{"id":153881,"date":"2023-01-10T08:29:18","date_gmt":"2023-01-10T16:29:18","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=153881"},"modified":"2023-01-10T08:36:32","modified_gmt":"2023-01-10T16:36:32","slug":"calaveras-supervisors-selecting-board-chair-vice-chair-2023-workload-begins-in-earnest","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=153881","title":{"rendered":"Calaveras Supervisors Selecting Board Chair, Vice Chair & 2023 Workload Begins in Earnest"},"content":{"rendered":"

San Andreas, CA…Calaveras Supervisors Selecting Board Chair & Vice Chair & 2023 Workload Begins in Earnest today. The full agenda is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n1\/10\/2023 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
<\/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 negotiator Judy Hawkins regarding the following employee organizations: Sheriff\u2019s Management Unit (SMU); Calaveras County Public Safety Employees Association (CCPSEA); Deputy Sheriffs\u2019 Association (DSA); Calaveras Management Union; Calaveras Supervisors Union.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPublic Employment, pursuant to Government Code \u00a7 54957(b)(1): Title \u2014 County Executive Officer.<\/td>\n<\/tr>\n
<\/td>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nElection of Chair and Vice Chair<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nElection of the 2023 Chair and Vice Chair of the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/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>\nWinter Storm Update<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nReceive an update presentation from staff on the ongoing winter storms which began on or about December 29, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item 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 Nov 29, 2022 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a resolution authorizing the Chair of the Board of Supervisors to execute a Funding Agreement to Implement a Tax Neutrality Requirement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTax Neutrality Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n1) Approve a five (5) year Lease Agreement for Real Property Located at 23 East Saint Charles Place, known as the Colombo Building, in the not to exceed amount of $1,214,676, and; 2) authorize the Board Chair to sign the Lease Agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nColombo Building Lease Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Authorize the Board Chair to sign an Agreement with GRM Information Management Services (GRM) for records scanning services in an amount not to exceed $226,519; and 2) approve budget transfers, requiring a 4\/5ths affirmative vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGRM PSA – Assessor Scanning Project<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer – Assessor Scanning Project<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/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>\n10.<\/td>\nApprove the Calendar Year 2023 Cal OES XC Victim Services grant award in the amount of $135,236.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nXC22-05-0050_Subaward<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Adopt a resolution for the application and acceptance of the 2022-2023 and 2023-2024 California Department of Resources Recycling and Recovery Recycling Market Development Zone, Zone Incentive Funds in the amount not to exceed $12,924 per fiscal year to conduct program outreach and marketing; and 2) direct the Economic and Community Development Director, or designee, to administer the funding, and sign and submit all required documents for a period ending 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>\nnon fillable ZIF 4 application agreement 12-5-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nZIF4 Application Guidelines<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the Agreement with the California Mental Health Services Authority for the provision of the Behavioral Health Quality Improvement Program (BQHIP) for the not-to-exceed value of $72,650, expiring June 30, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20220809-6830 After Meeting<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras BHQIP Amendment_11.1.22<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Director of the Health and Human Services Agency or designee to 1) apply for the Crisis Care Mobile Units Program Early Implementation Funding; 2) sign and submit the required documentation to apply for said grant funding, resulting in revenue in an amount not to exceed $763,537 for the period of December 1, 2022 through December 31, 2023; and 3) execute any and all documentation required to receive and spend said funding, including subsequent amendments, if any, that do not change the amount.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDHCS CCMU EARLY IMPLEMENTATION DOCUMENTATION<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to enter into an Agreement with Social Change Partners LLC for the provision of specialized consulting services for the period of November 1, 2022 through June 30, 2023 for the not-to-exceed amount of $75,000.00.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSocial Change Partners Agreement Exp. 6.30.23 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to execute Amendment 01 to the Agreement with Redwood Toxicology Laboratory, Inc., for the provision of as-needed drug and alcohol laboratory testing services for the period of July 1, 2021 through June 30, 2023 for the not-to-exceed amount of $135,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRedwood Toxicology Laboratory Agreement Exp 6.30.23 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRewood Toxicology Agmt Amendment 1 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution authorizing the application for and acceptance of two program funding sources: 1. Transitional Housing Program (round 4) resulting in revenue of $26,568 and 2. Housing Navigation and Maintenance Program (round 1) resulting in revenue of $14,632.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTransitionalHousingProgram_THP_R3_HousingNavigationMaintenanceProgram_R1_AllocationAcceptanceForms_112122<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the Board Chair to sign an Agreement with Mother Lode Job Training for the provision of Expanded Subsidized Employment for the not to exceed value of $55,643 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>\nMLJT Exp. 6-30-23<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution ratifying the appointment by the Honorable Timothy S. Healy and the Honorable David M. Sanders of Kim Craddock to the position of Interim Chief Probation Officer effective December 16, 2022 at 5:00 pm.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGENERAL ORDER 22-05 – Interim CPO<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAdopt a Resolution authorizing the Industrial Disability Retirement of Supervising Deputy Probation Officer Benny Leija.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nApprove Subdivision Agreement for North Vista Plaza, Tentative Subdivision Tract Map 2005-190.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nLGI Homes California, LLC Subdivision Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt the 2023 Board of Supervisors meeting calendar.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2023 BOS Meeting Dates<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAssign members of the Board of Supervisors to various committees for calendar year 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>\nRCRC 2023 Meeting Calendar FINAL<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRCRC 2023 MEMO & FORM<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nGSFA 2023 MEMO & FORM<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nGSCA 2023 MEMO & FORM<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nESJPA 2023 MEMO & FORM<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nCSAC Nomination 2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n2022 BOS Comm Assign & 700<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n2023 BOS Comm Assign & 700-Blank<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nCA Form 806<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n2023 Calaveras LAFCo Mtg Schedule<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/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>\n20221222 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2023 A12 ASchleder ltr recomm<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\naf.<\/td>\n2023 PCAC ltr recomm<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAuthorize Board Chair to sign a contract amendment extending the term of the County’s agreement with Miller Planning Associates to assist with the County\u2019s Zoning Ordinance Update from January 1, 2023 to December 31, 2024; hear brief progress update from the Planning Department.<\/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 Liability Insurance Exp 2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20200811 Miller Planning Associates Signed Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSigned First Amended Professional Services Agreement Miller<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nMiller Project Status<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nProvide direction to Department of Public Works staff regarding the Murphys Downtown Street Light Project (Project) to either: 1) Provide loan from the General Fund to the Murphys Lighting District to fund the shortfall for construction of the Project; or 2) Reject all bids received for Invitation to Bid 22-2040-04-912, revise Project Plans, Specifications, and Estimates, and issue a new Invitation to Bid.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item 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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras Supervisors Selecting Board Chair & Vice Chair & 2023 Workload Begins in Earnest today. The full agenda is below… Board of Supervisors Regular Meeting 1\/10\/2023 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 […]<\/p>\n","protected":false},"author":1,"featured_media":23630,"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-153881","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\/2016\/09\/CalaverasCountySeal.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/153881","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=153881"}],"version-history":[{"count":3,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/153881\/revisions"}],"predecessor-version":[{"id":153884,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/153881\/revisions\/153884"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/23630"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=153881"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=153881"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=153881"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}