Martin Huberty

Gann Fire Local Emergency

About $7.1 million in structural losses plus roughly $330,000 in government costs, with reimbursement expected to take two to three years.

Fire District Funding Reductions

About $512,500 total restored to fire districts from one-time reserves; the county's structural deficit sits at $4.86 million.

Cannabis cultivation tax reduction extension

About $400,000 in new annual revenue if adopted.

Data center development moratorium extension

West Point library services

$59,000 in restored staffing hours; a one-year bookmobile position funded privately.

FY 2026-27 county budget adoption

About $2.63 million in staffing savings, with an $8.7 million deficit bridged by one-time funds.

Foothill Terrace affordable housing / SRHA agreement

$1.75 million in REAP 2.0 grant funds, plus about $330,000 in remaining funds, are in play for local housing.

Justice-behavioral health collaborative grant

PATH funds must be obligated by end of 2026 or returned to the state; the lease includes ADA improvement costs.

District 5 road resurfacing and Pennsylvania Gulch sidewalk

SB 1 funds are committed, but paving all of Baldwin could require more money than budgeted.

Transient occupancy tax distributions to Chamber and Visitors Bureau

Roughly $50,000 in county TOT funding supports the chamber's programs.

Repeal of Chapter 20.10 — Lake Tulloch regulations

Potential litigation costs and loss of reservoir protections; Tri-Dam warns the Tulloch FERC license itself could be at risk.

New Animal Services Facility Financing

Up to $10 million borrowed, roughly $605,000 a year for 30 years at 4.39% — potentially $23 million total over the life of the loan.

SR 26 / Olive Orchard Road Intersection Safety

No county cost — the plan is designed to win grants that fund the projects.

National 4-H Week and youth development

Proposed Double Springs battery energy storage system

Suicide prevention and recovery awareness

County Workforce Vacancies and Recruitment (AB 2561)

No salary changes, but heavy HR staff time to rewrite policies.

County Archives Funding

Roughly $340,000 in repair needs identified, with no funding decision yet.

property acquisition for Foundry Lane infrastructure project

While the exact purchase price isn't highlighted, investing in this infrastructure should eventually pay off by boosting local business and property values.

Building department fee restructuring

Up to about $808,000 in additional cost recovery if fees are set at full cost recovery.

Consent agenda (remainder)

Adopt FY 2026-27 county budget (Item 8)

TOT distribution to Calaveras Chamber of Commerce — $50,000 (Item 13)

TOT distribution to Calaveras Visitors Bureau — $350,000 (Item 14)

Behavioral health grant application — up to $3 million (Item 17)

Extend 60% cannabis cultivation tax reduction through 2030 (Item 18)

Position control list changes for FY 2026-27 budget (Item 31)

Extend data center development moratorium (Item 32)

Proclamation — National 4-H Week, October 4-10, 2026 (Item 3)

Proclamation: September as Suicide Prevention Awareness Month

Proclamation: September as Recovery Happens Month

Proclamation: Red Cross and volunteers for GAN fire service

Consent agenda (Item 6 pulled)

Ordinance rescinding Chapter 20.10 (Lake Tulloch) — continued

Consent Agenda (items 3-10, 12, 14, 15)

Traffic Order No. 333 — California Street one-way extension (Item 11)

Caltrans Cooperative Agreement — SR 26/Olive Orchard Road intersection (Item 13)

Ratification of Gann Fire Local State of Emergency (Item 19)

Health FSA Limit Increase (Item 16)

Cannabis Cultivation Tax Rate Ordinance (Item 18)

Adopt FY 2026-27 county budget (Item 8)

TOT distribution to Calaveras Visitors Bureau — $350,000 (Item 14)

He had announced at the start of the meeting he would abstain from item 14.

Extend 60% cannabis cultivation tax reduction through 2030 (Item 18)

Ratification of Gann Fire Local State of Emergency (Item 19)

Cannabis Cultivation Tax Rate Ordinance (Item 18)

Agreement - Administrative Office (ID # 9193) 1) Award RFP No. 25-0470-02-968 for Fuel Reduction Services for the Avery Fuel Break Project; 2) Approve and authorize the Board Chair to sign, an agreeme

Action Item - Administrative Office (ID # 9199) Declare vehicles and equipment as surplus and subject to disposal and authorize the County Executive Officer to dispose of the vehicles and equipment pu

Agreement - Administrative Office (ID # 9202) 1) Approve, and authorize the Board Chair to execute, Amendment 01 to Professional Services Agreement 0470-2401 with Registered Professional Forester Jan

Resolution - Administrative Office 20260609r029 1) Adopt a Resolution approving submittal of an application to CAL FIRE for up to $950,000 in 2025-2026 Wildfire Prevention Grant Funds to fund hazardou

Action Item - Airport (ID # 9225) 1) Adopt the Plans and Specifications for the replacement of the Calaveras County Automated Weather Observation System (AWOS); 2) Grant the Purchasing Agent the autho

Agreement - Probation (ID # 9212) Authorize the Board Chair to sign Amendment #2 to the Professional Services Agreement between Calaveras County and Health Management Associates, Inc. to amend the ter

Agreement - Integrated Waste Management (ID # 9222) Authorize the Board Chair to execute Professional Services Agreement with EcoNomics, Inc. for the Integrated Waste Management Operational and Regula

Resolution - Administrative Office 20260609r033 1) Authorize the County Executive Officer to execute, notarize, and deliver A) a Site Lease, pursuant to which the County will lease certain County-owne

Resolution - Sheriff 20260609r030 Adopt a Resolution Continuing a Local State of Emergency due to the February 2026 Winter Storms.

Resolution - Sheriff 20260609r031 1) Authorize the Calaveras County Sheriff or the Calaveras County Executive Officer (CEO) to accept $132,593 in 2025 Emergency Management Performance Grant (EMPG) fun

Resolution - Human Resources 20260609r032 Adopt a Resolution authorizing the Industrial Disability Retirement of Deputy Sheriff Ian Schlarb effective June 13, 2026.

Agreement - Administrative Office (ID # 9183) Authorize the Board Chair to execute an Agreement with the Calaveras County Visitors Bureau for Tourism Promotion for the period of July 1, 2026, through

Resolution - Building 20260609r034 1) Conduct a Public Hearing; 2) Find Exempt from CEQA; 3) Receive and Accept the Building Department Fee Study, and 4) Adopt a Resolution authorizing both new and re

Ordinance - Building 20260609o3232 1) Conduct a public hearing; 2) Find exempt from CEQA; 3) Adopt an Ordinance amending Chapter 3.53 Building Department Services Fees; and 4) Authorize summary public

Resolution - Environmental Management Agency 20260609r035 1) Conduct a Public Hearing; 2) Find Exempt from CEQA; 3) Receive and Accept the Environmental Health & On-Site Wastewater Department Fee Stud

Action Item - Administrative Office (ID # 9214) 1) Receive a presentation on the FY 2026–27 County Executive Officer (CEO) Recommended Budget; and 2) Provide the CEO with direction regarding any chang

Item 2 — Visitors Bureau Tourism Promotion Agreement

Employed by the Calaveras County Visitors Bureau

Item 13 — $10 Million Animal Services Facility Financing (Resolution 20260609r033)

Adopt a Proclamation Honoring Integrated Waste Management Director Jennifer Casci for her exemplary service to Calaveras County.

Proclaim May 206 as National Mental Health Awareness Month in Calaveras County.

Adopt a proclamation proclaiming the week of May 17-23, 2026 National Public Works Week in Calaveras County.

Adopt a Proclamation recognizing the Calaveras County Fair and Jumping Frog Jubilee, May 14-17, 2026.

Approve and Authorize the County Executive Officer to execute a Five-Year Professional Services Agreement with H.W. Lochner, Inc., in an amount not to exceed $250,000, for On-Call Airport Planning and

1) Approve the Behavioral Health Services Act (BHSA) Integrated Plan for fiscal years 2026-27 through 2028-29; and 2) Approve the Mental Health Services Act (MHSA) Annual Updates for fiscal years 2024

Approve and authorize the Board Chair to execute the PRISM required Program Memoranda of Understanding (MOUs) for the Crime, Cyber, Pollution, and Catastrophic Inmate Medical Programs.

Adopt a Resolution Approving Amendments to the PRISM Joint Powers Agreement (JPA) and Authorize the Board Chair to execute the Amended JPA.

Authorize the Board Chair to sign a letter of support for Calaveras Council of Governments (CCOG) Technology Improvements, Transit and Intercity Rail Capital Program (TIRCP) funding application for th

Adopt via Resolution the Fiscal Year 2026-27 Department of Public Works Capital Improvement Program - Final.

Adopt a Resolution Appointing the County’s Collective Bargaining Representatives and Establishing Negotiation Guidelines for 2026 Labor Negotiations.

Affirm prior Board direction by supporting the Debt Advisory Committee’s recommendation to proceed with IBank Infrastructure State Revolving Fund (ISRF) Program financing at a fixed 4.39% interest rat

nominate Supervisor Tofanelli and Supervisor Andahl as the board representatives for the temporary ad hoc committee

Minutes of Board of Supervisors – Regular Meeting – Mar 24, 2026 9:00 AM

1) Accept the work of Best Contracting Inc. on the Building J Reroof as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Authorize the Administrati

Adopt a proclamation recognizing May 8, 2026 as Provider Appreciation Day.

Adopt a proclamation recognizing May 3rd through 9th, 2026 as National Small Business Week in Calaveras County.

Adopt a proclamation recognizing May 3 through May 9, 2026 as Wildfire Awareness Week in Calaveras County.

Minutes of Board of Supervisors – Regular Meeting – Mar 10, 2026 9:00 AM

1) Accept the work of Durable Cool Roofs, Inc. on the Calaveras County Building D Reroof as complete; 2) Authorize the Board Chair to sign and record the associated Notice of Completion; and 3) Author

1) Find the Project fully within the scope of the EIR adopted for the permitting and development of the Rock Creek Landfill; 2) Adopt the plans, specifications, and working details for the Rock Creek

1) Make public benefit finding; and 2) Approve community organization district allocations in the total amount of one thousand dollars ($1,000) to Calaveras High School.

Appointment of Applicant to the San Andreas Cemetery District.

Authorize the Board Chair to execute Amendment 4 to Agreement 1030-2417 with Nexus Youth & Family Services for the provision of drop-in center services for the term June 30, 2024 through June 30, 2026

Adopt a Resolution authorizing the Industrial Disability Retirement of Lieutenant Greg Stark.

Authorize the Board Chair to execute Amendment 06 to Agreement 1200-2204 with Dokken Engineering for final design, right-of-way, and construction support services for the Calaveritas Road Bridge Rehab

Authorize the Board Chair to execute an Amendment to the Agreement for Acquisition of Property for one (1) Permanent Right-of-Way Easement and one (1) Temporary Construction Easement between Calaveras