Board of Supervisors 8/2/17

COUNTY OF SIERRA  BOARD OF SUPERVISORS
AGENDA
REGULAR MEETING
 The Sierra County Board of Supervisors met in regular session on August 1, 2017 in the Board of Supervisors’ Chambers, Courthouse, Downieville, CA. This meeting was recorded for posting on the Board of Supervisors’ website at www.sierracounty.ca.gov.The Clerk of the Board may be reached at 530-289-3295 or at the following addresses:
Heather Foster
clerk-recorder@sierracounty.ca.gov

REGULAR AGENDA

9:00A.M. STANDING ORDERS
  • Call to Order
  • Pledge of Allegiance
  • Roll Call
  • Approval of Consent Agenda, Regular Agenda and Correspondence to be addressed by the Board

PUBLIC COMMENT OPPORTUNITY

COMMITTEE REPORTS & ANNOUNCEMENTS

DEPARTMENT MANAGERS’ REPORTS & ANNOUNCEMENTS

FOREST SERVICE UPDATE – Update by District Ranger on items that may affect the County of Sierra.

PUBLIC WORKS/TRANSPORTATION – TIM BEALS

 6.A.

Status report on progress of solid waste disposal plan and closure/post closure plans and processes for Loyalton Landfill.

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6.B.

Discussion/direction with regard to the Engineering Technician position authorized at the meeting of June 20, 2017 as it may affect the road crew staffing.

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BOARD OF SUPERVISORS

 7.A.

Discussion with respect to seasonal parking issues in Downieville. (SUPERVISOR ADAMS)

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7.B.

Continued discussion/direction regarding the Emergency Medical Care Committee (EMCC). (SUPERVISOR ADAMS)

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7.C.

Appointment to the Sierra County Children and Families Commission (First 5). (CLERK OF THE BOARD)

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7.D.

Discussion/direction regarding purchase of SolarWinds Network Monitor.

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8.

TIMED ITEMS

10:00AM CHILD SUPPORT AWARENESS

Presentation by Becky Swabeck, Sierra Nevada Regional Department of Child Support Services regarding Child Support Awareness and adoption of resolution proclaiming August 2017 as “Child Support Awareness Month” in Sierra County.
9.

CONSENT AGENDA

Items placed on the Consent Agenda are of a routine and non-controversial nature and are approved by a blanket roll call vote. At the time the Consent Agenda is considered, items may be deleted from the Consent Agenda by any Board member or Department Manager and added to the Regular Agenda directed by the Chairman.
9.A.

Professional services agreement between Community Recovery Resources and Sierra County for substance abuse disorder residential and transitional living services. (BEHAVIORAL HEALTH)

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9.B.

Resolution approving Sierra County Department of Behavioral Health division of Alcohol and Drug Programs Strategic Plan for alcohol and other drug prevention for Fiscal Years 2017-2022. (BEHAVIORAL HEALTH)

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9.C.

Resolution approving Memorandum of Understanding between the Sheriff’s Office and the Sacramento County Sheriff’s Department (Sacramento Internet Crimes Against Children) Task Force. (SHERIFF)

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9.D.

Resolution authorizing the Auditor to make certain changes to the Sheriff’s Off Highway Vehicle (OHV) Grant Funds 2017/2018 Preliminary Budget. (SHERIFF)

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9.E.

Resolution allowing Cemetery District 2 to convert its Audit to a Financial Review. (AUDITOR)

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9.F.

Resolution allowing Cemetery District 3 to convert its Audit to a Financial Review. (AUDITOR)

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9.G.

Resolution allowing Cemetery District 5 to convert its Audit to a Financial Review. (AUDITOR)

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9.H.

Authorize payment in the amount of $7,915.00 to Servset Elevator, Inc., Purchase Order PO CJ560, for elevator repairs. (PUBLIC WORKS)

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9.I.

Minutes from the special meeting held on April 20, 2017. (CLERK-RECORDER)

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9.J.

Minutes from the regular meeting held on July 18, 2017. (CLERK-RECORDER)

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10.

CORRESPONDENCE LOG

 10.A.

Response from the Sierra County Board of Supervisors to the 2016-2017 Grand Jury Report.

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10.B.

Letter from Vanessa Turner, Santa Clara Board of Supervisors asking the Sierra County Board of Supervisors to consider joining the County Climate Coalition.

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10.C.

Letter from Cynthia Walker, Public Utilities Commission responding to the Board of Supervisors letter dated May 18, 2017 regarding the telephone service quality problems which Sierra County is experiencing.

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10.D.

Letter from David Canepa, Supervisor, County of San Mateo regarding implementing an “Internet Safe Exchange Zone” in Sierra County.

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ADJOURN