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Posted by: thepinetree on 06/30/2015 09:53 AM Updated by: thepinetree on 07/01/2015 05:29 AM
Expires: 01/01/2020 12:00 AM

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General Plan Study Session & Supervisors Meeting Today At 4:30 At San Andreas Town Hall

San Andreas, CA...Remember there will be a Calaveras County General Plan study session this afternoon starting at 4:30pm. It will be held in conjunction with the Board of Supervisor Meeting. To allow for the expected crowd size it will be held at the San Andreas Town Hall. The agenda is enclosed...

Board of Supervisors Regular Meeting
6/30/2015 4:30 PM
San Andreas Town Hall

24 Church Street San Andreas, CA 95249

Downloads:

Agenda

Agenda Packet

Call to Order
	Roll Call
CLOSED SESSION AGENDA
1.	Closed Session: Public Employee Appointment pursuant to Government Code Section 54957 (b)(1): Environmental Management Agency Administrator/Air Pollution Control Officer.
Pledge of Allegiance
Announcements
5:00 PM to 5:30 PM: PUBLIC COMMENT
CONSENT AGENDA
2.	Approve an Amendment to Rule 28 of the Board Rules of Procedure regarding Abstention Votes
		Action Item Printout
	a.	Board Rules of Procedures 2015-red-lined
	b.	Board Rules of Procedures 2015-Final
REGULAR AGENDA
3.	Approve the First Amendment to the Lease Agreement for Real Property Located at 23 East Saint Charles Place, known as the Colombo Building and authorize the Board Chair to sign the First Amendment to the Lease Agreement.
		Non Resolution Agreement Printout
	a.	1st Amendment Colombo Bldg Lease
	b.	Original Lease Agreement-Colombo Bldg
4.	General Plan Study Session and provide direction to Planning regarding the following: 1. Inclusion of Community Plans in the General Plan Update; 2. Development potential in the county during the planning horizon; 3. Inclusion of a water element; and 4. The format of the General Plan Update
		Action Item Printout
	a.	Population Density Estimate Calculations
	b.	Draft Vision Statement and Guiding Principles
	c.	General Plan Comparison Summary
UPCOMING ITEMS -- TENTATIVE SCHEDULE
	Presentation by Economic Development Company - July 14
	Study Session on the roll of the Parks & Recreation Commission - July
	Public Works Projects Status Update
	Integrated Waste Management - July 14
	Facilities - July 28
	Administration - August 11
	Comprehensive Solid Waste Study August 2015
	General Plan Update - Undetermined Date