Board of Supervisors

Board of Supervisors Chamber

Agenda — 22 items

1. 1 CALAVERAS COUNTY BOARD OF SUPERVISORS IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY CALAVERAS COUNTY AIR POLLUTION CONTROL DISTRICT COMMUNITY SERVICE AREA #1, #2, #4, #8 AND #12 BOARDS
2. 2 This meeting will be held in the BOARD OF SUPERVISORS CHAMBERS 891 Mountain Ranch Road, San Andreas, CA 95249.This Board of Supervisors meeting is open to the public. Staff and members of the public may observe and participate in the meeting remotely via Zoom using the instructions below. Please note that Board members may participate in the meeting via teleconference if the requirements of Govt. Code § 54953(b) are met. To join the meeting virtually, use the Zoom link listed under Call to Order on the next page. Remote participation via Zoom is provided to members of the public as a courtesy. If the Zoom connection malfunctions for any reason and no Board members are attending via teleconference, the Board of Supervisors will continue the public meeting in Chambers without remote access. If you want to watch the meeting, but not comment, the meeting video is also available for viewing only on YouTube and on the County’s agenda management system, Legistar.
3. 3 YouTube: https://www.youtube.com/user/CalaverasCommunityTV Legistar: https://calaverascounty.legistar.com/Calendar.aspx
4. 4 9:00 AM: Call to Order
5. 5 Closed Session Agenda
6. 1. Pursuant to Govt. Code § 54956.9(d)(1), conference with legal counsel regarding existing litigation: Corrigan v. County of Calaveras, et al., U.S. Dist. Court Case No. 1:20-cv-00931 0040
7. 7 Pledge of Allegiance
8. 8 Staff Announcements
9. 9 Recognition and Acknowledgments
10. 2. Adopt a Proclamation recognizing March 2023 as American Red Cross Month in Calaveras County. 0042 read into the record Pass
11. 3. Adopt a proclamation declaring March 2023 as Social Work Appreciation Month in Calaveras County. 0041 read into the record Pass
12. 12 General Public Comment - 30 Minutes
13. 12 Approval of the Consent Agenda approved the Consent Agenda Pass
14. 13 Consent Agenda
15. 4. Exercising Contract Option with Aspen Street Architects Agreement 0043 approved Pass
16. 5. This is my test file for WFR Call 0047 approved Pass
17. 16 page break
18. 17 Regular Agenda
19. 6. Mid-Year Position Control Changes for FY 22/23 0046 adopted Pass
20. 7. Contract with Angels Camp Veterinary Hospital 0044 approved Pass
21. 8. Presentation by the Calaveras Chamber of Commerce 0045 approved Fail
22. 21 Supervisor Announcements

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