Posted by: thepinetree on 01/04/2010 06:49 AM
Updated by: thepinetree on 01/04/2010 07:02 AM
Expires: 01/01/2015 12:00 AM
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Calaveras County Board of Supervisors Agenda for January 5th, 2009
San Andreas, CA...The Calaveras County Board will be busy tomorrow for their first meeting of the new year. A new Board Chair will be chosen and it is expected to be District 3, Supervisor Merita Callaway. They will also parcel out the many committee assignments that the various Board Members have. They will also be appointing a new Chief Probation Officer for the county to replace the retired and beloved Mike Kriletich. The mentors will no doubt be out in force as the Calaveras Board will be proclaiming January as Mentoring Month and January 21st as Mentoring Day. The Board will be rounding out the meeting with a study session on the United States Forest Service Travel Management Plan. The complete agenda is enclosed and if you would like to view the entire 149 page Board Packet just click below...
CALAVERAS COUNTY BOARD OF SUPERVISORS
RUSSELL THOMAS (DIST. 5) CHAIR
MERITA CALLAWAY (DIST. 3) VICE CHAIR
GARY TOFANELLI (DISTRICT 1)
STEVE WILENSKY (DISTRICT 2)
THOMAS TRYON (DISTRICT 4)
JANUARY 5,2010
PRELIMINARY AGENDA
JEANNE BOYCE, INTERIM
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK / BOARD CLERK
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754·6370
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT
THIS MEETING WILL BE HELD IN THE BOARD OF SUPERVISORS CHAMBERS
891 Mountain Ranch Rd
San Andreas, California
IF YOU WISH 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.
9:00 A.M.: CALL TO ORDER
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
SELECTION OF CHAIR AND VICE·CHAIR
CONSENT AGENDA
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 December 8, 2009 -
Board action:
2. CORRESPONDENCE: December 8 -23 , 2009 (see attached) - Board action:
3. MINUTE ORDER authorizing the Assistant Health Services Agency Director to sign the
Policy Compliance and Certification form for the FY 2009-10 Annual Funding Application
for the Maternal Child and Adolescent Health Program, in an amount not to exceed
$102,454; Public Health - Board action:
4. MINUTE ORDER authorizing the Chair of the Board of Supervisors to sign the
Certification Statements attendant to submission of the FY 2009-10 plan and budgets for
the Children's Medical Services (CMS) programs, in the amount of $235,750; Public
Health - Board action:
5. RESOLUTION recognizing January 2010 as National Mentoring Month and January 21,
2010 as "Thank Your Mentor" day; Administration - Board action.
6. MINUTE ORDER authorizing a partial refund, in the amount of $18,840.72, to The
Resort at Lake Tullock, from funds deposited pursuant to the 10-1-08 agreement for
funding of defense costs as provided by Indemnity Agreement; County Counsel - Board
action:
7. RESOLUTION appointing Chief Probation Officer; Human Resources - Board action:
8. RESOLUTION approving agreement between Calaveras County and Doctors Medical
Center of Modesto, in an amount not to exceed seventy five thousand dollars ($75,000),
for FY 2009-10; Behavioral Health - Board action:
9. RESOLUTION authorizing the Chair of the Board of Supervisors and the Director of
Calaveras Works and Human Services Agency to sign an agreement with the AmadorTuolumne
Community Action Agency to provide Homelessness Prevention and Rapid
Re-Housing Program Services for Calaveras County with grant funds awarded by the
California State Department of Housing and Community Development for the period
October 1,2009 through September 30, 2012 and authorizing a CWHSA budget
adjustment in the amount of $28,913, for FY 2009-10; CalWorks - Board action:
10. RESOLUTION to authorize the submission to the State Department of Social Services
the Calaveras Works and Human Services Agency addendum to the Calaveras County
CalWORKs plan, effective January 2010; CalWORKs - Board action:
11. MINUTE ORDER approving $6,000 contribution to Calaveras County Senior Center;
Board of Supervisors - Board action:
REGULAR AGENDA
9:10 A.M.: PUBLIC COMMENTS/CALWORKS/ADMINISTRATION/BOARD MATTERS
12. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
13. RESOLUTION to approve and authorize the Chair of the Board of Supervisors to
execute a master agreement for Subsidized Employment with Employer(s), effective
January 5, 2010 through September 30, 2010, and to further authorize the Director of
Calaveras Works and Human Services Agency to place employers on to the Master
Agreement for the Subsidized Employment Program; CalWORKs - Board action:
14. Discussion and possible action re: RESOLUTION authorizing the submittal of an
Energy, Efficiency and Conservation Block Grant application to the California Energy
Commission; Administration - Board action:
15 Discussion and possible action re: appointment of Board members as representatives
to various committees, agencies and commissions for 2010 - Board action:
16. Review of correspondence, reports and various matters of concern.
17. CLOSED SESSION: Public employee discipline/dismissal/release; pursuant to
Government Code section 54957; Human Resources/Risk Management - Board action
11 :00 A.M: STUDY SESSION
18. Discussion/informational item re: United States Forest Service Travel Management Plan
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