Posted by: Kim_Hamilton on 07/07/2010 10:13 AM
Updated by: Kim_Hamilton on 07/07/2010 10:43 AM
Expires: 01/01/2015 12:00 AM
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Calaveras County Board of Supervisors Meeting Video for July 6th, 2010
San Andreas, CA...22 New Hangers for the Airport, Collaborative Efforts Between Private and Public Sectors, Bike Paths for West Point, Money for George Reed for Road Improvements and much more highlighted yesterdays 3 1/2 hour meeting...
The Video Below was Graciously Provided by the Public Access Television Channel of Calaveras County
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)
JULY6,2010
PRELIMINARY AGENDA
JEANNE BOYCE
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK / GOARD 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 AM.: 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 June 8, 2010 - Board
action:
2. CORRESPONDENCE: June 4 . 24 , 2010 (see attached) - Board action:
3. MINUTE ORDER appointing trustees to the San Andreas, Mokelumne Hill, Vallecito and
Copperopolis Cemetery Districts; County Clerk - Board action:
4. RESOLUTION approving agreement between Calaveras County and Traffic Limited, Inc.
for striping of various roads and streets, for an amount not to exceed $130,000, for the period
June!, 2010 through June 1,2011; Public Works - Board action:
5. RESOLUTION declaring certain computer equipment surplus and authorizing the disposal of same surplus equipment; Technology Services - Board action:
6. RESOLUTION authorizing spending plan for Supplemental Law Enforcement Services Fund/Citizens Option t6d5ublic Safety, Fiscal Year 2010/2011; Sheriff·-Board action:
7. MINUTE ORDER to adopt a one year contract with Cyril R. Ash for Conflict Public Defender services; County Counsel - Board action:
8. MINUTE ORDER authorizing the Chair of the Board of Supervisors to sign the Memorandum of Understanding with the Bret Harte Union High School District for reimbursement of substance abuse counseling services, in an amount not to exceed $9,007.20, for the period July 1, 201 ° -June 30, 2011; Behavioral Health - Board action:
9. MINUTE ORDER authorizing the Chair of the Board of Supervisors to sign the Memorandum of Understanding with the Calaveras County Office of Education for reimbursement of adolescent substance abuse education and counseling services, in an amount not to exceed $13,000, for the period July 1, 2010 - June 30, 2011; Behavioral Health
- Board action:
10. MINUTE ORDER authorizing the Chair of the Board of Supervisors to sign the Memorandum of Understanding with the Calaveras Unified School District for reimbursement of substance abuse prevention and treatment services, in an mount not to exceed $9,007.20, for the period July 1, 2010 - June 30, 2011; Behavioral Health - Board action:
11. RESOLUTION accepting the canvass of the Statewide Primary Election held on June 8, 2010; County Clerk/Election Department - Board action:
12. MINUTE ORDER authorizing Board Chair's signature on Victim/Witness Grant Application: Victim/Witness Program - Board action:
13. RESOLUTION approving a contract between the County of Calaveras and the Resource Connection, in an amount not to exceed $750,000, for the provision of CalWORKs Stage 1 Child Care for CalWORKs Welfare-to-Work Recipients, for the period July 1, 2010 through June 30, 2013; CalWORKs - Board action:
14. MINUTE ORDER authorizing: 1) the withdrawal of the Blue Mountain Coalition for Youth and Families (BMCYF) Proposition 40 Per Capita Skate Board Ramp Project and the submission of a new Per Capita Grant Project to upgrade the BMCYF Park and Facilities, in the amount of $35,550; and 2) a Joint Use Agreement between Calaveras County and the Blue Mountain Coalition for Youth and Families (BMCYF) for public use of recreational facilities at
the BMCYF West Point Park and Activities Building; Administration - Board action:
REGULAR AGENDA
9:10A.M.: PUBLIC COMMENTS/PUBLIC HEARING/PLANNING/PUBLIC WORKS!
ADMINISTRATION/BOARD MATTERS
15. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
16. PUBLIC HEARING and possible Board action re: 2008-051 Mitigated Negative
Declaration, Mitigation Monitoring and Recording Program, Zoning Amendment,. and Tentative
Parcel Map for Gerry Cartier; Planning - Board action:
17. PUBLIC HEARING and possible. Board action re: 2008-063 Mitigated Negative
Declaration, Mitigation Monitoring and Recording Program, Zoning Amendment and Tentative
Parcel Map for Esquivel; Planning - Board action:
18. Discussion and possible action re: RESOLUTION authorizing the Director to accept the bid and award an agreement between Calaveras County and John W. Hertzig for construction of the West Point Bikeway, Phase 1 portion of the West Point Bike Plan, for an amount not to
exceed $33,775, as provided by the American Recovery and Reinvestment Act (ARRA) of 2009; Public Works - Board action:
19. Discussion and possible action re: RESOLUTION accepting bid and awarding an agreement between Calaveras County and George Reed, Inc., for the American Recovery and Reinvestment Act (ARRA) Preventative Maintenance Project, funded by the ARRA of 2009, for an amount not to exceed $1,022,911; Public Works - Board action:
20. Discussion and possible action re: RESOLUTION authorizing the submittal of an application to the California Department of Transportation for a state airport loan of $917,433 to build 22 hangers; Administration - Board action:
21. Discussion and possible action re: MINUTE ORDER authorizing the submittal of an application for a Federal Aviation Administration (FAA) grant, in the amount of $396,692, to build 22 hangers; Administration - Board action:
22 Discussion and possible action re: RESOLUTION supporting collaborative efforts among private and public stakeholders to achieve long term economic, environmental and social wellbeing in the Sierra Nevada Region (Sierra Nevada Forest and Community Initiative) Supervisor Wilensky - Board action:
23. Review of correspondence, reports and various matters of concern.
24. CLOSED SESSION: pursuant to Government Code section 54956.9; conference with labor negotiators: SEIU, DSA, CCPSEA - Director Human Resources and Risk Management;
Board action:
25. CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1); conference with legal counsel; anticipated litigation - significant exposure to litigation (one case); County Counsel - Board action:
CORRESPONDENCE
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE
June 4, 2010
1. From: State Fish and Game Commission; re: Notice of Findings adding California tiger
salamander to list of threatened; Board, Environmental Health and Fish & Game Commission
2. From: San Joaquin Resource Conservation District; re: June II th agenda for Lower
Mokelumne River Watershed Stewardship Steering Committee; Supervisors Wilensky, Callaway
and Thomas and post
3. From: Fair Political Practices Commission; re: Biennial Notice for Clerks of the Board of
Supervisors, County Clerks & County Counsels; Board, County Counsel, Administration, County
Clerk and Elections
4. From: Stewardship Council; re: Grant fund information; Board
5. From: California Chamber of Commerce; re: ALERT Newsletter; Board
June 7, 2010
6. From: Mokelumne Hill Fire Protection District; re: Community Development Agency/fee
waiver for special districts; Board, Planning and Building
7. From: CCWD; re: June 9th meeting agenda; Board and post
8. From: Rick and Kathy Vagnini; re: concerns for the recent Further Festival@Mountain Aire;
Board, County Counsel, Administration, Environmental Health and Planning
9. From: John Adams; re: FoCuS June education programs; Board
10. From: Department of Forestry and Fire Protection; Determination of Conformance of Timber
Harvesting Plans for Sierra Pacific Industries near the Middle Fork of the Mokelumne River;
Supervisors Wilensky, Callaway and post
11. From: California County News; re: News update; Board
June 8, 2010
12. From: Department of Forestry and Fire Protection; Notice of filing of Non-lndustr'lal Timber
Management Plan for Owen Griffith near San Antonio Creek, O'Neil Creek; Supervisors
Wilensky, Callaway and post
13. From: Central Sierra Resource Conservation & Development; re: June 17'h meeting
agenda; Supervisors Thomas, Wilensky and post
June 9, 2010
14. From: Calaveras-Amador Mokelumne River Authority; re: June 16th meeting agenda;
Supervisors Wilensky, Callaway and post
15. From: Assemblyman Tran; re: June newsletter; Board
16. From: NACo; re: Annual conference July 16-20; Board
17. From: Tuolumne-Stanislaus Integrated Regional Water Management Plan; re: agenda June
162010; Board and post
June11,2010
18. From: Area 12 Agency on Aging; re: June 21 st meeting agenda for the Board of Directors
and Advisory Council; Supervisors Callaway & Wilensky
19. From: PGE; re: Notice of application for forecast costs and other project costs; Board and
post
20. From: Robert Ghiradelli, Valley Springs; re: concerns for 55MPH being excessive on
Pettinger Road; Board, Public Works, County Counsel and Sheriff
21. From: LAFCO; cancellation notice of June 21 st meeting; Supervisors Callaway, Tryon and
Thomas
June 14,2010
22. From: Assemblymember 75th District; re: request for official support for AB 1844 Chelsea's
Law; Board
23. From: CA Dept. of Forestry & Fire Protection; re: Notice of Non-industrial Timber
Management Plan or Amendment No. 4-1 ONTMP-004/CAL for Owen Griffith for 200 acres near
San Antonio Creek, O'Neil Creek; Supervisors Wilensky & Callaway and post
23. From: Calaveras County Visitors Bureau; re: appreciation for partnership; Board
24. From: Upper Mokelumne River Watershed Authority; re: Teleconference meeting on June
18th
; Supervisors Tofanelli, Wilensky and Callaway
25. From: Rite of Passage; re: Newsletter; Board as addressed
26. From: CSAC; re: legislative bulletin; Board
27. From: California County News; re: newsletter updates; Board
28. From: CSAC; Summer/Fall schedule; Board
29. From: First 5 Calaveras; re: June 18111 meeting agenda; Supervisors Wilensky and
Callaway
June 15, 2010
30. From: John Chiang, CA State Controller; re: Audit entrance conference June 22 on the
methods employed by the County to collect and account for court revenues; Board, County
Counsel and Administration
31. From: Sierra HOPE; re: June newsletter: Board
32. From: California Chamber of Commerce; re: ALERT Newsletter; Board
33. From: Parks & Recreation; re: agenda for June 16th
; Board
34. From: Dept. of Forestry & Protection; re: Determination of conformance of Timber
Harvesting Plans for Sierra Pacific Industries for clearcutting, fuelbreak, selection near Swamp
Creek; Supervisors Wilensky & Callaway and post
35. From: Area 12 Agency on Aging; re: Minutes of June 6th meeting; Supervisors Callaway
and Wilensky
36. From: NACo; re: E-news; Board
June 16, 2010
No mail
June 17,2010
37. From: CalStar; Summer Newsletter; Board
June 18,2010
38. From: Mark Twain st. Joseph Hospital; re: Sign Raising for future location of Family
Medical Center & Women's Health Resource Center on June 23, 9:00 A.M. at Hwy 49 at
Stanislaus in Angles Camp; Board
39. From: Dept. of Alcoholic Beverage Licenses; re: application for Metate Hill Vneyards;
Supervisor Thomas, post and Planning
40. From: P. Pereira, re: letter to Calaveras Enterprise regarding Valley Springs Community
Plan; Board, Planning, Building; Public Works, County Counsel, Admin. and COG
41. From: Bud Hoeksta re: letter to Eathan Foote, Assistant Chief, Calfire and Supervisor Tryon
regarding ordinance for a shared driveway; Board, Admin. County Counsel, Planning and
Building
42. From: Clarke Broadcasting Corp.; re: Community Publishing Blog announcement; Board
ahd Tech. Services
43. From: California Fish & Game Com.; re: proposed regulatory action regarding waterfowl
hunting, upland gamebird hunting and "Gear Restrictions"; Supervisors Callaway and Tryon,
Calaveras Fish and Game Com. and post
44. From: CSAC; Legislative Bulletin; Board
June 21,2010
45. From: EBMUD; re: Camanche Regional Park Advisory Board meeting agenda for July 15th;
Board and post
46. From: Calaveras County Fish and Game Commission; re: June 23,d meeting agenda;
Supervisors Callaway and Tryon and post
47. From: Chamber of Commerce; re: Mixer June 24th; Board
48. From: Green Technology; re: CALGreen seminar; Board
49. From: California County News; re: News update; Board
50. From: CCWD; re: June 23,d meeting agenda; Board
51. From: Delta Wetlands; re: Not of public meeting for draft place of Use Environmental
Impact for Semitropic; Board, Admin., County Counsel, Environmental Health, Planning,
Building and Public Works
52. From: FEMA; re: revised preliminary copies of Flood Insurance Rate Map and Flood
Insurance Study; Board, Admin., County Counsel, Planning, Building, Tech Services,
Environmental Health and Public Works
JUNE 22, 2010
53. From: Calaveras County Peg Commission re: June 28, 2010 meeting agenda; Board, CAO
54. From: Robert Garamendi re: resigning as CCCA's representative on Agricultural Dispute
Resolution Committee and CCCA's representative on Agricultural Coalition Committee; Board,
County Clerk (cc sent to Agricultural Commissioner)
55. From: National Association of Counties re: June 21 st issue of County News; Board
JUNE 23,2010
56. From: Gene Quarton, Valley Springs re: "Fed Up with Outside Interference in Valley
Springs"; Board, Planning
57. From: California Forests re: Summer 2010 publication; individual copies to Board
58. From: California Chamber of Commerce re: June 18'" issue of "Alert"; individual copies to
Board
JUNE 24, 2010
59. From: California Country re: July/August 2010 issue; individual copies to Board
60. From: St. Dept. Forestry & Fire Protection re; timber harvesting plan submitted by Merle
Fisher re: 64 acres, North Fork of the Mokelumne River; Supervisors Wilensky, Callaway, post
