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2026-11-05 - Board of Supervisors

Summary

  • Contracts: $1,801,643 to D&D Roofing and Sheet Metal for Community Center roofing (with 10% contingency, total not to exceed $1,981,807.30), and $269,000 to Simerson Construction for aquatic facility attic moisture repair (total not to exceed $295,900). See Community Center Roofing Contract and Aquatic Facility Attic Moisture Repair.
  • Legal engagements: extend the Anthony Law Ltd. ordinance-drafting engagement (aggregate not to exceed $240,000) and the Fisher & Phillips labor fact-finding engagement (up to $650 an hour, not to exceed $100,000). See Anthony Law Ordinance Drafting Engagement.
  • Appoint Thomas Miller as Acting Chief of the Department of Alternative Sentencing, effective Nov 5.
  • Accept a $450,000 federal grant (no match) for Sheriff rapid DNA testing.
  • Planning items: easement abandonment AB-2026-0174 (N. Lompa Lane Easement Abandonment) and a two-year extension for the Plateau Subdivision tentative map (SUB-2026-0183, TSM-18-154), see Plateau Subdivision Map Extension.
  • Also: Sheriff rapid-DNA grant (Sheriff Rapid DNA Grant), Fisher & Phillips labor counsel extension (Labor Fact-Finding Counsel Engagement), audit remediation plans and a fund condition report.
  • Minutes are not yet posted (expected at the Nov 19 meeting), so votes are unavailable.

Built from the posted agenda; the recording is listed on the meeting portal (its listed duration is 15 hours, which looks like a portal listing quirk) but has not been reviewed. Minutes not yet posted.

Agenda

Community Center, Robert "Bob" Crowell Board Room, 851 E. William St. 8:30 AM.

  • 6.a Approve Oct 1 minutes. 2026-10-01 - Board of Supervisors
  • 7.a Extend the Anthony Law Ltd. ordinance-drafting engagement: $135,000 a year for Nov 2026 to Jun 2027 (not to exceed $90,000 for the eight months), then $150,000 a year; aggregate not to exceed $240,000. Anthony Law Ordinance Drafting Engagement
  • 7.b Appoint Thomas Miller Acting Chief, Department of Alternative Sentencing, effective Nov 5.
  • 7.c Extend the Fisher & Phillips (Mark Ricciardi) labor fact-finding engagement: up to $650 an hour, not to exceed $100,000. Labor Fact-Finding Counsel Engagement
  • 8.a Audit findings remediation plans.
  • 8.b Fund condition report through Oct 23.
  • 9.a Award Contract 27300209 to D&D Roofing and Sheet Metal, $1,801,643 (base $1,593,423 plus alternate $208,220), Community Center roofing, plus 10% contingency of $180,164.30 (total not to exceed $1,981,807.30). Community Center Roofing Contract
  • 9.b Award Contract 27300210 to Simerson Construction LLC, $269,000 plus $26,900 contingency (total $295,900), aquatic facility attic moisture damage repair. Aquatic Facility Attic Moisture Repair
  • 10.a Accept a $450,000 federal grant (no match) for Sheriff rapid DNA testing. Sheriff Rapid DNA Grant
  • 12.a AB-2026-0174, easement abandonment at N. Lompa Ln. N. Lompa Lane Easement Abandonment
  • 12.b Two-year extension, SUB-2026-0183, Plateau Subdivision tentative map (TSM-18-154), APN 008-522-34. Plateau Subdivision Map Extension

Video

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Sources