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Call to Order |
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Roll Call |
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Pledge of Allegiance |
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Announcements |
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9:00 AM to 9:30 AM: PUBLIC COMMENT |
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CONSENT AGENDA |
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1. |
Minutes of Jul 14, 2015 9:00 AM |
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2. |
Authorize the Board Chair to sign an Agreement between JDT Consultants, Inc. and Calaveras County for the provision of therapeutic behavioral services in an amount not to exceed $130,000 for the period May 1, 2015 – June 30, 2017. |
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Action Item Printout |
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a. |
JDT Agmt Exp. 6-30-17 |
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3. |
Authorize the Board Chair to sign a Memorandum of Understanding with Blue Cross of California Partnership Plan, a Medi-Cal Managed Care Plan. |
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Non Resolution Agreement Printout |
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a. |
MH Blue Cross MCMC MOU |
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4. |
Authorize the Board Chair to execute an Agreement between Calaveras County and Dean M. Kelaita, MD for the provision of Health Officer services in an amount not to exceed $125,475 for the 35 month period of August 1, 2015 through June 30, 2016. |
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Action Item Printout |
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a. |
Kelaita Agmt. Exp. 6-30-18 |
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5. |
Approve the attached ordinance establishing guidelines for advertising on Calaveras Transit vehicles and shelters. |
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Action Item Printout |
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a. |
Exhibit B-Fee Schedule |
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6. |
The Board of Supervisors declare the equipment listed below as surplus and subject to disposal and authorize the County Administrative Officer to dispose of the equipment pursuant to County Code. |
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Action Item Printout |
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REGULAR AGENDA |
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7. |
Hold a Public Hearing with the possible adoption of a Resolution of Application requesting the Calaveras Local Agency Formation Commission take proceedings for the formation of a Resource Conservation District (RCD) in Calaveras County with boundaries to be coterminous with the County boundary. |
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Resolution Printout |
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a. |
Exhibit B - Calaveras RCD Boundry Map |
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b. |
Exhibit C - Calaveras RCD Plan for Services |
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8. |
Adopt a Resolution appointing Jason S. Boetzer Environmental Management Agency Administrator/Air Pollution Control Officer effective July 25, 2015 |
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Resolution Printout |
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9. |
Resolution appointing the Environmental Management Agency Administrator as the Air Pollution Officer |
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Resolution Printout |
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10. |
Presentation by the Calaveras County Economic Development Company |
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Action Item Printout |
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11. |
Staff recommends the Board of Supervisors signs a resolution Approving the Planning Commission action to grant the General Plan Amendment 2014-030, based upon the findings included therein. |
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Resolution Printout |
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a. |
Planning Commission Packet for 6-11-15 |
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b. |
Letter Appealing PC Decision to Deny ZA and AUP 6-22-15 |
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c. |
PC Resolution 2015-006 GPA Approval |
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d. |
PC Resolution 2015-007 ZA Denial |
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e. |
PC Resolution 2015-008 AUP Denial |
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12. |
Staff recommends the Board of Supervisors signs a resolution denying the appeal made by Guy Meyers and upholding the Planning Commission action to deny Zoning Amendment 2014-030, based upon the findings included therein. |
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Resolution Printout |
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a. |
Forgotten Knowlesge Member Letters 7-15-15 |
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b. |
Forgotten Knowledge Member Letters 7-17-15 |
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c. |
Forgotten Knowlesge Member Letters 7-15-15 |
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d. |
Support letters from those unable to attend BOS meeting (2) 7-17-15 |
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e. |
Support letters from those unable to attend BOS meeting 7-17-15 |
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13. |
Staff recommends the Board of Supervisors signs a resolution denying the appeal made by Guy Meyers and upholding the Planning Commission action to deny Administrative Use Permit 2014-030, based upon the findings included therein. |
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Resolution Printout |
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14. |
Recommend the Board of Supervisors Disestablish Agriculture Preserve No. 49 and Approve Application 2015-022, Establishing Agriculture Preserve No. 338 For Betty Cacianti and Carol Urbani |
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Resolution Printout |
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a. |
INITIAL ROUTING 04-22-15 |
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b. |
Williamson Act Contract 338 Cacianti and Urbani |
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15. |
Recommend the Board of Supervisors Disestablish Agriculture Preserve No. 49 and Approve Application 2015-015, Establishing Agriculture Preserve No. 337 For Laurence & Frances Fuchs and Approve Application 2015-022, Establishing Agriculture Preserve No. 338 for Betty Cacicanti and Carol Urbani |
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Resolution Printout |
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a. |
2015-015 INITIAL ROUTING Fuchs 04-02-15 |
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b. |
2015-022 INITIAL ROUTING Cacianti Urbani 04-22-15 |
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c. |
Ag Advisory Report Cashat-Carlton and Fuchs 4-02-15 |
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d. |
2015-015 Fuchs Planning Commission Packet for 6-11-15 |
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e. |
PC Res 2015-009 Rec Approval 2015-015 Fuchs |
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f. |
Williamson Act Contract 338 Cacianti and Urbani |
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g. |
Williamson Act Contract 337 Fuchs |
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h. |
LLA Map 15-01 for Fuchs Cacianti Urbani |
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16. |
DISESTABLISH THE BOUNDARY OF AGRICULTURAL PRESERVE #62 AND SIMULTANEOUSLY ESTABLISH TWO AGRICULTURAL PRESERVES #336 and #339. |
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Resolution Printout |
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a. |
AP No 62 Map |
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b. |
AP No 336 Map |
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c. |
AP No 339 Map |
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d. |
Williamson Act Contract 336 Cashatt and Carlton |
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e. |
Williamson Act Contract 339 Cacianti and Urbani |
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f. |
2015-014 INITIAL ROUTING 04-02-15 |
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g. |
2015-023 INITIAL ROUTING 04-21-15 |
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17. |
Approve 2015-014 Zoning Amendment from U (Unclassified) to AP (Agriculture Preserve) for Laurence & Frances Fuchs |
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Ordinance Printout |
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a. |
2015-015 Fuchs Planning Commission Packet for 6-11-15 |
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b. |
PC Res 2015-009 Rec Approval 2015-015 Fuchs |
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18. |
LLA 15-01 for Fuchs, Cacianti, Urbani Ag Preserves 337 and 338 |
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Resolution Printout |
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a. |
LLA Map 15-01 for Fuchs Cacianti Urbani |
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b. |
LLA 15-01 NOD 2-13-15 |
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19. |
Approve Amendment No. 5 to the Professional Services Agreement between Calaveras County and Gambi Disposal, Inc. for the Operation of the County’s Solid Waste Transfer Station system providing for modifications to the Scope of Work and annual compensation for the remaining life of the Agreement (December 31, 2019) |
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Non Resolution Agreement Printout |
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a. |
Exhibit A |
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b. |
Fourth Amendment |
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c. |
Third Amendment |
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d. |
Second Amendment |
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e. |
First Amendment |
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f. |
Original Agreement |
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g. |
Fifth Amendment |
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20. |
Conduct a public hearing and approve a resolution to adopt the attached Calaveras Transit Americans with Disabilities Act Paratransit Compliance Plan (Plan). |
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Resolution Printout |
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a. |
ADA Paratransit Compliance Plan |
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21. |
Review and Discuss the State of Public Works-Facilities Study Session |
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Action Item Printout |
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22. |
Board Member Announcements - In compliance with AB 1234, chaptered as Government code Section 53232.3(d), this is the time for board members to report on meetings attended on behalf of the County and to carry out their duties as a County Supervisor. |
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UPCOMING ITEMS -- TENTATIVE SCHEDULE |
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Study Session on the roll of the Parks & Recreation Commssion - August |
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Public Works Projects Status Update |
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Administration - August 11 |
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Comprehensive Solid Waste Study - August |
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General Plan Update - Undetermined Date |
