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Posted by: Kim_Hamilton on 02/11/2008 09:02 AM
Updated by: Kim_Hamilton on 02/11/2008 09:12 AM
Expires: 01/01/2013 12:00 AM
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Board of Supervisors Are Back in Action Tuesday Morning!
San Andreas, CA...The Calaveras County Board of Supes are back in action Tues morning at 9am. Some of the agenda items being discussed will be a Resolution Item approving the spending plan for the DA's office for FY 2007/2008 and authorizing transfer of funds and authorizing the Auditor to adjust books of record accordingly, along with a Budget Transfer in the amount of $15,173.00. This requires a 4/5 vote; A Resolution Item approving an amendment to the agreement between Sequoia Psychiatric Center and Calaveras County Behavioral Health Services for Inpatient Psychiatric Hospital Services to increase total contract amount not to exceed $125,000, including a rate change of $625 per day to $650 per day. The full agenda is enclosed for your viewing pleasure...
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, February 12, 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
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 Board of Supervisors meeting held on January 22, 2008 - Board action:
CORRESPONDENCE: January 25 - 31, 2008 (see attached) - Board action:
RESOLUTION approving the spending plan for the District Attorney's Office for fiscal year 2007/2008 and authorizing the transfer of funds and authorizing the Auditor to adjust the books of record accordingly; along with a BUDGET TRANSFER, in the amount of $15,173.00, in conjunction therewith; (requires 4/5 vote) District Attorney - Board action:
RESOLUTION authorizing $100.00 impressed cash to establish a change fund for Calaveras County Behavioral Health Services - Perinatal Program; Behavioral Health Services - Board action:
RESOLUTION approving an amendment to the agreement between Sequoia Psychiatric Center and Calaveras County Behavioral Health Services for Inpatient Psychiatric Hospital Services to increase the total contract amount, in an amount not to exceed $125,000.00, including a rate change of $625.00 per day to $650.00 per day for services provided April 1, 2007 to June 30, 2008; Behavioral Health Services - Board action:
RESOLUTION authorizing an amendment to the agreement with MARSCO Management & Engineering Services to provide professional engineering services; Public Works - Board action:
MINUTE ORDER to approve allocating from District II Discretionary Fund, $500.00 for the Mountain Ranch Community Club for the general operation of the Club and the Mountain Ranch Community Park; Supervisor Wilensky - Board action:
RESOLUTION authorizing the Technology Services Department to dispose of surplus computer equipment; Technology Services - Board action:
RESOLUTIONS (2) as follows: 1) RESOLUTION authorizing the Chief Information Officer to purchase a capital asset - CISCO 3845 Router along with a BUDGET TRANSFER, in the amount of $14, 170 in conjunction therewith; and 2) RESOLUTION authorizing Technology Services Department to contract with Synectic Technologies to install network infrastructure, terminate network jacks and test throughout; Technology Services Department - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/COMMUNITY DEVELOPMENT AGENCY/HUMAN RESOURCES
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: the adoption 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:
Discussion and possible action re: RESOLUTION authorizing Calaveras Works & Human Services to hire Cynthia Stephens for the position of Eligibility Worker 1; Human Resources - Board action:
9:30 A.M.: BOARD MATTERS/CLOSED SESSIONS
Review of correspondence, reports and various matters of concern.
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: 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 Voorhees, Greg Opinski; Under negotiation: instruction to negotiator regarding potential purchase, price, financing options; County Counsel/Administration - Board action:
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 25, 2008
From: John Torrey Re: Black Creek Specific Plan cc: Thomas
From: Murphys Rocky Hill, LLC Re: Thank You Letter cc:: Thomas
From: Calaveras Visitors Bureau & Film Commission Re: The Go Calaveras Gazette cc: Board as addressed
From: The Volunteer Center Re: Thank you letter cc: Claudino
From: Lower Mokelumne River Watershed Stewardship Sterring Committee Re: Meeting cc: Wilensky, Claudino, Post
From: Calaveras County Water District Re: Agenda cc: Board, Post, PW
From: Calaveras Guardian Re: Mission Statement, Provide information to taxpayers cc: Board, CC, Amin, CDA
From: Calaveras County Children and Families Commission Re: Agenda cc: Callaway, Wilensky, Post
From: Chris Beaven/Summit Bulletin Re: Annual Green California Leadership Awards cc: Board
January 28, 2008
From: Mike Schmitz Re: Commercial Scale Certification cc: Board, Ag Dept
From: Michele Rugo Re: George Miers & Associates Architects cc: Board
From: University of California Cooperative Extension Re: Meeting Reminder cc: Board
From: NACO Re: Interest in membership in participating in project CC: Board
From: Calaveras County Water District Re: Special Meeting cc: Board, Post
From: Theodore M. Cook Re: Cosgrove Creek and the Red Legged Frog cc: Board
January 29, 2008
From: Local Government Commission Re: DNC Parks & Resorts at Yosemite, Inc. Reservation Request cc: Claudino, Wilensky
January 30, 2008
From: Bud Hoekstra Re: Septic Systems cc: Board as addressed, Env Health, Admin
From: California State Association of Counties Re: Magazine cc: Board as Addressed
FROM: Paloma Community Re: Paloma Community Meeting cc: Wilensky, Post
January 31, 2008
From: Calaveras Council of Governments Re: Agenda cc: Board as addressed, Post
From: Central Sierra Planning Council * Economic Development District Re: Agenda cc: Board, Post
From: Barbara Boxer, United States Senator Re: Home Mortgage Crisis cc: Board
From: Calavera Council of Governments Re: CCOG Meeting cc: Board as addressed, Post
From: California Valley Miwok Tribe Re: Miwok Tribe asks voters to choose NO on Props 94-97 cc: Board
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