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Calendar
Calaveras Board Of Supervisors Back In Action This Evening For Special Study Session On Cannabis & O
San Andreas, CA...The Calaveras Board of Supervisors will be back at work tonight. The following issues are on the agenda. Adopt a Proclamation recognizing the Volunteer Hours of Hunter Reusche. Approve an agreement with Airbnb and authorize the Treasurer-Tax Collector to sign the agreement for the collection and remittance of Transient Occupancy Taxes (TOT) to the County of Calaveras. Adopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017. Adopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather. Adopt a Resolution continuing the Local State of Emergency for the Butte Fire. Adopt a Resolution continuing a Local State of Emergency on Tree Mortality. And yes, Conduct a special study session on cannabis cultivation in Calaveras County


We will post the link to the live webcast of the meeting when it becomes available




Board of Supervisors Regular Meeting
5/30/2017 4:00 PM
Board of Supervisors Chambers
891 Mountain Ranch Road   San Andreas, CA 95249



Call to Order
Roll Call
CLOSED SESSION AGENDA
1. Pursuant to Govt. Code section 54957.6, personnel matter: conference with labor negotiator (Judy Hawkins, Director of Human Resources & Risk Management) re: Deputy Sheriff's Association (DSA), Sheriff's Management Unit (SMU), Service Employees International Union (SEIU), and Calaveras County Public Safety Employees Association (CCPSEA) negotiations; Human Resources Director - Board action:
2. Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action:
Pledge of Allegiance
Announcements
RECOGNITION AND ACKNOWLEDGEMENTS
3. Adopt a Proclamation recognizing the Volunteer Hours of Hunter Reusche.
document Proclamation Printout
a. 20170530 HReusche Proclamation
PUBLIC COMMENT - 30 MINUTES
CONSENT AGENDA
4. Minutes of May 23, 2017 8:00 AM
5. Authorize Board Clerk to sign a memorandum notifying Bret Harte Union High School District, Calaveras County Board of Education and Calaveras Unified School District that the County will not issue the 2017-18 Tax and Revenue Participation Note (TRAN) borrowings on their behalf which authorizes the districts to issue the TRAN borrowings on their own behalf as set forth in Government Code §53858.
document Action Item Printout
a. Exhibit A Letter form Dale Scott & Company
b. Exhibit B Executive Summary
c. Exhibit C Memorandum
6. Approve an agreement with Airbnb and authorize the Treasurer-Tax Collector to sign the agreement for the collection and remittance of Transient Occupancy Taxes (TOT) to the County of Calaveras.
document Action Item Printout
a. Airbnb Calaveras County CA - VCA
7. Adopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017.
document Resolution Printout
a. OES Director LSoE
8. Adopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather.
document Resolution Printout
9. Adopt a Resolution continuing the Local State of Emergency for the Butte Fire.
document Resolution Printout
a. Original Declaration
10. Adopt a Resolution continuing a Local State of Emergency on Tree Mortality.
document Resolution Printout
a. 10.30.15_Tree_Mortality_State_of_Emergency
REGULAR AGENDA
11. Conduct a special study session on cannabis cultivation in Calaveras County
document Informational Item Printout
SUPERVISOR ANNOUNCEMENTS
In compliance with AB 1234, chaptered as Government code Section 53232.3(d), this is the time for board members to report on meetings attended on behalf of the County and to carry out their duties as a County Supervisor.
If the meeting has not already concluded, it will adjourn at 11:00 PM and any remaining comments regarding the cannabis topic will be heard at a future meeting date.

05/30/2017
Starts at 04:00 PM

 Government
Board of Supervisors

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