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Call to Order |
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Roll Call |
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Pledge of Allegiance |
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Staff Announcements |
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This is a time for County staff to provide updates of upcoming County events that may be of interest to the public. |
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Recognition and Acknowledgments |
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1. |
Adopt a Proclamation honoring Kenneth Wayne Seth as a Calaveras County Centenarian. |
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Proclamation Printout |
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2. |
Adopt a Proclamation recognizing March 2024 as American Red Cross Month in Calaveras County. |
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Proclamation Printout |
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3. |
Adopt a proclamation declaring the month of March 2024 as Social Work Appreciation Month in Calaveras County. |
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Proclamation Printout |
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General Public Comment - 30 Minutes |
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Consent Agenda |
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4. |
1) Authorize the Board Chair to execute an Agreement with Weidner CA for Government Center Wayfinding Design Services in the amount not to exceed $59,987 with a term ending July 30, 2024; and, 3) Authorize the County Executive Officer to sign amendment(s) to the Agreement, if any, so long as it does not affect the not to exceed amount. |
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Agreement Printout |
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a. |
WeidnerCA - Signage and Wayfinding - Agreement |
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5. |
Authorize the Board Chair to sign the attached letter per the request of Utica Water and Power Authority, in support of their Federal Energy Regulatory Commission (FERC) exemption application. |
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Action Item Printout |
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a. |
02.26.24 Letter_CC BOS Support Letter_Utica Exemptions (Draft 1) |
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6. |
1) Authorize County Nuisance Abatement on property owned by James Broz, in case number CE22-0145, related to the property located at 3840 Arrowhead St, Copperopolis; APN 065-021-005; 2) Authorize Code Compliance to abate all existing Code violations on the property and specially assess the abatement costs against the property; and 3) Authorize recordation of Notice of Abatement Lien against the property to recover administrative and costs of abatement if not paid by the owner within the timeline prescribed. |
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Action Item Printout |
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a. |
Attachment A - BROZ |
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b. |
Attachment B - BROZ |
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c. |
Attachment C - BROZ |
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d. |
Attachment D - BROZ |
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7. |
Find exempt from CEQA; Accept the 2022-2023 State of California, Department of Resources Recycling and Recovery, Solid Waste Disposal and Co-disposal Site Cleanup Grant in the amount of $224,437.00. |
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Action Item Printout |
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a. |
Grant Agreement Cover Sheet |
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b. |
Exhibit A- Terms and Conditions |
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c. |
Exhibit B- Procedures and Requirements |
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d. |
Exhibit C- Application |
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8. |
Authorize 1) the Board Chair to sign the Inter-Department Memorandum of Understanding (MOU) between Health and Human Services Agency (HHSA) and Calaveras County Sheriff's Office (CCSO) to enhance Medi-Cal health care delivery for the period of January 1, 2024 through June 30, 2025 for the not-to-exceed amount of $210,684; and 2) the Departments to sign amendments to the MOU, so long as the not-to-exceed value does not change. |
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Agreement Printout |
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a. |
HHSA-CCSO PATH 2 MOU Exp 6.30.25 For BOS |
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9. |
Authorize the Board Chair to sign Amendment 02 to the Agreement with Health Management Associates, Inc. for consulting services, increasing the not-to-exceed amount from $202,100 to $489,900 through June 30, 2024. |
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Agreement Printout |
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a. |
Health Management Associates Agreement Exp. 6.30.23 Fully Executed |
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b. |
20230509-7298 After Meeting |
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c. |
HMA A02 Exp 6-30-24 |
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10. |
Adopt a Resolution authorizing changes to the Position Control List for Fiscal Year 2023/2024 Budget (mid-year) and approve new job descriptions. |
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Resolution Printout |
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a. |
Chief DA Investigator |
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b. |
Supervising DA Investigator |
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c. |
DRAFT DA Investigator I II 3.1 |
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d. |
DA Investigator I.II |
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11. |
Approve increase to Blanket Purchase Order for McCoy Truck Tire Service Center, Inc. for a total amount not to exceed $75,000 for the period of July 1, 2023 through June 30, 2024. |
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Action Item Printout |
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12. |
Authorize the Director of Public Works to execute Contract Change Order 60 to contract 1200-2103 with Sukut Construction, LLC in the amount of $855,000. |
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Action Item Printout |
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a. |
Contract Change Order 60 |
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13. |
By a roll call vote, 1) Approve and authorize the Sheriff and/or Undersheriff to execute the 2023 Grant Project Agreement Number G23-03-03-L01 with the State of California, Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division, in the not to exceed amount of $33,852 for the Performance Period from 09/06/2022 through 09/05/2023; 2) Grant the Sheriff and/or Undersheriff authority to execute future amendments and other grant-related documents within G23-03-03-L01 Agreement Term; and 3) Adopt a Resolution authorizing the Sheriff's Office, the Applicant, to apply for grant funds from the State of California, Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division when the next grant cycle opens. |
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Resolution Printout |
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a. |
Unexecuted OHV G23-03-03-L01 Draft Project Agreement |
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Regular Agenda |
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14. |
Receive an update from American Legion Ambulance regarding ambulance tiered response. |
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Informational Item Printout |
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a. |
Proposed Tiered Ambulance Response Presentation |
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15. |
Conduct a public hearing; adopt a Notice of Exemption from CEQA; and adopt a Resolution approving General Plan Amendment 2023-053 from Resource Production (RP) to Working Lands (WL) for Eric and Melissa Sisco. |
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Resolution Printout |
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a. |
Items #7782 and 7783 Sisco Assessor Map |
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b. |
Items #7782 and 7783 Sisco BOS NPH |
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c. |
Item #7782 Signed PC Reso 2024-003 |
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d. |
Items #7782 and 7783 Sisco NOE |
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e. |
Items #7782 and 7783 Sisco PPT Presentation |
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f. |
Items #7782 and 7783 Sisco Application |
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16. |
Conduct a public hearing, adopt a Notice of Exemption from CEQA and an Ordinance amending the zoning of APN 048-002-036 from General Agriculture (A1) to Residential Agriculture (RA) for Eric and Melissa Sisco; authorize summary publication and a brief property description and map of the reclassified property. |
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Ordinance Printout |
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a. |
Items #7782 and 7783 Sisco Assessor Map |
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b. |
Items #7782 and 7783 Sisco BOS NPH |
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c. |
Item #7783 Signed PC Reso 2024-004 |
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d. |
Items #7782 and 7783 Sisco NOE |
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e. |
Item #7783 Sisco DRAFT Summary Notice |
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f. |
Items #7782 and 7783 Sisco PPT Presentation |
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g. |
Items #7782 and 7783 Sisco Application |
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17. |
Conduct a public hearing; adopt a CEQA Notice of Exemption; and adopt a Resolution approving General Plan Amendment 2023-058 from Resource Production (RP) to Working Lands (WL) for the Carson Hill Gold Mining Corporation. |
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Resolution Printout |
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a. |
2023-058 Application |
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b. |
Assessor's Map |
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c. |
Notice of Exemption |
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d. |
Notice of Public Hearing |
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e. |
PowerPoint Presentation |
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f. |
Planning Commission Resolution 2024-005 |
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18. |
1) Conduct a Public Hearing, 2) Adopt the CEQA Negative Declaration, and 3) Approve Conditional Use Permit 2022-020 for the Calaveras Waste Recovery Systems transfer station located at 3543 Double Springs Road, Valley Springs (APN 040-004-021). |
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Resolution Printout |
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a. |
Final Draft Initial Study Cal Waste Expansion (Revised) |
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b. |
De Novo Planning Memo January 2024 |
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c. |
Planning Commission Resolution 2024-006 |
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d. |
Planning Commission Resolution 2024-007 |
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e. |
Planning Commission Resolution 2023-013 |
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f. |
Planning Commission Resolution 2023-014 |
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g. |
Application and Project Description |
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h. |
Site Plan |
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i. |
Comments Received |
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j. |
2022-020 BOS Notice of Public Hearing |
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k. |
2022-020_BOS Presentation |
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19. |
Conduct a public hearing, adopt a CEQA Negative Declaration, and adopt an ordinance amending the zoning of APN: 040-004-021 from Business Park (M4) to General Industrial (M2) for Cal-Waste; authorize summary publication and a brief property description and map of the reclassified property. |
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Ordinance Printout |
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a. |
Final Draft Initial Study_Cal Waste Expansion_January 2024 |
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b. |
De Novo Planning Memo January 2024 |
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c. |
Planning Commission Resolution 2024-006 |
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d. |
Planning Commission Resolution 2024-007 |
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e. |
Planning Commission Resolution 2023-013 |
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f. |
Planning Commission Resolution 2023-014 |
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g. |
Application and Project Decription |
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h. |
Site Plan |
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i. |
Comments to the Application |
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j. |
2022-020 BOS Notice of Public Hearing |
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k. |
DRAFT Summary Notice |
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l. |
2022-020_BOS Presentation |
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20. |
Receive a presentation on the General Plan Annual Work Program and provide direction on priorities. |
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Informational Item Printout |
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a. |
General Plan Implementation Report 2024 |
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Supervisor Annonucements |
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In compliance with Govt. Code § 53232.3(d), Board members shall provide brief reports on any meetings attended at the expense of the local agency, and may make other announcements or report out. |
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Closed Session Agenda |
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21. |
Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation. |