{"id":97833,"date":"2020-03-24T09:14:32","date_gmt":"2020-03-24T16:14:32","guid":{"rendered":"http:\/\/69.46.6.243\/?p=97833"},"modified":"2020-03-24T09:14:32","modified_gmt":"2020-03-24T16:14:32","slug":"calaveras-county-board-of-supervisors-in-action-in-meeting-with-restricted-access","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=97833","title":{"rendered":"Calaveras County Board of Supervisors In Action in Meeting with Restricted Access"},"content":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors In Action in Meeting with Restricted Access. You can watch online & the full agenda is below and the meeting is streaming on our morning show now…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n3\/24\/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
<\/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>\nPursuant to Government Code section 54957(a), conference with Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities; Board action:<\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nPursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation – Michael Scott Taylor, et al., vs. County of Calaveras, et al. \u2013 USDC for the Eastern District of California Case No. 1:18-cv-00760; Board action:<\/td>\n<\/tr>\n
<\/td>\n3.<\/td>\nPursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation: Sheryl Straub and Anna Lewis v. County of Calaveras, et al. \u2013 Calaveras County Superior Court Case No. 18CV43036; Board action:<\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nConference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Sheriffs\u2019 Management Unit; Board action:<\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nConference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, with County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Public Safety Employees Association; Board action:<\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nConference with Labor Negotiator \u2013 Pursuant to Government Code 54957.6, with County designated labor negotiator Judy Hawkins regarding employee organization Calaveras County Deputy Sheriff\u2019s Association (DSA); 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>\nGENERAL PUBLIC COMMENT – 30 MINUTES<\/strong><\/td>\n<\/tr>\n
<\/td>\nCONSENT AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nMinutes of Mar 10, 2020 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nMinutes of Mar 17, 2020 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution to declare the results of the canvass for the Presidential Primary Election held on March 3, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nElection Certification, Exhibit A – Exhibit B<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\n1. Award RFP #19-1090-42-918 Community Development Block Grant (CDBG) and HOME Administrative Consulting Services to the sole respondent, Adams Ashby Group, Inc.; and 2. Authorize the Board Chair to execute an agreement with Adams Ashby Group, Inc. for their services as the CDBG consultant for the period of April 1, 2020 through March 31, 2023, in an amount not to exceed $350,000.<\/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>\nRFP – CDBG – Publication-Legal Notice<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nAdams Ashby Agmt Exp. 3.31.23<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\nAdopt a Resolution accepting as complete an Improvement Agreement to guarantee completion of improvements associated with Tentative Parcel Map 2016-002 (Dollar General), between Calaveras County and CD DG West Point, LLC and authorizing release of security.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\nDirect the Purchasing Agent to issue a Blanket Purchase Order to Brannon Tire in an amount not to exceed $60,000 for the period of July 1, 2019 through June 30, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nAdopt Amendment 03 to the Agreement with Mark Thomas & Company, Inc. for Construction Support and Environmental Monitoring Services for the Blagen Road Repair Project which modifies the scope of work to include construction support and biological monitoring services, increasing the maximum amount payable by $107,040 for a maximum amount not to exceed $305,207 for the period ending December 31, 2020.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nNon Resolution Agreement Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n0920-1804 Mark Thomas & Company, Inc. Agmt. A03 Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n0920-1804 A02 Mark Thomas & Company, Inc Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n0920-1804 A01 Mark Thomas & Company, Inc. Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\n0920-1804 Mark Thomas & Company, Inc. Agmt. Exp. 12-31-20<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/td>\n1) Award RFP 19-1200-29-925 for the Highway 26 at Olive Orchard Road and Garner Place Improvement Project; and 2) Authorize the Board Chair to execute an Agreement for the Highway 26 at Olive Orchard Road and Garner Place Improvement Project between Calaveras County and R.E.Y. Engineers, Inc. in an amount not to exceed $269,888 and for a term of March 24, 2020 through December 31, 2022.<\/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>\n1200-1918 R.E.Y. Engineers, Inc. Agmt. Exp. 12-31-22<\/a><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\n1) Award ITB 19-1200-31-913 for the construction of Hogan Dam Road over Bear Creek Bridge Project; and 2) Authorize the Board Chair to execute an Agreement for construction of Hogan Dam Road over Bear Creek Bridge Project between Calaveras County and MCM Construction, Inc. in an amount not to exceed $2,444,444.<\/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>\n1200-1916 MCM Construction, Inc. Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSteelhead Notification Inadequate GFE<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nViking Notification Inadequate GFE<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\n1) Award ITB 18-1200-33-913 for the construction of Singletree Drive over Little Johns Creek Bridge Project; and 2) Authorize the Board Chair to execute a contract for construction of Singletree Drive over Little Johns Creek Bridge Project between Calaveras County and Viking Construction Company, Inc. in an amount not to exceed $2,619,848.<\/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>\n1200-1917 Viking Construction Company, Inc. Contract<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nSteelhead Notification Inadequate GFE<\/a><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\n1. Award RFP #18-1170-09-925 for various professional consulting engineering and design services to be provided to the Integrated Waste Management Division for IWM related Improvement Projects to the sole qualified respondent, Geo-Logic Associates; and 2. Authorize the Chair to execute an agreement for services for a five (5) year term, not-to-exceed $1,339,307.00.<\/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>\nGeo-Logic Associates Cell Expansion and Eng Svcs Agm<\/a><\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nAdopt a Resolution giving the County Administrative Officer, or designee, the authority to make exceptions and\/or revisions to existing Board of Supervisors personnel or related policies<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n19.<\/td>\nPursuant to Health & Safety Code \u00a7 13869.7(b), the Board may choose to provide comments regarding Murphys Fire Protection District’s proposed ordinance, which would become part of the District’s public hearing record.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nMurphys Ordinance 2020 – Final Draft<\/a><\/td>\n<\/tr>\n
<\/td>\n20.<\/td>\nAdopt a Resolution authorizing revisions to the job description for Road Maintenance Worker I\/II\/III and also the job description and classification title for Public Works Inspector I\/II, 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 Road Maintenance Worker I-II-III 2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nRoad Maintenance Worker I-II-III 2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nDRAFT Public Works Inspector I-II 2020<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPublic Works Inspector I-II 2020<\/a><\/td>\n<\/tr>\n
<\/td>\n21.<\/td>\nAuthorize the Calaveras County Librarian to accept a grant from the California State Library in the amount of $248,969 for Engaging Families Through the Library Shared Vision project.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n20200306092806<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nBudget transfers for grant<\/a><\/td>\n<\/tr>\n
<\/td>\n22.<\/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>\n23.<\/td>\n1. Make a finding of public benefit; 2. Approve and authorize the Board Chair to execute the Mountain Ranch Youth Alliance lease for a five-year term ending June 30, 2025 with an annual lease amount of $1.<\/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>\nLegal notice<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2020 MRYA 5 year Lease Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n24.<\/td>\n1. Make a finding of public benefit; 2. Approve and authorize the Board Chair to execute the Mountain Ranch Community Club lease for a five-year term ending June 30, 2025 with an annual lease amount of $1.<\/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>\nLegal notice<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2020 MRCC 5 Year Lease Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n25.<\/td>\nReceive a presentation and update on the implementation of the Commercial Cannabis program and direct staff regarding proposed policy changes and ordinance amendments.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nApplication Status Update<\/a><\/td>\n<\/tr>\n
<\/td>\nSUPERVISOR ANNOUNCEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nIn compliance with AB1234, chaptered as Government Code Section 53232.3(d), board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the board members discretion, include any other meeting attended by the Supervisor on behalf of the County.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

San Andreas, CA…Calaveras County Board of Supervisors In Action in Meeting with Restricted Access. You can watch online & the full agenda is below and the meeting is streaming on our morning show now… Board of Supervisors Regular Meeting 3\/24\/2020 8:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda […]<\/p>\n","protected":false},"author":1,"featured_media":74876,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_cbd_carousel_blocks":"[]","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20,5,1],"tags":[],"class_list":["post-97833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-government","category-news","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/02\/BOSGroupPhoto.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/97833","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=97833"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/97833\/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=97833"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=97833"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=97833"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}