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Posted by: Kim_Hamilton on 02/03/2011 03:00 PM Updated by: Kim_Hamilton on 02/06/2011 11:15 PM
Expires: 01/01/2016 12:00 AM
:

Calavaveras BOS Back in Action Tuesday at 9am

Calaveras County, CA....The Calaveras County Board of Supervisors are back in action on Tuesday, February 8th at 9am. Full agenda is enclosed...

Click Here to Read 105 Page Board Packet


FEBRUARY 8, 2011
PRELIMINARY AGENDA
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT
THIS MEETING WILL BE HELD IN THE BOARD OF SUPERVISORS CHAMBERS
891 Mountain Ranch Rd, San Andreas, California
IF YOU WISH TO ADDRESS THE BOARD ON AN AGENDA ITEM, PLEASE COME TO THE ROSTRUM AND GIVE YOUR NAME AND YOUR COMMENTS. PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION. TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.
9:00 AM: Call to Order
Pledge of Allegiance
Announcements
CONSENT AGENDA

CONSENT AGENDA ITEMS ARE EXPECTED TO BE ROUTINE AND NON-CONTROVERSIAL. THEY WILL BE ACTED UPON BY THE BOARD AT ONE TIME WITHOUT DISCUSSION. ANY BOARD MEMBER, STAFF MEMBER OR INTERESTED PARTY MAY REQUEST REMOVAL OF AN ITEM FROM THE CONSENT AGENDA FOR LATER DISCUSSION.
1. MINUTES of a regular Board of Supervisors meeting held on January 11, 2011
2. CORRESPONDENCE: (see attached) – Board action:
3. RESOLUTION amending Appendix of Designated Positions to Calaveras County Conflict of Interest Code; Elections – Board action:
4. RESOLUTION approving Amendments to Conflict of Interest Codes for Calaveras County Water District, Utica Power Authority and Calaveras County Office of Education; Elections – Board action:
5. RESOLUTION extending the Subdivision Agreement for Red Apple Ranch, Tract 93-536, to February 9, 2011; Public Works – Board action:
6. MINUTE ORDER to Replenish the Imprest Cash Fund at the Wilseyville Transfer Station Annex and the Avery Transfer Station and Authorize the Attached Requests for Relief of Liability; Public Works – Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
7. PUBLIC COMMENTS: 5 minutes per person. Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Board; Government Code Section 54954.3(a).
9:45 AM: ADMINISTRATION/PUBLIC WORKS
8. RESOLUTION recognizing February 14 – 18 as Kindness Week and the County as a Random Acts of Kindness Zone; Administration – Board action
9. MINUTE ORDER (1) Awarding the construction contract for the Off Site Improvements for the Calaveras Adult Detention Facility. (2) Authorizing the County Administrative Officer to execute associated documents and change orders for the project up to the allowed limit; Administration - Board action:
10. MINUTE ORDER adopting Plans, Specifications and Details for the Calaveras adult Detention Facility and Sheriff’s Administration Building Project and Authorization to Advertise the Project and Receive Bids; Administration - Board action:
11. RESOLUTION reprioritizing PG&E Underground Utility Projects in San Andreas to align with the County’s Mountain Ranch Road Improvements Project; Administration/Public Works – Board action:
12. RESOLUTION reorganizing the scope of the Underground Utility District #8 Phase 2 to match the County’s SR49 and Mountain Ranch Road Intersection and Roadway Improvements Project; Administration/Public Works – Board action:
13. RESOLUTION accepting Construction and Notice of Completion for Construction of the West Point Bikeway Phase I project with John W. Hertzig Revised June 22, 2010, (overlay work); Public Works – Board action:
14. RESOLUTION authorizing the Balancing Change Order, Approving Release of Remaining Funds and Authorize the Issuance of a Notice of Completion for Construction of the West Point Bikeway Phase I Project with John W. Hertzig; Public Works – Board action:
15. Review of correspondence, reports and various matters of concern.















CORRESPONDENCE
FEBRUARY 8, 2011

THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE:

JANUARY 14, 2011

1. From: Sierra Nevada Conservancy; re: Council Roster; Board
2. From: Calaveras LAFCO; re: January 24th meeting agenda; Supervisors Spellman, Callaway and Tryon & Post
3. From: East Bay MUD; re: Update of 2010 Urban Water Management Plan; Board, Environmental Health, Building and Planning

JANUARY 19, 2011

4. From: Sierra Nevada Conservancy; re: February 7th & 10th meetings to developing a new Strategic Plan; Supervisors Wilensky & Tryon
5. From: Fish & Game Commission; re: January 26th meeting agenda; Supervisors Callaway & Tryon, Post

JANUARY 20, 2011

6. From: Fish & Game Commission; re: Notice of Receipt of Petition to list The Cedars wild buckwheat as endangered; Supervisors Callaway & Tryon, Post

JANUARY 20, 2011

7. From: Chamber of Commerce; re: January 27th Chamber Mixer; Board

JANUARY 21, 2011

8. From: Agricultural Advisory Committee; re: January 25th meeting; Board & Post
9. From: East Bay MUD; re: January 28th meeting; Supervisors Wilensky & Tryon, Post

January 24, 2011

10. From: CCWD; re: January 26th meeting; Board & Post
11. From: LAFCO; re: Water & Wastewater MSR continued until February 28; Supervisors Callaway, Tryon & Spellman
12. From: Ian & Leah Zoellner; re: Road Impact Mitigation; Board, Public Works and Planning
13. From: California Valley Miwok Tribe; re: Election of Tribal Chair; Board, CAO, County Counsel

January 25, 2011

14. From: San Joaquin River Group; re: Annual Technical Report; Board & Environmental Health


CORRESPONDENCE continued
FEBRUARY 8, 2011



January 26, 2011

15. From: Dana & Gwenyth Nichols; re: Definition of Agritourism; Board
16. From: Dept of Conservation; re: Public Agency Acquisition of Agricultural Preserve Land; Board & Ag Dept
17. From: Central Valley Regional Water Quality Control Board; re: February 3rd meeting; Board & Post

January 27, 2011

18. From: Central Sierra Economic Development Dept/Central Sierra Planning Council; re: February 2nd meeting; Supervisors Callaway & Spellman, Post
19. From: Amador County Board of Supervisors; re: Tax Neutrality Guidelines for PG&E Donated Lands; Board, Admin, County Counsel, Ag Dept, Planning, Assessor & Tax Collector



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