{"id":84977,"date":"2019-08-13T09:12:00","date_gmt":"2019-08-13T16:12:00","guid":{"rendered":"http:\/\/69.46.6.243\/?p=84977"},"modified":"2019-08-13T09:12:00","modified_gmt":"2019-08-13T16:12:00","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-full-agenda-below","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=84977","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today…Full Agenda Below"},"content":{"rendered":"

San Andreas, CA….The Fab Five are back in action today with a full agenda. And yes, Murphys Drive Construction is finally on the agenda for approval. <\/p>\n

\"\"<\/a><\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n8\/13\/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\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>\nPursuant to Government Code Section 54956.9(d)(1): conference with legal counsel re: existing litigation; Donald Auten v. County of Calaveras, Case No. ADJ9561858\/ADJ10139270; Board action:<\/td>\n<\/tr>\n
<\/td>\n4.<\/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>\n5.<\/td>\nReceive a presentation from the County Archivist regarding historical photographs on display in the Board Chambers.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/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>\n6.<\/td>\nMinutes of Jul 16, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Jul 23, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nMinutes of Jul 30, 2019 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nMinutes of Jul 31, 2019 8:30 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAdopt Resolution approving the Sale of Tax-Defaulted Property Subject to the Power of Sale at Public Auction via internet (Revenue and Taxation Codes 3692.2 and 3694) and authorizing re-offer at the end of the Sale or within the 90 day period of any parcel which does not receive the minimum bid.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove the Contract with Dirty Werks for abatement services in the amount not to exceed $150,000 for a term of two years from date of approval.<\/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>\nDirty Werks Abatement Cotract- PSA Term through 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the Board Chair to execute an Improvement Agreement between Calaveras County and Denova Homes to guarantee completion of onsite improvements associated with Tentative Subdivision Tract Map 93-535 (Copper Hills Subdivision).<\/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>\nDenova Homes Copper Hills Unit 2 Subdivision Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\n1) Award RFP 19-0920-40-913 for the construction of the Murphys Drive Disaster Recovery Project; 2) Authorize the Board Chair to execute an Agreement with K.W. Emerson, Inc. for construction of the Murphys Drive Repair Replacement Project in an amount not to exceed $297,815 for the period of August 1, 2019, through December 31, 2019; and 3) Authorize the Auditor-Controller to process a budget\/General Fund Reserve transfer in the amount of $448,000 to fully fund this project until such time as State and Federal reimbursement may be received, requiring a 4\/5 affirmative vote of the Board of Supervisors.<\/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>\nK.W. Emerson Inc. Agmt. 0920-1901 Exp. 12-31-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nGeneral Fund Reserve Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nWinter Storm Budget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAuthorize the Planning Department to issue a partial refund of $5,592.23 for 2019-008 Griffith Tentative Parcel Map for withdrawal of project pursuant to County Code Section 17.88.021(B).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDocumentation<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to execute an Agreement with Pan American Life Insurance Company for the provision of benefits for In-Home Supportive Services (IHSS) Providers in the amount not to exceed $230,000.00 for the period of September 1, 2019 through August 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>\nHealth insurance change – signed-signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPan Am Agmt.<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAuthorize the Board Chair to execute the ESRI Enterprise License Agreement Renewal for GIS for the period of August 1, 2019 through July 31, 2022 at a cost of $35,000 plus sales tax per year.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEsri Quote Q-382456 – August 01, 2019 – July 31, 2022<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nApprove a Resolution authorizing the Auditor-Controller to make year end budget transfers for closing the 2018-19 fiscal year, requiring 4\/5 vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nBudget Transfer<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Sheriff to execute Option Year 2 to revenue grant Contract R17PC00057 (Modification No. P00003, Requisition No. 0040424660) with Bureau of Reclamation to exercise option to prolong the contract term by one more year from June 1, 2019 through May 31, 2020 for the amount not to exceed of one hundred sixty-four thousand one hundred eighty-two dollars and sixty cents ($164,182.60) for law enforcement services by the Calaveras County Sheriff’s Office at New Melones Lake.<\/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 Option Year 2 with Bureau of Reclamation for New Melones (13-R17PC00057 P00003-DF)<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2017 Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAuthorize the Board Chair to execute an Agreement for Conflict Public Defender Services between the County and David K. Singer for FY 2019-20 and FY 2020-21 for an amount not to exceed seven thousand dollars ($7,000) per month.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nConflict Public Defender Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAuthorize the Board Chair to execute Amendment I to an Agreement with Aspen Street Architects, Inc. necessary for the inclusion of project management services associated with various Capital Improvement Projects and increasing the total not to exceed amount of the Agreement from $50,000 to $300,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmendment I to Aspen Street Architects<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAspen Street Architects – Fully Executed Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nEstimated budget allocations under Amendment I<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAuthorize the Board Chair to execute Amendment I to the Professional Services Agreement with O’Connell & Dempsey, LLC, for the provision of federal advocacy services to the Board of Supervisors, extending the term for one additional year and increasing the total not to exceed amount of the agreement by $64,000.00 for a total not to exceed amount of $128,000.00.<\/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>\nO’Connell & Dempsey – Original PSA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nO’Connell & Dempsey – Amendment I<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAdopt a Resolution designating the County Administrative Officer, Director of Emergency Services, and the Auditor-Controller as the County’s Authorized Agent(s) for Non-State Agencies (CalOES 130 Form) for purposes of closing out claims for federal and state grant funding.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalOES 130<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nAdopt a Resolution appointing Douglas Oliver to the position of Chief Building Official effective September 3, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nReceive a semi-annual presentation from the Calaveras County Economic & Community Development Department regarding activities for the last two quarters of FY 2018-2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\npresentation 8.13.19<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nReceive an update on Calaveras County\u2019s preparedness activities regarding PG&E\u2019s Public Safety Power Shutdown program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\nConduct a public hearing and adopt an Ordinance approving Zoning Amendment 2018-048 for APN 054-014-019, located at 90 Rock Creek Road, Copperopolis, from C2(General Commercial) to C2-PD (General Commercial- Planned Development) for Continue LP<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSIGNED_RES_2019-017_FOR_2018-048_ZA_CONTINUE_LP_7-11-2019<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nStaff Report PKG 2018-048 TPM ZA PD Continue LP 7-11-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2018-048_BOS Presentation_08-13-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2018-048_BOS NOTICE OF A PUBLIC HEARING 8-13-19<\/a><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\nConduct a public hearing and adopt a Resolution approving Planned Development Permit 2018-048 for APN 054-014-019, located at 90 Rock Creek Road, Copperopolis, for Continue LP.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSIGNED_RES_2019-018_FOR_2018-048_PD_CONTINUE_LP_7-11-2019<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nStaff Report PKG 2018-048 TPM ZA PD Continue LP 7-11-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2018-048_BOS Presentation_08-13-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2018-048_BOS NOTICE OF A PUBLIC HEARING 8-13-19<\/a><\/td>\n<\/tr>\n
<\/td>\n28.<\/td>\nAdopt a Resolution approving 2018-048 TPM for APN 054-014-019, located at 90 Rock Creek Road, Copperopolis, for Continue LP.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSIGNED_RES_2019-019_FOR_2018-048_TPM_CONTINUE_LP_7-11-2019<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nStaff Report PKG 2018-048 TPM ZA PD Continue LP 7-11-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2018-048_BOS Presentation_08-13-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n2018-048_BOS NOTICE OF A PUBLIC HEARING 8-13-19<\/a><\/td>\n<\/tr>\n
<\/td>\n29.<\/td>\nAppointment of applicants to serve on various Citizen Advisory Boards, Committees and Commissions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20190710 Vacancy List<\/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 Fab Five are back in action today with a full agenda. And yes, Murphys Drive Construction is finally on the agenda for approval. Board of Supervisors Regular Meeting 8\/13\/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 […]<\/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-84977","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\/84977","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=84977"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/84977\/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=84977"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=84977"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=84977"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}