The Calaveras County Board of Supervisors are Back in Action Today!

San Andreas, CA…The Calaveras County Fab Five are back in action today with a full agenda. Their worklist for this week is below.

Board of Supervisors
Regular Meeting
10/18/2022 9:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Agenda

Agenda Packet

Call to Order & Pledge of Allegiance
	Roll Call
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.	Minutes of Sep 20, 2022 9:00 AM
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.	Adopt a Resolution authorizing an update to the Deputy Director of Public Works job description, effective upon Board adoption.
		Resolution Printout
	a.	PW Deputy Director- (Draft)
	b.	PW Deputy Director – (Final)
4.	Authorize the Board Chair to execute a services contract with Gershman, Brickner & Bratton, Inc., to perform a fee study, and a comprehensive review of the division of Integrated Waste Management and the County’s solid waste system in the not to exceed amount of $178,280 and term ending May 1, 2023.
		Agreement Printout
	a.	Gershman, Brickner & Bratton, Inc.
5.	Approve a budget transfer from Integrated Waste Management budget reducing appropriations in Special Department Expense and increasing appropriations in Capital Equipment in the amount of $31,498.59 for the cost of two roll-off bins.
		Action Item Printout
	a.	BUDGET TRANSFER 5701 10.18.22
6.	Direct the County Purchasing Agent to issue a Blanket Purchase Order for Martin Marietta Materials, Inc. in the amount of $125,000 for the period of July 1, 2022 through June 30, 2023.
		Action Item Printout
Regular Agenda
7.	1) Conduct a Public Hearing; 2) Find exempt from CEQA; 3) Adopt an Ordinance Repealing Chapter 8.10 “Fire and Life Safety Chapter of Calaveras County Code” and adopting Chapter 8.10 – “Calaveras County Addressing Code” of the Calaveras County Code; and 4) Authorize a summary publication of the Ordinance.
		Ordinance Printout
	a.	ADDRESSING pre-adoption publication
	b.	ADDRESSING draft post-adoption publication
8.	Receive a presentation on the Comprehensive Economic Development Strategy (CEDS) for Calaveras County.
		Informational Item Printout
	a.	October CEDS Status Presentations 09282022
	b.	Survey results as of 10-6-22
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
9.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.

The Calaveras County Board of Supervisors are Back in Action Today! added by admin on October 18, 2022 7:44 am –
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The Calaveras County Board of Supervisors are Back in Action Today!

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