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Posted by: Kim_Hamilton on 06/23/2008 08:38 AM Updated by: Kim_Hamilton on 06/23/2008 01:36 PM
Expires: 01/01/2013 12:00 AM
:

Our Board of Supervisors Will be Busy Bees on Tuesday Morning

San Andreas, CA.....Our Board of Supervisors have a busy Tuesday planned. They start off the meeting with some agenda items then move on to Budget Hearings. Some of the agenda items being discussed are a Resolution Item approving the first amendment of the Solid Waste Collection and Hauling Permit between Amador/Calaveras Disposal and Calaveras County; A Resolution Item amending the basis of funding and calculation for the Land Use Departments Designated Fund 54300000; A Resolution Item authorizing an extension of a subdivision agreement with CRV Enterprises, Inc for Olive Orchard Estates; A Resolution Item accepting as complete a portion of road improvements authorizing release of a portion of the security and amending subdivision agreement for Copper Hills; A Minute Order approving and authorizing Board Chair to sign the certification statement regarding approval of child care priorties for general child care and development funds and state preschools. Full agenda and Budget Hearing Schedule enclosed.....
Click To Read Board Packet Here



CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, June 24, 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 June 3, 2008 - Board action:
CORRESPONDENCE: June 6-12, 2008 (see attached) - Board action:
RESOLUTION approving the first amendment of the Solid Waste Collection and Hauling Permit Agreement between Amador/Calaveras Disposal and Calaveras County; Public Works - Board Action
RESOLUTION amending the basis of funding and calculation for the Land Use Departments Designated Fund 54300000; Administration - Board action:
RESOLUTION approving a contractual agreement for detention services with Madera County for use of Madera Juvenile Correctional Camp; Probation - Board action:
RESOLUTION authorizing an extension of a subdivision agreement with CRV Enterprises, Inc., for Olive Orchard Estates, Tract No. 2003-157; Public Works - Board Action
RESOLUTION accepting as complete a portion of road improvements, authorizing release of a portion of the security, and amending subdivision agreement for Copper Hills Unit I, Tract 93-535; Public Works - Board Action
MINUTE ORDER appointing an applicant to complete an unexpired term on the Murphys Sanitary District Board; Supervisor Tryon - Board action:
MINUTE ORDER approving and authorizing Board Chair to sign the certification statement regarding approval of child care priorities for general child care and development funds and state preschools; Calaveras Child Care Council - Board action:
RESOLUTION authorizing Air Pollution Control Officer to sign a Memorandum of Understanding between Calaveras County Air Pollution Control District and San Joaquin Valley Air Pollution Control District to administer the Lower Emission School Bus Program in Calaveras County; Air Pollution Control - Board action:
RESOLUTION accepting the canvass of the Statewide Primary Election held on June 3, 2008; County Clerk/Election Division - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/BOARD MATTERS/ADMINISTRATION
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Review of correspondence, reports and various matters of concern.
Public Hearing and possible Board action authorizing the transfer of 10% of realignment revenues from the Public Health Fund to the Welfare Fund for FY 2007/08 and FY 2008-09; Administration - Board action:
10:00 A.M.: PRELIMINARY BUDGET HEARINGS (BOARD CHAMBERS) SAN ANDREAS, CA 95249
CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1); conference with legal counsel; anticipated litigation - significant exposure to litigation (two cases); County Counsel - Board action:
9:00 A.M.: WEDNESDAY, JUNE 25, 2008 CONTINUED PRELIMINARY BUDGET HEARINGS - CALWORKS SEQUOIA ROOM, 509 E. ST. CHARLES STREET, SAN ANDREAS, CA 95249
9:00 A.M.: THURSDAY, JUNE 26, 2008 - CONTINUED PRELIMINARY BUDGET HEARINGS (UNTIL COMPLETION), SAN ANDREAS TOWN HALL, 24 CHURCH HILL ROAD, SAN ANDREAS, CA 95249

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:

June 6, 2008
From: CA Dept. of Alcoholic Beverage Control, re: application for Copper Kitchen; cc: Supervisor Thomas and Planning
From: Mtn. Valley EMS, re: resignation of Randy Pirtle from the Regional Advisory Committee; cc: Board
Calaveras-Amador Mokelumne River Authority, June 18 meeting agenda; cc: Supervisors Callaway, Wilensky, Thomas & post
From: CCWD, re: June 11th meeting agenda; cc: Board & post
From: CCWD, re: June 12 Special meeting agenda; cc: Board & Post
From: Copperopolis Elem. School Parent Teacher Club, re: 4th of July fireworks; cc: Board
From: Downy Brank Attorneys, re: Lake Alpine Water Co.; cc: Board
From: Calaveras-Mariposa Com. Action Agency, re: June 13, JPA meeting; cc: Supervisors Wilensky, Claudino, Thomas & post
June 9, 2008
From: CA Chamber of Commerce, re: June 6th Newsletter; Board as addressed
From: Mtn. Valley EMS, re: Spring newsletter; cc: Board
From: U. S. Senator Barbara Boxer, re: highway, transit & highway safety authorization; Board as addressed
CA Dept. of Alcoholic Beverage Control, re: application for Copper Kitchen; cc: Supervisor Thomas & post
From: Calaveras Child Care Council, re: June 19th annual retreat, cc: Board
From: Emmett Kilgariff, re: vacation rentals; cc: Board & CDA
From: Paula Petro, re: vacation rentals; cc: Board 7 CDA
From: Calaveras Chamber of Commerce, re: July 11-12th economic revitalization summit; cc: Board
From: Legal Community Against Violence, re: 2008 report on federal, state & local gun laws
From: Thomas P. Swartz, re: Bailey et al; cc: Board & County Counsel
June 10, 2008
From: Calaveras Visitors Bureau, re: Discover Calaveras at Hotel Leger on Thursday June 19th; Board as addressed
From: California Prayer Breakfast, re: Event June 14th; Supervisor Wilensky as addressed
From: RCRC, re: Sept 24-26 Annual meeting; cc: Board as addressed
From: Area 12 Agency on Aging, re: Common Ground Senior Services; cc: Supervisors Callaway & Wilensky
From: CSAC, re: Budget Action Bulletin No. 1; cc: Board
From: Philip Adams, re: Poker Flat vacation rental home; cc: Board, CDA & Public Works.
From: Stewardship Council, re: application submitted by PGE; Board and Environmental Health
From: Area 12 Agency on Aging, re: meeting agenda for June 16th; cc: Supervisors Callaway & Wilensky & post
From: California Special District Assoc. re: newsletter; Board as addressed
June 11, 2008
From: CCWD, re: agenda for joint water meeting, June 18th; cc: Board and post
From: Eli Lilly & Co., re: Guide to Healthy Living; Board as addressed
From: Jim Phelan, letter to Bureau of Reclamation New Melones Project; cc: Board, Admin. & Auditor
From: Anita Rojas, re: same gender marriages; cc: Board & County Counsel
From: Central Sierra Resource & Conservation, re: June 19th meeting agenda; cc: Board & post
From: NAMI Gold Country, re: Newsletter; Board as addressed
From: USDA, re: Newsletter; cc: Board
From: CA Fish & Game Com. re: proposed regulatory action; cc: Board & Calaveras Fish & Game Com. & post
June 12, 2008
From: Calaveras County IHSS, re: Summer newsletter; Board as addressed
From: Gary Caldwell, Valley Springs, re: public comment time meeting of June 10th; cc: Board, County Counsel & CDA
From: Teresa Clay, re: Blue Lake Springs yard debris burning update; Supervisor Callaway
From: Calaveras Child Care Council, re: meeting agenda for June 19th; cc: Supervisors Callaway & Wilensky & post



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