Posted by: thepinetree on 04/15/2010 10:00 AM
Updated by: thepinetree on 04/20/2010 12:43 PM
Expires: 01/01/2015 12:00 AM
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Calaveras County Board of Supervisors To Meet at San Andreas Town Hall for Tuesday's Joint Meeting
Calaveras County, CA.....The Calaveras County Supervisors will hold a joint meeting at San Andreas Town Hall on Tuesday April 20th, 2010 at 9am. This meeting will include the BOS, In Home Supportive Services Public Authority, Calaveras County Air Pollution Control District and the Calaveras County Planning Commission. 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)
JEANNE BOYCE
County Administrative officer
James Jones
County Counsel
Karen Varni
County Clerk / RECORDER
891 Mountain Ranch Rd
San Andreas, CA 95249
Tel: (209) 754-6370
APRIL 20, 2010
PRELIMINARY AGENDA
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT CALAVERAS COUNTY PLANNING COMMISSION
THIS MEETING WILL BE HELD AT THE SAN ANDREAS TOWN HALL
24 CHURCH HILL ROAD
SAN ANDREAS, CA 95249
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 March 23, 2010 – Board action:
2. CORRESPONDENCE: March 26 thru April 1, 2010 (see attached) – Board action:
3. RESOLUTION of intent to hold a public hearing to consider changing the name of Mustang Street to East Thunderbolt Trail; Public Works – Board action:
4. RESOLUTION amending the FY 2009/2010 budget for the Department of Agriculture; Environmental Management Agency/Agriculture – Board action:
5. MINUTE ORDER appointing trustees to the Altaville Cemetery District; County Clerk – Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/CSAC/PLANNING/BOARD MATTERS/CLOSED SESSIONS
6. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
7. PUBLIC HEARING: The Board will hold a joint session with the Planning Commission to discuss the alternatives report of the General Plan Update; Planning – Board action:
8. Review of correspondence, reports and various matters of concern.
9. CLOSED SESSION: pursuant to Government Code section 54957.6; Conference with Labor Negotiators: SEIU, DSA, CCPSEA – Director Human Resources & Risk Management – Board action:
10. CLOSED SESSION: pursuant to Government Code section 54956.9: conference with legal counsel re: existing litigation – (three cases); Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV35775; Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court case No. CV35721; Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV36297; County Counsel – Board action:
CORRESPONDENCE
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE
MARCH 26, 2010
1. From: California Counties re: CSAC Legislative Bulletin; Filed
2. From: John and Mary Orr, DBA Willow Creek Ranch re: Requesting written recap of March 11, 2010 meeting; Supervisor Wilensky, Code Compliance, CAO and County Counsel.
3. From: State of California Fish and Game Commission re: Final consideration on the petition to list the Pacific fisher; Supervisor Callaway, Wilensky & Tryon and Post
4. From: Central Sierra Environmental Resource Center re: Supplemental CSERC Comments For General Plan Alternative; Supervisor Thomas & Wilensky
MARCH 29, 2010
5. From: Rhonda Soul re: Copy of letter to District Ranger regarding Candy Rock Quarry; Board, Sheriff, CAO
6. From: P. Pereira re: Copy of letter to Calaveras Council of Governments regarding March 25, 2010 CCRR 7006-0100-0004-3359-2051; Board and CAO
7. From: Calaveras County Mental Health Board re: Meeting and agenda for April 06, 2010; Supervisor Wilensky & Thomas and Post
8. From: Sierra Nevada Water Shed re: Sustainable Sierra Nevada Initiative; Supervisor Wilensky and Tryon.
9. From: California County News re: News update; Filed
10. From: FoCuS re: Influence Skills Filer & FoCuS Seminar Registration Form; Board.
March 30, 2010
11. From: Rebecca Anderson re: Candy Rock Quarry; Board, CAO and Sheriff
12. From: Terry and Sandy Baker re: Copy of letter to Mary Mutz regarding County Ag Code 14.02.040 & .020; Board, County Counsel, Code Compliance and CAO
MARCH 31, 2010
13. From: California County News re: News Update; Filed
14. From: Granicus Connect re: Granicus Newsletter March 2010; Filed
APRIL 01, 2010
15. From: California Emergency Management Agency re: Major disaster declaration (U.S. Department of Agriculture Farm Service Agency and U.S. Small Business Administration) that occurred January 17, 2010, through February 06, 2010 for Calaveras County and others; Board, Ag, CAO, Environmental Health and Post
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