{"id":108495,"date":"2020-10-13T08:10:21","date_gmt":"2020-10-13T15:10:21","guid":{"rendered":"http:\/\/69.46.6.243\/?p=108495"},"modified":"2020-10-13T08:10:21","modified_gmt":"2020-10-13T15:10:21","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-with-full-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=108495","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today with Full Agenda"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today with Full Agenda. The agenda is below….<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n10\/13\/2020 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

<\/span><\/td>\n<\/tr>\n

<\/td>\n<\/tr>\n
\n
Downloads:<\/strong>
\n\u00a0Agenda<\/a>\u00a0\u00a0Agenda Packet<\/a>
\n\"Live<\/a>\u00a0Video<\/a><\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/td>\n<\/tr>\n
<\/td>\nClosed Session Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nConference with legal counsel re existing litigation pursuant to Govt. Code \u00a7 54956.9(d)(1): Calaveras Residents Against Commercial Marijuana v. County of Calaveras, Board of Supervisors of Calaveras County, et al., Calaveras County Superior Court Case No. 19CV44446.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nConference with legal counsel re anticipated litigation \u2013 significant exposure to litigation (one case) \u2013 pursuant to Govt. Code \u00a7 54956.9(d)(2).<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nConference with legal counsel re anticipated litigation \u2013 significant exposure to litigation (one case) \u2013 pursuant to Govt. Code \u00a7 54956.9(d)(2).<\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nConference with legal counsel re anticipated litigation \u2013 significant exposure to litigation (one case) \u2013 pursuant to Govt. Code \u00a7 54956.9(d)(2).<\/td>\n<\/tr>\n
<\/td>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nStaff Announcements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThis is a time for County staff to provide updates of upcoming County events that may be of interest to the public.<\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nItem number 5 is a joint discussion with City of Angels.<\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nReceive an update presentation from staff on COVID-19 (novel coronavirus).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nRecognition and Acknowledgements<\/strong><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nProclaim October 2020 as National Breast Cancer Awareness Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBC Proclamation2<\/a><\/td>\n<\/tr>\n
<\/td>\nGeneral Public Comment – 30 Minutes<\/strong><\/td>\n<\/tr>\n
<\/td>\nConsent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Sep 22, 2020 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nDispense with formal competitive bidding; make findings that formal, competitive bidding would likely produce no economic advantage; and authorize the Purchasing Agent to issue a purchase order to Martin’s Farm Truck in the amount of $143,500, plus applicable sales tax and fees, for the purchase of one (1) 2020 KW T880, CUM X15 pick-up truck with a knuckle boom\/crane for use by the Agriculture Commissioner.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMartin’s Farm Truck Invoice 10382 vehicle purchase<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMartin’s Farm Trucks Delivery Inv 10385<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nOld Weight truck – AG<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nNew Weight Truck – AG<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nActing as Air District Board: (1) Authorize Board Chair to sign the Community Air Protection Program Grant Agreement, (2) Authorize the Air Pollution Control Officer to sign subsequent grant amendments and requests for payment, and (3) Authorize the Auditor to make budgetary changes to the SRF CAPP and Air Pollution District budgets per the attached budget transfer forms.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFinal Cover Sheets G19-MCAP-17<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGTC FY2019-20 12.5% CAP 06-11-2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBUDGET TRANSFER 56220000 CAPP<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nBUDGET TRANSFER APCD<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to execute an Agreement between Calaveras County and North Valley Behavioral Health, LLC for inpatient psychiatric treatment services in an amount not to exceed $400,000 for the period of July 1, 2020 through June 30, 2021, to be utilized on an as-needed basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNorth Valley Behavioral Health Agmt. Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize 1) the Board Chair to sign the Agreement with Sierra Child and Family, Inc. in an amount not to exceed $532,171 for the implementation of wellness centers for local students and their families for and\/or at local elementary schools for the period of October 1, 2020 through September 30, 2021; and 2) the Director of Health and Human Services Agency to sign amendment(s) to the Agreement, if any, so long as it does not affect the not to exceed amount.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSierra Child and Family Services Inc. MHSSA agmt Exp. 9-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment A MHSSA Program Implementation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAttachment B Grant Guidelines<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute an Agreement with Jackson & Coker Locum Tenens, LLC for the provision of specialty mental health services, including psychiatry services for the period of July 1, 2020 through June 30, 2021, in an amount not to exceed $670,000, to be utilized on an as-needed basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nJackson & Coker Agmt. Exp. 6-30-21- Final<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to execute an Amendment to the Agreement with LocumTenens.com extending the term of the Agreement through June 30, 2021, for the provision of specialty mental health services, including psychiatry services, in an amount not to exceed $670,000, to be utilized on an as-needed basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nLocumTenens Agmt. Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nLocumTenens Agmt. A01 Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a resolution increasing the time base of the Community Service Liaison position from a .6 Full Time Equivalent (FTE) to a 1.0 FTE to allow for increased outreach to Veterans, effective October 24, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCommunity Service Liaison<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution changing the Position Control List for the Health and Human Services Agency – Mental Health Division by the addition of a Supervising Clinician effective October 24, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSupervising Clinician<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nApprove Amendment I to the agreement between the Mattress Recycling Council (MRC) and Calaveras County, for the purpose of Used Mattress Collection Service<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMattress Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nOriginal Mattress Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Accept the work of Central Striping Service, Inc. for the 2019 Annual Striping Program as complete; and 2) Authorize the Board Chair to sign the associated Notice of Completion.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019 Annual Striping – NOC<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute the third amendment to Professional Services Agreement between Calaveras County and TSS Renewables, Inc. for Tree Mortality Project Management services to increase the not to exceed amount by $250,000 for a total not to exceed amount of $2,200,000 with term ending October 22, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTSS Signed Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nContract Admendments I & II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSigned Amendment III<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n1. Award Bid #20-0650-13-071 for a Specialty Bookmobile Vehicle to the lowest, responsive, responsible bidder TechOps Specialty Vehicles, LLC of Stevensville, Maryland; 2. Approve Budget Transfers in the amount of $22,428.00 from the Friends of the Library Special Revenue Fund (5560) and increasing revenue and expenditure appropriations in the Library’s budget; and 3. Authorize the Purchasing Agent to issue a purchase order to TechOps Specialty Vehicles, LLC in the amount of $192,428.00 for the purchase of the bookmobile. Requires a 4\/5th vote of the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20-0650-13-071 Bookmobile All Bidders Letter – NOI to Award.doc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer transfer out of FOTL SRF to 10100650<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBudget Transfer Increase Rev & Exp in 10100650<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Auditor-Controller to process budget transfers related to the Judicial Construction Fund to 1) reduce the budgeted transfer out from the Judicial Construction Fund in the amount of $1,000,000, and reduce the transfer in to the Capital Improvements budget and related appropriations in the amount of $1,000,000, and 2) reduce contingencies in the Capital Improvements budget to cover the cost of current year preliminary design work in the amount of $4,650. Requires a 4\/5th affirmative vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBudget Transfers<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution making a finding of substantial public benefit and waving certain fees for the Camp Nine Clean-up Project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda – Part 2<\/strong><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReceive a Tree Mortality Program Implementation Update from TSS Consultants.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Tree Mortality Update 20200917<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nConduct a public hearing and adopt a resolution approving the Addendum to the General Plan EIR and adopting a General Plan Amendment revision Table LU-2 of the Land Use Element of the General Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTable LU-2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2nd Addendum to GP EIR<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2020-040 PC Staff Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCPC 2020-09-07<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nBOS NOTICE 2020-040<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nConduct a public hearing, adopt a resolution approving the third addendum to the General Plan EIR (SCH #2017012043) and adopting General Plan Amendment 2020-064, amending the Land Use Map (Figure LU-1) of the Land Use Element of the General Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nProposed Land Use Designation Changes<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCEQA Addendum 2020-064<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2020-064 PC Resolution<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2020-064 PC Staff Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nBOS NOTICE 2020-064<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nSelect one member of the Board of Supervisors to act as the 2021 CSAC Representative and one member to act as the Alternate for the CSAC Association Year beginning November 12, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCSAC Board of Directors Roster for 2019-2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCSAC Board Selection Memo for 2020-2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNomination Form – CSAC Board of Directors Member for 2020-2021<\/a><\/td>\n<\/tr>\n
<\/td>\nSupervisor Announcements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with Govt. Code \u00a7 53232.3(d), Board members shall provide brief reports on any meetings attended at the expense of the local agency, and may make other announcements or report out.<\/td>\n<\/tr>\n
<\/td>\nItems Pulled From Consent<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today with Full Agenda. The agenda is below…. Board of Supervisors Regular Meeting 10\/13\/2020 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet \u00a0Video Call to Order Roll Call Closed Session Agenda 1. Conference with legal […]<\/p>\n","protected":false},"author":1,"featured_media":74876,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_cbd_carousel_blocks":"[]","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,20,5,1,8],"tags":[],"class_list":["post-108495","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-featured","category-government","category-news","category-san-andreas","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/02\/BOSGroupPhoto.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/108495","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=108495"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/108495\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/74876"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108495"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108495"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108495"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}