Agenda  Agenda Packet Live (Windows Media) Video

Call to Order
Roll Call
1. Pubic Employee Discipline/Dismissal/Release, pursuant to Government Code 54957.(b)(1) ; Board action:
2. Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Dennis Ponte v. County of Calaveras, et al. - Calaveras County Superior Court, Case No. 12CV38597 - Dennis Ponte v. Kenneth M. Foley, Calaveras Superior Court Case No. 17CV42927; Board action:
3. Conference with legal counsel; anticipated litigation – significant exposure to litigation, (two cases) pursuant to Government Code section 54956.9 (d)(2); Board action:
4. Public Employee Performance Evaluation: (Government Code §54957(b)(1)) Title: Building Official; Board action:
5. Public Employee Performance Evaluation: (Government Code §54957(b)(1)) Title: Health & Human Services Director; Board action:
Pledge of Allegiance
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.
6. Authorize the Chair and Vice Chair to sign a letter to Co-Chairs Dodd and Holden of the Wildfire Conference Committee highlighting significant concerns with the Governor's July 24, 2018 proposal, specifically that the proposal to change inverse condemnation liability is unconstitutional, impractical and unfair to private property owners as well as public entities.
document Action Item Printout
a. BOS Ltr to Conf Committee
7. Approve an Agreement for Coroner Services between the County of Calaveras and Calaveras Mortuaries, Inc. for the period of July 1, 2017 through October 31, 2018 and authorize the County Coroner to sign the Agreement.
document Non Resolution Agreement Printout
a. Original Coroner Contract
b. First Amendment to Coroner Agreement
8. Update on Award of Bid for Tax Collector Security Window/Wall Project.
document Informational Item Printout
9. Authorize the Auditor-Controller to make short-term transfers from General Fund monies to meet certain FY 2017-18 operating expenses, which short-term transfers shall be repaid when the related grant or other reimbursements are received. Authorize the Auditor-Controller to transfer funds from the General Fund to cover obligations for the outstanding operating expenses of certain departments for which no grant or other funds are available or expected to be received. Authorize the Auditor-Controller to make certain technical adjustments that will not have an effect on the General Fund. Approve a temporary loan in the not-to-exceed amount of $160,000.00 from the General Fund 1010 to the Transit Services Fund No. 1021 to be repaid during FY 2018-19, and authorize the Auditor-Controller to effect the related transactions. Requires a 4/5 vote affirmative of the Board.
document Resolution Printout
a. Exhibit A