{"id":95377,"date":"2020-02-11T09:20:07","date_gmt":"2020-02-11T17:20:07","guid":{"rendered":"http:\/\/69.46.6.243\/?p=95377"},"modified":"2020-02-11T09:20:07","modified_gmt":"2020-02-11T17:20:07","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-today-6","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=95377","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action Today"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today. The full agenda is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n2\/11\/2020 8:00 AM<\/span>
\nBoard of Supervisors Chambers<\/p>\n
891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249<\/div>\n

<\/span><\/td>\n<\/tr>\n

<\/td>\n<\/tr>\n
\n
Downloads:<\/strong>
\n\u00a0Agenda<\/a>\u00a0\u00a0Agenda Packet<\/a>
\n\"Live<\/a>\u00a0Video<\/a><\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/td>\n<\/tr>\n
<\/td>\nCLOSED SESSION AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nConference with legal counsel – anticipated litigation \u2013 initiation of litigation, (one case) pursuant to Government Code section 54956.9 (d)(4); Board action:<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nConference with legal counsel; anticipated litigation \u2013 significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action:<\/td>\n<\/tr>\n
<\/td>\nPledge of Allegiance<\/strong><\/td>\n<\/tr>\n
<\/td>\nStaff Announcements<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nThis is a time for County staff to provide updates of upcoming County events that may be of interest to the public.<\/td>\n<\/tr>\n
<\/td>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nProclaim the week of February 10th through February 15th, 2020 as Kindness Week in Calaveras County and further deem the County as a Random Acts of Kindness Zone<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nProclamation<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nProclaim the Month of February 2020 as Civil Grand Jury Awareness Month in Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20190211 Grand Jury Month Proclamation<\/a><\/td>\n<\/tr>\n
<\/td>\nGENERAL PUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nMinutes of Jan 28, 2020 8:30 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Board Chair to sign Professional Services Agreement with Angels Camp Veterinary Hospital to provide veterinary care for the Animal Services Department during the period January 23, 2020 through January 22, 2023 in an amount not to exceed $100,000 per year.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAngels Camp PSA<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nRescind previous Resolution No. 20191022r128 and adopt a Resolution authorizing the Planning Department to apply to the California Department of Housing and Community Development for up to $160,000 in SB 2 Grant funds to implement Housing Element programs.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\n1) Award RFP 19-2040-24-968 for the Murphys Downtown Street Light Project; and 2)Authorize the Board Chair to execute an Agreement with Dokken Engineering, Inc. for civil and electrical engineering services in an amount not to exceed $81,376.11.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2040-1901 Dokken Engineering, Inc. Agmt. Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution approving the 2020 Department of Public Works Capital Improvement Program.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2020 Public Works CIP FINAL<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1) Accept contract work for the West Point Bikeway Project; and 2) Authorize the Board Chair to sign the associated Notice of Completion.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nWest Point Bikeway – NOC<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Initiate a proceeding to vacate Telegraph Road and Telegraph Court at Highway 4 near the Stanislaus County line; and 2) Scheduling a Public Hearing on March 24, 2020 to approve a Resolution to vacate Telegraph Road and Telegraph Court.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTelegraph Vacation – MAP<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1. Declare as surplus to the needs of the County one (1) unserviceable 2017 Chevrolet Colorado (Asset ID# FA000309) 2. Approve a budget transfer reducing contingencies within the Building Department Reserve Special Revenue Fund in the amount of $12,926.32 and increasing the Building Department’s revenue and capital asset account expense in the amount of $30,485.93 3. Authorize the Purchasing Agent to issue a purchase order in the amount of $29,928.56 to Winner Chevrolet for the purchase of a 2020 Chevrolet Colorado pick up truck; 4. Authorize the Purchasing Agent to issue a purchase order in the amount of $557.37 to Columbia Communications for the purchase and installation of the required communication equipment; and 5. Direct the County Purchasing Agent to update the County\u2019s Capital Asset schedule to reflect the new vehicle purchase. Requires a 4\/5th vote of the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nradio install<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nWinners Chevrolet Quote<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nBudget Transfer for Vehicle Purchase<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAuthorize County abatement and assessment lien for the recovery of costs of the abatement pursuant to Citation issued to Eric J. Olson, Trustee, in case number 2356, related to the property located at 751 Edgemont Rd., Tamarack, APN 002-024-025.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOLSON – Attachment A<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nOLSON – Attachment B<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nOLSON – Attachment C<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nOLSON – Attachment D<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\nAdopt a Resolution and authorize the Board Chair to sign the first amendment to the Medi-Cal Administrative Activities Agreement No. 17-94008 with the California Department of Health Care Services increasing revenue from $75,000 to $870,000 for the three year period of July 1, 2017 through June 30, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDHCS MAA 17-94008 A01<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nMAA 17-94008<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAuthorize the Board Chair to sign Amendment 02 to the Agreement with Sierra Child and Family, Inc. extending the agreement through June 30, 2021 and increasing the not to exceed amount from $300,000 to $720,000 for the provision of specialty mental health services.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSierra Child and Family Services,Inc. Agreement Exp 12-31-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSierra Child and Family Services Inc. Agmt A01 Exp. 12-31-19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nSierra Child and Family A02 Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nAdopt a Resolution authorizing the Board Chair to execute the first amendment to grant agreement no. 17-10311 with the California Department of Public Health-California Immunization Program decreasing revenue by $6,525 for a total of $174,725 for the period of July 1, 2017 to June 30, 2022.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n#17-10311 A01 Calaveras County Grant Agreement Amendment<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nCalaveras PH Grant 17-10311 Signature pages<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nAuthorize the Board Chair to sign Amendment 02 to the Agreement with Amador Calaveras Counseling Services increasing the not to exceed amount to $90,000 for the provision of specialty counseling services.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nACCS Executed Agreement Exp 6.30.19<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nACCS A01 Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nACCS A02 Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAuthorize the Board Chair to execute an Agreement with Amador Residential Partners, Inc. and Amador Residential Care, Inc. for residential care services for the periods of July 1, 2019 through June 30, 2021, each agreement in an amount not to exceed $201,500.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmador Res. Care Agmt. Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAmador Residential Partners Exp. 6-30-21<\/a><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nAdopt a Resolution continuing a Local State of Emergency on Tree Mortality.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n10.30.15_Tree_Mortality_State_of_Emergency<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOES Director LSoE<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAdopt a Resolution Continuing the Proclamation by the Director of Emergency Services for Public Safety Power Shutdown Events on October 23, 2019 through October 31, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/td>\nAdopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n23.<\/td>\nAdopt a Resolution continuing the Emergency Proclamation by the Director of Emergency Services for PSPS Event on October 8, 2019.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019_10_25_15_25_06<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\nAdopt a Resolution continuing the Local State of Emergency for the Butte Fire.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nOriginal Declaration<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nAdopt a Resolution reaffirming the Director of Emergency Services’ 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
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras County Winter Storm Proclamation February 2019<\/a><\/td>\n<\/tr>\n
<\/td>\n26.<\/td>\nAccept the 2019 Fish & Game Commission Annual Report.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2019 F&G Annual Report<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n27.<\/td>\nReceive a Tree Mortality Program Implementation Update from TSS Consultants.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nTree Mortality Update BOS 2-11-2020<\/a><\/td>\n<\/tr>\n
<\/td>\n28.<\/td>\nAdopt the Local Road Safety Plan for Calaveras County.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCalaveras County Local Road Safety Plan<\/a><\/td>\n<\/tr>\n
<\/td>\n29.<\/td>\nAdopt a Resolution authorizing the new licensed Psychiatric Technician I\/II classification effective at Board adoption.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT Psychiatric Technician I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPsychiatric Technician I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n30.<\/td>\nAppointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20191104 Annual Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20191219 Altaville Cem Vacancy Publication<\/a><\/td>\n<\/tr>\n
<\/td>\nSUPERVISOR ANNOUNCEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with AB1234, chaptered as Government Code Section 53232.3(d), board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the board members discretion, include any other meeting attended by the Supervisor on behalf of the County or upcoming<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action Today. The full agenda is below… Board of Supervisors Regular Meeting 2\/11\/2020 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet \u00a0Video Call to Order Roll Call CLOSED SESSION AGENDA 1. Conference with legal counsel – […]<\/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-95377","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\/95377","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=95377"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/95377\/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=95377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=95377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=95377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}