Posted by: thepinetree on 06/18/2009 12:58 PM
Updated by: thepinetree on 06/18/2009 02:51 PM
Expires: 01/01/2014 12:00 AM
:
Board of Supervisors to Discuss 2009/10 Budget, Solid Waste Parcel Fees, CDBG, Sheriff's Department Issues and More at Next Tuesday's Meeting
Calaveras County, CA....The Calaveras County Board of Supervisors will meet on Tuesday morning at 9am. Their exciting agenda is enclosed.....
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
June 23, 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 June 9, 2009 - Board action:
2. CORRESPONDENCE: June 5-15, 2009 (see attached) - Board action:
3. MINUTE ORDER authorizing Board Chair to sign Annual Work/Financial Plan 09-73-06-0249-RA between the United States Department of Agriculture (USDA/APHIS - Wildlife Services) and Calaveras County for Fiscal Year 2009-2010; Environmental Management Agency/Department of Agriculture - Board action:
4. RESOLUTION authorizing a contract with Justice Benefits, Inc. for the provision of SCAAP Benefit application assistance, for the period July 1, 2009 through June 30, 2012; Sheriff - Board action:
5. RESOLUTION authorizing spending plan for Supplemental Law Enforcement Services Fund/Citizens Option for Public Safety, for fiscal year 2008/2009, along with a BUDGET TRANSFER, in conjunction therewith; Sheriff - Board action:
6. Annual approval of RESOLUTION for discharge of accountability for certain delinquent unsecured tax bills incorporating year 99-00 thru 07-08; Tax Collector - Treasurer - Board action:
7. RESOLUTION recognizing and honoring Cathy Bourland, former Executive Director of the Resource Connection, for distinguished service upon retirement; Resource Connection - Board action:
8. RESOLUTION recognizing Cheryl Joses for her "17" years of service with the Calaveras County Sheriff's Department; Sheriff - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/CALWORKS/PUBLIC WORKS
9. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
10. Discussion and possible action re: RESOLUTION establishing the schedule of fees and land classification for property related Solid Waste Parcel Fee for FY 2009/10; Public Works - Board action:
11. Discussion of public input regarding bond measure to fund road improvements along with direction to staff; Public Works - Board action:
9:30 A.M.: PUBLIC HEARING/CALWORKS/CDBG
12. PUBLIC HEARING and possible Board action to approve the submission of the Final Grantee Performance Report for Community Development Block Grant (CDBG) Program No. 05-STBG-1525; CalWORKs - Board action:
9:45 A.M.: SHERIFF/ APPOINTMENTS/BOARD MATTERS/CLOSED SESSIONS
13. Discussion and possible action re: RESOLUTION approving contract extension with California Forensic Medical Group, Inc. for Medical Services for Calaveras County Jail inmates from July 1, 2008 through June 30, 2010; Sheriff - Board action:
14. Discussion and possible action re: the appointment of applicants to serve on the Emergency Medical Services Oversight Committee and the Emergency Medical Services Regional Advisory Council - Board action:
15. Review of correspondence, reports and various matters of concern.
16. CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with legal counsel re: existing litigation; Mark J. Martin v. County of Calaveras, et al; Calaveras Superior Court Case No.: CV34189 - County Counsel - Board action.
17. 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.: PRELIMINARY BUDGET HEARINGS (continued)
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:
JUNE 05, 2009
1. From: The Resource Connection re: Bodego Del Sur Winery Carmesi Pre-Release Event. $2.00 from every pre-ordered bottle of Carmesi Will Benefit the San Joaquin County Womens's Center's DAWN and TREE house emergency shelters and the Resource Connection Intervention & Prevention Services Domestic Violence Shelter Program. Saturday , June 13, 2009; Board as addressed
2. From: San Andreas Sanitary District re: Groundbreaking ceremony June 17, 2009; Board as addressed
JUNE 08, 1009
3. From: Margie Scoggins re: Wage cut of Home Health Workers; Board as addressed
4. From: Calaveras Visitor Bureau re: Discover Calaveras Agriculture, June 18, 2009; Board as addressed
5. From: Calaveras County Water District re: June 10, 2009 Agenda; Board and Post
6. From: State Water Resources Control Board re: Notice of Petitions for Temporary Change Involving the Transfer of up to 12,000 Acre Feet of Water From the Placer County Water Agency and Sacramento Suburban Water District to the Department of Water Resources' 2009 Drought Water Bank under Permits 13856 & 13858 (Application 18085 & 18087); Supervisor Wilensky, Tofanelli & Callaway
7. From: Domestic Animal Advisory Committee re: June 11, 2009 Agenda; Board and Post
8. Cathy Nitchey re: Christy Rapazzo; Board, CAO and County Counsel
9. From: California County News re: News Update; Filed
10. From: The Wireless Internet Institute re: Dynamic Traffic Light Synchronization with Intelligent Wireless Video Monitoring; Board
JUNE 09, 2009
11. From: National Forest Counties and Schools Coalition re: Making a Difference; Board
12. From: Casey Prunchak, Tuolumne Utilities District re: The Tuolumne - Stanislaus IRWMP Cancellation; Give to the board at 06/09/2009 Supervisor Meeting.
13. From: Louise Carniglia re: Supporting the Calaveras County Community; Supervisor Callaway, Tofanelli & Tom Tryon as addressed
14. From: California Chamber of Commerce (ALERT) re: June 05, 2009 Publication: Board as addressed
15. NAMI Gold Country re: June 2009 Publication; Board as Addressed
16. From: Kitty & Tom Haspel re: Animal Services; Board, CAO and County Counsel
17. From: Lynn Przekota re: Public Transportation; Board, CAO & County Counsel
18. From: Freedom Advocates re: Document Submittal for the Public Record; Routed to the Board
JUNE 10, 2009
19. From: Small Business Development Center re: Summer 2009 Publication; Supervisor Callaway, Tryon, Thomas & Tofanelli
20. From: Western Water re: Nay June 2009 publication; Supervisor Callaway
21. From: Michael D Antonovich Supervisor, Los Angeles County re: Letter to Governor Schwarzenegger regarding $21.3 Billion Dollar Deficit; Board as addressed
22. From: Local Area Formation Commission (LAFCO) of Calaveras County re: Cancellation of June 15, 2009 meeting; Board & Post
23. California County News re: News update; Filed
24. From: Calaveras - Amador Mokelumne River Authority re: June 17, 2009 Agenda ; Supervisor Wilensky & Callaway
25. From: California Department of Public Health re: Fiscal Year 2009-10 County Allocations, Board
JUNE 11, 2009
26. From: Thomas P Swartz re: Calaveras County Criminal Case #08-04724 and Article Dated May 26, 2009 "Water District to appoint Interim GM Wednesday"; Board, County Counsel, CAO, Planning & Environmental Health
27. TP TANC Transmission Project re: Comment Period Extended to July 30, 2009; Board and CAO as Addressed
28. From: University of the Pacific's Alumni Magazine, Pacific Review re: Spring 2009 Publication; Supervisor Tyron as addressed
29. From: Regional Council of Rural Counties re: Board of Directors Meeting, June 18, 2009; Supervisor Callaway as addressed
30. From: Doreen Schmidt re: Services for Randy Hunsaker; Board
31. From: Carole Campbell re: Responsible Fiscal Budgeting; Board and CAO
JUNE 12, 2009
32. From: Calaveras County Chamber of Commerce re: June 2009 News Publications; Supervisor Tofanelli, all other Supervisors received their copy by direct mail.
33. From: State of California Fish and Game Commission re: Section 2075.5, Fish and Game Code regarding the Longfin Smelt; Supervisor Wilensky & Callaway and Post
34. From: Mountain Ranch Community Club re: Special Projects Budget Fund; Board, and CAO
35. From: Kathleen M. Nevin, Betty Ann Prescott, Sal Manna , President , Society for the Preservation of West Calaveras History, Wally Motloch, Paula Hoxie, Maureen Elliott, Pinnacle Realty and Albert J Segalla, President Calaveras County Taxpayers Association re: Closure of the County Archives; Board, County Counsel, CAO and Archives
JUNE 15, 2009
36. From: Secretary of the Interior re: Payments in Lieu of Taxes; Board, Tax Collector, CAO, and Auditor
37. From: Linda Zach Executive Director re: Letter to John Chiang requesting clarification for the May Revise General Fund Proposals. Supervisor Callaway and Wilensky
38. From: Alexander R. Coate, Director of Water and Natural Resources re: Letter to R. Winston "Pete" Bell Jr. Subject: Response to Letter and Comments on IRCUP Conceptual Terms and Conditions; Board
39. From: West Point News re: June 2009 Publication; Board
40. From: California State Association of Counties re: Budget Action Bulletin #5; Board
41. From: Louise Williams, Mokelumne Hill and Barbara Pollard re: Closure of the County Archives; Board and CAO
42. From: Donna re: Black Bart Players; Board and CAO
43. From: Michele Rugo re: Animal Services; Board, CAO and Animal Services.
44. From: State Of California Fish and Game Commission re: Action relative to Sections 311.1 and 507.2, Title California Code of Regulations, relating to methods authorized for Resident small Game and Migratory upland game birds within the range of California; Supervisor Wilensky and Callaway
45. From: California County News re: News Update; Filed
46. From: California State Association of Counties re: CSAC Institute offer two topical courses in July; Board
JUNE 16, 2009
47. From: Calaveras County Visitors Bureau re: Upcoming Events; Board as addressed
48. From: Kiane Kriletich, Calaveras Visitors Bureau re: Calaveras County at the California State Fair; Supervisor Callaway as addressed
49. From: National Association of Counties NACo re: County News publication for June 15, 2009; Board as addressed
50. From: Mona Walker, Sr. Administrative Assistant, Calaveras County Water District re: CAMRA meeting Cancelled; Notice e-mailed to Supervisor Wilensky & Tofanelli, Filed
51. From: Kathryn Thomas, Administrative Assistant, Stockton Local Census Office re: Governor's Regional Census 2010 Convening; Board and Planning
52. From: National Association of Counties re: Urgent Action Needed, Oppose Clean Water Restoration Act, S. 787; Board
53. From: David K. Wood, Principal, Susan Schmidt re: Closure of the Calaveras County Archives; Both letters were E-mailed to all Board members copy also given to CAO & Archives
54. From: Western Counties Alliance re: Attack on County Land and Water Authority; Board
55. California Chamber of Commerce ALERT re: June 12, 2009 Publication; Board as addressed
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