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Posted by: thepinetree on 04/29/2014 12:51 PM
Updated by: thepinetree on 04/29/2014 12:54 PM
Expires: 01/01/2019 12:00 AM
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Calaveras County Board of Supervisors are Back In Action Tonight
San Andreas, CA...The Calaveras County Board of Supervisors will be holding an evening meeting tonight to allow for those who work during the day to attend and participate in their local county government. The public portion of the meeting starts at 6pm in the Board Chambers at the Government Center in San Andreas. The full 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
April 29, 2014
SPECIAL 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.
5:00 PM: Call to Order
CLOSED SESSION
1. CLOSED SESSION: conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); County Counsel - Board action.
6:00 PM: Pledge of Allegiance
Announcements
RECOGNITION AND ACKNOWLEDGMENTS
2. HEALTH & HUMAN SERVICES. Receive a presentation on the benefits of increasing water consumption and decreasing sugary drink consumption in the community; Board action:
6:00 PM to 6:30 PM: 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 April 22, 2014 – Board action:
4. AUDITOR. Adoption of a resolution by unanimous approval by the Board of Supervisors to replace the annual audit with a financial review every 5 years for the Vallecito Cemetery District; Board action:
5. AUDITOR. Request a unanimous approval by the Board of Supervisors to replace the annual audit with a Quinquennial (5 year) audit for the Ebbetts Pass Veterans Memorial District; Board action:
6. AUDITOR. Request a unanimous approval by the Board of Supervisors to replace the annual audit with a Quinquennial (5 year) audit for the Murphys Cemetery District; Board action:
7. HUMAN RESOURCES. Appoint Megan K. Stedtfeld as Interim County Counsel effective June 28, 2014 for an Initial Term of Six Months Pursuant to Government Code §27640; Board action:
8. ADMINISTRATION. Accept the transfer of the Murphys Library Building from Murphys Volunteer Library Inc. to the County; Board action:
9. ADMINISTRATION. Approve a lease with Ron Mobley for floor space in a radio building and tower space for the Sheriff’s Office radio equipment for the Mobile Data Terminal and IP Mobilenet systems; Board action:
10. ADMINISTRATION. Adopt a RESOLUTION approving Conflict of Interest Code Amendments for the Calaveras County Water District and the Calaveras County Office of Education; 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.
11. HUMAN RESOURCES. Adopt the Revised Drug and Alcohol Testing and Compliance Policy attached as Exhibit A and incorporated by reference; Board action:
12. PLANNING. Approve a Professional Services Agreement between the County of Calaveras and Augustine Planning Associates, Inc. for preparation of the Housing Element of the General Plan for an amount not to exceed $22,015 with a term ending June 30, 2015; Board action:
13. PUBLIC WORKS. Accept the Calaveras Transit Intercity Service Feasibility Study as complete; Board action:
14. PUBLIC WORKS. Adopt a Resolution authorizing the Public Works Director to apply for and receive Federal Transit Administration (FTA) §5311(f) Rural Transit and Intercity Bus Program funds and to execute and file all certificates of assurances, requests for reimbursement, and associated documents as required; Board action:
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15. AGRICULTURE. Receive a report reviewing and discussing the California Land Conservation (Williamson Act).
16. Report of meetings attended and other matters of Supervisors and Department Heads.
UPCOMING ITEMS – TENTATIVE SCHEDULE
June 10 – 13
FY 2014/15 Budget Hearings
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