{"id":125741,"date":"2021-07-27T11:17:23","date_gmt":"2021-07-27T18:17:23","guid":{"rendered":"http:\/\/69.46.6.243\/?p=125741"},"modified":"2021-07-27T11:17:23","modified_gmt":"2021-07-27T18:17:23","slug":"calaveras-county-board-of-supervisors-agenda-for-today","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=125741","title":{"rendered":"Calaveras County Board of Supervisors Agenda for Today."},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors Agenda for Today. The full agenda they are working today is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n7\/27\/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
<\/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: Service Employees\u2019 International Union (SEIU) Local 1021; Deputy Sheriffs\u2019 Association (DSA).<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54957(a), threat to public services or facilities – consultation with Undersheriff Jim Macedo, Calaveras County Sheriff’s Office.<\/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>\nGeneral Public Comment – 30 Minutes<\/strong><\/td>\n<\/tr>\n
<\/td>\nConsent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of Jul 13, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\n1) Award ITB 20-0110-26-JOC for implementation of job order contracting procedures for eligible maintenance and repair work deemed public projects relative to facility infrastructure and approved facility related capital improvement projects (CIP) to Staples Construction Company, Inc. as the third lowest, qualified, responsive bidder; and 2) Authorize the Board Chair to execute a Master Job Order Contract Agreement for same in an amount not to exceed $2,000,000 for a term to expire one year from the date of execution by the Board Chair.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nJOC 20-0110-26-JOC NOI Bid Log ITA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2021 Staples Board Master Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n1) Award ITB 19-0110-41-JOC for implementation of job order contracting procedures for eligible maintenance and repair work deemed public projects relative to facility infrastructure and approved facility related capital improvement projects (CIP) to Diede Construction Company, Inc. as the lowest, qualified, responsive bidder; and 2) Authorize the Board Chair to execute a Master Job Order Contract Agreement for same in an amount not to exceed $2,000,000 for a term to expire one year from the date of execution by the Board Chair.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nJOC 20-0110-26-JOC NOI Bid Log ITA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nfinal signed 7.7.21<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Award ITB 19-0110-41-JOC for implementation of job order contracting procedures for eligible maintenance and repair work deemed public projects relative to facility infrastructure and approved facility related capital improvement projects (CIP) to Pride Industries One, Inc. as the second lowest, qualified, responsive bidder; and 2) Authorize the Board Chair to execute a Master Job Order Contract Agreement for same in an amount not to exceed $2,000,000 for a term to expire one year from the date of execution by the Board Chair.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nJOC 20-0110-26-JOC NOI Bid Log ITA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\ncontract pride 2021<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n20210727r083 : Approve a Resolution authorizing the Integrated Waste Services Manager to submit applications for funding of the Used Oil Payment Program (OPP) to the Department of Resources Recycling and Recovery for Fiscal Years 21\/22 – 22\/23.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOPP 12 Application<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nOPP – City of Angels Authorization 07-27-2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2003-269 JPA Angels Camp 9-15-03<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nDirect the Purchasing Agent to issue a Blanket Purchase Order for Hunt and Sons in an amount not to exceed $140,000 for fiscal year 2021-22.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Award Invitation to Bid 20-1200-28-913 for construction services for the O\u2019Byrnes Ferry Road at Copper Cove Drive Intersection Improvement Project; and 2) Authorize the Board Chair to execute an Agreement with Dirt Dynasty, Inc. for construction of the O\u2019Byrnes Ferry Road at Copper Cove Drive Intersection Improvement Project in an amount not to exceed $256,652 with a term beginning July 27, 2021 through December 31, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2023 Dirt Dynasty, Inc. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Approve the attached quote from ePlus Technology for purchase of Palo Alto Network PA-5250 with five years of maintenance and threat prevention subscription for $495,920 plus applicable tax and shipping. 2) Approve 5 year Installment Payment Plan from ePlus Technology for purchase of the equipment as quoted. 3) Authorize the County Administrative Officer or designee to execute agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nePlus Installment Paymet Agreement No CAM284-2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\npalo-alto-networks-end-user-license-agreement-eula<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\npalo-alto-networks-global-customer-support-services-terms-and-conditions-eusa<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n20210727r084 : Adopt a Resolution authorizing changes to the Position Control List and adopting new job descriptions effective July 31, 2021, consistent with the fiscal year 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>\nAppraiser Trainee 6.9.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAssessment Analyst I-II 6.9.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAssessment Technician I_II 6.17.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n20210727r085 : Adopt a Resolution authorizing changes to the Position Control List, changing the title of Deputy CAO-Solid Waste & Water Policy to Director of Solid Waste & Water Policy, updating job descriptions, and approving a new Position Control Number for the IWM Manager, effective July 31, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDirector of Solid Waste & Water Policy<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/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>\n14.<\/td>\nAdopt a Resolution Establishing an Application Fee for Cannabis Permit Modifications.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFEE STUDY 7.7.21. EXE<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPP PRESENTATION FEE STUDY 7.15.21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPROOF OF PUBLICATION<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nReceive a Status Update on Cannabis Metrics and Cannabis Enforcement from the Division of Cannabis Control with Participation from the Sheriff’s Office.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nJULY BOS PP PRES FINAL 7.23.21<\/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…Calaveras County Board of Supervisors Agenda for Today. The full agenda they are working today is below… Board of Supervisors Regular Meeting 7\/27\/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-125741","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\/125741","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=125741"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/125741\/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=125741"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=125741"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=125741"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}