Posted by: Kim_Hamilton on 10/05/2008 09:40 PM
Updated by: Kim_Hamilton on 10/05/2008 09:41 PM
Expires: 01/01/2013 12:00 AM
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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 at 9am. Some of the agenda items being discussed will be a Resolution Item proclaiming October 5th`11th as Emergency Nurses Week in Calaveras County; A Resolution accepting bid and authorizing an agreement with Traffic Limited, Inc., in the amount of $67,000, for stenciling various County Roads; Public Comment this week will include a presentation of a 2008 CSAC Challenge Award and Merit Award to the County of Calaveras; A Presentation by the Mental Health Board with their 2007 Annual Report; At 10:30am, there will be A Public Hearing establishing Proposition 4 FY Appropriations Limits for the County of Calaveras; A Study Session at 1:30pm regarding Discussion/Information regarding a Local Hazard Mitigation Plan for for the Sheriff's Office. Full agenda enclosed.
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CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, October 7, 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 September 9, 2008 - Board action:
CORRESPONDENCE: September 12-18, 2008 (see attached) - Board action:
RESOLUTION proclaiming October 5-11, 2008 as Emergency Nurses Week in Calaveras County; Supervisor Callaway - Board action:
MINUTE ORDER authorizing $237.00 from the District II Board Project Fund to transfer to Environmental Health - Other Revenue, for reimbursement of mailings to County food facilities in support of an ADA outreach effort; Supervisor Wilensky - Board action:
RESOLUTION accepting bid and authorizing an agreement with Traffic Limited, Inc., in the amount of $67,000, for stenciling various County Roads; Public Works - Board action:
MINUTE ORDER authorizing Board Chair to sign a thank you letter to Amador County for the use of their weights and measures laboratory; Environmental Health - Board action:
RESOLUTION authorizing the Calaveras Works and Human Services Agency director to enter into an agreement for Medi-Cal Data Privacy and Security, between the California Department of Health Care Services and the County of Calaveras-Calaveras Works and Human Services; CalWORKs - Board action:
MINUTE ORDER authorizing Board Chair to sign on behalf of the Air Pollution Control District, and the Director of Weights and Measures to sign on behalf of the Departments of Weights and Measures, a Memorandum of Understanding between the Department of Weights and Measures and the Air Pollution Control District; Environmental Management/APCD - Board action:
MINUTE ORDER authorizing the distribution of District II Supervisors Board project funds to the following organizations: $500 for the North Calaveras Emergency Preparedness Committee; $500 for the Blue Mountain Coalition for Youth and Families; and $1,000 for the Rail Road Flat Community Hall; Supervisor Wilensky - Board action:
MINUTE ORDER authorizing Calaveras County to enter into two contracts with the Calaveras County Historical Society for museum services for: 1) the Red Barn Museum and 2) the Calaveras County Museum for the period of October 1, 2008 through September 30, 2018; Administration - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/PRESENTATIONS/CSAC/MENTAL HEALTH
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
PRESENTATION of a 2008 CSAC Challenge Award and Merit Award to the County of Calaveras, by Jim Wiltshire, Deputy Director/ California State Association of Counties
RESOLUTION proclaiming October 2008 as Breast Cancer Awareness Month; Supervisor Callaway - Board action:
PRESENTATION - Mental Health Board 2007 Annual Report; John Lundberg, Chair/Mental Health Board
9:30 A.M.: DEPARTMENT OF AGRICULTURE/CODE COMPLIANCE
Discussion and possible action re: RESOLUTION establishing an agricultural preserve for F. Mello. Approve a resolution rescinding a portion of Contract No. 26 while simultaneously entering into California Land Conservation Contract No. 296 for Mello; Department of Agriculture - Board action:
Discussion and possible action re: RESOLUTION establishing an agricultural preserve for K. Luckars. Approve a resolution rescinding a portion of Contract 26 while simultaneously entering into California Land Conservation Contract No. 297 for Luckars; Department of Agriculture - Board action:
Discussion and possible action re: RESOLUTION establishing an agricultural preserve for Douglas & Leslie Bowman. Approve a resolution rescinding a portion of Contract 157 while simultaneously entering into California Land Conservation Contract No. 302 for Bowman; Department of Agriculture - Board action:
Discussion and possible action re: MINUTE ORDER upholding the Findings and Recommendations of the Administrative Hearing Board in Code Compliance Case #08-16 regarding Janet E. Rogers, etal; Code Compliance - Board action:
Discussion and possible action re: MINUTE ORDER upholding the Findings and Recommendations of the Administrative Hearing Board in Code Compliance Case #08-15 regarding Jeanne Thompson; Code Compliance - Board action:
Discussion and possible action re: MINUTE ORDER upholding the Findings and Recommendations of the Administrative Hearing Board in Code Compliance Case #08-14 regarding Persa Lee Carroll, c/o William D. Stout; Code Compliance - Board action:
Discussion and possible action re: MINUTE ORDER upholding the Findings and Recommendations of the Administrative Hearing Board in Code Compliance Case #08-13 regarding Joann M. Destafano; Code Compliance - Board action:
10:30 A.M.: PUBLIC HEARING/ AUDITOR-CONTROLLER/ADMINISTRATION
Public Hearing and possible action re: RESOLUTION establishing Proposition 4 Fiscal Year Appropriations Limits for the County of Calaveras; Auditor-Controller - Board action:
Discussion and possible action re: RESOLUTION authorizing the County of Calaveras to participate in the Tuolumne-Stanislaus Integrated Resources Water Management Planning (IRWMP) efforts and authorizing the Board Chair to sign a Memorandum of Understanding with all participating entities at a cost to Calaveras County of $13,500; Administration - Board action:
11:00 A.M.: BOARD MATTERS/APPOINTMENTS/CORRESPONDENCE/CLOSED SESSION
Discussion and possible action re: MINUTE ORDER appointing applicants to fill two vacancies on the Domestic Animal Advisory Committee: District I, to complete an unexpired term to 12/31/08; and a representative from the Humane Society to complete an unexpired term to 12/31/08; Supervisor Wilensky - Board action:
Review of correspondence, reports and various matter 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:
CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with legal counsel re: existing litigation; Oakdale Irrigation District, et al. v. County of Calaveras, et al. Calaveras Superior Court Case No. 35081; County Counsel; Board action.
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
Discussion/information re: a Local Hazard Mitigation Plan; Sheriff
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:
SEPTEMBER 12, 2008
From: CMSP Re: October 22, 2008 Strategic Planning Meeting: cc Board
SEPTEMBER 15, 2008
From: NACO re: 5th annual County Leadership in Conservation Award: Board
From: Hyatt Gold Passport RE: Membership : Board as addressed
From: Q-Star Technology re: Motion detection system for vandalism, graffiti and trash dumping: Board as addressed
From: Bill Kafka re: Record Article regarding Proposition 40 : Board
From: California Commission On The Fair Administration Of Justice re: same: Chair Wilensky as addressed
SEPTEMBER 16,2008
From: California State Association of Counties re: 114th annual meeting: Supervisor Callaway as addressed
From: NACO County News re: County News: Board as addressed
From: Department of Alcoholic Beverage Control re: Correction of address for BEAUX CHEVAUX LLC 466 Main Street, Suite B, Murphys, CA 95247: Supervisor Tryon, Original to Planning Dept.
From: Paul T. DeRouen re: Improvements to Mountain Ranch Road: Supervisor Claudino, Supervisor Wilensky, Public Works, Sheriff
From: The Heartland Institute re: Prologue by Sean Hannity "Energy Keepers Energy Killers" : Board as addressed
From: California's Public & Community Transportation Conference & Expo re: November 4 -7, 2008 transportation conference: Board as addressed
From: Melissa Devaney re: Notice of Lien Nuisance Abatement dated April 24, 2007: Supervisor Wilensky, Code Compliance, County Counsel, Tax Collector
From: Probation Department & Department of Agriculture re: Open House October 1, 2008: Board
From: Candace Keesey,Joan Bohl,Zerall McDaniel, Deborah Anderson, Norma Snyder and David Schuller re: Opposition of Billboards: Board, Planning, County Counsel, Public Works, Sheriff, Code Compliance
From: Charles Keesy re: View on billboards in Valley Springs. Board, County Counsel, Public Works, Sheriff, Planning, Code Compliance
From: Area Business Association and Laurel Jolliff re: Letters in support of the Valley Springs Billboard issue: Board, Planning, County Counsel, Public Works, Sheriff. Code Compliance
From: Sierra Nevada Conservancy re: Two day conference October 01, 2008: Supervisor Wilensky
SEPTEMBER 17, 2008
From: The ARC Informer re: News letter of recent and up coming events: Board
From: Rite of Passage re: News Letter: Board as addressed
From: Chamber News re: News of up coming events: Route to Board
SEPTEMBER 18, 2008
From: U. S. Fish and Wildlife Service re: Designate Critical Habitat for California Red-Legged Frog: Board, County Counsel, Public Works, CAO, Planning
From: Sierra Nevada Adaptive Management Project re: Invitation to meeting 11/05/2008: Supervisor Wilensky as addressed
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