Posted by: Kim_Hamilton on 05/26/2008 07:38 PM
Updated by: Kim_Hamilton on 05/26/2008 10:02 PM
Expires: 01/01/2013 12:00 AM
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Board of Supes Back in Action Tuesday Morning!
San Andreas, CA...The Calaveras County Board of Supervisors are back in action Tuesday morning at 9am. Some of the agenda items they will be discussing will a Minute Order authorizing Calaveras County to enter into an Administrative Match Agreement with Area 12 Agency on Aging in the amount of $71,772l.00 for the period July 1, 2008 through June 30, 2009; Resolution item declaring June as Hunger Awareness Month in Calaveras County; The Copperopolis Community Plan; A Public Hearing on the Legal Access Issue and more. Full agenda is enclosed.
Click to Read Board Packet Here
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, May 27, 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.
1.Minutes of a regular Board of Supervisors meeting held on May 13, 2008 - Board action:
2.CORRESPONDENCE: May 9-15, 2008 (see attached) - Board action:
3.MINUTE ORDER authorizing Calaveras County to enter into an Administrative Match Agreement with Area 12 Agency on Aging, in the amount of $71,772.00, for the period of July 1, 2008 through June 30, 2009; Administration - Board action:
4.RESOLUTION declaring June 2008 as Hunger Awareness Month in Calaveras County; HRC Food Bank - Board action:
5.MINUTE ORDER authorizing Board Chair to sign a letter supporting the nomination of CalWORKs as a 2008 Hunger Champion; Billie Westernoff/HRC and Supervisor Callaway - Board action:
6.MINUTE ORDER authorizing Board Chair to sign an agreement amendment with EDAW Inc. to revise Task 4 Scope of Work for preparation of CEQA document for the proposed Criminal Justice Facility; County Counsel - Board action:
7.RESOLUTION authorizing the Calaveras Works and Human Services Agency to enter into an agreement with California State University, Sacramento, to use the facilities of the Calaveras Works and Human Services Agency for their Master of Social Work Field Placement Program for the period July 1, 2008 through June 30, 2013; CalWORKs - Board action:
8.RESOLUTION authorizing the Calaveras County Sheriff's Office to award bid and purchase a new patrol boat using funds awarded from the California Department of Boating and Waterways; Sheriff - Board action:
9.MINUTE ORDER executing amendment A-1 to the Cooperative Agreement 10-168 with Caltrans regarding the relinguishment of a portion of State Route 4 to Calaveras County; Public Works - Board action:
10.RESOLUTION authorizing discharge of accountability to clear outstanding amounts in accounts receivable; Probation - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/DEPARTMENT AGRICULTURE
11.PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
12.Discussion and possible action re: the introduction of an ordinance amending Calaveras County Code, Chapter 14.02, Section 14.02.010 (Definitions) and 14.02.100 (Dispute Resolution); Department of Agriculture - Board action:
(IN HOME SUPPORT SERVICES (IHSS) GOVERNING BOARD MEETING)
9:30 A.M.: PUBLIC HEARING/APPEAL/COMMUNITY DEVELOPMENT AGENCY
13.PUBLIC HEARING and possible Board action re: APPEAL filed by Billy and Anita French of the Planning Commission's April 17, 2008 approval of Project 2005-082 Tentative Parcel Map for Billy and Anita French, a request for approval to divide 28.44± acres into four 0.5 ± acre lots and a remainder. The property is on the west side of Hogan Dam Road, about 1/8th of a mile north of Vista del Lago Drive in Valley Springs, within the La Contenta Community Center. The appeal is of the County's approval of the TPM with conditions of approval that require dedication of right of way per Road Ordinance §12.02.160 for that portion of Hogan Dam Road that lies within the applicant's property, and the Planning Commission's denial of a Road Ordinance Modification Request submitted by the applicant. APN 046-019-056 located in a portion of Section 30, Township 4 North, Range 11 East, MDM; Planning - Board action:
14.PUBLIC HEARING, and possible Board action re: 2008-15 County Initiated Text Change, to consider revisions to the current County Zoning Code General Access Requirements to provide for interim measures while the County considers permanent solutions to the legal access issue; Community Development Agency - Board action:
10:30 A.M.: BOARD MATTERS/APPOINTMENTS
15.Discussion and possible action re: appointment of applicants to the Copperopolis Community Plan Advisory Committee; Community Development Agency - Board action:
16.Review of correspondence, reports and various matters of concern.
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 9, 2008
1.From: Local Gov. Com., re: Regional Water & Growth Visioning Workshop on May 30; Board as addressed
2.From: Greater Valley Springs Advisory Group, re: letter to Hazel Cain; cc: Board, Admin, County Counsel, CDA & Public Works
3.From: Nat. Assoc. of Counties, re: Voting Credentials 2008 Conference; Chair Wilensky as addressed
4.From: Mtn. Valley EMS, re: Calaveras County contribution FY2008/09; cc: Board, Admin & Auditor
5.From: U.S. Fish & Wildlife, re: Longfin smelt considered for Federal protection; cc: Board & Calaveras Fish & Game Commission
6.From: Stewardship Council, re: closing registration for Donees; cc: Board
May 12, 2008
7.From: CA Dept. of General Services, re: notice of availability draft EIR plumbing code regulations; cc: Board, CDA & post
8.From: Randy Harris, Poker Flat, re: Investigative Conclusion of Poker Flat Homeowner's Assoc.; cc: Board, Admin. County Counsel & E.H.
9.From: Calaveras Chamber of Commerce, re: May newsletter; cc: Board
10.From: CSA I, re: Public meeting notice for Students Safe route to Jenny Lind Elem. School; cc: Board, Public Works & post
11.From: Environment Now, re: annual report; Board as addressed
May 13, 2008
12.From: Gloria Grimes, re: CDBG grant for Native Americans; cc: Board, Admin, County Counsel & Larry Busby
13.From: Kristine Louise, re: Struckman Road concerns; cc: Supervisor Wilensky, Public Works & Sheriff
14.From: Dennis Dorny, Valley Springs, re: unsafe driving condition on Garner Place & Friedman in Valley Springs; cc: Supervisor Thomas and Public Works
15.From: Area 12, re: cancelled May 19th meeting; Supervisor Callaway as addressed
16.From: Mark Twain St. Joseph's Occupational Health, re: facility in Angels Camp; cc: Board and Human Resources
17.From: Nat. Assoc. of Counties, re: NACO election process; cc: Board
18.From: CA Dept. of Forestry, re: Notice of Intent, Hermit Springs Forest Fire Utility Upgrade Project; cc: Board & post
May 14, 2008
19.From: Patricia Galindo, re: letter to Sheriff regarding property safety concerns; cc: Supervisors Tryon and Thomas, Sheriff, Admin and County Counsel
20.From: Calaveras Unified School Dist., re: School bus replacement funds; cc: Board, Air Pollution, County Counsel & Admin.
21.From: Kirsten Anderson, re: Valley Springs Boosters funding for tent; cc: Board
22.From: COG, re: Special meeting agenda for 5/22; cc: Supervisors Claudino, Wilensky, and Tryon and post
23.From: Murphys Sanitary Dist, re: vacancy; Supervisor Tryon and Elections
24.From: LAFCO, re: May 19th meeting agenda; cc: Supervisors Thomas, Tryon and Callaway & post
25.From: CA Chamber of Commerce, re: May 9th Newsletter; Board as addressed
May 15, 2008
26.From: Calaveras Child Care Council, re: May 20 meeting agenda; cc: Supervisor Wilensky & Thomas & post
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