Coming Soon... |
Wednesday, Apr 17 |
07:00 PM | Drive in Movie Night at Bret Harte on April 17 |
Thursday, Apr 18 |
All Day | Tickets on Sale Now for "You're a Good Man, Charlie Brown!" |
Friday, Apr 19 |
All Day | Tickets on Sale Now for "You're a Good Man, Charlie Brown!" |
Saturday, Apr 20 |
All Day | Tickets on Sale Now for "You're a Good Man, Charlie Brown!" |
All Day | The 7th Annual Crafty Chicks Spring Market |
All Day | Big Plans at Big Trees State Park for Earth Day! |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
All Day | Huge Savings at Millworkz Inventory Reduction Sale Every Saturday! |
09:00 AM | Spring Cleaning Time at Shred Fest 2024 on April 20th |
01:00 PM | Celebration of Life for Robyn Victoria Williams |
05:00 PM | Fundraiser Dinner at VFW San Andreas |
Sunday, Apr 21 |
All Day | Tickets on Sale Now for "You're a Good Man, Charlie Brown!" |
All Day | Big Plans at Big Trees State Park for Earth Day! |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
All Day | Our Sunday Edition with Local Features, Local Specials & More Every Sunday All Day Long! |
09:00 AM | Get Ready to Run in the 2024 Mr. Frog's Wild Run on April 21st. |
11:30 AM | The 11th Annual Mountain Ranch Chili Cook Off! |
Monday, Apr 22 |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
Tuesday, Apr 23 |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
Wednesday, Apr 24 |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
Thursday, Apr 25 |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
Friday, Apr 26 |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
Saturday, Apr 27 |
All Day | Come Celebrate Calaveras’ Spring Wine Weekend |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
All Day | Huge Savings at Millworkz Inventory Reduction Sale Every Saturday! |
Sunday, Apr 28 |
All Day | Come Celebrate Calaveras’ Spring Wine Weekend |
All Day | The Big Used XC Ski Sale Starts April 20th at Bear Valley Adventure Company! |
All Day | Our Sunday Edition with Local Features, Local Specials & More Every Sunday All Day Long! |
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Posted by: thepinetree on 09/11/2017 06:58 PM
Updated by: thepinetree on 09/12/2017 10:00 AM
Expires: 01/01/2022 12:00 AM
:
Calaveras County Board of Supervisors are Back in Action Tomorrow
San Andreas, CA...The Calaveras County Board of Supervisors is back in action with a full agenda on September 12th. The complete agenda with links is below...
Click Above For Live Stream
Board of Supervisors
Regular Meeting
9/12/2017 9:00 AM
Board of Supervisors Chambers
891 Mountain Ranch Road San Andreas, CA 95249
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Call to Order |
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Roll Call |
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Pledge of Allegiance |
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Announcements |
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This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public. |
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RECOGNITION AND ACKNOWLEDGEMENTS |
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1. |
Adopt a Proclamation recognizing the continued efforts of Calaveras Recovers. |
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Proclamation Printout |
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a. |
20170912 Calaveras Recovers Proclamation |
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2. |
Proclaim the week of September 17 through 23, 2017 as Constitution Week in Calaveras County. |
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Proclamation Printout |
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a. |
20170912 DAR Constitution Week Proclamation |
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PUBLIC COMMENT - 30 MINUTES |
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CONSENT AGENDA |
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3. |
Minutes of Aug 22, 2017 8:00 AM |
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4. |
Authorize Amendments to Clerk-Recorder Fee Schedule. |
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Resolution Printout |
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a. |
Schedule A |
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b. |
Revenue Increase |
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5. |
Adopt a Resolution Establishing Ad Valorem Property Tax Rates for Fiscal Year 2017-18. |
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Resolution Printout |
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a. |
Debt Service Rate Comparisons 2017-18 |
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6. |
Approve the Extension of the CalOES XC Grant in the amount of $124,692. Acceptance of this funding requires an additional County match of $31,173. Acceptance of this funding also extends the grant period another year and half to December 31, 2019. |
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Action Item Printout |
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a. |
XC Letter of intent Calaveras County |
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7. |
Approve blanket purchase orders with Sysco of Central California, Ted Food Service, Ecolab and Bob Baker in the joint and several not to exceed amount of $167,500.00 for the fiscal year 2017-2018 for inmate food and supplies at the Calaveras County Sheriff's Jail. |
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Action Item Printout |
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8. |
Authorize the Sheriff to approve amendment P00001 to contract W9123817D0026 with the US Army Corps of Engineers for law enforcement services for New Lake Hogan for 2017-2021 in the not to exceed amount of $336,000.00. |
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Non Resolution Agreement Printout |
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a. |
W9123817D0026P0000-Amendment 1 |
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b. |
W9123817D0026 SATOC Law Enforcement New Hogan |
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c. |
W9123817F0020 Task Order 1 |
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9. |
Receive the FY16-17 Inmate Welfare Expenditure Report pursuant to California Penal Code Section 4025. |
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Action Item Printout |
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a. |
FY16-17 Inmate Welfare Annual Expense Report |
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10. |
Approve the Health and Human Services Agency – Behavioral Health Services Mental Health Program’s (MHP) Mental Health Services Act (MHSA) Three Year Program and Expenditure Plan for fiscal years 2017-18, 2018-19, and 2019-20. |
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Action Item Printout |
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a. |
MHSA Three Year Plan FINAL 8417 with Budgets FY17-18 to FY19-20 |
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b. |
SSells |
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11. |
Authorize the Board Chair to sign an Agreement with Calaveras County Office of Education for the provision of a Friday Night Live Mentoring Program in an amount not to exceed $60,000 for the period of July 1, 2017 through June 30, 2018. |
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Non Resolution Agreement Printout |
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a. |
CCOE FNLM Exp. 6-30-19 |
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12. |
Authorize the Director of Public Works to sign Quote 107875-02 and the associated Sales Agreement in order to purchase a Caterpillar 930M Loader from Holt of California under a California Multiple Award Schedule (CAMS) contract in an amount not to exceed $274,467.18 |
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Non Resolution Agreement Printout |
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a. |
Quote and Sales Agrmt |
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13. |
Adopt a Resolution transferring ownership of Transit Bus 67 to the California Department of Transportation. |
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Resolution Printout |
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14. |
Approve and adopt a Resolution authorizing the County Administrative Officer, Assistant County Administrative Officer, and/or the Director of Emergency Services to apply for funding in the amount of $134,180 for the fiscal year 2017-18 Emergency Management Performance Grant (EMPG), and authorize the submittal of any applications or amendments thereto with the State of California for the purposes of securing this grant opportunity. |
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Resolution Printout |
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15. |
Approve a contract with Lopez Engineering and Consulting, Inc, for providing consultation services to the Administrative Office and Public Works Department, not to exceed $75,000. (2) Authorize the County Administrative Officer to sign the agreement. |
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Action Item Printout |
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a. |
M Lopez Contract |
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16. |
Adopt a Resolution continuing a Local State of Emergency for the winter storm damage from extreme weather events that began on January 7, 2017 through the month of February 2017. |
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Resolution Printout |
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a. |
OES Director LSoE |
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17. |
Adopt a Resolution continuing a Local State of Emergency for the removal of hazardous trees caused by the Butte Fire with the imminent threat of severe winter weather. |
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Resolution Printout |
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18. |
Adopt a Resolution continuing the Local State of Emergency for the Butte Fire. |
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Resolution Printout |
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a. |
Original Declaration |
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19. |
Adopt a Resolution continuing a Local State of Emergency on Tree Mortality. |
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Resolution Printout |
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a. |
10.30.15_Tree_Mortality_State_of_Emergency |
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REGULAR AGENDA |
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20. |
Recommend awarding the Tree Mortality Program Project Manager Contract to Tetra Tech |
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Action Item Printout |
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a. |
Governors Declaration |
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b. |
Board original declaration |
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c. |
Tree Mortality Program Project Manager Proposal |
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d. |
Calaveras County CA_Tetra Tech Updated Cost Proposal 09.06.2017 |
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e. |
TSS Consultants |
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21. |
Introduce and waive the first reading of an ordinance adding section 2.24.040 "Establishment of reduced time periods allowed by statute", specifically for issuance of duplicate warrants. Authorize staff to publish a summary of the ordinance before the second reading as required by law. |
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Action Item Printout |
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a. |
Warrants Ordinance |
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22. |
Receive a report from Staff, CalOES, and local organizations regarding the ongoing Butte Fire Recovery. |
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Informational Item Printout |
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23. |
Authorize the Director of Public Works to advertise and award a Traffic/Engineering Study to evaluate potential impacts of a road capital project to improve vehicular and pedestrian circulation and safety in the vicinity of the Valley Springs Elementary School. |
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Action Item Printout |
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24. |
Assign a member of the Board of Supervisors and an alternate to serve on the Eastside San Joaquin GSA, pursuant to FPPC Regulation 18754 and, (2) assign a member of the Board of Supervisors and an alternate to serve on the Central/Mother Lode Regional Consortium. |
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Action Item Printout |
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25. |
Approve the initial placement at Step E for the Facilities Maintenance Engineer in the Facilities Division of the Administrative Office. |
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Action Item Printout |
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26. |
Adopt the recommended changes to the 2017 Board of Supervisors Meeting Calendar. |
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Action Item Printout |
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a. |
2017 Adopted BOS Calendar |
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27. |
Conduct the FY 2017-18 Final Budget Hearings and direct staff to return on September 26, 2017 with the Final Budget Resolutions |
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Action Item Printout |
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SUPERVISOR ANNOUNCEMENTS |
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In 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. |
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