Posted by: Kim_Hamilton on 07/16/2009 02:26 PM
Updated by: thepinetree on 07/22/2009 08:18 AM
Expires: 01/01/2014 12:00 AM
:
Board of Supervisors Back in Action Tuesday Morning. (Updated with Full PATV Meeting Video)
Calaveras County, CA...The Calaveras County Board of Supervisors are back in action Tuesday, July 21st at 9am. This was a short 45 minute meeting. Full Video and agenda enclosed....
This and most Board of Supervisor Video Provided By Calaveras County Public Access Television...(PATV)
CALAVERAS COUNTY BOARD OF SUPERVISORS
RUSSELL THOMAS (DISTRICT 5) CHAIR
MERITA CALLAWAY (DISTRICT 3) VICE CHAIR
GARY TOFANELLI (DISTRICT 1)
STEVE WILENSKY (DISTRICT 2)
THOMAS TRYON (DISTRICT 4)
ROBERT C. LAWTON
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK / CLERK TO THE BOARD
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754-6370
July 21, 2009
PRELIMINARY AGENDA
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 OR QUESTIONS. PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION. TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.
O P E N I N G
9:00 A.M.: CALL TO ORDER
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
C O N S E N T A G E N D A
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 July 7, 2009 - Board action:
2. CORRESPONDENCE: July 2nd thru 9th, 2009 (see attached) - Board action:
3. RESOLUTION recognizing and declaring the week of July 21, 2009 as Probation, Parole and Community Supervision Week; Probation - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/ASSESSOR/CALWORKS/IHSS
4. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
5. Discussion and possible action authorizing the Calaveras County Board of Supervisors acting as the Public Authority Governing Board to approve a wage increase for providers of In-Home Supportive Services; CalWorks - Board action:
6. Discussion and possible action re: the introduction of an Ordinance adding Chapter 46 to Title 2 of the Calaveras County Code authorizing the creation of an Assessment Appeals Board; Assessor - Board action:
9:45 A.M.: BOARD MATTERS/CLOSED SESSIONS
7. Approve a new three year Contract with Richard A. Cuimmo & Associates for Public Defender services - County Counsel - Board Action
8. Discussion and possible action re: MINUTE ORDER re: appointment of an applicant to serve on the Domestic Animal Advisory Committee; Board action:
9. Review of correspondence, reports and various matters of concern.
10. CLOSED SESSION: pursuant to Government Code section 54957.6; conference with labor negotiator - Director Human Resources & Risk Management; Service Employees International Union, Local 1021, (SEIU); DSA - Board action:
12:00 P.M.: NOON RECESS
(1:30 P.M.: BOARD OF EQUALIZATION HEARINGS)
C O R R E S P O N D E N C E
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE:
JULY 02, 2009
1. From: Calaveras Visitors Bureau re: Invitation to Discover Calaveras Agriculture at RanchoNC Alpaca Farm; Board
2. From: John Adams, Ph.D., Director of Educational Programs Foothill Collaborative for Sustainability ( FoCuS's) re: two educational fliers Green Cleaning: Reduce Exposure to Toxic Chemicals from Household Cleaning Products and The Crash Course of Economics, Energy and the Environment; Board
3. From: Domestic Animal Advisory Committee re: July 9, 2009 Meeting; Supervisor Callaway & Tryon and Post
4. From: Calaveras County Emergency Medical Services Oversight Committee re: Meeting and Agenda for July 16, 2009
5. From: Michael Myers re: Changes in the Public Transit System; Board, CAO County Counsel and Public Works
6. From: China Blue De La Cruz re: Library closures; Board, CAO and County Counsel
7. From: Rite of Passage re: Sierra Ridge Academy Newsletter; Supervisor Tryon
JULY 06, 2009
8. From: Central Sierra Resource Conservation and Development Council re: Meeting and Agenda for July 23, 2009; Supervisor Thomas & Wilensky and Post
9. From: Sierra Nevada Conservancy re: Proposition 84 Bond Fund and Budget; Supervisor Wilensky & Tryon
10. From: Domestic Animal Advisory Committee re: July 09, 2009 meeting and agenda; Board and Post
11. From: Calaveras County Water District re: July 08, 2009 Meeting and Agenda; Board and Post
12. From: Elaine Northcote re: Aging Population; Board
13. Department of Alcoholic Beverage Control re: Application for Alcoholic Beverage License; Supervisor Tryon
JULY 07, 2009
14. From: California County News re: News update; Board
15. From: State Board of Equalization re: Summons to a state Board of Equalization Meeting August 12, 2009, Board and County Counsel
JULY 08, 2009
16. From: Department of Forestry and Fire Protection re: Official Notice of intent to harvest timber; Supervisor Wilesnky & Callaway and Post
17. From: Norman and Sandra Porath re: Land Use Application 2008-031 for the Tentative Parcel Map; Supervisor Tofanelli
18. From: Calaveras council of Governments re: Copy of letter to Hazel Cain regarding he letter of May 06, 2009; Board
19. From: California State Association of Counties (CSAC) re: 2009 California Counties Directory; Board
20. From: California County News re: News update; Board
JULY 09, 2009
21. From: State of California Fish and Game Commission re: Regulation relating to the Commercial herring fishery; Supervisor Wilensky & Callaway and Post
22. From: Calaveras Council of Governments re: Letter from Timothy J McSorley to Brian Peters regarding Bear Valley Village Project; Board
23. From: Tuomumne-Stanislaus Integrated Regional Water Management Plan re: Meeting July 15, 2009; Board and Post
