{"id":189123,"date":"2025-03-11T08:55:08","date_gmt":"2025-03-11T15:55:08","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=189123"},"modified":"2025-03-11T08:55:08","modified_gmt":"2025-03-11T15:55:08","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-34","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=189123","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. Full Agenda is below…<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n3\/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>
\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\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 54957(a), consultation with legal counsel and Calaveras County Sheriff\u2019s Office personnel regarding matters posing a threat to the security of public buildings, essential public services, the public’s right of access to public services or facilities, or a threat to critical infrastructure controls or information.<\/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>\nAdopt a Proclamation recognizing March 2025 as American Red Cross Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAdopt a Proclamation Designating March 2025 as Arts Education 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>\nAdopt a proclamation declaring the month of March 2025 as Social Work Appreciation 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 Feb 11, 2025 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Feb 25, 2025 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the 1) the Board Chair to sign a Memorandum of Understanding (MOU) with the 39th District Agricultural Association, to reimburse cost plus 15% for emergency and evacuation services for the term March 11, 2025, through December 31, 2027; and 2) County Executive Officer to execute amendments thereto so long as 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>\nFairgrounds MOU-signed<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Make a public benefit finding; and 2) Approve a community organization district allocation to Murphys Community Club in the amount of $3,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nDirect the County Purchasing Agent to issue a Blanket Purchase Order for Amazon Capital Services Inc. PEID W010611 not to exceed $200,000 for the period of February 1, 2025 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>\nAdopt a Resolution Approving the Publication of a Notice of Intent to Purchase Real Property Located at 509 East St. Charles Street, San Andreas, CA and 585 Mountain Ranch Road, San Andreas, CA for $5,900,000 and Set a Public Meeting on April 8, 2025 to Consummate the Purchase of such 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>\nStructural Observations Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAppraisal – IRR<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit A – Legal Description – 042-034-013<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nExhibit B – Legal Description – 042-034-007<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nExhibit C – NOI<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAssessor Parcel Map<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize a Grant Funds Redirection Request for $209,429 of Carl Moyer Grant Program Funds to the Butte County Air Quality Management District and Approve Memorandum of Understanding for the Same.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMOU for Funds to Butte FINAL DRAFT<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove and authorize 1) the Director of Health and Human Services, or designee, to sign Integrated Agreement 24-40155 with the California Department of Health Care Services (DHCS) for the provision of Specialty Mental Health Care Services and Drug Medi-Cal State Plan services for substance use disorder treatment for Calaveras County Medi-Cal beneficiaries retroactively for the term of January 1, 2025, through December 31, 2026; and 2) the Director of Health and Human Services, or designee, to sign any subsequent amendments required during the term of the Agreement, under the same terms and conditions set forth in this agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBH Integrated Contract – Full contract for review<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCCC 042017 – Integrated Contract – Calaveras – 24-40155 for review<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMHP Performance Contract #22-20096 Exp 6-30-27 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nCancellation Letter SMHS – 22-20096 – County of Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nDHCS DMC 23-30088 Calaveras Fully executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nCancellation Letter DMC – 23-30088 – County of Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List associated with the Fiscal Year 2024-25 mid-year budget adjustments made on February 25, 2025 and approve new job descriptions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT Quality Management Specialist I.II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFINAL Quality Management Specialist I.II<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nApprove Blanket Purchase Order BR00126 in the amount of $50,000 to purchase Microsoft Office 365 Subscription licenses as needed by County employees for the Fiscal Year 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>\nMicrosoft EA Subscription Increases Yr 2 of 3<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMicrosoft EA Subscription Increases Yr 2 PGTS376<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMicrosoft EA Yr 2 Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to sign an Agreement with Health Management Associates, Inc. (HMA) for consulting services to support both planning and implementation of PATH3-funded re-entry services for the term March 1, 2025 through August 31, 2025, for a total not to exceed amount of $70,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHMA-PSA-signed<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Director of Public Works to execute Contract Change Order #60-03 to contract 1200-2103 with Sukut Construction, LLC in the amount of $1,270,600.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2103 CCO60-3 Sukut Construction Inc<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nReceive a presentation from Westwood Professional Services (formerly Odell Engineering) regarding the Calaveras County comprehensive Parks, Facilities, and Recreation Master Plan, and provide direction.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nParks Master Plan-Updated<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPRES-Calaveras County PMP MAR 2025 BOS Mtg 42740-updated<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReceive a presentation from Amador Senior Center on the Meals on Wheels Program to residents of the County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nASC CAL- Meals on Wheels<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nReceive an Presentation from the Small Business Development Center, Rural Minority Business Development Agency, and California Office of the Small Business Advocate.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Business updates<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\n1) Receive a presentation from the 39th Agricultural Association; 2) Make a public benefit finding; and 3) Approve appropriations from the PG&E Settlement Fund to the 39th Agricultural Association in the amount of $594,951.98. 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>\nPER_Fairgrounds Hardening-Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHardening Project Presentation_2025-03-03<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nReceive a Semi-Annual Report from the County Veteran Services Office.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMarch 2025 Report<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\n1) Conduct a public hearing; 2) Make a public benefit finding; 3) Adopt a resolution rescinding all prior library fee resolutions and schedules; adding new fines and charges; amending other penalties and charges; rescinding overdue fines on all adults’, children’s, and young adult materials (except electronics); and 4) Authorize a fine amnesty effective April 1, 2025 to clear all existing library fines.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExisting Calaveras County Library Fines and Fees Schedule<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2025 LIBRARY FEE & FINE SCHEDULE–EXH A TO RESOLUTION<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nProposed Fee and Fine Changes–Before & After<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nProof of Publication – Library<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\n1) Find Exempt from CEQA; 2) Authorize the Board Chair to Sign the Purchase and Sale Agreement With Colombo Calaveras, LLC, for the County’s Purchase of Real Property Located at 23 East St Charles Street, San Andreas, for Office Space at a Purchase Price of $2,400,000 plus fees using Probation Funding Sources; 3) Authorize the County Executive Officer, or Designee, to Execute the Certificate of Acceptance and any Additional Documents Needed to Facilitate the Purchase; and 4) Approve the Budget Transfer Associated with the Purchase of the Colombo Building. 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>\nTransfer Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n23 East St Charles Purchase and Sale Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nResolution 20250211r010<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List within the Public Works Department.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPublic Works Project Analyst I.II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDevelopment Services Specialist I.II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSr. Public Works Inspector<\/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 County Board of Supervisors are Back in Action Today. Full Agenda is below… Board of Supervisors Regular Meeting 3\/11\/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 54957(a), consultation […]<\/p>\n","protected":false},"author":1,"featured_media":188651,"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-189123","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\/02\/Fullscreen-capture-2252025-84122-AM-1.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/189123","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=189123"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/189123\/revisions"}],"predecessor-version":[{"id":189124,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/189123\/revisions\/189124"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/188651"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=189123"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=189123"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=189123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}