{"id":81599,"date":"2019-06-11T08:31:41","date_gmt":"2019-06-11T15:31:41","guid":{"rendered":"http:\/\/69.46.6.243\/?p=81599"},"modified":"2019-06-11T10:13:07","modified_gmt":"2019-06-11T17:13:07","slug":"calaveras-board-of-supervisors-back-in-action-today-with-a-full-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=81599","title":{"rendered":"Calaveras Board of Supervisors Back in Action Today with a Full Agenda"},"content":{"rendered":"

San Andreas, CA…The Calaveras Board of Supervisors Back in Action Today with a Full Agenda. They are in closed session now on labor issues. The open public meeting gets underway shortly after 9am. The agenda is below…<\/p>\n

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Click Above For Live Stream<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n6\/11\/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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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
<\/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>\nConference 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
<\/td>\n3.<\/td>\nConference 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\u2019s Association; Board action:<\/td>\n<\/tr>\n
<\/td>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nAnnouncements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThis is a time for 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>\n4.<\/td>\nAuthorize the Sheriff and\/or Undersheriff to sign the third performance year of Contract Number W9123817D0026, Order Number W9123819F0039, with the US Army Corps of Engineers (USACE) for law enforcement services for New Lake Hogan for May 3, 2019 through September 30, 2019 in the not to exceed amount of $64,993.40.<\/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>\nUnsigned – 3rd Performance Year 2019 of W9123817D0026-W9123819F0039 New Hogan Lake & Dam LE Services<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSigned Base contract W9123817D0026P0001<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSigned Amendment P00001 to W9123817<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to exercise Second Amendment to Agreement with Matthew L. Brown doing business as Dirty Werks, dated July 15, 2018; and approve Second Amendment to the Agreement for a term extension from July 15, 2018 through June 30, 2020 and increase the not to exceed annual amount of the Agreement from $300,000 to $525,000, a net increase of $225,000, for the aggregate terms (Amended Initial Term and Option One Term).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEXHIBIT C – Original Agreement with Matthew L. Brown dba Dirty Werks<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nEXHIBIT D – Amendment I to Matthew L. Brown dba Dirty Werks Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nPartially Executed Second Amendment to Agreement with Matt Brown dba Dirty Werks<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to exercise First Amendment to service Agreement with Ambrosini Helicopters, Inc., dated May 11, 2017; and approve First Amendment to the Agreement for a term extension from May 11, 2017 through June 30, 2020 and increase the not to exceed annual amount of the Agreement from $60,000 to $80,000, a net increase of $20,000, for the aggregate four fiscal years within the Term.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEXHIBIT C – Ambrosini Agreement-signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPartially Executed First Amendment to Service Agreement with Ambrosini Helicopters, Inc.<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nApprove a new three (3) year agreement with the City of Angels Camp for municipal law enforcement services (e.g. dispatch services) and authorize the Board Chair to execute the Agreement.<\/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>\nPartially Executed 2019 Dispatch Service Agreement with City of Angels Camp<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Purchasing Agent to issue a purchase order to Sierra Office Systems and Products, Inc. in the amount of $20,569 for the purchase and installation of systems furniture for the Sheriff Office.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019 Cubicles Quote for Purchase from Sierra Office Systems and Products<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nApprove and authorize the Board Chair to execute initial three-year term contract for special patrol services agreement with East Bay Municipal Utility District in the total of $245,000 per year and $735,000 over the initial three year term from July 1, 2019 through June 30, 2022; and delegate authority to the Sheriff and\/or Undersheriff to exercise each of the three (3) one-year options to extend the contract to June 30, 2025.<\/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>\nPartially Executed 20189 Renewal Contract with EBMUD<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAdopt a Resolution establishing the Fiscal Year 2019\/20 schedule of fees and land classification for property related Solid Waste Parcel Fees.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAuthorize the Director of the Health and Human Services Agency to sign the current amendment to agreement number 30792 with the California Department of Rehabilitation (DOR), increasing revenue by $6,400.00 resulting in total revenue of $295,780.00 for the period of July 1, 2018 through June 30, 2021.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDOR Contract Agreement 30792<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nstd213A & Exhibits 30792 A1<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Purchasing Agent to increase a Blanket Purchase Order with HOLT of California in a total amount not to exceed $240,000 for the period of July 1, 2018 through June 30, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize the Board Chair to execute an agreement with Peacock Acres in an amount not to exceed $123,528 for the period of January 29, 2019 through January 31, 2020.<\/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>\nPeacock Acres Agmt Exp 1-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution authorizing the Industrial Disability Retirement of Corporal Tyler Houston.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution authorizing revisions to the Eligibility series classification titles effective June 22, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nCounty IT requests the Board direct the County Purchasing Agent to authorize purchases and payment of up to $85,000 to OSI Hardware in fiscal 2018-19 for network and telephone equipment. County IT requests Board approval to continue to purchase telephones from OSI Hardware. County IT will partner with the County Purchasing Agent for approval of purchases from OSI Hardware.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAdopt language revisions to the current County Investment Policy and Guidelines for 2019-20.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nIPRedline_Calaveras Invest Policy Draft 20190322<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFinal Calaveras Invest Policy Approved 20190611<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nApprove the revised Bylaws for the Mental Health Board as recommended by the Mental Health Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019 Revised MHB Bylaws<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/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>\n(1) Authorize Board Chair to sign MOU with Placer County Air Pollution Control District, (2) Approve establishment of a Special Revenue Fund for receipt of allocated funds and collection of interest, and (3) Authorize the Air Pollution Control Officer to sign associated requests for program funding. Requires a 4\/5s vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFARMER Combined Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFARMER Budget Transfer Signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFARMER – Sullivan Project<\/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>\nAdopt a resolution adopting the Cal-Waste 4.14% rate increase for Contract Year 2019\/20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nResolution 20161011r177<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nResolution 20180626r115 2018-2019 4.23% Rate Increase<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCal-Waste Rate Increase Cover and Refuse Rate Index<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nConsideration of Cal-Waste Rate Increase 2019-20<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAppointment of applicant to serve on the Planning Commission.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n20190530 Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nConduct the Fiscal Year 2019-20 Recommended Budget Hearing, receive presentations on the Recommended Budget from the CAO and various Department Heads, and provide the CAO with direction for any requested changes to the Recommended 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>\nFY 2019-2020 Recommended Budget<\/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 Board of Supervisors Back in Action Today with a Full Agenda. They are in closed session now on labor issues. The open public meeting gets underway shortly after 9am. The agenda is below… Click Above For Live Stream Board of Supervisors Regular Meeting 6\/11\/2019 8:00 AM Board of Supervisors Chambers 891 […]<\/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-81599","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\/81599","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=81599"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/81599\/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=81599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=81599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=81599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}