{"id":125356,"date":"2021-07-20T08:25:06","date_gmt":"2021-07-20T15:25:06","guid":{"rendered":"http:\/\/69.46.6.243\/?p=125356"},"modified":"2021-07-20T08:25:06","modified_gmt":"2021-07-20T15:25:06","slug":"calaveras-board-of-supervisors-are-back-in-action-today-17","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=125356","title":{"rendered":"Calaveras Board of Supervisors are Back in Action Today"},"content":{"rendered":"

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

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nSpecial Meeting<\/span>
\n7\/20\/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
<\/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 54957.6: conference with County-designated labor negotiator Judy Hawkins regarding the following employee organizations: SEIU Local 2015 for In-Home Supportive Services (IHSS); Calaveras Management Union; Calaveras Supervisors Union.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1): conference with legal counsel re: existing litigation: Matthew Michalak, et al., v. County of Calaveras, Superior Court Case No. 18CV43075.<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Govt. Code \u00a7 54657(b)(1): Public Employee Performance Evaluation \u2013 Titles: Planning Director, Chief Building Official, County Librarian, Environmental Management Administrator, Public Works Director, County Administrative Officer, Health & Human Services Agency Director.<\/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 Comment – 30 Minutes<\/strong><\/td>\n<\/tr>\n
<\/td>\nConsent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nApprove Board letter to the California Public Utilities Commission in opposition to the proposed 209 area code overlay.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCPUC Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBoard Letter to CPUC<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n1) Accept the work of Staples Construction for the construction of the Department of Public Works\u2019 Equipment Service Center Exhaust System as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the County Administrative Office to make final payment to the construction contractor releasing 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>\nNotice of Completion ESC Exhaust<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Accept the work of ACCO Engineered Systems, Inc. for the emergency repairs to the Adult Detention Facility Automation Controls System as complete and find that the emergency no longer exists; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the County Administrative Office to make final payment to the contractor, releasing 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>\nNotice of Completion Automation Controls Jail<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to execute an Agreement with Granicus, LLC to provide short-term rental monitoring, mobile registration and permitting, and tax collection services for the period of June 30, 2021 through June 29, 2024 in an amount not to exceed $148,647.34.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGranicus Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to execute Amendment No. 2 to an Agreement with Colantuono, Highsmith, Whatley, PC to increase the total not-to-exceed amount to $245,000, for ongoing representation in Calaveras County Superior Court Case No. 18CV43460.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmendment #1 Colantuono Contract 170K<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGreer contract 2nd amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nDirect the County Purchasing Agent to issue Blanket Purchase Orders for Brannon Tires in an amount not to exceed $50,000; Foothill Materials in an amount not to exceed $50,000; Valley Pacific Petroleum in an amount not to exceed $65,000; Eastburn, LLC in an amount not to exceed $75,000; Calaveras Materials in an amount not to exceed $75,000; HOLT of California in an amount not to exceed $150,000; Hunt and Sons in an amount not to exceed $155,000; and George Reed, Inc. in an amount not to exceed $865,000 for the period of July 1, 2021 through June 30, 2022.<\/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>\n10.<\/td>\nAdopt revised Board Rules of Procedure, superseding and replacing all rules of procedure previously adopted by the Board of Supervisors effective immediately.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20210713 DRAFT_Redlined Board Rules of Procedure<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nReceive a presentation from the Chief Building Official, and provide direction guidance on Building Department policies and program goals.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBuilding Department Policy Guidance Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nProvide direction to staff regarding August 2021 through December 2021 study sessions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/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
<\/td>\nItems pulled from the Consent Agenda<\/strong><\/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 Board of Supervisors are Back in Action Today. The full agenda is below… Board of Supervisors Special Meeting 7\/20\/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 \u00a7 54957.6: […]<\/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-125356","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\/125356","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=125356"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/125356\/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=125356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=125356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=125356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}