Calaveras County Board of Supervisors are Back in Action Today

San Andreas, CA…The Calaveras County Board of Supervisors have a full plate of items on the agenda which is below…

Board of Supervisors
Special Meeting
4/20/2021 8:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Call to Order
	Roll Call
Closed Session Agenda
1.	Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel re existing litigation: Michael Scott Taylor, et al. v. County of Calaveras, United States District Court Case No. 1:18-CV-00760-DAD-BAM.
2.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
3.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
4.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
Pledge of Allegiance
Public Health Update
5.	Receive an update presentation from staff on COVID-19 (novel coronavirus).
		Informational Item Printout
Staff Announcements
	This is a time for County staff to provide updates of upcoming County events that may be of interest to the public.
Public Comment – 30 Minutes
Consent Agenda
6.	Minutes of Mar 30, 2021 9:00 AM
7.	1) Adopt the plans and specifications for Job Order Contracting Projects for the County Administrative Office; 2) Authorize the Interim County Administrative Officer to incorporate any final changes into the respective bid documents before advertising for bids, subject to County Counsel approval to the extent said changes affect any contractual terms or conditions; and 3) Authorize the Interim County Administrative Officer to solicit formal construction bids.
		Action Item Printout
	a.	ITB 20-0110-26-JOC final
	b.	ITB 20-0110-26-JOC Exhibit A
	c.	ITB 20-0110-26-JOC Exhibit B
	d.	ITB 20-0110-26-JOC Exhibit C
	e.	ITB 20-0110-26-JOC Exhibit D Part I General Construction Construction Task Catalog
	f.	ITB 20-0110-26-JOC Exhibit D Part II General Construction Technical Specifications
	g.	ITB 20-0110-26-JOC Exhibit E
	h.	ITB 20-0110-26-JOC Exhibit F
8.	Approve form of Board letter of support to regarding the Eastern Segment of the State Route 4 Wagon Trail Realignment Project for directed project funding.
		Action Item Printout
	a.	Form of Wagon Trail Project Letter
Regular Agenda
9.	Approve Board letter of support to State Senator Anna Caballero regarding SB-59, extending the sunset date for provisional licensing under the Medicinal and Adult-Use Cannabis Regulation and Safety Act (MAUCRSA).
		Action Item Printout
	a.	SB-59 Ltr. 4.13.21
	b.	SB59 Caballero Letter-revised April 16
10.	Receive information from staff and provide direction regarding possible changes to help mitigate the Grand Jury findings.
		Action Item Printout
	a.	2021 04-20 BOS Study Session ppt
11.	Provide direction to staff on 1) Class and Comp Study, 2) Elected Officials Salaries, 3) Consolidation of Departments.
		Action Item Printout
	a.	Classification and Compensation Study
Supervisor Annoucements
	In compliance with Govt. Code § 53232.3(d), Board members shall provide brief reports on any meetings attended at the expense of the local agency, and may make other announcements or report out.

Calaveras County Board of Supervisors are Back in Action Today added by admin on April 20, 2021 7:27 am –
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Calaveras County Board of Supervisors are Back in Action Today

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