Board of Supervisors

Board of Supervisors Chamber

Agenda — 15 items

1. 1 8:00 AM: Call to Order
2. 2 Closed Session Agenda
3. 3 9:00 AM: Pledge of Allegiance
4. 4 Staff Announcements
5. 5 Recognition and Acknowledgments
6. 1. Proclaim the Month of February 2023 as Civil Grand Jury Awareness Month in Calaveras County. 22-024 read into the record
7. 7 General Public Comment - 30 Minutes
8. 8 Consent Agenda
9. 2. 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
10. 9 Approval of the Consent Agenda approved the Consent Agenda Pass
11. 3. 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 approved Pass
12. 11 Regular Agenda
13. 4. Adopt the 2023 Board of Supervisors meeting calendar. 22-025 adopted Pass
14. 5. 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 Pass
15. 14 Supervisor Announcements

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