Posted by: Kim_Hamilton on 11/02/2009 12:18 AM
Updated by: thepinetree on 11/05/2009 09:24 AM
Expires: 01/01/2014 12:00 AM
:
Board of Supervisors Back in Action Tuesday Morning
Calavearas County, CA....The Calaveras County Board of Supervisors are back in action Tuesday morning at 9am. Full agenda is enclosed.....
Click Here To Read Board Packet
CALAVERAS COUNTY BOARD OF SUPERVISORS
RUSSELL THOMAS (DIST. 5) CHAIR
MERITA CALLAWAY (DIST. 3) VICE CHAIR
GARY TOFANELLI (DISTRICT 1)
STEVE WILENSKY (DISTRICT 2)
THOMAS TRYON (DISTRICT 4)
November 3, 2009
PRELIMINARY AGENDA
ROBERT C. LAWTON
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK / BOARD CLERK
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754·6370
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN·HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT
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.
9:00 A.M.: Call to Order
Pledge of Allegiance
Announcements
CONSENT 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 REOUEST REMOVAL OF AN ITEM FROM THE CONSENT AGENDA
FOR LATER DISCUSSION.
1. MINUTES of a regular Board of Supervisors meeting held on October 20, 2009 -
Board action:
2. CORRESPONDENCE: October 16 - 22, 2009 (see attached) - Board action:
3. MINUTE ORDER authorizing the County Auditor/Controller to release by warrant the
Presley Funds to the Resource Connection Intervention and Prevention Services; CalWorksBoard
action:
4. RESOLUTION authorizing the purchase of two Type III Transit Vehicles through
the California Department of Transportation State Vehicle Contract and a prepayment
deposit of 11.47% or $13,764 in an escrow account; Public Works - Board action:
REGULAR AGENDA
9:10 A.M.: PUBLIC COMMENTS/COUNTY COUNSEL
5. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
9:30 A.M.: SHERIFF/TECHNOLOGY SERVICES/PUBLIC WORKS/BUILDING
6. Discussion and possible action re: RESOLUTION approving the purchase of
the RIMS/CAD Software and Coplogic Online Reporting System Software for the Calaveras
County Sheriff's Office; Sheriff - Board action:
7. Discussion and possible action re: RESOLUTION authorizing the award to
construct a Microwave/Mobile Data Terminal (MDT) System for the Calaveras County Sheriff's
Office to Delta Wireless & Surveillance Solutions; Sheriff - Board action:
8. Discussion and possible action re: RESOLUTION authorizing the Chief
Information Officer to enter into a three-year agreement with ESRI for expanded use of GIS
software; Technology Services - Board action:
9. Discussion and possible action re: RESOLUTION re: California Product
Stewardship Council and consideration of extended producer responsibility framework
approach; Public Works (con't item from 09/20/2009) - Board action:
10. Review and discussion regarding the final draft housing element prior to submittal
to the Department of Housing and Community Development; Building Department - Board
action:
11. Review of correspondence, reports and various matters of concern.
CORRESPONDENCE
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE:
OCTOBER 16,2009
1. From: Ebbetts Pass Forest Watch re: Support for Calaveras County Brownfields
Assessment Proposal; Supervisor Wilensky
2. From: Calaveras-Amador Mokelumne River Authority re: Meeting and agenda for
October 21, 2009; Supervisor Wilensky & Callaway and Post
OCTOBER 19, 2009
3. From: California State Association of Counties re: Legislative Bulletin; Filed
4 . From: California County News re: News update; Filed
OCTOBER 20, 2009
5. From: California State Association of Counties re: Continuing Education Program; Filed
6. From: Green California Schools re: Bringing Sustainability to a New Generation; Filed
7. From: Hazel Cain re: Valley Springs Community Plan; Board, Planning, CAO & County
Counsel
8. From: Local Government Commission re: February 4-6, 2010 Seattle, Washington
Conference; Board
9. From: Sky High Ranch Homeowners Association re: Letter of Appreciation; Supervisor
Callaway
OCTOBER 21, 2009
10 . From: California County News re: News update; Filed
11 . From: Steppin' Out re: Employee recognition; Board, and HR
12. From: California State Association of Counties re: CSAC 115th Annual Meeting; Filed
OCTOBER 22, 2009
13. From: East Bay Municipal Utility District re: Water Supply Management Program 2040
approval to supply water; Board; Board
14. From: Calaveras County Water District re: Letter of Support for CCWD's New Hogan
Raw Water Infrastructure and Environmental Restoration Project; Board, CAO, County
Counsel. Planning
|
