COUNTY
OF PLACER
BOARD
OF SUPERVISORS
TUESDAY,
AUGUST 9, 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 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.
9:00 a.m.
FLAG SALUTE
– Led by Supervisor Montgomery.
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 6 -9) - All items on the Consent Agenda (Items 17 thru 33) 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:
TIMED ITEMS TO BE DISCUSSED AT THE
TIME SHOWN
9:15
a.m.
1.
AGRICULTURE (PDF)
- Presentation of a promotional video developed by the Placer County
Agricultural Marketing Program to showcase the benefits of shopping at local
farmers’ markets.
Action:
9:45 a.m.
2.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY/2010 Census (PDF)/Redistricting/Board of
Supervisors Workshop - The purpose of this report is to provide the
Board with a status report on the effort to provide new Supervisorial District
boundaries in response to population changes resulting from the 2010 Census.
Staff requests that the Board provide final direction to staff to
complete the work effort before the November 1, 2011 deadline for realigning
Placer County Supervisorial Districts in accordance with State law.
Action:
10:00 a.m.
3.
PUBLIC
WORKS/DRY CREEK/WEST PLACER (PDF) COMMUNITY PLAN TRANSPORTATION
ELEMENT UPDATE AND ENVIRONMENTAL IMPACT REPORT – Adopt
Resolutions: 1) Certifying the Final Environmental Impact Report, and adopting
CEQA Findings of Fact, a Statement of Overriding Considerations, and a
Mitigation Monitoring Plan; and, 2) Approving the update to the 1990 Dry Creek/West
Placer Community Plan Transportation and Circulation Element
Action:
10:30 a.m.
4. COMMUNITY
DEVELOPMENT RESOURCE AGENCY (PDF)/PLANNING/Consideration of
Approval of Entitlements and of Third Party Appeal of the Planning Commission’s
Actions Pertaining to the Timberline at Auburn Project - The
Board of Supervisors is being asked to consider entitlements for the Timberline
at Auburn Project and to consider a third-party appeal of the Planning
Commission’s action to approve several of the entitlements. Staff
recommends the Board take the following actions:
1.
Deny the third-party appeal of the Planning Commission’s actions filed by Dale
Smith and Jon Forslund; and
2.
Certify the Final Environmental Impact Report for the Timberline Project; and
3.
Approve General Plan Amendment, Rezoning, and Zoning Text Amendment, and
following entitlements as approved by the Planning Commission: the
Conditional Use Permit, Minor Use Permit, Tentative Phased Map, Noise
Exception, Variance for backing into public or private roadways, Parking
Variance, Signage Variance, Variance to allow the proposed three entry ways to
have increased fence height in the front yard setback, Variance to allow the
RV/Storage yard to have an eight foot fence.
Action:
Attachment
A (PDF) Attachment
B (PDF)
Attachment C (PDF)
Attachment D (PDF)
Attachment E (PDF)
Attachment F (PDF)
Attachment G (PDF)
Attachment H (PDF)
Attachment I Please see Planning website. Or available for review at the
Clerk of the Board.
Attachment
J (PDF) Attachment
K (PDF)
Attachment L (PDF)
Correspondence
(PDF)
1:00 p.m.
THE BOARD WILL RECONVENE FOR AFTERNOON SESSION:
5.
HEALTH
& HUMAN SERVICES/MIS SERVICES (PDF) - Approve the
implementation of the Health & Human Services and Administrative Services
Department’s Information Technology/Management Information Systems (IT/MIS)
Consolidation Plan and authorize the Director of Administrative Services and
the Director of Health & Human Services to take the necessary steps to
fully transition the Health & Human Services’ MIS program into the
Department of Administrative Services’ Information Technology Division in accordance
with County policies and Industry Best Practices.
Action:
6
COUNTY
EXECUTIVE/BUDGET (PDF) - The Board is requested to consider
remaining FY 2011-12 Budget risks and potential mitigations and provide
direction to staff as appropriate.
Action:
7.
COUNTY
EXECUTIVE/EMPLOYEE COMPENSATION SURVEY (PDF) - Receive a
report on Placer County employee compensation comparisons with local agencies
in the region as well as other California county agencies.
8. BOARD
OF SUPERVISORS/REVENUE SHARING (PDF) - Consider a request to
suspend funding for the Revenue Sharing Program for a period of one year and
develop an alternative approach to funding community programs during that
interim period. Absent suspension of the program, it would be requested that
the Board consider revising the approach for allocation of funds more
immediately for requests beginning in the current fiscal year.
Action:
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS:
9.
ADMINISTRATIVE
SERVICES/PROCUREMENT/COMPETITIVE BID #10097 (PDF), JANITORIAL
SUPPLIES/VARIOUS DEPARTMENTS - Award to five vendors for janitorial
supplies in the maximum aggregate amount of $441,000 and authorize the
Purchasing Manager to sign.
Action:
10.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY (PDF)/PLANNING/EASTERN PLACER COUNTY
BASIN BIOMASS PROJECT (PCPA20100194) - Based upon the Tahoe Regional
Planning Agency’s formal decision to remove the Kings Beach biomass facility
site from further consideration in the joint TRPA/Placer County EIR/EIS, staff
requests that the Board provide direction pertaining to ceasing consideration
of the Kings Beach location as a potential site for the proposed biomass
facility and confirm subsequent steps regarding the Cabin Creek site.
Action:
11.
HEALTH
& HUMAN SERVICES/CHILDRENS SYSTEM OF CARE (PDF) -
Approve the following Mental Health Services Act Prevention and Early
Intervention contracts and amendments, and authorize the Director of Health and
Human Services to approve these contracts and amendments, and subsequent
amendments up to 10 percent of each contract amount or $49,999 per contract,
whichever is less:
1.
Amendments to add State funding and extend the contract term through June 30,
2012, including:
a.
Tahoe SAFE Alliance CN005171-B: Increase funding from $119,723 to
$198,981 to provide activities to at-risk youth.
b.
North Tahoe Family Resource Center CN005045-A: Increase from $12,000 to
$21,700 to provide bilingual Community Educator support.
c.
Latino Leadership Council CN005047-A: Increase from $82,590 to $192,772
to provide bilingual parent services and community activities.
d.
Sierra Native Alliance CN012924-A: Increase from $464,337 to $765,492 to
provide Native American parenting, youth development, and counseling.
e. Lighthouse Counseling and Family Resource Center
CN005165-B: Increase from $66,473 to $125,098 to provide skills to
at-risk youth.
f.
KidsFirst CN005162-C: Increase from $312,120 to $625,322 to provide
training and counseling for parents of at-risk children.
g.
Sierra Family Services CN005044-A: Increase from $65,000 to $79,669 to
provide therapy to at-risk adolescents and their families.
h.
Unity Care Group CN005046-A: Increase from $50,000 to $80,975 to provide
independent living skills programs for youth.
i.
Whole Person Learning CN005168-B: Increase from $90,500 to $113,500 to
provide service provider training on youth programs.
2.
Contracts that enhance existing State-funded services from July 1, 2011 through
June 30, 2012:
a.
CirclePoint: $192,938 for development and implementation of public
information.
b.
Placer County Office of Education: $21,000 to provide youth employment
assistance and Applied Suicide Intervention Skills Training (ASIST).
c.
Sierra Family Services: $89,690 for Bilingual Community Educator services
in the Tahoe region.
Action:
12. PUBLIC
WORKS:
a. North
Tahoe Bike Trail Project (PDF) – Adopt a Resolution
authorizing the Chairman to execute Professional Services Agreement (PSA) No.
1113 with Hauge Brueck Associates, LLC., for the preliminary engineering design
and environmental permitting of the North Tahoe Bike Trail Project in the
amount of $343,880 and authorizing the Director of Public Works to approve and
sign future amendments up to $34,388.
Action:
b. Contract
#1110 Hot Mix Asphalt Overlay, Summer 2011 (PDF) – Adopt a Resolution
authorizing the Chairman to award and execute the construction contract, with
County Counsel and Risk Management review and approval, for the Summer 2011 Hot
Mix Asphalt Overlay, Contract #1110, to the lowest responsible and responsive
bidder, Delta Construction Company, in the amount of $1,260,000 and authorize
the Director of Public Works to execute contract change orders up to 10% of the
contract amount.
Action:
ADJOURN AS THE PLACER COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE REDEVELOPMENT AGENCY
BOARD
13. REDEVELOPMENT
AGENCY:
a.
Adopt
a Resolution (PDF) authorizing the Redevelopment Agency Deputy
Director or his designee to execute a Remittance Agreement with Placer County
for payment of an estimated $3,806,964 in Fiscal Year 2011-12 and an estimated
$895,756 annually in subsequent years, adjusted by inflation and new debt, to
comply with California law ABx1-27.
Action:
b.
Adopt
a Resolution (PDF) approving findings and approving a reduction
in Redevelopment Agency payment to its Low- and Moderate-Income Housing Fund
for FY 2011-12 to make a State-mandated Voluntary Payment.
Action:
ADJOURN AS THE REDEVELOPMENT AGENCY
BOARD AND
RECONVENE AS THE BOARD OF SUPERVISORS
14.
COUNTY EXECUTIVE/REDEVELOPMENT:
a.
Approve
an urgency Ordinance (PDF)
electing to participate in the State Voluntary Payment program and committing
to pay an estimated $3,806,964 of Redevelopment Agency funds in FY 2011-12 and
lesser annual payments in subsequent years to the State of California
Redevelopment Voluntary Payment Fund to prevent elimination of the
Redevelopment Agency.
Action:
b.
Adopt
a Resolution (PDF) authorizing the County Executive Officer or
his designee to execute a Remittance Agreement with the Placer County
Redevelopment Agency for payment of an estimated $3,806,964 in Fiscal Year
2011-12 and an estimated $895,756 annually in subsequent years, adjusted by
inflation and new debt, to comply with California law ABx1-27.
Action:
ADJOURN AS THE BOARD OF SUPERVISORS
AND
RECONVENE AS THE REDEVELOPMENT
AGENCY BOARD
15.
REDEVELOPMENT AGENCY:
a.
Adopt
a Resolution (PDF) awarding a contract to the lowest, responsive
bidder, Clean Harbors Environmental Services, Inc., in the amount of
$138,115.70 for soil excavation and backfill at 8784 North Lake Boulevard,
Kings Beach, authorizing the Redevelopment Deputy Director or his designee to
execute the contract on behalf of the Placer County Redevelopment Agency, and
authorizing the Redevelopment Deputy Director or his designee to approve and
sign contract change orders up to an amount not to exceed in total twenty
percent of the awarded contract amount.
Action:
b.
Adopt
a Resolution (PDF) authorizing the Redevelopment Agency Director
or his designee to execute a Professional Services Agreement with Blackburn
Consulting in an amount not to exceed $101,442 for construction management,
inspection, materials testing, and related services for the North Auburn
Highway 49 Streetscape Project, and authorizing the Director or his designee to
execute, as needed, contract amendments for additional professional services in
an amount not to exceed in total 10% of the contract amount.
Action:
c.
Adopt
a Resolution (PDF) authorizing the Redevelopment Director or
designee to execute amendment number one to the services agreement between the
Redevelopment Agency and the North Tahoe Business Association in a not to
exceed amount of $25,000 for a total contact amount of $106,250.
Action:
d.
Adopt
a Resolution (PDF) approving a payment to Placer County Office
of Emergency Services in the amount of $9,750 for reimbursement of the cost to
perform a Fire and Emergency Medical Cost of Services Study for the Sunset
Industrial Redevelopment Project Area.
Action:
ADJOURN AS THE REDEVELOPMENT AGENCY
BOARD AND
RECONVENE AS THE BOARD OF
SUPERVISORS
16.
COUNTY
COUNSEL/ADJOURN TO CLOSED SESSION (PDF):
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)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a) Agency designated representatives: Tom
Miller, Nancy Nittler, Therese Leonard, Anthony J. La Bouff
Employee
organization: PPEO. DSA
Adjourn
as the Placer County Board of Supervisors and convene as the Placer County
In-Home Supportive Services Public Authority
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a)
Authority negotiator: Bruce Heid, Richard Burton, Maureen Bauman, Tom Miller,
Anthony J. La Bouff
Employee organization: United Domestic Workers of America.
Adjourn
as the Placer County In-Home Supportive Services Public Authority and reconvene
as the Placer County Board of Supervisors
CLOSED SESSION REPORT:
CONSENT AGENDA (Pages 6-9) - All items on the Consent Agenda (Items 17 thru 33) 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:
17.
AGRICULTURE:
a.
High
Risk Pest Exclusion (PDF) Program Adopt a Resolution authorizing
the Agricultural Commissioner/Sealer to sign contract #11-0122 with the
California Department of Food and Agriculture allowing for reimbursement from
the State for up to $8,151 for High Risk Pest Exclusion Program for Fiscal Year
2011–2012.
b.
European
Grapevine Moth (PDF) - Adopt a Resolution authorizing the Placer
County Agricultural Commissioner/Sealer to sign contract #11-0253-SF with the
California Department of Food and Agriculture allowing for reimbursement from
the State for up to $11,555 for costs associated with detection trapping of the
European Grapevine Moth from July 1, 2011 through December 31, 2011.
c.
Light
Brown Apple Moth (PDF) - Adopt a Resolution authorizing the
Placer County Agricultural Commissioner/Sealer to sign contract #11-0273-SF
with the California Department of Food and Agriculture allowing for
reimbursement from the State for up to $5,161 for costs associated with
detection trapping of the Light Brown Apple Moth in Placer County from July 1,
2011 through September 30. 2011.
18.
AUDITOR/CONTROLLER:
a.
Approve
budget revisions (PDF)
necessary to complete the accounting transactions for the fiscal year ended
June 30, 2011 and approve adding $2,000,000 to the fund balance
committed for capital asset replacement in FY 2010-11 in accordance with
adopted financial policies.
b.
Adopt
a Resolution (PDF) approving a list of funds/subfunds available
in the Placer County Performance Accounting Series Financial System (PAS).
19.
CLAIMS
AGAINST THE COUNTY (PDF) – Reject the following claims, as
recommended by the offices of County Counsel and Risk Management:
a.
11-099,Duarte, Carol, Not Stated, (Personal Injury)
b.
11-100, Duarte, Rachel, Not Stated, (Bodily Injury and Personal Injury)
c.
11-101, Temple, Christopher, $500, (Property Loss)
d.
11-114, Godon, Ray, $1,634.40, (Property Damage)
20.
CLAIMS AGAINST THE COUNTY – Reject Leave to Present a Late Claim and its
underlying Claim as recommended by the offices of County Counsel and Risk
Management.
a.
11-104, Velez, Arlene, $170.35, (Property Damage)
21. CLERK
RECORDER/ELECTIONS (PDF) - Approve Resolution authorizing the
Placer County Registrar of Voters to render reimbursable election services for
the McKinney Water District governing board election scheduled to be held
November 8, 2011.
22.
COMMITTEES & COMMISSIONS:
a.
Civil
Service Commission (PDF) - Approve the reappointment of Donald
Nelson to Seat 3, as requested by Supervisor Montgomery.
b.
Weimar/Applegate/Colfax
Municipal Advisory Council (PDF) – Approve the appointment of
Adam “Hank” Lee to Seat 2, as requested by Supervisor Montgomery.
23.
COUNTY EXECUTIVE
(PDF) - Approve and
authorize the Chairman to execute the Placer Public Employee Organization
(PPEO) Layoff Impacts Side Letter of Agreement and introduce the uncodified
ordinance implementing the Agreement.
24.
COUNTY
EXECUTIVE/ECONOMIC DEVELOPMENT (PDF) - Approve an agreement for Fiscal Year 2011-12 between the County of
Placer and the Placer County Visitors Bureau (PCVB) in the amount of $329,000
which includes $190,000 for Western Slope Tourism Marketing, $45,000 for State
Fair Booth Construction and Coordination, $40,000 from North Lake Tahoe Resort
Association (NLTRA), and $54,000 as a one-time lump-sum payment for services
and expenses related to relocation to the new California Welcome Center.
25.
COUNTY
EXECUTIVE/EMERGENCY SERVICES (PDF) - Final approval of three projects to be funded from the Secure
Rural Schools & Community Self-Determination Act of 2000 (total of $35,000) and three
projects from the Emergency Economic Stabilization Act of 2008 ($65,000) after
close of a 45-day public comment period during which no comments were
received.
26.
FACILITY SERVICES:
a.
Electric
Motor Maintenance and Repair Service (PDF) - Approve an increase
to Blanket Purchase Order #18020 with All Electric Motors, Inc. of Auburn, CA
for electric motor maintenance and repair service; and authorize the Purchasing
Manager, or his designee, to sign the resulting change order increasing the not
to exceed amount by $30,000 for a revised not to exceed amount of $79,000.
b.
Paving Services
(PDF) - Approve Change Order #1 to Blanket Purchase Order #18123
with Baldoni Construction Services, Inc. for paving services throughout the
County to increase the maximum amount by $50,000 for a revised amount of
$150,000, and authorize the Purchasing Manager to sign the resulting change
order.
27.
HEALTH
& HUMAN SERVICES/HUMAN SERVICES (PDF) - Approve a contract
with the California State Association of Counties to act as the fiscal agent
and manager for the Welfare Case Data Systems from July 1, 2011 through June
30, 2012 in the amount of $56,383, and authorize the Director of Health and Human
Services to sign the contract and subsequent amendments up to 10 percent of the
initial contract amount.
28.
PROBATION (PDF)
- Approve a contract between the Probation
Department and Fieldware LLC, for the provision of an automated supervision
management services reporting system called OffenderLink, and authorize the
Chairman to sign the contract. The original contract term for this
agreement is from August 19, 2011 to June 30, 2012, and will automatically
renew each year thereafter unless terminated pursuant to the terms of the
agreement.
29.
PROCUREMENT SERVICES - In accordance with County Policy, non-contested
competitively awarded bids under $250,000 are placed on the Consent
Agenda. Authorize the Purchasing Manager to sign the following:
a.
Purchase Order
(PDF), Hewlett Packard Hardware/Administrative
Services/Telecommunications - Award a Purchase Order using a competitively bid
public agency contract to Modal Networks for the acquisition of Hewlett Packard
Hardware to support the South Placer Adult Correctional Facility Project in the
Amount of $87,285.21.
b. Bid #10095 (PDF), Automotive Clutch and Brake Parts and Service/Public Works/Fleet
- Award Competitive Bid #10095 to Capitol Clutch and Brake and Bart Industries
for Automotive Clutch and Brake Parts and Service in the Total Aggregate Amount
of $90,000.
c. Blanket
Purchase Order #18039 (PDF), Phlebotomy and
Preliminary Alcohol Screening Device Maintenance Services/District Attorney -
Renew Negotiated Blanket Purchase Order #18039 with Valley Toxicology Service
Inc., for Phlebotomy and Preliminary Alcohol Screening Device Maintenance
Services in the maximum amount of $245,000.
d. Bid
#10093, Ice Control Sand and Hauling Services/Public Works/Road Maintenance
(PDF) - Award Competitive Bid #10093 to Hansen Bros.
Enterprises, Robinson Sand & Gravel, and Cinderlite Trucking Corp. for Ice
Control Sand and Hauling Services in the total aggregate amount of $100,000.
e. Competitive
Bid #10099, Hydraulic Component Rebuild & Repair Services/Public
Works/Fleet (PDF) - Award Competitive Bid
#10099 to Gold Country Hydraulic & Hose Inc. for Hydraulic Component
Rebuild & Repair Services in the total aggregate amount of $54,000.
f. Competitive
Bid No. 10087, Environmental Lab Analysis Services/Facility Services (PDF) - Award Competitive Bid #10087 to Excelchem Environmental Labs
for Environmental Lab Analysis Services in the maximum amount of $150,000.
g. Declare
Vehicles as Surplus/Public Works/Sheriff/Emergency Services (PDF) - Declare Vehicles, Vehicle Parts, and Miscellaneous Equipment as
Surplus and authorize disposal by public sale.
30.
PUBLIC WORKS:
a.
Professional
Services Agreement #1112 (PDF), West Sunnyside Erosion Control
Project, Phase 2 – Adopt a Resolution authorizing the Chairman to sign and
approve an agreement with Stantec Consulting Services, Inc., for plans,
specifications, and engineer’s estimate for the West Sunnyside Erosion Control
Project, Phase 2, in the amount of $210,308, and authorizing the Director of
Public Works to approve and sign future amendments up to $21, 030.
b.
Professional
Services Agreement #1083 (PDF), Auburn Folsom Road Widening,
Middle Phase – Adopt a Resolution increasing the authority of the Director of
Public Works to approve and execute contract amendments with Psomas by an additional
$80,000 for additional construction management, inspection, materials testing,
and related services not included in the original scope of work for the Auburn
Folsom Road Widening, Middle Phase, Contract #1083; for a total contract cost
not to exceed $976,904.
c.
Contract
Change Orders (PDF), Auburn Folsom Road Widening Middle Phase
Project, Contract #1073 – Adopt a Resolution increasing the authority of the
Director of Public Works for the Auburn Folsom Widening Project to authorize
and execute construction Contract Change Orders (CCO) with Western Engineering
Contractors by an additional $100,000 for a total contract not to exceed an
amount of $5,076,770.25.
d.
Expanded
Taylor Road Shuttle Routes (PDF) – Adopt a Resolution
authorizing the Director of Public Works to terminate the portions of the
Placer County Transit Taylor Road Shuttle Routes, which were expanded as part
of a pilot project, beginning August 18, 2011.
31.
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.
Approve
appropriation of $350 (PDF) in Revenue Sharing monies to the
Placer County Council Navy League of the United States, for purchase of a
cordless lapel microphone, as requested by Supervisor Holmes ($350).
b.
Approve
appropriation of $500 (PDF) in Revenue Sharing monies for Fire
Prevention Weekend, hosted by Sacramento Regional Fire Prevention Officers
Association to help offset event participation costs, as requested by
Supervisor Holmes ($500).
32. SHERIFF:
a.
Approve
the grant application (PDF) for the Justice Assistance Grant in
the amount of $26,194 to partially offset the cost of one Probation Officer and
authorize the Sheriff-Coroner-Marshal to execute the grant application.
The grant period is from July 1, 2011 to June 30, 2014.
b. Approve
a Budget Revision (PDF) in the amount of $7,200 from the CAL-ID
Trust Fund to the Evidence Division Budget to purchase Crime-lite equipment,
approve the early purchase, authorize the Purchasing Manager to execute all
related documents and add the equipment to the Master Fixed Asset List.
c.
Accept
the Local Community Benefit Committee (LCBC) (PDF) Grant funding
and Budget Revision in the amount of $57,905 for the Sheriff’s Office Special
Enforcement Team (SET); approve the early purchase of the equipment and
authorize the Purchasing Manager to execute any related purchasing documents
and to add the equipment to the Master Fixed Asset List.
d.
Approve
Amendment #1 (PDF) to the inmate telephone agreement between the
Placer County Sheriff Coroner-Marshal and Global Tel*Link (GTL) Corporation and
authorize the Sheriff to sign any related documents. The annual renewal
agreement is effective from July 1, 2011 through June 30, 2012.
33.
TREASURER-TAX
COLLECTOR (PDF) - Approve the temporary borrowing of Treasury
funds, in the estimated amount of $4,000,000 for fiscal year 2011/2012, by the
Placer Union High School District, Fund 400 sub-fund 031 as prescribed by the
California State Constitution.
***End of Consent Agenda***
ITEMS FOR INFORMATION:
34. TREASURER-TAX
COLLECTOR (PDF) - Treasurer’s Statement for the month of JUNE
2011.
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2011 MEETING SCHEDULE:
August
18 & 19, 2011 (Budget)
August
23, 2011
September
13, 2011
September
27, 2011
October
11, 2011
October
24, 2011 (Tahoe)
October
25, 2011 (Tahoe)