COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MARCH 24, 2015

AGENDA

9:00 a.m.

 

Jack Duran, District 1                                                                                                                                     David Boesch, County Executive

Robert Weygandt, District 2, Vice Chairman                                                   Holly Heinzen, Chief Assistant County Executive Officer

Jim Holmes, District 3                                                                                                                               Gerald O. Carden, County Counsel

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

Jennifer Montgomery, District 5

 

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 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.

 

Any person interested in viewing or addressing the Board during the Board meeting by interactive video may do so at the Customs House, 775 North Lake Boulevard, Tahoe City, CA 96145.  Any document submitted for consideration shall be submitted to the Clerk of the Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00 p.m. the day before the scheduled meeting.  Any documentation submitted at the videoconferencing site will become part of the official record, but will not be disseminated to the Board prior to the Board’s action.  NOTE: The alternate location is being offered as a courtesy for this Board meeting and may be closed due to inclement weather or may not be available if technology fails.  If the site is closed due to inclement weather, a notice will be posted by 9:00 a.m. the day of the Board meeting.

 

9:00 a.m.

 

FLAG SALUTE – Led by Supervisor Holmes.

 

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

CONSENT AGENDA - All items on the Consent Agenda 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:

 

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

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 9:05 a.m.

 1.   COUNTY EXECUTIVE

a.    Caltrans “Raise80” Project

1.    Receive a presentation from Caltrans on the “Raise80” project affecting portions of Interstate 80 in Placer County.

 

ADJOURN AS THE PLACER COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE PLACER COUNTY PUBLIC HOUSING AUTHORITY

 9:30 a.m.

 2.   HEALTH & HUMAN SERVICES

a.    Housing Authority 5 Year Plan

1.    Approve the following items to secure $2,179,877 in Federal funding for Placer County Section 8 Housing Choice Voucher Program to provide subsidized housing for 287 low income individuals, families and veterans in Placer County.

a.    Conduct a Public Hearing to receive public comment regarding the Placer County Housing Authority (PCHA) Public Housing Authority (PHA) Five-Year Plan for Fiscal Years 2015-16 through 2019-20 and the updated PCHA Administrative Plan.

b.    Adopt the PCHA Public Housing Five-Year Plan for Fiscal Years 2015-16 through 2019-20 and the updated PCHA Administrative Plan.

c.    Adopt a Resolution authorizing submission of Placer County’s Public Housing Agency Annual Plan for FY 2015-16 including certifications of program compliance to the U.S. Department of Housing and Urban Development (HUD).

Action:

 

ADJOURN AS THE PLACER COUNTY PUBLIC HOUSING AUTHORITY AND

RECONVENE AS THE PLACER COUNTY BOARD OF SUPERVISORS

 

10:00 a.m.

 3.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING SERVICES

a.    Riolo Vineyard Specific Plan, Amendments to Specific Plan, Land Use and Development Standards, and Development Agreement; Rezone

Reopen the Public Hearing that opened on February 24, 2015 in order to consider the Amended and Restated Development Agreement and the updated Public Facilities Financing Plan, and consider the following actions:

1.    Adopt a Resolution approving an Addendum to the certified Riolo Vineyard Specific Plan Final Environmental Impact Report and amendments to the Mitigation Monitoring and Reporting Program;

2.    Adopt a Resolution approving amendments to the Riolo Vineyard Specific Plan with changes noted on the errata sheet;

3.    Adopt an Ordinance approving a Rezone of 322.8 acres of the 525 total acres of the Riolo Vineyard Specific Plan;

4.    Adopt an Ordinance approving amendments to the Riolo Vineyard Specific Plan Development Standards;

5.    Adopt a Resolution approving amendments to the Riolo Vineyard Specific Plan Design Guidelines; and

6.    Adopt an Ordinance approving the Amended and Restated Development Agreement for the Riolo Vineyard Specific Plan. 

Action:

Attachments A-B

Attachments C-E

Attachments F-K

Specific Plan Update

Development Standards Update

Design Guidelines Update

Errata Memorandum

Hearing Report

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS

 4    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.    Existing Litigation (Government Code §54956.9(d)(1):

(a)   County of Placer v. Allen L. Bender, et al.

       Sacramento County Superior Court Case No. 34-2012-00134200-CU-CD-GDS

(b)   County of Placer v. Martha E. Romero, et al.

       Placer County Superior Court Case No.:  SCV0034538; and

       ProCentury Insurance Company v. Martha E. Romero, et al.

       U.S.D.C. Central District Case No. 5:15-CV-01158-VAP-SPx    

(c)   Verizon California, Inc. v. California State Board of Equalization, et al.;

        Sacramento County Superior Court Case No. 34-2014-00175631

        Verizon California, Inc. v. California State Board of Equalization, et al.;

        Sacramento County Superior Court Case No. 34-2014-00175609

        Verizon California, Inc. v. California State Board of Equalization, et al.;

        Sacramento County Superior Court Case No. 34-2014-00175621

        Verizon California, Inc. v. California State Board of Equalization, et al.;

        Sacramento County Superior Court Case No. 34-2014-00175627

(d)   Alfred Riley, WCAB Claim

        WCAB Claim No. ADJ7239227

 

(B)  §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(a).  Property: APN 026-072-073

               Agency Negotiators: David Boesch, Mary Dietrich, Loren Clark, and Gerald O. Carden

               Negotiating Parties: County of Placer, Granger T. Elliott and Cynthia A. Elliott, trustees of the Granger T. Elliott and Cynthia A. Elliott Declaration of Trust established October 30, 1996

               Under Negotiation: Price, terms of payment, or both

 

(b)   Property: APN 026-072-074

        Agency Negotiators: David Boesch, Mary Dietrich, Loren Clark, and Gerald O. Carden

        Negotiating Parties: County of Placer, Wanda J. Smythe and Stephen H. Smythe

        Under Negotiation: Price, terms of payment, or both

 

(c)   Property: APN 026-072-075

        Agency Negotiators: David Boesch, Mary Dietrich, Loren Clark, and Gerald O. Carden

        Negotiating Parties: County of Placer, Bradley A. Spears and Gayle L. Spears

        Under Negotiation: Price, terms of payment, or both

 

(d)  Property: APN 026-072-084 and 026-072-085

      Agency Negotiators: David Boesch, Mary Dietrich, Loren Clark, and Gerald O. Carden

      Negotiating Parties: County of Placer, Ronald J. Spears and Colleen A. Leahy

      Under Negotiation: Price, terms of payment, or both

       CLOSED SESSION REPORT:

 

CONSENT AGENDA - All items on the Consent Agenda 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:

 

 5.   ORDINANCE – Second Reading:

a.    County Executive/Administration/Personnel/Risk Management Labor Relations, Jail Incentive Pay

1.    Adopt an Ordinance amending County Code Chapter 3, Section 3.12.020 to modify Jail Incentive Pay.

 

b.    County Executive/Risk Management, Designation of Smoking Areas

1.    Adopt an Ordinance amending Ordinance 5631-B addressing Chapter 8 of the Placer County Code, Articles 8.12.10 and 8.12.20, Designation of Smoking Areas, to include the use of e-cigarettes and “vaping”.

 

 6.   AGRICULTURE

a.    Invasive Weed Control, Northern Sierra Project

1.    Adopt a Resolution authorizing the Agricultural Commissioner/Sealer to sign contract #14-0540-SF in the amount of $30,000 with the California Department of Food and Agriculture for reimbursement for Invasive Weed Control–Northern Sierra Project from February 1, 2015 through December 30, 2016.

 

b.    Exotic Pest Detection Trapping

1.    Adopt a Resolution authorizing the Agricultural Commissioner/Sealer to sign revised contract #14–0148-1 in the amount of to $97,916 with the California Department of Food and Agriculture for reimbursement for Exotic Pest Detection Trapping for the FY 2014-15.

 

c.    Harmful Non-Native Weeds in the Lake Tahoe Basin

1.    Adopt a Resolution authorizing the Agricultural Commissioner/Sealer to enter into a Memorandum of Understanding with the Lake Tahoe Basin Weed Coordinating Group (LTBWCG). LTBWCG cooperates and coordinates activities necessary to prevent the introduction, establishment, and spread of harmful non-native weeds in the Tahoe Basin.

 

 7.   BOARD OF SUPERVISORS

a.    Minutes

1.    Approve minutes of February 24, 2015.

 

 8.   BOARD OF SUPERVISORS/COUNTY EXECUTIVE

a.    Roseville Oversight Board

1.    Approve appointment of Andy Heath, Deputy County Executive Officer, as the Placer County Board of Supervisors’ representative on the Roseville Oversight Board for the Successor Agency of the former Roseville Redevelopment Agency.

 

 9.   CLAIMS AGAINST THE COUNTY

a.    Reject the following claims, as recommended by the offices of County Counsel and Risk Management:

a.     15-018, Golden, Joseph C., $500,000.00, (Personal Injury)

 

10.  COMMITTEES & COMMISSIONS

a.    Flood Control and Water Conservation District Board of Directors

1.    Approve the reappointment of Ken Yorde to Seat #9 representing the public-at-large.

 

b.    Granite Bay Municipal Advisory Council

1.    Approve the appointment of Barbara Singleterry to Seat #4, as requested by Supervisor Uhler.

 

c.    Horseshoe Bar-Penryn Municipal Advisory Council

1.    Approve the appointment of Randy Maggert to Seat #3 (Representing Loomis Area), as requested by Supervisor Holmes.

 

d.    Sheridan Municipal Advisory Council

1.    Approve the appointment of Dean Reed to Seat #1, as requested by Supervisor Weygandt.

 

11.  COMMUNITY DEVELOPMENT RESOURCE AGENCY/ENGINEERING AND SURVEYING DIVISION

a.    Enclave at Granite Bay, Project No. DPN-8702, Tract No. 1012.  The following actions are requested for Enclave at Granite Bay Subdivision, located on Pastor Drive in Granite Bay:

1.    Accept the improvements as complete.

2.    Authorize the Faithful Performance and Labor & Materials sureties to be set at:

a)    Faithful Performance: Twenty five (25) percent of the value of any otherwise unsecured public improvements immediately upon your Board’s approval.

b)    Labor & Materials: Fifty (50) percent, or the total of all claims per Government Code Section 66499.7, whichever is higher.

3.    Adopt a Resolution accepting the 0.16-mile extension of Pastor Drive into the County Maintained Mileage System, and authorize the Clerk of the Board to file a Notice of Completion with the Office of the County Recorder.

There is no net County cost associated with this action.

 

b.    Northstar Highlands II, Stellar Townhomes (Lot 10C) Final Map, Tract No. ESD14-00042, DPN 8707.  The following actions are requested for Northstar Highlands II Subdivision, Stellar Townhomes, located on Highlands View Road in Lake Tahoe.

1.    Accept the improvements as complete.

2.    Authorize the Faithful Performance and Labor and Materials sureties to be set at:

a.    Faithful Performance, 25 percent of the value of any otherwise unsecured public improvements immediately upon your Board’s approval.

b.    Labor and Materials, 50 percent or the total of claims per Government Code Section 66499.7, whichever is higher.

3.    Approve recording and authorize the Chair to sign the Final Map and Subdivision Improvement Agreement.

There is no net County cost associated with this action.

 

c.    Northstar Highlands II, Tree House (Lot 8B) and Stellar Residences (Lot 9A) Final Map, Tract No. ESD14-00035, DPN 8705.  The following actions are requested for Northstar Highlands II Subdivision, Stellar Residences, located on Highlands View Road in Lake Tahoe.

1.    Accept the improvements as complete.

2.    Authorize the Faithful Performance and Labor and Materials sureties to be set at:

a.    Faithful Performance, 25 percent of the value of any otherwise unsecured public improvements immediately upon your Board’s approval.

b.    Labor and Materials, 50 percent or the total of claims per Government Code Section 66499.7, whichever is higher.

3.    Approve recording and authorize the Chair to sign the Final Map and Subdivision Improvement Agreement.

There is no net County cost associated with this action

 

12.  COUNTY COUNSEL

a.    Amendment to Contract No. 60615, Professional Legal Services

1.    Approve the Amendment to Contract No. 60615 for professional legal services provided by Resources Law Group, LLC for the necessary legal services related to the development of the Placer County Conservation Plan.  The amendment would increase the contract amount by an additional $100,000 for a total contract amount of $1,750,000 at no new net County cost.

 

13.  COUNTY EXECUTIVE/ADMINISTRATION

a.    Revisions to Job Specification, Lifeguard

1.    Approve revisions to the job specification for the position of unclassified Lifeguard.

 

14.  DISTRICT ATTORNEY

a.    Constellation Justice Systems for Maintenance of the Damion Case Management System

1.    Approve the annual payment to Constellation Justice Systems for maintenance of the Damion Case Management System in the amount of $72,413. 

2.    Approve a Budget Revision to increase revenues and expenditures in the amount of $13,465 to purchase a Total Station electronic optical instrument for the District Attorney’s Investigation Unit.

3.    Authorize the Purchasing Manager to make the purchases; and

4.    Add the equipment to the Master Fixed Asset List.

 

15.  FACILITY SERVICES

a.    Capital Improvements, Placer County Juvenile Detention Center CCTV System Expansion Project No. 4934

1.    Approve Plans and Specifications, and authorize staff to solicit bids for the Juvenile Detention Center Closed Circuit Television Camera (CCTV) System Expansion Project, Project No. 4934, located at 11260 B Avenue in North Auburn, at an estimated probable construction cost of $150,000 in no new net County cost.

 

b.    Environmental Engineering, Reimbursement for Sewer Maintenance District 1 Trunk Capacity Evaluation Model

1.    Approve reimbursement to Auburn Pacific Properties, LLC in the amount of $75,713 for preparation of the Highway 49 Trunk Sewer Capacity Evaluation funded from the Sewer Maintenance District 1 Operating Budget at no net County cost.

 

c.    Environmental Engineering, Operation and Maintenance of Landfill Gas Systems at the Closed Landfill Sites

1.    Approve an Agreement with Stearns, Conrad and Schmidt Consulting Engineers, Inc., dba SCS Field Services for the operation and maintenance of landfill gas systems at the Meadow Vista, Loomis and Eastern Regional Landfills in the amount of $161,390, funded by the Solid Waste Management and Eastern Regional Landfill Enterprise Funds with no net County cost, for the period of April 1, 2015 to March 31, 2016.

 

d.    Environmental Engineering, Add Closed Circuit Television Camera Transporter to the Fixed Asset List

1.    Approve the purchase of a Closed Circuit Television Camera Transporter from Weco Industries in the amount of $6,296.32 and add the Transporter to the Fixed Asset List, at no net County cost.

 

16.  HEALTH & HUMAN SERVICES

a.    Proclamation, Multiple Myeloma Awareness Month

1.    Approve a Proclamation Proclaiming March 2015 as Multiple Myeloma Awareness Month in Placer County.

 

b.    Commendation, Honoring Graham Knaus for Outstanding Service

1.    Commendation Honoring Graham Knaus, MPA, Health and Human Services Department,  Assistant Director, for Outstanding Service to Placer County.

 

17.  PROCUREMENT SERVICES - In accordance with County Policy, non-contested competitively awarded bids under $400,000 are placed on the Consent Agenda.

a.    Approve the Award of Competitive Bid No.10422 for Grazing Services

1.      Approve the award of competitive bid No. 10422 for Grazing Services at various locations throughout Placer County;

2.      Approve the award of blanket purchase orders with Lee Hazeltine, of Woodland ,CA and Goats R Us of Orinda, CA in the maximum aggregate amount of $175,000 funded by the Facility Services FY 2014-15 budget and the FY 2015-16 requested budget with no new net County cost, for the period of April 1, 2015 through June 30, 2016;

3.      Approve the option to renew the resulting blanket purchase orders for two additional one-year periods provided that each renewal does not exceed 10 percent in aggregate of the recommended award of $175,000; and

4.      Authorize the Purchasing Manager to sign the related blanket purchase orders and transfer funds between the blanket purchase orders as needed.

 

b.    Voting Equipment Hardware Maintenance and Software Licensing, Dominion Voting Systems, Inc.

1.      Approve the award of a sole source purchase order with Dominion Voting Systems, Inc. of Denver, CO for voting equipment hardware maintenance and software licensing in the maximum amount of $61,938, and budgeted net County cost in the County Clerk-Recorder-Elections’ FY 2014-15 budget; and

2.      Authorize the Purchasing Manager to sign the resulting purchase order.

 

c.    Sales Tax Audit and Reporting Services, Hinderliter, deLlamas, and Associates

1.      Approve the award of a sole source blanket purchase order to Hinderliter, deLlamas and Associates of Diamond Bar, CA for Sales Tax Audit and Reporting Services in the maximum amount of $391,440, for an approximate three-year period of March 24, 2015 to December 31, 2017.  Funding is provided by the County Executive Office as a budgeted net county cost; and

2.      Authorize the Purchasing Manager to sign the resulting blanket purchase order.

 

d.    Ergonomic Chairs, Jacobs Office Interiors

1.      Approve the award of competitive Bid No. 10398 to Jacobs Office Interiors of Auburn, CA for the purchase of ergonomic chairs in the maximum amount of $60,000 for the period of March 24, 2015 through March 31, 2016;

2.      Approve option to renew resulting blanket purchase order for two additional one-year terms with a renewal amount not to exceed 10 percent in aggregate of the original award amount; and

3.      Authorize the Purchasing Manager to sign the resulting documents.

 

e.    Street Sweeping and Vactor Services, Szeremi Sweeping Service

1.      Approve Change Order No. 1 to Blanket Purchase Order No. 21440 with Szeremi Sweeping Service of Rocklin, CA for the as-needed purchase of street sweeping and vactor services in the amount of $35,000 and increasing the maximum amount to $100,000 on behalf of the Department of Public Works Road Maintenance Division.  Funding is provided by the department’s FY2014-15 budget with no new net County cost; and

2.      Authorize the Purchasing Manager to sign the resulting change order.

 

f.     Passenger Car, Truck and Heavy Equipment, Multiple Firms

1.      Approve the award of Blanket Purchase Orders with multiple firms for the as-needed purchase of passenger car, truck, bus, and heavy equipment tires and related tire services using a competitively awarded Western States Contracting Alliance – National Association of State Procurement Officials public agency cooperative contract, in the maximum aggregate amount of $400,000 for FY 2014-15 and FY 2015-16 for the period of April 1, 2015 through March 31, 2016.  Products and services shall be provided to and funded by the Placer County Fire Department, the Department of Public Works Fleet Services Division, and the Placer County Sheriff’s Office;

2.      Approve the option to renew the resulting Blanket Purchase Orders on a year-to-year basis for the term of the respective Western States Contracting Alliance – National Association of State Procurement Officials contracts, including any extensions or renewals, with a renewal amount not to exceed 10 percent in aggregate of the original award amount; and

3.      Authorize the Purchasing Manager to sign the resulting blanket purchase orders and to transfer funds between blanket purchase orders as needed.

 

g.    Original Equipment Manufacturer Chevrolet Brand Parts and Dealer Only Services, Winner Chevrolet

1.      Approve the renewal of a competitively awarded Blanket Purchase Order with Winner Chevrolet of Colfax, CA for the purchase of Original Equipment Manufacturer Chevrolet brand automotive parts and dealer-only services in the maximum amount of $145,000 on behalf of the Placer County Sheriff’s Office, which represents an increase of $45,000 over the prior contract, for the period of April 1, 2015 through March 31, 2016.  Funding is provided by the department’s FY 2014-15 budget, and will be included in the department’s FY 2015-16 requested budget with no new net County cost; and

2.      Authorize the Purchasing Manager to sign the resulting blanket purchase order.

 

h.    Drug Testing Services, Redwood Toxicology Laboratory Inc.

1.      Approve the award of blanket purchase orders to Redwood Toxicology Laboratory Inc. for drug testing supplies and laboratory services in the maximum aggregate amount of $70,500 for the period of April 1, 15 to January 31, 2016, using a contract competitively bid and awarded by Alameda County.  Funding is provided by the Probation Department and the Sheriff’s Office;

2.      Authorize the annual renewal of the blanket purchase orders for the term of the Alameda County agreement; and

3.      Authorize the Purchasing Manager to sign the resulting blanket purchase orders.

 

18.  PUBLIC WORKS

a.    High Friction Surface Treatment Project, PSA No. 1189 - Amendment No. 1

1.    Adopt a Resolution authorizing the Chair to sign and execute Amendment No. 1 to Professional Service Agreement No. 1189 with HDR Construction Control Corporation, Inc. for professional engineering, construction management, inspection, and product testing services, increasing the total agreement by $21,705 to an amount not to exceed $128,338, with County Counsel and Risk Management’s review and approval, at no net County cost.

2.    Authorize the Public Works Director to sign subsequent amendments up to an additional ten percent of the contract amount as needed, at no net County cost.

 

b.    Lower Chipmunk and Outfall Water Quality Improvement Project, Contract No. 000917

1.    Approve the project plans and specifications for use in bidding and construction of the Lower Chipmunk and Outfall Water Quality Improvement Project.  There is no net County cost.

2.    Authorize the Chair to sign the title sheet of the plans.

3.    Authorize the Department to advertise for bids.

 

c.    Pavement Marker Installation on Various Placer County Roadways, Contract No. 1191

1.    Adopt a Resolution awarding Contract No. 1199 for the installation of Pavement Markers on Various Placer County Roadways to Central Striping Service Inc. in an amount not to exceed $57,621 with County Counsel and Risk Management’s review and approval. There is no net County cost.

2.    Authorize the Chair to execute Contract No. 1199.

3.    Authorize the Director of Public Works to execute contract change orders up to an additional 10 percent of the contract amount.

 

19.  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.    Lincoln Volunteer Center

1.    Approve appropriation of $1,000 in Revenue Sharing monies to the Lincoln Volunteer Center’s 14th Annual Tour de Lincoln Fundraising Event to help support community projects in Lincoln, as requested by Supervisor Weygandt ($1,000).

 

b.    Placer Care Coalition

1.    Approve appropriation of $250 in Revenue Sharing monies to the Placer Care Coalition’s Annual Raising Spirits 2015 fundraising event to benefit the homeless and those in need within our community, as requested by Supervisor Weygandt ($250).

 

c.    Placer County Museum Docent Guild

1.    Approve appropriation of $700 in Revenue Sharing monies to the Placer County Museum Docent Guild for their Eighth Annual Heritage Trail event, as requested by Supervisor Weygandt ($200), Supervisor Holmes ($250), and Supervisor Uhler ($250).

 

d.    Placer Society for the Prevention of Cruelty to Animals (SPCA)

1.    Approve appropriation of $250 in Revenue Sharing monies to the Placer Society for the Prevention of Cruelty to Animals (SPCA) for their annual Funny Bones Comedy & Awards Night to benefit SPCA programs, as requested by Supervisor Weygandt ($250).

 

20.  TREASURER-TAX COLLECTOR

a.    Treasurer’s Statement of Investment Policy for 2015

1.    Adopt a Resolution approving the Placer County Treasurer’s Statement of Investment Policy for the 2015 calendar year pursuant to Government Code Section 53646.

***End of Consent Agenda***

 

ITEMS FOR INFORMATION:

 

21.  Auditor-Controller

a.    Independent Accountant’s Report on the Treasurer’s Statement of Assets for the quarter ended December 31, 2014.

 

22.  Treasurer-Tax Collector

a.    Treasurer’s Statement for the month of February 2014.

 

ADJOURNMENT