Posted by: Kim_Hamilton on 06/08/2008 10:28 PM
Updated by: Kim_Hamilton on 06/10/2008 09:27 AM
Expires: 01/01/2013 12:00 AM
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Calaveras County Board of Supervisors Back in Action Tuesday Morning
San Andreas, CA....Our Board of Supervisors will be meeting Tuesday morning for their weekly meeting at 9am. Some of the agenda items being discussed will be a Minute Order accepting bid and authorizing purchase of a 2008 Ford for Public Works; A Minute Order authorizing the CDA to issue a refund in the amount of $10,220 to Randy and Sammye Lacy for outside consulting fees that are no longer needed; Lake Tulloch is back on the agenda for discussion and possible action use of residential dwelling units for transient occupancy (short-term rentals). Full agenda is enclosed for your viewing pleasure and You can also Click Here to Read Board Packet
    
CALAVERAS COUNTY BOARD OF SUPERVISORS
PRELIMINARY AGENDA, June 10, 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
ANNOUNCEMENTS
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 regular Board of Supervisors meeting held on May 27, 2008 - Board action:
CORRESPONDENCE: May 23-29, 2008 (see attached) - Board action:
MINUTE ORDER accepting bid and authorizing purchase of a 2008 Ford F150 4x4 pickup from Hillier Ford, in the amount of $20,168.41; Public Works - Board action:
MINUTE ORDER authorizing the Community Development Agency to issue a refund, in the amount of $10,220, to applicants Randy and Sammye Lacy for outside consulting fees that are no longer needed; Community Development Agency - Board action:
R E G U L A R A G E N D A
9:10 A.M.: PUBLIC COMMENTS/COMMUNITY DEVELOPMENT AGENCY
PUBLIC COMMENTS: 5 minutes per person; 15 minutes per topic
Discussion and possible action re: RESOLUTION establishing new planning fees for Administrative Use Permits; Community Development Agency - Board action:
9:30 A.M.: COMMUNITY DEVELOPMENT AGENCY
Discussion and possible action re: use of residential dwelling units for transient occupancy (short-term rentals); Community Development Agency - Board action:
Discussion and possible action re: proposed ordinance to establish regulations for activities on Tulloch Reservoir to ensure the quality of the reservoir as a resource for homeowners, public recreation, fisheries, power generation and drinking supply is maintained. (ordinance to be introduced at a future date); Community Development Agency - Board action:
10:30 A.M.: BOARD MATTERS
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.
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:
May 23, 2008
From: CA Dept. of Forestry & Fire Prot., re: Notice of intent to harvest timber for Lili Valley Water Co, McGaughey, Dev-Land,Inc. Clevland & DeRosia; Supervisors Callaway & Wilensky & post
From: Columbia College President, re: groundbreaking ceremony for Columbia College public safety center; Board as addressed
From: Sheriff's Office, re: Corrections Standard Authority intent to award conditional AB900 funds; cc: Board
From: Howard Burrows, re: proposed amendments to legal access requirements; cc: Board, County Counsel, CDA & Public Works
From: Mental Health, re: June 3 meeting agenda; Supervisors Wilensky & Thomas and post
From: Calaveras Unified School Dist., re: Grand Opening of the Valley Springs Public/School Library on June 12; Board as addressed
From: Governor's OES, re: request to designate Calaveras County a disaster area; cc: Board, Ag. Dept. & Auditor
From: National Forest Counties & Schools Coalition, re: action alert for US Senate; cc: Board & Admin
From: State Water Resources Control Board, re: Public Hearing July 14th Bear Valley in Alpine County; cc: Board & Environmental Health & post
May 26, 2008 - Holiday
May 27, 2008
From: Californians for Population Stabilization, re: newsletter; Supervisor Callaway as addressed
From: Cynthia Trade, Murphys, re: R-1 vacation rentals zoning; cc: Board and CDA
From: Hazel Crain, re: to Mike Hazelhofer/Greater Valley Springs Adv. Group in response to letter of May 5th re: GP elements for VS Community Plan Visions; cc:Board,CDA&PW
From: Nat. Assoc. of Counties, re: newsletter; cc: Board
From: CSAC, re: May/June periodical; Board as addressed
May 28, 2008
From: Arnold Friends of the Library, re: Executive Council meeting agenda for June 4th; Supervisor Callaway & post
From: Kirsten Anderson, re: newsletter; Supervisor Tryon as addressed
From: Michele Rugo, President Domestic Animal Advisory Committee, re: lack of progress for the new animal shelter; Board & Sheriff
From: Michele Rugo, President, Domestic Animal Advisory Committee, re: endorsement of workshop; cc: Board & Sheriff Dept.
From: COG, re: meeting agenda for June 4th; Supervisors Callaway, Wilensky & Thomas as addressed & post
May 29, 2008
From: Area 12 Agency on Aging, re: contract for funding for senior services; cc: Board & Admin
BOARD OF SUPERVISORS, COUNTY OF CALAVERAS
STATE OF CALIFORNIA
ADDENDUM TO THE AGENDA FOR THE MEETING OF
JUNE 10, 2008
9:00 A.M.: ENVIRONMENTAL MANAGEMENT AGENCY/ DEPT. OF
AGRICULTURE
4a. RESOLUTION authorizing the Auditor-Controller to adjust the book
of record for the purchase of a flatbed truck for the Department of
Agriculture, along with a budget transfer, in the amount of $4,119.47,
in conjunction therewith; Dept. of Agriculture – Board action:
10:30 A.M.: CLOSED SESSION/COUNTY COUNSEL
10a. CLOSED SESSION: pursuant to Government Code section 54956.9:
conference with legal counsel re: existing litigation; County of
Calaveras v. Teton Fly Reels, Inc., Calaveras Superior Court Case No.
CV33770; County Counsel – Board action:
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