San Andreas, CA…The Supervisors are back to work today with Labor Negotiations filling the closed session. In the public meeting they will conduct a study session on emergency management structure and activities in Calaveras County. The session will include projects focused on multi-agency coordination and fire preparedness efforts. Discuss the Butte Fire Settlement funds, and provide direction to staff regarding the appropriation of those funds to be used for specific purposes as directed by the Board. These items and more are on the full agenda below…

Board of Supervisors Regular Meeting 3/19/2019 9:00 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 Labor Negotiator – Pursuant to Government Code 54957.6, County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Sheriffs’ Management Unit; Board action: 2. Conference with Labor Negotiator – Pursuant to Government Code 54957.6, closed session with County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Public Safety Employees Association; Board actiion: 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. Minutes of Mar 12, 2019 8:00 AM 4. 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. PCC 22050 Emergency Contracts b. 5691 Govt Roofing Project Budget and Costs updated 1.24.19 for 3.19.19 Mtg REGULAR AGENDA 5. Approved the corrected minutes of the Board of Supervisors meeting held on September 11, 2018. Action Item Printout a. 20180911 Corrected Minutes 6. Conduct a study session to provide information to, and receive information from, the Board of Supervisors on emergency management structure and activities in Calaveras County. The session will include projects focused on multi-agency coordination and fire preparedness efforts. Informational Item Printout 7. Discuss the Butte Fire Settlement funds, and provide direction to staff regarding the appropriation of those funds to be used for specific purposes as directed by the Board. Action 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.