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
3/25/2025 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 Government Code § 54956.9(d)(1), conference with legal counsel regarding existing litigation: In Re: National Prescription Opioid Litigation – County of Calaveras, et al., v. AmerisourceBergen Drug Corporation, et al., United States District Court for the Northern District of Ohio, Member Case No. 1:18-op-45645.
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.	Adopt a Proclamation declaring the month of April 2025 as Child Abuse Prevention “BE THE ONE” Month in Calaveras County.
		Proclamation Printout
4.	Proclaim April 2025 as Sexual Assault Awareness Month in Calaveras County.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
5.	1) Accept the work of Bockmon & Woody Electric Company, Inc. for the Government Center Electrical Replacement as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Administration Department to release retained funds.
		Action Item Printout
	a.	Notice of Completion – Government Center Electrical Replacement
6.	Adopt the Calaveras County Parks and Recreation Master Plan.
		Action Item Printout
	a.	DOC-2025-03-14-Calaveras County PMP-42740
7.	Appointment of an applicant to the Valley Springs Public Utility District pursuant to Elections Code § 10515.
		Action Item Printout
	b.	SD Application Rhianna Tofanelli-Public
8.	Appointment of two applicants to serve on the Hardwood Advisory Committee and one applicant on the San Andreas Cemetery District.
		Action Item Printout
	a.	20250307 Vacancy List
	c.	2025 HAC JChimente Ap_Redacted
	e.	2025 HAC GLong Ap_Redacted
	g.	2025 SACD LRich-Wilmshurst Ap_Redacted
9.	Make a public benefit finding and approve a total allocation of $10,000 for Sober Grad Night: $5,000 for Calaveras High School and $5,000 for Bret Harte High School.
		Action Item Printout
10.	Authorize the Board Chair to execute Amendment 02 to the Agreement #1062-22-0020 with Kings View Corporation for the three-year period of July 1, 2022 through June 30, 2025 increasing the not-to-exceed amount by $8,900 for a new not-to-exceed amount of $1,135,339 for the Behavioral Health Program’s Electronic Health Record (EHR) software system.
		Agreement Printout
	a.	Kings View Agmt Exp. 6-30-25 Fully Executed
	b.	Kings View Amendment 02 for BOS
	c.	Kings View Amendment 01 Fully Executed
11.	Verify that the Calaveras Child Care Council (CCCC) Membership meets the representation requirements mandated by Welfare & Institutions Code Section 260 and authorize the Board Chair to sign the Certification Statement Regarding Composition of LPC Membership.
		Action Item Printout
	b.	Calaveras Child Care Council Membership Cert 24-25 Redacted
12.	Authorize the Director of Health and Human Services Agency to 1) execute all necessary documents in order to apply for the Guaranteed Income Pilot Program for Older Californians grant; and 2) upon internal approvals, execute the necessary documents to accept the award, if awarded, resulting in revenue in the amount of $4.75 million dollars.
		Action Item Printout
	a.	Justification Guaranteed Income Pilot Program BOS
13.	1) Authorize the Board Chair to sign an Agreement with René Ramirez, M.D. to serve as the Calaveras County Health Officer for the period of July 1, 2025 through June 30, 2026 for the not-to-exceed amount of $166,400; 2) Adopt a Resolution reappointing René Ramirez, M.D. as the Calaveras County Health Officer effective July 1, 2025 through June 30, 2026 pursuant to the aforementioned Agreement; and 3) Authorize the Director of Health and Human Services, or designee, to sign any subsequent Amendments to this Agreement so long as the not-to-exceed amount does not increase.
		Resolution Printout
	a.	Rene Ramirez MD Agreement Exp 6 30 26 for BOS
14.	1) Award Invitation to Bid 24-1200-15-913 for construction of the Lime Creek Road over Youngs Creek Bridge Project; and 2) Authorize the Board Chair to execute Agreement 1200-2425 with Gordon N. Ball, Inc. for construction of Lime Creek Road over Youngs Creek Bridge Project in an amount not to exceed $2,340,886.
		Agreement Printout
	a.	1200-2425 Gordon N Ball Inc
15.	Approve budget adjustments to the Department of Public Works – Project Delivery Division and Project Deposits budget units for outside plan check engineering services for FY 2024-25. Requires a 4/5 vote of the Board.
		Action Item Printout
	a.	53320010 Budget Transfer
	b.	10200780 Budget Transfer
16.	Adopt a Resolution approving list of projects proposed to receive SB1 Road Maintenance and Rehabilitation Act funding for FY 2025-26.
		Resolution Printout
17.	Pursuant to Government Code § 7071, review and renew Ordinance No. 20220726o3174 and receive the Annual Military Equipment Report.
		Action Item Printout
	a.	Ordinance No. 20220726o3174
	b.	2025 Annual Military Equipment Report- Narrative
	c.	Military_Equipment
Regular Agenda
18.	Receive a Presentation From Staff on the Draft Calaveras Council of Governments Electric Vehicle Charging Infrastructure Implementation Plan.
		Informational Item Printout
	a.	CCOG EVCI Implementation Plan
	b.	EV Vehicle Charging Infrastructure Plan Presentation
19.	Receive a presentation about the State of Families in Calaveras County.
		Informational Item Printout
	a.	The State of Families in Calaveras County April 2025
20.	Approve Notice of Funding Availability and Competitive Grant Program with approximately $1,171,142 of Regional Early Action Planning (REAP) 2.0 grant funds available for sub-award in order to promote housing construction consistent with the REAP 2.0 program goals.
		Action Item Printout
	a.	Calaveras REAP 2-0 NOFA CGP 3.7.25
	b.	REAP 2.0 NOFA CGP presentation 2025
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 March 25, 2025 9:02 am –
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3 Responses to "Calaveras County Board of Supervisors are Back in Action Today"

Anonymous March 25, 2025 9:44 am - at 9:44 am

Security blunder in the White House???
No biggee, no need to report on it here in CalCo.
- Anonymous March 25, 2025 10:28 am - at 10:28 am
  
  You’re right, no biggee.
Anonymous March 25, 2025 11:27 am - at 11:27 am

Where’s the little league practice being held this coming weekend?

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"