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Call to Order
Roll Call
Closed Session Agenda
1. Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Judy Hawkins and Che Johnson regarding the following employee organization: Calaveras County Public Safety Employees Association (CCPSEA).
Pledge of Allegiance
Staff Announcements
This is a time for County staff to provide updates of upcoming County events that may be of interest to the public.
Public Health Update
2. Receive an update presentation from staff on COVID-19 (novel coronavirus).
document Informational Item Printout
Recognition and Acknowledgments
3. Proclaim the week of February 14th through February 18th, 2022 as Kindness Week in Calaveras County and further deem the County as a Random Acts of Kindness Zone.
document Proclamation Printout
General Public Comment - 30 Minutes
Consent Agenda
4. Minutes of Jan 25, 2022 8:00 AM
5. 1) Adopt plans and specifications for the 2022 Annual Striping Program; 2) Authorize the Director of Public Works to incorporate any final changes into the bid documents before advertising for bids; and 3) Authorize the Department of Public Works to solicit formal construction bids.
document Action Item Printout
a. 2021-22 Annual Striping - List of Roads
b. 2022 Striping Special Provisions
6. Approve Child Welfare Services System Improvement Plan (SIP) for the period of October 29, 2020 through October 29, 2025 and authorize Board Chair to sign related certification.
document Action Item Printout
a. Final SIP 2020-2025
7. 1) Authorize the Board Chair to execute an Agreement with Yolanda Miranda for housing assistance and location services for the period of January 1, 2022 through June 30, 2023, in an amount not to exceed $185,000; and, 2) Authorize the Director of the Health and Human Services Agency to enter into amendments to the Agreement so long as they do not affect the not to exceed amount and approvals are provided by Risk Management, County Counsel, and Administration.
document Agreement Printout
a. Yolanda Miranda Agmt Exp. 6.30.23
Regular Agenda
8. Presentation of the General Plan Implementation Annual Work Program and request for direction on priorities.
document Informational Item Printout
a. General Plan ppt
b. GP Implementation Program
9. Introduce and Waive Full Reading of an Uncodified Ordinance Reducing the Gross Receipts Tax Rate for Cannabis Activities Specified in Section 3.56.050(C)(2) on a Temporary Basis as Authorized by Section 3.56.070; Authorize Summary Publication. Requires Affirmative 4/5 Vote.
document Action Item Printout
a. Proposed Ordinance
b. ORD SUM 2.3.22 C2
10. Introduce and Waive Full Reading of an Uncodified Ordinance Reducing the Cannabis Cultivation Tax Rates Specified in Section 3.56.050(B)(1)-(3) on a Temporary Basis as Authorized by Section 3.56.070; Authorize Summary Publication. Requires Affirmative 4/5 Vote.
document Action Item Printout
a. PROP ORD 2.3.22 CULT
b. ORD SUM 2.3.22 B
Supervisor Announcements
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.