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Call to Order |
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Roll Call |
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Pledge of Allegiance |
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Announcements |
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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. |
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PUBLIC COMMENT - 30 MINUTES |
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CONSENT AGENDA |
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1. |
Minutes of Jun 26, 2018 8:00 AM |
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2. |
Adopt a Resolution to declare the results of the canvass for the Statewide Direct Primary Election held on June 5, 2018 |
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Resolution Printout |
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a. |
Certification |
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b. |
Exhibit A Statement of Votes Cast |
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c. |
Exhibit B Canvass 6-5-2018 |
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d. |
Exhibit C Measure B |
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e. |
Exhibit D Measure A |
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3. |
Adopt a Resolution ordering a Special Municipal Election allowing the City of Angels to submit a measure to the voters for approval and consolidating said election with the November 6, 2018 Statewide General Election. |
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Resolution Printout |
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a. |
City of Angels Resolution-18-26 |
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b. |
City of Angels RESO11-070 |
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4. |
Adopt a Resolution ordering a Special Election allowing Central Calaveras Fire Protection District to submit a measure to the voters for approval and consolidating said election with the November 6, 2018 Statewide General Election. |
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Resolution Printout |
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a. |
Central Fire Resoltuion 2018-003 |
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5. |
Adopt a Resolution authorizing the consolidation of special districts with the General Election to be held on November 6, 2018 pursuant to Election Codes 10002, 10004 and 10401. |
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Resolution Printout |
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a. |
Special District Memo EC1004 |
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b. |
Special District Resolutions for Consolidation with 11-6-2018 |
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6. |
Approve a Resolution rescinding Traffic Order No. 322. |
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Resolution Printout |
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a. |
Traffic Engineering Evaluation |
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b. |
Traffic Order 322 |
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7. |
Adopt a Resolution authorizing the Board Chair to execute grant agreement no. 17-10311 with the California Department of Public Health-California Immunization Program resulting in revenue of $181,250.00 for the period of July 1, 2017 to June 30, 2022. |
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Resolution Printout |
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a. |
CDPH Immunization Local Assistance Grant Exp. 6.30.22 |
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8. |
Authorize the Board Chair to execute the janitorial services agreement for the Sheriff's Office Facility with Candace's Cleaning of Valley Springs, California for a two (2) year term in an amount not to exceed $140,465.20 for the first year. |
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Non Resolution Agreement Printout |
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a. |
Candace's Cleaning |
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9. |
Authorize the Board Chair to sign an agreement with O'Connell & Dempsey, LLC for Federal Advocacy in the Aggregate Amount of $64,000 for a one year term. |
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Non Resolution Agreement Printout |
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a. |
O'Connell & Dempsey 7.3.18 |
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10. |
Adopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather. |
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Resolution Printout |
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11. |
Adopt a Resolution continuing a Local State of Emergency on Tree Mortality. |
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Resolution Printout |
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a. |
10.30.15_Tree_Mortality_State_of_Emergency |
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12. |
Adopt a Resolution continuing the Local State of Emergency for the Butte Fire. |
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Resolution Printout |
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a. |
Original Declaration |
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13. |
Adopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017. |
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Resolution Printout |
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a. |
OES Director LSoE |
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REGULAR AGENDA |
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14. |
Receive an update on disaster recovery activity throughout Calaveras County for Butte Fire 2015, Tree Mortality 2015, Winter Storms 2017. |
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Informational Item Printout |
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15. |
Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas. |
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Action Item Printout |
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b. |
20180620 Vacancy List |
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16. |
Conduct a public hearing and adopt zoning ordinance amendment 2016-1099 ZA to amend Chapter 17.66 - Accessory Dwellings to remove the special permit requirement and to bring the requirements into conformance with state law, amend the definition of accessory dwelling in Ch. 17.06, amend Ch. 17.30 to add accessory dwelling as a permitted use in the RC zone, amend Ch. 17.44 to remove residential uses in the M4 zone, and amend Ch.17.46 to add accessory dwelling as a permitted use in the REC zone and to modify the language regarding density. The project is found to be exempt from CEQA. |
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Ordinance Printout |
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a. |
PC Resolution 2018-026 |
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b. |
PC Recommended Draft AD Ord 17.66 showing changes |
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c. |
HOUSING ELEMENT POLICIES APPLICABLE TO ADUs |
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d. |
CGC Sections 65852.1 et seq |
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e. |
BOS NOTICE OF PUBLIC HEARING 7-10-18 2016-1099 |
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17. |
Introduce and waive reading of the ordinance superseding and replacing the current Chapter 8.06 of the Calaveras County Code, "Public Abatement -- Property Maintenance Code." |
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Action Item Printout |
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a. |
Proposed - 8.06 Final Draft |
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SUPERVISOR ANNOUNCEMENTS |
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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. |