{"id":185809,"date":"2024-11-26T10:54:03","date_gmt":"2024-11-26T18:54:03","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=185809"},"modified":"2024-11-26T10:54:03","modified_gmt":"2024-11-26T18:54:03","slug":"calaveras-county-board-of-supervisors-agenda-for-november-26th-already-in-progress","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=185809","title":{"rendered":"Calaveras County Board of Supervisors Agenda for November 26th (Already in Progress)"},"content":{"rendered":"

San Andreas, CA…Thanksgiving week had me forget about the meeting today. Yes, there is one and it is underway. The full agenda is below…<\/p>\n

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

Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n11\/26\/2024 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n

891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

 <\/p>\n

Downloads:<\/strong>
\n\u00a0Agenda<\/a>\u00a0\u00a0Agenda Packet<\/a>
\n\"Video<\/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 54956.8, conference with real property negotiator Marcos Munoz re potential purchase, price, and terms of payment for APN 042-015-032, negotiating party: Jim Heryford.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1), conference with legal counsel regarding existing litigation: County of Calaveras v. Tiscornia Ranches Limited Partnership, et al., Calaveras County Superior Court Case No. 20CV45113.<\/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 honoring Sherri Reusche and congratulating her 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>\nAuthorize the 1) Board Chair to sign five (5) agreements with Nexus Youth & Family Services to provide prevention programs, early intervention activities, and treatment services to youth and families, for a cumulative not-to-exceed amount of $250,000 for the period of October 1, 2024 through June 30, 2025; and 2) Director of Health and Human Services Agency to execute amendments thereto so long as proper 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>\nNexus Youth and Family Agmt. Exp. 12-31-24 Fully Executed 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNexus Youth and Family Agmt Amendment 01 Exp 6-30-25 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNexus Youth and Family-Home Visitation Program Agmt Exp 6-30-25 for BOS 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nNexus Youth and Family-Individual and Family Therapy Services Agmt Exp 6-30-25 for BOS 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nNexus Youth and Family-PCIT and PC-CARE Agmt Exp 6-30-25 For BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nNexus Youth and Family-Therapeutic Supervised Visitation Agmt Exp 6-30-25 For BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Ratify the Health and Human Services Agency Director’s signature on the Director’s Certification for the Housing and Disability Advocacy Program noncompetitive allocation; and 2) Authorize the Health and Human Services Agency Director or designee to sign the Agreement and any and all other required documents, resulting in revenue in the amount of $150,713 over the period of July 1, 2024 through June 30, 2025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHDAP Director Certification<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n20241126r089 : Adopt a Resolution Authorizing Application to and Participation in the Behavioral Health Continuum Infrastructure Program (BHCIP).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRFA bond_bhcip_round1_rfa_508<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Find project exempt from CEQA; 2) Authorize the Board Chair to sign an agreement with HealthNet resulting in revenue of $198,435; 3) Authorize the Health and Human Services Agency Director to sign subsequent agreements so long as the not-to-exceed value does not increase and appropriate internal approvals are obtained; 4) Authorize the Purchasing Agent and HHSA to purchase a laundry trailer; 5) Approve a budget transfer increasing expected revenues and increasing expenditures in the amount of $198,435; and 6) authorize the Auditor-Controller to add the equipment to the capital asset list. Requires a 4\/5 vote.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHealth Net-CHW HHIP Grant Agreement_FINAL_Calaveras County PH_Mobile Clinic for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer – Corrected<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n20241126r090 : 1) Adopt a Resolution amending the Calaveras County Permanent Local Housing Allocation funding award and five-year plan to include the predevelopment of workforce housing; 2) Allocate $512,127 to the Down Payment Assistance and Home Accessibility Modification programs; allocate remaining funding, estimated to be $745,650 and to be expended by June 30, 2030, for the predevelopment of workforce housing; and 3) Designate the County Executive Officer, or his or her designee, as the Authorized Representative for execution of related documents.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2024-plha-formula-5-year-plan-amendment Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Approve the creation of a new SB1 Special Revenue Fund (SRF); 2) Authorize budget modifications totaling $3,320,423; 3) Authorize the transfer out of $3,320,423 from the Road Fund to the SB1 SRF; and 4) Authorize SB1 Project Expenditure Report Submittals for Road Fund routine maintenance projects totaling $1,987,516 for FY 2023-24 and $1,161,374 for FY 2024-25. Requires a 4\/5 vote.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBudget Transfers<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n20241126r091 : Approve the Probation Department to accept Providing Access and Transforming Health (PATH) Application Round 3 Grant Funding from the California Department of Health Care Services in the amount not to exceed $ 1,500,000 for use between April 1, 2024, and March 31, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPATH JI Award letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPATH JI Round 3 terms and conditions_20241113<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove and authorize execution of contract \u201c22psx0021\u201d for electronic monitoring products and services between the Probation Department and Allied Universal Electronic Monitoring US at a rate of $3.20 per day\/per unit, the term of which will end on November 13, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras County Probation Dept._NASPO PA 22PSX0021<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNASPO MA 22PAX0021_Allied Universal Electronic Monitoring US, Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCalaveras County Probation Department WSCA PA 00212 2013 w Addendum 1<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove and Authorize the Board Chair to execute the ESRI Enterprise License Agreement Renewal for Geographic Information Systems (GIS) for the period of July 1, 2025, to June 30, 2028, at a cost of $42,200 per year, with the right to opt out prior to each contract year.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n0130-2403 ESRI Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n0130-2403 Master Agreement and Supplements<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Make public benefit finding; and 2) Approve community organization district allocations in the total amount of one thousand dollars ($1000.00) for the Valley Springs ABA Christmas Parade.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nItem 15 was moved to Items Pulled from the Consent Agenda<\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n20241126r092 : Adopt a resolution appointing nominees and applicants to their respective districts for the November 5, 2024, 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>\nExhibit A – Nominees with no opposition<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit B – Appointments<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSpecial District Applications-Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\nItems Pulled from the Consent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n1) Award RFP # 24-1040-01-925 for Construction Management of the New Behavioral Health Building to Vanir Construction Management, Inc.; 2) Authorize the Board Chair to execute Agreement 1040-2414 with Vanir Construction Management, Inc. in an amount not to exceed $1,127,020.00 for the term of November 12, 2024, through May 31, 2027; 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>\nVanir – Behavioral Health Bldg Construction Management – PSA for Board Signature<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1) Select one member of the Board of Supervisors to act as the 2025 Rural County Representatives of California (RCRC), Golden State Connect Authority (GSCA), Golden State Fiance Authority (GSFA), and RCRC Environmental Joint Powers Authority (ESJPA) and one member to act as the alternate; and 2) appoint a 2025 2nd Alternate for the ESJPA.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRCRC Memo & Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRCRC 2025 Meeting Calendar<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nGSFA Memo and Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nGSCA Memo & Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nESJPA Memo & Form<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\n20241126r093 : 1) Find Project Exempt from CEQA; 2) Conduct a Public Hearing; and 3) Adopt a Resolution Establishing Williamson Act Contract No. 393 for a total of 305.41 acres for Mark Bolger as Trustee of the Bolger Living Trust.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBOS NPH for WAC 393 Bolger<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nContract 393 for Bolger<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNOE Bolger 393<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPlanning Commission Staff Report Packet for Bolger 10-24-24<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\n20241126o3209 : 1) Find Project Exempt from CEQA; 2) Authorize summary publication and a brief property description; 3) Conduct a public hearing; and 4) Adopt an ordinance amending the zoning of APNs: 050-023-027 & 052-017-090 from General Agriculture (A1) to Agriculture Preserve (AP) for Mark Bolger as Trustee of the Bolger Living Trust due to the establishment of an Agriculture Preserve and Williamson Act Contract No. 393 totaling 305.41 acres.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBOS NPH for WAC 393 Bolger<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPROPOSED NOE Bolger 393<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSummary Notice for Bolger 2024-058 ZA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSIGNED RESOLUTION_2024-017_ZA_AG_PRESERVE_BOLGER_LIVING_TRUST<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nPlanning Commission Staff Report Packet for 10-24-24<\/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","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Thanksgiving week had me forget about the meeting today. Yes, there is one and it is underway. The full agenda is below… Board of Supervisors Regular Meeting 11\/26\/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 […]<\/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-185809","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\/185809","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=185809"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/185809\/revisions"}],"predecessor-version":[{"id":185810,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/185809\/revisions\/185810"}],"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=185809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=185809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=185809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}