{"id":69702,"date":"2018-11-06T08:58:33","date_gmt":"2018-11-06T16:58:33","guid":{"rendered":"http:\/\/69.46.6.243\/?p=69702"},"modified":"2018-11-06T08:58:33","modified_gmt":"2018-11-06T16:58:33","slug":"calaveras-board-of-supervisors-are-back-in-action-today-with-a-full-agenda-5","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=69702","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>
\n11\/6\/2018 8:30 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
<\/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 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>\nGENERAL PUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nMinutes of Oct 23, 2018 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAuthorize the Board Chair to sign the Memorandum of Understanding between the Health and Human Services Agency, First 5 Commission and the Health and Human Services Agency, Child Welfare Services for the Child Abuse Prevention, Intervention and Treatment and Community Based Child Abuse Prevention programs for the period of July 1, 2018 through June 30, 2019 in the amount of $50,050.<\/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>\nCAPIT and CBCAP MOU Exp. 6.30.19<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAuthorize the Board Chair to sign the Jenny Lind Veterans Memorial District Lease Agreement for the leasing of office space for Veteran Services for the term of October 1, 2018 to September 30, 2022 in the amount of $59,361.00.<\/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>\nJenny Lind Memorial District Lease<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to sign an agreement not to exceed $23,400 with Refined Technologies, Inc., for registry services including case management and payroll for the Calaveras County In-Home Supportive Services Public Authority for the period of July 1, 2018 through June 30, 2021.<\/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>\nRTI, Inc. Agmt. Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAdopt a Resolution authorizing changes to the position control list and revision of the Case Manager III job description effective November 10, 2018.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT Case Manager III b541 2017 markup<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCase Manager III (revised 10-2018)<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to approve and execute an annual not-to exceed service agreement of $6,000 between the County of Calaveras and the Calaveras County Historical Society for the term of October 1, 2018 through September 30, 2028.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2018_10_26_18 service agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nApprove the 2018 Library Commission Annual Report.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2018 Library Commission Annual Report<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt an Ordinance reorganizing the Calaveras County Fish & Game Commission membership and repealing Ordinance 3025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20181024 F&G Ord Publication<\/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 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>\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 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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nReceive a presentation by representatives from PG&E providing information on the PG&E Community Wildfire Safety Program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/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>\n<\/td>\na.<\/td>\nAll Sierra Roof Inc. A D E Emergency Repairs<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit A Plans Specs & Architectural drawings<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nEmergency Doghouse Repairs & Seal Coating Cost Summary<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPCC 22050 Emergency Contracts<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute an agreement between the County of Calaveras and the Calaveras Transit Agency for County Financial and Auditing Services.<\/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>\nCTA Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nApprove the Health and Human Services Agency \u2013 Behavioral Health Division Mental Health Program\u2019s (MHP) Mental Health Services Act (MHSA) FY 2018-19 Annual Update.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMHSA Update FY 2018-19 10318<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute an Agreement with Five Claw Maintenance for janitorial services in the Human Services building located at 509 East St. Charles Street, San Andreas, in an amount not to exceed $43,789 for the period of October 1, 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>\nFive Claw Agmt. Exp. 3-31-19<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nIntroduction and waiver of the reading requirement for an ordinance adding section 2.05.010 to the County Code setting the new approved compensation and existing benefits for the elected positions of Auditor\/Controller, Assessor, Clerk-Recorder, and Treasurer\/Tax Collector and also authorize the publication of a summary 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>\n2018 Elected Compensation Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nIntroduce and waive reading of an Ordinance repealing Ordinance No. 2169 and rescinding the County of Calaveras Chapter 5.12.380-5.12.384, which established the Calaveras County Public, Educational and Governmental (PEG) Television Commission and authorizing a summary publication of the ordinance prior to adoption.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20181106 PEG TV Ordinance Intro<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/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>\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 11\/6\/2018 8:30 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 sec. 54957.6, conference […]<\/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-69702","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\/69702","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=69702"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/69702\/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=69702"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69702"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69702"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}