San Andreas, CA…The Calaveras County Board of Supervisors Meeting today was filled with Gann fire updated and recap. As far as structures lost this will be the most damaging fire in Calaveras County since the Butte Fire. The full meeting video & original agenda is below…

Board of Supervisors Regular Meeting 8/11/2026 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road   San Andreas, CA 95249

Downloads:  Agenda  Agenda Packet 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 § 54957(a), consultation with Calaveras County information technology security personnel regarding matters posing a threat to the security of public buildings, essential public services, the public’s right of access to public services or facilities, or a threat to critical infrastructure controls or critical infrastructure information relating to cybersecurity. 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 3. Approve, and authorize the Board Chair to sign, the Board’s response to the June 9, 2026 Grand Jury Report regarding Animal Services. Action Item Printout a. 2026 CCCGJ Report – Animal Services b. Grand Jury Response Animal Services 2026 4. 1) Accept the work of Bakersfield Electric on the Calaveras County Sheriffs Office Network Switch Replacement and Interview Room Monitoring System Upgrade; 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-project_ SO Network Switch Replacement 5. 1) Adopt the plans and specifications for the new District Attorneys Building; 2) Grant the Purchasing Agent the authority to incorporate any final changes into the bid documents before advertising for bids; and 3) Authorize the Purchasing Agent to solicit formal construction bids. Action Item Printout a. 01_ITB No 25-1040-23-909 – DA Bldg ITB Document b. 02_ITB No 25-1040-23-909 – DA Bldg Bid Book c. 03_ITB No 25-1040-23-909 – DA Bldg Construction Agreement d. 04_ITB No 25-1040-23-909 – General Conditions e. 05_ITB No 25-1040-23-909 – Division 01 f. 06_ITB No 25-1040-23-909 – DA Bldg Exhibit Change Order Form g. 07_ITB No 25-1040-23-909 – DA Bldg Exhibit Cost Proposal h. 08_ITB No 25-1040-23-909 – DA Bldg Exhibit Field Order Form i. 09_Calaveras DA Office – Specs j. 10_Calaveras DA Office – Plans k. 11_Calaveras DA Office – GES Report l. 12_Calaveras DA Office – Survey & Image m. 13_Calaveras DA Office – Gas Line n. 14_Calaveras DA Office – Topographic Survey o. 15_Calaveras DA Office – Logistics Plan (Tentative) 6. 20260811r059 : Pursuant to California Vehicle Code Section 22519, adopt a Resolution Regulating Parking at the Calaveras County Government Center located at 891 Mountain Ranch Road in San Andreas, California. Resolution Printout 7. 20260811r060 : Adopt a Resolution authorizing the Discharge of Accountability to clear outstanding amounts in unrecoverable accounts receivable. Resolution Printout a. Exhibit A 8. 20260811r061 : Adopt a Resolution approving Budget Transfers for Fiscal Year 2025-26. Requires a 4/5 vote. Resolution Printout a. Exhibit A 9. Authorize the Auditor-Controller to release by warrant to the Resource Connection of Amador and Calaveras Counties, Inc., Presley Funds and Domestic Violence Education and Training Fund Probation/Court Collections collected July 1, 2025, through June 30, 2026, supporting the Domestic Violence Shelter-Based Program in Calaveras County in the amount of $26,615.96. Action Item Printout 10. Direct the County Purchasing Agent to issue Blanket Purchase Orders for Double U (Ryan Wydner) in an amount not to exceed $100,000; Holt of California, Inc. in an amount not to exceed $150,000; McCoy Truck Tire Service Center Inc. in an amount not to exceed $70,000; and Hunt and Sons in an amount not to exceed $160,000 for the period of July 1, 2026, through June 30, 2027. Action Item Printout 11. (1) Find exempt from CEQA; and (2) Adopt a Resolution approving Traffic Order No. 333, extending the one-way traffic pattern on California Street from its current northerly terminus to Pope Street in San Andreas. Resolution Printout a. EXHIBIT A – 333 Traffic Order – California St One Way b. Traffic Assessment Study c. Proposed Signs 12. Direct the County Purchasing Agent to issue Blanket Purchase Orders to (1) Eastburn LLC in an amount not to exceed $74,000; (2) Holt of California, Inc. in an amount not to exceed $70,000; (3) George Reed, Inc. in an amount not to exceed $225,000; (4) McCoy Truck Tire Service Center Inc. in an amount not to exceed $65,000; Unifirst Corporation in an amount not to exceed $11,000; and (5) Wex Bank in an amount not to exceed $225,000, for the period of July 1, 2026 through June 30, 2027. Action Item Printout 13. Authorize the Director of Public Works to execute a Cooperative Agreement with the California Department of Transportation (Caltrans) to transfer existing project funds for a Caltrans Project that will improve the intersection of Olive Orchard Road/Garner Place at State Route 26. Action Item Printout a. 9324 -10-2576 Coop Agrmt Imprvmts State Hwys Streets Safety Imprvmts 14. 20260811r062 : 1) Accept one “LOF Defence K9 Streetfighter Ballistic Vest” from Brady’s K9 Fund and The Order of the Eastern Star, with an estimated in-kind donation value of $1,200; 2) Find that the donation is made in favor of the County for a public purpose; and 3) Adopt a resolution of gratitude recognizing Brady’s K9 Fund and The Order of the Eastern Star for their support of the Calaveras County Sheriff’s Office. Resolution Printout 15. 20260811r063 : 1) Adopt a Resolution approving the Sale of Tax-Defaulted Property Subject to the Power of Sale at Public Auction via the Internet, and 2) authorize the Tax Collector to re-offer for sale any parcel which does not receive the minimum bid within 90 days of the close of the original offer for sale. Resolution Printout a. 20250826r059 After Meeting Regular Agenda 16. Increase the employee Health Flexible Spending Account (FSA) annual contribution limit from $2,500 to the IRS maximum of $3,400 for the 2027 plan year. Action Item Printout 17. Discuss possibility of directing staff to bring forward an urgency ordinance temporarily preventing the establishment of data centers as a land use in Calaveras County pending further study. Informational Item Printout 18. 1) Introduce and waive first reading of an uncodified ordinance adjusting the cannabis cultivation tax rate from 40% of the voter-approved rate to 50% of the voter-approved rate, as authorized by County Code Section 3.56.070, through December 31, 2030; and 2) Authorize summary publication. Requires a 4/5 vote. Action Item Printout a. Draft Ordinance b. Summary Publication c. 20241210o3210 Adopted 19. 20260811r064 : Adopt a Resolution Ratifying the Proclamation by Sheriff Rachelle Whiting, Calaveras County Director of Emergency Services, of a Local State of Emergency beginning on August 3, 2026 due to the Gann Fire. Resolution Printout a. Declaration, Gann Fire 20. Receive a Presentation About Fire District Revenues and Budgetary Considerations Countywide Including a Summary of the Board’s January 2026 Revenue Workshop. Informational Item Printout a. Fiscal Snapshot – County GF & Independent Fire Districts’ Revenue Presentation 8.11.26 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.