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Call to Order
Roll Call
Pledge of Allegiance
Announcements
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.
PUBLIC COMMENT - 30 MINUTES
CONSENT AGENDA
1. Minutes of Jun 26, 2018 8:00 AM
2. Adopt a Resolution to declare the results of the canvass for the Statewide Direct Primary Election held on June 5, 2018
document Resolution Printout
a. Certification
b. Exhibit A Statement of Votes Cast
c. Exhibit B Canvass 6-5-2018
d. Exhibit C Measure B
e. Exhibit D Measure A
3. Adopt a Resolution ordering a Special Municipal Election allowing the City of Angels to submit a measure to the voters for approval and consolidating said election with the November 6, 2018 Statewide General Election.
document Resolution Printout
a. City of Angels Resolution-18-26
b. City of Angels RESO11-070
4. Adopt a Resolution ordering a Special Election allowing Central Calaveras Fire Protection District to submit a measure to the voters for approval and consolidating said election with the November 6, 2018 Statewide General Election.
document Resolution Printout
a. Central Fire Resoltuion 2018-003
5. Adopt a Resolution authorizing the consolidation of special districts with the General Election to be held on November 6, 2018 pursuant to Election Codes 10002, 10004 and 10401.
document Resolution Printout
a. Special District Memo EC1004
b. Special District Resolutions for Consolidation with 11-6-2018
6. Approve a Resolution rescinding Traffic Order No. 322.
document Resolution Printout
a. Traffic Engineering Evaluation
b. Traffic Order 322
7. Adopt a Resolution authorizing the Board Chair to execute grant agreement no. 17-10311 with the California Department of Public Health-California Immunization Program resulting in revenue of $181,250.00 for the period of July 1, 2017 to June 30, 2022.
document Resolution Printout
a. CDPH Immunization Local Assistance Grant Exp. 6.30.22
8. Authorize the Board Chair to execute the janitorial services agreement for the Sheriff's Office Facility with Candace's Cleaning of Valley Springs, California for a two (2) year term in an amount not to exceed $140,465.20 for the first year.
document Non Resolution Agreement Printout
a. Candace's Cleaning
9. Authorize the Board Chair to sign an agreement with O'Connell & Dempsey, LLC for Federal Advocacy in the Aggregate Amount of $64,000 for a one year term.
document Non Resolution Agreement Printout
a. O'Connell & Dempsey 7.3.18
10. Adopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather.
document Resolution Printout
11. Adopt a Resolution continuing a Local State of Emergency on Tree Mortality.
document Resolution Printout
a. 10.30.15_Tree_Mortality_State_of_Emergency
12. Adopt a Resolution continuing the Local State of Emergency for the Butte Fire.
document Resolution Printout
a. Original Declaration
13. Adopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017.
document Resolution Printout
a. OES Director LSoE
REGULAR AGENDA
14. Receive an update on disaster recovery activity throughout Calaveras County for Butte Fire 2015, Tree Mortality 2015, Winter Storms 2017.
document Informational Item Printout
15. Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
document Action Item Printout
b. 20180620 Vacancy List
16. Conduct a public hearing and adopt zoning ordinance amendment 2016-1099 ZA to amend Chapter 17.66 - Accessory Dwellings to remove the special permit requirement and to bring the requirements into conformance with state law, amend the definition of accessory dwelling in Ch. 17.06, amend Ch. 17.30 to add accessory dwelling as a permitted use in the RC zone, amend Ch. 17.44 to remove residential uses in the M4 zone, and amend Ch.17.46 to add accessory dwelling as a permitted use in the REC zone and to modify the language regarding density. The project is found to be exempt from CEQA.
document Ordinance Printout
a. PC Resolution 2018-026
b. PC Recommended Draft AD Ord 17.66 showing changes
c. HOUSING ELEMENT POLICIES APPLICABLE TO ADUs
d. CGC Sections 65852.1 et seq
e. BOS NOTICE OF PUBLIC HEARING 7-10-18 2016-1099
17. Introduce and waive reading of the ordinance superseding and replacing the current Chapter 8.06 of the Calaveras County Code, "Public Abatement -- Property Maintenance Code."
document Action Item Printout
a. Proposed - 8.06 Final Draft
SUPERVISOR ANNOUNCEMENTS
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.