CALAVERAS COUNTY BOARD OF SUPERVISORS
Gary TOFANELLI - VICE-CHAIR DISTRICT 1 STEVE WILENSKY DISTRICT 2 MERITA CALLAWAY DISTRICT 3 THOMAS TRYON - CHAIR DISTRICT 4 DARREN SPELLMAN DISTRICT 5 | JEANNE BOYCECounty Administrative officer Janis ElliottCounty Counsel MADALINE KRSKA 891 Mountain Ranch Rd San Andreas, CA 95249 Tel: (209) 754-6370 |
October 11, 2011
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 September 27, 2011 – Board action:
2. CORRESPONDENCE: September 19 – 30, 2011 (see attached) – Board action:
3. RESOLUTION authorizing the Board Chair to sign the Application for Open Space Subvention Payment of $138,581.81 from the State of California under the Open Space Subvention Act; Assessor – Board action:
4. RESOLUTION acknowledging receipt of a Notice of Non-renewal for a portion of Calaveras County Agriculture Preserve Contract No. 58B – Patricia Higgins; Agriculture – Board action:
5. RESOLUTION authorizing a new Professional Services Agreement between Calaveras County and Dokken Engineering for continued Professional Engineering Services associated with the State Route 12/26 Intersection Improvement Project for an amount not to exceed $301,236 for a term to expire March 15, 2013; Public Works – Board action:
6. MINUTE ORDER approving an amendment to the Professional Services Agreement between Calaveras County and Mark Thomas and Company, Inc., for Professional Engineering Services associated with the Stagecoach Road Bridge Spanning Little Johns Creek for an amount not to exceed $30,524 for a term to expire December 30, 2012; Public Works – Board action:











