Board of Supervisors

Agenda — 11 items

1. Approve Renewal and Amendment #1 to contract CC2022-04 with Benchmark Land Use Group, Inc. for Surface Mining and Reclamation Act services to renew and extend the term of the original agreement to a new end date of December 31, 2027, to adjust compensation not to exceed $13,990 in 2026 and $14,680 in 2027, and establish a maximum not to exceed amount of $100,000. - County Executive Officer
2. Approve contract with the County of El Dorado for the Use of County of El Dorado Psychiatric Health Facility for the term 01/01/2027 - 12/31/2029 in the amount of $100,000.00. - HHS Deputy Director
3. Approve the purchase of a Patrol Vehicle not to exceed the amount of $75,000, authorize the CEO (as purchasing agent) to sign a purchase order and find that the proposed purchase is exempt from competitive bidding as futile and in the best interest of the county to waive the provisions of County Code Section 2.32.070. 4/5 vote required. - Sheriff
4. <strong>(9:15 AM)</strong> Presentation of a proclamation by Assemblymember Heather Hadwick representative Dana Jorgensen acknowledging the retirement of Sheriff/Coroner Tom Minder. - Supervisor District 4
5. Approve regular meeting minutes of 10/20/2026. - County Clerk
6. <strong>(9:30 AM)</strong> Presentation of a Life-Saving Commendation by Sheriff Taylor Green to Sergeant Giles Van De Hey and Deputy Hannah LoFranco for their extraordinary actions that directly resulted in the preservation of a human life. – Sheriff
7. <strong>(9:20 AM)</strong> Land acknowledgment by Woodfords Community Council member Geoffrey Ellis and request adoption of a resolution proclaiming November 2026 as Native American Heritage Month in Alpine County and recognizing the centennial of Native American Citizenship, the importance of the Native Vote, and the continuing work to ensure full voting rights in Alpine County. - County Clerk
8. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATIONSignificant exposure to litigation pursuant to Government Code section 54956.9(d)(2): One (1) potential case.Facts and circumstances (Gov. Code § 54956.9(e)(3)): Receipt by the Alpine County Clerk of a written communication from the United States Department of Justice, [U.S. Attorney's Office, Eastern District of California / Civil Rights Division], dated October 22, 2026, regarding the County's voter registration records. The communication is available for public inspection pursuant to Government Code section 54957.5. - County Counsel
9. Appoint Erik Forsman to the Children and Families Commission (First Five) representing Member F, the representative of local school district, to serve for a term beginning 11/03/2026. - County Clerk
10. Appoint Brittany Shirey to the Children and Families Commission (First Five) representing Member D, representative of a local organization for the prevention or early intervention for families at risk, to serve for a term beginning 11/03/2026. - County Clerk
11. <span style="margin-left: 0in; font-family: Tahoma;">Approve salary schedules retroactively for the period of January 18, 2022, through September 15, 2026, to incorporate clarifying language specifying the applicable timebase for each schedule; Authorize the Human Resources and Finance Departments to update all affected salary schedules accordingly and to take any administrative actions necessary to implement these changes. — Assistant CEO to Personnel and Risk Management

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