COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, JUNE 2, 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,
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.
Any person interested in viewing or
addressing the Board during the Board meeting by interactive video may do so at
the Placer County Administrative Offices - Tahoe City, 775 North Lake
Boulevard, Tahoe City, CA 96145. Any
document submitted for consideration shall be submitted to the Clerk of the
Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00
p.m. the day before the scheduled meeting.
Any documentation submitted at the videoconferencing site will become
part of the official record, but will not be disseminated to the Board prior to
the Board’s action. NOTE: The alternate
location is being offered as a courtesy for this Board meeting and may be
closed due to inclement weather or may not be available if technology
fails. If the site is closed due to
inclement weather, a notice will be posted by 9:00 a.m. the day of the Board
meeting.
9:00 a.m.
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
9:25
a.m.
1. FACILITY SERVICES
a. Administration, Approve
County Service Area Assessment and Fee Report for FY 2015-16 (PDF)
1.
Conduct
a Public Hearing and adopt a Resolution to confirm the County Service Area
Annual Assessment and Fee Report for FY 2015-16 and authorize the collection of
assessments on the 2015-16 County Tax Roll.
Action:
9:30 a.m.
2. FACILITY
SERVICES
a. Environmental
Engineering, Garbage Collection Fees in Franchise Areas 1 and 4 (PDF)
1. Conduct a Public Hearing to receive input on
proposed garbage collection fee adjustments in Franchise Areas 1 and 4 which
include unincorporated Placer County west of Colfax, including the Foresthill
Divide and Iowa Hill Divide.
2. Approve an Amendment with Recology Auburn
Placer for Solid Waste Handling Services to incorporate increased garbage
collection fees charged to the public for FY 2015-16. This will result in
increases of up to 1.5 percent for regular ongoing residential and commercial
garbage collection services and up to 15.8 percent on temporary bins and debris
boxes, at
no net county cost.
3. Make a finding pursuant to Section
21080(b)(8) of the Public Resource Code that the collection fees are derived
directly from the cost of providing service and are necessary to meet operating
expenses required for maintenance of service and are therefore exempt from
environmental review.
Action:
9:40 a.m.
3. SHERIFF
a. Sheriff’s Office Jail
Booking, Jail Access and Incarceration Fee Public Hearing (PDF) and Ordinance Amendment
1. Conduct
a Public Hearing to Adopt an Ordinance to amend the Sheriff’s Office Jail
Access Fees charged to cities, Incarceration Fees for the Main Jail and Minimum
Security, and Booking Fees charged to defendants at sentencing based on an
annual study of costs and fees.
Action:
10:30 a.m.
4. FACILITY SERVICES
a. Administration, Placer
County Government Center, Update of Master Plan (PDF)
1. Present an update on the Placer County
Government Center Master Planning Process and proposed scope and process and
receive direction from the Board.
Action:
DEPARTMENT
ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS
5. ADMINISTRATIVE SERVICES/PROCUREMENT
a. Bulk Gas, Diesel Fuel and
Related Supplies, Hunt & Sons Inc. (PDF)
1.
Approve
the renewal of a competitively awarded multi-department Blanket Purchase Order
with Hunt & Sons Inc. of Sacramento, CA for the as-needed purchase of bulk
gasoline, diesel fuel, and related products in the maximum amount of $2,200,000,
on behalf of the Department of Public Works Fleet Services Division, the
Department of Facility Services, and Placer County Fire, for the period of July
1, 2015 through June 30, 2016. Funding
is provided by each department’s FY 2015-16 requested budget, with no net County
cost; and
2.
Authorize
the Purchasing Manager to sign the resulting blanket purchase order.
Action:
6. COMMUNITY
DEVELOPMENT RESOURCE AGENCY
a. Placer Ranch Project
Status Update (PDF)
1.
Receive a status update on the
Placer Ranch project currently being processed by the City of Roseville.
Action:
b. Groundwater Legislation
Update (PDF)
1.
Receive an update on State of
California Groundwater Legislation including potential interests for Placer
County.
Action:
7. FACILITY SERVICES
a. Environmental
Engineering, Eastern Regional Landfill (PDF) Closure Expansion
Project No. 4920, Construction Award
1. Award the bid for construction of the
Eastern Regional Landfill Closure Expansion Project No. 4920 near Truckee to Q
& D Construction, Inc., from Reno, NV in the amount of $1,727,589 funded within the Capital Project Budget by tipping fees
collected at the Eastern Regional Material Recovery Facility, with no net
county cost.
2. Approve a Resolution authorizing the
Director of Facility Services, or designee, to execute a contract with Q &
D Construction, Inc. and any required change orders consistent with the County
Purchasing Manual and Section 20142 of the Public Contract Code in an amount
not-to-exceed $1,727,589, upon approval of County Counsel and Risk Management.
Action:
8. HEALTH & HUMAN SERVICES
a. Children’s
System of Care/Umbrella Authorization (PDF), For Intensive
Residential Mental Health Services
1. Approve contracts with
multiple entities for specialized mental health services by group home providers,
in a maximum aggregate amount of $585,000 ($76,000 net County cost) by way of a
maximum payment authorization established by the Auditor-Controller for FY
2015-16, approve the provider list, and authorize the Director of Health and
Human Services to amend the list of providers, sign provider agreements, and
sign subsequent amendments consistent with the agreement’s subject matter and
scope of work.
Action:
b. Children’s
System of Care/Umbrella Contract (PDF), For Payment of
Community Outpatient Mental Health Services
1.
Approve
provider agreements with multiple entities for mental health services by
private network providers, in a maximum aggregate amount of $700,000 ($112,000
net County cost) by way of a maximum payment authorization established by the
Auditor-Controller for FY 2015-16, approve the provider list, and authorize the
Director of Health and Human Services to amend the list of providers, to
execute provider agreements or other documents utilizing applicable County
processes.
Action:
9. SHERIFF
a. Memorandum of
Understanding, Trial Court Security (PDF)
1. Adopt a Resolution approving a two-year Memorandum of Understanding (MOU) with
the Placer County Superior Court for Court Security services from July 1, 2015
through June 30, 2017, in the amount of $4,247,857 for FY 2015-16, and
$4,354,053 for FY 2016-17, and authorize the Sheriff to sign and execute the
MOU. Funding is provided by the State’s Trial Court Security 2011 Realignment.
Action:
Adjourn as
the Placer County Board of Supervisors and
Convene as
the Placer County Public Financing Authority
10. TREASURER-TAX COLLECTOR
a. Refinancing and sale of
bonds related to mPOWER (PDF)
1. Adopt a Resolution
regarding the refinancing and sale of bonds related to financing mPOWER
assessments to:
a. Approve the issuance of the
following Placer County Public Financing Authority Refunding Revenue Bonds:
a.
Series 2015R-A in the maximum principal amount
of $10,000,000,
b.
Subordinate Series 2015R-B in the maximum
principal amount of $750,000,
c.
Series 2015R-C in the maximum principal amount
of $19,000,000,
d.
Series 2015NR-A in the maximum principal
amount of $3,250,000
b. Approve in substantially
the form on file with the Secretary, the Indenture of Trust for each series of
the Bonds, and the Refunding Loan Agreements,
c. Authorize the Treasurer-Tax
Collector to act as trustee or to hire a trustee with respect to the Bonds,
d. Approve the sale of the
Bonds to one or more accredited investors to be documented by Purchase
Agreements,
e. Authorize the Treasurer-Tax
Collector to hire a broker-dealer to act as placement agent,
f. Authorize the
Treasurer-Tax Collector to purchase one or more series of the Bonds on behalf
of the Placer County Treasurer’s Investment Portfolio,
g. Authorize certain officers
of the Authority to execute and deliver the Refunding Loan Agreement and
related documents, and to take other actions as necessary for the execution and
delivery of the Bonds.
Action:
Adjourn as
the Placer County Public Finance Authority and
Reconvene
as the Placer County Board of Supervisors
b. Refunding of the Limited
Obligation Loan Agreement and sale of bonds related to mPOWER (PDF)
1. Adopt a Resolution
regarding the refinancing and sale of bonds related to financing mPOWER
assessments to:
a. Approve the issuance by of
the following Placer County Public Financing Authority Refunding Revenue Bonds:
a.
Series 2015R-A in the maximum principal amount
of $10,000,000,
b.
Subordinate Series 2015R-B in the maximum
principal amount of $750,000,
c.
Series 2015R-C in the maximum principal amount
of $19,000,000,
d.
Series 2015NR-A in the maximum principal
amount of $3,250,000
b. Approve, in substantially
the form on file with the Clerk, the Refunding Loan Agreements,
c. Authorize the Treasurer-Tax
Collector to act as trustee or to hire a trustee with respect to the Bonds,
d. Approve the sale of the
Bonds to one or more accredited investors to be documented by Purchase
Agreements,
e. Authorize the Treasurer-Tax
Collector to hire a broker-dealer to act as placement agent,
f. Authorize the
Treasurer-Tax Collector to purchase one or more series of the Bonds on behalf
of the Placer County Treasurer’s Investment Portfolio,
g. Authorize certain officers
of the Authority to execute and deliver the Refunding Loan Agreement and
related documents, and to take other actions as necessary for the execution and
delivery of the Bonds.
Action:
11. COUNTY EXECUTIVE/ADMINISTRATION
a. 2015 State Budget and
Legislative Advocacy Update (PDF)
1. Receive an update on the FY 2015-16 May
Budget Revision and State legislative advocacy efforts.
Action:
12. COUNTY COUNSEL (PDF)/ADJOURN TO CLOSED SESSION:
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) County
of Placer v. S.W. Allen, Inc., et al.
El
Dorado Superior Court Case No. P20140377
(b) Pyramid Lake Paiute Tribe of Indians v. State
of California, et al
U.S.D.C. Eastern District Case No. CIV-S-81-378-PCW
(c) City of Auburn v. County of Placer et al.
Sacramento
Superior Court Case No. 34-2015-80002074-CU-WM-GDS
2. Anticipated Litigation:
(a)
Significant exposure to litigation
pursuant to subdivision (d)(2) of Government Code §54956.9: Three potential
cases.
(B) §54957.6
- CONFERENCE WITH LABOR NEGOTIATORS
(a) Agency
designated representatives: David Boesch, Maryellen Peters, Donna Williamson,
Andy Heath, Nicole Lopez, Lori Walsh, Gerald O. Carden
Employee organization: DSA
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:
13. ORDINANCE
– Second Reading:
a. Personnel/Allocations of
Positions (PDF) to Departments resulting from the Information Technology
Classification Study
1. Adopt an Un-codified Ordinance, amending the
Allocations of Positions to Departments ordinance regarding information
technology related classifications.
2. Adopted Un-codified Ordinance, amending the
Classified Service – Schedule of Classifications, Salary Plan and Grade
ordinance modifying allocated positions related to information technology
classifications.
14. AUDITOR
a. State Mandated Audit,
American River Authority (PDF)
1. Approve the use of a five-year audit for the
American River Authority in lieu of an annual audit, for the period of July 1,
2013 through June 30, 2018 at no net County Cost.
15. BOARD
OF SUPERVISORS
1. Approve
Minutes of April 27, April 28, and May 5, 2015.
16. COMMITTEES
& COMMISSIONS
b. Fairgrounds Revitalization
Committee (PDF)
1. Approve the appointment of Ruth Alves to
Seat #9 (At-Large seat).
c. Placer County Parks
Commission (PDF)
1. Approve the appointment of Pamela Berger to
Seat #6 (Representing District 5 – Tahoe).
17. COMMUNITY
DEVELOPMENT RESOURCE AGENCY
a. Contract Amendment for the
Tahoe Basin Area (PDF) Plan EIR/EIS
1. Approve a contract amendment with Ascent
Environmental for continued preparation of the Placer County Tahoe Basin Area
Plan Environmental Impact Report/Environmental Impact Statement (EIR/EIS) in
the amount of $31,700 for a total aggregate amount of $411,200.
18. COUNTY
EXECUTIVE
a. Merits (PDF) -
The County Executive Officer recommends that the Board approve a 5% merit
increase for:
1. Holly Heinzen, Chief Assistant CEO from
Grade 525, Step 4 at $113.63 per hour to Grade 525, Step 5 at $119.30 per hour,
effective June 13, 2015.
2. Nicole Howard, Assistant Auditor-Controller
from Grade 476, Step 4 at $69.79 per hour to Grade 476, Step 5 at $73.29 per
hour, effective May 30, 2015.
3. Jennifer Smith, Deputy County Counsel II
from Grade 447, Step 3 at $49.79 per hour to Grade 447, Step 4 at $52.29 per
hour, effective May 2, 2015.
19. COUNTY
EXECUTIVE/EMERGENCY SERVICES
a. Fire Protection Agreement
(PDF) with the City of Colfax and Placer County
1. Approve a three year Fire Protection
Agreement between Placer County and the City of Colfax for FY 2015-18 in the
amount not to exceed $91,440 over three years, or $30,480 in any one year, for
Fire Protection services to the City of Colfax.
2. Authorize the Chairman to execute the
Agreement on behalf of the County.
b. Firefighters Support Grant
(PDF) for an Inflatable Rescue Boat
1. Accept a Firefighters Support Grant in the
amount of $4,999 from the Firefighters Support Foundation.
2. Approve an amendment to the FY 2014-15
Master Fixed Asset List to add an Inflatable Rescue Boat with motor and trailer
valued at $9,700.
3. Authorize the Purchasing Manager to sign the
resulting purchase order.
4. Approve a Budget Revision to increase
revenues and appropriations for the Firefighters Support Grant in the amount of
$4,999 and shift appropriations within the Fire Protection Budget in the amount
of $4,701 for the purchase of an Inflatable Rescue Boat with motor and trailer.
Of the $9,700 requested $4,999 will be
funded by the Firefighters Support Grant.
Action:
20. DISTRICT
ATTORNEY
a. Approve the amended
Agreement (PDF) with the California Department of Justice for
forensic alcohol testing, toxicological drug and solid dosage analysis, and
reimbursement of a criminalist for the period of July 1, 2015 through June 30,
2016 in the amount of $179,580 and authorize the District Attorney, upon review
and approval by Risk Management and County Counsel, to execute documents
required.
21. FACILITY
SERVICES
a. Environmental Engineering,
Sewer Maintenance District 3 (PDF) Regional Sewer Project No. 40131
Construction Contract Change Order 9
1. Adopt
a Resolution authorizing the Director of Facility Services, or designee, to
execute Contract Change Order 9 to the Construction Contract with Vinciguerra
Construction for the Sewer Maintenance
District 3 Regional Sewer Project, in the Horseshoe Bar area in the
amount of $105,265, funded through a Clean Water State Revolving Fund loan with
repayment from user fees with no net county cost.
22. HEALTH
& HUMAN SERVICES
a. Adult
System of Care/Performance Contract (PDF), CA. Department of Health
Care Services, Mental Health Programs
1.
Approve a contract with the California
Department of Health Care Services (DHCS) that sets forth the conditions and
requirements for Placer County’s mental health programs, from July 1, 2015,
through June 30, 2016, and
authorize the Director of Health and Human Services to sign subsequent
amendments consistent with the current agreement’s
subject matter and scope of work.
23. PROCUREMENT
SERVICES - In accordance with County Policy, non-contested competitively awarded
bids under $400,000 are placed on the Consent Agenda.
a. Architectural Consulting
Services, Qualified Lists (PDF)
1.
Approve a one-year extension of a Qualified
List of firms, as the result of competitive Request for Qualifications No.
10084, for architectural consulting services, to be provided as needed to
Facility Services, Capital Improvements Division, for the period of July 1,
2015 through June 30, 2016.
b. CommVault Data Storage
Software Support (PDF), ePlus Technology Inc.
1.
Approve
the award of a sole-source purchase order to ePlus Technology Inc. of Rocklin,
CA for the purchase of support for CommVault Data Storage software licenses for
the Countywide network in the amount of $66,503,
for the period of June 10, 2015 to June 9, 2016, funded by
the Administrative Services Department with no new net County cost;
2.
Approve
an option to renew the purchase order for two additional one-year terms with a
renewal amount not to exceed ten percent in aggregate of the original award
amount; and
3.
Authorize
the Purchasing Manager to sign the resulting purchase orders.
c. Automotive
Oil and Lubrication Products (PDF), Hunt
& Sons Inc.
1.
Approve
the renewal of a competitively awarded multi-department Blanket Purchase Order
with Hunt & Sons Inc. of Sacramento, CA for the as-needed purchase of
automotive oil and lubrication products in the maximum amount of $125,000, an
increase of $40,000 over the prior contract amount, on behalf of the Department
of Public Works Fleet Services Division and Placer County Fire, for the period
of July 1, 2015 through June 30, 2016.
Funding is provided by revenue collected from Fleet rate customers and
Placer County Fire revenues identified in the FY 2015-16 requested budget, with
no net County cost; and
2.
Authorize
the Purchasing Manager to sign the resulting blanket purchase order.
d. Jail Needs Assessment
(PDF), DLR Group
1.
Approve
the award of a contract with DLR Group of Sacramento, CA for a Placer County
Jail Needs Assessment in the amount of $133,275,
funded by the Sheriff’s Office with no new Net County Cost;
2.
Authorize
the Purchasing Manager to sign the
resulting contract.
24. PUBLIC
WORKS
a. Amendment 1 to Contract
12778 (PDF) with the Town of Truckee and a new agreement with the
Tahoe Truckee Airport District for TART Highway 267 Route Service
1. Authorize
the Chairman to execute, with County Counsel and Risk Management’s review and
approval, the Transit Service Contract 12778, Amendment 1 with the Town of
Truckee to receive $62,360 in funding for providing year-round Highway 267 fixed
route service on Tahoe Area Regional Transit.
2. Authorize
the Chairman to execute, with County Counsel and Risk Management’s review and
approval, a new Agreement with the Tahoe Truckee Airport District to receive
$62,360 in funding for providing year-round Highway 267 fixed route service on
Tahoe Area Regional Transit. There is no net County cost.
b. Auburn Folsom Road
Widening Project (PDF), North Phase Construction Contract No. 1151
with Teichert Construction, Change Order No. 14
1. Adopt a Resolution approving Contract Change
Order No. 14 with Teichert Construction up to an amount of $250,000 for
additional paving work on Auburn Folsom Road between Fuller Drive and Douglas
Boulevard.
2. Authorize the
Director of Public Works to execute Contract Change Order No.14 with Teichert
Construction for additional paving between Fuller Drive and Douglas Boulevard.
3. Authorize the
Director of Public Works to execute future change orders in up to an additional
amount of $150,000. There is no net County cost.
c. Coon Clean Water Pipe
(PDF), Phase 1
1. Adopt a Resolution approving a Cooperative
Agreement between the North Tahoe Public Utility District (NTPUD) and the
Department of Public Works to perform utility relocations (water and sewer), at
the NTPUD’s cost within the Coon Clean Water Pipe - Phase 1 Project, at an estimated
cost of $48,606. There is no net County
cost.
2. Authorize the Director of Public Works, or
his designee, to execute, with County Counsel and Risk Management review and
approval, the Cooperative Agreement and all related documents.
d. Lower Chipmunk and Outfall
Water Quality Improvement Project (PDF)
1. Adopt a Resolution approving a Cooperative
Agreement between the North Tahoe Public Utility District (NTPUD) and the
Department of Public Works to perform utility relocations (water and sewer), at
the NTPUD’s cost within the Lower Chipmunk and Outfall Water Quality
Improvement Project, at an estimated cost of $185,243. There is no net County cost.
2. Authorize the Director of Public Works, or
his designee, to execute, with County Counsel and Risk Management review and
approval, the Cooperative Agreement and all related documents.
e. High Friction Surface
Treatment Project (PDF), Contract No. 1188, Notice of Completion
1. Adopt a
Resolution accepting the High Friction Surface Treatment Project as complete.
2. Authorize the Director of Public Works to execute a Notice of Completion for the High Friction Surface Treatment Project. There is no net County cost.
f. Placer
County Summer 2015 Federal Hot Mix Asphalt Overlay (PDF), Contract No. 0914,
Federal Project STPL 5919 (125)
1. Approve
project specifications for the Placer County Federal Hot Mix Asphalt Overlay
Summer 2015 project estimated to cost $2,500,000 and authorize the Department
of Public Works to advertise for bids. There is no net County cost.
g. Placer County Summer 2015
Federal Hot Mix Asphalt Overlay (PDF), Contract No. 0914, Federal
Project STPL 5919 (125), Utility Agreements
1. Adopt a Resolution authorizing the Director
of Public Works to sign and execute a Joint Utility Agreement, upon County
Counsel and Risk Management’s review and approval with the following utility
entities at no net County Cost:
a. AT&T in a total amount not to exceed
$1,500
b. Department of Facility Services (Placer
County) in a total amount not to exceed $25,000
c. Nevada Irrigation District in a total amount
not to exceed $21,000
d. San Juan Water District in a total amount
not to exceed $38,900
e. South Placer Municipal Utility District in a
total amount not to exceed $7,000
h. Maintenance of the Tahoe
City Urban Improvement Project (PDF) (UIP) Storm Water Treatment
Facility, Contract No. 000927, Phase 1
1. Approve
the project plans and specifications for use in bidding and construction of the
Phase 1 Maintenance of the Tahoe City Urban Improvement Project (UIP) Storm
Water Treatment Facility, and authorize the Department to advertise for bids at
an estimated cost of $250,000. There is no net County cost.
25. 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. Auburn Chamber of Commerce
Foundation (PDF)
1. Approve appropriation of $500 in Revenue
Sharing monies to the Auburn Chamber of Commerce Foundation’s Leadership Auburn
Class of 2015, as requested by Supervisor Holmes ($500).
b. Gold Country Sons of the
American Revolution (PDF)
1. Approve appropriation of $225 in Revenue
Sharing monies to the Gold Country Sons of the American Revolution, Supervisor Weygandt ($100) and
Supervisor Holmes ($125).
26. SHERIFF
1. Approve
a new Agreement with the City of Roseville for use of their Automatic Vehicle
Locator (AVL) mobile mapping software at no cost to the County, and authorize
the Sheriff to execute the Agreement.
1. Approve
a Memorandum of Understanding (MOU) renewal with Placer Union High School
District (PUHSD) to provide adult education programs for the Sheriff’s
Correctional Division in the amount of $99,257, an increase of $23,990 over the
prior contract, for the period of July 1, 2015 to June 30, 2016, and authorize the
Sheriff to execute the MOU.
c. Budget Revision (PDF),
Bomb Suit Purchase
1. Approve
a Budget Revision to move $27,952 within the Sheriff’s FY 2014-15 Final
Budget to purchase a protective bomb suit for the Sheriff’s Office, authorize the Purchasing Manager to execute all
related documents, and add the equipment to the Master Fixed Asset List.
27. TREASURER-TAX
COLLECTOR
a. Discharge of
accountability for unsecured property tax assessments (PDF)
1. Adopt a Resolution authorizing discharge of
accountability per California Revenue and Taxation Code Section 2923, for the
collection of the taxes, penalty, interest, or any other charge pertaining
thereto, in accordance with Sections 25257, 25258, 25259, and 25259.5 of the
California Government Code.
***End of Consent
Agenda***
ITEMS FOR
INFORMATION:
28. Personnel
1. Classified Service Merit
Increases (PDF)
29. Treasurer Tax
Collector
1. Treasurer’s Statement for
the month of April 2015 (PDF).
ADJOURNMENT
BOARD OF SUPERVISORS’ 2015 MEETING
SCHEDULE:
June 16,
2015
July 7,
2015
July 20,
2015 (Tahoe)
July 21,
2015 (Tahoe)