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Alpine County, CA

Alpine County public meetings in 2024

29 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.

Tue Dec 17, 2024 · 09:00

Board of Supervisors

Board to approve $90,000 Chamber contract and fire‑hazard map ordinance

The Alpine County Board of Supervisors will consider several new business items, including a $90,000 contract with the Alpine County Chamber of Commerce for visitor information and marketing. They will also discuss adopting an ordinance for Fire Hazard Severity Maps and a resolution to increase pay for elected and appointed department heads by 3.5% starting January 2025. Additional items include a contract amendment with CG Celio & Sons and a resolution recognizing Supervisor Ron Hames for 12 years of service.

contractsfinancepay-raisefire-hazard-mapsrecognition
✓ Decided: Board approves 3.5% pay raise for non-represented county employees

The Board of Supervisors approved a 3.5% salary increase for elected and appointed department heads, management, and non-represented employees, effective January 2025. They also approved a $90,000 contract with the Alpine County Chamber of Commerce, adopted a fire hazard severity map ordinance, and approved several other resolutions and contracts. The consent agenda was approved with two items pulled for separate action, including extending the Christmas Eve holiday to a full day.

Government Center Board Chambers, Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Consent Agenda
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Wed Dec 11, 2024 · 17:00

General

Board may consider removing Fish & Game Commission member John Smith

The Alpine County Fish and Game Commission will approve the minutes from the November 13, 2024 meeting, continue discussion on possible revisions to its bylaws, and consider a request to remove Commission member John Smith. The meeting also includes administrative updates and a financial report from Economic Development Director JT Chevallier, plus an opportunity for public comment.

fish-and-gamepersonnelbylawspublic-commentminutes
99 Water St, Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Adjournment
6 yea
John Smith yea · Donald OConnor yea · Stefan Krayk yea · Bill Scherbak yea · Richard Oldham yea · Jerry Lloyd yea
Tue Dec 10, 2024 · 09:00

Board of Supervisors

Board to approve $3,175 travel for Supervisor Woodrow and CAO to Washington D.C.

The Alpine County Board of Supervisors will consider several consent‑agenda items, including letters of support for two Sierra Jobs First Catalyst grant applications. It will also approve out‑of‑state travel for Supervisor Woodrow and County Administrative Officer Nichole Williamson to a legislative conference in Washington D.C., estimated at $3,175 per person and funded by Health & Human Services. A closed‑session legal counsel conference will address the Alpine County Superior Court case No. C-24-0589, The Historical Society of Alpine County v Alpine County. The meeting will adjourn after these items.

travelgrantslegallitigationbudget
✓ Decided: Board approves out-of-state travel for supervisor and CAO to D.C. conference

The Board of Supervisors held a special meeting on December 10, 2024, and approved the consent agenda, including two letters of support for grant applications. Item 4.3, approving out-of-state travel for Supervisor Woodrow and CAO Nichole Williamson to the National Association of Counties Legislative Conference in Washington D.C. (March 1-4, 2025), was pulled for separate discussion and approved unanimously. The closed session on litigation with the Historical Society reported no action, but the Board issued a statement that progress is being made to resolve the dispute.

99 Water St., Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Consent Agenda
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Tue Dec 3, 2024 · 09:00

Board of Supervisors

Board will hold a public hearing to adopt the 2023 Fire Hazard Severity Zone Map.

The Alpine County Board of Supervisors will consider a public hearing and first reading of an ordinance to adopt the 2023 Fire Hazard Severity Zone Map. The board will also approve a $29,343 Off‑Highway Vehicle Grant for the sheriff and a $500,000 revolving line of credit with Golden State Financing Authority. Additional items include a $15,611 transfer for new rifles for the Sheriff's Department and a post‑purchase waiver for a Sheriff patrol truck up to $64,000.

fire-hazardgrantsfinancepublic-safetyzoningemergencyprocurement
Government Center Board Chambers, Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Consent Agenda
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Tue Dec 3, 2024 · 11:00

General

Commission to consider $31,375 funding amendment for FY 2024‑2025 work program

The Alpine County Local Transportation Commission will approve the minutes from its November 5, 2024 meeting. It will adopt a resolution on Unmet Transit Needs Findings for fiscal year 2024/2025. It will consider Amendment 1 to the FY 2024‑2025 Overall Work Program, adding $31,375 to bring the program total to $322,947 and authorizing a budget amendment for Fund 361.

transportationbudgetfundingtransit-needslocal-government
99 Water St., Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Consent Agenda
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Tue Nov 19, 2024 · 09:00

Board of Supervisors

Alpine County Board of Supervisors meeting scheduled for Nov 5 canceled

The Alpine County Board of Supervisors issued a notice that the meeting originally set for Tuesday, November 5, 2024 at 9:00 a.m. in the Administrative Office Building, Markleeville, was cancelled. The notice was dated October 18, 2024 and signed by County Clerk Teola Tremayne. No agenda items or decisions were presented.

board-of-supervisorsmeeting-cancellationalpine-countygovernment
Government Center Board Chambers, Markleeville
Wed Nov 13, 2024 · 17:00

General

Commission will discuss possible revisions to its bylaws and fish stocking plans

The Alpine County Fish and Game Commission will consider revisions to its bylaws. It will also review the 2023 Caples Lake fish plant and discuss catch‑and‑release season fish stocking and a brown trout stocking request. No formal actions can be taken on public comments not listed on the agenda.

fish-and-gamebylawsfish-stockcaples-lakebudget
99 Water St, Markleeville
Tue Nov 5, 2024 · 08:00

Board of Supervisors

Closed session to discuss litigation, labor negotiations, and employee matters

The Board will hold a closed session covering several topics: a conference with legal counsel on Alpine County Superior Court Case No. C-24-0589, a conference with the labor negotiator regarding the Deputy Sheriff's Association and IHSS, a discussion of public employee discipline or dismissal, a workers’ compensation claim for Robert Levy (TIBV-600115), and another legal counsel conference on Alpine County v STPUD (Case No. CV-2021-1686). No public decisions or votes are listed on the agenda.

legallaborpersonnellitigationgovernment
Board Chambers, Government Center, Markleeville
Tue Nov 5, 2024 · 09:00

Board of Supervisors

Board to extend fentanyl emergency declarations and waive review period

The Board will vote on several consent‑agenda resolutions, including extending the Sheriff’s and the Public Health Officer’s fentanyl overdose emergency declarations to December 3, 2024 and waiving the 14‑day review period. New business includes a resolution to recognize November 2024 as Native American Heritage Month, selection of CSAC representatives, and approval of large fund transfers and appropriation increases. A public hearing will consider renewing a general bingo license for the nonprofit Alpine Kids.

fentanyl-emergencypublic-healthbudgetlicensingnative-american-heritagecsacwastewatermining
Government Center Board Chambers, Markleeville
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
[context] CONSENT AGENDA MOTION David Griffith / SECOND Ron Hames approving the Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
to award any licenses for events in 2025. County Counsel Charles McKee added that it would not be appropriate to consider other non-agendized licenses
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. R2024- 72 proclaiming November 2024 as Native American Heritage Month in Alpine County and recognizing the contributions of Alpine County’s Native American employees and leadership
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the Board nominate CSAC representatives each fall to align with CSAC's calendar. McKee continued that any supervisor-elect was eligible for nomination; a statute was on the books to allow a…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the updated transmittal for the item reflected a more direct way of transferring the funds. 5 MOTION Ron Hames / SECOND David Griffith approving transfers of unappropriated fund balance from…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Tue Nov 5, 2024 · 11:00

General

Public hearing on FY 24/25 unmet transit needs and LTC fund transfer request

The Local Transportation Commission will approve the minutes from the August 6, 2024 meeting. It will consider a resolution authorizing the Executive Secretary to execute a Master Fund Transfer Agreement with the California Department of Transportation. A public hearing will be held on Fiscal Year 24/25 unmet transit needs. No unfinished business is listed.

transportationfundingpublic-hearinglocal-governmentbudget
Board Chambers, Government Center, Markleeville
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
[context] CONSENT A GENDA MOTION Ron Hames / SECOND David Griffith approving Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. LTC2024-06 authorizing the Executive Secretary to execute a Master Fund Transfer Agreement with the California Department of Transportation
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Mon Nov 4, 2024 · 10:00

General

Audit & Finance Committee will review 2022/23 financial statements and policies

The Alpine County Audit & Finance Committee will approve the minutes from its August 26, 2024 meeting. It will then review the audited fiscal year 2022/23 financial statements and the 2023 Single Audit Report. The committee will also discuss a draft update to the County Credit Card Policy and the General Fund Reserve Policy.

financeauditbudgetpolicycounty
99 Water Street , Markleeville
Tue Oct 15, 2024 · 09:00

Board of Supervisors

Board adopts resolution extending fentanyl overdose emergency declaration

The Alpine County Board of Supervisors will vote on routine consent‑agenda items, adopt several emergency and grant resolutions, and hear a USDA Forest Service update. Key actions include extending the Sheriff’s fentanyl overdose emergency declaration, authorizing $10,000 fire assistance grants, and declaring October 2024 Domestic Violence Awareness Month. The meeting also includes a closed‑session on employee discipline and pending litigation.

emergencyhealthfire-grantsutilitiesdomestic-violenceforest-serviceconsent-agenda
Government Center Board Chambers, Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Consent Agenda
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Wed Oct 9, 2024 · 17:00

General

Alpine County Fish and Game Commission meets to discuss budget and fishing events

The Alpine County Fish and Game Commission will hold a regular meeting to approve minutes, review the budget, and discuss updates on fishing events and lake stocking.

fish-and-gamebudgetfishinghuntingcaples-lakepublic-meeting
Government Center, Markleeville
Tue Oct 1, 2024 · 08:00

General

Board holds closed‑session legal counsel conference on pending lawsuit

The Board will hold a closed‑session conference with legal counsel to discuss existing litigation. The matter concerns Alpine County Superior Court case C‑24‑0589, The Historical Society of Alpine County v. Alpine County. No other agenda items are listed.

legallitigationboard-of-supervisorsclosed-session
Board Chambers, Government Center, Markleeville
Tue Oct 1, 2024 · 09:00

Board of Supervisors

Board to approve $203,153 contract for electronic health records system

The Alpine County Board of Supervisors will vote on a consent agenda that includes routine approvals such as meeting minutes, county claims, a salary schedule update, and several contracts. New business items include recognitions for a long‑serving assessor, an Archives Month proclamation, a governance manual waiver with possible rescission of a museum services agreement, a snow‑removal contract amendment, and a local emergency proclamation. The meeting also features a public comment period and a closed‑session discussion of ongoing litigation with the Historical Society.

budgetcontractshealthcareinfrastructurepublic-safetygovernance
Government Center Board Chambers, Markleeville
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
[context] 3 MOTION Ron Hames / SECOND David Griffith approving the Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the insurance requirements had likely been waived for prior agreements but would confirm. Williamson asked whether it was the Board's direction to include a waiver on each contract and amendment…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
to accept State Funds for Road Rehabilitation and designate the Community Development Director to sign master agreements
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. R2024- 59 recognizing County Assessor/ Recorder Donald O'Connor for 30 years of dedicated service to Alpine County
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. R2024- 60 recognizing October 2024 as Archives Month in Alpine County. 7
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the language about insurance covering volunteers in the area was likely rolled-over from previous contracts; the proposed amendment did not contemplate that specific language. County Counsel…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the Tribal Law and Policy Institute distributed robust surveys to service providers to collect input and feedback. Supervisor Hames commented that fentanyl was only part of the issue; other…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Tue Sep 17, 2024 · 09:00

Board of Supervisors

Board to adopt Alpine County FY 2024‑2025 final budget

The Board of Supervisors will vote to adopt the Fiscal Year 2024‑2025 Final Budget. It will also consider Alpine County’s application to join CalFire’s Fire Risk Reduction Community List and approve change orders for the Hot Springs Road Reconstruction Project up to 10% of its $5,225,007 contract. Several contracts and leases are listed on the consent agenda for approval.

budgetcontractsfire-riskroadshealth
✓ Decided: Alpine County adopts FY 2024-25 final budget, depleting reserves

The Board of Supervisors unanimously adopted the Fiscal Year 2024-2025 Final Budget (Resolution R2024-56), which the Finance Director stated would exhaust county reserves by the end of the fiscal year. The Board also directed the Public Health Officer to declare a fentanyl emergency, to be ratified at the next meeting, and approved several contracts and agreements. No public hearings were held.

Government Center Board Chambers, Markleeville
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Call to Order Regular Meeting
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Consent Agenda
5 yea
Charles Dobson yea · Irvin Jim yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Wed Sep 11, 2024 · 17:00

General

Commission to consider nominations and approve new Chairman and Vice‑Chairman

The Alpine County Fish and Game Commission will hold its regular meeting on September 11, 2024. The agenda includes routine items such as approving the agenda, approving minutes from July 10 and August 14, 2024, and a financial report. The only new business is the opening of nominations and approval for the Chairman and Vice‑Chairman positions effective September 2024. No old business is listed.

governanceappointmentsbudgetpublic-comment
99 Water Street, Markleeville
Tue Sep 3, 2024 · 08:00

General

Board holds closed‑session labor negotiation conferences

The Board will meet in closed session to hold two conferences with the Alpine County lead labor negotiator, Jack Hughes. The meetings will involve the Employee Organization UDW‑IHSS and the Miscellaneous Unit OE3, Unrepresented Unit. No other agenda items are listed.

labornegotiationsclosed-sessioncounty-government
✓ Decided: Special meeting held; no reportable actions taken

The Board of Supervisors convened a special meeting on September 3, 2024, with three of five supervisors present. Two closed-session labor negotiations were held, but no reportable action was taken in either. The meeting adjourned to the regular meeting later that day.

Alpine County Government Center, Markleeville
Tue Sep 3, 2024 · 09:00

Board of Supervisors

Board to approve $5.26 million change orders for Hot Springs Road reconstruction

The Board will consider routine consent‑agenda items and several contract approvals. New business includes four change orders that raise the Hot Springs Road Reconstruction Project contract to $5,257,851. A closed‑session will address ongoing litigation involving the Alpine County Historical Society. No public hearings are scheduled.

budgetcontractsinfrastructurepublic-healthparkslegal
✓ Decided: Board approves $32,844 in change orders for Hot Springs Road project

The Board approved four change orders increasing the Hot Springs Road Reconstruction Project contract by $32,844, bringing the total to $5,257,851. They also approved the consent agenda, including a $370,131 tennis court overlay and a $190,438 forest health contract, and a $75,000 legal services contract for child protective services. No public hearings or unfinished business were held.

Government Center Board Chambers, Markleeville
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
that the County needed to start prioritizing the development of affordable housing in Alpine County, particularly for its employees, following approval of the year's budget. 7. CONSENT AGENDA…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the procedure for waiving the County's standard insurance requirements was followed. MOTION David Griffith / SECOND Charles Dobson approving Contract No. CC2024-40 for legal counsel services…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
to approve them; and that, upon the advice of County Counsel Charles McKee, Booth would be seeking a change in policy to allow for such authorizations to occur without appearing before the Board…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Tue Sep 3, 2024 · 11:00

General

Board to set FY2024/25 operating fund limits of $708,337 and $8,493,270

The Alpine County Board of Supervisors will hold a special budget hearing. Supervisors will adopt resolutions establishing the FY2024/25 appropriation limit for County Service Area #1 at $708,337 and for the county’s overall operating funds at $8,493,270. The meeting includes a public hearing on the recommended budget, with continuation scheduled for September 4 if needed. Additional budget units and special districts will be discussed during the hearing.

budgetfinancepublic-hearingcounty-service-areaappropriationsalpine-county
Board Chambers, Government Center, Markleeville
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
Resolution No. R2024- 53 setting the appropriation limit County Service Area #1 operating funds for FY2024/2025 at $708,337 - Director of Finance
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. R2024- 54 setting the appropriation limit for Alpine County operating funds for 2024/2025 at $8,493,270 - Director of Finance
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] MOTION Hames / SECOND Griffith approving the recommended budget, as amended and discussed by consensus, and placing it on the next agenda for final adoption
4 yea
Charles Dobson yea · David Griffith yea · Ron Hames yea · Terry Woodrow yea
Mon Aug 26, 2024 · 10:00

General

Committee will review and discuss the FY 24/25 budget recommendation

The Alpine County Audit & Finance Committee will consider several items, including the recommended budget for fiscal year 24/25. It will also review fund balances for FY 21/22 and FY 22/23, discuss a transfer agreement with the Alpine County Chamber of Commerce, and examine draft audited financial statements for FY 22/23. Additionally, the committee will approve July 1, 2024 meeting minutes and consider appointing Allison Baumann as a committee member.

budgetfinanceauditappointmentschambersfund-balances
99 Water Street, Markleeville
Wed Aug 21, 2024 · 11:00

General

Committee votes to reallocate $250,000 courthouse basement renovation reserve

The AB‑109 Implementation Committee will discuss and vote on several budget items, including rent for 100 Foothill, moving and IT costs, equipment purchases, and contract allotments. Items include a $250,000 reserve change for courthouse renovations, a $75,000 public defender contract allotment, and a $50,000 district attorney allotment. The meeting also provides a public comment period and will approve minutes from the April 10, 2024 meeting.

budgethousingequipmentpublic-defenderdistrict-attorneyrenovationsab-109
Tue Aug 20, 2024 · 09:00

Board of Supervisors

Board considers $703,941 contract for home visitation services

The Board of Supervisors will vote on several service contracts and funding resolutions. The meeting includes discussions on Fish and Game Commission operations and a presentation from the USDA Forest Service.

contractspublic-healthroadsfinancefederal-funding
Government Center Board Chambers, Markleeville
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
Call to Order Regular Meeting
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
[context] CAO/Human Services Director
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] MOTION Ron Hames / SECOND David Griffith approving Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] Deputy Health and Human Services Director - Public Health
12 yea
Charles Dobson yea · Terry Woodrow yea · Ron Hames yea · David Griffith yea · Charles Dobson yea · Terry Woodrow yea · Ron Hames yea · David Griffith yea · Charles Dobson yea · Terry Woodrow yea · Ron Hames yea · David Griffith yea
[context] Acting Chief Probation Officer
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. R2024- 52 proclaiming August 2024 as Child Support Awareness Month in Alpine County. - Supervisor District 4
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] Economic Development Director
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Wed Aug 14, 2024 · 17:00

General

Commission will review Kid's Fishing Day events and finances

The Alpine County Fish and Game Commission will approve its agenda and the July 10 minutes, receive a current budget report, and hear reports from the warden and a state biologist. It will discuss the Lake Alpine Kid's Fishing Day turnout and accounting, consider East Side Kid's Fishing Day options, and review a hunter‑education course scheduled for September 6‑7, 2024. New business includes a County Counsel memorandum and a review of fish‑plant operations for July and August.

fish-and-gameyouth-fishinghunter-educationbudgetpublic-commentmeetings
Alpine County Government Center, Markleeville
Tue Aug 6, 2024 · 09:00

Board of Supervisors

Board to consider $65,000 patrol vehicle purchase and 2024-25 tax rates

The Board of Supervisors will decide on several fiscal year 2024-25 assessment rates and a patrol vehicle purchase. The body is also discussing a potential ballot argument for Measure G regarding Transient Occupancy Tax.

budgettaxespublic-safetywildfirecontracts
Government Center Board Chambers, Markleeville
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea · 1 abstain
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea · Irvin Jim abstain
[context] MOTION David Griffith / SECOND Ron Hames approving the Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Tue Aug 6, 2024 · 11:00

General

Commission adopts resolution defining “Unmet Transit Needs” terms

The Alpine County Local Transportation Commission will consider routine consent‑agenda items. Members will approve the meeting minutes from June 18, 2024, and adopt a resolution that defines the terms “Unmet Transit Needs” and “Reasonable to Meet.” No other substantive actions are listed on the agenda.

transportationlocal-governmentagendaminutesresolution
99 Water St, Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
Tue Jul 16, 2024 · 09:00

Board of Supervisors

Board to consider waste disposal rate increases and street treatment contract

The Board of Supervisors will hold public hearings on solid waste disposal rate increases and a land-use appeal for an event venue. The body is also considering several contracts for infrastructure and social services, as well as budget adjustments for fire equipment.

waste-managementroadsbudgetzoningfire-servicescontracts
Government Center Board Chambers, Markleeville
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
[context] MOTION David Griffith / SECOND Ron Hames approving the Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the remote-work policy was a privilege, not an entitlement. MOTION David Griffith / SECOND Ron Hames approving Contract No. CC2024- 27 Personnel Policy 2024-02 Alpine County Remote Work Policy. 5
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the other organization drafted; SEI knew Alpine County and they produced a good work product. MOTION David Griffith / SECOND Ron Hames approving Contract No. CC2024- 28 with Social Entrepreneurs…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the Commission had $40,000 of rollover funds from last fiscal year and that approving this item would provide an advancement of $10,000 for sufficient funds to plant fish between now and…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Resolution No. R2024- 46 to increase residential and commercial solid waste disposal rates for solid waste collection services in Alpine County provided by Douglas Disposal, Inc ranging from a 3.12%…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
that the whole Board should participate in economic matters, and the termination of EDAC would allow for that. MOTION Ron Hames / SECOND David Griffith approving the termination of the Economic…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] CC2024-30 between CostQuest Associates LLC, an Ohio corporation, and Alpine County, to establish a primary administrator account under David Griffith, District 5 Supervisor
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
Wed Jul 10, 2024 · 17:00

General

Alpine County Fish and Game Commission reviews FY24/25 proposed budget

The commission will review the FY24/25 proposed budget recommendation for the Board of Supervisors. Discussion is also planned regarding hunter education courses and Kid’s Fishing Days at Lake Alpine. Additionally, members will consider potential bylaw changes.

budgetfishinghunter-educationbylawswildlife
Alpine County Government Center, Markleeville
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Adjournment
6 yea
John Smith yea · Donald OConnor yea · Stefan Krayk yea · Walt Gentry yea · Bill Scherbak yea · Richard Oldham yea
Tue Jul 2, 2024 · 09:00

Board of Supervisors

Alpine County Board to consider child welfare and employee policy updates

The Board will review a new compensation and leave policy for unrepresented employees and approve a system improvement plan for Child Welfare Services. They are also considering a contract with El Dorado County for psychiatric health facility use. Additionally, the agenda includes updates on the Alpine County Museum and behavioral health projects.

child-welfareemployee-benefitshealthcarecontractsadministration
Government Center Board Chambers, Markleeville
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
Consent Agenda
4 yea
Charles Dobson yea · Terry Woodrow yea · David Griffith yea · Ron Hames yea
[context] MOTION Ron Hames / SECOND David Griffith Approving the Consent Agenda as follows:
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] Board of Supervisors Minutes for Tuesday, July 2, 2024 Page 4 CC2024-23 Alpine County Unrepresented Employee Compensation, Benefits, and Leave Policy (PP2024-01) and rescind CC2016-53…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] CC2024- 24 Memorandum of Understanding by and between the County of Alpine and the Alpine County Miscellaneous Employee Association, effective January 1, 2024 through December 31, 2026
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
to amend this item to include other required registration related to the BEAD process; additional requirements include filing as a filer with the Federal Communications Commission (FCC). MOTION David…
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea
[context] HHS Deputy Director Social Services
4 yea
Charles Dobson yea · Ron Hames yea · Terry Woodrow yea · David Griffith yea