The 2019 Calaveras County Board of Supervisors are Back in Action January 15th

San Andreas, CA…The 2019 Calaveras County Board of Supervisors are Back in Action January 15th. They get things rolling with a closed session starting at 8am. The Public Session stats at 9am. The full agenda is below…

Board of Supervisors
Regular Meeting
1/15/2019 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.	Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action:
2.	Public Employee Appointment – pursuant to Government Code Section 54957 (b)(1): Title: Interim Building Official; 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.
GENERAL PUBLIC COMMENT – 30 MINUTES
CONSENT AGENDA
3.	Approve continuation of Emergency Contracting Procedures pursuant to Public Contract Code Chapter 2.5, Section 22050 for emergency repair work necessary to skylight structures to the roofs of Buildings A, D, and E of the County Government Campus. Requires a 4/5th vote.
		Action Item Printout
	a.	5691 Govt Roofing Project Budget and Costs
	b.	PCC 22050 Emergency Contracts
REGULAR AGENDA
4.	Adopt a Resolution appointing Jeff White as Interim Chief Building Official effective January 16, 2019 and authorize the Board Chair to sign the Employment Agreement.
		Resolution Printout
	a.	JWhite Employment Agreement 1.10.19
5.	Provide direction to staff regarding 2019 study sessions, the subjects to be studied and the determination of their priority.
		Informational Item Printout
SUPERVISOR ANNOUNCEMENTS
	In compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.

The 2019 Calaveras County Board of Supervisors are Back in Action January 15th added by admin on January 13, 2019 3:24 pm –
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The 2019 Calaveras County Board of Supervisors are Back in Action January 15th

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