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Posted by: Kim_Hamilton on 02/15/2008 02:00 PM
Updated by: Kim_Hamilton on 02/19/2008 08:18 PM
Expires: 01/01/2013 12:00 AM
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BOS Back in Action Tuesday Morning
San Andreas, CA...The Calaveras County Board of Supervisors are meeting Tuesday morning at 9am. The CDA will start off with a Public Comments section; Then moved to a Closed Session to discuss the property for the new jail; They will then move to a Study Session to discuss Watershed Analysis Risk Management Framework Model; The other Study Session will be on pending application for AB900 funding for a new jail facility and associated development. There will also be a Closed Session held on Feburary 20th at 8:30am at Greenhorn Creek Fireside Room for Public Employee Appointment of County CAO. Full agenda is enclosed for your viewing pleasure. We will also have full video up after the meeting for your streaming pleasure....
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, February 19, 2008
BILL CLAUDINO DIST. 1 ROBERT C. LAWTON SUPERVISORS CHAMBERS
STEVE WILENSKY, Chair DIST. 2 COUNTY ADMINISTRATIVE OFFICER COURTS & LEGAL BUILDING
MERITA CALLAWAY DIST. 3 GOVERNMENT CENTER
THOMAS TRYON DIST. 4 JAMES JONES 891 MT. RANCH ROAD
RUSSELL THOMAS, V-Chair DIST. 5 COUNTY COUNSEL SAN ANDREAS, CA 95249
KAREN VARNI, COUNTY CLERK AND EX-OFFICIO CLERK TO THE BOARD
(209)754-6370 FAX (209)754-6733
"CALAVERAS COUNTY GOVERNMENT'S MISSION STATEMENT"
The Mission of Calaveras County Government is to provide service, infrastruc-
ture, leadership, and vision necessary to advance a safe community, maintain a high quality of life, while preserving local history and culture, and to protect personal liberties for all of its citizens.
THE BOARD OF SUPERVISORS WELCOMES YOU TO THEIR MEETINGS WHICH ARE SCHEDULED EACH TUESDAY. YOUR INTEREST AND PARTICIPATION IS ENCOURAGED AND APPRECIATED.
* * * PLEASE TURN OFF CELL PHONES IN BOARD CHAMBERS * * *
IF ANY MEMBER OF THE AUDIENCE WISHES TO ADDRESS THE BOARD ON AN AGENDA ITEM, PLEASE COME TO THE ROSTRUM AND GIVE YOUR NAME AND YOUR COMMENTS OR QUESTIONS. PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION. TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.
O P E N I N G
9:00 A.M.: CALL TO ORDER
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
C O N S E N T A G E N D A
CONSENT AGENDA ITEMS ARE EXPECTED TO BE ROUTINE AND NON-CONTROVERSIAL. THEY WILL BE ACTED UPON BY THE BOARD AT ONE TIME WITHOUT DISCUSSION. ANY BOARD MEMBER, STAFF MEMBER OR INTERESTED PARTY MAY REQUEST REMOVAL OF AN ITEM FROM THE CONSENT AGENDA FOR LATER DISCUSSION.
Minutes of a regular Board of Supervisors meeting held on February 5, 2008 - Board action:
CORRESPONDENCE: February 1 - 7, 2008 (see attached) - Board action:
RESOLUTION accepting as complete all road improvements and authorizing release of security for Donald Klingbeil and Wendy Fountain; Public Works - Board action:
RESOLUTION accepting sole source vendor and authorizing purchase of an automatic tarping machine (ATM); Public Works - Board action:
MINUTE ORDER authorizing a $1,260.00 allocation from the District II Board Project Fund for the West Point Community Hall to be used for heater system repairs: Supervisor Wilensky - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/COMMUNITY DEVELOPMENT AGENCY
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: 2007-097 County Initiated Zoning Amendments regarding Agricultural Preserves. The County initiated the following zoning amendments due to the placement of lands into or expiration of Agricultural Preserve Contracts for 2007: Community Development Agency
Marilyn L. Pence, Richard L. Matteoli & Robert J. Matteoli - Contract #303 was approved by the Board of Supervisors on December 4, 2007. Assessor's Parcel 44-009-043 totaling 6.00 acres is recommended for rezoning from RR (Rural Residential) to AP (Agricultural Preserve). The subject land is located at 2700 Willow Creek Road approximately 1/2 mile south of the intersection with Mountain Ranch Road in the community of San Andreas. The subject land is located in Sections 22, Township 4 North Range 12 East, MDM, within Sectional District Map 17.96.04.12 - Board action:
Ronald R. Payne and Linda M. Payne - Contract #306 was approved by the Board of Supervisors on December 4, 2007. Assessor Parcels 20-031-032, 20-031-048, 20-031-050 totaling 163.19 acres is recommended for rezoning from U (Unclassified) to AP (Agriculture Preserve). The subject lands are located on the south side of Swiss Ranch Road approximately 4 miles east of the intersection with Railroad Flat Road in the community of Mountain Ranch. the subject land is located in Sections 20 and 21, Township 54 North Range 14 East, MDM, within Sectional District Map 17.96.04.14 - Board action:
9:30 A.M.: BOARD MATTERS/CLOSED SESSIONS
Review of correspondence, reports and various matters of concern.
CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1); conference with legal counsel; anticipated litigation - significant exposure to litigation (two cases); County Counsel; Board action.
CLOSED SESSION: conference with legal counsel; anticipated litigation, significant exposure to litigation (1 case); under Government Code 54956.9(b)(1); County Counsel - Board action:
CLOSED SESSION: pursuant to Government Code section 54957.6, conference with labor negotiators: County representatives - CAO and Assistant CAO-Director of Human Resources and Risk Management; SEIU re: Miscellaneous Employees; Human Resources - Board action:
CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS; PURSUANT TO GOVERNMENT CODE SECTION 54956.8; Property APN's as follows: 44-011-050; 44-011-049; 44-011-052; 44-011-051; Agency negotiator; Brent Harrington or alternate to be determined; Negotiating parties: Ryan Voorhees, Greg Opinski; Under negotiation: instruction to negotiator regarding potential purchase, price, financing options; County Counsel/Administration - Board action:
(IN-HOME SUPPORT SERVICES PUBLIC AUTHORITY)
10:30 A.M.: STUDY SESSION
Discussion re: programs and projects for the 2008 Community Development Block Grant applications.
11:00 A.M.: STUDY SESSION
Discussion re: Watershed Analysis Risk Management Framework (WARMF) Model
12:00 P.M.: NOON RECESS
1:00 P.M.: STUDY SESSION
15. STUDY SESSION re: Sheriff - pending application for AB900 funding for a new jail facility and associated development.
2:00 P.M.: STUDY SESSION
16. STUDY SESSION re: Board of Equalization Procedures
FEBRUARY 20, 2008, 8:30 A.M., CLOSED SESSION - THIS ITEM WILL BE HELD AT THE GREENHORN CREEK FIRESIDE ROOM LOCATED AT 711 MC CAULEY RANCH ROAD, ANGELS CAMP, CA 95222 - CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54957; PUBLIC EMPLOYEE APPOINTMENT OR EMPLOYMENT; COUNTY ADMINISTRATIVE OFFICER/HUMAN RESOURCES - BOARD ACTION:
C O R R E S P O N D E N C E
THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE:
February 1, 2008
From: Keep It Rural Calaveras Re: Project 2004-114, The Ridge at Trinitas-Contract with Quad Knopf cc: Board, Post
From: Keep It Rural Calaveras Re: Trinitas Developer Increases Planned Golf Course Use by 50% cc: Board, Post
From: Stewardship Council Re: Final Land Conservation Plan cc: Board
February 4, 2008
From: Department of Conservation Re: The Department of Conservation's (Department's) Williamson Act program auditor has completed an audit of compliance cc: Board, CC
From: Donna Farrell Re: North Vista Plaza Development cc: Board, CDA
From: Meridian Beartrack Company Re: Project Update Royal Mountain King Mine Reclamation cc: Board, Env Health
From: The Forest Educator Re: The ultimate outdoor education experience cc Board
February 5, 2008
From: Pedersen Engineering Incorporated Re: APN 057-016-009 (Halligan) Application for Land Use Development cc: Board, CDA (Sellman)
From: National Association of Counties Re: NACo e-Newsletter cc: Board
From: Calaveras County Office of Education Re: Education Journal cc: Board as addressed
From: Ninette Shearer Re: Hobbs Field cc: Wilensky, CDA, CC
From: James Aarons Re: Hobb's Field cc: Wilensky, CDA
From: Calaveras County Water District Re: Agenda cc: Board Post
February 6, 2008
From: Snyder's Valley Springs Pow Wow Re: Thank you letter cc: Thomas
From: Stewardship Council Re: Stewardship Council Catalyst and Impact Grants Deadline cc: Board
From: United States Department of the Interior Re: Draft Multiple Property listing National Register Nomination, Project: Historic Engineering Features to 1956 California cc: Board, CDA
From: PGE Re: Notification of application filing for approval to recover in rates the cost of the smartmeter program upgrade cc: Board, Post
From: Rural Community Assistance Corporation Re: Seeds, The Agricultural Worker Health Initiative Program Quarterly cc: Route to Board
From: CalChamber Re: 2008 Policy Agenda: Keeping California Competitive in a Global Economy cc: Board as addressed
From: Snyder's Valley Springs Pow Wow Re: Thank You cc: Claudino
February 7, 2008
From: Angels Camp Church of the Nazarene Re: Requesting donations cc Board
From: Anne Dasch, EdD Re: Hobbs Field cc: Wilensky, Thomas, CDA, CC
From: Nation Association of Counties Re: 2008 County Courthouse awards cc: Thomas
From: Area 12 Agency on Aging Re: Senior Meal Program monitored at the Burson Old Fire Station cc: Callaway, Claudino
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