Calaveras Board of Supervisors Back in Action Tomorrow Morning...and Yes Cannabis Regulation or Ban is Back on Agenda

San Andreas, CA…The Calaveras County Board of Supervisors are back in action this morning. The Complete Agenda is below..

Board of Supervisors
Regular Meeting
10/24/2017 8:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Agenda

Agenda Packet

Call to Order
	Roll Call
CLOSED SESSION AGENDA
1.	Pursuant to Govt. Code section 54957.6, personnel matter: conference with labor negotiator (Judy Hawkins, Director of Human Resources & Risk Management) re: Deputy Sheriff’s Association (DSA), Sheriff’s Management Unit (SMU), Service Employees International Union (SEIU), and Calaveras County Public Safety Employees Association (CCPSEA) negotiations; Board action:
2.	Conference with legal counsel – anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2) – Board action:
Pledge of Allegiance
Announcements
	This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.
PUBLIC COMMENT – 30 MINUTES
CONSENT AGENDA
3.	Adopt a Resolution establishing the Fiscal Year 2017-2018 Appropriations Limits for the County of Calaveras and Special Districts.
		Resolution Printout
	a.	Exhibit A for Resolution
4.	Adopt an Ordinance by a unanimous vote, establishing qualifications for the Office of the Auditor-Controller and amending Ordinance 526 Section 2, 1969.
		Ordinance Printout
	a.	Qualifications of Office
	b.	Proposed Ordinance
	c.	Current Legals – FRI 2
5.	Authorize the Director of Public Works to execute an Agreement with PaintCare Inc. for the collection, transportation, reuse, recycling, and disposal of paint using environmentally sound management practices for the period of September 1, 2017, through August 31, 2018, which may result in nominal revenue requiring approval by the Board of Supervisors per §3.28.034 of County Code.
		Non Resolution Agreement Printout
	a.	Agreement
6.	Approve and sign the First Amendment to the Services Agreement between the Calaveras County Sheriff’s Office and Matthew L. Brown in an amount not to exceed $150,000.00, a net increase of $100,000.00.
		Non Resolution Agreement Printout
	a.	First Amendment – Revised 10-16-17
7.	Authorize the Board Chair to execute a two (2) year lease Agreement with Julia Moore, Donald Myers and Marcia Myers for office space located at 291 Main Street, Unit A in West Point, CA, for a total cost of $16,080 for the period July 1, 2017 through June 30, 2019.
		Non Resolution Agreement Printout
	a.	Lease Agreement
8.	Authorize the County Administrative Officer to execute a four (4) year lease Agreement with Jake and Donna Koplen for office space located at 700 Mountain Ranch Rd. Suite C-2 San Andreas, CA, for a cost not to exceed $265,000 for the period August 1, 2017 through July 31, 2021.
		Non Resolution Agreement Printout
	a.	Koplen Lease
9.	Approve a revised designation of Applicant’s Agent for Non-State Agencies (Cal OES 130 Form), designating the County Administrative Officer, Assistant County Administrative Officer and the Director of Emergency Services as authorized agents.
		Action Item Printout
	a.	Cal OES Form 130
10.	Adopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017.
		Resolution Printout
	a.	OES Director LSoE
11.	Adopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather.
		Resolution Printout
12.	Adopt a Resolution continuing the Local State of Emergency for the Butte Fire.
		Resolution Printout
	a.	Original Declaration
13.	Adopt a Resolution continuing a Local State of Emergency on Tree Mortality.
		Resolution Printout
	a.	10.30.15_Tree_Mortality_State_of_Emergency
REGULAR AGENDA
14.	Adopt the Resolution authorizing the Board Chair to sign the Application for Open Space Subvention Payment of $140,527.96 from the State of California under the Open Space Subvention Act.
		Resolution Printout
	a.	2017 Open Space Subvention Report
15.	Select one member of the Board of Supervisors to act as the 2018 CSAC Representative and one member to act as the Alternate for the CSAC Association Year beginning November 28, 2017.
		Action Item Printout
	a.	20171024 CSAC Board nom 2018 memo
	b.	20171024 CSAC Board notification form mail
	c.	20171024 CSAC Board Roster 2017
16.	Conduct a Public Hearing to adopt an Ordinance rescinding Chapter 17.95 and replacing it with a new Chapter 17.95 banning or regulating cannabis cultivation and related commercial activities; certify Environmental Impact Report.
		Ordinance Printout
	a.	Attachment A – Findings of Facts
	b.	PC Policies Alternative to Ban Ordinance
	c.	PC Resolution 2017-070
	d.	2014-064 PC Staff Report
SUPERVISOR ANNOUNCEMENTS
	In compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.

Calaveras Board of Supervisors Back in Action Tomorrow Morning…and Yes Cannabis Regulation or Ban is Back on Agenda added by admin on October 23, 2017 11:21 pm –
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Calaveras Board of Supervisors Back in Action Tomorrow Morning…and Yes Cannabis Regulation or Ban is Back on Agenda

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