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Posted by: thepinetree on 07/12/2016 09:16 AM Updated by: thepinetree on 07/12/2016 09:31 AM
Expires: 01/01/2021 12:00 AM
:



Calaveras County Board Of Supervisors Agenda & Meeting For July 12th Webcasting Now

San Andreas, CA..Some of the Agenda items are: Receive a Presentation providing an update on the services of the Mountain Valley Emergency Medical Services Agency. Receive a Report from the Board Chair, Department Heads, CalOES and FEMA Update on Butte Fire Recovery. Approve a letter supporting Senate Bill 450 which allows specified counties to implement a new method of administering elections in California. Adopt a Resolution certifying sufficiency of County initiative measure to regulate the cultivation of cannabis for commercial and non-commercial activities within authorized zones in the unincorporated areas of Calaveras County and ordering election and consolidation with November 8, 2016 General Election or pass the ordinance without alteration. Adopt an Ordinance Calling a Special Election and consolidating it with the November 8, 2016 statewide presidential general election for the purpose of enabling the people of Calaveras County to vote on the question of, whether a commercial cannabis cultivation tax of $2.00 per square foot of licensed outdoor/mixed light canopy area, increasing to a maximum of $45.00 per pound; and $5.00 per square foot of licensed indoor canopy area, increasing to a maximum of $70.00 per pound; and a gross proceeds tax of seven percent (7%) on the manufacturing of cultivated cannabis; and a gross proceeds tax of seven percent (7%) on retail medicinal or legal cannabis storefronts, collectives and dispensaries for general governmental purposes. These items are much more are on a packed meeting agenda enclosed...


Click Above To View Meeting Starting At 9am

Fullscreen capture 7122016 90709 AM
West Point concerned citizen Carl Stoughton addressing the Board






Regular Meeting 7/12/2016 9:00 AM
Board of Supervisors Chambers
891 Mountain Ranch Road   San Andreas, CA 95249



Call to Order
Roll Call
Pledge of Allegiance
Announcements
PUBLIC COMMENT - 30 MINUTES
REGULAR AGENDA
1. Receive a Presentation providing an update on the services of the Mountain Valley Emergency Medical Services Agency.
document Informational Item Printout
2. Receive a Report from the Board Chair, Department Heads, CalOES and FEMA Update on Butte Fire Recovery.
document Informational Item Printout
3. Approve a letter supporting Senate Bill 450 which allows specified counties to implement a new method of administering elections in California.
document Action Item Printout
a. SB 450 Sample letter of support
b. SB 450 Vote Centers FULL Background
c. SB 450 bill
4. Adopt a Resolution certifying sufficiency of County initiative measure to regulate the cultivation of cannabis for commercial and non-commercial activities within authorized zones in the unincorporated areas of Calaveras County and ordering election and consolidation with November 8, 2016 General Election or pass the ordinance without alteration.
document Resolution Printout
a. Ballot Title & Summary
b. Petition Certification
c. Proposed Ordinance
5. Adopt a resolution approving the Third Amendment to the Professional Services Agreement (PSA) between the County and Paratransit Services for an amount not to exceed $37,076.
document Resolution Printout
a. Exhibit A - Guide
b. Third Amendment
6. Approve renewal of the July 2011 University of California Cooperative Extension Multi-County Partnership Interlocal Agreement and authorize the County Administrative Officer to sign all related documents.
document Action Item Printout
a. Central Sierra CE Interlocal Agreement renewal letter - Calaveras 06.03.16
b. UCCE Central Sierra Interlocal Agreement 2011-16 Signed IA
c. UCCE Central Sierra 2016-17 Budget Docs
d. UCCE Central Sierra Organizational Chart 5-3-2016
e. UCCE Central Sierra Annual Report 2015
7. Provide staff direction regarding the Board's participation in the National Association of Counties (NACO) and possible appointment of a Board member to act as the County's representative and alternate to NACO.
document Action Item Printout
8. Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
document Action Item Printout
9. 1) Conduct a Public Hearing for the purpose of soliciting citizens’ views regarding the potential submission of a 2016 Community Development Block Grant (CDBG) application in the amount of $1,100,000 for food bank services, dental services, and single family rehabilitation; and 2) Approve the attached Resolution authorizing submission of the CDBG application to the State.
document Resolution Printout
a. CDBG Application
b. CDBG Public Hearing Notice
10. Adopt an Ordinance Calling a Special Election and consolidating it with the November 8, 2016 statewide presidential general election for the purpose of enabling the people of Calaveras County to vote on the question of, whether a commercial cannabis cultivation tax of $2.00 per square foot of licensed outdoor/mixed light canopy area, increasing to a maximum of $45.00 per pound; and $5.00 per square foot of licensed indoor canopy area, increasing to a maximum of $70.00 per pound; and a gross proceeds tax of seven percent (7%) on the manufacturing of cultivated cannabis; and a gross proceeds tax of seven percent (7%) on retail medicinal or legal cannabis storefronts, collectives and dispensaries for general governmental purposes.
document Ordinance Printout
a. Proof of Publication
11. Adopt an Ordinance submitting to the vote of the electorate a Measure to impose a commercial cannabis tax on Outdoor/Mixed Light Cultivation at the rate of $2.00 per square foot of canopy area until the Department of Food and Agriculture has established and implemented a track and trace program under Business and Professions Code section 19335 et seq., at which time the tax rate shall be: $45.00 per pound of dry weight flower and bud and $10.00 per pound of dry weight trim; and a commercial cannabis tax on Indoor Cultivation at the rate of $5.00 per square foot of canopy area until the Department of Food and Agriculture has established and implemented a track and trace program under Business and Professions Code section 19335 et seq., at which time the tax rate shall be $70.00 per pound of dry weight flower and bud and $15.00 per pound of dry weight trim; and a gross proceeds tax of seven percent (7%) on the manufacturing of cultivated cannabis; and a gross proceeds tax of seven percent (7%) on retail medicinal or legal cannabis storefronts, collectives, and dispensaries, for general governmental purposes.
document Ordinance Printout
a. Proof of Publication
12. Adopt RCD Resolution of Organization & Provide Direction Regarding Appointment of Initial Directors
document Resolution Printout
a. RCD Exhibits A & B
CONSENT AGENDA
13. Minutes of Jun 28, 2016 8:00 AM
14. Adopt a Resolution authorizing the consolidation of special districts with the General Election to be held on November 8, 2016 pursuant to Election Codes 10002, 10004 and 10401
document Resolution Printout
a. Special District Resolutions
b. Memo EC1004
15. Adopt a Resolution authorizing the consolidation of Calaveras Consolidated Fire Protection District Measure "B" with the November 8, 2016 Presidential Election
document Resolution Printout
a. Measure B-CCF Resolution
16. Adopt a Resolution Certifying Sufficiency of Recall Petition of Supervisor Steve Kearney and Order a Special Election to be Consolidated with the November 8, 2016 General Election
document Resolution Printout
a. Certificate as to Verification of Signatures on Petition
17. Adopt a Resolution Consolidating the Middle River Community Service District Parcel Tax Measure with the November 2016 Presidential Election
document Resolution Printout
a. Middle River CSD Resolution
18. Authorize the Board Chair to execute Amendment 1 to an Agreement with East Bay Municipal Utility District to continue Sheriff services in FY16-17
document Non Resolution Agreement Printout
a. FY16-17 EBMUD Agreement Mod. 1
19. Authorize the Deputy Director of Health and Human Services to sign the Renewal Application and Certification forms for the Substance Abuse and Mental Health Services Administration (SAMHSA) Mental Health Block Grant (MHBG) in the amount of $133,737 for the period of July 1, 2016 through September 30, 2017.
document Action Item Printout
a. DHCS MH Performance Contract Exp. 6-30-17
20. 1) Adopt a Resolution approving Mental Health Performance Contract No. 16-93106 between Calaveras County and the California Department of Health Care Services for the period of July 1, 2016 through June 30, 2017; and 2) Authorize the Deputy Director of Health and Human Services to sign said Performance Contract.
document Resolution Printout
a. DHCS MH Performance Contract Exp. 6-30-17
21. Authorize the Board Chair to sign an Agreement with Calaveras County Office of Education for the provision of a Youth Leadership Program in an amount not to exceed $58,000 for the period of July 1, 2016 through June 30, 2017.
document Non Resolution Agreement Printout
a. CCOE Youth Leadership Agmt. Exp. 6-30-17
22. Authorize the Board Chair to sign a letter expressing support for the State Health Insurance Assistance Programs (SHIP) to Congressman Tom McClintock and Senators Barbara Boxer and Diane Feinstein.
document Action Item Printout
a. SHIP Support Letter
23. Approve a Lease Agreement between Calaveras County and Design Space Modular Buildings for a term of six (6) months for an amount not to exceed three thousand, six hundred dollars and ten cents ($3,600.10) effective June 21, 2016 and authorize the Director of Public Works to sign the agreement.
document Non Resolution Agreement Printout
a. Rock Creek Gate House Lease Agreement
24. Adopt a Resolution naming the Calaveras County Arts Council as the official Arts Agency and State-Local Partner for Calaveras County to receive funds from State or Federal grants.
document Resolution Printout
25. Adopt a Resolution continuing a Local State of Emergency on Tree Mortality.
document Resolution Printout
a. 10.30.15_Tree_Mortality_State_of_Emergency
26. Adopt a Resolution continuing the Local State of Emergency.
document Resolution Printout
a. Original Declaration
27. 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
28. 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
29. September 2016: General Plan 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
No Subject
Posted on: 2016-07-12 11:13:27   By: Anonymous
 
And the Calaveras Kubuki dance ensemble wows the audience with their obfuscatory prowess.

[Reply ]

    Re:
    Posted on: 2016-07-12 15:10:44   By: Anonymous
     
    WEAK LEADERSHIP

    [Reply ]

No Subject
Posted on: 2016-07-12 17:35:52   By: Anonymous
 


[Reply ]

    Re:
    Posted on: 2016-07-13 06:16:45   By: Anonymous
     
    Except for Mike the remaining four so called BOS should have their pictures in the post office as part of the ten most wanted.
    Edson especially the liar cannot be trusted...what an idiot. Ponte who lied in her campaign to get elected. If Ponte was never to attend a board meeting again she would do us all a favor! Wright who's eyes are always at half mast and probably has Twinkies in his glove box. Steve is just a follower of the other thee incapable people who are to represent the citizens of Calaveras County. There should be an IQ test given before one runs for office.

    [Reply ]

No Subject
Posted on: 2016-07-13 07:35:35   By: Anonymous
 
2 ton Steve Kearney

[Reply ]

    Re:
    Posted on: 2016-07-13 09:21:54   By: Anonymous
     
    BOYCOTT COUNTRY CLIFF'S

    [Reply ]

      Re:
      Posted on: 2016-07-13 10:48:01   By: Anonymous
       
      Big time! I and all my friends will never eat there again. Cliff is desperate to keep his chair so he can continue to collect his check. Losing interest as a public service elected official. Now it is a job and he is in for the pay check only. Verified yesterday with weak pathetic leadership

      [Reply ]


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