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Call to Order |
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Roll Call |
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CLOSED SESSION AGENDA |
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1. |
Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Calaveras Planning Coalition v. Calaveras Board of Supervisors, et al. Calaveras County Superior Court Case No. 19CV44471; Board action: |
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2. |
Pursuant to Government Code Section 54956.9(d)(1): conference with legal counsel re: existing litigation; Charles Cuneo v. County of Calaveras, Case No. CCVC-555890 ; Board action: |
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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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RECOGNITION AND ACKNOWLEDGEMENTS |
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3. |
Proclaim January 2020 as National Mentoring Month and January 30, 2020 as "Thank Your Mentor Day" in Calaveras County. |
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Proclamation Printout |
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a. |
2020 Proclamation National Mentoring Month |
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PUBLIC COMMENT - 30 MINUTES |
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REGULAR AGENDA |
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4. |
Conduct a study session and provide direction to staff on priorities for General Plan implementation |
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Action Item Printout |
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a. |
GENERAL PLAN IMPLEMENTATION PROGRAM |
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5. |
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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a. |
20191104 Annual Vacancy List |
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6. |
Assign members of the Board of Supervisors to various committees for calendar year 2020. |
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Action Item Printout |
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a. |
2019 BOS Assignments |
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b. |
2020 BLANK BOS Assignments |
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c. |
20200114 Form 806 |
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d. |
Selection of CSAC Board of Directors Members - Memo |
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e. |
20191119 CSAC Rep Form for 2019-2020 |
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f. |
2020 Designation of ESJPA Delegates and Alternates MEMO |
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g. |
2020 FORM - ESJPA Delagate and Alternate |
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h. |
GSFA 2020 Memo Form |
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i. |
RCRC 2020 Meeting Calendar FINAL |
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j. |
RCRC 2020 Memo and Form |
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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. |
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