{"id":184262,"date":"2024-10-08T08:53:30","date_gmt":"2024-10-08T15:53:30","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=184262"},"modified":"2024-10-08T08:53:30","modified_gmt":"2024-10-08T15:53:30","slug":"calaveras-board-of-supervisors-are-back-in-action-today-25","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=184262","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\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n10\/8\/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: Greer, et al. v. Calaveras County, Calaveras County Superior Court Case No. 18CV43460.<\/td>\n<\/tr>\n
<\/td>\n2.<\/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>\n3.<\/td>\nApprove a Proclamation Recognizing October 2024 as National Archives Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nProclaim October 2024 as Breast Cancer 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>\nMinutes of Aug 27, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Sep 10, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Sep 24, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Calaveras Fish & Game Commission to be identified in published material as a supporter of the California Waterfowl Association’s Wood Duck Program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBrochure CWA Wood Duck Program<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution approving the 2024 Calaveras County Emergency Operations Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras EOP_Final 7.17.24<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to sign the attached letter requesting a meeting with the Stanislaus Regional Housing Authority to discuss development options for APN 044-012-036.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nStanislaus Regional Housing Authority<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the County Executive Officer or designee to submit a grant application under the Calaveras Public Power Agency Energy Efficiency Funding Program for the conversion of incandescent lighting to more efficient LED lighting systems in Building A.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBldg A Energy Efficient Summary<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCPPA Grant<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAdopt a Resolution re-affirming the Director of Emergency Services\u2019 Proclamation of a Local State of Emergency for the Winter Storm Damage from extreme weather events that began on or around December 29, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPROCLAMATION OF A LOCAL EMERGENCY DUE TO DECEMBER 2022 WINTER STORMS<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Planning Department to issue a full refund of $17,265.76 for Applications 2024-063, 064, and 065, the Wendell and Josephine Barnes Tentative Parcel Map, General Plan Amendment and Zoning Amendment, due to withdrawal of the applications.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDocumentation<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to sign the Grant Award Notification Amendment 01 from California Department of Social Services (CDSS) for the Quality Counts California Quality Improvement Grant, resulting in additional revenue for FY2024-25 of $36,823 over the period of July 1, 2024 through June 30, 2027 for a new total of $109,606.<\/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 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nF5 Calaveras QCC QI Revised Budget Narrative 2024-25<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFGRT-24-GAN-CCD-QCC-009 A1_First 5 Calaveras County<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nApprove and authorize the Board Chair to execute the Seventh Amendment to the California Forensic Medical Group, Inc. Agreement for regular inmate medical services in the detention facility, extending the term to June 30, 2027 and increasing the not to exceed monthly Flat Rate amount from $68,702.89 to $92,861.38 during period 11\/01\/2024 through 6\/30\/2025 while allowing an annual 4% increase during the two fiscal years between 7\/01\/2025 and 6\/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>\n0380-15-01-00 Fully Executed Original CFMG Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n0380-15-01-A1 Fully Executed First Amendment to CFMG Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n0380-15-01-A2 Fully Executed Second Amendment to CFMG Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n0380-15-01-A3 Fully Executed Third Amendment to CFMG’s Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n0380-15-01-A4 Fully Executed 4th Amendment to Agreement with CFMG<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n0380-15-01-A5 Fully Executed 5th Amendment to Agreement with CFMG<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n0380-15-01-A6 Fully Executed 6th Amendment to Agreement with CFMG<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nPartially Signed 7th Amdmt to Regular Inmate Medical Services Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute a Memorandum of Understanding with the Calaveras County Water District for the County to provide reimbursement for a portion of the paving on Hartvickson Road in the amount of $456,154.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1020-2412 CCWD<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the Interim Director of Public Works to execute Contract Change Order #60-02 to contract 1200-2103 with Sukut Construction, LLC in the amount of $1,249,500.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1421 – 2024 Remaining Overall Cut Fill Map_Topo 08.26.24<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCEM-4900 Change Order 60 – Supp 02<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute Amendment 14 to Agreement 1200-1806 with Dewberry Engineers Inc. increasing the maximum amount payable by $578,262.81 for a total amount not to exceed $3,379,288 and extending the term through December 31, 2025.<\/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 A14 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n1) Make a public benefit finding; 2) Authorize the Board Chair to execute agreement #0470-2405 with Nate’s Tree Service for Cosgrove Creek vegetative management in an amount not to exceed $105,000 with a term from October 8, 2024 through December 31, 2024; and 3) Approve Budget Transfer for the increase in expenditures in the OES budget by $105,000 and reducing General Fund Contingencies by the same amount. Requires 4\/5 vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOES Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNates Tree Service – Vegetation Management – Cosgrove Creek 2024 Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nReceive a presentation on Calaveras County’s 2023 Agricultural Crop and Livestock Report.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2023 Calaveras County Crop Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2023 Calaveras County Crop Report Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution adopting the CEQA Mitigated Negative Declaration and approving 2022-044 Tentative Parcel Map for APN 048-025-013, located at 5403 Pettinger Road in Burson.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPlanning Commission Resolution_2024-016 TPM_2022-044 Holsworth<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nTENTATIVE PARCEL MAP 2022-044 HOLSWORTH<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nConduct a public hearing, adopt a CEQA Mitigated Negative Declaration, and adopt an ordinance amending the zoning of APN: 048-025-013 from General Agriculture (A1) to Residential (RA) for Donald Holsworth; authorize summary publication and a brief property description and map of the reclassified property.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nInitial Study and Mitigated Negative Declaration for TPM and ZA 2022-044 for the Holsworths<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nComments Received to Application 2022-044<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2022-044 Holsworth BOS NPH for 10-8-2024<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPlanning Commission Resolution_2024-015 ZA_2022-044 Holsworth<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nDRAFT Summary Notice for Holsworth 2022-044 ZA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n2022-044_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","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 10\/8\/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 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":[20,5,1,8],"tags":[],"class_list":["post-184262","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\/184262","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=184262"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/184262\/revisions"}],"predecessor-version":[{"id":184263,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/184262\/revisions\/184263"}],"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=184262"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=184262"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=184262"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}