{"id":191370,"date":"2025-05-13T09:08:25","date_gmt":"2025-05-13T16:08:25","guid":{"rendered":"https:\/\/new.thepinetree.net\/?p=191370"},"modified":"2025-05-13T09:08:25","modified_gmt":"2025-05-13T16:08:25","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-36","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=191370","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. The full agenda is below…<\/p>\n

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LIVE Webcast<\/div>\n<\/div>\n
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\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n5\/13\/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
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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\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 54957.6, conference with County-designated labor negotiators Teresa Hitchcock and Judy Hawkins regarding the following employee organizations: Service Employees International Union (SEIU) Local 1021; Sheriff\u2019s Management Unit (SMU); Calaveras County Public Safety Employees Association (CCPSEA); Deputy Sheriffs\u2019 Association (DSA); Calaveras Management Union; Calaveras Supervisors Union.<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Govt. Code \u00a7 54956.9(d)(2) & (e)(3), conference with legal counsel re anticipated litigation (one case) \u2013 significant exposure to litigation \u2013receipt of claim.<\/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>\n3.<\/td>\nAdopt a Proclamation recognizing the 2025 Valedictorian and Salutatorian from Bret Harte High School.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAdopt a Proclamation recognizing the Calaveras County Fair and Jumping Frog Jubilee, May 15- 18, 2025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAdopt a Proclamation Recognizing May 2025 as Mental Health Awareness Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a proclamation proclaiming the week of May 18-24, 2025 National Public Works Week 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>\n7.<\/td>\nMinutes of Apr 8, 2025 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Award Invitation to Bid #24-1040-18-914 for the Building E Restroom Remodel at the Calaveras County Government Center; and 2) Authorize the Board Chair to execute an Agreement with T & S Intermodal Maintenance, Inc. dba T & S West, in an amount not to exceed $384,756.00 for the period of 180 Working Days from the Notice to Proceed.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nT & S West – Bldg E Restroom Remodel- Contract with Exhibit A Bid Book CC Signed<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Make a public benefit finding; and 2) Approve a community organization district allocation to West Point Lions Club in the amount of $1,000.00.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove and Authorize the Board Chair to sign Amendment 01 to the Lease Agreement between County of Calaveras and San Andreas Recreation and Park District for the Friedberger Park located 43 Main Street, San Andreas, naming the County responsible for the following utilities at the premises: gas, electricity, water, and sewer.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFriedberger LEASE fully executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFriedberger Lease Amendment 01 Ready for Signature<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Make a public benefit finding; and 2) Approve the community organization district allocation to San Andreas Rotary Club in the total amount of $4,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove and Authorize the Board Chair to sign Amendment 01 to the Lease Agreement between County of Calaveras and San Andreas Recreation and Park District for the Neilsen Park located 98 Main Street, San Andreas, naming the County responsible for the following utilities at the premises: gas, electricity, water, and sewer.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2022 Neilsen Park Lease Agreement Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNeilsen Park Lease Amendment 01 Ready for Signature<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove and Authorize the Board Chair to Sign a Second Amended and Restated Joint Exercise of Power Agreement for the Creation of the Mother Lode Job Training Agency.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20080416 JPA -Existing Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2nd Amended & Restated JPA Agreement 2025<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMLJT Board Memo – Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAppoint applicants Ronda Lopez and Amanda Boitano to serve on Seats 1 and 4, each expiring September 4, 2028, for the Assessment Appeals Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20250327 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2025 AAB RLopez Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n2025 AABABoitano Ap_Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAppointment of Applicant to Copper Cove Rocky Road Community Services District pursuant to Elections Code \u00a7 10515.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCopper Cove Rocky Road CSD Gary Arneson Application- Redacted<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nApprove and Authorize 1) the Board Chair to sign Amendment 02 to the Agreement with Christa Thompson, LCSW, for clinical supervision for Behavioral Health Services Division, increasing the not-to-exceed amount to $136,300 and extending the term through June 30, 2026, and 2) the Director Health and Human Services, or designee, to sign any subsequent amendments so long as the not-to-exceed amount does not increase and internal approvals are obtained.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nChrista Thompson Agmt FY 24-26 A02<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20240430 Christa Thompson Agmt FY 24-25 Fully Executed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n20240827 Christa Thompson Agmt FY 24-25 A01<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize 1) the Board Chair to sign an Agreement with Heather Mack for the provision of after-hours psychiatric evaluation and crisis intervention services for the period of July 1, 2025 through June 30, 2026, in an amount not to exceed $70,000; and 2) the Director of Health and Human Services or designee to execute subsequent amendments, so long as the not-to-exceed value does not increase and the appropriate 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>\nHeather Mack – After Hours Crisis exp 6-30-26<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the 1) Board Chair to sign an Agreement with Jolie Chain for the provision of after-hours psychiatric evaluation and crisis intervention services for the period of July 1, 2025 through June 30, 2026, in an amount not to exceed $70,000; and 2) Director of Health and Human Services or designee to execute subsequent amendments, so long as the not-to-exceed value does not increase and the appropriate 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>\nJolie Chain Agmt Exp 6-30-26 for Signature – BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the 1) Board Chair to execute two agreements with The Resource Connection of Amador and Calaveras Counties, Inc.; one for the provision of the Emergency Child Care Bridge Program for Foster Children for the not-to-exceed amount of $148,550 and the other for the provision of childcare during First 5 trainings for the not-to-exceed amount of $7,500; both for the period of July 1, 2025 through June 30, 2026; and 2) Director of Health and Human Services or designee to execute amendments thereto after internal approvals have been obtained, so long as the not-to-exceed amount does not increase.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nResource Connection – Emergency Child Care Bridge Agmt – Exp 6-30-26 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nTRC Childcare for Trainings Agreement exp 6-30-26 for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Board Chair to sign a lease agreement with Anthony J. Ippolito and Heide A. Ippolito for office space located at 265 W. Saint Charles Street, San Andreas, for Human Services to facilitate family visitations for parents and children involved in foster care, for the term of May 1, 2025 to April 30, 2030, in the not-to-exceed amount of $206,891.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAgreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCommercial Lease Agreement – V2 BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nLease_Rental Mold and Ventilation Addendum #1 – BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAddendum No #1 – BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nApprove and Authorize the Board Chair to sign a Letter of Intent to participate in the Golden State Connect Authority’s Rural Digital Equity Initiative.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGSCA_CalDEP_LOI Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\n1) Approve Calaveras County Sheriff’s Office (CCSO) FY2023-24 US Department of Justice (DOJ) annual Equitable Sharing Agreement and Certification (ESAC); and 2) Authorize the CCSO staff to electronically execute and submit on behalf of the Board and the Sheriff through the DOJ’s Asset Forfeiture Programs e-Share portal.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nESAC2025 for signature<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nfund balance 063024 as backup<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\n1) Accept an one-time augmentation of grant funds in the amount of $18,969 from the California Department of Parks and Recreation, Division of Boating & Waterways (DBW); 2) Approve Budget Transfer Form for the increase in allocation of revenue and expenditures in the Marine Safety Budget Unit 10100360; and 3) Authorize the Sheriff’s Office and Purchasing Agent to issue purchase orders (POs) to acquire equipment. Requires a 4\/5ths vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY24-25 DBW AUGMENTATION LETTER<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFY24-25 BUDGET TRANSFER FORM<\/a><\/td>\n<\/tr>\n
<\/td>\nRegular Agenda<\/strong><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\n(1) Receive a presentation from Stasey Whichel with Evergreen Solutions LLC, on the organizational review conducted for the Health and Human Services Agency; and (2) Provide direction to staff on next steps.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPPT Board Update Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\n(1) Receive a presentation from Stasey Whichel with Evergreen Solutions LLC, on the Elected Officials Compensation Study conducted for the County; and (2) Provide staff direction on next steps.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPresentation – Elected Officials<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\nReceive an update and presentation from Economic & Community Development and Information Technology regarding broadband projects and opportunities in Calaveras 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>\n2025 CALAVERAS COUNTY BROADBAND<\/a><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\nReceive a CalFresh Presentation from CalFresh Eligibility and Education staff for CalFresh Awareness Month.<\/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 Fresh Awareness Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Board will participate in the Government Center Frog Jump Activities at 12:00 PM and will resume the meeting at 1:00 PM to complete any remaining agenda items.<\/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>\nItems pulled from Consent Agenda<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today. The full agenda is below… LIVE Webcast Board of Supervisors Regular Meeting 5\/13\/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 […]<\/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-191370","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\/191370","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=191370"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/191370\/revisions"}],"predecessor-version":[{"id":191371,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/191370\/revisions\/191371"}],"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=191370"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=191370"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=191370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}