, LLC (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY BOND NO , UNDERWRITTEN BY INSURANCE COMPANY OF THE WEST, IN THE AMOUNT OF $138,293

8 Summary of Proceedings Page 27 CA-29) Request for approval of completed street, drainage, water and sewer improvements and reduction of Faithful Performance Security in Subdivision Improvement Agreement, Tract 6054, Phase 3, west of McCray Street, 750 feet south of Seventh Standard Road, north Bakersfield area, and proposed Resolution for acceptance of roads into the County Road System and acceptance of street, drainage, water and sewer improvements for maintenance (Fiscal Impact: None) - APPROVED COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $603,948 TO $60,395 FOR THE GUARANTEE AND MAINTENANCE OF COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD ENDING APRIL 17, 2008; REDUCED FAITHFUL PERFORMANCE BOND NO , IN THE AMOUNT OF $603,948, ISSUED BY INSURANCE COMPANY OF THE WEST, TO $60,395; ADOPTED RESOLUTION FOR ACCEPTANCE OF ROADS WITHIN TRACT 6054, PHASE 3, INTO THE COUNTY ROAD SYSTEM AND ACCEPTANCE OF STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR MAINTENANCE CA-30) Request for approval of completed street, drainage, water and sewer improvements and reduction of Faithful Performance Security in Subdivision Improvement Agreement, Tract 6171, Phase 1, northeast corner of West Day Avenue and Airport Drive, north Bakersfield area, and proposed Resolution for acceptance of roads into the County Road System and acceptance of street, drainage, water and sewer improvements for maintenance (Fiscal Impact: None) - APPROVED COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $334,995 TO $33,500 FOR THE GUARANTEE AND MAINTENANCE OF COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD ENDING APRIL 17, 2008; REDUCED FAITHFUL PERFORMANCE BOND NO , IN THE AMOUNT OF $334,995, ISSUED BY INSURANCE COMPANY OF THE WEST, TO $33,500; ADOPTED RESOLUTION FOR ACCEPTANCE OF ROADS WITHIN TRACT 6171, PHASE 1, INTO THE COUNTY ROAD SYSTEM AND ACCEPTANCE OF STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR MAINTENANCE

9 Summary of Proceedings Page 28 CA-31) Request for approval of completed street, drainage, water and sewer improvements and reduction of Faithful Performance Security in Subdivision Improvement Agreement, Tract 6171, Phase 2, east side of Airport Drive, 900 feet north of West Day Avenue, north Bakersfield area, and proposed Resolution for acceptance of roads into the County Road System and acceptance of street, drainage, water and sewer improvements for maintenance (Fiscal Impact: None) - APPROVED COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $633,553 TO $63,355 FOR THE GUARANTEE AND MAINTENANCE OF COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD ENDING APRIL 17, 2008; REDUCED FAITHFUL PERFORMANCE BOND NO , IN THE AMOUNT OF $633,553, ISSUED BY INSURANCE COMPANY OF THE WEST, TO $63,355; ADOPTED RESOLUTION FOR ACCEPTANCE OF ROADS WITHIN TRACT 6171, PHASE 2, INTO THE COUNTY ROAD SYSTEM AND ACCEPTANCE OF STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR MAINTENANCE CA-32) Request for approval of completed street, drainage, water and sewer improvements and reduction of Faithful Performance Security in Subdivision Improvement Agreement, Tract 6171, Phase 3, east side of Airport Drive, 900 feet north of West Day Avenue, north Bakersfield area, and proposed Resolution for acceptance of roads into the County Road System and acceptance of street, drainage, water and sewer improvements for maintenance (Fiscal Impact: None) - APPROVED COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $508,314 TO $50,830 FOR THE GUARANTEE AND MAINTENANCE OF COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD ENDING APRIL 17, 2008; REDUCED FAITHFUL PERFORMANCE BOND NO , IN THE AMOUNT OF $508,314, ISSUED BY INSURANCE COMPANY OF THE WEST, TO $50,830; ADOPTED RESOLUTION FOR ACCEPTANCE OF ROADS WITHIN TRACT 6171, PHASE 3, INTO THE COUNTY ROAD SYSTEM AND ACCEPTANCE OF STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR MAINTENANCE

10 Summary of Proceedings Page 29 CA-33) Request for approval of completed street, drainage, water and sewer improvements and reduction of Faithful Performance Security in Subdivision Improvement Agreement, Tract 6171, Phase 4, north Bakersfield area, and proposed Resolution for acceptance of roads into the County Road System and acceptance of street, drainage, water and sewer improvements for maintenance (Fiscal Impact: None) - APPROVED COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $354,246 TO $35,425 FOR THE GUARANTEE AND MAINTENANCE OF COMPLETED STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD ENDING APRIL 17, 2008; REDUCED FAITHFUL PERFORMANCE BOND NO , IN THE AMOUNT OF $354,246, ISSUED BY INSURANCE COMPANY OF THE WEST, TO $35,425; ADOPTED RESOLUTION FOR ACCEPTANCE OF ROADS WITHIN TRACT 6171, PHASE 4, INTO THE COUNTY ROAD SYSTEM AND ACCEPTANCE OF STREET, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR MAINTENANCE CA-34) Request for release of Laborers and Materialmen Security for Parcel Map 11221, Paloma Development Company (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY LETTER OF CREDIT NO , IN THE AMOUNT OF $414,109, AND RETURNED TO ISSUING INSTITUTION, MISSION BANK S.D. #3 CA-35) Request to set public hearing on proposed annual sewer service charge within County Service Area No. 71.2, northwest Bakersfield area (Fiscal Impact: $7,140; CSA s; Budgeted; Mandated) - APPROVED; ADOPTED RESOLUTION ; DIRECTED ENGINEERING & SURVEY SERVICES TO PREPARE AN ENGINEER S REPORT AND MAIL NOTICES ALONG WITH THE ENGINEER S REPORT TO ALL PROPERTY OWNERS AFFECTED AND CONDUCT A PUBLIC INFORMATIONAL MEETING; SET PUBLIC HEARING FOR TUESDAY, JUNE 5, 2007, AT 2:00 P.M., TO RECEIVE PUBLIC INPUT; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING AND TO FILE A NOTICE OF EXEMPTION, IF REQUESTED CA-36) Request for release of Laborers and Materialmen Security for Tract 5884, Phase 2, Lenox Homes (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY BOND NO , UNDERWRITTEN BY INSURANCE COMPANY OF THE WEST, IN THE AMOUNT OF $708,457

11 Summary of Proceedings Page 30 CA-37) Request for partial acceptance of improvements and reduction of Faithful Performance Security in Subdivision Improvement Agreement, and proposed Resolution for acceptance of roads into the County Road System and acceptance of street, water and sewer improvements for maintenance, Tract 6636 and Tract 5918, Phase 1, east side of Monica Street, north of Rosewood Avenue, northeast Bakersfield (Fiscal Impact: None) - APPROVED COMPLETED STREET, WATER AND SEWER IMPROVEMENTS; REDUCED EXISTING FAITHFUL PERFORMANCE SECURITY IN THE AMOUNT OF $3,810,348 TO $933,707 TO SECURE COMPLETION OF WALL IMPROVEMENTS AND FOR THE GUARANTEE AND MAINTENANCE OF COMPLETED STREET, WATER AND SEWER IMPROVEMENTS AGAINST DEFECTS IN MATERIALS AND WORKMANSHIP FOR A ONE-YEAR PERIOD STARTING APRIL 17, 2007; REDUCED FAITHFUL PERFORMANCE BOND NO , IN THE AMOUNT OF $3,810,348, ISSUED BY INSURANCE COMPANY OF THE WEST, TO $933,707; ADOPTED RESOLUTION FOR ACCEPTANCE OF ROADS WITHIN TRACT 6636 AND 5918, PHASE 1, INTO THE COUNTY ROAD SYSTEM AND ACCEPTANCE OF STREET, WATER AND SEWER IMPROVEMENTS FOR MAINTENANCE S.D. #4 CA-38) Request to set public hearing on proposed annual sewer service charge within County Service Area No. 71.1, west Bakersfield area (Fiscal Impact: $3,810; CSA s; Budgeted; Mandated) - APPROVED; ADOPTED RESOLUTION ; DIRECTED ENGINEERING & SURVEY SERVICES TO PREPARE AN ENGINEER S REPORT AND MAIL NOTICES ALONG WITH THE ENGINEER S REPORT TO ALL PROPERTY OWNERS AFFECTED AND CONDUCT A PUBLIC INFORMATIONAL MEETING; SET PUBLIC HEARING FOR TUESDAY, JUNE 5, 2007, AT 2:00 P.M., TO RECEIVE PUBLIC INPUT; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING AND TO FILE A NOTICE OF EXEMPTION, IF REQUESTED CA-39) Request for release of Laborers and Materialmen Security for Tract 5862, Jeffrey Marvin White (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY (CASH DEPOSIT); AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE A WARRANT IN THE AMOUNT OF $32,292 TO SUBDIVIDER, JEFFREY MARVIN WHITE CA-40) Request for release of Monument Security, Tract 6085, Phase A, northeast corner of Nord Road and Palm Avenue, western Rosedale, J & M California Land Company (Fiscal Impact: None) - APPROVED; RELEASED MONUMENT SECURITY (CASH DEPOSIT); AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE A WARRANT IN THE AMOUNT OF $3,770 TO SUBDIVIDER, J & M CALIFORNIA LAND COMPANY

12 Summary of Proceedings Page 31 CA-41) Request for release of Laborers and Materialmen Security for Tract 6085, Phase B, Jeffrey Marvin White (Fiscal Impact: None) - APPROVED; RELEASED LABORERS AND MATERIALMEN SECURITY (CASH DEPOSIT); AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE A WARRANT IN THE AMOUNT OF $54,921 TO SUBDIVIDER, JEFFREY MARVIN WHITE CA-42) Request for release of Monument Security, Tract 6085, Phase B, east side of Nord Road, 1250 feet north of Palm Avenue, western Rosedale, J & M California Land Company (Fiscal Impact: None) - APPROVED; RELEASED MONUMENT SECURITY (CASH DEPOSIT); AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO ISSUE A WARRANT IN THE AMOUNT OF $2,870 TO SUBDIVIDER, J & M CALIFORNIA LAND COMPANY S.D. s #1, #3 & #4 CA-43) Request to set public hearing on proposed annual sewer service charge within County Service Area No. 71.3, west Bakersfield area (Fiscal Impact: $36,309; CSA s; Budgeted; Mandated) - APPROVED; ADOPTED RESOLUTION ; DIRECTED ENGINEERING & SURVEY SERVICES TO PREPARE AN ENGINEER S REPORT AND MAIL NOTICES ALONG WITH THE ENGINEER S REPORT TO ALL PROPERTY OWNERS AFFECTED AND CONDUCT A PUBLIC INFORMATIONAL MEETING; SET PUBLIC HEARING FOR TUESDAY, JUNE 5, 2007, AT 2:00 P.M., TO RECEIVE PUBLIC INPUT; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING AND TO FILE A NOTICE OF EXEMPTION, IF REQUESTED All S.D. s CA-44) Certification in the Community Rating System (CRS) Program of the National Flood Insurance Program (NFIP) (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN CA-45) Request for approval to hire retired County employee Robert D. Mills as Engineer III, Step E (certification), for a period not to exceed 120 working days or 960 hours, whichever is greater, in the 12-month period following the date of employment (Fiscal Impact: $40,973; Budgeted; Discretionary) - APPROVED CA-46) Proposed Resolution authorizing the Director of Engineering & Survey Services to approve reimbursement agreements for special map review services (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION

13 Summary of Proceedings Page 32 RESOURCE MANAGEMENT AGENCY Environmental Health Services All S.D. s CA-47) Request for approval of grant application submittal to the California Integrated Waste Management Board for a Waste Tire Enforcement Grant (Fiscal Impact: $245,600; State of California; Budgeted; Discretionary) - APPROVED; ADOPTED RESOLUTION CA-48) CA-49) CA-50) CA-51) Proposed retroactive approval of purchase from Minuteman Press for the printing of food establishment grading policy manuals for distribution to all food establishments, in an amount not to exceed $5, (Fiscal Impact: $5,888.71; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO MAKE PAYMENT RESOURCE MANAGEMENT AGENCY Roads Department S.D. #2 Proposed Agreement with the State of California Department of Transportation (Caltrans) for County to maintain frontage roads to be constructed along State Route 14 from 2.5 miles south of State Route 58 to 4.7 miles north of California City Boulevard, California City (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Contract No with Nicholas Construction for construction on Mojave Drainage Improvements - Phase 9, in an amount not to exceed $340, (Fiscal Impact: $340,900.87; Community Development Block Grant Funds; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed construction of Tehachapi bicycle and pedestrian paths, approval of preliminary plans and adoption of negative declaration (Fiscal Impact: None) - APPROVED; MADE FINDING THAT PROJECT WILL NOT HAVE SIGNIFICANT IMPACT ON THE ENVIRONMENT; ADOPTED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM; AUTHORIZED ROADS TO FILE NOTICE OF DETERMINATION; DIRECTED ROADS TO PROCEED WITH PROJECT S.D. #3 CA-52) Proposed Agreement with Contractor Equipment Rental for allocation of certain costs incidental to construction on Fruitvale Avenue, Bakersfield, in an amount not to exceed $32,500 (Fiscal Impact: $32,500; Metropolitan Bakersfield Transportation Impact Fee; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

14 Summary of Proceedings Page 33 CA-53) CA-54) Contract No , Plans, Specifications and Notice to Contractors for construction on various streets in the Rosedale Area, Bakersfield (Fiscal Impact: $800,000; Road Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF CEQA, PER SECTION 15301(C); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SECTION OF PUBLIC CONTRACT CODE; BID OPENING TO BE WEDNESDAY, MAY 16, 2007, AT 11:00 A.M. Proposed Contract No with Griffith Company for construction on Olive Drive from Coffee Road to State Highway 99, Bakersfield, in an amount not to exceed $767,613 (Fiscal Impact: $767,613; Road Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT S.D. #4 CA-55) CA-56) CA-57) Proposed Amendment No. 1 to Cooperative Agreement with the State of California Department of Transportation (Caltrans) for the installation of traffic signals and safety lighting on State Route 119 at Enos Lane, Bakersfield (State Route 43) (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Controlled Access Highway Agreement with the State of California Department of Transportation (Caltrans) for State Route 46 from the San Luis Obispo County line to 0.8 miles west of Lost Hills Road (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Easement Deed and 1-foot Non-Access Strip Deed from Alfred Palla, Jr. and Donald Ralph Palla for approximately 6,075 square feet of property and approximately 688 square feet of non-access located at the northwest corner of Rudd Avenue and Brimhall Road, Bakersfield, required for improvement of Rudd Avenue (West Beltway) (Fiscal Impact: None) - ACCEPTED EASEMENT DEED AND NON-ACCESS STRIP DEED; RETURNED TO ROADS TO PLACE INTO TICOR ESCROW CA-58) Contract No , identify apparent low bid of Griffith Company for construction on Belle Terrace, Brave Avenue, Real Road and Wood Lane, Bakersfield, in an amount not to exceed $219,556 (Fiscal Impact: $219,556; TDA Funds; Budgeted; Discretionary) - IDENTIFIED APPARENT LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES

15 Summary of Proceedings Page 34 CA-59) Proposed Right-of-Way Contract with Robert M. Araiza for approximately 1,768 square feet of property required for improvement of Allen Road, Bakersfield, in an amount not to exceed $15,000 (Fiscal Impact: $15,000; Road Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED AUDITOR TO MAKE PAYMENT OF $15,000 TO AMERICA S SERVICING COMPANY, ON BEHALF OF AND TO THE BENEFIT OF ROBERT M. ARAIZA; ACCEPTED EASEMENT DEED; DIRECTED CLERK OF THE BOARD TO RECORD S.D. #5 CA-60) Contract No , Notice of Completion with Granite Construction Company for construction on Panama Lane from City Limit to Cottonwood Road and Ashe Road from State Route 119 to one-half mile north, Bakersfield (Fiscal Impact: None) - RECEIVED AND FILED CA-61) Proposed Contract No with Maverick Asphalt for construction of East Bakersfield Curb and Gutter Improvements, in an amount not to exceed $1,488,489 (Fiscal Impact: $1,488,489; California Infrastructure and Economic Development Bank; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT S.D. s #2 & #5 CA-62) Contract No , identify apparent low bid of Granite Construction for construction on Ming Avenue, Wible Road and Belle Terrace, Bakersfield, in an amount not to exceed $567,694 (Fiscal Impact: $567,694; Federal RSTP Funds/Road Fund; Budgeted; Discretionary) - IDENTIFIED APPARENT LOW BID; AUTHORIZED ROADS TO PREPARE NECESSARY CONTRACT DOCUMENTS AND RELEASE ALL OTHER BID GUARANTEES S.D. s #3 & #5 CA-63) Proposed Contract No with Griffith Company for construction on Columbus Street, Flower Street and Sterling Road, Bakersfield, in an amount not to exceed $954,769 (Fiscal Impact: $954,769; Federal RSTP Funds; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-64) Proposed Resolution to declare portions of Pioneer Drive, Brentwood Drive, Meadows Street, Isabell Road and Park Drive, Bakersfield, as a public highway and incorporate into the County Road System (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION ; DIRECTED CLERK OF THE BOARD TO RECORD

16 Summary of Proceedings Page 35 All S.D. s CA-65) CA-66) Contract No , Plans, Specifications and Notice to Contractors for manufacture and delivery of asphalt concrete stockpile at various locations in Kern County (Fiscal Impact: $1,155,000; Road Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF CEQA, PER SECTION 15301(C); AUTHORIZED ROADS TO FILE NOTICE OF EXEMPTION; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED ROADS TO PUBLISH NOTICE TO CONTRACTORS IN A NEWSPAPER OF GENERAL CIRCULATION, PURSUANT TO SECTION OF PUBLIC CONTRACT CODE; BID OPENING TO BE WEDNESDAY, MAY 9, 2007, AT 11:00 A.M. Proposed Agreement with Ruettgers and Schuler Civil Engineers for traffic modeling analysis, in an amount not to exceed $100,000 (Fiscal Impact: $100,000; Road Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT WASTE MANAGEMENT S.D. #1 CA-67) Contract 07029, proposed Plans, Special Provisions and Notice to Contractors for construction of recycling area improvements at the McFarland-Delano Transfer Station (Fiscal Impact: $131,000; Solid Waste Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301(c); DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; AUTHORIZED WASTE MANAGEMENT TO PUBLISH NOTICE TO CONTRACTORS; BID OPENING TO BE WEDNESDAY, MAY 16, 2007, AT 11:00 A.M. S.D. #2 CA-68) Requisition No. 311, proposed Plans and Special Provisions to relocate and install a compactor at the Lorraine-Twin Oaks Transfer Station (Fiscal Impact: $70,113; Solid Waste Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15311; DIRECTED CLERK OF THE BOARD TO FILE NOTICE OF EXEMPTION; AUTHORIZED WASTE MANAGEMENT TO PREPARE REQUISITION AND PURCHASING TO SOLICIT BIDS

17 Summary of Proceedings Page 36 S.D. #4 CA-69) Proposed Resolution to set Public Hearing to consider an Ordinance establishing the schedule of Universal Solid Waste Collection Charges for residential properties with four or fewer units in the Lost Hills Universal Collection Area for Fiscal Year , an increase from $ to $ (Fiscal Impact: None) - RECEIVED AND FILED; ADOPTED RESOLUTION ; SET HEARING FOR TUESDAY, MAY 22, 2007, AT 2:00 P.M.; DIRECTED WASTE MANAGEMENT TO IDENTIFY ALL PARCELS UPON WHICH THE CHARGE IS PROPOSED; DIRECTED COUNTY COUNSEL TO PREPARE, AND CLERK OF THE BOARD TO PUBLISH, NOTICE OF HEARING AND ORDINANCE SUMMARY CA-70) Proposed Resolution to set Public Hearing to consider an Ordinance establishing the schedule of Universal Solid Waste Collection Charges for residential properties with four or fewer units in the Unincorporated Taft Universal Collection Area for Fiscal Year , an increase from $ to $ (Fiscal Impact: None) - RECEIVED AND FILED; ADOPTED RESOLUTION ; SET HEARING FOR TUESDAY, MAY 22, 2007, AT 2:00 P.M.; DIRECTED WASTE MANAGEMENT TO IDENTIFY ALL PARCELS UPON WHICH THE CHARGE IS PROPOSED; DIRECTED COUNTY COUNSEL TO PREPARE, AND CLERK OF THE BOARD TO PUBLISH, NOTICE OF HEARING AND ORDINANCE SUMMARY All S. D. s CA-71) Proposed Resolution to set Public Hearing to consider an Ordinance establishing the schedule of Universal Solid Waste Collection Charges for residential properties with four or fewer units in the Metropolitan Bakersfield Universal Collection Area for Fiscal Year , an increase from $ to $ (Fiscal Impact: None) - RECEIVED AND FILED; ADOPTED RESOLUTION ; SET HEARING FOR TUESDAY, MAY 22, 2007, AT 2:00 P.M.; DIRECTED WASTE MANAGEMENT TO IDENTIFY ALL PARCELS UPON WHICH THE CHARGE IS PROPOSED; DIRECTED COUNTY COUNSEL TO PREPARE, AND CLERK OF THE BOARD TO PUBLISH, NOTICE OF HEARING AND ORDINANCE SUMMARY COUNTY ADMINISTRATIVE OFFICE CA-72) Proposed response to Grand Jury report entitled Kern County Mental Health Revenue Collections (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER TO SUPERIOR COURT PRESIDING JUDGE CA-73) Proposed response to Grand Jury report entitled Kern County Waste Management Department and City of Bakersfield Department of Public Works, Solid Waste and Recycling Division (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN LETTER TO SUPERIOR COURT PRESIDING JUDGE

18 Summary of Proceedings Page 37 CA-74) CA-75) CA-76) Proposed revised job specification for Clerk of the Board of Supervisors position (Fiscal Impact: None) - APPROVED; REFERRED RELATED ORDINANCE AMENDMENT TO COUNTY COUNSEL Response to Board referral regarding employee counseling services (Fiscal Impact: None) - RECEIVED AND FILED Proposed contribution to Friends of the Jawbone for visitor center staffing costs in the amount of $6,575 (Fiscal Impact: $6,575; Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER- COUNTY CLERK TO PAY 77) Request to appropriate unanticipated revenue from premiums and release of unrestricted retained earnings within the group health internal service fund for health benefits claims (Fiscal Impact: $9.7 million; Group Health Internal Service Fund; Not Budgeted; Mandated) - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $4,400,000 TO APPROPRIATIONS FOR CONTINGENCIES IN GROUP HEALTH INTERNAL SERVICE FUND (30010); APPROVED RELEASE OF $5,337,159 OF UNRESTRICTED RETAINED EARNINGS WITHIN GROUP HEALTH INTERNAL SERVICE FUND TO BUDGET UNIT 8960; APPROVED BUDGET TRANSFERS FROM APPROPRIATIONS FOR CONTINGENCIES AND APPROPRIATIONS FOR CONTINGENCIES/UNANTICIPATED REVENUE TO BUDGET UNIT 8960 IN THE AMOUNT OF $9,737,159 Rubio-McQuiston: All Ayes CA-78) Monthly report on Kern Medical Center s general fund operating loan (Fiscal Impact: None) - RECEIVED AND FILED 79) Proposed Agreement with Paul J. Hensler for professional services as Kern Medical Center Chief Executive Officer, effective April 21, 2007, in the amount of $110,000 for Fiscal Year and $618,000 (maximum) for Fiscal Year (Fiscal Impact: FY $110,000, FY $618,000 (maximum); Kern Medical Center Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Watson-Rubio: All Ayes Legislative Matters CA-80) SB 59: Reliable Water Supply Bond Act of 2008 (Fiscal Impact: None) - ADOPTED POSITION IN SUPPORT; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE CA-81) AB 520: Hospital staffing ratios (Fiscal Impact: None) - ADOPTED POSITION IN OPPOSITION; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE

19 Summary of Proceedings Page 38 CA-82) Request for payment of overdue State mental health reimbursements (Fiscal Impact: None) - AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE CA-83) Proposed Resolution supporting Sacramento-San Joaquin Delta improvements that balance environmental and economic costs and benefits (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION ; AUTHORIZED CHAIRMAN TO SIGN CORRESPONDENCE COUNTY ADMINISTRATIVE OFFICE General Services Division S.D. #1 CA-84) CA-85) CA-86) Proposed Amendment No. 1 to Agreement with Yau Associates Engineering, Inc., to provide additional engineering services for the Lerdo Kitchen and Laundry Reroof, an increase of $29,830, for a new total of $55,030 ( ) (Fiscal Impact: $29,830; General Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Identify apparent low bid and proposed Contract with JTS Construction to replace the HVAC/roofing and seismic repair at Ridgecrest Substation and Courts, in an amount not to exceed $927,000 ( ) (Fiscal Impact: $927,000; General Fund; Budgeted; Discretionary) - IDENTIFIED APPARENT LOW BID; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Change Order No. 1 for the minimum security holding cells at Lerdo, for no additional cost and to allow for additional time ( ACC) (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN S.D. #2 CA-87) CA-88) Proposed Quitclaim Deed transferring a 5.40-acre park site located on 40th Street West, Rosamond, to the Rosamond Community Services District (Fiscal Impact: None) - DECLARED PROPERTY SURPLUS TO COUNTY NEEDS; ADOPTED RESOLUTION ; MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN QUITCLAIM DEED Plans and Specifications for replacement of swings at Boron and Mojave Parks ( & ) (Fiscal Impact: $150,000; General Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, MAY 10, 2007, AT 11:00 A.M.

20 Summary of Proceedings Page 39 CA-89) Plans and Specifications to replace the shelter at Rosamond Park ( ) (Fiscal Impact: $143,600; General Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS S.D. #3 CA-90) CA-91) CA-92) CA-93) CA-94) Proposed Amendment No. 3 to Agreement for lease of a portion of 2621 Oswell Street, Bakersfield, with Malzman Family Trust, occupied by Mental Health Department, to extend term and provide modification to space to create interview rooms for the Mental Health Department Children s Services programs ($14,697 monthly rent) (Fiscal Impact: $18,733 Tenant Improvements Fiscal Year ; Not Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Amendment No. 2 to Agreement with Lawrence Nye Anderson Associates Consultants Mechanical Engineering, Inc., for engineering services for the New Airport Terminal at Meadows Field, an increase of $453 for a new total of $12,953 ( ) (Fiscal Impact: $453; Airport Enterprise Fund; Budgeted; Discretionary) - WITHDRAWN Change Order No. 1 for the physical security system at the International Airlines Terminal, an increase of $34,966, for a new total of $514,966 ( D) (Fiscal Impact: $34,966; Airport Enterprise Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN Plans and Specifications for the demolition of the former Communications Building ( A) (Fiscal Impact: $65,200; General Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS Plans and Specifications to replace roof at Roads Maintenance Building ( ) (Fiscal Impact: $760,200; General Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, MAY 10, 2007, AT 11:00 A.M.

21 Summary of Proceedings Page 40 CA-95) Plans and Specifications for A. W. Noon Park Shelter ( ) (Fiscal Impact: $138,100; General Fund; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED PURCHASING AGENT TO SOLICIT BIDS S.D. #5 CA-96) Plans and Specifications for the Kern Medical Center CT Scan Room Remodel ( EX) (Fiscal Impact: $716,939; Kern Medical Center Enterprise Fund; Budgeted; Discretionary) (from 3/27/2007) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING DATE HAS BEEN CHANGED FROM THURSDAY, APRIL 19, 2007 TO THURSDAY, MAY 24, 2007, AT 11:00 A.M. CA-97) CA-98) CA-99) Accept Grants of Easement from Eagle Meadows of Bakersfield 353, LLC, and from Eagle Meadows of Bakersfield 111, LLC, to allow the County to install a force sewer main pipeline to serve the citizens of Rexland Acres (Fiscal Impact: None) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO ACCEPT EASEMENTS Change Order No. 1 for the roof replacement at East Bakersfield Sheriff s Substation, a decrease of $8,715, for a new total of $201,286 ( ) (Fiscal Impact: $8,715 Decrease; General Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN Request to name the front circular drive at the Department of Public Health Facility "HANS EINSTEIN WAY" in honor of Dr. Hans Einstein - APPROVED CA-100) Request for emergency mold abatement project at the East Bakersfield Sheriff s Substation ( A) (Fiscal Impact: $22,000; General Fund; Budgeted; Discretionary) - RECEIVED AND FILED REPORT; ADOPTED RESOLUTION AUTHORIZING ASSISTANT COUNTY ADMINISTRATIVE OFFICER FOR GENERAL SERVICES TO DISPENSE WITH BID REQUIREMENTS AND EXECUTE AGREEMENT WITH AIR MANAGEMENT INDUSTRIES IN AN AMOUNT NOT TO EXCEED $22,000 FOR EMERGENCY ABATEMENT PROCEDURES

22 Summary of Proceedings Page 41 S.D. s #3 & #5 CA-101) Plans and specifications for two new restroom facilities at Pioneer and Rexland Acres Parks ( A & ) (Fiscal Impact: $633,896; Park Bond Act Prop. 12; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS EXEMPT FROM CEQA PER SECTION 15301; AUTHORIZED GENERAL SERVICES TO FILE NOTICE OF EXEMPTION AS APPROPRIATE; APPROVED; AUTHORIZED CHAIRMAN TO SIGN; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, MAY 17, 2007, AT 11:00 A.M. All S.D. s CA-102) Proposed Agreement with T-Mobile USA, Inc., to vacate County microwave frequency and compensate the County in the amount of $5,000 (Fiscal Impact: $5,000 Revenue) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-103) Request authorization to increase blanket purchase orders with San Joaquin Helicopter and Community Recycling that exceed $100,000 for goods and services (Fiscal Impact $100,000 Annually; General Fund; Budgeted; Discretionary) - APPROVED CA-104) CA-105) Appropriation of unanticipated revenue from Superior Court to fund various projects ( ) (Fiscal Impact: $500,000 Revenue; Not Budgeted; Discretionary) - APPROVED APPROPRIATION OF UNANTICIPATED REVENUE IN THE AMOUNT OF $500,000 FROM SUPERIOR COURT TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED BUDGET TRANSFER FROM APPROPRIATIONS FOR CONTINGENCIES TO THE MAJOR MAINTENANCE BUDGET (#1650) IN THE AMOUNT OF $500,000 Bid documents for Job Order Contract - Phase IX (Various Projects) (Fiscal Impact: $1,500,000; General Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED GENERAL SERVICES TO PUBLISH PURSUANT TO PUBLIC CONTRACT CODE SECTION 20125; BID OPENING TO BE THURSDAY, MAY 24, 2007, AT 11:00 A.M. MATTERS FOR EXECUTIVE APPROVAL CA-106) Budget Transfers - APPROVED NO. 131 THROUGH NO. 148 CA-107) CA-108) Minutes for weeks of February 26, 2007 and March 5, APPROVED Miscellaneous Letters and Documents - APPROVED

23 Summary of Proceedings Page 42 CA-109) Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED CA-110) Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED ADJOURNED TO CLOSED SESSION Rubio CLOSED SESSION COUNTY ADMINISTRATIVE OFFICE 111) Request for Closed Session regarding conference with designated labor negotiator, Ronald M. Errea, County Administrative Officer, and designated staff - employee organizations: SEIU Local 521, SEIU Local Criminal Justice Unit, Kern County Detention Officers' Association, Kern County Probation Officers' Association, Kern County Sheriff Command Association II, and Kern Law Enforcement Association (Government Code Section ) (from 4/17/2007 A.M., Item No. 113) - COUNTY COUNSEL 112) Request for Closed Session regarding a lawsuit entitled County of Kern and Kern County Employees Retirement Association v. Public Pension Professionals, Inc. and Ira Summer, Kern County Superior Court Case No. S-1500-CV AEW (Government Code Section (a)) (from 4/17/2007 A.M., Item No. 118) - 113) Request for Closed Session regarding a determination of whether the County will initiate or intervent in litigation or join as amicus curiae in a lawsuit (Government Code Section (c)) (from 4/17/2007 A.M., Item No. 120) - RECONVENED FROM CLOSED SESSION; ADJOURNED TO TUESDAY, APRIL 24, 2007, AT 9:00 A.M. McQuiston /s/ Tracey E. Cody Assistant Clerk of the Board /s/ Don Maben Chairman, Board of Supervisors