{"id":124928,"date":"2021-07-13T09:42:02","date_gmt":"2021-07-13T16:42:02","guid":{"rendered":"http:\/\/69.46.6.243\/?p=124928"},"modified":"2021-07-13T09:42:02","modified_gmt":"2021-07-13T16:42:02","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-10","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=124928","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today. They have a full agenda below.<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n7\/13\/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\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>\nPursuant to Govt. Code \u00a7 54956.9(d)(1): conference with legal counsel re: existing litigation: California Sportfishing Protection Alliance v. Eastern San Joaquin Groundwater Subbasin Sustainability Plan, et al. \u2013 Stanislaus County Superior Court Case No. CV-20-001720.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54657(b)(1): Public Employment \u2013 Title: Planning Director.<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1): conference with legal counsel re: existing litigation: Greer, et al. v. Calaveras County, Calaveras County Superior Court Case No. 18CV43460.<\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1): conference with legal counsel re: existing litigation: County of Shasta, et al. v. AmerisourceBergen Drug Corporation, et al. In re: Purdue Pharma, L.P., et al.<\/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>\n5.<\/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>\n6.<\/td>\nMinutes of Jun 8, 2021 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Jun 15, 2021 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nMinutes of Jun 22, 2021 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize the Board Chair to execute an Administrative Match Agreement between the County of Calaveras and Area 12 Agency on Aging, for the period of July 1, 2021 through June 30, 2022, in the amount of $99,632.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nArea 12 Agency on Aging Administrative Match Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to execute an Agreement with Crestwood Behavioral Health, Inc. for Residential Mental Health Rehabilitation Services in an amount not to exceed $150,000 for the period of July 1, 2021 through June 30, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCrestwood Behavioral Health Agmt Exp. 6.30.22<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Authorize the Board Chair to execute an Agreement with Central Star Behavioral Health, Inc. for the operation of a Crisis Residential Unit for the period of June 1, 2021 through June 30, 2023, in an amount not to exceed $406,000 and 2) Authorize the Director of the Health and Human Services Agency to make modifications to the Agreement so long as it does not affect the not to exceed amount and approvals as provided by Risk Management, County Counsel, and Administration.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCentral Star BH CRU Agmt Exp. 6.30.23 Version 2<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute an Agreement with Eugene Alliende, LMFT, for the provision of mental health services in the not to exceed amount of $100,000 for the period of July 1, 2021 through June 30, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEugene Alliende Agreement Exp. 6.30.22<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign the Willow Glen Care Center Agreement for residential mental health rehabilitation services for adults with serious mental illness in an amount not to exceed $100,000 for the period of July 1, 2021 through June 30, 2022, to be utilized on an as-needed basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nWillow Glen Care Center Agreement Exp. 6.30.22<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt an Ordinance approving salary changes for certain Elected Officials.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nProof Summary Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPost Summary Draft<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Make public benefit finding; and 2) Authorize the Board Chair to execute the First Amendment to the Memorandum of Understanding with the University of California Cooperative Extension for the local provision of UCCE programs and services at the Government Center campus for a period of five years (July 1, 2021 through June 30, 2026).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Co MGP Demo Garden MOU UCCE signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nInterlocal Agreement FINAL_2011_signed<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute and record a Utility Distribution Easement for Pacific Gas & Electric (PG&E) on County owned property in Arnold, between the Ebbetts Pass Fire District and Arnold Library.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n35148392 – PGE Arnold – Site Plan C1.0 – Rev 0 – 6-26-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nArnold Library – Easement Detail B & C Areas – 4-23-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nInspector Daily Log_8725909<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nMinutes EPFD 02 18 2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nArnold PIH – Library Easement – 4-23-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAPPROVED_CWSP_Gen Dist. Microgrid_20210521<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nAPPROVED_CWSP_Arnold Distribution Microgrid Fact Sheet_20210616<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nArnold PIH_Conceptual Exhibit 6.23.21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nArnold Library Utility Distribution Easement Deed Rev1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\nDRAFT_Arnold Distribution Microgrid Slides_20210624<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the Board Chair to execute an Agreement with the Local Government Commission (LGC) for a maximum amount payable of $57,000 to fund two CivicSpark Fellows through the Local Early Action Planning Grant (LEAP) program for work to be performed from September 14, 2021 through December 31, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n6176-completed Calaveras Co – 21-22 CivicSpark Service Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\n1) Award ITB 20-0920-18-913 for the construction of the Blagen Road Repair Project; and 2) Authorize the Board Chair to execute a contract with K.W. Emerson, Inc. for construction of the Blagen Road Repair Project in an amount not to exceed $625,845.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n0920-2005 K.W. Emerson, Inc. Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n1) Adopt design plans, specifications and estimate (PS&E) for construction of the 2019 Winter Storms Rail Road Flat Road Slide Repair Project, KCB-CALCO-0003-1; 2) Authorize the Director of Public Works to make minor edits to plans and specifications; 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>\n100% Railroad Flat Road Specs w RSS 5-19-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n100% Rail Road Flat Plans 6-11-21<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Chief Probation Officer to execute the amendment to the MOU between the Calaveras County Superior Court and Calaveras County Probation Department for the Pretrial Pilot Program for the period August 1, 2019 through June 30, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPretrial MOU with Court – Amendment 01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20191119-10 Pretrial MOU with Superior Court<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution to designate the Calaveras County Adult Detention Center (Jail) as a Treatment Facility for the sole purpose of administering antipsychotic medication to persons found mentally incompetent, unable to provide informed consent, and for whom the Courts order involuntary administration of medication (IMO).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAuthorize the Purchasing Agent to issue a blanket Purchase Order (PO) with San Diego Police Equipment Co. Inc. in an amount not to exceed seventy-five thousand dollars ($75,000) for law enforcement ammunition needs during Fiscal Year 2021-2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nAuthorize the Purchasing Agent to (1) issue blanket purchase orders with US Foods, Ted’s Food Service, JD Food, Ecolab, and Bob Barker for jail kitchen food and related supplies, in an aggregate amount not to exceed $204,000 for fiscal year 2021-2022; and (2) increase the aggregate amount if needed, so long as funding is available within the jail budget.<\/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>\n24.<\/td>\nAdopt Bylaws for the Strategic Planning and Financing Committee.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBylaws Brown Act Strategic Planning and Financing Committee<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nAdopt a Resolution authorizing additional changes to the Position Control List and adopt new job descriptions effective July 17, 2021, for the FY 2021\/22 Recommended Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nLibrary Program Coordinator 7.7.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAdministrative Analyst I-II 7.7.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAssistant CAO 7.7.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\nApprove a Resolution adopting the Multi-Jurisdiction Hazard Mitigation Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAPA Calaveras County MJHMP 6-2-2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras County 2021 MJLHMP to FEMA 4-27-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCalaveras County MHMP 2021<\/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 are Back in Action Today. They have a full agenda below. Board of Supervisors Regular Meeting 7\/13\/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 Order Roll Call Closed Session Agenda 1. Pursuant to Govt. Code […]<\/p>\n","protected":false},"author":1,"featured_media":122688,"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-124928","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\/06\/BOS2021.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/124928","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=124928"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/124928\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/122688"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=124928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=124928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=124928"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}