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Posted by: thepinetree on 01/03/2013 04:04 PM Updated by: thepinetree on 01/03/2013 04:04 PM
Expires: 01/01/2018 12:00 AM
:



Preliminary Calaveras County Board of Supervisors Meeting Agenda for January 8th, 2013

San Andreas, CA...It will be a busy meeting as 3 new board members get seated and jockey for position on committees etc. There will be a reception at 8am for the public and county employees to welcome the new board. They wil then move to a closed session to select an interim CAO while the search goes on to permanently fill Retiring CAO Boyce's position. It will be the start of a new era in Calaveras County Government. The agenda is enclosed...



January 8, 2013
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
8:00 AM: Welcome Reception

9:00 AM: Call to Order
Pledge of Allegiance
Announcements
Oath of Office
Selection of Chair and Vice-Chair

CLOSED SESSION AGENDA

1. CLOSED SESSION; Public Employee Appointment or Employment (County Administrative Officer), Pursuant to Government Code 54957; Human Resources – Board action:


10:00 AM to 10:30 AM: PUBLIC COMMENTS

2. PUBLIC COMMENT PERIOD: Any item of interest to the public that is within the subject matter jurisdiction of the Board and is not posted on the Consent or Regular agendas may be addressed during the Public Comment period. California law prohibits the Board from taking action on any matter which is not posted on the agenda unless it is determined to be an emergency by the Board of Supervisors. If Public Comment is not completed during the allotted time period, it will be continued at the conclusion of the Regular Agenda in order to provide an opportunity for the remainder of comments to be heard.

If you wish to address the Board on an agenda item, please come to the rostrum and give your name and your comments. Time limits and order of items shall be at the discretion of the Chair.
RECOGNITION AND PRESENTATIONS

3. Adopt a RESOLUTION proclaiming January as National Mentoring Month and January 17, 2013 as Thank Your Mentor Day; Administrative Office – Board action:



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. On the website, items with supporting documentation may be hyperlinked for viewing.
4. MINUTES of meeting held on November 27, December 11 and 18, 2012 – Board action:
5. CORRESPONDENCE: December 15 - 28, 2012 (see attached) – Board action:
6. Adopt a RESOLUTION appointing and establishing compensation of Interim County Administrative Officer; Human Resources – Board action:
7. Approve a MINUTE ORDER: 1) Authorizing the Chair of the Board of Supervisors to sign an agreement with Cherie Owens, MFT for after-hours psychiatric evaluation and crisis intervention services in an amount not to exceed $72,000 for the 18 month period of January 15, 2013 through June 30, 2014; and 2) Authorizing the Health Services Agency Director to sign subsequent amendments to these agreements; Behavioral Health – Board action:
8. Adopt a RESOLUTION approving a revised and extended contract with Calaveras County Sheriffs Management Unit (SMU) for January 1, 2013 to December 31, 2015; Human Resources – board action:
9. Adoption of ORDINANCES approving  changes consistent with the new contract with Service Employees’ International Union, Local 1021 (SEIU) for Elected Officials and Board of Supervisors; Human Resources – board action:

10. Adopt a RESOLUTION adopting changes consistent with the new contract with Service Employees’ International Union, Local 1021 (SEIU) for Appointed Department Heads, Mid-management, Professional, Supervisory and Confidential Groups; Human Resources – Board action:

11. Adopt a RESOLUTION approving a revised and extended contract with Service Employees’ International Union, Local 1021 for January 1, 2013 to December 31, 2015; Human Resources – Board action:

12. Adopt a RESOLUTION approving a revised and extended contract with Calaveras County Public Safety Employees Association (CCPSEA) for January 1, 2013 to December 31, 2015; Human Resources – Board action:

REGULAR AGENDA
On the website, items with supporting documentation may be hyperlinked for viewing.

CHILD CARE COUNCIL / AIR POLLUTION CONTROL DISTRICT / BOARD MATTERS
13. Adopt a MINUTE ORDER approving and authorizing the Board chair to execute the annual Certification Statement Regarding Composition of the Local Planning Council for 2013 (Calaveras Child Care Council) as recommended by Calaveras Child Care Council, pursuant to Education Code §8499.3; Child Care Council – Board action:

14. Discussion and possible action re: Assignment of Board members as representatives to various committees, agencies and commissions for 2013; Board of Supervisors - Board action:
15. Discussion and possible action re: Approval of MINUTE ORDER appointing applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas; Board of Supervisors – Board action:

Recess as the Board of Supervisors and convene as the Air Pollution Control District

16. Adopt a RESOLUTION authorizing the Calaveras County Air Pollution Control District to continue participation in the Lower-Emission School Bus Program and accept the transfer of Proposition 1B and Build America Bond Funds from other California Air Pollution Control Districts; Environmental Management – Board action:

Adjourn as the Air Pollution Control District and reconvene as the Board of Supervisors

17. Review of correspondence, reports and various matters of concern.



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