Calaveras Board of Supervisors are Back In Action Today

Calaveras Board of Supervisors are back In Action Today. The full agenda is enclosed…

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Board of Supervisors
Special Meeting
8/7/2018 8:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

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Agenda

Agenda Packet

Video

Call to Order
	Roll Call
CLOSED SESSION AGENDA
1.	Pubic Employee Discipline/Dismissal/Release, pursuant to Government Code 54957.(b)(1) ; Board action:
2.	Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Dennis Ponte v. County of Calaveras, et al. – Calaveras County Superior Court, Case No. 12CV38597 – Dennis Ponte v. Kenneth M. Foley, Calaveras Superior Court Case No. 17CV42927; Board action:
3.	Conference with legal counsel; anticipated litigation – significant exposure to litigation, (two cases) pursuant to Government Code section 54956.9 (d)(2); Board action:
4.	Public Employee Performance Evaluation: (Government Code §54957(b)(1)) Title: Building Official; Board action:
5.	Public Employee Performance Evaluation: (Government Code §54957(b)(1)) Title: Health & Human Services Director; Board action:
Pledge of Allegiance
Announcements
	This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.
PUBLIC COMMENT – 30 MINUTES
CONSENT AGENDA
6.	Authorize the Chair and Vice Chair to sign a letter to Co-Chairs Dodd and Holden of the Wildfire Conference Committee highlighting significant concerns with the Governor’s July 24, 2018 proposal, specifically that the proposal to change inverse condemnation liability is unconstitutional, impractical and unfair to private property owners as well as public entities.
		Action Item Printout
	a.	BOS Ltr to Conf Committee
7.	Approve an Agreement for Coroner Services between the County of Calaveras and Calaveras Mortuaries, Inc. for the period of July 1, 2017 through October 31, 2018 and authorize the County Coroner to sign the Agreement.
		Non Resolution Agreement Printout
	a.	Original Coroner Contract
	b.	First Amendment to Coroner Agreement
REGULAR AGENDA
8.	Update on Award of Bid for Tax Collector Security Window/Wall Project.
		Informational Item Printout
9.	Authorize the Auditor-Controller to make short-term transfers from General Fund monies to meet certain FY 2017-18 operating expenses, which short-term transfers shall be repaid when the related grant or other reimbursements are received. Authorize the Auditor-Controller to transfer funds from the General Fund to cover obligations for the outstanding operating expenses of certain departments for which no grant or other funds are available or expected to be received. Authorize the Auditor-Controller to make certain technical adjustments that will not have an effect on the General Fund. Approve a temporary loan in the not-to-exceed amount of $160,000.00 from the General Fund 1010 to the Transit Services Fund No. 1021 to be repaid during FY 2018-19, and authorize the Auditor-Controller to effect the related transactions. Requires a 4/5 vote affirmative of the Board.
		Resolution Printout
	a.	Exhibit A

Calaveras Board of Supervisors are Back In Action Today added by admin on August 7, 2018 9:24 am –
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Calaveras Board of Supervisors are Back In Action Today

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