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Board approves consent agenda including architectural amendment and road-mileage resolution; Local Transportation Commission signs FY2025 FTA certifications
Summary
The Mariposa County Board of Supervisors voted 5–0 on July 8 to approve the consent agenda, which included an architectural contract amendment for a Health and Human Services facility and a resolution verifying county-maintained road mileage. The Local Transportation Commission approved required FTA certifications for FY2025.
The Mariposa County Board of Supervisors approved its consent agenda by a 5–0 vote at the July 8 meeting. The consent agenda included routine and departmental items; two items discussed during the meeting were highlighted for public interest.
Consent-item highlights
- CA 12 (Health and Human Services): First Amendment to the agreement with Building Design Group, Inc., increasing the contract by $22,091 to a new amount not to exceed $81,691 for additional architectural and engineering services. Deputy Director Kim Ballard told the board the North County facility is on track for an opening in roughly a year and that architects and construction plans are expected back in August.
- CA 17 (Public Works and Transportation): Adoption of a resolution verifying county-maintained road mileage. Director of Public Works and Transportation Shannon Hansen answered board questions about the county’s current inventory and noted staff will return with further evaluation and potential amendments.
Board motion and vote
Supervisor Poe moved to approve the consent agenda; Supervisor Toso seconded. The chair called the vote: the motion passed 5–0.
Local Transportation Commission action
The board recessed into the Local Transportation Commission and approved the execution and filing of the federal fiscal year 2025 certifications and assurances required by the Federal Transit Administration and Caltrans, authorizing the Mariposa County Local Transportation Commission executive director to sign the certificates subject to legal review. Commissioner Malcolm moved to approve; Commissioner Kaiser seconded. The motion passed by voice vote.
Ending: No items were removed from the consent agenda for separate consideration. Board members asked staff to return with additional details on selected consent projects and to bring a discussion-and-direction item on the audit status to a future meeting.
