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Posted by: Kim_Hamilton on 09/10/2009 09:35 AM Bookmark and Share
Updated by: thepinetree on 09/16/2009 07:25 AM
Expires: 01/01/2014 12:00 AM
Study Session on Tap for the Calaveras County BOS This Tuesday

Calaveras County, CA....Following is the agenda for Tuesday's BOS meeting......

Click Here To Read Board Packet

CALAVERAS COUNTY BOARD OF SUPERVISORS
RUSSELL THOMAS (DISTRICT 5) CHAIR

MERITA CALLAWAY (DISTRICT 3) VICE CHAIR

GARY TOFANELLI (DISTRICT 1)

STEVE WILENSKY (DISTRICT 2)

THOMAS TRYON (DISTRICT 4)
ROBERT C. LAWTON
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
KAREN VARNI
COUNTY CLERK / CLERK TO THE BOARD
891 MOUNTAIN RANCH RD
SAN ANDREAS, CA 95249
TEL: (209) 754-6370

September 15, 2009
PRELIMINARY AGENDA
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.
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 September 1, 2009 - Board action:
2. CORRESPONDENCE: August 28 thru September 3, 2009 (see attached) - Board action:
3. MINUTE ORDER approving Memorandum of Understanding between Calaveras County Behavioral Health Services and Calaveras County Office of Education to reimburse for adolescent substance abuse education and counseling services, in an amount not to exceed eighteen thousand six dollars ($18,006), in fiscal year 2009-10; Behavioral Health Services - Board action:
4. MINUTE ORDER approving Memorandum of Understanding between Bret Harte Union High School District and Calaveras County to reimburse for substance abuse prevention services, in an amount not to exceed nine thousand two hundred sixteen dollars($9,216), for fiscal year 2009-2010; Behavioral Health Services - Board action:
5. RESOLUTION approving an agreement between Progress House and Calaveras County for the provision of residential treatment services, in an amount not to exceed sixty two thousand five hundred dollars ($62, 500) for fiscal year 2009-10; Behavioral Health Services - Board action:
6. RESOLUTION approving an agreement between JDT Consultants and Calaveras County for therapeutic behavioral services, in an amount not to exceed one hundred thousand dollars ($100,000) for fiscal year 2009-10; Behavioral Health Services - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/GENERAL PUBLIC
7. PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
9:30 A.M.: BOARD MATTERS/APPOINTMENTS/CLOSED SESSIONS
8. Discussion and possible action re: appointment of applicants to serve on the San Andreas Recreation and Park District and the San Andreas Veterans Memorial District; County Clerk - 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 - (two cases); Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV35775; Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior Court Case No. CV35721 - County Counsel- Board Action.
11. CLOSED SESSION: pursuant to Government Code section 54957 - Public Employee Discipline/Dismissal/Release; (continued from 09/08/09)
12. CLOSED SESSION: pursuant to Government Code section 54957; Public Employee Performance Evaluation - County Administrative Officer. (cont'd from 09/08/09)
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
13. Discussion re: Fiscal Year 2009-10 Final Budget


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:

AUGUST 28, 2009
1. From: Green Solutions re: Early Bird Deadline Extended for Governors' Climate Summit; Board
2. From: CSAC Institute for Excellence re: Course Preview and Institute Updates; Board
3. From: Deanna Ghirardelli re: Bret Harte Road Assessment; Board, CAO and County Counsel
4. From: California State Association of Counties re: Board of Directors Meeting Briefing Materials; Supervisor Callaway
AUGUST 31, 2009
5. From: Sierra Business Council re: Membership donation; Supervisor Wilensky
6. From: California County News re: News Update; Board
7. From: California Counties re: Legislative Bulletin August 28, 2009; Board
8. From: Theresa Burgess, Board Liaison Sierra Nevada Conservancy; Supervisor Wilensky & Tryon
9. From: Department of Community Services and Development re: Audit Transmittal Report TR 08-039 (FYE 6/30/08; Supervisor Wilensky and Auditor
SEPTEMBER 01, 2009
10. From: Theodore Garelis & William J. Morgan re: Appearance of Government Center; Board & CAO
SEPTEMBER 02, 2009
11. From: First 5 re: Calaveras County Children and Families Commission Meeting and Agenda for September 04, 2009; Supervisor Wilensky and Post
12. From: California Counties re: Health and Human Services; Board
13. From: City of Angels re: The new SR 4 and SR 49 intersection on Angels Camp; Supervisor Tryon
14. From: California Emergency Management Agency re Agriculture losses caused by freeze that occurred April 15, 2009; Board
15. From: United States Department of Commerce, U. S. Census Bureau re: Targeted nonsheltered outdoor locations; Supervisor Thomas
16. From: California Chamber of Commerce (ALERT) re: August 28, 2009 publication; Board
17. California State Association of Counties (CSAC) re: 115th Annual Meeting; Board
SEPTEMBER 03, 2009
18. From: Go Green Asphalt re: Benefits of Go Green Asphalt; Board
19. From: Blood Source re: Blood Drive September 29 2009; Board
20. From: Central Sierra Resource Conservation & Development re: Meeting & Agenda September 17, 2009; Supervisor Wilensky and Post
21. From: California Counties re: CSAC 115th Annual Meeting; Board
22. From: Joseph C. Kelly re: Government Code Sections 54960.1, 54954.2 & 54954.3; Board, CAO & County Counsel

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Chi Hair Straightener on sale
Posted on: 2010-02-02 19:51:48   By: Anonymous 		 
so nice.try curling your hair wthe the
CHI hair straightener ,it will make you amazing.just trust it and to use it.

[Reply ]

ugg boots sale
Posted on: 2010-02-02 19:54:38   By: Anonymous 		 
so good.With the
ugg boots obsession going so far, it was only natural for many shoe manufacturers to come with cheaper replicas of these famous boots.

[Reply ]

ugg boots sale
Posted on: 2010-02-02 19:55:10   By: Anonymous 		 
so good.With the
ugg boots obsession going so far, it was only natural for many shoe manufacturers to come with cheaper replicas of these famous boots.

[Reply ]

GHD hair straightener
Posted on: 2010-02-02 19:55:42   By: Anonymous 		 
well ,you are right.you can make use of the GHD hair straightener to draw attention to those features of your face that you would rather be noticed more.

[Reply ]


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