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. The full agenda is below…

Board of Supervisors
Regular Meeting
5/10/2022 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: County of Calaveras v. Tiscornia Ranches Limited Partnership, et al., Calaveras County Superior Court Case No. 20CV45113.
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.
Recognition and Acknowledgments
2.	Adopt a Proclamation honoring Corporal Alan Serpa for his 23 years of service to the residents of Calaveras County as a Deputy with the Sheriff’s Office and congratulating him on his retirement.
		Proclamation Printout
3.	Adopt a proclamation declaring May 2022 as CalFresh Awareness Month in Calaveras County.
		Proclamation Printout
4.	Adopt a Proclamation Recognizing May as Mental Health Awareness Month in Calaveras County.
		Proclamation Printout
5.	Adopt a Proclamation declaring May 2022 as Military Appreciation Month in Calaveras County.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
6.	Minutes of Apr 12, 2022 8:00 AM
7.	Accept the 2021 Library Commission Annual Report.
		Action Item Printout
	a.	2021Annual Report
8.	Amend Resolution No. 96-284 to update the membership and other governing requirements of the Calaveras County Hardwood Advisory Committee.
		Resolution Printout
	a.	Resolution 19960826r284
	b.	EXHIBIT A
	c.	EXHIBIT B–MARKUP
	d.	EXHIBIT B–CLEAN
9.	Authorize a budget transfer increasing appropriations in the amount of $4,000 in the Fish and Game Commission budget for FY 2021-22 for expenditures related to Kids’ Fishing Day activities expenses and initiate a corresponding budget transfer out from Contingencies in the same amount. Requires a 4/5th affirmative vote of the Board.
		Action Item Printout
	a.	Signed Budget Transfer Fish and Game 2022 Auditor
10.	Authorize the Department of Public Works to apply for funding through the Active Transportation Program Cycle 6 Call for Projects for Fiscal Years 2023-24 through 2026-27.
		Action Item Printout
11.	Adopt a Resolution to accept an award from the California Department of Parks and Recreation Division of Boating and Waterways (DBW) Boating Safety for funding of the Calaveras County Sheriff’s Office Boating Safety Unit for FY 2022-23 in the Amount of $174,926.
		Resolution Printout
	a.	2022-23 DBW Financial Aid Agreement
Regular Agenda
12.	Receive a report from the County Veteran Services Officer.
		Informational Item Printout
	a.	VSO Annual Report 2022
13.	Receive an update from the Office of Emergency Services, CALFIRE and the Sheriff’s Office on 2022 Wildfire preparedness activity throughout Calaveras County.
		Informational Item Printout
	a.	2022 Wildfire Preparedness Update 1
14.	Board discussion regarding a letter of support to Governor Gavin Newsom for the temporary suspension of State of California gas tax.
		Informational Item Printout
	a.	2022_05_05_08_50_10
15.	Adopt a Resolution accepting the Cal-Waste 6.49% rate increase for Contract Year 2022/23.
		Resolution Printout
	a.	Cal-Waste Agreement 09-13-2016 FINAL
	b.	Contract Year 2022-23 Rate Adjustment Information
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 May 10, 2022 8:56 am –
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The Calaveras County Board of Supervisors are Back in Action Today

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