{"id":88360,"date":"2019-10-07T16:41:30","date_gmt":"2019-10-07T23:41:30","guid":{"rendered":"http:\/\/69.46.6.243\/?p=88360"},"modified":"2019-10-07T16:41:30","modified_gmt":"2019-10-07T23:41:30","slug":"calaveras-county-board-of-supervisors-are-back-in-action-tomorrow-with-full-agenda-special-meeting-on-pge-power-shutoff","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=88360","title":{"rendered":"Calaveras County Board of Supervisors Are Back in Action Tomorrow with Full Agenda &#038; Special Meeting on PG&#038;E Power Shutoff"},"content":{"rendered":"<p>San Andreas, CA&#8230;Calaveras County Board of Supervisors Are Back in Action Tomorrow with Full Agenda &#038; Special Meeting on PG&#038;E Power Shutoff.  Both Agendas are below&#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<table id=\"table1\" role=\"presentation\" border=\"0\" width=\"100%\" cellpadding=\"5\">\n<tbody>\n<tr>\n<td class=\"MeetingHeading\" colspan=\"2\" align=\"center\"><span id=\"ContentPlaceholder1_lblMeetingGroup\">Board of Supervisors<\/span><br \/>\n<span id=\"ContentPlaceholder1_lblMeetingType\">Special Meeting<\/span><br \/>\n<span id=\"ContentPlaceholder1_lblMeetingDate\">10\/8\/2019 1:30 PM<\/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\"><strong>Downloads:<\/strong><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&amp;ID=1598&amp;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&amp;ID=1598&amp;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<tbody>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>Call to Order<\/strong><\/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><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">THIS ITEM WILL COMMENCE IMMEDIATELY FOLLOWING THE BOARD&#8217;S LUNCH BREAK, NO EARLIER THAN THE STATED TIME, AND PRIOR TO THE BALANCE OF THE REGULAR MEETING AGENDA.<\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>REGULAR AGENDA<\/strong><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">1.<\/td>\n<td class=\"Title\" colspan=\"9\">Recieve an update regarding the potential Public Safety Power Shutdown (PSPS).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"table1\" role=\"presentation\" border=\"0\" width=\"100%\" cellpadding=\"5\">\n<tbody>\n<tr id=\"ContentPlaceholder1_trMeetingDetail\">\n<td id=\"ContentPlaceholder1_tdMainContent\" class=\"\" role=\"main\" colspan=\"2\" align=\"left\" valign=\"top\">\n<table id=\"MeetingDetail\" class=\"MeetingDetail\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\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\">10\/8\/2019 9:00 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>&nbsp;<\/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\"><strong>Downloads:<\/strong><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&amp;ID=1594&amp;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&amp;ID=1594&amp;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<tbody>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>Call to Order<\/strong><\/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\"><strong>Pledge of Allegiance<\/strong><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>Announcements<\/strong><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"9\">This 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<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>GENERAL PUBLIC COMMENT &#8211; 30 MINUTES<\/strong><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>CONSENT AGENDA<\/strong><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">1.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4733&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Director of Public Works to execute amendment 01 to the Regional Surface Transportation Program Exchange Program Agreement with the Calaveras Council of Governments reallocating the programming of funds from the Roadway Sign Retro Reflectivity project to the O\u2019Byrnes Ferry Road Left Turn Pocket project.<\/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&amp;ID=26016&amp;MeetingID=2163\">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&amp;ID=8757&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1819 A01 CCOG RSTP Exchage Funds Exp. 2-6-22<\/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&amp;ID=8758&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1819 CCOG RSTP Exchage Funds Exp. 2-6-22<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">2.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4829&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award RFP 19-1200-03-925 for construction management on the O&#8217;Byrnes Ferry Left Turn Lane Project; and 2) Authorize the Board Chair to execute an Agreement with UNICO Engineering for construction management services on the O\u2019Byrnes Ferry Road Left Turn Lane Project in an amount not to exceed $119,205.72.<\/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&amp;ID=26024&amp;MeetingID=2163\">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&amp;ID=8809&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1903 UNICO Engineering Agmt. Exp. 9-30-20<\/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&amp;ID=8858&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Mini RFP &#8211; O&#8217;Byrnes Ferry Rd Left Turn Lane Project CM<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">3.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4830&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award ITB 19-1200-01-913 for the construction of the O&#8217;Byrnes Ferry Road Left Turn Lane Project; and 2) Authorize the Board Chair to execute an Agreement with George Reed, Inc. for construction of the O\u2019Byrnes Ferry Road Left Turn Lane Project in an amount not to exceed $742,542.<\/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&amp;ID=26025&amp;MeetingID=2163\">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&amp;ID=8807&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1902 George Reed Agmt. 45 Working Days<\/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&amp;ID=8857&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">ITB 19-1200-01-913 O&#8217;Byrnes Ferry Road Left Turn Lane<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">4.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4816&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award RFP 19-0980-05-925 for the Management and Monitoring of the Independence Road Disaster Recovery Project; and 2) Authorize the Board Chair to execute an Agreement with MYRIAD Engineering Inc. for Construction Management and Monitoring Services related to debris removal along Independence Road resulting from the 2019 Winter Storms in an amount not to exceed $107,340 for the term of September 24, 2019, through December 31, 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&amp;ID=26020&amp;MeetingID=2163\">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&amp;ID=8752&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">0980-1902 MYRIAD Engineering, Inc. Agmt. Exp. 12-31-19<\/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&amp;ID=8851&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">RFP 19-0980-05-925 Independence Road Const. Mgmt.<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">5.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4817&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award RFP 19-0980-04-9912 for debris removal on the Independence Road Disaster Recovery Project; and 2) Authorize the Board Chair to execute an Agreement with Sierra Mountain Construction, Inc. for debris removal along Independence Road resulting from 2019 Winter Storms in an amount not to exceed $183,000 for the term of September 24, 2019, through December 31, 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&amp;ID=26021&amp;MeetingID=2163\">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&amp;ID=8760&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">0980-1901 Sierra Mountain Construction, Inc. Agmt. Exp. 12-31-19<\/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&amp;ID=8853&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">RFP 19-0980-04-912 Independence Road Debris Removal<\/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&amp;ID=8854&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">RFP 19-0980-04-912 A01 Independence Road Debris Removal<\/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&amp;ID=8855&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">RFP 19-0980-04-912 A02 Independence Road Debris Removal<\/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&amp;ID=8856&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">RFP 19-0980-04-912 A03 Independence Road Debris Removal<\/a><\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4821&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution accepting Outstanding Improvements as complete, and authorizing release of security for New Hogan Lake Estates North Subdivision, Phase E, Tract 2003-05.<\/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&amp;ID=26022&amp;MeetingID=2163\">Resolution Printout<\/a><\/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\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4825&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to execute an agreement for acquisition of property for permanent right-of-way easement between Calaveras County and Russell P. Stephens, Sharon P. Miller-Dunn, Larry E. Ponte, and Mary Helen Ponte located at Lime Creek Road Over Youngs Creek Bridge.<\/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&amp;ID=26023&amp;MeetingID=2163\">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&amp;ID=8795&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Lime Creek Road ROW 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&amp;ID=8796&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Lime Creek Road Grant Deed<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4831&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve the Final Map for Murphys Oaks Subdivision (TSTM 2006-047) in Murphys.<\/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&amp;ID=26026&amp;MeetingID=2163\">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&amp;ID=8804&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Final Map &#8211; 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&amp;ID=8805&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Planning Clearance &#8211; 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&amp;ID=8806&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Tax Clearance &#8211; Attachment C<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4803&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution adopting the Mitigated Negative Declaration for the Calaveritas Bridge Rehabilitation Project over Calaveritas Creek.<\/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&amp;ID=26033&amp;MeetingID=2163\">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&amp;ID=8732&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">1983_Calaveritas__Final_ISMND_09-05-19<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4808&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution reaffirming the Director of Emergency Services&#8217;s Proclamation of a Local State of Emergency for the winter storm damage from extreme weather events that began on or around February 12, 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&amp;ID=26017&amp;MeetingID=2163\">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&amp;ID=8727&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Calaveras County Winter Storm Proclamation February 2019<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4810&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">(1) Dispense with competitive bidding requirements pursuant to County Code Chapter 3.28; (2) Authorize the County Purchasing Agent to piggyback on Sourcewell contract #081716-KTC and issue a purchase order for the acquisition of one (1) T880 Kenworth conventional tractor in an amount not to exceed $173,177.28; 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&#8217;s budget.<\/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&amp;ID=26018&amp;MeetingID=2163\">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&amp;ID=8734&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Tractor Exhibits A and B<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4811&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">(1) Dispense with competitive bidding requirements pursuant to County Code Chapter 3.28; and (2) Authorize the Purchasing Agent to piggyback on Sourcewell contract #121918-TKI and issue a purchase order for the acquisition of one (1) TK70HDG Trail King Lowboy Trailer in an amount not to exceed $74,976.07 plus applicable taxes, document fees and licensure; 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&#8217;s budget.<\/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&amp;ID=26019&amp;MeetingID=2163\">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&amp;ID=8735&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Trail King Industries Contract Exhibit<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4834&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve an amendment to the Conflict of Interest Code for the Bret Harte Union High School District.<\/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&amp;ID=26027&amp;MeetingID=2163\">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&amp;ID=8816&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">20190916 BHUHSD COI Update<\/a><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>REGULAR AGENDA<\/strong><\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4832&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Receive an informational update on community-wide housing and homelessness related strategies and provide staff direction on next steps.<\/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&amp;ID=26035&amp;MeetingID=2163\">Informational 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&amp;ID=8884&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">10.8.19-housing and homelessness<\/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&amp;ID=8887&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">county_homelessness_funding_chart_december_2018<\/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&amp;ID=8888&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Strategic Plan to End Homelessness in Calaveras County 2019_1<\/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&amp;ID=8890&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">state information<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4806&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve the Resolution authorizing 1) Changes to the Position Control List by adding the position and job description of Housing and Community Program Manager, 2) Authorize budget transfer from non-general fund contingencies (10320010-5990 $49,636 to 10320010-5001). This item requires a 4\/5th 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&amp;ID=26029&amp;MeetingID=2163\">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&amp;ID=8736&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">HOUSING &amp; COMM PROGRAMS MANAGER<\/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&amp;ID=8859&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Budget Transfer<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4793&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution authorizing a notice of non-renewal for a 154 acre portion of Agriculture Preserve Contract No. 275 for Susan M. Little and to establish California Land Conservation Contract \/ Agriculture Preserve No. 366 for that remainder portion totaling 239.94 acre for Delores R. Buller on behalf of the Buller Family 2005 Trust UTD 05-13-2005<\/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&amp;ID=26028&amp;MeetingID=2163\">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&amp;ID=8763&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Application for Buller 2019-025<\/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&amp;ID=8761&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Feasibility Study for Buller 2019-025<\/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&amp;ID=8762&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Recommendation from Ag Commissioner 8-27-19<\/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&amp;ID=8764&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Ag Advisory Committee Report for Buller 2019-025<\/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&amp;ID=8765&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Buller APC 366 Aerial Photo<\/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&amp;ID=8766&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Nonrenewal<\/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&amp;ID=8797&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">California Land Conservation Contract No. 366 for Buller<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4813&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Authorize budget transfer from contingencies, increasing appropriations to capital assets for a combined total of $60,500 in the asset forfeiture budgets 54690000, 54690020 &amp; 54690100 at $6,500, $30,000, and $24,000, respectively; 2) Dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; 3) Authorize the Purchasing Agent to piggy back on Sourcewell Contract #032119-CAT through its current expiration date of May 13, 2023, or any extended term, for the purchase of a Caterpillar 249D compact tract loader with a 68&#8243; 4 N 1 bucket (tractor); 4) Authorize the Purchasing Agent to issue a purchase order in the amount of $49,932.50 to Holt of California for the purchase of said tractor; 5) Authorize the Purchasing Agent to issue a purchase order to The Trailer Specialist, Inc. in the amount of $10,297.42 for the purchase of a Big Tex 14XL-14 trailer; and 6) Direct the Auditor-Controller&#8217;s Office to post said budget transfer and authorize the Purchasing Agent to adjust the Final Budget FY2019-20 Capital Asset Schedule accordingly. This item requires a 4\/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&amp;ID=26034&amp;MeetingID=2163\">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&amp;ID=8745&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Sourcewll Acceptance and Award-CAT 032119<\/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&amp;ID=8814&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Calaveras County Caterpillar Tractor 249D Quote<\/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&amp;ID=8815&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Calaveras County Sherriff Big Tex Dump Trailer 14LX-14 Quote<\/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&amp;ID=8818&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Partially Signed Budget Transfer &#8211; Cat Tractor &amp; Trailer Purchases<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4818&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution authorizing a loan not to exceed $3,176,252 from the Road Impact Mitigation (RIM) Fee Special Revenue Fund to various disaster recovery funds for cash flow purposes pending reimbursement.<\/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&amp;ID=26030&amp;MeetingID=2163\">Resolution Printout<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4820&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to execute the third amendment to Professional Services Agreement between Calaveras County and TSS Renewables, Inc. for Tree Mortality Project Management services to increase the not to exceed amount by $401,300 for a total not to exceed amount of $1,950,000 with term ending October 22, 2020.<\/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&amp;ID=26031&amp;MeetingID=2163\">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&amp;ID=8802&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">TSS Signed Contract<\/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&amp;ID=8803&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">Calaveras Co TSS Contract Amend #2 20190919<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4783&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Appointment of applicants to serve on various Citizen Advisory Boards, Committees and Commissions.<\/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&amp;ID=26032&amp;MeetingID=2163\">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&amp;ID=8648&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">20190802 AAB Publication<\/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&amp;ID=8623&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">20190826 Publication<\/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&amp;ID=8632&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">20190828 Middle River CSD Publication<\/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=&amp;MeetingID=2163&amp;MediaPosition=&amp;ID=4842&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Introduce and waive reading of an ordinance adding Chapter 9.22, entitled \u201cCannabis Background Clearance Badge (CBCB),&#8221; to the Calaveras County Code and authorize a summary publication of the ordinance; find ordinance exempt from CEQA; direct staff concerning future fee implementation.<\/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&amp;ID=26036&amp;MeetingID=2163\">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&amp;ID=8850&amp;MeetingID=2163\" target=\"_blank\" rel=\"noopener noreferrer\">9.22 Background Check Ordinance<\/a><\/td>\n<\/tr>\n<tr>\n<td class=\"Num\"><\/td>\n<td class=\"Title\" colspan=\"10\"><strong>SUPERVISOR ANNOUNCEMENTS<\/strong><\/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<tr>\n<td class=\"Num\"><strong>I.<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>San Andreas, CA&#8230;Calaveras County Board of Supervisors Are Back in Action Tomorrow with Full Agenda &#038; Special Meeting on PG&#038;E Power Shutoff. Both Agendas are below&#8230; Board of Supervisors Special Meeting 10\/8\/2019 1:30 PM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order Roll Call THIS ITEM [&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":[20,5,1,8],"tags":[],"class_list":["post-88360","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\/88360","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=88360"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/88360\/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=88360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=88360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=88360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}