Posted by: thepinetree on 06/17/2009 08:05 AM
Updated by: thepinetree on 06/17/2009 10:24 AM
Expires: 01/01/2014 12:00 AM
:
Calaveras County Board of Supervisors Meeting and Video for June 16, 2009
San Andreas, CA...It was another lively meeting yesterday at the Government Center. The full two hour video is enclosed. Also enclosed is the agenda as well do yo can follow the action along...
The Video Below was supplied by the Calaveras County Government Funded PATV Studios
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)
June 16, 2009
PRELIMINARY AGENDA
ROBERT C. LAWTON
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK I CLERK TO THE BOARD
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754-6370
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.
OPE N I N G
~: 00 A.M.: CALL TO ORDER
~EDGE OF ALLEGIANCE
ANNOUNCEMENTS
CON SEN T AGE 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 June 2, 2009 Board
action:
2. CORRESPONDENCE: May 29th thru June 4th, 2009 (see attached) - Board action:
3. RESOLUTION authorizing placement of "No Parking" signs along Algiers Street
- Traffic Order No. 304; Public Works - Board action:
4. Approval of a Ward Housing Agreement between the County of Calaveras and the
Yuba-Sutter Bi-County Juvenile Hall under which Yuba and Sutter counties
will provide detention and treatment services for juvenile court wards at
the Maxine Singer Youth Guidance Center, at the rate of $3500 per month, per
ward, ($115 per day) for the period ending June 30, 2011; Probation - Board
action:
5. Approval of 2009-2010 Child Care Priori ties for General Child Care and
Development Funds and State Preschool prior to submission to the California
Department of Education, Child Development Division; Child Care Council Board
action:
~. RESOLUTION accepting the canvass of the Statewide Special Election held May
19, 2009; County Clerk/Elections - Board action:
'/. RESOLUTION authorizing Board Chair to sign a one year lease with Julia Moore
for library space at 291 Main Street, West Point, CA, in the amount of $525
per month, commencing July 1, 2009; Library - Board action:
REG U L A R AGE N D A
9:10 A.M.: PUBLIC COMMENTS/TAX COLLECTOR-TREASURER/CALWORKS
8. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
9. Discussion and possible action re: the annual approval of a MINUTE ORDER
incorporating changes to the County Investment Policy and Guidelines for
Fiscal Year 2009-10; Treasurer-Tax Collector - Board action:
10. Discussion and possible action re: RESOLUTION authorizing an expenditure
contract, not to exceed $58,725.00, between the County of Calaveras and
Schneider Learning Services, under which Schneider Learning Services would
provide learning disability evaluations for CalWORKs Welfare-to-Work
participants in Calaveras County, for the period of July 1, 2009 through
June 30, 2009; CalWORKs - Board action:
11. Discussion and possible action re: RESOLUTION authorizing an expenditure
contract, not to exceed $250,000, between the County of Calaveras and The
Resource Connection for the provision of CalWORKs Stage 1 Child Care
Services for the period July 1, 2009 through June 30, 2010; CalWORKs
Board action:
9:30 A.M.: SHERIFF/ADMINISTRATION
status update for new Adult Detention
authorizing the allocation of
2007 in the amount of $52,715.75
Administration - Board action:
12.
13.
Discussion and possible action re:
Facility; Sheriff - Board action:
Discussion and possible action re:
Forest Reserve Title III funds for
2008 in the amount of $47,542.00;
Federal
and for
10:00 A.M.: BOARD MATTERS
14. Discussion and possible action re: appointment of applicant to serve on the
Mental Health Board - Board action:
15. Review of correspondence, reports and various matters of concern.
16. CLOSED SESSION: pursuant to Government Code
with legal counsel; anticipated litigation;
case); County Counsel - Board action.
section 54956.9 (c); conference
ini tiation of litigation; (one
COR RES P 0 N DEN C E
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE:
Agenda and
Litigation in
CAO, Planning
Unveiling of the original
June 10, 2009; Board as
MAY
1.
2.
3.
4.
5.
6.
29, 2009
From: Calaveras County Historical Society re:
courthouse in the Calaveras County Museum on
addressed
From: Central Sierra Planning Council re: June 03, 2009 Meeting Location
and agenda; supervisor Thomas & Callaway and Post
From: Untied States Department of the Interior Bureau of Land Management
re: Closing and opening new location; Board
From: Thomas P Swartz, Valley Springs re: Trinitas
connection with the Ongoing Good Old Boy Corruption; Board,
and County Counsel
From: Central Valley Regional Water Quality Control Board re:
Public Meeting June 11 & 12, 2009; Board and Post
From: Local Agency Formation Commission of Calaveras County re:
Transmittal of LAFCO Adopted FY 2009-2010 Budget; Supervisor Thomas, Tryon &
Callaway
01, 2009
Section 502, Title 14, California Code
hunting which will be published in the
on May 29, 2009; supervisor Wilensky &
Recommendation on Prospective Donees fro
From: Area 12 Agency on Aging Advisory Council re: Minutes from April 20 &
May 07, 2009 and Agenda for Supervisor Wilensky & Callaway and Post
(Agenda Only)
From: Stewardship Council re:
Kennedy Meadows; Board
From: California Fish and Game re:
of Regulations, Relating to waterfowl
California Regulatory Notice Register
Callaway
From: California Fish and Game Commission re: Relating to commercial
lobster permits, with will be published in the California Regulatory Notice
Register on May 29, 2009; Supervisor Wilensky & Callaway
From: Terry Baker re: Zoning; Supervisor Wilensky
From: Donna Foppiano reo postponing show date to late August; Board
From: Thomas P Swartz reo Calaveras County Criminal Case #08-04724; Board,
CAO and County Counsel
JUNE
Q
9.
11.
12.
13.
7.
10.
JUNE 02, 2009
14.
15.
16.
From: National Association of Counties (NACo)
publication; Board as addressed
From: California State Association of Counties re:
Budget News; Board
From: California County News re: News Update; Filed
reo June 01, 2009
Latest 2009 - 10 State
JUNE
17.
18.
03, 2009
From: Kirsten (Kiss) Anderson re: Emergency Medical
Committee; Board, County Counsel and CAO
From: California County News re: News Update; Filed
Services Oversight
04, 2009
19. From: Carolyn Mendoza, Central Sierra
2009. ; Supervisor Thomas & Wilensky
RC&D re: No Meeting in Month of June
20. From: Paul McIntosh, National Association of Counties (NACo) re: NACo
Voting Credentials; Board
21. From: Fish and Game Commission re: American Peregrine Falcon, Removing for
the endangered species.; Supervisor Wilensky & Callaway and Post
