Posted by: Kim_Hamilton on 05/11/2008 11:16 PM
Updated by: Kim_Hamilton on 05/11/2008 11:20 PM
Expires: 01/01/2013 12:00 AM
:
Board of Supervisors Back to Discuss Cal-Trans, Copper Valley Ranch, County Bus Purchase, Mental Health Month, Building & Planning Fees, Sheriff's Operations Staff Study and more at Tuesday's Meeting
San Andreas, CA....Our Board of Sups are back in action Tuesday morning for a 9am meeting. Some of the agenda items being discussed are a Resolution Item authorizing the Board Chair to execute an agreement for the Federal Apportionment Exchange Program and State Match Fund; A Resolution approving and executing Cooperative Agreement with Cal-Trans for State Route 12/26 intersection; Parcel map for Copper Valley Ranch; A Minute Order authorizing Board Chair to execute a bus purchase; A Public Hearing on establishing new building and planning fees for the CDA; A Study Session at 1:30pm regarding the Sheriff's Operations Staffing Study. Full agenda and Board Packet is enclosed for your viewing pleasure.....
Click to Read Board Packet Here
    
BOARD OF SUPERVISORS, COUNTY OF CALAVERAS
STATE OF CALIFORNIA
ADDENDUM TO THE AGENDA FOR THE MEETING OF
MAY 13, 2008
9:45 A.M.: CLOSED SESSION/COUNTY COUNSEL
13a. CLOSED SESSION: pursuant to Government Code section 54956.9
(c): conference with legal counsel; possible initiation of litigation;
(one case); County Counsel – Board action:
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, May 13, 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 April 22, 2008 - Board action:
CORRESPONDENCE: April 25 thru May 1, 2008 (see attached) - Board action:
RESOLUTION establishing an interest bearing, designated fund to support the social security number truncation program; County Clerk/Recorder - Board action:
RESOLUTION authorizing Board Chair to execute an agreement for the Federal Apportionment Exchange Program and State Match Program; Public Works - Board action:
RESOLUTION approving and executing Cooperative Agreement (10-302) with the State of California Department of Transportation (Caltrans) for State Route 12/26 intersection improvements; Public Works - Board action:
RESOLUTION authorizing Board Chair to execute a subdivision agreement to secure the interior monumentation parcel map of Copper Valley Ranch, Planning Project #2007-088; Public Works - Board action:
MINUTE ORDER authorizing Board Chair to execute a bus purchase agreement between Calaveras County, Creative Bus Sales, and International Corporation; Public Works - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/BEHAVIORAL HEALTH/SHERIFF/ANIMAL CONTROL
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: RESOLUTION proclaiming May 2008 as Mental Health Awareness Month with the theme "Get Connected" to raise awareness of 'mind health'; Behavioral Health - Board action:
Discussion and possible action re: the adoption of an ORDINANCE amending Calaveras County Code No. 6.14.010 (Dog License) to include a one, two or three year licensing period and associated fees; Sheriff/Animal Control - Board action:
Discussion and possible action re: the adoption of an ORDINANCE amending County Ordinance numbers 6.08.040 (adoption of impounded animals), 6.12.060 (disposition of potentially dangerous dogs), and 6.12.070 (disposition of vicious dogs); Sheriff/Animal Control - Board action:
9:30 A.M: PUBLIC HEARING/COMMUNITY DEVELOPMENT AGENCY
PUBLIC HEARING and consideration of the adoption of a RESOLUTION establishing new building and planning fees for the Community Development Agency; CDA - Board action:
9:45 A.M.: BOARD MATTERS
Review of correspondence, reports and various matters of concern.
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
Discussion re: Sheriff's Operations Staffing Study
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:
April 25, 2008
From: Larry Busby, Central Sierra Planning Council, re: possible change in meeting dates; cc: Board
From: Judy & Gerald Marquette, re: future potential access to the Murphys Basin Project; cc: BOS, CDA, County Counsel & Public Works
From: LAFCO, re:Transmittal of LAFCO proposed FY08-09 budget and opening for public member alternate; cc: Board, County Counsel, Admin., Auditor & post
From: Yosemite Pathology Medical Group, Inc., re: Autopsy contract $725.00 for each autopsy performed in Calaveras County; cc: Board, Admin. Coroner & Auditor
April 28, 2008
From: Cal-State Engineering, re: letter to Robert Packinger, Public Works concerning registered civil engineers right to practice all aspects of geotechnical engineering; cc: Board, Admin. PW & County Counsel
From: U.S. Senator Barbara Boxer, re: Letter to U.S. Dept. of Agriculture concerning federal firefighters; cc: Board, Admin., County Counsel, Sheriff, OES & Ag
From: CCWD, re: rescheduled meetings; cc: Board and post
From: Hazel Cain, Valley Springs, re: letter to My Valley Springs.com & The Greater Valley Springs Advisory Group; cc: Board, Admin., County Counsel, CDA & PW
From: State of California Dept. of Forestry, re: Notice of Intent to Harvest Timber for Fischer Family Living Trust, White Pines; cc: Supervisors Callaway, Wilensky & post
From: Federal Energy Reg. Com., re: Goodwin Dam Hydroelectric Project; cc: Board , post & Environmental Health
From: Area 12 Agency on Aging, re: May 1st meeting agenda; cc: Supervisors Callaway, Wilensky & post
From: Mental Health, re: May 6th meeting agenda; cc: Supervisors Wilensky, Thomas & post
From: Agricultural Advisory Committee, re: May 1st meeting agenda; cc: Board & post
April 29, 2008
From: California Construction & Industrial Materials Assoc., re: Sept 17th conference; Board as addressed
From: U. S. Dept. of Interior, BLM, re: comment period extended for draft EA/FONSI for Old Camp Nine Bridge removal; cc: Board, PW, Sheriff, post & Environmental Health
April 30, 2008
From: Friends of the Library, Arnold Chapter, re: May 7th meeting agenda; cc: Supervisor Callaway & post
From: Grace Wilson, re: interview regarding conservation easements; Supervisor Thomas as addressed
From: U.S. Dept. of Interior, BLM, re: Cooperating Agency meeting May 16 for New Melones Lake Area RMP/EIS; cc: Board, Admin., Sheriff and Environmental Health
From: California Chamber of Commerce, re: April 25 issue of ALERT; Board as addressed
From: Adjusters International, re: Disaster recovery newsletter; Supervisor Claudino as addressed
From: CCOG, re: May 7th meeting agenda; cc: Supervisors Callaway, Tryon and post
May 1, 2008
From: State Board of Equalization, re: County Assessment Appeals filing period for 2008; filed
From: Nolte Engineering, re: County jail project; cc: Board, Admin., Sheriff, County Counsel & Auditor
From: CSAC, re: May 21-22 Leglislative Conference; cc: Board
From: U.S. Dept. of the Interior, BLM, re: implementation of Phase I fees at New Melones Lake; cc: Board, Admin., Sheriff & Environmental Health
From: Calaveras County Fish & Game Com., re: May 28th agenda; cc: Supervisors Callaway, Tryon & post
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