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Posted by: Kim_Hamilton on 08/18/2008 12:46 AM Updated by: Kim_Hamilton on 08/18/2008 12:47 AM
Expires: 01/01/2013 12:00 AM
:

Calaveras County Board of Supervisors Back in Action Tuesday Morning

San Andreas, CA...The Calaveras County Board of Supervisors are back in action Tuesday morning, August 19th at 9am. Some of the items being discussed at the meeting will be A Minute Order authorizing the BOS to appoint Julia Costello, Mike Dell'Orto, Marcy Hosford, Chris Neber and Sue Smith as members to the Mokelumne Hill Design Review Committee; A Minute Order authorizing approval of shelter design for multiple bus shelters in Calaveras County; A Resolution approving an agreement between Calaveras County Behavioral Health Services and JDT Consultants for Therapeutic Behavioral Services for an amount not to exceed $75,000 for FY 08/09; A Minute order authorizing the Health Services Agency Director to sign an agreement with the CA. Dept of Health Service for $13,122.00 for Immunization Assistance Project services during the period of 7/1/08~6/20/09; A Resolution Item authorizing the Sheriff to enter into a contract with the CA Dept of Alcohol Beverage Control for Grant Funding; and a Public Hearing on the new jail; Flood Damage Control is also back on the agenda this week and the Study Session on Annual Review of County Fees that was rescheduled from last week due to the long discussion on Flood Ordinance will take place at 11am. The full agenda is enclosed for your viewing pleasure.
Click Here To Read Board Packet



CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, August 19, 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 regular Board of Supervisors meeting held on August 5, 2008 - Board action:
CORRESPONDENCE: August 1 - 7, 2008 (see attached) - Board action:
MINUTE ORDER authorizing the Board of Supervisors to appoint Julia Costello, Mike Dell'Orto, Marcy Hosford, Chris Neber and Sue Smith as members to the Mokelumne Hill Design Review Committee; Supervisor Wilensky - Board action:
MINUTE ORDER authorizing approval of shelter design for multiple bus shelters in Calaveras County; Public Works - Board action:
MINUTE ORDER authorizing $500 from the District II Board Project Fund for the Mountain Ranch Youth Alliance; Supervisor Wilensky - Board action:
RESOLUTION approving an agreement between Calaveras County Behavioral Health Services and JDT Consultants for Therapeutic Behavioral Services, for an amount not to exceed $75,000, for Fiscal Year 2008-2009; Behavioral Health - Board action:
Minute order authorizing the Health Services Agency Director to sign Standard Agreement Number 08-85291 with the California Department of Health Services, in the amount of thirteen thousand one hundred twenty two dollars, ($13,122) for Immunization Assistance Project services, during the period of July 1, 2008 - June 30, 2009 and any subsequent amendments; Behavioral Health Services - Board action:
RESOLUTION authorizing the Sheriff to enter into a contract with the California Department of Alcohol Beverage Control for grant funding; Sheriff - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/PUBLIC HEARING/PUBLIC WORKS
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
PUBLIC HEARING and possible Board action re: the County's Application for Federal Transit (FTA) Section 5317 Grant Funding for the improvement of four (4) bus stop sites in Calaveras County; Public Works - Board action:
RESOLUTION authorizing the Director of Public Works to secure federal funding under FTA Section 5317 (49 U.S.C. Section 5317) with California Department of Transportation; Public Works - Board action:
9:30 A.M.: PUBLIC HEARING/COMMUNITY DEVELOPMENT AGENCY
PUBLIC HEARING and possible Board action re: adoption of a RESOLUTION approving a Mitigated Negative Declaration for Acquisition of Real Property by the County of Calaveras for the purpose of constructing the Calaveras Criminal Justice Center; initiation of a General Plan Amendment, Zoning Amendment, Conditional Use Permit for an Adult Detention Facility, application to the Local Agency Formation Commission for annexation into the San Andreas Sanitary district, and merger of two legal parcels; Community Development Agency - Board action:
10:00 A.M.: ADMINISTRATION/COMMUNITY DEVELOPMENT AGENCY
Discussion and possible action re: the adoption of an ORDINANCE to amend Calaveras County Code 3.28 - purchasing system to include a new paragraph 3.28.040 "Federally Funded Transactions"; Administration - Board action:
Discussion and possible action re: the adoption of an ORDINANCE approving revisions to Chapter 15.06 Flood Damage Prevention (continued item from 07/08/2008 and 08/12/2008) Community Development Agency - Board action:
10:30 BOARD MATTERS
Review of correspondence, reports and various matters of concern.
11:00 A.M.: STUDY SESSION
Annual review of County fees; Administration

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:

August 1, 2008
From: Area 12 Agency on Aging, re: August 7th meeting agenda; cc: Supervisor Callaway & Wilensky & post
From: State of CA Fish & Game Com., re: Notice of proposed emergency regulatory action; longfin smelt; cc: Supervisors Callaway & Tryon & post
From: Mtn. Valley EMS, re: August 13 meeting agenda; cc: Supervisors Claudino & Thomas & post
From: Calaveras Visitors Bureau, re: Newsletter; Board as addressed
August 4, 2008
From: Tri-Dam Project, re: Mitigated Neg. Dec. for development permit for Villa Del Lago Town homes; cc: Board, Admin., County Counsel, CDA, Public Works & Environmental Health
From: Michele Rugo, Domestic Animal Advisory Committee, re: suggestions regarding animal concerns in the County; cc: Board, County Counsel, Sheriff,
From: Jack Cox, re: concerns for Villa Del Lago approval; cc: cc: Board, Admin., County Counsel, CDA, Public Works & Environmental Health
From: Jack Cox, re: concerns for approval of Villa Del Lago approval; cc: Board, Admin., County Counsel, CDA, Public Works & Environmental Health
From: Roxanne Schilling, Copperoplis, re: Villa de Lago approval; cc: Board, Admin., County Counsel, CDA, Public Works & Environmental Health
From: Dal vonDohren, re: photo of Martin residence showing concerns for Villa Del Lago; cc: Board, Admin., County Counsel, CDA, Public Works & Environmental Health
From: Betsy Duncan, Copperopolis, re: concerns for approval of Villa Del Lago project; cc: Board, Admin., County Counsel, CDA, Public Works & Environmental Health
From: State of California, re: Notice of Intent to adopt a Neg. Declaration by Dept of Fish & Game pertaining to the California Brown Pelican; cc: Supervisors Callaway & Tryon, Calaveras Fish & Game Com. & post
From: Melissa Devaney, co-owner of Lot 43 in M-24 & Abatement notice; cc: Supervisor Wilensky & Code Compliance
From: California Transit Assoc., re: Transportation conference; Board as addressed
From: San Andreas Sanitary District, re: General Plan Amend & Zoning Amendment pertaing to the Ventana LLC Tentative Map application; cc: Board, Admin. CDA, County Counsel, Public Works & Environmental Health
August 5, 2008
From: Rose Fernullo, Copperopolis, re: road concerns in Copper Hills Development; cc: Supervisor Thomas, Public Works and CDA
From: CA Chamber of Commerce, re: ALERT Newsletter; Board as addressed
From: Western Counties Alliance, re: newsletter; cc: Board
From: Liberty Magazine, July/August edition; Board as addressed
From: CA Special Dist. Assoc. re: Sept. Conference; Board as addressed
August 6, 2008
From: Governor's OES, re: U.S. Small Business Admin. disaster area information; cc: Board, Admin., Ag. Dept & Auditor
From: Governor's OES, re: U. S. Dept of Ag. Secretarial disaster designation; cc: Board, Admin., Ag. Dept. & Auditor
From: West Point News, re: August edition; Board as addressed
August 7, 2008
From: State of California Dept. of Alcoholic Beverage Control, re: application for Dodasa Ranch Winery; cc: Supervisor Claudino and Planning
From: Mike & Mona Walker, re: Drake Walker attaining Eagle Scout rank; cc: Board
From: NACo, re: County News, Board as addressed
From: New Urban Research, re: mapping California workshops; cc: Board



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