Board of Supervisors When Tue, June 2, 9am – 10am Where County Admin Bldg, 810 Court Street, Jackson 7. 2009 Recycler Ricky Award Presentation: Discussion and possible action relative to presentation of the subject award to ATI Parts, Inc. of Sutter Creek and Pine Grove and Mr. Jim Swift for their long term participation with the county’s Used Motor Oil and Filter Recycling program. 8. Public Works Agency: Discussion and possible action relative to a request by Mr. Charles McNair to waive specific fees associated with a new building project and be included in the Economic Stimulus Program after the deadline of December 31, 2008. 9. Planning Department: Discussion and possible action relative to a request by Leland and Mary Stanley and Mary Lynn and Raymond Street Jr., for additional time to prepare for their appeal of the Planning Commission’s denial of tentative Parcel Map No. 2682 filed in December 2008. 10. Minutes: Review and approval of the minutes of the Board of Supervisors meeting of May 12, 2009 and May 19, 2009, as presented or revised. MISCELLANEOUS MATTERS 11. League of California Cities: Discussion and possible action relative to adoption of a resolution endorsing the convening of a summit of local governmental leaders on reforming the governance of California. 12. California School Cash Reserve Program: Discussion and possible action relative to a request from the Amador County Unified School District and the Amador County Office of Education for a resolution authorizing issuance of Tax and Revenue Anticipation Notes (TRANS) and a resolution approving issuance of Note and directing official to take certain actions on behalf of the respective District. 13. Board of Supervisors: Informational updates by Board members regarding various past and upcoming meetings. 14. 2009-2010 Budget Update: Discussion and possible action relative to an update by Ms. Terri Daly, County Administrative Officer, regarding the status of the subject Budget. Consent Agenda Items - 3. RESOLUTIONS A. Public Works Agency: Approval of a resolution recognizing and honoring ATI Parts, Inc. and Mr. Jim Swift as the recipient of the Amador County 2009 Recycler Ricky Award. B. Rural Health Joint Powers Authority (RHJPA): Approval of the termination of the subject Authority due to inactivity and loss of purpose for existence. 4. AGREEMENTS A. Area 12 Agency on Aging: Approval of an Administrative Match Agreement with the subject Agency, effective July 1, 2009 through June 30, 2010. B. Assessor’s Office: Approval of agreement for exhibit space at the 2009 Amador County Fair, as previously approved by the Administrative Committee. C. Auditor’s Office: Approval of an Amendment to Agreement with MAXIMUS Consulting, Inc. to provide certain Mandated Cost Claiming and Cost Allocation Plan Services. D. Public Health: Approval of First Amendment to Consulting Services Agreement with Jim Link. E. Public Works Agency: Approval of Third Amendment to Agreement with Willdan Engineering for Professional Consultant Services. F. Social Services: Approval of a First Amendment to Agreement for Emergency Residential Placement with Amador Residential Partners, Inc. for FY 2009/2010 5. ORDINANCES None 6. MISCELLANEOUS APPOINTMENTS/RESIGNATIONS A. Commission on Aging: Approval of the reappointments of Mr. Al Lennox and Mr. Ron Regan to the subject Commission. 7. MISCELLANEOUS A. General Services Administration: Approval to award Bid No. 09-08 for various vehicles for Sheriff’s Department to lowest bidders and authorize purchasing agent to issue purchase orders in the amounts of $66,568.81 to Downtown Ford in Sacramento, $163,749.45 to Geweke Ford in Lodi and $116,989.15 to Folsom Lake Ford in Folsom. 8. REFERRALS A. Grand Jury Final Report (09-09): Amador County 2008-2009 City and County Government Final Report. 9. GENERAL CORRESPONDENCE A. Commendation dated May 15, 2009 from Jim Daneri thanking the road crew for a great job opening Plasse Road at Silver Lake after the snow season. B. Commendation dated May 14, 2009 from Joe and Tico Arnese thanking the road crew for a job well done on West Clinton Road. C. Application for alcoholic beverage license received May 14, 2009 for August Legendre Cellars, LLC, 16953 Mary Lane, Fiddletwon, CA. D. Application for alcoholic beverage license received May 22, 2009 for Plymouth Hotel, 9356 Main Street, Plymouth, CA. E. Application for alcoholic beverage license received May 15, 2009 for Calabria Vineyards, 18860 American Flat Road, Fiddletown, CA. F. Auditor’s check register dated May 22, 2009 in the amount of $273,000.95. G. Auditor’s check register dated May 15, 2009 in the amount of $391,144.72.