COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, OCTOBER 2, 2007

SUMMARY ACTION

9:00 a.m.

 

F.C. “Rocky” Rockholm, District 1                                                                                                                Thomas Miller, County Executive

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

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

Kirk Uhler, District 4                                                                                                                            Mike Boyle, Assistant County Executive

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

                                                                                                                                                                             Ann Holman, Clerk of the Board

 

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

 

 

9:00 a.m.

FLAG SALUTE – Led by Supervisor Rockholm.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – Christine Rydell, Senator Annastad’s Office, advised the Rocklin Police Department is coordinating a dedication ceremony renaming the interchange at Stanford Ranch Galleria in honor of fallen Officer Matt Redding, October 9, 2007, 4:00 p.m., at the American Furniture Store in Rocklin.  Scott Day, United Contractors Association asked the Board to support the elimination of unlicensed contractors.  Cathy McGarry requested the Board reinstate a petition submitted by residents of Castle City Mobile Home Park for rent control.

 

SUPERVISOR’S COMMITTEE REPORTS – None.

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 9:20 a.m.

 1.   SHERIFF/PUBLIC HEARINGS:

a.    Citizens Option for Public Safety (COPS) - Public hearing closed.  Reviewed and approved the FY 2007/08 expenditures recommended for the Sheriff-Coroner-Marshal and District Attorney from the Citizen’s Option for Public Safety Supplemental Law Enforcement Services Fund and a final budget revision to reflect the increased revenue and expenditures of $66,557, not currently included in the Final Budget.  The spending plan is seeking approval for the District Attorney ($104,364); Corrections ($161,559) and Front Line Law Enforcement ($280,738).

       MOTION Rockholm/Holmes/Unanimous

 

b.    Booking Fees - Public hearing closed.  Ordinance 5485-B adopted, amending Placer County Code, Chapter 2, Section 2.116.080 and 2.124.050, modifying Booking Fees to $125.50 and Incarceration Fees for the main jail and minimum security, in the amounts of $97 and $77, respectively, and the addition of Section 2.116.085 for Jail Access Fees, in the amount of $251.

       MOTION Uhler/Rockholm/Unanimous

 

 9:30 a.m.

 2.   FACILITY SERVICES/COUNTY SERVICE AREA 28, ZONE 173 (DRY CREEK) ANNEXATION BIANCHI ESTATES #2 - Public hearing closed.  Resolution 2007-323 adopted annexing Lots 9, 10 and 11 in Bianchi Estates #2, APN 023-232-009, 023-232-010 and 023-232-011, into the district.  Subject property is located at the corner of Baseline Road and Crowder Lane, in Roseville.

       MOTION Rockholm/Uhler/Unanimous

 

 9:40 a.m.

 3.   PUBLIC WORKS/PARKING RESTRICTIONS – Public hearing closed.  Ordinance 5486-B adopted, amending Chapter 10, Section 10.12.120, adding an 80-foot “No Parking” section east of 12381 Locksley Lane driveway to existing parking restriction locations.  Subject property is located in Auburn.

       MOTION Holmes/Rockholm/Unanimous

 

10:15 a.m.

 4.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING - Bohemia Subdivision (PSUB-20040773) General/Community Plan Amendment/Rezone Environmental Impact Report – Public hearing to consider a request from Bohemia Properties, LLC, for the approval of a General/Community Plan Amendment and Rezone.  The project includes 96 single-family residential detached lots and 18 single-family residential inclusionary housing lots. A General Plan Amendment is requested to change the land use designations on-site from Commercial and Industrial to MDR (Medium Density Residential, 5-10 dwelling units per acre) in the Auburn Bowman Community Plan and Rezone is requested to change the zoning from CPD-Dc-AO (Commercial Planned Development, Combining Design Scenic Corridor) and INP-Dc (Industrial Park, Combining Design Scenic Corridor) to RS-B-3 (Residential Single-Family, Combining Building Site minimum of 3,000 square feet, Combining Aircraft Overflight). The project is located northeast of Wise Canal, northwest of Canal Street, northeast of Highway 49, north of Luther Road in the Auburn area, (APN 052-102-012, 052-102-013, 052-102-017 and 052-102-053). 

MOTION Holmes/Uhler/Unanimous to reschedule the hearing at a later date, as requested by the Applicant.

 

10:20 a.m.

 5.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING Appeal of Planning Director’s Determination/Chevreaux Aggregates, Inc. (LDA-786) – Public hearing to consider an appeal from Richard J. Goodwin of the denial by the Planning Commission of an appeal of the Planning Director’s Determination, dated May 18, 2007, regarding Placer County Zoning Ordinance 17.58.160(B)(2) and LDA-786 (Chevreaux Aggregates Asphalt Plant).  The Board of Supervisors may affirm, affirm in part, or reverse the decision, or provide further direction to the Planning Director.

MOTION Holmes/Rockholm/Unanimous to continue the hearing to Wednesday, November 7, 2007, at 1:30 p.m., in the Planning Commission Chambers, 3091 County Center Drive, Auburn, as requested by the Applicant and agreed to by the Appellant.

 

10:30 a.m.

 6.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING - Tentative Map/Conditional Use Permit (SUB-400/CUP-2762) Vista Del Lagos Previously Approved Mitigated Negative Declaration (EIAQ-3557) - Public hearing to consider the third-party appeal from Patricia Gibbs of the Planning Commissions approval of a two-year Extension of Time for the Vista Del Lagos Subdivision, a 14-lot Planned Development on ±50.5 acres. The Board of Supervisors originally approved the Tentative Map on May 28, 2002 and granted a two-year Extension of Time on September 13, 2005.  The subject properties (APN 036-190-020, 036-190-024, 036-190-029) are located at the southern terminus of Lake Forest Road, approximately 2 miles south of Lomida Lane, in the Granite Bay area, and is zoned RA-B-X-4.6 PD-0.44 (Residential Agricultural, Combining Building size of 4.6 acre minimum, Combining Planned Development of 0.44 dwelling units per acre).

       MOTION Uhler/Weygandt/Unanimous to close the public hearing, deny the appeal, uphold the Planning Commissions approval of the Extension of Time, revise Condition 15b to clarify the owner’s responsibility to obtain off-site easements for primary access and correct Conditions 17, 18 and 20 to reflect the current nomenclature of the standard.

 

11:00 a.m.

 7.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING - Cemex/Patterson Sand & Gravel Mine Expansion Project Conditional Use Permit (PCPA T20070552) / Mine Reclamation Plan /Rezoning / Development Agreement/Final Environmental Impact Report (SCH #1998052072) Public hearing to consider a request from Cemex Construction Materials LP for approval of a Conditional Use Permit, Mine Reclamation Plan, Rezoning (see Rezoning Exhibit), and Development Agreement in order to expand the existing sand and gravel mining operation by approximately 355 acres.  The properties that are affected by the change to the existing zone district of F-B-X-MR 20 ac. min. (Farm, Minimum Building Site of 20 acres, Mineral Reserve) to add the Special Purpose (-SP) combining district include the following parcels: APN #018-031-004-000, 018-031-051-510, 018-031-052-510, 018-031-053-510, 018-031-060-000, 018-031-061-000, 018-031-062-000, 018-031-063-000, 018-140-024-000, 018-140-025-000. The properties that are affected by the change to the existing zone district of F-B-X 20 ac. min. (Farm, Minimum Building Site of 20 acres) to add the Mineral Reserve (-MR) and Special Purpose (-SP) combining district include the following parcels: APN #018-010-001-510, 018-031-078-000. This request also includes a property located within Yuba County (APN: 015-370-002, 015-360-038) that is zoned AE-10 and AE-40(Exclusive Agriculture).  Property is located north and south of the Bear River in northwestern Placer County and southern Yuba County, California, approximately 60 miles northeast of the City of Sacramento and 20 miles southeast of the City of Marysville. Access to the site is provided via an entrance gate located in Placer County on the northwest side of Camp Far West Road, approximately 2.5 miles northeast of the town of Sheridan and 4 miles east of the City of Wheatland.

 

MOTION Weygandt/Holmes Vote 2:3 (Uhler/Rockholm/Kranz No) MOTION FAILED, to have an advisory note added to the minutes indicating that the Board take the position that the General Fund revenue stream on the per-ton revenue from the project would be generally used in the Sheridan area, to be reviewed on an annual basis as part of the budgetary process.

 

MOTION Weygandt/Holmes/Unanimous, to close the public hearing and:

·         Resolution 2007-327 adopted certifying the Final Environmental Impact Report;

·         Approved the Conditional Use Permit for Placer and Yuba Counties;

·         Approved the Mine Reclamation Plan;

·         Ordinance 5487-B adopted approving a Rezone to add the SP and MR combining districts with the legal description subject to additional language regarding the effective date of the development agreement.  Staff will return to remove the special purpose overlay on some of the property that is not subject to the mineral extraction;

·         Ordinance 5488-B adopted approving the Development Agreement subject to execution by Cemex; and,

·         Added a Condition that states “within one year of project approval Cemex will retro fit all mobile equipment with Broad Banned Backup Alarms (i.e. Brigade, BPS-Tek back up alarm), if allowed by applicable regulatory agencies (i.e. MSHA and CalOsha), subject to review and approval by County staff.”

·         Amend Condition 95 of the CUP to revise the third sentence to state: This project will be considered exercised upon commencement of the mining within the expansion area and receipt by the County of a fully executed Development Agreement.

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS:

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

a.    Blanket Purchase Order #14170, Forensic Laboratory Services/District Attorney – Renewed blanket purchase order, as a result of Competitive Bid #9451 with Valley Toxicology Service, Inc., in the maximum amount of $550,000.  MOTION Uhler/Weygandt/Unanimous

 

b.    Blanket Purchase Order #14276, Credit Card Fuel Purchases/Public Works – Renewed blanket purchase order, awarded from a State of California competitive contract, with Voyager Fleet Systems, Inc., in the maximum amount of $485,000. 

       MOTION Holmes/Rockholm/Unanimous

 

c.    Purchase Order, One Truck-Mounted Vactor/Public Works - Awarded purchase order, as a result of a City of Roseville competitive contract to Ricker Machinery Company, for a 2100 Series combination catch basin/sewer cleaner vactor, in the amount of $356,164.38.

       MOTION Rockholm/Uhler/Unanimous

 

 9.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING - Approved contract with Winzler & Kelly, in the amount of $260,000, to complete the first phase of the Auburn Ravine Fish Passage Restoration Project and authorized the Acting Purchasing Manager to execute a contract.

       MOTION Weygandt/Holmes/Unanimous

 

10.  COUNTY EXECUTIVE/WADDLE RANCH, MARTIS VALLEY - Approved a contribution of $10,000,000 (including initial contribution of $5,626,427) for the purchase of the Waddle Ranch, in the Martis Valley, utilizing open space fees and HR 2389 funds previously set aside for this purpose; a budget revision totaling $5,370,379 appropriating necessary funding to the Open Space fund and authorized the Facility Services Director to execute documents and take all other actions necessary to implement a conservation easement for the Waddle Ranch Property in Martis Valley.

       MOTION Kranz/Rockholm/Unanimous

 

11.  FACILITY SERVICES/FRANKLIN SCHOOL COMMUNITY PARK, PROJECT #4735 - Awarded the bid for construction to Western Engineering Contractors, Inc., in the amount of $726,267.88; and Resolution 2007-324 adopted authorizing the Facility Services Director to execute the contract and any change orders consistent with the County Purchasing Manual and Section 20142 of the Public Contract Code contingent, upon County Counsel’s review and approval of the bonds and insurance.

       MOTION Holmes/Uhler/Unanimous

 

12.  HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE - Resolution 2007-325 adopted delegating authority to the Health & Human Services Director to approve the Placer County FY 2007/08 Proposition 36 Plan for Substance Abuse and Crime Prevention Act ($778,518) and Offender Treatment Program funding application ($161,859), future plans and applications and funding amendments, for submission to the California Department of Alcohol and Drug Programs.

MOTION Holmes/Uhler/Unanimous

 

ADJOURNED AS THE PLACER COUNTY BOARD OF SUPERVISORS AND CONVENED AS THE PLACER COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD

 

13.  IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD - Approved the 2007/08 Proposed Budget, in the amount of $798,286.        MOTION Holmes/Weygandt/Unanimous

 

ADJOURNED AS THE PLACER COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AND CONVENED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD

 

14.  REDEVELOPMENT AGENCY BOARD:

a.    Contract - Resolution 2007-326 adopted approving an amendment to contract with Meyers Nave Riback Silver & Wilson Professional Law Corporation, in the amount of $97,000, for legal services, for a total amount not to exceed $172,000, and authorized the Chief Assistant CEO-Redevelopment Director, or designee, to execute  subject to Agency Counsel approval.

       MOTION Rockholm/Weygandt/Unanimous

 

b.    State Highway 49/Hulbert Way Improvement Project - Resolution 2007-328 adopted authorizing a $500,000 amendment to agreement between the Redevelopment Agency and Public Works Department, for a total amount not to exceed $4,500,000, for management and construction of the State Highway 49/Hulbert Way Improvement Project and authorized the Chief Assistant CEO–Redevelopment Director, or designee, to execute subject to Agency Counsel review.  MOTION Holmes/Rockholm/Unanimous

 

ADJOURNED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD AND

RECONVENED AS THE PLACER COUNTY BOARD OF SUPERVISORS

 

15.  COUNTY COUNSEL/CLOSED SESSION REPORT:

(A)   §54956.9 - CONFERENCE WITH LEGAL COUNSEL

(1)   Existing Litigation:

(a)   Sierra Club, et al. vs. Placer County, et al., Placer County Superior Court Case No.: SCV-21529 The Board received a status report.

(b)   County of Sutter vs. County of Placer, et al., Placer County Superior Court Case No.: SCV-21488 The Board received a status report.

(c)   Rob Collins, et al. vs. County of Placer, et al., Placer County Superior Court Case No.: SCV-21525 - The Board received a status report.

(d)   Judi Jackson vs. County of Placer, et al., Eastern District Court Case No.: CIV.S 05-79FCD KJM The Board received a status report from Counsel and gave direction to Counsel.

(e)   Judi Jackson vs. Carolyn Harris, et al., Placer County Superior Court Case No.: 20126 - The Board received a status report from Counsel and gave direction to Counsel.

(f)    Mitchell Olson, WCAB Claim, File Numbers: SAC325515 and SAC032973 – The Board received a report from the Risk Manager and gave direction to the Risk Manager.

2)    Anticipated Litigation - Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: two potential cases – The Board heard two items and gave direction.

 

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – The Board received a report from its labor Negotiators with regarding to the DSA Labor negotiations.

(a)   Agency negotiator: CEO/Personnel Director, Employee organization: PPEO/DSA/Management

 

CONSENT AGENDAMoved Item 18b for discussion.  Consent Agenda approved as amended with action as indicated.  MOTION Rockholm/Holmes/Unanimous

 

16.  ORDINANCE – Second Reading:

a.    County Executive - Ordinance 5483-B adopted amending the personnel allocations of various departments to reflect position changes approved for the FY 2007/08 Final Budget.

 

b.    Personnel/Civil Service Commission - Ordinance 5484-B adopted relating to position reclassifications and title changes as approved by the Civil Service Commission in the period April through July 2007 affecting the Community Development Resource Agency and the departments of the District Attorney, Facility Services, and Probation.

 

17.  ASSESSOR - Resolution 2007-315 adopted relating to exemption of low value property ($5,000 or less) from assessment, pursuant to Revenue and Taxation Code Section 155.20.

 

18.  BOARD OF SUPERVISORS:

a.    Citizens District 5 Benefit Fund Committee Recommendations – Approved appropriation in the amount of $1,500 in District 5 Revenue Sharing Funds (Benefit Grant Funds) to the Meadow Vista Community Center ($500) and the Boys and Girls Club of North Lake Tahoe ($1,000) recommended by the Citizens District 5 Benefit Fund Committee.

 

b.    MOVED FOR DISCUSSION - Authorize the Chairman to execute letter to the California Department of Parks and Recreation Director, Ruth Coleman, supporting the current status of motorized boat use on Lake Clementine.

 

c.    Authorized a special meeting on Wednesday, November 7, 2007.

 

19.  CLAIMS AGAINST THE COUNTY - Rejected the following claims, as recommended by Counsel:

a.    07-087, Watilo, Carole, $1,454.03, (Personal Injury).

 

20.  COMMITTEES & COMMISSIONS:

a.    Wastewater Advisory Committee – Approved reappointment of David Spannagel to Seat 1, Tibor Banathy to Seat 2, Rick Bluhm to Seat 3 and David Honeycutt to Seat 8.

 

21.  COUNTY CLERK/RECORDER – Resolution 2007-316 adopted appointing Directors to the Camp Far West Irrigation District, in lieu of election.

 

22.  COUNTY EXECUTIVE:

a.    Administration – Approved and authorized the Chairman to sign a consultant contract with Jay Farbstein & Associates, in the amount of $98,000, for the completion of a countywide Correctional Needs Assessment and Master Plan.

 

b.    Administration – Ordinance introduced, first reading waived, amending the Un-codified Unclassified Service-Schedule of Classifications, Salary Plan and Grade Ordinance and approve recommended changes to the unclassified job specifications.

 

c.    Administration – Approved a 5% merit increase for David C. Snyder, Economic Development Director, from Grade 454, Step 2 to Grade 454, Step 3, at $45.20 per hour, effective October 13, 2007.

 

d.    Administration – Approved a 5% merit increase for Janet Fogarty, Managing Accountant Auditor, from Grade 451, Step 2 to Grade 451, Step 3, at $43.87 per hour, retroactive to August 4, 2007.

 

e.    Administration - Approved a 5% merit increase for Peter Kraatz, Deputy Director, Public Works, from Grade 471, Step 3 to Grade 471, Step 4, at $56.20 per hour, retroactive to May 26, 2007.

 

f.     Emergency Services - Authorized the County Executive Officer to sign a cooperative agreement with eleven fire entities for funding and maintaining the County-wide Interoperable Communications System.

 

23.  DISTRICT ATTORNEY - Approved a budget revision, in the amount of $25,514, to transfer asset forfeiture trust funds to purchase body armor vests, police service weapons, tactical weapon mounted lights, tactical raid vests, CD/DVD duplicator, laptop computers, DVD player, television monitor, industrial shredder and miscellaneous safety equipment.

 

24.  FACILITY SERVICES:

a.    Deed of Conveyance - Resolution 2007-317 adopted authorizing the Chairman to execute a deed of conveyance from the County of Placer to The Virgil P. and Grace L. Aldridge Family Living Trust, dated November 1994 for a portion of the Sewer Maintenance District 1 Plant property, located at 11755 Joeger Road, Auburn and including a fair market compensation of $2,000.

 

b.    Lease Agreement – Resolution 2007-318 adopted delegating authority to the Facility Services Director to complete negotiations for a new lease agreement with Mary Louise Morrison, commencing at the annual rate of $9,488, for the County’s use of pastureland for irrigation with reclaimed wastewater and authorized the Facility Services Director, or his designee, to execute the agreement, contingent upon approval by Risk Management and County Counsel.

 

25.  HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE - Approved revenue agreement with the State of California, Department of Mental Health, Conditional Release Program, for FY 2007/08, in the amount of $168,126, for mental health services to individuals released from State hospital or prison, and authorized the Health and Human Services Director to sign the agreement and amendments.

 

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

a.    Bid #9697, Purchase of Two Crash Attenuator Systems/Public Works - Approved rejection of the sole bid response and approved award of competitive Re-bid #9716 to Sierra Safety Company, in the total amount of $30,308.85.

 

b.    Bid #9712, Card Lock Fuel Purchases/Public Work - Awarded competitive bid to Dawson Oil Company, in the maximum amount of $205,000, and to Hunt & Sons, Inc., in the maximum amount of $25,000.

 

c.    Bid #9726, Magnesium Hydroxide/Facility Services - Awarded competitive bid to Hill Brothers Chemical Company, in the maximum amount of $175,000.

 

d.    Blanket Purchase Order #14143, Radiology Services/Health & Human Services - Renewed negotiated blanket purchase order with Radiological Associates of Sacramento, in the maximum amount of $200,000.

 

e.    Blanket Purchase Order #14153, #14154 and #1455, Local Pharmacy Services/Health & Human Services – Renewed blanket purchase orders with various vendors, in the maximum aggregate amount of $67,000.00 and approved award of blanket purchase orders to Rite Aid Corp., in the maximum aggregate amount of $76,000, for a total maximum amount of $143,000, all as a result of Competitive Bid #9606.

 

f.     Blanket Purchase Order #14158, Carpet Cleaning/Facility Services - Approved Change Order #1 to purchase order with Butterfield Carpet Care Inc., in the revised maximum amount of $55,500.

 

g.    Purchase Order, Various Medical Vaccines/Health & Human Services - Awarded blanket purchase order using a competitively bid public agency cooperative agreement with Sanofi Pasteur, Inc., in the maximum amount of $61,500.

 

27.  PUBLIC WORKS:

a.    Brockway Erosion Control Project (Kings Beach), Agreement #1023 – Resolution 2007-319 adopted authorizing the Chairman to sign and approve a professional services agreement with Pastore-Ryan Engineering, in the amount of $112,175, for final design of the project and authorizing the Public Works Director to approve and sign future amendments, up to $11,217.

 

b.    Brockway Erosion Control Project (Kings Beach) – Resolution 2007-320 adopted approving a Mitigated Negative Declaration (State Clearing House #2007082049) with the required findings for the project.

 

c.    Claim - Resolution 2007-321 adopted approving and authorizing the Chairman to execute the 2007/08 Local Transportation Bicycle/Pedestrian Claim, in the amount of $102,000, from the Placer County Transportation Planning Agency, for shoulder widening on Placer Hills Road during the past summer and the next fiscal year.

 

d.    State Route 49/Hulbert Way Improvement Project (Auburn) - Resolution 2007-322 adopted approving an amendment, in the amount of $500,000, to the Interagency Project Management Agreement between the Placer County Redevelopment Agency and the Public Works Department to provide project and construction management services for the project; and authorized the Public Works Director to execute the amendment and all other amendments, in an amount not to exceed $4,500,000, subject to County Counsel approval.

 

28.  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.    Approved appropriation in the amount of $500 in Revenue Sharing monies to the Auburn Chamber of Commerce, Community Festival Event, as requested by Supervisor Holmes.

 

b.    Approved appropriation in the amount of $500 in Revenue Sharing monies to the Auburn Placer Performing Arts Center, 2nd Annual Bluegrass Fest, as requested by Supervisor Holmes.

 

c.    Approved appropriation in the amount of $1,250 in Revenue Sharing monies to the Bill and Ted’s Golf Tournament, Roseville High School District Scholarship Fund, as requested by Supervisor Rockholm ($500), Supervisor Holmes ($250) and Supervisor Uhler ($500).

 

d.    Approved appropriation in the amount of $350 in Revenue Sharing monies to the Del Oro High School, Band Spectacular, as requested by Supervisor Rockholm ($100) and Supervisor Holmes ($250).

 

e.    Approved appropriation in the amount of $250 in Revenue Sharing monies to the Placer County Ducks Unlimited, Fundraising Dinner, as requested by Supervisor Weygandt.

 

f.     Approved appropriation in the amount of $250 in Revenue Sharing monies to the Loomis Basin Education Foundation, MandaRUN, as requested by Supervisor Holmes.

 

g.    Approved appropriation in the amount of $250 in Revenue Sharing monies to the Loomis Basin Horsemen’s Association, as requested by Supervisor Holmes.

 

h.    Approved appropriation in the amount of $750 in Revenue Sharing monies to the PEACE for Families, 12th Annual “Heroes of PEACE” Fall Luncheon, as requested by Supervisor Weygandt, Supervisor Holmes and Supervisor Uhler ($250 each).

 

i.      Approved appropriation in the amount of $250 in Revenue Sharing monies to the Placer Theatre Ballet, 10th Annual Nutcracker Performance, as requested by Supervisor Holmes.

 

j.      Approved appropriation in the amount of $250 in Revenue Sharing monies to the Riding High Equestrian Program, 7th Annual Blue Jean Ball, as requested by Supervisor Holmes.

 

 

k.     Approved appropriation in the amount of $500 in Revenue Sharing monies to the Roseville Crime Stoppers, Chili Cook-Off Event, as requested by Supervisor Rockholm.

 

l.      Approved appropriation in the amount of $750 in Revenue Sharing monies to the South Placer UC Davis, Breast Cancer Endowment Fund, as requested by Supervisor Rockholm, Supervisor Weygandt and Supervisor Holmes ($250 each).

 

m.   Approved appropriation in the amount of $500 in Revenue Sharing monies to The Gathering Inn, as requested by Supervisor Holmes.

 

29.  SHERIFF - Accepted the Justice Assistance Grant and approved a budget revision, in the amount of $47,676; to provide partial funding for a Senior Deputy Probation Officer assigned to the Special Investigations Unit and authorized the County Executive Officer to execute a memorandum of understanding with the City of Roseville for use of the funds.

 

***End of Consent Agenda***

 

MOVED FROM CONSENT AGENDA FOR DISCUSSION:

18.  BOARD OF SUPERVISORS:

b.    Authorized the Chairman to execute letters to the California Department of Parks and Recreation Director, Ruth Coleman and the Bureau of Reclamation, supporting the current status of motorized boat use on Lake Clementine.  MOTION Holmes/Rockholm/Unanimous

 

ITEMS FOR INFORMATION:

30.  PLACER COUNTY LAW LIBRARY – 2006/07 Annual Report.

31.  TREASURER/TAX COLLECTOR – Treasurer’s Statement for month of August 2007.

 

ADJOURNMENT –There being no further business meeting adjourned.  Next meeting is Monday, October 22, 2007 (Tahoe).  Next regular meeting is Tuesday, October 23, 2007 (Tahoe).

 

 

BOARD OF SUPERVISORS’ 2007 MEETING SCHEDULE:

October 22, 2007 (Tahoe)

October 23, 2007 (Tahoe)

November 06, 2007

November 07, 2007 (Special Meeting)

November 27, 2007

December 11, 2007