{"id":55852,"date":"2018-03-27T08:22:19","date_gmt":"2018-03-27T15:22:19","guid":{"rendered":"http:\/\/69.46.6.243\/?p=55852"},"modified":"2018-03-27T08:27:54","modified_gmt":"2018-03-27T15:27:54","slug":"calaveras-board-of-supervisors-are-back-in-action-today-3","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=55852","title":{"rendered":"Calaveras Board of Supervisors are Back In Action Today!"},"content":{"rendered":"

San Andreas, CA….The Calaveras County Board of Supervisors (AKA the Fab Five) are back in Action Today. The agenda is below…<\/p>\n

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

Click Above for Livestream<\/p>\n

\n
LIVE Webcast<\/div>\n<\/div>\n
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\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n3\/27\/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

<\/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
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/td>\n<\/tr>\n
<\/td>\nCLOSED SESSION<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nConference with legal counsel; anticipated litigation \u2013 significant exposure to litigation, (two cases) 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>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nReceive presentation from Calaveras 4-H.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nProclaim the week of April 8-14, 2018 as National Library Week 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>\nNLW_2018_proclamation FINAL Calaveras County<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nProclaim the naming of the San Andreas Branch of the Calaveras County Library as the Huberty Tuttle Library.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nProclaim the naming of the Calaveras County Library building<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nProclaim the week of April 2, 2018 through April 8, 2018 as Public Health Week, recognizing the fundamental role that State and Local Health departments, schools, community based organizations, and health care providers play in carrying out essential public health services 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>\nPublic Health Proclamation Page 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nProclamation declaring April 2018 Child Abuse Prevention 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>\nF5 Child Abuse Prevention Month Proclamation April 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nProclaim the month of April 2018 as Alcohol Awareness Month in the County of Calaveras, recognizing the role of providing early education about alcoholism and increased support and awareness for individuals and families coping with alcoholism and its effects.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBH Substance Abuse Alcohol Awareness Month April 2018 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 Mar 13, 2018 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nMinutes of Mar 20, 2018 8:30 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAdopt a resolution to continue an agreement with the Franchise Tax Board- Court Order Debt Collections Program for the purpose of the collection of unpaid court ordered fines, forfeitures and penalties by the Franchise Tax Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFTB agreement C1700134<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFTB resolution and agreement 4.1.15 through 3.31.18<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove an agreement with the 39th District Agricultural Association for $3,958 for law enforcement services at the Calaveras County Fair May 17, 2018 through May 20, 2018 and authorize the Sheriff 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>\n2018 Fair Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAdopt a Resolution to apply for and accept an award from the California Department of Parks and Recreation Division of Boating and Waterways (DBW) Boating Safety for funding of the Calaveras County Sheriff\u2019s Office Boating Safety Unit for FY2018-19 in the Amount of $174,926.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2018-19 Boating Safety and Enforcement Financial Aid Program Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove a budget transfer for Carl Moyer Contract with Mark Twain Elementary and authorize the Auditor Controller to adjust the District budget. 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>\nAir Dist Appr Increase<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMTE Moyer Contract 2017<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMTE Moyer Contract routing form<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1. Authorize the Purchasing Agent to piggy back on the State of California vehicle commodity contracts for the acquisition of vehicles on a County-wide basis through the extended term of August 21, 2018; 2. Authorize the Purchasing Agent to piggy back on new vehicle contracts to be awarded by the State this fiscal year through its initial term and any extended term; 3. Ratify the Purchasing Agent\u2019s signature on purchase orders totaling $381,000.00 for vehicle purchases already made this fiscal year; and 4. Authorize the Purchasing Agent to utilize formal or informal bidding procedures for the purchase of any vehicles approved on the County\u2019s capital asset list that may not already be covered under a competitively bid contract issued by the State of California.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY1718 Vehicle Purchases<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFY1718 State Vehicle Contracts<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nApprove an amended Professional Services Agreement between the County of Calaveras and the California Association of Environmental Health Administrators in the amount of three hundred twenty five thousand dollars ($325,000.00) expiring June 30, 2018 to assist with debris, ash and burned tree removal insurance recovery efforts and authorize the County Administrative Officer to sign the agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCAEHA Agreement 2016<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCAEHA 2018 Amended Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/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>\n17.<\/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>\n18.<\/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>\n19.<\/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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nReceive a Presentation from the 2017 Leadership Calaveras class highlighting their current project to provide comfort bags to the homeless in the community.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution approving the adoption of the Public Agencies Post-Employment Benefits Section 115 Irrevocable Trust administered by Public Agency Retirement Services.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExhibit A: Trust Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit B: Master Plan Document<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit C: Form of Adoption Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nExhibit D: Form of Administrative Services Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nExhibit E: Investment Strategy Selection Form_Sample<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nExhibit F: Calaveras County Presentation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nExhibit G: Private Letter Ruling<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nExhibit H: Trustee-Investment Management Fee Schedule_Sample<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAccept the Calaveras Transit FY 2016-17 Year-End Performance 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>\nCalaveras Transit Year-End Performance Report FY 16-17<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nAuthorize the Board Chair to execute an Agreement with California Rock Crusher, Corp. for concrete and rubble grinding services at the Rock Creek Solid Waste Facility for the period of April 1, 2018, through June 30, 2019, for an amount not to exceed $150,000.<\/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>\nAgreement<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\n(1) Receive a presentation and staff recommendations on associated 2017 Storm Damage Recovery, specifically Murphys Drive and provide staff direction on options; and (2) Receive a presentation on emergency ingress\/egress to existing subdivisions within urban\/forest interface and provide the Office of Emergency Services with policy recommendations for staff direction.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/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>\n20171213 Vacancy List<\/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<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA….The Calaveras County Board of Supervisors (AKA the Fab Five) are back in Action Today. The agenda is below… Click Above for Livestream LIVE Webcast Board of Supervisors Regular Meeting 3\/27\/2018 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 […]<\/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-55852","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\/55852","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=55852"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/55852\/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=55852"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=55852"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=55852"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}