{"id":76159,"date":"2019-03-12T09:32:23","date_gmt":"2019-03-12T16:32:23","guid":{"rendered":"http:\/\/69.46.6.243\/?p=76159"},"modified":"2019-03-12T09:32:23","modified_gmt":"2019-03-12T16:32:23","slug":"calaveras-county-board-of-supervisors-meeting-going-on-now-full-agenda-below","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=76159","title":{"rendered":"Calaveras County Board of Supervisors Meeting Going On Now, Full Agenda Below"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors Meeting ia going on now. The full agenda is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n3\/12\/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

<\/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\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>\nConference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Sheriffs\u2019 Management Unit; Board action:<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPublic Employee Appointment – pursuant to Government Code Section 54957 (b)(1): Title: County Administrative Officer; Board action:<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nITEM 3 CLOSED SESSION WILL BE HELD AT 11:30 AM TO 12:30 PM, PRIOR TO TODAY’S LUNCH BREAK.<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nThreat to Public Services or Facilities pursuant to Government Code \u00a754957(a)\u2014Consultation with Captain Jim Macedo of the 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>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAdopt a Proclamation recognizing March 2019 as American Red Cross Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019 Red Cross Month Proclamation<\/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 Feb 26, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nMinutes of Mar 5, 2019 8:30 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to execute Amendment 06 to an Agreement with Far Western Anthropological Research Group, Inc., for an additional $6,690.90 for a monitoring and treatment plan and archaeological monitoring during construction of the Rail Road Flat Road Bridge over Esperanza Creek 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 06<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nOriginal Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAmendment 01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAmendment 02<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAmendment 03<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAmendment 04<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nAmendment 05<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to execute an Agreement for Acquisition of Property for Permanent Right-of-Way Easements and Temporary Construction Easement between Calaveras County and Sierra Pacific Land and Timber Company.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSPI ROW Acquisition Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSPI Grant of Easement<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\n1) Dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; 2) Authorize the Purchasing Agent to piggyback on Sourcewell contract 032515-JDC (formerly NJPA) with Pape Machinery for the acquisition of one (1) 310SL-HL Backhoe Loader in an amount not to exceed $107,973.43; and 3) Authorize the Purchasing Agent to utilize this awarded contract for any future subsequent purchases through any extended term, so long as funding is available within the requesting department’s 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>\nJohn Deere 310SL-HL Backhoe Loader Quote<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSourcewell – John Deere Contract 032515-JDC<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nNJPA Membership Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove the 2019 Department of Public Works Capital Improvement Program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCIP 2019 FINAL<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution authorizing changes to the Position Control List, Range Adjustment and Assignment Pay for Specific Classifications for Fiscal Year 2018\/19 Mid-Year Budget effective March 16, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDeputy Director Public Health<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nDeputy Public Guardian I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAdministrative Compliance Analyst I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nDRAFT Administrative Compliance Analyst I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nEquipment Service Center Superintendent<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to sign a letter(s) supporting the Governor\u2019s proposal to revise the In-Home Supportive Services (IHSS) Maintenance of Effort (MOE).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCounty Support Letter for the Governor’s IHSS MOE Proposal<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt a Resolution appointing the Health and Human Services Agency Director as the Local Mental Health Director.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Authorize the Board Chair to execute an Agreement with the Amador Tuolumne Community Action Agency and accept revenue in an amount not to exceed $302,412. 2) Authorize the Director of the Health and Human Services Agency to make modifications to the Agreement so long as it does not affect the not to exceed amount. 3) Approve a Budget Transfer requiring a 4\/5 affirmative vote.<\/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>\nHEAP Agmt. Exp. 10-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nUpdated Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/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 3.12.19 Mtg<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution approving Amendment #1 to the Second Amended and Restated Central Sierra Economic Development District Joint Powers Agreement and authorizing the Board Chair to sign on behalf of the County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019 CSEDD JPA Amendment #1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2015 CSEDD JPA Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nMinutes of Feb 19, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nReceive a semi-annual presentation from the Calaveras County Economic Development Department regarding Economic Development activities for the first two quarters of FY 2018-2019.<\/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 COUNTY ECONOMIC DEVELOPMENT 3.12.19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Board will recess as the Board of Supervisors and convene as the Air Pollution Control District Board.<\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAdopt a Resolution authorizing the Board Chair to sign Calaveras County Air Quality Control District Resolution adopting Rule 428, New Source Review Requirements.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCurrent Legals – Mar 12 Mtg<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThe Board will adjourn as the Air Pollution Control District Board and reconvene as the Board of Supervisors.<\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the County Administrative Officer to sign 5 year Internet Service Agreement with Utility Telephone Inc. for a monthly contracted cost of $2,970 plus regulatory fees and taxes for an estimated total monthly cost of $3,385 \/ total annual cost of $40,620 \/ total 5 year cost of $203,100.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nUtility Telephone – Internet Service Agreement for Calaveras County<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nConduct a Public Hearing and adopt a temporary countywide moratorium per Gov. Code 65858 prohibiting the cultivation of industrial hemp until the impacts of such cultivation and the feasibility of reasonable regulations and fees can be assessed; find ordinance exempt from CEQA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCurrent Legals – FRI<\/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…The Calaveras County Board of Supervisors Meeting ia going on now. The full agenda is below… Board of Supervisors Regular Meeting 3\/12\/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 Roll Call CLOSED SESSION AGENDA 1. Conference with Labor Negotiator \u2013 […]<\/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":[20,5,1,8],"tags":[],"class_list":["post-76159","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\/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\/76159","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=76159"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/76159\/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=76159"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=76159"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=76159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}