{"id":114150,"date":"2021-02-04T19:51:47","date_gmt":"2021-02-05T03:51:47","guid":{"rendered":"http:\/\/69.46.6.243\/?p=114150"},"modified":"2021-02-04T19:51:47","modified_gmt":"2021-02-05T03:51:47","slug":"the-calaveras-county-board-of-supervisors-is-back-in-action-on-february-9th-2021-at-800-am","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=114150","title":{"rendered":"The Calaveras County Board of Supervisors is Back in Action on February 9th, 2021 at 8:00 AM"},"content":{"rendered":"

San Andreas, CA…The Calaveras Council of Governments Regular Meeting Will be Back in Action on February 9th, 2021 at 8:00 AM. The full agenda is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n2\/9\/2021 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

 <\/td>\n<\/tr>\n

<\/td>\n<\/tr>\n
\n
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\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 real property negotiator pursuant to Govt. Code \u00a7 54956.8 regarding price and terms of payment for the following property affected by the State Route 4 Wagon Trail Realignment Project, Phase I: Roland G. Schabram and Franziska M. Schabram, Trustees, Schabram Family Trust Dated August 9, 2002, APN 040-002-027. County negotiators are Robert Pachinger and Dokken Engineering, Inc. 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>\nInformational Updates<\/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>\n3.<\/td>\nReceive an update presentation from staff on the January 2021 Storm Event.<\/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>\n4.<\/td>\nAuthorize the Board Chair to sign an Agreement with Calaveras County Office of Education for the provision of the Friday Night Live Mentoring and Youth Leadership Program in an amount not to exceed $111,000 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>\nCCOE Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n1) Dispense with any competitive bidding requirements and authorize the Purchasing Agent to piggyback on Sourcewell’s competitively bid contract; 2) Approve a budget transfer reducing minor equipment and increasing capital asset appropriations within the Office of Emergency Services budget unit for the purchase of one (1) 400-0200 Generator 19-24KW in an amount not to exceed $24,182.19; and 3) Authorize the capital equipment associated with this item to be added to the County\u2019s capital equipment list. Requires a 4\/5th 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>\nSigned Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHolt Quote EMPG-S Grant<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the COVID-19 outbreak.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a Resolution reaffirming the Director of Emergency Services’ Proclamation of a Local State of Emergency for the winter storm damage from extreme weather events that began on or around February 12, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras County Winter Storm Proclamation February 2019<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution continuing the Local State of Emergency for the Butte Fire.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOriginal Declaration<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOES Director LSoE<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution continuing a Local State of Emergency on Tree Mortality.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n10.30.15_Tree_Mortality_State_of_Emergency<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAdopt a Resolution Ratifying the Proclamation by the Director of Emergency Services for a Winter Storm Event beginning on January 26, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nJanuary 2021 Winter Storms<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt Amendment 05 to the Agreement with Mark Thomas & Company, Inc. for Construction Support and Environmental Monitoring Services for the Blagen Road Repair Project which modifies the scope of work to include biological monitoring services, increasing the maximum amount payable by $26,062.62 for a maximum amount not to exceed $331,269.62 for the period ending December 31, 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>\n0920-1804 Mark Thomas & Company, Inc. Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n0920-1804 A01 Mark Thomas & Company, Inc. Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n0920-1804 A02 Mark Thomas & Company, Inc Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n0920-1804 A03 Mark Thomas Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n0920-1804 A04 Mark Thomas Agmt. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n0920-1804 A05 Mark Thomas Agmt. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Initiate a proceeding to vacate Telegraph Road and Telegraph Court at Highway 4 near the Stanislaus County line; and 2) Schedule a Public Hearing on March 23, 2021 to approve a Resolution to Vacate Telegraph Road and Telegraph Court.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTelegraph Vacation – Attachment 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nTelegraph Vacation – Map<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to execute Conservation Services Agreement with California Rangeland Trust to provide services to satisfy mitigation requirements by establishing a 41-acre conservation easement, and enhancing pond, riparian, and oak woodland habitats within that easement, for the Western Segment of the State Route 4 (SR 4) Wagon Trail Realignment Project.<\/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>\nRangeland Trust Conservation Services Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1) Accept the work of McGuire-Pacific Constructors for the Delineators for Major Collectors Project; 2) Authorize the Board Chair to sign 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>\n1200-1908 NOC McGuire Pacific Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nApprove a budget transfer from Integrated Waste Management budget reducing appropriations in maintenance of equipment and increasing appropriations in Capital Equipment in the amount of $13,500 for the cost of a trailer modification.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTrailer Repair Estimate<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nTrailer Picture<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nIWM Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/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>\n<\/td>\nh.<\/td>\n20210127 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nIntroduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified Memorandum of Understanding (MOU) with Service Employees’ International Union, Local 1021 (SEIU) for certain Elected Officials, and authorize 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>\nElected Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCALAVERAS COUNTY Public Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nIntroduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified Memorandum of Understanding (MOU) with Service Employees’ International Union, Local 1021 (SEIU) for the Board of Supervisors, and authorize 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>\nBoard Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCALAVERAS COUNTY Public Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nConduct a public hearing; find that the project is exempt from CEQA, and adopt an ordinance prohibiting the cultivation, breeding, keeping, storing, processing and manufacturing of industrial hemp; and authorize summary publication.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2020-075 PC Resolution Final<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2020-075 PC Staff Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBOS NOTICE 2020-075 2-9-21<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReceive a Quarterly Informational Report from the Division of Cannabis Control<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPRESENTATION SLIDES<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\n1. Receive presentation on the emergency repairs needed for the Sheriff\u2019s Office and Adult Detention Facility and related mechanical systems; 2. Make findings that an emergency exists and that action is necessary to respond to the emergency; 3. Dispense with competitive bidding requirements pursuant to County Code \u00a7 3.29.023 and Public Contract Code \u00a7\u00a7 22035 and 22050; and 4. Authorize the Purchasing Agent to execute an emergency contract with ACCO for emergency repairs to the automated front-end Siemens mechanical system. Requires 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>\nSection 22050<\/a><\/td>\n<\/tr>\n
<\/td>\nSupervisor Annoucements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with Govt. Code \u00a753232.3(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","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras Council of Governments Regular Meeting Will be Back in Action on February 9th, 2021 at 8:00 AM. The full agenda is below… Board of Supervisors Regular Meeting 2\/9\/2021 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249   Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call Closed […]<\/p>\n","protected":false},"author":1599,"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-114150","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\/114150","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=114150"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/114150\/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=114150"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=114150"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=114150"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}