{"id":188057,"date":"2025-02-06T19:35:42","date_gmt":"2025-02-07T03:35:42","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=188057"},"modified":"2025-02-06T19:35:42","modified_gmt":"2025-02-07T03:35:42","slug":"calaveras-board-of-supervisors-are-back-in-action-on-february-11th","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=188057","title":{"rendered":"Calaveras Board of Supervisors are Back in Action on February 11th"},"content":{"rendered":"

San Andreas, CA…Calaveras Board of Supervisors are Back in Action on February 11th. The full agenda is below…<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n2\/11\/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><\/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\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 APNs 042-034-013 and 042-034-007, 509 E. St. Charles Street, negotiating party: Bill Johnson, KW Commercial.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(1), conference with legal counsel regarding existing litigation: In re Wellpath Holdings, Inc., No. 24-90533 ARP (Bankr. S.D. Tex.)<\/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>\nGeneral Public Comment – 30 Minutes<\/strong><\/td>\n<\/tr>\n
<\/td>\nConsent Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of Jan 14, 2025 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMinutes of Jan 28, 2025 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n1) Adopt a Resolution Authorizing Staff to Submit the Community Development Block Grant Program Income Application to the California Department of Housing and Community Development; 2) Authorize the County Executive Officer or designee to execute all necessary documents to submit and administer the application.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nActivity Description<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPublic Notice Flyer<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to sign a lease agreement with David and Sheila Howard for office space located at 556 Mountain Ranch Rd., San Andreas, for the Ag Department with the term of February 1, 2025 to January 31, 2027, in the not-to-exceed amount of $75,541.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAg Lease Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a Resolution Approving the Publication of a Notice of Intent to Purchase Real Property Located at 23 East St. Charles Street, San Andreas, CA for $2,400,000 and Set a Public Meeting on March 11, 2025 to Consummate the Purchase of the Real Property.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNOI – Exhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNOI – Exhibit B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAppraisal – Commercial Evaluation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAppraisal – Wright Appraisals<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nCalaveras County – Colombo Bldg – Structural Observations Evaluations and Recommendations<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAccept a donation of three metal benches for Friedberger Park from San Andreas Recreation and Parks District (SARPD).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution Authorizing the County Executive Officer, or Designee, to Apply for a 2025 Community Wildfire Defense Grant, up to $10,000,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nDeclare equipment as surplus and subject to disposal and authorize the County Executive Officer to dispose of the equipment pursuant to County Code.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution revising the Conflict of Interest Code for the County of Calaveras by amending the Code’s Appendix as a result of the biennial review of the positions required to file a Statement of Economic Interest.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nResolution No. 08-239 Resolution Readopting Calaveras Conflict of Interest Code<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20230124r008<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAppendix B-Disclosure Categories<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2025 Proposed COI Appendix A<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAppoint members to the Calaveras County Resource Conservation District.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2025 RCD KLambert Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2025 RCD TWittke Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n20250128 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove the purchase of a new Ford Explorer or similar midsize sports utility vehicle before June 30, 2025 for Juvenile Probation using a grant from Juvenile Probation Funding for an amount not to exceed $60,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the execution of an interdepartmental Memorandum of Understanding (MOU), the term of which would continue until either department terminates, between Calaveras Health and Human Services Agency and Calaveras Probation Department which would allow Probation to claim federal financial participation funding for administrative costs necessary for the proper and efficient administration of the Medi-Cal 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>\nHHSA-Probation MOU-signed.<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a revised Resolution authorizing the Industrial Disability Retirement of Correctional Officer Ricardo Covarrubias.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20241022r083<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/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>\nAuthorize the Board Chair to execute Amendment 15 to Agreement 1200-1806 with Dewberry Engineers Inc., increasing the maximum amount payable by $251,316 for a total amount not to exceed $3,630,603.<\/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 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1806 A01 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1806 A02 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1806 A03 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1806 A04 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1806 A05 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n1200-1806 A06 Drake Haglan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n1200-1806 A07 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n1200-1806 A08 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n1200-1806 A09 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\n1200-1806 A10 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nl.<\/td>\n1200-1806 A11 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nm.<\/td>\n1200-1806 A12 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nn.<\/td>\n1200-1806 A13 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\no.<\/td>\n1200-1806 A14 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\np.<\/td>\n1200-1806 A15 Dewberry Engineers Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute Amendment 12 to Agreement 1200-1805 with Dokken Engineering, Inc., increasing the maximum amount payable by $319,426 for a total amount not to exceed $7,925,737.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-1805 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n1200-1805 A01 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n1200-1805 A02 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n1200-1805 A03 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n1200-1805 A04 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n1200-1805 A05 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n1200-1805 A06 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n1200-1805 A07 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n1200-1805 A08 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n1200-1805 A09 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\n1200-1805 A10 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nl.<\/td>\n1200-1805 A11 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nm.<\/td>\n1200-1805 A12 Dokken Engineering Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nReceive a presentation from Public Access Television.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPATV BOS Presentation 2025<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\n1) Conduct a public hearing, 2) adopt a resolution approving the addendum to the EIR for the General Plan (SCH# 2017012043), finding that the project is also exempt from CEQA pursuant to Sec. 15183 of the CEQA Guidelines, and 3) adopt a general plan amendment adding a description, goals, and policies for Copperopolis in the Community Planning Element of the General Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2024-002 PC Recommended Draft CCP<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nEIR Addendum – Copperopolis Community Plan<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nResolution 2025-003 Signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2024-002 PC Staff Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nBOS NOTICE 2024-002<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nConduct a study session and provide staff direction on 1) preferred method for resolving future structural budget deficits in the Road Fund; and 2) development of the Draft 2025 SB1 Project List and multi-year paving program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAttachment 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAttachment 2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAttachment 3<\/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…Calaveras Board of Supervisors are Back in Action on February 11th. The full agenda is below… Board of Supervisors Regular Meeting 2\/11\/2025 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. Code \u00a7 54956.8, […]<\/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-188057","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\/188057","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=188057"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/188057\/revisions"}],"predecessor-version":[{"id":188058,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/188057\/revisions\/188058"}],"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=188057"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=188057"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=188057"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}