COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, OCTOBER 25, 2011

AGENDA

9:00 a.m.

 

Jack Duran, District 1                                                                                                                                    Thomas Miller, County Executive

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

Jim Holmes, District 3                                                                                                                  Holly Heinzen, Assistant County Executive

Kirk Uhler, District 4                                                                                                                                        Ann Holman, Clerk of the Board

Jennifer Montgomery, District 5, Vice Chairman                                                                                                                                               

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

 

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Clerk of the Board of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business hours.  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, 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.

 

 

MEETING LOCATION:

Granlibakken Conference Center & Lodge

725 Granlibakken Road

Tahoe City, CA

 

9:00 a.m.

 

FLAG SALUTE – Led by Supervisor Duran.

 

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 (Pages 3-5) - All items on the Consent Agenda (Items 8 thru 14) have been recommended for approval by the County Executive Department.  The Board will convene as the Redevelopment Agency for Item #15.  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:

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

10:00 a.m.

 1.   FACILITY SERVICES/ELIMINATION OF COMMERCIAL CARDBOARD RECYCLING FEES IN FRANCHISE AREAS 2 AND 3:

1.    Conduct a Public Hearing to receive input on the proposed elimination of commercial cardboard recycling fees in Franchise Areas 2 and 3 which include the portion of Placer County from the City of Colfax to the Nevada State line.

2.    Adopt a Resolution authorizing the Chairman to sign the Thirteenth Amendment to the Agreement for Solid Waste Handling Services (Agreement) that eliminates the commercial cardboard fees.

3.    Make a finding pursuant to Section 21080(b)(8) of the Public Resource Code that the collection 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.

Action:

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS:

 2.   BOARD OF SUPERVISORS – Approve minutes of September 27, 2011.  Chairman Weygandt absent.

       Action:

 

 3. FACILITY SERVICES/TAHOE CITY PUBLIC UTILITY DISTRICT PRESENTATION WEST COMMONS BEACH ALTERNATIVES ANALYSIS - Receive an update from the Tahoe City Public Utility District (TCPUD) on the status of the West Commons Beach Alternatives Analysis project.

       Action:

 

 4.   PUBLIC WORKS:

a.    Cook-Riolo Road Bridge Replacement Project Contract #73161, Amendment #3 Adopt a Resolution authorizing the Director of Public Works to execute Contract #73161, Amendment #3, in the amount of $350,000 with Quincy Engineering, Inc. to include design of public utility lines to be incorporated into the Cook Riolo Road Bridge Replacement Project, with County Counsel and Risk Management review and approval, and to approve future contract amendments up to an amount of $50,000.  These contract amendments for additional professional services will increase the total contract to a total not to exceed $1,585,000 including contingencies.

       Action:

 

b     SR 89/Fanny Bridge Community Revitalization Project – Adopt a Resolution authorizing the Director of Public Works to sign an agreement between Placer County and Tahoe Transportation District for the State Route 89/Fanny Bridge Revitalization Project in Tahoe City.

       Action:

 

ADJOURN AS THE PLACER COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD

 

 5.   REDEVELOPMENT AGENCY - Approve the execution of two separate Exclusive Negotiating Rights Agreements between the Redevelopment Agency and Mountain Smart, LLC for the Redevelopment Agency Kings Beach Eastern Gateway and Swiss Mart properties by adopting the following resolutions:

a.    Adopt a Resolution authorizing the Redevelopment Director or designee to execute an Exclusive Negotiating Rights Agreement with Mountain Smart, LLC for the planning of a mixed-use project on Redevelopment Agency property located on the southwest corner of Chipmunk Street and North Lake Boulevard, Kings Beach (Assessor Parcel Numbers 090-370-005, 090-370-006, 090-221-012, 090-221-013, 090-221-014, 090-221-018, 090-221-020, 090-221-021, 090-221-026, and 090-221-027).

b.    Adopt a Resolution authorizing the Redevelopment Director or designee to execute an Exclusive Negotiating Rights Agreement for a commercial / retail project on Redevelopment Agency property located at 8797 North Lake Boulevard, Kings Beach (Assessor Parcel Number 090-192-041 and 090-192-055).

       Action:

 

ADJOURN AS THE PLACER COUNTY REDEVELOPMENT AGENCY AND

RECONVENE AS THE PLACER COUNTY BOARD OF SUPERVISORS

 

 6.   TREASURER TAX COLLECTOR/mPower TRAN - Adopt a Resolution authorizing the borrowing of funds for Fiscal Year 2011-12 and the Issuance and Sale of a County of Placer, California 2011-12 Placer mPOWER Program Administration Tax and Revenue Anticipation Note (the “TRAN”) in an Amount Not to Exceed $5 Million.

       Action:

 

 7.   COUNTY COUNSEL/ADJOURN TO CLOSED SESSION:

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.    Anticipated Litigation:

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

 

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a)   Agency designated representatives:  Tom Miller, Nancy Nittler, Therese Leonard, Anthony J. La Bouff

       Employee organization: PPEO

       CLOSED SESSION REPORT:

 

CONSENT AGENDA (Pages 3-5) - All items on the Consent Agenda (Items 8 thru 14) have been recommended for approval by the County Executive Department.  The Board will convene as the Redevelopment Agency for Item #15.  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:

 8.   BOARD OF SUPERVISORS - Approve a Commendation honoring Christine Turner as the recipient of the 2011 Placer Conservator Award.

 

 9.   CLAIMS AGAINST THE COUNTY – Reject the following claims, as recommended by the offices of County Counsel and Risk Management:

a.    11-126, Hoelter, James, $1,438.68, (Property Damage)

b.    11-139, Oliver, David, Not Stated, (Personal Injury)

c.    11-140, Oliver, David, Not Stated, (Personal Injury)

d.    11-145, Surewest, $5,562.57, (Property Damage)

e.    11-148, Barron, Melissa, $150.00, (Property Damage)

f.     11-149, Ferguson, Kenneth, $7,000.00, (Property Damage)

g.    11-151, Donner, Linda, $3,950.00, (Property Damage)

 

10.  CLAIMS AGAINST THE COUNTY – Reject the following Application for Leave to Present a Late Claim and its underlying claim, as recommended by the offices of County Counsel and Risk Management:

a.    11-146, Condosta, Robert, Not Stated, (Personal Injury)

 

11.  COUNTY EXECUTIVE:

a.    Regional Water Coalition – Approve a resolution in support of development of a regional coalition comprised of local agencies and stakeholders to address water challenges and support solutions relative to Delta water needs.

 

b.    Community Thanksgiving Dinner - It is requested that the Board of Supervisors approve participation in the Salvation Army’s Auburn Community Thanksgiving Day Dinner by matching Placer County employee contributions dollar for dollar up to a maximum amount of $1,500.

 

12.  COUNTY EXECUTIVE/EMERGENCY SERVICES:

a.    Truckee Fire Protection District - Adopt a resolution approving the Truckee Fire Protection District Capital Improvement Plan for 2011 which reduces its mitigation fee structure from 23-28.5% depending on whether development is residential or nonresidential.

 

b.    Sierra-Sacramento Valley Emergency Medical Services Agency - Approve Memorandum of Understanding (MOU) with Sierra-Sacramento Valley (SSV) Emergency Medical Services Agency that defines terms, conditions and reimbursement procedures for county support provided to SSV, and authorize the Chairman to sign the MOU.

 

13.  PUBLIC WORKS:

a.    Abandonment/Portion of Squaw Valley Road/Olympic Valley – Adopt a Resolution to abandon an unimproved portion of Squaw Valley Road in Olympic Valley.

 

b.   Tahoe City Transit Center, Construction Contract #1085 – Adopt a Resolution approving two Contract Change Orders in the amount of $82,007.86 and authorizing the Director of Public Works to sign the Change Orders and to sign any future change orders required to complete the project in an amount not to exceed $80,000.

 

c.    Wise Road Bridge Replacement at North Ravine Project, Contract #1067 – Adopt a Resolution accepting the Wise Road Bridge Replacement At North Ravine Project as complete and authorizing the Director of Public Works to execute the Notice of Completion.

 

d.    Redevelopment Agency/On-Call Services – Adopt a Resolution approving a $4,600 On-Call Services Agreement between the Placer County Redevelopment Agency (Agency) and the Placer County Department of Public Works (Public Works) to provide maintenance and support services for the Agency-owned real property located at 360 Silver Bend Way, Auburn and authorizing the Director of Public Works or his designee to execute the agreement.

 

e.    State Route 65/Sunset Boulevard Interchange Project, Contract #1062 - Adopt a Resolution accepting the State Route 65 and Sunset Boulevard Interchange Project as complete and authorizing the Director of Public Works to execute the Notice of Completion.

 

14.  REDEVELOPMENT AGENCY - Adopt a Resolution authorizing the Redevelopment Agency Director or his designee to execute an on-call service agreement with the County, through its Department of Public Works, in an amount not to exceed $4,600 for maintenance and repair tasks at the Agency-owned real property located at 360 Silver Bend Way, Auburn.

 

***End of Consent Agenda***

 

ITEMS FOR INFORMATION:

15.  Personnel - Classified Service Merit Increases

16.  Placer County Law Library – Annual Report and Financial Report 2010-2011.

 

ADJOURNMENT

 

BOARD OF SUPERVISORS’ 2011 MEETING SCHEDULE:

November 8, 2011

November 15, 2011 (Tahoe)

December 13, 2011