May 7, 2013
SPECIAL MEETING PRELIMINARY 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
Supervisor Callaway may participate via telephone from
1163 Sandalwood, Murphys, 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.
8:00 AM: Call to Order
CLOSED SESSION
AGENDA
1.
Conference
with legal counsel; anticipated litigation-significant exposure to litigation
(one case), pursuant to Government Code section 54956.9(d)(2); County
Counsel- Board action:
9:00 AM: Pledge of Allegiance
Announcements
9:00 AM to 9:30 AM: 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.
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.
2.
Approve and authorize Board
Chair to sign employment agreement and adopt a RESOLUTION appointing and
establishing compensation of County Administrative Officer; Human Resources –
Board action:
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.
3. Study Session: Development of the Fiscal Year 2013/14
Recommended Budget.
4.
Review of correspondence, reports and various
matters of concern of the Board and staff.
12:00 PM: Recess for Government Center Frog Jump and BBQ.
