On the agenda: Mariposa Board of Supervisors Meeting — Data Center (Oct 20)

Mariposa County

P.O. Box 784, Mariposa, CA 95338 (209) 966-3222
5100 Bullion Street
http://www.mariposacounty.gov/

DANETTE TOSO, CHAIR
MILES MENETREY, VICE-CHAIR
ROSEMARIE SMALLCOMBE
SHANNON POE
JENNI KISER

DISTRICT III
DISTRICT V
DISTRICT I
DISTRICT II
DISTRICT IV

AGENDA OF THE BOARD OF SUPERVISORS
Meetings convene at 9:00 a.m., the first three Tuesdays of each month, at the Mariposa County Government Center, Board
Chambers at 5100 Bullion Street.
Board may take action sitting as the Board of Supervisors, or as the governing body of: County Service Area 1M (Don
Pedro); Mariposa Pines Sewer Zone; Sewer Zone (Don Pedro); Coulterville Sewer and Water Zone; Vehicle Parking District
No. 1 of Mariposa County; Wawona County Services Area 2-W; Hornitos Lighting District; Mariposa Lighting District;
Coulterville Lighting District; Mariposa Air Pollution Control District; Yosemite West Maintenance District; Mariposa County
Water Agency; Local Transportation Commission; Countywide Service Area; Mariposa County In-Home Supportive Services
Public Authority; and the Mariposa County Public Finance Corporation.
Citizens wishing to schedule matters for Board consideration or to appear before the Board must contact the Clerk of the
Board in writing stating the action requested, sponsoring department, and requested date. Appropriate requests will be
scheduled as time allows. Submission deadline is on Thursday prior to noon (12 days in advance of meeting), so that the
Agenda can be processed and packages available on Thursday for the following week's meeting. One copy of all supporting
materials must be submitted.
Public Comment on Non-Agenda Items: The law provides the opportunity for the public to be heard on any item within
the subject matter jurisdiction of the Board, either before or during consideration of an item. For items on the agenda, this
will be at the time the item is called by the Chair. For all other items, the public comment time at the start of each meeting
is appropriate. Speakers are limited to five minutes.
Agendas and supporting documentation are generally available for review on the Thursday prior to the Board meeting, as
soon as it is completed, at the Mariposa County Government Center. They are also available online
at:https://www.mariposacounty.gov/2792/Agendas-Minutes
PLEASE SILENCE CELL PHONES.

October 20, 2026
BOARD MEETINGS ARE OPEN TO THE PUBLIC
1 (929) 352-1921 669 477 966#
Audio of the meeting streams on the internet but has a 1-4 minute time lag. Consequently, members
of the public who wish to provide input from off-site are invited to do so by using the above call in line
or by submitting written comments: For submittal options, please visit
https://www.mariposacounty.gov/2409/Participate-in-Meetings

In compliance with the American Disabilities Act, Persons who, due to a disability, need assistance or special
accommodations in order to participate in this meeting should, as soon as possible prior to the meeting, contact
the Clerk of the Board at (209) 966-3222, option 2 (voice) or email [email protected] to request
special accommodations for persons with disabilities.

Board of Supervisors

A.

October 20, 2026

Page 2

Call to Order and Roll Call
9:00 AM Meeting Called to Order at the Mariposa County Government Center

B.

Pledge of Allegiance

C.

Introductions

D.

Approval of Consent Agenda (Items designated by "CA")
NOTE: The Consent Agenda consists of items that are generally viewed as non-controversial
and routine by the department. If the Board wishes to discuss an item, it will be removed from
the Consent Agenda and moved to the end of the timed agenda; or, at the Chair's discretion,
may be taken in conjunction with another item scheduled by the respective department;
otherwise, the Consent Agenda items are generally approved in one single motion. This is the
appropriate time for the public to advise the Chair of any comments to the Consent Agenda, or
to request that the Board consider removing an item from the Consent Agenda.
CA1.

Health and Human Services Agency

Resolution Continuing a Shelter Crisis Local Emergency in Mariposa
CA2.

Auditor

Approve an Addendum to the Agreement with Smith and Newell in an Amount Not to Exceed
$78,380 for the Completion of the Fiscal Year (FY) 25-26 Audit of Financial Statements; and
Authorize the Board of Supervisors Chair to Sign the Agreement
CA3.

Auditor

Receive Quarterly Audit Reports for Treasury Funds for the First Quarter of Fiscal Year (FY) 2627 (August 2026)
CA4.

Clerk of the Board

Approve Correction to Member Category for Kristina Rylands from Category "Practicing Artists
and Creators" Member to Category "Resource Conservation Expert" Member on the Creative
Placemaking Strategy Advisory Committee
CA5.

Clerk of the Board

Appoint Amanda Adams to the Historic Sites and Records Preservation Commission to Fill an
Unexpired Term Ending February 29, 2028
CA6.

Health and Human Services Agency

Approve First Amendment to the Agreement with Jennifer Moore, Extending the Term to
October 31, 2027 and Increasing the Amount by $40,000 for a New Amount of $80,000, for
Counseling Services; and Authorize the Board of Supervisors Chair to Sign the Amendment

Board of Supervisors

CA7.

October 20, 2026

Page 3

Health and Human Services Agency

Approve an Agreement with the County of El Dorado Psychiatric Health Facility in an Amount of
$225,000 for Inpatient Services; and Authorize the Board of Supervisors Chair to Sign the
Agreement
CA8.

Health and Human Services Agency

Adopt a Resolution of Intention to Approve Allocations from the Housing and Community
Development (HCD) in an Amount Not to Exceed $62,000 for the Transitional Housing Program
and Housing Navigation and Maintenance Program; and Ratify the Health and Human Services
Agency (HHSA) Director's Signature on the Allocation Acceptance Forms
CA9.

Health and Human Services Agency

Approve an Agreement with Adventist Health Vallejo, a Subsidiary of St. Helena Hospital, in an
Amount of $225,000 for Psychiatric Inpatient Services; and Authorize the Board of Supervisors
Chair to Sign the Agreement
CA10. Health and Human Services Agency
Approve an Agreement with St. Helena Hospital, a California Nonprofit Religious Corporation,
dba Adventist Health St. Helena in the Amount of $200,000 for Mental Health Services; and
Authorize the Board of Supervisors Chair to Sign the Agreement
CA11. Health and Human Services Agency
Approve an Agreement with the California Department of Public Health (CDPH) for the Center
for Infectious Diseases General (CIDG) Data Use and Disclosure Agreement (DUDA); Authorize
the County Health Officer to Sign Exhibit G - CalCONNECT Cross-Jurisdictional Data Sharing
Policy/Procedure; and Authorize the Board of Supervisors Chair to Sign the Agreement
CA12. Planning
Approve First Amendment to the Agreement with Mogavero Architects, Extending the Term of
the Agreement to December 31, 2026; and Authorize the Board of Supervisors Chair to Sign the
Amendment.
CA13. Planning
Ratify a Letter of Support for the Environmental Protection Agency (EPA)'s Innovative Water
Infrastructure Workforce Development Program
CA14. Public Works
Approve a Storage Lease Agreement with the Judicial Council of California for a Five-Year Term
Beginning September 8, 2026, and Terminating On or Before August 31, 2031; and Authorize
the Board of Supervisors Chair to Sign the Agreement
CA15. Sheriff's Office
Approve a Multi-Year Agreement with Friends of the Animal Community in an Amount of
$300,000 for Immediate Animal Service Placement for Dogs and Cats; and Authorize the Board

Board of Supervisors

October 20, 2026

Page 4

of Supervisors Chair to Sign the Agreement
CA16. Sheriff's Office
Proclaim the Week of October 23rd Through the 31st, 2026, as "Red Ribbon Week"

E.

Items removed from Consent Agenda

F.

Departmental Presentation
For Items within the Jurisdiction of the Board and not on Today's Agenda

G.

Public Comment on Non-Agenda Items
For Items within the Jurisdiction of the Board and not on Today's Agenda (Speakers Limited to
Five Minutes)
(Please note that state law does not allow action to be taken on any item not appearing on the
Agenda unless the action is otherwise authorized by Government Code Section 54954.2(b). No
conclusion should be drawn if the Board does not respond to public comment at this time.)

Recess Board of Supervisors
Announcement Pursuant to Government Code 54952.3
In accordance with Government Code Section 54952.3, it is hereby announced that the
Mariposa County Board of Supervisors will be sitting either simultaneously, or serially, as the
Local Transportation Commission of Mariposa County and that they receive no additional
compensation for same.

H.

LOCAL TRANSPORTATION COMMISSION
(Chair - Commissioner Shannon Poe, Vice-Chair - Commissioner Miles Menetrey)

Public Comment Period
For Items within the Jurisdiction of the Local Transportation Commission and not on Today's
Agenda (Speakers Limited to Five Minutes)

LTC Regular Agenda
1.

Public Works

Approve First Amendment to the Fiscal Year (FY) 26-27 Mariposa County Local Transportation
Commission (MCLTC) Overall Work Program (OWP); and Authorize the Executive Director of
the MCLTC to Sign the Overall Work Program Agreement (OWPA) Amendment I and Any
Subsequent Documents Related to the OWP (Subject to Approval as to Legal Form by County
Counsel)

Adjourn LTC

Board of Supervisors

October 20, 2026

Page 5

Reconvene as Board of Supervisors
I.

Regular Agenda Items
1.

Administration

Approve an Agreement with Regents of the University of California, on Behalf of University of
California Cooperative Extension (UCCE), in an Amount of $284,177, Effective November 1,
2026 through October 31, 2029, for the Provision of Payroll and Related Benefits for the 4-H
Community Education Specialist; and Authorize the Board of Supervisors Chair to Sign the
Agreement
2.

Board of Supervisors

Adopt an Interim Urgency Ordinance Imposing a Temporary Moratorium on Data Center
Development in the County of Mariposa Pending Consideration of Land Use Regulations
(Supervisor Poe)

J.

Board Information

K.

Closed Session
1.

County Counsel

CLOSED SESSION: Conference with Legal Counsel: Existing Litigation: Tellez v. County of
Mariposa, et al. Case No. CV2025-2700
2.

County Counsel

CLOSED SESSION: Conference with Legal Counsel: Existing Litigation; DeJesus v. County of
Mariposa Case No. MA140-00111

L.

Adjournment