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Call to Order
Roll Call
CLOSED SESSION AGENDA
1. Conference with legal counsel - anticipated litigation - initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4); Board Action:
Pledge of Allegiance
Announcements
This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.
PUBLIC COMMENT - 30 MINUTES
CONSENT AGENDA
REGULAR AGENDA
2. Approve the Environmental Health and Onsite Wastewater Fee Adjustment study and Adopt a Resolution authorizing a Fee Adjustment for Environmental Health and Wastewater Departments, rescinding and replacing Resolution 08-202.
document Resolution Printout
a. Fee Staff Report Combined
b. Fee Resolution Combined
3. Adopt a Resolution approving changes consistent with the modified contract with Service Employees International Union, Local 1021, expiring December 31, 2019 for Appointed Department Heads, Mid-Management, Professional, Supervisory/Confidential, and Other.
document Resolution Printout
4. Introduction and waiver of the reading requirement for an Ordinance approving changes consistent with the modified contract with Service Employees International Union, Local 1021, for Elected Officials; authorize the publication of a summary of the ordinance.
document Action Item Printout
a. Elected Salary Ordinance 2018
5. Introduction and waiver of the reading requirements for an Ordinance modifying salary and benefits for the Board of Supervisors; authorize the publication of a summary of the ordinance.
document Action Item Printout
a. Salary Increase Ord
6. Conduct a Public Hearing and adopt a Resolution upholding the Planning Commission's denial of the appeal of the Planning Director's denial of Commercial Medical Cannabis Registration 2016-540 for Adam Ray and uphold the Planning Commission's denial of the appeal of the Planning Director's determination that the registrant had cannabis canopy in excess of what is permitted on APN 020-027-176.
document Resolution Printout
a. Excess Canopy Reso 2016-540
b. Denial of application Reso 2016-540
c. Notice PKG 2-20-18
d. Presentation
e. 2016-540 Staff Report PKG Ray 11-2-17
f. Submitted Packet
g. Appeal Letter 11-27-17
h. 45 Day Hearing Waiver letter 12-22-17
7. Conduct a Public Hearing and adopt a Resolution upholding the Planning Commission's denial of the appeal of the Planning Director's denial of Commercial Medical Cannabis Registration 2016-629 for Stewart Alberts on APN: 021-021-005.
document Resolution Printout
a. SIGNED_RES_2017-079_FOR_2016-629_DENYING_APPEAL_CCR_APPLICATION_ALBERTS_10-12-17
b. BOS NOTICE OF A PUBLIC HEARING 2016-629
c. Appeal Letter & 45 day waiver
d. 2016-629 Staff Report Alberts 10-12-17
e. First Brief
f. Request for Recusal of Supervisors
g. Additional reason for denial
h. Second Brief
i. Google Earth May 31, 2016
j. Google Earth June 28, 2017
k. PowerPoint
8. Conduct a public hearing and adopt a resolution upholding the Planning Commission's denial of the appeal of the Planning Director's denial of Commercial Cannabis Registration (2016-832) for Ortal Gabbay at a site located at 5340 Hawver Road, Mokelumne Hill. APN 016-024-057
document Resolution Printout
a. BOS Letter of Appeal 10-27-17
b. PC Staff Report Package 10-12-17
c. BOS Figures
d. BOS Denial Proof of Delivery 1-17-17
e. BOS Grading Letter 1-25-17
f. PC Resolution 2017-059
g. BOS Notice of Public Hearing 1-4-18
h. BOS Notice to Appellant of Hearing 11-29-17
i. 2016-832 BOS Slide Show
9. Conduct a public hearing and adopt a Resolution denying the appeal filed by Adrian Lambe on behalf of Raphael Calderon of the denial by the Planning Commission for reconsideration of the denial of the appeal of the denial by the Planning Director of commercial cannabis cultivation registration 2016-106 (2016-1123 Appeal).
document Resolution Printout
a. Appeal Letter 9-8-17
b. PC Staff Report 8-24-17
c. SIGNED_RES_2017-058_RECONSIDERATION_CALDERON_8-24-17
d. Request for Reconsideration 4-20-17
e. PC Exhibits 3-4
f. Appellant PC Brief 8-21-17
g. Appellant's Appendix of Exhibits
h. Applicant's PC Presentation
i. 2016-1123 Calderon 2-20-18
SUPERVISOR ANNOUNCEMENTS
In compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.