COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 8, 2005

SUMMARY ACTION

9:00 A.M.

 

Bill Santucci, District 1, Vice Chairman                                                                                             Jan Christofferson, County Executive

Robert Weygandt, District 2, Chairman                                                                                  Robert Bendorf, Assistant County Executive

Jim Holmes, District 3                                                                                                                           Anthony J. La Bouff, County Counsel

Edward “Ted” M. Gaines, District 4                                                                                                           John Marin, Administrative Officer

Bruce Kranz, District 5                                                                                                                                    Ann Holman, Clerk of the Board

 

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA  95603

 

9:00 a.m.

 

FLAG SALUTE - Led by Supervisor Gaines.

 

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

PUBLIC COMMENT – Joanne Weaver spoke of the preservation of Auburn and the need for homeless shelters.

 

SUPERVISOR’S COMMITTEE REPORTS – Supervisor Gaines reported that Sacramento Area Council of Governments held their annual retreat at the William Jessup University in Rocklin and how impressed he was with the facility.  Transportation plans for the future were discussed.

 

CONSENT AGENDA – Agenda items 5d, 7a, and 12 were moved for discussion.  Consent Agenda approved as amended with action as indicated.  MOTION Gaines/Holmes/Unanimous

 1.   ORDINANCES – Second reading:

a.    County Executive/Local Agency Formation Commission (LAFCO)Ordinance 5345-B adopted amending Chapter 3, Section 3.08.070 and 3.12.030, relating to title and specification changes to the Local Agency Formation Commission Executive Officer/General Counsel position in the unclassified service and modified the salary to be commensurate with the newly adopted duties.

 

 2.   BOARD OF SUPERVISORS:

a.    Resolution 2005-17 adopted commending Robert "Bob" Veerkamp, Senior Project Manager, Facility Services, upon his retirement after more than 30 years of service to Placer County.

 

b.    Approved minutes of January 4, 2005.

 

3.    CLAIMS AGAINST THE COUNTY - Rejected the following claims as recommended by County Counsel:

a.    04-136, Hart, Vicki, Not Stated, (Property Damage).

b.    04-145, Paige, Robert, $450, (Reimbursement).

c.    04-131, Salinas, Maria S., $5,000, (Property Loss).

 

 4.   COUNTY CLERK-RECORDER – Approved revision of specifications for the unclassified position of Assistant Registrar of Voters and ordinance introduced, first reading waived, changing the position title and compensation.  Approved revisions to the class specifications of Assistant County Clerk.  Proposed changes complete department management restructuring with all costs fully offset by increased trust reimbursements.

 

 5.   COMMITTEES & COMMISSIONS:

a.    Economic Development Board – Approved appointment of Betty Milam Azevedo to Seat #3 (District 3), as requested by Supervisor Holmes.

 

b.    Foresthill Forum Advisory Council - Approved appointment of Brian P. Connelly to Seat #1, Gail McCafferty to Seat #2, John Davis to Seat #3, Keith Drone to Seat #4, Cynthia Wardleigh to Seat #5, Lawrence (Larry) A. Jordan to Seat #6 and Sharon Page to Seat #7, as requested by Supervisor Kranz. 

 

c.    Library Advisory Board – Approved appointment of Madelaine Kiliary to Seat #4 (District 4), as requested by Supervisor Gaines and reappointment of Pam Hart to Seat #3 (District 3), as requested by Supervisor Holmes.

 

d.    ITEM MOVED FOR DISCUSSION/Meadow Vista Municipal Advisory Council - Approve appointment of Alex Constantino to Seat #1, Roy Ciardella to Seat #2, John A. Sellers to Seat #3, Kevin L. Wegener to Seat #4, William Vogel III to Seat #5 and Michael W. Thomas to Seat #6, as requested by Supervisor Kranz.

 

e.    North Auburn Municipal Advisory Council – Approved appointment of Todd Lindstrom to Seat #7 (Business Owners), as requested by Supervisor  Holmes.

 

f.     North Tahoe Regional Advisory Council - Approved appointment of Jan Brisco to Seat #1, Myron "Mike" B. Hawkins to Seat #2, Don Barrientos to Seat #3, Lisa Molinari to Seat #4 and Jim Williamson to Seat #5, as requested by Supervisor Kranz.

 

g.    Roseville Public Cemetery District – Approved appointment of Susan Goto to Seat  #5, as requested by Supervisor  Santucci.

 

h.    Squaw Valley Municipal Advisory Council- Approved appointment of Ellen Wilkins Hudson to Seat #1, Russell Poulsen to Seat #2, Charles E. Luckhardt to Seat #3, and Sidney E. Crockett to Seat #4, as requested by Supervisor Kranz.

 

i.      Weimar/Applegate/Colfax Municipal Advisory Council - Approved appointment of Karen J. Russell to Seat #1, Daniel J. Dove to Seat #2 and John Jones Greene III to Seat #3, as requested by Supervisor Kranz.

 

6.    COUNTY COUNSELResolutions 2005-18, 2005-19, 2005-20, 2005-21, 2005-22, 2005-23, 2005-24, 2005-25, 2005-26, 2005-27, 2005-28 adopted amending the Municipal Advisory Council (hereinafter “MAC”) in the County of Placer to change the term of member appointments so that the two year terms always end on January 31 of the appropriate year for MACs within supervisorial districts one, three, four, and five, reflect consistent language and format for each authorizing resolution immediately, and fix the member terms for all MACs, except those in district two, to commence with supervisorial terms when appropriate.

 

 7.   FACILITY SERVICES:

a.    ITEM MOVED FOR DISCUSSION/Landfill Gas System - Approve an agreement with SCS Field Services, in an amount not to exceed $110,876, for the operation and maintenance of the Landfill Gas System at the Meadow Vista, Loomis and Eastern Regional landfills.

 

b.    Property Management - Approved Amendment #1 to Lease Agreement #11551 with Cagle Properties, LLC, to augment the tenant improvement allocation by $30,000, for space used by Records Management.

 

c.    Special Districts - Approved contribution of $5,000 to the Central Valley Clean Water Association for the Methylmercury Special Project.

 

 8.   PERSONNEL/CIVIL SERVICE COMMISSION:

a.    Ordinance introduced, first reading waived, amending Chapter 3, Section 3.12.010, Appendices DSAS-3 and MGTS-09, relating to salaries for the classifications covered by Proposition F and other associated law enforcement classifications, effective February 4, 2005, 5:01 p.m.

 

b.    Ordinance introduced, first reading waived, amending Chapter 3, Sections 3.08.070, 3.12.010, 3.12.020 and 3.12.030 relating to the departments of County Clerk Recorder, County Executive Office, Facility Services and Health & Human Services.

 

 9.   PLANNING/PROPOSITION 40/RIVER PARKWAYS GRANT PROGRAM:

a.    Didion Regional Park – Authorized the Planning Director to sign a grant agreement with the California Resources Agency, in the amount of $46,500, for improvements to the property.

 

b.    Gould/Cisco Grove Park - Authorized the Planning Director to sign a grant agreement with the California Resources Agency, in the amount of $52,500, for improvements to the property.

 

10.  PROCUREMENT SERVICES - Authorized the Purchasing Manager to sign the following:

a.    Purchase Order, Safety Supplies/Emergency Services – Approved Change Order #1 to blanket purchase order with Empire Safety, in an amount not to exceed $95,000.

 

b.    Request for Proposal #9356, Color Copier Lease/Central Services – Canceled Bid #9335 and awarded Request for Proposal #9356 to ABDick, A Presstek Company for a three-year lease, in the maximum amount of $98,000.

 

11.  PUBLIC WORKS:

a.    Bike/Pedestrian Facilities GrantResolution 2005-29 adopted approving and authorizing the Chairman to execute a claim for 2004/05 Placer County Transportation Planning Agency Transportation Development Act Bike/Pedestrian Grant Funds, in the amount of $431,634, for bike and pedestrian projects.

 

b.    Morgan Creek Village P, Tract #907 – Accepted improvements as complete, reduced the faithful performance to 25% and reduced labor and material to 50%, holding for six months or longer if claims exist.

 

c.    Sun Valley Oaks Phase 2, Tract #896 – Accepted improvements as complete, reduced sureties, and adopted Resolution 2005-30 accepting Wellbrook Place, Bridgestone Crescent Road, Springhill Drive, Parkwood Way, Parkwood Court, and Clouds Hill Road into the County Maintained Mileage System.

 

d.    Transit/United Auburn Indian Community – Approved agreement with the United Auburn Indian Community for transit services to Thunder Valley Casino.

 

12.  ITEMS MOVED FOR DISCUSSION/REVENUE SHARING:

a.    Approve appropriation of $1,250 in Revenue Sharing monies to The Boys and Girls Club of Auburn, to assist with the Youth Enrichment Program, as requested by Supervisor Holmes ($1,000) and Supervisor Gaines ($250).

 

b.    Approve appropriation of $200 in Revenue Sharing monies to Glen Edwards Middle School, for the People to People Student Ambassador Program supporting student Jocelyn Andersson, selected to represent the community during the summer 2005 trip to England, Wales and Ireland, as requested by Supervisor Weygandt.

 

c.    Approve appropriation of $500 in Revenue Sharing monies to The Gathering Inn, a faith-based program for homeless people, as requested by Supervisor Santucci. 

 

d.    Approve appropriation of $700 in Revenue Sharing monies to the Hispanic Empowerment Association of Roseville, for the 5th annual Cesar E. Chavez Youth Leadership Conference, as requested by Supervisor Santucci ($200) Supervisor Weygandt ($250) and Supervisor Holmes ($250).

 

e.    Approve appropriation of $500 in Revenue Sharing monies to the City of Rocklin, for the annual Jubilee Sponsorship Program, as requested by Supervisor Holmes.

 

f.     Approve appropriation of $500 in Revenue Sharing monies to The Lazarus Project for their 5th Annual St. Patrick's Day Fundraising Dinner, to offset the costs of providing transitional services to homeless individuals, as requested by Supervisor Santucci and Supervisor Gaines ($250 each).

 

g.    Approve appropriation of $2,500 in Revenue Sharing monies to the Lincoln Arts and Culture Foundation, for the 18th Annual Feats of Clay event, a fundraiser for the arts, as requested by Supervisor Weygandt.

 

h.    Approve appropriation of $100 in Revenue Sharing monies to the Lincoln High School "Sober Grad Night", as requested by Supervisor Weygandt.

 

i.      Approve appropriation of $200 in Revenue Sharing monies to Lincoln High School for the All Tournament Sports Summer Volleyball Tournament in Honolulu, Hawaii, represented by student Sarah Kratz, as requested by Supervisor Weygandt.

 

j.      Approve appropriation of $1,350 in Revenue Sharing monies to National Alliances for the Mentally Ill of Placer County, as requested by Supervisor Santucci ($250) Supervisor Weygandt ($100) and Supervisor Gaines ($1,000).

 

k.    Approve appropriation of $250 in Revenue Sharing monies to Placer High School for Girls Varsity Cross Country Team Championship rings, as requested by Supervisor Holmes.

 

l.      Approve appropriation of $250 in Revenue Sharing monies to the Roseville Historical Society and the City of Roseville, for the Locomotive 2252 Relocation Project, as requested by Supervisor Gaines.

 

m.   Approve appropriation of $3,000 in Revenue Sharing monies to Placer Care Coalition, Inc., for the 5th Annual Raising Spirits food and wine tasting fundraiser, as requested by Supervisor Santucci and Supervisor Weygandt ($500 each) and Supervisor Holmes and Supervisor Gaines ($1,000 each).

 

13.  TREASURER-TAX COLLECTOR:

a.    Investment Policy - Resolution 2005-31 adopted approving the 2005 Placer County Treasurer's Statement of Investment Policy; ordinance introduced, first reading waived, delegating the authority to invest certain funds under the control of the Board of Supervisors to the Treasurer; and reviewed and accepted the annual Treasury Oversight Committee compliance audit for calendar year ending December 31, 2004.

 

b.    Approved transfer of unclaimed monies, in the amount of $9,853.54, to the General Fund #100.

*** End of Consent Agenda***

 

The following items were moved from the Consent Agenda for discussion:

 5.   COMMITTEES & COMMISSIONS:

d.    Meadow Vista Municipal Advisory Council - Approve appointment of Alex Constantino to Seat #1, Roy Ciardella to Seat #2, John A. Sellers to Seat #3, Kevin L. Wegener to Seat #4, William Vogel III to Seat #5 and Michael W. Thomas to Seat #6, as requested by Supervisor Kranz.

       MOTION Kranz/Gaines/Unanimous, to approve appointments with removal of John A Sellers and Michael W. Thomas.

 

 7.   FACILITY SERVICES:

a.    Landfill Gas System - Approved an agreement with SCS Field Services, in an amount not to exceed $110,876, for the operation and maintenance of the Landfill Gas System at the Meadow Vista, Loomis and Eastern Regional landfills.  MOTION Gaines/Santucci/Unanimous

 

12.  REVENUE SHARING:  MOTION Kranz/Holmes/Unanimous to approve the following:

a.    Approved appropriation of $1,250 in Revenue Sharing monies to The Boys and Girls Club of Auburn, to assist with the Youth Enrichment Program, as requested by Supervisor Holmes ($1,000) and Supervisor Gaines ($250).

 

b.    Approved appropriation of $200 in Revenue Sharing monies to Glen Edwards Middle School, for the People to People Student Ambassador Program supporting student Jocelyn Andersson, selected to represent the community during the summer 2005 trip to England, Wales and Ireland, as requested by Supervisor Weygandt.

 

c.    Approved appropriation of $500 in Revenue Sharing monies to The Gathering Inn, a faith-based program for homeless people, as requested by Supervisor Santucci. 

 

d.    Approved appropriation of $700 in Revenue Sharing monies to the Hispanic Empowerment Association of Roseville, for the 5th annual Cesar E. Chavez Youth Leadership Conference, as requested by Supervisor Santucci ($200) Supervisor Weygandt ($250) and Supervisor Holmes ($250).

 

e.    Approved appropriation of $500 in Revenue Sharing monies to the City of Rocklin, for the annual Jubilee Sponsorship Program, as requested by Supervisor Holmes.

 

f.     Approved appropriation of $500 in Revenue Sharing monies to The Lazarus Project for their 5th Annual St. Patrick's Day Fundraising Dinner, to offset the costs of providing transitional services to homeless individuals, as requested by Supervisor Santucci and Supervisor Gaines ($250 each).

 

g.    Approved appropriation of $2,500 in Revenue Sharing monies to the Lincoln Arts and Culture Foundation, for the 18th Annual Feats of Clay event, a fundraiser for the arts, as requested by Supervisor Weygandt.

 

h.    Approved appropriation of $100 in Revenue Sharing monies to the Lincoln High School "Sober Grad Night", as requested by Supervisor Weygandt.

 

i.      Approved appropriation of $200 in Revenue Sharing monies to Lincoln High School for the All Tournament Sports Summer Volleyball Tournament in Honolulu, Hawaii, represented by student Sarah Kratz, as requested by Supervisor Weygandt.

 

j.      Approved appropriation of $1,350 in Revenue Sharing monies to National Alliances for the Mentally Ill of Placer County, as requested by Supervisor Santucci ($250) Supervisor Weygandt ($100) and Supervisor Gaines ($1,000).

 

k.    Approved appropriation of $250 in Revenue Sharing monies to Placer High School for Girls Varsity Cross Country Team Championship rings, as requested by Supervisor Holmes.

 

l.      Approved appropriation of $250 in Revenue Sharing monies to the Roseville Historical Society and the City of Roseville, for the Locomotive 2252 Relocation Project, as requested by Supervisor Gaines.

 

m.   Approved appropriation of $3,000 in Revenue Sharing monies to Placer Care Coalition, Inc., for the 5th Annual Raising Spirits food and wine tasting fundraiser, as requested by Supervisor Santucci and Supervisor Weygandt ($500 each) and Supervisor Holmes and Supervisor Gaines ($1,000 each).

 

DEPARTMENT ITEMS:

14.  ADMINISTRATIVE SERVICES/PROCUREMENT – Authorized the Purchasing Manager to sign the following:

a.    Bid #9028, Road & Parking Lot Services/Public Works – Renewed blanket purchase order with Teichert Construction, in the maximum amount of $125,000.

MOTION Santucci/Kranz/Unanimous

 

ADJOURNED AS THE BOARD OF SUPERVISORS AND CONVENED

AS THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

 

15.  ADMINISTRATIVE SERVICES/PROCUREMENT – Authorized the Purchasing Manager to sign the following:

a.    Request for Proposal #9389, Insurance for In-Home Supportive Services – Awarded to Symetra Financial, in the maximum of $785,040.  MOTION Holmes/Gaines/Unanimous

 

ADJOURNED AS THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

AND RECONVENED AS THE BOARD OF SUPERVISORS

 

16.  HEALTH & HUMAN SERVICES:

a.    Adult System of Care - Approved performance agreement with the State Department of Mental Health, for FY 2004/05, which delineates State requirements for mental health services and authorizes the County to claim the allocated funds, and authorized the Chairman to sign the agreement and the Contractor Certification Clauses.  MOTION Gaines/Holmes/Unanimous

 

b.    Adult System of CareApproved agreement with the State Department of Mental Health, in the amount of $683,240, for State hospital bed usage during FY 2004/05.

       MOTION Santucci/Gaines/Unanimous

 

c.    Community Health – Approved the FY 2004/05 Community Challenge Grant with Placer County Office of Education, in the amount of $126,600, and authorized the Chairman to sign the agreement and any subsequent amendments.  MOTION Santucci/Gaines/Unanimous

 

16.1 PLANNING/DRY CREEK WATERSHED – Approve contract with Sacramento Area Flood Control Agency to accept grant funds to pay for the Watershed Coordinator position.

MOTION Santucci/Kranz/Unanimous, to continue the item, requesting staff to research questions that came up regarding the type of agreement for the Watershed Coordinator position and to see if involved agencies would be willing to share costs.

 

17.  PUBLIC WORKS/BROOK AVENUE PUBLIC PARKING FACILITY - Resolution 2005-33 adopted ratifying the Mitigated Negative Declaration, approved the project plans and specifications, authorized the Chairman to sign the cover sheet of the plans and authorized the Director of Public Works to advertise for bids to construct the project.  MOTION Kranz/Santucci/Unanimous

 

18.  COUNTY COUNSEL/CLOSED SESSION REPORT:

(A) §54956.9 - CONFERENCE WITH LEGAL COUNSEL

Existing Litigation:

(a)   Sierra Club; vs. Placer County, Placer County Superior Court Case No.: SCV-14130 – The Board received a status report and took no action.

(b)   Town of Loomis vs. Placer County, Placer County Superior Court Case No.: SCV-1423114130 – The Board received a status report and took no action.

(c)   Judi Jackson vs. County of Placer, U.S.D.C. Case No.: CIV.S 05-79FCD KJM – The Board authorized the retention of Special Counsel, Frank Gumpert, to defend this matter on behalf of the County and named defendants upon the appropriate request for defense by the named defendants.

(d)   Pacific Gas and Electric Company, vs. State Board of Equalization; Fresno County Superior Court Case No.: 05CE CG 00003 MWS – The Board confirmed its retention of Rutan & Tucker in participation of the County in this defense with other counties.

(e)   Sierra Watch vs. Placer County, Placer County Superior Court Case No.: SCV-16652 – The Board had a status report and discussion with Counsel about the General Plan litigation for the Martis Valley Community Plan.

(f)    Walter Fickewirth vs. County of Placer, Placer County Superior Court Case No.: SCV-16643 – The Board received a status report.

(g)   Kirk and Michelle Scilacci vs. The Board of Supervisors of the County of Placer, Placer County Superior Court Case No.: SCV-16646 - The Board received a status report, no action was taken.

(h)   Michael Langford, WCAB Claim, File No.: SAC 337170 – The Board gave direction to the Risk Management Division.

(i)    Greg Staab, WCAB Claim, File No.: SAC 327766 - The Board gave direction to the Risk Management Division.

(j)    Residents Against Inconsistent Development (RAID) vs. County of Placer, Placer County Superior Court Case No.: SCV-13229 – The Board did not discuss.

(k)   Edward T. Navickis, Claim No.: 09-20-04-103 – Discussed with Counsel and the Risk Management Division and directions were given.

 

(2)   Anticipated Litigation:

(a)   Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: three potential cases – The Board retained the services of Rick Crabtree to assist in the De La Salle project applications and anticipated litigation involved in that matter.  In regards to the second litigation matter, the contract for Resource Law Group assisting in the permit application process for PCCP has been extended for an additional $50,000; and a third significant exposure to litigation matter was discussed with the Board.

 

(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – The Board met with its labor representatives in several matters involving PPEO and DSA and gave direction to its representatives.

Agency negotiator: CEO/Personnel Director

Employee organization: DSA/PPEO

 

9:05 a.m.

 

19.  BOARD OF SUPERVISORS – Presentation of Resolution 2005-17 commending Robert "Bob" Veerkamp, Senior Project Manager, Facility Services, upon his retirement after more than 30 years of service to Placer County.

 

9:10 a.m.

 

20.  BOARD OF SUPERVISORS:

a.    Presentation of a proclamation recognizing the Placer High School Varsity Girl's Cross Country Team, for their outstanding achievement in winning the 2004 California State Championship competition.

 

b.    Presentation of a proclamation recognizing George Voyiatzes upon his 92nd birthday.

 

9:30 a.m.

 

21.  PUBLIC WORKS/SUNSET BOULEVARD/STATE ROUTE 65 INTERCHANGE - Public hearing to consider adoption of a resolution approving the Mitigated Negative Declaration (EIAQ-3814) prepared for the Sunset Boulevard/State Route 65 Interchange.

       MOTION Santucci/Holmes/Unanimous to continue the hearing to allow public comment.  Meeting date and time to be re-noticed by staff.

 

9:45 a.m.

 

22.  PUBLIC WORKS/LOS LAGOS CIRCLE SOUTH – Resolution 2005-32 adopted confirming address assignments on a portion of Los Lagos Circle South in the Granite Bay area.

MOTION Gaines/Holmes/Unanimous

 

10:45 a.m.

 

23.  PLANNING/REZONE/"DRY CREEK BUSINESS PARK" (PREAT20040535) MITIGATED NEGATIVE DECLARATION - Public hearing closed.  Ordinance 5346-B adopted, approving proposed rezoning to C3-UP-Dc (Heavy Commercial, Combining Conditional Use permit, Combining Design Scenic Corridor).  The current zoning is C2-Dc (General Commercial, Combining Design Scenic Corridor).  The subject parcels APN 076-420-059 and 076-420-060 are located on Dry Creek Road, 400' west of Highway 49 in the Auburn area.  The Board considered the adoption of a Mitigated Negative Declaration for the project.  MOTION Santucci/Gaines/Unanimous

 

11:00 a.m.

 

24.  VALLEY VISION – Power point presentation by Susan Frazier, Valley Vision, regarding the Quality of Life Report, highlighting issues on a regional scale.

 

12:00 NOON

 

25.  LUNCH  - With the Auburn Rotary at the Elk's Lodge, 195 Pine Street, Auburn.

 

1:45 p.m.

 

26.  PLANNING/APPEAL/MINOR USE PERMIT/CONDITIONAL USE PERMIT/VARIANCE "BACKUS ACCESSORY STRUCTURE" (PMUPT20040064) - Public hearing to consider an appeal from Bartley Backus.  The Planning Commission denied Mr. Backus's requested County approval to (1) construct an agricultural structure prior to constructing the primary structure; (2) allow for a travel trailer as a temporary dwelling, and (3) allow for a variance to the east front setback requirement of 75' to centerline or 50' to edge of easement to allow for a 15' to edge of easement in order to construct the agricultural structure.  The property (APN 071-140-059) consists of 1.5 acres, is located at 21260 Snooks Road in the Weimar area, and is currently zoned RA-B-100 (Residential Agricultural, Combining Building Site Size of 100,000 sq. ft.).  (The attorney representing Mr. Backus has requested a continuance.)

       MOTION Kranz/Gaines/Unanimous, to continue the hearing to a date and time uncertain.

 

2:10 p.m.

 

27.  PLANNING/REZONE/"CHAMBERLIN" (PREAT20040045) MITIGATED NEGATIVE DECLARATION Public hearing to consider a recommendation of denial of this rezone application by the Placer County Planning Commission, which consisted of a rezoning to RS-B-10 (Residential-Single Family, Combining building site of 10,000 sq. ft.); the current zoning is RS-B-43 (Residential-Single Family, Combining building site of 1 acre min.). The property APN 040-150-023 is located at 397 2nd Street in the Newcastle area.  The Board may consider the adoption of a Mitigated Negative declaration for the project.

MOTION Holmes/Santucci/Unanimous to continue the hearing to March 8, 2005 at 11:15 a.m.

 

ITEMS FOR INFORMATION:

28.  TREASURER-TAX COLLECTOR – Treasurer's statement for month ending December 2004.

 

ADJOURNMENT – Next regularly scheduled meeting is Tuesday, February 22, 2005.

 

BOARD OF SUPERVISORS’ 2005 MEETING SCHEDULE:

February 22, 2005

March 08, 2005

March 29, 2005

April 18, 2005 (Tahoe)

April 19, 2005 (Tahoe)

April 26, 2005