{"id":72807,"date":"2019-01-08T09:43:42","date_gmt":"2019-01-08T17:43:42","guid":{"rendered":"http:\/\/69.46.6.243\/?p=72807"},"modified":"2019-01-08T10:20:51","modified_gmt":"2019-01-08T18:20:51","slug":"calaveras-county-board-of-supervisors-get-to-work-in-2019","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=72807","title":{"rendered":"Calaveras County Board of Supervisors Get to Work in 2019 (Jack Garamendi Voted Chair, Merita Callaway Vice-Chair)"},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors Get to Work in 2019. At the start ot today’s meeting Jack Garamendi was elected Board Chair & Merita Callaway as Vice-Chair.<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n1\/8\/2019 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

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\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\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>\nPublic Employment – pursuant to Government Code Section 54957 (b)(1): Title: Building Official; Board action:<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPublic Employee Appointment – pursuant to Government Code Section 54957 (b)(1): Title: Building Official; 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>\n3.<\/td>\nElection of the 2019 Chair 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>\n2019 Form 806<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nElection of the 2019 Vice-Chair 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>\nGENERAL PUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nMinutes of Dec 18, 2018 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Dec 21, 2018 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\n1) Make findings that Wood Rodgers, Inc., in response to RFP 18-0940-14-925 for the Canyon View Drive\/Utica Drive Disaster Recovery Project Delivery Services, has been determined to be responsive, responsible, and most-qualified to perform the services outlined in the associated RFP; and 2) Authorize the Board Chair to execute a Professional Services Agreement with Wood Rodgers, Inc. in an amount not to exceed: $180,000 for the Canyon View Drive and Utica Drive project (PW-00474) for the period of January 8, 2019 through December 31, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nWood Rodgers, Inc. Agmt. Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRFP Public Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Make findings that Holdrege and Kull Consulting Engineers and Geologists, in response to RFP 18-0940-15-925 for the Gwin Mine Road Disaster Recovery Project Delivery Services, has been determined to be responsive, responsible, and most-qualified to perform the services outlined in the associated RFP; and 2) Authorize the Board Chair to execute a Professional Services Agreement with Holdrege and Kull Consulting Engineers and Geologists in an amount not to exceed: $98,460 for the Gwin Mine Road project (PW-00488) for the period of January 8, 2019 through December 31, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHoldrege and Kull Agmt. Exp. 6-30-20 – Gwin<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRFP Public Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Make findings that Holdrege and Kull Consulting Engineers and Geologists, in response to RFP 18-0940-16-925 for the Hawver Road Disaster Recovery Project Delivery Services, has been determined to be responsive, responsible, and most-qualified to perform the services outlined in the associated RFP; and 2) Authorize the Board Chair to execute a Professional Services Agreement with Holdrege and Kull Consulting Engineers and Geologists in an amount not to exceed: $45,811 for the Hawver Road project (PW-00470) for the period of January 8, 2019 through December 31, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nHoldrege and Kull Agmt. Exp. 6-30-20 – Gwin<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRFP Public Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove changes to the Job Description for County Administrative Officer.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\ndraft County Admin Officer b300 rev2019<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCounty Admin Officer b300 rev2019<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/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>\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>\n14.<\/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>\n15.<\/td>\nReceive a presentation and give staff direction on removal of dead and dying trees on Bureau of Land Management (BLM) land in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution adopting Revenue and Taxation Code Section 5105, authorizing payment of certain property tax refunds without a claim for refund being filed.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nIntroduce and waive reading of an ordinance rescinding the existing County Code Section 2.60.005, entitled “Property to be Inventoried”, and replacing it with a new Section 2.60.005, entitled “Property to be Inventoried”, which will reduce equipment thresholds, and establish other capital thresholds; approve summary publication.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCurrent 2.60.005<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nProposed 2.60.005<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt the 2019 Board of Supervisors meeting calendar.<\/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 Recommended BOS Calendar<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAssign members of the Board of Supervisors to various committees for calendar year 2019.<\/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 BOS Comm Assign & 700 rev20181022<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2018 BOS Assignments<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n20181023 CSAC Rep & Alt for 2019<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2019 RCRC Meeting Calendar<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nRCRC 2019 Memo<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nFORM for 2019 RCRC Delegate and Alternate<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nGSFA 2019 Memo<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nFORM for 2019 GSFA Delegate and Alternate<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\n2019 Form 806<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/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>\n20181031 Annual Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution continuing Emergency Contracting Procedures pursuant to Public Contract Code Chapter 2.5, Section 22050 for emergency repair work necessary to skylight structures to the roofs of Buildings A, D, and E of the County Government Campus.<\/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>\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 County Board of Supervisors Get to Work in 2019. At the start ot today’s meeting Jack Garamendi was elected Board Chair & Merita Callaway as Vice-Chair. Board of Supervisors Regular Meeting 1\/8\/2019 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 […]<\/p>\n","protected":false},"author":1,"featured_media":72810,"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-72807","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\/2019\/01\/boschair19.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/72807","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=72807"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/72807\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/72810"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=72807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=72807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=72807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}