Board of Supervisors

891 Mountain Ranch Road San Andreas, CA 95249Calaveras County, CA Board of Supervisors Regular Meeting Board of Supervisors Chamber8:00 AMTuesday, February 21, 2023 Call #1 Prep 8:00 AM: Call to Order To view or give public comment virtually, register in advance: https://us02web.zoom.us/webinar/register/WN_SjbeboIVTtSCE0m1n-lpuA Once registered you will receive a confirmation email containing information about joining the meeting. Upon joining the meeting, your audio will be muted. During the public comment periods, you will be asked to raise your hand via Zoom if you want to comment. You may speak for up to three minutes. Closed Session Agenda 9:00 AM: Pledge of Allegiance Staff Announcements This is a time for County staff to provide updates of upcoming County events that may be of interest to the public. Recognition and Acknowledgments 1. Proclaim the Month of February 2023 as Civil Grand Jury Awareness Month in Calaveras County. General Public Comment - 30 Minutes Any item of interest to the public that is within the subject matter jurisdiction of the Board and is not posted on the Consent or Regular agendas may be addressed during the Public Comment period. California law prohibits the Board from taking action on any matter which is not posted on the agenda unless it is determined to be an emergency by the Board of Supervisors. If Public Comment is completed before the 30 minute allotted time period, the Board may immediately move to the next order of business. If Public Comment is not completed during the allotted time period, it will be continued as the last item of business in order to provide an opportunity for the remainder of comments to be heard . Consent Agenda Consent agenda items are expected to be routine and non-controversial. They will be acted upon by the Board at one time without discussion. Any board member, staff member or interested party may request removal of an item from the consent agenda for later discussion . Page 1 of 2

Board of Supervisors Regular Meeting February 21, 2023 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. 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. Legistar Staff ReportAttachments: Regular Agenda 4. Adopt the 2023 Board of Supervisors meeting calendar. 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. Legistar Staff ReportAttachments: Supervisor Announcements In compliance with Govt. Code § 53232.3(d), Board members shall provide brief reports on any meetings attended at the expense of the local agency, and may make other announcements or report out. Page 2 of 2