{"id":131914,"date":"2021-11-09T08:58:07","date_gmt":"2021-11-09T16:58:07","guid":{"rendered":"http:\/\/new.thepinetree.net\/?p=131914"},"modified":"2021-11-09T08:58:37","modified_gmt":"2021-11-09T16:58:37","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-12","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=131914","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today. Their full agenda is below and remember the redistricing hearing is at 11am.<\/p>\n

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LIVE Webcast<\/div>\n<\/div>\n
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\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n11\/9\/2021 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

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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 54956.8, conference with real property negotiator regarding price and terms of payment for the following properties affected by the State Route 4 Wagon Trail Realignment Project, Phase 1. County negotiators are Robert Pachinger and Matt Satow. Properties: Tiscornia Ranches, LP, APNs 053-001-018, 053-001-019, 053-007-011, 053-007-031, 053-007-032, 053-008-060.<\/td>\n<\/tr>\n
<\/td>\n2.<\/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 organization: Calaveras County Public Safety Employees Association (CCPSEA).<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Government Code \u00a7 54956.9(d)(2), conference with legal counsel: anticipated litigation \u2013significant exposure to litigation (one case).<\/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>\nRecognition and Acknowledgments<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAdopt a Proclamation recognizing November 11, 2021 as Veterans Day.<\/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 Oct 19, 2021 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Resolution establishing the Fiscal Year 2021-22 Appropriations Limits for the County of Calaveras and Special Districts.<\/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 for Resolution 21-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCC Legal – Prop 4 Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a resolution approving and authorizing the Board Chair to execute the Golden State Connect Authority Joint Exercise of Powers Agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRCRC’s Rural Broadband Initiative<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGolden State Connect Authority Joint Exercise of Powers Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nApprove amended Calaveras County Parks & Recreation Commission bylaws.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2021 bylaws<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nMake public benefit finding; Approve and authorize the Board Chair to sign the Second Amendment to San Andreas Recreation and Park District Alex Quinones Park Lease with a term ending June 30, 2041.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2021 SARPD Alex Quinones lease<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCounty Legals – WED<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nOriginal & 1st Amended Lease<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Accept the work of Ford Construction for the Red Hill Slide Repair; 2) Authorize the Balancing Change Order with Ford Construction Company Inc.; 3) Authorize the Board Chair to sign and record the associated Notice of Completion; and 4) Authorize Integrated Waste to release 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>\nFord Contract and NTP<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBalancing Change Order<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n20211109-6240<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove letter being sent to .Gov Domain Registration requesting .gov domain be delegated to Calaveras County, and request Board Chair sign letter that will be sent to .Gov Domain Registration on behalf of Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDotGov County Government Letterhead 2<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAdopt a Resolution authorizing the application for and acceptance of the Calaveras County Allocation Award (Round 3) under the Transitional Housing Program resulting in revenue of $10,400 to be expended by June 30, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTransitional Housing Program Acceptance 10_01_2021<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to execute Amendment 02 to the Agreement with The Gordian Group, Inc. for the provision of Job Order Contracting services increasing the not to exceed amount to $700,000 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>\n1018-1901 Gordian Group, Inc. Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1018-1901 A01 Gordian Group, Inc. Exp. 6-30-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1018-1901 A02 Gordian Group, Inc. Exp. 6-30-22<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Award Invitation to Bid 21-1200-05-912 for construction of the Wagon Trail Project \u2013 Phase 1; and 2) Authorize the Board Chair to execute an Agreement with Sukut Construction, LLC., in an amount not to exceed $18,041,629.00 for 400 working days.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2103 Sukut Construction , LLC 400 Working Days<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Accept the work of Sierra Mountain Construction, Inc. for the Gwin Mine Road Repair Project as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release 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>\n0920-2001 CCO 01 Sierra Mountain Construction, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n0920-2001 CCO 02 Sierra Mountain Construction, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n0920-2001 CCO 03 Sierra Mountain Construction, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n0920-2001 CCO 04 Sierra Mountain Construction, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n0920-2001 CCO 05 Sierra Mountain Construction, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nNOC Gwin Mine Road Repair<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1) Accept the work of Sierra Mountain Construction, Inc. for the Canyon View Drive Repair Project as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release 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>\n0940-2001 CCO 01 Sierra Mountain Construction, Inc (4)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n0940-2001 CCO 02 Sierra Mountain Construction, Inc (1)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n0940-2001 CCO 03 Sierra Mountain Construction, Inc (2)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n0940-2001 CCO 04 Sierra Mountain Construction, Inc (3)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nNOC Canyon View Drive Repair Project<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Accept the work of Dirt Dynasty, Inc. for the construction of the O\u2019Byrnes Ferry Road at Copper Cove Drive Intersection Improvement Project; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release 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>\nNOC Dirt Dynasty, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\n1) Authorize the Director of Emergency Services to accept $134,092 in 2021 Emergency Management Performance Grant (EMPG) funding; and 2) Authorize the Director of Emergency Services, CAO, and\/or Deputy CAO to sign the grant agreement and subsequent grant amendments and requests for payment. This recommendation requires 4\/5ths affirmative vote from the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY21 EMPG Award Letter – Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n1) Authorize the Director of Emergency Services to accept $60,339 in 2021 Emergency Management Performance Grant-American Rescue Plan Act (EMPG-ARPA) funding; and 2) Authorize the Director of Emergency Services, CAO, and\/or Assistant CAO to sign the grant agreement and subsequent grant amendments and requests for payment. This recommendation requires 4\/5ths affirmative vote from the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY21 EMPG-ARPA Award Letter -Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSigned Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nConvene a Public Comment Period to review Calaveras County’s five-year plan for Permanent Local Housing Allocation Program funds; and Adopt a Resolution authorizing the application for and acceptance of the Calaveras County Allocation Award resulting in revenue of $539,081 for years 2019\/20 and 2020\/21, with anticipated additional revenue in the amount of $699,784 for years 2021\/22, 2022\/23, and 2023\/24 to be expended by June 30, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFinal 2021_plha_formula_application_new applicants_5.17 LK KG<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras PLHA Reuse Plan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPublic notice<\/a><\/td>\n<\/tr>\n
<\/td>\nRedistricting Public Hearing<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe hearing will commence at 11:00 am or immediately after the conclusion of any item being discussed or acted upon at 11:00 am.<\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nConduct a public hearing and receive a presentation regarding the 2021 redistricting process and provide staff direction regarding map alternatives.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPowerPoint<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPublic Comment Received through 11-3-2020<\/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<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today. Their full agenda is below and remember the redistricing hearing is at 11am. LIVE Webcast Board of Supervisors Regular Meeting 11\/9\/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 […]<\/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],"tags":[],"class_list":["post-131914","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-government","category-news","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\/131914","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=131914"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/131914\/revisions"}],"predecessor-version":[{"id":131915,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/131914\/revisions\/131915"}],"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=131914"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=131914"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=131914"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}