Agenda  Agenda Packet

Call to Order
Roll Call
1. Pursuant to Government Code Section 94956.9 (b)(1); conference with legal counsel re: existing litigation - Calaveras Cannabis Legal Defense Fund and Trevor Wittke v. County of Calaveras, et al., Calaveras Superior Court Case No. 18CV43130; Board action:
Pledge of Allegiance
This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.
2. Conduct a Public Hearing and adopt a Resolution upholding the Planning Commission's denial of the appeal of the Planning Director's denial of Commercial Medical Cannabis Registration 2016-929 for Daniel Gieblewicz on APN: 016-025-105.
document Action Item Printout
a. SIGNED PC RES 2018-004 for 2016-929 Denying Appeal of Planning Directors Denial of CCR Registration Gieblewicz 2-22-18
b. Appeal Letter 3-9-18
c. 2016-929 Gieblewicz Planning Commission Staff Report PKG 2-22-18
3. Receive an update from the County Administrator on a contract with Government Financial Strategies to assist in the placement of a measure on the ballot to increase the Transient Occupancy Tax (TOT) in Calaveras County, per the recommendation of the TOT Ad Hoc committee. Approve a budget transfer in the amount of $23,500. This requires a 4/5th's affirmative vote of the Board.
document Action Item Printout
a. Budget Transfer
In compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.