May 8, 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.
8:00 AM: Call to Order
1.
CLOSED SESSION: pursuant to Government Code Section
54956.9: conference with legal counsel re: existing litigation - (four cases);
Michael Nemee and Michelle Nemee v. County of Calaveras, Calaveras Superior
Court Case No. CV35775; Michael Nemee and Michelle Nemee v. County of
Calaveras, Calaveras Superior Court Case No. CV36297; Michael Nemee and Michelle Nemee v. County of
Calaveras, Calaveras Superior Court Case No. CV35721, removed to the United
States Bankruptcy Court, Eastern District of California Case No. 09-93249-D-11,
Adversary No. 09-09088 - Appeal to the U.S. District Court, Eastern District of
California; Case No. CV F 12-0002; Michael Nemee and Michelle Nemee v. Brent
Harrington, et al., United States Bankruptcy Court, Eastern District of
California Case No. 09-93249-E-11, Adversary No. 09-09068-E-11 - County Counsel
- Board action
9:00 AM: 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.
2.
MINUTES
of meeting held on April 24, 2012 – Board action:
3.
CORRESPONDENCE: April 16 - 27, 2012 (see attached) – Board
action:
4.
RESOLUTION
proclaiming May 17-20, 2012 as the Weekend of the Calaveras County Fair and
Jumping Frog Jubilee; Administration – Board action:
5.
MINUTE ORDER authorizing the Chair of
the Board of Supervisors to sign the Client Agreement and Addendum with
LocumTenens.com for the provision of services by a child psychiatrist for the
period of July 1, 2012 through June 30, 2013 in an amount not to exceed seventy
four thousand eighty-eight dollars ($74,088); Behavioral Health Services –
Board action:
6.
RESOLUTION recognizing the
week of May 13-19, 2012 as Poppy Week in Calaveras County; Board of Supervisors – Board action:
7.
MINUTE ORDER approving the Tuolumne-Stanislaus
Integrated Regional Water Management Plan (IRWMP) between the Tuolumne
Utilities District, Groveland Community Services District (CSD), Twain Harte
CSD, Lake Don Pedro CSD, Tuolumne County, Utica Power Authority, Union Public
Utility District, Murphys Sanitary District, Calaveras County Water District. City of Angels Camp,
Tuolumne County Resource Conservation District, Stanislaus National Forest,
Central Sierra Environmental Resource Center, Tuolumne River Trust, Central
Sierra Audubon, Tuolumne Group of the Sierra Club, Tuolumne Farm Bureau, and
Amador-Tuolumne Community Action Agency including authorization to expend five
thousand four hundred four dollars ($5404) as the County’s participation fee
for FY 2011/12 as budgeted; 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 / ADMINISTRATION / BOARD MATTERS
9. Discussion and possible action re:
Approval of a RESOLUTION denying the Claim for Refund filed by Narine Khachiyan;
Board of Supervisors - Board action:
10. 2012-013
County Initiated Zoning Amendment to Title 17 related to the inclusion
of Community Identification Sign Regulations.
NOTICED PUBLIC HEARING pursuant to Government Code §65090 et.seq.: Discussion
and possible action: (1) adopting an Ordinance to amend Title 17 to add Section
17.72.150, which provides regulations for Community Identification Signs; Planning – Board
action:
11. ORDINANCE amending Title 6 of the Calaveras County Code; Animal Services –
Board action:
11:45 AM: Recess for Government Center Frog Jump and BBQ.
12. 1:30 PM: STUDY SESSION: Fiscal Year 2011/12 Third Quarter
Financial Report; Administration.
13. Review of correspondence, reports and
various matters of concern.
14. CLOSED SESSION: conference with legal
counsel - anticipated litigation - initiation of litigation, (one case)
pursuant to Government Code section 54956.9 (c); County Counsel - Board action.
CORRESPONDENCE - May 8,
2012
The
Board May Take Action on Any of the Following Items:
April 16, 2012
1. From:
Calaveras County Farm Bureau; re:
USDA Wildlife Service Cooperative; Board, CAO, Counsel
April 17, 2012
2. From:
CA State Rural Health Assoc.; re:
Invitation for membership; Board, CAO, Counsel
3. From:
CA Fish and Game; re: Proposed
regulatory action relating to Blue Cavern State Marine Conservation Area;
Callaway, Tryon, CAO, Counsel, Post
April 20, 2012
4. From:
Dept of Alcoholic Beverage Control; re:
Laura Marie Alkema / West Point Pizza Plus; Wilensky, CAO, Counsel, Post
5. From:
Calaveras Chamber of Commerce; re:
April 26 Mixer; Board, CAO, Counsel
6. From:
LAFCO; re: Proposed FY 2012/2013
Budget; Spellman, Tryon, Callaway, CAO, Counsel, Post
7. From:
UMRWA; re: April 27 meeting
agenda; Wilensky, Tofanelli, CAO, Counsel
8. From:
CCWD; re: April 25 meeting
agenda; Board, CAO, Counsel
April 23, 2012
9. From:
Eric Jung; re: Renters at Lake
Tulloch agenda item; Board, CAO, Counsel, Planning
10. From:
Ron Massei; re: Lake Tulloch
Short Term Rentals; Board, CAO, Counsel, Planning
11. From:
Marcia Muzzi; re: Short Term
Vacation Rental Ordinance Discussion; Board, CAO, Counsel, Planning
April 24, 2012
12. From:
CalaverasGROWN; re: USDA Wildlife
Specialist; Board, CAO, Counsel, Ag
13. From:
Ron Cloward; re: Vacation
Rentals; Board, CAO, Counsel, Planning
14. From:
Greg and Lura Koos; re: Lake Tulloch; Board, CAO, Counsel, Planning
15. From:
Barbara Storey; re: Lakefront
Rentals Lake Tulloch; Board, CAO, Counsel, Planning
16. From:
CCWD; re: May 2 meeting agenda; Board, CAO, Counsel
17. From:
Frank and Lee Ann Gilbeau; re:
Community Concerns; Tofanelli, CAO, Counsel, Sheriff
April 25, 2012
18. From:
Joel Barrett; re: Vacation
Rentals; Board, CAO, Counsel, Planning
19. From:
Valley Springs Boosters; re:
Annual Fireworks Over New Hogan Reservoir; Board, CAO, Counsel
20. From:
CA Fish and Game Commission; re:
Proposed Regulatory Actions; Callaway, Tryon, CAO, Counsel, Post
21. From:
CalFire; re: Timber Harvest
Notice of Intent; Wilensky, Callaway, CAO, Counsel, Post
22. From:
Tuolumne County Community Resources Agency; re: Historic Preservation Conference; Board, CAO,
Counsel, Planning
