Miles Menetrey, Chair District V Kevin Cann, Vice-chair District IV Rosemarie Smallcombe District I Merlin Jones*

Comments 9

• CO1
  Authorize the Director, Public Works and Transportation to Solicit Bids, Award and Sign Contracts for Professional Construction Services, as Required to Perform Necessary Modifications to the Mariposa County Health Facility (Formally Referred to as the "Rose Building") Upon Approval as to Form by County Counsel Mike Healy gave the staff report noting that his staff is working on the property but this will be for specialized services. Joe Lynch/HHSA Division Director for Administration noted that they are paying $7,000 per month in rent so the sooner they can move into the building, the sooner they can get Medi-Cal revenue. No public input. Board discussion ensued with Mr. Healy noting that the cost of this construction will be completely reimbursable through realignment funds, and noted that the goal is to be in the building by the first week of September. RESULT: ADOPTED [UNANIMOUS] MOVER: Marshall Long, District III Supervisor SECONDER: Merlin Jones, District II Supervisor AYES: Smallcombe, Jones, Long, Cann, Menetrey
• CO2
  Sheriff's Office RES-2019-493 Accept the Medication Assisted Treatment (MAT) Access Points Project Grant in the Amount of $50,000; and Authorize the CAO to Sign the Agreement Doug Binnewies/Sheriff - Coroner - Public Administrator gave the staff report. No public input. Board of Supervisors August 20, 2019 Page 6 RESULT: ADOPTED [UNANIMOUS] MOVER: Marshall Long, District III Supervisor SECONDER: Kevin Cann, District IV Supervisor AYES: Smallcombe, Jones, Long, Cann, Menetrey
• CO3
  Auditor RES-2019-494 Approve a Fiscal Year 2018-19 Budget Action to Properly Capitalize Homeless Shelter and Regional Park Land Improvements in the Total Amount of ($77,695) 4/5ths Vote Required Luis Mercado/Auditor gave the staff report. No public input. RESULT: ADOPTED [UNANIMOUS] MOVER: Kevin Cann, District IV Supervisor SECONDER: Merlin Jones, District II Supervisor AYES: Smallcombe, Jones, Long, Cann, Menetrey
• CO4
  Treasurer-Tax Collector-County ClerkRES-2019-495 Approve an Increase in the Tax Collector's Imprest Account in the Amount of $150.00 in Order to Assist in the Collection of Tax Payments Keith Williams/Treasurer - Tax Collector - County Clerk gave the staff report noting that this will increase the number of cash drawers in the Tax Collectors Office to two, as well as to increase the amount of money kept in them. No public input. RESULT: ADOPTED [UNANIMOUS] MOVER: Merlin Jones, District II Supervisor SECONDER: Kevin Cann, District IV Supervisor AYES: Smallcombe, Jones, Long, Cann, Menetrey
• CO5
  Treasurer-Tax Collector-County ClerkRES-2019-496 Approve the Reamortization Request Form from the United States Department of Agriculture; and Authorize the Board of Supervisors Chair to Sign the Reamortization Request Form Keith Williams gave the staff report. No public input. RESULT: ADOPTED [UNANIMOUS] MOVER: Kevin Cann, District IV Supervisor SECONDER: Marshall Long, District III Supervisor Smallcombe, Jones, Long, Cann, Menetrey AYES: Recess 10:26 AM Chair Menetrey recessed the meeting for a brief break and reconvened at 10:31 AM. Page 7 Board of Supervisors August 20, 2019 6. (ID # 9648) HHS/Public Health Waive the First Reading and Introduce an Ordinance Amending Chapter 8.25 "Regulate Smoking and Tobacco Use" Eric Sergienko/Deputy Director Public Health HHSA noted that there is a current chapter to regulate smoking, and introduced Ginnie Day/Public Health Educator and projector director for local tobacco education program who gave the staff report. During public comment, Mike Healy/resident spoke in favor of the item, with Ronika Johnson spoke in opposition. Discussion ensued regarding the inclusion of the mobile food trucks. Supervisor Cann noted that this only starts the process and that it is important to let people know that this is in process and will be returning September 17th. RESULT: INTRODUCED [4 TO 1] Next: 9/24/2019 9:00 AM MOVER: Merlin Jones, District II Supervisor SECONDER: Rosemarie Smallcombe, District I Supervisor AYES: Rosemarie Smallcombe, Merlin Jones, Kevin Cann, Miles Menetrey NAYS: Marshall Long
• CO6
  (ID # 9648) HHS/Public Health Waive the First Reading and Introduce an Ordinance Amending Chapter 8.25 "Regulate Smoking and Tobacco Use" Eric Sergienko/Deputy Director Public Health HHSA noted that there is a current chapter to regulate smoking, and introduced Ginnie Day/Public Health Educator and projector director for local tobacco education program who gave the staff report. During public comment, Mike Healy/resident spoke in favor of the item, with Ronika Johnson spoke in opposition. Discussion ensued regarding the inclusion of the mobile food trucks. Supervisor Cann noted that this only starts the process and that it is important to let people know that this is in process and will be returning September 17th. RESULT: INTRODUCED [4 TO 1] Next: 9/24/2019 9:00 AM MOVER: Merlin Jones, District II Supervisor SECONDER: Rosemarie Smallcombe, District I Supervisor AYES: Rosemarie Smallcombe, Merlin Jones, Kevin Cann, Miles Menetrey NAYS: Marshall Long
• CO7
  Human Resources (ID # 9665) Effective Immediately, Approve a New Classification and Job Description of Program Specialist I/II/III; Set the Program Specialist I Monthly Salary at $3,544.43 - $4,308.29; Set the Program Specialist II Monthly Salary at $3,906.86 - $4,748.90; Set the Program Specialist III Salary at $4,338.62 - $5,273.74; and Assign the Program I/II/III Classification to the SEIU Bargaining Unit RESULT: WITHDRAWN AND RESCHEDULED Next: 9/10/2019 9:00 AM
• CO8
  Human Resources RES-2019-497 Adopt a Resolution Establishing the 3% Confidential Premium Currently Being Paid to Confidential Employees as a Special Compensation Reportable to CalPERS and Subject to Retirement Kimberly Williams/Human Resources Director gave the staff report. No public input. ADOPTED [UNANIMOUS] RESULT: MOVER: Merlin Jones, District II Supervisor SECONDER: Rosemarie Smallcombe, District I Supervisor Smallcombe, Jones, Long, Cann, Menetrey AYES:
• CO9
  Board of Supervisors (ID # 9644) Receive an Update Regarding the Yosemite/Mariposa County Tourism Bureau from Jonathan Farrington, Executive Director Board of Supervisors August 20, 2019 Page 8 Jonathon Farrington/Yosemite - Mariposa County Tourism Bureau Executive Director acknowledged his staff, extended thanks to Merlin Jones and Marshall Long for their time as Board liaisons; and gave a PowerPoint presentation that included discussions regarding marketing efforts, budgets, and staffing changes. During public comment, Susan Taber inquired about the Creek Parkway and which segment of tourism it would impact most. Mr. Farrington responded to her question. Board discussion ensued. RESULT: INFORMATION RECEIVED I. Items removed from Consent Agenda None. Recess 12:08 PM Chair Menetrey recessed the meeting for lunch 2:00 PM Reconvene J. 2:00 PM Chair Menetrey reconvened the Board meeting. Planning RES-2019-498

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