{"id":43970,"date":"2017-08-29T08:00:54","date_gmt":"2017-08-29T15:00:54","guid":{"rendered":"http:\/\/69.46.6.243\/?p=43970"},"modified":"2017-08-29T17:53:00","modified_gmt":"2017-08-30T00:53:00","slug":"calaveras-county-board-of-supervisors-are-back-in-action-this-evening","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=43970","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action This Evening"},"content":{"rendered":"

San Andreas, CA…The Board is back in action with a full agenda for this evenings meeting. The complete agenda with links is below…<\/p>\n

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

Click Above for Live Stream<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n8\/29\/2017 6:00 PM<\/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
<\/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>\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>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nAnnouncements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThis is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.<\/td>\n<\/tr>\n
<\/td>\nPUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nAuthorize the Board Chair to execute an Agreement with Star View Behavioral Health, DBA Star View Adolescent Center in an amount not to exceed $200,000 for the period of July 1, 2017 through June 30, 2018.<\/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>\nStar View Agmt. Exp. 6-30-18<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAuthorize the Director and Deputy Director of Health and Human Services to: 1) Sign the Acceptance of Allocation Agreement for tobacco prevention and education funds resulting in revenue in the amount of $369,105 for the period of July 1, 2017 through June 30, 2018; and 2) Sign the associated prospective payment invoices for allocated funds in the amount of $54,776 per quarter.<\/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>\nPPI 1st and 2nd Qtr Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAllocation Agreement Calaveras (2017-2021)<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize the Board Chair to sign an Agreement with Behavioral Health Center (BHC) Sierra Vista Hospital, Inc. for psychiatric inpatient hospital services in an amount not to exceed one hundred-twenty thousand dollars ($120,000) for the three year period of July 1, 2017 – 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>\nSierra Vista Agmt. Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to execute a Fourth Amendment to the Professional Services Agreement (PSA) for Environmental and Engineering Services Associated with the Rehabilitation or Replacement of Schaad and Whiskey Slide Road Bridges between Calaveras County and T.Y. Lin International increasing the combined amount by $963,986.04, for a new total not to exceed amount of $1,827,059.34 with a term ending December 31, 2018.<\/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>\nFourth Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nThird Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSecond Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nFirst Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nOriginal Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/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>\n7.<\/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>\n8.<\/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>\n9.<\/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>\n10.<\/td>\nAdopt a Resolution appointing Kevin Wright as Calaveras County Ag Commissioner\/Director of Weights and Measures for another four (4) year term.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove and authorize the Board Chair to sign the attached response to the FY 2016-17 Grand Jury Report.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBOS 2016-17 Grand Jury Responses<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Direct the Auditor-Controller to create a Public Safety Augmentation Fund in the County Treasury to receive the Prop 172 revenues allocated to the County; and 2) Direct Staff to bring the matter back for further discussion during the September 2017-18 final 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>\nProp 172 SCO Allocations FY 2010 thru 2017<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the process to relinquish the Calaveras County Transit program back to the Calaveras Council of Governments; and 2) Designate elected and County staff to serve as liaisons with the CCOG to outline a transition strategy and bring recommendations back to both Boards.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTransit Exhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to 1) execute a Third Amendment to the Professional Services Agreement between Calaveras County and Stantec Consulting Services Inc. for the State Route 49 and Mountain Ranch Road Intersection, Roadway, and Pedestrian Improvements Project for required additional environmental scope of work with an additional budget of $104,676.78 (for a total not to exceed $204,105.78) and extend the termination date to December 31, 2018; and 2) execute a First Amendment to the Professional Services Agreement between Calaveras County and Dokken Engineering Inc. for Engineering Services Associated with the State Route 49 and Mountain Ranch Road Intersection, Roadway, and Pedestrian Improvements Project for additional scope of work with an additional budget of $97,255.00 (for a total not to exceed $495,738) and extend the termination date to December 31, 2018.<\/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>\nExhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nExhibit D<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nThird Amendment (Stantec)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nSecond Amendment (Stantec)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nFirst Amendment (Stantec)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nOriginal Agreement (Stantec)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nContract Approval Routing (Dokken)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\nFirst Amendment (Dokken)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\nOriginal Amendment (Dokken)<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution authorizing the Director of Health and Human Services to apply for a State of California Department of Housing and Community Development (HCD) No Place Like Home (NPLH) Technical Assistance Planning Grant.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nNPLH Technical Assistance Grant Application<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nNPLH Technical Assistance Guidelines<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt an ordinance amending Chapter 17.98 to clarify reconsideration of project decisions and find that the proposed amendment is exempt from CEQA pursuant to Sec. 15601(b)(3) of the CEQA Guidelines.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPC Resolution 2017-063<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nIntroduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified and extended MOU with Service Employees’ International Union, Local 1021 (SEIU) for the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nThe Board of Supervisors Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nIntroduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified and extended MOU with Service Employees’ International Union, Local 1021 (SEIU) for Elected Officials.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nElected Officials Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAppointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20170531 Publication<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20170630 Publication<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nCOA BShaw Ap<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Board Chair to sign a letter of support for the California Association of Resource Conservation Districts application for Regional Conservation Partnership Program grant 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>\nRegional Conservation Ltr<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nReceive a general training on the Brown Act.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBrown Act Training<\/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","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Board is back in action with a full agenda for this evenings meeting. The complete agenda with links is below… Click Above for Live Stream Board of Supervisors Regular Meeting 8\/29\/2017 6:00 PM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call […]<\/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-43970","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\/43970","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=43970"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/43970\/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=43970"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43970"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43970"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}