{"id":56427,"date":"2018-04-04T09:41:33","date_gmt":"2018-04-04T16:41:33","guid":{"rendered":"http:\/\/69.46.6.243\/?p=56427"},"modified":"2018-04-04T09:54:33","modified_gmt":"2018-04-04T16:54:33","slug":"measure-a-presentation-on-hospital-lease-tops-boards-april-10th-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=56427","title":{"rendered":"Measure “A” Presentation on Hospital Lease Tops Supervisor April 10th Agenda"},"content":{"rendered":"

San Andreas, CA….The Calaveras County Board of Supervisors (AKA the Fab Five) are back in Action on April 10th with a full agenda. The agenda is below…<\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n4\/10\/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
\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
<\/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>\n<\/td>\nAny item not completed prior to the 9:30 AM start time will be continued during the lunch break or after the meeting.<\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nPursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation: (1) Sheryl Straub and Anna Lewis v. Calaveras County, et al., Calaveras County Superior Court Case No. 18CV43036; (2) Calaveras Cannabis Legal Defense Fund, et al. vs. County of Calaveras, et al., Calaveras County Superior Court Case No. 18CV43043; 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: County of Calaveras v. Pacific Gas & Electric Company, et al., San Francisco County Superior Court Case No. CGC-18-564465; Board action:<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Virginia Franklin v. Board of Supervisors, et al., Calaveras Superior Court Case No. 18CF12289; Board action:<\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nConference with legal counsel – anticipated litigation \u2013 initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4); Board action:<\/td>\n<\/tr>\n
<\/td>\n5.<\/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>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Proclamation recognizing and honoring Don Seeman for 26 years of distinguished public service in the Public Works Road and Bridges Division.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPROCLAMATION_Don Seeman<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a Proclamation recognizing and thanking the Calaveras County Library Volunteers.<\/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 recognition of Calaveras County Library Volunteers<\/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 27, 2018 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nMinutes of Apr 3, 2018 1:00 PM<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to sign the first amendment of the as needed services agreement with Sierra Air Helicopter by increasing the not to exceed total compensation amount for Year Two by ten thousand dollars ($10,000.00) and for Year Three by thirty thousand dollars ($30,000.00), a total increase to the as needed services agreement in the not to exceed amount of forty thousand dollars ($40,000.00).<\/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 Helicopter-Amendment 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFirst Amendment to Sierra Air Helicopter<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the County Administrator to sign a purchase order with VideoRay in the not to exceed amount of $118,941 and to reallocate $7,710 from 10100326-5701 (AB443-Capital) to 10100326-5422 (AB443-Training) for training by VideoRay. 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>\nBOS Capital-Training Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSF_11850_Calaveras County Sheriff-Proposal ROV<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSF_11849 Calaveras County Sheriff Training Proposal<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove Budget Transfer from contingency to the Planning Department for reimbursement for consultant work under the U-Plan program for General Plan Update land use and transportation modeling in the amount of $36,417. Requires 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<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt a Resolution authorizing the Department of Public Works-Integrated Waste Management Division to submit applications to the Department of Resources Recycling and Recovery (CalRecycle) for all available Recycling Grants for the period of 2018 through 2023.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nApprove an amendment to the Conflict of Interest Code for the Copper Cove Rocky Road Community Services District.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2017 CopperCove RockyRoad CSD COI Update<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to sign a letter of support for Senate Bill 824 – Wildfire Safety and Recovery Act.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSB 824 Letter of Support -FINAL<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSB824 Legislative Text<\/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 Mark Twain Health Care District on the history of the District and the upcoming ballot measure on the District Hospital provider contract.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/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>\n22.<\/td>\nReceive a Tree Mortality Program Implementation Update from TSS Consultants and authorize CAO\/Purchasing Agent to award subsequent bids not to exceed $250,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nReceive an update on recent mailings to vacation rentals on requirements that they obtain a business license to rent a room or space out in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nReceive a report and presentation on the County Space Plan and provide input to the County Administrative Office on the various proposed projects relating space utilization on the County campus<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCMG FINAL Calaveras County SAP BOS Report – 3-27-2018<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCAO Memo to Space Plan Report<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nEstablish a 2018-19 Legislative Affairs Ad Hoc Committee to review critical legislative matters and draft a 2018-19 County Legislative Platform.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/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>\nd.<\/td>\n20171107 Annual 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","protected":false},"excerpt":{"rendered":"

San Andreas, CA….The Calaveras County Board of Supervisors (AKA the Fab Five) are back in Action on April 10th with a full agenda. The agenda is below… Board of Supervisors Regular Meeting 4\/10\/2018 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call CLOSED […]<\/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-56427","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\/56427","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=56427"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/56427\/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=56427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}