|
Call to Order |
|
|
Roll Call |
|
Closed Session Agenda |
|
1. |
Pursuant to Govt. Code § 54657(b)(1): Public Employment – Title: Planning Director. |
|
2. |
Pursuant to Govt. Code § 54657(b)(1): Public Employee Performance Evaluation – Title: County Counsel. |
|
3. |
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. |
|
Recognition and Acknowledgments |
|
4. |
Adopt a Proclamation declaring the month of April 2022 Child Abuse Prevention "BE THE ONE" Month in Calaveras County. |
|
|
|
Proclamation Printout |
|
|
a. |
Light of Hope Award Nominations2022Form |
|
5. |
Adopt a Proclamation Expressing Support for and Solidarity with the People of Ukraine. |
|
|
|
Proclamation Printout |
|
General Public Comment - 30 Minutes |
|
Consent Agenda |
|
6. |
Minutes of Feb 15, 2022 8:00 AM |
|
7. |
Minutes of Feb 23, 2022 1:30 PM |
|
8. |
(1) Authorize, by a 4/5th vote, a Budget Transfer to decrease contingencies under org. key 55260000 object code 5990 by $32,737.00 and increase expenditures under object code (5628) by $32,737.00; and (2) Direct the Auditor-Controller's Office to post said Budget Transfer; and (3) Adopt a Resolution Rescinding Resolution 2013-072; and (4) Request that the Calaveras County Superior Court remove all of the fines and fees associated with the Driving Under the Influence Reporters Reward (DUIRR) Program; and (4) Donate the fines and fees previously collected under this program and held in Calaveras County DUIRR Designated Fund to the Calaveras County Community Foundation and make a public benefit finding. |
|
|
|
Resolution Printout |
|
|
a. |
DUIRR |
|
|
b. |
Budget Transfer Form - DUIRR 55260000 |
|
9. |
Authorize the Board Chair to sign an Amendment to the Agreement with Municipal Resource Group (MRG) for consulting services in an amount not to exceed $53,500 for the term of September 28, 2021 – June 30, 2023. |
|
|
|
Agreement Printout |
|
|
a. |
Municipal Resource Group (MRG) Amendment 1 - County and Contractor Signed Contract |
|
|
b. |
Municipal Resource Group (MRG) Strategic Plan Dev. and Consulting Services Full Executed Contract |
|
10. |
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. |
|
|
|
Resolution Printout |
|
11. |
Accept the 2022 Calaveras County Parks & Recreation Commission Annual Report. |
|
|
|
Action Item Printout |
|
|
a. |
CPARC Annual Report 2020 to 2021 |
|
12. |
1) Make public benefit finding; and 2) By a 4/5 vote approve and authorize the Board Chair to sign the Lease Agreement with San Andreas Recreation and Park District for Neilsen Park with a term ending June 30, 2041. |
|
|
|
Agreement Printout |
|
|
a. |
CC Legal - Notice - Property Lease |
|
|
b. |
Nielsen Park Lease final 3.4.22 |
|
13. |
Adopt a Resolution to rescind Resolution No. 20200714r074 and re-establish compensation rates for election officers. |
|
|
|
Resolution Printout |
|
|
a. |
20200714r074Poll Worker StipendResolution updated 2020 |
|
14. |
Authorize the Director of the Health and Human Services Agency to execute an Agreement with Amador Tuolumne Community Action Agency (ATCAA) for funding in the amount of $97,242 for the period of September 15, 2021 through June 30, 2026 for the purpose of delivering services to eligible community members who lack stable housing. |
|
|
|
Agreement Printout |
|
|
a. |
ATCAA Subcontract #21-HHAP-00001 (HHAP Round2)-Pagination revised |
|
15. |
Authorize the Board Chair to sign the Dual Language Learner Pilot Expansion Phase Funding Agreement with First 5 California resulting in revenue in the amount of $119,772.50 over the period of January 1, 2022 through June 30, 2022. |
|
|
|
Agreement Printout |
|
|
a. |
LAA CFF DLLE 2021-22 STD 213 and Exh- Calaveras |
|
|
b. |
LAA CFF DLLE 2021-22 ERGSO Calaveras |
|
|
c. |
LAA CFF DLLE 2021-22 Unruh Certification Calaveras |
|
|
d. |
LAA CFF DLLE 2021-22 CCC Calaveras FINAL |
|
|
e. |
LAA CFF DLLE 2021-22 Darfur Contracting Act Calaveras |
|
16. |
Authorize a refund of Road Impact Mitigation Fees and Valley Springs Benefit Basin Fees associated with Assessor's Parcel Number 074-019-002 in the amount of $5,691 to Rhonda Neufeld. |
|
|
|
Action Item Printout |
|
|
a. |
74-019-002 Road Fees Receipt |
|
Regular Agenda |
|
17. |
1) By a roll call vote, adopt an amended Resolution to apply and accept the California Department of Parks and Recreation Proposition 68 Per Capita Grant allocation in the amount of $400,000; 2) Pre-approve State's proposed grant contract terms; 3) Approve and authorize the Director of Economic & Community Development to administer the grant and sign and submit all required documents on its behalf; and 4) Establish the Proposition 68 Per Capita Grant reimbursement local program for a period ending June 30, 2024. |
|
|
|
Resolution Printout |
|
18. |
Adopt a Resolution authorizing changes to the Position Control List for Fiscal Year 2021/2022 Mid-Year Budget Changes, and approve new job descriptions. |
|
|
|
Resolution Printout |
|
|
a. |
Deputy Air Pollution Control Officer 3.14.22 |
|
|
b. |
Vote Center Clerk |
|
|
c. |
Vote Center Lead |
|
|
d. |
LVN Job Description |
|
19. |
Receive a presentation regarding the 2017-2019 Winter Storms Disaster Recovery Update. |
|
|
|
Informational Item Printout |
|
|
a. |
CCOES Spring 2022 DR Update FINAL |
|
20. |
Receive a presentation on the 2021 Housing Element Annual Report to the California Department of Housing and Community Development. |
|
|
|
Informational Item Printout |
|
|
a. |
HEreport |
|
|
b. |
HEreport_2021_to_BOS_3.4.2022_Final |
|
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. |