COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, FEBRUARY 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.
Pursuant to
Government Code Section 54953, Subdivision (b), the Board of Supervisors
meeting of Tuesday February 24, 2015 will include teleconference participation
from the Customs House, 775 North Lake Boulevard, Tahoe City, CA 96145. This Notice and Agenda will be posted at the
teleconference location.
FLAG SALUTE – Led by Supervisor Weygandt.
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
9:30 a.m.
1. COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING SERVICES
1. Open the public hearing and receive public
testimony on the Addendum to the Riolo Vineyards Specific Plan Final
Environmental Impact Report and the proposed amendments to the Riolo Vineyard
Specific Plan, Design Guidelines, and Development Standards.
2.
Close the public
hearing and continue the matter to the March 24, 2015 Board hearing date to
allow for the completion of the amendments to the Development Agreement and the
associated Finance Plan (including the Public Facilities Finance Plan and Urban
Services Plan) for this amendment to the Riolo Vineyards Specific Plan.
Action:
Design
Guidelines Update (PDF)
Development
Standards Update (PDF)
10:00 a.m.
2. COURTS/COUNTY
EXECUTIVE/PROBATION
a. Criminal Justice Master
Plan (PDF)
1. Receive an update on the
Criminal Justice Master Plan Recommendations;
2. Receive a presentation by
the Sacramento County Office of Education (SCOE) on proposed re-entry counseling
and educational services at Santucci Center;
3. Approve the award of
Competitive Request for Proposal (RFP) No. 10352 for Counseling and Educational
services with SCOE for sixteen months (March 1, 2015 - June 30, 2016), in the
amount of $1,314,603, and authorize the Purchasing Manager to sign agreement and
two, 2-year renewals, limited to a 10% overall increase subject to review and
approval by Risk Management and County Counsel.
Action:
10:30 a.m.
3. FACILITY
SERVICES
a. Temporary Emergency
Homeless Shelter, Right Hand Auburn, Inc., Site Access Agreement (PDF)
1. Authorize the Chairman of the Board to
execute a Site Access Agreement with Right Hand Auburn, Inc. for a temporary
emergency homeless shelter in portions of Buildings 303 A/B at the Placer
County Government Center in North Auburn, and authorize the Director of
Facility Services, or designee, to take all actions to implement and administer
the Agreement on behalf of the County, at no net county cost.
Action:
DEPARTMENT
ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS
4. BOARD
OF SUPERVISORS
1. Approve minutes of January 20, 2015. Supervisor Duran absent.
Action:
5. FACILITY
SERVICES
a. Property Management,
A&A Motel Acquisition (PDF)
1. Approve the acquisition
of the A&A Motel, also known as the Lake Tahoe Inn, located at 3520 Lake
Tahoe Blvd., South Lake Tahoe, CA, from WBW Property Holdings Corporation, a
California corporation, at a purchase price of $1,425,000, with no new net
county cost.
2. Adopt a Resolution
authorizing the Director of Facility Services, or designee, to execute the
Agreement for Purchase and Sale and to execute all other documents and take all
actions necessary to complete the acquisition, subject to the Material Terms.
3. Approve a Budget
Revision shifting $1,557,850 in appropriations from Capital Project 4907,
Miscellaneous Projects to a new Capital Project 4961 – A&A Motel
Acquisition.
4. Authorize the real property to be added to
the Master Fixed Asset list following the close of escrow.
Action:
6. PUBLIC
WORKS
a. Bridge
Replacement Project, Alpine Meadows Road over the Truckee River, Contract No.
1186 (PDF)
1. Adopt a Resolution awarding Contract No.
1186 for the construction of the Bridge Replacement Project, Alpine Meadows
Road Over the Truckee River to MCM Construction, Inc. in an amount not to exceed $5,961,630 with
County Counsel and Risk Management’s review and approval. There is no net
County cost.
2. Authorize
the Chairman to execute Contract No. 1186.
3. Authorize
the Director of Public Works to execute contract change orders up to an
additional 10 percent of the contract amount.
Action:
1. Adopt a Resolution authorizing the Chairman
to sign and execute Contract No. 000910 with The Hanna Group, in an amount not
to exceed $1,065,000 for construction inspection, material testing and related
services, with County Counsel and Risk Management review and approval, for the bridge replacement project
on Alpine Meadows Road over the Truckee River.
2. Authorize the Director of Public Works to
execute subsequent contract amendments up to ten percent of the contract amount
as needed. There is no net County cost.
Action:
c. Operation of Transit
Services for the City of Lincoln (PDF)
1. Authorize the Chairman to execute an
agreement with the City of Lincoln to operate transit services on behalf of the
City of Lincoln. There is no net County
cost.
Action:
1. Adopt a
Resolution authorizing the Director of Public Works to execute, with County
Counsel and Risk Management’s review and approval, Amendment No. 1 to Contract
No.1159 with MV Transportation Inc. for providing Dial-A-Ride service to extend
the contract with the City of Lincoln.
2. Authorize a
Budget Revision to the Fiscal Year 2014-15 Budget in the amount of $55,000 for
the added cost of Amendment #1 of Agreement No. 1159 with MV Transportation.
There is no net County cost.
Action:
e. Pass Through of Federal
Transit Administration (FTA) Funds to the City of Lincoln (PDF)
1. Adopt a Resolution approving a budget
revision to add $161,389 to the Fiscal Year 2014-15 Department of Public Works
Placer County Transit Budget to pass through FTA grant funds to the City of
Lincoln. There is no net County cost.
2. Authorize the Director of Public Works to
execute an agreement, with County Counsel and Risk Management’s review and
approval, with the City of Lincoln to pass through FTA grant funds to the City.
Action:
7. SHERIFF
1.
Adopt
a Resolution authorizing the Sheriff to execute the three-year grant award from
the Edward Byrne Memorial Justice Assistance Grant administered by the Board of
State and Community Corrections for drug-related substance abuse and mental
health, trauma response, and law enforcement services.
2.
Approve
a Budget Revision increasing revenues and expenditures for the Grant amount of
$715,000 for FY 2014-15, from March 1, 2015 through December 31, 2015.
Action:
8. COUNTY
EXECUTIVE
a. Economic Development
Incentives for Tahoe Basin Town Centers Final Report (PDF)
1. Receive
a presentation by the consultant Economic Planning Systems and accept Economic
Development Incentives for Tahoe Basin Town Centers Final Report.
2. Provide
input and direction to staff regarding recommendations to be analyzed in
subsequent business plan.
Action:
b. FY 2014-15 Fiscal Update
and FY 2015-16 Budget Development Overview (PDF)
1. Receive
an update on FY 2014-15 revenue and expenditure projections for the County’s
main operating funds and five-year strategic budget framework as it relates to
the County General Fund and Public Safety Fund; and
2. Receive
a report on the FY 2015-16 budget development process and provide any necessary
direction.
Action:
9. 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) Auburn
Highway 49 Corridor Assoc. v. County of Placer, et al.
Placer
Superior Court Case No. SCV0035698
(b) City
of Auburn, v. County of Placer, et al.
Placer
Superior Court Case No. SCV0035751
2. Anticipated
Litigation:
(a) Significant
exposure to litigation pursuant to subdivision (d)(2) of Government Code
§54956.9: One potential case
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, Maryellen Peters, 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.
The Board will convene as the Successor Agency for Item #25. 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:
10. ORDINANCE
– Second Reading:
1. Adopt an Un-codified
Ordinance, amending the Classified Service, Schedule of classifications, Salary
Plan and Grade ordinance to implement recommendations from the Civil Service
Commission in action taken at their January 12, 2015 meeting related to the
creation of job classifications for the mPOWER program and to re-title the
Investigator position.
b. Personnel/Salary Increases - Measure F
for Covered Safety Classifications (PDF)
1. Adopt an Un-codified Ordinance, implementing the required salaries for the classifications
covered by Measure F, and other associated law enforcement classifications to
be effective February 7, 2015. The total cost impact of approximately
$263,824 for the remainder of the fiscal year is provided for in the current
budget. Salary increases range from
1.30%-2.93%.
11. ASSESSOR
1. Approve Change Order No. 1 to Contract No: KN021134 with M&R Valuation
Services, Inc., dba HVS Consulting & Valuation for work related to
resolving pending resort property ownership changes and assessment appeals,
increasing the current contract by $25,000 from $49,000 to $74,000 and
extending the contract date to July 1, 2016. Increase to be funded by the
Assessor’s budget at no new net county cost, for the period ending June 30,
2015. Additionally, authorize
the Purchasing Manager to sign the resulting change order.
12. BOARD OF SUPERVISORS
1. Approve
minutes of Special Meeting of January 22, 2015.
1. Approve a Commendation for Claudelle Halcomb
for over twenty-five years of service to the California Highway Patrol.
1. Approve a Commendation for Stan Hampton for
over thirty years of service to the California Highway Patrol.
1. Approve a Commendation for Timothy “Tim” Helmer
for over thirty years of service to the California Highway Patrol.
13. CLAIMS AGAINST THE
COUNTY
a.
15-003,
Scott, Howard, $500,000.00, (Personal Injury)
b.
15-013,
Prescott, Laura, $500,000.00, (Bodily Injury)
14. COMMITTEES
& COMMISSIONS
b. Auburn Cemetery District
(PDF)
1. Approve the appointment of Michael Otten to
Seat #2, as requested by Supervisor Montgomery.
c. North Tahoe Regional
Municipal Advisory Council (PDF)
1. Approve the appointment of Elisa Lowy to
Seat #2, as requested by Supervisor Montgomery.
d. Placer County Child Care
Advisory Council (PDF)
1. Approve the appointment of Elena Michel to
Seat #1 (Representing County Consumers), and Lozetta Trandem to Seat #4
(Representing County Child Care Providers).
e. Roseville Public Cemetery
District (PDF)
1. Approve the appointment of Joseph Alameida
Jr. to Seat #5.
f. West Placer Municipal
Advisory Council (PDF)
1. Approve the reappointment of Alicia Butler
to Seat #1, John R. Hottel to Seat #2, Carolyn Riolo to Seat #3, Darryl Osborne to Seat #4, and Walter
Wyllie to Seat #5, as requested by Supervisor Duran.
g. Weimar/Applegate/Colfax
Municipal Advisory Council (PDF)
1. Approve the reappointment of John Gagnon to Seat #7, as requested by
Supervisor Montgomery.
15. COMMUNITY
DEVELOPMENT RESOURCE AGENCY
a. Transfer of funds to Fixed
Assets (PDF)
1.
Approve
a budget revision to move $40,000 from CDRA account 2481-PC Acquisition to
fixed assets, Equipment account 4451 in the CDRA budget and add to the Master
Fixed Assets List.
2.
Authorize
the Purchasing Manager to execute any related documents.
b. Hidden Crossing, Project
No. DPN-8527, Tract No. 977 (PDF)
The following actions are
requested for Hidden Crossing Subdivision, located along PFE and Walerga Roads
in western Placer County:
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 Material 50 percent or the total of all claims per Government Code Section
66499.7, whichever is higher.
3.
Adopt
a Resolution accepting roads constructed by Hidden Crossing into the County
Maintained Mileage System.
There is no net County
cost associated with these actions.
c. Grant Submittal
Authorization, Department of Water Resources Urban Streams Restoration Program
(PDF)
1.
Adopt a Resolution authorizing grant application
submittal for the California Department of Water Resources Urban Streams
Restoration Grant Program in the amount of $998,300 to fund the Cottonwood Dam
Improvement Project.
1.
Adopt a Resolution authorizing the Community
Development Resource Agency Director to execute an amendment to the Standard
Agreement with the California Department of Housing and Community Development
(HCD) to amend CalHome Grant #11-CalHome-8237.
There
is no net County cost associated with this action.
e. Tahoe Basin Area Plan
Contract Amendment (PDF).
1. Approve a
contract amendment with Stockham Consulting for continued facilitation of the
Placer County Tahoe Basin Area Plan in the amount of $100,000 of budgeted net
County cost (for a total aggregate amount of $149,999), and authorize the
County Executive Officer to sign the contract amendment.
16. COUNTY
COUNSEL
Adopt a Resolution to:
1. Accept
Termination by Costco Wholesale Corporation of Option to Ground Lease;
2. Rescind
Resolution No. 2014-251 and vacate Notice of Exemption posted December 11,
2014;
3. Rescind
County’s Execution of the Option to Ground Lease, dated December 9, 2014, and
vacate all authority to implement the provisions and responsibilities of the
same; and
4. Authorize the
Director of Facility Services to take all necessary steps to rescind all
actions taken to date to implement the Option to Ground Lease.
Option to Ground Lease
Part One (PDF)
Option to Ground Lease
Part Two (PDF)
17. COUNTY
EXECUTIVE/ADMINISTRATION
1. Crystal Center, Deputy
County Counsel I, Grade 437 Step 1 at $40.89 per hour, to Grade 437 Step 2 at
$42.95 per hour, effective January 24, 2015 and;
2. Lisa J. Cramer,
Assistant County Clerk, Grade 459 Step 3 at $56.10 per hour, to Grade 459 Step
4 at $58.92 per hour, effective January 10, 2015 and;
3. Paul K. Thompson,
Assistant Director of CDRA, Grade 477 Step 4 at $70.48 per hour, to Grade 477
Step 5 at $74.01 per hour, effective December 27, 2014 and;
4. Richard Malek,
Physician, Grade U60 Step 2 at $76.47 per hour, to Grade U60 Step 3 at $80.29
per hour, effective June 28, 2014; and
5. Leslie C.
Amsberry, County Surveyor, Grade 456 Step 3 at $54.47 per hour, to Grade 456
Step 4 at $57.18 per hour, effective February 7, 2015.
18. COUNTY
EXECUTIVE/EMERGENCY SERVICES
a. Allstar Fire Equipment
Blanket Purchase Order Increase (PDF)
1. Approve Change Order to Blanket Purchase
Order (BPO) No.21673 with Allstar Fire Equipment increasing the maximum amount
by $68,000 for a revised budgeted Net County Cost of $110,000.
2. Authorize the Purchasing Manager to sign the
resulting Change Order.
b. Addition to the Master
Fixed Asset List for Extrication Equipment (PDF)
1. Approve an amendment to the FY 2014-15
Master Fixed Asset List to add two Hurst Power Units valued at $10,000 each,
two Hurst Cutters valued at $8,000 each, and two Hurst Spreaders valued at
$10,000 each, each with no new net County cost.
2. Authorize the Purchasing Manager to sign the
resulting purchase order.
19. FACILITY
SERVICES
a. Property
Management, Placer County Fair Association, Loan Agreement (PDF)
1.
Authorize
the Chairman to execute a Loan Agreement between the County of Placer and the
Placer County Fair Association, a California non-profit corporation, to provide
a loan up to $100,000 for continued operation of the Placer County Fairgrounds,
located at 800 All America City Boulevard in Roseville, at a budgeted net
County cost of up to $100,000.
b. Capital Improvements,
Auburn Library Carpet Replacement, Project No. 4898-Award of Bid (PDF)
1.
Approve
award of the Auburn Library Carpet Replacement Project, base bid plus three
additive alternates, to G & S Carpet Mills, Inc. in an amount not-to-exceed
$88,433, in budgeted net County cost.
2.
Adopt
a Resolution authorizing the Director of Facility Services, or designee, to
execute the contract upon approval of County Counsel and Risk Management and
delegate authority to approve any required change orders consistent with the
County Purchasing Manual and Section 20142 of the Public Contract Code.
20. HEALTH
& HUMAN SERVICES/ENVIRONMENTAL HEALTH
a. Change
Order/Blanket Purchase Order BP019935 Johnson Controls, Inc. (PDF)
1.
Approve and authorize the Purchasing Manager to sign a change
order to increase Blanket Purchase Order BP019935 with Johnson Controls, Inc.
by $10,500 (no net County cost) from $49,500 to $60,000.
21. PROCUREMENT
SERVICES - In accordance with County Policy, non-contested competitively awarded
bids under $400,000 are placed on the Consent Agenda.
a. Declare Vehicles as
Surplus and Authorize Disposal (PDF)
1.
Declare
vehicles and miscellaneous items that have reached the end of their useful life
as surplus and authorize their disposal.
b. Hewlett Packard Brand
Network Products, Modal Networks, Inc. (PDF)
1.
Approve the annual renewal of a blanket purchase
order using a competitively awarded Western States Contracting Alliance
contract with Modal Networks, Inc. of Sacramento, CA for Hewlett Packard brand
network products in the maximum amount of $175,000 for the period of April 1,
2015 through March 31, 2016, funded by Administrative Services’ FY2014-15
budget, and to be included in the FY2015-16 requested budget, resulting in no
new net County cost; and
2.
Authorize the Purchasing Manager to sign the
resulting blanket purchase order.
c. Professional
Consulting Services for Public Works Projects in Eastern Placer County, Qualified
Lists (PDF)
1.
Approve a one-year
extension of four Qualified Lists
of firms
for professional consulting services for public works projects in Eastern
Placer County, as the result of competitive Request for
Qualifications No. 10017,
for the period of March 1, 2015 through February 29, 2016.
d. Environmental Lab Analysis
Services, Excelchem Environmental Labs (PDF)
1.
Approve the annual renewal of a competitively awarded blanket purchase order
with Excelchem Environmental Labs of Rocklin for environmental laboratory
analysis services in the maximum amount of $150,000 for the period of February
24, 2015 to December 31, 2015, funded in Facility Services’ FY 2014-15 budget,
and to be included in the FY 2015-16 requested budget, resulting in no net
County cost; and
2.
Authorize the Purchasing Manager to sign the resulting
blanket purchase order.
e. Single Vault Restroom
Buildings for Bear River Campground, CXT Incorporated (PDF)
1.
Approve
the award of a sole-source purchase order with CXT Incorporated of Spokane, WA
for the purchase of two single vault restroom buildings, including delivery and
installation, to be located at the Bear River Campground in the amount
not-to-exceed $80,000, and budgeted net County cost in the Facility Services’
FY 2014-15 budget; and
2.
Authorize
the Purchasing Manager to sign the resulting purchase order.
22. PUBLIC
WORKS
a. Auburn Ravine Road at I-80
Improvement Project (PDF)
1. Adopt a Resolution approving the project
plans and specifications.
2. Authorize the Chairman to sign the cover
sheet of the project plans.
3. Authorize the Department of Public Works to
advertise for bids for the Auburn Ravine Road at I-80 Improvement Project at an
estimated cost of $540,000. Funding for
the project is being provided by Caltrans Minor B funds and a combination of
County Road Funds and Fee Mitigation Programs.
There is no net County cost.
1. Adopt a Resolution authorizing the Chairman
to sign Contract No. 1084, Amendment No. 2, with County Counsel and Risk
Management’s review and approval, with Drake Haglan and Associates Inc., for
additional professional engineering related services for the Bridge Replacement
Project, Alpine Meadows Road Over the Truckee River. Amendment No. 2 will
increase the amount by $321,000 for a total amount not to exceed $1,457,000.
There is no net County cost.
2. Authorize the Director of Public Works to
sign and execute additional contract amendments for additional professional
services not to exceed ten percent of the total contract amount as needed.
c. Placer County Roadway
Surface Treatment, Summer 2015 Contract No.
0912 (PDF)
1. Approve project
specifications for the Roadway Surface Treatment, Summer 2015 project estimated
to cost $2,300,000 and authorize the Department of Public Works to advertise
for bids. There is no net County cost.
d. Placer County Summer 2015
Hot Mix Asphalt Overlay, Contract No. 0913 (PDF)
1. Approve
project specifications for the Placer County Hot Mix Asphalt Overlay, Summer
2015 project estimated to cost $750,000 and authorize the Department of Public
Works to advertise for bids. There is no
net County cost.
1. Adopt a Resolution authorizing the Chairman
to sign and execute Contract No. 000919 with PSOMAS, in an amount not to exceed
$375,000 for construction inspection, material testing and related services,
with County Counsel and Risk Management review and approval, for the bridge replacement project
on Dowd Road over Yankee Slough.
2. Authorize the Director of Public Works to
execute subsequent contract amendments up to ten percent of the contract amount
as needed. 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. The Lincoln Theatre
Company (PDF)
1. Approve
appropriation of $1,000 in Revenue Sharing monies to The Lincoln Theatre Company to help
fund enhancements to the Historic Lincoln Civic Auditorium, as requested by
Supervisor Weygandt ($1,000).
b. Sierra College
Foundation’s A Taste of Excellence (PDF)
1. Approve
appropriation of $2,500 in Revenue Sharing monies to help fund Sierra College
Foundation’s A Taste of Excellence fundraising event, as requested by
Supervisor Weygandt ($500), Supervisor Holmes ($500), and Supervisor Uhler
($1,500).
c. Rocklin
Area Chamber of Commerce (PDF)
1. Approve
appropriation of $250 in Revenue Sharing monies to the Rocklin Area Chamber of
Commerce to help fund the 2015 State of the City Address event, as requested by
Supervisor Holmes ($250).
24. SHERIFF
b. Amendments to Blanket
Purchase Orders for Sheriff Fleet Services (PDF)
1.
Approve
Change Order #1 to Blanket Purchase Order (BPO) #21594 with Auburn Ford for
patrol vehicle maintenance services, increasing the amount by $53,500 for a
revised budgeted Net County Cost of $75,000 for the period October 1, 2014
through September 30, 2015, and authorize the Purchasing Manager to sign the
resulting Change Order.
2.
Approve
Change order #2 to BPO #21128 with Auburn Tire for passenger and light truck
tires and tire services, increasing the amount by $66,000 for a revised
budgeted Net County Cost of $125,000 for the period April 1, 2014 through March
31, 2015, and authorize the Purchasing Manager to sign the resulting Change
Order.
3.
Approve
Change order #2 to BPO #21147 with Winner Chevrolet for Original Equipment
Manufacturer (OEM) parts and dealer services, increasing the amount by $45,000
for a revised budgeted Net County Cost of $145,000 for the period October 1,
2014 through September 30, 2015, and authorize the Purchasing Manager to sign
the resulting Change Order.
25. SUCCESSOR AGENCY
a. Submittal of the
Recognized Obligation Payment Schedule (PDF)
1. Adopt a Resolution approving the submission
of the Recognized Obligation Payment Schedule (ROPS) for the period July 1,
2015 through December 31, 2015 to the Placer County Oversight Board for
approval.
b. Third Party Service
Contracts for FY 2015-16 (PDF)
1. Authorize the Purchasing Manager to renew
and execute third party service contracts for the Successor Agency for the
period of July 1, 2015 through June 30, 2016.
***End of Consent
Agenda***
ITEMS FOR
INFORMATION:
26. Treasurer-Tax
Collector (PDF)
a. Treasurer’s Statement
for the month of December 2014.
ADJOURNMENT
BOARD OF SUPERVISORS’ 2015 MEETING
SCHEDULE:
March
10, 2015
March
24, 2015