Board of Supervisors

Agenda — 15 items

1. <strong>Agreement - Public Works:</strong> Approving Amendment #1 to the Agreement of Hunt & Sons, LLC for Cardlock Fueling Services.
2. <strong>Agreement - Sheriff: </strong>Approving an Agreement with Keefe Commissary Network, LLC to provide food and commissary services in the amount not to exceed $700,000 and authorizing the County Administrative Officer to sign all related documents. (Included in the FY26/27 Budget)
3. <strong>Resolution - County Fire: </strong>Adopting Resolution 104-26 approving an agreement with FEMA accepting the Fire Prevention and Safety Grant, recognizing unanticipated revenue of $3,416, increasing appropriations in the Fire Fund by the same amount, and authorizing the County Administrator to sign all related documents. (4/5 vote required)
4. Consideration of Adopting Resolution 107-26 approving the 2026-2028 Memorandum of Understanding between the County of Tuolumne and the Tuolumne County Deputy Sheriffs' Association Sworn Unit.
5. <strong>Action Item - Clerk of the Board of Supervisors:</strong> Finding that a summary of Ordinance Nos. 3498, 3499, 3500, and 3501 were published on October 27, 2026, in the Union Democrat, as required by law.
6. <strong>Action Item - Clerk of the Board of Supervisors:</strong> Finding that a summary of Ordinance Nos. 3495, 3496, and 3497 were published on October 13, 2026, in the Union Democrat, as required by law.
7. <strong>Action Item - Clerk of the Board of Supervisors: </strong>Approving the minutes of the October 20, 2026, and October 27, 2026 meetings.
8. <strong><span style="background-color: rgb(250, 197, 28);">Action Item - Clerk of the Board of Supervisors:</span></strong><span style="background-color: rgb(250, 197, 28);"> Recognizing a report submitted by the Tuolumne County Superintendent of Schools on the Williams Act pursuant to Education Code 1240.
9. <strong>Action Item - Supervisor Griefer: </strong>Approving a letter of support for mitigating wildfire risk for Tuolumne County Communities through PG&E’s 10-Year Electrical Undergrounding Plan to be sent to the California Public Utilities Commission.
10. Handout
11. Handout
12. Handouts
13. Consideration of recognizing Deputy Marcus Green for his 20 years of service to Tuolumne County.
14. Closed Session - CONFERENCE WITH LEGAL COUNSEL – Existing Litigation – Name of Case: In the Matter of X.M. – JV26-0038 – Tuolumne County Superior Court (Authority: Government Code Section 54956.9(d)(1)).
15. 10:00 AM 3) Public Hearing: Consideration of Adopting an Ordinance amending Chapter 3.40, adding Section 3.40.070 Community Benefit Facility Fee Waiver and Section 3.40.080 Volunteer Service Organization Facility Use Waiver.

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