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Posted by: thepinetree on 04/22/2014 08:51 AM Updated by: thepinetree on 04/22/2014 08:53 AM
Expires: 01/01/2019 12:00 AM
:



The Calaveras County Board of Supervisors are Back in Action Today

San Andreas, CA....Calaveras County's Fab Five are back in action today with a full agenda. Some of the items: Adopt a Resolution proclaiming May 15 – 18, 2014 as the weekend celebration of the Calaveras County Fair and Jumping Frog Jubilee, Adopt a Resolution proclaiming April 2014 as National County Government Month in Calaveras County, Adopt a Resolution Approving an Application for Funding from the State of California Department of Parks and Recreation Off Highway Vehicle Grant for the Period of August 1, 2014 to July 31, 2015, Delegate authority to the Health and Human Services Agency Director to approve a MOU between Calaveras County Public Health Services and Mark Twain Medical Center to support effective communication and coordination of healthcare activities in Calaveras County during all phases of emergency response... The full agenda is enclosed....



20140422a
CALAVERAS COUNTY BOARD OF SUPERVISORS
CLIFF EDSON – VICE CHAIR
DISTRICT 1
CHRIS WRIGHT
DISTRICT 2
MERITA CALLAWAY
DISTRICT 3
DEBBIE PONTE - CHAIR
DISTRICT 4
DARREN SPELLMAN
DISTRICT 5
LORI NORTON COUNTY ADMINISTRATIVE OFFICER
JANIS ELLIOTT COUNTY COUNSEL
DIANE SEVERUD CLERK OF THE BOARD
891 MOUNTAIN RANCH RD SAN ANDREAS, CA 95249
TEL: (209) 754-6370
April 22, 2014
REGULAR MEETING AGENDA
On the website, items with supporting documentation may be linked for viewing.
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
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Clerk to the Board of Supervisors at 209/754-6370 at least 48 hours prior to the start of the meeting. Notification in advance will allow reasonable arrangements to be made to ensure accessibility to this meeting. Government Code §54954.2(a).
The agenda packet and supporting documentation are available for public review in the Administrative Office, during regular business hours.
8:00 AM: Call to Order
CLOSED SESSION AGENDA
1. CLOSED SESSION: Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); County Counsel - Board action.
2. CLOSED SESSION: pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation – Service Employees International Union, Local 1021, et al. v. County of Calaveras, United States District Court, Eastern District of California, Case No. 1:14-CV-00483-GSA - County Counsel - Board Action.
3. CLOSED SESSION: Conference with Real Property Negotiator pursuant to Government Code section 54956.8- Instruction to negotiator regarding potential purchase, price, and terms of payment for the following properties affected by SR 12/26 intersection improvements. Agency Negotiator: Interwest Consulting Group, Inc. Negotiating Parties and Respective Property APN’s: B.L.F Investment, LLC (David Fikes, Vicci Fikes, Robert Demarco, LaQuita Demarco as to 046-007-022, 046-015-056 & 046-015-061); Singh Revocable Trust (Charno Singh, Harjit Singh as to 046-015-019); Valley Oaks TB Outlot, LLC (Matt Wade as to 046-015-057); Michael A. Jurek and Alice L. Jurek as to 046-015-054; Norried Family Properties, L.P. (Floyd Norried, Marilyn Norried as to 046-015-050) – Board action:
20140422a
9:00 AM: Pledge of Allegiance
Announcements
RECOGNITION AND ACKNOWLEDGMENTS
4. SUPERVISOR CALLAWAY. Adopt a Resolution proclaiming May 15 – 18, 2014 as the weekend celebration of the Calaveras County Fair and Jumping Frog Jubilee; Board action:
5. SUPERVISOR CALLAWAY. Adopt a Resolution proclaiming April 2014 as National County Government Month in Calaveras County; Board action:
6. UC COOPERATVE EXTENSION. Adopt a Resolution recognizing the centennial anniversary of the signing of the Smith-Lever Act of 1914, which officially created the national Cooperative Extension System; Board action:
9:00 AM to 9:30 AM: PUBLIC COMMENT
Any item of interest to the public that is within the subject matter jurisdiction of the Board and is not posted on the Consent or Regular agendas may be addressed during the Public Comment period. California law prohibits the Board from taking action on any matter which is not posted on the agenda unless it is determined to be an emergency by the Board of Supervisors. If Public Comment is completed before the 30 minute allotted time period, the Board may immediately move to the Consent Agenda. If Public Comment is not completed during the allotted time period, it will be continued at the conclusion of the Regular Agenda in order to provide an opportunity for the remainder of comments to be heard.
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.
7. MINUTES of meeting held on April 8, 2014 – Board action:
8. SHERIFF. Adopt a Resolution Approving an Application for Funding from the State of California Department of Parks and Recreation Off Highway Vehicle Grant for the Period of August 1, 2014 to July 31, 2015; Board action:
9. SHERIFF. Approve the Modification of the Contract with U.S. Army Corp of Engineers in the Amount of $54,820.80 for Supplemental Law Enforcement Services from May 2, 2014 to September 28, 2014; Board action:
10. SHERIFF. Adopt a Resolution that authorizes the Sheriff to enter into Cooperative Law Enforcement Agreements with the United States Forest Service for Patrol Services and for Investigation and Removal of Controlled Substances for Federal Fiscal Year 2014; Board action:
11. HEALTH & HUMAN SERVICES. Delegate authority to the Health and Human Services Agency Director to approve a MOU between Calaveras County Public Health Services and Mark Twain Medical Center to support effective communication and coordination of healthcare activities in Calaveras County during all phases of emergency response; Board action:
12. HEALTH & HUMAN SERVICES. Authorize the Board Chair to sign the agreement with Douglas Buchanan for medical emergency planning, training and disaster exercise services in the amount of $93,000 for the period July 1, 2014 – June 30, 2015; Board action:
20140422a
13. ADMINISTRATION/TECHNOLOGY SERVICES. Authorize Amendment No. 1 to the Professional Services Contract with Patriot Consulting Services, increasing the total not to exceed contract amount from $50,000 to $65,000; Board action:
REGULAR AGENDA
If you wish to address the Board on an agenda item, please come to the rostrum and give your name and comments. Time limits and order of items shall be at the discretion of the Chair, including a break for lunch which generally will be from 12:00 p.m. to 1:00 or 1:30 p.m., unless otherwise noted under Announcements.
14. PLANNING. Noticed Public Hearing pursuant to Government Code §65090 et.seq. Discussion and possible action: adopting an Ordinance for various amendments to Title 17 related to Administrative Use Permit Procedures and Permit Revocation; Board action:
15. HEALTH & HUMAN SERVICES. Public Hearing for the purpose of soliciting citizen’s views regarding changes to the County’s CDBG Portfolio Procedures-Homebuyer Guidelines and conversion of rental security deposit and mobile home rehabilitation loans to grants; and (2) adopt a Resolution revising the Community Development Block Grant (CDBG)HOME Portfolio Procedures-Homebuyer Guidelines - Loan Servicing Policies and Procedures for Calaveras County; Board action:
16. CODE COMPLIANCE. Pursuant to Calaveras County Code 8.06.590 and Government Code 25845, uphold the Administrative Citation in Code Compliance Case #12-21, regarding Dennis Ponte, 3059 Dog Town Road, Altaville, CA, authorizing abatement of all remaining code violations, and the assessment of a lien on the subject property for the recovery of Administrative Costs, Administrative Fines, and Abatement Costs. The Administrative Fine assessed in this case is $15,000.00 and the assessed Administrative Costs are $728.00; Board action:
17. Report of meetings attended and other matters of Supervisors and Department Heads.
UPCOMING ITEMS – TENTATIVE SCHEDULE
April 29
 Williamson Act Report
June 10 – 17
 FY 2014/15 Budget Hearings


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