{"id":75367,"date":"2019-02-26T08:27:06","date_gmt":"2019-02-26T16:27:06","guid":{"rendered":"http:\/\/69.46.6.243\/?p=75367"},"modified":"2019-02-26T08:28:14","modified_gmt":"2019-02-26T16:28:14","slug":"calaveras-board-of-supervisors-are-back-in-action-today-14","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=75367","title":{"rendered":"Calaveras Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…Threat to Public Services or Facilities leads off the Closed Session portion of the meeting.
\nSolid Waste, Victim Witness Grant Award, Tree Removal, Emergency Repair Work at Government Center & much more will fill the meeting. The foll agenda is below.<\/p>\n

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

Click Above for Livestream<\/p>\n

<\/div>\n
\n
\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n2\/26\/2019 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\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\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>\nThreat to Public Services or Facilities pursuant to Government Code \u00a754957(a)\u2014Consultation with Captain Jim Macedo, Calaveras County Sheriff’s Office.<\/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 Feb 12, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAuthorize the submittal of a Solid Waste Enforcement Grant application to CalRecycle for Fiscal Year 2019\/20 through Fiscal Year 2023\/24 and authorize the Environmental Health Director to sign and execute annual grant agreements, subsequent grant amendments within the five year period, and requests for payment.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nApproval of the FY18\/19 CalOES Victim Witness Grant Award in the Amount of $314,829.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalOES Approved<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Director of the Health and Human Services Agency to approve\/sign the current and subsequent amendment(s), if any, to agreement number 30792 with the California Department of Rehabilitation (DOR) so long as it does not affect the maximum revenue amount under the agreement and approvals are provided by Risk Management, County Counsel, Administration and the DOR.<\/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>\nDOR Contract Agreement 30792<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDOR Contract 30792 Amendment 01<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nReceive the written FY 2017-18 annual reports for the Road Impact Mitigation, Valley Springs Benefit Basin, Copperopolis Benefit Basin, and Bret Harte Traffic Impact Mitigation development fee programs.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2017-18 RIM Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFY 2017-18 VSBB Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFY 2017-18 CBB Report<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nFY 2017-18 BHTIM Report<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to execute Amendment II to Professional Services Agreement between Calaveras County and Phillips & Jordan, Inc., for Hazardous Tree Removal Services due to the Butte Fire Incident, for an amount not to exceed $10,856,225.39, an increase of $1,081,172 from amendment I, and extending the term until June 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>\nPhilips and Jordan – Amendment II – Hazardous Tree Removal – Butte Fire<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to execute the first amendment to Professional Services Agreement between Calaveras County and Tetra Tech, Inc for the recovery of homeowners insurance revenue associated with the Cal Recycle Right-of-Entry debris removal operations for an amount not to exceed $854,656.81 for the period of August 2, 2018 through June 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>\nTetra Tech Insurance Recovery Amendment I<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution ratifying the Director of Emergency Services’s Proclamation of a Local State of Emergency for the winter storm damage from extreme weather events that began on or around February 12, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras County Winter Storm Proclamation February 2019<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the County Administrative Officer to execute the annual funding agreement and authorize payment in the amount of $137,121.00 to University of California Cooperative Extension for the local provision of UCCE programs and services provided during 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>\n<\/td>\na.<\/td>\nCentral Sierra CE Interlocal Agreement renewal letter – Calaveras 06.03.16<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nUCCE Central Sierra Interlocal Agreement 2011-16 Signed IA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFY 18-19 Funding Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1. Dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; 2. Authorize the Purchasing Agent to piggy back on Federal contract #GS-07F-0410W for the purchase of the boat; 3. Authorize the Purchasing Agent to issue a purchase order to Rogue Jet Boatworks of White City, Oregon for the purchase of one (1) 22\u2019 Fastwater Aluminum Boat in the amount of $101,930 plus any applicable licenses, taxes, and fees for use by the Sheriff\u2019s Office Marine Safety Program (Non-General Fund); and 4. Authorize the Purchasing Agent to utilize this federal award contract for any future subsequent purchases through any extended contract term, so long as funding is available within the requesting department\u2019s budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nQuote from Rogue Jet Boatworks<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRogue Jet Boatworks Contract Award Letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nRogue Fed GS-07F-0410W_GSA_CONTRACTTERMS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nRogue Letter with Public Agency References<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove continuation of 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. Requires a 4\/5th vote.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPCC 22050 Emergency Contracts<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n5691 Govt Roofing Project Budget and Costs updated 1.24.19 for 2.26.19 Mtg<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/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>\n14.<\/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>\n15.<\/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>\n16.<\/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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nReceive the 2017-18 Annual Report Presentation by the Calaveras Visitors Bureau.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras Visitors Bureau Annual Report 2017-18- low res<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nRatify Award of Bid #18-1000-04-968 for Tree Mortality Mitigation Services to Danverse Construction Services, Inc. of Clovis, California; and ratify the County Administrative Officer’s execution of an agreement for services in the amount not to exceed $ 270,000.00 for Project Areas #4A and #7A; and authorize the County Administrative Officer\/Purchasing Agent to execute any amendments necessary to extend the term of the agreement through June 30, 2019 in order to complete the required work.<\/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>\n18-1000-04-968 All Bidders Letter – NOI to Award<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n18-1000-04-968 Evaluation Spreadsheet Tree Mortality Project 4A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n18-1000-04-968 Evaluation Spreadsheet Tree Mortality Project 7A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nDanverse – NTP<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nDanverse – Fully Executed Agreement re TMP Projects #4A & 7A<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAssign members of the Board of Supervisors as the representative and the alternate for the Sierra Nevada Conservancy and the Mountain Counties Air Basin Boards for 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/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>\n21.<\/td>\nReceive a report of the Clerk’s review of the Airport Land Use Committee and the Agricultural Advisory Committee.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\n1. Receive the FY 2018-19 Mid-Year Report; 2. Approve the Mid-Year budget adjustments included in Attachments A, B, C, and D, requires a 4\/5ths affirmative vote; 3. Approve the updated FY 2018-19 Designated\/Special Revenue fund appropriations and revenue, included in Attachment E, requires a 4\/5ths affirmative vote; 4. Approve the purchase of certain Capital Assets included in Attachment F; and 5. Approve acceptance of a one-time grant augmentation in the amount of $4,019 for the Sheriff’s Office Marine Safety Program, requires a 4\/5ths affirmative vote.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMid-Year Memo FY 2018-19<\/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…Threat to Public Services or Facilities leads off the Closed Session portion of the meeting. Solid Waste, Victim Witness Grant Award, Tree Removal, Emergency Repair Work at Government Center & much more will fill the meeting. The foll agenda is below. Click Above for Livestream Board of Supervisors Regular Meeting 2\/26\/2019 8:00 AM […]<\/p>\n","protected":false},"author":1,"featured_media":74876,"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-75367","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\/02\/BOSGroupPhoto.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/75367","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=75367"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/75367\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/74876"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}