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Call to Order & Pledge of Allegiance
Roll Call
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
1. Minutes of Sep 20, 2022 9:00 AM
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.
document Resolution Printout
3. Adopt a Resolution authorizing an update to the Deputy Director of Public Works job description, effective upon Board adoption.
document Resolution Printout
a. PW Deputy Director- (Draft)
b. PW Deputy Director - (Final)
4. Authorize the Board Chair to execute a services contract with Gershman, Brickner & Bratton, Inc., to perform a fee study, and a comprehensive review of the division of Integrated Waste Management and the County's solid waste system in the not to exceed amount of $178,280 and term ending May 1, 2023.
document Agreement Printout
a. Gershman, Brickner & Bratton, Inc.
5. Approve a budget transfer from Integrated Waste Management budget reducing appropriations in Special Department Expense and increasing appropriations in Capital Equipment in the amount of $31,498.59 for the cost of two roll-off bins.
document Action Item Printout
a. BUDGET TRANSFER 5701 10.18.22
6. Direct the County Purchasing Agent to issue a Blanket Purchase Order for Martin Marietta Materials, Inc. in the amount of $125,000 for the period of July 1, 2022 through June 30, 2023.
document Action Item Printout
Regular Agenda
7. 1) Conduct a Public Hearing; 2) Find exempt from CEQA; 3) Adopt an Ordinance Repealing Chapter 8.10 "Fire and Life Safety Chapter of Calaveras County Code" and adopting Chapter 8.10 - "Calaveras County Addressing Code" of the Calaveras County Code; and 4) Authorize a summary publication of the Ordinance.
document Ordinance Printout
a. ADDRESSING pre-adoption publication
b. ADDRESSING draft post-adoption publication
8. Receive a presentation on the Comprehensive Economic Development Strategy (CEDS) for Calaveras County.
document Informational Item Printout
a. October CEDS Status Presentations 09282022
b. Survey results as of 10-6-22
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.
Closed Session Agenda
9. Pursuant to Govt. Code § 54956.9(d)(2), conference with legal counsel re anticipated litigation (one case) – significant exposure to litigation.