Posted by: thepinetree on 01/14/2009 11:22 AM
Updated by: thepinetree on 01/15/2009 09:24 AM
Expires: 01/01/2014 12:00 AM
:
Calaveras County Board of Supervisors Meeting Video for January 13, 2009 Updated with Summary
San Andreas, CA...Yesterday's meeting was fairly brief as Board meetings go. It came in at just under 2 hours. The meeting also had a fairly light agenda. Committee Assignments, Code compliance...etc were the highlights of the day. The full meeting and also the Summery so you can follow along on the play by play are enclosed...
BOARD OF SUPERVISORS, COUNTY OF CALAVERAS
STATE OF CALIFORNIA
ADDENDUM TO THE AGENDA FOR THE MEETING OF
JANUARY 13, 2009
9:10 a.m.: CALAVERAS CHILD CARE COUNCIL
7a. Discussion and possible action re: MINUTE ORDER approving and
authorizing Chair of the Board of Supervisors to sign the certification
statement regarding composition of LPC membership for 2009; Child
Care Council – Board action:(Page 1 of 4)
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, JANUARY 13, 2009
GARY TOFANELLI DIST. 1 ROBERT C. LAWTON SUPERVISORS CHAMBERS
STEVE WILENSKY DIST. 2 COUNTY ADMINISTRATIVE OFFICER COURTS & LEGAL BUILDING
MERITA CALLAWAY, V. Chair DIST. 3 GOVERNMENT CENTER
THOMAS TRYON DIST. 4 JAMES JONES 891 MT. RANCH ROAD
RUSSELL THOMAS, Chair DIST. 5 COUNTY COUNSEL SAN ANDREAS, CA 95249
KAREN VARNI, COUNTY CLERK AND EX-OFFICIO CLERK TO THE BOARD
(209)754-6370 FAX (209)754-6733
"CALAVERAS COUNTY GOVERNMENT'S MISSION STATEMENT"
The Mission of Calaveras County Government is to provide service, infrastructure,
leadership, and vision necessary to advance a safe community, maintain
a high quality of life, while preserving local history and culture, and to
protect personal liberties for all of its citizens.
THE BOARD OF SUPERVISORS WELCOMES YOU TO THEIR MEETINGS WHICH ARE SCHEDULED EACH TUESDAY.
YOUR INTEREST AND PARTICIPATION IS ENCOURAGED AND APPRECIATED.
* * * PLEASE TURN OFF CELL PHONES IN BOARD CHAMBERS * * *
IF ANY MEMBER OF THE AUDIENCE WISHES 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 December 16,
2008 - Board action:
2. CORRESPONDENCE: December 22-30, 2008 (see attached) - Board action:
3. MINUTE ORDER authorizing a refund, in the amount of $5674.50, to CRV
Enterprises, for the withdrawal of project number 2006-154 GPA, ZA &
TSTM (requires a 4/5 vote); Community Development Agency - Board
action:
4. MINUTE ORDER authorizing Board Chair to sign a contract with San
Joaquin County, in the amount of $13,446, for participation by the
Public Health Department in a regional automated immunization
information and reminder system for children, for the period of July 1,
2008 - June 30, 2009; Public Health - Board action:
R E G U L A R A G E N D A
1/13/2009 AGENDA
(Page 2 of 4)
9:10 A.M.: PUBLIC COMMENTS/COUNTY LIBRARY/CODE COMPLIANCE
5. PUBLIC COMMENTS - 5 minutes per person; 15 minutes per topic
6. Discussion and possible action re: RESOLUTION reflecting a reduction
to the Library's authorized personnel allocation with the reduction of
1.0 Library Assistant Position Number 65-07, effective February 13,
2009; County Library - Board action:
7. Discussion and possible action re: MINUTE ORDER upholding the findings
and recommendations in Code Compliance Case #08-21 regarding Diane
Bustos, AKA Diane Lavaysse, for property at 4980, Highway 4, in
Supervisorial District III. An administrative fine and costs totaling
$11,723.50 were imposed. If all violations are eliminated within 30
days, the administrative fine is to be reduced to zero, leaving a
balance of $11,723.50 in administrative costs; Code Compliance - Board
action:
9:45 A.M.: BOARD MATTERS
8. Discussion and possible action re: the appointment of applicants to
various committees and commissions to serve under the jurisdiction of
the Board of Supervisors; Board action:
9. Review of correspondence, reports and various matters of concern.
10. CLOSED SESSION: pursuant to Government Code Section 54956.9: conference
with legal counsel re: existing litigation (two cases); Oakdale
Irrigation District, et al. v. County of Calaveras, et al. Calaveras
Superior Court Case No. 35081; Committee to Save Lake Tulloch v. County
of Calaveras, et al., Calaveras Superior Court Case No. 35086 - County
Counsel - Board action.
1/13/2009 AGENDA
(Page 3 of 4)
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:
DECEMBER 22, 2008
1. From: American Water Works Association re: Water Decisions Maker;
Supervisor Thomas
2. From: United States Senator Barbara Boxer re: Thank you and copy of
"The Realities of Recession in California; Supervisor Wilensky
3. From: Jim Branham, Sierra Nevada Conservancy re: Propostion 84 Funds
Frozen: Board, Supervisor Elect Tofanelli, CAO, County Counsel, &
Public Works
4. From: California State Association of Counties (CSAC) re: Budget
Action Bulletin: Special Session #3; Board & Supervisor Elect Tofanelli
DECEMBER 23, 2008
5. From: UC Berkeley Labor Center re: Fall 2008 publication for Labor
Research and Education; Supervisor Wilensky
6. From: Latoya Graham re: Stewar4dship Council 2009 RFP's Now Available
Online; Filed
7. From: NACo, National Association of Counties re: December
Publication. Board as addressed.
8. From: Regional Council of Rural Counties re: 2008 Year End Summary
Report; Supervisor Callaway, Wilensky & Claudino
DECEMBER 26, 2008
9. From: Blood Source re: Blood Drive in Valley Springs; Supervisor
Claudino & Supervisor Elect Tofanelli
10. From: Barbara Kreiss re: Calaveras County Ignoring Easement Law;
Board, Supervisor Elect Tofanelli, County Counsel, CAO, Environmental
Health, Planning Code Compliance & Public Works.
11. From: Senator Barbara Boxer re: Congratulations on election;
Supervisor Tryon & Supervisor Elect Tofanelli
12. From: Utica Power Authority (UPA) re: Calaveras County General Plan
Water Element-Request for Response and Action; Board, Supervisor Elect
Tofanelli, County Counsel & CAO
DECEMBER 29, 2008
13. From: CCHE re: Residual Fund Distribution Options; Supervisor elect
Tofanelli, Supervisor Thomas & CAO
14. From: Peggy Chambers, President Blue Mountain Coalition for Youth and
Families re: "Thank You"; Supervisor Wilensky
15. From: Jake & Dana Harper re: The investigation of Animal Services by
the Grand Jury; Board, Supervisor Elect Tofanelli, County Counsel,
Animal Services & Sheriff
16. From: Alert re: December 19, 2008 publication; Board as addressed.
1/13/2009 AGENDA
(Page 4 of 4)
17. From: Pat Bailey re: 2003-114 Zoning Amendment and Tentative
Subdivision Tract Map (Wallace Lake Estates Unit 2) for John D. Reynen;
Board, County Counsel, CAO
DECEMBER 30, 2008
18. From: Ralph Svetich, Section Chief, Conjunctive Water Management
Branch re: The Department of Water Resources (DWR) is releasing draft
Integrated Regional Water Management (IRWM) Region Acceptance Process
(RAP) guidelines for Public comment; Board, Supervisor Elect Tofanelli,
Environmental Health. CAO, County Counsel & Public Works
19. From: Citizens for San Andreas; Jim Kavanagh re: San Andreas
Community Plan Report; Board as addressed.
DECEMBER 31, 2008 - COUNTY HOLIDAY
