|
Call to Order |
|
|
Roll Call |
|
Pledge of Allegiance |
|
Announcements |
|
RECOGNITION AND ACKNOWLEDGEMENTS |
|
1. |
Adopt a Proclamation recognizing June 15, 2015 World Elder Abuse Awareness Day |
|
|
 |
Proclamation Printout |
|
|
a. |
World Elder Abuse Awareness Proclamation |
|
2. |
Adopt a Proclamation honoring two Senior Volunteers of the Year for 2015. |
|
|
|
Proclamation Printout |
|
|
a. |
Proclamation for Seniors of the Year |
|
9:00 AM to 9:30 AM: PUBLIC COMMENT |
|
CONSENT AGENDA |
|
3. |
Minutes of May 26, 2015 9:00 AM |
|
4. |
Authorize the Chair to sign the Work and Financial Plan for FY 2015-16 between USDA/APHIS-Wildlife Services and Calaveras County in an amount not to exceed $65,720.70. |
|
|
|
Non Resolution Agreement Printout |
|
|
a. |
Letter and Work and Financial Plan |
|
5. |
Adopt a Resolution authorizing the execution of a Construction Services Agreement between Calaveras County and George Reed, Inc., for construction of Phase II of the State Route 12/26 Intersection Improvements Project for an amount not to exceed $1,210,731.90 and term of 80 working days |
|
|
|
Resolution Printout |
|
|
a. |
Construction Agreement |
|
6. |
Delegation of Authority to Execute Conflict of Interest Waivers |
|
|
|
Action Item Printout |
|
7. |
Authorize the County Administrative Officer to sign an Agreement with BHC Sierra Vista Hospital, Inc. for psychiatric inpatient hospital services in an amount not to exceed one hundred-twenty thousand dollars ($120,000) for the 3 year period of July 1, 2014 - June 30, 2017. |
|
|
|
Action Item Printout |
|
|
a. |
Sierra Vista Agmt Exp. 6-30-17 |
|
8. |
1) Authorize the Board Chair to sign Amendment A01 to Agreement 14-10495 between Calaveras County and the California Department of Public Health increasing Public Health Emergency Preparedness funding for FY 2014-15 by $130,645; and 2) Approve associated budget transfers, requiring a 4/5 vote. |
|
|
|
Action Item Printout |
|
|
a. |
PHEP Agmt 14-15 Amendment 01 |
|
|
b. |
PHEP Amendment 01 CDC Budget Transfer |
|
|
c. |
PHEP Amendment 01 HPP Budget Transfer |
|
9. |
Approve the plans and specifications for the repair of the Airport "Hanger A" roof, award the contract to Advanced Roofing, Contractors Number 829540, in the amount of thirty thousand five hundred twenty five dollars ($30,525.000), and approve by a 4/5 vote a budget transfer from the Airport Designated Fund to line item 5702 - Capital Asset: Improvements to Buildings/Structures - in the amount of $30,525.00. |
|
|
|
Action Item Printout |
|
|
a. |
Bid Sheet |
|
|
b. |
Airport Hanger A sample Contract |
|
|
c. |
Exhibit A - Plans and Specs |
|
|
d. |
Budget transfer for Hanger A reroof. |
|
10. |
Adopt a resolution accepting the construction of the Airfield Lighting and Electrical Project as complete and authorizing the Board Chair to execute the Notice of Completion. |
|
|
|
Resolution Printout |
|
|
a. |
Randy Bales NOC |
|
11. |
The Board of Supervisors declare the equipment listed below as surplus and subject to disposal and authorize the County Administrative Officer to dispose of the equipment pursuant to County Code. |
|
|
|
Action Item Printout |
|
REGULAR AGENDA |
|
12. |
Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas. |
|
|
|
Action Item Printout |
|
13. |
Amend the Zoning of real property in Calaveras County from U (Unclassified) to PS (Public Service) for Calaveras Telephone. |
|
|
|
Ordinance Printout |
|
|
a. |
2015-018_PC Resolution 15-005_ ZA_05-14-15 |
|
|
b. |
2015-018_PC PACKET_05-14-15 |
|
14. |
Adopt a resolution to create a designated fund for Calaveras Co. Adult Tutoring. |
|
|
|
Resolution Printout |
|
|
BUDGET HEARINGS |
|
15. |
Presentation of the FY 2015-16 Recommended Budget. |
|
|
|
Action Item Printout |
|
|
a. |
FY 2015-16 Recommended Budget |
|
16. |
Board Member Announcements - In compliance with AB 1234, chaptered as Government code Section 53232.3(d), this is the time for board members to report on meetings attended on behalf of the County and to carry out their duties as a County Supervisor. |
|
UPCOMING ITEMS -- TENTATIVE SCHEDULE |
|
|
Presentation by Economic Development Company - June 30 |
|
|
Study Session on the roll of the Parks & Recreation Commission - July |
|
|
Public Works Projects Status Update |
|
|
Engineering/Capital Improvement Projects - June 23 |
|
|
Integrated Waste Management - June 30 |
|
|
Facilities - July 14 |
|
|
Administration - July 28 |
|
|
Comprehensive Solid Waste Study - August 2015 |
|
|
General Plan Update - Undetermined Date |
