{"id":142950,"date":"2022-06-21T09:06:55","date_gmt":"2022-06-21T16:06:55","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=142950"},"modified":"2022-06-21T09:06:55","modified_gmt":"2022-06-21T16:06:55","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-20","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=142950","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. The full agenda is below…<\/p>\n

\"\"<\/p>\n

\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n6\/21\/2022 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\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 regarding existing litigation: County of Calaveras v. Tiscornia Ranches Limited Partnership, et al., Calaveras County Superior Court Case No. 20CV45113.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) \u2013 significant exposure to litigation.<\/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 May 24, 2022 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/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, 2022 through June 30, 2023, in the amount of $100,802.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY2022-23 Area 12 Agency on Aging Match Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAdopt a Resolution for Discharge of Accountability for certain Delinquent Unsecured tax bills incorporating unpaid Personal Property bills, Mobile Homes, and Supplemental Unsecured bills for Fiscal Years 2011 through 2017.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDischarge of Accountability 2022<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Renew annual delegation of investment authority to the County Treasurer, and 2) Adopt County Investment Policy and Guidelines for 2022-23.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDraft Calaveras Investment Policy 2022<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFinal Calaveras Investment Policy 2022<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n1) Adopt a resolution pursuant to Govt. Code \u00a7 25830 establishing the annual solid waste parcel fee schedule for the 2022\/23 fiscal year; and 2) and authorize recording by the County Recorder.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20210608r061<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nReso Cover Sheet<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to execute Amendment 02 to the lease agreement with Travelodge increasing the not-to-exceed amount from $100,000 to $200,000 on a month-to-month term agreement to provide non-congregate shelter options for Calaveras vulnerable populations during the novel coronavirus (COVID-19) pandemic.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTravel Lodge Project RoomKey<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nTravelodge – Hotel Occupancy A01 – fully executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nTravelodge – Hotel Occupancy A02 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize the Board Chair to execute Amendment 03 to the lease agreement with Sierra Inn increasing the not-to-exceed value to $600,000 to provide non-congregate shelter options for Calaveras vulnerable populations during the novel coronavirus (COVID-19) pandemic.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSierra Inn A01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSierra Inn Project RoomKey<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSierra Inn A02<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSierra Inn – Hotel Occupancy A03 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to execute Amendment 03 to the lease agreement with Angels Inn increasing the not-to-exceed value to $200,000, to provide non-congregate shelter options for Calaveras vulnerable populations during the novel coronavirus (COVID-19) pandemic.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAngels Inn- Hotel Occupancy – fully executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAngels Inn – Hotel Occupancy A01 – fully executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAngels Inn – Hotel Occupancy A02 – fully executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAngels Inn – Hotel Occupancy A03 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Award ITB 21-1020-11-JOC associated with the Department of Public Works Job Order Contracting; and 2) Authorize the Board Chair to execute three Job Order Contract Agreements between Calaveras County and T&S Intermodal Maintenance, Inc. DBA T&S West; Tom Mayo Construction, Inc.; and Ford Construction Company, Inc. in the amounts not to exceed $5,402,865 each for the term of June 21, 2022 through June 20, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1020-2107 Tom Mayo Construction, Inc. Agmt. Exp 6-20-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1020-2105 T&S West Agmt. Exp 6-20-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1020-2106 Ford Construction Company, Inc. Agmt. Exp 6-20-23<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Accept the work of Central Striping Service, Inc. for the construction of the 2020-21 Annual Striping Program; 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 2020-21 Annual Striping Program<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment A<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List and adopting new job descriptions effective July 2, 2022, for the Fiscal Year 2022\/23 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>\nAssistant Assessor 6.21.22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCommunity Engagement Coordinator Job Description<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nHousing Social Worker 6.21.22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSheriff 911 Call Taker 6.21.2022<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nVeteran’s Services Representative I.II 6.21.22<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nApprove the FY 2022-23 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>\nFY 22-23 CAO Recommended Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution approving Fiscal Year 2022-23 Recommended Budget for the Air Pollution Control District.<\/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: FY 2022-23 Recommended Budget APCD<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution authorizing the purchase of certain Capital Assets for FY 2022-23.<\/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: FY 2022-23 Recommend Budget Capital Assets<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAdopt a Resolution approving FY 2022-23 Recommended Budget for Special Districts Governed by the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEX A: FY 2022-23 Recommended Budget Special Districts<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution approving Fiscal Year 2022-23 Recommended Budget for Special Revenue Funds.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEX A: FY 2022-23 Recommended Budget Special Revenue Funds<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAdopt a Resolution approving FY 2022-23 Recommended Budget for the In Home Supportive Services Public Authority.<\/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: Public Authority FY 2022-23 Budget<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Board Chair to execute Amendment 05 to an Agreement with Dokken Engineering, Inc. in an amount not to exceed $4,456,290.82 for the term of September 1, 2018 through December 31, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-1805 A04 Dokken Engineering, Inc. Exp 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1805 A03 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1805 A02 Dokken Engineering, Inc Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1805 A01 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1805 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1805 A05 Dokken Engineering, Inc. Exp 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nReceive a presentation regarding the Central Sierra Broadband Roadmap final report and the Golden State Connect Authority activities, and provide direction on next steps, including but not limited to whether to initiate an invitation to negotiate program with internet service providers.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCentral Sierra Broadband Roadmap Recommendations for Calaveras County 06-2022 KG final (002) (002)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCentral Sierra Broadband Roadmap, 04-12-2022<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSample County Invitation to ISPs final<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCalaveras County BOS-June 21 2022 Update<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReceive a report out from Supervisor Tofanelli regarding the Mountain Valley Emergency Medical Services (MVEMS) Agency.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nDirect staff to work with Board Chair to provide an endorsement and quote to Congressman Tom McClintock regarding the Save Our Sequoias Act.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSave Our Sequoias Act – One Pager<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSave Our Sequoias Act – Text<\/a><\/td>\n<\/tr>\n
<\/td>\nSupervisor Annonucements<\/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","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today. The full agenda is below… Board of Supervisors Regular Meeting 6\/21\/2022 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 […]<\/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-142950","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\/142950","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=142950"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/142950\/revisions"}],"predecessor-version":[{"id":142951,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/142950\/revisions\/142951"}],"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=142950"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=142950"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=142950"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}