Posted by: Kim_Hamilton on 10/13/2008 11:24 AM
Updated by: Kim_Hamilton on 10/14/2008 08:16 AM
Expires: 01/01/2013 12:00 AM
:
Board of Supervisors To Discuss Transportation Infrastructure, Behavioral Health, California Land Conservation Contract, Waste Management Issues and more at Tuesdays Meeting
San Andreas, CA....The Calaveras Board of Supervisors are meeting Tuesday, October 14th for their weekly meeting at 9am. Full agenda is enclosed for your viewing pleasure.
Click Here to Read Board Packet
    
(Page 1 of 6)
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, OCTOBER 14, 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, infrastructure, 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.
1. MINUTES of regular Board of Supervisor meetings held on September 9th
and September 16th, 2008 - Board action:
2. CORRESPONDENCE: September 19th thru October 2nd , 2008 (see attached)
- Board action:
3. RESOLUTION to acknowledge October 16, 2008 as International Credit
Union Day in Calaveras County; Supervisor Wilensky - Board action:
4. MINUTE ORDER authorizing the County Administrative Officer to declare
certain County owned vehicles (20) as surplus and subject to immediate
disposal through auction or organizational transfer; Administration -
Board action:
5. RESOLUTION authorizing execution of a Professional Service Agreement
with Government Financial Strategies Inc. for development of funding
10/14/2008 AGENDA
(Page 2 of 6)
options for transportation infrastructure; Public Works - Board
action:
6. RESOLUTION to approve agreement between Calaveras County Behavioral
Health Services and the Human Resource Council, Inc. to provide
professional and ancillary services for onsite childcare during
intensive perinatal outpatient treatment for an amount not to exceed
$58,968 for FY 2008-2009; Behavioral Health - Board Action
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/ADMINISTRATION
7. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
8. Discussion and possible action re: MINUTE ORDER authorizing the
County Administrative Office to submit applications for Proposition 40
Per Capita Grant Funds for certain Community Projects and allocate up
to $45,000 of Per Capita Grant funds for related administrative costs;
Administration - Board action:
9:30 A.M.: DEPARTMENT OF AGRICULTURE
9. Discussion and possible action re: RESOLUTION authorizing boundary
line adjustment 08-24 for Oneto-Rader; Dept. of Agriculture - Board
action:
10. Discussion and possible action re: MINUTE ORDER authorizing Chair to
execute non-renewal of California Land Conservation Contract No. 214
(Araquistain) - Dept. of Agriculture - Board action:
11. Discussion and possible action re: MINUTE ORDER authorizing Chair to
execute non-renewal of California Land Conservation Contract No. 208
(Vorheis); Dept. of Agriculture - Board action:
10:00 A.M.: BOARD MATTERS
12. Review of correspondence, reports and various matters of concern.
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
13. Discussion re: Integrated Waste Management Issues
10/14/2008 AGENDA
(Page 3 of 6)
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 19, 2008
1. From: The Park and Rec Trades re: Site Amenities: Route to the Board
2. From: Better Roads re: Road Warriors: Route to the Board
3. From Dougherty/Dougherty Architects LLP re: New location: Board as
addressed.
4. From: Law Offices of Richard L Harriman re: Committee to Save Lake
Tulloch v Calaveras County re: The Resort at Lake Tulloch, LLC ,
Andreas and Bernadette Abramson Trustee: Board, County Counsel, CAO,
Planning,
SEPTEMBER 22, 2008
5. From: Carol Williams re: Billboards in Valley Springs: Board,
County Counsel, Public Works, Sheriff, Planning, CAO, Code
Compliance
6. From: Vicky Henkle re: Billboards in Valley Springs: Board, County
Counsel, Code Compliance, Public Works, Sheriff, Planning
7. From: Zerrall McDaniel re: Billboards in Valley Springs: Board,
County Counsel, Code Compliance, Sheriff, Public Works, CAO,
Planning
8. From: John M. W. Moorlach, C.P.A. County Board Supervisor, Orange
County re: SB 375: Board, County Counsel, CAO
9. From: OMNI-MEANS Times re: Road Improvements, Red Lights, and
Construction: Board as addressed
10. From: Maria Szabados re: Billboards in Valley Springs: Board, County
Counsel, Planning, CAO, Sheriff, Code Compliance, Public Works
SEPTEMBER 23, 2008
11. From: Gary L. Caldwell re: Billboards in Valley Springs; Board,
County Counsel, Code Compliance, Public Works, Sheriff, Planning.
12. From: Brian Murphy re: Billboards in Valley Springs; Board, County
Counsel, Public Work, Planning. CAO, Sheriff, Code Compliance.
13. From: Paul McIntash, Executive Director & Jim Wilshire, Deputy
Director re: Budget Action Bulletin #11; Board
14. From: National Forest Counties and Schools Coalition re: Approval of
Tax Extender Package: Board
15. From: Western Counties Alliance News re: Passing of HR-6049; Board
16. From: Paul McIntosh, Executive Director & Jim Wiltshire, Deputy
Director re: Budget action Bulletin #12 - Final Edition; Board
17. From: National Association of Counties re: NACo-e- Newsletter; Board
18. From: Ann Coulison re: Stewardship Council; Board
19. From: Golden Hills Road Committee Service Area #12 re: Meeting Notice
& Agenda; Board, posted
10/14/2008 AGENDA
(Page 4 of 6)
20. From: Western Counties Alliance News re: Important Updates PILT/SRS;
Board
September 24, 2008
21. From: Central Sierra Economic Development District, Central Sierra
Planning Council re: Agenda Regular Governing Board Meeting;
Supervisor Thomas and Supervisor Callaway
22. From: California Forests re: Conserving Forests for Future
Generations; Board as addressed
23. From: Mike Nemee, C0-Owner Trinitas re: Letter to Janet Cobb,
President California Oak Foundation regarding article that appeared in
Stockton Record; Board
24. From: Fish and Game Commission re: Title 14. Notice of Proposed
Changes in Regulations; Supervisor Callaway, Supervisor Tryon
SEPTEMBER 26,2008
25. From: Western Counties Alliance News re: Urgent Alert and Update!
PILT/SRS Funding Stalling in the House and Your Actions are Critical;
Filed
26. From: Green Technology Magazine re: Recapturing Sustainability &
Green Perspectives; Filed
27. From: National Forest Counties and Schools Coalition re: Update and
Action Alert- Extension of Secure Rural Schools and Communities Act;
Filed
28. From: Kleinfelder Strategic Plan re: Additional info for October 1,
2008 Agenda Item #7; Filed
29. From: Calaveras Council of Governments Agenda re: Wednesday, October
01, 2008 meeting; Supervisor Tryon, Supervisor Callaway and Posted
30. From: Friends of the Calaveras County Library Executive Council-Arnold
Chapter re: Meeting, September 1, 2008; Supervisor Callaway as
addressed, Posted
31. From: Western Counties Alliance News re: Critical House Vote on
PILT/SRS Friday. Your Input To Your House Delegation Still Needed;
Filed
SEPTFEMBER 29, 2008
32. From: Governor's Office of Emergency Services Response and Recovery
Division re: U.S. Small Business Administration declaring Tuolumne and
contiguous counties of Alpine, Calaveras, Madera, Mariposa Merced, Mono
and Stanislaus a disaster area. Board, Ag, CAO, OES & Post
33. From: Governor's Office of Emergency services Response and Recovery
Division re: U.S. Department of Agriculture Granted a Secretarial
Disaster designation; Board, Ag, CAO, OES, Post
34. From: Corrections Standards Authority re: Correction Standards
Authority Intent to Award Conditional Funding AB 900 Phase I County
Jail Construction Proposal ID # A23-08; Board, CAO, Planning, Sheriff
& County Counsel
35. From: Golden Hills Road Committee Service Area #12 re: Documents to
be delivered to the CSA 12 Road Committee including those documents
related to the creation of CSA #12; Board as addressed
10/14/2008 AGENDA
(Page 5 of 6)
36. From: Mark V. Connolly re: Project: SCH#2005122135 The Ridge at
Trinitas; Board as addressed, CAO, County Counsel & Planning
37. From: Stafford Lehr, Senior Environmental Scientist re: Notice of
Preparation of Draft Environmental Impact Statement and Draft
environmental Impact Report; Supervisor Callaway, Supervisor Tryon,
Ag, County Fish and Game & Post
38. From Department of Forestry and Fire Protection re: Official Notice of
Intent to harvest timber; Supervisor Wilensky, Supervisor Callaway &
Post
39. From: U. S. Federal Energy Regulatory Commission re: Study the
feasibility of the Mokelumne Pumped Storage Project; Supervisor
Wilensky & Post
40. From: Western Counties Alliance News re: A Major Victory on PILT and
SRS Funding; Filed
41. From: Calaveras County Chamber of Commerce re: The Ridge at Trinitas
Project, Comments on Revised DEIR; Board, County Counsel, CAO &
Planning
SEPTEMBER 30, 2008
42. From; John & Gayle Scoggin re: The Ridge at Trinitas Project; Board,
County Counsel, CAO & Planning
43. From: Calaveras Visitors Bureau & Film Commission re: News and up
coming events; Board as addressed.
44. From: Liberty, September / October 2008 issue re: A Magazine of
Religious Freedom; Board as addressed.
45. From: Mr. Nemee re: Twenty nine (29) letters from individuals who
view The Ridge at Trinitas Project as a good project; Board, CAO &
County Counsel
46. From: Mr. Nemee re: Fifty four (54) letters from individuals who see
The Ridge At Trinitas "is an agri-tourism operation that promotes
agriculture, provides recreation, housing, open-space and oak tree
preservation , and wildlife habitat"; Board, CAO & County Counsel
47. From: National Association of Counties re: Weekly news paper; Board
as addressed
48. From: First 5 Calaveras re: Viewing of film on October 28, 2008;
Supervisor Wilensky & Supervisor Thomas
OCTOBER 01, 2008
49. From: United States Department of the Interior re: R&PP lease of 12.5
acres for the Wilseyville landfill/transfer station; Board, CAO,
County Counsel, Planning, Assessor
50. From: Peter Hosford re: County Noise Ordinance; Board, County
Counsel, CAO, Planning, Code Compliance & Sheriff
51. From: Gary Caldwell re: John B. Overton; Board, County Counsel,
Sheriff, Code Compliance Ag and Public Works.
52. From: California Counties re: County Infrastructure Projects; Board as
addressed.
OCTOBER 02. 2008
10/14/2008 AGENDA
(Page 6 of 6)
53. From: Western Counties Alliance re: Update Senate Takes a Huge Step
Towards Full PILT/SRS Funding; Filed
54. From: California Counties Legislative Bulletin re: Governor sings
Measure SB 375, Counties may be "Creditors" under new FTC "Red Flags"
Rules; Filed
55. From: National Forest Counties and Schools Coalition re: Support for
HR 1424; Filed
56. From: Bret Harte Union High School District re: Facilities Use 2008-
2009; Board, CAO
57. From: The Center for Tobacco Policy & Organizing re: Poll results
from rural California & Key Tobacco Issues; Board as addressed
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