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
2/25/2025 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 § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
2.	Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
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
3.	Proclaim the Month of February 2025 as Civil Grand Jury Awareness Month in Calaveras County.
		Proclamation Printout
4.	Adopt a proclamation declaring February 2025 as Teen Dating Violence Awareness and Prevention Month throughout the County of Calaveras.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
5.	Approve Administrative Policy #B-04, Gift and Donation Acceptance Policy.
		Action Item Printout
	a.	Current Donation Policy
	b.	DRAFT Policy B-04 Gift and Donation Acceptance Policy
6.	1) Award RFP #24-1090-16-918 for Community Development Block Grant (CDBG) and HOME Administrative Consulting services to the sole respondent, Adams Ashby Group, Inc.; and 2) Authorize the Board Chair to execute an agreement with Adams Ashby Group, Inc for consulting services for the period of April 1, 2025, through March 31, 2030, in an amount not to exceed $350,000.
		Agreement Printout
	b.	Adams Ashby Group Inc CDBG Professional Services Agreement – Needs BOS Signature
7.	Appointment of applicant to serve on the Agricultural Advisory Committee.
		Action Item Printout
	a.	20250207 Vacancy List
	c.	2025 Ag NYocum Ap_Redacted
8.	1) Accept the work of Mountain Cascade, Inc. for construction of the 2024 Road Resurfacing and Paving Program; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release all retained funds.
		Action Item Printout
	a.	1020-2404 Notice of Completion
9.	1) Accept the work of K.W. Emerson, Inc. for the construction of the Monge Ranch Road Bridge Replacement Project; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release all retained funds.
		Action Item Printout
	a.	1200-2209 Notice of Completion
10.	Approve Budget Appropriations for the Environmental Health and Onsite Wastewater Departments to Conduct a Fee Study. Requires a 4/5 vote of the Board.
		Action Item Printout
	a.	EH and Onsite Budget Transfer Forms
Regular Agenda
11.	Receive an Update from the Calaveras County Chamber of Commerce.
		Informational Item Printout
	a.	BOS Chamber Present 2-25-25
12.	Adopt a Resolution Authorizing Submittal of Sub Application for $900,000 BRIC Grant from CalOES for Planning/Scoping Project to Mitigate Flooding on Cosgrove Creek.
		Resolution Printout
13.	1) Conduct a Public Hearing and 2) Receive a presentation on the status of vacancies and recruitment and retention efforts as outlined in AB 2561.
		Informational Item Printout
	a.	CC Legals – FRI
	b.	AB 2561 Vacancy Rate Presentation 2.25.25
14.	1) Conduct a public hearing; 2) Adopt a CEQA Negative Declaration; 3) Adopt an Ordinance amending the zoning of APN 036-005-009 (8183 Garabaldi St. in Mountain Ranch) from Single-Family Residential (R1) to Local Commercial (C1) for Sender’s Market; and 4) Authorize summary publication and a brief property description and map of the reclassified property.
		Ordinance Printout
	a.	2023-028 Sender’s Market PC Packet
	b.	PC Resolution 2025-001 ZA 1-23-25 Signed
	c.	BOS Summary Notice DRAFT for Sender’s Market
	d.	Sender’s BOS PPT Presentation
	e.	BOS NPH for Sender’s Market
15.	1) Receive the Fiscal Year 2024-25 Mid-Year Budget Presentation; 2) Approve the Mid-Year Budget adjustments included in Attachments A and B; 3) Approve the Mid-Year Capital requests included as Attachment C; and 4) Approve the Mid-Year Personnel Requests outlined in Attachment D. Requires a 4/5 vote of the Board.
		Action Item Printout
	a.	Attachment A – Adjustments Summary
	b.	Attachment B – Adjustments Line-item Detail
	c.	Attachment C – Capital Asset & CIP Requests
	d.	Attachment D – Personnel Requests
	e.	FY 2024-25 Mid-Year Budget Presentation
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 February 25, 2025 8:45 am –
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3 Responses to "Calaveras County Board of Supervisors are Back in Action Today"

Anonymous February 25, 2025 9:26 am - at 9:26 am

3, maybe 4, out of 5 are Trumpsters.
- Anonymous February 25, 2025 12:41 pm - at 12:41 pm
  
  Ask your son.
Anonymous February 26, 2025 10:10 am - at 10:10 am

When is Doge coming to Calaveras County?

Calaveras County Board of Supervisors are Back in Action Today

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3 Responses to "Calaveras County Board of Supervisors are Back in Action Today"