COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, AUGUST 22, 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 are hearing impaired, we have listening devices available. If you require additional disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board.  If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities.  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. Requests received after such time will be accommodated only if time permits.

 

9:00 a.m.

 

FLAG SALUTE – Led by Anthony La Bouff, County Counsel.

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 22) 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 will be moved from the Agenda for discussion.  The Board convened as the In-Home Supportive Services Public Authority for Item # 18a & 18b.

Action:

 

 1.   ORDINANCES – Second reading :

a.    Public Works – Ordinance creating Chapter 8, Article 8.28, for compliance with stormwater permit requirements, supporting implementation of the County’s Stormwater Quality Program, pursuant to the National Pollutant Discharge Elimination System Phase 1 and 2, municipal permits.

 

 2.   WARRANT REGISTERS – July 7, 14, 21 28 and August 4, 2006.

 

 3.   AGRICULTURE - Resolution authorizing the Agricultural Commissioner/Sealer to sign State Contract #06-0293 regarding Sudden Oak Death Program activities for FY 2006/07, allowing for reimbursement from the State of up to $58,904.95.

 

 4.   AUDITOR/CONTROLLER – Resolution approving a list of funds/subfunds for FY 2006/07, available in the Placer County Performance Accounting Series Financial System (PAS).

BOARD OF SUPERVISORS                                                                                                                        PAGE 2

AUGUST 22, 2006

 

 5.   BOARD OF SUPERVISORS:

a.    Resolution in support of the 2nd Annual "Lake Tahoe Triathlon " to be held on Saturday, September 16, 2006 in and around Kings Beach State Recreation Area. 

 

b.    Resolution honoring State Senator Sam Aanestad for his tenacious commitment to the return of the California Highway Patrol Valley Air Operations Unit to the Auburn Municipal Airport in Placer County.

 

c.    Proclamation declaring September 2006 as Prostate Cancer Awareness Month in Placer County.

 

d.    Approve minutes of June 27 and July 10, 11, 2006.

 

 6.   COMMITTEES & COMMISSIONS:

a.    Assessment Appeals Board – Approve reappointment of Kevin P. Eckard to Seat 3 (District 3), as requested by Supervisor Holmes. 

 

b.    Auburn Veterans Memorial Hall Board – Approve reappointment of Courtland D. Bradbury, Rose M. Agles, Bonnie Bradbury (Alternate), George Voyiatzes, Andrew F. Anderson (Alternate), H.L. “Hap” Arnold, Elmer Frank (Alternate), Jeanann R. Carlson, Coralee Arnold (Alternate), William B. Nolan and Dan Sokol (Alternate); approve appointment of Laurie Hubbard, Helen Kleckner, Jean Wells (Alternate), Bonnie B. Potter MD and Bruce T. Johnston (Alternate), as requested by Supervisor Holmes. 

 

c.    Colfax Veterans Memorial Hall Board – Approve reappointment of Harry Green, Herb Lyman (Alternate), Chris Hughes (Alternate); Dlephie Mazankowski, Charles R. Gray, Terri Sultana and Betty Lugena (Alternate); approve appointment of Bob Candler, Robert Barnes (Alternate) and Tom Mason (Alternate), as requested by Supervisor Kranz.

 

d.    Foresthill Veterans Memorial Hall Board – Approve reappointment of Stephen A. Coffman, Ronald L. Roussey (Alternate); Vincent L. Robinson, Travis Reid (Alternate); Francis A. Stevenson, John Clark (Alternate); Stephan Cannizzaro, Travis Reed (Alternate); Marjorie D. Jones, Sarah Bruno (Alternate) and Vicki Haskins (Alternate), as requested by Supervisor Kranz.

 

e.    Lincoln Veterans Memorial Hall Board – Approve reappointment of George Schwartz, Richard L. Lercari, Len Valasek, Bruce L. Duncan (Alternate); Samuel J. Silvas, John McCulloch (Alternate) and Manuel Rivas (Alternate); approve appointment of Victor Ioppolo (Alternate) and Thomas E. Davenport (Alternate), as requested by Supervisor Weygandt.

 

f.     Loomis Veterans Memorial Hall Board – Approve reappointment of Thomas Seth, Earl H. Chinnock, George Makimoto, Donald Monroe (Alternate) and Charles Peterson; approve appointment of Russ Kelly and Robert Miller, as requested by Supervisor Holmes.

 

g.    Roseville Veterans Memorial Hall Board – Approve reappointments of John Schance, Eugene Nauta, Norman R. Harris (Alternate); John Piches (Alternate), Edward Wycoff (Alternate), Joseph Cavanagh, Demetrio “Monty” Montoya (Alternate); approve the appointment of William Donaldson, Robert Lightfield (Alternate) and John C. Smith (Alternate), as requested by Supervisor Santucci.

 

 7.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/BUILDING - Resolution authorizing the Chief Building Official to enter into a contract with Coastland Civil Engineering, Inc., to provide inspection services for the Northstar Village Project with payment based on funds provided by the applicant.

 

 

BOARD OF SUPERVISORS                                                                                                                        PAGE 3

AUGUST 22, 2006

 

 8.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING - Approve agreement authorizing payment of $64,277 from the Planning Department’s FY 2006/07 Budget to the Placer County Air Pollution Control District for the provision of air quality services, and authorize the County Executive Officer to sign.

 

 9.   COUNTY CLERK/ELECTIONS - Approve one-year lease agreement extension, including annual automatic renewal, with DFM Associates, in the amount of $109,824.24, for the Election Information Management System (“EIMS”) PC-Based Client/Server Software, including right to lease and use, maintenance and related support.  

 

10.  COUNTY EXECUTIVE:

a.    Approve merit increase for Jim Gandley , Health & Human Services Director, from Grade 490, Step 4 to Grade 490, Step 5, effective August 19, 2006.

 

b.    Amend contract with Goodwin Consulting Group , in an amount not to exceed $100,000, for a new total contract amount of $449,000, to provide additional studies and technical expertise to address capital facilities, services and infrastructure costs associated with development projects in western Placer County and authorize the County Executive Officer to execute.

 

11.  COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT – Authorize the Chairman to sign a letter in support of Assembly Bill 2860 (Ted Lieu), establishing the California Commission on Industrial Innovation to restore California’s leadership position in industrial innovation.  

 

12.  COUNTY EXECUTIVE/EMERGENCY SERVICES:

a.    Ratify the North Tahoe Fire Protection District Ordinance 2-2006 , “Proposed Amendments to the Fire Prevention Code of the North Tahoe Fire Protection District” and direct staff to transmit the determination within 15 days.

 

b.    Resolution replacing the Ponderosa Fire Safe Council by establishing the Placer Sierra Fire Safe Council; approve an increase from 45,000 to 87,500 acres and modify the “new” Council core group membership to accommodate the increased acreage and population; authorize the Chairman to sign the new Placer Sierra Fire Safe Council Partnership Agreement and direct the Clerk of the Board to post vacancies to the Council.

 

13.  DISTRICT ATTORNEY - Resolution authorizing the District Attorney to submit a proposal and execute the grant award agreement for the Placer County Automobile Insurance Fraud Program for FY 2006/07.

 

14.  FACILITY SERVICES:

a.    Auburn Veterans Memorial Hall Board of Trustees – Approve expanding the Auburn Veterans Memorial Hall Board of Trustees from ten (10) to eleven (11) trustees to allow representation by the Marine Corps League, as recommended by the Board of Trustees of the Auburn Veterans Memorial Hall, and appoint Terry Crouson as the primary representative, as recommended by the Marine Corps League.

 

b.    Cabin Creek Public Works Facility Operations & Maintenance Facility , Building Phase, Project #4625C - Ratify the third amendment to the Consultant Services Agreement with Carter & Burgess, Inc., increasing the contract by $15,000, for a total not-to-exceed amount of $797,000, for architectural and engineering services for the project located in the Tahoe area.

 

 

 

 

BOARD OF SUPERVISORS                                                                                                                        PAGE 4

AUGUST 22, 2006

 

c.    Children’s Emergency Shelter, Project #4677 & B Avenue Extension - Ratify the second amendment to the Consultant Services Agreement with The Design Partnership, increasing the contract amount by $36,020, for a total not-to-exceed amount of $751,520, for architectural and engineering services for the project located in the Placer County Government Center in North Auburn.

 

d.    Dry Creek Fire Station Structural Repairs, Project #4780 – Approve plans and specifications and authorize staff to solicit bids for the project; approve a resolution authorizing the Facility Services Director to execute the resulting construction contract, in an amount not-to-exceed $110,000, upon review and approval by County Counsel, provide authority to approve any required change orders consistent with the County Purchasing Manual and approve a budget revision transferring $155,000 from the Dry Creek Fire County Service Area to the project account in the Capital Improvement Projects Fund.

 

e.    Sewer Maintenance District #3 - Resolution of Intention setting the time and date to hold a public hearing to consider the annexation of property owned by Gerald Hawks, APN 036-140-005, into the district.  Subject property is located on Lake Forest Drive in Loomis.

 

15.  HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE:

a.    Approve amendment to Contract Employee Agreement #12089 with Olga Ignatowicz , M.D., extending the current contract period to November 27, 2006 and increasing the contract by $72,562, for a revised total contract amount of $371,893, for the provision of psychiatric services. 

 

b.    Approve amendment to the interagency agreement between the In-Home Supportive Services Public Authority and Placer County .

 

16.  HEALTH & HUMAN SERVICES/CHILDREN’S SYSTEM OF CARE:

a.    Approve joint funding agreement with Placer County Office of Education for FY 2006/07 , in the amount of $105,426.09 (County contribution $47,441.74), to defray the costs for an Integrated Services Manager - Foster Youth Services.

 

b.    Approve agreement with Eastfield Ming Quong, Inc., dba EMQ Children & Family Services for FY 2006/07, in the amount of $134,000, to provide comprehensive specialized mental health services, training and consultation services.

 

c.    Approve agreements with Wonder, Inc., and Big Brothers/Big Sisters of Greater Sacramento for FY 2006/07, for a total amount of $40,000 ($20,000 each contract), to provide mentoring services to Placer County youth and authorize the Health & Human Services Director to sign.

 

17.  HEALTH & HUMAN SERVICES/COMMUNITY HEALTH - Approve agreement with Sierra Foothills AIDS Foundation for HIV/AIDS Treatment Services from August 1, 2006 through July 31, 2007, in the amount of $233,893, and authorize the Health & Human Services Director to sign amendments.

 

18.  IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY :

a.    Approve resolution adopting the Placer County In-Home Supportive Services (IHSS) Public Authority Conflict of Interest Code, and

 

b.    Approve amendment to the Interagency Agreement between the IHSS Public Authority and the County, and authorize the Chairman of the IHSS Public Authority Board to sign.

 

 

 

 

BOARD OF SUPERVISORS                                                                                                                        PAGE 5

AUGUST 22, 2006

 

19.  PROCUREMENT SERVICES - In accordance with County Policy, non-contested bids under $250,000 are placed on the Consent Agenda.  Authorize the Purchasing Manager to sign the following:

a.    Blanket Purchase Order #12926 , Credit Card Fuel Purchases/Public Works – Approve Change Order #2 with Voyager Fleet Services, in the amount of $115,000, and extend the expiration date through October 31, 2006.

 

b.    Blanket Purchase Order #13427 , Toxicology Laboratory Services/Sheriff-Coroners Office - Approve Change Order #1 with National Medical Services, in the amount of $30,000.

 

c.    Blanket Purchase Orders , ACORN Payroll Personnel System/Auditor-Controller/Personnel Approve purchase orders to various firms for support services, in the total not-to-exceed amount of $240,000.

 

d.    Purchase, CNG Fueled Street Sweeper/Public Works – Approve purchase from GCS Western, in the amount of $227,648.19.

 

20.  PUBLIC WORKS:

a.    Abandonment - Resolution abandoning a portion of a Public Utility Easement on Lot 307, Alpine Meadows Estates Subdivision, Unit #9.

 

b.    Barton Road Bridge at Miners Ravine Replacement Project – Resolution approving a Mitigated Negative Declaration with the required findings for the project.

 

c.    Federal Transit Administration Section 5307 Grant – Resolution authorizing the Public Works Director to execute agreement with the Federal Transit Administration for Urbanized Formula Funds for Placer County Transit Preventive Maintenance and Americans with Disabilities Act transit service.

 

d.    Kings Beach Watershed Improvement Project – Resolution authorizing the Chairman to sign Professional Services Agreement #73218, Amendment #1, with ENTRIX, Inc., in the amount of $24,965, for a Kings Beach Watershed Water Quality Planning Study and authorizing the Public Works Director to approve and sign future amendments up to $2,500.

 

e.    Tahoe Best Management Practice Retrofit Program – Authorize a one-year extension of a Memorandum of Understanding with the Tahoe Resource Conservation District for the 2006 season, in the amount of $20,000, for public outreach on stormwater management.

 

f.     Tahoe City Residential Erosion Control Project – Resolution authorizing the Chairman to sign Professional Services Agreement #73251 with Camp Dresser & McKee, Inc., in the amount of $134,605, and authorizing the Public Works Director to approve and sign future amendments up to $13,460.

 

g.    Willow Creek Drive Extension Project – Resolution approving project plans and specifications and authorizing the Chairman to sign the cover sheet and authorizing the Public Works Director to advertise for bids.

 

21.  REVENUE SHARING – In approving the following appropriations, the Placer County Board of Supervisors makes the finding that each and every approved contribution serves a public purpose by promoting the general welfare of the County and its inhabitants; therefore, the County benefits.

a.    Approve appropriation of $250 in Revenue Sharing monies to the Auburn Community Concert Association's 61st Annual Concert Season, as requested by Supervisor Gaines.

 

 

BOARD OF SUPERVISORS                                                                                                                        PAGE 6

AUGUST 22, 2006

 

b.    Approve appropriation of $250 in Revenue Sharing monies to Loomis Basin Horseman’s Association for trail maintenance, as requested by Supervisor Weygandt.

 

c.    Approve appropriation of $1,250 in Revenue Sharing monies to the PEACE for Families 11th Annual Luncheon at the Sun City Timber Creek Lodge, as requested by Supervisor Santucci ($250), Supervisor Weygandt ($250), Supervisor Holmes ($250), and Supervisor Gaines ($500).

 

22.  SHERIFF:

a.    Contract - Approve amendment to Contract #CN20503, with Steven Reader and Associates, increasing the contract by $3,600, for a total contract amount of $51,600, for Criminal Justice Project planning and liaison consultant services, for contract term ending June 30, 2006.

 

b.    Purchase – Approve a budget revision to adjust FY 2006/07 Final Budget for the early purchase of a logging voice recorder for Tahoe Dispatch, in the amount of $25,000, add the recorder to the Master Fixed Asset List and authorize the Purchasing Manager to execute any related documents.

 

c.    Purchase - Approve the early purchase and fixed asset modification of two imaging scanners from the Jail COPS Supplemental Law funds, in the total amount of $14,000, and authorize the Purchasing Manager to execute any related documents and to adjust the final budget.

 

***End of Consent Agenda***

 

DEPARTMENT ITEMS TO BE DISCUSSED BEFORE NOON, AS TIME ALLOWS

 

DEPARTMENT ITEMS

23.  ADMINISTRATIVE SERVICES/PROCUREMENT – Authorize the Purchasing Manager to sign the following:

a.    Purchase, CNG Fueled Vactor Truck/Public Works – Approve purchase from Ricker Machinery, in the amount of $416,036.25, to be used for sewer cleaning services.

       Action:

 

24.  COUNTY EXECUTIVE/EMERGENCY SERVICES – Accept the Truckee Fire Protection District (FPD) Plan for Services for County Service Area #28, Zone of Benefit #16 (Serene Lakes Fire) and County Service Area #28, Zone of Benefit #143 (Summit Area Fire); as referenced in Nevada County Local Agency Formation Commission (LAFCo) Resolution 06-08; direct the Auditor to cancel reserves in the zones of benefits, authorize transfer of the fund balances (unreserved and undesignated) to Truckee FPD; and adopt a resolution dissolving the Zones of Benefit.

Action:

 

25.  COUNTY EXECUTIVE/RISK MANAGEMENT - Resolution proclaiming September 2006 as "Placer County Combined Giving Campaign Month" and authorizing solicitation of County employees as part of the 2006 campaign.

Action:

 

26.  COUNTY EXECUTIVE/SECURE RURAL SCHOOLS & COMMUNITY SELF-DETERMINATION ACT OF 2000 (HR 2389), FEDERAL FY 2006/07 FUNDING - Authorize public noticing to announce the County’s planned use of Secure Rural Schools & Community Self-Determination Act of 2000 (HR 2389), Title III discretionary funds for hazard mitigation and wildfire protection activities, for a total of $325,000 and reiterate support for reauthorization of the Secure Rural Schools & Community Self-Determination Act of 2000.

Action:

BOARD OF SUPERVISORS                                                                                                                        PAGE 7

AUGUST 22, 2006

 

 

27.  HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE - Approve the revenue agreement with the State Department of Mental Health, Conditional Release Program for FY 2006/07, in the amount of $299,965, for mental health services.

Action:

 

 

28.  PUBLIC WORKS/FORESTHILL ROAD SLIDE REPAIR PROJECT – Resolution authorizing the Public Works Director to award and execute the construction contract, up to an amount of $2,800,000, and approve contract change orders up to 10%.

       Action:

 

ADJOURN AS THE PLACER COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE REDEVELOPMENT AGENCY BOARD

 

 

29.  REDEVELOPMENT AGENCY BOARD:

a.    Amend contract with Economic Planning Systems from $65,000, to an amount not to exceed $92,000, for Property Development Advisory Services in North Lake Tahoe and authorize the Purchasing Manager to sign.

       Action:

 

b.    Award Request for Qualifications #9569 for legal services and approve three contracts between the Redevelopment Agency and the Selected Law Firms, totaling a not to exceed amount of $250,000, and authorize the Procurement Manager to sign the contracts, subject to the review of Agency Counsel.

       Action:

 

 

ADJOURN AS THE REDEVELOPMENT AGENCY BOARD AND

RECONVENE AS THE PLACER COUNTY BOARD OF SUPERVISORS

 

30.  SHERIFF:

a.    Approve cooperative agreement between Sheriff Office and Caltrans from July 1, 2006 through June 30, 2009, in the total contract amount of $557,795, for roadside litter removal.  The amount allocated for FY 2006/07 is $179,306.

       Action:

 

b.    Approve the revised Law Enforcement Services contract between the Placer County Sheriff-Coroner-Marshal and the City of Colfax, from July 1, 2006 through June 30, 2009, for law enforcement services for the City of Colfax.  The annual amount of the contract for the first year is $606,021.  This contract includes the annual base law enforcement services adjustment plus ¾ of the year funding for a traffic officer.

       Action:

 

 

 

 

 

 

 

 

 

BOARD OF SUPERVISORS                                                                                                                        PAGE 8

AUGUST 22, 2006

 

31.  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)   §54956.9 - CONFERENCE WITH LEGAL COUNSEL

(1)   Existing Litigation:

(a)   Sierra Watch, et al vs. Placer County, et al, Placer County Superior Court Case No.: SCV-16652.

(b)   Deborah Doerfler-Casner vs. County of Placer, U.S.D.C. Eastern District Case No.: CIV.S-03-1864 WBS KJM.

(c)   County of Placer vs. Nacht and Lewis Architects, Inc., Placer County Superior Court Case No.:  SCV-17993.

 

(2)   Anticipated Litigation:

(a)   Significant exposure to litigation pursuant to subdivision (b) of Government Code section 54956.9:  one potential case.         

 

(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

 

 

ADJOURN AS THE PLACER COUNTY BOARD OF SUPERVISORS AND CONVENE AS THE PLACER COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

 

(C) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Authority negotiator: Executive Director, Employee organization: United Domestic Workers of America.

 

ADJOURN AS THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND

CONVENE AS THE PLACER COUNTY BOARD OF SUPERVISORS

 

CLOSED SESSION REPORT:

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN:

 

 

9:15 a.m.

 

32.  BOARD OF SUPERVISORS – Identification badges.

 

 

10:30 a.m.

 

33.  PUBLIC WORKS/PLACER COUNTY TRANSPORTATION PLANNING AGENCY (PCTPA) – Transportation Sales Tax:

a.    Transportation Infrastructure Finance – Informational item.

b.    Resolution designating the PCTPA as Placer County’s Local Transportation Authority.

Action:

 

 

 

BOARD OF SUPERVISORS                                                                                                                        PAGE 9

AUGUST 22, 2006

 

 

11:00 a.m.

 

34.  PUBLIC WORKS/COUNTY SERVICE AREA #28, ZONE OF BENEFIT #200, SILLER RANCH (MARTIS CAMP) – Public hearing to consider all protests, tabulate ballots and adopt a resolution creating Zone of Benefit #200 and setting charges to operate transit service in Martis Valley.

       Action:

 

 

11:30 a.m.

 

35.  COMMUNITY DEVELOPMENT RESOURCE AGENCY – Ribbon cutting for the Community Development Resource Center, located at 3091 County Center Drive, Auburn.

 

 

ITEMS FOR INFORMATION:

36.  AUDITOR/CONTROLLER - Supplemental Law Enforcement Services Fund Auditor’s Report from July 1, 2005 to June 30, 2006.

 

37.  TREASURER/TAX COLLECTOR - Treasurer’s Statement for month of July 2006.

 

 

 

 

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:

September 12, 2006

September 26, 2006

October 10, 2006

October 23, 2006 (Tahoe)

October 24, 2006 (Tahoe)

 

 

 

 

 

 

************************************

AGENDA AVAILABLE VIA FAX  (530) 889-6800

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

************************************

 

        COUNTY OF PLACER

   BOARD OF SUPERVISORS

      TUESDAY, MAY 9, 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

 


 

 

                                        POSTED:                 , 2006

 

 

 

 

ADD TO CONSENT:

 

 

                               4/5 VOTE REQUIRED TO ADD TO REGULAR AGENDA

 

 

 

       DISTRIBUTION

 

Board Members (5)

X

County Executive (4)

X

County Counsel

X

Public Info Officer

X

Press

X

Clerk (3) (Post, file, pkg)

X

 

 


 

 

The Placer County Board of Supervisors met in a regular session at 9:00 a.m., Tuesday, February   , 2006, in the County Administrative Center, 175 Fulweiler Avenue, Auburn.  Supervisors Santucci, Weygandt, Holmes, Gaines and Kranz present.  Chairman Santucci presiding; Ann Holman, Clerk of the Board.  Also present were County Executive Thomas Miller and County Counsel Anthony J. La Bouff.

 

 

 

 

 

ADJOURNMENT - There being no further business, the Board adjourned.  Next regular meeting is Tuesday, March     , 2006.

 

 

ATTEST:

 

 

 

 

________________________                                                            _____________________________

Ann Holman                                                                                        Bill Santucci, Chairman

Clerk of the Board                                                                               Placer County Board of Supervisors

 

 

 

________________________                                                            _____________________________

Kathy Zick                                                                                           Melinda Harrell

Supervising Board Clerk                                                                     Senior Board Clerk