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Posted by: Kim_Hamilton on 09/29/2014 04:58 PM
Updated by: Kim_Hamilton on 09/29/2014 05:12 PM
Expires: 01/01/2019 12:00 AM
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Calaveras County Board of Supervisors Back in Action Tuesday Eve at 5pm
San Andreas, CA....The Calaveras County Board of Supervisors are back in action Tuesday, September 30th at 5pm. A Closed Session will start of the meeting at 5pm with the Regular meeting at 6pm. Some of the Agenda items being discussed are AB 109 Approve Calaveras County's agreement to contract with California Department of Corrections and Rehabilita tion (CDCR) to provide services to state parolees, in exchange for revenue in an amount not to exceed $82,241.75, At the Calaveras County Day Reporting Center (DRC) from the date of approval to June 30, 2016. The Full agenda is enclosed...
Click Above to Read Board Packet
8.
PUBLIC WORKS
Approve the Third Amendment t
o the Professional Services Agreement
between Calaveras County and Stantec Consulting Services, Inc. for bridge design services
associated with the Hawver Road Low Water Crossing Project increasing the Agreement amount
by $44,794.36 for a new total not to
exceed $442,702.51 with a term ending December 31, 2015.
9.
ADMINISTRATIVE OFFIC
E
Conduct a Public Hearing for the purpose of soliciting citizens' views
regarding the potential selection of supplemental Community Development Block Grant (CDBG)
projects u
sing Program Income Reuse Funds.
10.
ADMINISTRATIVE OFFIC
E
Authorize the Allocation of Federal Forest Reserve Title III Funds for
2013 in the amount of $24,699.24 to the Calaveras Foothills Fire Safe Council.
UPCOMING ITEMS
--
TENTATIVE SCHEDULE
Public
Works Projects Status Update
-
PuHOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION COUNTROL DISTRICT
THIS MEETING WILL BE HELD IN THE
BOARD OF SUPERVISORS
CALAVERAS COUNTY BOARD OF SUPERVISORS
CLIFF EDSON
–
VICE CHAIR
LORI NORTON
DISTRICT 1
COUNTY ADMINISTRATIVE OFFICER
CHRIS WRIGHT
MEGAN STEDFELD
DISTRICT 2
INTERIM COUNTY COUNSEL
MERITA CA
LLAWAY
DIANE SEVERUD
DISRTRICT 3
CLERK OF THE BOARD
DEBBIE PONTE
–
CHAIR
DISTRICT 4
891 MOUNTAIN RANCH RD
DARREN SPELLMAN
SAN ANDREAS, CA 95249
DISTRICT 5
TEL: (209) 754
-
6370
Generated
9/25/2014 3:39 PM
September 30, 2014
REGULAR MEETING
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN
-
HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION COUNTROL DISTRICT
THIS MEETING WILL BE HELD IN THE
BOARD OF SUPERVISORS
CHAMBERS
891 Mountain Ranch Road
, San Andreas, CA 95249
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 Administrativ
e
Office, during regular business hours.
If you wish to address the Board on an agenda item, please come to the rostrum when public comment
on that item is opened and give your name, if you choose, and your comments. Time limits and order of
items shall b
e 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.
5:00 PM
:
Call to Order
CLOSED SESSION AGEND
A
1.
COUNTY COUNSEL
Pursuant to Government Cod
e Section 54956.9 (d)(1): conference with
legal counsel re: existing litigation; State of California Department of Health Care Services v.
Office of Administrative Hearings, Sacramento Superior Court Case No. 201380001557.
2.
COUNTY COUNSEL
Public Employ
ee Performance Evaluation: (Government Code
§54957(b)(1)) Title: County Administrative Officer
3.
COUNTY COUNSEL
Conference with legal counsel; anticipated litigation
–
significant exposure
to litigation, (one case) pursuant to Government Code section 54
956.9 (d)(2).
Pledge of Allegiance
Announcements
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 d
uring 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 minu
te 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 remai
nder of comments to be heard.
Regular Meeting
Tuesday, Se
ptember 30, 2014
6:00 PM
2
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P a g e
CONSENT AGENDA
Consent agenda items are expected to be routing 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.
MINUTES APPROVAL
1.
Minutes of
Board of Supervisors
–
Regular Meeting
–
Sep 23, 2014 9:00 AM
5.
ADMINISTRATIVE OFFIC
E
Adopt a Resolution approving proposed revisions to the California
Home Financ
e Authority Joint Powers Authority Agreement
6.
PUBLIC WORKS
Approve a resolution authorizing execution of an Agreement between
Calaveras County and Sandra R. Grove, Daniel E. Grove, and Heather L, Grove (Grove Family)
for acquisition of property for per
manent Right of Way Easement (R/W Agreement) associated
with the Rail Road Flat Road Bridge Project (over Esperanza Creek)
REGULAR AGENDA
7.
AB 109
Approve Calaveras County's agreement to contract with California Department of
Corrections and Rehabilita
tion (CDCR) to provide services to state parolees, in exchange for
revenue in an amount not to exceed $82,241.75, At the Calaveras County Day Reporting Center
(DRC) from the date of approval to June 30, 2016.
8.
PUBLIC WORKS
Approve the Third Amendment t
o the Professional Services Agreement
between Calaveras County and Stantec Consulting Services, Inc. for bridge design services
associated with the Hawver Road Low Water Crossing Project increasing the Agreement amount
by $44,794.36 for a new total not to
exceed $442,702.51 with a term ending December 31, 2015.
9.
ADMINISTRATIVE OFFIC
E
Conduct a Public Hearing for the purpose of soliciting citizens' views
regarding the potential selection of supplemental Community Development Block Grant (CDBG)
projects u
sing Program Income Reuse Funds.
10.
ADMINISTRATIVE OFFIC
E
Authorize the Allocation of Federal Forest Reserve Title III Funds for
2013 in the amount of $24,699.24 to the Calaveras Foothills Fire Safe Council.
UPCOMING ITEMS
--
TENTATIVE SCHEDULE
Public
Works Projects Status Update
-
Public Works/Undetermined Date
Groundwater Update
-
Environmental Health/Undetermined Date
Biosolids Acceptability Criteria
-
Public Works & Environmental Health/October 2014
Accepting Donations & Entering Lease related t
o Animal Services/Animal Services
-
October 28
Comprehensive Solid Waste Study
-
Public Works & Environmental Health/February 2015
Review of Solid Waste Collection & Hauling Agreements
-
Public Works/March 2015
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