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Call to Order |
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Roll Call |
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CLOSED SESSION AGENDA |
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1. |
Conference with legal counsel - anticipated litigation – initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4) - Board Action: |
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2. |
Conference with legal counsel; anticipated litigation - significant exposure to litigation - Claim No. 2016-03 - Angela Farmer - pursuant to Government Code Section 54956.9(d)(2); County Counsel – Board Action: |
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3. |
Public Employee Appointment pursuant to Government Code Section 54957 (b)(1): Director, Health & Human Services Agency - Board Action. |
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RECONVENE TO OPEN SESSION |
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Pledge of Allegiance |
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Announcements |
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RECOGNITION AND ACKNOWLEDGEMENTS |
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4. |
Adopt a Proclamation Recognizing the Calaveras County Fair and Jumping Frog Jubilee, May 19 - 22, 2016. |
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Proclamation Printout |
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a. |
20160510 Frog Jump Proclamation |
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5. |
Adopt a Proclamation Designating May as Poppy Month in Calaveras County. |
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Proclamation Printout |
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a. |
Proclamation |
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PUBLIC COMMENT - 30 MINUTES |
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Any item of interest to the public that is within the subject matter jurisdiction of the Board and is not posted on the Consent or Regular agendas may be addressed during the Public Comment period. California law prohibits the Board from taking action on any matter which is not posted on the agenda unless it is determined to be an emergency by the Board of Supervisors. If Public Comment is completed before the 30 minutes allotted time period, the Board may immediately move to the Regular agenda. |
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REGULAR AGENDA |
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6. |
Adopt a Resolution Appointing Rick DiBasilio to the position of Sheriff. |
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Resolution Printout |
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7. |
Adopt a Resolution authorizing the submittal of the draft Local Agency Management Plan (LAMP) to the Central Valley Regional Water Quality Control Board for local oversight of the Onsite Wastewater Treatment Systems program within Calaveras County. |
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Resolution Printout |
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8. |
Approve a proposal from San Andreas Recreation and Park District to develop an 18-hole Disc Golf Course at Alex Quinoes Community Park and approve First Amendment to San Andreas Recreation and Park District Baseball Park Lease to include disc golf as a recreational use. |
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Non Resolution Agreement Printout |
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a. |
Original Agreement |
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b. |
1st Amendment |
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c. |
SARP Proposal - Attachment A |
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9. |
Authorize the District Attorney to Apply for Victim Services XC Grant and Authorize the Chair to Sign the Certification of Assurance of Compliance. |
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Action Item Printout |
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a. |
XC GRANT APPLICATION |
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CONSENT AGENDA |
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10. |
Authorize the Planning Department to issue a full refund of $6,843.00 for 2016-019 Snow Tentative Parcel Map for withdrawal of project. |
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Action Item Printout |
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a. |
Snow Packet |
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11. |
Approve the request to replenish the imprest cash fund at the Red Hill Transfer Station and authorize the attached Request for Relief of Liability. |
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Action Item Printout |
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a. |
Release of Liability Form |
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12. |
Adopt a Resolution Continuing a Local State of Emergency on Tree Mortality. |
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Resolution Printout |
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a. |
10.30.15_Tree_Mortality_State_of_Emergency |
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13. |
Adopt a Resolution Continuing the Local State of Emergency. |
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Resolution Printout |
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a. |
Original Declaration |
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14. |
Adopt a Resolution Continuing the Local Health State of Emergency by Environmental Health Director and County Health Officer. |
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Resolution Printout |
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a. |
Revised Health Officer Declaration with Jason Sig |
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SUPERVISOR ANNOUNCEMENTS |
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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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The Board will break for lunch for the Government Center Frog Jump |
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URGENCY ORDINANCE |
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16. |
Adopt an Urgency Ordinance regarding Marijuana Cultivation & Commerce - requires a 4/5s vote of the Board. The Marijuana Cultivation & Commerce Urgency Ordinance and Staff Memo will be posted before 5:00 pm. Friday May 6, 2016. |
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Action Item Printout |
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UPCOMING ITEMS -- TENTATIVE SCHEDULE |
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May 24, 2016: PACE Program |
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June 14-17, 2016 FY 16/17 Budget Hearings |
