{"id":113630,"date":"2021-01-26T07:54:14","date_gmt":"2021-01-26T15:54:14","guid":{"rendered":"http:\/\/69.46.6.243\/?p=113630"},"modified":"2021-01-26T07:54:14","modified_gmt":"2021-01-26T15:54:14","slug":"the-calaveras-county-board-of-supervisors-is-back-in-action-today-2","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=113630","title":{"rendered":"The Calaveras County Board of Supervisors is Back in Action Today!"},"content":{"rendered":"

San Andreas, CA…The 2021 Calaveras County Board of Supervisors are back in action today with a full agenda. Covid, and much more are on their plate. Full agenda is below.<\/p>\n

\"\"<\/p>\n

\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n1\/26\/2021 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
<\/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; anticipated litigation \u2013 significant exposure to litigation (one case), pursuant to Government Code \u00a7 54956.9 (d)(2); 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>\nPublic Health Update<\/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>\n1) Adopt a resolution appointing Paul Beatty, M.D., as the Interim Calaveras County Health Officer, effective October 17, 2020 through February 23, 2021, in line with the first Amendment to the Agreement; and 2) Authorize the Board Chair to sign Amendment 01 to the Agreement with Paul Beatty , M.D., to serve as the Interim Calaveras County Health Officer for the period of October 17, 2020 through February 23, 2021 for the not-to-exceed value of $50,000; and 3) Authorize the Health and Human Services Agency Director to make modifications to the Agreement so long as it does not affect the not-to-exceed value.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\ninterim HO Beatty Agmt. Exp 1-22-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAgreement<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize the Board Chair to execute an Agreement with California Psychiatric Transitions for the provision of residential inpatient mental health services in an amount not to exceed $650,000 for the period of July 1, 2020 through June 30, 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>\nCPT Agmt. Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nApprove the Sixth Amendment to the Agreement for Coroner Services between the County of Calaveras, Calaveras Mortuaries, Inc., and Diebold Funeral Holdings, Inc. to substitute Diebold Funeral Holdings, Inc. as the contractor obligated to perform coroner services under the Agreement, and authorize the County Coroner to sign the Agreement.<\/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>\nExhibit A to Sixth Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSixth Amendment (partially executed)<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nApprove Budget Transfers for the Equipment Service Center Exhaust Capital Improvement Project, increasing the Capital Improvement Projects budget unit revenue and expenditure appropriations and reducing Public Works’ budget unit contingencies appropriations and increasing the transfer out to capital projects in the amount of $228,638.00. 4\/5th vote of the Board of Supervisors is required.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n0110-002-02.00 ESC Exhaust Quote package<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBldg. O Service Center Exhaust plans 08-13-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPW BT reducing contingency appropriations for ESC Exhaust<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCIP BT inc rev and exp appropriations ESC Exhaust Project<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nApprove a budget transfer reducing appropriations in contingencies (5990) and increasing appropriations in professional services (5271) in the amount of $20,000 within the Airport’s Enterprise Operating Budget (11201660) necessary for the Airport to enter into contracts for On-Call Aviation Planning and Architectural\/Engineering Professional Services. 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>\nAirport BT for Professional Services<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a resolution authorizing the Vallecito Union School District to issue and sell bonds in the not-to-exceed amount of $2.8 million.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nResolution 20-21-13 Auth Issuance and Sale – Bond<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize two budget transfers associated with transferring the Bridge Preventative Maintenance Program and Roadway Safety and Sign Audit and all associated costs from the Public Works – Capital Improvement Program budget unit to the Public Works – Road Maintenance budget unit, requiring a 4\/5 affirmative 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>\nBudget Transfer Forms<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Accept the work of Cole Tiscornia Construction for the 2017 Winter Storms Hawver Road Low Water Crossing Repair Project; 2) Authorize the Board Chair to execute and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release all retained funds.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHawver Rd LWC Repair-NOC<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Adopt a Resolution to accept direct and indirect DLA Disposition Services donated equipment in the amount of $566,492.12; 2) Approve Offsetting Adjustments to Revenues and Expenditures appropriations in the aforementioned amount to Patrols Budget Unit 10100320; and 3) Authorize the Auditor-Controller to record and include the donated items on the Sheriff’s Office capital asset inventory. (Requires a 4\/5’s vote)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Approve and authorize the Board Chair to execute JBCT Agreement Number 20-79014-000, a revenue generating contract, between State of California Department of State Hospitals and County of Calaveras with a term of February 1, 2021 through January 31, 2024 for a revenue amount not to exceed $4,764,500.00; 2) Approve and authorize the Board Chair to execute a Professional Services Agreement with California Forensic Medical Group, Inc. with a term of February 1, 2021 through January 31, 2024 for a combined daily rate and one-time start-up fees of $2,895,786.00; and 3) Grant the Sheriff and\/or Undersheriff authority to execute future amendments and other administrative contract-related documents within these contracts\u2019 terms and not-to-exceed amounts.<\/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>\nUnexecuted JBCT Agreement 20-79014-000<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nUnexecuted JBCT Agreement 20-79014-000 Signature Block<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPartially Executed PSA with CFMG for JBCT Agreement 20-79014-000<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove Chapter 8 sale of tax – defaulted property.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHabitat Objection and Notice to Purchase Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHabitat for Humanity Agreement Revised 1-21-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nHabitat Humanity Mission Statement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n055029016 Map<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n071018001 Map<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nHabitat Letter of Explanation 1-21-21<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution to conduct a Special All-Mail Election on May 4, 2021 to be consolidated with any other election held on the same date, and render specified services to San Andreas Fire Protection, Copperopolis Fire Protection, West Point Fire Protection and Appaloosa Road Community Services Districts to place four separate special tax measures before the voters of said Districts.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSAFPD Election Resolution 2020-11-01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCFPD Election Resolution 2021-01-05<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nARCSD Resolution filed FINAL 12042020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2021-1-15 WPFPD Election Resolution<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAfter a presentation, provide direction to staff regarding the redistricting process.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nApprove the attached quote for Microsoft Enterprise Agreement with CDW-G in the amount of $447,313.08 for a three year period from January 1, 2021 through December 31, 2023. Authorize payment by County Administrative Officer or designee for the first year of the agreement for $149,104.36. Authorize same amount payments that will occur in Fiscal years 2021-22 and 2022-23 as well as annual license true-up costs provided there are adequate appropriations in the Information Technology budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCounty of Calaveras_EA Renewal quote for 2021-2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCDW – one year Microsoft EA quote with Riverside Agreement piggyback<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCDW Government LSP Agreement – County of Riverside<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nConduct a public hearing and adopt a Resolution denying the appeal filed by Jerry Jones and upholding the Planning Commission’s action to deny Zoning Amendment 2020-007.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAttachment 1- Appeal Letter 12-22-2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment 2- 2020-007 Planning Commission Package 12-10-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAttachment 3- Ordinance Approving Zoning Amendment 2020-007 for Jerry Jones<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAttachment 4- Comment Letters<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAttachment 5- BOS NOTICE OF PUBLIC HEARING 1-26-2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAttachment 6- 2020-007_Appeal Presentation_1-26-2021<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nPresentation of the General Plan Implementation Annual Work Program and request for direction on priorities<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGENERAL PLAN IMPLEMENTATION PROGRAM<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGeneral Plan Implementation Program Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAppointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/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 2021 Calaveras County Board of Supervisors are back in action today with a full agenda. Covid, and much more are on their plate. Full agenda is below. Board of Supervisors Regular Meeting 1\/26\/2021 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 […]<\/p>\n","protected":false},"author":1,"featured_media":113429,"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":[20,5,1,8],"tags":[],"class_list":["post-113630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-government","category-news","category-san-andreas","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/01\/2021-BOS.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/113630","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=113630"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/113630\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/113429"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=113630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=113630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=113630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}