{"id":83926,"date":"2019-07-23T08:38:25","date_gmt":"2019-07-23T15:38:25","guid":{"rendered":"http:\/\/69.46.6.243\/?p=83926"},"modified":"2019-07-23T08:38:25","modified_gmt":"2019-07-23T15:38:25","slug":"calaveras-board-of-supervisors-are-back-in-action-this-morning-full-agenda-below","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=83926","title":{"rendered":"Calaveras Board of Supervisors are Back in Action this Morning. Full Agenda Below…"},"content":{"rendered":"

San Andreas, CA….Calaveras Board of Supervisors are Back in Action this Morning. Full Agenda Below…<\/p>\n

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

Click Above for Live Stream<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n7\/23\/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\n\n\n\n\n\n\n\n\n
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/td>\n<\/tr>\n
<\/td>\nCLOSED SESSION AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nPublic Employee Employment – Pursuant to Government Code Section 54957(b)(1): County Building Official; 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 legal counsel – anticipated litigation \u2013 initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4); 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>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nAdopt a Proclamation recognizing August 2019 as Child Support Awareness 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>\n20190723 Child Support Awareness 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>\nAuthorize the Board Chair to execute an Agreement with The Resource Connection of Amador and Calaveras Counties, Inc. for the provision of CalWORKs Stage 1 Childcare services in an amount not to exceed $200,000 for the period of July 1, 2019 through June 30, 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>\nTRC Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to Karen M Piper in case number 2157, related to the property located at 2101 Gold Strike Rd., San Andreas, APN 040-010-016.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMailed CE-001 #2157 & 2346 Piper<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMailed CE-002 #2157 & 2346<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCE-003 & 003a #2157 040-010-016<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAttachment A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAttachment B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAttachment C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nAttachment D<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nh.<\/td>\nAttachment E<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ni.<\/td>\nAttachment F<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to Karen M Piper in case number 2346, related to the property located at (No Situs) Gold Strike Rd., San Andreas, APN 040-010-027.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMailed CE-001 #2157 & 2346 Piper<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMailed CE-002 #2157 & 2346<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nCE-003 & 003a # 2346 040-010-027<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nAttachment A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nAttachment B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nf.<\/td>\nAttachment C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ng.<\/td>\nAttachment D<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nApprove and authorize the Board Chair to execute Amendment to Swanson Services Corporation Commissary Service Contract, Cobra Smartcard Service Agreement, Cobra Combo Booking Cashier Agreement, Cobra Combo Cashier Service Agreement, Cobra Banker Software Contract Addendum, Cobra Telelink Service Agreement and Cobra Phone-In- Service Agreement, a commission revenue contract for commissary services at Jail, through June 30, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nUn-executed 2019 Swanson Amendment to Prolong Contract Term to 6.30.2020<\/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 #081716-NAF and issue a purchase order to National Auto Fleet Group of Watsonville, CA for the acquisition of two (2) 2020 Mack Granite 42FR Chassis with 10\u2019 Dump Body in an amount not to exceed $305,385, plus any applicable taxes and document fees and one (1) 2020 Mack Granite 64FR Chassis with 15\u2019 Dump Body in an amount not to exceed $187,325, plus any applicable taxes and document fees; 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\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>\nPR Packet 2 Mack Granite 42FR Chassis with 10′ Dump Body<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPR Packet Granite 64FR Fast Mack Dump Truck<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove Blanket Purchase Orders for Calaveras Auto Supply in an amount not to exceed $95,000; George Reed, Inc. in an amount not to exceed $565,000; HOLT of California in an amount not to exceed $150,000; Hunt and Sons in an amount not to exceed $155,000; and Valley Pacific Petroleum in an amount not to exceed $80,000 for the period of July 1, 2019 through June 30, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Adopt design plans and specifications for construction of the 2017 Winter Storms Hawver Road Project, FEMA PA-09-CA-4308-PW-00473; 2) Authorize the Director of Public Works to make minor edits to plans and specs; and 3) Authorize the Department of Public Works to solicit formal construction bids.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nITB 19-02-0940-913 Hawver Road Recovery Project v2<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1) Adopt the plans and specifications for construction of the O\u2019Byrnes Ferry Road Left Turn Lane Project; 2) Authorize the Director of Public Works to incorporate any final changes into the bid documents before advertising for bids; and 3) Authorize the Department of Public Works to solicit formal construction bids.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nITB 19-1200-01-913 O’Byrnes Ferry Road Left Turn Lane<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nITB 19-1200-01-913 Exhibit D Special Provisions<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Adopt plans and specifications for the 2019 Annual Striping Program; 2) Authorize the Director of Public Works to incorporate any final changes into the bid documents before advertising for bids; and 3) Authorize the Department of Public Works to solicit formal construction bids.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nITB 19-1020-02-912 Annual Striping Program<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution authorizing corrections to the Position Control List for Fiscal Year 2019\/20 Recommended Budget and modifications to the MHSA Support Services Supervisor job description, effective immediately.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMHSA Support Svc. Supervisor revision<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nApprove appointment of a candidate in Information Technology under County Code Section 2.64.645 -Employment of Family Member.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution authorizing Bret Harte Union High School District to issue Bonds without further action by 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>\nResolution For Bret Harte Indebtedness<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nApprove and authorize the Auditor-Controller to: 1) Post a budget transfer increasing donated revenues in the amount of $50,000 in the AB443-Operating budget; 2) Post a budget transfer increasing capital asset appropriations in the amount of $50,000 in the AB443-Operating budget; 3) Amend the FY 2019-20 capital assets list to reflect authorized appropriations of $153,123.50 for the final installment of the Bearcat. Requires 4\/5th affirmative 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>\nBearcat Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/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>\n19.<\/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>\n20.<\/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>\n21.<\/td>\nAdopt a Resolution continuing the Local State of Emergency for the Butte Fire.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOriginal Declaration<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nApprove utilization of a portion of Government Center property located between the Behavioral Health Clinic and the Library at 891 Mountain Ranch Road for the purpose of operating as one of two sites (the other in West Point) in the scattered site emergency shelter pilot project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nLOCMAP2014V4<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nAuthorize the Board Chair to execute an Agreement with The Gordian Group, Inc. for the provision of Job Order Contracting services in an amount not to exceed $600,000 for the three year period of July 24, 2019 through June 30, 2022.<\/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>\nAttachment No. 1 – 2015 Sourcewell NJPA Agreement – Copy<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nThe Gordian Group Agmt. 1018-1901 Exp. 6-30-22 Signed<\/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
<\/td>\nITEMS PULLED FROM CONSENT<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA….Calaveras Board of Supervisors are Back in Action this Morning. Full Agenda Below… Click Above for Live Stream Board of Supervisors Regular Meeting 7\/23\/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. Public Employee Employment […]<\/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-83926","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\/83926","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=83926"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/83926\/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=83926"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=83926"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=83926"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}