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Posted by: Kim_Hamilton on 04/06/2008 02:34 PM Updated by: Kim_Hamilton on 04/08/2008 09:04 AM
Expires: 01/01/2013 12:00 AM
:

Board of Sups to Present Parent Leadership Awards, Honor Eagle Scouts, Discuss Medi-Cal, Funding for Sherifs Department Marine Safety Unit, District 4 Funds, Common Grounds, Title 14 and More

San Andreas, CA....The Calaveras County Board of Supervisors will be back in action Tuesday morning at 9am. They have a full day again this week ending it with two Study Sessions, one at 1:30pm and then 2:30pm. They will start off the meeting with the presentation of Parent Leadership Awards for our county at 9:15am. Some of the agenda items being discussed in Tuesday;s meeting will be two Resolution items honoring Matthew William Maddox and Anthony L. Potter, both earning the rank of Eagle Scout; A Minute Order authorizing the Health Services Agency Director to sign the Medi-Cal Provider application and agreement to enroll Public Health Department into the Medi-Cal Program; A Resolution item approving the application and acceptance of funds in the amount of $174,926.00 for the California Department of Boating and Waterways to fund the Calaveras County Sheriff's Department Marine Safety Unit for 08/09. The full agenda is enclosed for your viewing pleasure.....


CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, April 8, 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 March 25, 2008 - Board action:
CORRESPONDENCE: March 21-27, 2008 (see attached) - Board action:
RESOLUTION honoring Matthew William Maddox upon earning the rank of Eagle Scout: Supervisor Claudino - Board action:
RESOLUTION honoring Anthony L. Potter upon earning the rank of eagle Scout; Supervisor Claudino - Board action:
MINUTE ORDER authorizing the Health Services Agency Director to sign the Medi-Cal Provider Application and Medi-Cal Provider Agreement to enroll the Public Health Department in the Medi-Cal Program; Public Health - Board action:
RESOLUTION approving application, and acceptance of funds, in the amount of $174,926.00, for the California Department of Boating and Waterways to fund the Calaveras County Sheriff's Department Marine Safety Unit for FY 08/09; Sheriff - Board action:
RESOLUTION authorizing the disability retirement of Keith Anenson; Human Resources - Board action:
RESOLUTION authorizing the Lynn Park Acres Community Services District to change their annual audit to a quinquennial audit; Auditor-Controller - Board action:
MINUTE ORDER authorizing Board Chair to sign Standard Agreement 07-0821 with CDFA on behalf of Calaveras County - Light Brown Apple Moth; Department of Agriculture - Board action:
RESOLUTION waiving certain fees of the Environmental Management Agency for Habitat for Humanity; Environmental Management Agency - Board action:
MINUTE ORDER authorizing a BUDGET ADJUSTMENT transferring funds in the amount of $49,135 from Designated Fund 54790000 to the Airport Budget to fund repairs to be a section of the Airport Access Road, Carol Kennedy Drive; Administration (requires 4/5 vote) - Board action:
MINUTE ORDER authorizing the distribution of $16,500 District 4 Supervisor discretionary funds to Murphys Community Club, Feeney Park Foundation, Douglas Flat Post Office, Murphys Branch Library and the Angels Camp Branch Library; Supervisor Tryon/Administration - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/PUBLIC HEALTH/PREVENT CHILD ABUSE
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
PRESENTATION of awards to parents nominated for their leadership skills and outstanding work with children in our County's Prevent Child Abuse - Calaveras County; Prevent Child Abuse/Calaveras Council
Discussion and possible action re: RESOLUTION declaring April 7-11, 2008 as Public Health Week in Calaveras County - Board action:
10:00 A.M.: BOARD MATTERS
Review of correspondence, reports and various matters of concern.
CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS: pursuant to Government Code section 54956.8; Property APN 44-011-039; Agency negotiator; Brent Harrington or alternate to be determined; Negotiating party: Ken and Helene Winebrenner, Trustees et al.; 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: Common Grounds/Area 12 Meals Program
2:30 P.M.: STUDY SESSION
Discussion re: Board direction for possible amendments to Title 14, Section 14.02.010 and 14.02.100 of the Calaveras County Code, Ag Lands and Operations, and Dispute Resolution; Department of Agriculture

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:

March 24, 2008
From: Frank Jones Re: Complaint on Animal Shelter cc: Board, CC, Admin, Sheriff
From: Law Offices Michael W. Milward/Ellen D. Vogt Re: Announcements that construction on some lots will no longer be allowed due to driveway slope cc: Board
From: Fish and Game Commission Re: notice of proposed emergency changes in regulations relating to ocean salmon sport fishing cc: Callaway, Tryon, Claudino, Post
From: Rich Scheller re: resignation as Murphys Sanitary District Board, Vice President; cc: Supervisor Tryon
From: Department of Forestry and Fire Protection Re: Official Notice Of Filing of Timber Harvesting Plan, Sierra Pacific Industries, near Blue Creek cc: Wilensky, Callaway, Post
From: Tess LaBrue Re: Request for information on County cc: Chamber of Commerce for response
From: Alice & David Giuliani Re: Article In the Calaveras Enterprise re: big-box stores in Angels Camp cc: Tryon
From: Department of Forestry Re: Notice of Filing of Timber Harvest Plan; Sierra Pacific Industries; Blue Creek cc: Wilensky, Callaway, Post
From: Safety Belt Safe USA: Re: Child Passenger Safety Resources and Technical Material cc: Board
From: California Communities Re: Calaveras County Participation in California Communities Statewide Development Authority cc: Callaway
March 25, 2008
From: NACO Re: News Letter; individual copies to Board
From: White Pines Park Committee Re: Copy of Letter to Mr. Richard McGuire re: pit bull in park area - cc: Callaway
From: Department of Alcoholic Beverage Control Re: Application for License filed by Tower Energy Group re: Foothill Market - cc: Claudino, original application to Planning
From: Calaveras Co. Law Library Re: Trustee Meeting agenda for April 4, 2008 - cc: Claudino
From: Calaveras County Children & Families Commission Re: Letter of strong support for the leadership and advocacy demonstrated by the Bret Harte High School Students cc: Board
From: The Calaveras Guardian Re: Newsletter "How to Stop Growth 101" - cc: Board
March 26, 2008
From: Agricultural Advisory Committee Re: Agenda for meeting of April 3, 2008 - cc: Board, Post
From: Sierra Engineering Associates, Ltd. Re: 2005-85 TSTM BETTENCOURT APN: 48-002-086; cc: Public Works; County Counsel
From: Shaelyn Strattan Re: Proposal Regarding Legal Access Requirements for Building Permits item #21; - referred to Board of Superivors' Agenda of March 25, 2008; copy to CDA
From: The Calaveras Guardian Re: Financial Infidelity cc: Board
From: The Forest Foundation Re: study by forestry expert Dr. Tom Bonnicksen cc: Board
March 27, 2008
From: Calaveras Council of Government Re: Agenda Package for meeting of April 2, 2008 - Board as addressed Wilensky, Thomas
From: Health and Human Services Agency Re: Fiscal Year (FY) 2008-09 Estimated County Allocations cc: Callaway; Health Dept.
From: CSAC Re: CSAC 114th Annual Meeting, Dec. 1-3, 2008 cc: Board
From: CSAC Re: Rooms going fast for CSAC Legislative Conference cc: Board
From: HRC Calaveras Crisis Center Re Invitation to Healing the Wounded Heart Facing Sexual Assault Survivor Art Exhibit 2008; April 18-20, 2008 - cc: Board



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