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).























