{"id":148071,"date":"2022-09-27T08:50:59","date_gmt":"2022-09-27T15:50:59","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=148071"},"modified":"2022-09-27T08:50:59","modified_gmt":"2022-09-27T15:50:59","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-21","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=148071","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
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n9\/27\/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
<\/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 re existing litigation: Payne v. County of Calaveras, USDC, Eastern District of California Case No. 1:17-cv-00906.<\/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>\nRecognition and Acknowledgments<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAdopt a Proclamation honoring Bryant Wilson for over 20 years of service to the residents of Calaveras County in the Health and Human Services Agency Behavioral Health Division.<\/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>\n4.<\/td>\nMinutes of Sep 13, 2022 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nApprove a Resolution adopting the Fiscal Year 2022-23 County Budget for the County of Calaveras.<\/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 Final Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nSitting and taking action as the Calaveras County In-Home Supportive Services Public Authority, approve a Resolution adopting the Fiscal Year 2022-23 In-Home Supportive Services Public Authority (Fund #1100) Budget in the amount of Five Hundred Fifty Nine Thousand One Hundred Sixty Two Dollars ($559,162.00).<\/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 IHSS<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a Resolution authorizing the purchase of certain Capital Assets as part of Fiscal Year 2022-23 County Budget.<\/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 Capital Asset List<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nSitting and taking action as the Calaveras County Air Pollution Control District Board, adopt a Resolution adopting the Fiscal Year 2022-23 Air Pollution Control District (Fund # 2190) Budget in the amount of Two Hundred Sixty Five Thousand and Ninety Dollars ($265,090.00).<\/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 – APCD<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution authorizing the County Administrative Officer, or their designee, to submit applications to the California Department of Resources Recycling and Recovery (CalRecycle) and to execute grant-related documents for all available Cal Recycle Grants for the period of October 1, 2022 through October 1, 2027.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove and authorize the Board Chair to sign an agreement with Granicus, Inc. for the purchase of Legistar, an agenda management software suite. One-time implementation fees will not exceed $25,000. The annual subscription amount for software and support is $37,112 for the first year and increasing each year by 5% for a cumulative total of $159,955 for the four-year term of the contract ending July 31, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1.1 Template – Professional Services Agreement-Executed(1)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit A Pricing Proposal<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit B – Customer Support<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution, as a member of the Eastside San Joaquin Groundwater Sustainability Agency, to adopt the Threfall Ranch Reservoir Project as an approved project to support the Eastern San Joaquin Groundwater Subbasin Groundwater Sustainability Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExh A<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List and adopt new job descriptions effective October 8, 2022, for the 2022\/23 Fiscal Year Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nClerical Assistant – Draft<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to execute a Cooperative Agreement with Caltrans to provide engineering services for the development of the Plans, Specifications, and Estimate (PS&E) for the SR 4 Wagon Trail Phase 2 Realignment Project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n10-0554 Caltran Cooperative Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nApprove, and authorize the Board Chair and the Sheriff to execute, two separate three-year revenue agreements for the confinement of Amador County and Shasta County inmates at the Calaveras County Jail, at a daily rate of $85\/day per inmate.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAB900 Calaveras Ground Lease<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAB900 Calaveras Facility Sublease<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPartially Signed Agreement 0380-22-03-00 CalCo-AmadorCo<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPartially Signed Agreement 0380-22-02-00 CalCo-ShastaCo<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nSelect one member of the Board of Supervisors to act as the 2023 CSAC Representative and one member to act as the Alternate for the CSAC Association Year beginning November 14, 2022.<\/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 Selection Memo for 2022-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCSAC Board of Directors -21-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNomination Form -CSAC Board Selection 2022-23<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution authorizing the Department of Public Works to apply for funding through the 2022 Calaveras Council of Governments Call for Projects.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nApprove revisions to the Solid Waste Task Force 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>\nSWTF Bylaws As Amended By Staff 9-14-2022 (Post-BOS)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBylaws As Amended by SWTF As Of 8-14-2022<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\n1) Find exempt from CEQA; 2) Introduce and waive the first reading of Ordinance Repealing Chapter 8.10 “Fire and Life Safety Chapter of Calaveras County Code” and adopting Chapter 8.10 – “Calaveras County Addressing Code” of the Calaveras County Code; 3) Authorize a 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>\nMicrosoft PowerPoint – 24949<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCounty Numbering System<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n8.10-Board Draft Version 2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPre-Adoption Addressing Ord Publication<\/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 Calaveras County Board of Supervisors are Back in Action Today! The full agenda is below… Board of Supervisors Regular Meeting 9\/27\/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-148071","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\/148071","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=148071"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/148071\/revisions"}],"predecessor-version":[{"id":148072,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/148071\/revisions\/148072"}],"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=148071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=148071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=148071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}