Board of Supervisors

Agenda — 20 items

1. Authorize the County Executive Officer to execute change orders for contract #CC2025-55 for up to 10% above the original contract price - County Executive Officer
2. Request approval granting County Treasurer authority to sign contract with Five Star Bank to open a Public Money Market Account - Director of Finance
3. Approve and execute a Small Enterprise Agreement with Esri in the amount of $61,800.00 expiring October 25, 2029, for the renewal of the County's cloud-based GIS subscription - Community Development Deputy Director
4. Approve Resolution designating County officers authorized to execute amendments, payment requests, reports, and administrative documents for Sierra Nevada Conservancy Regional Forest and Fire Capacity Program Grant Agreement No. 1707-RFFCP (approved August 6, 2024). - County Executive Officer
5. Request approval of Grant Agreement No. 1917-RT between Alpine County and the Sierra Nevada Conservancy for the Markleeville Disc Golf/Charity Valley Trailhead Project in an amount not to exceed $498,572, authorize Economic Development Director JT Chevallier to execute the Agreement and related documents necessary to administer the grant, authorize the appropriation of additional revenue within Alpine County Community Development Fund/budget unit/account 100-175-305990 - State Grant and additional expenses within Alpine County Community Development Fund/budget unit/account 100-175-523410 - Miscelaneous Profesional Services; and approve a Notice of Exemption, finding that the project is exempt from the California Environmental Quality Act. (4/5 Vote) - Economic Development Director
6. <strong>(10:00 AM)</strong> - Presentation from the California Department of Fish and Wildlife North Central Region, Land Conservation and Stewardship Supervisor, Jason Holley regarding the Hope Valley Wildlife Area; including the CDFW Lands Pass program, maintenance funding, and a partnership agreement with Alpine County. - County Executive Officer.
7. Approve a Memorandum of Understanding (MOU) between the Department of California Highway Patrol (CHP) South Lake Tahoe Area and Alpine County Sheriffs Office for the use of the Alpine County's Sheriffs Office weapons firing range effective April 1, 2027 through March 31, 2030, not to exceed the amount of $15,000 and authorize the Sheriff to sign. - Sheriff
8. <span style="margin-left:0in;">Adopt a resolution approving the form of and authorizing the execution of a revised Memorandum of Understanding and authorizing participation in the Special District Risk Management Authority's Health Benefits Program (SDRMA). - Assistant CEO to Personnel and Risk Management</span>
9. Request approval of updated Investment Policy-Director of Finance
10. Approve special meeting minutes of 09/15/2026. - County Clerk
11. Approve regular meeting minutes of 09/15/2026. - County Clerk
12. Adopt a resolution amending the Alpine County Conflict of Interest Code ​appendix of Designated ​Officials and Employees and Disclosure Categories pursuant to the Political Reform Act of 1974. - County Clerk
13. <span style="text-transform: capitalize;">Conference with Legal counsel- Existing Litigation (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Yolo County Superior Court Case No. CV-2021-1686 Alpine County v STPUD. - CEO
14. Approve an increase in appropriations in 205-124-528640 (Return of Funding) in the amount of $8,511.16 for unspent grant funds for the AB187 Microenterprise Home Kitchen Operation (MEHKO) Assistance Program. 4/5 vote required. - HHS Director
15. Approve the amended Alpine County Salary Schedule as required by the Public Employees’ Retirement Law (PERL), Public Employees’ Pension Reform Act of 2013 (PEPRA), and Title 2 of the California Code of Regulations (CCR) Section 570.5. - Asst. CEO to Personnel and Risk
16. <strong data-pasted="true">(9:45 AM)</strong> Request Adoption of Resolution Declaring October 2026 Domestic Violence Awareness Month in Alpine County. - District Attorney
17. <strong>(9:15 AM)</strong> Request adoption of resolution proclaiming October 4-10, 2026 Banned Books Week in Alpine County, CA.--Library & Archives Director
18. Request to rescind R2023-96 a resolution amending the County's salary schedule to implement a 10% base salary increase for the Sheriff/Coroner to compensate for assuming the administrative oversight of the volunteer fire department; and adopt a resolution setting the Sheriff/Coroner's annual base salary of $157,287.22 effective November 2, 2026 - CEO
19. Adopt a Governing Body Resolution (GBR) and request approval to submit an application for the Fiscal Year 2025 Homeland Security Grant Project (HSGP) in the amount of $76,089 for the period of 9/1/2025 to 6/30/2028 and authorize the Undersheriff to sign.
20. <span style="font-family: Arial; font-size: 14px;">Request approval of a letter to Caltrans District 10 regarding construction coordination and community impacts relating to the </span><span style="font-family: Arial; font-size: 14px;">State Route 4 Pavement Anchor Project - Economic Development Director</span>

Watch Alpine County

This is one agenda. Alpine County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.