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
10/10/2023 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: Calaveras Management Union (CMU); Calaveras Supervisors Union (CSU).
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
2.	Proclaim October 2023 as Breast Cancer Awareness Month in Calaveras County.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
3.	Minutes of Sep 12, 2023 8:00 AM
4.	Minutes of Sep 26, 2023 8:00 AM
5.	Appoint applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
		Action Item Printout
	a.	20230831 Vacancy List
	b.	vacancy post AAB
	d.	2023 AAB CMcDaniel Ap_Redacted
	f.	2023 MHCC KFrost_Redacted
6.	Authorize the Board Chair to execute Amendment No. 3 to the County’s agreement with Colantuono, Highsmith, Whatley, PC for ongoing representation in Calaveras County Superior Court Case No. 18CV43460, increasing the total not-to-exceed amount from $245,000 to $320,000.
		Agreement Printout
	a.	Amendment #1 Colantuono Contract 170K
	b.	20210720-6156 AFTER MEETING
	c.	Greer – Colantuono Original LSA
	d.	CHW Amendment 03
7.	Authorize the Board Chair to execute Amendment 01 to the Agreement with Oakendell, Inc., for the provision of specialty mental health services, increasing the total not-to-exceed amount from $500,000 to $750,000 over the period of July 1, 2023 through June 30, 2024, to be utilized on an as-needed basis.
		Agreement Printout
	a.	20230725-7420 AFTER MEETING
	b.	Oakendell A01 Exp. 6-30-24
8.	Authorize the Board Chair to execute an Agreement with Matthew J. Johnson, LMFT, for the provision of mental health services in the not to exceed amount of $70,000 for the period of July 1, 2023 through June 30, 2024.
		Agreement Printout
	a.	Matthew Johnson FFS Agreement Exp. 6.30.24 for BOS
9.	Approve and authorize the Board Chair to execute a professional services agreement with Clean Harbors Environmental Services for managing household hazardous wastes collected by Integrated Waste Management in an amount not to exceed $550,000 over three (3) years for the term from August 1, 2023 through June 30, 2026.
		Agreement Printout
	a.	1170-2302 Clean Harbor Exp 6.30.2026 PRE BOS
10.	1) Authorize the Director of Public Works to execute a Utility Agreement with the Valley Springs Public Utility District for the Valley Springs School Safety Improvement Project, and 2) Authorize the Department of Public Works to include this work when soliciting formal construction bids.
		Agreement Printout
	a.	1200-2314 Valley Springs Public Utility District
11.	Authorize the Board Chair to execute: 1) Amendment No. 2 to Cooperative Agreement 10-0528; 2) Amendment No. 1 to Cooperative Agreement 10-0535; and 3) New Cooperative Agreement 10-0575 with the California Department of Transportation (Caltrans) for the State Route 4 Wagon Trail Phase 1 Realignment Project.
		Agreement Printout
	a.	10-0528 A2 Cooperative Agreement
	b.	10-0535 A1 Cooperative Agreement
	c.	10-0575 Cooperative Agreement
12.	Authorize the Board Chair to execute Amendment 01 to an Agreement with California Rangeland Trust in the amount of $47,877.40 increasing the not-to-exceed total to $993,115.95.
		Agreement Printout
	a.	1200-2202 California Rangeland Trust Habitat Implementation
	b.	1200-2202 A01 California Rangeland Trust Habitat Implementation
13.	Adopt a Resolution vacating a one foot no-access easement as shown on Parcel Map Book 8 at Page 176, along the boundary of Parcel 2, 8351 Baldwin Street, Valley Springs (APN 070-033-063), and find exempt from CEQA.
		Resolution Printout
	a.	Recorder’s Form
Regular Agenda
14.	Adopt a Resolution approving 1) a Side Letter with the Calaveras Management Union providing assignment pay and Emergency On-Call for specific positions assigned to the CPS Division; and 2) a salary increase for the Deputy Director of Social Services.
		Resolution Printout
	a.	Exhibit A -CMU Side Letter
15.	Adopt a Resolution approving a Side Letter with Service Employees International Union, Local 1021, providing assignment pay for specific positions assigned to the Child Protective Services Division.
		Resolution Printout
	a.	Exhibit A – SEIU Side Letter
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 10, 2023 7:00 am –
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Calaveras County Board of Supervisors are Back in Action Today

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