Posted by: thepinetree on 08/04/2010 09:31 AM
Updated by: thepinetree on 08/21/2010 02:11 PM
Expires: 01/01/2015 12:00 AM
:
Calaveras County Board of Supervisors Meeting Video for August 3rd, 2010
San Andreas, CA...After much discussion all of the items passed on yesterday's agenda. Some of the high points were acknowledging the Calaveras Visitors Bureau for being awarded a gold ribbon for the County's Booth at the 2010 State Fair, recognizing Phil Ross for his "31" years of service for Calaveras County and one of the most vocal items of the day was discussion of a Sustainable Communities Planning Grant. The meeting video is enclosed...
The Video Below and most of the video of the Calaveras Board of Supervisors is courtesy of Calaveras County Public Access Television
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)
AUGUST 3, 2010
PRELIMINARY AGENDA
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
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 July 13, 2010 - Board
action:
2. CORRESPONDENCE: July 16·22, 2010 (see attached) - Board action:
3. RESOLUTION authorizing the Auditor·Controlier to place delinquent and unpaid charges
due to Wallace Community Services District on the County Tax Bill; Auditor·Controller - Board
action:
REGULAR AGENDA
9:10AM.: PUBLIC COMMENTS/PLANNING/PUBLIC WORKS/BOARD MATTERS
4. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
5. Discussion and Board action re: RESOLUTION acknowledging the Calaveras Visitors
Bureau for being awarded a gold ribbon for the County's Booth at the 2010 State Fair - Board
action:
6. Discussion and Board acflon re: RESOLUTION recognizing Phil Ross for his "31" years of
service for Calaveras County; Sheriff - Board action:
7. Discussion and Board direction re: a Sustainable Communities Planning Grant; Planning
8. Discussion and possible action re: RESOLUTION authorizing a Professional Service
Agreement with David Evans & Associates, in the amount of $698,716, for professional
engineering services associated with tile State Route 49 and Mountain Ranch Road Intersection
and roadway improvements; Public Works - Board action:
9. Discussion and possible action re: MINUTE ORDER authorizing the withdrawal of the
Mountain Ranch Park Public Water System Proposition 40 Per Capita Grant project and the
submission of a new Per Capita Grant project, in the amount of $77,000 to improve and
upgrade facilities at the Mountain Ranch Park; Administration - Board action:
10. Review of correspondence, reports and various matters of concern.
11. CLOSED SESSION: pursuant to Government Code section 54956.9; conference with labor
negotiations; SEIU, DSA, CCPSEA - Director Human Resources and Risk Management -
Board action:
CORRESPONDENCE
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE
JULY 16, 2010
1. From: Gary Caldwell; re: public transportation; Supervisor Tryon
2. From: Dept. of Alcoholic Beverage Control; Jeff Tuttle's Union House, LLC; Supervisor
Wilensky, Planning & post
3. From: CSAC; RE: Bulletin; Board
4. From: CALGreen; re: workshops; Board
5. From: John Adams; re: 2 six hour seminars; Board
6. From: Tuolumne-Stanislaus Integrated Regional Water Mgmt Plan; re: July 21 st meeting
cancellation; Board & post
JULY19,2010
7. From: Upper Mokelumne River Watershed Authority; revised agenda for July 23, 2010;
Supervisors Tofanelli, Wilensky & Callaway & post
8. From: Sierra Nevada Conservancy; re: Proposition 84 Grant Program release; Board
9. From: Central Valley Regional Water Quality Control Board; re: July 29, meeting notice;
Board & post
10. From: California County News; re: Newsletter; Board
11. From: Calaveras County Chamber of Commerce; July 22nll Mixer; Board
12. From; U.S. Dept of the Interior; FY 2010 Payments in Lieu of Taxes; route to Board
JULY 20, 2010
13. From: NACo; re: County News publication; Board
14. From: CALGreen Training; green building code seminar; Board
15. From: CA Dept. of Forestry; Timber Harvest Plan for Sierra Pacific Industries One acre plus
original 1,768 acres; Supervisors Wilensky and Callaway and post
16. From: Jack Lynch, Mayor City of Angels; re: saving trees in Angels Camp CalFire Station;
Board
17. From: California Chamber of Commerce; re: ALERT publication; Board
18. From: Forest Life; summer publication; Board
JULY 21, 2010
19. From: Green California; re: conference; Board
JULY 22, 2010
20. From: CA. State Fish & Game Commission; re: Continuation Notice of Proposed Regulatory
Action for Upland Game Bird Hunting; Callaway, Tryon, County Fish & Game & post
21. From: Calaveras-Mariposa Community Action Agency JPA July 26'" meeting agenda;
Supervisors Tofanelli and Wilensky and post
22. From: CA State Fish & Game Commission; re: Location change for discussion & adoption
hearings on proposed regulatory action on August 4"'_5"'; Supervisors Callaway, Tryon County
Fish & Game & post
23. From: CSAC; 1'8: institute's august courses; Board
24. From: Federal Energy Regulatory Commission; re: acceptance letter for Goodwin Dam
Project; Board, Environmental Health and post
25. From: Federal Energy Regulatory Commission; re: Notice of Preliminary Permit application
; Board, Environmental Health and post
26. From: Department of Water Resources; re: California Water Plan Highlights; route to Board
27. From: San Joaquin River Group Authority; re: annual technical report; route to Board
