Posted by: Kim_Hamilton on 04/11/2010 08:35 PM
Updated by: thepinetree on 04/13/2010 07:43 AM
Expires: 01/01/2015 12:00 AM
:
BOS Back in Action Tuesday Morning
Calaveras County, CA...The Calaveras County Board of Supervisors are back in action Tuesday, April 13th at 9am. Full agenda is enclosed....
Click Here To Read Board Packet
CALAVERAS COUNTY BOARD OF SUPERVISORS
GARY TOFANELLI (DISTRICT 1)
STEVE WILENSKY (DISTRICT 2)
MERITA CALLAWAY (DISTRICT 3) CHAIR
THOMAS TRYON (DIST. 4) VICE·CHAIR
RUSSELL THOMAS (DISTRICT 5)
APRIL 13, 2010
PRELIMINARY AGENDA
JEANNE BOYCE
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK I RECORDER
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
LIM ITS SHALL BE AT THE DISCRETION OF THE CHAI R.
9:00 A.M.: Call to Order
Pledge of Allegiance
Annou ncements
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 REQUEST REMOVAL OF AN ITEM FROM THE CONSENT AGENDA
FOR LATER DISCUSSION.
1. MINUTES of a regular Board of Supervisors meeting held on March 16, 2010 - Board
action:
2. CORRESPONDENCE: March 19·25, 2010 (see attached) - Board action:
3. MINUTE ORDER authorizing Director of Behavioral Health Services to sign
Memorandum of Understanding between Behavioral Health Services and First 5 Calaveras to
provide parenting support, at a cost not to exceed $240,000, for the period April 1 , 2010 · June
30, 201 1; Behavioral Health - Board action:
REGULAR AGENDA
9:10A.M.: PUBLIC COMMENTS/BOARD MATTERS/STUDY SESSION/CLOSED
SESSIONS
4. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
5. Review of correspondence, reports and various matters of concern
6. STUDY SESSION - Discussion/update re: New Jail Project; Sheriff
7. CLOSED SESSION: pursuant to Government Code section 54957; Public Employee
Performance Evaluation - Agriculture Commissioner; Environmental Health - Board action:
8. CLOSED SESSION: pursuant to Government Code section 54957.6; Conference with
Labor Negotiators: SEIU, DSA, CCPSEA - Director Human Resources & Risk ManagementBoard
action:
9. CLOSED SESSION: pursuant to Government Code section 54956.9; conference with
legal counsel re: existing litigation - (one case) Alan W. Claudino v. County of Calaveras, et al;
Calaveras Superior Court Case No.: CV35667; County Counsel- Board action:
CORRESPONDENCE
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE
MARCH 19,2010
1. From'. California Regional Water Quality Control Board, Central Valley Region re: Notice of CEQA
Scoping Meeting and Public Workshop, Development of Draft Program Environmentallmpact6 report for
the Waste Discharge Regulatory Program for Dairy Manure Digester and Dairy Manure Co-digester
Facilities within Central Valley Region (Region5); Board and Post
2. From: The Calaveras County Library Staff and Friends of the Library re: Volunteer Appreciation
Breakfast April 19, 2010; Board
3. From: California Department of Fish and Game re: CD regarding Environmental Impact Report for the
Paiute Cutthroat Trout; routed to Supervisor Callaway, Tryon & Tofanelli
4. From: California Department of Fish and Game reo Proposed regulatory action relative to "Mammal
Hunting Regulation"; Supervisor Callaway, Tryon & Tofanelli and Post
5. From: California Department of Fish and Game re: Proposed regulatory action for the California Tiger
Salamander (Ambystoma Californiense); Supervisor Callaway, Tryon & Tofanelli and Post
6. From: Dave Muller reo March 23 Public Hearing Agenda item 2010-005 for Tentative Subdiv'lsion Tract
Map for Novogradac Investment; Board, Planning and CAO
7. From: California Counties re: Legislative Bulletin; Filed
MARCH 22, 2010
8. From: Anthony and Wendy DeSimone re: Copy of letter to Robert Creamer regarding boost pump
installation on DeSimone's property; Board
9. From: Oakendell re: Celebration of 30 years of service April 25, 2010; Board
10. From: Calaveras County Water District re: Meeting and agenda for March 24, 2010; Board and Post
11. From: Pamela A Butler re: Novogradac Parcel in support of Resolution 07-242 (03/23/2010 Board
Agenda); Board, Planning, CAO, County (scanned and e-mailed)
12. From: Stewardship Council reo Climate Action Reserve Carbon Offset Program; Board
13. From: California State Association of Counties re: 2010 Legislative Conference June 2-3, 2010;
Board.
MARCH 23, 2010
No Correspondence this day
MARCH 24, 2010
14. From: Barbara & Jim Kavanagh re: General Plan Update Map Alternative B; Board, Planning and
CAO
15. California Regional Water Qual'lty Control Board, Central Valley Region re: Change to Notice dated
March 18,2010 Notice of CEQA Scoping Meeting and Public Workshop; Board
16. California State Association of Counties re: Series on Health & Human Services; Filed
17. California County News re: News update: Filed
18. California Sate Association of Counties re: Budget Action; Board
19. FoCuS Sustainable Living Series re: Seminars for month of April 2010 Board.
20. Mother Lode Job Training re: 3'd Annual Business Summit of 2010; Board
MARCH 25, 2010
21. From: Sarah Johnson, Director ProActive Parkinsons Project re: No-Bake Bake Sale to Benefit
Parkinson's Support Group; Board
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