{"id":43088,"date":"2017-08-08T07:42:59","date_gmt":"2017-08-08T14:42:59","guid":{"rendered":"http:\/\/69.46.6.243\/?p=43088"},"modified":"2017-08-08T07:42:59","modified_gmt":"2017-08-08T14:42:59","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-live-webcast-starting-now","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=43088","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today…Live Webcast Starting Now"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are back in action today. The complete agenda that is enclosed. The link below should take you to the live stream just before 9am. We also included all of the links to the accessory documents for the meeting…<\/p>\n

\"\"<\/a><\/p>\n

\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n8\/8\/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\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
<\/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>\nPursuant to Govt. Code section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Christopher Wilson v. County of Calaveras, Worker’s Compensation Appeals Board, Case No. CCVC-362477; Board action:<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nConference with legal counsel; anticipated litigation \u2013 significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action:<\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nPublic Employee appointment or employment (AG Commissioner) Pursuant to Government Code 54957; Board action:<\/td>\n<\/tr>\n
<\/td>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nAnnouncements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nTHE ITEM REGARDING THE ZONING AMENDMENT FOR JED RICHARDSON THAT WAS TABLED FROM THE JULY 25, 2017 MEETING, WILL BE CONTINUED TO A FUTURE MEETING DATE.<\/td>\n<\/tr>\n
<\/td>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAdopt a Proclamation recognizing Kathy Northington’s 40 years of service as an educator 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>\n20170808 KNorthington Proclamation<\/a><\/td>\n<\/tr>\n
<\/td>\nPUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Jun 20, 2017 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Jul 25, 2017 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution approving changes to and the extension of the Service Employees International Union, Local 1021, MOU.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSEIU Extended MOU 2017<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSEIU MOU 2017 Draft<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution approving the addendum to Deputy Sheriffs’ Association MOU.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nADDENDUM TO DEPUTY SHERIFFS for HEALTHCARE<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAdopt a Resolution approving the addendum to Sheriffs’ Management Unit MOU.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nADDENDUM TO SMU for HEALTHCARE<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution approving the addendum to Calaveras County Public Safety Employees Association (CCPSEA) MOU.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nADDENDUM TO CCPSEA for HEALTHCARE<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/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>\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>\nApprove Budget Transfers increasing appropriations in the amount of $279,961 and establishing a FY 17-18 budget necessary for expenditures related to the Blagen Road Bridge Project (FEMA DR-4301). Requires 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>\nBlagen Road Budget Transfer – Project Detail<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBlagen Road Budget Transfer – County Contribution<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBlagen Road Budget Transfer – Roads (Admin)<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nReceive a report from Staff, CalOES, and local organizations regarding the ongoing Butte Fire Recovery.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt an Ordinance amending the zoning of real property in Calaveras County from Rural Residential (RR-5) to Residential Agriculture (RA) for Jed Richardson.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSIGNED_Planning_Commission_Resolution_for_2017-006_ZA_RICHARDSON_5-25-17<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPlanning_Commission_Packet_ZA_Richardson<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMemo to Planning Commissioners 5-23-17<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPowerpoint<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nTHIS ITEM WILL BE CONTINUED TO A FUTURE MEETING DATE TO ALLOW FOR THE FULL BOARD TO BE PRESENT.<\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the CAO to execute an agreement with Superion to develop and implement a new electronic permit tracking system in the amount not to exceed $450,810 not to exceed 60 months from date of execution.<\/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>\nSuperion SCOPE OF WORK<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSuperion STATEMENT OF WORK<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSuperion – VENDOR<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nSuperion TERMS<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nRatify County Administrative Office approval revising the capital equipment spending plan to the not to exceed $33,000 capital expense allocations approved by the Board on July 11, 2017.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOHV Capital BOS Action 7-11-17<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nApprove a Resolution to adopt the Mitigated Negative Declaration for Dogtown Road over French Gulch Bridge Replacement Project (“Project”).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDraft CEQA ISMND, Final CEQA IS\/MND, and Appendices A through J<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAppendix A_Mitigation Monitoring & Reporting Program [MMRP]<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAuthorize the Board Chair to execute the Second Amendment between Calaveras County and Far Western Anthropological Research Group, Inc., to the Professional Services Agreement for Monitoring and Treatment Plan and Archaeological Monitoring for Unanticipated Cultural Resources Discoveries During Construction of Rail Road Flat Road Bridge Over Esperanza Creek Project, Federal-aid No. BRLS-5930(037) (\u201cAgreement\u201d) for an additional amount of $53,037.96 and a not to exceed amount of $81,211.91 and a term ending December 31, 2017.<\/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>\nFirst Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nOriginal Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nApprove contract change order(s) in the amount of $13,012.93 for the Agreement between Calaveras County and K.W. Emerson for construction of the Rail Road Flat Road Bridge Replacement Project, Federal-aid project BRLS-5930(037).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nContract Change Order 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nContract Change Order 2<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAdopt a Resolution naming the Calaveras County Arts Council as the official Arts Agency and State-Local Partner for Calaveras County to receive funds from State or Federal grants.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nConduct a Public Hearing and adopt a Resolution upholding the Planning Commission’s denial of the appeal of the Planning Director’s denial of Commercial Cannabis Registration 2016-629 for Stewart Alberts on APN: 021-021-005 (File 2016-629).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2016-629 Signed Reso<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nStaff Report PKG 6-22-17<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAppeal Letter 5-26-17<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2016-629PowerPoint<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nSigned Minutes PC 6-22-17<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nBOS NOTICE OF A PUBLIC HEARING 2016-629<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nRequest for extension<\/a><\/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<\/div>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are back in action today. The complete agenda that is enclosed. The link below should take you to the live stream just before 9am. We also included all of the links to the accessory documents for the meeting… Board of Supervisors Regular Meeting 8\/8\/2017 8:00 AM Board […]<\/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":[20,5,1],"tags":[],"class_list":["post-43088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-government","category-news","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\/43088","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=43088"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/43088\/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=43088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}