{"id":172163,"date":"2024-01-23T09:06:54","date_gmt":"2024-01-23T17:06:54","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=172163"},"modified":"2024-01-23T09:06:54","modified_gmt":"2024-01-23T17:06:54","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-23","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=172163","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>
\n1\/23\/2024 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
<\/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 labor negotiator. Agency Negotiators: Judy Hawkins and Nick Marvin. Labor Organization: Service Employees International Union (SEIU) Local 2015.<\/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>\nRecognition and Acknowledgments<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAdopt a Proclamation proclaiming January 2024 as Mentoring Month in Calaveras County.<\/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>\n4.<\/td>\nMinutes of Dec 12, 2023 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nMinutes of Jan 9, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Award RFP 23-1040-10-918 for the Behavioral Health Building Architectural and Engineering Services; 2) Authorize the Board Chair to execute an Agreement with 19six Architects for the Behavioral Health Building Architectural and Engineering Services an amount not to exceed $1,383,830 with a term ending June 30, 2026; and 3) Authorize the County Executive Officer, or designee, 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>\n19six – BH Bldg Architectural and Engineering Services – PSA – Contractor Signed<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAt the recommendation of the Calaveras County Historical Society, approve the transfer and donation of Native American artifacts worth an estimated $3,000 to the MACT Health Board, a non-profit Tribal Corporation, for its new Native American cultural museum located in Angels Camp.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCounty Artifacts for Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAppointment of 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>\n20240111 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2024 LawLib AOrr Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n2024 San Andreas Cemetery RCarletonAp_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nMake a public benefit finding and approve Supervisor Tofanelli’s request to redistribute $1000 of District 1 Travel Fund allocation to the Rotary of San Andreas. Requires a 4\/5 vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to execute Amendment 01 to the Agreement with Rite of Passage Adolescent Treatment Centers and Schools, Inc. for the provision of specialty mental health services, increasing the not-to-exceed amount to $750,000 per fiscal year over the period of July 1, 2022 through June 30, 2024, to be utilized on an as-needed basis, and incorporating new payment reform rates and Medi-Cal requirements.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRite of Passage Agmt. Exp. 6.20.24 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRight of Passage Amendment 1 Exp. 6.30.24 for BOS Signature<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to execute an Agreement with Grace Home II for the provision of board and care services in an amount not to exceed $50,400 for the period of January 1, 2024 through December 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>\nGrace Home II Renewal Agreement Exp 12.31.2024 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to sign a Certificate of Compliance for the Subvention Program with the California Department of Veterans Affairs for Fiscal Year 2023-24.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSubv Certificate of Compliance fy 2023-24.docx<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign a Certificate of Compliance for the Medi-Cal Cost Avoidance Program with the California Department of Veterans Affairs for Fiscal Year 2023-24.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMedi-Cal Certificate of Compliance fy 2023-24.docx<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution authorizing the Board Chair to approve the Agreement Funding Application CHVP 23-05 for State General Funds to implement an evidence-based home visiting program through the California Department of Public Health, Maternal, Child, and Adolescent Health (MCAH) Division resulting in additional revenue of up to $426,765 in Fiscal Year 2023-24.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCHVP 23-XX 1 AFA Checklist 6.1.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCHVP 23-05 2 Agency Information Form 9.20.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCHVP 23-05 3 Attestation of Compliance<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCHVP 23-05 4 SGF EBHV Budget FY23-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n23-05 5 ICR Cert<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nCHVP 23-05 6 Duty Statements<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nCHVP 23-05 7 Org Chart Revised 8.30.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nCHVP 23-05 8 SOW 9.20.23<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nCHVP 23-05 10 SubK Agreement Forms<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n23-05 9 Inventory<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\nCHVP 23-05 FY23-28 Approval Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nl.<\/td>\n23-05 11 Taxpayer ID<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt an ordinance repealing the portion of Ordinance 2251 codified as County Code Section 2.64.575, the County Alcohol\/Drug Abuse Policy, and authorize summary publication.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPublication Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nProof of Publication<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute Amendment 10 to an Agreement with Dewberry Engineers Inc. increasing the maximum amount payable by $379,925 for a total amount not to exceed $2,576,445.93 for the term of September 1, 2018 through December 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>\n1200-1806 A10 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1806 A09 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1806 A08 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1806 A07 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1806 A06 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1806 A05 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n1200-1806 A04 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n1200-1806 A03 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n1200-1806 A02 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n1200-1806 A01 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\n1200-1806 Drake Haglan Agmt<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the Board Chair to execute Amendment 02 to the Agreement with Dokken Engineering, Inc. for final design, right-of-way, and construction support services of the Calaveritas Road Bridge Rehabilitation Project, increasing the maximum amount payable under this Agreement by $23,313 to an amount not to exceed $580,926.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2204 A01 Dokken Engineering, Inc. Exp 12-31-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-2204 A02 Dokken Engineering, Inc. Exp. 12-31-24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-2204 Dokken Engineering, Inc. Exp 12-31-24<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReceive a Presentation from LDA Partners, Inc., Regarding the Phase 1 Programming and Conceptual Design for the New Animal Shelter.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAnimal Shelter BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nApprove a resolution establishing a new (non-DOT) County Drug Free Workplace Policy, effective February 23, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Drug Free Workplace Policy 1.23.24-Attachment A<\/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 1\/23\/2024 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 […]<\/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-172163","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\/172163","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=172163"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/172163\/revisions"}],"predecessor-version":[{"id":172164,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/172163\/revisions\/172164"}],"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=172163"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=172163"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=172163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}