{"id":119601,"date":"2021-05-07T00:55:54","date_gmt":"2021-05-07T07:55:54","guid":{"rendered":"http:\/\/69.46.6.243\/?p=119601"},"modified":"2021-05-07T00:55:54","modified_gmt":"2021-05-07T07:55:54","slug":"calaveras-county-board-of-supervisors-are-back-in-action-on-may-11th-2021-at-800-am","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=119601","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action on May 11th, 2021 at 8:00 AM!"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors have a full plate of items on the agenda which is below…<\/p>\n

\"\"<\/p>\n

\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n5\/11\/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><\/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\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 properties affected by the State Route 4 Wagon Trail Realignment Project, Phase I. County negotiators are Robert Pachinger and Matt Satow. Properties: Tiscornia Ranches, LP, APNs 053-001-018, 053-001-019, 053-007-011, 053-007-031, 053-007-032, and 053-008-060.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) \u2013 significant exposure to litigation.<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Govt. Code \u00a7 54957.6, conference with County-designated labor negotiator Judy Hawkins regarding unrepresented employees.<\/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>\n4.<\/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 Acknowledgments<\/strong><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAdopt a Proclamation recognizing the newest Government Center Beautification Project Rejuvenation.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Proclamation Recognizing May as Mental Health 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>\nMental Health Awareness Month May 2021<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a proclamation recognizing May 7, 2021 as Provider Appreciation Day.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation 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>\n8.<\/td>\nMinutes of Apr 13, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nDeclare vehicles and equipment as surplus and subject to disposal and authorize the County Administrative Officer to dispose of the vehicles and equipment pursuant to County Code.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to execute an agreement with no set termination date between the County of Calaveras and the Calaveras Transit Agency for County Financial and Auditing Services for a total annual revenue of $5,500.<\/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>\nCTA Contract for Finance and Treasury services<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a resolution approving a refund of the unused portion of a cannabis application fee.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Accept the work of Compass Energy Solutions for the HVAC replacements located at various County-owned facilities; 2) Authorize the Board Chair to sign and record the Notice of Completion; 3) Authorize the Board Chair to sign Certificates of Final Acceptance for the project; and 4) Authorize the County Administrative Office 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>\n2021 cert of final acceptance HVAC project<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNOC 4.27.21<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign a letter of support for the Calaveras USDA Grown Farmers Market Promotion Program Grant application and conceptually approve the San Andreas Master Gardeners improvement project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nConstruction site map<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2021 CalaverasGROWN board support letter1<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List for the Building Department in Fiscal Year 20\/21.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution appointing Amber Collins as Interim Planning Director effective May 11, 2021 and approving the attached Employment Agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCollins contract 5.5.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to sign a letter supporting the increase in local assistance funding from the State for County Veterans Services Officers.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n11879<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the Lease Agreement with JR LLC, for office space for the Health and Human Services Agency for the term of June 1, 2021 through May 31, 2026, in the not to exceed amount of $3,054,411.51.<\/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>\nFirst Amendment St Charles Place 3-8-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nJR LLC Lease Exp. May 2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nJR LLC Lease Addendum<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the contract with JUMP Technology Services, LLC for Adult Protective Services and Public Guardian Software, increasing the amount by $13,500 to $67,500 to provide for 10 additional licenses, for the three year period of February 1, 2020 through January 31, 2023.<\/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>\nCalaverasRenewal2020 (1)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nJUMP Technologies – Amendment 01<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize option to renew the existing lease agreement with David Williamson for office space in West Point for the Health and Human Services Agency for the term of August 1, 2021 through July 31, 2022, in the not to exceed amount of $5,400.<\/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>\nWilliamson Lease Exp. 7.31.21<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Board Chair to sign an agreement not to exceed $23,400 with Refined Technologies, Inc., for registry services including case management and payroll for the Calaveras County In-Home Supportive Services Public Authority for the period of July 1, 2021 through June 30, 2024.<\/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>\nRefined Technologies, Inc.- Agreement – Term 7.1.21-6.30.24<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAuthorize the Director of the Health and Human Services Agency to 1) submit an application for the Substance Abuse Prevention and Treatment Block Grant; and 2) sign the associated funding allocation and any subsequent required documents with the California Department of Health Care Services for the provision of drug and alcohol prevention and treatment services for the period of July 1, 2021 through June 30, 2022, resulting in revenue of $512,179.<\/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>\nSABG SFY 2021-22 Funding Allocation & Application<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSABG SFY2021-22 Program Specifications<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSABG SFY 2021-22 Budget Detail & Payment Provisions<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSABG SFY 2021-22 Documents Incorporated by Reference<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nSABG SFY 2021-22 Special Terms & Conditions<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nApprove and authorize the Auditor-Controller to amend the FY 2020-21 capital assets list to reflect authorized appropriations of $396,981.80 for the purchase of a Mobile Medical Unit, a Vaccination Shelter and CEMG Inflatable Shelter, requiring 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>\n23 Ft Mobile Medical Unit_Calaveras Health_4_5_21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nContract for Calaveras Health_4_5_21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2 Lane Drive Through PoDRxVaccination Shelter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nProPac CEMG Inflatable Shelters PRO-405 rev 3-4-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nBudget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n_doc284812<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nAdopt a Resolution to accept an award from the California Department of Parks and Recreation Division of Boating and Waterways (DBW) Boating Safety for funding of the Calaveras County Sheriff\u2019s Office Boating Safety Unit for FY 2021-22 in the Amount of $174,926.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBoating Safety & Enforcment Financial Aid Program Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\n1) Authorize Appropriation\/Est Revenue Increase Transfer increasing revenue appropriations by $15,000 to object code 4712, Other Revenue, and corresponding expense appropriation adjustments, with a combined net increase of $15,000; and 2) Direct the Auditor-Controller’s Office to post said Budget Transfers. This item requires a 4\/5ths 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>\nPartially Signed AF 54690000 Revenue Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nApprove acceptance of one-time augmentation of grant funds in the amount of $3,540.45 from the CA Department of Parks and Recreation-Boating & Waterways Division, and allocation of revenue and expenditures in the Marine Safety Fund (10100360). 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>\nb.<\/td>\n20-21 DBW Augmentation Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\n1) Authorize the Purchasing Agent to issue a purchase order in an amount not to exceed $103,000.00 for a Thor Compass AWD 23TE, or similar; and 2) Delegate authority to the Purchasing Agent to approve the specific transaction.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\n1) Adopt a Resolution to apply and accept the California Department of Parks and Recreation Proposition 68 Per Capita Grant allocation in the amount of $400,000; 2) Approve and authorize the Department of Economic & Community Development to administer the grant including all related documents; and 3) Establish the Proposition 68 Per Capita Grant reimbursement local program for a period ending June 30, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPer_Capita_Program_Procedural_Guide_June_2020_6.22.20<\/a><\/td>\n<\/tr>\n
<\/td>\n28.<\/td>\nDiscussion regarding the recruitment of and compensation for the Planning Director.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n29.<\/td>\nAdopt a Resolution adopting the Cal-Waste 3.23% rate increase for Contract Year 2021\/22.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCal-Waste Agreement 09-13-2016 FINAL<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRefuse Rate Index Rate Adjustment- Effective 7-1-2020<\/a><\/td>\n<\/tr>\n
<\/td>\n30.<\/td>\n1) Conduct a public hearing; 2) adopt Ordinance Chapter 3.53 Building Department Services Fees; and 3) authorize summary publication of Ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFee Comparison Chart – final<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nWork Time Cost Revenue Analysis Final<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFee Study FY2020-21 – Final 05.03.21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nProof of 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 have a full plate of items on the agenda which is below… Board of Supervisors Regular Meeting 5\/11\/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 Session Agenda 1. Conference with real property […]<\/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-119601","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\/119601","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=119601"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/119601\/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=119601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=119601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=119601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}