Calaveras Board of Supervisor Back In Action At A Special Meeting Today On Hazardous Tree Removal

San Andreas, CA…The Calaveras County Board of Supervisors is back in action starting at 9am today. Supervisor Cliff Edson is requesting a “Motion to Reconsider” Item #8 on the July 26, 2016 Board Meeting Agenda awarding a Professional Services Agreement between the County of Calaveras and Phillips & Jordan, Inc., for Hazardous Tree Removal Services due to the Butte Fire for an amount not to exceed $9,775,053.39 and a term ending August 31, 2107.

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LIVE Webcast
Board of Supervisors
Special Meeting
8/2/2016 9:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road   San Andreas, CA 95249

Call to Order
Roll Call
CLOSED SESSION AGENDA
1. Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2).
Pledge of Allegiance
Announcements
PUBLIC COMMENT – 30 MINUTES
REGULAR AGENDA
2. Supervisor Cliff Edson is requesting a “Motion to Reconsider” Item #8 on the July 26, 2016 Board Meeting Agenda awarding a Professional Services Agreement between the County of Calaveras and Phillips & Jordan, Inc., for Hazardous Tree Removal Services due to the Butte Fire for an amount not to exceed $9,775,053.39 and a term ending August 31, 2107.
document Action Item Printout
3. Authorize the Board Chair to execute a Professional Services Agreement between Calaveras County and Phillips & Jordan, Inc., for Hazardous Tree Removal Services due to the Butte Fire Incident for an amount not to exceed $9,775,053.39 and a term ending August 31, 2017.
document Non Resolution Agreement Printout
a. Phillips and Jordan, Inc_PSA
UPCOMING ITEMS — TENTATIVE SCHEDULE
September 2016: General Plan Update