CALAVERAS COUNTY BOARD OF SUPERVISORS
Gary TOFANELLI - VICE-CHAIR DISTRICT 1 STEVE WILENSKY DISTRICT 2 MERITA CALLAWAY DISTRICT 3 THOMAS TRYON - CHAIR DISTRICT 4 DARREN SPELLMAN DISTRICT 5 | JEANNE BOYCECounty Administrative officer Janis ElliottCounty Counsel MADALINE KRSKACounty Clerk / board clerk 891 Mountain Ranch Rd San Andreas, CA 95249 Tel: (209) 754-6370 |
November 22, 2011
PRELIMINARY AGENDA
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT
THIS MEETING WILL BE HELD IN THE BOARD OF SUPERVISORS CHAMBERS
891 Mountain Ranch Rd, San Andreas, California
IF YOU WISH TO ADDRESS THE BOARD ON AN AGENDA ITEM, PLEASE COME TO THE ROSTRUM AND GIVE YOUR NAME AND YOUR COMMENTS. PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION. TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.
9:00 AM: Call to Order
Pledge of Allegiance
Announcements
CONSENT AGENDA
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.
1. MINUTES of meeting held on November 8, 2011 – Board action:
2. CORRESPONDENCE: October 31 – November 10, 2011 (see attached) – Board action:
3. RESOLUTION approving adoption of Conflict of Interest Code and Appendix of Designated Positions for Calaveras County Assessment Appeals Board; County Counsel – Board action:
4. RESOLUTION establishing the CalWorks Maintenance of Effort Special Revenue Fund; Auditor – Board action:
5. RESOLUTION accepting the Canvass of the Consolidated Districts Special Election conducted November 8, 2011 and declaring certain candidates elected; Elections – Board action:
6. MINUTE ORDER rescinding approval of Amendment Number 1 to the Agreement between the Department of the Army and Calaveras County for the Cosgrove Creek, California Section 205 feasibility study executed July 26, 2011 and approving a replacement Amendment Number 1 to the Agreement; Administration – Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
7. PUBLIC COMMENTS: 5 minutes per person. Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Board; Government Code Section 54954.3(a).
9:30: CODE COMPLIANCE/PLANNING/PUBLIC WORKS/ADMINISTRATION/BOARD MATTERS
8. MINUTE ORDER upholding Code Compliance Administrative Citation #11-31, regarding U.S. Bank C/O OCWEN Loan Servicing LLC, authorizing abatement of all remaining code violations, and the assessment of a lien on the subject property for the recovery of Administrative Costs, Administrative Fines, and Abatement Costs; Code Compliance – Board action:
9. Noticed Public Hearing pursuant to Government Code § 65090, et seq.; Discussion and possible action to adopt resolutions to deny:
2004-039 Forest Meadows Unit 2F
2004-098 Fairway Village Unit 2
2005-086 Lake Vista Estates
2005-103 H.P. Development
2008-055 Canterwood Estates
2008-056 Forest Lake Subdivision
10. RESOLUTION approving and prioritizing the FY 2012/13 County submittal for Transportation-Related Projects and Overall Work Program (OWP) Projects for funding through the Calaveras Council of Governments (CCOG); Public Works – Board action:
11. Review of correspondence, reports and various matters of concern.
12. 1:30 PM: Study Session: Informational Briefing on the Calaveras County FY 2011-12 First Quarter Financial Report - Administration
13. 2:00 PM: Study Session: Refinements to the General Plan Preferred Land Use Map - Planning
14. CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with legal counsel re: existing litigation - (three cases); Michael Nemee and Michelle Nemee v. County of Calaveras County of Calaveras County of Calaveras County Counsel
CORRESPONDENCE - November 22, 2011
The Board May Take Action on Any of the Following Items:
October 31, 2011
1. From: First 5 Calaveras; re: Nov 4 meeting agenda; Wilensky, Callaway, CAO, Counsel, Post
2. From: CRWQCB - Lahontan Region; re: Request for Public Comment on Proposed Amendments to the Water Quality Control Plan for the Lahontan Region - Pesticide Prohibition with Exemption Criteria, Revised Draft; Board, Cao, Counsel, Post
November 1, 2011
3. From: Donna Cooney; re: Request for Consideration of Lot Split; Board, CAO, Counsel, Building
4. From: Galal Kernahan; re: Recognition of Calaveras as one of the First Original Counties in the State; Board, CAO, Counsel
5. From: Delta Stewardship Council; re: Notice of Availability of a Draft Program Environmental Impact Report for the Delta Plan; Board, CAO, Counsel, Env Health, Post
6. From: CalFire: Timber Harvest Plan - SPI; Wilensky, Callaway, CAO, Counsel, Post
November 2, 2011
7. From: Jim Branham of sierranevada.ca.gov; re: Update on Healthy Forests Grant Program; Board, CAO, Counsel, Post
November 3, 2011
8. From: Bob Reeve; re: Appeal of easement 050-008-020 Assessment appeal 10/11-164; Board, CAO, Counsel
November 4, 2011
9. From: Central Sierra Resource Conservation & Development; re: Nov 10 meeting agenda; Spellman, Wilensky, CAO, Counsel, Post
10. From: CCWD; re: Nov 9 meeting agenda; Board, CAO, Counsel
11. From: CSEDD; re: Nov 18 meeting agenda; Spellman, Callaway, CAO, Counsel, Post
November 7, 2011
12. From: Domestic Animal Adv Committee; re: Nov 10 meeting agenda; Board, CAO, Counsel, Post
November 9, 2011
13. From: Tuolumne Stanislaus IRWMP; re: Nov 16 meeting agenda; Board, CAO, Counsel
14. From: CA Fish and Game; re: Notice of Findings regarding The Cedars buckwheat; Callaway, Tryon, Tofanelli, CAO, Counsel, Post
15. From: Notice of Findings regarding American pika; Callaway, Tryon, Tofanelli, CAO, Counsel, Post
November 10, 2011
16. From: Sierra Nevada Conservancy; re: 2010-11 Annual Report; Board, CAO, Counsel
17. From: CalFire; re: Corrected Timber Harvest Notice - SPI; Wilensky, Callaway, CAO, Counsel, Post
18. From: CA Fish and Game; re: CEQA Environmental Filing Fees for 2012; Board, CAO, Counsel, Planning, Post
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