Calaveras County Board of Supervisors Agenda for Oct 28, 2025

San Andreas, CA…Calaveras County Board of Supervisors are back in action on October 28th. The full agenda is below…

Board of Supervisors
Regular Meeting
10/28/2025 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 § 54956.9(d)(1), conference with legal counsel re existing litigation: California Sportfishing Protection Alliance v. Eastern San Joaquin Groundwater Subbasin Sustainability Plan, et al., Stanislaus County Superior Court Case No. CV-20-001720.
2.	Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel re existing litigation: Wade v. County Workers’ Compensation Appeals Board Case No. ADJ16100778.
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 recognizing October 2025 as Domestic Violence Awareness Month.
		Proclamation Printout
4.	Proclaim October 2025 as Breast Cancer Awareness Month in Calaveras County.
		Proclamation Printout
General Public Comment – 30 Minutes
Consent Agenda
5.	1) Accept the work of HDZ Roofing Services for the West Point Community Hall Roof Replacement as complete; and 2) Authorize the Board Chair to sign and record the associated Notice of Completion.
		Action Item Printout
	a.	Notice of Completion HDZ Roofing_001
6.	1) Accept the work of Barth Roofing Company, Inc. for the Rail Road Flat Community Center Exterior Building Repairs 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 Barth Roofing_001
7.	1) Accept the work of Angels Sewer & Drain, Inc. for the Mountain Ranch Community Park Septic System Expansion as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion.
		Action Item Printout
	a.	Notice of Completion Angels Sewer & Drain, Inc.
8.	1) Accept the work of John Allen Construction, Inc. on the Airport Administration Building exterior upgrades as complete; and 2) Authorize the Board Chair to sign and record the associated Notice of Completion.
		Action Item Printout
	a.	John Allen Construction Notice of Completion
9.	Adopt an ordinance amending County Code Section 2.32.060 – Offices of Sheriff, Public Administrator, and Coroner consolidated.
		Ordinance Printout
	a.	Summary Legal Notice-Postadoption- 8832
	b.	Summary Notice
10.	Declare vehicles and equipment as surplus and subject to disposal and authorize the County Executive Officer to dispose of the vehicles and equipment pursuant to County Code.
		Action Item Printout
11.	1) Make a public benefit finding; and 2) Approve a community organization district allocation to Mountain Ranch Youth Alliance in the amount of $1,000.
		Action Item Printout
12.	1) Authorize County Nuisance Abatement on property owned by John Michael Mikita, Trustee, in case numbers CE23-0058 and CE25-0123 related to the property located at 4552 Appaloosa Rd., Angels Camp; APN 053-005-049; 2) Authorize Code Compliance to abate all existing Code violations on the property and specially assess the abatement costs against the property; and 3) Authorize recordation of Notice of Abatement Lien against the property to recover administrative and abatement costs if not paid by the owner within the timeline prescribed.
		Action Item Printout
	a.	Attachment A
	b.	Attachment B
	c.	Attachment C
	d.	Attachment D
	e.	Attachment E
	f.	Attachment F
13.	1) Authorize County Nuisance Abatement on property owned by Grant Forest Brown, in case number CE22-0172 related to the property located at 8100 Chardonnay Pl., Wallace; APN 050-070-003; 2) Authorize Code Compliance to abate all existing Code violations on the property and specially assess the abatement costs against the property; and 3) Authorize recordation of Notice of Abatement Lien against the property to recover administrative and abatement costs if not paid by the owner within the timeline prescribed.
		Action Item Printout
	a.	ATTACHMENT A
	b.	ATTACHMENT B1
	c.	ATTACHMENT B2
	d.	ATTACHMENT B3
	e.	ATTACHMENT C1
	f.	ATTACHMENT C2
	g.	ATTACHMENT C3
14.	Authorize the Board Chair to execute Agreement 1030-2549 with Social Change Partners LLC for the provision of specialized consulting services for the period of November 1, 2025 through December 31, 2026 for the not-to-exceed amount of $100,000.
		Agreement Printout
	a.	1030-2549 Social Change Partners LLC
15.	Approve Local Child Care Planning and Development Council (LPC) memberships as recommended by the Calaveras Child Care Council (CCCC), appointing Rochelle Sweet, Consumer Representative and Mia Huss, Community Representative.
		Action Item Printout
	a.	Applications Redacted
16.	Authorize the Board Chair to execute Agreement 1062-2559 with A&A Health Services for the provision of dual diagnosis adult residential treatment in an amount not to exceed $225,092 for the period of July 1, 2025 through June 30, 2026.
		Agreement Printout
	a.	1062-2559 A&A Health Services
17.	Authorize the Board Chair to execute Agreement 1062-2558 with Psynergy Programs, Inc., in an amount not to exceed $1,200,000 for the provision of adult residential facilities for the period of July 1, 2025 through June 30, 2028.
		Agreement Printout
	a.	1062-2558 Psynergy Programs Inc
18.	Authorize the Board Chair to execute Agreement 1062-2526 with Jackson & Coker Locum Tenens, LLC for the provision of specialty mental health services, including psychiatric services, for the period of July 1, 2025 through June 30, 2026 in an amount not to exceed $550,000.
		Agreement Printout
	a.	1062-2526 Jackson & Coker LocumTenens, LLC
19.	1. Authorize the Director of Public Works to execute Amendment 05 to Agreement 1200-1819 (Regional Surface Transportation Program Exchange Program Agreement) with the Calaveras Council of Governments, reprogramming of $48,642 in RSTP funds the County of Calaveras currently holds in their treasury from the County Retro-Reflectivity Upgrade Project to the Road Safety Sign Audit Project; and 2) Approve a budget transfer increasing budget appropriations for costs associated with the Project. Requires a 4/5 vote.
		Agreement Printout
	a.	1200-1819 A05 CCOG RSTP Exchange Funds 10-28-25
	b.	1200-1819 Original Agreement
	c.	Budget Transfer RSTP A05
	d.	CCOG MO
20.	1) Accept the work of Chrisp Company for the construction of Phase 3 (2025) of the Striping Program 2023-25; 2) Authorize the Board Chair to sign and record the associated Notice of Completion of Phase 3 (2025); and 3) Authorize the Department of Public Works to release retained funds for Phase 3 (2025).
		Action Item Printout
	a.	NOC Striping Phase 3
	b.	Exhibit A Road List
21.	Approve budget transfer of $543 from 5990-Contengincies to 5499-Minor Equipment Other in Budget Unit 10150040, representing interest income from the 2022-23 Officer Wellness and Mental Health Grant. Requires a 4/5 vote.
		Action Item Printout
	a.	Budget Transfer for IQM2 #8863 to reclassify OWMH Contingencies
Regular Agenda
22.	1) Make public benefit finding; and 2) Approve community organization district allocations in the total amount of two thousand five hundred dollars ($2,500) to the Resource Connection Food Bank.
		Action Item Printout
23.	Receive a presentation from Blue Mountain Coalition for Youth and Families on the services provided to the community.
		Informational Item Printout
	a.	BMCYF Slides
24.	1) Receive a presentation from the Calaveras County Water District (CCWD) on the Sustainable Groundwater Management Act (SGMA) & the Eastside San Joaquin Groundwater Sustainability Agency (GSA), and 2) Provide direction on the potential establishment of a Calaveras GSA to oversee SGMA compliance within the Calaveras County portion of the Eastern San Joaquin basin, and direct staff to evaluate the governance structure of the Calaveras GSA and bring an item back to the Board for consideration.
		Action Item Printout
	a.	20251017_Calaveras GSA_BOS
25.	Receive a Presentation from the Information Technology Department on the recent AT&T Fiber Network Outage, Its Disruption to 911 Services, and Exploration of Short- and Long-Term Mitigation Strategies.
		Informational Item Printout
	a.	ATT outage presentation
Supervisor Announcements
	In compliance with Govt. Code § section 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 Agenda for Oct 28, 2025 added by admin on October 25, 2025 10:00 pm –
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Calaveras County Board of Supervisors Agenda for Oct 28, 2025

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