COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, JANUARY 6, 2015
AGENDA
9:00 a.m.
Jack Duran, District 1, Chairman David
Boesch, County Executive
Robert Weygandt, District 2 Holly
Heinzen, Chief Assistant County Executive Officer
Jim Holmes, District 3 Gerald
O. Carden, County Counsel
Kirk Uhler, District 4, Vice 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.
9:00 a.m.
FLAG SALUTE – Led by Chairman Duran.
CEREMONIAL
ADMINISTRATION OF THE OATH OF OFFICE OF INCOMING SUPERVISORS AND ELECTED
OFFICIALS
Officiated by the Honorable Alan
Pineschi, Presiding Judge, Placer County Superior Court.
BOARD OF SUPERVISORS
a. Commemorative Coin
Presentation (PDF)
Action:
BOARD
OF SUPERVISORS
a. Reorganization Of The Board
1. Selection
of 2015 Chairman.
Action:
2. Selection
of 2015 Vice-Chairman.
Action:
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
9:15 a.m.
1. HEALTH
& HUMAN SERVICES
a. Administrative
Services/California State Association of Counties 2014 Merit Awards (PDF)
1.
Recognize Placer County for receiving
three California State Association of Counties 2014 Merit Awards.
Action:
9:30
a.m.
2. HEALTH
& HUMAN SERVICES
1. Recognize the top
three teams of Placer County Departments participating in the “Walk Across
America’ Challenge”.
Action:
10:00
a.m.
3. COMMUNITY DEVELOPMENT RESOURCE
AGENCY/PLANNING
1. Adopt a Resolution approving an addendum to
the certified Placer Vineyards Specific Plan Final Environmental Impact Report
and amendments to the Mitigation Monitoring and Reporting Program;
2. Adopt a Resolution approving amendments to
the Placer Vineyards Specific Plan;
3. Adopt an Ordinance approving amendments to
the Placer Vineyards Specific Plan Land Use Development Standards; and
4. Adopt an Ordinance approving the Second
Amended and Restated Development Agreement.
In association with the
foregoing, the Board is being asked to consider the Finance Plan which includes
the Public Facilities Financing Plan and Urban Services Plan prepared for this
project.
Action:
Attachment A
Exhibit A (PDF) Attachment A
Exhibit B (PDF)
Attachment
E Exhibit 1-22 (PDF)
Attachment
F (PDF) Attachment
G (PDF) Attachment
H (PDF)
DEPARTMENT
ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS
4. AUDITOR CONTROLLER
a. Approval of
Post-Retirement Employment (PDF)
1. Adopt
a Resolution authorizing the Auditor-Controller’s Office to offer Jayne
Goulding post-retirement employment prior to the California Public Employees’
Retirement System (CalPERS) required 180 day wait period.
Action:
5. COMMUNITY DEVELOPMENT RESOURCE
AGENCY/PLANNING SERVICES DIVISION
Final Action on the Sheridan
Community Plan Update consisting of the following:
1.
Adopt the
Negative Declaration and Errata prepared for the Sheridan Community Plan
Update;
2.
Adopt a Resolution
approving a General Plan Amendment to adopt the Sheridan Community Plan;
3.
Adopt a
Resolution approving a General Plan Amendment to the Placer County General Plan
Land Use Diagram;
4.
Adopt an
Ordinance to rezone identified properties within the Plan area to achieve
consistency with the proposed Plan Update land use designations; and,
5.
Adopt an
Ordinance approving a Zoning Text Amendment to add the definition of live/work
unit and add new Section 17.52.135 Town Center Commercial Combining District to
the Placer County Code Chapter 17.
Public
Hearing is closed. There is no new net County cost associated with these
actions.
Staff incorporates by reference the full staff report and
all attachments considered by the Board at its November 4 and 18, 2014 meetings
and December 9, 2014 meeting.
Action:
6. FACILITY
SERVICES
1. Approve Plans and Specifications and
authorize staff to solicit bids for construction of tenant Improvements for the
Probation Department’s Placer Re-Entry Program Center in Building B at the Bill
Santucci Justice Center, Project No. 4915.
2. Approve a Resolution authorizing the
Director of Facility Services, or designee, to award and execute a construction
contract in an amount not-to-exceed $528,000, in budgeted net county cost
funded by the Capital Projects Fund, upon review and approval by County Counsel
and Risk Management, and delegating authority to approve any necessary change
orders consistent with the County Purchasing Manual and Section 20142 of the
Public Contract Code.
3. Approve a Budget Revision to shift $217,378
in funding from Project No. 4864 to Project No. 4915 in the Capital Project
Fund.
Action:
7. HEALTH & HUMAN SERVICES
a. Administrative
Services/Homeless Needs Assessment Update (PDF)
1. Receive an update on the status of the homeless needs assessment.
Action:
b. Human
Services/Contract Amendment, Hewlett Packard, CalWIN Maintenance and Operations
Services (PDF)
1.
Approve Agreement with Hewlett Packard
(HP) Enterprise Services, LLC for CalWORKs Information Network (CalWIN)
maintenance and operations services for a five-year term beginning February 1,
2015 through July 31, 2020. Total
consortium expenditures for this five year term are $251,183,475. Placer County’s share of the consortium cost
is $2,846,435
($194,551 net County cost).
Action:
8. COUNTY
EXECUTIVE/ADMINISTRATION
1.
Receive a report on the current status of
Other Post-Employment Benefits (OPEB) and California Public Employees
Retirement System (CalPERS) Unfunded Actuarial Accrued Liabilities;
2.
Adopt a Resolution approving revisions to the
Other Post-Employment Benefit County Financial Policy to include a planned time
period by which to achieve full funding; and
3.
Adopt a Resolution appropriating $3,244,917 of
one-time funding set aside with approval of the FY 2014-15 Operating Budget and
available in the General Fund Balance Assigned for Unfunded Liabilities to the
California Employees Retirement Benefit Trust (CERBT).
Action:
9. BOARD OF SUPERVISORS
a. 2015 Boards and
Commissions (PDF)
1. Discussion
of the 2015 Boards and Commissions assignments.
Action:
10. 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) §54956.9 – CONFERENCE WITH LEGAL COUNSEL
1. Existing Litigation (Government Code
§54956.9(d)(1):
(a) Julie S. Brown v County of Placer, et al., Placer
County Superior Court #SCV0035337
(b) Verizon California Inc.
v. California State Board of Equalization, et al, Sacramento Superior Court
#34-2014-0017512
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: David Boesch, Bruce Heid, Maureen Bauman, Graham Knaus,
Gerald
O. Carden
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 - 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:
11. ORDINANCE
– Second Reading:
1. Adjust
the UA6 salary grade by 2% from $5,338 – $6,491 to an approximate monthly
salary range of $5445 – $6,621.
2. Adjust
UA4 salary grade by 2% from $3,762 to an approximate monthly salary of $3,837.
12. BOARD
OF SUPERVISORS
a. Reno
Tahoe Odyssey Relay Run Adventure (PDF)
1. Adopt a Resolution in support of the “Reno
Tahoe Odyssey Relay Run Adventure” to be held May 29-30, 2015.
13. CLAIMS AGAINST THE
COUNTY
a. 14-099, Khachatyryan, Karine,
$2,439.50, (Personal Injury)
b. 14-103, Coleman, Waylon, $25,000 plus
attorney fees, (Bodily Injury)
14. COMMITTEES
& COMMISSIONS
a. Auburn Cemetery District
(PDF)
1. Approve the reappointment of Donald Anderson
to Seat #1 and Melinda Herzog-Landrith to Seat #5, as requested by Supervisor
Montgomery.
b. Fairgrounds Revitalization
Committee (PDF)
1. Approve the appointments of Madeline Miller
(District 1 seat), Dan Casillas (District 2 seat), Jessica Trumbel-Pitel
(District 3 seat), Randall Wilson (District 4 seat), William Hart (District 5
seat), Joe Flores (At-Large seat), Douglas Dransfield (At-Large seat), Lee Bastien (At-Large seat),
Jessica Swan (At-Large seat), David Henry (At-Large seat), and Lisa Ann
Worthington (At-large seat).
c. Lincoln Veterans Memorial
Hall Board of Trustees (PDF)
1. Approve the 2014/15 term appointments of the Lincoln Veterans Memorial
Hall Board.
1. Approve the reappointment of Larry Sevison
to Seat #6 (Representing At-Large East of Sierra Crest).
15. COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING
SERVICES DIVISION
a. Repeal of Interim Ordinance No. 5704-B and No. 5709-B regarding
Community Centers Moratorium (PDF)
1. Introduction of an Ordinance to repeal Interim Ordinance No. 5704-B and its Extension Ordinance No.
5709-B, which ordinances established a moratorium on applications for Community
Centers.
There is no net County cost associated with this
action.
b. Housing
Successor Annual Report (PDF)
1.
Receive an annual report of the
Housing Successor’s Low and Moderate Income Housing Asset Fund (LMIHAF) as
required by Senate Bill 341.
2.
Authorize Housing Successor staff
to submit the report to the State Department of Housing and Community
Development.
There is no net County cost associated with this action.
16. COUNTY
EXECUTIVE/ADMINISTRATION
1. Troy Kenney,
Investigator Chief District Attorney, Grade S01 Step 4 at $54.23 per hour, to
Grade S01 Step 5 at $58.02 per hour, effective Sept 20, 2014 and;
2. Musau Wakabongo, Public
Health Lab Director, Grade 445 Step 4 at $51.26 per hour, to Grade 445 Step 5 at
$53.83 per hour, effective December 13, 2014.
17. COUNTY
EXECUTIVE/RISK MANAGEMENT
a. Contract with Intercare
Holdings Insurance Services, Inc. (PDF)
1. Approve a one year contract with Intercare
Holdings Insurance Services, Inc. of California for workers’ compensation
insurance claims services in the amount of $283,096.00, as a budgeted net
county cost, funded by the CEO / Risk Management Division’s budget for the
period of January 1, 2015 through December 31, 2015; and authorize the County
Executive Officer to sign the resulting contract.
18. FACILITY
SERVICES
a. Parks
and Grounds, Foresthill Leroy Botts Memorial Park Ball Field Fence (PDF)
1. Approve a Budget Revision in the
amount of $35,000 increasing revenues and expenditures for the Parks and
Grounds Operating Budget from Park Dedication Fees Recreation Area #4,
Foresthill-Todd Valley for a ball field fence at Foresthill Leroy Botts Memorial
Park, at no net County cost.
b. Capital
Improvements, Auburn Library Carpet Replacement, Project No. 4898 (PDF)
1. Approve Plans and Specifications and authorize staff to solicit bids for
the Auburn Library Carpet Replacement, Project No. 4898, located at 350 Nevada
Street, Auburn, at an
estimated total project cost of $160,335, in budgeted net county cost.
1.
Adopt
a Resolution accepting the Demolition
of Buildings 9, 10, and 201-206 located in the
Placer County Government Center in north Auburn, Project No. 4812-B, as complete and authorize the Director of
Facility Services, or designee, to execute and record the Notice of Completion.
19. HEALTH
& HUMAN SERVICES
1.
Approve
a contract with the State of California, Department of Health Care Services,
for the Negotiated Net Amount (NNA) and Drug Medi-Cal (DMC) initial multi-year
revenue agreement, in the amount of $8,146,101 (no net County cost), from July
1, 2014 through June 30, 2017 (3-year term), and authorize the Director of
Health and Human Services to sign subsequent amendments up to $49,000,
consistent with the agreement’s subject matter and scope of work.
b. Human
Services, Contract, Placer Food Bank, Education and Enrollment Assistance (PDF)
1.
Approve
a contract with Placer Food Bank in the amount of $50,000 (no net County cost)
from January 1, 2015 through December 31, 2015 to conduct CalFresh education
and enrollment assistance to help eligible Placer County residents apply for
CalFresh benefits, and authorize the Director of Health and Human Services to
sign the resulting contract and amendments up to 10 percent of the total
contract amount, consistent with the current agreement’s subject matter and
scope of work.
1.
Approve
the first amendment to contract CN005639 with The Community College Foundation
for Paid Work Experience and Paid Internship and Training Placements for
welfare-to-work participants to increase the total contract amount $194,008 (no
net County cost) for a revised contract total of $388,016 for a period of July
1, 2014 through June 30, 2015, and authorize the Director of Health and Human
Services (HHS) to sign the resulting amendment and subsequent amendments up to
10 percent of the total contract amount, consistent with the current
agreement’s subject matter and scope of work.
2.
Approve
a budget revision for the remainder of FY 2014/15 to increase revenues and
appropriations for the Expanded Subsidized Wage program in the amount of
$194,008. No County General Fund contribution
is required.
1.
Approve the first amendment to contract
CN005661 with the California State Association of Counties (CSAC), the fiscal
agent and manager for Welfare Case Data Systems (WCDS), to cover the cost of
newly approved staffing for the CalWIN project prorated over the remainder of
the current fiscal year. This amendment
increases the total contract amount from $62,637 to $95,220 (no net county
cost) for the contract term of July 1, 2014 through June 30, 2015, and
authorizes the Director of Health and Human Services to sign this amendment and
subsequent amendments up to 10 percent newly amended contract amount,
consistent with the current agreement’s subject matter and scope of work.
20. LIBRARY
a. Temporary
Reduction of Service Hours (PDF)
1. Approve the temporary reduction of public
service hours at the Auburn, Loomis, and Rocklin Libraries effective Monday,
January 26, 2015.
21. PROCUREMENT
SERVICES - In accordance with County Policy, non-contested competitively
awarded bids under $400,000 are placed on the Consent Agenda.
a. Renew Blanket Purchase
Order/Administrative Services/I.T. (PDF)
1. Approve the annual renewal of a blanket
purchase order using a competitively awarded State of California contract with
AT&T/SBC DataComm of San Ramon, CA for Cisco and Tandberg products and
services with a budgeted net county cost of $150,000, funded by the
Administrative Services’ FY 2014-15 final budget with no new net County cost,
and authorize the Purchasing Manager to sign the resulting blanket purchase
order.
b. Approve Change Order to
Blanket Purchase Order/Administrative Services/Central Services (PDF)
1. Approve Change Order No. 3 to
Blanket Purchase Order No. 20026 with Inland Business Systems, Inc. of Sacramento, CA for thirty-six
month digital production color copier lease for Placer County Central Services to increase the blanket purchase order amount by $16,500 resulting in a new maximum amount of $126,500, funded
in the FY 2014-15 department budget with no new net County cost, and
authorize the Purchasing Manager to sign the resulting change order.
1. Approve Change Order No. 2 to
Blanket Purchase Order No. 20703 with InfoMajesty, Inc. of San Jose, CA for the
implementation of Task Management System for Health and Human Services to increase the blanket purchase order amount by $30,000 resulting in a new maximum amount of $80,000, funded
by the Human Services Division’s FY 2014-15 budget with no new net County cost, extend the blanket purchase order
term through June 30, 2015, and authorize the Purchasing Manager to sign the
resulting change order.
d. Increase
Blanket Purchase Order/Countywide (PDF)
1. Approve an increase to Countywide Blanket Purchase Order No. 21442 with Search
Pros Staffing of Citrus Heights, CA in the amount of $50,000 for a
revised maximum amount of $150,000, extend the expiration date of Countywide
Blanket Purchase Order No. 21442 and Blanket Purchase
Order No. 21068 for Elections to March 31, 2015, and authorize the Purchasing
Manager to sign the resulting BPO amendments.
e. Award
Blanket Purchase Order/Health & Human Services (PDF)
1.
Approve the award of a blanket purchase
order using a Sacramento County competitively awarded contract with BIT
California doing business as Document Fulfillment Services of West Sacramento
for CalWorks Information Network Printing and Mailing Services for Health and
Human Services for the period of March 1, 2015 through February 29, 2016, in
the maximum amount of $265,200, funded 95 percent by Federal and State revenues
and 5 percent with required County General Fund match;
2.
Approve
the option to renew for an additional one-year term for the period of March 1,
2016 through February 28, 2017 as long as the renewal amount does not exceed 10
percent of the recommended contract award amount of $265,200; and
3.
Authorize
the Purchasing Manager to sign the resulting blanket purchase orders.
f. Renew
Blanket Purchase Order/Health & Human Services (PDF)
1. Approve the annual renewal of a sole source
blanket purchase order with SVM, LP of Des Plaines, IL for the purchase of
prepaid gas cards for Health and Human Services in the maximum aggregate amount
of $100,000, funded by the department’s FY 2014-15 budget and the requested
budget for FY 2015-16 for the period of January 1, 2015 to December 31, 2015,
and authorize the Purchasing Manager to sign the resulting blanket purchase
order.
g. Award Blanket Purchase
Order/Library (PDF)
1. Approve the award of a sole source blanket
purchase
order to SIRSI Corporation of Lehi, UT
for annual maintenance and support of the Library’s web-based integrated
library system for the period January 1, 2015 through December 31, 2015, in the
amount of $60,919, funded in the
Library’s
budget for FY 2014-15 and requested budget for FY 2015-16 and
authorize the Purchasing Manager to sign the resulting blanket
purchase
order.
h. Approve
Change Order To Blanket Purchase Order/Emergency Services/Public Works (PDF)
1. Approve Change Order No. 2 to
Blanket Purchase Order No. 21197 with Hunt & Sons Inc. of Sacramento, CA for the as-needed purchase of automotive oil and lubrication products on behalf
of the Department of Public Works Fleet Services Division and the Placer County
Fire Department, to increase the
blanket purchase order amount by $30,000
resulting in a new maximum amount of $115,000, funded by each
department’s FY 2014-15 budget with no new net County cost, and
authorize the Purchasing Manager to sign the resulting change order.
i. Renew
Blanket Purchase Order/Facility Services/Public Works (PDF)
1. Approve the annual renewal of competitively
awarded blanket purchase orders with Crop Production Services, Inc. of
Loveland, CO, Helena Chemical Company of Chico, CA, and John Deere Landscapes,
Inc. of Rocklin, CA for herbicides and pesticides in the maximum aggregate
amount of $71,000, funded in the departments’ FY
2014-15 budgets and requested budgets for FY 2015-16 for the period January
1, 2015 to December 31, 2015, and authorize the Purchasing Manager to sign the
resulting blanket purchase orders and transfer funds between blanket purchase
orders as needed.
j. Renew Blanket Purchase
Order/Sheriff/Coroner (PDF)
1. Approve the renewal of a
sole source blanket purchase order with National Medical Services Inc. of
Willow Grove, PA for forensic toxicology laboratory services in the maximum
amount of $88,000, funded in the Sheriff’s budget for
FY 2014-15 and requested budget for FY 2015-16 for the period
of January 1, 2015 to December 31, 2015, and authorize the Purchasing Manager to
sign the resulting blanket purchase order.
k. Renew Blanket Purchase
Order/Sheriff (PDF)
1. Approve the renewal of a sole source blanket
purchase order with ProForce Marketing Inc. of Prescott, AZ for tasers and
accessories in the maximum amount of $100,000,
funded in the Sheriff’s budget for FY 2014-15 and requested budget for FY
2015-16 for the period of January 1, 2015 to December 31, 2015, and
authorize the Purchasing Manager to sign the resulting blanket purchase order.
l. Renew Blanket Purchase
Order/Sheriff (PDF)
1. Approve the annual renewal of a blanket
purchase order with TEKSystems, Inc. of Rancho Cordova for technology project
management services for the Sheriff’s Office in the maximum amount of $125,000,
funded in the Sheriff’s budget for FY 2014-15 and requested budget for FY
2015-16 for the period of January 1, 2015 to December 31, 2015, and authorize
the Purchasing Manager to sign the resulting blanket purchase order.
m. Renew
Blanket Purchase Order/Treasurer-Tax Collector (PDF)
1. Approve
the biennial renewal of a sole-source blanket purchase order with Bloomberg
L.P. of New York, NY for financial information services in the maximum amount of $105,000, funded by the General
Fund with about 85% of the cost reimbursed by other depositors such as school
districts and special districts, making the budgeted net County cost $15,750
over the two-year period of January 14, 2015 through January 13,
2017, and
authorize the Purchasing Manager to sign the resulting blanket purchase order.
22. PUBLIC
WORKS
a. Renew the Tahoe Sierra
Integrated Regional Water Management Plan Memorandum of Understanding (PDF)
1. Adopt a Resolution adopting the renewed
Tahoe Sierra Integrated Regional Water Management (IRWM) Plan, updated July 2014. There is no net County cost.
2. Authorize the Chair to execute the Tahoe
Sierra IRWM Plan Memorandum of Understanding (MOU) on behalf of the County.
b. Agreement for Sharing Cost
of State Highway Electrical Facilities with the County of Placer (PDF)
1. Adopt a
Resolution authorizing the Director of Public Works to revise an Electrical
Cost Sharing Agreement by adding the intersection of State Route 89 and Alpine
Meadows Road at an estimated cost of $400 per month with County Counsel and
Risk Management’s review and approval, for electrical facilities shared between
the California Department of Transportation (Caltrans) and Placer County. There is no net County cost.
1. Adopt a
Resolution authorizing the Director of Public Works to enter into a Landscape
Maintenance Agreement, with County Counsel and Risk Management’s review and
approval, for the Alpine Meadows Road Bridge Replacement over Truckee River
Project between California Department of Transportation and Placer County.
There is no net County cost.
d. Cooperative Work
Agreement, Various Countywide Federal Aid Bridge Projects (PDF)
1. Adopt a Resolution authorizing the Public Works Director, or designee, to sign and submit a
Cooperative Work Agreement (CWA) extension request to the California Department
of Transportation and California Department of Finance, for the extended use of
federal funds allocated to the various countywide federal-aid bridge
projects shown in Attachment A as well as future CWA extension requests. There
is no net County cost.
e. Functional Classification
Update on Various County Roads (PDF)
1. Adopt a Resolution approving the submittal
of a functional classification update on various County roads to the California
Department of Transportation (Caltrans). There is no net County cost.
f. Kings Beach Commercial
Core Improvement Project (PDF)
1. Adopt a Resolution approving a budget
revision to increase the FY 2014-15 Kings Beach Commercial Core Improvement
Project expense appropriation Object Level No. 3 (2678) by $2,100,000 and
increase the fiscal year revenue budget Object Level No. 3 (8161), Traffic
Mitigation Fees, Transient-Occupancy Tax funding, and remaining Successor
Agency Bond Funds by $2,100,000 to support the Kings Beach Commercial Improvement
Project. There is no net County cost.
1. Adopt a Resolution authorizing the Director of Public Works
to execute a certificate of acceptance for two easements from the North Tahoe
Public Utility District (NTPUD) for construction of the Dollar Creek Shared-Use
Trail. There is no net County cost.
23. 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
$1,600 (PDF) in Revenue Sharing monies
to the American Legion for the Christian Johnson Eagle Community Service
Project, as requested by Supervisor
Weygandt ($100), Supervisor Holmes ($1,000), and Supervisor Uhler ($500).
b. Approve
appropriation of $1,250 (PDF) in Revenue Sharing monies to the
Rocklin Area Chamber of Commerce 2015 Chairman’s Circle to help with their
commitment to strengthen the image and visibility of business in the community,
as requested by Supervisor Weygandt ($625) and Supervisor Holmes ($625).
***End of Consent Agenda***
ITEMS FOR
INFORMATION:
24. Personnel
a. Classified Service Merit
Increases (PDF)
25. Treasurer-Tax Collector
a. Treasurer’s Statement for
the month of November 2014 (PDF)
ADJOURNMENT