{"id":50728,"date":"2018-01-05T15:10:37","date_gmt":"2018-01-05T23:10:37","guid":{"rendered":"http:\/\/69.46.6.243\/?p=50728"},"modified":"2018-01-05T15:16:14","modified_gmt":"2018-01-05T23:16:14","slug":"board-of-supervisors-are-back-in-action-january-9th-picking-board-chair-vice-chair-tops-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=50728","title":{"rendered":"Board of Supervisors Are Back in Action January 9th. Picking Board Chair & Vice Chair Tops Agenda"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are back in action on January 9th. Topping the agenda is picking the Board Chair & Vice Chair for 2018. This is normally routine but in past years there have been some cases of political elbow throwing and infighting. <\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n1\/9\/2018 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

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\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\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 Government 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 Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Jed L. Richardson v. County of Calaveras, et al., Calaveras County Superior Court Case No. 17CV42875; 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>\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>\n4.<\/td>\nElection of the 2018 Chair of the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nElection of the 2018 Vice-Chair of the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Proclamation honoring Linda Winn for over 13 years of service to the residents of Calaveras County in the Health and Human Services Public Health Division and congratulating her on her retirement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2604 (2)<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nProclaim January 2018 as National Mentoring Month and January 25th as Thank Your Mentor Day 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>\n2018 National Mentoring Month 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>\n8.<\/td>\nMinutes of Dec 19, 2017 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nMinutes of Dec 21, 2017 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to execute an Agreement with Five Claw Maintenance for janitorial services in the Human Services building located at 509 East St. Charles Street, San Andreas in an amount not to exceed $80,900 during the period of October 1, 2017 through September 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>\nFive Claw Agmt. Exp. 9-30-18<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to execute an Agreement to be utilized on an as-needed basis with Villa Marche Stockton Leasing, dba Oasis of Stockton, for residential care services for the period of September 1, 2017 through June 30, 2018, in an amount not to exceed $126,000.<\/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>\nOasis of Stockton Agreement Exp. 6-30-18<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute an Agreement with The Resource Connection of Amador and Calaveras Counties, Inc. for the provision of CalWORKs Stage 1 Childcare services 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>\nResource connection Stage 1 child care Agreement exp 6-30-18<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to sign a Memorandum of Understanding (MOU) with the California Department of Social Services (CDSS) for legal consultation and representation provided by the CDSS legal team for Resource Family Approval appeals for the term of January 1, 2017 to June 30, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCDSS Resource Family Approval-Legal Consultation MOU<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to execute Amendment 01 with Ozark Center in an amount not to exceed $187,500 for the period of October 1, 2017 through 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>\nOzark Center A01 Exp. 12.31.18<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to sign an Agreement with Denise Cintron Perales for the provision of evaluation services, as mandated for the Tobacco Control Program, in an amount not to exceed $116,000 for the period of July 1, 2017 through June 30, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPerales Agreement Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1) Adopt a Resolution approving Mental Health Performance Contract No. 17-94516 between Calaveras County and the California Department of Health Care Services for the period of July 1, 2017 through June 30, 2018; and 2) Authorize the Director of Health and Human Services to sign said Performance Contract.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDHCS Performance Agreement Exp. 6-30-18<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAccept the $90,000.00 grant from the California State Library on behalf of the Calaveras County Library for the installation of high-speed broadband internet in the Central Library and 4 branch libraries and approve the budget adjustment which accounts for the use of this grant. This action requires a 4\/5s 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>\n20171220121133<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20171220121133<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n20171220121326<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution authorizing the initiation of litigation for the collection of unpaid administrative fines related to illegal cannabis cultivation citations.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nDeclare vehicles and equipment as surplus and subject to disposal and authorize the County Administrative Officer to dispose of the vehicles and equipment pursuant to County Code.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\n1. Make findings that Quincy Engineering, Inc., in response to RFP #17-0470-02-918 for the Disaster Recovery Program Manager, has been determined to be responsive, responsible and qualified to perform the services outlined in the RFP; and 2. Award RFP #17-0470-02-918 for the Disaster Recovery Program Manager to the sole qualified respondent, Quincy Engineering, Inc. of Rancho Cordova, California; and 3. Authorize the County Administrative Officer to negotiate and execute a Task Order based Agreement for services for a three (3) year term, in an amount not to exceed $6,965,500.00 for disaster recovery program manager services upon County Counsel and Risk Management review and approval.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/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>\n22.<\/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>\n23.<\/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>\n24.<\/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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n25.<\/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>\n26.<\/td>\n1) Receive a presentation by the Strategic Plan Committee on drafted mission, vision and values statements; 2) Provide feedback to the committee on any necessary changes to the draft document; 3) Alternatively find that the draft is acceptable as proposed and adopt it as the mission, vision and values statements for the County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Mission Vision Values_Final for BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\nApprove the attached Budget Adjustment for the Coroner’s Office (10100450) with a draw on contingencies in the amount of $100,000. This action requires a 4\/5’s affirmative 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>\nCoroner Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n28.<\/td>\nAuthorize the Tax Collector to pay Mineral Mountain Water Company for excess proceeds distributed to Troy Williams in error in the amount of $3,694.00.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMineral Mt Water Co.<\/a><\/td>\n<\/tr>\n
<\/td>\n29.<\/td>\nIntroduce and waive first reading of ordinance repealing Ordinance # 3049 and adding Chapter 2.18 to the Calaveras County Code, and approve a summary publication of the ordinance prior to adoption.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nch 2.18 reflecting revisions to ord 3049<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nch 2.18 ordinance final<\/a><\/td>\n<\/tr>\n
<\/td>\n30.<\/td>\nAdopt the Recommended 2018 Board of Supervisors Meeting Calendar.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2018 Proposed BOS Meeting Calendar<\/a><\/td>\n<\/tr>\n
<\/td>\n31.<\/td>\nAssign members of the Board of Supervisors to various committees for calendar year 2018.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2018 Blank Form for Assignments<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2017 Board Assignments<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2018 Form 806<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n20180109 2018 RCRC Meeting Calendar<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\n20180109 Designation of the 2018 RCRC Delegates and Alternates_<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\n20180109 RCRC Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\n20180109 Designation of the 2018 GSFA Delegate and Alternate<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\n20180109 GSFA Form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n20180109 Designation of ESJPA Delegates and Alternates for 2018 MEMO<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nj.<\/td>\n2018 FORM for 2018 ESJPA Delagate and Alternate<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nk.<\/td>\n2018 CSAC Rep Nomination Form<\/a><\/td>\n<\/tr>\n
<\/td>\n32.<\/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>\n20171107 Updated Vacancies List<\/a><\/td>\n<\/tr>\n
<\/td>\n33.<\/td>\nReceive the Clerk’s Annual Report of Citizen Boards\/Committees\/Commissions and provide direction regarding review of each group.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20171215 BCC List<\/a><\/td>\n<\/tr>\n
<\/td>\n34.<\/td>\nAdopt a Resolution to terminate the PACE Program in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPACE Exhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPACE Exhibit B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPACE Presentation January 9 2017 (Final)<\/a><\/td>\n<\/tr>\n
<\/td>\nSUPERVISOR ANNOUNCEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.<\/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 on January 9th. Topping the agenda is picking the Board Chair & Vice Chair for 2018. This is normally routine but in past years there have been some cases of political elbow throwing and infighting. Board of Supervisors Regular Meeting 1\/9\/2018 8:00 AM […]<\/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":[20,5,1,8],"tags":[],"class_list":["post-50728","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\/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\/50728","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=50728"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/50728\/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=50728"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50728"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}