Board of Supervisors

Agenda — 14 items

1. Approve Amendment No. 8 to Contract CC2022-14 with C.G. Celio and Sons Co. to revise the contract Exhibit A Services to extend the term of the Alpine County Wildfire Coordinator Grant Services and increase the grant services budget by $70,000. - County Executive Officer
2. Approve an Appropriation in 382-382-562740 Other Equipment Major in the Bear Valley Mutual Aid Fund in the amount of $48,123 for the Purchase of a Side-by-Side Received in FY 2025/26 and Originally Budgeted for FY 2026/27; - Sheriff
3. Approve a corrected Exhibit for Resolution No. R2026-31 setting the annual assessment rates for provision of fire protection, suppression, and emergency medical services within expanded zone 1 of County Service Area No. 1 for Fiscal Year 2026/27. - Director of Finance
4. Approve a corrected Exhibit for Resolution No. R2026-32 setting the annual assessment rates for the Bear Valley Transfer Station, County Service Area #1 for Fiscal Year 2026/27. - Director of Finance
5. Request adoption of a resolution containing findings of fact denying the appeal of Erin and Dan Andes of Conditional Use Permit No. 202613, consistent with the deliberations of the Board of Supervisors during its hearing of the appeal on August 18, 2026. - County Executive Officer
6. Approve special meeting minutes of 08/25/2026. - County Clerk
7. Approve regular meeting minutes of 08/18/2026. - County Clerk
8. Approve special meeting minutes of 08/18/2026. - County Clerk
9. Approve 2026 - 2027 Victim Witness Grant Application to the California Office of Emergency Services for the period of 10/1/2026 - 9/30/2027
10. Discussion and direction regarding moving the Eastern Alpine Volunteer Fire Department from the direction of the Alpine County Sheriff/Coroner to the direction of the County Executive Officer. - County Executive Officer
11. Approve the addition of the Program Aide position to the Health and Human Services Position Allocation List.- HHS Director
12. Approve response letter to the State Water Resources Control Board dated 8/6/2026 and the submission of the response by the 9/3/2026 deadline. — HHS Director
13. Adopt a resolution authorizing the District Attorney to sign any application, amendments and extensions to the annual Victim Witness Assistance grants from the period of October 1, 2026 - September 30, 2029 - District Attorney
14. Approve an additional appropriation in the amount of $10,000 to outfit the transport van approved by the Board of Supervisors on August 18th 2026 to replace the Bear Valley Fire Department Medical Squad #423, bringing the total approved amount for the vehicle and necessary outfitting to $71,000, and authorize the CEO (acting as purchasing agent) to execute any necessary documents. 4/5 vote required - Sheriff

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