{"id":165077,"date":"2023-08-08T08:49:33","date_gmt":"2023-08-08T15:49:33","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=165077"},"modified":"2023-08-08T08:49:33","modified_gmt":"2023-08-08T15:49:33","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-17","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=165077","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…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>
\n8\/8\/2023 9:00 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\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>\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>\n1.<\/td>\nAdopt a Proclamation Recognizing Sheriff’s Sergeant Laurie Murray for 23 Years of Service to the Residents of Calaveras County and Congratulating Sgt. Murray on Her Retirement.<\/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>\n2.<\/td>\nMinutes of Jun 27, 2023 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of Jul 11, 2023 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nApprove Budget Transfers for Fiscal Year 2022-23, requiring a 4\/5ths vote of the Board.<\/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<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to sign the response to the June 19, 2023 Grand Jury Report regarding Animal Services.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGrand Jury Response Animal Services Final<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to sign the response to the June 22, 2023 Grand Jury Report regarding Cannabis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGrand Jury Response Cannabis<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to sign the response to the June 19, 2023 Grand Jury Report regarding Calaveras County’s Health and Human Services Agency.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGrand Jury Response HHS<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to sign the response to the June 19, 2023 Grand Jury Report regarding the Calaveras Office of Emergency Services and Fire Districts.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGrand Jury OES Response Final<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nFind exempt from CEQA; Authorize and approve the 1) application for and acceptance of Federal Aviation Administration (FAA) Airport Improvement Program Grants in the amount of $450,000 for installation of a 200kW solar photovoltaic array, backup battery storage, and related equipment retroactive to July 14, 2023; and 2) direct the County Executive Officer, or designee, to administer the grant, approve the advertisement for competitive bidding on the solar project, and sign and submit all required documents for a period ending December 31, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAttachments to 2023 Airport Improvement Program Grant for Solar<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove and authorize the Board Chair to sign 4 Leaf Contract Amendment 02 increasing the not to exceed amount to $375,000.00 for the period October 8, 2021 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>\nService Agreement with 4 Leaf<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n4Leaf Service Agreement First Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n4Leaf – Second Amendment to contract 07.19.23<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1.) Approve Agreement between Calaveras County and the Calaveras County Abandoned Vehicle Abatement Authority to release funds to the County for the purposes of contracting with Sam Berri Towing to tow AVA-qualified abandoned vehicles in an amount not to exceed $40,000 and term period of July 1, 2023 through June 30, 2024; and 2.) Authorize the Board Chair to execute the vendor contract.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAVA Agreement with County 23-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSam Berri AVA Towing Agreement 23-24<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute an Agreement with Asha Brock, LMFT for the provision of mental health services in an amount not to exceed $70,000 for the period of July 1, 2023 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>\nAsha Brock Agreement FY 23-24 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign an Agreement between Calaveras County and North Valley Behavioral Health, LLC for inpatient psychiatric treatment services, for the not to exceed amount of $600,000 for the period of July 1, 2023 through June 30, 2024, to be utilized on an as-needed basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNorth Valley Agmt. Exp. 6-30-24<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to execute an Agreement with LocumTenens.com for the provision of certain mental health services, including psychiatry services, on an as-needed basis for the period of July 1, 2023 through June 30, 2024, in an amount not to exceed $600,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n26994<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/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, 2023 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>\nMLJT Agmt. Exp. 6-30-24<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1. Approve and authorize the Director of Health and Human Services to sign Agreement 23-10308 with the California Department of Public Health (CDPH), Nutrition Education and Obesity Prevention Branch (NEOPB), for the provision of CalFresh Healthy Living Programs services for the three-year period of October 1, 2023 through September 30, 2026 resulting in $584,604 in revenue; and 2. Authorize the Director of Health and Human Services to modify the scope of work on an as-needed basis with approval by the California Department of Public Health.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n26995<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1. Authorize the Board Chair to sign an Agreement with First 5 Sacramento Commission for Home Visiting Coordination-Regional Technical Assistance through First 5 Calaveras County for the period of July 1, 2023 through June 30, 2025 resulting in revenue in the total amount of $93,202.92; and 2. Authorize the Director of the Health and Human Services Agency to sign amendments to the Agreement, so long as the not-to-exceed value does not change.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFirst 5 Sacramento Commission Agreement including Exhibits A, B and C for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute a professional services agreement with Vito Trucking, LLC for commercial hauling services for Integrated Waste Management in a not to exceed amount of $200,000 over three (3) years for the term from July 1, 2023 through June 30, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1170-2303 VITO TRUCKING Exp 6.30.2026<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the Board Chair to execute Amendment 08 to the Agreement with Consor North America, Inc. for additional subsurface exploration, modified stream diversion, and bridge design updates to avoid conflicts with culturally sensitive buffer zones, associated with the replacement of Dogtown Road Bridges, federal aid numbers BRLO-5930(074), increasing the total amount of the Agreement by $44,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-1203 Quincy Engineering, Inc. Agmt. Exp 12-31-13<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1203 Quincy Engineering, Inc. Agmt. Exp 12-31-14<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1203 A01 Quincy Engineering Inc. Agmt. Exp. 12-31-18<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1203 A02 Quincy Engineering, Inc. Agmt. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1203 A03 Quincy Engineering, Inc. Agmt. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1203 A04 Quincy Engineering, Inc. Agmt. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n1200-1203 A05 Quincy Engineering, Inc. Agmt. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n1200-1203 A06 Quincy Engineering, Inc. Agmt. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n1200-1203 A07 Consor North America, Inc. Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n1200-1203 A08 Consor Nothr America, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\n1) Award Invitation to Bid 22-1020-34-912 for construction of the 2023-25 Striping Program; and 2) Authorize the Board Chair to execute an Agreement for construction of the 2023-25 Striping Program with Chrisp Company in an amount not to exceed $593,394 for a three year term.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1020-2301 Chrisp Company Exp. 12-31-25<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\n1) Award Request for Proposals 22-1200-33-925; and 2) Authorize the Board Chair to execute an Agreement for construction management of the Roadway Safety Signage Audit Project, HSIPL 5930(095) and Guardrail Upgrades Project, HSIPL 5930(094) with Consor North America, Inc. in an amount not to exceed $428,959.25.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2302 Consor North America, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReject all bids received for the 2023 Road Resurfacing and Paving Program – District 2, CSA 8, CSA 12 (Project) opened on July 18, 2023, as the bids received exceeded the Project budget and value of the proposed work for CSA 8 and CSA 12.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nReview Ordinance No. 20220726o3174 and Receive the Annual Military Equipment Report pursuant to Government Code \u00a77071.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOrdinance No. 20220726o3174<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCCSO Military Equipment Use Policy 709<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2023 Annual Military Equipment Report- Narrative<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAdopt a Statement Denouncing Antisemitic Materials Distributed in Calaveras County.<\/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 Statement<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nReceive a presentation regarding the Tree Mortality Project.<\/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 program<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\nReceive a presentation on the 2023 – 2028 Comprehensive Economic Development Strategy (CEDS) for Calaveras County and seek input and direction for priority projects.<\/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 CEDS Status Presentations Final KG<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCEDS Goals-Objectives-Implementation_DRAFT 7_2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCEDS Template 8.8.23 draft<\/a><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\nReceive a presentation by the Calaveras County Sheriff\u2019s Office on the illegal cannabis grow eradication and abatement 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>\nMET Stats for BOS 8-8-23<\/a><\/td>\n<\/tr>\n
<\/td>\n28.<\/td>\n1) Find exempt from CEQA; 2) Conduct a public hearing; 2) Amend Ordinance Chapter 3.53 Building Department Services Fees; 3) Make a public benefit finding; and 4) Authorize summary publication of Ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n3.53 Fee Schedule – Red-lined Board Changes<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n3.53 Fee Schedule – Clean Copy<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nWork Time Cost Revenue Analysis Final FY23-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCode Compliance Cost Recovery Analysis FY23-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nproof of publication<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nSummary Publication-POST<\/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…Calaveras County Board of Supervisors are Back in Action Today. The full agenda is below… Board of Supervisors Regular Meeting 8\/8\/2023 9:00 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 Pledge of Allegiance Staff Announcements This is a time […]<\/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],"tags":[],"class_list":["post-165077","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-government","category-news","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\/165077","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=165077"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/165077\/revisions"}],"predecessor-version":[{"id":165078,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/165077\/revisions\/165078"}],"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=165077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=165077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=165077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}