April 24, 2012
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 March 27 and April 10, 2012 – Board action:
2. CORRESPONDENCE: April 2 - 13, 2012 (see attached) – Board action:
3. RESOLUTION designating officers authorized to direct transfer of Tobacco Settlement Funds; Treasurer-Tax Collector – Board action:
4. RESOLUTION recognizing Robin Davis for exemplary performance of duties as First 5 Calaveras Program Coordinator; First 5 Calaveras – Board action:
5. RESOLUTION to approve Traffic Order No. 309 establishing a 25 MPH Zone on Cypress Point Drive (Road Number 371C) in Arnold; Public Works – Board action:
6. MINUTE ORDER authorizing the initiation of a Mokelumne Hill Design Review Committee; Board of Supervisors – Board action:
7. Discussion and possible action re: Approval of MINUTE ORDER appointing Supervisor Darren Spellman to serve as the Alternate on the Central Sierra Economic Development District; Board of Supervisors – Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
8. 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: PLANNING / PUBLIC WORKS / AGRICULTURE /ANIMAL SERVICES / BOARD MATTERS
9. 9:30 AM STUDY SESSION: Discussion regarding Lake Tulloch Reservoir and the noise, overcrowding and safety concerns associated with short term vacation rentals and possible direction to prepare a short term vacation rental ordinance; Planning.
10. 10:30 AM STUDY SESSION: Discuss and provide direction regarding a Grant Application for the proposed Ponderosa Way Rehabilitation, Mokelumne Hill/Amador/Calaveras (MAC) Integrated Regional Water Management Plan Project; Public Works.
11. 11:30 AM MINUTE ORDER authorizing the Agricultural Commissioner to submit a letter of intent to the United States Department of Agriculture – Wildlife Services stating that Calaveras County will enter into a Cooperative Agreement for Fiscal Year 2012/2013 in an amount of $54,000 with funding from the General Fund; Agriculture – Board action:
12. RESOLUTION authorizing FY 2011/12 budget adjustment for the Department of Agriculture (#10100420) increasing state revenue and appropriations in the amount of $1,800, requiring a 4/5’s vote of the Board; Agriculture – Board action:
13. ORDINANCE amending Title 6 of the Calaveras County Code; Animal Services – Board action:
14. Review of correspondence, reports and various matters of concern.
CORRESPONDENCE – April 24, 2012
The Board May Take Action on Any of the Following Items:
April 2, 2012
1. From: California Energy Commission; re: Proposed 2013 Revisions to the California Building Energy Efficiency Standards and Green Building Standards Code; Board, CAO, Counsel, Post
April 5, 2012
2. From: Calaveras County Taxpayers Association: re: Request to remove FEMA flood insurance mandates; Board, CAO, Counsel
3. From: CA Fish and Game; re: Notice of Proposed Regulatory Action regarding Election of Commission Officers; Callaway, Tryon, CAO, Counsel, Post
4. From: Central Sierra Economic Development District; re: April 12 meeting agenda; Callaway, CAO, Counsel, Post
April 11, 2012
5. From: Calaveras LAFCO; re: April 16 meeting agenda; Spellman, Tryon, Callaway, CAO, Counsel, Post
6. From: CAMRA; re: April 18 meeting agenda; Tofanelli, Spellman, Callaway, CAO, Counsel, Post
April 13, 2012
7. From: Tuolumne-Stanislaus IRWMP; re: April 18 meeting agenda; Callaway, Tryon, CAO, Counsel
8. From: CA Fish and Game; re: Receipt of Petition to list Gray Wolf as endangered; Callaway, Tryon, CAO, Counsel, Post
9. From: CA Fish and Game; re: Notice of proposed regulatory action related to ocean salmon sport fishing; Callaway, Tryon, CAO, Counsel, Post
10. From: CA Fish and Game; re: Notice of regulatory action related to Klamath-Trinity Rivers salmon sport fishing; Callaway, Tryon, CAO, Counsel, Post
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