Posted by: Kim_Hamilton on 02/03/2008 10:45 PM
Updated by: thepinetree on 02/04/2008 06:54 AM
Expires: 01/01/2013 12:00 AM
:
Board of Supes Are Back in Action Tuesday Morning!
San Andreas, CA...The Calaveras County Board of Supes are back in action bright and early Tuesday morning, Feburary 5th at 9am after a day off last week. Some of the agenda items being discussed will be a MINUTE ORDER authorizing the Chair of the Board of Supervisors to sign the Public Health Emergency Preparedness Centers for Disease Control and Prevention Agreement with the California Department of Public Health for the period Aug 31, 2007 - Aug 9, 2008; the "Certification Regarding Lobbying"; the "Non-Supplantation Certification; and authorizing the Health Services Agency Director to sign subsequent reports and forms related to this Agreement; MINUTE ORDER authorizing Board Chair to sign amendment 1 to Standard Agreement 07-0008, between Calaveras County and the California Department of Food and Agriculture, Pierce's Disease Control Program, for a new total not to exceed $97,071.00 for Fiscal Years 2007/08, 2008/09, 2009/2010, an increase of $1,824.00 for fiscal year 2007/2008; Environmental Management Agency/Department of Agriculture; Feeney Park is on the agenda to possibly use the park as a multipurpouse facility; RESOLUTION approving agreement #07-77305-000 between the CA Department of Mental Health and Calaveras County Behavioral Health Services, for fiscal years 04-05 through 07-08, in the amount of $1,657,788, for implementation of the Mental Health Services Act Three-Year Program and Expenditure Plan and Plan Updates superseding Agreement #06-76375-000 previously approved by the Board per Resolution 07-116; Behavioral Health. The full agenda is enclosed......
    
San Andreas, CA...The Calaveras County Board of Supervisors are back in action Tuesday morning Feburary 5th at 9am. CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, February 5, 2008
BILL CLAUDINO DIST. 1 ROBERT C. LAWTON SUPERVISORS CHAMBERS
STEVE WILENSKY, Chair DIST. 2 COUNTY ADMINISTRATIVE OFFICER COURTS & LEGAL BUILDING
MERITA CALLAWAY DIST. 3 GOVERNMENT CENTER
THOMAS TRYON DIST. 4 JAMES JONES 891 MT. RANCH ROAD
RUSSELL THOMAS, V-Chair DIST. 5 COUNTY COUNSEL SAN ANDREAS, CA 95249
KAREN VARNI, COUNTY CLERK AND EX-OFFICIO CLERK TO THE BOARD
(209)754-6370 FAX (209)754-6733
"CALAVERAS COUNTY GOVERNMENT'S MISSION STATEMENT"
The Mission of Calaveras County Government is to provide service, infrastruc-
ture, leadership, and vision necessary to advance a safe community, maintain a high quality of life, while preserving local history and culture, and to protect personal liberties for all of its citizens.
THE BOARD OF SUPERVISORS WELCOMES YOU TO THEIR MEETINGS WHICH ARE SCHEDULED EACH TUESDAY. YOUR INTEREST AND PARTICIPATION IS ENCOURAGED AND APPRECIATED.
* * * PLEASE TURN OFF CELL PHONES IN BOARD CHAMBERS * * *
IF ANY MEMBER OF THE AUDIENCE WISHES 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.
Minutes of a regular Board of Supervisors meeting held on January 15, 2008 - Board action:
CORRESPONDENCE: January 11-24, 2008 (see attached) - Board action:
MINUTE ORDER - authorizing the Chair of the Board of Supervisors to sign the Public Health Emergency Preparedness Centers for Disease Control and Prevention Agreement with the California Department of Public Health for the period Aug 31, 2007 - Aug 9, 2008; the "Certification Regarding Lobbying"; the "Non-Supplantation Certification; and authorizing the Health Services Agency Director to sign subsequent reports and forms related to this Agreement; Public Health Department - Board action:
MINUTE ORDER authorizing Board Chair to sign amendment 1 to Standard Agreement 07-0008, between Calaveras County and the California Department of Food and Agriculture, Pierce's Disease Control Program, for a new total not to exceed $97,071.00 for Fiscal Years 2007/08, 2008/09, 2009/2010, an increase of $1,824.00 for fiscal year 2007/2008; Environmental Management Agency/Department of Agriculture - Board action:
MINUTE ORDER authorizing Board Chair to sign Standard Agreement 06-0817, between Calaveras County and the California Department of Food and Agriculture, Pest Detection/Emergency Projects - Light Brown Apple Moth, not to exceed $3,452.90 for work performed in Fiscal Year 2006/2007; Environmental Management Agency/Department of Agriculture - Board action:
RESOLUTION adopting the addendum to a professional service agreement with MV Transportation for management and operation of Calaveras Transit; Public Works - Board action:
RESOLUTION authorizing a joint use agreement between Calaveras County and the Feeney Park Foundation for recreational use of a multipurpose facility, known as Feeney Park; Administration - Board action:
MINUTE ORDER to approve the distribution of excess proceeds from public auction held on November 16, 2006; Tax Collector-Treasurer - Board action:
RESOLUTION authorizing the Sheriff's 2007/2008 spending plan to be funded by the Supplemental Law Enforcement Services Fund; authorize the transfer of funds and the Auditor Controller to adjust the books of record accordingly; along with a BUDGET TRANSFER, in the amount of $14,904.10, in conjunction therewith; (requires 4/5 vote); Sheriff - Board action:
RESOLUTION approving agreement #07-77305-000 between the CA Department of Mental Health and Calaveras County Behavioral Health Services, for fiscal years 04-05 through 07-08, in the amount of $1,657,788, for implementation of the Mental Health Services Act Three-Year Program and Expenditure Plan and Plan Updates superseding Agreement #06-76375-000 previously approved by the Board per Resolution 07-116; Behavioral Health - Board action:
MINUTE ORDER to approve allocating, from District II discretionary funds, $500.00 for the Railroad Flat Community Club, for the purchase of a generator; Supervisor Wilensky - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/HUMAN RESOURCES
PUBLIC COMMENTS: 5 minutes per topic; 15 minutes per subject
Discussion and possible action re: RESOLUTION approving a revised and extended contract with Sheriff's Management Unit (SMU); Human Resources - Board action:
9:20 A.M.: COMMUNITY DEVELOPMENT AGENCY
Discussion and possible action re: the introduction of an ordinance repealing and re-enacting Chapter 16.24 of the County of Calaveras Code establishing standards for dedications of land and/or payment of fees for Park and Recreation Facilities in conjunction with subdivision approval; Community Development Agency (continued item from 01/08/2008 and 01/22/2008) - Board action:
10:00 A.M.: COMMUNITY DEVELOPMENT AGENCY/PLANNING
Discussion and possible action re: MINUTE ORDER: first contract amendments - 1) approve a Professional Services Contract with Quad Knopf, Inc. for completion of 2004-114 ZA, TSTM The Ridge at Trinitas, EIR; and 2) approve the contract with applicants Mike and Michelle Nemee to reimburse the County for the costs of the Quad Knopf contract; and 3) approve a budget transfer, in the amount of $245,673.00, in conjunction therewith; (requires 4/5 vote) Community Development Agency (continued item from 01/22/08) - Board action:
10:45 A.M.: BOARD MATTERS/APPOINTMENTS
Discussion and possible action re: MINUTE ORDER appointing applicants to various committees and commissions to serve under the jurisdiction of the Board of Supervisors - Board action:
Review of correspondence, reports and various matters of concern.
(11:00 A.M.: BOARD OF EQUALIZATION)
11:15 A.M.: BOARD MATTERS/CLOSED SESSIONS
CLOSED SESSION: pursuant to Government Code section 54956.9(b)(1); conference with legal counsel; anticipated litigation - significant exposure to litigation (one case); County Counsel; Board action.
CLOSED SESSION: pursuant to Government Code section 54957.6, conference with labor negotiators: County representatives - CAO and Assistant CAO-Director of Human Resources and Risk Management; SEIU re: Miscellaneous Employees; Human Resources - Board action:
CLOSED SESSION: pursuant to Government Code Section 54957; Public Employee Performance Evaluation - County Counsel - Board action.
CLOSED SESSION : CONFERENCE WITH REAL PROPERTY NEGOTIATORS; PURSUANT TO GOVERNMENT CODE SECTION 54956.8; Property APN's as follows: 44-011-050, 44-011-051, 44-011-049, 44-011-052; Agency negotiator; Brent Harrington or alternate to be determined; Negotiating parties: Ryan Voorhess, Greg Opinski; Under negotiation: instruction to negotiator regarding potential purchase, price, financing options; County Counsel/Administration - Board action:
12:00 P.M.: NOON RECESS
1:30 P.M.: STUDY SESSION
Discussion re: Well Ordinance; Environmental Management Agency
2:30 P.M.: STUDY SESSION
Discussion re: Air Pollution Control Board Update
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:
January 11, 2008
From CSAC Re: Highlights of the 2008-09 State Budget cc: Board
From: CRHMFA Homebuyers Fund Re: CHF Program cc: Board, Admin
Cassey Prunchak Re: Notice & Documents for 1-16-08 IRWMP Meeting cc: Board, EH, CDA
January 14, 2008
From: Calaveras Youth Mentoring Program Re: Meeting 1-29-08 cc: Board
From: NAMI Gold Country Re: NAMI Meeting Calendar cc: Board as Addressed
From Central Sierra Resource Conservation & Development Re: Notice of Meeting cc: Board, Admin, Post
From: From Department of Forestry and Fire Protection Re: Official Notice of Filing of Timber Harvesting cc: Wilensky, Callaway, Post
From: Central Valley Regional Water Quality Control Board Re: Meeting cc: Board, Post
From: Department of Forestry & Fire Re: Notice of Filing of Timber Harvesting Plan No 4-07-7/CAL-1 Amendment #2 cc: Wilensky, Callaway, Post
From: Calaveras County Water District Re: Agenda Special Meeting cc: Board, Post
January 15, 2008
From: Central Sierra Resource Conservation & Development Re: Revision for Annual Meeting & Agenda cc: Board, Post
From: Calaveras Enterprise Re: Public Records Act Request cc: Wilensky
From: Area 12 Agency on Aging Advisory Council Re: Meeting Notice and Agenda cc: Callaway
From: Rail Road Flat Community Club Re: Donation Request cc: Wilensky
From: The Arc Informer Re: Newsletter cc: Route to Board
From: Marlene Latham Re: Letter she received from Bruce Silva cc: Tyron, County Counsel
January 16, 2008
From: Calaveras County Fish and Game Commission Re: Meeting and Agenda cc: Board, Post
From: California State Senate Re: New Law on illegal tobacco sales to minors cc: Board
From: West Point Lions Club Re Heater Repair for West Point Community Hall cc: Wilensky
From: Ty and Nettie Abraham Re: Letter they received cc: Tryon, County Counsel
From: CSAC Re: Coming soon in California Counties, Attorney General Jerry Brown discusses climate change cc: Board
From: Law Seminars International Re: Seminar on Air Quality Regulation in California cc: Board as Addressed
January 18, 2008
From: Western Counties Alliance Re: Newsletter cc: Board
From: Calaveras County Chamber of Commerce Re: Annual Installation Dinner cc: Board as Addressed
From: Habitat for Humanity Re: Newsletter cc: Board
From: Bud Hoekstra Re: Upper Mokelumne River Watershed Assessment Project and Official Survey Information Fact Sheet cc: Board
From: State Board of Equalization Re: Annual Taxpayer' Bill of Rights Public Hearings cc: Board
From: Abbott & Kindermann, LLP Re: Trinitas EIR contract Board of Supervisors Agenda : Item 14 cc: Board, J. Elliot & Jones-CC, Moreno & Sellman-CDA referred to Board Meeting January 22, 2008
From: Public Facilities Investment Corporation Re: Privatized Development and leaseback of county facilities cc: Board
January 22, 2008
From: University of California Cooperative Extension Re: Annual 4-H Sub-Regional Presentation Day cc: Thomas
From: National Association of Counties Re: Campaign against Sexual Exploitation of Children (CASE) cc: Board
From: University of California, Berkeley Re: California Union Leadership School (CULS) cc: Board
January 23, 2008
From: Rural Community Assistance Corporation Re: A Rural Development Journal cc: Board as Addressed
From: California Chamber of Commerce Re: Alert newsletter cc: Board as Addressed
From: National Association of Counties Re: NACo e-Newsletter cc: Board
From: California Indian Legal Services Re: Free Presentation by California Indian Legal Services cc Board
From: Microsoft Re: Seminar cc: Callaway as addressed
January 24, 2008
From: National Forest Counties and Schools Coalition: Re: Urgent Action Needed cc: Board
From: Calaveras County Mental Health Board Re: Agenda cc: Wilensky, Thomas, post
From: Stanislaus National Forest Re: Dinner for Tom Quinn, leaving Stanislaus cc: Board
From: California Lottery Re: California Lottery Report to The Public Fiscal Year 2006/2007 cc: Route to Board
From: National Forest Counties and Schools Coalition Re: NFCSC Annual Conference cc: Board
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