Posted by: Kim_Hamilton on 01/25/2009 11:09 AM
Updated by: thepinetree on 01/25/2009 11:35 AM
Expires: 01/01/2014 12:00 AM
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Calaveras Board of Supervisors Back in Action on Tuesday Morning To Discuss Wallace Lake Estates, Legal Access, Planning Building and Code Enforcement Programs and More!.....Be Sure to Stop By at 9am to Watch the Meeting "Live"
San Andreas, CA....The famous Calaveras County Supervisors are back in action on Tuesday, January 27th at 9am after a short break. The meeting will start off with Robert Lawton discussing direction to County staff regarding organizational structure of Planning, Building and Code Enforcement Programs; Wallace Lake Estates Zoning Amendment; Discussion to Revise Title 17 addressing Legal Access Requirements and more. Full agenda enclosed. ThePineTree.net will be there to bring you the meeting "Live", so be sure to stay tuned. We will also provide full video of the meeting shortly afterwards.
Click Here to Read Board Packet
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
January 27, 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.
Minutes of a Board of Supervisors' meeting held on January 6, 2009 - Board action:
CORRESPONDENCE: January 2-15, 2009 (see attached) - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/COUNTY ADMINISTRATOR
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: direction to County staff regarding organizational structure of Planning, Building and Code Enforcement Programs; County Administrator - Board action:
9:30 A.M.: COMMUNITY DEVELOPMENT AGENCY/BOARD MATTERS/COUNTY COUNSEL
Discussion and possible action re: 2003-114 ZONING AMENDMENT and TENTATIVE SUBDIVISION TRACT MAP (Wallace Lake Estates, Unit 2) for JOHN D. REYNEN, LLC (cont'd item from 07/14/2007 and 01/06/2009); Community Development Agency - Board action:
Discussion and possible action re: the introduction of an ordinance to revise Title 17, Section 17.04.030 of the Calaveras County Municipal Code, addressing legal access requirements; Community Development Agency - (continued item from 01/06/2009) Board action:
Review of correspondence, reports and various matters of concern.
CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1); conference with legal counsel; anticipated litigation - significant exposure to litigation (one case); County Counsel; Board action.
CLOSED SESSION: pursuant to Government Code section 54956.9(c); conference with legal counsel; anticipated litigation - initiation of litigation; (2 cases); County Counsel - Board action.
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:
JANUARY 02, 2009
From Jenny Lind Fire Protection District re: Award Dinner January 24, 2009; Board & Supervisor Elect Tofanelli
From: Central Sierra Environmental Resource Center re: Wallace Lake Estates; Board, Supervisor Elect Tofanelli, CAO, County Counsel, Public Work, Planning & Environmental Health
From: Debra Sanford re: Note trying to reach Mr. Reynolds; Board and Supervisor Elect Tofanelli
From: Richard & Sherri Camps re: Grand Jury investigation of Animal Services; Board, Supervisor Elect Tofanelli, CAO, County Counsel, Sheriff & Animal Services
From: Valley springs Area Business Association re: Upcoming Events; Board, CAO & Supervisor Elect Tofanelli
From: Department of Alcoholic Beverage Control re: Application For Alcoholic Beverage License; Supervisor Tryon & Planning
From: Department of Alcoholic Beverage Control re: Application For Alcoholic Beverage License; Supervisor Callaway & Planning
From: The ARC Informer re: December 15, 2008 Publication; Board, Supervisor Elect Tofanelli,
From: Barbara Spence Berger (Trustee) On Behalf of: The 1989 Spence Trust/Survivors Trust. Louise Spence re: Letter to bring attention to the non-functioning, ineptitude that exists in the County's Planning Department; Board, CAO, Supervisor Elect Tofanelli, Planning & County Counsel
From: Children Now re: The New 2009 California Report Card: Setting Agenda For Children; Supervisor Elect Tofanelli
From: Calaveras County Visitors Bureau re: 2009 Calaveras Activities Guide; Board as addressed
From: Oldcastle Precast Modular Group re: Design and Construction of new jail and criminal justice center; Routed to the Board.
JANUARY 05, 2009
From: Department of Transportation re: State of California V 49er Lease, A California Corporation, et al. Calaveras County Superior Court Case No. CV32890 (Related Cases CV32940 and CV32856); Board, Supervisor Elect Tofanelli, County Counsel, CAO & Public Works
From: ECORP Consulting, Inc. re: Biological Services offered; Supervisor Wilensky
From: California Country re: January/February publication; Board as Addressed
From: San Andreas Sanitary District re: Notice of Violation and order to cease illegal discharges; Board, Supervisor Elect Tofanelli, CAO, County Counsel, Public Works. Code Compliance & Environmental Health
JANUARY 06, 2009
From: Ed, Calaveras Olive Oil and Land Company, Inc re: Proposed Memorandum of Understanding Between Calaveras County Water District, Northern California Power Agency and Utica Power Authority (UPA Draft 12.08/2008; Board, CAO, County Counsel
From: Business , Transportation and Housing Agency re: Request for endorsement of the California Consensus Principles on Federal Transportation Authorization for 2009; Supervisor Wilensky as addressed
From: Emergency Medical Services Oversight Committee re: Revised Agenda for January 15, 2009; Board & Post
From: Ed Lark, Public Access Television of Calaveras County re: Replacement for Ralph Barnes; Board and CAO
From: Calaveras County Mental Health Board re: January 06, 2009 Agenda; Board & Post
From: Domestic Animal Advisory Committee re: January 08, 2009 Agenda; Board & Post
JANUARY 07, 2009
From: East Bay Municipal Utility District re: Project No. 2003-114 Wallace Lake Estates, Unit 2; Board, County Counsel, CAO, Planning, Public Works,
From: John Maness, Director of the Copperopolis Fire Protection District re: Appointment of Board Chair; Board, & CAO
From: Calaveras County Chamber of Commerce re: Nominees for Business of the Year; Board
From: Regional Council of Rural Counties re: Invitation to attend Annual Dinner and Installation of Officers on January 28, 2009; Board as addressed
From: East Bay Municipal Utility District re: 2008 Annual Report; Board as addressed
From: Regional Acceptance Process re: IRWM RAP District Information; Board Chair
JANUARY 08, 2009
From: Karen Pekarcik, Director First 5 Calaveras re: Funding Opportunity - Strengthening Families; Board
From: Bud Hoekstra re: Clarification of the term "ROADS" Board as addressed & CAO.
From: Paul & Bonnie Matson re: California State Forestry renting from Calaveras County; Board as addressed.
From: United States Department of Commerce re: Census; Supervisor Thomas
JANUARY 09 2009
From: Calaveras County Office of Education re: 2008 - 2009 Directory; Board
From: Debra P. Sanford re: property in Copper Cove; Supervisor Thomas
JANUARY 12, 2009
From: Bill Pugh Director WCSD re: Wallace Lake Estates; Board, County Counsel, Planning CAO
From: Friends of the Sierra, Sierra Nevada Conservancy, Robert Weygand re: Meeting January 29, 2009; Supervisor Wilensky & Supervisor Tyron
From: First 5 Calaveras re: 2008-09 Strengthening Families Initiative Request for Proposals; Board
From: Jon & Melanie Vattuone & Stacy Heagertz-Cordova re: Grand Jury investigation of Animal Services; Board, CAO, County Counsel Sheriff & Animal Services.
From: Calaveras County Water District re: Agenda for January 14, 2009; Board & Post
From: California Public Utilities Commission re: Initiated rulemaking proceeding to consider regulations to reduce potential fire hazards; Board, Public Works. & Code Compliance.
From: ALERT, California Chamber of Commerce re: January Publication; Board as addressed.
From: Calaveras County Chamber of Commerce re: Chamber Mixer; Board.
From: Dakota Fire Systems re: Fire Protection; Supervisor Thomas
JANUARY 13, 2009
From: Area 12 Agency on Aging Advisory Council re: Agenda January 20, 2009; Supervisor Callaway, Supervisor Wilensky & Post
From: Service Employees International Union, Andrew L Stern, International President re: Continue representation of California long-term care workers; Board. County Counsel, CAO
From: Lowell "Scotty" & Cynthia Reiswig re: Construction of houses in the Wallace Lake Estates; Board, County Counsel, Planning, Code Compliance & CAO
From: Valley Springs Area Business Association re: renewal of membership; Supervisor Thomas
From: Bud Hoekstra re: David Pastizzo; Board, CAO, County Counsel. Community Development Agency
From: California State Association of Counties re: Invitation to meeting January 21, 2009; Board.
From: NAMI God Country re: January 2009 publication Updates; Board as addressed
JANUARY 14, 2009
From: Gina Clemmer, New Urban Research re: Mapping California Communities Workshop; Board
From: Jennifer Goerlitz, University of California Cooperative Extension, 4-H Office; Supervisor Thomas
From: National Association of Counties re: January 2009 Publication; Board as addressed
JANUARY 15, 2009
From: Central sierra Resource Conservation & Development re: Agenda for January 22, 2009; Board & Post
From: Fish and Game Commission re: Section 2075.5, Delta Smelt (Hypomesus Transpacificus); Supervisor Callaway, Tryon & Tofanelli
From: California State Auditor re: News Release, Voters First Act, Prop 11, Regional Public Meeting Schedule; Board as addressed
From: Laurie Clarke re: Grand Jury investigation of Animal Services; Board, CAO, County Counsel, Sheriff & Animal Services
From: Bernice J Jackson re: high amount of dust generated from the streets; Supervisor Callaway, & Public Works.
From: The Park & Rec Trades re: 2009 Spring Directory; Routed to the Board
From: National Forest Counties and Schools Coalition, Bob Doughlas,k Executive Director re: $477 million in funding for Schools and Roads; Board & Public Works
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