Posted by: thepinetree on 07/09/2009 10:54 AM
Updated by: thepinetree on 07/09/2009 01:03 PM
Expires: 01/01/2014 12:00 AM
:
Calaveras County Board of Supervisors Meeting Video for July 7th, 2009
San Andreas, CA...Tuesdays Board meeting was another busy one for the Board. One item that garnered a good deal of attention was Item 12 that covered the transfer of 7 acres to the Administrative Office of the Courts for the new Courthouse Complex. The state wants additional concessions...the agenda and full video is enclosed...
Below is the PATV Video of the meeting. They had a bit of technical difficulty. Their video of the meeting is below
July 7, 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 16, 2009 - Board action:
2. CORRESPONDENCE: June 17 - 24, 2009 (see attached) Board action:
3. MINUTE ORDER authorizing agreement with California Department of Health Services for Immunization Assistance Project Services for FY 2009-10, in the amount of $30,000; Public Health - Board action:
4. RESOLUTION accepting as complete all golf cart path improvements and authorizing release of security for Gold Creek Estates, Tract 417, Unit 1A-1 for recreational lots 224, 226 and 186; Public Works - Board action:
5. RESOLUTION to vacate a public utility easement between Lots 78 & 79, Unit 8, Blue Lake Springs Subdivision; Public Works/Surveyor - Board action:
6. MINUTE ORDER donating the Hewlett Packard Design Jet Plotter surplus and authorizing the donation of same plotter to the Mountain Oaks School; Planning - Board action:
7. RESOLUTION requesting the State of California to fully fund Human Services Programs or to reduce the penalties and mandates to match funding; CalWorks - Board action:
8. RESOLUTION authorizing the Calaveras County Clerk to conduct and render specified services for a Consolidated General District Election to be held on November 3, 2009; County Clerk-Election Division - Board action:
REGULAR AGENDA
9:10 A.M.: PUBLIC COMMENTS/PUBLIC WORKS/TECHNOLOGY SERVICES/COUNTY COUNSEL
9. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
10. Discussion and possible action re: RESOLUTION authorizing the Director of Public Works to enter into an agreement with Golder Associates, Inc. for professional services for environmental monitoring at the Red Hill and Rock Creek solid waste facilities; Public Works - Board action:
11. Discussion and possible action re: RESOLUTION authorizing the Chief Information Officer to sign a 3-year agreement with Cisco Capital for Cisco SMARTnet maintenance; Technology Services - Board action:
12. Discussion and possible action approving additional term for an agreement to transfer approximately 7 acres to the Administrative Office of the Courts for the purpose of courthouse construction; County Counsel - Board action:
9:45 A.M.: BOARD MATTERS/CLOSED SESSIONS
13. Review of correspondence, reports and various matters of concern.
14. CLOSED SESSION: pursuant to Government Code section 54956.9 (c); conference with legal counsel; anticipated litigation - initiation of litigation; (one case); County Counsel - Board action:
15. CLOSED SESSION: pursuant to Government Code section 54956.9: conference with legal counsel re: existing litigation; Ray Waller v. Board of Supervisors of Calaveras County, et al; Calaveras Superior Court Case No.: CV35737; County Counsel - Board action:
16. 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:
17. Continued budget deliberations (from June 24, 2009) - the Board may continue discussion, as necessary, on July 8, 2009, at 9:00 a.m. at the CalWorks Sequoia Room, 509 E. St. Charles Street, San Andreas, CA, 95249 - 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:
JUNE 17, 2009
1. From: Mavis Sare re: Code Compliance issue; Board, Code Compliance, Planning, CAO and County Counsel
2. From: Merita Callaway, Calaveras Council of Governments re: Letter to Ken Kiser, President, Teichert Construction regarding the completion of the Angels Camp Bypass; Board
3. From: California State Association of Counties re: First semester of the SCAC Institute; Board as addressed
4. From: Better Roads re: June 2009 publication; Supervisor Thomas and Tofanelli
5. From: Catherine Gulizia re: A note of Thanks; Board
6. From: Blood Source re: Pint for a Pint Blood Drive; Board
JUNE 18, 2009
7. From: Sarah Johnson, Chair, Area 12 Agency on Aging Advisory Council re: Self Defense & Awareness Training for Today's Seniors; Info sent to to Board members by E-mail, copied filed
8. Tillman Shernam, San Andreas re: Ground Breaking for San Andreas Sanitary District today; Board
9. From: Steven L Andriese, Executive Director , Mountain Valley Emergency Medical Services Agency; Supervisor Tofanelli & Thomas
10. From: California State Association of Counties (CSAC) re: Budget Action Bulletin #6; Board
11. From: Transmission Agency of Northern California re: Renewable energy resources and strengthening the Northern California electric grid; Board as addressed
12. From: California Transit Association re: California Transit Association 44th Annual Fall Conference & EXPO; Board as addressed
JUNE 19, 2009
13. From: State of California Fish and Game Commission re: Finding pursuant to Section 2075, Fish and Game Code, that the longfin smelt warrants listing to threatened species status; Supervisor Wilensky & Callaway and Post
14. From: The Resource Connection re: The Connection, summer publication 2009; Board
15. From: Rural Counties re: RCRC's Annual Meeting; Board as addressed
16. From: Mark D Thompson, Managing Partner, Buena Vista Biomass Power, LLC re: Economic Development and Woody Biomass Renewable Energy-Buena Vista Biomass Power Project; Board as addressed
17. From: State of California Fish and Game Commission re: Action relative to Section 235.3, 236, and 240, Title 14, California Code of Regulation, relating to Marking the Inspection of Live Fish Transportation Vehicles and Inspection of Aquaculture Facilities; Supervisor Wilensky & Callaway and Post
18. From: State of California Fish and Game Commission re: Action resulting for the Commission's December 12, 2008, meeting, pursuant to Section 2075.5, Fist and Game Code, the American peregrine falcon warrants delisting from the list of endangered species status; Supervisor Wilensky & Callaway and Post
19. From: Thomas P. Swartz re: Calaveras County Criminal Case #08-0724; Board, County Counsel, CAO and Planning
20. From: Clover Country 2009 re: Newsletter for the 4-H Family; Board
21. From: Feliciano Jiron, President Mark Twain St. Joseph's Hospital re: County Jail Specialized Medical Care Services; Board, County Counsel, Admin & Sheriff
JUNE 22, 2009
22. From: Calaveras County Mental Heath Board Agenda re: Meeting and Agenda for July 07, 2009; Supervisor Wilensky &Thomas and Post
23. From: California Counties re: Legislative Bulletin Update; Board
24. From: Valley Springs Area Business Association re: Upcoming events: Supervisor Thomas and Tofanelli
25. Calaveras County Water District re: Meeting and Agenda for June 24, 2009; Board and Post
26. From: Peg Reagan, Executive Director, Conservation Leaders Network re: Invitation to join the Conservation Leaders Network; Supervisor Wilensky
27. From: John Adams, Focus, Foothill Collaborative for Sustainability re: invitation to one day workshop; Board
28. From: Carolyn Reuben, L.Ac., Executive Director, CARA re: Two CDs' Curing the Addictive Criminal Mind & Prison-Based Nutritional Research: Less Violence-Lower Cost; Supervisor Wilensky
29. From: The Park & Rec Trades re: June 15, 2009 Publication; Routed to the Board
30. From: Foothill Conservancy re: FOCUS, Spring 2009 publication; Supervisor Wilensky, Callaway, Tryon & Thomas
31. From: United States Department of Agriculture, Forest Service, Stanislaus National Forest re: The Forest Service seeking comment of the Rangelands Allotment Phase I Environmental Assessment (EA); Routed to Supervisor Wilensky & Callaway
JUNE 23, 2009
32. From: Patricia Sutton, Maurie, Dick Watson, Marily Regan, Fran Devlin & Margaret Donnelly re: Library closures; Board, CAO & County Counsel
33. From: Stewardship Council re: Funding Policy for Comment; Board
34. From: Department of Fish and Game, North Central Region re: Rotenone formulation and potassium permanganate into Silver King Creek and associated tributaries; Supervisor Wilensky and Callaway
35. From: Kathryn Thomas, Administrative Assistant, Stockton Local Census Office re: Counting all Californians in 2010, Regional Convening on Census Outreach; Board
36. From: Calaveras County Fish and Game Commission re: Meeting and Agenda; Supervisor Callaway, Tryon & Tofanelli and Post
37. From: Ronald & Patricia Bradley re: TuCare Community Forest Forum in Sonora; Board
38. From: California Chamber of Commerce ALERT re: June 19, 2009 Publication; Board as addressed
39. From: Gregg & Carol Hart re: Celebration of Clayton Hart receiving the Eagle Scout Award; Supervisor Callaway
JUNE 24, 2009
40. From: Stewardship Council re: Closing Date for Registering Fee-Title Interest for Round 1 Planning Units; Board
41. From: California County News re: News update; Filed
42. From: State of California Fish and Game Commission re: Regulatory action relative to Section 632, Title 14, California Code of Regulations, relating to marine protected areas; Supervisor Wilensky & Callaway
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