Board of Supervisors

Board of Supervisors Chambers

Agenda — 26 items

1. 1 9:00 AM: Call to Order
2. 2 Pledge of Allegiance
3. 3 Staff Announcements
4. 4 Winter Storm Update
5. 5 Recognition and Acknowledgments
6. 1. Proclaim the Month of February 2023 as Civil Grand Jury Awareness Month in Calaveras County. 22-029 adopted Pass
7. 2. Proclaim the Month of February 2023 as Civil Grand Jury Awareness Month in Calaveras County. 22-024 adopted as amended Pass
8. 8 General Public Comment - 30 Minutes
9. 9 page break
10. 9 Closed Session Agenda
11. 10 Consent Agenda
12. 3. Authorize the Board Chair to execute an Agreement with Barth Roofing for the multi-purpose room roof replacement at the Rail Road Flat Recreation Center in an amount not to exceed $57,442 for 120 working days. 22-023 approved Pass
13. 11 Approval of the Consent Agenda approved the Consent Agenda Pass
14. 4. Adopt a Resolution authorizing the Interim County Executive Officer to apply to the California Department of Food and Agriculture (CDFA) for a $6,582,825 Community Resiliency Center (CRC) Grant. 22-022 approved Pass
15. 6. Adopt a Resolution authorizing the Interim County Executive Officer to apply to the California Department of Food and Agriculture (CDFA) for a $6,582,825 Community Resiliency Center (CRC) Grant. 22-027
16. 5. Adopt a resolution finding that the COVID-19 pandemic state of emergency continues to present imminent risks to the health or safety of attendees without a teleconference participation option. 22-021 tabled Pass
17. 14 Item Pulled from Consent
18. 15 Regular Agenda
19. 7. Adopt the 2023 Board of Supervisors meeting calendar. 22-025 approved Pass
20. 8. Adopt the 2023 Board of Supervisors meeting calendar. 22-030
21. 9. Adopt a Resolution authorizing the Interim County Executive Officer to apply to the California Department of Food and Agriculture (CDFA) for a $6,582,825 Community Resiliency Center (CRC) Grant. 22-022 adopted Fail
22. 10. Adopt a resolution finding that the COVID-19 pandemic state of emergency continues to present imminent risks to the health or safety of attendees without a teleconference participation option. 22-026 adopted Fail
23. 20 page break
24. 21 Supervisor Announcements
25. 21 Adopt a resolution finding that the COVID-19 pandemic state of emergency continues to present imminent risks to the health or safety of attendees without a teleconference participation option. 22-026 adopted as amended Pass
26. 22 Items Pulled from Consent

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