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Posted by: thepinetree on 03/24/2014 08:10 PM
Updated by: thepinetree on 03/24/2014 08:23 PM
Expires: 01/01/2019 12:00 AM
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Calaveras County Board of Supervisors are Back In Action Tomorrow
San Andreas, CA....The Fab Five are back in action with a full agenda. Possible Appointment of New County Counsel, National Child Abuse Prevention, Appeal of Planning Commission Denial of Zoning Amendments of Hwy 26 and Nove Way Commercial Project, Approve Ebbetts Pass Veterans Memorial District proposed improvements to Murphys Park and waive associated Building Permit Fees, And of Course the always rowdy public comment portion of the meeting. The complete agenda is enclosed...
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CALAVERAS COUNTY BOARD OF SUPERVISORS
CLIFF EDSON – VICE CHAIR
DISTRICT 1
CHRIS WRIGHT
DISTRICT 2
MERITA CALLAWAY
DISTRICT 3
DEBBIE PONTE - CHAIR
DISTRICT 4
DARREN SPELLMAN
DISTRICT 5
LORI NORTON
COUNTY ADMINISTRATIVE OFFICER
JANIS ELLIOTT
COUNTY COUNSEL
DIANE SEVERUD
CLERK OF THE BOARD
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754-6370
March 25, 2014
REGULAR MEETING AGENDA
On the website, items with supporting documentation may be linked for viewing.
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
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate
in this meeting, please contact the Clerk to the Board of Supervisors at 209/754-6370 at least 48 hours
prior to the start of the meeting. Notification in advance will allow reasonable arrangements to be made
to ensure accessibility to this meeting. Government Code §54954.2(a).
The agenda packet and supporting documentation are available for public review in the Administrative
Office, during regular business hours.
8:30 AM: Call to Order
CLOSED SESSION AGENDA
1. CLOSED SESSION: Public Employee Appointment pursuant to Government Code Section
54957 (b)(1): Title: County Counsel
9:00 AM: Pledge of Allegiance
Announcements
RECOGNITION AND ACKNOWLEDGMENTS
2. SUPERVISOR WRIGHT. Adopt a Resolution declaring April as National Child Abuse
Prevention Month; Board action:
9:00 AM to 9:30 AM: PUBLIC COMMENT
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 completed
before the 30 minute allotted time period, the Board may immediately move to the Consent Agenda. 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.
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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.
3. MINUTES of meeting held on March 11, 2014 – Board action:
4. SHERIFF. Approve $7,193.75 for the purchase of a live scan workstation and software from
DataWorks Plus and authorize a budget transfer of $5,500 from the Electronic Fingerprint
Fee Fund (4/5’s Vote) to fund the purchase; Board action:
5. SHERIFF. Approve a contract for the Sheriff to accept reimbursement from the 39 th
District Agricultural Association for $3,375.00 for the provision of Law Enforcement
Services at the County Fairgrounds from May 15-18, 2014; Board action:
6. HEALTH & HUMAN SERVICES. Authorize the Chair of the Board to sign an Agreement
between Bret Harte Union High School District and Calaveras County to reimburse for
substance abuse prevention and counseling services resulting in revenue of $9,776 for the
period of July 1, 2013 through June 30, 2015; Board action:
7. HEALTH & HUMAN SERVICES. Authorize the Chair of the Board of Supervisors to sign
an Agreement between Calaveras County Superior Court and Calaveras County to provide
outpatient drug counseling services for the Adult Drug Court Program through the County’s
Health and Human Services Agency – Substance Abuse Program resulting in revenue in
the amount of $12,000 for the period of July 1, 2013 to August 31, 2014; Board action:
REGULAR AGENDA
If you wish to address the Board on an agenda item, please come to the rostrum and give your name and
comments. Time limits and order of items shall be at the discretion of the Chair, including a break for lunch
which generally will be from 12:00 p.m. to 1:00 or 1:30 p.m., unless otherwise noted under Announcements.
8. ADMINISTRATION. Appointment of applicants to serve on various Committees,
Commissions, Advisory Boards and County Service Areas; Board action:
9. PLANNING. Noticed Public Hearing pursuant to Government Code 65090, et seq., to adopt
a Resolution to approve a CEQA Addendum to the Initial Study / Mitigated Negative
Declaration and to the Mitigation Measures and Monitoring Program for the Calaveras
Criminal Justice Center; Board action:
10. PLANNING. Noticed Public Hearing under Chapter 16.09 of the County Code for an appeal
of the Planning Commission’s January 23, 2014 denial of project 2008-65, a Zoning
Amendment from C2 (General Commercial) and M2 (General Industrial) to M4 (Business
Park) for a 6.71 acre parcel on the corner of Hwy 26 and Nove Way in Valley Springs. Two
of the four parcels (APN: 046-016-078 & 046-016-079) are currently developed with two
commercial retail buildings zoned C2 and designated as Commercial in the Valley Springs
Community Plan. The other two parcels (APN: 046-016-080 & 046-016-081) are
undeveloped, currently zoned M2 (General Industrial), and designated as Industrial in the
Valley Springs Community Plan; Board action:
11. SUPERVISOR CALLAWAY. Approve Ebbetts Pass Veterans Memorial District proposed
improvements to Murphys Park and waive associated Building Permit Fees; Board action:
CEQA Document
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12. AUDITOR. Authorize the Board Chair to sign a Settlement Agreement with the City of
Angels and approve a draw on contingencies in the amount of $32,262.00 to fund the
Settlement out of County Contributions, requiring a 4/5ths vote; Board action:
13. PUBLIC WORKS. Accept and authorize the Interim Director of Public Works to execute
Contract Change Orders No. 1 and No. 2 for the Jenny Lind Safe Routes to School project;
Board action:
14. Report of meetings attended and other matters of Supervisors and Department Heads.
UPCOMING ITEMS – TENTATIVE SCHEDULE
April 29
Williamson Act Report
June 10 – 13
FY 2014/15 Budget Hearings
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