San Andreas, CA…Remember there will be a Calaveras County General Plan study session this afternoon starting at 4:30pm.  It will be held in conjunction with the Board of Supervisor Meeting.  To allow for the expected crowd size it will be held at the San Andreas Town Hall.  The agenda is below…

Board of Supervisors Regular Meeting 6/30/2015 4:30 PM San Andreas Town Hall 24 Church Street   San Andreas, CA 95249

Downloads: Agenda Agenda Packet Call to Order Roll Call CLOSED SESSION AGENDA 1. Closed Session: Public Employee Appointment pursuant to Government Code Section 54957 (b)(1): Environmental Management Agency Administrator/Air Pollution Control Officer. Pledge of Allegiance Announcements 5:00 PM to 5:30 PM: PUBLIC COMMENT CONSENT AGENDA 2. Approve an Amendment to Rule 28 of the Board Rules of Procedure regarding Abstention Votes Action Item Printout a. Board Rules of Procedures 2015-red-lined b. Board Rules of Procedures 2015-Final REGULAR AGENDA 3. Approve the First Amendment to the Lease Agreement for Real Property Located at 23 East Saint Charles Place, known as the Colombo Building and authorize the Board Chair to sign the First Amendment to the Lease Agreement. Non Resolution Agreement Printout a. 1st Amendment Colombo Bldg Lease b. Original Lease Agreement-Colombo Bldg 4. General Plan Study Session and provide direction to Planning regarding the following: 1. Inclusion of Community Plans in the General Plan Update; 2. Development potential in the county during the planning horizon; 3. Inclusion of a water element; and 4. The format of the General Plan Update Action Item Printout a. Population Density Estimate Calculations b. Draft Vision Statement and Guiding Principles c. General Plan Comparison Summary UPCOMING ITEMS — TENTATIVE SCHEDULE Presentation by Economic Development Company – July 14 Study Session on the roll of the Parks & Recreation Commission – July Public Works Projects Status Update Integrated Waste Management – July 14 Facilities – July 28 Administration – August 11 Comprehensive Solid Waste Study August 2015 General Plan Update – Undetermined Date