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BOARD OF SUPERVISORS TUESDAY, JUNE 27, 2006 SUMMARY ACTION 9:00 a.m. |
Bill Santucci, District 1, Chairman Thomas
Miller,
Robert Weygandt, District 2 Anthony
J. La Bouff,
Jim Holmes, District 3 Rich
Colwell, Chief Assistant County Executive
Edward “Ted” M. Gaines, District 4 Mike
Boyle, Assistant
Bruce Kranz, District 5, Vice Chairman Holly
Heinzen,
Ann
Holman, Clerk of the Board
County Administrative Center,
9:00 a.m.
FLAG SALUTE – Led by Supervisor Kranz.
STATEMENT OF
MEETING PROCEDURES - Read by
Clerk.
PUBLIC COMMENT – Dennis Martinez, California Highway Patrol, introduced
himself as Commander of the Gold Run area.
Gloria Stallman, spoke on behalf of the members of the local chapter of
Retired Public Employees Association, urging the Board not to change the health
benefits for retirees.
SUPERVISOR’S
COMMITTEE REPORTS - None given.
CONSENT AGENDA
– The Board convened as the In-Home Supportive Services Public
Authority for Item #13 and as the Redevelopment Agency Board for Item #17. Consent agenda approved with action as
indicated. MOTION Holmes/Gaines/Unanimous VOTE 4:0 (Weygandt absent)
1. ORDINANCES – Second reading:
a. Personnel – Ordinance 5421-B adopted amending Chapter 3, Section 3.04.240, relating to the Procedure to Secure Overtime Pay.
b. Personnel/Civil Service Commission - Ordinance 5422-B adopted amending Chapter 3, Section 3.12.010, Appendix 1, relating to the Tax Collections Officer and Senior Collection Agent positions within the Treasurer/Tax Collector Department.
2. AGRICULTURE - Resolution 2006-168 adopted authorizing
the Agricultural Commissioner/Sealer to sign State Contact #06-0165, for
noxious weed support along or near United States Forestry Service lands, from
July 1, 2006 through June 30, 2008, allowing for reimbursement from the State
for up to $4,026.78.
3. BOARD OF SUPERVISORS:
a. Legislation - Authorized the Chairman to execute
letter to Assembly Member Ridley-Thomas opposing Assembly Bill 2554 (Amended
Version May 10, 2006), which would amend Section 1798.200 of the Health and
Safety Code, relating to emergency medical services.
b. Proclamation declaring
July 3-10, 2006 as Childhood Cancer Awareness Week in
c. Authorized
special meetings on July 10 and July 31, 2006.
4. CLAIMS
AGAINST THE COUNTY – Rejected the following Application for Leave to Present a
Late Claim and its claim, as recommended by
a. 06-061,
Cook, Thomas Lee, Not Stated (Personal
Injury).
5. COMMITTEES
& COMMISSIONS:
a. Area 4 Agency on Aging –
Approved reappointment of Sue Dings to Seat 2 (Consumer) and Esther L. Hogans
to Seat 7 (Board of Supervisors), as requested by Supervisor Holmes.
b. Colfax Cemetery District –
Approved reappointment of Helen F. Wayland to Seat 1 and John Dugan to Seat 3,
as requested by Supervisor Kranz.
c. Fish and Game Commission -
Approved reappointment of John E. Maxwell to Seat 7 (Foresthill Area), as
requested by Supervisor Kranz.
d.
e. Horseshoe Bar Municipal
Advisory Council - Approved reappointment of
f. Newcastle/Ophir Municipal
Advisory Council – Approved reappointment of John C. Taylor to Seat 1, Ed
Sanders to Seat 3, Dick Dal Pino to Seat 4, Sam Moore to Seat 5, Elliott F. Rose to Seat 6 and
Ronald L. Otto to Seat 7, as requested by Supervisor Holmes.
g. Placer County Child Care Local
Planning Council - Approved reappointment of Cynthia Burris to Seat 2 (County
Consumers) and Nancy Nittler to Seat 6 (County Public Agency).
h. Weimar/Applegate/Colfax Municipal
Advisory Council – Approved appointment of James West to Seat 1, as requested
by Supervisor Kranz.
6.
a. Administrative
Rules – Resolution 2006-169 adopted modifying Chapter 2, Section 2, (Meals,
Lodging, Travel and Transportation) to clarify requirements for approval of
expenditures related to funding for departmental employee training,
professional development and team building events.
b. Dispute
Resolution Services - Amended contract with Placer Dispute Resolution Services to
extend the time frame for services, beginning July 1, 2004, to include two
additional years through June 30, 2008; increased the total amount of compensation
for the services to be provided from $130,000 to $263,000, an increase not to
exceed $133,000; and incorporate Independent Contractor and Professional
Liability Insurance (errors and omissions) requirements.
c. Merit Increase - Approved merit increase for Jamie Edwards,
Deputy County Counsel I, from Step 3 to Step 4, effective July 24, 2006.
d. Resource
Conservation District – Approved annual agreement with the Resource
Conservation District, in the amount of $70,325, for assistance in resolving
natural resource related issues.
e. Sierra
Nevada Conservancy - Authorized the Chairman to sign a letter to the Sierra
Nevada Conservancy expressing the Board’s support of the Conservancy’s June 16,
2006 Final Draft Strategic Plan and encouraging that the conservancy’s mission
recognize the importance of its continued collaboration and cooperation with
local governments, as provided for in the 2004 enabling legislation.
7. COUNTY
EXECUTIVE/ECONOMIC DEVELOPMENT - Amended Contract #12054 with the Placer County
Visitor’s Council, in the amount of $32,360, for operation of the Placer County
Visitor’s
8. COUNTY EXECUTIVE/COMMUNITY DEVELOPMENT GRANTS
& LOANS - Adopted the State
required Resolution 2006-170 making certain findings and approving the execution
of the loan agreement for $1,500,000 between the Placer County Redevelopment
Agency and the California Infrastructure and Economic Development Bank, for the
Hulbert Way Signal and Highway 49 Road Improvement Project.
9. COUNTY
EXECUTIVE/EMERGENCY SERVICES - Resolution 2006-171 adopted permitting
designated County staff to execute, on behalf of the County, all actions
necessary to obtain funds from the 2006 Homeland Security Grant Program.
10. COUNTY EXECUTIVE/RISK MANAGEMENT – Resolution 2006-172 adopted superseding
Resolution 2002-153 with current State penal code references regarding access
to criminal history information and requirements for employment, licensing or
certification purposes.
11. FACILITY SERVICES:
a. Purchase Order - Approved
an increase to the 2005/06 Blanket Purchase Order with JenChem, in the amount
$32,000, for the purchase of chemicals used at our wastewater treatment plants.
b. Dutch Flat
Swimming Pool - Approved budget revision, in the amount of $6,000, appropriating
Park Dedication Fees from Recreation Area #12 (Dutch Flat) for upgrades to the swimming
pool.
c. North Tahoe
Public Utility District - Approve maintenance services agreement with the North
Tahoe Public Utility District, in the amount of $70,783, for park maintenance
services in the
d. Tahoe City Public Utility District - Approved
a three year maintenance service agreement with the Tahoe City Public Utility
District for park maintenance services in the
12. HEALTH & HUMAN SERVICES:
a. Community Health - Approved award of a substance abuse prevention grant, in the amount of
$15,000, to Christina Crandall, from May 1, 2006 through December 31, 2006, and
authorized the Director of Health & Human Services to sign the agreements
and rescind the contract with Placer Community Foundation, authorized by the
Board of Supervisors on April 18, 2006.
b. Children’s System of Care - Approved
contract amendment with Child Abuse Prevention Council of Placer County to
increase the compensation for the Community Based Family Resource and Support
Program from $369,000 to $373,145 for FY 2005/06.
13. IN-HOME SUPPORTIVE SERVICES - Adopted the
Placer County Purchasing Policy Manual for In-Home Supportive Services Public
Authority procurement activities and authorized the Procurement Manager to sign
contracts.
14. PROCUREMENT SERVICES - Authorized the Purchasing Manager to sign the following:
a. Agreement, SafeMeasures Web-Based Reporting Service/Health & Human Services - Approved agreement with The National Council on Crime and Delinquency, in the maximum two-year amount of $67,500.
b. Blanket Purchase Order #13042 & #12859, Storage Units/Health & Human Services - Renewed a blanket purchase order with Wilson Storage, in the maximum aggregate amount of $99,378.00, for 34 storage units.
c. Blanket Purchase
Order #13147, Compressed Natural Gas/Public Works - Approved Change Order #1 with
Southwest Gas Corporation, in the maximum amount of $27,500.
d. Purchase Order,
Electrical Parts & Supplies/Facility Services - Renewed a blanket purchase order
with Rexel-Pacific Electrical Supplies, in the maximum amount of $75,000.
15. PUBLIC WORKS:
a. Lake Tahoe
b. Nevada County – Approved
agreement with Nevada County for FY 2005/06, in the amount of $41,297, to
reimburse for transit service provided between Auburn and Grass Valley.
16. PUBLIC
WORKS/ABANDONMENTS:
a. Chelshire
Estates Court (Granite Bay Area) - Resolution 2006-174 adopted abandoning the
public road easement rights, reserving a private road easement, emergency
vehicle access easement and public utility easement from the abandonment.
b.
c. Sterling Pointe
Estates (Loomis) - Resolution 2006-176 adopted abandoning a no access strip on
17. REDEVELOPMENT
AGENCY - Adopted the State required Resolution
2006-177 making certain findings, authorizing the execution of the loan
agreement for $1,500,000 between the Placer County Redevelopment Agency and the
18. REVENUE SHARING:
a. Approved
appropriation of $300 in Revenue Sharing monies to the AFNO-CASA (Auburn Family
Night Out – Child Advocates of Placer County) for the 7th Annual Auburn Family
Night Out Event, as requested by Supervisor Holmes.
b. Approved
appropriation of $2,500 in Revenue Sharing monies to the Auburn Chamber of
Commerce for their Annual 4th of July Celebration, as requested by Supervisor
Holmes.
c. Approved appropriation
of $2,000 in Revenue Sharing monies to the City of
d. Approved
appropriation of $300 in Revenue Sharing monies to the
e. Approved
appropriation of $700 in Revenue Sharing monies to St. Rose School Parent Guild
Annual Auction and Gala, as requested by Supervisor Santucci ($200) and
Supervisor Gaines ($500).
19. SHERIFF – Resolution
2006-178 adopted modifying the Administrative Rules, Section 14.23, related to
Sheriff’s Reserves and Volunteers, authorizing expenditures for volunteer
activities, programs, community events and recognition.
20. TREASURER/TAX
COLLECTOR – Resolutions adopted providing for the temporary borrowing of funds
through the issuance of 2006 Tax and Revenue Anticipation Notes. Resolution 2006-179, Dry Creek Joint Elementary ($5,000,000),
Resolution 2006-180, Loomis Union (5,000,000), Resolution 2006-181, Rocklin
Unified ($10,000,000), Resolution 2006-182, Roseville City ($9,000,000), Resolution
2006-183, Roseville Joint Union High ($12,000,000), Resolution 2006-184, Tahoe
Truckee Unified ($10,000,000) and Resolution 2006-185, Western Placer Unified ($7,500,000).
***End of Consent Agenda***
DEPARTMENT
ITEMS TO BE DISCUSSED BEFORE NOON, AS TIME ALLOWS
DEPARTMENT
ITEMS:
21. ADMINISTRATIVE
SERVICES - Resolution
2006-186 adopted amending Administrative Rules, Chapter 15: Board of
Supervisors Procedures, Section 15.7(d) to allow placement of routine
Procurement items of $250,000 or less on the Consent Agenda.
MOTION Holmes/Gaines/Unanimous VOTE 4:0 (Weygandt absent)
22. ADMINISTRATIVE
SERVICES/PROCUREMENT – Authorized the Purchasing Manager to sign the
following:
a. Agreement, Maintenance of Property
Management System/Administrative Services – Renewed support agreement with
Megabyte Systems, in the amount of $221,147.40, for the Property Tax System
shared jointly by the Auditor, Assessor and Treasurer-Tax Collector
Departments. MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
b. Bid #9580, Highway Transport Tractor
Trailer/Public Works - Awarded to
MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
c. Bid #9592, Eggs & Dairy Products/Health
& Human Services & Probation - Awarded to Palm Acres Farm and
Berkeley Farms, in the maximum amount of $225,000.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
d. Blanket Purchase Order #13016, Telephone
& Cabling Equipment/Telecommunications - Awarded to Graybar Electric
Co., Inc. in the maximum amount of $175,000.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
e. Purchase Order, Annual Software License
Fees, Support & Related Services/Revenue Services - Approved blanket purchase
order with Columbia Ultimate Business Systems, in the amount of $160,000, for
the management of collection operations.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
23. COUNTY EXECUTIVE - Approved the North Lake Tahoe Resort
Association’s expenditure of budgeted infrastructure funds for the Olympic Bike
Trail Signage and the North Tahoe Performing Arts Center sound and lighting
enhancements, in the amount of $160,000.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
24. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT:
a. Placer-Lake
Tahoe Film Office - Approved contract employee agreement with Beverly K.
Lewis, in the amount of $124,134, including $65,303 annual salary plus an estimated
$27,460 in benefits and $31,371 in expenses for FY 2006/07, to manage the office.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
b. Western
Slope Tourism Marketing - Approved agreement with Placer County Visitor
Council, in the amount of $245,000, Western Slope Tourism Marketing during FY
2006/07.
MOTION
Kranz/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
25. FACILITY SERVICES:
a. Cabin
Creek Public Works Facility Operations & Maintenance Facility, Building
Phase, Project #4625C - The Board took the following actions:
1) Awarded the bid to Maxim
Construction, Inc., DBA Nevada Maxim Construction, Inc., in the amount of
$3,689,154 and, upon County Counsel’s review and approval of required bonds and
insurance, authorized the Facility Services Director to execute a contract and
any required change orders consistent with the County Purchasing Manual and
Section 20142 of the Public Contract Code; and 2) approved a budget revision to
appropriate additional revenues realized in the General Fund Appropriation for
Contingencies Budget ($500,000); increase the General Fund contribution to
Infrastructure Expenditure Budget ($500,000) and increase both the project
reimbursement and budget for the Cabin Creek Project in the Capital Projects
Fund.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
b. Equipment Purchase - Approved a budget revision
to reallocate $189,000 from Account 2970 to Account 4451 “Fixed
Asset-Equipment” for the FY 2005/06 Sewer Maintenance District #1 Budget to purchase
one dump truck and transfer trailer, and authorized the Purchasing Manager to
sign the resulting purchase order. MOTION
Holmes/Kranz/Unanimous VOTE 4:0
(Weygandt absent)
c. Placer County
Government Center Wetland Mitigation Plan, Project #4770 – Awarded bid to David Engineering Construction, Inc., in the amount of $151,000,
and upon County Counsel’s review and approval of required bonds and insurance,
authorized the Facility Services Director to execute a contract and any
required change orders consistent with the County Purchasing Manual and Section
20142 of the Public Contract Code.
MOTION Holmes/Gaines/Unanimous VOTE 4:0 Weygandt absent
26. HEALTH & HUMAN SERVICES:
a. Administrative Services – The Board
took the following actions:
1. Approved contract with First 5 Placer -
Children and Families Commission, in the amount of $344,793, for the HomeFirst
Program, from July 1, 2006 through June 30, 2007.
2. Approved subcontract with Child Abuse Prevention
Council (CAPC), in the amount of $334,750, to implement the HomeFirst Program,
from July 1, 2006 through June 30, 2007.
3. Approved subcontract with CAPC, in the
amount of $167,375, to implement the Targeted Case Management Program from July 1, 2006, through
June 30, 2007.
MOTION
Holmes/Kranz/Unanimous VOTE 4:0
(Weygandt absent)
b. Adult System of Care - Approved amendments to nine 2005/06 substance abuse treatment contracts totaling
$3,616,751, (a decrease of $256,663); extending the contract term through FY
2006/07. MOTION
Kranz/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
c. Administrative Services - Approved a budget
revision necessary to maintain the provision of essential services such as
adoptions, foster care, in home support services for fragile adults, health
care and cash assistance for families with young children. The amount of this budget revision is $1,732,868,
to Client & Program Aid, Appropriation 53020 ($957,868 financed by
increased State and Federal revenues, $775,000 by County General Funds
reprioritized within Health & Human Services budgets).
MOTION Holmes/Gaines/Unanimous VOTE 4:0 (Weygandt absent)
27. PROBATION
- Resolution 2006-193 adopted authorizing the Chief Probation Officer to
sign and approve an award agreement authorizing the Chief Probation Officer to
enter the County into any necessary contractual obligations to execute award
agreement. The proposed Office of
Traffic Safety Grant Agreement will provide funding for projects and services
targeting DUI offenders in an amount not to exceed $450,000. The grant will provide intensive DUI services
including overtime, increased supervision, officer training, technology,
equipment and community education.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Weygandt absent)
28. PUBLIC WORKS:
a. Kings
Beach Commercial Core Project – Resolution 2006-194 adopted authorizing the
Public Works Director to cancel Agreement #73146 with MACTEC Engineering and
Consulting, Inc., in the amount of $1,089,118, and authorized the Director of
Public Works to sign Agreement #73244 with Jones & Stokes Associates, Inc.,
in an amount not to exceed $230,323, to complete the environmental document and
authorized the Director of Public Works to approve and sign future amendments
up to 10 percent ($23,032) of new contract amount.
MOTION Kranz/Holmes/Unanimous VOTE 3:0 (Gaines temporarily absent, Weygandt
absent)
b. Town
of
CONVENED
A JOINT MEETING OF
THE
PLACER
THE
PLACER COUNTY REDEVELOPMENT AGENCY AND
THE
PLACER
29. REDEVELOPMENT AGENCY/PUBLIC FINANCE AUTHORITY/PLACER
COUNTY:
a. Redevelopment Agency/Public Finance
Authority/Placer County - Convened a joint meeting of the Placer County
Board of Supervisors (the “County”), the Placer County Redevelopment Agency
(the “Agency”) and the Placer County Public Financing Authority (the
“Authority”) to approve the issuance of bonds for the North Lake Tahoe Project
Area, the North Auburn Project Area and for the countywide Low and Moderate
Income Housing Activities.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
b. Redevelopment Agency - The Agency
adopted resolutions authorizing the issuance and sale of tax allocation bonds
to finance redevelopment activities within and for the benefit of the areas: 1)
Resolution 2006-195, North Lake Tahoe Project Area - $16,000,000, 2) Resolution
2006-196, North Auburn Project Area - $4,000,000, and 3) 2006-197, the
financing of low and moderate income housing activities throughout Placer
County - $8,000,000, and approving the related documents and actions including
the Indentures and the Official Statement.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
c. Redevelopment Agency - The Agency
authorized the Agency Executive Director to execute consultant contracts for
services related to the issuance and sale of the bonds: Quint & Thimmig LLP
for bond counsel services - $97,500, Sidley Austin LLP for disclosure counsel
services - $68,000, and with Capitol Public Finance Group LLC for financial
advisory services - $159,000.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
d. Public Finance Authority - The
Authority adopted resolutions authorizing the purchase and sale of tax
allocation bonds for the North Lake Tahoe Project Area (Resolution 2006-198),
the North Auburn Project Area (Resolution 2006-199) and for the countywide Low
and Moderate Income Housing Activities of the Agency (Resolution (2006-200) to
an underwriter to be selected through a competitive process, at an
underwriter’s discount not to exceed 2%.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
e. Board of Supervisors - The County adopted
resolutions approving the issuance and sale of the bonds for the North Lake
Tahoe Project Area (Resolution 2006-201), the North Auburn Project Area
(Resolution 2006-202) and for the countywide Low and Moderate Income Housing
Activities (Resolution 2006-203), for the purposes stated above.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0
(Weygandt absent)
ADJOURNED AS THE PLACER COUNTY REDEVELOPMENT AGENCY
AND THE PLACER
AND CONVENED AS THE BOARD OF SUPERVISORS
30. SHERIFF - Approved contracts between the
Placer County Sheriff-Coroner-Marshal and the Town of
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Weygandt absent)
31. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A)
§54956.9 - CONFERENCE WITH LEGAL COUNSEL
(1) Existing
Litigation:
(a) Michael Baldwin, vs.
(b) Deborah Doerfler-Casner vs.
(c) Sierra Watch; League to Save Lake Tahoe;
Mountain Area Preservation Foundation vs.
(B) §54956.8
– CONFERENCE WITH REAL PROPERTY NEGOTIATOR – The Board met with its Real Property Negotiators on behalf of the
Redevelopment Agency and gave direction.
Property: APNs
090-221-020, 090-221-014, and 090-221-013, Negotiating Parties: Placer County Redevelopment Agency and NLB
8784, LLC and Eric Ronning, Under Negotiation: Price, terms of payment and
conditions of acquisition
(C) §54957.6 - CONFERENCE WITH
LABOR NEGOTIATOR – The Board had a
discussion with it’s labor representatives for negotiations in the Placer
Public Employees Organization matter.
Agency
negotiator: CEO/Personnel Director,
Employee
organization: PPEO/DSA/Management
(D) §54957
- PUBLIC EMPLOYEE APPOINTMENT – The Board
announced the appointment of Steve Pecor the Chief Assistant Probation Officer
to the position of Chief Probation Officer effective upon the retirement of the
incumbent Chief Probation Officer.
Title:Chief
Probation Officer
TIMED ITEMS TO
BE DISCUSSED AT THE TIME SHOWN:
9:30 a.m.
32. BOARD OF SUPERVISORS – Presentation of
a proclamation to the
10:00 a.m.
33. COUNTY EXECUTIVE/PUBLIC DEFENDER – Approved and authorized the Chairman to sign three
contracts associated with transitioning Primary Public Defender services to a
new provider:
a. A contract with
John A. Barker and Associates to assume Primary Public Defense services from
July 1, 2006 to June 30, 2010, in the amount of $16,830,255;
MOTION
Holmes/Gaines/Unanimous VOTE 4:0 (Weygandt absent)
b. Ninety-day
contracts with the Law Offices of Tauman and Koukoui, in the amount of $455,000,
and the Law Office of Dan Clymo, in the amount of $76,000, to bring to
conclusion pending cases and to effectuate a smooth transition of legal
services to the new provider.
MOTION
Holmes/Gaines/Unanimous VOTE 4:0 (Weygandt absent)
10:30 a.m.
34. FACILITY SERVICES/SEWER MAINTENANCE AND
OPERATIONS FEE INCREASES/SUNSET, SHERIDAN, APPLEGATE, BLUE CANYON, LIVOTI AND
DRY CREEK COUNTY SERVICE AREAS The Board took the following action:
a. Public hearing
closed. Received comments concerning
proposed increases in sewer maintenance and operations (M&O) fees.
b. Ordinance 5423-B
adopted adjusting M&O fees enumerated in Section 13.12.350 of the Placer
County Code.
c. Resolution 2006-187
adopted confirming County Service Area (CSA) Zone charges for the Sunset,
d. Made a finding,
pursuant to Section 21080(b)(8) of the Public Resource Code, that the higher
fees are derived directly from the cost of providing service and are necessary
to meet operating expenses required for maintenance of service, and are
therefore exempt from environmental review.
MOTION Kranz/Holmes/Unanimous
VOTE 4:0 (Weygandt absent)
10:45 a.m.
35. FACILITY SERVICES/SEWER MAINTENANCE
DISTRICT #1 – Public hearing closed.
Resolution 2006-188 adopted annexing the Hugh T. and M. Jean Dickinson
property, APN 051-010-022 into the boundaries of the district. Subject property is located on
MOTION
Holmes/Kranz/Unanimous VOTE 4:0
(Weygandt absent)
11:00 a.m.
36. FACILITY SERVICES/GRANITE BAY PARKS, TRAILS
& OPEN SPACE ASSESSMENT DISTRICT - Public hearing closed. Resolution 2006-189 adopted approving the
Engineer’s Report, confirming diagram and assessment and ordering levy of
assessment for FY 2006/07 for the district.
MOTION
Gaines/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
11:15 a.m.
37. FACILITY SERVICES/COMMUNITY DEVELOPMENT
RESOURCE AGENCY/ALEXANDRIA ESTATES:
a. Facility Services/County Service Area 28, Zone
of Benefit #196 (
b. Community Development Resource
Agency/Engineering & Surveying - Approved recording of the Final Map,
Subdivision Improvement Agreement and authorize the recording.
MOTION
Gaines/Holmes/Unanimous VOTE 4:0
(Weygandt absent)
11:20 a.m.
38. FACILITY SERVICES/PUBLIC WORKS/COMMUNITY
DEVELOPMENT RESOURCE AGENCY:
a. Facility Services/County Service Area #28, Zone
#194 (
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Weygandt absent)
b. Public Works/County Service Area 28, Zone of Benefit #199, Siller
Ranch (Martis Camp) – Public
hearing closed. Resolution 2006-192 adopted
creating Zone of Benefit #199 and setting charges to manage surface and
groundwater quality in the Martis Valley Watershed.