COUNTY OF PLACER

BOARD OF SUPERVISORS

SUPPLEMENTAL AGENDA

Tuesday, February 21, 2017

9:00 a.m.

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

 

Jack Duran, District 1                                                                                                                                     David Boesch, County Executive

Robert Weygandt, District 2,                                                                                                                     Gerald O. Carden, County Counsel

Jim Holmes, District 3, Vice Chair                                                                                                                             Teri Ivaldi, Chief of Staff

Kirk Uhler, District 4,                                                                                                                                      Megan Wood, Clerk of the Board

Jennifer Montgomery, District 5, Chair

 

 

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 Placer County Administrative Offices - Tahoe City, 775 North Lake Boulevard, Tahoe City, CA 96145.

 

ADD TO DEPARTMENT:

 

6.1       TREASURER-TAX COLLECTOR

A.    Community Choice Aggregation | Joint Exercise of Powers Agreement

1.    Receive an update on the implementation of the Community Choice Aggregation (CCA) program.

2.    Adopt a Resolution approving the Amended and Restated Joint Exercise of Powers Agreement for the Sierra Valley Energy Authority and authorizing the Chair to execute and deliver the Agreement for the purpose of implementing a CCA program.

3.    Reaffirm appointment of Supervisor Montgomery and Appoint Supervisor Uhler as the County’s two representatives on the Board, effective upon the approval of the Amended and Restated Joint Exercise of Powers Agreement by both the County and the City of Colfax.

 

                                    POSTED:    February 17, 2017