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Call to Order |
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Roll Call |
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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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1. |
Adopt a Proclamation recognizing August 2022 as Child Support Awareness Month in Calaveras County. |
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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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2. |
Approve Budget Transfers for Fiscal Year 2021-22, requiring a 4/5ths vote. |
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Resolution Printout |
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a. |
Exhibit A Rev 1 |
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3. |
Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas. |
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Action Item Printout |
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d. |
2022 F5 Ltr Recommendation QDyson |
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e. |
20220801 Vacancy List |
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4. |
Authorize the Board Chair to execute an Agreement with LocumTenens.com for the provision of certain mental health services, including psychiatry services, on an as-needed basis for the period of July 1, 2022 through June 30, 2023, in an amount not to exceed $670,000. |
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Agreement Printout |
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a. |
LocumTenens Agmt. Exp. 6.30.23 for BOS |
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5. |
1) Award Invitation to Bid 21-1020-21-913 for construction services for the Road Resurfacing and Paving Program – Copperopolis Roads Project; and 2) Authorize the Board Chair to execute an Agreement with George Reed, Inc. for construction of the Road Resurfacing and Paving Program – Copperopolis Roads Project in an amount not to exceed $1,589,712. |
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Agreement Printout |
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a. |
1020-2203 George Reed, Inc. 30 Working Days |
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6. |
Authorize the Board Chair to execute Amendment 01 to an Agreement with Dokken Engineering, Inc. for on-call engineering services, increasing the maximum amount payable to an amount not to exceed $470,000 for the period of April 13, 2021 through March 31, 2026. |
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Agreement Printout |
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a. |
1200-2007 Dokken Engineering, Inc. Exp. 3-31-26 |
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b. |
1200-2007 A01 Dokken Engineering, Inc. Exp. 3-31-26 |
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7. |
Adopt a Resolution approving the Sale of Tax-Defaulted Property Subject to the Power of Sale at Public Auction via internet (Revenue and Taxation Code Sections 3692.2 and 3694) and authorizing re-offer at the end of the Sale or within the 90 day period of any parcel which does not receive the minimum bid. |
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Resolution Printout |
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8. |
Adopt a Resolution assigning Working Out of Class pay to the Assistant County Administrative Officer for the period of July 16, 2022 through August 12, 2022. |
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Resolution Printout |
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Regular Agenda |
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9. |
Adopt a Resolution appointing Craig Pedro as Interim County Administrative Officer and authorizing the Board Chair to sign the Employment Agreement. |
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Resolution Printout |
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a. |
Pedro Employment Agreement |
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10. |
Receive a presentation from the Department of Public Works related to the status of capital improvement and road maintenance projects. |
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Informational Item Printout |
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a. |
Public Works Roads and Bridges Study Session 8-16-22 |
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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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Closed Session Agenda |
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11. |
Pursuant to Govt. Code § 54956.9 (d)(1), conference with legal counsel re existing litigation: California Sportfishing Protection Alliance v. Eastern San Joaquin Groundwater Subbasin Sustainability Plan, et al., Stanislaus County Superior Court Case No. CV-20-001720. |
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12. |
Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation. |
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13. |
Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation. |
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14. |
Pursuant to Govt. Code § 54956.8, conference with real property negotiator Marcos Munoz re potential purchase, price, and terms of payment for APN 042-015-032, negotiating party: Jim Heryford. |
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15. |
Pursuant to Govt. Code § 54957.6, conference with County-designated labor negotiators Craig Pedro and Marcos Munoz 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. |
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