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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 Govt. Code section 54957.6, personnel matter: conference with labor negotiator (Judy Hawkins, Director of Human Resources & Risk Management) re: Deputy Sheriff's Association (DSA), Sheriff's Management Unit (SMU), Service Employees International Union (SEIU), and Calaveras County Public Safety Employees Association (CCPSEA) negotiations; Human Resources Director - Board action: |
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2. |
Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action: |
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Pledge of Allegiance |
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Announcements |
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RECOGNITION AND ACKNOWLEDGEMENTS |
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3. |
Adopt a Proclamation recognizing the Volunteer Hours of Hunter Reusche. |
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Proclamation Printout |
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a. |
20170530 HReusche Proclamation |
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PUBLIC COMMENT - 30 MINUTES |
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CONSENT AGENDA |
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4. |
Minutes of May 23, 2017 8:00 AM |
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5. |
Authorize Board Clerk to sign a memorandum notifying Bret Harte Union High School District, Calaveras County Board of Education and Calaveras Unified School District that the County will not issue the 2017-18 Tax and Revenue Participation Note (TRAN) borrowings on their behalf which authorizes the districts to issue the TRAN borrowings on their own behalf as set forth in Government Code §53858. |
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Action Item Printout |
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a. |
Exhibit A Letter form Dale Scott & Company |
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b. |
Exhibit B Executive Summary |
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c. |
Exhibit C Memorandum |
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6. |
Approve an agreement with Airbnb and authorize the Treasurer-Tax Collector to sign the agreement for the collection and remittance of Transient Occupancy Taxes (TOT) to the County of Calaveras. |
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Action Item Printout |
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a. |
Airbnb Calaveras County CA - VCA |
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7. |
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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8. |
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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9. |
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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10. |
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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REGULAR AGENDA |
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11. |
Conduct a special study session on cannabis cultivation in Calaveras County |
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Informational Item Printout |
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SUPERVISOR ANNOUNCEMENTS |
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In compliance with AB 1234, chaptered as Government code Section 53232.3(d), this is the time for board members to report on meetings attended on behalf of the County and to carry out their duties as a County Supervisor. |
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If the meeting has not already concluded, it will adjourn at 11:00 PM and any remaining comments regarding the cannabis topic will be heard at a future meeting date. |
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