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 a regular meeting held on May 17, 2011.
2. CORRESPONDENCE: : May 31 – June 3, 2011 (see attached) – Board action:
3. RESOLUTION proclaiming July 2011 as “Professional Eligibility Worker Appreciation Month” in Calaveras County; CalWorks – Board action:
4. Annual approval of a MINUTE ORDER incorporating changes to the County Investment Policy and Guidelines for Fiscal Year 2011-12; Treasurer-Tax Collector - Board action:
5. RESOLUTION authorizing the Director of Environmental Health to apply for and enter into an agreement with the State of California to implement the Rural Underground Storage Tank Prevention Program; Environmental Management Agency – Board action:
6. Minute order approving the FY 2011/12 Administrative Match Agreement between the county of Calaveras and Area 12 Agency on Aging in the amount of $77,419 and authorize the Board Chair to sign the agreement; Administration – Board action:
7. RESOLUTION authorizing the Calaveras County Election Official to conduct and render specified services to the City of Angels for municipal election pursuant to the Elections Code; Elections – Board action:
8. RESOLUTION approving the Discharge of Accountability for certain delinquent unsecured tax bills for 2003-2004 thru 2007-2008; Treasurer/Tax Collector – Board action:
9. RESOLUTION for contract extension with California Forensic Medical Group, Inc., for medical services for Calaveras County Jail Inmates from July 1, 2011 through June 30, 2012; Sheriff - Board action:
CALAVERAS COUNTY BOARD
Gary TOFANELLI - VICE-CHAIR DISTRICT 1 STEVE WILENSKY DISTRICT 2 MERITA CALLAWAY DISTRICT 3 THOMAS TRYON - CHAIR DISTRICT 4 DARREN SPELLMAN DISTRICT 5 | MADALINE KRSKA 891 Mountain Ranch Rd San Andreas, CA 95249 Tel: (209) 754-6370 |
June 14, 2011
PRELIMINARY AGENDA
CALAVERAS COUNTY BOARD
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 a regular meeting held on May 17, 2011.
2. CORRESPONDENCE: : May 31 – June 3, 2011 (see attached) – Board action:
3. RESOLUTION proclaiming July 2011 as “Professional Eligibility Worker Appreciation Month” in Calaveras County; CalWorks – Board action:
4. Annual approval of a MINUTE ORDER incorporating changes to the County Investment Policy and Guidelines for Fiscal Year 2011-12; Treasurer-Tax Collector - Board action:
5. RESOLUTION authorizing the Director of Environmental Health to apply for and enter into an agreement with the State of California to implement the Rural Underground Storage Tank Prevention Program; Environmental Management Agency – Board action:
6. Minute order approving the FY 2011/12 Administrative Match Agreement between the county of Calaveras and Area 12 Agency on Aging in the amount of $77,419 and authorize the Board Chair to sign the agreement; Administration – Board action:
7. RESOLUTION authorizing the Calaveras County Election Official to conduct and render specified services to the City of Angels for municipal election pursuant to the Elections Code; Elections – Board action:
8. RESOLUTION approving the Discharge of Accountability for certain delinquent unsecured tax bills for 2003-2004 thru 2007-2008; Treasurer/Tax Collector – Board action:
9. RESOLUTION for contract extension with California Forensic Medical Group, Inc., for medical services for Calaveras County Jail Inmates from July 1, 2011 through June 30, 2012; Sheriff - Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
10. 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: PUBLIC WORKS/PLANNING/BOARD MATTERS
11. RESOLUTION to accept bid and award contract between Calaveras County and George Reed, Inc., for construction of the ARRA Preventative Maintenance II Projects(s) funded by the American Recovery and Reinvestment Act of 2009 for an amount not to exceed $505,790; Public Works – Board action:
12. PUBLIC HEARING: The Planning Department is requesting the Board of Supervisors: (1) Approve a Resolution adopting the Mitigated Negative Declaration for Project # 2006-007,
(2) Approve an Ordinance for a Zoning Amendment from U and A1 to RA-40-EP for Project # 2006-007 – Board action:
13. Review of correspondence, reports and various matters of concern.
1:30 PM STUDY SESSION:
14. Redistricting - Presentation of the proposed revised supervisorial boundary areas soliciting public comment; Technology Services
15. CLOSED SESSION: pursuant to Government Code Section 54956.9: conference with legal counsel re: existing litigation; Leonard Charles & Associates v. County of Calaveras, et al; Calaveras Superior Court Case No.: 10CV37175; County Counsel - Board Action.
CORRESPONDENCE - June 14, 2011
The Board May Take Action on Any of the Following Items:
May 31, 2011
1. From: LAFCO; re: Notice of Public Hearing; Spellman, Tryon, Callaway and Post
2. From: LAFCO; re: June 11 meeting cancellation and reschedule of meeting for June 27; Spellman, Tryon Callaway and Post
3. From: Sierra Business Council; re: Sierra Innovation Summit, Sept 16; Board, Planning and Admin
June 1, 2011
4. From: Tuolumne-Stanislaus IRWMP; re: June 15 meeting cancellation; Board and Admin
5. From: CSAC; re: 2011-12 State Budget; Board, Admin and Counsel
June 2, 2011
6. From: MV Transportation; re: Worker Adjustment & Retraining Notification; Board, Admin, Counsel, Public Works, Human Resources
June 3, 2011
7. From: CCWD; re: June 8 meeting agenda; Board
8. From: Scott & Gina Selke; re: MTSJ Project on Stainslaus Street, Angels Camp; Board, Admin, Counsel, Public Works and Planning
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