SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, October 24, :00 P.M. BOARD RECONVENED Supervisors: McQuiston, Maben, Patrick, Watson, Rubio ROLL CALL: All Present CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH A "CA" WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS PUBLIC REQUESTS 1) Request from California State Association of Counties (CSAC) to present an overview of the Finance Corporation - WITHDRAWN PUBLIC PRESENTATIONS 2) This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of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! - CLIFF THOMPSON, MAYOR, CITY OF TAFT, EXPRESSED APPRECIATION TO THE BOARD, ENGINEERING & SURVEY SERVICES AND RESOURCE MANAGEMENT AGENCY FOR THEIR EFFORTS IN PROVIDING CODE COMPLIANCE SERVICES IN THE TAFT AREA; RECEIVED AND FILED DOCUMENTS Watson-Rubio: All Ayes BOARD MEMBER ANNOUNCEMENTS OR REPORTS 3) 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]) - NO ONE HEARD

2 Summary of Proceedings Page 10 CONTINUED HEARINGS RESOURCE MANAGEMENT AGENCY Planning Department 4) Request from Julia Brufke (formerly known as Millionaire Mom II, LLC) by Cornerstone Engineering, Inc., to change the permitted uses from five-acre residential to one-acre residential on approximately 82 acres located northwest of the intersection of Saratoga Avenue and San Bernardino Boulevard, Ridgecrest area (SD #1) Specific Request: a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Code(s) 5.7, 5.7/2.5, and 5.7/2.1 to Map Code(s) 5.5, 5.5/2.5, and 5.5/2.1 or more restrictive map code designations (GPA #4, Map #71-11) b) A change in zone classification from E (10) RS to E (1) or a more restrictive district (ZCC #12, Map #71-11) (Negative Declaration; Published Daily Independent) (from 9/12/2006) - OPENED HEARING; DERRILL WHITTEN, JR., CORNERSTONE ENGINEERING, REPRESENTING THE APPLICANT; CHUCK WERDEL; CHUCK GRIFFIN; AND JASON GRIFFIN, HEARD; CLOSED HEARING; PER PLANNING COMMISSION RECOMMENDATION, ADOPTED AMENDED NEGATIVE DECLARATION AND REVISED MITIGATION MEASURE MONITORING PROGRAM; ADOPTED RESOLUTIONS AND AND ENACTED ORDINANCE G-7454 APPROVING GENERAL PLAN AMENDMENT TO 5.6 (RESIDENTIAL - MINIMUM 2.5 GROSS ACRES/UNIT), 5.6/2.1 (RESIDENTIAL - MINIMUM 2.5 GROSS ACRES/UNIT - SEISMIC HAZARD), AND 5.6/2.5 (RESIDENTIAL - MINIMUM 2.5 GROSS ACRES/UNIT - FLOOD HAZARD); AND APPROVING ZONE CHANGE TO E (2-1/2) RS ZONE DISTRICT (ESTATE - 2-1/2 ACRES - RESIDENTIAL SUBURBAN COMBINING), WITH THE ADDITION OF THE FPS (FLOODPLAIN SECONDARY COMBINING) DISTRICT McQuiston-Maben: All Ayes CA-5) Request from Michelle Martin (original applicant Byron Kermeen by Quad Knopf) appealing the Hearing Officer's approval of a 44-unit multi-family complex on 2.73 acres located at the terminus of Hampshire Way, 200 feet north of Rosamond Boulevard, Rosamond area (SD #2) Specific Request: An appeal to the decision of the Hearing Officer for Precise Development Plan 15, Map (approved July 20, 2006; Notice of Decision 79-06) for a 44-unit multi-family complex with manager's quarters in an R-2 PD District (Appeal #3, Map #230-16) (Negative Declaration; Published Rosamond Weekly News) (from 9/19/2006) - PER PLANNING DEPARTMENT RECOMMENDATION, CONTINUED TO TUESDAY, DECEMBER 5, 2006, AT 2:00 P.M.

3 Summary of Proceedings Page 11 HEARINGS RESOURCE MANAGEMENT AGENCY Planning Department CA-6) Request from Richard Westra by Contract Geomatics to cancel a 0.92-acre portion of an approximate 77-acre parcel of a Land Use Contract and approval of a Contract Amending Land Use Contract on acres located at the northwest corner of Schuster Road and Stradley Avenue, southwest of Delano (SD #1) Specific Request: Cancellation of a 0.92-acre portion of an approximate 77-acre parcel of a Land Use Contract and approval of a Contract Amending Land Use Contract on acres, Cancellation #06-6 (General Rule, Section 15061(b)(3); Published Delano Record) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; PER PLANNING DEPARTMENT RECOMMENDATION, ADOPTED RESOLUTION APPROVING CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE; DIRECTED CLERK OF THE BOARD TO RECORD CONTRACT AMENDING LAND USE CONTRACT; DIRECTED CLERK OF THE BOARD TO ISSUE A TENTATIVE CERTIFICATE OF CANCELLATION AND ISSUE A CERTIFICATE OF CANCELLATION SUBJECT TO PAYMENT OF PENALTY FEE AND COMPLIANCE WITH ALL OTHER CONDITIONS CONTAINED IN THE TENTATIVE CERTIFICATE OF CANCELLATION 7) Request from City of Bakersfield and California State Parks Department to allow a State Vehicular Recreation Area (off-highway vehicle park) to be owned and operated by the California State Parks Department/Off Highway Vehicle Recreation Division on 11,000 acres located north of Round Mountain Road, east of Granite Road, six miles north of the City of Bakersfield (SD #1) Specific Request: (a) (b) & (c) Conditional Use Permits to allow for a State Vehicular Recreation Area (off-highway vehicle park) (Section ) to be owned and operated by the California State Parks Department/Off Highway Vehicle Recreation Division on 11,000 acres in an A District (CUP #3, Map #59; CUP #1, Map #60; CUP #8, Map #83) (Environmental Impact Report; Published Bakersfield Californian) - CALIFORNIA STATE PARKS DEPARTMENT DEPUTY DIRECTOR, DAPHNE GREEN, HEARD; CONTINUED TO TUESDAY, JANUARY 23, 2007, AT 2:00 P.M. Maben-McQuiston: All Ayes DEPARTMENTAL REQUESTS RESOURCE MANAGEMENT AGENCY Planning Department Land Use All S.D. s CA-8) Report on Williamson Act Open Space Subvention Application (Fiscal Impact: $4,746, Discretionary Revenue) - RECEIVED AND FILED

4 Summary of Proceedings Page 12 S.D. #1 CA-9) Proposed Notice of Nonrenewal Petition No by Paramount Pomegranate Orchards for approximately acres within Agricultural Preserve No. 6 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD CA-10) CA-11) Proposed Notice of Nonrenewal Petition No by Paramount Land Company LP for approximately acres within Agricultural Preserve No. 8 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD Proposed Notice of Nonrenewal Petition No by Paramount Pomegranate Orchards for approximately acres within Agricultural Preserve No. 6 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD CA-12) Proposed Notice of Nonrenewal Petition No by Milton D. Grimes, Chere A. Grimes and Ty Kenneth Grimes for approximately 5.63 acres within Agricultural Preserve No. 14 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD CA-13) Proposed Notice of Nonrenewal Petition No by Paramount Orchards Partners VI for approximately acres within Agricultural Preserve No. 6 (Fiscal Impact: None) - DIRECTED CLERK OF THE BOARD TO RECORD RESOURCE MANAGEMENT AGENCY Engineering and Survey Services CA-14) S.D. #2 Request to approve final map for Tract No. 6450, Phase A, northwest corner of 35th Street West and Orange Street, Type "A" Subdivision, Cornerstone Engineering for Desert Star Communities, L.P., a California Limited Partnership, Rosamond (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION MAKING FINDINGS PER SECTION OF PUBLIC RESOURCES CODE, SECTIONS , AND OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF SIGNATURE FOR EASEMENT HOLDERS PER SECTION OF GOVERNMENT CODE AND SECTION D1 OF LAND DIVISION ORDINANCE (SECTION K1,2,3 NOT APPLICABLE); APPROVED FINAL MAP; AUTHORIZED CLERK OF THE BOARD TO SIGN; APPROVED IMPROVEMENT AND MONUMENTATION AGREEMENTS; AUTHORIZED CHAIRMAN TO SIGN; APPROVED CONSENT TO COMMON USE AGREEMENTS; AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS AND ; ACCEPTED GRANT DEED FOR SUMP SITE; AUTHORIZED CLERK OF THE BOARD TO SIGN; RECEIVED AND FILED DOCUMENTS AND ORDERED RECORDED AS APPROPRIATE

5 Summary of Proceedings Page 13 S.D. #3 CA-15) Request to set public hearing to consider levying assessments for Zone of Benefit No. 3 in County Service Area No. 71 and proposed Resolution of Intention to extend Zone of Benefit No. 3 in County Service Area No. 71, Parcel Map 10931, south of Norris Road and west of Patton Way, north Bakersfield (Fiscal Impact: $400; CSA's; Budgeted; Mandated) - APPROVED; MADE FINDING ACTION IS STATUTORILY EXEMPT FROM CEQA PURSUANT TO SECTION 15061(B)(3) AND SECTION OF THE STATE CEQA GUIDELINES; SET PUBLIC HEARING FOR TUESDAY, DECEMBER 12, 2006, AT 2:00 P.M. TO RECEIVE PUBLIC COMMENT AND TABULATE BALLOTS; DIRECTED ENGINEERING & SURVEY SERVICES TO MAIL NOTICES AND BALLOTS, ALONG WITH AN ENGINEER'S REPORT, TO PROPERTY OWNERS AFFECTED, AND TO CONDUCT A PUBLIC INFORMATIONAL MEETING IN COMPLIANCE WITH ARTICLE XIIID OF THE CALIFORNIA CONSTITUTION; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING AND TO FILE A NOTICE OF EXEMPTION, IF REQUESTED; ADOPTED RESOLUTION S.D. #4 CA-16) Proposed Agreement with the City of Taft for the City to provide code compliance services within the unincorporated areas outside the City of Taft (Fiscal Impact: Unknown; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-17) Request to set public hearing to consider levying assessments for Zone of Benefit Nos. 3, 5 and 10 in County Service Area No. 71 and proposed Resolution of Intention to extend Zone of Benefit Nos. 3, 5 and 10 in County Service Area No. 71, Parcel Map 11133, located north of Brimhall Road and east of Nord Road, west Bakersfield (Fiscal Impact: $999; CSA's; Budgeted; Mandated) - APPROVED; MADE FINDING ACTION IS STATUTORILY EXEMPT FROM CEQA PURSUANT TO SECTION 15061(B)(3) AND SECTION OF THE STATE CEQA GUIDELINES; SET PUBLIC HEARING FOR TUESDAY, DECEMBER 12, 2006, AT 2:00 P.M. TO RECEIVE PUBLIC COMMENT AND TABULATE BALLOTS; DIRECTED ENGINEERING & SURVEY SERVICES TO MAIL NOTICES AND BALLOTS, ALONG WITH AN ENGINEER'S REPORT, TO PROPERTY OWNERS AFFECTED, AND TO CONDUCT A PUBLIC INFORMATIONAL MEETING IN COMPLIANCE WITH ARTICLE XIIID OF THE CALIFORNIA CONSTITUTION; DIRECTED CLERK OF THE BOARD TO PUBLISH NOTICE OF HEARING AND TO FILE A NOTICE OF EXEMPTION, IF REQUESTED; ADOPTED RESOLUTION

6 Summary of Proceedings Page 14 RESOURCE MANAGEMENT AGENCY Roads Department S.D. #1 CA-18) Contract No , Plans, Specifications, and Notice to Contractors for construction on Snow Road between Allen Road and Golden State Highway, Bakersfield (Fiscal Impact: $1,565,000; Federal CMAQ/RSTP Funds; Budgeted; Discretionary) - MADE FINDING THAT PROJECT IS CATEGORICALLY EXEMPT FROM 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, NOVEMBER 22, 2006, AT 11:00 A.M. CA-19) Proposed Contract No with Griffith Company for construction of curbs and gutters on Seventh Standard Road from Airport Drive to McCray Street, Bakersfield, in an amount not to exceed $898,898 (Fiscal Impact: $898,898; Metropolitan Bakersfield Transportation Impact Fee; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT S.D. #2 CA-20) Proposed 45 mile per hour speed limit on Woodford Tehachapi Road, from State Route 202 to White Pine Drive, near Tehachapi (Fiscal Impact: None) - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE S.D. #3 CA-21) Proposed Right-of-Way Contract and Grant Deed from Daljinder S. Chauhan and Escrow Instructions to purchase approximately 1,977 square feet of property for construction of improvements on Seventh Standard Road, Bakersfield, in an amount not to exceed $40,780 (Fiscal Impact: $40,780; Road Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; ACCEPTED GRANT DEED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO MAKE PAYMENT CA-22) Proposed parking restriction on the west side of Fruitvale Avenue for the first 470 feet north of Charity Avenue, Bakersfield (Fiscal Impact: None) - APPROVED; REFERRED TO COUNTY COUNSEL FOR PREPARATION OF ORDINANCE

7 Summary of Proceedings Page 15 WASTE MANAGEMENT All S.D. s CA-23) CA-24) CA-25) Proposed Agreement with Aeros Environmental, Inc., to provide landfill gas flare emissions source testing services for waste management facilities, from October 24, 2006 through December 31, 2009, in an amount not to exceed $80,000 (Fiscal Impact: $80,000; Solid Waste Enterprise Fund; Budgeted; Mandated) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Request for authorization to negotiate beneficial use of expanded landfill capacity at waste management facilities (Fiscal Impact: None) - AUTHORIZED DIRECTOR TO SEEK OUT AND NEGOTIATE OPPORTUNITIES FOR BENEFICIAL USE OF THE EXPANDED CAPACITY Proposed Agreement with the City of Bakersfield for cost sharing regarding metropolitan Bakersfield refuse transfer station and source reduction and recycling programs (Fiscal Impact: $150,000; Solid Waste Enterprise Fund; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT COUNTY ADMINISTRATIVE OFFICE CA-26) Proposed contribution to Tehachapi Community Theater in the amount of $5,600 (Fiscal Impact: $5,600; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED AUDITOR-CONTROLLER-COUNTY CLERK TO PAY CA-27) CA-28) Proposed Agreement with the Arts Council of Kern, in an amount not to exceed $127,000 (Fiscal Impact: $127,000; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed Amendment No. 10 to Memorandum of Understanding (Agreement ) with the Central California Association of Public Employees to include additional classifications in General Services, Waste Management and Fire Department eligible for availability pay, effective October 28, 2006 (Fiscal Impact: $29,000; Not Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT ; DIRECTED AUDITOR-CONTROLLER-COUNTY CLERK, COUNTY ADMINISTRATIVE OFFICER AND DIRECTOR OF PERSONNEL TO IMPLEMENT PROVISIONS OF AMENDMENT

8 Summary of Proceedings Page 16 29) Final report on Human Services Department child services functions prepared by Child Welfare League of America (Fiscal Impact: None) - HEARD PRESENTATION BY DIANA ENGLISH, CHILD WELFARE LEAGUE OF AMERICA; BERNARD ANTHONY, SPOKESPERSON FOR PASTOR OSCAR ANTHONY, MEMBER OF THE SAN JOAQUIN MINISTERS CONFERENCE; RUDY SALAS, DISTRICT DIRECTOR FOR SENATOR FLORES OFFICE; ROBERT HUDSPETH; SASHA BISCOE; TOM CORSON, KERN COUNTY NETWORK FOR CHILDREN; STEVE SANDERS, KERN COUNTY SUPERINTENDENT OF SCHOOLS; MARY ANN RONK; ART POWELL; DEANNA CLOUD; MINISTER WESLEY CRAWFORD; AND JENNIFER COFFMAN, HEARD; REFERRED TO COUNTY ADMINISTRATIVE OFFICE TO WORK WITH EXTERNAL ADVISORY COMMITTEE, CHILD WELFARE LEAGUE OF AMERICA, AND DEPARTMENT OF HUMAN SERVICES TO DEVELOP A COORDINATED PLAN TO ADDRESS SHORT-TERM, MID-TERM AND LONG-TERM GOALS, AND TO CONTACT LOS ANGELES COUNTY REGARDING COORDINATING SERVICES FOR KERN COUNTY CITIZENS, FOR REPORT BACK TO THE BOARD Rubio-Watson: All Ayes 30) Request from Terry Foley to present Kern County Citizen Review Panel report and recommendations - CONTINUED TO TUESDAY, OCTOBER 31, 2006, AT 2:00 P.M. McQuiston-Watson: All Ayes Legislative Matter CA-31) Report on 2006 State legislative session (Fiscal Impact: None) - RECEIVED AND FILED COUNTY ADMINISTRATIVE OFFICE General Services Division Hearing S.D. #5 CA-32) Proposed Amendment No. 1 to energy services contract (Agreement ) with Johnson Controls Inc., to add constructing and installing energy conservation improvements at County Central Plant on Truxtun Avenue, an increase of $137,380, for a new total of $2,680,888 (Fiscal Impact: $137,380; General Fund; Not Budgeted; Discretionary) - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; ADOPTED RESOLUTION APPROVING AND AUTHORIZING CHAIRMAN TO SIGN AGREEMENT ; AUTHORIZED ASSISTANT COUNTY ADMINISTRATIVE OFFICER FOR GENERAL SERVICES TO COMPLETE DOCUMENTS FOR ENERGY REBATES S.D. #1 CA-33) Proposed Agreement with Mechanical Design Concepts, Inc., to provide mechanical engineering services for the Ridgecrest HVAC/Roof and Seismic project, in an amount not to exceed $22,500 ( ) (Fiscal Impact: $22,500; General Fund; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

9 Summary of Proceedings Page 17 S.D. #3 CA-34) Change Order No. 5 for the Panorama Park Irrigation & Landscaping Phase II, an increase of $2,670, for a new total of $610,672 ( ) (Fiscal Impact: $2,670; Proposition 12 State Bond Act; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN CA-35) Proposed Amendment No. 1 to Agreement with Lawrence Nye Anderson Consulting Mechanical Engineering, Inc., extending the term from October 31, 2006 to October 31, 2007, for the New Airport Terminal at Meadows Field ( ) (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT S.D. #5 CA-36) Proposed Quitclaim Deed transferring portions of "S" and 16th Streets, Bakersfield, which are now part of the access and parking area for the Amtrak station facility, to City of Bakersfield - APPROVED; AUTHORIZED CHAIRMAN TO SIGN QUITCLAIM DEED AND CITY OF BAKERSFIELD PARCEL MAP NO MATTERS FOR EXECUTIVE APPROVAL CA-37) Budget Transfers - APPROVED NO. 025 THROUGH NO. 027 CA-38) Minutes for week of September 25, APPROVED CA-39) Miscellaneous Letters and Documents - APPROVED CA-40) Miscellaneous Departmental Referrals by Clerk of the Board - APPROVED AND FILED CA-41) Claims and Lawsuits filed with and referred by Clerk of the Board - APPROVED AND FILED ADJOURNED TO TUESDAY, OCTOBER 31, 2006, AT 9:00 A.M. Maben /s/ Tracey E. Cody Administrative Coordinator /s/ Barbara Patrick Chairman, Board of Supervisors

10 Summary of Proceedings Page 18 AMERICANS WITH DISABILITIES ACT (Government Code Section ) The Board of Supervisors Chamber is accessible to persons with disabilities. Disabled individuals who need special assistance to attend or participate in a meeting of the Board of Supervisors may request assistance at the Clerk of the Board of Supervisors, Fifth Floor, 1115 Truxtun Avenue, Bakersfield, California or by calling (661) Every effort will be made to reasonably accommodate individuals with disabilities by making meeting material available in alternative formats. Requests for assistance should be made five (5) working days in advance of a meeting whenever possible.

11 Summary of Proceedings Page 19 39) MISCELLANEOUS LETTERS AND DOCUMENTS - FILED Board of Supervisors A) Letter from Supervisor Patrick to Kern County Water Agency requesting assistance in defending anti-sludge ordinance (Copies to each Supervisor, CAO and Environmental Health) Clerk of the Board B) Letters from Kern River Valley Cemetery District Board of Trustees re resignations of Beulah Mae Thomas and Marjorie Powers from the Board (Copies to each Supervisor and CAO) C) Received, certified and forwarded to Recorder for recordation as follows: 1) Tract Map 6329, Phase 1 S.D. #4 Community & Economic Development D) County Loan Agreement, HOME Investment Partnerships Program, Owner Reconstruction Program, with Manuel Tony Silva III and Marcell Lynn Silva County Administrative Office E) Amendment to Administrative Policy and Procedures Manual, Chapter 10 re replacing the asterisk (*) with "CA" to denote consent agenda items Employers' Training Resource F) OJT Agreements 1) Domino Plastics Manufacturing, Inc., WIA Title 201, dated September 27, ) Larry M. Cho, M.D., Inc., dba The Industrial Medical Group, WIA Title 201, dated September 27, ) Larry M. Cho, M.D., Inc., dba The Industrial Medical Group, WIA Title 201, dated September 28, ) Mahogany Oil & Gas Corporation, WIA Title 201, dated October 4, ) Oasis Air Conditioning, Inc., WIA Title 201, dated September 25, ) Oasis Air Conditioning, Inc., WIA Title 201, dated September 27, ) Tri County Services, Inc., WIA Title 501, dated July 10, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated August 4, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated August 10, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 501, dated September 1, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated September 19, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated September 26, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated September 28, ) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated October 4, 2006

12 Summary of Proceedings Page 20 15) V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated October 4, 2006 G) Amendment No. 1 to OJT Agreement D with V. O. & Co., Inc. dba Ashley Furniture Home Store, WIA Title 201, dated June 29, 2006 H) Modification No. 12 to Agreement R with the State of California Employment Development Department to extend the term of the National Emergency Grant for Base Realignment and Closure to June 30, 2007 I) Modification No. 1 to Agreement R with the State of California Employment Development Department to incorporate and add WIA formula Adult and Dislocated Worker funding for Program Year J) Modification No. 2 to Agreement R with the State of California Employment Development Department to incorporate formula based 25% Rapid Response funding for the term 7/1/06 through 6/30/07 K) Modification No. 5 to Agreement AC with the U. S. Department of Labor - Employment and Training Administration to incorporate the revised Statement of Work, WIA Program Planning Summary, WIA Budget Information Summary, and revised budget Resource Management Agency L) Two (2) thank you letters for donations to the Animal Control Division (Copies to each Supervisor and CAO) Sheriff M) Response to Grand Jury's Final Report re Sheriff's Department Central Receiving Facility (Copies to each Supervisor and CAO) Waste Management N) Memorandum re revised Planning Commission hearing date to receive public comments re Arvin Sanitary Landfill Permit Revision Project (SCH No ) Miscellaneous O) Letter from Val Jimenez, State Department of Justice, re Notification of Hazardous/Toxic Waste Disposal on Public Land at 6112 Maple Avenue, Mountain Mesa (Copies to each Supervisor, CAO and County Counsel) P) Letter from Richard L. Vance and Joyce Vance in opposition to Appeal Case No. 2, Map 41 and Appeal Case No. 4, Map No to allow an equestrian facility at 8008 Jetta Avenue, Lake Isabella (Copies to each Supervisor, CAO, Planning and County Counsel) Q) Letter from Jeremy Stephens, Urban Futures, Inc., re proposed McFarland Redevelopment Project and Initial Study and program Environmental Impact Report (Copies to each Supervisor, CAO, Planning, Auditor-Controller and County Counsel) R) Letter from Jill Schechter in opposition to violence against animals in the classroom setting (Copies to each Supervisor and CAO) S) Letter from Steven G. Ladd, First 5 Kern, re revised "Strategic Plan for Early Childhood Development in Kern County" (Copies to each Supervisor and CAO) T) Preliminary Official Statement re Midway Elementary School District General Obligation Bonds, Election of 2004, Series 2006C U) Notice from Stephen E. Pickett and Richard Tom, Attorneys for Southern California Edison Company, re Authority to Lease Available Land on the Eagle Rock-Sylmar Transmission Right of Way to RHC Communities, LLC (Copies to Planning and County Counsel)

13 Summary of Proceedings Page 21 V) Notice from Governor's Office of Planning and Research re public forum on the R-2508 Joint Land Use Study (JLUS) on Monday, October 16, 2006 (Copies to each Supervisor and CAO) W) Notices from State Department of Alcoholic Beverage Control re applications for alcoholic beverage licenses from: Mojave Chevron, Sierra Highway, Mojave; and White Water Mini Mart, 2501 River Boulevard, Bakersfield (Copies to each Supervisor, CAO and Planning) X) Press Release re Senate & Joint Committee Interim Hearings for October and November, 2006 (Copies to each Supervisor and CAO) 40) LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED A) Letter from Deborah Ryerson re condition of the Baker Branch Library - REFERRED TO LIBRARY (Copies to each Supervisor and CAO) 41) CLAIMS AND LAWSUITS FILED WITH AND REFERRED BY THE CLERK OF THE BOARD - APPROVED AND FILED A) Claim in the matter of Ethel Johnson vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) B) Claim in the matter of Mukesh Nagpal vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management) C) Summons in the matter of Pedro Barrera and Julio Barrera vs. Kern County - REFERRED TO COUNTY COUNSEL (Copy to Risk Management)