Posted by: Kim_Hamilton on 11/02/2008 10:36 PM
Updated by: Kim_Hamilton on 11/03/2008 08:26 PM
Expires: 01/01/2013 12:00 AM
:
Board of Supervisors to Meet Tuesday Morning at 9am
San Andreas, CA....The Calaveras County Board of Supervisors will be meeting Tuesday morning at 9am for their weekly meeting. There will be discussion and possible action regarding a Minute Order authorizing Board Chair to sign a letter addressed to the US Fish & Wildlife Service seeking exclusion from the critical habitat designation; Juvenile Detention Needs Assessment and give direction to the CAO, County Counsel and the Chief Probation Officer regarding the Local Youthful Offender Rehabilitative Facility Construction Funding Program and partnership with Tuolumne County; Discussion regarding direction to staff regarding including an Economic Development Element into the General Plan Update; A Minute Order to appoint a member of the BOS to serve as a Director on the California State Association of Counties, CSAC, Board along with an alternate appointee for the 09 association; A study Session in the afternoon will take place regarding Mental Health Services Act, MHSA, Workforce Education &Training Proposed Plan for Calaveras County. The Agenda is enclosed.
Click To Read Board Packet
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, NOVEMBER 4, 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 a regular Board of Supervisors meeting held on October 14,
2008 - Board action:
2. CORRESPONDENCE: October 21 thru 23, 2008 (see attached) - Board
action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/DEPARTMENT OF AGRICULTURE/PROBATION/COMMUNITY
DEVELOPMENT AGENCY
3. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
4. Discussion and possible action re: MINUTE ORDER authorizing Board
Chair to sign a letter addressed to the U.S. Fish & Wildlife Service
11/4/2008 AGENDA
(Page 2 of 3)
seeking exclusion from critical habitat designation; Dept. of
Agriculture - Board action:
5. Discussion and possible action re: review of the Calaveras County
Juvenile Detention Needs Assessment and give direction to the County
Administrative Officer, County Counsel and Chief Probation Officer
regarding the Local Youthful Offender Rehabilitative Facility
Construction Funding Program and partnership with Tuolumne County;
Probation - Board action:
6. Discussion and possible action re: direction to staff regarding
including an Economic Development Element into the General Plan Update;
Community Development Agency - Board action:
10:30 A.M.: BOARD MATTERS/APPOINTMENTS/COUNTY COUNSEL
7. Discussion and possible action re: MINUTE ORDER appointing applicant
to complete an unexpired term, to December 31, 2010, on CSA #1, Rancho
Calaveras - Board action:
8. Discussion and possible action re: MINUTE ORDER to appoint a member of
the Board of Supervisors to serve as a Director on the California State
Association of Counties (CSAC) Board, along with an alternate
appointee, for the 2009 association year, beginning December 1, 2008. -
Board action:
9. Review of correspondence, reports and various matters of concern.
10. 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 and Committee to Save Lake Tulloch v. County of
Calaveras, et al., Calaveras Superior Court Case No. 35086 - County
Counsel - Board action.
11. CLOSED SESSION; conference with legal counsel; existing litigation;
Collins v. County of Calaveras; Case No. 1:06-CV--1755 AWI SMS;
pursuant to Government Code section 54956.9(a); County Counsel - Board
action:
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
12. Discussion re: Mental Health Services Act (MHSA) Workforce Education &
Training (WE&T) Proposed Plan for Calaveras County; Behavioral Health
11/4/2008 AGENDA
(Page 3 of 3)
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:
October 21, 2008
1. From: Calaveras Chamber of Commerce, re: Newsletter; cc: Board
October 22, 2008
2. From: Nat. Forest Counties & Schools Coalition, re: Action Alert;
cc: Board
3. From: Area 12 Agency on Aging, re: appreciation and payment for
loan to Area 12; cc: Board & Auditor
4. From: Leanne & George Stanley, re: Letter to U.S. Fish & Wildlife
Service re: California Red-Legged Frog Habitat; cc: Board, Admin.,
County Counsel, Ag Dept & Environmental Health
October 23, 2008
5. From: Betty Tuttle, Wilseyville, re: septic and code compliance
concern for Delap property; cc: Board, CDA, Code Compliance &
Environmental Health
6. From: Den Bartlett, Wilseyville, re: septic and code compliance
concern for Delap property; cc: Board, CDA, Code Compliance &
Environmental Health
7. From: CA Dept. of Alcoholic Beverage Control, re: application for
Wild Grape Restaurant; cc: Supervisor Tryon & Planning
8. From: Fresno Police Dept., re: gang summit conference 12/1;
Supervisors Wilensky, Callaway & Thomas as addressed
9. From: USDA, re: Secure Rural Schools & community Self-Determination
Act 2000 funding; cc: Board & Admin.
10. From: Solid Waste Task Force, re: meeting agenda for 10/27; cc:
Board & post
11. From: Sierra Nevada Alliance, re: status report of frogs & toads in
the Sierra & Cascade Mtns.; Board as addressed
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