{"id":66913,"date":"2018-09-18T08:50:20","date_gmt":"2018-09-18T15:50:20","guid":{"rendered":"http:\/\/69.46.6.243\/?p=66913"},"modified":"2018-09-18T08:52:15","modified_gmt":"2018-09-18T15:52:15","slug":"calaveras-board-of-supervisors-are-back-in-action-today-13","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=66913","title":{"rendered":"Calaveras Board of Supervisors are Back In Action Today with a Full Agenda."},"content":{"rendered":"

San Andreas, CA…Calaveras Board of Supervisors are back In Action Today. The full agenda is enclosed…<\/p>\n

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

\n
LIVE Webcast<\/div>\n<\/div>\n
\n
\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n9\/18\/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>
\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
<\/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, (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>\n2.<\/td>\nAdopt a Proclamation honoring Mark McCormick for 37 years of service to the residents of Calaveras County in the Health and Human Services Agency Behavioral Health Division and congratulating him on his retirement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMark McCormick Retirement Proclamation 8.27.18<\/a><\/td>\n<\/tr>\n
<\/td>\nPUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of Sep 11, 2018 8:30 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAccept and sign 2018 State of California, Department of Parks & Recreation, Division of Boating and Waterways grant agreement to award $101,280 to purchase a new patrol boat and trailer for the Sheriff’s Office; authorize and sign one certified resolution acknowledging the DBW grant acceptance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDBW Law Enforcement Equipment Grant-Boat & Trailer 8-2018<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAdopt a Resolution authorizing replacement of the Emergency Services\/Disaster Recovery Coordinator Job Description with Emergency Services Coordinator job description.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT Emergency Services Coordinator<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nEmerg Svcs Disaster Recovery Coordinator<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nApprove an increase to Blanket Purchase Order 1003 in the amount of $48,588.00 (for a total not to exceed amount of $90,000.00) with Holt of California of Stockton, California for Heavy Equipment Rental needs for work performed on project locations associated with disaster project DR-4240, PW-88, Butte Fire Roads for a term to expire August 24, 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>\nBP1003 Holt of California<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a resolution to authorize the Director of Health and Human Services Agency to 1) sign and submit a letter of interest for the Homeless Mentally Ill Outreach and Treatment Program to the Department of Health Care Services resulting in revenue of up to $100,000 to be expended by June 30, 2020; and 2) execute the subsequent agreement and any and all other documents required to receive the funding.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDHCS Ltr of Intent Homeless Mentally Ill Funding<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Director of the Health and Human Services Agency to sign an agreement with Mariposa County for Public Guardian Case Management Services, resulting in up to $10,000 in revenue.<\/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>\nMariposa County Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a resolution appointing Dr. Dean Kelaita as the Calaveras County Health Officer, effective July 1, 2018 through June 30, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Director of Health and Human Services Agency to sign the Renewal Application and Certification forms for the Substance Abuse and Mental Health Services Administration (SAMHSA) Mental Health Block Grant (MHBG) resulting in revenue in the amount of $145,313 for the period of July 1, 2018 through September 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>\nSAMHSA MHBG FY 2018-19 Renewal<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nReceive an update from the County’s Federal lobbyist and provide direction to the County Administrative Officer on the Federal legislative priorities the 2018-19 fiscal year.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/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>\n13.<\/td>\nAdopt a Resolution vacating a 501-foot Pedestrian and Equestrian Easement as shown on the Subdivision Map of Camanche Lake Estates, Units 1, 2, and 3, between Lots 10 and 11.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution summarily vacating a 50-foot Future Street off Marti Drive as shown in the attached Exhibit A and the Subdivision Map of Blue Lake Springs, Unit 7 between Lots 742 and 831 in Arnold.<\/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<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt the revised Board Rules of Procedure effective immediately. These rules supersede and replace all rules of procedure previously adopted by the Board of Supervisors; therefore, any resolution previously adopted setting or establishing Board procedures is hereby rescinded.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20170128 BOS Rules Agenda Item<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2018 CC Red-lined Revision Board Rules of Procedures<\/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…Calaveras Board of Supervisors are back In Action Today. The full agenda is enclosed… LIVE Webcast Board of Supervisors Regular Meeting 9\/18\/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 CLOSED SESSION 1. Conference with legal counsel – anticipated […]<\/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-66913","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\/66913","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=66913"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/66913\/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=66913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}