The Calaveras County Board of Supervisors are Back in Action on April 21st.

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action on April 21st.. The full agenda is below…..

Board of Supervisors
Special Meeting
4/21/2020 9:00 AM
Board of Supervisors Chambers

891 Mountain Ranch Road San Andreas, CA 95249

Downloads:

Agenda

Agenda Packet

Call to Order
	To give public comment call the following phone number. If you get a busy signal on the first phone number, try another. (669)-900-9128 or (346)-248-7799 or (301)-715-8592
	ID: 917 7514 7555 Password: 804433
	Roll Call
Pledge of Allegiance
Staff Announcements
	This is a time for County staff to provide updates of upcoming County events that may be of interest to the public.
PUBLIC COMMENT – 30 MINUTES
CONSENT AGENDA
1.	Adopt a Resolution for Calaveras County’s Homeless Housing, Assistance and Prevention (HHAP) awarded allocation of $202,988.79 to be accepted and administered through the Central Sierra Continuum of Care.
		Resolution Printout
	a.	HHAP Final Allocations 4.1.20
2.	1) Authorize the Director of the Health and Human Services Agency to a) execute an Agreement with Sierra Hope in the not-to-exceed amount of $71,131 for the period of April 1, 2020 through June 30, 2020, for the purpose of delivering services to eligible community members who lack stable housing in relation to COVID-19; and b) make modifications to the Agreement so long as they do not affect the not-to-exceed amount. 2) Approve the associated Budget Transfer increasing revenue and expenditures, requiring a 4/5th vote.
		Non Resolution Agreement Printout
	a.	Sierra Hope COVID-19 Exp. 6.30.20
REGULAR AGENDA
3.	Receive an update presentation from staff on COVID-19 (novel coronavirus).
		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.
CLOSED SESSION AGENDA
4.	Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2). Board action:

The Calaveras County Board of Supervisors are Back in Action on April 21st. added by admin on April 19, 2020 9:53 pm –
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The Calaveras County Board of Supervisors are Back in Action on April 21st.

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