(06/09/09)
NOTE: Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be
removed for discussion and possible action, and made a part of the regular agenda at the request of a Board member(s).
1. BUDGET MATTERS
A. Elections Department: Approval of a decrease in 1510-52300 in the amount of
$5,000.00 and an increase in 1510-56200 in the amount of $5,000.00 for the purchase of
a replacement flatbed scanner for processing voter registration cards.
B. Assessor’s Office: Approval to re-hire extra help person, Phyllis Anderson, from June
15th through August 15th 2009 for the completion of workload and completion of training
for roll turnover with funds from the Data Processing Trust Fund.
2. TAX MATTERS None
3. RESOLUTIONS
A. General Services Administration: Approval of a resolution declaring certain Amador
County property as surplus property.
B. The Resource Connection: Approval of a resolution recognizing and honoring Ms.
Catherine Bourland, Resource Connection Executive Director, upon her retirement from
the subject agency after 28.6 years of service.
4. AGREEMENTS
A. Agriculture Department: Approval of the 26th District Agricultural Association –
Agreement for Exhibit Space for the information window at the 2009 County Fair.
B. Behavioral Health Department: Approval of a Services Agreement with NorCal
Services for Deaf and Hard of Hearing for translation services during FY 09/10.
C. Human Resources: Approval of Second Amendment to Consulting Services Agreement
with Karl Knobelauch to provide professional assistance in the area of human resources,
employee negotiations and administrative issues.
D. General Services Administration: Approval of a Community Hangar License
Agreement for Hanger #C-5 for Michael Datema.
E. Public Works Agency: Approval of a Professional Consultant Services Agreement with
Geotechnical Research & Development for geotechnical consulting and/or geotechnical
laboratory testing services for a term of one year.
F. Sheriff’s Office: Approval of an agreement with Real Women Ride, Inc. (RWR) for
reimbursement of law enforcement services at the 4th Annual Motorcycle Expo being
held at the Amador County Fairgrounds in the City of Plymouth on June 5th and 6th 2009.
AMADOR COUNTY BOARD OF SUPERVISORS C O N S E N T A G E N D A June 9, 2009
(06/09/09)
G. Social Services: Approval of a Second Amendment to Agreement with Mother Lode Job Training Agency to screen and evaluate adults referred by the California Work Opportunity and Responsibility to Kids (CalWORKs) Program.
4. ORDINANCES None
5. MISCELLANEOUS APPOINTMENTS/RESIGNATIONS
A. Jackson Valley Irrigation District (JVID) Board of Directors: Approval of the appointment of Ronald “Todd” Ohm and Timothy “Tim” Curran to the subject Board.
6. MISCELLANEOUS
A. General Services Administration: Approval of the use of professional airport consulting services for engineering design and planning services for a period of five years.
7. REFERRALS
A. County Counsel / Sheriff’s Office (09-10): Public Records Act request from Richard Hopp, received June 2, 2009.
8. GENERAL CORRESPONDENCE
A. Memorandum dated May 27, 2009 from State of California Fish and Game Commission relative to proposed regulatory action relating to waterfowl hunting.
B. Memorandum dated May 27, 2009 from State of California Fish and Game Commission relative to proposed regulatory action relating to commercial lobster permits.
C. Memorandum dated June 1, 2009 from the Building Department relative to a recap of activity year to date, totaling $394,565.57.
D. Memorandum dated June 2, 2009 from Environmental Health Department relative to a recap of activity during May, 2009 in the amount of $11,413.75.
E. Auditor’s check register dated May 29, 2009 in the amount of $650,341.81.