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Posted by: Kim_Hamilton on 02/21/2011 01:45 PM Updated by: Kim_Hamilton on 02/21/2011 01:48 PM
Expires: 01/01/2016 12:00 AM
:

BOS Are Back in Action on Tuesday at 9am!

Calaveras County, CA...The Calaveras County Board of Supervisors are back in action Tuesday, February 22nd at 9am. Full agenda is enclosed....


Click Here To Read Board Packet


CALAVERAS COUNTY BOARD OF SUPERVISORS
GARY TOFANELLI • VICE·CHAIR
DISTRICT 1
STEVE WILENSKY
DISTRICT 2
MERITA CALLAWAY
DISTRICT 3
THOMAS TRYON· CHAIR
DISTRICT 4
DARREN SPELLMAN
DISTRICT 5
FEBRUARY 22, 2011
PRELIMINARY AGENDA
JEANNE BOYCE
COUNTY ADMINISTRATIVE OFFICER
JAMES JONES
COUNTY COUNSEL
MADALINE KRSKA
COUNTY CLERK I 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. PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION. TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.9:00 AM: Call to Order
Pledge of Allegiance
Announcements
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 February 8, 2011
2. CORRESPONDENCE: (see attached) - Board action:
3. RESOLUTION authorizing the Sheriff's Department to hire Wanda Maddock for the position of Sheriff Services Technician; Human Resources & Risk Management - Board action:
4. MINUTE ORDER to approve the submission of Request for Funding Proposal (RFP) to the Department of Veteran Affairs for a full time County Veteran Service Officer and a Veteran Service Representative in the amount of $495,189 effective April 15, 2011 through June 30, 2014 and to authorize the Director of Calaveras Works and Human Services Agency to act on the County's behalf in all matters pertaining to this application for funding; CWHSA - Board action:
5. RESOLUTION declaring certain computer equipment surplus and authorizing disposal of same surplus equipment; Technology Services - Board action:110222a

REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
6. PUBLIC COMMENTS: 5 minutes per person. Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Board; Government Code Section 54954.3(a).
9:45 AM: CALWORKS/PLANNING/ADMINISTRATION/ELECTIONS/PUBLIC WORKS/ENVIRONMENTAL MANAGEMENT AGENCY
7. MINUTE ORDER authorizing the Board of Supervisors to: 1) Approve an agreement between Amador-Tuolumne Community Action Agency (ATCAA) and Calaveras County Calaveras-Works and Human Services Agency (CWHSA) for CWHSA to accept funding in the amount of $124,640.00 for the provision of providing outreach and enrollment of benefit services under the Federal Department of Health & Human Services - Office of Community Services (HHS-OCS) grant award from September 30, 2010 through
September 29, 2011; and 2) Approve an agreement between Breeze-Martin Consulting and CWHSA for performance of HHS-OCS Enrollment Special Project Services in the amount of $14,000.00 from November 1, 2010 through September 29, 2011; Calaveras Works & Human Services Agency - Board action:
8. MINUTE ORDER approving contract amendment for PSA Dewberry in the amount $59,478 for additional services for the Adult Detention Facility and Sheriff's Administration Building; Administration - Board action:
9. RESOLUTION approving the application for funds Under the Help America Vote Act of 2002 and approve a FY 2010/11 budget adjustment increasing revenue & appropriations in the amount of $55,937; Elections - Board action:
10. RESOLUTION authorizing execution of an agreement with Elections Systems and Software, Inc. for a voter tabulation system; Elections - Board action:
11. RESOLUTION authorizing the balancing change order, approving release of retention funds and authorizing the issuance of a Notice of Completion for the ARRA Preventive Maintenance Project with George Reed, Inc.; Public Works - Board action:
12. RESOLUTION authorizing boundary line adjustment 10-37 for the Dewey Fischer Family Trust; Environmental Management Agency - Board action:
13. DISCUSSION and possible action on a request for waiver of zoning amendment application fee of $5,466 from Ann Welch; Planning - Board action:
14. Review of correspondence, reports and various matters of concern.
1:30 PM: ADMINISTRATION
15. STUDY SESSION: Discussion of the FY 2010/11 Mid-Year Financial Report and Board direction regarding the development of the FY 2011/2012 Proposed Budget; Adrninistration
16. CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with 110222a legal counsel re: existing litigation; Ray Waller v. Board of Supervisors of Calaveras County, et al; Calaveras Superior Court Case No.: CV35737; County Counsel- Board action: CORRESPONDENCE
FEBRUARY 22, 2011 THE BOARD MAY TAKE ACTION ON THE FOLLOWING ITEMS OF CORRESPONDENCE: FEBRUARY 4, 2011
1. From: CCWD; re: January 12, 2011 meeting; Board and Post
2. From: Friends of the Library; re: Winter 2011 Newsletter; Board
3. From: John Tars Company; re: Sierra Business Park; Tofanelli
4. From: Dept of Veterans Affairs; re: Veteran's Benefits; Board & CalWorks
5. From: The Baker & Vierra-Pennington Families; re: 5 Requests for Public Records; Board, Admin, County Counsel
6. From: The Baker & Vierra-Pennington Families; Ag Dispute Committee; Board FEBRUARY 7, 2011
7. From: Dept of Conservation; re: Public Agency Acquisition of Interest in Land Located in an Ag Preserve: Swiss Ranch, Expansion-Proj 10# 2010012; Board, Admin, County Counsel and Ag Dept.
8. From: Katherine VanCleave; re: Resignation from Murphys Cemetery District; Tryon
9. From: Pamela Butler; re: Novogradac Parcel & Resolution No. 07-242; Board & Planning
10. From: CalFire; re: Timber Harvest Filing Notification - Airola; Callaway & Wilensky and Post 11. From: San Joaquin River Group; re: Annual Technical Report; Board & Environmental Health FEBRUARY 8, 2011
12. From: CA Dept of Alcoholic Beverage Control; re: Val Du Vino Winery Inc. application; Supervisor Tryon & Post FEBRUARY 9, 2011
13. From: Domestic Animal Advisory Committee; re: March 10th meeting; Board & Post
14. From: Central Sierra Resource Conservation & Development; re: February 10th meeting; Spellman, Wilensky & Post
15. From: Agricultural Dispute Resolution Committee; re: February 15th meeting; Board and Post
16. From: The Baker & Vierra-Pennington Families; re: Brown Act - Demand for Correction; Board, County Counsel, Admin, Ag Dispute Committee
FEBRUARY 10, 2011
17. From: Donald R. Slutz; re: Application 2010-005 TSTM; Board & Planning
18. From: www.MyValleySprings.com; re: Comments on Initial Study/Negative Declaration to Title 17, Golf Courses; Board & Planning
110222a


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