Posted by: John_Hamilton on 05/13/2011 08:26 AM
Updated by: John_Hamilton on 05/13/2011 09:03 AM
Expires: 01/01/2016 12:00 AM
:
Calaveras County Board of Supervisors Meeting Video for May 10th, 2011
San Andreas, CA...The Calaveras County Board of Supervisors Meeting for this week is below. The meeting ran approximately 2 1/2 hours with one of the most discussed items being the budgetary issue on publications of agendas and summaries...
CALAVERAS COUNTY BOARD OF SUPERVISORS
GARY TOFANELLI - VICE-CHAIR
DISTRICT 1
STEVE WILENSKY
DISTRICT 2
MERITA CALLAWAY
DISTRICT 3
THOMAS TRYON - CHAIR
DISTRICT 4
DARREN SPELLMAN
DISTRICT 5
JEANNE BOYCE
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
MADALINE KRSKA
COUNTY CLERK / BOARD CLERK
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754-6370
May 10, 2011
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. 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 REQUEST REMOVAL OF AN ITEM FROM THE CONSENT AGENDA FOR LATER DISCUSSION.
1. MINUTES of a regular meeting held on April 26, 2011.
2. CORRESPONDENCE: April 8-14 and April 15-21, 2011 (see attached) – Board action:
3. MINUTE ORDER awarding a contract to Disability Access Consultants, Inc (DAC) for the County’s Americans with Disabilities Act (ADA) Self Evaluation and Transition Plan, and to authorize the CAO to sign all necessary documents; Building – Board action:
4. Minute ORDER authorizing a Refund of Road Impact Mitigation (RIM) Fees in the amount of $36,568 to Black Creek Ranch LLC; Public Works – Board action:
5. RESOLUTION authorizing the establishment of an Interest Bearing Designated Fund for the Receipt of Funds from the California Emergency Management Agency (CalEMA) California Transit Security Grant Program; Public Works – Board action:
6. RESOLUTION approving the Submittal of the Household Hazardous Waste Grant Applications to the Department of Resources Recycling and Recovery (CalRecycle) through Fiscal Year 2014/2015 and designating the Director of Public Works as the authorized signatory to execute related documents including, but not limited to Agreements, Contracts, Annual Reports and Payment Requests; Public Works – Board action:
7. MINUTE ORDER approving appointment of an applicant to serve on the Commission on Aging and an applicant to serve on the Emergency Medical Services Oversight Committee; Clerk to the Board – Board action:
8. MINUTE ORDER granting initial placement at Step E for Associate Engineer Position; Human Resources – Board action:
9. RESOLUTION authorizing the Calaveras County Clerk-Recorder to conduct and render specified services for Special Districts in the Consolidated General Election to be conducted by all mail ballot on August 30, 2011; Elections – Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
10. PUBLIC COMMENTS: 5 minutes per person. Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Board; Government Code Section 54954.3(a).
9:45: BOARD CLERK/CORONER/PUBLIC WORKS/BOARD MATTERS
11. Adopt a MINUTE ORDER discontinuing the publishing of the Board of Supervisors agendas and summaries; Clerk to the Board – Board action:
12. MINUTE ORDER authorizing the attached Budget Adjustment increasing the Coroner’s Budget Line Item 5271 – Professional and Specialized Services and a draw on General Fund Contingencies in the amount of $25,000 for FY 2010/11; Coroner – Board action:
13. Resolution authorizing a Professional Services Agreement between Calaveras County and Paratransit Services for Management and Operation of Calaveras Transit from July 1, 2011 through June 30, 2015, with an option to extend an additional two (2) years; Public Works – Board action:
14. Review of correspondence, reports and various matters of concern.
1:30 STUDY SESSION:
15. To establish the need to redefine the Supervisorial District Boundaries prior to November 1, 2011 and establish the guiding principles and criteria of the process: Board discussion and direction; Technology Services Department/Clerk-Recorder
16. CLOSED SESSION: Public Employment – pursuant to Government Code Section 54957; County Counsel – Board action:
CORRESPONDENCE
May 3, 2011
The Board May Take Action on Any of the Following Items:
April 11, 2011
1. From: CCWD; re: April 13th meeting; Board
2. From: Domestic Animal Advisory Board; re: April 14th meeting; Board and Post
3. From: Ag Dispute Resolution Committee; re: April 15th meeting; Board, Admin, County Counsel and Post
4. From: Calaveras Foothills Fire Safe Council; re: Residential Chipping Program 2011; Board, Admin and County Counsel
5. From: Valley Springs Boosters; re: Annual Fireworks Over New Hogan Reservoir; Board
6. From: Foothill Cooperative for Sustainability; re: “Being Ready for an Uncertain Future” Seminar Series; Board
April 12, 2011
7. From: Dept of Alcoholic Beverage Control; re: DoubleTree Ranch LLC; Tofanelli and Post
8. From: EBMUD; re: Draft Urban Water Management Plan 2010; Board and Post
CORRESPONDENCE
May 10, 2011
The Board May Take Action on Any of the Following Items:
April 15, 2011
9. From: CCWD; re: April 19th meeting; Board
10. From: Dept of Alcoholic Beverage Control; re: Brice Station Vintners LLC; Callaway and Post
11. From: MCWRA; re: Delta Stewardship Council Update; Board
12. From: Kronick, Moskovitz, Tiedemann & Girard; re: SB34 – Water Infrastructure Projects, Fees; Board
13. From: Pete Kampa, Tuolumne Utilites District; re: SB 34; Board
14. From: MCWRA; re: Northern California Coalition on BDCP; Board
15. From: Tuolumne-Stanislaus IRWMP; re: April 20th meeting; Board and Admin
16. From: Tuolumne-Stanislaus IRWMP; re: IRWMP Governance Principals; Board and Admin
17. From: UMRWA; April 22nd meeting; Tofanelli, Wilensky and Post
April 18, 2011
18. From LAFCO; re: April 25th meeting; Board and Post
19. From: Dave Breninger, PCWA; re: Delta Plan Concern from 5 counties of the Delta Counties Coalition; Spellman and Callaway
20. From: Parks & Recreation Commission; re: April 20th meeting; Board and Post
April 20, 2011
21. From: California Public Utilities Commission; re: Notification of Public Hearing; Board, Admin, County Counsel and Post
22. From: Tuolumne Stainslaus IRWMP; re: Letter of Commitment sent to the Department of Water Resources; Board, Admin and County Counsel
April 21, 2011
23. From: BloodSource; re: Valley Springs Blood Drive; Board and Post
24. From: Central Sierra Economic Development District; re: April 27th meeting; Callaway, Spellman and Post
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