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Posted by: thepinetree on 01/12/2016 09:20 AM Updated by: thepinetree on 01/12/2016 09:20 AM
Expires: 01/01/2021 12:00 AM
:

Full Agenda For Board of Supervisors Today

San Andreas, CA...The Calaveras County Board of Supervisors have a full agenda today.  Butte Fire Recovery, Sheriff Replacement, Public Works, Fish & Game Report & More....

ccbos15






Board of Supervisors Regular Meeting
1/12/2016 8:30 AM
Board of Supervisors Chambers
891 Mountain Ranch Road   San Andreas, CA 95249

 


Call to Order
Roll Call
CLOSED SESSION
1. CLOSED SESSION: Conference with legal counsel - anticipated litigation – initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4).
Pledge of Allegiance
Announcements
9:00 AM to 9:30 AM: PUBLIC COMMENT
REGULAR AGENDA
2. Receive the 2015 Annual Report of the Calaveras County Fish & Game Commission.
document Action Item Printout
a. Fish and Game Commission 2015 annual report
3. Board Chair, Department Heads, CalOES and FEMA Update on Butte Fire Recovery
document Action Item Printout
4. Adopt a Resolution to increase Fiscal Year 2015/16 Public Works Transit final budget revenue and expenses by $9,304, requiring four-fifths Board of Supervisors approval
document Resolution Printout
a. Budget Transfer 1
b. Budget Transfer 2
5. Approve a Resolution accepting as complete all road improvements and authorizing release of Security for Olive Orchard Estates Subdivision, Tract 2003-157
document Resolution Printout
a. Exhibit A Voorhees Letter
6. At the direction of the Board Chair, discuss and provide direction regarding filling the vacancy in the office of Sheriff.
document Action Item Printout
CONSENT AGENDA
7. Minutes of Jan 5, 2016 9:00 AM
8. Resolution Continuing the Local State of Emergency.
document Resolution Printout
a. Original Declaration
9. Resolution continuing a Local State of Emergency on Tree Mortality
document Resolution Printout
a. 10.30.15_Tree_Mortality_State_of_Emergency
10. Adopt a Resolution Continuing the Local Health State of Emergency by Environmental Health Director and County Health Officer
document Resolution Printout
a. Revised Health Officer Declaration with Jason Sig
11. Approve payment to Conclusive Solutions, LLC in the amount of one hundred fifty-two thousand seven hundred fifteen dollars and thirty-six cents ($152,715.36) for shower and laundry rental services for Butte Fire California Conservation Corps crews.
document Action Item Printout
a. Conclusive Solutions Invoice
12. Approve and sign the Calaveras Child Care Council Membership as recommended by the Calaveras Child Care Council.
document Action Item Printout
a. 2016 CCCC Membership Appointment
13. Adopt a resolution supporting Calaveras Public Utility District's efforts to lift the building moratorium imposed by State Water Resources Control Board.
document Resolution Printout
14. Approve a Purchase Order to Dell in the amount of $30,969.16 for additional Microsoft licenses as part of the annual license True-Up associated with the three-year Enterprise Agreement with Microsoft.
document Non Resolution Agreement Printout
SUPERVISOR ANNOUNCEMENTS
15. 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.
UPCOMING ITEMS -- TENTATIVE SCHEDULE
Study Session on the role of the Parks & Recreation Commission
Comprehensive Solid Waste Study
General Plan Update
Periodic Public Works Operation & Project Update

 


Comments - Make a comment
The comments are owned by the poster. We are not responsible for its content. We value free speech but remember this is a public forum and we hope that people would use common sense and decency. If you see an offensive comment please email us at news@thepinetree.net
Anyone ?
Posted on: 2016-01-12 12:38:56   By: Anonymous
 
Would anyone trust these thuggish looking mugs as far as you can throw them ?

[Reply ]

    Re: Anyone ?
    Posted on: 2016-01-12 13:29:28   By: Anonymous
     
    Y 78, W 30, N 90, H 67, A 45, T 59.

    [Reply ]

      Re: Anyone ?
      Posted on: 2016-01-12 19:37:00   By: Anonymous
       
      WTF?

      [Reply ]

    Re: Anyone ?
    Posted on: 2016-01-13 09:35:43   By: Anonymous
     
    NOPE !


    [Reply ]

      Re: Anyone ?
      Posted on: 2016-01-16 07:45:57   By: Anonymous
       
      Why don't they do the right thing and resign.

      [Reply ]


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