STRIVING FOR EXCELLENCE
A G E N D A
Tuesday, January 12, 2010
Closed Session – 9:00 a.m.
Regular Meeting –
2222 “M” STREET
BOARD ROOM, THIRD FLOOR
JOHN PEDROZO…..DISTRICT 1
HUBERT “HUB” WALSH, JR.….DISTRICT 2
MICHAEL G. NELSON…..DISTRICT 3
CHAIRMAN DEIDRE F. KELSEY….DISTRICT 4
JERRY O’BANION…..DISTRICT 5
LARRY T. COMBS
JAMES N. FINCHER
The Agenda is divided into three sections:
CONSENT CALENDAR – These matters include routine financial and administrative actions and are approved by a single majority vote.
SCHEDULED ITEMS – These items are noticed hearings, work sessions and public hearings.
REGULAR CALENDAR – These items include significant policy and administration actions. Immediately after approval of the CONSENT CALENDAR, if the time of the hearing of SCHEDULED ITEMS has not arrived, the REGULAR CALENDAR will be considered.
A. M. THE PUBLIC IS INVITED TO SPEAK ON ANY ITEM ON THE AGENDA – TESTIMONY IS LIMITED TO FIVE MINUTES PER PERSON
CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: It is the intention of the Board to meet in Closed Session concerning Existing Litigation pursuant to Government Code Section 54956.9(a): Under Seal v. Under Seal, Court/Case number is confidential and withheld pursuant to Cal. Government Code Section 12652(c) (3 cases); San Joaquin Raptor Rescue Center, Protect Our Water v. County of Merced, Merced Superior Court Case No. CV 000 629; San Joaquin Raptor Rescue Center, Protect Our Water v. County of Merced, Ginger and Pietro Bandoni Merced County Superior Court Case No. CV 000 689; San Joaquin Raptor Rescue Center, Protect Our Water v. County of Merced, Merced County Superior Court Case No. CV 000 688
GOVERNMENT CODE SECTION 54950 COMPLIANCE (LATE AGENDA ITEMS)
10:00 A. M. PLEDGE OF ALLEGIANCE
NOMINATION OF CHAIRMAN AND VICE CHAIRMAN FOR 2010 YEAR
PUBLIC OPPORTUNITY TO SPEAK ON ANY MATTER OF PUBLIC INTEREST WITHIN THE BOARD'S JURISDICTION INCLUDING ITEMS ON THE BOARD'S AGENDA, EXCEPT FOR THOSE ITEMS SPECIFICALLY SCHEDULED AS PUBLIC HEARINGS (Testimony limited to five minutes per person)
BUDGET TRANSFERS FROM REVENUE/CONTINGENCIES (4/5 Vote Required) Health-$4,105, $3,201, $11,758 and $472,886; Library-$2,700; Public Works-$7,000,000 and Sheriff-$14,625
APPROVAL OF CONSENT AGENDA CALENDAR (Items #1 - 31)
10:00 A. m. PLANNING - PUBLIC HEARING
To consider Appeal of the Planning Commission Project Determination and Approval of Major Subdivision Application No. MAS06-011. Application filed by Pietro Bandoni, Inc.; Appellant - San Joaquin Raptor Rescue Center/Protect Our Water. Application is to divide two parcels totaling 22.2 acres into 17 single-family residential lots ranging in area from 1.0 acre to 1.97 acres on property located on the east side of Leeds Road, 1,450 feet north of Olive Avenue in Merced
1. Deny the Appeal and uphold the Planning Commission approval of Application No. MAS06-011 on October 28, 2009 and the related action on November 18, 2009 denying the appellant's notice to cure and correct alleged violations of the Brown Act.
2. Adopt the Mitigated Negative Declaration prepared for Major Subdivision Application No. MAS06-011 based on two Findings.
3. Deny the appeal and approve Major Subdivision Application No. MAS06-011 based upon the 11 Project Findings and subject to 29 Conditions of Approval and 8 Mitigation Measures presented.
To consider Appeal of the Planning Commission denial of Modification No. MM09-011 of Modification No. MM07-025 to Conditional Use Permit No. CUP05-031. Application filed by Stanislaus County Office of Education, Appellant - Stanislaus County Office of Education. Application is to consider removal or modification of approval of Conditions 7 and 8 of Minor Modification No. MM07-025 to allow operation of the Migrant and Seasonal Head Start Child Care Center prior to opening of the Felix Torres Farm Worker Housing Center on property located on Plainsburg Road, 2000 feet north of Highway 140 in the Planada area
To consider Proposed Ordinance entitled: An Ordinance Amending the Health Department Fee Schedule relative to Environmental Health Fees regarding a State Mandated Pool Surcharge Fee performed by the Health Officer of Merced County (Amends Ordinance No. 1862 and Merced County Code Chapter 9.49)
RECOMMENDATION: Waive further reading of Proposed Ordinance and adopt Ordinance.
County Executive Officer, County Counsel, Board of Supervisors Members
General Plan Update to review revised Growth Alternatives prepared by Mintier-Harnish
RECOMMENDATION: Receive report and provide direction to the consultant and county staff on the desired growth alternative to begin preparation of the draft General Plan Update policies.
CONSENT CALENDAR (Items #1 - 31)
1. Set public hearing on January 26, 2010 at 10:00 a.m. to consider Proposed Ordinance amending Refuse Service Fees and Charges for County Solid Waste Franchise Areas (Amends Ordinance No. 1853).
2. Set public hearing on February 23, 2010 at 10:00 a.m. to consider proposed Resolution of Necessity to commence Eminent Domain Proceedings to acquire property from Thiara et al for the Campus Parkway Project.
3. Set public hearing on February 23, 2010 at 10:00 a.m. to consider proposed Resolution of Necessity to commence Eminent Domain Proceedings to acquire property from Donald/Karen Rinehart for Shanks/Letteau Intersection Project.
4. Set public hearing on February 23, 2010 at 10:00 a.m. to consider proposed Resolution of Necessity to commence Eminent Domain Proceedings to acquire property from the Estate of Adelina Vasquez for the Shanks/Letteau Intersection Project.
5. Adopt Resolution prohibiting parking on the west side of Shanks Road and the south side of August Avenue in Delhi and authorize installation of signs.
6. Approve and authorize Chairman to sign Amendment to Contract No. 2007008 with Fagundes Brothers Dairy for Grazing Rights at Lake Yosemite Property. (Per Government Code Section 25537(b), 4/5 Vote approval is required)
7. Approve and authorize Chairman to sign Amendment to Contract No. 2009315 with Challenged Family Resource Center updating the hourly rates for the Peer Mentors.
8. Approve and authorize Chairman to sign Amendment to Contract No. 2009298 with Telecare Corporation dba La Paz Geropsychiatric Center to add the rate for one to one supervision services with no change to the contract total of $180,000.
9. Adopt Resolution authorizing Chairman to sign Amendment to Contract No. 2004110 with State Dept. of Alcohol and Drug Programs for FY 2009/2010 for Negotiated Net Amount and Drug Medi-Cal Contract.
10. Approve and authorize Chairman to sign Renewal Contract No. 2009127 with UC Regents to continue consulting services with the Institute for the Study of Social Change relating to the impacts of alcohol and drug use.
11. Adopt Resolution authorizing Chairman to sign Renewal Contract No. 2008013 with Calif. Dept. of Food and Agriculture for Light Brown Apple Moth Pest Detection/Emergency Projects.
12. Approve and authorize the County Ag. Commissioner to sign Renewal Contract No. 2009021 (MOU) with Calif. Dept. of Food and Agriculture for Pest Exclusion County Seed Inspections.
13. Adopt Resolution authorizing the Chairman to sign Amendment to Contract No. 2004047 with Calif. Dept. of Boating and Waterways for providing Water Hyacinth Control on the Merced and San Joaquin Rivers.
14. Set public hearing for January 26, 2010 at 10:00 a.m. to consider an Appeal to the Planning Commission Project Determination and approval of Major Subdivision Application No. MAS05-015 submitted by Jim Abbate for Park Street Estates.
Human Services Agency
15. Approve and authorize Chairman to sign Renewal Contract No. 2004335 with State Dept. of Veterans Affairs for the Veterans Services Program Funds and authorize the signing of the Certificate to qualify for the current fiscal year subvention funds.
16. Approve and authorize Chairman to sign Renewal Contract No. 2004334 with State Dept. of Veterans Affairs for Medi-Cal Cost Avoidance funds and authorize the signing of the Certificate to qualify for current fiscal year subvention funds.
17. Approve and authorize Chairman to sign Amendment to Contract No. 2009051 with Merced Lao Family, Inc. for Refugee Social Services Program and approve the necessary budget transfer. (4/5 Vote Required)
Dept. of Workforce Investment
18. Approve and authorize the Dept. of Workforce Investment Director to sign the Modification to Contract No. 2009222 with State Employment Development Dept adding $1,323,462 of WIA Adult Funding; $60,489 of WIA Special Projects "New Start" Funding; $130,684 of Rapid Response Funding and $1,228,936 of Dislocated Worker Funding which increases the total allocation by $2,743,570.
19. Approve and authorize Chairman to sign Renewal Contract No. 2005137 with Richard Gerbi for Los Banos office space.
Dept. of Admin. Services
20. Approve and authorize Chairman to sign Amendment to Contract No. 2009265 with Televate, LLC for countywide radio coverage analysis services.
21. Approve Budget Transfers for Health-$8,000; Public Works-$9,874, $3,000 and $-0-; Sheriff-$-0- and Treasurer-Tax Collector/Registrar of Voters-$3,120 as recommended by Executive Office.
22. Approve Travel Requests submitted by Human Services Agency and Sheriff as recommended by Executive Office.
23. Authorize Resolution of Appreciation to George Honiker for 10+ years of service to the County of Merced.
24. Authorize Resolution of Appreciation to Alfred Alvernaz for 25+ years of service to the County of Merced.
25. Authorize Certificate of Recognition to Mid Valley Health Nutrition and Tanning in celebration of Ribbon Cutting.
26. Authorize Certificate of Recognition to Merced College in recognition of Allied Health Center and Dr. Lakireddy School of Health Ribbon Cutting and Open House.
27. Authorize Plaque in Recognition and Celebration of the 100 Years of community service by Probation.
28. Authorize Certificate of Recognition to Urla Garland for dedicated service to the Library Advisory Commission.
29. Authorize Certificates of Recognition to recipients of the Agricultural Leadership Award for Outstanding Agricultural Contributions to Merced County as follows: Pierre Perret, Sr.,-Field Crops; Jim and Carol Ahlem-Livestock and Dairy; Galen and Melba Miyamoto-Trees and Vines; Carolyn Tassey-Ag. Education and Shannon Pump (Jerry Shannon)-Agri-Business.
30. Authorize Certificate of Recognition for Stacie Dabbs for dedicated service to Congressman Cardoza and the constituents of California's 18th Congressional District.
Board of Supervisors
31. Authorize the Chief Clerk to sign the Certification Statement for the membership composition of the Merced County Local Child Care and Development Planning Council as required by the California Dept. of Education.
32. Authorize Real Estate Contract with Lisetta Viani for acquisition of Right-of-Way for the Campus Parkway Project and adopt the following Resolutions: Accepting Grant Deed for Right-of-Way and Temporary Construction Easement Deed, Irrigation and Drainage Easement Deed and the Access Easement Deed and License Agreement, and approve payment to Trans County Title Company for the appraised value of property plus escrow and any other transaction fees.
33. Review and approve the Public Facilities Impact Fees 2008/2009 Annual Report in accordance with the Reporting Requirements per Section 66001(d) and 66006 of the California Government Code.
34. Authorize Probation to submit the Request for Application with the Cal Emergency Management Agency (Cal EMA) for the 2009 Recovery Act Byrne Memorial Non-Competitive Grant for the Evidence-Based Probation Supervision Program (EBSP) for the one-time grant program funding in the amount of $388,405 and authorize the signing of the Certificate of Assurance of Compliance.
35. Contract with Fresno County for the provision of Inpatient Services at the Marie Green Psychiatric Health Facility.
36. Contract with Merced Community College District for California Association of Social Rehabilitation Agencies Instructional Courses as part of the MHSA Workforce, Education and Training (WET) Plan.
37. Approve Golden Valley Health Centers as the successful bidder to RFP No. 6466 for implementation of Cultural Brokers for Mental Health Services Program-Spanish and authorize Contract with Golden Valley Health Centers for implementation as part of the MHSA Prevention and Early Intervention for a maximum not to exceed $94,999 and approve the necessary budget transfer. (4/5 Vote Required)
38. Authorize initiation of Request for Proposal for Patients' Rights Advocate Services, select the most responsive bidder and negotiate an agreement to be returned to the Board for final approval.
HUMAN SERVICES AGENCY
39. Contract with Health for Nursing Case Management and Clinic Services in the amount of $501,457 and approve the necessary budget transfer. (4/5 Vote Required)
40. Authorize Sole Source Contract negotiation with Stergios Roussos, Alliance for Community Research and Development as an independent evaluator and return to the Board for final approval.
41. Authorize Sole Source Contract negotiation with California Canine Academy for services to the High Schooled Assistance Dog Program Training for At-Risk Youth of Merced County, with Contract to come back for final approval.
42. Contract with City of Los Banos for use of their radio tower to increase the communications footprint for EMS radio traffic on the West side of the County.
43. Contract with Central California Alliance for Health for reimbursement of Medi-Cal services.
44. Contract with Deputy Sheriff Mark Taylor for the sale of Canine "Rio" who is retiring from the Canine Unit for $1.00.
45. Contract with Deputy Sheriff Mark Taylor for $1.00 to purchase canine "Basa" who has met all requirements to be a member of the Sheriff Canine Unit and has a certificate from the Calif. Narcotic Canine Association.
46. Contract with Calif. Emergency Management Agency for 2007 Buffer Zone Protection Program (BZPP) Grant -Dept. of Homeland Security Funding in the amount of $367,600 and adopt Resolution.
DEPT. OF WORKFORCE INVESTMENT
47. Contract with Rexel, Inc. to provide Incumbent Worker, Dislocated Worker, or Adult Training for up to 50 participants in the WIB sponsored industry cluster of "manufacturing" for Programmable Logic Controller (PLC) Training at a cost not to exceed $83,950.
48. Contract with Merced College to provide marketing, recruitment, assessment and reporting for the Career Advancement Academy Grant and approve the necessary budget transfer. (4/5 Vote Required)
DEPT. OF ADMIN. SERVICES
49. Declare Miscellaneous Office Furniture, Office Equipment, Industrial Equipment and Miscellaneous Supplies as Surplus Property (Exhibit A) and authorize an Internet public auction by Public Surplus LLC.
MERCED COUNTY SPRING FAIR
50. Approve the Merced County Spring Fair 2010 State Operating Budget for State Funding as recommended by the Merced County Spring Fair Board of Directors and authorize Chairman to sign.
COMMERCE, AVIATION AND ECONOMIC DEVELOPMENT
51. Approve the 2008-2009 Foreign-Trade Zone No. 226 Annual Report and authorize the Commerce, Aviation & Economic Development Director/FTZ Administrator to submit the Report to the U.S. Foreign-Trade Zones Board.
52. Find that the Airport Capital Improvement Plan (AICP) is an action contemplated by the Castle Reuse Subsequent Environmental Impact Report (SEIR) and no further environmental review is necessary under CEQA; Find that the ACIP is consistent with the Castle Airport Master Plan, the Castle Reuse Plan and is therefore consistent with the County General Plan; adopt the Castle Airport 5-Year Capital Improvement Plan Annual Update and authorize the Chairman to sign the necessary documents.
53. Designate the entire County of Merced a Recovery Zone for purposes of issuing public and private bonds pursuant to Sections 1400U-1, 1400U-2 and 1400U-3 of the Internal Revenue Code and direct Staff to develop and implement Recovery Zone guidelines and procedures to elicit interest and proposals from qualified applicants and adopt Resolution.
54. Affirm support for a Castle site as identified for the purpose of a Heavy Maintenance Facility (HMF), authorize Chairman to sign a letter to the Greater Merced High Speed Rail Committee, Inc. authorizing submission of the site as identified on Exhibit A to the California High Speed Rail Authority (CHSRA) and adopt Resolution of Support.
55. Approve update to Rules and Regulations Section 2.H. 12. "Military Caregiver Leave" and Section 11 "Management Employees Grievance and Appeals Procedure" of Resolution No. 2007-22 and adopt Resolution amending the Human Resources Rules and Regulations reflecting changes to Section 2 and Section 11 as recommended.
56. Approve January 15, 2010 as the retirement date for the Public Health Director; designate the Deputy Public Health Director Tammy Moss as Acting Public Health Director on January 18, 2010 and approve a 10% increase effective February 1, 2010.
57. Approve the 2010 Legislative Agenda with any revisions as recommended by the Board; authorize the Chair and the County Executive Officer to periodically provide letters of support or opposition as needed based on any benefit or detriment to the County of Merced and direct Staff to forward the 2010 Legislative Agenda to Merced County legislative representatives and advocates.
58. Review and determine Merced County's Contribution of $38,516 for the One Voice Membership applicable to FY 2009/10.
BOARD OF SUPERVISORS
59. Authorize Special Board Project Funds-District One in the amount of $1,000 and District Four in the amount of $1,500 for a total of $2,500 to be forwarded to the Merced Lao Family Community, Inc. to help support the Youth Cultural Activity Program.
60. Authorize Special Board Project Funds-District One in the amount of $5,000 to be forwarded to the Bible Christian Church at Nineveh outreach Food Pantry for providing food to the Planada, Le Grand and Plainsburg areas.
61. Authorize Special Board Project Funds-District One and District Two in the amount of $600 each for a total of $1,200 to be forwarded to the Golden Valley Health Center for purchase of a storage shed to maintain gardening equipment for use in South Merced.
62. Approve the recommended changes to the Boards, Commissions and Committees (BCC's) At Large Representatives and (1) Add four Business Person At Large positions on the Commerce, Aviation and Economic Development Revolving Loan Fund Board to the At Large Representatives Listing for Appointment through the Interview Process, and (2) Remove two Public Members (Discretionary)-Board of Supervisors Representatives on the Merced County Local Child Care and Development Council currently assigned to the At Large Representatives.
63. Workforce Investment Board - Reappointment of Labor Representative.
64. Assessment Appeals Board - Reappointment of Accountant and Appraiser Categories.
BOARD INFORMATION & POSSIBLE ACTION
65. Public Works re: Notification of Contract Award to Agee Construction for the Shanks/Letteau Intersection Project Box Culvert Construction.
66. Dept. of Admin. Services re: Notification of the Net Proceeds of the Sale of Miscellaneous Surplus Property with Public Surplus LLC for period of October 1, 2009 through December 31, 2009 amounted to $269,828.66.
67. Commerce, Aviation and Economic Development re: Redevelopment Agency Annual Report for FY 08-09, pursuant to Section 33080.1 of the California Health and Safety Code.
68. San Joaquin Valley Air Pollution Control District re: 2009 Annual Report to the Community, December 2009.
69. Pacific Gas & Electric Company re: Merced Falls Hydroelectric Project, FERC Project No. 2467 Filling of Licensee's Revised Study Plans.
70. Gustine Redevelopment Agency re: Statement of Preparation of Redevelopment Plan or Amended Redevelopment Plan for Gustine Redevelopment Project.
71. Central Valley Regional Water Quality Control Board re: Issue Paper - Drinking Water Supply and Public Health Related Issues, Proposed NPDES Permit Renewal for Sacramento Regional County Sanitation District, Sacramento Regional Wastewater Treatment Plan, 14 Dec 2009.
72. California Emergency Technology Fund re: Invitation to become a supporter and champion of Get Connected!-an historic public awareness and education program designed to reach California residents that have not yet adopted broadband technology.
73. State Dept. of Social Services re: Funding Plan for Fraud Investigations and Program Integrity in the In-Home Supportive Services Program pursuant to the California State Budget Act of 2009.
74. State Water Resources Control Board re: Notice of Postponement of Public Hearing on Proposed Partial Revocation of License 1381 (Application 301) - West Side Irrigation District, Old River in San Joaquin County on January 11, 2010 no later than 1:00 p.m.
75. State Water Resources Control Board re: Notice of Proposed Rulemaking, Title 23. Waters, Div. 3. SWRCB and Regional Water Quality Control Boards, Chapter 27. Regulations for Implementation of the Environmental Quality Act of 1970 - Notice of Public Hearing on February 17, 2010 at 9:00 a.m.
76. State Water Resources Control Board re: Notice of Clean Water State Revolving Fund Annual Report is available on website.
77. State Water Resources Control Board re: Notice of Public Hearing on Proposed Revocation of Permits 18257, 19159, 19160 and 19161 of B.J. Deis, A California Corporation on February 22, 2010 no later than 1:00 p.m.
78. State Water Resources Control Board re: Notice of Public Hearing, Revised, for Hidden Lakes Estates Homeowners Association, Granite Bay in Placer County on the Alleged Waste and Unreasonable Use of Water on February 1, 2010 at 10:00 a.m.
79. State Water Resources Control Board re: Notice of Public Informational Proceedings and Pre-Proceeding Conference to develop Flow Criteria for the Delta Ecosystem Necessary to Protect Public Trust Resources - Pre-Proceeding on January 7, 2010 at 10:00 a.m. and Proceedings on March 22, 2010 at 9:00 a.m.
80. State Water Resources Control Board re: Notice of Public Hearing - To Determine Whether To Adopt a Cease and Desist Order and Impose an Administrative Civil Liability Complaint Against Garrapata Water Company, Inc. on February 22, 2010 at 9:00 a.m.
81. State Fish and Game Commission re: Notice of Proposed Regulatory Action relating to Incidental Take of Pacific fisher.
POSSIBLE DIRECTION FOR FUTURE AGENDA ITEMS
January 26, 2010
February 9, 2010
February 23, 2010