The Calaveras County Board of Supervisors are Back in Action Today

Washington, DC….The Calaveras County Board of Supervisors are Back in Action Today. The full agenda is enclosed….

Board of Supervisors
Regular Meeting
6/14/2022 9:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Agenda

Agenda Packet

Video

Call to Order
	Roll Call
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
1.	Adopt a resolution finding that the COVID-19 pandemic state of emergency continues to present imminent risks to the health or safety of attendees without a teleconference participation option.
		Resolution Printout
2.	Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
		Action Item Printout
	c.	20220606 Vacancy List
3.	1) Authorize the Health and Human Services Agency Director to sign the California Oral Health Grant Funding Agreement accepting revenue of $743,095 from the State over a period of five years, resulting in revenue of $148,619 for the Fiscal Year 2022-2023 and the next consecutive four fiscal years thereafter. 2) Authorize the Health and Human Services Agency Director to make modifications to the Scope of Work and budgets for the term of this agreement, so long as internal approval protocols are followed and approval is received from the State.
		Agreement Printout
	a.	CDPH California Oral Health Program Grant Agreement including certifications for BOS
4.	1) Authorize the Director of Health and Human Services Agency to sign the Biennial Application, Certification, Agreement and all required forms for the Mental Health Block Grant (MHBG), resulting in revenue in the amount of $352,440 for the period of July 1, 2022 through June 30, 2024. 2) Authorize the Director of Health and Human Services Agency to make modifications to the Scope of Work and budgets for the term of this agreement, so long as internal approval protocols are followed and approval is received from the State.
		Agreement Printout
	a.	MHBG Biennial Application and Certifications
5.	Authorize 1) the Board Chair to sign an Agreement with Sierra Child and Family, Inc. in an amount not to exceed $450,000 for the implementation of wellness centers for local students and their families and/or at local elementary schools for the period of July 1, 2022 through June 30, 2023; and 2) the Director of Health and Human Services Agency to sign amendment(s) to the Agreement, if any, so long as it does not affect the not to exceed amount.
		Agreement Printout
	a.	Sierra Child and Family Services Inc. Agreement Exp. 6.30.23 for BOS
6.	Authorize the Director of the Health and Human Services Agency to 1) submit an application for the Substance Abuse Prevention and Treatment Block Grant; and 2) sign the associated funding allocation and any subsequent required documents with the California Department of Health Care Services for the provision of drug and alcohol prevention and treatment services for the period of July 1, 2022 through June 30, 2024, resulting in revenue of $1,030,358.
		Agreement Printout
	a.	SABG Biennial Funding Allocation Application and Certificates for BOS
7.	Approve a five-year Master Agreement with Columbia Telecommunications Corporation for the Provision, Installation and Maintenance of Advanced Network Services for $108,000.00 ($21,600.00 annually).
		Action Item Printout
	b.	CTC Technology agreement
8.	1) Authorize the Board Chair to sign an Agreement with René Ramirez, M.D., to serve as the Calaveras County Health Officer for the period of July 1, 2022 through June 30, 2023 for the not-to-exceed amount of $166,400.04 and; 2) Adopt a Resolution appointing René Ramirez, M.D., as the Calaveras County Health Officer, effective July 1, 2022 through June 30, 2023, in line with the aforementioned Agreement and; 3) Authorize the Director of Health and Human Services to enter into amendments to the Agreement, so long as it does not modify the not-to-exceed value of the Agreement.
		Resolution Printout
	a.	PH Officer Contract
9.	Authorize the Board Chair to sign a Cooperative Agreement with the California Department of Transportation to install Gateway & Wayfinding Signs along State highways in seven (7) communities: San Andreas, Murphys, Arnold, Valley Springs, Mokelumne Hill, Copperopolis, and Angels Camp with funds from the Clean California State Beautification Program.
		Agreement Printout
	a.	Attachment A – Clean CA Beautification Proposal Calaveras Co Gateway Sign Final
	b.	Attachment B – Clean CA Public Engagement Plan _Calaveras County Final
	c.	Clean CA Calaveras Signage Locations
	d.	10-0545 Caltrans Coop Clean California
10.	Adopt a Resolution incorporating FY 2022-23 projects into the list of projects funded through Senate Bill 1, The Road Repair and Accountability Act of 2017.
		Resolution Printout
11.	1) Adopt the plans and specifications for construction of the 2021-22 Paving Program – Copperopolis Roads Project; 2) Authorize the Director of Public Works to incorporate any final changes into the bid documents before advertising for bids; and 3) Authorize the Department of Public Works to solicit formal construction bids.
		Action Item Printout
	a.	Copperopolis Roads – 95% PLANS
	b.	Copperopolis Roads – SPECIAL PROVISIONS
Regular Agenda
12.	Introduce, waive first reading, and authorize summary publication of an Ordinance adopting a salary increase for the Coroner/Public Administrator.
		Action Item Printout
	a.	Ordinance
	b.	Publication
13.	Receive a presentation about the Community Economic Resilience Fund (CERF) program and its participation requirements.
		Informational Item Printout
	a.	CERF Fact Sheet
	b.	CERF Eastern Sierra Lunch and Learn
14.	Provide direction to staff regarding July 2022 through December 2022 study sessions.
		Informational Item Printout
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.
Closed Session Agenda
15.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
16.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Judy Hawkins and Nick Marvin regarding the following employee organization: Calaveras County Public Safety Employees Association (CCPSEA).
17.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Christa Von Latta, Judy Hawkins, Robert Bendorf, and Mary Egan 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.

The Calaveras County Board of Supervisors are Back in Action Today added by admin on June 14, 2022 8:55 am –
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The Calaveras County Board of Supervisors are Back in Action Today

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