Posted by: Kim_Hamilton on 02/24/2008 09:28 PM
Updated by: Kim_Hamilton on 02/25/2008 11:32 PM
Expires: 01/01/2013 12:00 AM
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Our Board of Supervisor's Have Another Busy Day on Tuesday!
San Andreas, CA...The Board of Supervisors are meeting Tuesday morning at 9am. It looks like they have another busy day scheduled. There is a Minute Order authorizing the CAO to declare 13 Public Works vehicles, 5 Sheriff Department vehicles, 1 CalWORKS vehicle and 1 Mental Health vehicle as surplus and subject to immediate disposition through sale, auction or organization transfer; There will be a Resolution Item supporting the...
    
Amador-Tulumne Community Action Agency Central Sierra Connect's application for Grant funding from California Emerging Technology Fund to facilitate the development of broadband service to rural communities in its region. There will also be a Presentation of fiscal year 2006/07 Comprehensive Annual Financial Report (CAFR) from the County Auditor. There will be a discussion and possible action approving a new contract between the County of Calaveras and Service Employees' Internation Union, SEIU, for 12/1/07 through 12/31/08. There will be two Study Sessions after the noon recess. One will be a discussion regarding the Interim Policy Guidelines for the the General Plan Update; The second will be a discussion on the Mid-Year Financial Report. The full agenda is enclosed for your viewing pleasure. As always we will have full video available for your streaming pleasure after the meeting.....
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, February 26, 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 12, 2008 - Board action:
CORRESPONDENCE: February 8 - 14, 2008 (see attached) - Board action:
MINUTE ORDER authorizing the County Administrative Officer to declare thirteen (13) Public Works vehicles, five (5) Sheriff Department vehicles, one (1) CalWORKs vehicle, and one (1) Mental Health vehicle as surplus and subject to immediate disposition through sale, auction, or organizational transfer; Administration - Board action:
RESOLUTION authorizing the Certified Unified Program Agency to submit a grant application to Cal/EPA for implementation of the Aboveground Petroleum Storage Act (APSA) Program; Environmental Management Agency - Board action:
RESOLUTION approving a contract with Evercom Systems, Inc., a Delaware Corporation and Securus Technologies, Inc. for inmate telephone services for Calaveras County jail inmates; Sheriff - Board action:
RESOLUTION authorizing the Sheriff to increase fees for services of Earnings Withholding Orders from $25.00 to $30.00, and Summons and Complaints from $30.00 to $35.00 per services as mandated, effective January 1, 2008, in accordance with sections 26721 and 26750 of the Government Code; Sheriff - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/AUDITOR-CONTROLLER-ADMINISTRATION
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: RESOLUTION supporting Amador-Tuolumne Community Action Agency Central Sierra Connect's application for grant funding from California Emerging Technology Fund to facilitate the development of broadband service to all the rural communities in its region; Administration - Board action:
PRESENTATION of fiscal year 2006-07 Comprehensive Annual Financial Report (CAFR); Auditor-Controller
(9:30 A.M. AIR POLLUTION CONTROL BOARD)
9:45 A.M.: HUMAN RESOURCES/ADMINISTRATION
Discussion and possible action re: RESOLUTION approving a new contract between the County of Calaveras and Service Employees' International Union (SEIU) for December 1, 2007 through December 31, 2008; Human Resources - Board action:
Discussion and possible action re: RESOLUTION adopting changes consistent with the new contract with Service Employees' International Union (SEIU) for appointed department heads, mid-management- professional, supervisory and confidential groups; Human Resources - Board action:
Discussion and possible action re: the introduction of an ordinance adopting and approving changes consistent with the new contract with Service Employees' International Union (SEIU) for elected officials; Human Resources - Board action:
Discussion and possible action re: the introduction of an ordinance adopting and approving changes consistent with the new contract with Service Employees' International Union (SEIU) for the Board of Supervisors; Human Resources - Board action:
10:00 A.M.: ADMINISTRATION
Discussion and possible action re: RESOLUTION declaring the Board of Supervisors official intent to reimburse certain expenditures from the proceeds of debt related to the issuance of general obligation bonds; Administration - Board action:
Discussion and possible action re: RESOLUTION appointing three trustees to serve on the San Andreas Cemetery District Board; Administration - Board action:
10:30 A.M.: BOARD MATTERS
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 (one case); 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; 44-011-051; 44-011-052; 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:
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
Discussion re: Interim Policy Guidelines for General Plan Update
2:30 P.M.: STUDY SESSION
Discussion re: Mid-Year Financial Report
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 8, 2008
From: Fish and Game Commission Re: Notice of proposed emergency regulatory action relating to incidental take of longfin smelt cc: Board
From: Calaveras County Water District Re: Agenda cc: Board, Post
February 11, 2008
From: Dept. of Alcoholic Beverage License; Re: CK Wang Fusion Cuisine; Supervisor Claudino, Planning and post
From: Mokelumne Hill Veterans Memorial Dist.; re: letter to Larry Baker concerning environmental analysis ball field lights; Board, Admin., County Counsel and Planning
From: Mark Pringle; re: Vista Plaza Project; Board and CDA
From: Nat. Assoc. of Counties; re: May 22-23 conference; Board as addressed
From: California Chamber of Commerce; Newsletter; Board as addressed
From: CCWD; re: Agenda for 2/13 meeting; Board and post
From: CSAC; Legislative Bulletin; Board
February 12, 2008
From: Calaveras Arts Council; re: ArtSpirit2008 High School Art; Board
From: Public Works; re: Bus Shelter Plans and Specs for review; Board
Calaveras Child Care Council ; 2/19 meeting agenda; Supervisor Wilensky and post
From: NAMI Gold Country Updates; re: February Newsletter; Board
From: Bob Blakeley, Arnold; re: Snow plow issues; Board and Public Works.
From: Mary Matzek, Calaveras East Democratic Club; re: invitation to speak at March or April meeting; Supervisor Wilensky as addressed
From: Central Sierra Economic Development Dist. Governing Board; re: 3/5 Special Board meeting agenda; cc: Supervisor Thomas, Supervisor Callaway and post
February 13, 2008
From: Domestic Animal Advisory Committee; re: 2/14 meeting agenda; Board and post
From: Stewardship Council; re: grant application information; cc: Board
From: Steve Winders, Mill Valley; re: County guidelines; cc: Board, CDA, Admin., Public Works and County Counsel
From: Brenda McCown, Poker Flat Property Owners Assoc.; re: requesting EIR for Oak Canyon Project; cc: Board, Admin, CDA, Env. Health, Public Works and County Counsel
From: Beverly Eckland, Mountain Ranch; re: Thank you for speaking; Supervisor Wilensky as addressed
From: CA Chamber of Commerce; re: ALERT newsletter; Board as addressed
From: Federal Energy Reg. Com.; re: Notice of applications fro Goodwin Dam Hydro Project; Board, Env. Health, CDA and post
From: Mountain-Valley EMS Agency; re: Winter newsletter; Board
February 14, 2008
From: Area 12 Agency on Aging; re: Site Review; cc: Supervisors Callaway and Thomas
From: Donald Crawford, Mokelumne Hill; re: Lighting of ball park; Board, Admin. County Counsel and Planning
From: CA Dept. of Veterans Affairs; re: County Veterans Services Office; cc: Board, Admin and County Veterans Services Office
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