{"id":96107,"date":"2020-02-25T09:04:39","date_gmt":"2020-02-25T17:04:39","guid":{"rendered":"http:\/\/69.46.6.243\/?p=96107"},"modified":"2020-02-25T09:04:39","modified_gmt":"2020-02-25T17:04:39","slug":"calaveras-county-board-of-supervisors-are-back-in-action-today-full-agenda-below","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=96107","title":{"rendered":"Calaveras County Board of Supervisors are Back in Action Today! Full Agenda Below.."},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today! Full Agenda Below..<\/p>\n

\"\"<\/p>\n

\n
LIVE Webcast<\/div>\n<\/div>\n
\n
\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n2\/25\/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
<\/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>\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>\n2.<\/td>\nAdopt a Proclamation recognizing Kevin Wright for 13 years in the Agriculture Department, including 7 years as Agriculture Commissioner.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRECOGNIZE AND HONOR KEVIN WRIGHT FOR HIS 13 YEARS IN THE AGRICULTURE COMMISSIONER<\/a><\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nAdopt a Proclamation honoring Brian Moss for his 29 years of dedicated service to the residents of Calaveras County and congratulating him on his retirement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nProclamation Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nProclamation for Brian Moss<\/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>\n4.<\/td>\nMinutes of Feb 11, 2020 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nMinutes of Feb 18, 2020 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\n1) Award RFP 19-1200-20-913 for the Guardrail Upgrades Project; and 2) Authorize the Board Chair to execute an Agreement for the Calaveras County Guardrail Upgrades Project between Calaveras County and Dokken Engineering in an amount not to exceed $81,079.42 for the term of February 26, 2020 through December 31, 2021.<\/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>\n1200-1914 Dokken Engineering Exp. 12-31-21<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nApprove bylaws for Prevent Child Abuse Calaveras effective immediately.<\/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 PCAC Bylaws Revision – Markups<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2019 PCAC Bylaws Revision 11-14-19<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAdopt a Resolution authorizing changes to the Building Inspector I\/II\/III and Plans Examiner I\/II Job Descriptions.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nDRAFT Building Inspector I-II-III<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBuilding Inspector I-II-III<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nDRAFT Plans Examiner I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPlans Examiner I-II<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt an Ordinance amending Sections 2.64.395 and 2.64.440 of the Calaveras County Code, changing the salary anniversary date for entry-level probationary employees to twenty-six pay periods.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nOrdinance Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPublic Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nAuthorize Board of Supervisors Chair to sign an amendment to the current contract with County Fairgrounds for lodging seized horses, not to exceed $75,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n39TH DISTRICT Emergency shelter – Fairgrounds rental agreement 7-1-19 thru 6-30-22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFairgrounds Rental Agreement AMD I<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1.) Approve and authorize the Sheriff and\/or Undersheriff to execute an interagency Letter of Agreement (LOA) number 2020-6 with the United States Department of Justice, Drug Enforcement Administration, for illegal cannabis eradication from October 1, 2019 through September 30, 2020 in the amount not to exceed $75,000; and 2.) Approve fiscal year 2019-2020 Budget Transfer to Sheriff’s Office DEA budget unit 10150020 that increases revenue appropriations by $30,000 and expense appropriations by $30,000. Requires 4\/5th affirmative vote from the Board of Supervisors.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nUnsigned LOA 2020-6 Between DEA and CCSO<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n10150020 FY2019-20 Budget Transfer Form.2<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nAuthorize the County Administrative Officer to Execute and Administer Amendment One to the California Complete Count Census 2020 Education and Outreach Agreement.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nAmend 1 census 2020 agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove Administrative Policy #001-2020, the Grant Policy.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nGrant Policy<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1. Receive a presentation on the advantages and disadvantages of a centralized versus de-centralized functional area of procurement and contracts; and 2. Provide policy direction to Staff for same for purposes of building the framework necessary to update Chapter 3.28 of the County’s Purchasing Ordinance.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nAdopt a Resolution authorizing Changes to the Position Control list by adding the new classification, salary range, and job description for Supervising Building Inspector.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nSupervising Inspector<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/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>\n20200117 Annual Vacancy List<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1. Receive the FY 2019-20 Mid-Year Budget Report; 2. Approve the Mid-Year Budget adjustments included in Attachments A and B; and 3. Approve the Mid-Year Capital Assets List included as Attachment C. Requires a 4\/5th affirmative vote of the Board.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nFY 2019-20 Mid-Year Budget Memo<\/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<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors are Back in Action Today! Full Agenda Below.. LIVE Webcast Board of Supervisors Regular Meeting 2\/25\/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 – anticipated […]<\/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-96107","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\/96107","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=96107"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/96107\/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=96107"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=96107"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=96107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}