Agenda
[1:05]
Closed Session Agenda
[45:22]
Adopt a Proclamation proclaiming January 2024 as Mentoring Month in Calaveras County.
[46:56]
This is a time for County staff to provide updates of upcoming County events that may be of interest to the public.
[47:22]
Pursuant to Govt. Code § 54957.6, conference with labor negotiator. Agency Negotiators: Judy Hawkins and Nick Marvin. Labor Organization: Service Employees International Union (SEIU) Local 2015.
[48:09]
Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel regarding existing litigation: Greer, et al. v. Calaveras County, Calaveras County Superior Court Case No. 18CV43460.
[56:25]
General Public Comment - 30 Minutes
[1:09:03]
Consent Agenda
[1:10:04]
Authorize the Board Chair to execute Amendment 10 to an Agreement with Dewberry Engineers Inc. increasing the maximum amount payable by $379,925 for a total amount not to exceed $2,576,445.93 for the term of September 1, 2018 through December 31, 2024.
[1:10:49]
Minutes of Dec 12, 2023 8:00 AM
[1:10:49]
Minutes of Jan 9, 2024 8:00 AM
[1:10:49]
1) Award RFP 23-1040-10-918 for the Behavioral Health Building Architectural and Engineering Services; 2) Authorize the Board Chair to execute an Agreement with 19six Architects for the Behavioral Health Building Architectural and Engineering Services an amount not to exceed $1,383,830 with a term ending June 30, 2026; and 3) Authorize the County Executive Officer, or designee, to sign amendment(s) to the Agreement, if any, so long as it does not affect the not to exceed amount.
[1:10:49]
At the recommendation of the Calaveras County Historical Society, approve the transfer and donation of Native American artifacts worth an estimated $3,000 to the MACT Health Board, a non-profit Tribal Corporation, for its new Native American cultural museum located in Angels Camp.
[1:10:49]
Appointment of applicants to serve on various Committees, Commissions, Advisory Boards and County Service Areas.
[1:10:49]
Make a public benefit finding and approve Supervisor Tofanelli's request to redistribute $1000 of District 1 Travel Fund allocation to the Rotary of San Andreas. Requires a 4/5 vote of the Board.
[1:10:49]
Authorize the Board Chair to execute Amendment 01 to the Agreement with Rite of Passage Adolescent Treatment Centers and Schools, Inc. for the provision of specialty mental health services, increasing the not-to-exceed amount to $750,000 per fiscal year over the period of July 1, 2022 through June 30, 2024, to be utilized on an as-needed basis, and incorporating new payment reform rates and Medi-Cal requirements.
[1:10:49]
Authorize the Board Chair to execute an Agreement with Grace Home II for the provision of board and care services in an amount not to exceed $50,400 for the period of January 1, 2024 through December 31, 2024.
[1:10:49]
Authorize the Board Chair to sign a Certificate of Compliance for the Subvention Program with the California Department of Veterans Affairs for Fiscal Year 2023-24.
[1:10:49]
Authorize the Board Chair to sign a Certificate of Compliance for the Medi-Cal Cost Avoidance Program with the California Department of Veterans Affairs for Fiscal Year 2023-24.
[1:10:49]
Adopt a Resolution authorizing the Board Chair to approve the Agreement Funding Application CHVP 23-05 for State General Funds to implement an evidence-based home visiting program through the California Department of Public Health, Maternal, Child, and Adolescent Health (MCAH) Division resulting in additional revenue of up to $426,765 in Fiscal Year 2023-24.
[1:10:49]
20240123o3192 : Adopt an ordinance repealing the portion of Ordinance 2251 codified as County Code Section 2.64.575, the County Alcohol/Drug Abuse Policy, and authorize summary publication.
[1:11:00]
Authorize the Board Chair to execute Amendment 02 to the Agreement with Dokken Engineering, Inc. for final design, right-of-way, and construction support services of the Calaveritas Road Bridge Rehabilitation Project, increasing the maximum amount payable under this Agreement by $23,313 to an amount not to exceed $580,926.
[1:57:14]
Receive a Presentation from LDA Partners, Inc., Regarding the Phase 1 Programming and Conceptual Design for the New Animal Shelter.
[3:05:04]
20240123r001 : Approve a resolution establishing a new (non-DOT) County Drug Free Workplace Policy, effective February 23, 2024.
[3:14:05]
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.