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Call to Order
Roll Call
Closed Session Agenda
1. Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel regarding existing litigation: Greer, et al. v. Calaveras County, Calaveras County Superior Court Case No. 18CV43460.
2. Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.
3. Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Christa Von Latta and Judy Hawkins regarding the following employee organizations: Service Employees International Union (SEIU) Local 1021; Sheriff’s Management Unit (SMU); Calaveras County Public Safety Employees Association (CCPSEA); Deputy Sheriffs’ Association (DSA); Calaveras Management Union; Calaveras Supervisors Union; unrepresented employees.
4. Pursuant to Govt. Code § 54657(b)(1): Public Employee Performance Evaluation – Title: County Counsel.
5. Pursuant to Govt. Code § 54657(b)(1): Public Employee Performance Evaluation – Title: County Administrative Officer.
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.
General Public Comment - 30 Minutes
Consent Agenda
6. Minutes of Mar 22, 2022 8:00 AM
7. 1) Award Invitation to Bid 21-1020-10-913 for the 2022 Striping Program; and 2) Authorize the Board Chair to execute a contract for construction of the 2022 Striping Program with Sierra Traffic Markings, Inc. in the amount of $163,000 for the period of April 26, 2022 through April 25, 2023.
document Agreement Printout
a. 1020-2109 Sierra Traffic Markings, Inc. Exp. 04-25-23
8. Adopt a Resolution authorizing the Board Chair to execute Grant Agreement Number 21-10548 with the California Department of Public Health-Sexually Transmitted Disease Control Branch for Strengthening STD Prevention and Control for Health Departments resulting in revenue of $531,390 for the period of July 1, 2021 to December 31, 2025.
document Resolution Printout
a. 1. CDPH Civil Rights Cert - 21-10548-DGSOLS04 (2-10-22)
b. 2. CDPH Contractor Certification Clauses - 21-10548-CCC 042017 (2-10-22)
c. 3. CDPH Grant Agreement 21-10548-CalaverasCounty_DIS WFD Grant
9. 1) Authorize the Board Chair to execute an Agreement with The Resource Connection for the Raising A Reader Home Visiting Program for the period of July 1, 2022 through June 30, 2024 in an amount not to exceed $84,200; and 2) Authorize the Health and Human Services Agency Director to execute amendments that make changes to the scope and/or budget so long as proper approvals are obtained and it does not affect the not to exceed amount.
document Agreement Printout
a. F5 - The Resource Connection Raising a Reader Agmt. Exp. 6.30.24
Regular Agenda
10. Receive a presentation from the Area 12 Agency on Aging updating the Board on the Aging & Disability Resource Connection program.
document Informational Item Printout
a. ADRC of the Mother Lode Intro Presentation
11. Receive a presentation from the Calaveras County Resource Conservation District updating the Board on projects.
document Informational Item Printout
a. CCRCD BOS presentation Apr2022 (1)
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.