One of our members  (Thank you Janet!) virtually attends the BoS meetings and takes notes.  This means that you easily keep up with what’s happening at the meeting.  It’s worth reading her notes to get additional detail.

If you’ve ever wondered why the Agenda items sometimes start down the list, it’s because we only list the public agenda items.  If you go back to the County’s links for the meetings, you can see any items discussed in the private session (things that legally can’t be discussed in a public meeting).  There are also links for the background materials that were made available to the Supervisors to study before the meeting.  We also include a link to the video so that you can watch the full meeting.

Staff Announcements

• None

Recognition and Acknowledgments

2. Proclamation – Clerk of the Board of Supervisors (ID # 6660) Adopt a Proclamation recognizing the Calaveras County Fair and Jumping Frog Jubilee, May 19 – 22, 2022.

• Chair Folendorf read the proclamation.
Public Comment • None
Motion to approve Proclamation – Passed – 5-0.

3. Proclamation – Administrative Office (ID # 6622) Adopt a Proclamation Recognizing Calaveras County Employees for Their Milestone Anniversaries in January, February, and March of 2022.

• Christa Von Lotta – CAO – read proclamation.
Public Comment
• Cori Allen – HHSA Director – values her team and the tenacity and courage they bring every day.
• Robert Pachinger – Director of Public Works – appreciates the attention the employees are getting. It is great to hear positive feedback.
Motion to approve Proclamation – Passed – 5-0.

General Public Comment

• None

Consent Agenda

4. Resolution – Clerk of the Board of Supervisors (ID # 6685) 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.

5. Resolution – Administrative Office (ID # 6684) Adopt a resolution authorizing the
Vallecito Union School District (VUSD) to issue and sell bonds in the not-to-exceed
amount of $11 million.

6. Agreement – Health and Human Services Agency (ID # 6688) Authorize the Board Chair to execute an Agreement with Amador Residential Care, Inc. for residential care services for the period of July 1, 2021 through June 30, 2022 in an amount not to exceed $223,200.

Public Comment • None
Motion to approve consent agenda items 4 – 6 – Passed – 5-0.

Regular Agenda

7. Action Item – Administrative Office (ID # 6709) Approve a letter to Governor Gavin
Newsom supporting the temporary suspension of the State of California gas tax.

• Christa Von Lotta – CAO – brought letter per BOS’ request.
Public Comment • None
Passed – 5-0.

The Board will participate in the Government Center Frog Jump Activities from 12:00 PM
to 2:00 PM.

Supervisor Announcements

• Supervisor Callaway – attended the LAFTCO meeting with Chair Folendorf, municipal service review for the CSDs in Calaveras, quite interesting, recap on each of them, got an overview of each CSDs.
• Chair Folendorf – last week met with Congressman’s staff in DC and discussed two priorities the board voted on, Wagon Trail and the Calaveras Resource Resiliency and Navigation Center, staff supported both requests. All agreed to send them to the Senators’ office. Attended LAFTCO with Supervisor Callaway.