Mariposa County P.O. Box 784, Mariposa, CA 95338 (209) 966-3222 5100 Bullion Street http://www.mariposacounty.gov/ DANETTE TOSO, CHAIR DISTRICT III MILES MENETREY, VICE-CHAIR DISTRICT V ROSEMARIE SMALLCOMBE DISTRICT I SHANNON POE DISTRICT II DISTRICT IV JENNI KISER 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. September 15, 2026 BOARD MEETINGS ARE OPEN TO THE PUBLIC +1 (929) 352-1921 195 464 382 # 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 board-clerk@mariposacounty.gov to request special accommodations for persons with disabilities. Board of Supervisors September 15, 2026 Page 2 A. 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. Administration Approve the Revisions to the Paid Sick Leave Policy For Extra-Help Employees, Effective Immediately CA3. Administration Receive the List of Recent Budget Actions Approved by the County Administrative Officer (CAO) and County Auditor in August 2026 Pursuant to the County Budget Control and Fiscal Management Policy CA4. Auditor Adopt a Resolution of the Tax Rate for the Bass Lake Joint Elementary School District Bond in the Bass Lake Elementary/Yosemite High School Tax Rate Areas of Mariposa County for Fiscal Year 2026-2027 (FY 26/27) CA5. Auditor Adopt a Resolution for the Property Tax Rate and Voter-Approved Debt Service Rates for the County of Mariposa Fiscal Year 2026-2027 (FY 26/27) Secured Tax Roll CA6. Board of Supervisors Adopt a Resolution Recognizing Diane Robarge on her Retirement CA7. Board of Supervisors Proclaim the Week of September 17th through the 23rd, 2026, as "Constitution Week" (Chair Board of Supervisors September 15, 2026 Page 3 Toso) CA8. Board of Supervisors Ratify a Letter Supporting YARTS' Application to the Federal Transit Administration's Fiscal Year 2026-2027 (FY 26/27) Buses and Bus Facilities Grant Program (Supervisor Smallcombe) CA9. Clerk of the Board Approve Appointment of Martin Hall Jr. as Social Services Provider for the Disabled; and Approve Correction to Member Category for Tina McLaughlin from Social Service Provider for Seniors Member to Local Social Services Provider for Person of Limited Means Member on the Social Services Transportation Advisory Council CA10. Clerk of the Board Accept the Resignation and Recognize the Service of Dave Conway on the Water Agency Advisory Board (WAAB) CA11. Health and Human Services Agency Approve an Agreement with BHC Sierra Vista Hospital, Inc. Dba: Sierra Vista Hospital in an Amount of $600,000 for Inpatient Services; and Authorize the Board of Supervisors Chair to Sign the Agreement CA12. Health and Human Services Agency Accept Grant Award from the California Department of Public Health (CDPH) Maternal, Child, and Adolescent Health (MCAH) Title V Grant Funds for Fiscal Years 2026 through 2029 for a Total Amount of $274,743.96 Over Three Years with an Annual County Match Requirement in the Amount of $28,079.43; and Authorize the Board of Supervisors Chair to Approve the Implementation of the Grant CA13. Health and Human Services Agency Accept Grant Award from the California Department of Public Health (CDPH) California Home Visiting Program (CHVP) Grant Funds for Fiscal Years 2026 through 2029 for a Total Amount of $1,231,068 Over Three Years; and Authorize the Board of Supervisors Chair to Approve the Implementation of the Grant CA14. Health and Human Services Agency Approve End of Year Budget Action Transferring Funds within the Health and Human Services Agency (HHSA) to Cover the Required End of Year Transfers ($739,613) (4/5ths Vote Required) CA15. Health and Human Services Agency Approve Budget Action Transferring Funds within the Health and Human Services Agency (HHSA) to Cover the New Revenue in Fiscal Year 2026-227 (FY 25/26) ($49,275) (4/5ths Vote Required) CA16. Health and Human Services Agency Board of Supervisors September 15, 2026 Page 4 Approve Budget Action Transferring Funds within the Health and Human Services Agency (HHSA) for End of Year Required Transfers ($55,927) (4/5ths Vote Required) CA17. Health and Human Services Agency Approve Budget Action Transferring Funds within the Health and Human Services Agency (HHSA) for End of Year Required Transfers ($119,405) (4/5ths Vote Required) CA18. Health and Human Services Agency Approve Budget Action Transferring Funds within the Health and Human Services Agency (HHSA) to Cover Fiscal Year 2025-2026 (FY 25/26) End-of-Year Closeout Transfers ($76,709) (4/5ths Vote Required) CA19. Planning Approve the Submission of the AmeriCorps National Civilian Community Corps (NCCC) Application; and Authorize the Development Services Director to Sign the Agreement and Any Subsequent Documents that May Be Necessary to Complete the Project If Selected (Subject to Approval as to Legal Form by County Counsel) 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.) H. Board Recognitions 1. Board of Supervisors Adopt a Resolution Recognizing Janet Gass on her Retirement I. Board Information J. 2:00 PM Reconvene 1. Planning PUBLIC HEARING: Missouri Gulch Workforce Housing Project to Adopt a Resolution Approving a Mitigated Negative Declaration Approving General Plan/Area Plan/Zoning Map Amendment Application No. PLAN-DIS-2026-00083 and Approving Major Design Review Application No. PLAN-DIS-2026-00082 with Findings, Conditions of Approval, Mitigation Measures, and Board of Supervisors September 15, 2026 Page 5 Mitigiation Monitoring: Applicant, Mogavero Architects: Project Site is Located at 5158 and 5160 Jones Street, Mariposa, CA: APNs 013-030-0040, 0060 and 0140 2. Planning Waive the First Reading and Introduce an Ordinance Titled "Amending the Mariposa Town Planning Area Town Plan Zoning Map to Rezone 3.3 +/- acres of Single-Family Residential 9,000 sq.ft. (SFR 9,000) and Professional Office (PO) - Zoned Land with APNs 013-030-006 and 013- 030-014 to the Multi-Family Residential Zone Pursuant to General Plan/Area Plan/Zoning Map Amendment Application No. PLAN-DIS-2026-00083": Applicant, Mogavero Architects: Project Site is located at 5158 and 5160 Jones Street, Mariposa, CA 3. Planning Adopt a Resolution Authorizing the County of Mariposa to Apply for and Accept, if Awarded, a California Strategic Growth Council Transformative Climate Communities Round 6 Implementation Grant; and Authorize the Development Services Director to Execute All Subsequent Documents (Approved as to Legal Form by County Counsel) K. Adjournment