Calaveras Board of Supervisors are Back in Action Today

San Andreas, CA…Calaveras Board of Supervisors are Back in Action Today! The full agenda is below…

Board of Supervisors
Regular Meeting
9/20/2022 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 National Voter Registration Day on September 20, 2022.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
2.	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
3.	Authorize the Board Chair to execute the NeoGov Performance Module Contract and Renewal of the NeoGov Recruiting, Onboarding, and eForms modules in the amount of $109,857.44.
		Agreement Printout
	a.	NeoGov Contract 9.9.22
4.	By a unanimous (5/5) vote, adopt a Resolution allowing quinquennial audit of Wallace Community Services District.
		Resolution Printout
	a.	Wallace CSD Reso 2022-3
Regular Agenda
5.	Receive a presentation from Mia O’Connell of O’Connell and Dempsey regarding federal advocacy on behalf of Calaveras County, and provide guidance on County priorities for the 2022-23 legislative year.
		Informational Item Printout
	a.	Fed Leg Platform 2023 (final)
6.	Receive a list of recommended projects for the Calaveras Council of Governments FY 2022-23 Call for Projects and provide direction to staff regarding same.
		Informational Item Printout
	a.	Attachment A – CCOG Call For Projects
7.	1) Find project exempt from CEQA; 2) Introduce the Outdoor Dining Encroachment Permit Ordinance as Chapter 12.09 of the County Code; 3) Waive the first reading of the ordinance; and 4) Authorize the Department of Public Works to publish a summary of the ordinance for public review.
		Action Item Printout
	a.	Reso 20200721r080
	b.	Pre-Adoption Legal Notice
	c.	Outdoor Dining Final Draft Ord 8-30-22 CLEAN
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
8.	Pursuant to Govt. Code § 54956.9(d)(1): conference with legal counsel re: existing litigation: County of Shasta, et al. v. AmerisourceBergen Drug Corporation, et al. In re: Purdue Pharma, L.P., et al.
Items Pulled from Consent Agenda

Calaveras Board of Supervisors are Back in Action Today added by admin on September 20, 2022 9:14 am –
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Calaveras Board of Supervisors are Back in Action Today

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