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Posted by: Kim_Hamilton on 08/13/2009 09:38 AM Updated by: thepinetree on 08/19/2009 08:53 AM
Expires: 01/01/2014 12:00 AM
:

Calaveras Sheriffs Office; Castle & Cooke;SEIU, Board of Equalization Hearings and More on Tap for Tuesday's Board of Supes Meeting

Calaveras County, CA....The Calaveras County Board of Supervisors have another busy meeting planned for Tuesday August 18th at 9am. See full agenda enclosed.....


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

August 18, 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 special Board of Supervisors meeting held on July 24, 2009 and MINUTES of a regular Board of Supervisors meeting held on August 4, 2009 - Board action:
2. CORRESPONDENCE: July 31 thru August 6, 2009 (see attached) - Board action:
3. MINUTE ORDER refunding $29,075 to Castle & Cooke for cancellation of a Quad Knopf contract for the Sawmill Lake project and approve a BUDGET ADJUSTMENT increasing object codes 5612 and 4721, for said amount, which requires a 4/5 vote of the Board; Planning - Board action:
4. RESOLUTION authorizing the Calaveras County Sheriff's Office to apply for funding from the FY 09 Homeland Security Grant Program and authorizing the execution of a grant award and any amendments thereto with the State of California for the purposes of this grant; Sheriff - Board action:
5. RESOLUTION recognizing and honoring Bruce Child, Jr. for twenty-seven years of distinguished public service in the Public Works Department; Public Works - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/ENVIRONMENTAL MANAGEMENT AGENCY/ADMINISTRATION/BOARD MATTERS/CLOSED SESSION
6. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
7. Discussion and possible action re: RESOLUTION appointing the Solid Waste Independent Hearing Panel, pursuant to the California Integrated Waste Management Act; Environmental Management Agency - Board action:
8. Discussion and possible action on a Memorandum of Understanding, Operating Agreement and Non-Exclusive Lease to Occupy and Use Premises, and amendment to existing agreements, between the County of Calaveras and the Calaveras County Historical Society, Inc. for construction and operation of the new Red Barn Annex; Administration - Board action:
9. Review of correspondence, reports and various matters of concern.
10. 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:
11. CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with legal counsel re: existing litigation (one case) Oakdale Irrigation District, et al. v. County of Calaveras, et al. Calaveras Superior Court Case No. 35081 - County Counsel - Board action.
12. CLOSED SESSION: pursuant to Government Code section 54956.9 (c); conference with legal counsel; anticipated litigation - initiation of litigation; (1 case); County Counsel - Board action:
12:00 P.M.: NOON RECESS
(1:30 P.M.: BOARD OF EQUALIZATION HEARINGS)


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:

JULY 31, 2009
1. From: Area 12 Agency on Aging re: Meeting and Agenda for August 06, 2009; Supervisor Wilensky & Callaway and Post
2. From: State Water Resources Control Board re: Notice of Application 31770; Board & Post
3. From: Central Valley Regional Water Quality Control Board re: Agenda for August 13, 2009; Board and Post
AUGUST 03, 2009
4. From: First 5 Calaveras re: Minutes of June 5, 2009 and Agenda for August 7, 2009; Supervisor Wilensky & Callaway and Post
5. From: Calaveras County Water District re: Meeting and Agenda for August 05, 2009; Board & Post
6. From: Central Sierra Economic Development District, Central Sierra Planning Council re: Agenda of August 5, 2009; Supervisor Thomas & Callaway
7. United States Department of Agriculture re: Allocations of Title II and Title II 2009 payments to the States under the Secure Rural schools and Community Self Determination Act; Board & CAO
8. From: Senator Dave Cox re: Outcome of the Special Session of the Legislature; Board
9. From: SNP Events Professional Event Planning re: Ribbon Cutting for San Joaquin County Administration Building; Board
10. From: Dennis Dorny, Valley Springs re: Fire hydrants on non-maintained county roads verses hydrants on county maintained roads; Board, Public Works & CAO
AUGUST 04, 2009
11. From: Calaveras County Water District re: Letter to Tom Garcia, Subject Proposed Procedures for the Acceptance of Bio-solids at the Rock Creek Solid Waste Facility; Board
12. From: Rural Counties re: Annual Gift Basket Raffle and Auction; Supervisor Tryon
13. From: Calaveras County re: Discover Calaveras Agriculture at California Cashmere August 20, 2009; Board
14. From: NAMI Gold Country re: August 2009 publication; Board
AUGUST 05, 2009
15. From: San Andreas Sanitary District re: Proposed Procedures for the Acceptance of Bio-solids at the Rock Creek Solid Waste Facility; This is the same letter received on 08/04/2009 from Calaveras County Water District item 11
16. From: U.S. Department of Commerce, U.S. Census Bureau re: Completion of "Targeted Non-sheltered Outdoor Location Form; Supervisor Thomas
AUGUST 06, 2009
17. From: California Energy Commission re: The County of Calaveras is eligible to receive up to $241,806 under the Energy Efficiency and Conservation Block Grand (EECBG); Board, Planning, Public Works. County Counsel & CAO
18. From: California State Association of Counties, Paul McIntosh, Executive Director re: CSAC Constitution; Supervisor Callaway




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