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:














