{"id":190128,"date":"2025-04-08T06:30:23","date_gmt":"2025-04-08T13:30:23","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=190128"},"modified":"2025-04-08T06:30:23","modified_gmt":"2025-04-08T13:30:23","slug":"calaveras-board-of-supervisors-are-back-in-action-today-26","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=190128","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 aenda is below…<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n4\/8\/2025 9:00 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
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/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>\n1.<\/td>\nMinutes of Mar 11, 2025 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nDirect the County Purchasing Agent to amend the existing Blanket Purchase Order for Ascent Aviation Group, Inc. (BPO1376) to increase the total not-to-exceed amount by $96,660 for a new total of $211,660 for the period of October 01, 2024, through June 30, 2025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\n1) Find project exempt from CEQA and within the scope of the General Plan EIR, and 2) adopt the Calaveras County Parks and Recreation Master Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDOC-2025-03-14-Calaveras County PMP-42740<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\n1) Make public benefit findings; and 2) Approve community organization district allocations to San Andreas Recreation and Park District in the amount of $225, and Bret Harte Union High School in the amount of $5,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n1) Accept the work of T-J Roofing Co. Inc. dba Baker Roofing Co., for the Building E Roof Replacement as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Administration Department to release retained funds.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBaker Roofing Co Bldg E Roof Replacement NOC<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nApprove and Authorize the Board Chair to sign a Letter of Support for Amador County Recreation District (ACRA)\u2019s proposal to provide parks and recreational programming in Calaveras County on a pilot basis.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nACRA support letter<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nApprove a Resolution Y-Rating the Salary of Mark Ksenzulak pursuant to County Code Section 2.64.435, effective no later than April 19, 2025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Authorize the Director of Emergency Services to accept $132,798 in 2024 Emergency Management Performance Grant (EMPG) funding; and 2) Authorize the Director of Emergency Services, Chief Executive Officer(CEO), and\/or Assistant CEO to sign the grant agreement, subsequent grant amendments, and requests for payment.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAA Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras FY24 EMPG Allocation Letter (004)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nEMPG 2024 Allocation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nGoverning Body Resolution Template<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Authorize the Director of Emergency Services to accept $112,830 in 2024 Homeland Security Grant Program (HSGP) funds; and 2) Authorize the Director of Emergency Services, County Executive Officer (CEO), and Assistant CEO to sign the grant agreement and subsequent grant amendments and requests for payment.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHSGP FY24 Allocation Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHSGP FY24 Project Ledger<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to Agreement 1200-2420 with Dynamic Dyzne Associates, Inc., DBA Substrate, Inc., for construction management services on the Lime Creek over Youngs Creek Bridge Replacement Project, increasing the Agreement value by $22,906, for a revised total of $323,556.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n1200-2420 A01 Substrate Inc IQM2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20250128 BOS-8391 After Meeting<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Find Exempt from CEQA; 2) Authorize the Board Chair to Sign the Purchase and Sale Agreement With BGK Real Estate Holdings, LLC, for the County’s Purchase of Real Property Located at 509 East St Charles Street, San Andreas and 585 Mountain Ranch Rd, San Andreas, for Office Space at a Purchase Price of $5,900,000 plus fees using Human Services Funding; 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 Human Services 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>\nHuman Services Transfer Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nResolution 20250311r017<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPurchase and Sale Agreement – BGK Real Estate Holdings, LLC<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAppraisal – IRR<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nStructural Observations Report<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove Budget Transfer for an Increase in Expenditures in the Facilities Budget by $12,550 and a Reduction in Parks and Recreation Contingencies by the Same Amount, for repairs to the Mountain Ranch Community Park septic system. 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>\nSeptic Plans<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFacilities Transfer Form<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nConduct a study session and provide staff direction on CalAIM Funding Opportunities to Develop Transitional Housing.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBH Housing<\/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
<\/td>\nClosed Session Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nPursuant to Govt. Code \u00a7 54956.95, conference with legal counsel re Workers\u2019 Compensation Claim \u2013 Robert Beasley \u2013 County of Calaveras \u2013 Claim No. 20222000760.<\/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 Today. The full aenda is below… Board of Supervisors Regular Meeting 4\/8\/2025 9:00 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 Pledge of Allegiance Staff Announcements This is a time for County staff […]<\/p>\n","protected":false},"author":1,"featured_media":189784,"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-190128","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\/03\/bos25.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/190128","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=190128"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/190128\/revisions"}],"predecessor-version":[{"id":190129,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/190128\/revisions\/190129"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/189784"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=190128"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=190128"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=190128"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}