COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MARCH 24, 2015

SUMMARY ACTION

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.

 

PUBLIC COMMENT – None.

 

SUPERVISOR’S COMMITTEE REPORTS – Supervisor Holmes stated he attended the ground breaking ceremony for the Quartz Ridge Affordable Housing Project, formerly known as Silver Bend.  They will build 64 units of affordable housing and hope to be open by spring of 2016.   Supervisor Montgomery said she will be attending the TRPA Governing Board Meetings for the next two days as alternate to Larry Sevison.  She will report back to the Board at the April 7th meeting.

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 9:05 a.m.

 1.   COUNTY EXECUTIVE

a.    Caltrans “Raise80” Project

1.    Received a presentation from Liza Whitmore, Public Information Officer, Caltrans, on the “Raise80” project affecting portions of Interstate 80 in Placer County.

 

ADJOURNED AS THE PLACER COUNTY BOARD OF SUPERVISORS AND

CONVENED AS THE PLACER COUNTY PUBLIC HOUSING AUTHORITY

 9:30 a.m.

 2.   HEALTH & HUMAN SERVICES

a.    Housing Authority 5 Year Plan

1.    Approved 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.    Conducted 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.    Adopted the PCHA Public Housing Five-Year Plan for Fiscal Years 2015-16 through 2019-20 and the updated PCHA Administrative Plan.

c.    Resolution 2015-055 adopted 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).

MOTION Holmes/Montgomery/Unanimous

AYES: Duran, Weygandt, Holmes, Uhler, Montgomery

 

ADJOURNED AS THE PLACER COUNTY PUBLIC HOUSING AUTHORITY AND

RECONVENED 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

Reopened 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.  Public hearing closed.

1.    Resolution 2015-056 adopted approving an Addendum to the certified Riolo Vineyard Specific Plan Final Environmental Impact Report and amendments to the Mitigation Monitoring and Reporting Program;

2.    Resolution 2015-057 adopted approving amendments to the Riolo Vineyard Specific Plan with changes noted on the errata sheet;

3.    Ordinance 5768-B adopted approving a Rezone of 322.8 acres of the 525 total acres of the Riolo Vineyard Specific Plan;

4.    Ordinance 5769-B adopted approving amendments to the Riolo Vineyard Specific Plan Development Standards;

5.    Resolution 2015-058 adopted approving amendments to the Riolo Vineyard Specific Plan Design Guidelines; and

6.    Ordinance 5770-B adopted approving the Amended and Restated Development Agreement for the Riolo Vineyard Specific Plan.

MOTION Duran/Holmes/Unanimous

AYES: Duran, Weygandt, Holmes, Uhler, Montgomery

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS

 4    COUNTY COUNSEL/CLOSED SESSION REPORT:

 

(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 – The Board heard a report and gave direction to Counsel.

 

(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 - The Board heard a report and gave direction to Counsel.

 

(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 – The Board authorized County Counsel to defend those cases.

 

(d)   Alfred Riley, WCAB Claim, WCAB Claim No. ADJ7239227 – The Board gave direction to Counsel and Risk Management.

 

(B)  §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATORS – The Board conducted a conference with Real Property Negotiators assessing four different properties.  The Board heard reports on those properties and gave direction to its 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

 

CONSENT AGENDA – Consent Agenda approved with action as indicated.

MOTION Duran/Holmes/Unanimous

AYES: Duran, Weygandt, Holmes, Uhler, Montgomery

 

 5.   ORDINANCE – Second Reading:

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

1.    Ordinance 5766-B adopted amending County Code Chapter 3, Section 3.12.020 to modify Jail Incentive Pay.

 

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

1.    Ordinance 5767-B adopted 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.    Resolution 2015-048 adopted 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.    Resolution 2015-049 adopted 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 FY 2014-15.

 

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

1.    Resolution 2015-050 adopted 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.    Approved minutes of February 24, 2015.

 

 8.   BOARD OF SUPERVISORS/COUNTY EXECUTIVE

a.    Roseville Oversight Board

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

 

b.    Granite Bay Municipal Advisory Council

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

 

c.    Horseshoe Bar-Penryn Municipal Advisory Council

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

 

d.    Sheridan Municipal Advisory Council

1.    Approved 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.    Accepted the improvements as complete.

2.    Authorized 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.    Resolution 2015-051 adopted accepting the 0.16-mile extension of Pastor Drive into the County Maintained Mileage System, and authorized 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.    Accepted the improvements as complete.

2.    Authorized 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.    Approved recording and authorized 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.    Accepted the improvements as complete.

2.    Authorized 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.    Approved recording and authorized 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.    Approved 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.    Approved 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.    Approved the annual payment to Constellation Justice Systems for maintenance of the Damion Case Management System in the amount of $72,413. 

2.    Approved 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.    Authorized the Purchasing Manager to make the purchases; and

4.    Added 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.    Approved Plans and Specifications, and authorized 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.    Approved 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.    Approved 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.    Approved 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.    Approved a Proclamation Proclaiming March 2015 as Multiple Myeloma Awareness Month in Placer County.

 

b.    Commendation, Honoring Graham Knaus for Outstanding Service

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

2.       Approved 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.       Approved 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.       Authorized 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.       Approved 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.       Authorized the Purchasing Manager to sign the resulting purchase order.

 

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

1.       Approved 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.       Authorized the Purchasing Manager to sign the resulting blanket purchase order.

 

d.    Ergonomic Chairs, Jacobs Office Interiors

1.       Approved 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.       Approved 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.       Authorized the Purchasing Manager to sign the resulting documents.

 

e.    Street Sweeping and Vactor Services, Szeremi Sweeping Service

1.       Approved 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.       Authorized the Purchasing Manager to sign the resulting change order.

 

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

1.       Approved 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.       Approved 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.       Authorized 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.       Approved 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.       Authorized the Purchasing Manager to sign the resulting blanket purchase order.

 

h.    Drug Testing Services, Redwood Toxicology Laboratory Inc.

1.       Approved 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, 2015 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.       Authorized the annual renewal of the blanket purchase orders for the term of the Alameda County agreement; and

3.       Authorized 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.    Resolution 2015-052 adopted 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.    Authorized 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.    Approved 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.    Authorized the Chair to sign the title sheet of the plans.

3.    Authorized the Department to advertise for bids.

 

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

1.    Resolution 2015-053 adopted 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.    Authorized the Chair to execute Contract No. 1199.

3.    Authorized 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.    Approved 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.    Approved 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.    Approved 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.    Approved 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.    Resolution 2015-054 adopted 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 – Next regular meeting is Tuesday, April 7, 2015.