Posted by: Kim_Hamilton on 08/08/2009 12:38 AM
Updated by: Kim_Hamilton on 08/08/2009 12:39 AM
Expires: 01/01/2014 12:00 AM
:
The Fab 5 Are Back in Action Tuesday Morning at 9am!
Calaveras County, CA....The Calaveras County BOS are back in action Tuesday August 11th at 9am. Some of the agenda items being discussed will be a Resolution Item approving the agreement between Crestwood Behavioral Health Inc. and Calaveras County psychiatric treatment services in the amount not to exceed $150,000 for FY 2009/10; Minutes of the Preliminary Budget Hearing will be discussed; A Public Hearing with Planning/Sheriff's Department and County Counsel; Adoption of an Ordinance amending sections of the County Code regarding references of the CDA and or Community Development Director; Possibly approving an agreement to transfer 7 acres to the Administrative Office of the Courts for the purpose of courthouse construction; Closed Session with Labor Negotiator with SEIU and more. Full agenda enclosed for your viewing pleasure.....
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)
August 11, 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
9: 00 A.M.: CALL TO ORDER
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
CON SEN T AGENDA
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 July 28, 2009;
MINUTES of a special Board of Supervisors meeting held on July 24, 2009; and
MINUTES of July 9, 2009 Preliminary Budget Hearing - Board action:
2. CORRESPONDENCE: July 24-30, 2009 (see attached) - Board action:
3. RESOLUTION approving agreement between Crestwood Behavioral Health, Inc. and
Calaveras County for psychiatric treatment services, in an amount not to
exceed $150,000, for Fiscal Year 2009/2010; Behavioral Health - Board
action:
4. RESOLUTION approving various traffic control devices along various roads Traffic
Order No. 305; Public Works - Board action:
REG U L A R
9:10 A.M.: PUBLIC COMMENTS
AGENDA
5. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
9:30 A.M.: PUBLIC HEARING/PLANNING/SHERIFF/COUNTY COUNSEL
6. PUBLIC HEARING and possible Board action reo 2006-143A Zoning Amendment for
Louise Spence, et al The property is located on the southwest side of
State Route 49, approximately one-half mile northwest of Angels Camp. (APN
058-001-008 is a portion of the South 1/2 of Section 19, Township 3 North,
Range 13 East, Mount Diablo Meridian); Planning - Board action:
7. Discussion and possible action re: MINUTE ORDER authorizing Board Chair to
sign a Certificate of Acceptance of a Grant of Easement preserving 197.2
(plus or minus) acres owned by Gerald Dunn; Planning - Board action:
8. Discussion and possible action re: the adoption of an ORDINANCE amending
sections 8.06.900, 12.02.380. 13.13.12, 15.04.065, 16.24.030, 17.04.110,
17.04.230, 17.56.080, 17.56.130 and 17.56.160 of the County Code regarding
references of the Community Development Agency and/or Community Development
Director; Building/Planning - Board action:
9. Discussion and possible action reo RESOLUTION authorizing contract for law
enforcement services between Calaveras County Sheriff's Department and Kautz
Ironstone Vineyards; Sheriff - Board action:
10. 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 (continued item from 07/07/09 and
08/04/2009); County Counsel - Board action:
10:00 A.M.: BOARD MATTERS/CLOSED SESSION
11. Review of correspondence, reports and various matters of concern.
12. 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; Sheriff's
Management Bargaining Group; Calaveras County Public Safety Employees
Association; - Board action:
JULY
1.
2.
3.
4.
5.
6.
JULY
7.
8.
9.
10.
11.
12.
13.
14.
JULY
15.
16.
17.
18.
JULY
19.
20.
21.
COR RES P 0 N DEN C E
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE:
24, 2009
From: Calaveras Visitors Bureau re: Annual Dinner and Volunteer
Appreciation; Board.
From Western Water re: July/August 2009 publication; Supervisor Callaway
From: National Association of Counties re: 2008-2009 annual report; Routed
to the Board
From: California State Association of Counties re: CSAC Institute Offers
Valuable Courses in August; Board
From: California Counties re: July/August 2009 publication; Board
From: Habitat for Humanity re: August/September 2009 publication; routed
to the Board
27, 2009
From: Friends of the Calaveras County Library Executive Council - Arnold
Chapter re: August 5, 2009 meeting; Supervisor Callaway and Post
From: Local Government Commission re: 9th Annual New Partners for Smart
Growth; Board
From: American Legion, Amador Post No. 108 re: American Legion Ambulance
Service annual meeting; Board
From: Calaveras Winegrape Alliance re: Alliance's annual Vineyard Tour-BBQ
July 31, 20091; Board.
From: Stanislaus County re: Bring It Home California, 21st Century
Communities; Supervisor Thomas
From California Special Districts Association re: Conference Registration,
Exhibitor Prospectus and Sponsor Opportunities; Board
From: Kate Powell Segerstrom re: March 2009 Flood damage to Larsen
Property 1075 Cheyenne Road, Lot 918; Board, County Counsel and CAO
From: Calaveras County Mental Health Board re: August 4, 2009 Agenda and
meeting; Supervisor Wilensky & Thomas and post
28, 2009
From: Department of Alcoholic Beverage Control re: Application for
Alcoholic Beverage License, Senders Market; Supervisor Wilensky and Planning
From: National Association of Counties re: July 27, 2009 publications;
Board
From: California Chamber of Commerce (ALERT) re: July 24, 2009
publication; Board
From: California State Association of Counties re: Budget Action Bulletin,
Revisions of the 2009-10 State Budget Week of July 27, 2009; Board, CAO and
County Counsel
30, 2009
From: Josephine Tedder re: acceptance to attend the National Youth
Leadership Conference (NYLC); Supervisor Wilensky
From: East Bay Municipal Utility District, Dennis M. Miemer re: Pardee
Barbecue : Board
From: the James Irving Foundation re: 2009 recipients of the Foundation
Leadership Awards; Supervisor Thomas & Tryon
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