{"id":180744,"date":"2024-07-09T08:56:05","date_gmt":"2024-07-09T15:56:05","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=180744"},"modified":"2024-07-09T08:56:05","modified_gmt":"2024-07-09T15:56:05","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-26","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=180744","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\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n7\/9\/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
<\/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 regarding existing litigation: Calaveras Planning Coalition v. Calaveras County Board of Supervisors, et al., Calaveras County Superior Court Case No. 19CV44471.<\/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 Government Code \u00a7 54956.9(d)(1), conference with legal counsel regarding existing litigation: In Re: National Prescription Opioid Litigation – County of Calaveras, et al., v. AmerisourceBergen Drug Corporation, et al., United States District Court for the Northern District of Ohio, Member Case No. 1:18-op-45645.<\/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 Congratulating Nancy Giddens on her Retirement.<\/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>\nMinutes of May 28, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Jun 11, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Jun 24, 2024 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to execute an Administrative Match Agreement between the County of Calaveras and Area 12 Agency on Aging, for the period of July 1, 2024 through June 30, 2025, in the amount of $106,627.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nA12AA Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nDirect the County Purchasing Agent to issue a Blanket Purchase Order for EPIC Fuels not to exceed $205,000 for the period of July 1, 2024, through June 30, 2025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the 1) Board Chair to execute an Agreement with California Psychiatric Transitions for the provision of residential inpatient mental health services for an amount not to exceed $730,000 for the period of July 1, 2024 through June 30, 2025; and 2) Director of Health and Human Services Agency to execute amendments thereto as 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>\nCPT Agmt 24-25 for BOS Approval<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the 1) Board Chair to execute an Agreement with Jackson & Coker Locum Tenens, LLC, for the provision of specialty mental health services, including psychiatry services, on an as-needed basis for the period of July 1, 2024 through June 30, 2025, in an amount not to exceed $550,000; and, 2) Director of Health and Human Services Agency to execute amendments thereto as 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>\nJackson & Coker Agmt. Exp. 6-30-25 For BOS Approval<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the 1) Board Chair to sign an Agreement with American Legion Post No. 108 Ambulance Service for the provision of inter-facility transfer services for the not to exceed value of $100,000 for the period of July 1, 2024 through June 30, 2025; and 2) Director of Health and Human Services Agency to execute amendments thereto as long as the not to exceed amount is not increased and internal approvals have been obtained.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmerican Legion Ambulance Agreement FY 24-25 for BOS Approval<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the 1) Board Chair to sign the Agreement with A&A Health Services for inpatient psychiatric treatment services, for the not to exceed amount of $225,092 for the period of July 1, 2024 through June 30, 2025, to be utilized on an as-needed basis; and 2) Director of Health and Human Services Agency to execute amendments thereto as 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>\nA&A Agmt. Exp. 6-30-25 for BOS Approval<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the 1) Board Chair to execute the Agreement with Pinnacle Treatment Centers, LLC., for the provision of Drug Medi-Cal narcotic replacement therapy treatment services, in an amount not to exceed $300,000 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>\nPinnacle Treatment Centers FY 24-25 Agmt for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nApprove the Health and Human Services Agency \u2013 Behavioral Health Services Mental Health Program\u2019s (MHP) Mental Health Services Act (MHSA) Three Year Plan.<\/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 MHSA 3 year plan 23.26 to post<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMHSA Three Year Plan Review FY 2023-2026<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute an Agreement with Fisk Demolition for abatement services in an amount not to exceed $300,000, effective upon execution through June 30, 2027.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFisk Demolition PSA 2024-2027<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Authorize County Nuisance Abatement on property owned by Sutton Enterprises etal in case number CE22-0132, related to the property located at No Situs Hwy 49, Angels Camp; APNs 064-008-007 & 064-014-024; 2) Authorize Code Compliance to abate all existing Code violations on the property and specially assess the abatement costs against the property; and 3) Authorize recordation of Notice of Abatement Lien against the property to recover administrative and costs of abatement if not paid by the owner within the timeline prescribed.<\/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 – SUTTON<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment B – SUTTON<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAttachment C – SUTTON<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAttachment D – SUTTON<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAttachment E – SUTTON<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAttachment F – SUTTON<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution ordering a special election, allowing Copperopolis Fire Protection District and Middle River Community Services District to submit a measure to the voters of each district for approval, and consolidating with the November 5, 2024, Presidential General Election.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCopper Fire Res File Stamped<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMiddle River Res File Stamped<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the 1) Board Chair to execute an Agreement with The Resource Connection of Amador and Calaveras Counties, Inc., for the SAFE Self Preschool Program for the period of July 1, 2024 through June 30, 2025 in an amount not to exceed $10,000; and 2) Health and Human Services Agency Director to execute amendments so long as proper approvals are 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>\nTRC SAFE Self Agreement for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Board Chair to execute the First Amendment to the Joint Powers Agreement with Mariposa County for the Calaveras Mariposa Community Action Agency (CMCAA).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFirst Amended JPA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExisting CMJPA Joint Powers Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAuthorize the 1) Board Chair to execute an agreement with The Resource Connection of Amador and Calaveras Counties, Inc., for the provision of CalWORKs’ Stage 1 Childcare services for the not to exceed amount of $550,000 for the period of July 1, 2024 through June 30, 2026; 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 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>\nTRC – Stage I Child Care Exp. 6.30.26 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAuthorize the Board Chair to execute Agreement 1020-2403 with HOLT of California for planned maintenance on road maintenance equipment for an amount not to exceed $100,000 for the period of July 1, 2024 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>\n1020-2403 HOLT of California<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\n1) Award Invitation to Bid 23-1200-20-913 for construction services for the Valley Springs School Safety Improvements Project, CML 5930(103); and 2) Authorize the Board Chair to execute a contract for construction with George Reed, Inc. in an amount not to exceed $1,449,121.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2405 George Reed Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\n1) Renew annual delegation of investment authority to the County Treasurer, and 2) Adopt County Investment Policy and Guidelines for 2024-25.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras_IPRedline_20240502<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras_IPProposed_20240502<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nReceive a presentation from The Resiliency Initiative regarding the Calaveras County Emergency Operations Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEmergency Operations Plan Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\n1) Approve an allocation of $15,000 to Amador Senior Center for Meals-on-Wheels Services for Calaveras County residents, and; 2) Make a Public Benefit Finding.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nASC – Meals on Wheels<\/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","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 7\/9\/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":[20,5,1,8],"tags":[],"class_list":["post-180744","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\/180744","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=180744"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/180744\/revisions"}],"predecessor-version":[{"id":180745,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/180744\/revisions\/180745"}],"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=180744"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=180744"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=180744"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}