{"id":87604,"date":"2019-09-24T06:46:47","date_gmt":"2019-09-24T13:46:47","guid":{"rendered":"http:\/\/69.46.6.243\/?p=87604"},"modified":"2019-09-24T06:46:47","modified_gmt":"2019-09-24T13:46:47","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-4","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=87604","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today!"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today! Passage of the final budget, Constitution Week & more top the agenda below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n9\/24\/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><\/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\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, closed session with County designated labor negotiator, Che I Johnson, regarding employee organization Service Employees International Union (SEIU); 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>\n2.<\/td>\nProclaim the week of September 17 through 23, 2019 as Constitution Week 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>\n09112019 DAR Constitution Week 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>\n3.<\/td>\nMinutes of Sep 10, 2019 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMinutes of Sep 17, 2019 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\n1) Award ITB 19-1020-02-912 for the 2019 Annual Striping Program; and 2) Authorize the Board Chair to execute an Agreement for construction of the 2019 Annual Striping Program between Calaveras County and Traffic Limited in an amount not to exceed $200,000 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>\nTraffic Limited Agmt. 1020-1901 Exp. 8-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Adopt a Resolution of Intent to establish Permanent Road Division (PRD) No. 2, Murphys Oaks; and 2) Authorize Public Works to set a date for a public hearing to consider formation of the PRD and a special tax election.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAFFIDAVIT Signed<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit A Petition<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nExhibit B Engineers Special Tax Report<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nApprove a license agreement in the amount of $36,000 per year with Ron Mobley for floor space in a radio building and communication tower space for county-owned radio communication equipment for a five-year term commencing upon 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>\n2019 Mobley Quiggs Lease<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to sign an Agreement with Calaveras County Office of Education for the provision of the Independent Living Program (ILP) 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>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCCOE ILP Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAuthorize the Board Chair to sign an Agreement with Calaveras County Office of Education for the provision of the Friday Night Live Mentoring and Youth Leadership Program in an amount not to exceed $100,000 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>\nCCOE FNL Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize the Board Chair to sign Grant Agreement No. 19-10371 with the California Department of Public Health for the provision of CalFresh Healthy Living Program services for the three-year period of October 1, 2019 through September 30, 2022 resulting in $450,000.00 in revenue.<\/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>\nCalFresh 19-10371<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nApprove an action authorizing the Board Chair to execute a Notice of Non-Renewal for California Land Conservation Contract No. 7 (Walsh).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nWalsh non renew letter from Ag<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nWalsh letter to county<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nWalsh Ag Advisory Rec<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nWalsh Exhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nWalsh Staff Initianted Nonrenewal form<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nApprove an action authorizing the Board Chair to execute a Notice of Non-Renewal for California Land Conservation Contract No. 337 (Fuchs).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFuchs Ag Advisory Rec<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFuchs county non-renew letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nFuchs parcel description<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nFuchs Staff Initianted Nonrenewal form<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove an action authorizing the Board Chair to execute a Notice of Non-Renewal for California Land Conservation Contract No. 345 (McKee).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMcKee Ag Advisory<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMcKee non renew letter<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nMcKee Staff Initianted Nonrenewal form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nExhibit A McKee<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nApprove an action authorizing the Board Chair to execute a Notice of Non-Renewal for California Land Conservation Contract No. 96 (Kerstan).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nKerstan-Cline letter from ag<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nKirstan Lau letter from ag<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nAg Advisory Kerstan non renew<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nKerstan -Cline Staff Initiated Nonrenewal form<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\ne.<\/td>\nKerstan Exhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Approve the FY2018-2019 US Department of Justice (DOJ) annual Federal Equitable Sharing Agreement and Certification; and 2) Authorize the CCSO to electronically execute and submit on behalf of the Board and the Sheriff through the DOJ’s Asset Forfeiture Programs e-Share portal.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCCSO FY2018-2019 ESAC Form-Signed by Sheriff<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1. Declare as surplus to the needs of the County one (1) Mamba Armored vehicle (Asset ID # FA000205); and 2. Authorize the Sheriff\u2019s Office to return armored vehicle to California Office of Emergency Services, Law Enforcement Support Office (CAL OES LESO), or U.S. Department of Defense.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the County Administrative Officer to execute a grant agreement for the Calaveras Public Power Agency Energy Efficiency Funding Program for the conversion of incandescent lighting to more efficient LED lighting systems in Buildings D and E.<\/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>\nCPPA Grant Agreement for IQM2 4785<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nIntroduce, waive first reading, and authorize the summary publication of an ordinance amending Chapter 13.01 of the Calaveras County Municipal Code, the Storm Water Quality Ordinance<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nStorm Water Quality Management Ordinance_proposed 2019 DRAFT<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nChanges made to Calaveras County Code Title 13<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAdopt a Resolution approving the 2019 Calaveras County Emergency Operations Plan.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nEmergency Ops Plan 062719 BOS<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nEmergency Operations PlanBOSPP<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAdopt a Resolution adopting the Fiscal Year 2019-20 County Budget for the County of Calaveras.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019-2020 Final Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution authorizing the purchase of certain Capital Assets as part of Fiscal Year 2019-20 County Budget.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCapital Asset Schedule – Final Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\n1)Sitting and taking action as the Calaveras County Air Pollution Control District Board; and 2) Adopt a Resolution adopting the Fiscal Year 2019-20 Air Pollution Control District (Fund # 2190) Final Budget in the amount of Two Hundred Sixty Five Thousand Six Hundred Eighty Seven Dollars ($265,687.00).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExhibit A – APCD Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\n1)Sitting and taking action as the Calaveras County In-Home Supportive Services Public Authority; and 2) Adopt a Resolution adopting the Fiscal Year 2019-20 In-Home Supportive Services Public Authority (Fund #1100) Final Budget in the amount of Five Hundred Eighty Seven Thousand Ninety Three Dollars ($587,093.00).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nExhibit A – IHSS Budget<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAuthorize the Board Chair to execute Amendment 01 to an Agreement with Holdredge and Kull Consulting Engineers and Geologists in the amount of $33,884 for a new not-to-exceed amount of $132,334 for the period of January 8, 2019 through December 31, 2020 in order to complete the design phase of the 2017 Winter Storm \u2013 Gwin Mine Road Repair Project.<\/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>\nHoldrege and Kull Agmt. A01 Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nHoldrege and Kull Agmt. Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\nSUPERVISOR ANNOUNCEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today! Passage of the final budget, Constitution Week & more top the agenda below… Board of Supervisors Regular Meeting 9\/24\/2019 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call CLOSED SESSION […]<\/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-87604","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\/87604","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=87604"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/87604\/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=87604"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=87604"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=87604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}