{"id":93525,"date":"2020-01-07T09:26:15","date_gmt":"2020-01-07T17:26:15","guid":{"rendered":"http:\/\/69.46.6.243\/?p=93525"},"modified":"2020-01-07T09:26:15","modified_gmt":"2020-01-07T17:26:15","slug":"calaveras-board-of-supervisors-to-pick-chair-vice-chair-at-january-14th-meeting","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=93525","title":{"rendered":"Calaveras Board of Supervisors to Pick Chair &#038; Vice Chair at January 14th Meeting"},"content":{"rendered":"<p>San Andreas, CA&#8230;The Calaveras Board of Supervisors to Pick Chair &#038; Vice Chair at January 14th Meeting.  Those items will top a full agenda of items to work through.  The full agenda is 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\">Regular Meeting<\/span><br \/>\n<span id=\"ContentPlaceholder1_lblMeetingDate\">1\/14\/2020 8:00 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><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=1608&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=1608&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>CLOSED SESSION AGENDA<\/strong><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">1.<\/td>\n<td class=\"Title\" colspan=\"9\">Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Calaveras Residents Against Commercial Marijuana v. County of Calaveras, Board of Supervisors of Calaveras County, et al., Calaveras County Superior Court Case No. 19CV44446; Board action:<\/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><\/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=2222&amp;MediaPosition=&amp;ID=4936&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Election of the 2020 Chair of the Board of Supervisors.<\/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=27808&amp;MeetingID=2222\">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=9113&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20200114 Form 806<\/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=2222&amp;MediaPosition=&amp;ID=4937&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Election of the 2020 Vice-Chair of the Board of Supervisors.<\/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=27809&amp;MeetingID=2222\">Action Item Printout<\/a><\/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\">4.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=12&amp;ID=2100\" target=\"_top\" rel=\"noopener noreferrer\">Minutes of Dec 17, 2019 8:00 AM<\/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=2222&amp;MediaPosition=&amp;ID=4986&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt an Ordinance amending Chapter 15.04 of the County Code and Authorize a Summary Publication.<\/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=27811&amp;MeetingID=2222\">Ordinance Printout<\/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=2222&amp;MediaPosition=&amp;ID=4916&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to execute Amendment 01 to an Agreement with Holdrege and Kull Consulting Engineers and Geologists increasing the maximum amount payable by $81,546 for a total not-to-exceed amount of $127,357 for the period of December 18, 2019 through December 31, 2020 to complete the design phase of the 2017 Winter Storm Hawver Road Repair Project and provide Geotechnical services during construction.<\/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=27813&amp;MeetingID=2222\">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=9241&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">0940-1801 Holdrege &amp; Kull Consulting Engineers &amp; Geologist Agmt. Exp. 12-31-20<\/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=9242&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">0940-1801 A01 Holdrege &amp; Kull Consulting Engineers &amp; Geologist Agmt. Exp. 12-31-20<\/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=2222&amp;MediaPosition=&amp;ID=4979&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Adopt the plans and specifications for construction of the Schadd Road over Forest Creek Bridge Replacement Project, BRLO-5930(067); 2) Authorize the Director of Public Works to incorporate any final changes into the bid documents before advertising for bids, subject to County Counsel approval to the extent said changes affect any contractual terms or conditions; and 3) Authorize the Department of Public Works to solicit formal construction bids.<\/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=27815&amp;MeetingID=2222\">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=9235&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">ITB 19-1200-32-913 Schadd Road over Forest Creek<\/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=2222&amp;MediaPosition=&amp;ID=4980&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Ratify the Director of Public Works&#8217; signature on Contract Change Order 01 with K.W. Emerson, Inc. in the amount of $45,000 for the 2017 Winter Storms &#8211; Murphys Drive Recovery 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=27816&amp;MeetingID=2222\">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=9237&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">KWE CCO 01 &#8211; Murphys Drive<\/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=9238&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">K.W. Emerson Inc. Agmt. 0920-1901 Exp. 12-31-19<\/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=2222&amp;MediaPosition=&amp;ID=5005&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award RFP 19-1200-18-968 for the Countywide Roadway Safety Signage Audit Project; and 2) Authorize the Board Chair to execute an Agreement for the Countywide Roadway Safety Signing Audit between Calaveras County and Kimley-Horn Associates, Inc. in an amount not to exceed $499,941 for the period of January 15, 2020 through December 31, 2021.<\/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=27819&amp;MeetingID=2222\">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=9314&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1905 Kimley-Horn and Associates, Inc. Agmt. Exp. 12-31-21<\/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=2222&amp;MediaPosition=&amp;ID=5006&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award ITB 19-1200-23-550 for the construction of the Delineators for Major Collectors Project, Federal Aid Project No. HSIPL 5930 (084); and 2) Authorize a budget transfer in the amount of $60,300 requiring a 4\/5 affirmative vote of the Board of Supervisors; and 3) Authorize the Board Chair to execute an Agreement with McGuire Pacific Constructors for construction of the Delineators for Major Collectors Project in an amount not to exceed $185,570.<\/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=27820&amp;MeetingID=2222\">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=9330&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1908 McGuire Pacific Contract 60 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=9334&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">12000010 4529-9032 Budget Transfer<\/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=2222&amp;MediaPosition=&amp;ID=5007&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Award RFP 19-1200-21-913 for Professional Engineering Services associated with the County&#8217;s Bridge Preventative Maintenance Program; and 2) Authorize the Board Chair to execute an Agreement for the Bridge Preventive Maintenance Program between Calaveras County and R.E.Y. Engineers, Inc. in an amount not to exceed $308,849 for a term of January 15, 2020 through December 31, 2021.<\/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=27827&amp;MeetingID=2222\">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=9329&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">1200-1907 R.E.Y. Engineers, Inc. Agmt. Exp. 12-31-21<\/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=2222&amp;MediaPosition=&amp;ID=4993&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution to rescind Resolution No.20131126r170 and re-establish compensation rates for Election Officers.<\/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=27818&amp;MeetingID=2222\">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=9265&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20131126r170-Resolution<\/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=2222&amp;MediaPosition=&amp;ID=4987&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve bylaws for the Hardwood Advisory Committee effective immediately.<\/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=27821&amp;MeetingID=2222\">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=9253&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20191212 Adopted HAC Bylaws_<\/a><\/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=2222&amp;MediaPosition=&amp;ID=4997&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to sign Grant Agreement # 19-10777 with the California Department of Public Health for the provision of reducing drug-overdose deaths by conducting public education and community outreach, expanding medication assisted treatment efforts, and utilizing opioid data to inform actions and interventions at the county level, resulting in revenue in the amount of $180,000 for the period of January 1, 2020 through August 31, 2022.<\/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=27828&amp;MeetingID=2222\">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=9332&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">CDPH Overdose Data to Action Grant<\/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=2222&amp;MediaPosition=&amp;ID=4990&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Authorize the Board Chair to sign a Contract Renewal with Nevada County Providing for Placement Capacity in the Nevada County Juvenile Detention Facility<\/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=27822&amp;MeetingID=2222\">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=9320&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Nevada County JH Contract 122619<\/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=2222&amp;MediaPosition=&amp;ID=4992&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve the 2020 Cal OES XC Victim Services grant award in the amount of $138,089.<\/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=27823&amp;MeetingID=2222\">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=9264&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Cal OES XC Victim Services Grant Award<\/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=2222&amp;MediaPosition=&amp;ID=5000&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve and authorize the Sheriff and\/or Undersheriff to execute renewal of the 2019 Sun Ridge Systems Software Support Services Agreement in the amount of $72,316.00 for the renewal term from July 01, 2019 through June 30, 2020 related to Sheriff&#8217;s RIMS information management system.<\/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=27826&amp;MeetingID=2222\">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=9304&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Partially Executed 2019 SRS SW Support Service Agreement<\/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=2222&amp;MediaPosition=&amp;ID=4996&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution authorizing revisions to the job description and classification title of the Agricultural Commissioner effective January 14, 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=27825&amp;MeetingID=2222\">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=9299&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">DRAFT Ag Comm Director Weights &amp; Measures<\/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=9300&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Ag Comm Sealer Weights &amp; Measures<\/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=2222&amp;MediaPosition=&amp;ID=5002&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Approve and authorize the Board Chair to sign a Lease agreement with the Howard Revocable Trust for office space for the Calaveras County Probation Department for the term of February 1, 2020 to January 31, 2025, in an amount not to exceed $406,500.<\/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=27832&amp;MeetingID=2222\">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=9347&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Howard Lease for Oakview FINAL 1.6.20<\/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\">20.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4985&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">1) Adopt the plans and specifications for Job Order Contracting Projects for Public Works and the County Administrative Office; 2) Authorize the Director of Public Works and Deputy County Administrative Officer to incorporate any final changes into the respective bid documents before advertising for bids, subject to County Counsel approval to the extent said changes affect any contractual terms or conditions; and 3) Authorize the Department of Public Works and Deputy County Administrative Officer to solicit formal construction bids.<\/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=27817&amp;MeetingID=2222\">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=9250&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Calaveras County FAC JOC 2020 Gv3 Final 12.11.9<\/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=9252&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">ITB 19-1020-39-JOC-DPW<\/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=9263&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">DPW JOC CON Catalog and Technical Specifications<\/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=2222&amp;MediaPosition=&amp;ID=4890&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution adopting the Eastern San Joaquin Groundwater Sustainability Plan for Calaveras County.<\/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=27812&amp;MeetingID=2222\">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=9014&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Intent to Adopt a Groundwater Sustainability Plan<\/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=9015&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">First Amended and Restated MOU for the Implementation of SGMA<\/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=9059&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">SGMA Flowchart<\/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=9062&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Fully Executed ESJ GWA JPA_02082017<\/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=9118&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">East San Joaquin Groundwater Sustainability Plan Adoption<\/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=9335&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">CCWD Reso &#8211;Eastside GSA to Join JPA<\/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=9342&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Draft ESJGWA Reso<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">h.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&amp;ID=9343&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2017-66 Amended MOU-min<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">22.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4995&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Introduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified Memorandum of Understanding (MOU) with Service Employees&#8217; International Union, Local 1021 (SEIU) for certain Elected Officials, and authorize summary publication of the Ordinance.<\/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=27830&amp;MeetingID=2222\">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=9301&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Elected Officials Ordinace<\/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=9324&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">VSN CC Legal &#8211; Summary Benefits<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">23.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4999&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Introduce, after a waiver of the reading requirements, an Ordinance adopting changes consistent with the modified Memorandum of Understanding (MOU) with Service Employees&#8217; International Union, Local 1021 (SEIU) for the Board of Supervisors, and authorize summary publication of the Ordinance.<\/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=27831&amp;MeetingID=2222\">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=9302&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Board of Supervisors Ordinance<\/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=9325&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">VSN CC Legal &#8211; Summary Benefits<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">24.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4939&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Assign members of the Board of Supervisors to various committees for calendar year 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=27814&amp;MeetingID=2222\">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=9197&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2019 BOS Assignments<\/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=9198&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2020 BLANK BOS Assignments<\/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=9196&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20200114 Form 806<\/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=9193&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">Selection of CSAC Board of Directors Members &#8211; Memo<\/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=9192&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20191119 CSAC Rep Form for 2019-2020<\/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=9194&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Designation of ESJPA Delegates and Alternates MEMO<\/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=9195&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2020 FORM &#8211; ESJPA Delagate and Alternate<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">h.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&amp;ID=9247&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">GSFA 2020 Memo Form<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">i.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&amp;ID=9248&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">RCRC 2020 Meeting Calendar FINAL<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td class=\"Num\">j.<\/td>\n<td class=\"Title\" colspan=\"8\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/FileOpen.aspx?Type=4&amp;ID=9249&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">RCRC 2020 Memo and Form<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">25.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4938&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt the 2020 Board of Supervisors meeting calendar.<\/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=27810&amp;MeetingID=2222\">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=9261&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Proposed BOS Calendar<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">26.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4933&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Adopt a Resolution rescinding Resolution 09-035 and establishing one and two year term lengths and creating a staggering of term expirations for the Calaveras County Parks and Recreation Commission.<\/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=27829&amp;MeetingID=2222\">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=9087&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20090324r035<\/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=9088&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20070522r083<\/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=9089&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20080212o2936<\/a><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td class=\"Num\">27.<\/td>\n<td class=\"Title\" colspan=\"9\"><a class=\"Link\" href=\"https:\/\/calaverascountyca.iqm2.com\/\/Citizens\/Detail_LegiFile.aspx?Frame=&amp;MeetingID=2222&amp;MediaPosition=&amp;ID=4994&amp;CssClass=\" target=\"_top\" rel=\"noopener noreferrer\">Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.<\/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=27824&amp;MeetingID=2222\">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=9268&amp;MeetingID=2222\" target=\"_blank\" rel=\"noopener noreferrer\">20191104 Annual Vacancy List<\/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<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>San Andreas, CA&#8230;The Calaveras Board of Supervisors to Pick Chair &#038; Vice Chair at January 14th Meeting. Those items will top a full agenda of items to work through. The full agenda is below&#8230; Board of Supervisors Regular Meeting 1\/14\/2020 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda [&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-93525","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\/93525","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=93525"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/93525\/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=93525"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=93525"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=93525"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}