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Posted by: Kim_Hamilton on 05/19/2008 01:56 PM Updated by: Kim_Hamilton on 05/19/2008 02:03 PM
Expires: 01/01/2013 12:00 AM
:

Board of Supes Are Back in Action Tuesday Morning!

San Andreas, CA....The Board of Supes are holding their weekly meeting on Tuesday morning at 9am. Some of the agenda items being discussed are a Minute Order at 9:10am authorizing the Board Chair to execute an agreement between the County of Calaveras and the Sierra Nevada Conservancy (SNC) for the acceptance of grant funding in the amount of $46,000.00 for the Calaveras County Conservation Planning Project integrating Habitat and Open Space Protection into the County General Plan Update Phase I; Planning fees; Full agenda enclosed....
Click to Read Board Packet Here



CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, May 20, 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 May 6, 2008 - Board action:
CORRESPONDENCE: May 2-8, 2008 (see attached) - Board action:
MINUTE ORDER authorizing Board Chair to sign Annual Work Plan/Financial Plan Agreement No. 09-73-06-0249-RA between the USDA/APHIS Wildlife Services and the County of Calaveras, for Fiscal Year 2008/2009; Department of Agriculture - Board action:
RESOLUTION authorizing execution of subdivision improvement agreement and approving the final map for Forest Meadows, Unit 4A (Tract 90-491) and Unit 5 (TSTM 92-528); Public Works - Board Action
RESOLUTION accepting Engineer's Report and declaring intent to conduct assessment ballot proceedings for County Service Area No. 4 (Diamond XX); Public Works - Board Action:
RESOLUTION accepting Engineer's Report and declaring intent to conduct assessment ballot proceedings for County Service Area No. 2 (Bar XX); Public Works - Board Action
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/PUBLIC HEARING/BOARD MATTERS/CLOSED SESSION
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
CONTINUED PUBLIC HEARING and possible Board action re: the adoption of a RESOLUTION establishing new planning fees for Administrative Use Permits and General Plan Amendments; Community Development Agency - Board action:
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.

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:

May 2, 2008
From: Calaveras County Visitors Bureau, re: vacancy CVB Board; Board as addressed
From: CA Dept. of Alcoholic Beverage Control, re: Application for Hoveywine; cc: Supervisor Tryon, Planning and post
From: Calaveras County Water Dist., re: Copperopolis Town Square; cc: Board, CDA & Environmental Health
May 5, 2008
From: CA Chamber of Commerce, re: May 2, Alert; Board as addressed
From: Conservation Leaders Network, re: invitation to join network; Supervisor Wilensky as addressed
From: CA Dept. of Fish & Game, re: proposed regulations; cc: Board, post, Environmental Health & Calaveras County Fish & Game Commission
From: Senator Dave Cox, re: Postponing release of committee recommendation for jail construction funds; cc: Board, Admin., County Counsel, Sheriff & Auditor
May 6, 2008
From: Central Sierra Planning Council, re: Possible change in meeting dates; Supervisor Callaway as addressed
From: Calaveras County Water Dist., re: Joint Water Meeting agenda for May 14; cc: Board & post
May 7, 2008
From: Central Sierra Resource conservation & Development, re: May 14 meeting agenda; cc: Supervisors Thomas & Wilensky & post
From: Colton Smith, re: Westpoint 4H Pig buyer; cc: Board
From: Tuolumne County Community Dev. Dept., re: Historic preservation conference; Board as addressed
From: NAMI Gold Country, re: May newsletter; Board as addressed
From: Weinberg, Roger & Rosenfeld, re: petition for Unit Modification/severance; Board, Admin. and County Counsel
From: Calaveras County Water Dist., re: White Pines Park lease; cc: Board and County Counsel
From: CA Dept of Forestry, re: Determination of Conformance of Timber Harvest Plans or Amendments; cc: Supervisors Callaway & Wilensky & post
May 8, 2008
From: CA Dept. of Forestry, re: Determination of Conformance of Timber Harvest Plans fro Michael Albrecht; cc: Supervisors Callaway & Wilensky & Post
From: Sierra Engineering Assoc., re: 2005-85 TSTM Bettencourt; cc: Board, County Counsel, CDA, Public Works & Environmental Health
From: David Self, Murphys Homeowners Protection Alliance, re:submittal of scoping letter for proposed development Murphys Rocky Hill ; Board as addressed


BOARD OF SUPERVISORS, COUNTY OF CALAVERAS
STATE OF CALIFORNIA


ADDENDUM TO THE AGENDA FOR THE MEETING OF
MAY 20, 2008

9:10 A.M.: BOARD MATTER
11. Discussion and possible action re: MINUTE ORDER authorizing
Board Chair to execute an agreement between the County of Calaveras
and the Sierra Nevada Conservancy (SNC) for the acceptance of grant
funding, in the amount of $46,000.00, for the Calaveras County
Conservation Planning Project Integrating Habitat and Open Space
Protection into the County General Plan Update Phase I; Supervisor
Wilensky – Board action:


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