BOARD OF SUPERVISORS COUNTY OF ALPINE, STATE OF CALIFORNIA REGULAR AGENDA TUESDAY, APRIL 21, 2026 9:00 AM OPEN SESSION – 09:00 AM Charles Dobson District 1 Board Chambers Evan Mecak District 2 - Vice Chair Government Center Irvin Jim District 3 99 Water Street Markleeville, CA 96120 Terry Woodrow District 4 David Griffith District 5 - Chair Charles J. McKee Samuel R. Booth Teola L. Tremayne, County Clerk County Counsel County Executive Officer and ex-officio Clerk to the Board IMPORTANT NOTICE REGARDING ALPINE COUNTY BOARD OF SUPERVISORS MEETING MEMBERS OF THE PUBLIC MAY PARTICIPATE REMOTELY VIA ZOOM: Public access is available to the physical location of the meeting or you may participate in the Zoom Webinar. Telephone: Listen to the meeting live by calling Zoom at (253) 215-8782 and enter the webinar ID followed by the # key. Raise your hand to talk by pressing *9. Join by computer by clicking https://zoom.us/j/93036153372 Raise your hand to talk by clicking Participants/Raise Hand. Zoom Meeting ID 930 3615 3372 Remote Zoom participation for members of the public is provided for convenience only. In the event that the zoom connection malfunctions for any reason, the Board reserves the right to conduct the meeting without remote access. Live-streaming of the meeting is available https://alpinecoca.portal.civicclerk.com/ SUBMISSION OF PUBLIC COMMENTS FOR THE RECORD: For those wishing to make public comments at the Board meeting, please submit your comments electronically for the record. Email comments must be submitted to the County Clerk at clerk@alpinecountyca.gov. Comments may also be submitted through the Alpine County website form http://alpinecountyca.gov/FormCenter/County-Clerk-5/Public-Comment-Form-42. All documents submitted during the meeting will be uploaded to the county website for public inspection. DISCLOSURE OF CAMPAIGN CONTRIBUTIONS: Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitive bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item since January 1, 2023. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member during the proceeding or for 12 months after a final decision is rendered in that proceeding, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing. ACCESSIBILITY INFORMATION: Board meetings are accessible to people with disabilities and others who need assistance. Individuals who need special assistance or a disability-related modification or accommodation to observe and/or participate in this meeting and access meeting-related materials should contact the Clerk of the Board at least 48-hours before the meeting at (530) 694-2281 or clerk@alpinecountyca.gov. Advanced notification will enable the County to swiftly resolve such requests and ensure accessibility. Agenda materials and documents may be found electronically at https://alpinecoca.portal.civicclerk.com/ and in paper copy at the County Clerk's Office at 99 Water Street, Markleeville, CA 96120. 1. CALL TO ORDER REGULAR MEETING 2. OPEN SESSION - PLEDGE OF ALLEGIANCE Board of Supervisors Agenda for Tuesday, April 21, 2026 3. CORRECTIONS The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code. 4. GENERAL NON-AGENDA PUBLIC COMMENT AND ANNOUNCEMENTS This portion of the meeting is an opportunity to address the Board of Supervisors on subjects relating to county business not listed on the agenda. Although no action can be taken on matters not listed on the agenda, and may not engage in general discussion, the Board may ask clarifying questions. Comment time per speaker is generally limited to 3 minutes. However, the Board or Board Chair may extend or limit the number of speakers, the time allowed per speaker, and/or the total time allotted on a subject. Persons may not cede time to another person. Persons with disabilities impacting speaking and non-English speakers will be provided extra-time. 5. CONSENT AGENDA These matters are expected to be routine and non-controversial and are usually approved by a single majority vote without discussion. Items can be removed from the consent agenda to be discussed and considered separately. Prior to approval of the consent agenda the chair will announce that comments or questions will be taken from members of the public, staff or the Board on consent agenda items when the comment does not necessitate the item being removed for separate action. 5.1. Approve special meeting minutes of 04/07/2026. - County Clerk 5.2. Approve regular meeting minutes of 04/07/2026. - County Clerk 5.3. Approve Amendment No. 4 to Contract No. CC2018-23 with Richard O. Johnson, MD, for Public Health Officer services for the term 04/21/2026 - 06/30/2026 in the amount of $60,000. - HHS DIRECTOR 5.4. Approve a Memorandum of Understanding with the Town of Gardnerville for the as- needed rental of the Town's Street Sweeper for a term of 3 years - Community Development Deputy Director 5.5. Approve an Agreement with Vista Rise Collective for the use of office space at the Turtle Rock Park Community Center - Community Development Deputy Director 5.6. Approve Amendment No. 1 to Contract #CC2025-79 between Alpine County and the Chamber of Commerce to continue providing visitor services to Alpine County - Economic Development Director 5.7. Resolution adopting a formal flag policy regarding display of flags on County property. — Assistant CEO to Personnel and Risk Management 5.8. Appoint Nadean Music to the Mental Health Board representing the Consumer or Public Interest position, for the term beginning on April 21, 2026, and ending May 31, 2029. - County Clerk 5.9. Appoint Phil Thompson to the Mental Health Board representing the Consumer or Public Interest position, for the term beginning on April 21, 2026, and ending May 31, 2029. - County Clerk 5.10. Appoint Rita Lovell to the Mental Health Board representing Public Interest Representative for the unexpired term ending May 31, 2028. - County Clerk Page 2 Board of Supervisors Agenda for Tuesday, April 21, 2026 6. PUBLIC HEARINGS None 7. REGULAR AGENDA - UNFINISHED BUSINESS None 8. REGULAR AGENDA - NEW BUSINESS 8.1. (9:45 AM) Request adoption of resolution declaring April 2026 as Sexual Assault Awareness month. - District Attorney 8.2. (10:15 AM) Continued update and presentation by USDA Forest Service regarding issues affecting Alpine County. (Ref. 04/18/2023 and continuing the second meeting of each month). - County Clerk 8.3. (10:20 AM) Presentation by the US Forest Service regarding the final report for the Carson River Hot Springs Management Plan and consideration of adopting a management Memorandum of Understanding for the Carson River Hot Springs - Economic Development Director 8.4. Request adoption of a Resolution accepting for public purposes the irrevocable offer for dedication of those areas shown as "Open Space D,E, and F" (total of 42.89 acres) as recorded by the Parcel Map of Bear Valley Company Properties in Book 1, Page 80-114 of Official Maps of Alpine County; and waiving fire protection and emergency medical services special parcel taxes for the subject parcels in the amount of $20,418.21. - County Executive Officer 8.5. Introduce, waive reading, and set May 5, 2026, at 10:00 am for consideration of adoption of an ordinance repealing Ordinance No. 728-18 which authorized the simultaneous holding of the position of County Executive Officer and Director of Health and Human Services. - Assistant CEO to Personnel and Risk Management 9. BOARD MEMBER ANNOUNCEMENTS OR REPORTS 10. CLOSED SESSION 10.1. Conference with Legal Counsel — Potential initiation of litigation pursuant to § 54956.9(c) — one case — Interim County Counsel 11. ADJOURN TO ANY OF THE FOLLOWING AGENCIES FOR WHICH THE BOARD OF SUPERVISORS SITS AS OFFICERS: BOARD OF EQUALIZATION, LOCAL TRANSPORTATION COMMISSION, WATER AGENCY None 12. ADJOURNMENT Page 3 Board of Supervisors Agenda for Tuesday, April 21, 2026 The Board will adjourn to the next regular meeting of May 5, 2026, at 9:00 AM at Alpine County Government Center, 99 Water Street, Markleeville, California. Teola L. Tremayne, County Clerk and ex officio Clerk to the Board of Supervisors Page 4