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Call to Order
Roll Call
CLOSED SESSION AGENDA
1. Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Calaveras Residents Against Commercial Marijuana v. County of Calaveras, Board of Supervisors of Calaveras County, et al., Calaveras County Superior Court Case No. 19CV44446; Board action:
2. Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; Andrew Greer and Golden State Herb, Inc., et al v. County of Calaveras – Calaveras County Superior Court Case No. – 18CV43460; Board action:
3. Pursuant to Government Code Section 54956.9 (d)(1): conference with legal counsel re: existing litigation; California Occupational Safety & Health Appeals Board - Calaveras County Public Works - Case No. 1386290; Board action:
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 COMMENT - 30 MINUTES
REGULAR AGENDA
4. Adopt a Resolution ratifying the Declaration of a Local Health Emergency by the County Health Officer related to the Novel Coronavirus (COVID-19).
document Resolution Printout
a. Declaration of Health Emergency 3.10.20
5. Adopt a Resolution ratifying the Disaster Proclamation made by the County Director of Emergency Services on March 10, 2020 due to the COVID-19 outbreak.
document Resolution Printout
6. Adopt Debt Advisory Committee recommendation for HVAC replacement project financing.
document Action Item Printout
7. Receive a presentation and update on the implementation of the Commercial Cannabis program and direct staff regarding proposed policy changes and ordinance amendments.
document Informational Item Printout
a. Application Status Update
SUPERVISOR ANNOUNCEMENTS
In compliance with AB1234, chaptered as Government Code Section 53232.3(d), board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the board members discretion, include any other meeting attended by the Supervisor on behalf of the County.