{"id":40494,"date":"2017-06-13T07:33:32","date_gmt":"2017-06-13T14:33:32","guid":{"rendered":"http:\/\/69.46.6.243\/?p=40494"},"modified":"2017-06-13T07:33:32","modified_gmt":"2017-06-13T14:33:32","slug":"calaveras-board-of-supervisors-are-back-in-action-today","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=40494","title":{"rendered":"Calaveras Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are back in action today. There full agenda is below..<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n6\/13\/2017 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 Agenda<\/a> Agenda 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
<\/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 section 54957.6, personnel matter: conference with labor negotiator (Judy Hawkins, Director of Human Resources & Risk Management) re: Deputy Sheriff’s Association (DSA), Sheriff’s Management Unit (SMU), Service Employees International Union (SEIU), and Calaveras County Public Safety Employees Association (CCPSEA) negotiations; Board action:<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nConference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9(d)(2); Board action:<\/td>\n<\/tr>\n
<\/td>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nAnnouncements<\/strong><\/td>\n<\/tr>\n
<\/td>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nProclamation recognizing local photographers and thanking them for the submission of photographs to be permanently displayed in the Board of Supervisors Chambers.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20170613 Artwork Contest Proclamation<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nProclaim June 2017 as Elder and Dependent Adult Abuse Awareness Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nElder Abuse Awareness Proclamation 6-13-17<\/a><\/td>\n<\/tr>\n
<\/td>\nPUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nMinutes of May 30, 2017 4:00 PM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Jun 6, 2017 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize an interclass transfer, from 5411 to 5701; in the amount of $12,321, and approve the capital asset acquisition of a microfilm reader\/scanner from Total Imaging Solutions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution amending the In-Home Supportive Services Work Plan\/Findings and Recommendations, as established by the Board of Supervisors on January 6, 2003, clarifying roles and responsibilities of the In-Home Supportive Services Advisory Committee.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmendment to Findings and Recommendations Proposed Amendment V2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nChanges to Findings and Recommendations Detailed in Red Text<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBOS Resolution 03-05<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize the Board Chair to sign an Agreement with Merced County for Psychiatric Health Facility (PHF) services in an amount not to exceed $150,000 for the three year period of July 1, 2017 through June 30, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMerced PHF Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the expenditure appropriation modification of $5,500 of operating funds to capital funds to purchase Public Health Cargo Trailer with FY16 Homeland Security Grant approved funds. This requires a 4\/5 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>\nBudget Transfer Form – FY16 HSG – PH Project<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the expenditure appropriation modification of $,1400 of operating funds to capital funds to finalize purchase of Sheriff’s Office Towable (Mobile) Generator with FY16 Homeland Security Grant approved funds. This requires a 4\/5 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>\nBudget Transfer – FY16 HSG – Sheriff Generator Project<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove the FY 2017\/18 Administrative Match Agreement between the County of Calaveras and Area 12 Agency on Aging in the amount of $91,443 and authorize the Board Chair to sign the Agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nArea 12 Match Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution continuing the Local State of Emergency for the Butte Fire.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOriginal Declaration<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution continuing a Local State of Emergency on Tree Mortality.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n10.30.15_Tree_Mortality_State_of_Emergency<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOES Director LSoE<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAccept donations from the Friends of the Calaveras County Sheriff’s Office totaling $16,064.51 & recognition of their continued support of the County 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>\nGIFT DONATION POLICY<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nApprove an agreement with Amador County for the confinement of inmates at the Calaveras County Jail for a period of one year at a daily rate of $85\/day (Maximum Potential Revenue: $186,1580\/Annum).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmador Inmate Confinement Contract-CC signed<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nApprove the Fourth Amendment to the Professional Services Agreement between Calaveras County and Paratransit Services for a term to expire March 31, 2018, and an amount not to exceed $535,515.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAgreement_Transit Management & Operation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFirst Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSecond Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nThird Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nFourth Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\nFY2017\/18 RECOMMENDED BUDGET HEARINGS<\/strong><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nConduct the Fiscal Year 2017-18 Recommended Budget Hearings.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY2017-18 Budget Hearing Schedule<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nItems not heard on Tuesday, June 13th, will be continued Wednesday through Friday, June 14 to 16, 2017, until completed.<\/td>\n<\/tr>\n
<\/td>\nSUPERVISOR ANNOUNCEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with AB 1234, chaptered as Government code Section 53232.3(d), this is the time for board members to report on meetings attended on behalf of the County and to carry out their duties as a County Supervisor.<\/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. There full agenda is below.. Board of Supervisors Regular Meeting 6\/13\/2017 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: Agenda Agenda Packet Call to Order Roll Call CLOSED SESSION AGENDA 1. Pursuant to Govt. Code section […]<\/p>\n","protected":false},"author":1,"featured_media":34525,"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":[21,20,5,1,8,31],"tags":[],"class_list":["post-40494","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-copperopolis","category-featured","category-government","category-news","category-san-andreas","category-valley-springs","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2017\/02\/ccbos17-1.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/40494","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=40494"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/40494\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/34525"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40494"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40494"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40494"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}