San Andreas, CA….The Calaveras County Board of Supervisors are back in action today for a special meeting with a full agenda. Adopting a Resolution Recognizing Lieutenant Dennis Huberty Upon His Retirement and for His 39 Years of Dedicated Service For the Calaveras County Sheriff’s Office tops the agenda. The full agenda is below…

Board of Supervisors Special Meeting 6/15/2021 9:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road   San Andreas, CA 95249

Downloads:  Agenda  Agenda Packet Call to Order & Pledge of Allegiance Roll Call 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 Health Update 1. Receive an update presentation from staff on COVID-19 (novel coronavirus). Informational Item Printout Public Comment – 30 Minutes Consent Agenda 2. Minutes of May 25, 2021 8:00 AM 3. Minutes of May 27, 2021 9:00 AM 4. Authorize the Board Chair to execute an Agreement for Conflict Public Defender Services between the County and David K. Singer for FY 2021-22 and FY 2022-23 for an amount not to exceed seven thousand two hundred fifty dollars ($7,250) per month. Agreement Printout a. Conflict Public Defender Contract 5. 1) Adopt a Resolution approving Amendment 01 to the Mental Health Performance Contract No. 18-95237 between Calaveras County and the California Department of Health Care Services for the period of July 1, 2018 through June 30, 2021; and 2) Authorize the Director of the Health and Human Services Agency to sign aforementioned Amendment. Resolution Printout a. MHP Performance Contract Exp. 6-30-21 b. DHCS SAPG Perf. Agmt. 18-95237 A01 6. Authorize the Board Chair to sign a revised letter of support for the CalaverasGROWN USDA Farmers Market Promotion Program Grant application and conceptually approve the San Andreas Master Gardeners improvement project. Action Item Printout a. 2021 CalaverasGROWN board support letter Regular Agenda 7. Adopt a Resolution Recognizing Lieutenant Dennis Huberty Upon His Retirement and for His 39 Years of Dedicated Service For the Calaveras County Sheriff’s Office. Resolution Printout 8. Discuss and provide staff direction regarding centralized versus de-centralized government operations. Informational Item Printout 9. Authorize Board Chair to sign letter to the State Board of Forestry and Fire Protection commenting on the proposed 2021 State Minimum Fire Safe Regulations. Action Item Printout a. BOF Fire Safe County Model Letter (RCRC) 10. 1) Introduce and waive the first reading of Ordinance adding Chapter 2.90 “Electronic Filing of Campaign Disclosures” to the County Code; and 2) Authorize a summary publication of the Ordinance. Action Item Printout a. Electronic Filing Ordinance b. Pre-adoption legal notice Redistricting Public Hearing: The hearing will commence at 10:00 am or immediately after the conclusion of any item being discussed or acted upon at 10:00 am. 11. Conduct a public hearing and receive a presentation on the 2021 County redistricting process. Informational Item Printout a. 2021 Redistricting Plan b. PowerPoint Redistricting 2021 c. Prehearing legal notice-Redistricing Supervisor Announcements 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.