{"id":67436,"date":"2018-09-25T08:56:26","date_gmt":"2018-09-25T15:56:26","guid":{"rendered":"http:\/\/69.46.6.243\/?p=67436"},"modified":"2018-09-25T08:56:26","modified_gmt":"2018-09-25T15:56:26","slug":"calaveras-board-of-supervisors-are-back-in-action-today-with-a-full-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=67436","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

\"\"<\/p>\n

\n
LIVE Webcast<\/div>\n<\/div>\n
\n
\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n9\/25\/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\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 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; Howard Todd Barr v. County of Calaveras \u2013 Calaveras County Superior Court Case No. \u2013 18CV42976 – 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>\n3.<\/td>\nAdopt a Proclamation Recognizing National Voter Registration Day on September 25, 2018.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nProclamation<\/a><\/td>\n<\/tr>\n
<\/td>\nPUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMinutes of Sep 18, 2018 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to sign an agreement between the County Department of Agriculture and the California Department of Food and Agriculture (CDFA) for Pierce\u2019s Disease Control Program (Glassy Winged Sharp Shooter) for fiscal year 2018-19 and 19-20 in the total amount of $37,548.30.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAgreement 2018-2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPDCP 05 Calaveras County Trapping 07 01 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPDCP 05 Calaveras County Inspection 07 01 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPDCP 05 Calaveras County Treatment 07 01 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to execute an agreement with GovernmentJob.com, Inc. (NeoGov) for Applicant Tracking, Onboarding, and Performance Management Online Services in the amount of $56,729.00 for a term of twelve months.<\/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>\nFINAL NeoGov Contract 2018<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAdopt a Resolution authorizing the Disability Retirement of Correctional Officer Mandy Dolezal.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Auditor-Controller to refund $4,385 to the California Department of Resources Recycling and Recovery (CalRecycle) as a result of unexpended grant funds in FY 2015-16.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution naming the Calaveras County Arts Council as the official Arts Agency and State-Local Partner for Calaveras County to receive funds from State or Federal grants.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/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>\n11.<\/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>\n12.<\/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>\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>\nAdopt a Resolution appointing Joshua Pack to the position of Public Works & Transportation Director effective October 13, 2018.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nIntroduce and waive reading of an Ordinance repealing Chapter 2.72 of the Calaveras County Code, entitled \u201cDisaster Council\u201d in its entirety and replacing it with a new Chapter 2.72 entitled \u201cEmergency Organizations and Functions\u201d and authorize the publication of a summary of the ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nUpdated OES Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution approving the Fiscal Year 2018-19 Adopted Budget for the County of Calaveras.<\/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: FY 2018-2019 Final Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit B: Approved Position as of 9-29-18<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAdopt a Resolution authorizing the purchase of certain Capital Assets as part of Fiscal Year 2018-19 Adopted Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nResolution Exhibit A FY 18-19 Final Budget Capital Asset Request<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Board of Supervisors will recess and convene as the Air Pollution Control District Board.<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n1.<\/td>\nAdopt a Resolution approving the Fiscal Year 2018-19 Adopted Budget for the Air Pollution Control District.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\na.<\/td>\nResolution Exhibit A FY 18-19 Final Budget APCD<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Air Pollution Control District Board will adjorn and reconvene as the Board of Supervisors.<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Board of Supervisors will recess and convene as the In-Home Supportive Services Public Authority.<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n2.<\/td>\nAdopt a Resolution approving the Fiscal Year 2018-19 Adopted Budget for the In-Home Supportive Services Public Authority.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\na.<\/td>\nResolution Exhibit A FY 18-19 Final Budget IHSS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe In-Home Supportive Services Public Authority will adjorn and reconvene as the Board of Supervisors.<\/strong><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List for Fiscal Year 2018\/19 Final Budget effective the first full pay period after Board adoption or as specified in the Resolution.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nIntroduction and waiver of the reading requirement for an Ordinance approving equity increases for the elected positions of Auditor\/Controller, Assessor, Clerk-Recorder and Treasurer\/Tax Collector.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nElected Ordnance<\/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
<\/td>\nITEMS PULLED FROM CONSENT<\/strong><\/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\/25\/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 AGENDA 1. Pursuant to Government Code Section […]<\/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-67436","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\/67436","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=67436"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/67436\/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=67436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=67436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=67436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}