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Call to Order
Roll Call
Closed Session Agenda
1. Pursuant to Govt. Code § 54657(b)(1): Public Employment – Title: Planning Director.
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
2. Receive the annual Calaveras 4-H presentation.
document Informational Item Printout
a. 4-H Slideshow
3. Approve a Proclamation designating March 2022 as Arts Education Month in Calaveras County.
document Proclamation Printout
4. Adopt a Proclamation recognizing March 2022 as American Red Cross Month in Calaveras County.
document Proclamation Printout
5. Adopt a proclamation declaring March 2022 as Social Work Appreciation Month in Calaveras County.
document Proclamation Printout
General Public Comment - 30 Minutes
Consent Agenda
6. 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
7. Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
document Action Item Printout
b. 20220209 Vacancy List
8. 1) Award Invitation to Bid 21-1200-06-912 for construction services for the Schadd Road over Forest Creek Bridge Project; and 2) Authorize the Board Chair to execute an Agreement for construction of Schadd Road over Forest Creek Bridge Project between Calaveras County and Viking Construction Company, Inc. in an amount not to exceed $2,489,867.
document Agreement Printout
a. 1200-2106 Viking Construction Company, Inc. 135 Working Days
9. Make a public benefit finding and approve Supervisor Tofanelli's request to redistribute the District 1 Travel Fund allocation of $2,500 to San Andreas Fire Protection District ($1,000), Calaveras Consolidated Fire Protection District ($1,000), and the Valley Springs Boosters ($500). Requires a 4/5 vote of the Board.
document Action Item Printout
Regular Agenda
10. Provide direction to staff regarding recommendations for Congressionally Directed Spending Requests.
document Action Item Printout
11. 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. Requires Affirmative 4/5 Vote.
document Action Item Printout
a. PUBLICATION 3.8.22
b. PROPOSED PUBLICATION
12. Receive the FY 2021-22 Mid-Year Budget presentation; approve the Mid-Year Budget adjustments and Capital Asset List included in Attachments A, B and C. Requires a 4/5th affirmative vote of the Board.
document Action Item Printout
a. FY 2021-22 Mid-Year Budget Report
b. FY 2021-22 Mid-Year Adjustments Attachment A
c. FY 2021-22 Mid-Year Adjustments Attachment B
d. FY 2021-22 Mid-Year Adjustments Attachment C
e. FY 2021-22 Mid-Year Adjustments Attachment D
f. FY 2021-22 Mid-Year Budget Presentation
Supervisor Announcements
In compliance with Govt. Code § 53232.3(d), B