{"id":165686,"date":"2023-08-22T08:37:05","date_gmt":"2023-08-22T15:37:05","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=165686"},"modified":"2023-08-22T08:37:05","modified_gmt":"2023-08-22T15:37:05","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-18","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=165686","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\/22\/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
<\/td>\nCall to Order & Pledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/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>\n1.<\/td>\nMinutes of Jul 25, 2023 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nMinutes of Aug 8, 2023 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAuthorize the Board Chair to execute an Agreement with the Calaveras County Visitors Bureau for Tourism Promotion for the period of 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>\nCalaveras Visitors Bureau – Tourism Promotion Agreement 2023-2026 – Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize 1) the Board Chair to sign the Agreement with Sierra Child and Family Services, Inc. in an amount not to exceed $1,250,000 for specialty mental health services for the period of July 1, 2023 through June 30, 2024; and 2) the Director of Health and Human Services Agency to sign amendment(s) to the Agreement, if any, so long as it does not affect the 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>\nSierra Child & Family Exp. 6-30-24<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize 1) the Director of the Health and Human Services Agency to sign Agreement Number 23-30088 to allow the Health and Human Services Agency to provide Drug Medi-Cal services for substance abuse treatment with the California Department of Health Care Services for the period of July 1, 2023 through June 30, 2027, resulting in increased revenue of up to $1,250,000 and 2) the Director of the Health and Human Services Agency to sign subsequent amendment(s), if any, so long as it does not result in an increase of revenue under this agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDHCS Drug Medi-Cal 23-30088 Exp. 6-30-27<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Authorize the Board Chair to execute Amendment 01 to the Agreement with Central Star Behavioral Health, Inc. for the operation of a Crisis Residential Unit for the period of June 1, 2021 through December 31, 2023, in an amount not to exceed $668,000 and 2) Authorize the Director of the Health and Human Services Agency to make modifications 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>\nCentral Star BH CRU Agmt Exp. 6.30.23 Version 2 – Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCentral Star A01 Exp. 12-31-23<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nEMA – Animal Services Department Appropriation Increase for New Shelter Equipment. Requires a 4\/5th 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>\nAS Budget Adjustment- Appropriations Increase BOS Item 7449<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Award ITB 19-1200-35-912 for construction of the Thermoplastic Striping Project; and 2) Authorize the Board Chair to execute a contract with Chrisp Company for construction services for the Thermoplastic Striping Project in an amount not to exceed $1,835,226.90.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2305 Chrisp Company 60 Days<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Award RFP 19-1200-29-925 for construction management services for the Thermoplastic Striping Project; 2) Authorize the Board Chair to execute an Agreement with Albat for construction management services for the Thermoplastic Striping Project in an amount not to exceed $188,242.90 for the term of August 8, 2023, through June 30, 2024; and 3) Approve a budget transfer increasing revenue and expenditure appropriations associated with Thermoplastic Striping Project for FY 2023-24, requiring 4\/5 affirmative vote of the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2023-24 BT01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-2304 Albat Exp. 06-30-24<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove a budget transfer for the Murphys Lighting District for the Murphys Street Light Upgrade project requiring 4\/5 affirmative vote 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>\n<\/td>\na.<\/td>\nMurphys Lighting District Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove a budget transfer for the Rail Road Flat Road Disaster Recovery project requiring 4\/5 affirmative vote 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>\n<\/td>\na.<\/td>\nBudget Transfer 23-03<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Adopt a Resolution approving, and authorizing the Sheriff and\/or Undersheriff to execute, reimbursement Grant Agreement Number 23-APP06 with the State of California, Department of Alcoholic Beverage Control (ABC), not to exceed the amount of $30,000 for the performance period from 07\/01\/2023 through 06\/30\/2024; 2) Grant the Sheriff and\/or Undersheriff authority to execute future amendments and other grant-related documents within this ABC Grant Agreement term; and 3) Approve Budget Transfer Form for increases in revenue allocation and expense appropriations in the Patrol budget unit 10100320. Requires a 4\/5th affirmative 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>\nABC Agreement Packet<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer Form. ABC Reimbursement Grant<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt a Resolution approving the Sale of Tax-Defaulted Property Subject to the Power of Sale at Public Auction via internet (Revenue and Taxation Code Sections 3692.2 and 3694) and authorizing re-offer at the end of the Sale or within the 90 day period of any parcel which does not receive the minimum bid.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/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>\n20230801 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2023 SGriffith CopperCem Ap- Redact<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2023 PCAC Recommendation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n2023 PCAC LOliver Ap-Redact<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution re-affirming the Director of Emergency Services\u2019 Proclamation of a Local State of Emergency for the Winter Storm Damage from extreme weather events that began on or around December 29, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPROCLAMATION OF A LOCAL EMERGENCY DUE TO DECEMBER 2022 WINTER STORMS<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution re-affirming the Director of Emergency Services\u2019 Proclamation of a Local State of Emergency for the Winter Storm Damage from extreme weather events that began on or around February 23, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFeb-Mar 23 Proclamation of Local Emergency<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nReceive an informational presentation regarding the function of the Regional Council of Rural Counties (RCRC).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRCRC presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nMake public benefit finding; authorize the Board Chair to sign a Memorandum of Understanding and License Agreement between Calaveras County and Golden State Connect Authority for the financing, ownership, operations and maintenance of broadband infrastructure on public rights-of-way; and receive an update on high level design of priority broadband project areas.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras HLD Build Cost Model<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras HLD Candidate Summary<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMOU<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n1) Approve a Memorandum of Understanding with the Calaveras Fire Joint Powers Authority for the County to perform inspections and enforce minimum standards regarding fire safety and 2) Authorize the Board Chair to execute the Memorandum.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMOU – Calaveras Co. Fire Services JPA<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nReceive a presentation from the Amador Tuolumne Community Action Agency (ATCAA) Regarding Services Available in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nATCAA Services in Calaveras – BOS 2023-08-22<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nReceive a presentation from Public Access Television.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPATV Presentation 2023<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReceive a Strategic Plan Update Presentation.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nStrategic Plan Update Presentation August 2023<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nApprove comparable agencies for the Classification & Compensation Study.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nRecognition and Acknowledgments<\/strong><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAdopt a Proclamation recognizing August 2023 as Child Support Awareness Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation 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 out.<\/td>\n<\/tr>\n
I.<\/strong><\/td>\nItems pulled from consent agenda<\/strong><\/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\/22\/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 & Pledge of Allegiance Roll Call Staff Announcements This is a […]<\/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-165686","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\/165686","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=165686"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/165686\/revisions"}],"predecessor-version":[{"id":165687,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/165686\/revisions\/165687"}],"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=165686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=165686"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=165686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}