Posted by: thepinetree on 04/08/2014 10:15 AM
Updated by: thepinetree on 04/08/2014 10:15 AM
Expires: 01/01/2019 12:00 AM
:
Cannabis, Door Of Hope, Code Compliance, Sexual Assault Awareness Month and More Are On Supervisors Agenda
San Andreas, CA....The Calaveras County Board of Supervisors are back in action and working on a laundry list of items today. Including deciding if Little Trees Wellness can continue to provide services for their medical clients....
20140408a
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
April 8, 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: Conference with Real Property Negotiator pursuant to Government Code section 54956.8 - Instruction to negotiator regarding potential purchase, price, and terms of payment for the following properties affected by the improvements for the Railroad Flat Rd. Bridge Project. Agency Negotiator: Overland, Pacific & Cutler, Inc. Negotiating Parties and Respective Property APN’s: Sandra R. Grove, Daniel E. Grove, and Heather L. Grove as to APN 020-029-201 - Board action:
1a. CLOSED SESSION: Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(3); County Counsel - Board action:
9:00 AM: Pledge of Allegiance
Announcements
RECOGNITION AND ACKNOWLEDGMENTS
2. DISTRICT ATTORNEY. Adopt a Resolution recognizing April as Sexual Assault Awareness Month in Calaveras County; Board action:
3. SUPERVISOR SPELLMAN. Adopt a Resolution recognizing the Calaveras Door of Hope for their important work on behalf of women and children in our county; Board action:
20140408a
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.
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.
4. MINUTES of meeting held on March 25, 2014 – Board action:
5. ADMINISTRATION/AIRPORT. Adopt a Resolution authorizing the submittal of an application for a Federal Aviation Administration (FAA) Airport Improvement Project (AIP) grant for Airfield Lighting and Electrical Improvements in the amount of $600,000 and authorizing the County Administrative Officer to sign the grant application; Board action:
6. ADMINISTRATION. Approve Murphys Community Club/Angels-Murphys Rotary’s proposed improvements to Murphys Park; Board action:
7. PUBLIC WORKS. Authorize the Board Chair to execute a Subdivision Improvement Agreement for Forest Meadows, Unit 4A (Tract 92-528) and Unit 5 (Tract 90-491) for a term to expire April 8, 2015; Board action:
8. PUBLIC WORKS. Adopt a Resolution certifying the County- Maintained Road Mileage to be 689.809 miles, pursuant to the requirements of California Streets and Highways Code §2121(a); Board action:
9. HEALTH & HUMAN SERVICES. A Contract between the County of Calaveras and Creative Alternatives, Inc., to provide Intensive Treatment Foster Care Services for Calaveras County Foster Care Youth not to exceed $180,000 for the period January 1, 2014 through June 30, 2015, and authorize the Director of Calaveras Health & Human Services Agency to sign subsequent amendments; Board action:
10. HEALTH & HUMAN SERVICES. A Contract between the County of Calaveras and Environmental Alternatives, Inc., to provide Intensive Treatment Foster Care Services for Calaveras County Foster Care Youth not to exceed $90,000 for the period January 1, 2014 through June 30, 2015, and authorize the Director of Calaveras Health & Human Services Agency to sign subsequent amendments; Board action:
11. COUNTY COUNSEL. Approve an Agreement with Cyril Ash to Provide Conflict Public Defender Services for Fiscal Year 2014-2015 at $5,350 Per Month; 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.
12. ADMINISTRATION. Approve Notice of Completion for the Calaveras Adult Detention Facility and Sheriff’s Administration project; Board action:
20140408a
13. HUMAN RESOURCES. Approval of a Resolution authorizing changes to the Position Control List for the Health & Human Services Agency, Behavioral Health Services Division for Fiscal Year 2013/14; Board action:
14. AGRICULTURE. Adopt a Resolution making findings pursuant to Government Code §51257 to facilitate Lot Line Adjustment 13-23 for Betty Cacianti, Successor Trustee of the Louis D Sandoz Living Trust and Carol Urbani, Successor Trustee of the Elsie M. Sandoz Living Trust; Board action:
15. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #13-08 regarding Michael Ninos, 402 Main Street, Murphys, CA, authorizing the abatement of all remaining code violations and the assessment of a lien on the subject property for the recovery of Administrative Costs, Administrative Fines, and Abatement Costs; Board action:
16. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #13-09 regarding Jay Smith, Market Street, San Andreas, CA, authorizing the abatement of all remaining code violations and the assessment of a lien on the subject property for the recovery of Administrative Costs, Administrative Fines, and Abatement Costs
17. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #13-12 regarding Marc Hertel, 377 Aspen Lane, Tamarack, CA, authorizing the abatement of all remaining code violations and the assessment of a lien on the subject property for the recovery of Administrative Costs of $688.00
18. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #13-35 regarding Rodney & Jeneen Cook, 3465 Crest View Drive, Valley Springs, CA, authorizing abatement of all remaining code violations and the assessment of a lien on the subject property for the recovery of Administrative Costs, Administrative Fines, and Abatement Costs
19. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #13-38 regarding Daniel P. Martin, 3315 Lakemont Drive, Arnold, CA, authorizing a lien on the subject property for the recovery of Administrative Costs, fines, and costs of abatement
20. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #14-09 regarding the Secretary of Housing and Urban Development C/O Deval Corporation, 8524 O’Rielly Street, Valley Springs, CA, authorizing the abatement of all remaining code violations and the assessment of a lien on the subject property for the recovery of Administrative Costs, Administrative Fines, and Abatement Costs
21. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #13-27 regarding Casey Elliott, 2540 Indian Rock Road, Camp Connell, CA, authorizing the abatement of all remaining code violations and the assessment of a lien on the subject property for the recovery of Administrative Costs of $688.00; Board action:
22. PUBLIC WORKS. Resolution to vacate a portion of the Diablo View Court right-of-way fronting 3337 Diablo View Court, Lakemont Pines Subdivision, Unit 2 (APN 032-014-032); Board action:
20140408a
23. PUBLIC WORKS. Resolution to vacate a portion of the right-of-way fronting 3225 Chumash Circle, Lot 103, Big Trees Village Subdivision, Unit No. 6 (APN 023-059-027); Board action:
24. PLANNING. Noticed Public Hearing under Chapter 17.86 of the County Code for Amendments and Zone Changes, Zoning Amendment and Administrative Use Permit 2013-035 for Bennett/Piel/Carlson. The subject property is located at 2641 Hwy 4 in Arnold, a 0.56 acre parcel zoned C2-PD (General Commercial – Planned Development). APN: 032-005-030 is a portion of Section 06, T04N, R15E, MDM. The applicants are requesting to rezone the subject property to CP (Professional Office) for the purpose of complying with County Code Chapter 17.90, Medical Cannabis Dispensaries. Concurrently, the applicants are seeking approval of an AUP (Administrative Use Permit) for the purpose of permitting and regulating the “Little Tree Wellness Collective” (Medical Cannabis Dispensary) currently located in a second story unit of the 8,660 sq. ft. retail building; Board action:
25. 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
|
