Oral Communications
03:34Staff Reports
18:52Consent Calendar
34:23Item #12: Old Priest Grade Repair
44:26Consideration of 1) providing Staff direction whether to award the project prior to approval of FEMA funding, 2) finding the deviation related to the Kroeker, Inc. bid is immaterial and waiving the deviation, and 3) awarding a contract in the amount of $387,033 to Kroeker, Inc. to perform the work as shown in the plans and Bid Book for Contract No. 1769B, “Old Priest Grade Storm Damage Repair Project,” and authorizing the Chair to sign. (Included in the FY 23/24 Budget)
Item #13: Staff organization
56:11Consideration of approving class specification changes, new class specifications, assignment of bargaining units, reclassifications, new allocated positions, associated pay rate, and elimination of allocated positions.
Item #14: Response to Grand Jury
01:22:52Consideration of approving joint letters of response to the 2022/23 Grand Jury report on the Tuolumne County Airports, Tuolumne County Elections, Tuolumne County Dambacher Detention Center, and Mother Lode Regional Juvenile Detention Facility.
Item #15: Stanislaus Landscape Fuels Project
01:31:33Consideration of approving the Stanislaus Landscape Fuels Treatments Stewardship Supplemental Project Agreement in the amount of $3,700,000 with the Stanislaus National Forest, authorizing the County Administrator to sign this agreement, all modifications and all related contracts and documents and recognizing unanticipated revenue in the amount of $3,700,000 in the Master Stewardship Agreement cost center and increasing appropriations by the same amount. (4/5ths vote required)
Reports
01:45:12Items 16 & 17: Closed Sessions
01:59:3216.Closed Session - CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Authority: Government Code Section 54956.9(d)(1)) – Richard Lee v. Tuolumne County; Tuolumne County Superior Court, Case No: CV64856. 17.Closed Session- Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2)- One(1) case. Written demand for cure and correction of alleged Brown Act violation attached to the agenda.
Closed Session Report Out (Item #16)
02:03:401:30 Appt: Law & Justice Campus
02:05:50Presentation by Capital Public Financial Group on potential funding options for the development of the Law & Justice Campus and staff direction.