{"id":121005,"date":"2021-05-21T23:54:31","date_gmt":"2021-05-22T06:54:31","guid":{"rendered":"http:\/\/69.46.6.243\/?p=121005"},"modified":"2021-05-21T23:54:31","modified_gmt":"2021-05-22T06:54:31","slug":"calaveras-county-board-of-supervisors-are-back-in-action-on-may-25th-2021-at-800-am","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=121005","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action on May 25th, 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
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n5\/25\/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
<\/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 organization – Service Employees\u2019 International Union (SEIU).<\/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>\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>\n3.<\/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>\n4.<\/td>\nApprove a Proclamation declaring May 2021 as Military Appreciation Month.<\/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>\n5.<\/td>\nMinutes of Apr 20, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Apr 27, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of May 10, 2021 10:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution authorizing the County Clerk to execute an agreement with the Secretary of State for the purpose of receiving state reimbursement funds in the amount of $15,000 to assist with expenses incurred for outreach and education services provided to voters as part of the implementation of the Voter’s Choice Act. The term of this agreement is January 1, 2021, through June 30, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20S10071 VCA Blank<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution declaring the results of the canvass for the Special All-Mail Election held on May 4, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMay 4 2021 Certificate of Facts<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit B Measure A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit C Measure B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nExhibit D Measure C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nExhibit E Measure D<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nRetroactively ratify three summary abatement contracts for properties on John Eaph Trail and Smitty Lane in West Point, which cumulatively exceed $50,000, and authorize a lien for summary abatement costs for a property located on John Eaph Trail.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nATTACHMENT A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nATTACHMENT B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nATTACHMENT C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nATTACHMENT D<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nATTACHMENT E<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nATTACHMENT F<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nATTACHMENT G<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to sign a letter of support for the Golden State Finance Authority’s California Broadband Strategic Planning U.S. Economic Development Administration grant application.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT EDA Letter of Support<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1. Authorize the Board Chair to sign the Grant Award Notification for the Preschool Development Grant Birth through Five Renewal (PDG-R); and 2. Authorize the Health and Human Services Director to sign the Agreement and any and all other required documents, resulting in revenue in the amount of $109,402 over the period of January 1, 2021 through December 30, 2022.<\/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>\nPDG-R Grant Award Notification – F5 Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCA-PDG-R-Fact-Sheet<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign the Emergency Solutions Grant with Amador Tuolumne Community Action Agency (ATCAA) resulting in revenue in the amount of $475,218 over the period of January 1, 2021 through July 30, 2022.<\/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>\nATCAA Emergency Solutions Grant Exp. 7-30-22<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Adopt the plans and specifications for construction of the O\u2019Byrnes Ferry Road \/ Copper Cove Drive Intersection Improvement Project; 2) Authorize the Director of Public Works to incorporate any final changes into the bid documents before advertising for bids; and 3) Authorize the Department of Public Works to solicit formal construction bids.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nO’Byrnes Ferry Road Widening Plans<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nO’Byrnes Ferry Road – ITB SPECS 04-29-21<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to execute Amendment 01 to the Agreement with The Gordian Group, Inc. for the provision of Job Order Contracting services extending the contract term through June 30, 2022 with a not to exceed amount of $600,000.<\/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>\nAttachment No. 1 – 2015 Sourcewell NJPA Agreement – Copy<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nThe Gordian Group Agmt. 1018-1901 Exp. 6-30-22 Signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1018-1901 A01 Gordian Group, Inc. Exp. 6-30-22<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution incorporating FY 2021-22 projects into the list of projects funded by SB 1, The Road Repair Accountability Act.<\/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 – SB1 List of Projects<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Accept the work of the DeNova Homes for the improvements determined to be Supplemental Capacity; and 2) Reimburse DeNova Homes in the amount of $236,173 as set forth within the terms of the Reimbursement Agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCopper Hills Acceptance and Reimbursement – Attachment A<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution certifying the County Maintained Mileage to be 690.821 miles, pursuant to the requirements of Streets and Highways Code \u00a72121(a).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n1) Authorize Interclass Budget Transfer from object code 5499, Minor Equipment – Other, to object code 5701, Capital Equipment, increasing capital asset appropriations by $15,349.15 and decreasing minor equipment appropriations by the same amount in the Dispatch budget unit 10100330; 2) Direct the Auditor-Controller’s Office to post said Budget Transfer; and 3) Authorize the Purchasing Agent to adjust the FY 2020-21 Mid-Year Budget Capital Asset Schedule accordingly.<\/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 Budget Transfer Form – JPS Z2 Dispatch Equipment<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nRemove Erin Miley from the Mental Health Advisory Board due to significant non-attendance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n202006 MHB Approved Bylaws<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20210302 MHB Minutes<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/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>\nb.<\/td>\n2021 A12 ASchleder Ltr Rec<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n20210302 MHB Minutes<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n20210427 Vacancy List.docx<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nConduct a public hearing and adopt a Resolution to approve LLA 20-31 for Roland and Franziska Schabram.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBLA 20-31 Schabram Family submittal<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNOD<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBOS NOTICE OF PUBLIC HEARING for 5-25-21<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nConduct a public hearing and adopt a Resolution disestablishing Agriculture Preserve Contract No. 313, 324 & 364 and simultaneously establishing Agriculture Preserve No. 382 pursuant to the Williamson Act for Roland & Franziska Schabram on behalf of the Schabram Family Trust.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNotarized AP Contract 382 for Schabram<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSchabram_APC_382<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSchabram_APC_382_b<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSchabram_Existing_APC<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAg Advisory Comittee Recommendation for Schabram APC 382<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nBOS NOTICE OF PUBLIC HEARING for 5-25-21<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAdopt a resolution pursuant to Govt. Code \u00a7 25830 establishing the annual solid waste parcel fee schedule for the 2021-22 fiscal year and removing the exemption available to certain residences occupied on a part-time basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOrd – 2510 Fee Schedule 5-19-97<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\n1) Contingent upon adoption of the Resolution in Item 6078, introduce, waive full reading of, and 2) authorize summary publication of a repeal of Ordinance 2510 establishing a fee schedule and exemptions for solid waste systems.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOrd – 2510 Fee Schedule 5-19-97<\/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<\/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 have a full plate of items on the agenda which is below… Board of Supervisors Regular Meeting 5\/25\/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 Labor Negotiator […]<\/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-121005","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\/121005","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=121005"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/121005\/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=121005"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121005"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121005"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}