Wednesday, March 13, 2013

Board of Supervisors special meeting agenda 3-19-13 ~ conference with legal counsel existing litigation with the Resort at Lake Tulloch LLC



MARCH 19, 2013

PRELIMINARY AGENDA – SPECIAL MEETING

CALAVERAS COUNTY BOARD OF SUPERVISORS

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT

JOINT MEETING WITH THE CALAVERAS COUNTY PLANNING COMMISSION

THIS MEETING WILL BE HELD IN THE BOARD OF SUPERVISORS CHAMBERS
891 Mountain Ranch Rd, San Andreas, California

8:00 AM:  Call to Order
CLOSED SESSION AGENDA

1.        CLOSED SESSION: Public Employee Appointment pursuant to Government Code section 54957 (b)(1), Title: County Administrative Officer.

Recess as the Board of Supervisors and convene as the IHSS Public Authority.

2.        CLOSED SESSION: pursuant to Government. Code section 54957 . 6 , personnel matter : conference with labor negotiator (Director of Human Resources & Risk Management) re: Service Employee's International Union-United Healthcare Workers West, IHSS Providers, negotiations.

3.        CLOSED SESSION: pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; County of Calaveras v. The Resort at Lake Tulloch, LLC, Calaveras County Superior Court, Case No..  12CV38738 ; County Counsel - Board Action.

Adjourn as the IHSS Public Authority and reconvene as the Board of Supervisors.

10:00  AM:  Pledge of Allegiance
                    Announcements
      
REGULAR AGENDA

10:00 AM to 10:30 AM:  PUBLIC COMMENT

4.        PUBLIC COMMENT PERIOD:  Any item of interest to the public that is within the subject matter jurisdiction of the Board and is not posted on the Consent or Regular agendas may be addressed during the Public Comment period.  California law prohibits the Board from taking action on any matter which is not posted on the agenda unless it is determined to be an emergency by the Board of Supervisors.  If Public Comment is not completed during the allotted time period, it will be continued at the conclusion of the Regular Agenda in order to provide an opportunity for the remainder of comments to be heard. 

If you wish to address the Board on an agenda item, please come to the rostrum and give your name and your comments.  Time limits and order of items shall be at the discretion of the Chair.
10:30 A.M.  JOINT  STUDY SESSION WITH THE PLANNING COMMISSION
5.        STUDY SESSION:  Release of the General Plan Land Use Map Draft #2 for discussion and public comment. Draft #2 includes land use designations for all unincorporated communities and Angels Camp Sphere of Influence. It does not include land uses for the incorporated community of Angels Camp.
6.        Review of Correspondence, reports and various matters of concern of the Board and staff.