The Calaveras County Board of Supervisors are Back in Action Today. Purchase of Rail Road Flat School & More Top Agenda

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today. Purchase of Rail Road Flat School & More Top Agenda

Board of Supervisors
Regular Meeting
7/26/2022 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)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
2.	Public Employment, pursuant to Government Code § 54957(b)(1): Title — Interim 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
3.	Approve a Resolution authorizing the Board Chair to execute an Agreement for Purchase of Real Property with Calaveras Unified School District, for the Rail Road Flat Elementary School site (APN 014-016-27).
		Resolution Printout
	a.	Purchase and Sale Agreement – RRFE (SC362102-5xAAE13)
4.	Authorize the Board Chair to execute an Agreement with Jackson & Coker for the provision of specialty mental health services, including psychiatry services, on an as-needed basis for the period of July 1, 2022 through June 30, 2023, in an amount not to exceed $670,000.
		Agreement Printout
	a.	24817
5.	Adopt a Resolution authorizing changes to the Position Control List, reclassifying the Integrated Waste Gatekeeper Position to an Integrated Waste Worker I/II, effective July 30, 2022.
		Resolution Printout
6.	1) Authorize the Director of Emergency Services to accept $58,139 in High Frequency Communications Equipment Grant Program (HFCEGP) funds; 2) Authorize the Director of Emergency Services, CAO, or Assistant CAO to sign the grant agreement and subsequent grant amendments and requests for payment.
		Action Item Printout
	a.	FH21 01 0050 – SUBAWARD APPLICATION APPROVAL
7.	Authorize the Board Chair to execute an Agreement with HOLT of California for planned maintenance on road maintenance equipment for an amount not to exceed $100,000 for the period of July 1, 2022 through June 30, 2024.
		Agreement Printout
	a.	1020-2202 Holt of California Exp. 6-30-24
8.	1) Authorize the Board Chair to execute an Agreement in the amount of $123,000 for a Conservation Easement with the Schabram Family Trust for the purpose of preserving habitat as mitigation for the State Route 4 Wagon Trail Realignment Project; 2) Authorize the Board Chair to execute an Agreement with Rangeland Trust in the amount of $197,609.19 to fund the Management Endowment for the mitigation parcel; 3) Authorize the Board Chair to execute an Agreement with Rangeland Trust in the amount of $742,331.59 for construction of the enhanced habitat on the mitigation parcel and five years of monitoring; and 4) Authorize recordation of the Conservation Easement Deed.
		Agreement Printout
	a.	1200-2109 Schabram-87456 RW Contract (003)
	b.	Joint Closing Escrow Instructions
	c.	Conservation Easement Deed for recording
	d.	1200-2201 California Rangeland Trust Mitigation Agmt
	e.	1200-2202 California Rangeland Trust Habitat Implementation
9.	Authorize the Board Chair to execute Amendment 05 to an Agreement with Drake Haglan and Associates bringing the total contract amount to an amount not to exceed $1,301,493.43 for the term of September 1, 2018 through December 31, 2023.
		Agreement Printout
	a.	1200-1806 A04 Drake Haglan Exp. 12-31-23
	b.	1200-1806 A03 Drake Haglan Exp. 12-31-22
	c.	1200-1806 A02 Drake Haglan Agmt. Exp. 12-31-22
	d.	1200-1806 A01 Drake Haglan Agmt. Exp 12-31-22
	e.	1200-1806 Drake Haglan and Associates Agmt. Exp. 12-31-22
	f.	1200-1806 A05 Drake Haglan Exp. 12-31-23
10.	Authorize the Board Chair to sign the Mother Lode Regional Juvenile Detention Facility MOU Amendment #3, extending the agreement for an additional year (term ending June 30, 2023) and increasing the per day rate.
		Action Item Printout
	a.	MLRJDF MOU Amendment #3 062922
	b.	Original MLRJDF MOU 2017
11.	Approve and Authorize the Board Chair and the Chief Probation Officer to execute a MOU between the Calaveras County Superior Court and the Calaveras County Probation Department for Pretrial Services Program (SB 129) with a term limit expiring June 30, 2026.
		Action Item Printout
	a.	20220721_MOU Pre-Trial
Regular Agenda
12.	Receive the annual Calaveras 4-H presentation.
		Informational Item Printout
	a.	4-H Slideshow
13.	Following a public hearing, adopt an uncodified Ordinance adopting the Calaveras County Sheriff’s Office Military Equipment Use Policy in accordance with AB 481 to ensure the continuity of use of equipment that is vital to the safety of citizens and law enforcement officers of Calaveras County, and authorize summary publication of the Ordinance.
		Ordinance Printout
	a.	AB481 Public Comments
	b.	item 6743-proof publication
	c.	Publication Summary
14.	Receive a presentation from the Calaveras County Economic & Community Development Department regarding 2020-2021 activities.
		Informational Item Printout
	a.	ECD presentation for 7.26.22
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. Purchase of Rail Road Flat School & More Top Agenda added by News Desk on July 26, 2022 7:52 am –
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The Calaveras County Board of Supervisors are Back in Action Today. Purchase of Rail Road Flat School & More Top Agenda

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