|
Call to Order |
|
|
Roll Call |
|
Closed Session Agenda |
|
1. |
Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel re existing litigation: Menchaca v. County, Workers’ Compensation Appeals Board Case No. ADJ17142363. |
|
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. |
|
General Public Comment - 30 Minutes |
|
Consent Agenda |
|
2. |
Authorize allocations to the nine fire districts for water apparatus maintenance and repair in the amount of $140,000. |
|
|
 |
Action Item Printout |
|
|
a. |
1995 6.5.1995 RESOLUTION 95-176 RECINDING FORMER RESOLUTION |
|
3. |
Authorize the Board Chair to sign a Letter of Opposition to AB 702 - Local Government Financing: Juvenile Justice. |
|
|
|
Action Item Printout |
|
|
a. |
AB 702 (Jackson) - JJCPA - oppose template letter (003) |
|
4. |
By a 4/5 Affirmative Vote, adopt an Uncodified Ordinance Reducing the Cannabis Cultivation Tax Rates Specified in Section 3.56.050(B)(1)-(3) By 60% on a Temporary Basis as Authorized by Section 3.56.070; Authorize Summary Publication. |
|
|
|
Ordinance Printout |
|
|
a. |
Publication-Ord |
|
|
b. |
Proposed Summary Publication |
|
5. |
Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas. |
|
|
|
Action Item Printout |
|
|
a. |
20231221 Vacancy List |
|
|
c. |
2024 A12 STomasich Ap_Redacted |
|
|
e. |
2024 F5 QDyson Ap_Redacted |
|
|
g. |
2024 F5 JBielby Ap_Redacted |
|
|
i. |
2024 F5 SNoble Ap_Redacted |
|
|
k. |
2024 CopperCem CMcCarty Ap_Redacted |
|
|
m. |
2024 LOlivas F&G ap_Redacted |
|
|
o. |
2024 MHB MMcCormick Ap_Redacted |
|
|
q. |
2024 MHCem PYocom Ap_Redacted |
|
|
s. |
2024 PandR PMaurer Ap_Redacted |
|
|
u. |
2024 PCAC FRoberts Ap_Redacted |
|
|
w. |
2024 PCAC EGilbert Ap_Redacted |
|
|
y. |
2024 PEGTV JAndriola-CAOrep_Redacted |
|
|
aa. |
2024 SWTF WTodd Ap_Redacted |
|
|
ac. |
2024 SWTF MPitto Ap_Redacted |
|
|
ae. |
2024 VCem BHollars Ap_Redacted |
|
|
ag. |
2024 WPCem BSmith Ap_Redacted |
|
|
ai. |
2024 SACD SAirola Ap_Redacted |
|
|
ak. |
2024 WPCem JGuerra Ap_Redacted |
|
|
am. |
2024 WPCem KSmith Ap_Redacted |
|
|
ao. |
2024 CSEDD KGallino Ap_Redacted |
|
|
aq. |
2024 P&R KAllen ap_Redacted |
|
|
as. |
2024 LawLib SEdwards Ap_Redacted |
|
6. |
Authorize the Board Chair to sign an Agreement with Behavioral Health Center (BHC) Sierra Vista Hospital, Inc. for psychiatric inpatient hospital services in an amount not to exceed $200,000 for the period of July 1, 2023 - June 30, 2025. |
|
|
|
Agreement Printout |
|
|
a. |
BHC Sierra Vista Hospital Agmt. Exp. 6-30-25 for BOS |
|
7. |
1) Approve the attached quote for Microsoft Enterprise Agreement (EA) with CDW-G in the amount of $708,394 for a three-year period from January 1, 2024 through December 31, 2026 and enter into EA, 2) Authorize payment by County Executive Officer or designee for the first year of the agreement for $236,131, and 3) Authorize payments of the same amount for Fiscal Years 2024-2025 and 2025-2026, and authorize the annual true-up costs for increases, provided there are adequate appropriations in the Information Technology Budget. |
|
|
|
Agreement Printout |
|
|
a. |
County of Calaveras-EA Renewal paperwork - PKG08581547 |
|
|
b. |
County of Calaveras - EA Renewal Quote - 12.5.2023 - Final |
|
|
c. |
County of Riverside_CDWG_Hardware and Services Master Services |
|
|
d. |
CA Riverside_MSEA Amend 1 Executed |
|
|
e. |
CA SLG County of Riverside Exhibit A - Pricing |
|
8. |
Authorize the Purchasing Agent to issue blanket Purchase Orders (PO) to Dooley Enterprises, Inc. and Axon Enterprises, Inc. in the not-to-exceed amount of sixty thousand dollars ($60,000.00) each for the acquisition of law enforcement ammunition and taser equipment, respectively, during current Fiscal Year 2023-2024. |
|
|
|
Action Item Printout |
|
9. |
Approve and authorize the Board Chair to execute a Professional Services Agreement with Justice Systems Corporation for preventive maintenance services to the Calaveras County Sheriff's Office buildings' Detention Controls and Video Surveillance Subsystems in the not-to-exceed amount of $165,837 during a three-year term from December 01, 2023, through November 30, 2026. |
|
|
|
Agreement Printout |
|
|
a. |
Partially Signed PSA 0330-2303-00 between JSC & CalCo.v2 |
|
Regular Agenda |
|
10. |
Election of the 2024 Chair and Vice Chair of the Board of Supervisors. |
|
|
|
Action Item Printout |
|
11. |
Adopt the 2024 Board of Supervisors meeting calendar. |
|
|
|
Action Item Printout |
|
|
a. |
2024 BOS Meeting Dates |
|
12. |
Assign members of the Board of Supervisors to various committees for calendar year 2024. |
|
|
|
Action Item Printout |
|
|
a. |
RCRC 2024 Meeting Calendar - FINAL 09222023 |
|
|
b. |
RCRC 2024 MEMO & FORM |
|
|
c. |
GSCA 2024 MEMO & FORM |
|
|
d. |
GSFA 2024 MEMO & FORM |
|
|
e. |
ESJPA 2024 MEMO & FORM |
|
|
f. |
CSAC Board Selection Form for 2023-24 |
|
|
g. |
CCOG-Meeting-Calendar-2024 |
|
|
h. |
2024 Calaveras LAFCo Mtg Schedule |
|
|
i. |
2023 BOS Comm Assign & 700-ADOPTED-UPDATED |
|
|
j. |
2024 BOS Comm Assign & 700-Blank |
|
13. |
Receive a presentation from Tilson Technology on the draft countywide broadband strategic plan. |
|
|
|
Informational Item Printout |
|
|
a. |
Calaveras CO Broadband Feasibility Study Presentation |
|
14. |
Authorize the Board Chair to sign the attached letter per the request of the Calaveras County Resource Conservation District and their partners, in support of the project entitled San Andreas East Fuelbreak. |
|
|
|
Action Item Printout |
|
|
a. |
Letter of Support San Andreas Fuel break |
|
|
b. |
SanAndreasEastmap |
|
15. |
Introduce an ordinance repealing the portion of Ordinance 2251 codified as County Code Section 2.64.575, the County Alcohol/Drug Abuse Policy, waive first reading, and authorize summary publication. |
|
|
|
Action Item Printout |
|
|
a. |
CalaverasORD2251 |
|
|
b. |
Pre-Adoption Notice Item 7713 |
|
|
c. |
amended ordinance |
|
16. |
Receive an informational presentation on current projects and programs by the University of California Cooperative Extension (UCCE). |
|
|
|
Informational Item Printout |
|
|
a. |
UCCE Program Update 2023_Oneto |
|
17. |
Receive an informational presentation on department programs and funding by the Department of Agriculture/Weights and Measures. |
|
|
|
Informational Item Printout |
|
|
a. |
Ag Dept Overview for BOS 2024 |
|
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. |
