The Calaveas County Board of Supervisors are Back in Action Today

San Andreas, CA…The Calaveas County Board of Supervisors are Back in Action Today. The full agenda is below…

Board of Supervisors
Regular Meeting
8/16/2022 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.
Recognition and Acknowledgments
1.	Adopt a Proclamation recognizing August 2022 as Child Support Awareness Month in Calaveras County.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
2.	Approve Budget Transfers for Fiscal Year 2021-22, requiring a 4/5ths vote.
		Resolution Printout
	a.	Exhibit A Rev 1
3.	Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
		Action Item Printout
	d.	2022 F5 Ltr Recommendation QDyson
	e.	20220801 Vacancy List
4.	Authorize the Board Chair to execute an Agreement with LocumTenens.com for the provision of certain 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.	LocumTenens Agmt. Exp. 6.30.23 for BOS
5.	1) Award Invitation to Bid 21-1020-21-913 for construction services for the Road Resurfacing and Paving Program – Copperopolis Roads Project; and 2) Authorize the Board Chair to execute an Agreement with George Reed, Inc. for construction of the Road Resurfacing and Paving Program – Copperopolis Roads Project in an amount not to exceed $1,589,712.
		Agreement Printout
	a.	1020-2203 George Reed, Inc. 30 Working Days
6.	Authorize the Board Chair to execute Amendment 01 to an Agreement with Dokken Engineering, Inc. for on-call engineering services, increasing the maximum amount payable to an amount not to exceed $470,000 for the period of April 13, 2021 through March 31, 2026.
		Agreement Printout
	a.	1200-2007 Dokken Engineering, Inc. Exp. 3-31-26
	b.	1200-2007 A01 Dokken Engineering, Inc. Exp. 3-31-26
7.	Adopt a Resolution approving the Sale of Tax-Defaulted Property Subject to the Power of Sale at Public Auction via internet (Revenue and Taxation Code Sections 3692.2 and 3694) and authorizing re-offer at the end of the Sale or within the 90 day period of any parcel which does not receive the minimum bid.
		Resolution Printout
8.	Adopt a Resolution assigning Working Out of Class pay to the Assistant County Administrative Officer for the period of July 16, 2022 through August 12, 2022.
		Resolution Printout
Regular Agenda
9.	Adopt a Resolution appointing Craig Pedro as Interim County Administrative Officer and authorizing the Board Chair to sign the Employment Agreement.
		Resolution Printout
	a.	Pedro Employment Agreement
10.	Receive a presentation from the Department of Public Works related to the status of capital improvement and road maintenance projects.
		Informational Item Printout
	a.	Public Works Roads and Bridges Study Session 8-16-22
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.
Closed Session Agenda
11.	Pursuant to Govt. Code § 54956.9 (d)(1), conference with legal counsel re existing litigation: California Sportfishing Protection Alliance v. Eastern San Joaquin Groundwater Subbasin Sustainability Plan, et al., Stanislaus County Superior Court Case No. CV-20-001720.
12.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
13.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
14.	Pursuant to Govt. Code § 54956.8, conference with real property negotiator Marcos Munoz re potential purchase, price, and terms of payment for APN 042-015-032, negotiating party: Jim Heryford.
15.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Craig Pedro and Marcos Munoz 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 Calaveas County Board of Supervisors are Back in Action Today added by admin on August 16, 2022 9:06 am –
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The Calaveas County Board of Supervisors are Back in Action Today

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