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Call to Order |
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Roll Call |
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CLOSED SESSION |
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1. |
Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Roger Pitto v. County of Calaveras, et al. - Calaveras County Superior Court, Case No. 14CV40497. |
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2. |
Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Cindy Lavagetto, et al. v. County of Calaveras - Calaveras County Superior Court, Case No. 15CV40665 |
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Pledge of Allegiance |
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Announcements |
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9:00 AM to 9:30 AM: PUBLIC COMMENT |
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CONSENT AGENDA |
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3. |
Minutes of Feb 10, 2015 9:00 AM |
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4. |
Authorize payment of $6,000 to Traffic Limited, Inc. for work performed on Little John Road |
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Action Item Printout |
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5. |
Approve an increase to the Blanket Purchase Order with Calaveras Auto Supply by $45,000 for a total amount not to exceed $90,000 for Fiscal Year 2014/15 |
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Action Item Printout |
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6. |
Approve amendments to Conflict of Interest Codes for Vallecito Union School District. |
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Action Item Printout |
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a. |
2014 VUSD COI |
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7. |
Adopt a Resolution approving the Second Amended and Restated Central Sierra Economic Development District Joint Powers Agreement and authorizing the Board Chair to sign on behalf of the County |
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Resolution Printout |
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a. |
CSEDD JPA - 2015 redline |
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b. |
CSEDD JPA - 2015 final |
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c. |
CSEDD JPA Signature pages |
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8. |
Approve a contract amendment with Mead and Hunt, Inc. in the amount of Twenty-two Thousand Two Hundred Seventy Five Dollars ($22,275) for Runway and Taxiway Pavement Rehabilitation Design. |
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Non Resolution Agreement Printout |
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a. |
Amendment 1 |
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b. |
Mead and Hunt Contract |
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REGULAR AGENDA |
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9. |
Receive the 2014 Annual Report of the Calaveras County Fish & Game Commission. |
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Action Item Printout |
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a. |
2014 Annual Report |
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10. |
Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas. |
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Action Item Printout |
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11. |
Adopt a Resolution supporting CALNET Broadband projects in Calaveras County. |
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Resolution Printout |
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a. |
CSC Hi Priority Areas - Calaveras |
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12. |
Receive the FY 2014-2015 Mid Year Report and provide direction for the preparation of the FY 2015-16 Recommended Budget |
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Action Item Printout |
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a. |
FY 2014-15 Mid-Year Report |
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13. |
Approve the FY 2014-15 General Fund and Non-General Fund Budget Adjustments per Attachments A and B by a 4/5ths vote. |
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Action Item Printout |
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a. |
General Fund FY 2014-15 Mid-Year Technical Adjustments |
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b. |
Non-General Fund FY 2014-15 Mid-Year Technical Adjustments |
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14. |
Adopt a Resolution authorizing changes to the Position Control List for FY 2014/2015 |
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Resolution Printout |
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15. |
Board Member Announcements – In compliance with AB 1234, chaptered as Government Code Section 53232.3(d), this is the time for board members to report on meetings attended on behalf of the County and to carry out their duties as a County Supervisor. |
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UPCOMING ITEMS -- TENTATIVE SCHEDULE |
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Review of Solid Waste Collection & Hauling Agreements - March 2015 |
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Public Works Projects Status Update - April 14, 2015 |
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Review of Citizen Boards/Committees/Commissions - April 14, 2015 |
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Comprehensive Solid Waste Study - August 2015 |
