{"id":187666,"date":"2025-01-28T08:36:49","date_gmt":"2025-01-28T16:36:49","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=187666"},"modified":"2025-01-28T08:36:49","modified_gmt":"2025-01-28T16:36:49","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-32","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=187666","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…The 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\/28\/2025 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

<\/span><\/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
<\/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)(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>\n2.<\/td>\nProclaim the week of February 14th through February 20th, 2025 as Kindness Week in Calaveras County and further deem the County as a Random Acts of Kindness Zone.<\/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>\n3.<\/td>\nMinutes of Dec 10, 2024 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMinutes of Jan 7, 2025 3:00 PM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAppointment of applicants to serve on various Committees, Commissions, Advisory Boards, Special Districts, 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>\n20250121 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2025 F&G TGrant ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n2025 F&G EHolt ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n2025 MHB JScinicariello ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n2025 P&R TWelch ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\n2025 P&R RThomas ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nm.<\/td>\n2025 PCAC HGraham Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Approve Administrative Policy #B-01, Budget and Finance Policy, to replace the County’s existing budget and finance policy; and 2) Delegate authority to the County Executive Officer to make future minor administrative changes to the policy.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDraft Policy B-01 Budget and Finance<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nRedline Admin Policy 001_Budget & Finance Policy rev10.21.24<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nApprove Administrative Policy #B-02, Grant Policy.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDRAFT Policy B-02 Grant Policy<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution replacing Resolution 92-212, Authorizing Changes in Fiscal Policies.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n92-212<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nApprove Administrative Policy #B-03, Travel Authorization and Reimbursement Policy.<\/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 Policy B-03 Travel and Reimb Policy<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nTravel and Reimbursement Policy Adopted by BOS 3-27-07<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove the 2024 Calaveras Child Care Council Needs Assessment as required by the California Department of Social Services.<\/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 County Child Care Needs Assessment-2024.pdf<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution Authorizing Changes to Job Descriptions for the Sheriff’s Office.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT Captain 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFINAL Captain 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nDRAFT Crime Scene Spec.Prop Rm Spec 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nFINAL Crime Scene Spec.Prop Rm Spec 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nDRAFT Lieutenant 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nFINAL Lieutenant 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nDRAFT Records Manager 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nFINAL Records Manager 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nDRAFT Sergeant 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\nFINAL Sergeant 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\nDRAFT Sheriff Services Technician I.II.III 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nl.<\/td>\nFINAL Sheriff Services Technician I.II.III 1.2025<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Award Request for Proposals 24-1200-14-925 for Construction Management Services for the Lime Creek Road over Youngs Creek Bridge Replacement Project, BRLO-5930(058); and 2) Authorize the Board Chair to execute an Agreement for Construction Management Services for the Lime Creek over Youngs Creek Bridge Replacement Project with Dynamic Dyzne Associates, Inc. DBA Substrate, Inc. in an amount not to exceed $300,650 and a term length from January 28, 2025 through December 31, 2026.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2415 Substrate Inc IQM2<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nReceive an update from LDA Partners regarding the Design and Construction Documents 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>\nCal Co Animal Shelter 2025 update<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nReceive an update from The Calaveras Visitors Bureau on tourism promotion activities.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBOS 2025<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Receive a presentation from the Mental Health Advisory Board, 2) accept the Annual Report of the Calaveras County Mental Health Advisory Board for the period of January 1, 2024 through December 31, 2024, and 3) approve updated 2024 Bylaws.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2024 Annual Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBHAB Bylaws 2024 Revision Red-line<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBHAB Bylaws 2024 Proposed Revision<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nSelect a slogan for the Clean California \u2013 Keep Calaveras Clean Project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nConduct a public hearing; adopt an Ordinance repealing Sections 17.17.090(C) and Section 17.18.080(C) of the Calaveras County Code to remove Zoning Code references to the repealed Cannabis Background Clearance Badge program; authorize a summary publication of the ordinance; find ordinance exempt from CEQA.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSigned Amended PC Reso 2024-009<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCBCB TITLE 17 NOTICE OF A PUBLIC HEARING<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\npost-hearing summary publication<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nProvide staff with policy direction for development of the Short-Term Vacation Rental Ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/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…The Calaveras County Board of Supervisors are Back in Action Today. The full agenda is below… Board of Supervisors Regular Meeting 1\/28\/2025 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":187667,"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-187666","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\/2025\/01\/2025CalBoard.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/187666","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=187666"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/187666\/revisions"}],"predecessor-version":[{"id":187668,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/187666\/revisions\/187668"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/187667"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=187666"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=187666"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=187666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}