The 2022 Calaveras County Board of Supervisors are Back in Action Today!

San Andreas, CA…The 2022 Calaveras County Board of Supervisors are Back in Action Today! The full agenda is below…

Board of Supervisors
Regular Meeting
1/25/2022 8:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Agenda

Agenda Packet

Video

Call to Order
	Roll Call
Closed Session Agenda
1.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Judy Hawkins and Che Johnson regarding the following employee organizations: Calaveras Management Union; Calaveras Supervisors Union.
Pledge of Allegiance
Staff Announcements
	This is a time for County staff to provide updates of upcoming County events that may be of interest to the public.
General Public Comment – 30 Minutes
Consent Agenda
2.	Receive the written FY 2020-21 annual reports for the Road Impact Mitigation, Valley Springs Benefit Basin, Copperopolis Benefit Basin, and Bret Harte Traffic Impact Mitigation development fee programs.
		Action Item Printout
	a.	FY 2020-21 RIM Report
	b.	FY 2020-21 CBB Report
	c.	FY 2020-21 VSBB Report
	d.	FY 2020-21 BHTIM Report
	e.	FY 2020-21 Development Fee Report Fund Summary
	f.	FY 2020-21 Development Fee Report Backup
3.	Authorize the Board Chair to sign the Intra-Division Memorandum of Understanding for Veterans Mental Health Outreach Services for the not to exceed amount of $300,000.00 for the period of July 1, 2021 through June 30, 2024.
		Agreement Printout
	a.	Veterans Mental Health Outreach Intra-Division MOU
4.	1. Authorize the Director of Health and Human Services to sign the Intra-Agency Memorandum of Understanding (MOU) between Health and Human Services Mental Health Program and First 5 to administer the Strengthening Families Program for the period of July 1, 2021 through June 30, 2024 for the not-to-exceed value of $606,000; and 2. Authorize the Director of the Health and Human Services Agency to sign amendments to the MOU, so long as the not-to-exceed value does not change.
		Agreement Printout
	a.	MHSA MOU Exp. 6-30-24
5.	Delegate signature authority to the Purchasing Agent to order leased equipment associated with the Enterprise Fleet Management Agreement approved by the Board of Supervisors on August 25, 2020.
		Action Item Printout
6.	Authorize the Board Chair to execute an Agreement with California Psychiatric Transitions for the provision of residential inpatient mental health services in an amount not to exceed $650,000 for the period of July 1, 2021 through June 30, 2022.
		Agreement Printout
	a.	CPT Agmt. Exp. 6-30-22
7.	Adopt a Resolution authorizing changes to the job description of Director of Integrated Waste & Water Policy.
		Resolution Printout
	a.	Director of Integrated Waste – Draft
	b.	Director of Integrated Waste – 1.25.22
Regular Agenda
8.	Adopt a Resolution approving a COVID-19 Paid Sick Leave Policy with the effective dates of January 25, 2022 to June 30, 2022 or until the State of California or the federal government create COVID-19 related leave, whichever is earlier.
		Resolution Printout
	a.	Paid COVID Leave
9.	Adopt a Resolution of Intention to Form the Central Sierra Broadband Utility Zone Consortium.
		Resolution Printout
10.	Receive a presentation on the draft 2022 Calaveras County Department of Public Works Five-Year Capital Improvement Program.
		Informational Item Printout
	a.	2022 Capital Improvement Program – Draft
11.	1) Adopt three (3) sets of plans and specifications for the 2021 Road Resurfacing and Paving Program consisting of roads in County Service Area 4 – Diamond XX, Jenny Lind Road, and Valley Springs; 2) Authorize the Director of Public Works to incorporate any final changes into the respective bid documents; and 3) Authorize the Department of Public Works to solicit formal construction bids.
		Action Item Printout
	a.	CSA 4 In House Specs
	b.	CSA 4 In House Plans
	c.	Jenny Lind In House Specs
	d.	Jenny Lind In House Plans
	e.	Valley Springs In House Specs
	f.	Valley Springs In House Plans
12.	Dissolve the Animal Services Shelter and Calaveras County Jail Ad Hoc Committee.
		Action Item Printout
13.	Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
		Action Item Printout
	a.	20220113 Vacancy List
	e.	2022 F5 Ltr Recommendation CRodriguez
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.

The 2022 Calaveras County Board of Supervisors are Back in Action Today! added by admin on January 25, 2022 8:58 am –
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The 2022 Calaveras County Board of Supervisors are Back in Action Today!

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