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| 10:00 AM |
Calaveras Council of Governments Special Meeting
CALAVERAS COUNCIL OF GOVERNMENTS
SPECIAL MEETING AGENDA
Monday, February 7th, 2011 at 10:00 a.m.
Frog Hollow Room– Government Center, San Andreas
Call to Order
1. Public Comment
CLOSED SESSION
2. CLOSED SESSION: Pursuant to Government Code section 54957:
a. Public Employee Performance Evaluation – Executive Director;
b. Public Employee Discipline/Dismissal/Release
3. Report Out of Closed Session, if any reportable action
ADJOURNMENT: The next scheduled meeting of the CCOG is March 2nd, 2011 @ 6:30 p.m. – Board of Supervisors Chambers, Government Center, San Andreas, CA
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| 10:00 AM - 12:00 PM |
Craft Classes at the Senior Center
1st and last Mondays of the month
from 10-12.
$5.00 per class. Proceeds go to the senior center.
Call the senior center to sign up or for more information. 754-3967
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| 01:00 PM - 03:00 PM |
Open Forum on Jobs, Economic Development and Sustainable Communities
Calaveras Works and Human Services Sequoia Room
509 Mountain Ranch Rd, San Andreas
The forum will focus on activities and initiatives that have resulted from USDA's Rural Development's Jobs, Economic Developement and Sustainable Communities Report. Please join us to discuss the finding and any new ideas.
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| 03:30 PM |
Vallecito Union School District Special Meeting
Special Meeting of the VALLECITO UNION SCHOOL DISTRICT Governing Board Has Been Called for Monday, February 7, 2011
Avery, CA..Special Meeting of the VALLECITO UNION SCHOOL DISTRICT Governing Board called by the Board President Pursuant to Government Code section 54956. To be held on Monday, February 7, 2011. AVERY MIDDLE SCHOOL LIBRARY, 4545 Moran Road, Avery, CA. 3:30 p.m. Open Session, 5:00 p.m. Closed Session, 5:45 p.m. Open Session. Any writings or documents that are public records and are provided to a majority of the governing board regarding an open session item on this agenda will be made available for public inspection in the District Office located at 4545B Moran Road during normal business hours.....
I. SPECIAL MEETING CALLED TO ORDER
II. ESTABLISHMENT OF QUORUM
III. OPEN SESSION
Pledge of Allegiance
IV. APPROVAL OF AGENDA
Government Code Section 54954.3 provides that the public will have an opportunity to address the Board on any item described on a regular or special meeting either before or during the consideration of that item. The Board reserves the right to limit the time of presentation by individual and cumulative (BB 9323)
V. REGULAR AGENDA ITEMS
A. GENERAL BUSINESS
A.1 Board Workshop regarding Suspension / Expulsion Procedures
VI. PUBLIC COMMENT ON ANY ITEM ON THE CLOSED SESSION AGENDA
VII. CLOSED SESSION - (Byron Smith, Attorney at Law, will attend the Closed Session)
A. PERSONNEL
CERTIFICATED
Public Employee Discipline/Dismissal/Release
Public Employment
Modify Temporary Study Skills Support teaching position - HFE
CLASSIFIED
Public Employee Appointment
Appoint the following classified Instructional Aide positions:
6.0 hour per day Instructional Aide - Michelson
5.5 hour per day Instructional Aide – Michelson
.5 hour per day Instructional Aide – Michelson
Public Employee Discipline/Dismissal/Release
B. CONFERENCE WITH LABOR NEGOTIATOR – Dr. Rick Brewer
Vallecito Teachers’ Association
VIII. OPEN SESSION
A. PERSONNEL
A.1 CERTIFICATED
A.1A Approval requested to modify the vacant Temporary Study Skills Support teaching
position at HFE:
Modify from Tue/Thu – 1 hr per day (2 p – 3p) to
Tue/Wed/Thu/Fri – 1.5 hrs per day (12:30p – 2p)
A.2 CLASSIFIED
A.2A Approval requested to appoint the following Instructional Aide positions:
#2134 - .5 hr per day position at Michelson
#2136 – 6 hr per day position at Michelson
#2135 – 5.5 hr per day position at Michelson
A.2B Approval requested to accept resignation from Food Service Worker at Hazel Fischer School
IX. REPORT OF ACTION TAKEN IN CLOSED SESSION
X. ADJOURNMENT
Posting of Notice on February 4, 2011: The Agenda was emailed to the following local newspapers of general circulation in Calaveras County: Calaveras Enterprise, Union Democrat, The Pine Tree, The Mountain Chronicle. Posted at: District Office, Michelson School, Hazel Fischer School & Avery Middle School.
In accordance with the Americans with Disabilities Act, if you need a special accommodation to participate, please contact the Vallecito Union School District Office at 209-795-8500 at least 48 hours in advance
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| 04:00 PM |
City of Angels Personnel/Finance Quality of Life Committee Meeting
The City of Angels PERSONNEL/FINANCE QUALITY OF LIFE COMMITTEE is back in action on Monday, February 7, 2011 at 4:00 P.M.. The Meeting will be held at the ANGELS FIRE HOUSE, 1404 Vallecito Road, Angels Camp, CA. Committee Members: Jack Boeding, Craig Turco, Dave Richards, Melisa Ralston and Mary Kelly will be present. The Meeting will start with Public Comment regarding the Visitor's Center Building Occupancy and TOT Funding. Use options and lease proposals will be discusses for the building. As of now, there are two parties vying for the center, the Calaveras Visitor's Bureau and the Calaveras Chamber of Commerce. .....
PUBLIC COMMENT
1.VISITOR’S CENTER BUILDING OCCUPANCY AND TOT FUNDING– P/F Committee
a. Discuss use options/lease proposals received for the Visitor’s Center Building
b. Discuss alternative uses of TOT tourism funding
2.GREENHORN CREEK LANDSCAPE LIGHTING DISTRICT (LLD) FUNDS REPORTED UNACCOUNTED FOR BETWEEN THE YEARS 1995 AND 2000 (continued from January P/F meeting) – P/F Committee
3.FUNDING OPTIONS FOR RELINQUISHMENT MONEY – P/F Committee
4.POLICE SERVICES TECHNICIAN JOB DESCRIPTION – Todd Fordahl, Interim Police Chief
5.INCREASE IN PARKING FEES – Todd Fordahl, Interim Police Chief
6.CITY ADVISORY COMMITTEES: RESIDENCY REQUIREMENTS – David Richards, City Administrator
7.SIGNAL SERVICE SECURITY SYSTEM AGREEMENTS – David Richards, City Administrator
8.CREATION OF HARDSHIP SEWER HOOKUP LOAN FUND – David Richards, City Administrator
9.CENTRAL SIERRA RESOURCE CONSERVATION & DEVELOPMENT COUNCIL ANNUAL MEMBERSHIP DUES – Mary Kelly, Director of Administrative Services
10.S.E.I. CONTRACTED REQUIREMENTS (continued from January meeting) – Mary Kelly, Director of Administrative Services
11.UTILITY BILLING CYCLE CHANGE (continued from January meeting) – Melisa Ralston, Finance Officer
12.STAFF REPORTS
ONGOING ITEMS
13.POLICY UPDATES (to be continued as ongoing item per Council request 6/8/10)
14.ANGELS CAMP LIBRARY FUTURE LOCATION (to be continued as ongoing item per P/F 4/5/10 meeting)
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| 05:00 PM - 07:00 PM |
Bret Harte Union High School District Board Meeting
Bret Harte Union High School District
Location: DISTRICT BOARD ROOM
323 South Main Street
Angels Camp, CA 95221
5PM
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| 05:30 PM |
ACBA Welcomes Four New Businesses
Please join us in welcoming four new business to Angels Camp.
Sinthy's Donuts, Prompt Care, Calaveras Customs and Motherlode Motorsports
5:30 Social; 6 pm Program
CAMPS in Greenhorn Creek
Angels Camp Business Association meeting are held monthly on the 2nd Monday, except December
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| 06:00 PM |
Calaveras Community Band Rehearsal
Calaveras Community Band rehearsals Monday evenings at Bret Harte High School Band Room, 6:00 PM to 8:30 PM. For information please call Carol 728-9057 or Mic Harper 533-0941.
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| 06:30 PM |
Ebbetts Pass Youth Soccer League Membership Meeting
Join the EPYSL Board as we host our League's Annual Membership meeting. This is a great opportunity to see your Board at work, meet fellow members, parents and players and voice your thoughts on how we can continue to improve both recreational and competitive soccer in our District. The meeting will be held on Monday, February 7, 2011 at the First Congregational Church, 509 Algiers St, Murphys, CA 95247
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