July 30, 2013
SPECIAL MEETING AGENDA
On the website, items with supporting documentation
may be linked for viewing.
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
In
compliance with the Americans with Disabilities Act (ADA), if you need special
assistance to participate in this meeting, please contact the Clerk to the
Board of Supervisors at 209/754-6370 at least 48 hours prior to the start of
the meeting. Notification in advance
will allow reasonable arrangements to be made to ensure accessibility to this
meeting. Government Code §54954.2(a).
The
agenda packet and supporting documentation are available for public review in
the Clerk-Recorder’s Office, during regular business hours.
5:00 PM:
1.
CLOSED
SESSION; Public Employee Appointment or Employment (Health Services
Agency Director), Pursuant to Government Code 54957; Human Resources.
6:00 PM: Call
to Order
Pledge of Allegiance
Announcements
RECOGNITION AND PRESENTATIONS
2.
Calaveras Visitor’s Bureau Presentation
6:00 PM to 6:30 PM: PUBLIC COMMENT
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.
REGULAR AGENDA
If you wish to address the Board on an agenda item,
please come to the rostrum and give your name and comments. Time limits and order of items shall be at
the discretion of the Chair, including a break for lunch which generally will
be from 12:00 p.m. to 1:00 or 1:30 p.m., unless otherwise noted under
Announcements.
3.
Approve
a MINUTE ORDER adopting the procedure for utilizing Action Summary as the
record of the Board of Supervisors meetings; Board of Supervisor – Board
action:
4. Adopt a MINUTE ORDER approving the Fiscal
Year 2013/2014 Public Safety Realignment (aka: AB109) Spending Plan as adopted by
the Community Corrections Partnership on July 12, 2013; Community Corrections
Partnership – Board action:
5. Adopt a MINUTE ORDER authorizing the allocation
of Federal Forest Reserve Title III Funds for 2011 and 2012 in the amount
of $54,424.41; Administration – Board action:
6. Adopt
a RESOLUTION supporting the effort to save the Historic Rail Road Flat School;
Wright – Board action:
7. Review of
correspondence, reports and various matters of concern of the Board and staff.
UPCOMING
ITEMS – TENTATIVE SCHEDULE
August 13
·
Fleet
Management & Fuel Program; Public Works
·
STUDY
SESSION: Jail Staffing; Sheriff
September 10 – 13
·
FY
2013/14 Final Budget Hearings
October 29
·
Special
Meeting at 6:00 PM
No Date Yet
·
Fish
& Game Commission Governing Document and Conflict of Interest Code; Board
Clerk
·
Review
of
other boards, committees and commissions and their application forms.
·
RFQ
and Master Facilities Plan Update; Administration
·
IHSS
Advisory Committee Appointments