{"id":167425,"date":"2023-09-26T09:45:36","date_gmt":"2023-09-26T16:45:36","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=167425"},"modified":"2023-09-26T09:45:36","modified_gmt":"2023-09-26T16:45:36","slug":"calaveras-board-of-supervisors-are-back-in-action-today-21","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=167425","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>
\n9\/26\/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
<\/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 negotiators Judy Hawkins and Che Johnson regarding the following employee organizations: Calaveras County Public Safety Employees Association (CCPSEA); Calaveras Management Union (CMU); Calaveras Supervisors Union (CSU).<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1), conference with legal counsel regarding existing litigation: Greer, et al. v. Calaveras County, Calaveras County Superior Court Case No. 18CV43460.<\/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>\n3.<\/td>\nMinutes of Aug 22, 2023 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\n20230926r066 : Approve a Resolution adopting the Fiscal Year (FY) 2023-24 County Budget for the County of Calaveras, excluding the distribution of Transient Occupancy Taxes to Calaveras Chamber of Commerce and Calaveras Visitors Bureau.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExhibit B: FY 2023-24 Final Budget Hearing Adjustments<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit A: FY 2023-24 Final Budget – Post Hearing<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n20230926r067 : Sitting and taking action as the Calaveras County Air Pollution Control District Board, adopt a Resolution adopting the Fiscal Year (FY) 2023-24 Air Pollution Control District (Fund # 2190) budget in the amount of three hundred thousand eight hundred fifty-seven dollars ($300,857).<\/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: FY 2023-24 Final Budget Post Hearing – APCD<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n20230926r068 : Adopt a Resolution authorizing the purchase of Capital Assets as part of Fiscal Year 2023-24 County Budget.<\/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: FY 2023-24 Final Budget Post Hearing – Capital Asset Schedule<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n20230926r069 : Sitting and taking action as the Calaveras County In-Home Supportive Services Public Authority, approve a Resolution adopting the Fiscal Year (FY) 2023-24 In-Home Supportive Services Public Authority (Fund #1100) budget in the amount of five hundred ninety-nine thousand seventy-six dollars ($599,076).<\/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 – FY 2023-24 Final Budget Post Hearing – IHSS<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Award Request for Proposals 23-1087-05-918; 2) Authorize the Board Chair to execute an Agreement with O’Dell Engineering in an amount not to exceed $138,870.00 for the creation of a Parks Master Plan; and 3) Authorize the County Executive Officer to execute amendment(s) to the Agreement, if any, so long as doing so does not increase 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>\nO’Dell Engineering – Parks Master Plan Contractor and CC Signed Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nItem Pulled from Consent<\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nItem Pulled from Consent<\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to sign five (5) Agreements with the Calaveras County Office of Education to provide behavioral health services to students in local schools, for a cumulative not-to-exceed amount of $180,000 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>\nFoster Youth Mentoring agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCCT Navigator agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCompassion Fatigue agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nGrandparent Project agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nStudent Mental Health Leadership Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n20230926r070 : Adopt a Resolution ordering an election, to be consolidated with the March 5, 2024 Presidential Primary Election in accordance with Elections Code \u00a7 9118(b), to submit an ordinance to the voters imposing a Countywide 1% Sales Tax to Benefit Local Fire Agencies, consistent with the initiative petition that was found sufficient and certified by the Registrar of Voters on September 19, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNOI and Ordinance Language<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSignature Verification Certificate<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nItem Pulled from Consent<\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the County’s designated Primary and\/or Alternate Public Risk Innovation, Solutions, and Management (PRISM) Board member to execute the proposed amendment to the PRISMHealth Program Memorandum of Understanding (MOU).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPRISMHealth_MOU_Final_6-28-2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPRISMHealth MOU_FINAL_Redlined_6-23-2023<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nItem Pulled from Consent<\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nItem Pulled from Consent<\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n20230926r071 : Adopt a Resolution authorizing changes to the Position Control List effective October 7, 2023, for the 2023\/24 Fiscal Year Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\n1) Award Invitation to Bid 23-1200-06-913 for construction of the 2023 Road Resurfacing and Paving Program; 2) Authorize the Board Chair to execute a construction contract with George Reed, Inc. in an amount not to exceed $1,090,439 for 43 working days; and 3) Approve budget transfers needed to proceed with paving of CSA 8 roads 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>\n1020-2310 George Reed, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfers<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the Board Chair to execute contract 1020-2311 with Nate\u2019s Tree Service, Inc. for Cosgrove Creek vegetation management in an amount not to exceed $109,200 with a term of September 26, 2023 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>\n1020-2311 Nates’s Tree Service, Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nApprove and authorize the Board Chair to execute, a Professional Services Agreement with Alpha Omega Wireless, Inc. in the not-to-exceed the amount of $60,025.36 to install communications equipment at the Boat Barn location of the Calaveras County Sheriff\u2019s Office, for the period of September 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>\nPSA for Alpha Omega Wireless<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\n1) Authorize the painting or wrapping of the Victim Services RV; and 2) Approve a budget transfer increasing revenue and expenditure appropriations associated with painting or wrapping the Victim Services RV, requiring a 4\/5th’s 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>\nRV Budget Transfer Form<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nReceive a presentation from Mia O\u2019Connell of O\u2019Connell and Dempsey regarding federal advocacy on behalf of Calaveras County, and provide guidance on County priorities for the 2023-24 legislative year.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFed Leg Platform 2024<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/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 Final<\/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
<\/td>\nItems Pulled From Consent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\n20230926r072 : Approve a Resolution adopting the Fiscal Year (FY) 2023-24 County Budget for the distribution of Transient Occupancy Taxes to the Calaveras Visitors Bureau.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2023-24 Final Budget Post Hearing – TOT<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nApprove a Resolution adopting the Fiscal Year (FY) 2023-24 County Budget for the distribution of Transient Occupancy Taxes to the Calaveras Chamber of Commerce.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2023-24 Final Budget Post Hearing – TOT<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\nAdopt a Resolution approving a Side Letter with Deputy Sheriffs’ Association (DSA) increasing base compensation for Sheriff Recruit\/Trainee, Deputy Sheriff I\/II, Corporal and Sergeant.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDSA Side Letter 9.18.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAdjustment Worksheet – DSA<\/a><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\nAdopt a Resolution approving a Side Letter with Sheriffs’ Management Unit (SMU) increasing base compensation for the classifications of Lieutenant, Correctional Lieutenant and Captain.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSMU Side Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAdjustment Worksheet – SMU<\/a><\/td>\n<\/tr>\n
<\/td>\n28.<\/td>\nAdopt a Resolution approving a salary increase to the base wage of Undersheriff.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAdjustment Worksheet – Unrepresented<\/a><\/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 9\/26\/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 54957.6, […]<\/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-167425","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\/167425","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=167425"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/167425\/revisions"}],"predecessor-version":[{"id":167426,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/167425\/revisions\/167426"}],"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=167425"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=167425"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=167425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}