Oral Communications
02:36Public comment on items not on the agenda
Staff Reports
16:38Consent Calendar
24:02Item #11: Commendation for Fire Captain Bill Dies
28:46Consideration of adopting Resolution 50-23 commending Fire Captain Bill Dies for 27 years of continued volunteer service to the citizens and visitors of Tuolumne County.
Item #12: National Peace Officer Memorial Day
44:52Consideration of Adopting Resolution 51-23 Proclaiming May 15th, 2023 as National Peace Officer Memorial Day and the week of May 14th through May 20tht as Law Enforcement Officer Memorial week.
Item #13: EMS Week
57:19Consideration of Adopting Resolution 52-23 Proclaiming May 21-27 as EMS Week in Tuolumne County.
9:30 appt: 2022-2023 Year End Budget Adjustments
01:07:32Presentation and approval on the 2022-2023 Year End Budget Adjustments (4/5th Vote Required)
Item #14: Appointment to Natural Resources Committee
01:48:56Consideration of Appointing an At-Large Member to the Natural Resources Committee with a term to expire 12/31/2025.
Item #15: Tuolumne Road Surface Treatment Project
01:54:55Consideration of (1) approving the plans, specifications, and Bid Book for Contract No.1722 “Tuolumne Road Surface Treatment Project,” and issuing a call for bids to be due on June 8, 2023, at 2:00 p.m.; and (2) recognizing unanticipated revenue to the Public Works Projects Fund “Tuolumne Road Surface Treatment” of $2,080,000 while increasing the corresponding expenditure account to Public Works Projects Fund by the same amount. Requires 4/5th vote
Item #16: Whether to continue Emergency Actions
01:59:46Consideration of determining there is a need to continue the emergency actions ordered by the CAO as a result of a series of storms from December 27, 2022 through January 31, 2023, and from February 21, 2023 ongoing, the authority of 22050 and TCOC 3.22.060.(4/5 vote required).
Item #17: Yaney Street Courthouse elevator
02:12:00Consideration of approving the location of an exterior elevator and directing staff to proceed with issuing a request for qualification to develop construction documents for the rehabilitation and remodel of the historic Yaney Street Courthouse located at 45 Yaney Street in Sonora California
1:30pm Appt #1: Public Agency Retirement Services (PARS)
03:15:51Presentation on Section 115 Trust and Consideration of Adopting Resolution 53-23 and Approving an Administrative Services Agreement with Public Agency Retirement Services (PARS) to Administer Public Agencies Post-Employment Benefits
1:30pm Appt #2: SCHOPFER & MOULTHROP
03:54:532) Public Hearing to Consider: SCHOPFER & MOULTHROP, 1) Adopting Resolution 54-23 for General Plan Amendment GPA22-006 to amend the General Plan land use designation of a 0.91± acre parcel from Low Density Residential (LDR) to Estate Residential (ER); 2) Ordinance for Zone Change RZ22-011 to rezone a 0.91± acre parcel (APN: 041-190-028) from R-1:MX (Single Family Residential:Mobile Home Exclusion Combining) to RE-3:MX (Residential Estate, Three Acre Minimum:Mobile Home Exclusion Combining) and to rezone an 8.08± acre parcel (APN: 041-150-015) from RE-5:MX (Residential Estate, Five Acre Minimum:Mobile Home Exclusion Combining) to RE-3:MX under Title 17 of the Tuolumne County Ordinance Code (TCOC). Notice of Exemption pursuant to Section 15061 (b)(3) of the State CEQA Guidelines
1:30pm Appt #3a: VACCAREZZA
04:08:10Public Hearing to Consider: VACCAREZZA, 1) Adoption of Resolution 55-23 for General Plan Amendment GPA22-002 to amend the General Plan land use designation of a 0.84± acre portion of a 10.23± acre parcel from Rural Residential (RR) to Homestead Residential (HR); 2) Ordinance for Zone Change RZ22-008 to rezone a 0.84± acre portion of a 10.23± acre parcel from RE-5 (Residential Estate, Five Acre Minimum) to RE-3 (Residential Estate, Three Acre Minimum) under Title 17 of the Tuolumne County Ordinance Code (TCOC). Notice of Exemption pursuant to Section 15061 (b)(3) of the State CEQA Guidelines.
1:30pm Appt #3b: McCURLEY
04:14:20Public Hearing to Consider: McCURLEY, 1) Adoption of Resolution 56-23 for General Plan Amendment GPA22-003 to amend the General Plan land use designation of a 3.0± acre portion of a 4.68± acre parcel from Homestead Residential (HR) to Estate Residential (ER); 2) Ordinance for Zone Change RZ22-009 to rezone a 1.7± acre portion of a 4.68± acre parcel from RE-1 (Residential Estate, One Acre Minimum) to RE-2 (Residential Estate, Five Acre Minimum) to RE-2 under Title 17 of the Tuolumne County Ordinance Code (TCOC). Notice of Exemption pursuant to Section 15061 (B)(3) of the State CEQA Guidelines.
1:30 Appt #4: 2023 Community Development Block Grant
04:26:38Public Hearing to solicit citizen input in setting priorities and Board direction to develop a 2023 Community Development Block Grant (CDBG) application for submission to the State Department of Housing and Community
3pm Appt: Consideration to purchase 20420 Rafferty Court
04:39:48Consideration of approving an agreement and certificate of acceptance for the purchase of real property located at 20420 Rafferty Court, Soulsbyville, California, from Ventas Oak Terrace, L.P., in the amount of two million dollars ($2,000,000.00), authorizing the County Administrator to execute all documents in escrow, and finding that the purchase and operation of the project is categorically exempt from CEQA pursuant to Sections 15061(b)(3), 15326, 15301, 15303 under the State CEQA Guidelines.
Public Comment on Rafferty Court (Navigation Center)
06:05:47Board comments and decision on Rafferty Court
07:24:32Item #18 - Postponed until next meeting
08:01:36Presentation on the Roles and Responsibilities of the County Administration Office and its Divisions.
Item #19: Archer & Hound
08:02:23Consideration and direction to request a presentation from Archer & Hound regarding their performance as a county contractor.