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Posted by: thepinetree on 11/09/2021 08:59 AM
Updated by: thepinetree on 11/09/2021 08:59 AM
Expires: 01/01/2026 12:00 AM
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Calaveras County Board of Supervisors are Back in Action Today
San Andreas, CA...Calaveras County Board of Supervisors are Back in Action Today. Their full agenda is below and remember the redistricing hearing is at 11am.
Board of Supervisors
Regular Meeting
11/9/2021 8:00 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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Closed Session Agenda |
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1. |
Pursuant to Govt. Code § 54956.8, conference with real property negotiator regarding price and terms of payment for the following properties affected by the State Route 4 Wagon Trail Realignment Project, Phase 1. County negotiators are Robert Pachinger and Matt Satow. Properties: Tiscornia Ranches, LP, APNs 053-001-018, 053-001-019, 053-007-011, 053-007-031, 053-007-032, 053-008-060. |
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2. |
Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Judy Hawkins, Nick Marvin, and Che Johnson regarding the following employee organization: Calaveras County Public Safety Employees Association (CCPSEA). |
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3. |
Pursuant to Government Code § 54956.9(d)(2), conference with legal counsel: anticipated litigation –significant exposure to litigation (one case). |
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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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4. |
Adopt a Proclamation recognizing November 11, 2021 as Veterans Day. |
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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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5. |
Minutes of Oct 19, 2021 8:00 AM |
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6. |
Adopt a Resolution establishing the Fiscal Year 2021-22 Appropriations Limits for the County of Calaveras and Special Districts. |
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Resolution Printout |
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a. |
Exhibit A for Resolution 21-22 |
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b. |
CC Legal - Prop 4 Notice |
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7. |
Adopt a resolution approving and authorizing the Board Chair to execute the Golden State Connect Authority Joint Exercise of Powers Agreement. |
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Resolution Printout |
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a. |
RCRC's Rural Broadband Initiative |
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b. |
Golden State Connect Authority Joint Exercise of Powers Agreement |
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8. |
Approve amended Calaveras County Parks & Recreation Commission bylaws. |
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Action Item Printout |
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a. |
2021 bylaws |
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9. |
Make public benefit finding; Approve and authorize the Board Chair to sign the Second Amendment to San Andreas Recreation and Park District Alex Quinones Park Lease with a term ending June 30, 2041. |
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Agreement Printout |
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a. |
2021 SARPD Alex Quinones lease |
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b. |
County Legals - WED |
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c. |
Original & 1st Amended Lease |
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10. |
1) Accept the work of Ford Construction for the Red Hill Slide Repair; 2) Authorize the Balancing Change Order with Ford Construction Company Inc.; 3) Authorize the Board Chair to sign and record the associated Notice of Completion; and 4) Authorize Integrated Waste to release all retained funds. |
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Action Item Printout |
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a. |
Ford Contract and NTP |
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b. |
Balancing Change Order |
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c. |
20211109-6240 |
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11. |
Approve letter being sent to .Gov Domain Registration requesting .gov domain be delegated to Calaveras County, and request Board Chair sign letter that will be sent to .Gov Domain Registration on behalf of Calaveras County. |
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Action Item Printout |
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a. |
DotGov County Government Letterhead 2 |
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12. |
Adopt a Resolution authorizing the application for and acceptance of the Calaveras County Allocation Award (Round 3) under the Transitional Housing Program resulting in revenue of $10,400 to be expended by June 30, 2024. |
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Resolution Printout |
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a. |
Transitional Housing Program Acceptance 10_01_2021 |
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13. |
Authorize the Board Chair to execute Amendment 02 to the Agreement with The Gordian Group, Inc. for the provision of Job Order Contracting services increasing the not to exceed amount to $700,000 through June 30, 2022. |
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Agreement Printout |
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a. |
1018-1901 Gordian Group, Inc. Exp. 6-30-21 |
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b. |
1018-1901 A01 Gordian Group, Inc. Exp. 6-30-22 |
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c. |
1018-1901 A02 Gordian Group, Inc. Exp. 6-30-22 |
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14. |
1) Award Invitation to Bid 21-1200-05-912 for construction of the Wagon Trail Project – Phase 1; and 2) Authorize the Board Chair to execute an Agreement with Sukut Construction, LLC., in an amount not to exceed $18,041,629.00 for 400 working days. |
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Agreement Printout |
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a. |
1200-2103 Sukut Construction , LLC 400 Working Days |
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15. |
1) Accept the work of Sierra Mountain Construction, Inc. for the Gwin Mine Road Repair Project as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release all retained funds. |
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Action Item Printout |
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a. |
0920-2001 CCO 01 Sierra Mountain Construction, Inc. |
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b. |
0920-2001 CCO 02 Sierra Mountain Construction, Inc. |
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c. |
0920-2001 CCO 03 Sierra Mountain Construction, Inc. |
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d. |
0920-2001 CCO 04 Sierra Mountain Construction, Inc. |
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e. |
0920-2001 CCO 05 Sierra Mountain Construction, Inc. |
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f. |
NOC Gwin Mine Road Repair |
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16. |
1) Accept the work of Sierra Mountain Construction, Inc. for the Canyon View Drive Repair Project as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release all retained funds. |
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Action Item Printout |
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a. |
0940-2001 CCO 01 Sierra Mountain Construction, Inc (4) |
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b. |
0940-2001 CCO 02 Sierra Mountain Construction, Inc (1) |
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c. |
0940-2001 CCO 03 Sierra Mountain Construction, Inc (2) |
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d. |
0940-2001 CCO 04 Sierra Mountain Construction, Inc (3) |
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e. |
NOC Canyon View Drive Repair Project |
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17. |
1) Accept the work of Dirt Dynasty, Inc. for the construction of the O’Byrnes Ferry Road at Copper Cove Drive Intersection Improvement Project; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Department of Public Works to release all retained funds. |
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Action Item Printout |
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a. |
NOC Dirt Dynasty, Inc. |
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18. |
1) Authorize the Director of Emergency Services to accept $134,092 in 2021 Emergency Management Performance Grant (EMPG) funding; and 2) Authorize the Director of Emergency Services, CAO, and/or Deputy CAO to sign the grant agreement and subsequent grant amendments and requests for payment. This recommendation requires 4/5ths affirmative vote from the Board. |
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Resolution Printout |
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a. |
FY21 EMPG Award Letter - Calaveras |
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19. |
1) Authorize the Director of Emergency Services to accept $60,339 in 2021 Emergency Management Performance Grant-American Rescue Plan Act (EMPG-ARPA) funding; and 2) Authorize the Director of Emergency Services, CAO, and/or Assistant CAO to sign the grant agreement and subsequent grant amendments and requests for payment. This recommendation requires 4/5ths affirmative vote from the Board. |
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Resolution Printout |
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a. |
FY21 EMPG-ARPA Award Letter -Calaveras |
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b. |
Signed Budget Transfer |
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Regular Agenda |
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20. |
Convene a Public Comment Period to review Calaveras County's five-year plan for Permanent Local Housing Allocation Program funds; and Adopt a Resolution authorizing the application for and acceptance of the Calaveras County Allocation Award resulting in revenue of $539,081 for years 2019/20 and 2020/21, with anticipated additional revenue in the amount of $699,784 for years 2021/22, 2022/23, and 2023/24 to be expended by June 30, 2024. |
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Resolution Printout |
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a. |
Final 2021_plha_formula_application_new applicants_5.17 LK KG |
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b. |
Calaveras PLHA Reuse Plan |
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c. |
Public notice |
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Redistricting Public Hearing |
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The hearing will commence at 11:00 am or immediately after the conclusion of any item being discussed or acted upon at 11:00 am. |
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21. |
Conduct a public hearing and receive a presentation regarding the 2021 redistricting process and provide staff direction regarding map alternatives. |
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Informational Item Printout |
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a. |
PowerPoint |
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b. |
Public Comment Received through 11-3-2020 |
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Supervisor Announcements |
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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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Comments - Make a comment |
The comments are owned by the poster. We are not responsible for its content. We value free speech but remember this is a public forum and we hope that people would use common sense and decency. If you see an offensive comment please email us at news@thepinetree.net
No Subject
Posted on: 2021-11-09 09:07:20
By: Anonymous
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Merita evict those people living at your flop house next to dollar general in arnold.
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Re:
Posted on: 2021-11-09 09:25:13
By: Anonymous
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It's not her house and there are more than a few absentee owners in the upper Rte 4 corridor. All the homes that have been kept up have been sold or being sold while this hot market lasts.
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Re:
Posted on: 2021-11-09 09:49:02
By: Anonymous
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So what the fuk are you saying?
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Re:
Posted on: 2021-11-09 15:35:47
By: Anonymous
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Take a look at resent poles, Biden at 38% and Harris at 26%. Need we say anymore?? Problem is, you fools would vote the same way today!! Now, that’s a problem big time. After all, who really cares now days?
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Re:
Posted on: 2021-11-09 16:42:16
By: Anonymous
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Pretty sure this is the house Jimmy Terry lived at before going to prison. Hope he’s not back home. To many felonies for early release, bad guy for sure!
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Re:
Posted on: 2021-11-09 22:17:12
By: Anonymous
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What hapened to Ben Stoppers nose?
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Re:
Posted on: 2021-11-09 09:54:10
By: Anonymous
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Fuk Trump! Best President in US History! 4 More Years of Biden!! Superhero in chief!! Build Back Better!!
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Re:
Posted on: 2021-11-09 10:42:10
By: Anonymous
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Fuk that POS biden...
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Re:
Posted on: 2021-11-09 12:30:20
By: Anonymous
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Picture makes me wonder why does the fella not want to stand next to Merita? Probably not the six feet rule? Oh yeah what is superhero going to fuk up today. pOs embarrassment Democratic Party.
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Re:
Posted on: 2021-11-09 13:10:51
By: Anonymous
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But you're not embarrassed about your 2 digit IQ?
Probably because you have a 3" pecker, $hit for brains.
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Re:
Posted on: 2021-11-09 13:33:56
By: Anonymous
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Ouch. You really got me big guy. I’d love to see you in person bet you *bleep* your pants like commander and queef.
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Posted on: 2021-11-09 14:50:39
By: Anonymous
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Repeated Profanity from this IP Address
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Re:
Posted on: 2021-11-09 22:18:05
By: Anonymous
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^Yeh, just ask your daughter.
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Re:
Posted on: 2021-11-10 06:39:03
By: Anonymous
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Sniveler I don't feel a thing...
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Re:
Posted on: 2021-11-10 09:32:02
By: Anonymous
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In a battle of the wits, antisniveler is working with an empty armory.
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Re:
Posted on: 2021-11-09 14:09:05
By: Anonymous
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Fuk You and Trump! 4 More Years of Biden!! Best President in US History!!
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Re:
Posted on: 2021-11-09 14:19:09
By: Anonymous
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Must be hard everyday wondering if Joey going to mess up his underwear and or America worse. Embarrassing Democratic Party.
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Re:
Posted on: 2021-11-09 14:48:12
By: Anonymous
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The only thing embarrassing is the goons and trolls of the GOP! I’m sure it’s quite embarrassing knowing whatever comes out of lying orange con man mouth is nothing but lies and BS!
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No Subject
Posted on: 2021-11-09 14:58:04
By: Anonymous
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Repeated Profanity from this IP Address
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Re:
Posted on: 2021-11-09 15:26:31
By: Anonymous
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Take a look at resent poles, Biden at 38% and Harris at 26%. Need we say anymore?? Problem is, you fools would vote the same way today!! Now, that’s a problem big time. After all, who really cares now days?
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Re:
Posted on: 2021-11-09 22:19:45
By: Anonymous
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What is a "resent" poll?
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Posted on: 2021-11-09 22:20:53
By: Anonymous
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Better yet. What is a "resent poles"? Typical trailer trash composition.
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Re:
Posted on: 2021-11-10 04:59:19
By: Anonymous
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We all know what “poles” the goons and trolls of the GOP like the most!! It’s not political poles that’s for sure!! Riding with Biden for Life!! Build Back Better!!
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Re:
Posted on: 2021-11-09 16:19:28
By: Anonymous
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Dude what's with you and sniveler, you're always on him, you got a crush? Are you really a gay guy? You sure sound like a guy who's into men.
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Posted on: 2021-11-09 20:19:30
By: Anonymous
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We all know the lying orange con man is the biggest fag in the world so it makes me wonder how many of the GOP are smoking pole like their former failure in chief?
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Posted on: 2021-11-09 22:18:59
By: Anonymous
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^Bingo^
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Re:
Posted on: 2021-11-10 09:33:46
By: Anonymous
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The antisniveler would be glad to hook up with you Dude. Somewhere in the shadows in Murphys, where he lives.
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