{"id":130666,"date":"2021-10-12T09:16:22","date_gmt":"2021-10-12T16:16:22","guid":{"rendered":"http:\/\/new.thepinetree.net\/?p=130666"},"modified":"2021-10-12T09:16:22","modified_gmt":"2021-10-12T16:16:22","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-with-a-full-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=130666","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action Today with a Full Agenda"},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today with a Full Agenda. Their Agenda is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n10\/12\/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
<\/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 negotiators Judy Hawkins, Nick Marvin, and Che Johnson regarding the following employee organizations: Calaveras County Public Safety Employees Association (CCPSEA); Calaveras Management Union; Calaveras Supervisors Union.<\/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>\n2.<\/td>\nMinutes of Aug 24, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of Sep 21, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMinutes of Sep 28, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nApprove and authorize Board Chair to sign a letter to the California Health and Human Services Agency and the California Department of Aging opposing the restructuring of the Area Agencies on Aging (AAA) as part of the Hubs and Spokes Initiative.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nA12AA HubsSpokesLtr<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMake public benefit finding; authorize the Board Chair to execute the Memorandum of Understanding with Calaveras County Water District for CCWD to relocate and install of a 140,000 gallon fire suppression water tank at its Sheep Ranch, CA facilities and provide local funding from PG&E settlement and general funds for its completion.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nsheep ranch water tank MOU final 9.15.21<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to sign the First Amendment with Clean Harbors for Hazardous Waste Management Services. The First Amendment revisions include – increase the not to exceed amount to $600,000 and exercise the option of extending the contract for one (1) year for the term to end July 31, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nClean Harbors 7.31.22 Original Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFirst Amendment 7-31-2023<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to execute a Professional Services Agreement with Geo-Logic Associates to provide Environmental Monitoring and Reporting Services for Rock Creek Landfill and Red Hill Landfill (Closed) for a total not to exceed amount of $1,113,773 for the period of September 28th, 2021 to June 30, 2023 with the option of extending the contract for two (2) additional one (1) year terms.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGLA Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGLA Monitoring Contract Exp 6.30.2021<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize the Board Chair to execute the fifth amendment to Professional Services Agreement between Calaveras County and TSS Renewables, Inc. for Tree Mortality Project Management services to increase the not-to-exceed amount by $400,000 for a total not-to-exceed amount of $2,880,000 with term ending October 22, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTSS Signed Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nContract Admendments I & II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCalaveras County Amend III Contract Ext Fuly Executed 20201028<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nFully Executed Amendment IV<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAmendment V signed 20211005<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize 1) the Board Chair to sign the Agreement with Sierra Child and Family, Inc. in an amount not to exceed $529,650 for the implementation of wellness centers for local students and their families for and\/or at local elementary schools for the period of October 1, 2021 through September 30, 2022; and 2) the Director of Health and Human Services Agency to sign amendment(s) to the Agreement, if any, so long as it does not affect the not to exceed amount.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSierra Child and Family Services Inc. MHSSA Agreement Exp 9.30.22<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to execute an agreement with Chabot-Las Positas Community College District for the provision of Title IV-E specialized training services in an amount not to exceed $4,000,000 for the period of October 20, 2021 through June 30, 2025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTitle IV-E Chabot Agreement – Calaveras HHSA (BOS) Repaginated<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to sign a Certificate of Compliance for the Medi-Cal Cost Avoidance Program with the California Department of Veterans Affairs for Fiscal Year 2021-22.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMedi-Cal Certificate of Compliance Med 2021-2022<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign a Certificate of Compliance for the Subvention Program with the California Department of Veterans Affairs for Fiscal Year 2021-22.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCertificate of Compliance Subvention 2021-2022<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Auditor-Controller to release by warrant to the Resource Connection of Amador and Calaveras Counties, Inc., Presley Funds and Domestic Violence Education and Training Fund Probation\/Court Collections collected July 1, 2020 through June 30, 2021, supporting the Domestic Violence Shelter-Based Program in Calaveras County in the amount of $11,110.04.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDV RC Fund Request Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the County Administrative Officer to execute a five (5) year lease Agreement with Jake and Donna Koplen for office space located at 700 Mountain Ranch Rd. Suite C-1 and Suite C-2 San Andreas, CA, for a cost not to exceed $536,143.64 for the period October 1, 2021 through September 30, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nKoplen Lease Exp. 9.30.26<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/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>\na.<\/td>\nMHB meeting minutes<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20211004 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAdopt a Resolution declaring the results of the canvass for the September 14, 2021, California Gubernatorial Recall Election.<\/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 – Statement of Votes Cast<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nElection Certifications<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReceive a Tree Mortality Program Implementation Update from TSS Consultants.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Tree Mortality Update 9-28-21<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nSelect one member of the Board of Supervisors to act as the 2022 CSAC Representative and one member to act as the Alternate for the CSAC Association Year beginning November 29, 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>\nCSAC Board of Directors Roster for 2020-2021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCSAC Board Selection Memo for 2021-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNomination Form – CSAC Board of Directors Member for 2021-2022<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAdopt a Resolution approving changes for appointed department heads, confidential, and unrepresented employees effective October 23, 2021, consistent with the modified contract with Service Employees International Union (SEIU), Local 1021, ending September 30, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nIntroduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified Memorandum of Understanding (MOU) with Service Employees’ International Union, Local 1021 (SEIU) for certain Elected Officials, and authorize summary publication of the Ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nElected Officials Ordinance 10.12.21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPublication for 10.26.21 Meeting<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAdopt a Resolution approving an equity adjustment for the position of Director of Planning effective October 23, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution 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<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today with a Full Agenda. Their Agenda is below… Board of Supervisors Regular Meeting 10\/12\/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. […]<\/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-130666","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\/130666","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=130666"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/130666\/revisions"}],"predecessor-version":[{"id":130667,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/130666\/revisions\/130667"}],"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=130666"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=130666"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=130666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}