Board of Supervisors
Agenda — 5 items
- Accepting the Notice of Completion for the TCU Lightning Complex: Disaster Debris and Hazard Tree Removal Operations, Contract No. 1787, and authorizing the Chair to sign the Notice.
- Approving an agreement for Residential Treatment Services between Tuolumne County Behavioral Health and CF Merced Behavioral, LLC, commencing on July 1, 2025, not to exceed $100,000 for FY 2025-26, and authorizing the County Administrator to sign the agreement and all related documents.
- Adopting Resolution 60-26 approving Amendment of Public Risk Innovation, Solutions, and Management Joint Powers ("PRISM") Agreement, Authorizing Board Chair to sign the Amendment and the County Administrator to sign all further related documents.
- Approving of a Participating Addendum (amendment) to the Master Agreement with The Redesign Group for the purchase of three (3) Dell servers in the amount of $206,440, and authorizing the County Administrative Officer to sign all related documents. (Included in the FY25/26 Adopted Budget)
- Consideration of a. finding that there was sufficient cause to take actions on an emergency basis to implement necessary repairs to two 54-inch culvert pipes across Willow Springs Drive near Soulsbyville Road; b. Ratifying the execution of emergency contracts, purchase orders, and emergency actions taken by the Director of Public Works, or her designee, in response to the identified emergency (4/5th vote required); and c. Authorizing the Director of Public Works to accept the improvements and file a Notice of Completion. - PULLED DUE TO LACK OF ATTENDANCE
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