{"id":109720,"date":"2020-11-08T11:59:15","date_gmt":"2020-11-08T19:59:15","guid":{"rendered":"http:\/\/69.46.6.243\/?p=109720"},"modified":"2020-11-08T11:59:15","modified_gmt":"2020-11-08T19:59:15","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-november-8th-with-full-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=109720","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action November 8th with Full Agenda"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action November 8th with Full Agenda. The agenda is below….<\/p>\n

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Downloads:<\/strong>
\n\u00a0Agenda<\/a>\u00a0\u00a0Agenda Packet<\/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
<\/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 Labor Negotiator \u2013 Pursuant to Government Code \u00a7 54957.6, with County-designated labor negotiator Judy Hawkins and Che Johnson regarding employee organizations – Service Employees\u2019 International Union (SEIU), Calaveras County Public Safety Employees\u2019 Association (CCPSEA), Calaveras County Deputy Sheriff\u2019s Association (DSA) and Calaveras County Sheriff\u2019s Management Unit (SMU); Board action:<\/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 – Part 1<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.<\/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>\nGeneral Public Comment – 30 Minutes<\/strong><\/td>\n<\/tr>\n
<\/td>\nConsent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAuthorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to Gary Warren Beuer C\/O Jaime Coleena in case number CE20-0073, related to the property located at 8360 China Gulch, Mokelumne Hill, APN 018-014-019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nExhibit D<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nExhibit E<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to Fidel Gomez Jr. in case number 2228, related to the property located at 608 Smitty Lane, West Point, APN 008-025-039.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGOMEZ – Attachment A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGOMEZ – Attachment B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nGOMEZ – Attachment C<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Auditor-Controller to release by warrant to the Resource Connection of Amador and Calaveras Counties, Inc., Presley Funds and Domestic Violence Education and Training Fund Probation\/Court Collections collected July 1, 2019 through June 30, 2020, supporting the Domestic Violence Shelter-Based Program in Calaveras County in the amount of $8,190.58.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n_doc262207<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to sign a Certificate of Compliance for the Subvention Program with the California Department of Veterans Affairs for Fiscal Year 2020-21.<\/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>\nIMG_3506<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to sign a Certificate of Compliance for the Medi-Cal Cost Avoidance Program with the California Department of Veterans Affairs for Fiscal Year 2020-21.<\/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>\nIMG_3505<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution establishing the Fiscal Year 2020-21 Appropriations Limits for the County of Calaveras and Special Districts.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExhibit A for Resolution 20-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCC Legal – Prop 4<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize a budget transfer increasing appropriations in the amount of $23,348 in the Capital Improvements budget for FY 2020-21 for expenditures related to the paving and striping parking lot tie-in at the old jail demolition site at the Government Center, and a corresponding budget transfer out from the Teeter Budget in the same amount. 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>\nCIP and Teeter Budget Transfers<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nPursuant to Health & Safety Code \u00a7 13869.7(b), the Board may choose to provide comments regarding Ebbetts Pass Fire Protection District’s proposed ordinance, which would become part of the District’s public hearing record.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOrdinance EPFD Fire Ordinance – 2020<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n2020 Community Power Resiliency Allocation 1) Authorize the Director of the Office of Emergency Services to accept $80,820 in 2020 Community Power Resiliency Allocation funds, formally known as Public Safety Power Shutoff (PSPS) Grant. 2) Authorize the Director of the Office of Emergency Services to sign the grant agreement and subsequent grant amendments and requests for payment. 3) Authorize a budget transfer increasing revenue in the total amount of $80,820 (10100470-4455) and increasing appropriations in the amount of $80,820 (10100470-5499, 10100470-5701). 4) Authorize and direct the Purchasing Agent to adjust the Fiscal Year 2020-2021 Capital Asset Schedule to include equipment and\/or build plans to make Calaveras County community more resilient during events. Requires 4\/5ths affirmative vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2020 Community Power Resiliency Alloction Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer_$80820<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Authorize the Director of the Office of Emergency Services to accept $134,078 in 2020 Emergency Management Performance Grant (EMPG) funding; and 2) Authorize the Director of the Office of Emergency Services, CAO, and\/or Deputy CAO to sign the grant agreement and subsequent grant amendments and requests for payment.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAward_Approval_Letter_10202020<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Approve purchase of software upgrade from Patrol Budget Unit 10100320-5186 to upgrade existing RIMS database to meet California Incident Based Report System requirements; 2) Authorize the Purchasing Agent to dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; and 3) Authorize the Purchasing Agent to issue a sole source purchase order to Sun Ridge Systems, Inc.<\/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>\n14.<\/td>\nReceive a report from the Eastside Groundwater Sustainability Agency regarding roles and responsibilities in implementing the Sustainable Groundwater Management Act (SGMA).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSGMAHandoutv2_Oct2020<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution Exempting from Taxation Real and Personal Property where the Cost of Assessing and Collecting Exceeds the Taxes.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute the Seventh Amendment to the Professional Services Agreement with Gambi Disposal, Inc. for operation of the County’s Solid Waste Transfer Stations for a ten (10) year term to expire December 31, 2031.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2004 Professional Services Agreement with Gambi Disposal<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nResolution #04-346 Gambi Disposal<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nResolution #06-043 Gambi Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nResolution #07-041 Gambi Second Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nResolution #08-144 Gambi Third Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nResolution #2013-071 Gambi Fourth Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nAgreement Gambi Fifth Amendment July 28, 2015<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nAgreement Gambi 6th Amendment exp. 12.31.20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nGambi Restated Contract + 7TH AM with exhibits<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\nGambi Proposed 7th Am exp. 12.31.31<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Introduce and waive the first reading of Ordinance Chapter 3.53 – “Building Department Service Fees” of the Calaveras County Code; 2) Conduct a public hearing; 3) Make public benefit finding; and 4) Authorize a summary publication of the Ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFee Study Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFee Study FY2020-21 – Final Draft<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFee Ord publication<\/a><\/td>\n<\/tr>\n
<\/td>\nSupervisor Annoucements<\/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<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action November 8th with Full Agenda. The agenda is below…. Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call Closed Session Agenda 1. Conference with Labor Negotiator \u2013 Pursuant to Government Code \u00a7 54957.6, with County-designated labor negotiator Judy Hawkins and Che Johnson regarding employee […]<\/p>\n","protected":false},"author":1599,"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-109720","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\/109720","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\/1599"}],"replies":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=109720"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/109720\/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=109720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=109720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=109720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}