Board Minutes - December 07, 2004

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County of Inyo

Board of Supervisors

 

The Board of Supervisors of the County of Inyo, State of California, met in regular session at the hour of 9:20 a.m., on Tuesday, December 7, 2004, in the Board of Supervisors Room, County Administrative Center, Independence, with the following Supervisors present:  Chairperson Carroll “Butch” Hambleton presiding, Linda Arcularius, Julie Bear, Ted Williams and Michael Dorame.  Supervisor Hambleton provided the Invocation, and Supervisor Bear led the Pledge of Allegiance.

 

 

Public Comment

The Chairperson acknowledged today’s date, December 7, 2004, as a historic date and thanked all the American’s including his father who fought during World War II to protect our Country.  The Chairperson went on to announce the public comment period and there was no one from the public wishing to address the Board.

 

County Dept. Reports

The Chairperson announced the County Department Report period.  The Auditor-Controller, Ms. Leslie Chapman, requested permission to install VITA software on her County laptop computer to allow her to do Pro Bono income tax preparation for the County’s seniors.  The Board requested that this item be agendized for next week’s meeting in order to consider the request. 

 

Org.-Arts Council/Waiver of Fees

Ms. Lynn Cooper, Executive Director of the Arts Council, provided additional information and further clarification on the request to waive Millpond Recreation Area fees for this year’s Music Festival.  Ms. Cooper indicated the group’s willingness to perform volunteer work at the facility for this waive as provided for in the County’s ordinance.  The County Administrator indicated that Parks would work with the Arts Council on waiving the fees as provided in the ordinance and informed the Board that no further action by the Board was required. 

 

DA/Investigator Position

Moved by Supervisor Arcularius and seconded by Supervisor Bear to authorize the recruitment and hiring of a full time, benefited INET Investigator at Range 68 ($3,544 - $4,492) to be assigned to the INET Task Force.  Motion carried unanimously.

 

CAO-Gen./Coso Donation

The County Administrator explained that the request by the Coso Operating partners for the Board to accept a donation to the County Library was being pulled until after a planning application filed by the Partner’s has completed the process.  Mr. Mendez explained that the recommendation to not consider the donation was being made to ensure that there is no misunderstanding regarding the determination on the application. 

 

Sheriff/Radio Project Final Report

The Undersheriff, Jack Goodrich, provided the final report on the Sheriff’s Radio Project.  At the conclusion of the presentation, the Board of Supervisors congratulated the Sheriff, the Undersheriff and Staff on the successful conclusion of this important project.  The County Administrator reviewed the budget for the project and presented the Sheriff with a “project plaque” to be hung in the dispatch center which commemorates the project.

 

Integ. Waste/ Bishop Waste Contract Amendment

Moved by Supervisor Bear and seconded by Supervisor Williams to approve Amendment No. 1 to the Contract between the County of Inyo and Bishop Waste Disposal for solid waste transfer services from Darwin decreasing the per empty bin expense per Schedule of Fees and authorize the Chairperson to sign.  Motion carried unanimously.

 

Integ. Waste/ Bishop Waste Contract Amendment

Moved by Supervisor Bear and seconded by Supervisor Williams to approve Amendment No. 1 to the Contract between the County of Inyo and Bishop Waste Disposal for solid waste transfer services from the Olancha and Keeler Transfer Stations to decrease per empty bin expense per Schedule of Fees and authorize the Chairperson to sign.  Motion carried unanimously.

 

Resol. #2004-60/ Poleta Rd. Completion

On a motion by Supervisor Bear and a second by Supervisor Williams, Resolution No. 2004-60 was approved, accepting the improvements and authorizing the recording of a Notice of Completion for the Poleta Road Improvement Project: motion unanimously passed and adopted.

 

  

                                                                                                ________________________________________
                                                                                               
Chairperson, Inyo County Board of Supervisors

 

 

Attest:   RENÉ L. MENDEZ
         Clerk of the Board

(MINUTES UNABLE TO BE APPROVED DUE TO LACK OF QUORUM OF THOSE ATTENDING THE MEETING.)

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Last Updated: May 18, 2006