{"id":99021,"date":"2020-04-12T11:02:51","date_gmt":"2020-04-12T18:02:51","guid":{"rendered":"http:\/\/69.46.6.243\/?p=99021"},"modified":"2020-04-12T11:02:51","modified_gmt":"2020-04-12T18:02:51","slug":"the-calaveras-county-board-of-supervisors-are-back-in-action-on-april-14th","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=99021","title":{"rendered":"The Calaveras County Board of Supervisors are Back in Action on April 14th"},"content":{"rendered":"

San Andreas, CA…The Calaveras County Board of Supervisors are Back in Action on April 14th. The full agenda is below…<\/p>\n

\"\"<\/p>\n\n\n\n\n\n
Board of Supervisors<\/span>
\nRegular Meeting<\/span>
\n4\/14\/2020 9:00 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><\/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
<\/td>\nCall to Order<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nUS: +1 669 900 9128 or +1 346 248 7799 or +1 646 558 8656 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nWebinar ID: 914 273 049<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nPassword: 804433<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nRoll Call<\/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>\nREGULAR AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.<\/td>\nReceive an update presentation from staff on COVID-19 (novel coronavirus).<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nInformational Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\nRECOGNITION AND ACKNOWLEDGEMENTS<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.<\/td>\nAdopt a Proclamation declaring April 2020 Child Abuse Prevention 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>\nEconomics of Child Abuse Report – Calaveras County 2019<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n2018-19 Child Abuse Statistics for Calaveras County<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\n2020 Proclamation Child Abuse Prevention<\/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>\n3.<\/td>\nMinutes of Mar 24, 2020 8:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n4.<\/td>\nMinutes of Apr 7, 2020 9:00 AM<\/a><\/td>\n<\/tr>\n
<\/td>\n5.<\/td>\nAuthorize the Board Chair to execute a First Amendment to a Fee\/Retainer Agreement with Remy, Moose, Manley, LLP for on-going representation in Superior Court Case No. 19CV44446 to increase the not-to-exceed amount by $150,000 for a total not to exceed amount of $200,000.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nRMM 1st amendment CRACM<\/a><\/td>\n<\/tr>\n
<\/td>\n6.<\/td>\nAuthorize the Director of the Health and Human Services Agency to execute an Agreement with the Amador Tuolumne Community Action Agency resulting in revenue in the amount of $71,131 to be used in the response to COVID-19 for homeless housing assistance and prevention and to be expended by June 30, 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>\nATCAA COVID19 Subcontractor Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n7.<\/td>\nAuthorize the Board Chair to sign Amendment 01 to the Willow Glen Care Center Agreement to update the rates charged for residential mental health rehabilitation services for severely mentally ill adults in an amount not to exceed $200,000 for the two year period of July 1, 2018 through June 30, 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>\nWillow Glen Agmt. Exp. 6-30-20 – Original Agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nWillow Glen A01 Agmt. Exp. 6-30-20<\/a><\/td>\n<\/tr>\n
<\/td>\n8.<\/td>\nAuthorize the Board Chair to 1) Make a Finding of Public Benefit in order to approve a one-time gift of $100,000 of grant funds to Sierra Hope, from the Homeless Mentally Ill Outreach and Treatment (HMIOT) funds, to be used within the rules and requirements of HMIOT for individuals who are homeless or at risk of becoming homeless to be expended by June 30, 2020; and 2) Make said gift of funds to Sierra Hope.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n9.<\/td>\nAdopt a Resolution to accept an award from the California Department of Parks and Recreation Division of Boating and Waterways (DBW) Boating Safety for funding of the Calaveras County Sheriff\u2019s Office Boating Safety Unit for FY 2020-21 in the Amount of $174,926.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nResolution Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2020-21 Boating Safety and Enforcment Aid Program Application<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\n20-21 Boating Safety and Enforcement Program agreement<\/a><\/td>\n<\/tr>\n
<\/td>\n10.<\/td>\nApprove and authorize the Board Chair and the Sheriff to execute revenue Agreement for the Confinement of Amador County Inmates at the Calaveras County Jail between the County of Amador and the County of Calaveras for a period of two (2) years, which would start when the agreement is fully executed, at a daily rate of $85\/day per inmate.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nPartially Executed Revised 2019 Inmate Confinement Agreement Between Amador & Calaveras<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nEXHIBIT A – AB900 Calaveras Ground Lease<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nEXHIBIT B – AB900 Calaveras Sublease<\/a><\/td>\n<\/tr>\n
<\/td>\n11.<\/td>\n1) Authorize Appropriation\/Est Revenue Increase and Contingency Budget Transfers increasing revenue appropriations by $71,001 to object code 4712, Other Revenue, and corresponding expense appropriation adjustments, with a combined net increase of $71,001, and a decrease by $47,199 to Contingencies object code 5990 to transfer and increase appropriations by $47,199 to object code 5701, Capital Equipment, as indicated in Financing Section of this memo, within budget unit 54690000, Narcotics Seizure Account; 2) Direct the Auditor-Controller’s Office to post said Budget Transfers; 3) Authorize the Purchasing Agent to adjust the Mid-Year Budget FY2019-2020 Capital Asset Schedule for the acquisition of one (1) outfitted Ford F350 4X4 Crew Cab Diesel Truck in the amount of $80,000; 4) Authorize the Purchasing Agent to dispense with competitive bidding requirements pursuant to Chapter 3.28 of the County Ordinance; 5) Authorize the Purchasing Agent to issue a Purchase Order to Folsom Lake Ford in an amount not to exceed $65,000, inclusive of applicable sales tax and fees, for the acquisition of said Ford F350 Truck; and 6) Authorize the Purchasing Agent to issue Purchase Orders to EVO-Emergency Vehicle Outfitters, Inc. for the purchase and installation of law enforcement emergency outfitting equipment, and Columbia Communications, Inc. for the purchase and installation of law enforcement radio communications equipment in the combined amount not to exceed $15,000. This item requires a 4\/5ths 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>\nPartially Approved Budget Transfers for 54690000-Narcotics Asset Seizure Account<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nFolsom Lake Ford quote for Ford F350 for Sheriff’s Office<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nEVO quote for outfitting of Ford F350 for Sheriff’s Office<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nColumbia Communications quote for Ford F350 for Sheriff’s Office<\/a><\/td>\n<\/tr>\n
<\/td>\n12.<\/td>\n1. Approve Agreement between the County of Calaveras (County) and the Calaveras County Abandoned Vehicle Abatement Authority (AVA) to release funds to the County for the purposes of contracting with a vendor to abate AVA-qualified abandoned vehicles; and 2. Authorize the Board Chair to execute the Agreement.<\/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>\nAVA Agreement with County 2020-1<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nExhibit A<\/a><\/td>\n<\/tr>\n
<\/td>\n13.<\/td>\nApprove the 2020 Parks & Recreation Commission Bylaws.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\n2020 P&R Bylaws<\/a><\/td>\n<\/tr>\n
<\/td>\n14.<\/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>\nc.<\/td>\n2020 SSedler Ap<\/a><\/td>\n<\/tr>\n
<\/td>\nREGULAR AGENDA – PART 2<\/strong><\/td>\n<\/tr>\n
<\/td>\n15.<\/td>\nDirect the CAO to direct a written notice to the Planning Commission to conduct its review of County Code Chapter 17.91 within 40 days of the notice, pursuant to Government Code \u00a7 65853.<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n16.<\/td>\nIntroduce and Waive Reading of an Ordinance Amending Calaveras County Code Chapter 9.22; Authorize Summary Publication; and Find Ordinance Exempt from CEQA<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\"document\"<\/td>\nAction Item Printout<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\na.<\/td>\nCH 9.22 REDLINES<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nb.<\/td>\nPROPOSED CHAPTER 9.22<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nc.<\/td>\nORDINANCE REDLINES<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nd.<\/td>\nPROPOSED ORDINANCE<\/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
<\/td>\nCLOSED SESSION AGENDA<\/strong><\/td>\n<\/tr>\n
<\/td>\n17.<\/td>\nPursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation: California Sportfishing Protection Alliance v. Eastern San Joaquin Groundwater Subbasin Sustainability Plan, et al. \u2013 Stanislaus County Superior Court Case No. CV-20-001720; Board action:<\/td>\n<\/tr>\n
<\/td>\n18.<\/td>\nPublic Employment, pursuant to Government Code Section 54957(b)(1): Title–County Counsel; Board action:<\/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 on April 14th. The full agenda is below… Board of Supervisors Regular Meeting 4\/14\/2020 9:00 AM Board of Supervisors Chambers 891 Mountain Ranch Road\u00a0\u00a0\u00a0San Andreas, CA 95249 Downloads: \u00a0Agenda\u00a0\u00a0Agenda Packet Call to Order US: +1 669 900 9128 or +1 346 248 7799 […]<\/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-99021","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\/99021","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=99021"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/99021\/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=99021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}