Posted by: Kim_Hamilton on 07/10/2008 12:13 PM
Updated by: Kim_Hamilton on 07/15/2008 10:34 AM
Expires: 01/01/2013 12:00 AM
:
Board of Supervisors Agenda for Tuesday, July 15th 2008 Meeting
San Andreas, CA....The BOS are back in action on Tuesday, July 15, 2008 at 9am. There will be Public Comment at 9:10am; Some of the agenda items being discussed will be a Minute Order authorizing the Director of the Health Services Agency to sign the Acceptance of Allocation Agreement from the Tobacco Control Section, in the amount of $150,0000 for tobacco use and prevention education; There will be a Minute Order approving a 10 year lease with CCWD for the existing White Pines Park area to be used as a Calaveras County playground and Recreation area; There will be a Closed Session regarding public employee discipline/dismissal/release. Full agenda is enclosed.....
Click To Read Board Packet Here
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, July 15, 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 July 1, 2008 - Board action:
CORRESPONDENCE: June 27- July 3, 2008 (see attached) - Board action
RESOLUTION authorizing the Technology Services Department to dispose of surplus equipment; Technology Services - Board action:
RESOLUTION authorizing release of a portion of the security and amending Subdivision Agreement for Red Apple Ranch, Tract 93-536; Public Works - Board action
MINUTE ORDER authorizing the Director of the Health Services Agency to sign the Acceptance of Allocation Agreement from the Tobacco Control Section, California Department of Health Services for tobacco use and prevention education funds in the amount of one hundred fifty thousand dollars($150,000) for the period July 1, 2008-June 30, 2009; The Prospective Payment Invoices for the tobacco education allocation in the amount of $37,500 each quarter for the period July 1, 2008 through June 30, 2009; Public Health - Board action:
MINUTE ORDER approving a 10 year lease with CCWD(Calaveras County Water District)for the existing White Pines Park area to be used as a County of Calaveras playground and recreation area. The park is to be managed under an MOU(memorandum of understanding)agreement with the White Pines Park Committee; Administration - Board action:
R E G U L A R A G E N D A
9:10 A.M. PUBLIC COMMENTS/PUBLIC WORKS/BOARD MATTERS/ADMINISTRATION
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: a resolution authorizing a Professional Agreement with PSOMAS for Professional Engineering Services associated with the Mountain Ranch Road Safety Improvement Projects; Public Works - Board Action
Review of correspondence, reports and various matters of concern.
CLOSED SESSION; public employee discipline/dismissal/release, pursuant to Government Code section 54957; Administration - Board action:
12:00 P.M.: NOON RECESS
1:30 P.M.: (BOARD OF EQUALIZATION)
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 27, 2008
From: Area 12 Agency on Aging, re: meeting agenda for July 3; Supervisors Callaway, Wilensky & post
From: Forests Forever, re: Spring/Summer newsletter; Supervisor Callaway as addressed
June 30, 2008
From: State Board of Equalization, re: Assessors Handbook changes; filed
From: U.S. Dept. of Ag, re: mailing list; Supervisors Claudino & Callaway as addressed
From: Rural Community Assistance Corp., re: June publication; Board as addressed
July 1, 2008
From: Roxanne Shelvin, re: support for public soccer fields with Prop 40 monies; Board & Admin
From: NACo, re: Newsletter; Board as addressed
From: Central Sierra Planning Council, re: Memo Regional Housing Needs draft plan; cc: Board & Admin.
From: Cal-State Engineering, Inc., re: regulatory issues related to California Tiger Salamander; cc: Board, CDA & Environmental Health
From: Domestic Animal Advisory Committee, re: meeting agenda for July 10th; cc: Supervisors Callaway, Wilensky & post
July 2, 2008
From: Terry & Jackie Martin, Copperopolis, re: proposed new construction of Villa del Lago; cc: Board, CDA, Sheriff, Environmental Health & Public Works
From: Senator Dave Cox, re: grant funding for bus shelters; Board, Public Works, Admin & CC0G
From: Foothill Fire Protection Dist., re: Gilliam Road; cc: Supervisor Claudino, Public Works & Environmental Health
From: CA Chamber of Commerce, re: ALERT Newsletter; Board as addressed
From: CSAC, re: Budget Action Bulletin; cc: Board
July 3, 2008
From: Adjusters International, re: Newsletter; Supervisors Wilensky & Thomas as addressed
From: Michael Nelson, Supervisor Dist. III Merced County, election congratulations; Supervisor Wilensky as addressed
From: Allen Matkins, re: Climate Change Seminar July 17th; cc: Board & Environmental Health
From: Emergency Medical Services Oversight Committee, re: meeting agenda for July 17th; cc: Supervisors Claudino & Wilensky & post
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