Oral Communications
02:05Staff Reports
10:28Consent Calendar
21:18Item #11: Agreement with Baldwin Construction re: Oak Terrace
28:10Approving an Agreement with Baldwin Construction for the Oak Terrace Navigation Center renovation project in an amount not to exceed $158,445 for the period between August 1, 2023 through October 31, 2023, and authorizing the County Administrator to sign all related documents. (Included in the FY 23/24 Budget)
Item #12: Child Support Awareness Month
56:27Consideration of adopting Resolution 72-23 proclaiming the month of August 2023 as Child Support Awareness Month.
Item #13: Federal Funding Account broadband grant
01:10:21Consideration of approval of criteria for offering letters of support for Federal Funding Account broadband infrastructure grant applications and authorizing Information Technology Director Roger Root to sign letters of support for qualifying applications.
Item #14: Temporary Opening of Tuolumne Road North
01:20:17Consideration of reducing contingencies in the Road Fund by $30,000 and recognizing unanticipated revenue and increasing appropriations in the SB-1 Transportation cost center by $30,000 for the temporary opening of Tuolumne Road North (4/5ths approval required).
Item #15: Kennedy Meadows
01:42:57Consideration of waiving the 10% penalty from Kennedy Meadows Resort and Pack Station for annual payments not paid within 30 days of June 15th, 2023
Reports
01:50:32Closed Sessions announced (3)
02:17:00Report out on Closed Session item #16
02:20:40