The Calaveras County Board of Supervisors are Back in Action Today

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

Board of Supervisors
Regular Meeting
7/11/2023 8:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Call to Order
	Roll Call
Closed Session Agenda
1.	Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Che Johnson and Judy Hawkins regarding the following employee organizations: Sheriff’s Management Unit (SMU); Deputy Sheriffs’ Association (DSA).
2.	Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel regarding existing litigation: Service Employees International Union Local 1021 v. County of Calaveras, PERB Unfair Practice Charge No. SA-CE-1197-M.
3.	Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel re existing litigation: Murray v. County, Workers’ Compensation Appeals Board Case No. ADJ13507188.
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
4.	Minutes of Jun 13, 2023 8:00 AM
5.	Authorize the Board Chair to sign the response to the May 26, 2023 Grand Jury Report regarding the Veterans Services Office.
		Action Item Printout
	a.	Grand Jury Response Veterans Services v1
	b.	Response from Veterans Services
6.	Adopt a resolution authorizing the District Attorney to apply for, and accept, the Violence Against Women Vertical Prosecution Program grant, and to execute the grant agreement and any applicable amendments or modifications, with the California Governor’s Office of Emergency Services.
		Resolution Printout
	a.	VV Grant RFP
7.	Authorize the Board Chair to execute an Agreement with Crestwood Behavioral Health, Inc. for Residential Mental Health Rehabilitation Services in an amount not to exceed $150,000 for the period of July 1, 2023 through June 30, 2024.
		Agreement Printout
	a.	Crestwood Agmt. Exp. 6-30-24
8.	Authorize the Board Chair to sign an Agreement with Jolie Chain for the provision of after-hours psychiatric evaluation and crisis intervention services for the period of July 1, 2023 through June 30, 2024, in an amount not to exceed $70,000.
		Agreement Printout
	a.	J. Chain Agreement Exp. 6.30.24 For BOS
9.	Authorize the Board Chair to execute an Agreement with Mariposa, Amador, Calaveras & Tuolumne (MACT) Health Board, Inc., for the provision of mental health prevention and early intervention services in an amount not to exceed $100,000 for the period of July 1, 2023 through June 30, 2024.
		Agreement Printout
	a.	MACT Health Board Inc. Agmt. Exp. 6.30.24 for BOS
10.	Accept a donation from Elevance Health and 1) Authorize, by a 4/5th vote, a Budget Transfer for a reduction to contingencies under object code 5990 by $11,200 and adjust expenditures under object code 5701 by $11,200; and 2) Direct the Auditor Controller’s Office to post said Budget Transfer.
		Action Item Printout
	a.	Donation Form
	b.	Budget Transfer
11.	Authorize the Director of the Health and Human Services Agency to execute an Agreement with Amador Tuolumne Community Action Agency (ATCAA) for funding in the amount of $282,824 for the period of March 1, 2023 through June 30, 2026 for the purpose of delivering services to eligible community members who lack stable housing.
		Agreement Printout
	a.	ATCAA HHAP Round 3 Exp. 6-30-26
12.	Human Resources & Risk Management, in collaboration with the Health & Human Services Deputy Director/Director of Behavioral Health, is recommending that the Board of Supervisors approve the initial placement of candidate at Step E for the position Psychiatrist.
		Action Item Printout
13.	Adopt a Resolution authorizing the Industrial Disability Retirement of Sergeant Laurie Murray.
		Resolution Printout
14.	Approve a Resolution authorizing the Integrated Waste Services Manager to submit applications for funding of the Used Oil Payment Program (OPP) to the Department of Resources Recycling and Recovery for Fiscal Years 23/24 – 24/25.
		Resolution Printout
	a.	2003-269 JPA Angels Camp 9-15-03
	b.	OPP14 Application
	c.	OPP-City of Angels Authorization exp. 6-30-25
15.	1) Adopt design plans, specifications, and estimate (PS&E) for construction of the Clean California Gateway Monument and Wayfinding Project; 2) Authorize the Director of Public Works to make minor edits to plans and specifications; and 3) Authorize the Department of Public Works to solicit formal construction bids.
		Action Item Printout
	a.	100% Plans
	b.	Specifications Book 1
	c.	Specificaitons Book 2
16.	Adopt a Resolution vacating a portion of a public utility and drainage easement as shown on the Subdivision Map of Lake Tulloch Shores, Unit 1, along the eastern and western boundaries of Lot 62. (APN: 064-035-003), and finding such action exempt from CEQA.
		Resolution Printout
	a.	Lot 62 Lake Tulloch Shores PUE Vacation Timpano Exhibit A
	b.	Lot 62 Lake Tulloch Shores PUE Vacation – Recorder’s Form
17.	Approve and execute the U.S. Department of Transportation Disadvantaged Business Enterprise Program for the Calaveras County Maury Rasmussen Airport.
		Agreement Printout
	a.	CPU_DBE Program-7340
Regular Agenda
18.	Hear presentation and provide direction on the streamlining of Building Department review requirements for agricultural and similar structures.
		Informational Item Printout
	a.	Ag Building ppt
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.

The Calaveras County Board of Supervisors are Back in Action Today added by admin on July 11, 2023 7:06 am –
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The Calaveras County Board of Supervisors are Back in Action Today

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