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…

The Board Photo Has Not Been Updated Yet for 2023

Board of Supervisors
Regular Meeting
2/14/2023 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.
Winter Storm Update
1.	Receive an update presentation from staff on the winter storms which began on or about December 29, 2022.
		Informational Item Printout
Recognition and Acknowledgments
2.	Proclaim the Month of February 2023 as Civil Grand Jury Awareness Month in Calaveras County.
		Proclamation Printout
3.	Proclaim the week of February 12 – February 18, 2023 as Kindness Week in Calaveras County and further deem the County as a Random Acts of Kindness Zone.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
4.	Minutes of Dec 13, 2022 8:00 AM
5.	Authorize the Board Chair to execute an Agreement with Barth Roofing for the multi-purpose room roof replacement at the Rail Road Flat Recreation Center in an amount not to exceed $57,442 for 120 working days.
		Agreement Printout
	a.	Barth Roofing – Rail Road Flat Reroof Contract
6.	Authorize Board Chair to sign a notice clarifying the use restrictions on the County’s 1948 deed of property to Mark Twain Hospital District.
		Action Item Printout
	a.	Clarification Notice – Permitted Use (San Andreas)
7.	1) Find Project Exempt from CEQA; 2) Adopt the design plans and specifications for the Electrical Service Replacement for the Calaveras County Government Center; 3) Authorize the Purchasing Agent to incorporate any minor edits to the plans and specifications; and 4) Authorize the Purchasing Agent to solicit formal construction bids.
		Action Item Printout
	a.	Plans and Specifications – Calaveras Co. Governement Center Electrical Replacement
	b.	Project Manual – Calaveras Co. Government Center Electrical Replacement
8.	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
9.	Revise the Board of Supervisors assignment to the Local Area Formation Commission (LAFCo).
		Action Item Printout
	a.	2023 BOS Comm Assign & 700-ADOPTED
10.	Remove Mary Ash from the Mental Health Advisory Board due to significant non-attendance.
		Action Item Printout
	a.	202006 MHB Approved Bylaws
	b.	20230103 MHB Minutes
11.	Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
		Action Item Printout
	a.	20230126 Vacancy List
	g.	Letter of REC
12.	Authorize the Board Chair to sign the Agreement between Calaveras County and North Valley Behavioral Health, LLC for inpatient psychiatric treatment services, for the not to exceed amount of $900,000 for the period of July 1, 2022 through June 30, 2023, to be utilized on an as-needed basis.
		Agreement Printout
	a.	North Valley BH Exp. 6-30-23
13.	Accept the Annual Report of the Calaveras County Mental Health Advisory Board for the period of January 1, 2022 through December 31, 2022.
		Action Item Printout
	a.	2022 MHB Annual Report
14.	Authorize 1) the Board Chair to sign an Agreement in an amount not to exceed $270,000 with Sierra Child and Family Services, Inc. to provide a Family Urgent Response System for the period of July 1, 2022 through June 30, 2023; and 2) the Director of Health and Human Services Agency to sign amendment(s) to the Agreement, if any, so long as it does not affect the not to exceed amount.
		Agreement Printout
	a.	Sierra Child and Famliy FURS Agmt. Exp. 6-30-23
15.	Authorize the Board Chair to sign an Agreement with JUMP Technology Services, LLC, for Adult Protective Services and Public Guardian Software, in the amount of $72,056.50, for the three year period of February 1, 2023 through January 31, 2026.
		Agreement Printout
	a.	JUMP Tech Agmt. Exp. 1-31-26
Regular Agenda
16.	Receive an informational update regarding the conclusion of federal continuous coverage for persons receiving Medi-Cal and conclusion of CalFresh Emergency Allotments (EA).
		Informational Item Printout
	a.	emergency-allotment-faq-english
17.	Adopt a Resolution authorizing the Interim County Executive Officer to apply to the California Department of Food and Agriculture (CDFA) for a $6,582,825 Community Resiliency Center (CRC) Grant.
		Resolution Printout
	a.	Cost Summary, Site Locations, Attachments A-D
	b.	Rail Road Flat Description
	c.	Mountain Ranch Park Description
	d.	San Andreas Town Hall Description
	e.	Alex Quinones Park Description
	f.	Copperopolis Armory Site Description
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
18.	Pursuant to Govt. Code § 54957(b)(1): Public Employee Performance Evaluation – Title: Interim County Executive Officer.

Calaveras County Board of Supervisors are Back in Action Today added by admin on February 14, 2023 9:11 am –
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Calaveras County Board of Supervisors are Back in Action Today

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