The Calaveras County Board of Supervisors are Back in Action on July 19th

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action on July 19th. The full agenda is below…

Board of Supervisors
Regular Meeting
7/19/2022 8:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Call to Order
	Roll Call
Closed Session Agenda
1.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators 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.
2.	Public Employment, pursuant to Government Code Section 54957(b)(1): Title — Interim County Administrative Officer.
3.	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.
4.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
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
5.	Authorize the Board Chair to sign a letter of support for the Community Economic Resilience Fund Collaborative Partnership program.
		Action Item Printout
	a.	Collective Partnership Agreement Letter
6.	Adopt a Resolution ordering a Special Election, allowing Mark Twain Union Elementary School District to submit a bond measure for voter approval and consolidation with the November 8, 2022, General Election.
		Resolution Printout
	a.	Mark Twain Union Elementary Resolution 2022-23-01
7.	Adopt and Authorize the Board Chair to sign an Amendment to the 2018 Eastside Groundwater Sustainability Agency (GSA) Memorandum of Understanding to Provide for Well Permit Review as Required by Governor’s Executive Order N-7-22.
		Action Item Printout
	a.	Orig Staff Report–First Amended Eastside GSA MOU
	b.	FirstAmendRestateMOU2018_EastsideGSA
	c.	2022 Amendment to Restated MOU–Eastside GSA
8.	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, 2022 through June 30, 2023.
		Agreement Printout
	a.	CPT Agmt Exp. 6.30.23 for BOS
9.	1. Authorize the Director of Health and Human Services to sign Amendment 01 to 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 $627,644; 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.	First 5 MHSA MOU Exp. 6.30.24 Fully Executed
	b.	First 5 MHSA MOU Exp. 6.30.24 Amendment 1 for BOS
10.	Authorize the Board Chair to sign the Memorandum of Understanding between Health and Human Services Agency (HHSA) – Public Health Division (PHD) & the City of Angels for storage of Public Health emergency supply trailers for the period January 1, 2022 through December 31, 2031.
		Agreement Printout
	a.	MOU Storage of PH Trailers Exp 12.31.31 – BOS (#Redacted)
11.	Approve a resolution in support of the California Rangeland Trust placing 3,003.86 acres owned by Alger Family Investments in the western portion of Calaveras County into an agricultural conservation easement.
		Resolution Printout
	a.	CRT LOS Request_Ray-Mar Ranch
	b.	CSAS LOS
	c.	Ray-Mar Ranch – Aerial Image (002)
	d.	Ray-Mar Ranch – Important Farmland Map (002)
	e.	Ray-Mar Ranch – Proximity to Other Conservation Easements (003)
Regular Agenda
12.	Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
		Action Item Printout
	g.	20220705 Vacancy List
13.	Hold a Public Hearing and Adopt a Resolution to Adopt an Amended Groundwater Sustainability Plan and its Appendices, Technical Memoranda 1 Through 4.
		Resolution Printout
	a.	Eastside GSA Governing MOU
	b.	Eastern San Joaquin Groundwater Authority JPA
	c.	ESJ NOI_FINAL_08162019_signed
	d.	ESJ GSP Exec Summary_Revised Draft_22Jun22
	e.	ESJ TAC Meeting_2June22
14.	Conduct a public hearing, authorize a notice of exemption from CEQA, and adopt an ordinance amending the zoning of APN: 046-004-002 from General Agriculture (A1) to Rural Residential (RR) for Quentin & Lisa Failing; authorize summary publication and a brief property description and map of the reclassified property.
		Ordinance Printout
	a.	PC RES 2022-005 ZA 2022-006 Failing
	b.	NOE for 2022-006 ZA FAILING
	c.	2022-006 Failing BOS NPH for 7-19-22
	d.	Summary Notice for Failing 2022-006 ZA
	e.	Item 6769 ppt
15.	Receive presentation on Integrated Waste Management and provide staff direction concerning the Comprehensive review of the Division of Integrated Waste and the County’s solid waste system.
		Informational Item Printout
	a.	Special Study Session PPT – July 19 2022
16.	Receive an Informational Report from Administration Regarding Fiscal Year 2022-23 Capital Improvement Projects.
		Informational Item Printout
	a.	CIP Update
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 on July 19th added by News Desk on July 18, 2022 2:46 pm –
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The Calaveras County Board of Supervisors are Back in Action on July 19th

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