COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, NOVEMBER 20, 2006

AGENDA

9:00 a.m.

Bill Santucci, District 1, Chairman                                                                                                               Thomas Miller, County Executive

Robert Weygandt, District 2                                                                                                                   Anthony J. La Bouff, County Counsel

Jim Holmes, District 3                                                                                                         Rich Colwell, Chief Assistant County Executive

Edward “Ted” M. Gaines, District 4                                                                                                  Mike Boyle, Assistant County Executive

Bruce Kranz, District 5, Vice Chairman                                                                                     Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board

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

Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you require disability-related modifications or accommodations, please contact the Clerk of the Board.  All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation.

CONTINUED ADJOURNED REGULAR MEETING OF NOVEMBER 7, 2006

9:00 a.m.

FLAG SALUTE - Led by Supervisor Kranz.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT:  Persons may address the Board on items not on this agenda.  Please limit comments to 3 minutes per person since the time allocated for Public Comment is 15 minutes.  If all comments cannot be heard within the 15 minute time limit, the Public Comment period will be taken up at the end of the regular session.  The Board is not permitted to take any action on items addressed under Public Comment.

SUPERVISOR’S COMMITTEE REPORTS:

CONSENT AGENDA:  All items on the Consent Agenda (Items 1 thru 3) have been recommended for approval by the County Executive Department.  All items will be approved by a single roll call vote.  Anyone may ask to address Consent items prior to the Board taking action, and the item may be moved for discussion.

Action:

1.   BOARD OF SUPERVISORS – Approve minutes of October 10, 16, 23, 24, & 30, 2006.

 2.   ORDINANCES – Second reading:

a.    PERSONNEL - Ordinance amending Chapter 3, Section 3.12.010, relating to a salary increase to new state minimum wage level for the Occupational Trainee classification.

b.    PERSONNEL/CIVIL SERVICE COMMISSION – Ordinance amending Chapter 3, Section 3.12.010, Allocation of Positions, relating to the reclassification of one Technology Solutions Analyst I/II position to Senior Technology Solutions Analyst in the Clerk Recorder-Registrar of Voter’s Department and reclassification of one Client Services Program Manager position to Assistant Client Services Program Director in the Health and Human Services Department.

c.    SHERIFF - Ordinance amending Chapter 3, Section 3.12.010, Allocations and Compensation, Section 3.12.030, Schedule of Classifications, Salary Plan and Grade Unclassified Service, and Section 3.12.040, Salaries-Placer County Sheriff’s Ordinance Initiative, to reflect the addition of the Assistant Sheriff position.

BOARD OF SUPERVISORS                                                                                                            PAGE 2

NOVEMBER 20, 2006

3.   PUBLIC WORKS/SR 49 SAFETY AND OPERATIONAL IMPROVEMENTS – Resolution authorizing the Director of Public Works to sign amendments to the State/County Cooperative Agreement for the State Route 49 Safety & Operational Improvement Project subject to County Counsel approval.

***End of Consent Agenda***

DEPARTMENT ITEMS TO BE DISCUSSED BEFORE NOON, AS TIME ALLOWS

DEPARTMENT ITEMS:

4.   COUNTY COUNSEL – Authorize County Counsel to implement Board of Supervisor vacancy notice and appointment process.

       Action:

 5.   COUNTY EXECUTIVE/PERSONNEL/ORDINANCES – Second reading:

a.    Ordinance adopting the Memorandums of Understanding with the Placer Public Employee Organization Professional and General Units regarding salaries, benefits and rule changes for the period July 1, 2006 to June 30, 2010.

       Action:

b.    Ordinance adjusting the salary, compensation, and benefits of management and confidential employees.

       Action:

c.    Ordinanc e adjusting the salary, compensation and benefits of elected department heads.

       Action:

6.    COUNTY COUNSEL/ADJOURN TO CLOSED SESSION :

LITIGATION

PERSONNEL SESSION/LABOR RELATIONS

Pursuant to the cited authority (all references are to the Government Code), the Board of Supervisors will hold a closed session to discuss the following listed items.  A report of any action taken will be presented prior to adjournment.

(A)   §54957 - PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title:  County Executive Officer

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

CLOSED SESSION REPORT:

BOARD OF SUPERVISORS                                                                                                            PAGE 3

NOVEMBER 20, 2006

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN:

9:10 a.m.

7.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/PLACER COUNTY CONSERVATION PLAN (PCCP) – Financial analysis and prioritization of alternatives:

1.    Direct staff to proceed with negotiations to refine the Alternative 14 reserve system for the PCCP.

       Action:

2.    Direct staff to work with the Financial Working Group to assist in the development of a finance plan for the PCCP.

       Action:

3.    Report back to the Board on the ability of the State and Federal agencies to support Reserve Map 14, as well as on the anticipated costs associated with completion of the PCCP.

       Action:

Click for Color Maps for ITEM #7.

ADJOURNMENT

BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:

December  05, 2006

December 19, 2006

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AGENDA AVAILABLE VIA FAX  (530) 889-6800

OR FROM PLACER COUNTY’S WEBSITE www.placer.ca.gov

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