{"id":69053,"date":"2018-10-23T09:10:37","date_gmt":"2018-10-23T16:10:37","guid":{"rendered":"http:\/\/69.46.6.243\/?p=69053"},"modified":"2018-10-23T09:10:37","modified_gmt":"2018-10-23T16:10:37","slug":"calaveras-board-of-supervisors-are-back-in-action-today-with-a-full-agenda-4","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=69053","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\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n10\/23\/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\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: 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>\n2.<\/td>\nConference with Labor Negotiator. Pursuant to Government Code sec. 54957.6, conference with County designated labor negotiator Judy Hawkins, regarding employee organization Service Employees International Union; 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>\nPUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nMinutes of Oct 16, 2018 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize the Board Chair to execute Amendment 03 to an Agreement with Quincy Engineering, Inc for construction engineering services for the Rail Road Flat Road over Esperanza Creek Bridge Project, Federal-Aid No. BRLS-5930(037).<\/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 03<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAmendment 02<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAmendment 01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAgreement<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Purchasing Agent to piggyback on Sourcewell contract 061015-RRL with Vehicle Services Group, LLC\/Rotary Lift for the acquisition of two (2) heavy duty surface lifts including heavy duty rolling jacks and installation in an amount not to exceed $66,911.00, plus applicable sales tax.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSourcewell Rotary Lift Agmt. 061015-RRL<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Resolution supporting the Calaveras Healthy Impact Product Solutions (CHIPS) Wilseyville Biomass Project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Director of Health and Human Services Agency to 1) sign the Acceptance of Allotment for the California Department of Public Health (CDPH) Tuberculosis Prevention and Control funding in the amount of $6,151 for Fiscal Year (FY) 2018-19; and 2) accept subsequent allotments, so long as a single allotment does not exceed $10,000 and the total annual Tuberculosis allotment for FY 2018-19 does not exceed $20,000.<\/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>\nCDPH TBCB Allotment Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Director of the Health and Human Services Agency to: 1) Sign the Acceptance of Allocation Agreement for tobacco prevention and education funds resulting in revenue of up to $302,415 for the period of July 1, 2018 through June 30, 2019; and 2) Sign the associated quarterly prospective payment invoices for the period of July 1, 2018 through June 30, 2019, to receive the allocated funds.<\/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>\nProspective Payment Invoices 1st and 2nd Qtr<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAcceptance of Allocation Agreement FY 2018-19<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize 1) the discharge of uncollectible debt for one Community Development Block Grant (CDBG) and three HOME loans in an aggregate amount of $404,908.83; 2) a budget transfer requiring a 4\/5 affirmative vote to increase the appropriate line item to allow the Auditor-Controller to process the discharge of debt; and 3) the Auditor-Controller to discharge the aforementioned debt in our financial system.<\/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 write off worksheet 6-2018<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize 1) the Board Chair to sign Agreement Number 17-94176 to allow the Health and Human Services Agency to provide Drug Medi-Cal services for substance abuse treatment with the California Department of Health Care Services for the period of July 1, 2017 through June 30, 2020, resulting in revenue of up to $534,000 and 2) the Director of the Health and Human Services Agency to sign subsequent amendment(s), if any, so long as it does not result in an increase of revenue under this agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDHCS Drug Medi-Cal Agreement Exp. 6.30.20<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Board Chair to approve the MHSA Updated Reversion Plan for Fiscal Year 2017-2018 through Fiscal Year 2019-2020.<\/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>\nCalaveras County MHSA Updated Reversion Plan 82918<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAdopt 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.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nUpdated OES Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nLegal Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1. Make findings that an emergency exists and that action is necessary to respond to such emergency; 2. Dispense with competitive bidding requirements pursuant to County Ordinance Title 3, Chapter 3.29 and Chapter 2.5 Emergency Contracting Procedures, Section 22050 of the Public Contract Code; and 3. Authorize the Purchasing Agent to let an emergency contract with All Sierra Roof Company, Inc. of Jackson, CA for emergency repairs to the roofs of buildings A, D, & E of the County Government Center Campus. This requires a 4\/5th vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/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>\n15.<\/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>\n16.<\/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>\n17.<\/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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReceive a presentation from the Area 12 Agency on Aging updating the Board on current activities and issues.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2018-19 A12AA Powerpoint<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nA12AA Annual Report FY 2017-18<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nReceive UCCE Farm Advisor Susan Kocher’s presentation on Prescribed Fire in California.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAdopt a Resolution authorizing changes to the Department Analyst and Senior Department Analyst job descriptions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\ndraft DEPARTMENT ANALYST(2018)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\ndraft SENIOR DEPARTMENT ANALYST(2018)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSENIOR DEPARTMENT ANALYST(10-2018)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nDEPARTMENT ANALYST(10-2018)<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nSelect one member of the Board of Supervisors to act as the 2019 CSAC Representative and one member to act as the Alternate for the CSAC Association Year beginning November 27, 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>\n2019 CSAC Rep Information<\/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…Calaveras Board of Supervisors are back In Action Today. The full agenda is enclosed. Board of Supervisors Regular Meeting 10\/23\/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 54956.9 (d)(1): […]<\/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-69053","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\/69053","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=69053"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/69053\/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=69053"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69053"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69053"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}