{"id":77925,"date":"2019-04-11T09:26:01","date_gmt":"2019-04-11T16:26:01","guid":{"rendered":"http:\/\/69.46.6.243\/?p=77925"},"modified":"2019-04-11T10:28:43","modified_gmt":"2019-04-11T17:28:43","slug":"calaveras-county-board-of-supervisors-meeting-video-for-april-9th","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=77925","title":{"rendered":"Calaveras County Board of Supervisors Meeting Video for April 9th..(PG&#038;E Settlement Funds Plans)"},"content":{"rendered":"<p>San Andreas, CA&#8230;Calaveras County Board of Supervisors had a full agenda on April 9th.  The Full Video is below and we have included the agenda as well so you can follow along on all the decisions that were made&#8230;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/02\/BOSGroupPhoto.jpg\" alt=\"\" width=\"640\" height=\"380\" class=\"alignnone size-full wp-image-74876\" srcset=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/02\/BOSGroupPhoto.jpg 640w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/02\/BOSGroupPhoto-300x178.jpg 300w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/02\/BOSGroupPhoto-570x338.jpg 570w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p><iframe loading=\"lazy\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/VLoXyUsYOIE\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/p>\n<p><iframe loading=\"lazy\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/dM9sdPJ-BYk\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe><\/p>\n<table id=\"table1\" role=\"presentation\" border=\"0\" width=\"100%\" cellpadding=\"5\">\n<tr>\n<td class=\"MeetingHeading\" colspan=\"2\" align=\"center\"><span id=\"ContentPlaceholder1_lblMeetingGroup\">Board of Supervisors<\/span><br \/>\n<span id=\"ContentPlaceholder1_lblMeetingType\">Regular Meeting<\/span><br \/>\n<span id=\"ContentPlaceholder1_lblMeetingDate\">4\/9\/2019 8:00 AM<\/span><br \/>\nBoard of Supervisors Chambers<\/p>\n<div class=\"MeetingAddress\">891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n<p><span id=\"ContentPlaceholder1_lblMeetingStatus\"><\/span><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<\/tr>\n<tr id=\"ContentPlaceholder1_trMeetingDetail\">\n<td id=\"ContentPlaceholder1_tdMainContent\" class=\"\" role=\"main\" colspan=\"2\" align=\"left\" valign=\"top\">\n<div id=\"ContentPlaceholder1_pnlDownloads\" class=\"MeetingDownloads\">Downloads:<br \/>\n<img decoding=\"async\" id=\"ContentPlaceholder1_imgPublicAgendaFile\" src=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/images\/PublicAgenda.jpg\" \/>\u00a0<a id=\"ContentPlaceholder1_hlPublicAgendaFile\" class=\"tracked Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=14&#038;ID=1566&#038;Inline=True\" target=\"_blank\" rel=\"noopener noreferrer\" data-type=\"agenda\">Agenda<\/a>\u00a0<img decoding=\"async\" id=\"ContentPlaceholder1_imgFullAgendaFile\" src=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/images\/FullAgenda.jpg\" \/>\u00a0<a id=\"ContentPlaceholder1_hlFullAgendaFile\" class=\"tracked Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=1&#038;ID=1566&#038;Inline=True\" target=\"_blank\" rel=\"noopener noreferrer\" data-type=\"agenda_packet\">Agenda Packet<\/a><\/div>\n<table id=\"MeetingDetail\" class=\"MeetingDetail\" cellspacing=\"0\" cellpadding=\"0\">\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">Call to Order<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">Roll Call<\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">CLOSED SESSION AGENDA<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">1.<\/td>\n<td class=\"Title\" colspan=\"9\">Conference with legal counsel &#8211; anticipated litigation &#8211; Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: two cases; Board action:<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">2.<\/td>\n<td class=\"Title\" colspan=\"9\">Conference with legal counsel; anticipated litigation \u2013 significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action:<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">3.<\/td>\n<td class=\"Title\" colspan=\"9\">Conference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, County designated labor negotiator, Judy Hawkins, regarding employee organization Calaveras County Sheriff&#8217;s Management Unit; Board actoion:<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">4.<\/td>\n<td class=\"Title\" colspan=\"9\">Conference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, closed session with County designated labor negotiator, Judy Hawkins, regarding employee organization Calaveras County Public Safety Employees Association; Board action:<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">5.<\/td>\n<td class=\"Title\" colspan=\"9\">Conference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, closed session with County designated labor negotiator, Judy Hawkins, regarding employee organization Calaveras County Deputy Sheriff&#8217;s Association (DSA); Board action:<\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">Pledge of Allegiance<\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">Announcements<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">This 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<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">RECOGNITION AND ACKNOWLEDGEMENTS<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">6.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4458&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Proclamation recognizing the week of April 7 &#8211; 13, 2019 as National Library Week in Calaveras County.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22467&#038;MeetingID=2145\">Proclamation Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7735&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">National Library Week 2019<\/a><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">GENERAL PUBLIC COMMENT &#8211; 30 MINUTES<\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">CONSENT AGENDA<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">7.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=12&#038;ID=2065\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes of Mar 26, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">8.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4415&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Appointment of Applicants to Middle River Community Services District Pursuant to Government Code Section 1780.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22471&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">9.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4416&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Appointment of Applicants to Three Cent Flat Community Services District Pursuant to Government Code Section 1780.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22472&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">10.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4464&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to the Estate of Eula Mae Kolb Et Al, C\/O Sheila Jenson in case number 1848, related to the property located at 5394 Hub Court, Copperopolis, APN 054-001-009.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22464&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7778&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment A<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7779&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment B<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7780&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment C<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">d.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7781&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment D<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">e.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7782&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment E<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">f.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7801&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">CE-003 NOV CITE 12-13-2018<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">g.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7802&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">CE-003a Attachment 12-13-18<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">11.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4445&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Authorize the Board Chair to sign the second Amended and Restated CALSAWS Joint Exercise of Powers Agreement and; 2) Authorize the Board Chair to sign the second modified Memorandum of Understanding between the 58 California Counties and the JPA itself, to provide equipment and services for a statewide automated welfare system.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22481&#038;MeetingID=2145\">Non Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7784&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">CalSAWS JPA<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7785&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">CalSAWS MOU<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">12.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4462&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to sign a Memorandum of Understanding between Calaveras County and the Friends of the Calaveras County Library.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22478&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7788&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">20190322152608<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">13.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4466&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution authorizing the Calaveras County Sheriff\u2019s Office to access state and federal level summmaries of criminal history information for the issuance and monitoring of cannabis regulatory permits.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22479&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">14.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4443&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to sign the Howard Lease Agreement for the leasing of office space for the Health and Human Services Agency for the term of May 1, 2019 to April 30, 2024, in the not to exceed amount of $178,416.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22466&#038;MeetingID=2145\">Non Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7774&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Howard Lease Exp. 4.30.24<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">15.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4442&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to sign an Amendment to the Agreement between JDT Consultants, Inc. and the Health and Human Services Agency for the provision of therapeutic behavioral services for a total not to exceed amount of $400,000 for the period July 1, 2017 \u2013 June 30, 2019.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22465&#038;MeetingID=2145\">Non Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7714&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">JDT Consultants Inc. Agmt. Exp. 6-30-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7717&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">JDT Agmt. Amendment 01 Exp. 6-30-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">16.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4459&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt the plans and specifications for construction of the Delineators for Major Collectors Project HSIPL-5930 (084) and authorize the Department of Public Works to solicit formal construction bids.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22468&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7738&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Exhibit A-Plans<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">17.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4455&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to execute Amendment 07 to an Agreement with Dokken Engineering for an additional $102,614 increasing the maximum amount payable to $675,368 in order to update the technical studies and Environmental Document for the Calaveritas Road Bridge over Calaveritas Creek Project, Federal-aid No., BRLO-5930(060).<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22485&#038;MeetingID=2145\">Non Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7789&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Dokken_A07 1200-1205 Calaveritas-Monge Rd Bridges $675,368 [C]<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7769&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 06<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7768&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 05<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">d.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7767&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 04<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">e.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7766&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 03<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">f.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7765&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 02<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">g.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7764&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 02<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">h.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7763&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment 01<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">i.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7762&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Professional Services Agreement<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">18.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4454&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to execute an agreement for acquisition of property for permanent Right-of-Way Easement and Temporary Construction Easement between Calaveras County and Charles Pineda Jr. and Rosario Pineda for the Hogan Dam Road Low Water Crossing Conversion Project, BR-NBIL(516).<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22474&#038;MeetingID=2145\">Non Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7739&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Agreement for Acquisition_Pineda<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">19.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4456&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to execute an agreement for acquisition of property for Permanent Right-of-Way Easement and Temporary Construction Easement between Calaveras County and Fredrick P Hulburt and Frauke R. Hulburt for the Hogan Dam Road Low Water Crossing Conversion Project, BR-NBIL(516).<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22475&#038;MeetingID=2145\">Non Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7733&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Agreement for Acquisition of Property_Hulburt<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">20.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4426&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Direct the Purchasing Agent to issue a Blanket Purchase Order for Hunt and Sons in an amount not to exceed $100,000 for fiscal year 2018-19.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22482&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">21.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4411&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution continuing a Local State of Emergency on Tree Mortality.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22457&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7635&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">10.30.15_Tree_Mortality_State_of_Emergency<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">22.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4412&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt 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<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22458&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7636&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">OES Director LSoE<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">23.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4413&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt 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<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22460&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">24.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4414&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution continuing the Local State of Emergency for the Butte Fire.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22470&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7637&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Original Declaration<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">25.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4460&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve 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<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22459&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7741&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">PCC 22050 Emergency Contracts<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7743&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Fully Executed Change Order 02<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7744&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">5691 Govt Roofing Project Budget and Costs updated for 4.9.19 Mtg<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">26.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4444&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve the revised bylaws of the Children and Families Commission &#8211; First 5 Calaveras.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22473&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7718&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">20190409 First 5 Calaveras Bylaws Revision REVISED March 2019 &#8211; MARKUPS<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7719&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">20190409 First 5 Calaveras Bylaws Revision March 2019 FINAL<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">27.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4475&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution establishing a meeting schedule for the IHSS Advisory Committee.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22476&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">REGULAR AGENDA<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">28.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4478&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Approve various projects and allocate PG&#038;E Settlement funds. Determine that any and all allocations to non-County entities are in the public&#8217;s benefit. Authorize and direct staff to effect the related budget transfers, which funds will ultimately be transferred on a reimbursement basis. Requires 4\/5th affirmative vote of the Board; or, 2) Direct staff to include the proposal as a stand-alone budget unit in the CAO\u2019s recommended budget in June 2019. This action only requires a 3\/5ths affirmative vote of the Board.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22488&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7845&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">PG&#038;E Budget Transfers<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7846&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Butte Fire Settlement Matrix<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">29.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4398&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Accept and approve the Butte Fire Road Restoration Plan; 2) Authorize the Auditor-Controller to process the budget transfer associated with implementation of the Butte Fire Road Restoration Plan, requiring a 4\/5th affirmative vote of the Board of Supervisors; and 3) Direct the County Administrative Officer to update the FY 2018-19 capital asset list to include the capital equipment contained in the plan in the near future.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22487&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7804&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Butte Fire Road Restoration Plan<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7655&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Butte Fire PG&#038;E Settlement Road Program Budget Transfers<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">The Board will recess as the Board of Supervisors and convene as the Air Pollution Control District Board.<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">30.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4430&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">(1) Authorize Board Chair to sign the Community Air Protection Program Grant Agreement, (2) Approve establishment of a Special Revenue Fund for receipt of grant funds and collection of interest, and (3) Authorize the Air Pollution Control Officer to sign subsequent grant amendments and requests for payment. Requires a 4\/5s vote of the Board.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22484&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7711&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Community Air Protection Program Grant Agreement<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7721&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">New Rev Fund Transfer<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7722&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Air Dist Transfer<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">31.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4440&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to sign annual Point Source Emissions Data Grant agreements, and the Air Pollution Control Officer to sign associated grant amendments and requests for payment. Requires a 4\/5s vote of the Board.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22486&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7705&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Calaveras County FY 2018-2019 Grant Provisions<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7720&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Budget Transfer Point Source Emissions<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">The Board will adjourn as the Air Pollution Control District Board and reconvene as the Board of Supervisors.<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">32.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4373&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Conduct a public hearing and adopt a Resolution amending the General Plan of APN: 058-001-009 from Residential Suburban to Commercial Recreation within the City of Angels Sphere of Influence for the Calaveras Humane Society, Application No. 2018-024.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22469&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7754&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">PC Resolution 2018-024 GPA Final Revision 2-14-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7755&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">PC Resolution 2018-024 ZA Final Revision 2-14-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7756&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">PC Resolution 2018-024 CUP Final Revision 2-14-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">d.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7757&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">PC Resolution 2018-024 PD Final Revision 2-14-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">e.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7760&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Caltrans 10-18-18<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">f.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7761&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">City of Angels Comments<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">g.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7777&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">BOS NPH for 2018-024 CHS<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">h.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7806&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 1 Location Map<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">i.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7807&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 2 General Plan Map Sphere of Influence<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">j.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7808&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 3 Zoning and Surrounding Area Land Use<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">k.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7809&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 4 General Plan Update Map<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">l.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7810&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 5 Site Plan with Landscaping<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">m.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7811&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 6 Exterior Elevations<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">n.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7812&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 7 Image of Front Elevation<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">o.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7813&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 8 Image of Side Elevation<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">p.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7814&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Attachment No. 9 Proposed Signage<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">33.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4374&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Conduct a public hearing and adopt an Ordinance Amending the Zoning of APN: 058-001-009 from General Commercial &#8211; Planned Development (C2-PD) to Rural Commercial &#8211; Planned Development (RC-PD) for the Calaveras Humane Society, Application No. 2018-024; authorize publication of summary and brief property description.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22461&#038;MeetingID=2145\">Ordinance Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7787&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Summary Notice for CHS 2018-024<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">34.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4375&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Conduct a public hearing and adopt a Resolution approving a Conditional Use Permit for the Calaveras Humane Society Animal Shelter, application 2018-024, located on APN: 058-001-009<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22462&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">35.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4376&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Conduct a public hearing and adopt a Resolution approving a Planned Development Permit for the Calaveras Humane Society Animal Shelter project, application 2018-024, located on APN: 058-001-009<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22463&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">36.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4384&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution to authorize the dissolution of the County Service Area (CSA) Road Advisory Committees (RAC) and replace the committees with an alternate public input process for CSA road maintenance, improvements, and repairs.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22456&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">37.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4446&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Conduct a Public Hearing and extend Interim Ordinance 3113 concerning Hemp Cultivation by a 4\/5 vote for a period not to exceed 22 months and 15 days; and 2) By a majority vote issue a status report on actions taken to alleviate the need for the Interim Ordinance.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22480&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7731&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Att. A: STATUS REPORT ON THE INTERIM ORDINANCE DECLARING A TEMPORARY MORITORIUM ON THE CULTIVATION OF INDUSTRIAL HEMP WITHIN THE UNINCORPERATED AREAS OF CALAVERAS COUNTY<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7771&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Att. B: ORDINANCE 3113 ADOPTED MARCH 12, 2019<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7772&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Att. C: BOS NOTICE OF PUBLIC HEARING 4-9-19<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">38.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4424&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Receive the 2018 Annual Report from the Hardwood Advisory Committee.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22477&#038;MeetingID=2145\">Action Item Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7667&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Hardwood Advisory December 2018 Report<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">39.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&#038;MeetingID=2145&#038;MediaPosition=&#038;ID=4425&#038;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution reorganizing the membership of the Calaveras County Hardwood Advisory Committee by amending Exhibit B of Resolution 96-284.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\"><img decoding=\"async\" src=\"https:\/\/calaverascountyca.iqm2.com\/Citizens\/images\/DocumentIcon.gif\" alt=\"document\" \/><\/td>\n<td class=\"Title\" colspan=\"8\"><a href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=30&#038;ID=22483&#038;MeetingID=2145\">Resolution Printout<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">a.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7668&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Hardwood Advisory December 2018 Report<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">b.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7669&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">Voluntary Oak Woodland Plan with attachments<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">c.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7670&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">new oak_care_ag<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">d.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7671&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">19960826r284<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">e.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&#038;ID=7672&#038;MeetingID=2145\" target=\"_blank\" rel=\"noopener noreferrer\">20010910r264<\/a><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\">SUPERVISOR ANNOUNCEMENTS<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">In 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<\/table>\n<\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>San Andreas, CA&#8230;Calaveras County Board of Supervisors had a full agenda on April 9th. The Full Video is below and we have included the agenda as well so you can follow along on all the decisions that were made&#8230; Board of Supervisors Regular Meeting 4\/9\/2019 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San [&hellip;]<\/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-77925","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\/77925","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=77925"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/77925\/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=77925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=77925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=77925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}