SUMMARY OF PROCEEDINGS

Transcription

1 SUMMARY OF PROCEEDINGS BOARD OF SUPERVISORS - COUNTY OF KERN 1115 Truxtun Avenue Bakersfield, California Regular Meeting Tuesday, October 12, :00 A.M. Note: Members of the Board of Supervisors may have an interest in certain contracts that the Board considers where the member holds a position on a non-profit corporation that supports the functions of the County. Supervisors are assigned to these positions as part of annual committee assignments by the Chairman of the Board. These interests include, with the Supervisor holding the position, the following: California State Association of Counties (Supervisors McQuiston and Watson); Community Action Partnership of Kern (Supervisor Maggard); Kern County Network for Children (Supervisor Rubio); Kern Economic Development Corporation (Supervisors Maggard and Watson); Southern California Water Committee (Supervisor Watson); and Tobacco Funding Corporation, Kern County (Supervisors McQuiston and Watson). BOARD RECONVENED Supervisors: McQuiston, Maben, Maggard, Watson, Rubio ROLL CALL: 4 Present; 1 Absent - Rubio SALUTE TO FLAG - Led by First District Supervisor Jon McQuiston 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" WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION. BOARD ACTION SHOWN IN CAPS RESOLUTIONS/PROCLAMATIONS 1) Proclamation proclaiming October 10-16, 2010 as National Alliance on Mental Illness FRONT LINE Awareness Week in Kern County - PROCLAIMED; MADE PRESENTATION TO J.R. BROWNING AND DENITA HARTFIELD, U.S. ARMY VETERANS; AND PATRICE MANIACI, CO-FOUNDER, NATIONAL ALLIANCE ON MENTAL ILLNESS (NAMI) FRONT LINE PROGRAM, AND VICE PRESIDENT OF NAMI KERN COUNTY; J.R. BROWNING, DENITA HARTFIELD AND PATRICE MANIACI, HEARD Maggard-Maben: 4 Ayes; 1 Absent - Rubio NOTE: SUPERVISOR RUBIO ARRIVED FOLLOWING THE VOTE ON ITEM NO. 1

2 Summary of Proceedings Page 6 2) Proclamation proclaiming October 17-23, 2010 as Save for Retirement Week in Kern County - PROCLAIMED; MADE PRESENTATION TO JACKIE DENNEY, KERN COUNTY TREASURER AND TAX COLLECTOR, AND DEFERRED COMPENSATION PLAN ADMINISTRATOR, WHO INTRODUCED SUSAN LEEDY, DEFERRED COMPENSATION PLAN REPRESENTATIVE; JACKIE DENNEY HEARD Maben-Rubio: All Ayes CA-3) Proclamation proclaiming October 16, 2010 as National Martial Arts Day in Kern County - PROCLAIMED APPOINTMENTS CA-4) CA-5) Appointment of Roy "Roland" Maier as Fourth District Member to the Children and Families Commission, term to expire March 31, MADE APPOINTMENT Appointment of CiCi Miller as Second District Member to the AIDS Advisory Board, term to expire August 16, MADE APPOINTMENT PUBLIC PRESENTATIONS 6) 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 AND SPELL YOUR NAME BEFORE MAKING YOUR PRESENTATION. THANK YOU! MAGGIE KALAR, MARKETING AND PROMOTIONS ASSOCIATE, ANIMAL CONTROL DIVISION, HEARD REGARDING PET ADOPTION FIESTA TO BE HELD SUNDAY, OCTOBER 17, 2010 AT STRAMLER PARK, BAKERSFIELD BOARD MEMBER ANNOUNCEMENTS OR REPORTS 7) 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 DEPARTMENTAL REQUESTS AGING AND ADULT SERVICES CA-8) Proposed Agreement with Community Action Partnership of Kern (CAPK) for the Kern County Aging and Adult Services Department to provide Commodity Distribution in Kern River Valley (Fiscal Impact: None) - APPROVED; AUTHORIZED DIRECTOR OF AGING AND ADULT SERVICES TO SIGN AGREEMENT

3 Summary of Proceedings Page 7 AGRICULTURE AND MEASUREMENT STANDARDS CA-9) Notification of anticipated retroactive Agreement with California Department of Food and Agriculture for the detection of European Grapevine Moth (Fiscal Impact: None) - RECEIVED AND FILED BOARD OF SUPERVISORS 10) Proposed Resolution from Second District Supervisor Don Maben to establish the Tehachapi Municipal Advisory Council and proposed bylaws (Fiscal Impact: None) - WILLIAM NELSON HEARD; APPROVED; ADOPTED RESOLUTION Maben-Rubio: All Ayes CLERK OF THE BOARD CA-11) CA-12) Amended Conflict of Interest Codes for Buena Vista Water Storage District, Child Support Services Department, Greenfield County Water District, Lost Hills Water District, Rosedale-Rio Bravo Water Storage District, and Tehachapi-Cummings County Water District (Fiscal Impact: None) - APPROVED Amended Conflict of Interest Code for Semitropic School District (Fiscal Impact: None) - APPROVED; DIRECTED STATEMENTS OF ECONOMIC INTERESTS TO BE FILED WITH THE SECRETARY OF THE DISTRICT COUNTY ADMINISTRATIVE OFFICE 13) Discussion on timing of FY Budget Hearings (Fiscal Impact: None) - MICHAEL TURNIPSEED, KERN COUNTY TAXPAYERS ASSOCIATION, HEARD; DIRECTED COUNTY ADMINISTRATIVE OFFICE TO INITIATE DISCUSSIONS REGARDING FY BUDGET PROCESS AND ALLOW DEPARTMENT HEADS TO BRING FORWARD CHANGES THAT WOULD INCLUDE STAFFING CHANGES PRIOR TO FISCAL YEAR END, WITH FINAL BUDGET ADOPTION TO BE HELD IN AUGUST 2011 Maggard-McQuiston: All Ayes MENTAL HEALTH SERVICES 14) Proposed Amendment No. 1 to Agreement with Frederic Lee Rowe, M.D., for outpatient psychiatric services, to increase hourly rate and maximum compensation in the amount of $16,700, for a new total amount not to exceed $129,035 (Fiscal Impact: $16,700 Increase; Medi-Cal, State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Maben-Rubio: All Ayes

4 Summary of Proceedings Page 8 CA-15) Proposed Amendment No. 1 to Agreement with Data Systems International for support and services related to County s Homeless Management Information System (HMIS), to increase maximum compensation in the amount of $200,000, for a new total amount not to exceed $318,496 (Fiscal Impact: $200,000 Increase; Housing and Urban Development (HUD) Homeless Management Information System (HMIS) Grant Funds ($160,000), Realignment ($40,000); Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-16) Proposed Agreement with Bakersfield City School District to provide facilities for delivery of mental health services from October 12, 2010 to June 30, 2013 at no cost to either party (Fiscal Impact: None) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT CA-17) Proposed sole source Agreement with Clinica Sierra Vista to provide integrated physical and behavioral health services from October 12, 2010 to June 30, 2011, in an amount not to exceed $250,000 (Fiscal Impact: $250,000; MHSA; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT PERSONNEL CA-18) Proposed Resolution amending Departmental Positions and Salary Schedule for FY , as of August 25, 2010 (Fiscal Impact: None) - APPROVED; ADOPTED RESOLUTION PUBLIC HEALTH SERVICES CA-19) CA-20) Proposed retroactive Agreement with Buttonwillow Union School District for Successful Application Stipends Program services from July 1, 2010 through June 30, 2013, in an amount not to exceed $12,000 (prior notification June 29, 2010) (Fiscal Impact: $12,000 (FY $4,000); State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT Proposed retroactive Agreement with Southern Kern Unified School District for Successful Application Stipends Program services from July 1, 2010 through June 30, 2013, in an amount not to exceed $2,400 (prior notification June 29, 2010) (Fiscal Impact: $2,400 (FY $800); State; Budgeted; Discretionary) - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT

5 Summary of Proceedings Page 9 PUBLIC HEALTH SERVICES Emergency Medical Services Division Continued Hearing 21) Continued public hearing regarding proposed adjustments to ambulance transportation rates for Hall Ambulance Service (from September 14, 2010) (Fiscal Impact: None) - HEARD PRESENTATION BY DAVID SHRADER, CHIEF EXECUTIVE OFFICER, POLARIS GROUP; OPENED HEARING; LARRY MOXLEY, REPRESENTING HALL AMBULANCE; MICHAEL ROUW; WILLIAM NELSON; MICHELLE BURTON; PHYLLIS FRAZIER; AND BRENDA RENKEN, HEARD; CLOSED HEARING; APPROVED INCREASE TO BASE RATES BY $237; INCREASED THE MILEAGE RATE BY $10 PER MILE; ESTABLISHED A NEW RATE CATEGORY FOR CRITICAL CARE TRANSPORT (CCT) SERVICE WITH A BASE RATE OF $2,500; ESTABLISHED A NEW RATE CATEGORY OF CCT MILEAGE WITH A PER MILE RATE OF $35; INCREASED AMBULANCE STANDBY RATES PER HOUR BY $16 FOR BASIC LIFE SUPPORT (BLS) SERVICE AND $21 FOR ADVANCED LIFE SUPPORT (ALS) SERVICE; EFFECTIVE 12:01 AM, OCTOBER 13, 2010 Maben-McQuiston: All Ayes ADJOURNED TO CLOSED SESSION Rubio CLOSED SESSION COUNTY ADMINISTRATIVE OFFICE 22) Request for Closed Session regarding conference with designated labor negotiators, County Administrative Officer, John Nilon, and designated staff - Employee organizations: Kern County Detention Officers Association, Kern County Fire Fighters Union, Kern Law Enforcement Association, Kern County Probation Managers Association, Kern County Probation Officers Association, Kern County Prosecutors Association, Kern County Sheriff Command Association, Kern County Sheriff Command Association II, Kern Faculty Association, Service Employees International Union Local 521 (Government Code Section ) NO REPORTABLE ACTION TAKEN 23) Request for Closed Session regarding conference with real property negotiators John Nilon, County Administrative Officer, or his designee, regarding price, terms of payment and conditions of transfer for purchase, sale, exchange or lease concerning potential real property acquisition of a portion of A.P.N ; owned by Associated Builders and Contractors (Government Code Section ) NO REPORTABLE ACTION TAKEN COUNTY COUNSEL 24) Request for Closed Cession regarding a lawsuit entitled Eric Griffith v. County of Kern, et al., Kern County Superior Court Case No.S-1500-CV WDP (Government Code Section (a)) - WITHDRAWN

6 Summary of Proceedings Page 10 25) Request for Closed Session regarding a lawsuit entitled Sterling Wesley Clements v. County of Kern, et al., Kern County Superior Court Case No. S-1500-CV SPC (Government Code Section (a)) NO REPORTABLE ACTION TAKEN RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M. Rubio-Maggard /s/ Kathleen Krause Clerk of the Board /s/ Ray Watson Chairman, Board of Supervisors