{"id":61205,"date":"2018-06-12T08:29:30","date_gmt":"2018-06-12T15:29:30","guid":{"rendered":"http:\/\/69.46.6.243\/?p=61205"},"modified":"2018-06-12T08:29:30","modified_gmt":"2018-06-12T15:29:30","slug":"calaveras-board-of-supervisors-are-back-in-action-today-7","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=61205","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\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n6\/12\/2018 9:00 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
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/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>\n<\/td>\nThe FY 2018\/19 Recommended Budget Hearings are scheduled to continue through Friday, June 15, 2018, if needed.<\/td>\n<\/tr>\n
<\/td>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nProclaim June 2018 as Elder and Dependent Adult Abuse Awareness 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>\nElder 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>\n2.<\/td>\nMinutes of May 22, 2018 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of May 31, 2018 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nApprove a Resolution Appointing Matthew C. Boyer as Interim Director of Public Works & Transportation effective June 4, 2018.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nApprove Designation of Applicant’s Agent Resolution for Non-State Agencies (CalOES Form 130), designating the County Administrative Officer, Assistant County Administrative Officer and the Director of Emergency Services as authorized agents to execute applications and documents for Homeland Security Grant Program funds for Fiscal Year 2017 and Fiscal 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>\nHSGP Governing Body Resolution Page<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Director of Health and Human Services Agency to sign Agreement No. 17MHSOAC039 with the Mental Health Services Oversight and Accountability Commission resulting in revenue of $300,476.00 over the three-year period of July 1, 2018 – June 30, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMHSOAC Adult Triage Grant<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to execute an agreement with Paradise Oaks Youth Services in an amount not to exceed $114,420 for the period of March 14, 2018 through March 31, 2019.<\/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>\nParadise Oaks Youth Services Agmt. Exp. 3-14-19<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nApprove and execute amendment 3 to the special patrol services agreement with East Bay Municipal Utility District in the total not to exceed amount of $248,000 for the period July 1, 2018 through June 30, 2019.<\/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>\nAmd 3 Signed EBMUD<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nApprove and authorize the Auditor-Controller to post budget transfers: 1. Increasing appropriations in the amount of $12,004.00 for current and prior year property tax apportionment disbursements due to County Fire; 2. Increasing appropriations in the amount of $264,454.00 in Capital Improvement Projects for the Sheriff’s Office\/Jail Facility Security Camera Upgrade; and 3. Increasing appropriations in the amount of $43,830.00 in the Library’s Special Revenue Fund to appropriately reflect donations from Friends of the Library. Requires 4\/5th affirmative vote 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>\n<\/td>\na.<\/td>\nAgm with CCF for Fire Protection & EMS Services<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer for CCF Property Tx Disbursement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBudget Transfer for Jail Security Camera Upgrade Project<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nBudget Transfer for FOTL Donation<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nBT Interclass transfer for Jail Camera Upgrade<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/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>\n11.<\/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>\n12.<\/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>\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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Board Chair to execute Amendment 02 with Geologic Associates, Inc. for the period ending June 30, 2019, bringing the total amount of the contract to an amount not to exceed $1,060,121.<\/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>\nAmendment 2<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAmendment 1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nProfessional Services Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution in support of submitting an application for grant funds under the Environmental Enhancement and Mitigation (EEM) Program for the Wagon Trail Realignment Project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nReceive an update on disaster recovery activity throughout Calaveras County for Butte Fire 2015, Tree Mortality 2015, Winter Storms 2017.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/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>\n20180412 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReview the proposed Scope of Work for O’Connell and Dempsey, LLC, for lobbyist services and provide the County Administrative Officer with direction on whether to bring a contract back to the Board for approval.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nO and D_Calaveras County Scope of Work_May 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nApprove Administrative Policy #001-2018, the Budgeting and Finance Policy.<\/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 Financial Policy_001-2018<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nConduct the Fiscal Year 2018-19 Recommended Budget Hearing, receive presentations on the Recommended budget from the CAO and various Department Heads, and provide the CAO with direction for any requested changes to the Recommended Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY2018-19 Budget Hearing Schedule<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2018-2019 Recommended Budget_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 (AKA the Fab Five) are back in Action Today. The agenda is below… Board of Supervisors Regular Meeting 6\/12\/2018 9:00 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 Pledge of Allegiance Announcements This is a […]<\/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-61205","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\/61205","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=61205"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/61205\/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=61205"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=61205"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=61205"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}