ORAL COMMUNICATIONS
03:03STAFF REPORTS
14:51CONSENT CALENDAR
34:229:30AM CLEAN/CLEAR/CRITICAL INFRASTRUCTURE
01:09:019:30 a.m. Staff Presentation on Draft Clean and Clear and Critical Infrastructure Ordinances and Board Direction
CLOSED SESSION
03:03:06CONFERENCE WITH LEGAL COUNSEL—Initiation of litigation. Authority: Government Code Section 54956.9(d)(4), Three (3) cases. Conference with Labor Negotiators - Tracie Riggs, County Administrator; Roger Root, Assistant County Administrator; and Karen McGettigan, Human Resources Director/Risk Manager (Authority; Government Code Section 54957.6) - All Bargaining Units
1:30PM AIR POLLUTION CONTROL DISTRICT
03:05:351:30 p.m. Public Hearing to review and receive comments on the Air Pollution Control District FY 2023/2024 budget. Consideration of setting a public hearing for January 09, 2024, at 9:00 a.m., to adopt the Air Pollution Control District FY 2023/2024 Budget.
ITEM 21,22,23 HOMELESS SERVICES
03:10:0521. Consideration of approving an agreement and certificate of acceptance for the purchase of real property located at 136 Columbia Way, Sonora, California, (Assessor’s Parcel Number 035-241-013-000) from Satellite Healthcare, Inc., in the amount of two hundred fifty thousand dollars ($250,000.00), authorizing the County Administrator to execute all documents in escrow, and finding that the purchase and operation of the project is categorically exempt from CEQA pursuant to Sections 15061(b)(3), 15326, 15301, 15303, and 15332 under the State CEQA Guidelines. 22. Consideration of approving an agreement and certificate of acceptance for the purchase of real property located at 720 Snell Street, Sonora, California, (Assessor’s Parcel Number 035-360-002-000) from Mark Silva, in the amount of five hundred sixty five thousand dollars ($565,000.00), authorizing the County Administrator to execute all documents in escrow, and finding that the purchase and operation of the project is categorically exempt from CEQA pursuant to Sections 15061(b)(3), 15326, 15301, 15303, and 15532 under the State CEQA Guidelines. 23. Consideration of approving an agreement and certificate of acceptance for the purchase of real properties located at 18740 State Highway 108, Jamestown, California, (Assessor’s Parcel Numbers 059-050-030-000 & 059-050-031-000) from Miner's Motel, LLC, in the amount of one million eight hundred fifty thousand dollars ($1,850,000.00), authorizing the County Administrator to execute all documents in escrow, and finding that the purchase and operation of the project is categorically exempt from CEQA pursuant to Sections 15061(b) (3),15326, 15301, 15303 under the State CEQA Guidelines.
19. BELFORE CONTRACT
04:46:50Consideration of recognizing unanticipated revenue in the amount of $2,000,000 from the County’s insurance provider Public Risk Innovation, Solutions and Management (Prism), increasing appropriations in the Liability fund by the same amount for work completed related to the March 2023 storm damage and approving a contract with BELFOR Property Restoration not to exceed $5,500,000 authorizing the County Administrator to sign. (4/5 Vote Required)
20. COMMERCIAL PROPERTY ASSESSED CLEAN ENERGY (C-PACE)
04:51:46Consideration of adopting Resolution 120-23 establishing the Commercial Property Assessed Clean Energy (C-PACE) program for the unincorporated areas of Tuolumne County; consenting to the inclusion of properties in the unincorporated areas of Tuolumne County in the California Statewide Communities Development Authority (CSCDA) Open PACE program; approving the related tax collection agreement providing for collection of C-PACE assessments by the tax collector in the same manner as property taxes.
24. WASHINGTON ST. BLDG REMODEL
05:06:56Consideration of approval of plans and specifications and call for bids for the Washington Street Building Remodel Project.
25. BOARD OF SUPERVISORS CALENDAR
05:25:20Consideration of adopting a 2024 Board of Supervisors Meeting Calendar.
27. ELECTION OF BOARD OF SUPERVISORS CHAIR/V. CHAIR
05:36:51Election of the Chair and Vice-Chair of the Board of Supervisors of the County of Tuolumne for 2024.
28. APPROVAL OF CHAIR'S APPOINTMENTS FOR 2024
05:44:36Presentation and approval of the Chair's appointments to the Board of Supervisors Local Governing Bodies for calendar year 2024.
REPORTS
05:48:12