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Posted by: thepinetree on 03/08/2016 07:52 AM Updated by: thepinetree on 03/09/2016 07:50 PM
Expires: 01/01/2021 12:00 AM
:



A Busy Day For The Board Featuring The Chamber's Leadership Team Presentation

San Andreas, CA...It is a busy day for the Calaveras County Board of Supervisors.  One of the highlights will be a presentation by the Calaveras County Chamber of Commerce Leadership Team on the potential Calaveras Business Resource Center.  Some of the other items on the agenda are: Mental Illnesses, Fair Contract, Assessor Roll Exemptions, Resource Conservation District, Tree Mortality and much more.  The closed session gets underway at 8am and the open session with the always exciting public comment section gets underway at 9am







 


Board of Supervisors Regular Meeting
3/8/2016 8:00 AM
Board of Supervisors Chambers
891 Mountain Ranch Road   San Andreas, CA 95249



Call to Order
Roll Call
CLOSED SESSION AGENDA
1. Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2).
Pledge of Allegiance
Announcements
RECOGNITION AND ACKNOWLEDGEMENTS
2. Proclamation recognizing March 2016 as American Red Cross Month in Calaveras County.
document Proclamation Printout
a. 2016 March Red Cross Month Proclamation
9:00 AM to 9:30 AM: PUBLIC COMMENT
REGULAR AGENDA
3. Adopt a resolution as a call to action to reduce the number or people with mental illnesses in our county jail, while encouraging all county officials, employees, and residents to participate in the Stepping Up program.
document Resolution Printout
4. Approve the attached 2016 Fair Contract with the 39th District Agricultural Association and authorized Captain Macedo to sign the contract.
document Non Resolution Agreement Printout
a. Fair Contract 2016
5. Approve a Resolution Authorizing the Assessor and Auditor to process Roll Corrections for valid Disabled Veteran's Exemptions in excess of four years pursuant to Revenue & Taxation Code 5097(a)(4).
document Resolution Printout
6. Provide direction regarding the preparation of a Fiscal Impact Statement by the Auditor to appear in the Ballot Literature for Measure A: Formation of the Calaveras County Resource Conservation District Pursuant to Elections Code 9160(c)
document Action Item Printout
7. Adopt a Resolution requesting that Calaveras County be placed on the High Risk Counties List due to bark beetle infestation leading to catastrophic tree mortality.
document Action Item Printout
a. Declaration of Local State of Emergency in Calaveras County due to pervasive tree mortality
b. Cover Letter for High Risk Counties
8. Adopt a Resolution continuing a Local State of Emergency on Tree Mortality
document Resolution Printout
a. 10.30.15_Tree_Mortality_State_of_Emergency
9. Accept a presentation by the 2015-16 Calaveras County Chamber of Commerce Leadership Team on their community project titled Calaveras Business Resource Center; 2) Consider authorizing a lease Agreement between Calaveras County and the Central Sierra Economic Development District for use of the Huberty Building, owned by Calaveras County, located at 7 Main Street in San Andreas for the operation and location of the Calaveras Business Resource Center; and 3) If the Board of Supervisors is supportive of this project and building use, direct the County Administrative Office to negotiate a lease Agreement between Calaveras County and the Central Sierra Economic Development District for the use of the Huberty Building for the purpose of operating the Calaveras Business Resource Center.
document Action Item Printout
10. Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
document Action Item Printout
11. Board Chair, Department Heads, CalOES and FEMA Update on Butte Fire Recovery
document Informational Item Printout
12. The County Administrative Offices is recommending that the Board of Supervisors: 1. Receive the FY 2015-16 Mid-Year Report; 2. Provided direction for the preparation of the FY 2016-17 Recommended Budget as discussed in the FY 2015-16 Mid-Year Report; 3. Approve the FY 2015-16 Mid-Year Budget Adjustments included in Attachments A and B of the FY 2015-16 Mid-Year Report, requires a 4/5's vote; and 4. Adopt a Resolution approving changes to the Position Control List; 5. Approve the purchase of certain Capital Assets included in the FY 2015-16 Mid-Year Budget Adjustments as follows, requires as 4/5's vote - Human Resources and Risk Management Copier/Printer in the amount of $17,000 and Assessor Copier/Printer in the amount of $12,500.
document Resolution Printout
a. FY 2015-16 Mid-Year Report
b. Attachment A - GF Mid-Year Technical Adjustments
c. Attachment B - Non-GF Mid-Year Technical Adjustments
CONSENT AGENDA
13. Minutes of Feb 23, 2016 8:00 AM
14. Modify Agriculture Preserve Contract No. 339 for Carol Urbani & Betty Cacianti to include Warren Sandoz
document Non Resolution Agreement Printout
a. BOS RES 20150728066 ESTABLISHING AP 336 AND 339 7-28-15
b. Williamson Act Contract 339 Cacianti Urbani Sandoz
15. Modify Agriculture Preserve Contract No. 338 for Carol Urbani & Betty Cacianti to include Warren Sandoz
document Non Resolution Agreement Printout
a. BOS RES 20150728065 ESTABLISHING AP 337 AND 338 7-28-15
b. Williamson Act Contract 338 Cacianti Urbani Sandoz
16. Adoption of Ordinance Approving Changes Consistent with the New Contract with Deputy Sheriffs' Association and offered to all Bargaining Units for Elected Officials.
document Action Item Printout
17. Adoption of the Ordinance Adopting and Approving Changes Consistent with the New Contract with Deputy Sheriffs' Association and offered to all Bargaining Units for the Board of Supervisors.
document Action Item Printout
18. Adopt an Ordinance relating to Fire Mitigation Fees
document Ordinance Printout
a. Fire Mitigation Fee Ord Summary Public Notice
19. Adopt a Resolution Continuing the Local State of Emergency.
document Resolution Printout
a. Original Declaration
20. 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
SUPERVISOR ANNOUNCEMENTS
21. 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 discussing the role of the Parks & Recreation Commission
Comprehensive Solid Waste Study
General Plan Update
Periodic Public Works Operation and Project Update



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Posted on: 2016-03-08 17:28:19   By: Anonymous
 
I didn't know Ted Cruz was one of our supervisors!

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