Calaveras County Board of Supervisors are Back in Action Today!

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

Board of Supervisors
Regular Meeting
10/25/2022 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 § 54957(b)(1): Public Employee Performance Evaluation – Title: County Administrative Officer.
2.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Judy Hawkins and Che Johnson regarding the following employee organizations: Calaveras Management Union; Calaveras Supervisors Union; Service Employees International Union (SEIU) Local 1021.
3.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Judy Hawkins and Nick Marvin regarding the following employee organization: Service Employees International Union (SEIU) Local 2015.
4.	Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel re existing litigation: Robert Cochran v. County, Workers’ Compensation Appeals Board Case No. ADJ11897479.
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.	Minutes of Oct 13, 2022 4:00 PM
6.	Minutes of Oct 14, 2022 9:00 AM
7.	Authorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to Roger Eliot Dodge in case number CE22-0137, related to the property located at (no situs address) Highway 49, San Andreas, APN 040-011-011.
		Action Item Printout
	a.	Attachment A
	b.	Attachment B
	c.	Attachment C
	d.	Attachment D
	e.	Attachment E
	f.	Attachment F
	g.	Attachment G
8.	Authorize the Board Chair to execute the sixth amendment to the Professional Services Agreement between Calaveras County and TSS Renewables, Inc. for Tree Mortality Project Management services, increasing the not-to-exceed amount to $3,430,000, with a term ending October 22, 2023.
		Agreement Printout
	a.	TSS Signed Contract
	b.	Contract Admendments I & II
	c.	Calaveras County Amend III Contract Ext Fuly Executed 20201028
	d.	Fully Executed Amendment IV
	e.	Amendment V signed 20211005
	f.	Amendment VI
9.	Adopt a Resolution authorizing the Calaveras County Sheriff’s Office to apply for grant funds from the State of California, Department of Parks and Recreation, Division of Boating and Waterways (DBW)’s Boating Safety and Enforcement Financial Aid Program when the next grant cycle opens during calendar year 2022.
		Resolution Printout
10.	(1) Find exempt from CEQA; (2) Adopt an Ordinance updating County Code Section 13.01 Storm Water Quality; and (3) Authorize a summary publication of the Ordinance.
		Ordinance Printout
	a.	ProofPub
	b.	SummaryPub-StormWater
Regular Agenda
11.	Receive a presentation from County Assessor Leslie Davis regarding a proposed County Assessors’ Joint Powers Authority.
		Informational Item Printout
	a.	2022 05-09 SSCAP Proposal
12.	Receive an update on implementation of the County’s Telecommuting Policy.
		Informational Item Printout
13.	Receive a presentation from Health and Human Services Agency and the Planning Department about housing programs and services.
		Informational Item Printout
	a.	Adopted Housing Element 9-10-19
	b.	Strategic Plan to End Homelessness in Calaveras County 2019
	c.	Developers Funding Chart_10.5.2022
	d.	Services Funding Chart_10.5.2022
	e.	Housing Presentation Study Session FINAL
14.	Adopt the Integrated Pest Management Policy as a component of the Pyrethroid Management Plan required by the Central Valley Regional Water Quality Control Board and find exempt from CEQA.
		Action Item Printout
	a.	Integrated Pest Management Policy
15.	1) Conduct a public hearing; 2) make a public benefit finding; and 3) adopt a Resolution amending the Master Fee Schedule to adopt a schedule of uniform fees as authorized by Section 12210.5 of the California Business and Professions Code for supplemental testing of commercial weighing and measuring devices upon request of the owner or user.
		Resolution Printout
	a.	BUSINESS AND PROFESSIONS CODE 12210.5 Commercial Device Fee in Lieu of RSA
	b.	D-22-03 – Uniform Schedule of Fees – Final
	c.	NOTICE OF PUBLIC HEARING–Commercial Device Fees RSA
	d.	MasterFeeSchedule
	e.	County Legals – Noncommercial and RSA Devices Fees
16.	1) Conduct a public hearing; 2) make a public benefit finding; and 3) adopt a Resolution amending the Master Fee Schedule to allow the Department of Agriculture to charge a fee to recover its cost for testing non-commercial weighing and measuring devices by request.
		Resolution Printout
	a.	2008 Resolution for Device Fees
	b.	MasterFeeSchedule Non Commerical 6926
	c.	NOTICE OF PUBLIC HEARING–Non Commercial Device Fees
	d.	County Legals – Noncommercial and RSA Devices Fees
	e.	CALIFORNIA BUSINESS AND PROFESSIONS CODE 12210b
17.	Authorize the Calaveras County Director of Emergency Services or a designee to 1) submit a full grant proposal to the Sierra Nevada Conservancy Wildfire Recovery & Forest Resilience Grant Program for the McKays Fuel Break Project; 2) accept and execute the grant award (if awarded); 3) execute a supplemental project agreement under the Master Good Neighbor Agreement with the USFS Stanislaus National Forest for the McKays Fuel Break Project; and 4) execute necessary project documents, as needed, to complete the grant proposal/project.
		Action Item Printout
	a.	McKaysSlidesHx_220524
	b.	1514_ConceptProposal
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.

Calaveras County Board of Supervisors are Back in Action Today! added by admin on October 25, 2022 8:55 am –
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Calaveras County Board of Supervisors are Back in Action Today!

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