San Andreas, CA…The Calaveras Board of Supervisors are Back in Action Today & Yes, Angels Gun Club is the final agenda item for today’s meeting. The full agenda is below…

Board of Supervisors
Regular Meeting
7/9/2019 8:00 AM
Board of Supervisors Chambers

Downloads:
 Agenda  Agenda Packet
 Video

	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 action:
	3.	Conference with Labor Negotiator – Pursuant to Government Code 54957.6, closed session with County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Deputy Sheriff’s Association; Board action:
	4.	Conference with legal counsel – anticipated litigation – initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4); Board action:
	Pledge of Allegiance
	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
	5.	Approve the Library’s lease agreement with Ray Morgan for a 5-year lease of a Canon copier with maintenance support for a total cost of $5424.00 or $90.40 per month for 60 months and authorize the County Librarian to execute the agreement.
			Action Item Printout
		a.	Ray Morgan Lease Agreement (2)
	6.	Adopt a Resolution accepting the relinquishment of portions of State Route 26 from the California Department of Transportation.
			Resolution Printout
		a.	EXHIBIT B
	7.	Approve a resolution authorizing the Calaveras County Agricultural Commissioner to execute routine reimbursement contracts and agreements, in amounts not to exceed $38,000, with the California Department of Food and Agriculture (CDFA) or the California Department of Pesticide Regulation (CDPR) through FY 2021 on behalf of the County of Calaveras.
			Resolution Printout
		a.	Contract Agreements summarized (002)
	8.	Appoint Robert Pachinger as the County Surveyor for the County of Calaveras.
			Resolution Printout
	9.	Adopt a Resolution authorizing changes to the Position Control List for the Cadastral Specialist Classification Series and a change in the salary range, effective July 20, 2019.
			Resolution Printout
		a.	CAD GIS Technician I-II-III (June2019)
	10.	1. Dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; 2. Authorize the Purchasing Agent to issue blanket purchase orders with US Foods, Ted’s Food Service, JD Food, Ecolab, and Bob Barker in an aggregate amount of $175,000.00 for the fiscal year 2019-2020 for jail kitchen food and related supplies; and 3. Authorize the Purchasing Agent to increase the blanket purchase orders as needed so long as funding is available within the requesting department’s budget.
			Action Item Printout
	11.	1. Dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; 2. Authorize the Purchasing Agent to piggy back on NASPO Contract #06913 through its current expiration date of June 30, 2021, or any extended term, for the purchase of various law enforcement radio communication equipment; 3. Authorize the Purchasing Agent to issue a purchase order in the amount of $71,553.00 to Columbia Communications for the purchase of law enforcement radio communications equipment; 4. Authorize the Purchasing Agent to issue additional purchase orders through any extended term of the NASPO contract so long as funding is available within the Sheriff’s Office budget; and 5. Authorize the Purchasing Agent to issue a purchase order to Emergency Vehicle Outfitters in the amount of $161,706.00 for the purchase and installation of law enforcement equipment necessary to outfit various vehicles for the Sheriff’s Office.
			Action Item Printout
	12.	Authorize the Board Chair to execute an Agreement with Aegis Treatment Centers, LLC for the provision of Drug Medi-Cal treatment services for the period of July 1, 2019 through June 30, 2021, in an amount not to exceed $250,000.00.
			Non Resolution Agreement Printout
		a.	Aegis Agmt. Exp. 6-30-21
	13.	Approve the issuance of Series D Bonds for the Bret Harte Union High School District, in an amount not-to-exceed $3,114,575.
			Action Item Printout
		a.	County 15140(b) Resolution – Bret Harte UHSD 2008 GO Bonds, Series D, 48…
		b.	Bret Harte High School District Resolution
	Items Pulled from Consent
	REGULAR AGENDA
	14.	Appointment of applicants to serve on various Citizen Advisory Boards, Committees and Commissions.
			Action Item Printout
		a.	20190614 Vacancy List
	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.