Posted by: Kim_Hamilton on 09/05/2008 12:07 PM
Updated by: Kim_Hamilton on 09/08/2008 01:37 AM
Expires: 01/01/2013 12:00 AM
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Calaveras County Board of Supervisors to Discuss General Plan Update, Sheriffs Jail Improvement Fund, Traffic Control, Lake Tulloch, Williamson Act Policies and More on Tuesday Morning
San Andreas, CA....The Calaveras County Board of Supervisors will meet Tuesday, September 9th for their weekly meeting at 9am. Some of the agenda items being discussed will be a Public Hearing on the General Plan Update which was continued from 8/5/08 and 8/26/08; An ordinance to establish regulations for activities on Lake Tulloch Reservoir, continued from 8/12/08; A Resolution adopting Traffic Order and establishing traffic control devices for Murphys Grade Road, in Murphys, Bret Harte Drive in Murphys, Main Street in Murphys, Leary Court in Valley Springs; A Resolution Item establishing a Sheriffs Jail Improvement Designated Fund and more. Full agenda is enclosed for your viewing pleasure....
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CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, September 9, 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 August 26, 2008 - Board action:
CORRESPONDENCE: August 20 - 28, 2008 (see attached) - Board action:
RESOLUTION adopting Traffic Order No. 302 and establishing traffic control devices for Murphys Grade Road, Murphys; Bret Harte Drive, Murphys; Main Street, Murphys; Leary Court, Valley Springs; Bald Mountain Road, West Point; and Hartvickson Lane, Valley Springs; Public Works-Board Action:
RESOLUTION establishing a Sheriff's Jail Improvement Designated Fund; Administration - Board action:
RESOLUTION approving the Calaveras County Child Welfare Services System Improvement Plan for May 3, 2008 through May 2, 2011; CalWORKs - Board action:
MINUTE ORDER accepting scholarship assistance, in the amount of $3,200.00, from the California State Library for library staff to attend the Association of Small and Rural Libraries Conference, on September 19-21, 2008, in Sacramento and allow the Central Library to be closed Friday and Saturday, September 19 -20, 2008 for this purpose; Library - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/GENERAL PUBLIC/COMMUNITY DEVELOPMENT AGENCY
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: General Plan Update - Board input and direction to staff regarding the draft Issues and Opportunities Report and the draft Working Vision Statement and Guiding Principles document (continued item from 08/05/2008 and 08/26/2008); Community Development Agency/Planning Department - Board action:
Discussion and possible action re: the introduction of an ordinance to establish regulations for activities on Tulloch Reservoir to ensure the quality of the reservoir as a resource for homeowners, public recreation, fisheries, and a power generation drinking supply; (continued item from 08/12/2008) Community Development Agency/Planning Department - Board action:
9:45 A.M.: BOARD MATTERS
Review of correspondence, reports and various matters of concern
CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1); conference with legal counsel; anticipated litigation - significant exposure to litigation (one case); County Counsel; Board action.
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION/ DEPARTMENT OF AGRICULTURE
Discussion/review of Williamson Act Policies; Department of Agriculture
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 22, 2008
From: Calaveras Assoc. of Realtors, re: desire to meet with John Taylor Interim Community Development Agency Director; cc: Board, Admin. & County Counsel
From: Calaveras County Seniors' Center, re: Oct 25th car show and chili cook off; cc: Board
From: CCWD, re: meeting agenda for August 27th; cc: Board & post
From: CA Fish & Game Com. re: amendments; cc: Board, post & Fish & Game Commission
From: CA Fish & Game Com., re: amendments; cc: Board, post & Fish & Game Commission
From: CA Fish & Game Com., re: notice of regulatory action; cc: Board, post & Fish & Game Commission
From: Calaveras County Mental Health Board; re: Sept. 2nd meeting agenda; cc: Supervisors Wilensky, Thomas & post
August 25, 2008
From: CA Shock Trauma Air Rescue, re: summer newsletter; Board as addressed
From: CSAC Financial Corp. re: CA local governments purchasing green cooperatively; cc: Board & Admin.
From: CSAC Legislative Bulletin; re: Newsletter; cc: Board
From: CA Family Council, re: CA marriage amendment; Supervisor Wilensky as addressed
From: Sacramento Wheelman, re: Sierra Century cycling event in Calaveras; cc: Board, Admin., CDA, Public Works and Sheriff
From: Swiftreach Networks, re: 911 notification service; cc: Board, Admin., County Counsel, CDA, Public Works, Environmental Health & Sheriff
From: EBMUD, re: annual Pardee BBQ Oct. 3rd; Board as addressed
From: U.S. Dept of Interior, Bureau of Reclamation, re: reclamation schedule public open house meetings for New Melones; cc: Board, Environmental Health, Sheriff & post
From: Rural Community Assistance Corp., re: Network Newsletter; Board as addressed
From: CSAC, re: Annual meeting information; Board as addressed
From: CA Construction & Industrial Materials Conference; Board as addressed
From: CCWD, re: joint procedure for inspections; cc: Board, Admin., County Counsel, Building, Environmental Health & CDA
From: CA Water Assoc., re: annual meeting Nov 10-12; Supervisor Callaway as addressed
August 26, 2008
From: CA Dept. of Forestry & Fire Protection, re: Notice of Intent to harvest Timber for Sierra Pacific Ind. Swamp Creek Waterheds near White Pines; cc: Supervisors Wilensky & Callaway & post
From: Nat. Forest Counties & Schools Coalition, re: Reconvening of Congress; cc: Board
From: NACo, re: newsletter; cc: Board
From: Sierra Health Resources, Inc., re: Summer Newsletter; Board as addressed
From: White Pines Park, re: tree concerns; cc: Supervisors Wilensky & Callaway
From: Governors Office of Emer. Services, re: U.S. Dept. of Ag. Secretarial disaster Jan 1, 2008 & continuing; cc: Board, Admin., County Counsel , OES & Ag
From: Governors Office of Emer. Services, re: U.S. Small Business Admin., Ag loss beginning Jan. 1, 2008 and continuing; cc: Board, Admin., County Counsel, OES & Ag
From: Governors Office of Emer. Services, re: U.S. Dept of Ag. Secretarial disaster agricultural losses beginning Oct. 1, 2007 and continuing; cc: Board, Admin., County Counsel, OES & Ag.
From: Governors Office of Emer. Services, re: U.S. Dept. of Ag Secretarial disaster due to agricultural losses March 1, 2008 and continuing; cc: Board, Admin., County Counsel, OES and Ag
From: Governors Office of Emer Services, re: U.S. Small Business Admin. designation due to Agricultural losses Oct. 1, 2007 and continuing; cc: Board, Admin., County Counsel, OES & Ag.
From: Governors Office of Emer. Services, re: U.S. Small Business Admin. agricultural losses April 20, 2008-April 24, 2008; cc: Board, Admin., County Counsel, OES & Ag.
From: CSAC, re: 2008 Challenge and Merit awards; cc; Board
August 27, 2008
From: JR2 Consulting, Inc., re: Valley Springs Area Business Assoc., Supervisor Thomas
From: Bishop's Awards, re: invitation for Oct. 11; Board as addressed
From: Jeanne Burkman & Rebecca Myers, re: retirement party; cc: Board
From: Anne Forrest, President Angels City Business Assoc. re: Special City Council meeting Sept. 2; cc: Board, Admin. and CDA
August 28, 2008
From: CCOG, re: Sept. 3 meeting agenda; Supervisor Callaway as addressed ,
From: CSAC, re: Board of Directors meeting Sept 9; Supervisor Callaway as addressed
From: Sierra Leadership Institute, Sierra Business Council, re: leadership training skills training; cc: Board
From: Friends of the Calaveras Library, re: Executive Council meeting Sept. 3rd agenda; cc: Supervisor Callaway & post
From: Government Financial Officers Assoc. re: annual report of the Auditor-Controllers Office; Board
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