Agenda  Agenda Packet

Call to Order
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Roll Call
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.
1. Adopt a Resolution for Calaveras County's Homeless Housing, Assistance and Prevention (HHAP) awarded allocation of $202,988.79 to be accepted and administered through the Central Sierra Continuum of Care.
document Resolution Printout
a. HHAP Final Allocations 4.1.20
2. 1) Authorize the Director of the Health and Human Services Agency to a) execute an Agreement with Sierra Hope in the not-to-exceed amount of $71,131 for the period of April 1, 2020 through June 30, 2020, for the purpose of delivering services to eligible community members who lack stable housing in relation to COVID-19; and b) make modifications to the Agreement so long as they do not affect the not-to-exceed amount. 2) Approve the associated Budget Transfer increasing revenue and expenditures, requiring a 4/5th vote.
document Non Resolution Agreement Printout
a. Sierra Hope COVID-19 Exp. 6.30.20
3. Receive an update presentation from staff on COVID-19 (novel coronavirus).
document Informational Item Printout
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.
4. Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2). Board action: