{"id":159678,"date":"2023-05-09T08:56:42","date_gmt":"2023-05-09T15:56:42","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=159678"},"modified":"2023-05-09T08:56:42","modified_gmt":"2023-05-09T15:56:42","slug":"calaveras-board-of-supervisors-are-back-in-action-today-20","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=159678","title":{"rendered":"Calaveras Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…Calaveras Board of Supervisors are Back in Action Today. The full agenda is below…<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n5\/9\/2023 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

 <\/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\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)(2), conference with legal counsel re anticipated litigation (one case) \u2013 significant exposure to litigation.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1), conference with legal counsel regarding existing litigation: Rose Leann Bell v. Calaveras County, et al., Calaveras County Superior Court Case No. 22CV46491.<\/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 recognizing the 2023 Valedictorians from Calaveras High School.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAdopt a Proclamation recognizing the Calaveras County Fair and Jumping Frog Jubilee, May 18 – 21, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAdopt a Proclamation declaring May 2023 as Military Appreciation Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Proclamation Recognizing May 2023 as Mental Health Awareness Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a Proclamation declaring the month of May 2023 Foster Care Awareness Month in Calaveras County.<\/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>\n8.<\/td>\nApprove budget appropriations for the 2023 February-April Storms damages. Requires 4\/5ths affirmative action 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>\nFY 2022-23 Feb-Apr Winter Storms Budget Transfer Form<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize the Board Chair to approve the attached letter per the request of Utica Water and Power Authority, in support of the Utica Community Water Resiliency Project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nLetter of Support_Utica Community Water Resiliency Project<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove the expanded use of San Andreas Recreation & Park District’s previously allocated Butte Fire Settlement Funds.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the Agreement with Health Management Associates, Inc. for consulting services, increasing the not-to-exceed amount from $30,100 to $202,100 and extending the contract term through 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>\nHMA A01 Exp. 6-30-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHealth Management Associates Agreement Exp. 6.30.23 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Director of the Health and Human Services Agency to complete an application for The California Department of Health Care Services (DHCS) PATH Capacity and Infrastructure Transition, Expansion and Development (CITED) Grant, resulting in potential revenue between $750,000-$1,000,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCITED Application<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove amendments to the Conflict of Interest Code for Appaloosa CSD, Calaveras Unified School District, Union Public Utility District and Utica Water and Power Authority.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2022 COI Appaloosa Road CSD Update<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2022 COI Calaveras Unified School District Update<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2022 COI Union Public Utility District Update<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2022 COI Utica Water and Power Authority Update<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nApprove a correction to November 2020 election appointment term length for Ebbetts Pass Veterans Memorial District Board Member Ward Redman.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBOS Approved November 2020 Canvass 20201208r144<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit C – Appointments 20201103-Revised<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to sign a letter of support for California Senate Bill 754.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSB 754 Support Letter to Senator Alvarado-Gil<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nApprove and authorize the Board Chair to execute the MOU with Amador Unified School District for providing sack lunches to the Calaveras County Library for distribution to the County’s school children through the Lunch at the Library Program from June 12, 2023 – July 21, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMOU with Lunch Provider<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nEH evaluation<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Reject the Bid for construction of the Striping Project 2023-25; and 2) Authorize the Department of Public Works to make minor modifications to the quantities and to re-solicit formal construction bids.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute Amendment 07 to the County’s Agreement with Dokken Engineering, Inc., increasing the total contract value to an amount not to exceed $6,711,402.51 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 A06 Dokken Engineering, Inc. Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1805 A07 Dokken Engineering, Inc. Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1805 A05 Dokken Engineering, Inc. Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1805 A04 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1805 A03 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1805 A02 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n1200-1805 A01 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n1200-1805 Dokken Engineering, Inc. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the Board Chair to execute Amendment 08 to the County’s Agreement with Dewberry Engineers Inc., increasing the total contract value to an amount not to exceed $2,196,520.93 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>\n1200-1806 A07 Dewberry Engineers Inc. Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1806 A08 Dewberry Engineers Inc. Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1806 A05 Drake Haglan Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1806 A06 Drake Haglan Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1806 A04 Drake Haglan Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1806 A03 Drake Haglan Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n1200-1806 A02 Drake Haglan Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n1200-1806 A01 Drake Haglan Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n1200-1806 Drake Haglan Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\n1) Accept an one-time augmentation of grant funds in the amount of $98,529.66 from the CA Department of Parks and Recreation-Boating & Waterways Division; 2) Approve Budget Transfer Form for the increase in allocation of revenue and expenditures in the Marine Safety Fund (10100360); and 3) Authorize the Sheriff’s Office and Purchasing Agent to buy and install a diving air tank refill station at the Boat Barn, a new capital purchase, and include this capital purchase in the FY2022-23 Budget Capital Asset Requests list. Requires a 4\/5th affirmative 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>\nFY22-23 Budget Transfer- Augmenation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFY22-2023 SPECIAL AUGMENTATION<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n21.<\/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>\nTree Mortality update<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReceive a Semi-Annual report from the County Veteran Services Office.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMay 2023 Report<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nReceive a presentation on the new Calaveras County Animal Services Cat & Kitten Foster 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>\nCCAS Foster Care Manual – Cat Kittens 3.22.23 Final<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCCAS Foster Care Applicant Agreement 3.22.23 Final<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nReceive a presentation from the Economic & Community Development and the Planning Department about Parks and Recreation opportunities in Calaveras County and receive the Calaveras Parks and Recreation Commission’s annual report.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2023 Parks and Rec presentation GE<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAnnual Report 2021 to 2022<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nReceive Presentation of Proposed County Fire Prevention 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>\nFire Prevention Program 2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras County Fire Inspection Program-Draft<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMEMORANDUM OF UNDERSTANDING v2 JLML<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Board will participate in the Government Center Frog Jump Activities from 12:00 PM to 2:00PM.<\/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…Calaveras Board of Supervisors are Back in Action Today. The full agenda is below… Board of Supervisors Regular Meeting 5\/9\/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 to Govt. Code \u00a7 54956.9(d)(2), […]<\/p>\n","protected":false},"author":1,"featured_media":156571,"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-159678","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\/2023\/02\/BOSGroupPhoto-scaled.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/159678","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=159678"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/159678\/revisions"}],"predecessor-version":[{"id":159679,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/159678\/revisions\/159679"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/156571"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=159678"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=159678"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=159678"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}