Posted by: Kim_Hamilton on 06/29/2008 03:07 PM
Updated by: Kim_Hamilton on 06/30/2008 01:21 AM
Expires: 01/01/2013 12:00 AM
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Board of Supervisors Back in Action for First July Meeting
San Andreas, CA....Our Board of Supervisors are back in action Tuesday morning after a busy week of Budget Hearings. Calaveras County Behavioral Health Services tops the agenda; First 5 Calaveras will submit their State Annual Report; A Resolution Item establishing the schedule of fees and land classification for property related solid waste parcel fees for FY 08/09; Discussion and possible action regarding Resolutions, 3, adopting FY 08/09 Preliminary Budget; Discussion and possible action regarding Resolution authorizing changes to the position control list FY 08/09 new positions and reclassifications; Measure J (Jail Funding) is back on the agenda. The full agenda is enclosed for your viewing pleasure. Click Here to Read Board Packet
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, July 1, 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 17, 2008 - Board action:
CORRESPONDENCE: June 12-19, 2008 (see attached) - Board action:
RESOLUTION approving Standard Performance Agreement with the CA Dept. of Mental Health and Calaveras County Behavioral Health Services, for Fiscal Years 2007-2010; Behavioral Health - Board action:
RESOLUTION approving agreement between Michael W. Maddox, MD and Calaveras County Behavioral Health Services to provide specialized psychiatric services, in an amount not to exceed $130,000, for fiscal year 2008/2009; Behavioral Health - Board action:
MINUTE ORDER authorizing the Community Development Agency to issue a refund, in the amount of $5,703.00, to applicant Brad Sutton, for outside consulting fees, that are no longer needed; Community Development Agency - Board action:
MINUTE ORDER authorizing $500 from the District II Board Project Fund for the North Calaveras Emergency Preparedness Group; Supervisor Wilensky - Board action:
MINUTE ORDER accepting the Prevent Child Abuse Council Calaveras (PCAC) Bylaws revising as recommended by Assistant County Counsel; and accepting applications and appointing 2008-09 Council member applicants to terms as recommended; Child Care Council - Board action:
MINUTE ORDER approving First 5 Calaveras submittal of: 2006-07 First 5 Calaveras Annual Report to the Community; and the 2006-07 First 5 California State Annual Report; First 5 Calaveras - Board action:
RESOLUTION establishing the schedule of fees and land classification for property-related solid waste parcel fees for FY 2008/09; Public Works/Solid Waste Division - Board action:
RESOLUTION approving third amendment of the contract for operation of the solid waste transfer system, with Gambi Disposal, Inc., ; Public Works/Solid Waste Division - Board action:
RESOLUTION approving a Plan of Cooperation (POC) whereby the County of Calaveras will provide governmental services to the Central Sierra Child Support Agency for actual costs plus 10% administrative fee for the period of July 1, 2008 through June 30, 2011, and authorize Board Chair to sign said POC; Administration - Board action:
Discussion and possible action re: RESOLUTION authorizing Public Access Studio to hire Joan Lark for the position of part-time extra-hire office manager; Human Resources - Board action:
MINUTE ORDER requesting the Public Authority Governing Board to approve the amended Interagency Agreement between the County of Calaveras and the Calaveras County IHSS Public Authority; along with the minutes of an IHSS meeting held on May 27, 2008 - Calaveras County IHSS Public Authority - Board action:
MINUTE ORDER authorizing the distribution of $1300.00 from District 3 Supervisor discretionary funds to the Calaveras County Arts Council to coordinate a public art project to paint a mural on the four sides of the County concrete block structure that is located in back of and in between the County Courthouse and Building A - Board action:
MINUTE ORDER authorizing the distribution of $1,000.00 from the District 3 Supervisors discretionary funds to White Pines Park for park improvements - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/ADMINISTRATION/AUDITOR-CONTROLLER/HUMAN RESOURCES
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: MINUTE ORDER appointing an applicant to complete an unexpired term on the Murphy's Sanitary District Board; Supervisor Tryon - Board action:
Discussion and possible action re: presenting information and request for direction regarding the issuance of a general obligation bond as authorized by Measure J; Administration - Board action:
Discussion and possible action re: RESOLUTIONS ( 3 ) adopting FY 2008/2009 Preliminary Budget: Auditor/Controller - Board action:
Discussion and possible action re: RESOLUTION authorizing changes to the position control list: FY 2008/2009 new positions and reclassifications: Human Resources - Board action:
Discussion and possible action re: RESOLUTION adopting Fiscal Year 2008-09 proposed budget for Air Pollution Control District; Auditor-Controller - Board action:
10:00 A.M.: BOARD MATTERS
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:
June 13, 2008
From: Nat. Forest Counties & Schools Coalition; re: immediate Senate action needed; cc: Board
From: Tuolumne-Stanislaus Integrated Regional Water Mgmt. Plan; cc: Board & post
From: CSAC, re: Budget Action Bulletin No. 2; cc: Board
June 16, 2008
From: Bob Pitta, re: July 8th CSA # 4 proposed increase assessment; cc: Board, Public Works, Tax Collector & Assessor
From: Downey Brand, Attorneys, re: River Garden Farms Co.; Board, County Counsel & Environmental Health
From: RCRC, re; June 19th meeting agenda; cc: Supervisors Tryon, Callaway & post
From: LAFCO, June 16th meeting agenda; cc: Supervisors Tryon, Callaway & Thomas & post
From: Stewardship Council, re: newsletter; cc: Board
June 17, 2008
From: Western Counties Alliance, re: newsletter; cc: Board
From: National Forest Counties & Schools Coalition, re: Grassroots action; cc;: Board
From: Sheila Riley, Rancho Calaveras, re: fireworks restrictions; cc: Board
June 18, 2008
From: Pacific Gas & Electric, re: demand response programs & Budget; cc: Board, Admin. & post
From: Corrections Standards Authority, re: proposed revisions to the CA Code of Regulations; cc: Board & post
From: U.S. Dept. of Interior, re: Draft Environmental Impact Statement; cc: Board, Environmental Health & post
From: Jo Ingraham and Jean Macomber, re: budgetary allocations for 2008-09; cc: Board, Auditor and Sheriff
From: Chamber of Commerce, re: Mixer Copper Town Square; cc: Board
From: NACO, re: Newsletter; Board as addressed
From: Park & Rec Trades, re: newsletter; cc: route to Board
June 19, 2008 no mail
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