{"id":179634,"date":"2024-06-06T07:35:50","date_gmt":"2024-06-06T14:35:50","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=179634"},"modified":"2024-06-06T07:35:50","modified_gmt":"2024-06-06T14:35:50","slug":"calaveras-county-board-of-supervisors-will-be-back-in-action-on-june-11","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=179634","title":{"rendered":"Calaveras County Board of Supervisors will be Back in Action on June 11"},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors will be Back in Action on June 11. The full agenda is below…<\/p>\n

\"\"<\/a><\/p>\n

\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n6\/11\/2024 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

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Downloads:<\/strong>
\n\u00a0Agenda<\/a>\u00a0\u00a0Agenda Packet<\/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
<\/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 54956.8, conference with real property negotiator Marcos Munoz re potential purchase, price, and terms of payment for APN 042-033-014, negotiating party: CENTURY 21 Sierra Properties, Jessee Reyna-Gibbs.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54957.6, conference with County-designated labor negotiators Teresa Hitchcock, Marcos Munoz, and Judy Hawkins regarding the following employee organizations: Service Employees International Union (SEIU) Local 1021; Sheriff\u2019s Management Unit (SMU); Calaveras County Public Safety Employees Association (CCPSEA); Deputy Sheriffs\u2019 Association (DSA); Calaveras Management Union; Calaveras Supervisors Union; unrepresented employees.<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) \u2013 significant exposure to litigation.<\/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>\n4.<\/td>\nAdopt a Proclamation recognizing June 2024 as World Elder Abuse Awareness 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>\n5.<\/td>\nAppointment of applicant to serve on the Planning Commission.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20240516 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2024 PC MRobie Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Authorize the Board Chair to sign Amendment 01 to the Agreement with Doctors Medical Center of Modesto, Inc. for psychiatric treatment services, extending the contract term through June 30, 2026, for the not-to-exceed value of $300,000, to be utilized on an as-needed basis; and 2) Authorize the Director of Health and Human Services Agency to execute subsequent amendments so long as proper internal approval has been obtained and the not-to-exceed amount does not increase.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20230523-7312 AFTER MEETING<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDoctors A01 Exp. 6-30-26<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n1) Authorize the Board Chair to sign an Agreement with Changing Echoes for the period of July 1, 2024 through June 30, 2025, for the not-to-exceed amount of $84,600; and 2) Authorize the Director of Health and Human Services to execute subsequent amendments so long as internal approvals have been obtained and the not-to-exceed amount is not increased.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nChanging Echoes Agmt. Exp. 6-30-25<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the 1) Board Chair to sign an Agreement with Willow Glen Care Center for residential mental health rehabilitation services for adults with serious mental illness, in an amount not to exceed $200,000 for the period of July 1, 2024 through June 30, 2025; and, 2) Director of Health and Human Services Agency to execute amendments thereto so long as internal approvals have been obtained and the not to exceed amount does not increase.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nWillow Glen Agreement FY 24-25 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Authorize the Board Chair to sign an Agreement with LocumTenens.com for the period of July 1, 2024 through June 30, 2025, for the not-to-exceed value of $750,000; and 2) Authorize the Director of Health and Human Services to execute subsequent amendments so long as internal approval has been obtained and the not-to-exceed amount is not increased.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nLocumTenans.com Agmt. Exp. 6-30-25<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Authorize the Board Chair to sign the Intra-Agency Memorandum of Understanding (MOU) between Health and Human Services Behavioral Health Division and First 5 to administer the Strengthening Families Program for the period of July 1, 2024 through June 30, 2025 for the not-to-exceed value of $210,000; and 2) Authorize the Director of the Health and Human Services Agency to sign amendments to the MOU, 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 Agmt. Exp. 6-30-25<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to 1) Sign the Grant Award Notification from California Department of Social Services (CDSS) for the Quality Counts California Quality Improvement Grant; and 2) Authorize the Health and Human Services Director to sign the Agreement and any and all other required documents, resulting in revenue in the amount of $24,261 annually over the period of July 1, 2024 through June 30, 2027 for a total of $72,783.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFGRT-24-GAN-CCD-QCC-009_First 5 Calaveras County<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2024-25 QCC Quality Improvement Grant Budget Summary F5 Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nF5 Calaveras QCC QI Budget Narrative 2024-25<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nF5 Calaveras QCC Quality Improvement Grant Application Survey<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Make a finding of public benefit; and 2) Approve and authorize the Board Chair to execute the West Point Lions Club lease agreement for a five (5) year term beginning upon mutual execution through June 30, 2029 with an annual lease amount of $1.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCC Legals – WED<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nfinal lease<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Adopt a resolution appointing Craig Pedro as Interim Public Works & Transportation Director while the position is vacant and recruitment is ongoing, and 2) Authorize the Board Chair to sign an Employment Agreement with Mr. Pedro.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEmployment Agreement – Pedro_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to execute a services contract with Evergreen Solutions, LLC for the period of July 1, 2024 through September 30, 2024 in an amount not to exceed $74,000, to perform an Organizational Review of the Health & Human Services Agency (HHSA).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEvergreen Solutions – HHSA Org Review 6.11.24<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nApprove increase to Blanket Purchase Order for Holt of California Inc in an amount not to exceed $65,000 for the period of July 1, 2023 through June 30, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nApprove a revised Designation of Applicant’s Agent for Non-State Agencies (Cal OES 130 Form), designating the County Executive Officer, Assistant County Executive Officer and the Director of Emergency Services as authorized agents.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nApprove Designation of Applicants Agent<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAdopt resolution to amend Resolution No. 2023012r011 approving the request for allocation of REAP 2.0 grant funds.<\/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 23-1200-19-913 for construction of the O\u2019Byrnes Ferry Road Guardrail Project; and 2) Authorize the Board Chair to execute a construction contract with Midstate Barrier, Inc. in an amount not to exceed $98,777.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2317 Midestate Barrier, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nApprove a budget transfer for the Mokelumne Hill Lighting District in the amount of $2,000, 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>\n20300010 Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nApprove a budget transfer for CSA 8 \u2013 Spring Hills in the amount of $15,100, 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>\n21800010 Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nApprove increase to Blanket Purchase Order for McCoy Truck Tire Service Center, Inc. for a total amount not to exceed $85,000 for the period of July 1, 2023 through June 30, 2024.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\n1) Award RFP 23-1200-15-925 for Construction Management services for the Bridge Preventative Maintenance Program; and 2) Authorize the Board Chair to execute an Agreement with Consor North America, Inc for construction management services for the Bridge Preventative Maintenance Program in an amount not to exceed $316,900 for a term beginning May 29, 2024, and terminating upon project completion.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1020-2324 Consor North America, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\n1) Conduct a Public Hearing, 2) Adopt an ordinance amending Calaveras County Code Chapter 3.50 to update Annual Device Registration Fees for Commercial Weighing and Measuring Devices consistent with California Business & Professions Code Section 12240; and 3) 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>\nASSEMBLY BILL 1304 Weights and Measures Inspection Fees Public Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNotice to Stakeholders sent Dec 2023<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAnnual Registration Device Fees rev04.04.24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nChapter_3.50___ANNUAL_DEVICE_REGISTRATION_FEE redlines<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nDraft Summary Publication<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nCC Legals – Proof Publication<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nReceive a presentation from Lionakis on the Phase II Architectural and Engineering Services for Schematic Design of the District Attorney Building.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras DA_SD Board Presentation_240604sm<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nApprove a resolution of the County Board of Supervisors of the County of Calaveras authorizing examination of sales or transaction and use tax records related to the administration and collection for Measure A.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20240423r025<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\n1) Receive a presentation on the FY 2024-25 CEO Recommended Budget; and 2) Provide the CEO with direction regarding any changes to the CEO Recommended Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2024-25 Recommended Budget Presentation<\/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<\/div>\n

 <\/p>\n

\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors will be Back in Action on June 11. The full agenda is below… Board of Supervisors Regular Meeting 6\/11\/2024 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249   Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call Closed Session Agenda 1. Pursuant to Govt. […]<\/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-179634","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\/179634","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=179634"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/179634\/revisions"}],"predecessor-version":[{"id":179639,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/179634\/revisions\/179639"}],"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=179634"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=179634"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=179634"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}