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Posted by: Kim_Hamilton on 12/03/2009 10:00 AM Updated by: Kim_Hamilton on 12/03/2009 10:02 AM
Expires: 01/01/2014 12:00 AM
:

Preliminary Agenda for Next Tuesdays BOS Meeting

Calaveras County, CA....Enclosed is the Preliminary Agenda for Tuesday December 8th, 2009 Board of Supervisors Meeting.....






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)
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

December 8, 2009
PRELIMINARY AGENDA
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
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 November 24, 2009, Board action:
2. CORRESPONDENCE: November 20-25, 2009 (see attached) – Board action:
3. RESOLUTION authorizing amendment #1 to the Joint Powers Agreement between Calaveras County and the Jenny Lind Veterans Memorial District regarding the use of the Gazebo at Jenny Lind Park, Valley Springs, CA; Supervisor Tofanelli – Board action:
4. RESOLUTION authorizing amendment #2 to the Joint Powers Agreement between Calaveras County and the Jenny Lind Veterans Memorial District regarding the development and use of the proposed soccer field at Jenny Lind Park, Valley Springs, CA; Supervisor Tofanelli – Board action:
5. MINUTE ORDER appointing applicants to serve on the Mental Health Board and the Emergency Medical Services Oversight Committee; County Clerk – Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS
6. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
9:30 A.M.: PUBLIC HEARINGS/PLANNING/ PUBLIC WORKS/BOARD MATTERS
7. PUBLIC HEARING and possible Board action re: 2009-036 Zoning Amendment for David and Sheila Howard. The applicants have requested approval of a zoning amendment to change the zoning of the subject parcel from CP (Professional Office) to C2 (General commercial). The subject parcel is located at 564 Mt. Ranch Road, on the corner of Mt. Ranch Road and State Hwy. 49 in San Andreas. APN: 42-033-014 is a portion of Section 20 in T4N, R12E, M.D.M.; Planning – Board action:
8. PUBLIC HEARING and possible board action re: 2006-069 Zoning Amendment for Richard Reynolds. The applicant is requesting a zoning amendment to change the zoning from U (Unclassified) to RR (Rural Residential) for APN: 036-008-143, a 7.01+ acre parcel, and a 17.10 + acre portion of APN: 036-008-142, a 66.38+ acre parcel. The balance (49.28+ acres) of APN: 036-008-142 is already zoned RR. The rezoning of the parcels is a condition of approval for Boundary Line Adjustment #06-39 (Attachment #1). The site location is 9040 Mountain Ranch Road; Planning – Board action:
9. Discussion and possible action re: MINUTE ORDER approving the cancellation of the Board of Supervisors meeting of December 22, 2009; Administration – Board action:
10. Discussion and possible action re: RESOLUTIONS (2) appointing directors to special districts; County Clerk/Elections Division – Board action:
11. Review of correspondence, reports and various matters of concern.
12. CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1), conference with legal counsel; anticipated litigation – significant exposure to litigation (two cases); County Counsel – Board action:
11:00 A.M.: STUDY SESSION
13. Study session/discussion with the County Administrative Officer (CAO) and the Parks & Recreation Commission concerning the allocation of Proposition 40 Funds for administrative fees and the process for funding local park providers; Supervisor Callaway



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:

NOVEMBER 20, 2009
1. From: Calaveras County Mental Health Board re: Meeting and agenda; Supervisor Wilensky & Thomas and Post
NOVEMBER 23, 2009
2. From: California County News re: News update; Filed
3. From: Department of Forestry and Fire Protection re: Official Notice of Intent to Harvest timber; Supervisor Wilensky & Callaway and Post
4. From: California Budget Project re: Annual conference March 25, 2010; Supervisor Callaway
5. From: Calaveras County Water District re: Upper Mokelumne River Watershed Authority Funding Request for Fiscal Year 2009/2010; Board, County Counsel, CAO
6. From: Local Agency Formation Commission of Calaveras County re: Public Hearing December 21, 2009; Board and Post
NOVEMBER 24, 2009
7. From: Christina L. Barnes re: Calaveras In Home Support Services Program; Board
8. From: Central Valley Regional Water Quality Control Board re: Public Meeting and Agenda; Board and Post
9. From: East Bay Municipal Utility District re: Mokelumne Watershed Master Plan; Board
NOVEMBER 25, 20009
10. From: First 5 Calaveras re: meeting and agenda; Supervisor Wilensky & Callaway and post
11. From: Central Sierra Resource Conservation and Development re: Meeting and agenda for December 10, 2009; Supervisor Thomas & Wilensky and Post
12. From: Calaveras County Farm Bureau re: 2009 Annual Christmas Party; Board
13. From: Central Sierra Economic Development District(CSEDD) Central Sierra Planning Council (CSPC) re: Meeting and agenda for December 02, 2009; Supervisor Thomas & Callaway and Post
14. From: Senator Barbara Boxer re: Reauthorizition of the Economic Development Administration (EDA); Board
15. From: Mother Lode Workforce Investment Board re: Meeting and agenda for December 07, 2009; Supervisor Wilensky





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