Oral Communication
01:40Staff Reports
20:24Board Reports
35:42Consent Calendar
57:33Item 6. Willow Springs Culvert
01:09:25Consideration of a. finding that there was sufficient cause to take actions on an emergency basis to implement necessary repairs to two 54-inch culvert pipes across Willow Springs Drive near Soulsbyville Road; b. Ratifying the execution of emergency contracts, purchase orders, and emergency actions taken by the Director of Public Works, or her designee, in response to the identified emergency (4/5th vote required); and c. Authorizing the Director of Public Works to accept the improvements and file a Notice of Completion.
Item 11. Tulloch Reservoir appropriation
01:19:42Item 10. Lake Tulloch Concession
01:50:52Consideration of approving a Temporary Concession Agreement with Joe McGrath to operate the Lake Tulloch RV, Campground, and Marina until October 31, 2026, and discussion and direction to staff concerning the status of the facilities, needed improvements, and procurement of long-term concession services.
Item 9. Jamestown Mine Remediation Payment
02:11:55Consideration of approving of the Amended Stipulated Judgment in the matter of People v. Sonora Mining Corporation, et al., Stanislaus County Superior Court Case No. CV 310102, extending the 2006 stipulated judgment for remediation of the Jamestown Mine Site until June 6, 2041, increasing the County’s annual payment to the remediation trust, updating parties, and clarifying terms.
Item 15. Employee Background Checks
02:32:54Item 16. BOS Meeting Calendar
02:50:42Closed Session 12-14
02:57:54