COUNTY
OF PLACER
BOARD
OF SUPERVISORS
TUESDAY,
AUGUST 24, 2010
AGENDA
9:00
a.m.
F.C.
“Rocky” Rockholm, District
1
Thomas Miller, County Executive
Robert
Weygandt, District 2, Vice
Chairman
Anthony J. La Bouff, County Counsel
Jim
Holmes, District
3
Mike Boyle, Assistant County Executive
Kirk
Uhler, District 4,
Chairman
Holly Heinzen, Assistant County Executive
Jennifer
Montgomery, District
5
Ann Holman, Clerk of the Board
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 Holmes.
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 3-7) - All items on the Consent Agenda (Items 13 thru 28) 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. The Board will convene as the Redevelopment Agency
for Item 27.
Action:
TIMED ITEMS TO BE DISCUSSED AT THE
TIME SHOWN
10:00 a.m.
1.
BOARD
OF SUPERVISORS/HEALTH & HUMAN SERVICES (PDF) - Approve a Resolution
proclaiming September 2010 as Alcohol & Drug Addiction Recovery Month in
Placer County.
Action:
10:15
a.m.
2. COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING/THIRD-PARTY APPEAL (PDF)/MINOR
USE PERMIT (PMPA20070467) “CELEBRATION COMMUNITY FELLOWSHIP CHURCH” – The Board is being asked to consider a third-party appeal from Don
Ryberg, Tsi’-Akim Maidu Tribal Chair, of the Planning Commission’s
approval of a Minor Use Permit for the Celebration Community Fellowship Church.
It is staff’s recommendation that the Board uphold the decision of the Planning
Commission and deny the appeal. (Continued from 8-10-10)
Action:
Exhibit
1 (PDF) Exhibit
2 (PDF) Exhibit
3 (PDF) Exhibit
4 (PDF) Exhibit
5 (PDF) Exhibit
6 (PDF) Exhibit
7 (PDF)
10:30
a.m.
3.
COMMUNITY DEVELOPMENT RESOURCE
AGENCY/PLANNING/REQUEST FOR CONTINUANCE OF THIRD-PARTY APPEAL (PDF) OF PLANNING COMMISSION APPROVAL OF A CONDITIONAL
USE PERMIT (PCPA 20050072) “LIVINGSTON’S CONCRETE BATCH PLANT” - The
Board is requested to continue the appeal of the Planning Commission’s approval
of a conditional use permit for the Livingston’s Concrete Batch Plant off
calendar to an open date, with staff to renotice the appeal for hearing at a
future date after completion of all necessary additional analysis.
Action:
11:00
a.m.
4.
COMMUNITY DEVELOPMENT RESOURCE
AGENCY/PLANNING/REZONE (PDF)/BUNCH
CREEK TIMBERLAND PRODUCTION ZONE PROPERTY (PREAT20060521) – Public hearing to consider a request for an immediate conversion Rezoning
from Timberland Production Zone (TPZ) to Residential Forest, combining an
80-acre minimum lot size (RF-B-X 80 Acre Min), or in the alternative, a
ten-year roll-out Rezoning from TPZ to RF-B-X 80 Acre Minimum, and a
modification to an approved three-lot Minor Land Division. Staff
brings forward the Planning Commission’s recommendation to deny all of these requests.
(Continued from 8-10-10)
Action:
Exhibit
A (PDF) Exhibit
B (PDF) Exhibit
C (PDF) Exhibit
D (PDF) Exhibit
E (PDF) Exhibit
F (PDF) Exhibit
G (PDF) Exhibit
H (PDF) Exhibit
I (PDF) Exhibit
J (PDF) Exhibit
K (PDF)
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS:
5.
ADMINISTRATIVE SERVICES/PROCUREMENT – Authorize the Purchasing Manager
to sign the following:
a.
BLANKET
PURCHASE ORDERS (PDF), CONSTRUCTION MANAGEMENT SERVICES/PUBLIC WORKS-
Renew six Blanket Purchase Orders for Construction Management Services for
Eastern and Western Placer County, in the maximum aggregate amount of
$1,350,000.
Action:
6.
BOARD OF SUPERVISORS:
a.
Purchasing
Policy Manual (PDF) - Adopt a Resolution amending Placer County
Purchasing Policy Manual to add a provision prohibiting any requirement for
project labor agreements on county public projects.
Action:
b.
Municipal
Advisory Council (PDF) – At the request of Supervisor Montgomery, adopt
a Resolution establishing the Donner Summit Area Municipal Advisory Council.
Action:
7.
COUNTY EXECUTIVE:
a.
Update
on the Placer Administrative Manual and Adoption of New Policies (PDF)
- Authorize the County Executive Officer to develop and implement the Placer
County Placer Administrative Manual (PAM), a comprehensive, consolidated
countywide policies and procedures manual.
Action:
b.
Adoption
of New Policies (PDF), Amend Ordinances and Delete some Administrative
Rules
1.
Approve a Resolution adopting the Placer County Vehicle Policy.
2.
Approve a Resolution adopting the Placer County Volunteer Policy.
3.
Introduction of an ordinance adding Part 4, Article 17.64 Williamson Act Lands
Program to Placer County Code.
4.
Introduction of an ordinance adding Article 2.82 Veterans Memorial Hall
Governing Boards to Placer County Code.
5.
Introduction of an ordinance deleting Article 2.100, County Vehicles of the
Placer County Code.
6.
Adopt a Resolution deleting specified Administrative Rules.
Action:
8.
DISTRICT ATTORNEY:
a.
Approve
three agreements (PDF) with the California Department of Justice for 1)
forensic alcohol testing, 2) toxicological drug and 3) solid dosage analysis
for the period of October 1, 2010 through September 30, 2011 in a combined
amount of $250,000. Authorize the District Attorney and the Purchasing
Manager, upon review and approval by Risk Management and County Counsel, to
execute documents required; and
b.
Approve a Blanket Purchase Order with Valley Toxicology to provide phlebotomy
services, preliminary alcohol screening device maintenance, forensic alcohol,
toxicological, and solid dosage analysis services for the period of August 1,
2010 through July 31, 2011 in the amount of $390,000. Authorize the
District Attorney and the Purchasing Manager, upon review and approval by Risk
Management and County Counsel, to execute documents required.
Action:
9.
FACILITY
SERVICES/HIDDEN FALLS REGIONAL PARK/AGREEMENT #12670 (PDF) - Approve
planned amendment #1 to the agreement with Carlton Engineering, Inc., to
provide Design and Development Support Services for Hidden Falls Regional Park,
and authorize the Chairman sign, increasing the contract by $399,950 for a
total contract cost not-to-exceed $790,641.
Action:
10.
HEALTH
& HUMAN SERVICES/ADULT SYSTEM OF CARE (PDF) - Approve the In-Home
Supportive Services Fraud Investigations Plan and authorize its submission to
the California Department of Social Services (CDSS). The County is
requesting $253,963 which would include a required County General Fund match of
$41,142. These funds are not included in the Department’s FY 2010-11 CEO
Recommended Budget. Once the Plan and funding are approved by the State,
a budget revision will be required.
Action:
11.
PUBLIC
WORKS/CONTRACT #1097, HOT MIX ASPHALT OVERLAY, SUMMER 2010 (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 2010 Hot Mix Asphalt Overlay, Contract #1097, to the
lowest responsible and responsive bidder, Teichert Construction, in the amount
of $1,827,750 and authorize the Director of Public Works to execute contract
change orders up to 15% of the contract amount.
Action:
12. 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:
(a)
In Re Bickford Ranch, U.S. Bankruptcy Court, CA Eastern District, No.: 8-17206;
In Re California Motocross, U.S. Bankruptcy Court, CA Eastern District, No.:
08-33290; In Re Kobra Properties, U.S. Bankruptcy Court, CA Eastern District,
No.: 08-37271; In Re Catalig, U.S. Bankruptcy Court, CA Eastern District, No.:
09-32595; In Re Sanger, U.S. Bankruptcy Court, CA Eastern District, No.:
09-29934; In Re Amer Home Mtg, U.S. Bankruptcy Court, Delaware, No.: 07-11047;
In Re Gottschalks, U.S. Bankruptcy Court, Delaware, No.: 09-10157; In Re Circuit
City, U.S. Bankruptcy Court, VA Eastern District, No.: 08-35653; In Re Bickford
Ranch, U.S. Bankruptcy Court, Central District, No.: 08-17206; In Re Landsource
Comm Dev, U.S. Bankruptcy Court, Delaware, No.: 08-11111; In Re Diamond Creek,
U.S. Bankruptcy Court, Eastern District, No.: 08-25342; In Re Mervyns, U.S.
Bankruptcy Court, Delaware, No.: 08-11586; In Re Kobra- Douglas Pointe, U.S.
Bankruptcy Court, CA Eastern District, No.: 09-32854; In Re Kobra- Food Svc Mgt
Inc, U.S. Bankruptcy Court, CA Eastern District, No.: 09-40066; In Re Kobra-
Kobra Assoc Inc, U.S. Bankruptcy Court, CA Eastern District, No.: 09-40068
2. Anticipated Litigation:
(a)
Significant exposure to litigation pursuant to subdivision (b) of Government
Code §54956.9: one potential case
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a)
Agency designated representatives: Tom Miller, Nancy Nittler, Mike Boyle,
Gerald O. Carden, Anthony J. La Bouff
Employee organization: PPEO. DSA.
CLOSED SESSION REPORT:
CONSENT AGENDA (Pages 3-7) - All items on the Consent Agenda (Items 13 thru 28) 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. The Board will convene as the Redevelopment Agency
for Item 27.
Action:
13.
AGRICULTURE
(PDF) - Adopt a Resolution authorizing the Chairman of the Board of
Supervisors to sign a 1-year agreement for the lease of Weight Truck, Weight
Standards, and Weight Cart by the Amador County Agriculture/Weights and
Measures Department in the amount of $2,000 per year.
14. AUDITOR
CONTROLLER:
a. Property
Tax Rates/Voter-Approved Indebtedness (PDF) – Adopt a Resolution adopting
2010/2011 property tax rates for voter-approved indebtedness, pursuant to
Government Code Sections 29100 and 29106.
b. Funds/Subfunds
(PDF) – Adopt a Resolution approving a list of funds/subfunds available in
the Placer County Performance Accounting Series Financial System (PAS).
15. BOARD
OF SUPERVISORS:
a.
Adopt
a Resolution (PDF) supporting the Sierra Nevada Forest and Community
Initiative, coordinated by the Sierra Nevada Conservancy, for the purpose of
promoting forest health, creating jobs, increasing woody biomass uses such as
energy production and reducing the risk of fire in the Sierra forests.
b.
Approve
minutes of July 27, 2010 (PDF).
16.
CLAIMS
AGAINST THE COUNTY (PDF) – Reject the following claims, as recommended by
the offices of County Counsel and Risk Management:
a.
10-071, Sedwick, April, $764.32, (Property Damage).
b.
10-072, Ross, Jeanne, $3,991.21, (Property Damage & Bodily Injury).
17.
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. 10-074, Hall, Jama, Not Stated,
(Personal Injury).
18.
COMMITTEES & COMMISSIONS:
a.
Colfax
Public Cemetery District (PDF) – Accept letter of resignation from John
Dugan Seat 3, effective August 1, 2010.
b.
Municipal
Advisory Council (Granite Bay) (PDF) – Accept the resignation of David
Gravlin Seat 3, effective August 11, 2010.
c.
Auburn
Veterans Memorial Hall Board (PDF) – Approve the appointments of Elmer
Frank (alternate) to Seat 5 and Donald Anderson (alternate) to Seat 10.
Approve the reappointments of Courtland Bradbury to Seat 1, Rose Agles to Seat
2, Bonnie Bradbury (alternate) to Seat 2, Lee Roy Hubbard to Seat 3, H.L. “Hap”
Arnold to Seat 5, Jeanann Carlson to Seat 6, George Simmons to Seat 7, Bonnie
Potter to Seat 10, Terry Crouson to Seat 11 and Michael Crouson (alternate) to
Seat 11 as requested by Supervisor Holmes.
d.
Foresthill
Veterans Memorial Hall Board (PDF) – Approve the appointment of Virginia
Page to Seat 5 and the reappointments of Richard Murray to Seat 1, Vincent
Robinson to Seat 2, Francis Stevenson to Seat 3, Stephen Cannizzaro to Seat 4
and Vicki Haskins Campbell to Seat 6 as requested by Supervisor Montgomery.
e.
Lincoln
Veterans Memorial Hall Board (PDF) – Approve the appointments of Kent
Parsell to Seat 1 and Gary Martinsen (alternate) to Seat 1. Approve the
reappointments of Richard Lercari to Seat 2, Len Valasek to Seat 3, Samuel
Silvas to Seat 4, John McCulloch (alternate) to Seat 4 and Manuel Nevarez
(alternate) to Seat 5 as requested by Supervisor Weygandt.
f.
Loomis
Veterans Memorial Hall Board (PDF) – Approve the reappointments of Thomas
Seth to Seat 1, Earl Chinnock to Seat 2, Russ Kelley to Seat 3, Ron Jarnagin to
Seat 4 and Tim Cheney to Seat 7 as requested by Supervisor Holmes.
g.
Placer
County Youth Commission (PDF) – Approve the appointments of alternates Kyle
Pawlak, Bradley Wong, Emily Read.
19.
COUNTY
EXECUTIVE (PDF) - Authorize the Chairman to sign five (5) letters in
response to the Placer Grand Jury’s 2009-2010 Final Report.
20.
COUNTY EXECUTIVE/EMERGENCY SERVICES:
a.
Volunteer
Fire Assistance Program (PDF) - Adopt a Resolution approving a Volunteer
Fire Assistance (VFA) Program agreement, funded in the amount of $9,500, for
equipment purchases for volunteer fire companies of the Placer County Fire
system, authorize Michael J. Boyle, Assistant County Executive Officer or Rui
Cunha, Program Manager of the Office of Emergency Services to sign and execute
the agreement on behalf of Placer County, and approve a budget revision
reflecting the 100% (i.e., $9,500) County match requirement.
b.
2010
Homeland Security Grant Program (PDF) - Approve a Resolution authorizing
designated staff to execute for and on behalf of Placer County for all actions
necessary to obtain funds in the 2010 Homeland Security Grant Program.
21.
FACILITY SERVICES:
a.
Lease
Agreement/Health & Human Services (PDF) - Adopt a Resolution
authorizing the Director of Facility Services, or his designee, to complete
negotiations to amend Lease Agreement #11151 between the County of Placer and
BSB Roseville, LLC., a California limited liability company managed by Green
Valley Corporation dba as Barry Swenson Builder, to extend the term for Health
and Human Services Department occupancy at 101 Cirby Hills Drive, in Roseville,
CA; and delegating authority to the Director of Facility Services, or his
designee, to execute a Lease Amendment on behalf of the Board contingent upon
approval by Risk Management and County Counsel.
b.
Lease
Agreement/Penryn Library (PDF) - Adopt a Resolution authorizing the
Director of Facility Services, or his designee, to take the following actions
associated with continued tenancy of the Library Services Department at the
Penryn Library at 2215 Rippey Road in Penryn, CA:
1) Complete
negotiations for a Lease Agreement, based on the Material Terms, between the
County of Placer and the Penryn Masonic Building Association.
2) Execute the
resultant agreement on behalf of the Board, following approval by County
Counsel and Risk Management.
3)
Carry out those provisions and responsibilities as specified within the
agreement on behalf of the County, including but not limited to the Future
Tenant Improvements provision as summarized in the Material Terms.
c.
Colfax
Library Renovation/Architectural and Engineering Services, Project #4765 (PDF)
- Ratify Amendment #2 to the Agreement with Lionakis Beaumont Design Group,
Inc. (LBDG), to provide architectural and engineering services for the Colfax
Library Renovation and authorize the Chairman to execute the Amendment,
increasing the contract by $29,684 for a total contract cost not-to-exceed
$199,225.
d.
Demolition
of Buildings 27, 27G, 15-18, 102-106 & 207 (PDF) at the Placer County
Government Center and demolition of Saber City Community Building, Project
#4812 - It is recommended that the Board take the following actions associated
with the project:
1.
Approve Plans and Specifications and authorize staff to solicit bids for the
Demolition of Buildings 27, 27G, 15-18, 102-106 & 207, with an Alternate
for demolition of the Sabre City Community Building, Project #4812.
2.
Adopt a Resolution authorizing the Director of Facility Services to award and
execute a demolition contract in an amount not-to-exceed $750,000, 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.
e.
Atwood
Fire Station Modular Addition/Architectural and Engineering Services, Project
#4818 (PDF) - Ratify Amendment #1 to the agreement with Lionakis Beaumont
Design Group, Inc., to provide architectural and engineering services for the
project and authorize the Chairman to execute the Amendment, increasing the
contract by $18,270 for a total contract cost not-to-exceed $58,270.
f.
Purchase
of Real Property/California State Water Resources Control Board (PDF) –
Adopt a Resolution delegating authority to the Director of Facility Services,
or his designee, to execute all documents and take all actions necessary to
enter into the Declaration of Restrictions with the California State Water
Resources Control Board, on the County owned property located at 5150 Highway
65, Sheridan, California, APN: 019-250-006-000.
g.
Five
Year Extension for Reimbursement Agreements (PDF) – Introduction of an Ordinance amending Section 13.12.230 C
and E of the Placer County Code to:
1.
Extend the period of reimbursement agreements from ten years to fifteen years.
2.
Grant the Director of Facility Services authorization to extend reimbursement
agreements in effect as of July 1, 2010 an additional five years, for a period
not to exceed fifteen years.
3.
Specify that the Director of Facility Services has authority to enter into
reimbursement agreements when the total amount to be reimbursed is less than
$50,000.
h.
Dry
Creek Joint Elementary School District (PDF) – Adopt a Resolution taking
the following actions:
1.
Accept all sewer-related improvements for the construction of the Creekview
Ranch Middle School, located at 8779 Cook-Riolo Road, APN: 474-080-013-000,
including the lift station, gravity sewer lines, forcemain, and other sewer
appurtenance. Staff has inspected all work and found it to be in
accordance with approved standards.
2.
Authorize the Chairman to execute the Reimbursement Agreement with the Dry
Creek Joint Elementary School District for construction of sewer improvements
related to the construction of the School in County Service Area 28, Zone 173
(Dry Creek).
3.
Authorize the Chairman to execute the Deferred Improvement Agreement with the
School District to guarantee construction of an incomplete component of the
sewer access road.
i.
Project
40235, 2009/10 Trenchless Technology Sewer Rehabilitation (PDF) – Adopt a
Resolution accepting the project as complete and authorize the Director of
Facility Services to execute and record the Notice of Completion.
j.
Sewer
Line Video Inspection, Project #40237 (PDF) - Resolution accepting the
project as complete and authorize the Director of Facility Services to execute
and record the Notice of Completion.
22.
HEALTH
& HUMAN SERVICES/ADULT SYSTEM OF CARE (PDF) - Approve a contract with
Sutter-Yuba Mental Health Services for inpatient psychiatric services from July
1, 2010 to June 30, 2012 in an amount not to exceed $217,918 and authorize the
Director of Health and Human Services to sign the resulting contract and
subsequent amendments up to 10 percent of
the total contract amount. This contract is funded through a
combination of Federal and State funds ($187,955), and a required County
General Fund match of $29,963. $108,959 of these costs are included in the Department’s FY 2010-11 CEO Recommended
Budget. The balance will be included in the Department’s FY
2011-12 Budget.
23.
PERSONNEL
(PDF) - Introduction of an uncodified ordinance, with recommendations
approved by the Placer County Civil Service Commission, amending Placer County
Code, Chapter 3 affecting classification, compensation and allocation of
position for the Flood Control District.
24.
PROBATION
(PDF) - Authorize the Chief Probation
Officer to sign a memorandum of understanding to allow for the Probation
Department to share a facility with Placer County Office of Education at the
Youth Resource Center in Roseville’s Sundown Education Center, in
support of the Juvenile Justice Crime Prevention Act (JJCPA), as required by
the Comprehensive Multiagency Juvenile Justice Plan funding allocation.
25.
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.
Blanket
Purchase Order #16861 (PDF), Debt Collection Services/Administrative
Services/Revenue Services - Approve Change Order #2 to Blanket Purchase Order
#16861 with Access Capital Services, Inc, increasing the maximum amount by
$60,900, for a revised maximum amount of $170,900.
b. Competitive
Bid #9999 (PDF), Furniture Rocklin Library/Facility Services - Award to
Western Contract, in the amount of $186,889.30.
c. Blanket
Purchase Order #16668 (PDF), Library Materials/Library - Approve Change
Order #3 to Blanket Purchase Order No. 16668 with Baker & Taylor, to
increase the maximum amount by $50,000.
d. Blanket
Purchase Order #16703 (PDF), Ergonomic Chairs/Countywide - Approve Change
Order #4 to Blanket Purchase Order #16703 with Jacobs Office Interiors,
increasing the maximum amount by $10,000 and extending the expiration date to
August 31, 2010.
e. Blanket
Purchase Orders (PDF), Surveying Services, Eastern Placer County/Public
Works - Renew two Blanket Purchase Orders, in the maximum aggregate amount of
$250,000.
26.
PUBLIC
WORKS/PLACER COMMUTER EXPRESS CONTRACT #12598, AMENDMENT #3 (PDF) – Adopt a
Resolution authorizing the Director of Public Works to execute, with County
Counsel and Risk Management’s approval, Amendment #3 to Contract #12598, with
Amador Stage Lines to reduce the monthly charge by $3,569.50 for the
replacement of contractor’s buses with County owned buses.
27.
REDEVELOPMENT
(PDF) - Adopt a Resolution authorizing the Redevelopment Director or
designee to execute a two-year Parking Agreement with the Tahoe City Public
Utility District beginning August 1, 2010 for the Redevelopment Agency-leased
public parking lot on Jackpine Street in Tahoe City.
28.
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 $100 (PDF) in Revenue Sharing monies to the American Cancer
Society “Cruising for Health Car Show” to benefit the American Cancer Society’s
Relay for Life of Auburn Event, as requested by Supervisor Holmes ($100).
b.
Approve
appropriation of $100 (PDF) in Revenue Sharing monies to The Auburn Funk
Box Derby Event to benefit Seniors First and the Auburn 20/30 Club, as
requested by Supervisor Holmes ($100).
c.
Approve
appropriation of $250 (PDF) in Revenue Sharing monies to the Placer County
Sheriff’s Search & Rescue 2010 Fundraising Event to help offset the cost of
new equipment and provide training, as requested by Supervisor Holmes ($250).
d.
Approve
appropriation of $500 (PDF) in Revenue Sharing monies to the Placer Union
High School District Summer Theatre Academy Program to assist with offsetting
the cost of the program, as requested by Supervisor Holmes ($500).
***End of Consent Agenda***
ITEMS FOR INFORMATION:
29.
Auditor-Controller
(PDF) – Supplemental Law Enforcement Services Fund Auditor’s Report for the
period of 07/01/09-06/30/10.
30. Personnel
(PDF) - Classified Service Merit
Increases.
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2010 MEETING SCHEDULE:
September
7, 2010
September
14, 2010
September
28, 2010