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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 National Voter Registration Day on September 20, 2022. |
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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. |
Adopt a resolution finding that the COVID-19 pandemic state of emergency continues to present imminent risks to the health or safety of attendees without a teleconference participation option. |
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Resolution Printout |
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3. |
Authorize the Board Chair to execute the NeoGov Performance Module Contract and Renewal of the NeoGov Recruiting, Onboarding, and eForms modules in the amount of $109,857.44. |
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Agreement Printout |
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a. |
NeoGov Contract 9.9.22 |
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4. |
By a unanimous (5/5) vote, adopt a Resolution allowing quinquennial audit of Wallace Community Services District. |
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Resolution Printout |
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a. |
Wallace CSD Reso 2022-3 |
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Regular Agenda |
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5. |
Receive a presentation from Mia O’Connell of O’Connell and Dempsey regarding federal advocacy on behalf of Calaveras County, and provide guidance on County priorities for the 2022-23 legislative year. |
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Informational Item Printout |
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a. |
Fed Leg Platform 2023 (final) |
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6. |
Receive a list of recommended projects for the Calaveras Council of Governments FY 2022-23 Call for Projects and provide direction to staff regarding same. |
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Informational Item Printout |
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a. |
Attachment A - CCOG Call For Projects |
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7. |
1) Find project exempt from CEQA; 2) Introduce the Outdoor Dining Encroachment Permit Ordinance as Chapter 12.09 of the County Code; 3) Waive the first reading of the ordinance; and 4) Authorize the Department of Public Works to publish a summary of the ordinance for public review. |
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Action Item Printout |
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a. |
Reso 20200721r080 |
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b. |
Pre-Adoption Legal Notice |
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c. |
Outdoor Dining Final Draft Ord 8-30-22 CLEAN |
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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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8. |
Pursuant to Govt. Code § 54956.9(d)(1): conference with legal counsel re: existing litigation: County of Shasta, et al. v. AmerisourceBergen Drug Corporation, et al. In re: Purdue Pharma, L.P., et al. |
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Items Pulled from Consent Agenda |
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