Call to Order and Pledge of Allegiance
Roll Call
To give public comment, call one of the following phone numbers. If you get a busy signal on the first number, please try another. (669)900-9128 or (253)215-8782 or (346)248-7799.
Meeting ID 896 2062 7118 Passcode 908049
Upon joining the meeting, your audio will be muted until the appropriate time to make your comment. After your comment, you will be removed from the meeting. Please note that the telephone numbers are for making comments, not monitoring the meeting.
STAFF ANNOUNCEMENTS
This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.
REGULAR AGENDA
1. Conduct the FY 2020-21 County Budget Hearings and direct Staff to return on September 22, 2020 with the County Budget Resolutions.
documentAction Item Printout
a. FY 2020-21 Final Budget
b. FY 2020-21 Transparency Budget Transfers
2. 1) Award RFP 20-0940-02-925 for the construction management of the Canyon View Drive Repair Project; 2) Authorize the Board Chair to execute an Agreement with UNICO Engineering, Inc. for Construction Management Services related to the Canyon View Drive Repair Project resulting from 2017 winter storms in an amount not to exceed $264,120.02 for the term of September 8, 2020 through December 31, 2021; and 3) Authorize the Auditor-Controller to process associated budget transfers increasing budget appropriations for the construction management and construction of the Canyon View Drive Road Repair Project requiring a 4/5 affirmative vote of the Board.
documentNon Resolution Agreement Printout
a. 0940-2002 UNICO Engineering, Inc. Exp. 12-31-20
b. 55780000 Canyon View Budget Transfer
c. 10100940 Canyon View Budget Transfer
3. 1) Award RFP 20-0920-04-925 for the construction management of the Gwin Mine Road Repair Project; 2) Authorize the Board Chair to execute an Agreement with UNICO Engineering, Inc. for Construction Management Services related to the Gwin Mine Road Repair Project resulting from 2017 winter storms in an amount not to exceed $251,977.89 for the term of September 8, 2020, through December 31, 2021; and 3) Authorize the Auditor-Controller to process associated budget transfers increasing budget appropriations for the construction management and construction of the Gwin Mine Road Repair Project requiring a 4/5 affirmative vote of the Board.
documentNon Resolution Agreement Printout
a. 0920-2002 UNICO Engineering, Inc. Exp. 12-31-21
b. 55780000 Gwin Mine Budget Transfer
c. 10100920 Gwin Mine Budget Transfer
4. Calaveras County Fire Districts JPA request for funding for ground ambulance services
documentAction Item Printout
SUPERVISOR ANNOUNCEMENTS
In compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.