Posted by: Kim_Hamilton on 05/15/2011 05:56 PM
Updated by: Kim_Hamilton on 05/15/2011 05:57 PM
Expires: 01/01/2016 12:00 AM
:
The Calaveras County Board of Supervisors are Back In Action on Tuesday at 9am
Calaveras County, CA....The Calaveras County BOS are back in action Tuesday, May 17th, 2011 at 9am. Full Agenda is enclosed...
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CALAVERAS COUNTY BOARD OF SUPERVISORS
GARY TOFANELLI - VICE-CHAIR
DISTRICT 1
STEVE WILENSKY
DISTRICT 2
MERITA CALLAWAY
DISTRICT 3
THOMAS TRYON - CHAIR
DISTRICT 4
DARREN SPELLMAN
DISTRICT 5
JEANNE BOYCE COUNTY ADMINISTRATIVE OFFICER JAMES JONES COUNTY COUNSEL
MADALINE KRSKA COUNTY CLERK / BOARD CLERK
891 MOUNTAIN RANCH RD SAN ANDREAS, CA 95249
TEL: (209) 754-6370
May 17, 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. CORRESPONDENCE: April 22 – 28, 2011 (see attached) – Board action:
2. RESOLUTION adopting a policy authorizing the Auditor-Controller to approve Property Tax Refund payments; Auditor-Controller – Board action:
3. Discussion and possible action regarding Solid Waste Fee Refund for Ronald Schubert; Board of Supervisors – Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
4. 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).
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9:45: PLANNING/CALWORKS/ADMINISTRATION/TECHNOLOGY SERVICES/IN-HOME SUPPORTIVE SERVICES/BOARD MATTERS
5. California State Department of Housing and Community Development Annual Housing Element Progress Report; Planning – Board action:
6. RESOLUTION approving an Application for Funding and the execution of a Grant Agreement and any amendments thereto from the State CDBG Planning/Technical Assistance Allocation Program in the Amount of $110,250; Calaveras Works and Human Services – Board action:
7. MINUTE ORDER awarding a contract to a local Calaveras County adjudicated newspaper, for the County’s legal advertising, and authorizing the County Administrative Officer to sign all related documents (continued from April 19, 2011); Administration – Board action:
8. Informational Briefing: In-Home Supportive Services 2011 Annual Report to the Board of Supervisors.
9. PUBLIC HEARING and possible Board action re: 2010-028 County Initiated Zoning Amendment. These properties expired from an Agricultural Preserve Contract on January 1, 2011.
10. Review of correspondence, reports and various matters of concern.
1:30 PM STUDY SESSIONS:
11. University of California’s (UC) Cooperative Extension Programs – Proposed Multi County Partnership with Foothill Counties; UC Coop Ext/Administration
12. Discussing proposed supervisorial boundary areas & selecting the preferred boundary for staff to develop in preparation of focused public discussion on redistricting; Technology Services Department
13. CLOSED SESSION: Public Employment - pursuant to Government Code Section 54957; - County Counsel - Board action.
CORRESPONDENCE
May 17, 2011
The Board May Take Action on Any of the Following Items:
April 22, 2011
1. From: John Kingsbury, MCWRA; re: ACWA Health Benefits Authority Open Positions on Board; Board
2. From: John Kingsbury, MCWRA; re: State Water Project Allocation; Board
3. From: John Kingsbury, MCWRA; re: BDCP meeting; Board
April 25, 2011
4. From: Bob Russell, Sequoia Woods County Club; re: Termination of Wildlife Services Specialist; Board, Admin, County Counsel and Ag
5. From: Greg Schimke; re: 4/26 meeting regarding Trapper Funding; Board, Admin, County Counsel, Ag
6. From: Ed Kane; re: Pending Vote on County Trapper Funding; Board, Admin, County Counsel, Ag
7. From: John Kingsbury, MCWRA; re: Corrected 3rd Draft of DSC Delta Plan; Board
8. From: Mental Health Board; re: May 3rd meeting; Wilensky, Spellman and Post
9. From: Janice Constable; re: Bear Issues – Calaveras County; Board, Admin, County Counsel and Ag
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April 26, 2011
10. From: John Kingsbury, MCWRA; re: Ag-Urban Update; Board
11. From: John Kingsbury, MCRWA; re: Transmittal to the Delta Stewardship Council; Board
12. From: Calaveras LAFCO; re: LAFCO Proposed FY 2011-2012 Budget; Spellman, Tryon and Callaway
13. From: State Board of Equalization; re: Taxpayers’ Bill of Rights Hearings; Board, Admin and Post
14. From: CCWD; re: April 27th Workshop; Board and Post
15. From: Friends of the Calaveras County Library; re: May 4th meeting; Board and Post
16. From: CalRecycle; re: Calaveras County Regional Agency’s Notice of 60-Day Conferring Period for Potential Compliance Enforcement; Tryon and Admin
April 27, 2011
17. From: Calaveras Enterprise; re: Clarification of Legal Publishing Costs; Board, County Counsel and Admin
April 28, 2011
18. From: First 5 Calaveras; re: May 6th meeting; Callaway, Wilensky and Post
19. From: Sierra Nevada Conservancy; re: 2012-13 Grant Program; Board and Admin
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