{"id":161601,"date":"2023-06-13T08:57:43","date_gmt":"2023-06-13T15:57:43","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=161601"},"modified":"2023-06-13T08:57:43","modified_gmt":"2023-06-13T15:57:43","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-26","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=161601","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

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n6\/13\/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
<\/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>\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>\n2.<\/td>\nMinutes of May 9, 2023 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of May 23, 2023 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMake a public benefit finding and approve a Community Organization (10100140) allocation to Blue Mountain Community Renewal Council in the amount of two thousand dollars ($2,000.00).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nApprove Change Order #01 to the construction contract with Barth Roofing, Co. for the Rail Road Flat Recreation Center Roof Replacement Project, in the amount of $41,125, for dry rot and stucco replacement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRail Road Flat CO1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBarth Roofing – Fully Executed Rail Road Flat Roof Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAppoint 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>\n20230519 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to sign Amendment 02 to the Agreement with the California Mental Health Services Authority for the provision of the Behavioral Health Quality Improvement Program (BHQIP) 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>\n<\/td>\nc.<\/td>\nCalMHSA BHQIP A02<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the Agreement with Social Change Partners LLC for the provision of specialized consulting services for the period of November 1, 2022 through July 1, 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>\n20230110-7072 After Meeting<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSocial Change Partners Agreement Amendment 01 Exp. 7.31.23 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nReceive the California\u2013Child and Family Services Review (C-CFSR) Annual System Improvement Plan (SIP) Progress Report, Year 1 and Year 2 Update for the time covering October 29, 2020 through October 29, 2022 and authorize Board Chair to sign related certification.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSIP Signature Pages<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFinal Approved SIP Progress Report Year 1 and 2<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Adopt a Resolution authorizing the Board Chair to sign Agreement #22-10641 with the California Department of Public Health resulting in revenue of $1,821,270 for the period of July 1, 2022 through June 30, 2027 for emergency preparedness; and 2) Authorize the Director of the Health and Human Services Agency to sign any subsequent amendments to this agreement so long as it does not affect the not to exceed value of the agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n22-10641 Calaveras cdph1229<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n22-10641 Calaveras Exhibit F FTC<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n22-10641 Calaveras Exhibit A Scope of Work<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n22-10641 Calaveras Exhibit B Attachment 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n22-10641 Calaveras Exhibit B Budget Detail and Payment Provisions<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n22-10641 Calaveras Exhibit C Standard Grant Conditions<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n22-10641 Calaveras Exhibit D<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n22-10641 Calaveras Exhibit E Additional Provisions vR<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Authorize the Board Chair to execute an Agreement with Yolanda Miranda for housing assistance and location services for the period of July 1, 2023 through June 30, 2024, in an amount not to exceed $60,000; and, 2) Authorize the Director of the Health and Human Services Agency to enter into amendments to the Agreement so long as they do not affect the not to exceed amount and approvals are provided by Risk Management, County Counsel, and Administration.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nYolanda Miranda Agreement Exp. 6.30.24 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute an Agreement with Pan American Life Insurance Company for the continuation of healthcare benefits for In-Home Supportive Services (IHSS) Providers in the not to exceed amount of $230,000.00 for the period of September 1, 2023 through August 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>\nPan America Policy Renewal and Administration Agreements Exp. 9.1.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPanAmerican Renewal<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Award Invitation to Bid 22-1200-28-913 for construction of the Guardrails Upgrades Project, HSIPL 5930(094); and 2) Authorize the Board Chair to execute a contract for construction of the Guardrails Upgrades Project between Calaveras County and Mid-State Barrier, Inc. in an amount not to exceed $353,535.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2211 Midstate Barrier, Inc. 50 Days<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Approve and authorize the Board Chair to execute a forty-three month term professional service agreement with H.N.W. Building Maintenance, Inc. for janitorial services at the Sheriff’s Office in the aggregate not to exceed amount of $279,739.20; and 2) Grant the Sheriff and\/or Undersheriff authority to execute future amendments and other administrative contract-related documents within this term and not-to-exceed amount.<\/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 PSA 0320-22-06-00 between CalCo and H.N.W. Building Maintenance<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Conduct the Fiscal Year 2023-24 CEO Recommended Budget Hearings; 2) Receive a presentation on the CEO Recommended Budget; and 3) Provide the CEO with direction for any requested changes to the CEO Recommended Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBudget-ProofPublication<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFY 2023-24 CEO Recommended Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFY 2023-24 Recommended Budget Presentation<\/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 6\/13\/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 […]<\/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-161601","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\/161601","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=161601"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/161601\/revisions"}],"predecessor-version":[{"id":161602,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/161601\/revisions\/161602"}],"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=161601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=161601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=161601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}