{"id":170159,"date":"2023-11-28T09:10:55","date_gmt":"2023-11-28T17:10:55","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=170159"},"modified":"2023-11-28T09:10:55","modified_gmt":"2023-11-28T17:10:55","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-20","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=170159","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. Full agenda is below…<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n11\/28\/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
<\/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)(1), conference with legal counsel re existing litigation: Green v. County, Workers\u2019 Compensation Appeals Board Case No. ADJ13541418.<\/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>\n2.<\/td>\nProclamation Recognizing the Calaveras County Auditor’s Office for receiving a Certificate of Achievement for Excellence in Financial Reporting for its annual comprehensive financial report for the fiscal year ended June 30, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAnnouncement of Award<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20231101 BOS B-Award for Financial Transactions Reporting<\/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>\n3.<\/td>\nAuthorize 1) the Board Chair to sign the Agreement with Sierra Child and Family, Inc. in an amount not to exceed $676,000 for the implementation of wellness centers for local students and their families for and\/or at local elementary schools for the period of October 1, 2023 through September 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 and Family Services MHSSA Agreement Exp. 9.30.24 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize the Board Chair to sign an Agreement with Aurora Behavioral Healthcare for specialty mental health services in an amount not to exceed $200,000 for the two year period of July 1, 2022 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>\nAurora Behavioral Healthcare – Santa Rosa Agmt. Exp. 6-30-24 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to sign an Agreement with Advocates for Human Potential, Inc. for the period of July 1, 2023 through June 30, 2027, resulting in revenue of $1,728,260.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nbhbh_523_bhbh_calaveras_county-SCA – Final<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the Agreement with Calaveras County Office of Education for the provision of the Friday Night Live Mentoring and Youth Leadership Program, replacing Exhibit C (State subcontractor requirements) and leaving all other terms unchanged.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCCOE FNLM Exp. 6-30-24 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCCOE FNLM & Youth Leadership Agmt Amendment 01 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to enter into an Agreement with Social Change Partners LLC for the provision of specialized consulting services for the period of November 1, 2023 through October 31, 2025 for the not-to-exceed amount of $350,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSocial Change Partners Agreement Exp. 10.31.25 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to sign a consulting services Agreement with Health Management Associates, Inc., for the not-to-exceed amount of $110,000 for the term 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>\nHealth Management Associates Agreement (CalAIM PATH JI) Exp 6.30.23 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize County nuisance abatement, special assessment of the abatement costs, and the recordation of a notice of abatement lien on the property owned by Sanfilippo Dennis J, DBA Heaven Smiles Inn, in case number CE23-0011, related to the property located at 247 Jones St., Murphys; APN 066-002-013.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAttachment A – SANFILIPPO<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment B – SANFILIPPO<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAttachment C – SANFILIPPO<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAttachment D – SANFILIPPO<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAttachment E – SANFILIPPO<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize County nuisance abatement, special assessment of the abatement costs, and the recordation of a notice of abatement lien on the property owned by Hoffman Michael C., in case number CE22-0072, related to the property located at 2122 Camanche Dr., Arnold; APN 028-006-040.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAttachment A – HOFFMAN<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment B – HOFFMAN<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAttachment C – HOFFMAN<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAttachment D – HOFFMAN<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAttachment E – HOFFMAN<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove Revised Electronic Monitoring Home Detention Program Policy.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCCPD EMP POLICY 10-25-2023<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Director of Public Works to amend the Department of Public Works 2023 Capital Improvement Program (CIP) adopted by the Board of Supervisors on March 28, 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAttachment A – Annual Road Resurfacing and Paving<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment B – O’Byrnes Ferry Road Guardrail Upgrade<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2023 Capital Improvement Program – FINAL 20230328<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Accept the work of Chrisp Company for the construction of Phase 1 (2023) of the Striping Program 2023-25; 2) Authorize the Board Chair to sign and record the associated Notice of Completion of Phase 1 work; and 3) Authorize the Department of Public Works to release retained funds for Phase 1.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNotice of Completion<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to execute Cooperative Agreement 10-0574 with the State of California Department of Transportation (Caltrans) for the Right-of-Way (ROW) phase for the Eastern Segment of the State Route 4 Wagon Trail Realignment Project (Phase 2).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n10-0574 Caltrans Coop. Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nApprove and authorize the Board Chair to execute a Professional Services Agreement with Sun Ridge Systems, Inc for the Calaveras County Sheriff’s Office RIMS software support services in the combined amount of $473,955 for a five-year renewal term from July 01, 2023 through June 30, 2028.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRIMS Software License Agreement 2017<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPartially signed PSA 0326-2301-00 for RIMS Annual SW Maintenance.v2<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nApprove and authorize the Board Chair to execute a software license Master Agreement and corresponding Addendum A with Teleosoft, Inc. in the not-to-exceed the amount of $55,862 to grant a perpetual license to install and use “CountySuite File Status Portal, E-filing, and File Assignment Module.”<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAgreement 0330-2302-00 between CCSO & Teleosoft.v2<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nApprove and authorize the County Executive Officer to execute another Intercounty Agreement with Tuolumne County authorizing the use of each other’s specialized weighing and measuring equipment and authorizing payment to Calaveras County of up to $9,000 per year for use of a trained driver from January 1, 2024, through January 1, 2027.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Tuolumne Ag Truck MOU 2024<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReceive an update from staff on the Calaveras Visitors Bureau’s tourism promotion activities.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCVB FY2022 Annual Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget v. Actual to Nov.14.2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCVB 2023 Summary and Highlights<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAdopt a Resolution authorizing 1) Changes to the salary ranges of the Assistant Assessor, Public Works Deputy Director, and Information Technology Director classifications, and 2) Updated job descriptions for the Assistant Assessor and Information Technology Director positions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAssistant Assessor – Draft 9.27.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDirector of Information Technology – Draft 11.7.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAssistant Assessor – Final 11.14.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nDirector of Information Technology – Final<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nIntroduce, waive first reading, and authorize the summary publication of an ordinance amending Sections 12.09.020 and 12.09.030 of the Calaveras County Code, to clarify application deadlines and fees.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDraft Summary Notice 12.09 Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRedlines to Chapter_12.09___OUTDOOR_DINING_ENCROACHMENT_PERMITS<\/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<\/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. Full agenda is below… Board of Supervisors Regular Meeting 11\/28\/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)(1), […]<\/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-170159","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\/170159","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=170159"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/170159\/revisions"}],"predecessor-version":[{"id":170160,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/170159\/revisions\/170160"}],"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=170159"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=170159"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=170159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}