{"id":145938,"date":"2022-08-18T13:47:12","date_gmt":"2022-08-18T20:47:12","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=145938"},"modified":"2022-08-18T13:47:12","modified_gmt":"2022-08-18T20:47:12","slug":"the-calaveas-county-board-of-supervisors-are-back-in-action-august-23rd","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=145938","title":{"rendered":"The Calaveas County Board of Supervisors are Back in Action August 23rd"},"content":{"rendered":"

San Andreas, CA… The Calaveas County Board of Supervisors are Back in Action August 23rd. The full agenda is below\u2026<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n8\/23\/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><\/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 54956.9(d)(1), conference with legal counsel regarding existing litigation: Barr v. County of Calaveras, Calaveras County Superior Court Case No. 18CV42976.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(2), conference with legal counsel re anticipated litigation \u2013 significant exposure to litigation \u2013 Claim No. 2021-09 (Gowan).<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Govt. Code \u00a7 54956.8, conference with real property negotiator Marcos Munoz re potential purchase, price, and terms of payment for APN 042-015-032, negotiating party: Jim Heryford.<\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nPursuant to Govt. Code \u00a7 54956.8, conference with real property negotiator Marcos Munoz re potential purchase, price, and terms of payment for APN 042-003-009, negotiating party: Kennedy Chan.<\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nPursuant to Govt. Code \u00a7 54957.6, conference with County-designated labor negotiators Craig Pedro, Marcos Munoz, and Che Johnson regarding the following employee organizations: Service Employees International Union (SEIU) Local 1021; Sheriff\u2019s Management Unit (SMU); Calaveras County Public Safety Employees Association (CCPSEA); Deputy Sheriffs\u2019 Association (DSA); Calaveras Management Union; Calaveras Supervisors Union; unrepresented employees.<\/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>\n6.<\/td>\nMinutes of Aug 9, 2022 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a resolution finding that the COVID-19 pandemic state of emergency continues to present imminent risks to the health or safety of attendees without a teleconference participation option.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nFind project exempt from CEQA and authorize the Board Chair to execute Amendment One to the Memorandum of Understanding with San Andreas Recreation & Parks District to expand Proposition 68 grant funded project scope to add the installation of playground equipment, dugout shade covers, and a pickleball court under its existing $70,000 allocation at Alex Quinones Park.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nfirst amended MOU<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2021 signed agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAppoint the Environmental Management Agency Director as the Calaveras County representative to the Eastside Groundwater Sustainability Agency’s Technical Advisory Committee.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmended Eastside GSA MOU-Adopted 20220719<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to Grant Agreement No. 19-10371 with the California Department of Public Health for the provision of CalFresh Healthy Living Program services for the period of October 1, 2019 through September 30, 2023 resulting in $600,000.00 in revenue.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmended Calaveras 19-10371 A01 Exhibit B BUDGET DETAILS_Snap Ed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAmended Calaveras 19-10371 A01 cdph1229a Grant Agreemen_Snap Edt-V2<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to execute an Agreement with Mariposa, Amador, Calaveras & Tuolumne (MACT) Health Board, Inc., for the provision of mental health prevention and early intervention services in an amount not to exceed $100,000 for the period of July 1, 2022 through June 30, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMACT Health Board Inc. Agmt Exp. 6.30.23 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute the amendment to the CPS HR Consulting contract extending the date to September 30, 2022 for the countywide salary survey.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCPS Exec – County of Calaveras – Cons Serv Agmt – Compensation Consulting Serv – Amend 1 – Term Ext 08-22<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Authorize the Board Chair to award RFP 21-1200-17-925 for the Calaveritas Road Bridge Project plans, specifications, and estimates (PS&E); and 2) Authorize the Board Chair to execute an Agreement with Dokken Engineering, Inc. for final design, right-of-way, and construction support services in an amount not to exceed $551,853.22 with a term ending December 31, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2204 Dokken Engineering, Inc. Exp 12-31-24<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Authorize the Sheriff’s Office to purchase a mobile billboard trailer; 2) Authorize the Purchasing Agent to include this mobile billboard trailer in the FY2022-23 Budget Capital Asset Requests list; and 3) Approve Budget Transfer Forms to increase capital expense appropriations and contingencies adjustment in the amount of $14,000 to have AB443 funding pay for this capital equipment purchase. Requires a 4\/5th vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCCSO IQM2 #6852 BUDGET TRANSFER FORMS 08232022<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Approve and authorize the Board Chair to execute the 2022 Supplemental Law Enforcement Services Agreement with Kautz Vineyards, Inc., doing business as Ironstone Vineyards and Winery, for the Term from July 1, 2022 through June 30, 2025; and 2) Grant the Sheriff and\/or Undersheriff authority to execute future amendments and other administrative contract-related documents within this contract\u2019s term.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPartially executed Ironstone LE Contract 0320-22-01-00<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1) Approve and authorize the Sheriff and\/or Undersheriff to execute base Contract Number W9123822P0019 with the US Army Corps of Engineers (USACE) for law enforcement services at New Hogan Lake from May 1, 2022 through September 30, 2026 in the combined not to exceed amount of $394,008.80; and 2) Grant the Sheriff and\/or Undersheriff authority to execute future annual performance periods, option years, amendments, and other grant-related documents within this Contract W9123822P0019’s term.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPartially Signed Contract W9123822P0019<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Find one dual purpose German Shepherd canine, named Storm, to be no longer required for public use; 2) Authorize the Sheriff and\/or Undersheriff to execute an agreement to formalize the ownership transfer of Canine Storm to Michael Jericoff; and 4) Approve Budget Transfer Form to increase Patrol Budget revenue and expense appropriations. Requires a 4\/5th vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCCSO IQM2 #6847 BUDGET TRANSFER FORM 08232022<\/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 20220718<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nReceive an update on the Calaveras County Permanent Local Housing Allocation (PLHA) Fund program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPLHA BOS Housing Programs (8.8.22)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPLHA Down Payment Assistance packet (8.8.22) (003)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit B Hamp grant packet<\/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… The Calaveas County Board of Supervisors are Back in Action August 23rd. The full agenda is below\u2026 Board of Supervisors Regular Meeting 8\/23\/2022 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call Closed Session Agenda 1. Pursuant to Govt. Code […]<\/p>\n","protected":false},"author":1599,"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-145938","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\/145938","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\/1599"}],"replies":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=145938"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/145938\/revisions"}],"predecessor-version":[{"id":145939,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/145938\/revisions\/145939"}],"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=145938"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=145938"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=145938"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}