Published in the July 8, 2003, print edition of the Calaveras Enterprise
PUBLIC NOTICE
Notice is hereby given pursuant to Calaveras County Code (Chapter 17.88.040) that the following public hearings will be considered by the Calaveras County Board of Supervisors.
2002-128 ZONING AMENDMENT for LINDA & ALAN SPOMER. The applicants are requesting approval of a Zoning Amendment from U (Unclassified) to GF (General Forest) on 40.15 acres. The property is located at 2594 Skull Flat in the West Point area. (APN 4-017-040 is a portion of the Northwest 1/2 of Section 25, T7N, R13E, MDM).
2003-31 ZONING AMMENDMENT & TENTATIVE PARCEL MAP for MARY and DONALD FALLIN. The applicants are requesting approval of a Zoning Amendment from U (Unclassified) to RA (Residential Agriculture) and divide the 10.00 acres into two 5 + acre parcels. The property is located at 4198 Independence Road in the Glencoe area. (APN 14-010-090 is a portion of the Northwest of Section 28, T6N, R13E, MDM).
The public hearing for this project will be conducted at 10:30 A.M. or as soon thereafter as possible on July 21, 2003, in the Board of Supervisors Chambers, Courts and Legal Building, Room L102, Government Center, 891 Mountain Ranch Road, San Andreas, California. Copies of the project’s negative declaration are on file in the Planning Department and are available for public review between the hours of 8:00 a. m. and 4:00 p. m., Monday through Friday, with the exception of County holidays. Copies of the project file, staff report and/or negative declaration can be purchased at the Planning Department for the cost of making the copies. The general public, organizations and agencies are invited to forward written comments pertaining to this project, to the Board of Supervisors, Government Center, 891 Mt. Ranch Road, San Andreas, CA 95249. Said comments must be received prior to 4:00 p. m. (Friday prior to mtg. date) for consideration at the aforementioned public hearing. Persons in attendance will have the opportunity to make verbal comments pertinent to this project. All persons offering testimony will do so under oath.
Pursuant to Government Code 65009, if anyone challenges the above listed issues in a court of law, the challenge may be limited to raising only those issues you or someone else raise at the public hearing described in this notice, or in written correspondence delivered to the Board of Supervisors, at or prior to, the public hearing.
/s/ Karen Varni
County Clerk and Ex-Officio Clerk to the Board of Supervisors,
County of Calaveras, State of California
DATE OF HEARING: July 21, 2003, TIME OF HEARING: 10:30 A.M. PLACE OF HEARING: Board Chambers
L102, Government Center
San Andreas, CA
Publish: July 8, 2003CE
RESOLUTION NO. 2003-49
ORDINANCE NO. 2003-03
A G E N D A
MISSION STATEMENT
“Our team is dedicated to protecting, enhancing, and developing our rich water resources to the highest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our quality of life, through responsible management”
REGULAR MEETING DATE: CALAVERAS COUNTY WATER DISTRICT, WEDNESDAY, JULY 9, 2003, 9:00 A.M., 423 E St. Charles Street (PO Box 846), San Andreas CA 95249
Assistance for the Disabled: In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, then please contact Mona Walker at 209-754-3543 ext. 25 or 209-754-1069 (FAX). Requests must be made as early as possible, and at least one full business day before the start of the meeting.
ORDER OF BUSINESS
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENT: [5 MIN PER PERSON/15 MIN PER SUBJECT] [The public may address the Board on items not agendized. The public is encouraged to work through staff members to put items on the agenda for Board consideration. No action will be taken unless the item is agendized.]
CONSENT AGENDA
The following items are expected to be routine/non-controversial. They will be acted upon by the Board at one time without discussion. Any Board Member, staff member, or interested person may request that any item be removed for later discussion.
1. MINUTES: May 28, 2003
2. Approval of Board Member Attended Meetings
3. Authorized Personnel to Deposit/Withdrawal of Monies in the Local Agency Investment Fund—————————RES
4. RECURRING BUSINESS:
a. Claim Summary—376 Secretarial Fund $830,958.72————RES
AGENDA
5. OLD BUSINESS:
a. Authorize Additional Funding for Legal and Financial Work for the New Hogan/LaContenta Wastewater Master Plan Project
6. NEW BUSINESS:
a. Award of Bid for District Chemical Supply—————————RES
b. Discussion of, and Possible Action on, Identifying the Voting Delegate for the August CASA Conference
c. Discussion of, and Possible Action on, Adopting a Resolution to Change Board Policy 5010, Regarding Meeting Starting Times and Board Policy 5020, Regarding the Order and
Content of Board Agendas——————————————RES
7. INFORMATION ITEMS (MONTHLY REPORTS):
a. Accounting Reports
b. Field Operations
c. Engineering / Construction
*8. GENERAL MANAGER’S REPORT:
a. Establishing a reserve account for balloon payment to SEWD
b. Finalizing review of CIP and Small Equipment Replacement Plan
c. Discussion of what our 3-year plan is to recover from negative fund balances
d. Wastewater plant operations deficits
e. West Point /Bear Creek Raw Water Pipeline Project
f. General Manager’s vacation schedule
9. BOARD COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS:
PUBLIC COMMENT ON CLOSED SESSON ITEM(S)
10. CLOSED SESSION:
a. Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9(c) (1 Case)
b. Conference with Labor Negotiator (Alan Turner/CCWD Employees), Government Code Section 54957.8
c. Review of Two Year Goals (General Manager), Government Code Section 54957
11. NEXT BOARD MEETING:
*Wednesday, July 23, 2003, ____ a.m., Special Meeting
*Wednesday, August 13, 2003, ______ a.m., Regular Meeting
*Times of meetings to be determined and announced
12. ADJOURNMENT:
Publish: July 8, 2003CE
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