The Calaveras County Board of Supervisors are Back in Action Today

San Andreas, CA…The Calaveras County Board of Supervisors are back in action today with a full agenda. You can follow along with all the play by play action with the agenda below…

Board of Supervisors
Regular Meeting
4/26/2022 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 § 54956.9(d)(1), conference with legal counsel regarding existing litigation: Greer, et al. v. Calaveras County, Calaveras County Superior Court Case No. 18CV43460.
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 § 54957.6, conference with County-designated labor negotiators Christa Von Latta and Judy Hawkins regarding the following employee organizations: Service Employees International Union (SEIU) Local 1021; Sheriff’s Management Unit (SMU); Calaveras County Public Safety Employees Association (CCPSEA); Deputy Sheriffs’ Association (DSA); Calaveras Management Union; Calaveras Supervisors Union; unrepresented employees.
4.	Pursuant to Govt. Code § 54657(b)(1): Public Employee Performance Evaluation – Title: County Counsel.
5.	Pursuant to Govt. Code § 54657(b)(1): Public Employee Performance Evaluation – Title: County Administrative Officer.
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
6.	Minutes of Mar 22, 2022 8:00 AM
7.	1) Award Invitation to Bid 21-1020-10-913 for the 2022 Striping Program; and 2) Authorize the Board Chair to execute a contract for construction of the 2022 Striping Program with Sierra Traffic Markings, Inc. in the amount of $163,000 for the period of April 26, 2022 through April 25, 2023.
		Agreement Printout
	a.	1020-2109 Sierra Traffic Markings, Inc. Exp. 04-25-23
8.	Adopt a Resolution authorizing the Board Chair to execute Grant Agreement Number 21-10548 with the California Department of Public Health-Sexually Transmitted Disease Control Branch for Strengthening STD Prevention and Control for Health Departments resulting in revenue of $531,390 for the period of July 1, 2021 to December 31, 2025.
		Resolution Printout
	a.	1. CDPH Civil Rights Cert – 21-10548-DGSOLS04 (2-10-22)
	b.	2. CDPH Contractor Certification Clauses – 21-10548-CCC 042017 (2-10-22)
	c.	3. CDPH Grant Agreement 21-10548-CalaverasCounty_DIS WFD Grant
9.	1) Authorize the Board Chair to execute an Agreement with The Resource Connection for the Raising A Reader Home Visiting Program for the period of July 1, 2022 through June 30, 2024 in an amount not to exceed $84,200; and 2) Authorize the Health and Human Services Agency Director to execute amendments that make changes to the scope and/or budget so long as proper approvals are obtained and it does not affect the not to exceed amount.
		Agreement Printout
	a.	F5 – The Resource Connection Raising a Reader Agmt. Exp. 6.30.24
Regular Agenda
10.	Receive a presentation from the Area 12 Agency on Aging updating the Board on the Aging & Disability Resource Connection program.
		Informational Item Printout
	a.	ADRC of the Mother Lode Intro Presentation
11.	Receive a presentation from the Calaveras County Resource Conservation District updating the Board on projects.
		Informational Item Printout
	a.	CCRCD BOS presentation Apr2022 (1)
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 Calaveras County Board of Supervisors are Back in Action Today added by admin on April 26, 2022 9:22 am –
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The Calaveras County Board of Supervisors are Back in Action Today

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