Mariposa County public meetings in 2024

Code Compliance Advisory Committee

The Code Compliance Advisory Committee will approve minutes from three prior meetings and consider a new meeting schedule for 2025. It will also discuss possible action on Code Compliance/Enforcement Title 17 to forward to the Planning Commission for the Development Code Update. Future agenda items include electing officers for 2025, updating the Abandoned Vehicle Abatement Program recommendation, and reviewing the Over the Counter Permit Process.

• Approve minutes from August 9, September 13, and November 8, 2024 meetings
• Discuss and act on new 2025 CCAC meeting schedule
• Discuss possible action on Code Compliance/Enforcement Title 17 for Development Code Update
• Election of officers (Chairperson, Vice Chair, Secretary) for 2025
• Update on Abandoned Vehicle Abatement Program recommendation

Planning Commission

The Mariposa County Planning Commission had a meeting set for December 20, 2024 at 9:00 AM. That meeting was cancelled and no agenda items were considered. The next meeting is planned for January 10, 2025 at 9:00 AM.

Mariposa County Fire Advisory Committee (MCFAC)

The Mariposa County Fire Advisory Committee will meet to consider updates, activity reports, and future agenda items. The committee will review the 2026 Fire Risk Reduction Communities List application. Additional items include officer nominations, a presentation on the Sierra‑Sequoia Stewardship Project Hub and Database, and discussion of upcoming grants and collaborative opportunities.

• Officer nominations – John Patton
• Sierra‑Sequoia Stewardship Project Hub and Database presentation
• Fire Risk Reduction Communities List – 2026 application review
• Standing item: upcoming grants and collaborative opportunities
• Updates, activity reports and future agenda items

Board of Supervisors

The Mariposa County Board of Supervisors will consider a series of consent agenda items, including a $1,396,990 grant for the Behavioral Health Bridge Housing program and related FY2025 revenue. Regular agenda items include a land donation for cemetery expansion, a three‑year aviation fuel service agreement up to $300,000 per year, and adoption of the Agricultural and Working Lands Conservation Plan as a source document. The board will also vote on a salary increase for a Senior Legal Secretary and several staffing adjustments.

• Approve Behavioral Health Bridge Housing (BHBH) Program Round 1 Grant Award of $1,396,990 and FY2025 revenue of $691,540
• Accept land donation from Simon Family, LLC for expansion of Mariposa County Cemetery in Catheys Valley
• Approve three‑year service agreement with Titan Aviation Fuels for aviation fuel and credit‑card processing services at Mariposa‑Yosemite Airport, not to exceed $300,000 per year
• Adopt resolution to accept the Agricultural and Working Lands Conservation Plan (AWLCP) as a source document for the General Plan
• Approve new classification salary increase for Senior Legal Secretary from $48,803.664 to $59,321.158

Creative Placemaking Strategy Advisory Committee

The Creative Placemaking Strategy Advisory Committee will review project updates, including the Working Lands, Working Artists Public Art Project and the Historic Preservation in the Present Tense Project. The body will also discuss the Frost Shop Site Activation and consider creating an ad-hoc committee with the Historic Sites and Records Preservation Commission.

• Review project updates for Working Lands, Working Artists Public Art Project
• Review project updates for Historic Preservation in the Present Tense Project
• Review project updates for MCACI Artist in Residency Program Planning Project
• Discuss Frost Shop Site Activation
• Consider creating an ad-hoc committee with Historic Sites and Records Preservation Commission

In-Home Supportive Services Advisory Committee (IHSS)

The In-Home Supportive Services Advisory Committee will hold a meeting on Jan. 9, 2025 at the Mariposa County Health & Human Services Building, 5362 Lemee Lane. The agenda includes approving the Jan. 9 agenda and Dec. 12 minutes, receiving public comments, and providing updates such as the Union Status Update and a quarterly statistics report. The committee will also hear updates from the Board of Supervisors and public authority staff before adjourning.

• Call to Order and Introductions by Chair Dana Hallett and Vice Chair Eva Adams
• Public Comments – up to five minutes per speaker, name and address required
• Approvals of the Jan. 9, 2025 agenda and Dec. 12, 2024 minutes
• Union Status Update (UDWA)
• Quarterly statistical update

Code Compliance Advisory Committee

The meeting scheduled for December 13, 2024, has been rescheduled to December 20, 2024. No other business items were listed.

In-Home Supportive Services Advisory Committee (IHSS)

The In-Home Supportive Services Advisory Committee will meet to review agency updates and union status. The body will also discuss a quarterly stat update due in January.

• UDWA Union Status Update
• Board of Supervisors and Agency/Branch updates
• Quarterly Stat Update due in January

Midpines Planning Advisory Committee

The scheduled Midpines Planning Advisory Committee meeting for December 11, 2024 has been cancelled. No agenda items will be discussed or decided at this time.

Board of Supervisors

The Board will consider several consent agenda agreements, including two $100,000 contracts for inpatient psychiatric services and a $945,520 design contract for workforce housing at the Missouri Gulch site. Regular agenda items include approving the closure of the Coulterville and Hornitos transfer stations, adjusting operating hours at the Don Pedro Transfer Station, and aligning solid waste fee schedules effective July 1, 2025, with a change in facility hours effective February 1, 2025. The Planning Department will waive the first reading and introduce an ordinance amending the zoning map for multiple parcels, and public hearings will be held on several Williamson Act land‑conservation contracts.

• Approve $100,000 agreement with Behavioral Health Care Sierra Vista Hospital for inpatient psychiatric services
• Approve $945,520 agreement with Mogavero Architects for design of workforce housing at Missouri Gulch site
• Approve closure of Coulterville and Hornitos transfer stations; adjust Don Pedro Transfer Station hours; align solid waste fee schedules (effective July 1, 2025) and change facility hours (effective Feb 1, 2025)
• Waive first reading and introduce ordinance amending the zoning map for specific APNs to Agricultural Exclusive Zone
• Public hearings to approve multiple Williamson Act land‑conservation contracts for properties in Catheys Valley and Mariposa

Historic Sites and Records Preservation Commission

The Historic Sites and Records Preservation Commission will consider a recommendation on Historic Design Review Application No. 2024-124 for new fencing at 4986 7th Street (APN 013-154-008). The meeting also includes approval of minutes from October 21 and November 18, discussion of bylaws updates to meet Certified Local Government requirements, and approval of proposed 2025 meeting dates. Additional agenda items cover project updates, including a grant‑related ad‑hoc committee, and status reports on records preservation, CLG, the work plan, and the historic resource inventory database.

• Recommendation to Planning Director on Historic Design Review Application No. 2024-124 for new fencing at 4986 7th Street (APN 013-154-008)
• Discussion and potential direction to update HSRPC bylaws for Certified Local Government compliance
• Action to approve proposed HSRPC meeting dates for 2025
• Formation of an ad‑hoc committee with the Creative Placemaking Advisory Committee to work on Gold Rush Design Review Guidelines/National Endowment for the Arts Our Town Grant deliverables
• Project updates: Records Preservation Program, Certified Local Government status, HSRPC Work Plan, Historic Resource Inventory Database

Airport Advisory Committee

The Airport Advisory Committee will meet to approve the 2025 meeting schedule, review hangar lease rates, and discuss the annual report to the Board of Supervisors. The meeting will also include public comment and reports from the airport and public works departments.

• Approval of 2025 Meeting Schedule
• Review of Hangar Lease Rates
• AAC Annual Report to the Board of Supervisors
• Airport FBO Report
• Safety Report

Planning Commission

The Mariposa County Planning Commission will vote to adopt a resolution approving the dates for its 2025 meetings. The commission will also hold Workshop No. 3 on the draft Development Code Update covering zoning and subdivision ordinances. Public comment on non‑agenda items is scheduled, and the commission will approve the minutes from the November 15, 2024 meeting.

• Adopt a Resolution Approving Year 2025 Planning Commission Meeting Dates
• Development Code Update Draft (Zoning and Subdivision Ordinance) – Workshop No. 3
• Public Comment on Non‑Agenda Items
• Approval of Minutes from Planning Commission meeting on November 15, 2024
• Call to Order and Roll Call

LTC Technical Advisory Committee

The Mariposa County Local Transportation Commission Technical Advisory Committee will consider approving the draft minutes from the November 13, 2024 meeting and the draft 2024 annual report to the Board of Supervisors. It will also hear any new transportation items for the county before adjourning until the next meeting in March 2025.

• Approve Draft Meeting Minutes from November 13, 2024
• Approve Draft TAC 2024 Annual Report to Board of Supervisors
• Consider any new transportation items for Mariposa County
• Adjourn until March 2025 (date and time TBD)

Behavioral Health Board

The Behavioral Health Board will consider three Old Business actions: removing Community Partner Reports from future agendas, reducing meeting length to one hour, and adopting staff‑prepared agendas without changes. New Business includes discussing youth representation from Mariposa Safe Families for 2025, a Jail Based System partnership with Probation, performance measures for the Board of Supervisors, and a recommendation to re‑appoint Ellie McQuarrie. Staff reports from the Health Services Director, Behavioral Health Deputy Director, and Finance will also be presented.

• Vote to eliminate Community Partner Reports from the BHB agenda
• Vote to reduce monthly BHB meetings to one hour
• Vote to accept staff‑produced agenda without changes
• Discuss adding youth representatives from Mariposa Safe Families in Jan 2025
• Recommend Ellie McQuarrie for a renewed term on the BHB

Mariposa Town Cemetery Ad-Hoc Comittee

The Mariposa Town Cemetery Ad‑Hoc Committee approved the March 14, 2024 meeting minutes. It voted to have Supervisor Forsythe and Recreation Manager Lexie propose land‑donation options 1, 2 and 4 to Faris Simon for expanding Catheys Valley Cemetery. The committee also directed Lexie to draft a 60‑day public notice for claiming reserved cemetery plots.

• Approved minutes from the March 14, 2024 meeting (motion by Jenny Binning, seconded by Nancy Cordero).
• Motion to propose land‑donation options 1, 2 and 4 to Faris Simon for expanding Catheys Valley Cemetery (motion by Rich Westfall, seconded by Jenny Binning).
• Motion to have Recreation Manager Lexie draft and post a 60‑day public notice for reserved cemetery plots (motion by Jenny Binning, seconded by Rich Westfall).

Board of Supervisors

The Mariposa County Board of Supervisors will consider a consent agenda that includes several grant acceptances, contracts, and memoranda of understanding. Key items are the $2,075,922.02 CAL FIRE Wildfire Prevention Grant, a $210,461 agreement with the Mariposa County Chamber of Commerce for the Visitor Center, and various public‑works and health service agreements. The Board will also vote on a $115,000 amendment with Patton Air Conditioning and purchase two easements for the Mariposa Creek Parkway.

• Accept $2,075,922.02 CAL FIRE Wildfire Prevention Grant and approve related budget action (CA10)
• Approve $210,461 one‑year agreement with Mariposa County Chamber of Commerce to operate the Mariposa Visitor Center (CA3)
• Approve $115,000 first amendment with Patton Air Conditioning for maintenance and repair (CA14)
• Purchase two permanent easements on Mariposa Creek Parkway for $5,000 each, total $10,000 (CA28)
• Waive $206 encroachment permit fee for the Lush Meadows Lights Event on Dec 13, 2024 (CA33)

Mariposa County Fire Advisory Committee (MCFAC)

The Mariposa County Fire Advisory Committee will meet to review activity reports and discuss member accomplishments from 2024. The committee will also address grant project database submission forms and upcoming collaborative opportunities.

• Discussion on MCFAC Member Accomplishments 2024
• Grant/Project Database Submission Forms request
• Review of upcoming grants and collaborative opportunities

Merced River Trail Community Working Group

The Mariposa County Merced River Trail Community Working Group meeting scheduled for November 20, 2024, was cancelled due to a lack of quorum. The next regularly scheduled meeting is set for January 15, 2024.

• Meeting cancelled due to lack of quorum
• Next meeting scheduled for January 15, 2024

Historic Sites and Records Preservation Commission

The Historic Sites and Records Preservation Commission will discuss updating bylaws for Certified Local Government compliance. The body will also address exterior modifications occurring within the Historic Design Review District without commission review.

• Discussion on updating HSRPC Bylaws for Certified Local Government requirements
• Review of exterior modifications in the Historic Design Review District
• Update on Records Preservation Program
• Update on Gold Rush Design Review Guidelines/National Endowment for the Arts Our Town Grant
• Update on Historic Resource Inventory Database

Creative Placemaking Strategy Advisory Committee

The Creative Placemaking Strategy Advisory Committee will review project updates, discuss creating an ad‑hoc committee to develop a map or online resource for public art projects in Mariposa County, and hear a presentation on the Arts Council’s Artist in Residency program and planning for the Mariposa Creek Parkway. The meeting also includes approval of minutes from the October 21, 2024 meeting, public comment on non‑agenda items, and setting future agenda items.

• Approve minutes from the October 21, 2024 meeting
• Public comment on non‑agenda items
• Project updates: Working Lands, Working Artists Project and Historic Preservation in the Present Tense Project
• Discuss creating an ad‑hoc committee to establish a map/online resource for county public art projects
• Presentation on Mariposa County Arts Council’s Artist in Residency program and planning for the Mariposa Creek Parkway

Planning Commission

The Planning Commission will hold public hearings on four Land Conservation (Williamson) Act contract applications. The body will also consider a resolution to adopt the Agricultural and Working Lands Conservation Plan and hold a workshop on the Development Code Update.

• Public hearing: Williamson Act contract for 3000 Old Highway (Craig Mathis)
• Public hearing: Williamson Act contract for 3520 Ben Hur Rd (Matthew Dimmick)
• Public hearing: Williamson Act contract for 3397 Ben Hur Rd (Galen and Vickie Alldrin)
• Public hearing: Williamson Act contract and General Plan/Zoning Amendment for 4282 Triangle Rd (Frederik Rodenhuis)
• Resolution to adopt the Agricultural and Working Lands Conservation Plan (AWLCP)

Parks and Recreation Commission

The Commission will discuss updates to the Facility Use Policy and a proposal for a free library at Catheys Valley Park. Members will also review proposed upgrades to the Woodland Ballfield and potential field development via a private landowner.

• Updates to the Facility Use Policy
• Girl Scouts Troop 3086 proposal for a Free Library at Catheys Valley Park
• Proposed upgrades and additions to Woodland Ballfield
• Local Innovation Grant proposal for HVAC at Mariposa Park Amphitheater
• Discussion on lights and accessibility at Woodland Park

General

The Local Transportation Commission Technical Advisory Committee will meet to review the VMT Threshold Policy Project. The body will also consider the approval of meeting minutes from March 6, 2024.

• Update on VMT Threshold Policy Project
• Approval of March 6, 2024 meeting minutes

Midpines Planning Advisory Committee

The Midpines Planning Advisory Committee will discuss and possibly act on adjusting its meeting schedule and committee structure. The meeting will also include updates on the Community Plan draft, the Muir Lodge site, the Oak Fire evacuation routes and lessons learned, and the Oak Road Bridge project. Additional reports will cover the KOA/Terramor, Whispering Pines/Bear Creek cabins, CALTRANS studies, and commissioner and supervisor updates.

• Discussion and potential action to adjust MPAC meeting frequency and/or committee structure
• Community Plan Draft update
• Muir Lodge site update
• Oak Fire update – evacuation routes and lessons learned
• Oak Road Bridge Project update

Board of Supervisors

The Mariposa County Board of Supervisors will meet to consider a resolution continuing a shelter crisis local emergency, ratify support for a wildfire task force, and authorize the county to join the Statewide Community Infrastructure Program for a community facilities district.

• Resolution continuing shelter crisis local emergency
• Ratify letter of support for wildfire task force wood utilization strategy
• Authorize joining Statewide Community Infrastructure Program (SCIP)
• Approve $200,000 agreement for inpatient psychiatric services
• Approve $437,000 for Yosemite West Leach Field Expansion and Repair

In-Home Supportive Services Advisory Committee (IHSS)

The In-Home Supportive Services Advisory Committee will meet to review agency updates and union status. The agenda includes a quarterly statistics update and the approval of previous meeting minutes.

• UDWA Union Status Update
• Quarterly Stat Update
• Approval of September 9, 2024 minutes

Code Compliance Advisory Committee

The Code Compliance Advisory Committee will review staff updates on permitting software and development codes. The committee will discuss and potentially take action on implementing steps 2-4 of the Board of Supervisors' direction for the Code Compliance Program.

• Beta testing and December 9, 2024 go-live date for Tyler project online permitting and compliance software
• Staff presentation on Development Code Update
• Update on Abandoned Vehicle Abatement Program recommendation
• Update on Over the Counter Permit Process
• Discussion on implementation of Board of Supervisors Direction on the Code Compliance Program: Steps 2-4

Behavioral Health Board

The Mariposa County Behavioral Health Board will review homelessness survey data and a WIC 5604.2 item. New business includes discussion of the board's engagement on HHSA deliverables required by the State of California and a proposal to shorten future meetings from 1.5 hours to 1 hour. A presentation on the CARE Act will also be given.

• Review final 2024 Data Notebook survey answers – Topic: Homelessness
• Review WIC 5604.2
• Discussion on BHB engagement on HHSA deliverables required by the State of California
• Proposal to reduce BHB meeting time from 1.5 hours to 1 hour
• Presentation on the CARE Act

Board of Supervisors

The Board will vote on a series of consent‑agenda items, including a $1,200,000 three‑year agreement with Sierra Quest Human Services Foundation for short‑term residential therapeutic services. Additional consent items cover grants, contracts and proclamations related to health, public safety and library funding. The regular agenda includes a new ordinance creating Chapter 10.10 on unlawful camping and a purchase of equipment for the adult detention facility.

• Approve a $1,200,000 three‑year agreement with Sierra Quest Human Services Foundation for Short‑Term Residential Therapeutic Program services (CA12)
• Approve an agreement with Pest Options, Inc. for county‑wide roadside weed abatement up to $300,000 over three years (CA21)
• Approve purchase of Harris Radios for the Mariposa County Adult Detention Facility costing $195,871 (CA23)
• Adopt an ordinance creating Chapter 10.10 “Unlawful Camping and Obstruction of Public Rights of Way” (regular agenda item 8)
• Adopt the Initial Study/Mitigated Negative Declaration for the School House Road Over Owens Creek Bridge Replacement Project (CA20)

Planning Commission

The Planning Commission meetings scheduled for October 18, 2024, and November 1, 2024, have been cancelled. The next meeting is scheduled for November 15, 2024.

Social Services Transportation Advisory Council

The Social Services Transportation Advisory Council is meeting to provide recommendations to the Local Transportation Commission regarding transit services. The body will discuss unmet transit needs and receive updates on tracking systems and project funds.

• Accepting applications for new council members
• Update on the Mariposa Transit Ticket/Reservation/Tracking System
• Update on SB 125 TIRCP/ZETCP Project Funds Allocation
• Discussion of unmet transit needs

Fish Camp Town Planning Advisory Council

The council will meet to receive an update on the Silvertip Project and hold a Development Code Update Workshop. The meeting includes reports from various agencies including the USFS, CAL FIRE, and the Sheriff's Department.

• Development Code Update Workshop
• Silvertip Project Update
• Process for reporting derelict and abandoned properties
• Snow removal update
• Firewise Report

Commission on Aging

The Mariposa County Commission on Aging will hold its regular meeting to receive reports, hear public comments, and discuss updates on Senate Bill 1249. The agenda includes an ADA presentation, approval of July 24, 2024 minutes, and reports from the senior center program manager and the Adult & Aging Deputy Director. No formal actions are scheduled; items requiring action will be referred to staff or placed on a future agenda.

• Public Comments (limited to five minutes per speaker)
• ADA presentation by Matt Hespenheide and Claudia Gonzales
• Approval of July 24, 2024 meeting minutes
• Updates regarding SB 1249
• Senior Center Program Manager Report

Creative Placemaking Strategy Advisory Committee

The Creative Placemaking Strategy Advisory Committee will approve minutes from the May 20, 2024 meeting, hear public comments on non‑agenda items, receive updates on the Working Lands, Working Artists Project and the Mariposa Gateway Elements Project, and discuss an upcoming historic preservation project. No formal decisions are listed beyond the minutes approval.

• Approval of minutes from the May 20, 2024 meeting
• Public comment on non‑agenda items
• Update on the Working Lands, Working Artists Project
• Update on the Mariposa Gateway Elements Project
• Presentation and discussion of the upcoming Historic Preservation in the Present Tense project

Historic Sites and Records Preservation Commission

The Historic Sites and Records Preservation Commission will review a revised agreement to loan Assessor’s Office maps to the National Park Service for a digitization project. It will also consider a design‑review application (No. 2024‑115) for signage at 5040 Highway 140. Additional items include a discussion of a National Endowment for the Arts grant, possible updates to the commission’s bylaws, and next steps for exterior modifications in the historic district.

• Revised agreement to loan Assessor’s Office maps to the National Park Service for digitization
• Historic Design Review Application No. 2024‑115 for signage at 5040 Highway 140 (APN 013‑181‑015)
• Discussion of the National Endowment for the Arts Our Town Grant for historic preservation
• Potential amendments to HSRPC bylaws, including training and community‑engagement requirements
• Update on procedures for exterior modifications within the Historic Design Review District

Planning Commission

The Planning Commission meetings scheduled for October 18, 2024, and November 1, 2024, have been cancelled. The next scheduled meeting is set for November 15, 2024.

Emergency Medical Care Committee

The Emergency Medical Care Committee will meet to approve previous meeting minutes and discuss the priority need for a Mass Casualty Plan. The committee will also review a Board of Supervisor request to dissolve the current committee and reform it as the 'Emergency Medical Care Coalition'.

• Approval of August 15, 2024 meeting minutes
• Discussion of Mass Casualty Plan priority needs
• Review of Board of Supervisor request to dissolve EMCC and reform as 'Emergency Medical Care Coalition'
• Public comment on non-agenda items
• Review of committee constituency and membership

Mariposa County Fire Advisory Committee (MCFAC)

The Mariposa County Fire Advisory Committee will discuss and vote on a letter of support for the SCALE Collaborative Capacity Microgrant. The meeting will also include updates on the Stockton Creek Preserve and the Fire Risk Reduction Communities List.

• Vote on Board of Supervisors Letter of Support for SCALE Collaborative Capacity Microgrant
• Discussion on Stockton Creek Preserve Planning
• Discussion on Fire Risk Reduction Communities List
• Review of the Final Community-Wildfire-Protection Plan (CWPP)
• Updates on upcoming grants and collaborative opportunities

Board of Supervisors

The Board of Supervisors will discuss a new ordinance regarding unlawful camping and the implementation of a strong County Administrative Officer model. The body is also deciding on several contracts for technology upgrades and transportation consulting.

• Ordinance creating Chapter 10.10 regarding Unlawful Camping and Obstruction of Public Rights of Way
• Agreement with Tyler Technologies for $185,035 for an upgraded recording system
• Agreement with Mark Thomas and Company, Inc. for up to $333,770 for consulting services
• Budget action to re-establish Measure M Fund 3651 for $3,977,645
• Amendment to Mark43 agreement increasing the amount by $30,822.53 for records management

Code Compliance Advisory Committee

The scheduled Code Compliance Advisory Committee meeting for October 11, 2024 has been cancelled. No agenda items will be discussed or decided at this time. The next meeting is set for November 8, 2024 at 2:00 PM.

Midpines Planning Advisory Committee

The Midpines Planning Advisory Committee meeting set for October 9, 2024 was cancelled. No agenda items were considered. The next scheduled meeting is on November 13, 2024 at 6:00 PM.

Board of Supervisors

The Mariposa County Board of Supervisors will approve a consent agenda of routine budget actions and several agency items. It will appoint Walter Wall as County Counsel with an annual salary of $190,416.95 effective January 1, 2025. The Board will also authorize a design contract for the Fournier Road Improvement Project and other public‑works expenditures.

• Approve appointment of Walter Wall as County Counsel ($190,416.95 salary) effective Jan 1 2025
• Approve design contract for Fournier Road Improvement Project, not to exceed $878,866.38, and transfer $175,773 from the Housing Trust Fund for the required local match
• Approve purchase of Harris Radio equipment for $134,064 for the Adult Detention Facility and transfer $135,000 within the Sheriff's Office budget
• Waive the $206.00 encroachment permit fee for the Annual Trunk or Treat event on Oct 31 2024
• Approve Second Amendment to the cost‑sharing agreement with Caltrans for state highway electrical facilities

Planning Commission

The Mariposa County Planning Commission will hold a workshop to discuss the Development Code Update draft covering zoning and subdivision ordinances. The meeting also includes public comment on non‑agenda items, approval of minutes from the September 6 and September 23 meetings, and routine commissioner reports. No final decisions are indicated for the draft at this time.

• Development Code Update Draft (Zoning and Subdivision Ordinance) – Workshop 1
• Approval of Planning Commission meeting minutes from September 6, 2024
• Approval of Joint Meeting minutes from September 23, 2024
• Public comment on non‑agenda items

Agricultural Advisory Committee

The Agricultural Advisory Committee will open the meeting, take public comments on non‑agenda items, and approve minutes from September 28, 2023 and June 20, 2024. It will consider six Williamson Act land‑conservation applications covering properties on Old Highway, Ben Hur Road, Triangle Road, and Telegraph Hill Road. The committee will also discuss and seek direction on Draft #4 of the Agriculture and Working Landscape Conservation Plan (AWLCP). No formal actions are scheduled for informational items.

• Land Conservation (Williamson) Act Application #2023-143 for 3000 Old Highway (APNs 017-090-015, 017-070-002, 017-090-002, 017-090-011) – applicant Craig Mathis
• Land Conservation (Williamson) Act Application #2024-085 for 3520 Ben Hur Road (APN 017-080-059) – applicant Matthew Dimmick
• Land Conservation (Williamson) Act Application #2024-095 for 3397 Ben Hur Road (APNs 017-580-003, 017-580-004) – applicant Galen Alldrin
• Combined Land Conservation (Williamson) Act #2024-099 and Zoning Amendment #2024-119 for 4282 & 4284 Triangle Road (multiple APNs) – applicant Frederik Rodenhuis
• Discussion of Agriculture and Working Landscape Conservation Plan (AWLCP) Draft #4

Behavioral Health Board

The Mariposa County Behavioral Health Board will meet on Oct. 2, 2024 at the Health & Human Services conference room. The agenda includes receiving staff and community partner reports, discussing policy and legislative issues, and reviewing the 2024 Data Notebook focused on homelessness. No formal actions are listed; items are for information and discussion. Public comments and the appointment of a new board member are also included.

• Announcement: Jesse Salcedo appointed to the board (Sept. 10)
• Staff reports from HHSA Director, Health Services Director, Deputy Director, Finances, and Quality Assurance
• Community partner reports from Mariposa Heritage House, Mariposa Minds Matter, Connections, and others
• Discussion of policy/legislative issues (Action Plan – Goal A4)
• New business: Review 2024 Data Notebook on homelessness

Board of Supervisors

The Board of Supervisors will discuss joining the Statewide Community Infrastructure Program to allow for special assessments and taxes for community facilities. The meeting includes presentations from PG&E on power line progress and the Health and Human Services Agency on community health assessments.

• Resolution continuing a Shelter Crisis Local Emergency
• Juvenile Dependency and Juvenile Right-To-Counsel agreement not to exceed $75,764
• Jail Management Software amendment with Tyler Technologies increasing amount by $33,485
• Authorization to join the Statewide Community Infrastructure Program (SCIP)
• Agreement with Permitium LLC for Concealed Carry License and Fingerprint/Livescan portal

Wawona Town Planning Advisory Council

The Wawona Town Planning Advisory Committee meeting scheduled for September 27, 2024 was cancelled because a quorum was not present. No agenda items were discussed or decided.

Calaveras Mariposa Community Action Agency (CMCAA)

The CMCAA Board will consider several action items, including approving the meeting agenda and the June 7, 2024 minutes. It will vote on the fiscal report, which contains the 24F-3006 CSBG contract and discretionary funding. The board will also review its bi‑annual conflict‑of‑interest code and address a vacancy for the Mariposa County Low‑Income Sector.

• Approve agenda (Action Item)
• Approve June 7, 2024 meeting minutes (Action Item)
• Approve fiscal report, including 24F-3006 CSBG contract and discretionary funding (Action Item)
• Bi‑annual Conflict of Interest review (Action Item)
• Board vacancy: Letter of Interest from Jessica Segale for Mariposa County Low‑Income Sector (Action Item)

Planning Commission

The Mariposa County Planning Commission is holding a special meeting to conduct a joint study session with the Board of Supervisors. The session focuses on updating the Mariposa County Development Code regarding zoning and subdivision ordinances.

• Joint workshop on Mariposa County Development Code Update (Zoning and Subdivision Ordinance)

Board of Supervisors

The Board of Supervisors will meet with the Planning Commission for a joint study session to discuss updates to the Mariposa County Development Code, including zoning and subdivision ordinances. After the workshop, the Board will hold a closed session to report on the County Counsel vacancy. The meeting also includes standard procedural items such as call to order and the pledge of allegiance.

• Joint workshop with Planning Commission to update the Development Code (zoning and subdivision ordinance)
• Closed session report on the County Counsel position vacancy
• Call to Order and Roll Call
• Pledge of Allegiance
• Recess into the Joint Study Session

Planning Commission

The September 20, 2024, Planning Commission meeting scheduled for 9:00 AM at the Mariposa County Government Center has been cancelled. The next meeting is set for October 4, 2024.

• Meeting cancelled
• Next meeting set for October 4, 2024

Merced River Trail Community Working Group

The Merced River Trail Community Working Group will approve minutes from May 28 and July 17, 2024, and hear public comments on non‑agenda items. It will receive updates on the trail and discuss possible recommendations to the Board to sign a letter to the BLM regarding the North Fork Bridge and to hire outside legal counsel to review historic rights‑of‑way along the trail. The group will also schedule when these recommendations will be presented to the Board.

• Approve minutes from the May 28, 2024 meeting
• Approve minutes from the July 17, 2024 meeting
• Public comment on non‑agenda items
• Discuss and possibly recommend signing a letter to BLM for North Fork Bridge
• Discuss and possibly recommend hiring outside legal counsel to review historic rights‑of‑way along Merced River Trail

Mariposa County Fire Advisory Committee (MCFAC)

The Mariposa County Fire Advisory Committee will meet to discuss extrication equipment, evaluate the French Fire Watershed Emergency Response Team, and review a California Department of Transportation update on State Highway 49. The committee will also review the final Community Wildfire Protection Plan.

• Discussion of OTS Extrication Equipment
• Evaluation of French Fire Watershed Emergency Response Team
• Review of State Highway 49 CALTRANS Update
• Review of final Community Wildfire Protection Plan
• Standing item: Upcoming grants and collaborative opportunities

Board of Supervisors

The Board of Supervisors will consider a series of consent agenda items including the approval of contracts for victim witness services, a UC Davis training program, and a sober living facility. The meeting also includes a presentation on PG&E underground power lines and the adoption of the 2024 Active Transportation Plan.

• Approve $73,275 audit addendum with Smith & Newell
• Approve $268,296 Victim Witness Assistance Program grant
• Approve $67,192.50 UC Davis training agreement
• Approve $67,000 Native Solutions Family Guidance Center agreement
• Approve $57,872 increase for Mariposa Creek Parkway Phase III design

In-Home Supportive Services Advisory Committee (IHSS)

The Mariposa County In‑Home Supportive Services Advisory Committee will approve the October 14 agenda and the September 9 minutes. The committee will receive a Union status update, discuss new business, and hear updates from the Board of Supervisors and agency representatives. A quarterly statistical update will be presented and the next meeting date will be set.

• Approve October 14, 2024 agenda
• Approve September 9, 2024 meeting minutes
• Union Status Update (UDWA)
• New Business discussion
• Board of Supervisors / agency updates (Rosemarie, Christy, Janet)

Creative Placemaking Strategy Advisory Committee

The Creative Placemaking Strategy Advisory Committee meeting scheduled for September 16, 2024 was cancelled. The next regular meeting is set for October 21, 2024.

Code Compliance Advisory Committee

The Code Compliance Advisory Committee will review and approve the minutes from the August 16, 2024 meeting. It will continue discussion on the Board of Supervisors' direction for the Code Compliance Program, including finalizing the Step 1 Amnesty Program recommendation and reviewing Steps 2‑4 and their link to the Development Code Update. The committee will also prioritize 2024 goals and provide an update on the Over‑the‑Counter Permit Process.

• Approve minutes from the August 16, 2024 meeting
• Discuss and finalize Step 1 Amnesty Program recommendation to the Board of Supervisors
• Review Steps 2‑4 of the Code Compliance Program and its relationship to the Development Code Update
• Prioritize 2024 goals and objectives for the program
• Provide update on the Over‑the‑Counter Permit Process

General

The Historic Sites and Records Preservation Commission will discuss an upcoming tour of the Mariposa County Historic Courthouse to explore potential future renovations. A walking tour will be conducted during the meeting, open to public members. The commission will continue the discussion after the tour.

• Discussion on upcoming tour of Mariposa County Historic Courthouse for potential future renovations
• Walking tour of the courthouse for public members
• Continuation of discussion on courthouse tour and potential renovations

Agricultural Advisory Committee

The Agricultural Advisory Committee’s September 12, 2024 meeting was moved to October 3, 2024. No agenda items were listed for discussion. The meeting will be held at the Government Center Upper Floor, Board of Supervisors Chambers, 5100 Bullion Street, Mariposa.

Yosemite West District Advisory Committee

The Yosemite West District Advisory Committee will hold a public meeting to consider several items. It will approve the minutes from the June 13, 2024 meeting and vote on updated by‑laws. The committee will also receive fiscal updates for Funds 3535 and 3322, and hear reports on water engineering, operations, Proposition 218, a rate study, and a new capital improvement plan. The meeting will conclude with scheduling the next meeting.

• Approve updated by‑laws
• Approve minutes from June 13, 2024
• Fiscal update for Fund 3535 and Fund 3322
• IRWM – Black Water Engineering update
• Discussion of Proposition 218

Midpines Planning Advisory Committee

The Midpines Planning Advisory Committee will meet to discuss safety concerns on Highway 140 and review updates on local projects including the Oak Fire, the Oak Road Bridge, and the Community Plan Draft.

• Discussion of Highway 140 Safety concerns
• Oak Fire update and evacuation routes
• Oak Road Bridge Project update
• Community Plan Draft Update
• KOA/Terrramor Update

Board of Supervisors

The Board of Supervisors will review a resolution to continue a shelter crisis local emergency and various administrative budget adjustments. The meeting includes decisions on arts funding, staffing allocations, and grant acceptances.

• Resolution continuing a Shelter Crisis Local Emergency in Mariposa County
• Agreement with Mariposa County Arts Council for $76,500
• Acceptance of $80,000 California Office of Traffic Safety grant for extrication equipment
• Budget action to re-establish the Measure M Fund and merge Public Works divisions
• Waiver of $206 encroachment fee for Coyote Fest in Coulterville

Historic Sites and Records Preservation Commission

The Historic Sites and Records Preservation Commission will review a proposal to loan Assessor’s Office maps to the National Park Service for a digitization project. It will also consider how exterior modifications in the Historic Design Review District may proceed without commission review. Additional agenda items include updates on the county's historical records digitization project and related design guidelines.

• Discussion and direction on Assessor’s Office maps loan to National Park Service for digitization
• Discussion on exterior modifications within the Historic Design Review District without commission approval
• Potential recommendation to the Board of Supervisors for protection and preservation of Mariposa County’s documentary heritage
• Review of Gold Rush Design Review Guidelines
• Review of Certified Local Government (CLG) status and HSRPC work plan

In-Home Supportive Services Advisory Committee (IHSS)

The In-Home Supportive Services Advisory Committee will hold a meeting to introduce members, accept public comments, approve the agenda and the August 12, 2024 minutes, receive updates from the Union, Board of Supervisors and agency branches, and present a quarterly statistical update. No formal actions or decisions are listed beyond routine approvals.

• Call to Order and Introductions
• Public Comments (up to five minutes per speaker)
• Approval of September 9, 2024 agenda and August 12, 2024 minutes
• Union Status Update (UDWA)
• Quarterly Statistical Update

Planning Commission

The Planning Commission will receive a presentation on the implementation of the Development Services Online Permitting and Digital Plan Review Project. The body will also discuss the scheduling for the Development Code Update.

• Presentation on Development Services Online Permitting and Digital Plan Review Implementation Project (Tyler Technologies and Bluebeam)
• Discussion on Development Code Update scheduling

Behavioral Health Board

The Mariposa County Behavioral Health Board will approve the minutes from its August 7 meeting, receive staff and community partner reports, review policies and bylaws for new members, and vote to appoint Dana Hallet and Eva Adams as new board members. The board will also discuss policy and legislative issues relevant to its action plan.

• Approve August 7, 2024 meeting minutes
• Receive staff reports on health services and finances
• Receive community partner reports (e.g., Mariposa Heritage House, Veteran Representative)
• Review policy, procedures, and bylaws for new board members
• Vote to appoint Dana Hallet and Eva Adams as new board members

Board of Supervisors

The Mariposa County Board of Supervisors will consider a consent agenda that includes several health and human services agreements, notably a $450,000 three‑year contract with Transformations Counseling for therapeutic behavioral services. Regular agenda items include adopting a GIS online zoning lookup tool, waiving a second reading to adopt a Weights and Measures Device Fee ordinance, and approving memoranda of understanding for biweekly payroll and a managerial confidential organization. The meeting also features a public presentation on the Sheriff's Office staffing analysis and a closed‑session legal briefing.

• Approve $450,000 agreement with Transformations Counseling for three‑year therapeutic behavioral services (CA4)
• Approve $72,590 HUD Homeless Continuum of Care grant agreement (CA3)
• Approve up to $120,000 uniform rental, laundry, and janitorial services contract with UniFirst Corporation (CA14)
• Adopt GIS online zoning lookup tool resolution (Regular Agenda Item 4)
• Waive second reading and adopt Weights and Measures Device Fee ordinance (Regular Agenda Item 2)

Mariposa Town Cemetery Ad-Hoc Comittee

The committee will receive updates on cemetery policies, procedures, and the use of reserved plots. Members will also discuss a land donation to the Catheys Valley Cemetery for county residents.

• Revisions to Mariposa Town Cemetery Policies and Procedures
• Donation of land to Catheys Valley Cemetery
• Use of reserved plots within Mariposa Town Cemetery
• Approval of March 14, 2024, minutes

Mariposa County Fire Advisory Committee (MCFAC)

The Mariposa County Fire Advisory Committee will meet to discuss equipment and vegetation management. The body will consider recommendations for extrication equipment and discuss forest health and highway vegetation treatments.

• OTS Extrication Equipment
• Long-Term Maintenance for Fuels and Forest Health Projects
• State HWY 49 Vegetation Treatment
• Tuolumne County Hazardous Vegetation Management Ordinance

Board of Supervisors

The Board of Supervisors will consider a consent agenda of routine items, including resolutions, letters of support, and several health‑human services agreements. Regular agenda items include a planning department update on Mariposa Creek Parkway grant projects, an ordinance introducing a “Weights and Measures Device Fee,” and updates on technology implementations. At 2:00 p.m. the Board will vote on a budget action to adjust the FY 2024‑2025 budget to reflect the original requested budget and balance all funds.

• CA9: Approve budget action decreasing salary appropriations and increasing operating expense appropriations within the Mental Health Department budget for FY 2024 ($453,000).
• CA13: Approve agreement with Alliance for Community Transformations for $115,351 for Sober Support Drop‑In Center and Recovery Support Services.
• CA14: Approve agreement with Willow Glen Care Center for $300,000 for inpatient residential care.
• H2: Waive first reading and introduce an ordinance titled “Weights and Measures Device Fee.”
• J: Approve budget action adjusting the FY 2024‑2025 budget to reflect the original requested budget and balance all funds (4/5 vote required).

Creative Placemaking Strategy Advisory Committee

The meeting scheduled for August 19, 2024, has been cancelled. The next regularly scheduled meeting is September 16, 2024.

Planning Commission

The Mariposa County Planning Commission will discuss and make a recommendation on public use of the County's online zoning lookup tool. It will also discuss scheduling for upcoming Development Code workshops. The meeting includes public comment on non‑agenda items and approval of the July 19 minutes.

• Discussion and recommendation for public use of the County online zoning lookup tool
• Discussion and direction on scheduling Development Code workshops

Emergency Medical Care Committee

The Emergency Medical Care Committee approved minutes from June 20, 2024 and discussed three main items. Members postponed discussion of a Mass Casualty Plan because Dr. Mimi Carter was unavailable. The committee voted to request a recommendation from the Board of Supervisors on combining CalFire and County Fire into a single roster position. The committee also voted to recommend that the EMCC not be recognized as a subcommittee of the Board while continuing its work.

• Postponed discussion of the priority need for a Mass Casualty Plan (Dr. Mimi Carter unavailable).
• Motion to ask the Board of Supervisors for a recommendation on combining CalFire and County Fire on the roster.
• Motion to recommend the EMCC not be recognized as a subcommittee of the Board of Supervisors.
• John C. Fremont Hospital reported a busy Emergency Room with increased numbers.
• Mercy Medical Transport announced new medications and protocols beginning July 1.

Midpines Planning Advisory Committee

The Midpines Planning Advisory Committee will approve the July 10th meeting minutes, hear public comments, and receive updates on several projects and initiatives. Presentations include the Ferguson Project, Bear Creek clean‑up, and the Prescribed Burn Association. The agenda also covers status reports on the community plan, Oak Road Bridge, and other county activities.

• Approval of minutes from the July 10th, 2024 meeting
• Ferguson Project update with Corey Casey
• Presentation on Bear Creek clean‑up by Kristina Rylands
• Presentation from the Prescribed Burn Association by Laura Wisdom
• Oak Road Bridge Project update

Board of Supervisors

The Mariposa County Board of Supervisors will consider a series of consent agenda items, including resolutions on public health, legal services, and emergency contracts. Regular agenda items include the closeout of several Community Development Block Grant projects and the purchase of approximately 3.7 acres at 4802 Highway 140 for a future Spring Hill School site. The board will also adopt resolutions allocating State of Good Repair funds and approve an emergency bridge repair contract.

• Approve purchase of ~3.7 acres at 4802 Highway 140 (Spring Hill School Site)
• Approve $250,000 agreement with Infant Child Enrichment Services for child care
• Approve $54,109 emergency repair agreement for Harris Road Bridge
• Approve $7,451.40 contract with MCEMSA for emergency medical services FY 2023‑24
• Waive $206 encroachment permit fee for the 37th Annual Hornitos Flea Market

Historic Sites and Records Preservation Commission

The Historic Sites and Records Preservation Commission will review two historic design applications and discuss digitizing county records. The body will also consider scheduling a tour of the courthouse remodel project.

• Recommendation on Historic Design Review Application No. 2024-083 for Minor Exterior Building Modifications at 4992 7th Street
• Recommendation on Historic Design Review Application No. 2024-093 for new signage at 5040 Highway 140
• Discussion on scheduling a tour of the Courthouse remodel project
• Review of the Mariposa County Historical Records Digitization Project
• Discussion on Certified Local Government yearly training schedule

In-Home Supportive Services Advisory Committee (IHSS)

The Mariposa County In-Home Supportive Services Advisory Committee will hold a public meeting to consider public comments, approve the August 12th agenda and the July 15th minutes, receive a Union Disability Waiver Act status update, discuss new business, and get updates from the Board of Supervisors and agency branches. The meeting will also include a quarterly status report and set the next meeting date for September 9th, 2024.

• Public comments (max five minutes per person)
• Approval of August 12th, 2024 agenda
• Approval of July 15th, 2024 minutes
• UDWA – Union Status Update
• Board of Supervisors / Agency and Branch Updates

Historic Sites and Records Preservation Commission

The Historic Sites and Records Preservation Commission will meet without a quorum, so all agenda items are for discussion only. Topics include an update on the Mariposa County Courthouse repair and rehabilitation project and a pending recommendation to the Board of Supervisors. Commissioners will also review the historic resources inventory update, a grant opportunity for a $100,000 GIS mapping project, and a transit center feasibility study. The meeting notes the verbal resignation of member Cindy Carson.

• Courthouse repair and rehabilitation update – recommendation to Board of Supervisors (discussion only)
• Historic Resources Inventory Update – new authorizations and inspection planning
• Grant opportunity up to $100,000 for GIS historic sites map – letters of support requested
• Transit Planning for Rural Communities Grant – Phase 1 Transit Center feasibility study update
• Verbal resignation of Commission member Cindy Carson

Code Compliance Advisory Committee

The Mariposa County Code Compliance Advisory Committee will review and approve minutes from the July 12, 2024 meeting. It will consider options for the regular meeting day and time, and will solicit comments on the County’s Amnesty Program, including abatement and fee waivers. The committee will receive updates on case prioritization and on the County’s application of the state ADU law, and will identify future agenda items.

• Review and approve minutes from July 12, 2024 meeting
• Discuss schedule for regular meetings (2nd Friday, 1‑4 PM or 2‑4 PM) or alternative days/times
• Receive and consider comments on the Code Compliance Amnesty Program, abatement and fee waivers
• Case prioritization update
• Information on County application of State ADU law

Behavioral Health Board

The Mariposa County Behavioral Health Board will convene to approve minutes from the July meeting and receive reports from staff and community partners. The agenda includes a discussion on policy issues and the consideration of a new member recommendation.

• Approval of July 3, 2024 meeting minutes
• Receive reports from 13 community partners and staff
• Discuss policy/legislative issues relevant to the Action Plan
• Consider recommendation for new member Jesse Salcedo
• New member orientation

Board of Supervisors

The Board of Supervisors will discuss continuing a shelter crisis local emergency and approving multiple health, human services, and public works agreements. The meeting also includes a policy adoption for service animals and salary adjustments for county staff.

• Resolution continuing a Shelter Crisis Local Emergency in Mariposa County
• Grant agreement with Department of State Hospitals for Jail Based Competency Treatment totaling $2,277,343.31
• Agreement with Mason, Bruce & Girard, Inc. for $211,000 for the Mariposa Creek Hazardous Fuels Reduction Project
• Agreement with Today is a New Day Recovery Home for $201,000 for sober living environments
• Proposed salary increase for Assistant Auditor classification to a range of $99,198.590 - $121,034.117

Planning Commission

The Mariposa County Planning Commission meeting scheduled for August 2, 2024 at 9:00 AM was cancelled. No agenda items were considered. The next scheduled meeting is set for August 16, 2024 at 9:00 AM.

Fish Camp Town Planning Advisory Council

The Fish Camp Planning Advisory Council will review the final 2023 annual report and consider updates on the Silvertip Project. Members will discuss county‑maintained road conditions and a snow removal update. A key agenda item is a discussion of Yosemite National Park traffic and entrance issues on Highway 41 and how they affect the Fish Camp community.

• Discussion and approval of Final FCPAC 2023 Annual Report to Board of Supervisors
• Silvertip Project update
• Discussion on Fish Camp county‑maintained roads
• Discussion regarding YNP traffic/entrance on HWY 41 and impact to FC community
• Snow removal update

Mariposa Town Cemetery Ad-Hoc Comittee

The Mariposa Town Cemetery Ad-Hoc Committee will review updates to its policies and procedures, report on a land donation to Catheys Valley Cemetery for county residents, and discuss the use of reserved plots within the cemetery. The meeting includes approval of the March 14, 2024 minutes and a public comment period, but no action items are scheduled.

• Approval of March 14, 2024 minutes
• Update on revisions to Mariposa Town Cemetery policies and procedures
• Update on donation of land to Catheys Valley Cemetery for Mariposa County residents
• Update on the use of reserved plots within Mariposa Town Cemetery

Housing Programs Advisory Committee

The Mariposa County Housing Programs Advisory Committee will meet on July 25, 2024 at 4:00 p.m. in the Government Center Upper Floor, Board of Supervisors Chambers, 5100 Bullion Street. The agenda includes approval of minutes from the June 13, 2024 meeting, public comment on non‑agenda items, and committee business. The committee will discuss and consider possible actions on three topics: the 2024‑2029 7th Cycle Housing Element Update Site Inventory, a short‑term rental study, and new information on ADU density.

• Approval of minutes from the June 13, 2024 meeting
• Public comment on non‑agenda items
• Discussion and potential direction on the 2024‑2029 7th Cycle Housing Element Update Site Inventory
• Discussion and potential direction on Short‑Term Rental Study
• New information on ADU density

Commission on Aging

The Mariposa County Commission on Aging will hold its July 24 meeting to hear public comments and receive reports from staff and committees. Members will vote to approve the minutes from the April 24, 2024 meeting. The agenda includes discussions on the CA 2030 Steering Committee, the Americans With Disabilities Act, and a new member packet under old business. No other actions are scheduled for this meeting.

• Approval of April 24, 2024 Minutes
• Discussion of CA 2030 Steering Committee
• Discussion of Americans With Disabilities Act (ADA)
• Senior Center Program Manager Report
• Old Business: New member packet

Board of Equalization

The Mariposa County Board of Equalization will meet to hear and decide on a series of property assessment appeals. The hearing is scheduled to continue day-to-day until all items are completed.

• Hearing docket for property appeals AA23-01 through AA24-03
• Review of applications for Assessor Parcel Numbers 018-290-002, 017-220-0690, 017-440-0120, 014-320-0340, 004-190-0420, and 004-190-0080
• Held at County Government Center, Board of Supervisors Chambers, 5100 Bullion Street
• Applications and stipulations available for review in the Clerk of the Board's office

Code Compliance Advisory Committee

The committee will discuss Board of Supervisors direction regarding the code compliance amnesty program. Members will also consider electing a new Secretary and discussing potential by-law amendments. Additionally, the committee will prioritize its 2024 goals and objectives.

• Election of CCAC Secretary
• Discussion on Code Compliance Program amnesty program
• Potential action on by-law amendments
• Prioritization of 2024 goals and objectives
• Approval of meeting minutes from September 2023 through June 2024

Midpines Planning Advisory Committee

The committee will review and approve edits to the Draft Initial Study for the Midpines Community Plan. This action recommends that staff proceed with the public review and adoption process for the plan and its CEQA Initial Study Negative Declaration. Several project updates are also scheduled.

• Review of Midpines Community Plan Draft Initial Study
• Oak Fire evacuation routes and lessons learned discussion
• Muir Lodge Site, KOA/Terramor, and Whispering Pines/Bear Creek Cabins updates
• Oak Road Bridge Project update
• CALTRANS Project/Study update