2020 Resolutions Index

**Note: Clicking on the resolution number will open the document in a separate window.

Number
Date
Description of Action
2020-001 (PDF)1/7/2020Selection of the Board Chair 2020
2020-002 (PDF)1/7/2020Selection of the Board Vice-Chair 2020
2020-003 (PDF)1/7/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-004 (PDF)1/7/2020Resolution Continuing the Local Emergency Due to Landslide on Highway 140 En Route to Yosemite National Park
2020-005 (PDF)1/7/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-006 (PDF)1/7/2020Approve a lease agreement with Quest Laboratories to provide routine tests and authorize the Board of Supervisors Chair to sign the agreement
2020-007 (PDF)1/7/2020Approve the County’s 2020 Legislative Platform.
2020-008 (PDF)1/7/2020Approve an agreement with Blue Ridge Services for Tree Mortality Mitigation and Forest Health Activities ($591,714.39); and authorize the Board of Supervisors Chair to Sign the agreement
2020-009 (PDF)1/7/2020Approve the exotic pest detection trapping agreement no. 19-0247 for fiscal year 2019/2020 with the California Department of Food and Agriculture (CDFA); and authorize the Board of Supervisors chair to sign the agreement and the CCC-04/2017.
2020-010 (PDF)1/7/2020Approve budget action increasing revenue in the victim witness budget to adjust for personnel savings from the prior county fiscal year and reallocating for appropriate project spend down ($13,778)
2020-011 (PDF)1/7/2020Approve Membership Certification for the Mariposa County Local Child Care Planning Council
2020-012 (PDF)1/7/2020Re-appoint Liz Wilcox to the Local Child Care Planning Council (LCCPC) for a Three Year Term Expiring January 7, 2023
2020-013 (PDF)1/7/2020Approve an MOU with Blue Cross of California Partnership Plan to coordinate access to Kiosks for clients; and Authorize the Mariposa County Health and Human Services Agency Director to sign the MOU.
2020-014 (PDF)1/7/2020Adopt a resolution of authorization to apply for and accept the no place like home program (NPLH) Round 2 competitive funding; and authorize the Health and Human Services Agency Director to accept the grant funding, sign the agreement and implement the grant activities, if the application is approved (subject to approval as to legal form by County Counsel)
2020-015 (PDF)1/7/2020Approve an agreement with Aurora Behavioral Health Care to provide inpatient psychiatric services for Mariposa County Behavioral Health in an amount not to exceed $150,00; and authorize the Board of Supervisors Chair to sign the Agreement
2020-016 (PDF)1/7/2020Approve first amendment to agreement Michele Kish, RDA, EF2 to provide dental services increasing the amount of the agreement by $13,000 to a new amount not exceed $52,000; and authorize the Board of Supervisors Chair to sign the agreement.
2020-017 (PDF)1/7/2020Approve a three year operational agreement between Mountain Crisis Services a program of Alliance for Community Transformations, INC. , and Mariposa County Health and Human Services Agency to provide services for domestic violence and sexual assault victims and authorize HHSA Director to sign the agreement.
2020-018 (PDF)1/7/2020Approve the overfill of a Social Worker II in Health and Human Services in the Social Services Division effective immediately
2020-019 (PDF)1/7/2020Authorize the public works director to advertise, accept bids, award and sign an agreement for Fencing on County owned land near the landfill recycling center.
2020-020 (PDF)1/7/2020Authorize the Public Works Director to Advertise for project specific “as needed” small in scope professional engineering /architectural service agreements for a term of up to one year with the possibility of two additional one year extensions; and authorize the Board of Supervisors Chair to sign the agreement/s upon approval as to form by County Counsel.
2020-021 (PDF)1/7/2020Approve a budget action transferring funds within the Sheriff’s Office Budget ($5993) to support SCOPE Senior Firewood Program
2020-022 (PDF)1/7/2020Set the Boards Meeting Schedule for 2020.
2020-023 (PDF)1/7/2020Selection of Board members as 2020 agency representatives.
2020-024 (PDF)1/14/2020Resolution Continuing the Local Emergency Due to Landslide on Highway 140 En Route to Yosemite National Park
2020-025 (PDF)1/14/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-026 (PDF)1/14/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-027 (PDF)1/14/2020Approve the Allocation of one full-time Social Worker IV in the Social Services Branch of Health and Human Services, Effective Immediately; Approve Budget Action Transferring Funds within the Social Service Budget to fund the Position($46,628)
2020-028 (PDF)1/14/2020Approve an equity adjustment for assistant Chief Probabtion Officer effective November 1, 2019
2020-029 (PDF)1/21/2020Resolution Continuing the Local Emergency Due to Landslide on Highway 140 En Route to Yosemite National Park
2020-030 (PDF)1/21/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-031 (PDF)1/21/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County.
2020-032 (PDF)1/21/2020Approve a Letter to California Resource Agency Verifying the County’s willingness to accept the Mariposa Creek Parkway Project with Deed Restrictions
2020-033 (PDF)1/21/2020Approve an operational agreement with Kene Me-Wu Family Healing Center, Inc. for domestic violence referrals; and authorize the Health and Human Services Agency Director to sign the agreement
2020-034 (PDF)1/21/2020Approve County purchase agreement MP-39-2019 with CalSAWS Consortium for the period January 1, 2020 through August 31, 2022 in an amount not to exceed $1,705; and authorize Director of Mariposa County Health and Human Services Agency (HHSA) to sign the agreement
2020-035 (PDF)1/21/2020Approve a side letter of agreement with the Deputy Sheriffs Association (DSA) to provide an additional eight-hour holiday that represents the 2019 Christmas Eve holiday that was declared; and authorize the Board of Supervisors Chair to sign the agreement
2020-036 (PDF)1/21/2020Authorize the public works director to apply for a Caltrans encroachment permit on state route 49 north for new Health Building to install Way – Finding signs to the new facility
2020-037 (PDF)1/21/2020Approve draft legislation to be sponsored by the county allowing the California Alcoholic Beverage Control Board (ABC) to increase the total number of “On Sale” General Alcoholic Beverage Licenses available in Mariposa County
2020-038 (PDF)1/21/2020Authorize the public works director to award an agreement for engineering services to Provost and Pritchard for an amount not to exceed $40,000 to provide a technical report detailing Yosemite west water impacts with regard to a potential water service connection of the NatureBridge campus to the water utility
2020-039 (PDF)1/21/2020Approve Budget Action Recognizing Forest Health Grant Funding and Appropriating Funds for Tree Removal in Mariposa County ($591,714).
2020-040 (PDF)1/28/2020Resolution Continuing the Local Emergency Due to Landslide on Highway 140 En Route to Yosemite National Park
2020-041 (PDF)1/28/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-042 (PDF)1/28/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-043 (PDF)1/28/2020Approve the pesticide use reporting activities MOU for the period of July 1, 2019 – June 30, 2020, with the California Agricultural Commissioners and Sealers Association.
2020-044 (PDF)1/28/2020Approve a side letter of agreement with SMA to provide an additional eight hour holiday that represents the 2019 Christmas eve holiday
2020-045 (PDF)1/28/2020Designate the Mariposa Butterfly Festival as a County Sponsored event on May 1 – 3 2020; Approve the activities associated with the festival; approve closure of areas during the festival; approve a letter of support to Caltrans regarding traffic detours; and authorize the Board of Supervisors Chair to sign the letter
2020-046 (PDF)1/28/2020Approve the budget action to establish budget line items recognizing state emergency funding to perform permanent work to three bridge projects on Hornitos road.
2020-047 (PDF)1/28/2020Approve a resolution approving submission of a grant application to the 2019 California Department of Housing and Community Development CALHOME Program.
2020-048 (PDF)2/4/2020Resolution continuing the local emergency due to landslides on Highway 140 En Route to Yosemite National Park
2020-049 (PDF)2/4/2020Resolution continuing the local emergency due to extremely high levels of tree mortality in Mariposa County
2020-050 (PDF)2/4/2020Resolution continuing a shelter crisis local emergency in Mariposa County
2020-051 (PDF)2/4/2020Approve budget action transferring funds within Fire Department budget to purchase safety equipment ($7397)
2020-052 (PDF)2/4/2020Approve a second amendment to an agreement with Willow Glen Care Center, increasing the maximum amount by $150,000 for a new amount not to exceed $300,000; and Authorize the Board of Supervisors Chair to sign the amendment.
2020-053 (PDF)2/4/2020Approve a second amendment to the agreement with Quest Community Counseling Services, increasing the maximum amount by $190,000 for a new amount not to exceed $450,000; and authorize the Board of Supervisors Chair to sign the amendment.
2020-054 (PDF)2/4/2020Approve budget action increasing revenue for the Woodsmoke Reduction Grant by $100,168 and increasing expenditures by $90,756 in the Health division’s FY 19-20 Budget which will result in a return of $9,412 to the General Contingency Fund ($9,412)
2020-055 (PDF)2/4/2020Approve budget action increasing Air Pollution Revenue for the Air Pollution Prescribed Burn Air Monitoring Equipment Cache Storage Program by $15,000 and increasing appropriations by $15,000 in the Health Divisions FY19/20 Air Pollution Budget ($15,000)
2020-056 (PDF)2/4/2020Reject Claim No. C19-10 filed by Maryann Harwood for an undetermined amount; and authorize the Board of Supervisors Chair to sign the Notice of Rejection.
2020-057 (PDF)2/4/2020Approve a side letter of agreement with the Service Employees International Union Local 521 (SEIU) by agreeing to reinstatement of four (4) hours of leave to certain employees; and authorize the Board of Supervisors Chair to sign the agreement
2020-058 (PDF)2/4/2020Approve an agreement with Design Workshop, Inc. to produce the recreation and resiliency Master Plan in an amount not to exceed $149,995; and authorize the Board of Supervisors Chair to sign the agreement.
2020-059 (PDF)2/4/2020Approve and agreement with Granicus in the amount of $4,600 for Marriage License software; and authorize the Board of Supervisors Chair to sign the agreement
2020-060 (PDF)2/4/2020Approve an agreement with Granicus in the amount of $1,425 for FBN software; and authorize the Board of Supervisors Chair to sign the agreement
2020-061 (PDF)2/4/2020Approve a lease agreement with Nancy Jamieson for 4539 Indian Peak Road, Mariposa, California, to be used for social services clients transitional housing; and authorize the Board of Supervisors Chair to sign the agreement
2020-062 (PDF)2/4/2020Approve the Allocation of One Additional Full Time Staff Services Analyst I/II Position in the Behavioral Health and Health Budgets Effective Immediately
2020-063 (PDF)2/4/2020Adopt a Resolution Forming a Regional Coalition to Address Fire Preparedness, Forest Health and Community Resilience
2020-064 (PDF)2/11/2020Resolution continuing the local emergency due to landslides on Highway 140 En Route to Yosemite National Park
2020-065 (PDF)2/11/2020Resolution continuing the local emergency due to extremely high levels of tree mortality in Mariposa County
2020-066 (PDF)2/11/2020Resolution continuing a shelter crisis local emergency in Mariposa County
2020-067 (PDF)2/11/2020Approve and agreement with Self-Help Enterprises for 2019 CalHome Grant Services ($14,500); and authorize the Board of Supervisors Chair to sign the agreement.
2020-068 (PDF)2/11/2020Approve budget action transferring funds within Fire Department budget to purchase and install vinyl flooring ($6500)
2020-069 (PDF)2/11/2020Ratify the Health & Human Services Director’s Signature on a Three-Year Memorandum of Understanding (MOU) with the Mother Lode Workforce Development Board (MLWDB) and the America’s Job Center of California (AJCC) Partners to Establish the Framework for Providing Services to Employers, Employees, Job Seekers and Others Needing Workforce Services
2020-070 (PDF)2/11/2020Authorize the Public Works Director to waive the encroachment permit fee of $140 for the 44th annual Indian Gulch run in Hornitos March 22, 2020
2020-071 (PDF)2/11/2020Approve submission of a grant application for the Homeless Housing Assistance Prevention Program (HHAP); approve HHSA participation through the Amador Tuolumne Community Action Agency (ATCAA); approve redirection of the County of Mariposa Allocation portion $65,480.25 as leverage to the project; and authorize the HHSA director to sign the letter to participate.
2020-072 (PDF)2/18/2020Resolution continuing the local emergency due to landslides on Highway 140 En Route to Yosemite National Park
2020-073 (PDF)2/18/2020Resolution continuing the local emergency due to extremely high levels of tree mortality in Mariposa County
2020-074 (PDF)2/18/2020Resolution continuing a shelter crisis local emergency in Mariposa County
2020-075 (PDF)2/18/2020Approve the response of the Board of Supervisors to the 2019-2020 Mariposa County Grand Jury interim report; and authorize the Board of Supervisors Chair to sign the response.
2020-076 (PDF)2/18/2020Approve a letter opposing Assembly Bill 315 which would place new burdensome financial restrictions and reporting requirements specifically on public agency advocacy organizations; and authorize the Board of Supervisors Chair to sign the letter.
2020-077 (PDF)2/18/2020Approve a letter of support for Community Health Centers of America (CHCA); and Authorize the Board of Supervisors Chair to sign the agreement
2020-078 (PDF)2/18/2020Approve a Data Sharing Agreement by and between Mariposa County District Attorney’s Office and Measures of Justice to provide a data portal for certain criminal justice system related measures; and authorize the board of supervisors chair to sign the agreement
2020-079 (PDF)2/18/2020Waive encroachment fee for the 71st annual Hornitos Enchilada Dinner
2020-080 (PDF)2/18/2020Approve proposed amendments to the County Counsel job description; and transfer the county’s risk management function from the Human Resources Department to County Counsel effective immediately
2020-081 (PDF)2/18/2020Transfer the administrative oversight of the Mariposa County Safety committee from the Human Resources/Risk Management Department to the County Counsel/Risk Manager effective immediately
2020-082 (PDF)2/18/2020Approve a resolution approving Planning, Environmental Health, Engineering/Surveyor and Airport operations fee adjustments effective May 1, 2020
2020-083 (PDF)2/25/2020Resolution continuing the local emergency due to landslides on Highway 140 En Route to Yosemite National Park
2020-084 (PDF)2/25/2020Resolution continuing the local emergency due to extremely high levels of tree mortality in Mariposa County
2020-085 (PDF)2/25/2020Resolution continuing a shelter crisis local emergency in Mariposa County
2020-086 (PDF)2/25/2020Approve the allocation change of a Development Services Technician (DST) from 80% permanent part-time to full-time effective immediately
2020-087 (PDF)2/25/2020Approve budget action increasing revenue in the victims witness budget to adjust the current budget to reflect the approved county victims services (XC) grant program ($79,210)
2020-088 (PDF)2/25/2020Approve third amendment to the agreement with Cole Communications to perform additional consultation services
2020-089 (PDF)2/25/2020Approve and agreement with Today is a New Day Recovery Home to provide residential recovery services for substance abuse clients referred by Mariposa County Health and Human Services and Mariposa County Probation in an amount not to exceed $129,600
2020-090 (PDF)2/25/2020Approve the first amendment to the agreement with Changing Echoes to provide residential recovery services for substance abuse clients referred by HHSA, increasing the maximum amount by $35,000 for a new amount not to exceed $85,000
2020-091 (PDF)2/25/2020Adopt a resolution authorizing the HHSA to apply for an infectious disease prevention control local infrastructure grant in the amount of $113,943 which is one-time funding for local public health infrastructure to address infectious disease prevention and control
2020-092 (PDF)2/25/2020Authorize the Director of Public Works and Transportation to advertise for bids and award and execute contract not to exceed amount of $100,000 for roadway striping (subject to approval as to form by county counsel)
2020-093 (PDF)2/25/2020Approve Change order #1 for the Interim Bridge at Indian Gulch Road to increase compensation by $13,230 for an amount not to exceed $38,177
2020-094 (PDF)2/25/2020Approve the conflict of interest list of fliers and disclosure categories; and adopt the code of regulations 18730 that constitutes the Mariposa County Conflict of Interest Code.
2020-095 (PDF)2/25/2020Approve an agreement with NetFile in the amount of $3000 for the Form 700 E-filing and Administration System (hosted)
2020-096 (PDF)2/25/2020Approve first amendment to a lease agreement with Carlos and Richard Ortiz for one year for grazing purposes in the hornitos area
2020-097 (PDF)2/25/2020Approve the proposed county place brand style guide
2020-098 (PDF)3/10/2020Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2020-099 (PDF)3/10/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-100 (PDF)3/10/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-101 (PDF)3/10/2020Ratify a Letter Requesting Support for the Merced River Trail Project
2020-102 (PDF)3/10/2020Ratify a Notice of Sponsorship for AB 2459 - Alcoholic Beverage Licenses
2020-103 (PDF)3/10/2020Approve a Letter Requesting Funding Support for Various Mariposa County Programs; and Authorize the Board of Supervisors to Sign
2020-104 (PDF)3/10/2020Approve California Seed Law Memorandum of Understanding (MOU) No. 19-Sd22 for Fiscal Year 2019/2020 with the California Department of Food and Agriculture (CDFA); and Authorize the Board of Supervisors Chair to Sign the MOU
2020-105 (PDF)3/10/2020Approve the Rejection of Claim No. C20-04 Filed by Albert C. Miller for an Undetermined Amount; and Authorize the Board of Supervisors Chair to Sign the Notice of Rejection
2020-106 (PDF)3/10/2020Approve the Continued Overfill of the Senior Office Assistant Position in the District Attorney’s Office Effective Immediately
2020-107 (PDF)3/10/2020Adopt a Resolution Authorizing the District Attorney to Sign Any Amendments and Extensions to the 2019-2020 Victim Witness Assistance (VW) Grant (Subject to Approval as to Form by County Counsel)
2020-108 (PDF)3/10/2020Adopt a Resolution Authorizing the District Attorney to Sign Any Amendments and Extensions to the 2019-2020 County Victim Services (XC) Grant (Subject to Approval as to Form by County Counsel)
2020-109 (PDF)3/10/2020Increase the Allocation of a Public Health Nurse I/II from 80% Permanent Part-Time to 100% Full Time in the Health and Human Services Agency Effective Immediately
2020-110 (PDF)3/10/2020Approve a Third Amendment with Willow Glen Care Center to Provide Inpatient Mental Health Rehabilitation Services for Mariposa County Health and Human Services Agency (HHSA) to Include a Rate for Declaration Evaluations; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-111 (PDF)3/10/2020Approve an Agreement with the California Department of Social Services (CDSS) Regarding the Provision and Receipt of Legal Services Associated with the Resource Family Approval (RFA) Program; and Authorize the Health and Human Services Agency Director to Sign the Agreement
2020-112 (PDF)3/10/2020Approve an Amendment to the Salary for the Program Administrator Classification in the Health and Human Services Agency by Increasing the Monthly Salary Range from $6,528.65 - $7935.57 to $7,228.73 - $8,786.62, Effective Immediately
2020-113 (PDF)3/10/2020Waive the Food Provisions of Section IV of the Facilities Use Policy for CSAC Institute Classes to be Conducted on June 4-5, 2020, and for Those Dates Not Yet Identified as Regular Classes to be Offered as Part of the Mariposa Campus of the CSAC Institute Beginning with the Spring 2021 Term
2020-114 (PDF)3/10/2020Designate April 23, 2020 as "Bring Your Child to Work Day"
2020-115 (PDF)3/10/2020Designate May 1, 2020 as "Bring Your Dog to Work Day"
2020-116 (PDF)3/10/2020Approve an Amendment to the County of Mariposa Pet Policy
2020-117 (PDF)3/10/2020Increase the Allocation of a Library Assistant I/II from 50% Permanent Part-Time to 100% Full-Time in the Library Effective Immediately
2020-118 (PDF)3/10/2020Approve an Agreement with Chico State Enterprises to Conduct Evaluations on the Processes and Outcomes of the Edward Byrne Memorial Justice Assistance Federal Grant Program, Also Known As, the Drug Enforcement Team, Effective October 1, 2019 through December 31, 2022; and Authorize the Chief Probation Officer to Sign the Agreement Including Any Amendments, Modifications or Extensions Thereof, with Chico State Enterprises (Subject to Approval as to Form by County Counsel)
2020-119 (PDF)3/10/2020Approve First Amendment for Indian Peak Bridge with Sierra Communications and Construction, Inc (SCCI) to Extend the Term of the Agreement to December 31, 2020; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-120 (PDF)3/10/2020Authorize the Allocation of One 80% Permanent Part-Time Victim Witness Advocate in the Victim Witness Services Program Effective Immediately
2020-121 (PDF)3/10/2020Approve the United States Department of Agriculture (USDA) Letter of Intent to Meet Conditions Regarding the Lake Don Pedro Sewer Bonds 2016; and Authorize the Board of Supervisors Chair to Sign the Letter
2020-122 (PDF)3/17/2020Receive and Review the Midyear Financial Status Report and Approve Budget Adjustments 4/5ths Vote Required
2020-123 (PDF)3/17/2020Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2020-124 (PDF)3/17/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-125 (PDF)3/17/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-126 (PDF)3/17/2020Approve a Lease Agreement with Spriggs, Inc. to Add a Copy Machine in the Office of Emergency Services (OES) Department; and Authorize the Board of Supervisors Chair to Sign the Agreement
2020-127 (PDF)3/17/2020Approve Budget Action Increasing Revenue in the Building Department Budget to Correct an Omission in Mid-Year Change Request ($20,000) 4/5ths Vote Required
2020-128 (PDF)3/17/2020Approve a Five Month Sub-Lease Memorandum of Understanding (MOU) Between the Child Support Services (Sub-Lessee) and Health and Human Services Agency (HHSA) (Lessee) for the Mariposa County Human Services Center Located at 5362 Lemee Lane, Mariposa, CA; and Authorize the Child Support Services Director and the HHSA Director to Sign the Sub-Lease MOU
2020-129 (PDF)3/17/2020Approve an Agreement with Municipal Resource Group, LLC to Provide Consultation Services for Health and Human Services Agency (HHSA) Programs in an Amount Not to Exceed $30,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2020-130 (PDF)3/17/2020Approve an Amendment to the California Department of Public Health (CDPH) Immunization Local Assistance Grant Agreement Number 17-10329, A01 for Fiscal Years 2017-2022 Decreasing Funding in the Amount of $6,525 for the Subsequent Fiscal Years for 2019-2022 Due to Federal Budgetary Constraints; and Authorize the Health Officer to Sign the Amendment
2020-131 (PDF)3/17/2020Approve an Agreement with Infant/Child Enrichment Services (ICES) to Provide Child Care Services in an Amount Not to Exceed $85,000; and Authorize the Board of Supervisors Chair to Sign the Agreement
2020-132 (PDF)3/17/2020Approve a First Amendment to the Legal Services Agreement with Liebert Cassidy Whitmore (LCW) to Increase the Compensation Amount by $150,000 for a Amount Not to Exceed $350,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-133 (PDF)3/17/2020Approve a Third Amendment to Professional Services Agreement to Change the Name of the Company from CH2M to Jacobs, Extend the Term of the Agreement to June 30, 2021, and Increase Compensation by $132,349 for a Total Not to Exceed Amount of $511,047.36 for Professional Engineering Design Services, Right-Of-Way Acquisition and Environmental Engineering for the Darrah Road Bridge Replacement Project; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-134 (PDF)3/17/2020Approve Change Order No. 1 with George Reed, Inc. for Hornitos Rd to Increase Compensation by $37,710 for an Amount Not to Exceed $335,210 for Additional Work Performed; and Authorize the Public Works Director to Sign the Change Order
2020-135 (PDF)3/17/2020Approve a Third Amendment for Engineering Services for the Oak Road Bridge with Drake Haglan & Associates to Change the Name of the Company to Dewberry/Drake Haglan; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-136 (PDF)3/17/2020Approve a Third Amendment for Engineering Services for the Buckeye Road Bridge with Drake Haglan & Associates to Change the Name of the Company to Dewberry/Drake Haglan; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-137 (PDF)3/17/2020Approve a Third Amendment for Engineering Services for the White Rock Road Bridge with Drake Haglan & Associates to Change the Name of the Company to Dewberry/Drake Haglan; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-138 (PDF)3/17/2020Approve Budget Action Transferring Funds Within the Public Works Department Budget for the Purchase of a Tool Box Compartment ($5,775)
2020-139 (PDF)3/17/2020Approve Budget Action Reducing General Contingency Funds for the Purchase of a Perimeter Fence at the Landfill ($27,254) 4/5ths Vote Required
2020-140 (PDF)3/17/2020Approve a Second Amendment with California Reforestation for Roadside Herbicide and Pre-Emergent Spraying to Extend the Term of the Agreement to December 31, 2020 and Increase Compensation by $80,000 for a Total Not to Exceed Amount of $157,500; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-141 (PDF)3/17/2020Approve Change Order No. 1 with SCCI, Inc. for the Repair of Indian Peak Bridge Increasing Compensation by $339,653 for an Amount Not to Exceed $452,373; and Approve Budget Action ($59,440)
2020-142 (PDF)3/17/2020Authorize the Director, Public Works and Transportation to Advertise for Design Consultant Services for the Downtown Rehabilitation Project Which is Funded by the United States Department of Commerce, Economic Development Administration
2020-143 (PDF)3/17/2020Authorize the Director, Public Works & Transportation to Advertise and Accept Bids for the Rehabilitation of the Town Park Tennis Courts and Award a Construction Contract for Work Within Funding Limits (Subject to Approval as to Form by County Counsel)
2020-144 (PDF)3/17/2020Adopt a Resolution Ratifying the Declaration of a COVID-19 Local Public Health Emergency in Mariposa County
2020-145 (PDF)3/24/2020Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2020-146 (PDF)3/24/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-147 (PDF)3/24/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-148 (PDF)3/24/2020Resolution Continuing the Local Emergency Due to the COVID-19 Public Health Emergency
2020-149 (PDF)3/24/2020Authorize the Health and Human Services Agency Director to Apply for a Technology Infrastructure Grant with the United States Department of Agriculture Rural Utilities Services (RUS) for Funding of Distance Learning and Telemedicine Equipment in an Amount Not to Exceed $1,000,000
2020-150 (PDF)3/24/2020Approve the Second Amendment to Agreement with Patton Air Conditioning (Patton) to Provide Maintenance and Repair Services for Mariposa County Health and Human Services Agency (HHSA), Increasing the Amount by $50,000 for an New Amount Not to Exceed $110,000; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-151 (PDF)3/24/2020Approve an Agreement with the California Department of Social Services (CDSS) Regarding the Implementation of Quality Assurance Measures and Case Reviews; and Authorize the Health and Human Services Agency (HHSA) Director to Sign the Agreement
2020-152 (PDF)3/24/2020Amend the Job Descriptions for the Appraiser I/II and III, Auditor-Appraiser, Assessment-Recording Clerk I/II and III, Assessment-Recording Office Manager, and Cadastral Drafting Technician in the Assessor-Recorder’s Office to Reflect a Change to the "Supervision Received and Exercised" Section of Each
2020-153 (PDF)3/24/2020Approve the Attached List of Retired or Surplus Vehicles; and Authorize the Public Works Department to Sell These Assets at Auction and Deposit Auction Proceeds in the Appropriate Department Vehicle Replacement Fund Account
2020-154 (PDF)3/24/2020Approve County Sponsorship and Fee Waiver for the Third Annual Path to Wellness Health Resource Fair to be Held on Saturday April 4, 2020 from 10:00 Am to 2:00 Pm at the Mariposa Creek Parkway and the Arts Park
2020-155 (PDF)3/24/2020Approve an Agreement with Caltrans for 2019/2020 Optional Federal Apportionment Exchange and State Match Program for the Regional Surface Transportation Program (RSTP) Funds; and Authorize the Board of Supervisors Chair to Sign the Agreement
2020-156 (PDF)3/24/2020Approve Budget Action Transferring Funds Within the Sheriff’s Department Budget to Allow the Purchase of a Fixed Asset - Laptop Computer ($5,064.01) 4/5ths Vote Required
2020-157 (PDF)3/24/2020Adopt a Resolution Ratifying the March 17, 2020, Proclamation by the Director of Emergency Services of the County of Mariposa, State of California, Proclaiming the Existence of a Local Emergency and Requesting State And/Or Federal Funds to Assist with Recovery Efforts
2020-158 (PDF)3/24/2020Eliminate the Full-Time Assistant Assessor-Recorder Allocation and Add a Full-Time Appraiser III Allocation Effective April 1, 2020
2020-159 (PDF)3/24/2020PUBLIC HEARING: Consider Public Comments and Adopt a Resolution Accepting the 2019 General Plan Annual Report, Directing that the 2019 Annual Report be Filed with the State Office of Planning and Research (OPR) and the Department of Housing and Community Development (HCD), and Establishing the 2020 Schedule of General Plan Amendments
2020-160 (PDF)3/24/2020Authorize the Public Works Director to Advertise and Receive Statements of Qualifications from Firms that Provide Various Specialized Tradesman Services
2020-161 (PDF)3/24/2020Accept the Terms as Detailed in a Draft Emergency Facilities Land Use Agreement from the US Forest Service, for Emergency Use of the Mariposa County Airport; and Authorize the Director, Public Works & Transportation to Sign the Agreement Upon the Emergency Need (Subject to Approval by County Counsel)
2020-162 (PDF)3/24/2020Authorize the Director, Public Works & Transportation to Advertise and Accept Bids for the Darrah Road Bridge Project
2020-163 (PDF)4/7/2020Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2020-164 (PDF)4/7/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-165 (PDF)4/7/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-166 (PDF)4/7/2020Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2020-167 (PDF)4/7/2020Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
2020-168 (PDF)4/7/2020Ratify a Letter of Support Endorsing the Health Officer’s Recommendation that Yosemite National Park be Closed to Visitors
2020-169 (PDF)4/7/2020Adopt a Resolution Authorizing the Primary And/Or Alternate California State Association of Counties (CSAC) Excess Insurance Authority Board Member to Sign the Proposed Amendment to the CSAC Excess Insurance Authority Joint Powers Agreement
2020-170 (PDF)4/7/2020Approve an Amendment to the California State Association of Counties (CSAC) Excess Insurance Authority Joint Powers Agreement; and Authorize the Primary And/Or Alternate CSAC Excess Insurance Authority Board Member to Sign the Amendment
2020-171 (PDF)4/7/2020Approve Budget Action Transferring Funds Within Fire Department Budget to Provide Training for Fire Engine Maintenance ($1000)
2020-172 (PDF)4/7/2020Approve the Agreement for the County Medical Services Program (CMSP) - Local Indigent Care Needs (LICN) Grant for $50,000 Planning Funds to Implement a Community Information Exchange (CIE) Program; and Authorize the Health and Human Services Agency (HHSA) Director to Sign the Agreement
2020-173 (PDF)4/7/2020Approve Multi-Year Agreement with the State Department of Health Care Services Authorizing Mariposa County Health and Human Services Agency to Provide Medi-Cal Health Navigators Services Pursuant to AB74; and Authorize the Health and Human Services Agency Director to Sign the Agreement and Any Subsequent Amendments (Subject to Approval as to Form by County Counsel)
2020-174 (PDF)4/7/2020Waive the Encroachment Permit Fee of $140.00 for the Annual 4-H Citizenship Project One Day Bike-A-Thon
2020-175 (PDF)4/7/2020Approve Change Order No. 2 with George Reed, Inc. for Hornitos Rd to Increase Compensation by $1,680 for an Amount Not to Exceed $336,890 for Additional Work Performed; and Authorize the Public Works Director to Sign the Change Order
2020-176 (PDF)4/7/2020Approve a First Amendment for Flooring at the District Attorney’s Office to Increase Compensation in the Amount of $1,000 for a Total New Amount Not to Exceed $16,550; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-177 (PDF)4/7/2020Approve Encroachment Fee Waiver for This Year’s Annual Farmer’s Market
2020-178 (PDF)4/7/2020Approve an Agreement with the State of California for "Voters Choice Act Implementation Funding ($28,715), and Authorize the Board of Supervisors Chair to Sign the Agreement
2020-179 (PDF)4/7/2020Adopt a Resolution Implementing Precautionary Spending Measures as a Result of the COVID-19 Pandemic
2020-180 (PDF)4/7/2020Ratify an Emergency Occupancy Agreement with Yah 1901 LLC for the Purpose of Leasing a Hotel to Provide Housing to Individuals who Are Affected by COVID-19 ($416,000)
2020-181 (PDF)4/14/2020Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2020-182 (PDF)4/14/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
2020-183 (PDF)4/14/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-184 (PDF)4/14/2020Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2020-185 (PDF)4/14/2020Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic
2020-186 (PDF)4/14/2020Approve a Lease Agreement with Steve Meisner for 5121 Jones Street, Mariposa, California, to be Used for Transitional Housing; and Authorize the Board of Supervisors Chair to Sign the Agreement
2020-187 (PDF)4/14/2020Approve a Letter of Support for the Mariposa County Resource Conservation District’s Submittal of an Application to the 2020 National Fish and Wildlife Foundation Monarch Butterfly and Pollinators Conservation Fund Grant Opportunity; and Authorize the Board of Supervisors Chair to Sign the Letter
2020-188 (PDF)4/14/2020Declare the Saturday July 4, 2020 Butterfly Parade a County Sponsored Event; Provide Issuance of a County Insurance Certificate to Caltrans; Approve the Application for a Cal Trans Encroachment Permit in Support of Closing Highway 140 from 9:00 AM to 11:00 AM, Between Highway 49 North and Highway 49 South and Authorize the Board of Supervisors Chair to Sign a Letter to Cal Trans Documenting the Board’s Support and Approval
2020-189 (PDF)4/14/2020Accept the Statement of Votes Cast as Certified to the Secretary of State on March 27, 2020
2020-190 (PDF)4/14/2020Approve a First Amendment to the Compensation Study Services Agreement with W Brown Creative Partners by Extending the End Date of the Agreement to June 30, 2020; and Authorize the Board of Supervisors Chair to Sign the Amendment
2020-191 (PDF)4/14/2020Approve a Ceremony and Fee Waiver for Wreaths Across America on the Courthouse Lawn on December 19, 2020 at 12:00 Pm at the Veteran’s Memorial in Observance of National Wreaths Across America Day to Honor All of Our Fallen Veterans
2020-192 (PDF)4/21/2020Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
2020-193 (PDF)4/21/2020Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa Count
2020-194 (PDF)4/21/2020Resolution Continuing a Shelter Crisis Local Emergency in Mariposa County
2020-195 (PDF)4/21/2020Resolution Continuing the Public Health Local Emergency Due to the COVID-19 Pandemic
2020-196 (PDF)4/21/2020Resolution Continuing the Local Emergency Due to the COVID-19 Global Pandemic


2019 Resolutions Index