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Call to Order
Roll Call
CLOSED SESSION AGENDA
1. Pursuant to Government Code Section 54956.9(d)(1): conference with legal counsel re: existing litigation; Donald Auten v. County of Calaveras, Case No. ADJ9561858/ADJ10139270; Board action:
2. Conference with legal counsel - anticipated litigation – initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4); Board action:
3. Conference with legal counsel - anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); 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
4. Adopt a Resolution approving Modifications to the Memorandum of Understanding between Calaveras County and Sheriffs' Management Unit (SMU) for the term of July 1, 2019 to June 30, 2020.
document Resolution Printout
a. Calaveras SMU 19-20 MOU Draft
REGULAR AGENDA
5. Conduct a public hearing, deliberate and make a tentative decision regarding certifying the Environmental Impact Report and adopting the Calaveras County General Plan; Defer action on a final decision and direct staff to prepare appropriate findings and resolution consistent with the tentative decision to be brought back at a subsequent meeting for final approval.
document Action Item Printout
a. SIGNED_RES_2019-016_FOR_RECOMMENDATION_TO_BOS_ADOPTION_GP_EIR_6-27-19
b. BOS NOTICE OF A PUBLIC HEARING
c. FEIR Errata #1
d. FEIR Errata #2