CALAVERAS COUNTY BOARD OF SUPERVISORS
| Gary TOFANELLI - CHAIR DISTRICT 1 STEVE WILENSKY DISTRICT 2 MERITA CALLAWAY – VICE CHAIR DISTRICT 3 THOMAS TRYON DISTRICT 4 DARREN SPELLMAN DISTRICT 5 |  | JEANNE BOYCE County Administrative officer Janis Elliott County Counsel MADALINE KRSKA County Clerk / board clerk 891 Mountain Ranch Rd San Andreas, CA 95249 Tel: (209) 754-6370 |
March 13, 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.
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 February 28, 2012 – Board action:
2. CORRESPONDENCE: February 20 – March 2, 2012 (see attached) – Board action:
3. MINUTE ORDER approving the correction of the Minutes of the Board of Supervisors meeting held on April 12, 2011 and approved on April 26, 2011; Board of Supervisors – Board action:
4. MINUTE ORDER increasing the Public Defender's Budget Object Code #5289 (Expert Testimony) in the amount of $50,000.00 to be funded from contingencies due to depletion of this account as a result of increased invoices approved by the Court; Requires a 4/5 Vote; County Counsel – Board action:
5. RESOLUTION approving the Calaveras County Sheriff’s Office to accept a one-time augmentation of $9,865.08 from the California Department of Boating and Waterways to be used for overtime within the Marine Safety Unit Budget for FY 2011/12 and approve a budget transfer as attached. Requires a 4/5 vote by the Board; Sheriff – Board action:
6. RESOLUTION approving interim policy regarding Section 5.02 of the Memorandum Of Understanding between the County Of Calaveras and the Calaveras County Deputy Sheriff's Association, January 1, 2009 through December 31, 2009 and as extended through June 30, 2011 by Resolution No. 09-141, to be applied pending execution of a new Memorandum Of Understanding; Sheriff – Board action:
7. Resolution Authorizing the Public Works Director to Apply for and Receive Federal Transit Administration (FTA) Section 5317 New Freedom Funding Through the California Department of Transportation and to Execute and File All Certification of Assurances, Contracts or Agreements or Any Other Documents Required by the Department; Public Works – Board action:
REGULAR AGENDA
9:10 AM: PUBLIC COMMENTS
13. 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/CODE COMPLIANCE/BOARD MATTERS
9. PUBLIC HEARING pursuant to Calaveras County Code Section 17.81 for a waiver of manufactured home standards to allow Habitat for Humanity to relocate a manufactured home that exceeds 15 years old to a Habitat-owned lot at 54 Toloma Court in West Point, possible action to adopt a Resolution approving said waiver based on Findings, and direction to staff to initiate a zoning code amendment to address Chapter 17.55 Manufactured Home Standards and Chapter 17.81 Waivers to better address issues associated with manufactured home standards; Planning – Board action:
10. Discussion and a request for direction to apply for the Community-Based Transportation grant administered by the California Department of Transportation Division of Transportation Planning to fund the development of a comprehensive land use and mobility community plan for Copperopolis. The action includes a Resolution to approve the filing of the grant application on or before April 2, 2012; Planning – Board action:
11. MINUTE ORDER upholding the Administrative Citation in Code Compliance Case #11-33, regarding Barry Thomas, authorizing abatement of all remaining code violations, and the assessment of a lien on the subject property for the recovery of administrative costs, administrative fines, and abatement costs. The property is located at 13425 Flat Gulch Lane, Mokelumne Hill, CA. 95245; Code Compliance – Board action:
12. Review of correspondence, reports and various matters of concern.
CORRESPONDENCE – March 13, 2012
The Board May Take Action on Any of the Following Items:
February 20, 2012
1. From: CCWD; re: Feb 22 meeting agenda; Board, CAO, Counsel
2. From: LAFCO; re: Feb 27 meeting agenda; Board, CAO, Counsel, Post
February 23, 2012
3. From: CA Dept of Fish and Game; re: Proposed action on Salmon Sport fishing; Callaway, Tryon, CAO, Counsel, Post
4. From: CA Dept of Fish and Game; re: Notice of findings of Sierra Nevada Yellow-legged Frog; Callaway, Tryon, CAO, Counsel, Post
5. From: Dept of Alcoholic Beverage Control; re: Hovey Winery, LLC; Callaway, CAO, Counsel, Post
6. From: Dept of Alcoholic Beverage Control; re: Hovey Winery, LLC; Callaway, CAO, Counsel, Post
February 24, 2012
7. From: Dept of Alcoholic Beverage Control; re: Cipriano Alfredo Avalos; Callaway, CAO, Counsel, Post
8. From: Area 12 Agency on Aging; re: Mar 1 meeting agenda; Callaway, Wilensky, CAO, Counsel, Post
9. From: First 5; re: Mar 2 meeting agenda; Wilensky, Callaway, CAO, Counsel, Post
10. From: Bloodsource; re: Mar 27 Blood Drive; Board, CAO, Counsel, Post
February 28, 2012
11. From: Douglas and Mary Scott; re: Item 32 on agenda of Feb 28 discussing Forest Meadows; Board, CAO, Counsel, Planning
February 29, 2012
12. From: Central Sierra Economic Development District; re: Mar 8 meeting agenda; Callaway, Cao, Counsel, Post
March 1, 2012
13. From: CA Dept of Fish and Game; re: Proposed regulatory action relating to Klamath-Trinity Rivers salmon sport fishing; Callaway, Tryon, CAO, Counsel, Post
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