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Posted by: Kim_Hamilton on 04/01/2011 07:50 AM
Updated by: Kim_Hamilton on 04/04/2011 09:20 AM
Expires: 01/01/2016 12:00 AM
:
Calaveras BOS Back in Action Tuesday April 5th, 2011
Calaveras County, CA...The Calaveras Country BOS are back in action Tuesday April 5th at 9am. Full agenda is enclosed for your viewing pleasure....
Click Here to Read Board Packet
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
April 5, 2011
PRELIMINARY AGENDA·
JEANNE BOYCE
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
MADALINE KRSKA
COUNTY CLERK I BOARD CLERK
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754-6370
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: March 11 - 17, 2011 (see attached) - Board action:
2. RESOLUTION amending Appendix of Designated Positions to Calaveras County Conflict of Interest Code; Elections - Board action:
3. RESOLUTION to appoint an applicant as a trustee to the Murphys Cemetery District; Board of Supervisors ... Board action:
4. RESOLUTION supporting the application by the Calaveras County Chamber of Commerce for a United States Department of Agriculture Rural Development Rural Business Enterprise Grant; Administration/Chamber of Commerce - Board action:110405a
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
5. 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: FIRST 5/CENTRAL SIERRA PLANNING COUNCIL/BOARD MATTERS
6. RESOLUTION declaring April 2011 as Child Abuse Prevention and Sexual Assault Awareness Month; First 5 Calaveras - Board action:
7. MINUTE ORDER approving contract amendment for PSA Dewberry in the amount $12,500 for additional services for the Adult Detention Facility and Sheriff's Administration Building; Administration - Board action: (Continued from March 15, 2011)
8. RESOLUTION approving membership for Mariposa County in the Central Sierra Planning Council and Central Sierra Economic Development District and amending the Agencies' Joint Powers Agreements to accomplish same; Central Sierra Planning Council and Central Sierra Economic Development District - Board action:
9. Review of correspondence, reports and various matters of concern.
10. CLOSED SESSION: conference with legal counsel; anticipated litigation B significant exposure to litigation (one case), pursuant to Government Code section 54956.9(b)(1); County Counsel - Board action: 110405a
CORRESPONDENCE
April, 2011
The Board May Take Action on Any of the Following Items:
March 11. 2011
1. From: Mickey Williamson; re: Comments regarding zoning amendment changes for Alland; Board, Admin. County Counsel and Planning
2. From: Muriel Zeller; re: Project Title; 2010-031; Misc County Initiated Code Amendments - Golf Courses as a Conditional Use on Lands Zoned Al; Board. Admin, County Counsel and Planning
3. From: David Berkowitz; re: Opposition to Project 2010-031 Miscellaneous County Initiated Amendments to Title 17 Related to Golf Courses and Associated Uses; Board, Admin. County Counsel and Planning
4. From: The Baker and Vierra-Pennington Families; re: Response to CAO Letters; Board, admin.County Counsel and Ag Department
5. From: Calaveras County Agriculture Coalition; re: Zoning Code Amendment 2010-031; Board.Admin, County Counsel and Planning
6. From: California Dept of Fish and Game; re: Notice of Receipt of Amended Petition to List American Pika as a Threatened Species; Callaway, Tryon and Post
7. From: Assemblyman Curt Hagman; re: AB264; Board, Admin, County Counsel
8. From: Lew Mayhew; re: 2010-031; Board, admin, County Counsel and Planning
9. From: Colleen Platt; re: MVS Comments for Project 2010-031; Board, Admin, County Counsel and Planning
10. From: Mark V. Connolly for Keep It Rural Calaveras; re: Project 2010-031; Board, Admin, County Counsel and Planning
11. From: Cathryn Jackson; re: Project 2010-031, Board, Admin, County Counsel and Planning
12. From: The Baker and Vierra-Pennington Families; re: Reply to County Attorney's March 7, 2011 Follow Up PRI Act Response; Board, Admin, County Counsel and Ag Dept
13. From: Thomas Infusino; re: Comments on 2010-031; Board, admin, County Counsel and Planning
14. From: Keep It Rural Calaveras; re: Comments on the Economic Assumptions of Project 2010-031;Board. Admin, County Counsel and Planning
15. From: Jeremy Terhune; re: Comment on Project 2010-031; Board. admin. County Counsel and Planning
16. From: Jean; re: Ridge at Trinitas; Board, Admin, County Counsel and Planning March 14. 2011
17. From: LAFCO; re: March 21st meeting; Board and Post
18. From: Rhoda Nussbaum; re: Comments on project 2010-031; Board, Admin, County Counsel and Planning
19. From: John Adams; re: Comment on Project 2010-031; Board, Admin, County Counsel and Planning
20. From: UMRWA; re: March 18th Teleconference; Wilensky, Tofanelli and Post 21. From: SafetyBeltSafe USA; re: Safety Seat Checkup Week, April 10-16, 2011; Board
22. From: Holly Mines; re: Bas Agenda Item 15 - 2010-031; Board, Admin, County Counsel and Planning
23. From: Thomas P. Swartz; re: Project 2010-031; Board, Admin, County Counsel and Planning
24. From: PG&E; re: Notice of Public Hearing for Comments on Proposed New Safety & Reliability Regulations for Natural Gas Transmission; Board, Admin and Post
25. From: Dept of Alcoholic Beverage Control; re: Kevin Ross Oliver & Kawk Eyed Cafe; Tofanelli and Post March 15. 2011
26. From: US Forest Service; re: Leadership Intent Document; Board
110405
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