MARCH 19, 2013
PRELIMINARY AGENDA – SPECIAL MEETING
CALAVERAS COUNTY BOARD OF SUPERVISORS
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT
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.
