COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, FEBRUARY 8, 2005
SUMMARY ACTION
9:00 A.M.
Bill Santucci, District 1, Vice
Chairman Jan
Christofferson, County Executive
Robert Weygandt, District 2, Chairman Robert
Bendorf, Assistant County Executive
Jim Holmes, District 3 Anthony
J. La Bouff, County Counsel
Edward Ted M. Gaines, District 4 John
Marin, Administrative Officer
Bruce Kranz, District 5 Ann
Holman, Clerk of the Board
County
Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
9:00
a.m.
FLAG
SALUTE - Led
by Supervisor Gaines.
STATEMENT
OF MEETING PROCEDURES
- Read by Clerk.
PUBLIC
COMMENT Joanne Weaver spoke of the preservation of Auburn
and the need for homeless shelters.
SUPERVISORS
COMMITTEE REPORTS Supervisor Gaines reported that Sacramento Area
Council of Governments held their annual retreat at the William Jessup
University in Rocklin and how impressed he was with the facility. Transportation plans for the future were
discussed.
CONSENT
AGENDA Agenda items 5d, 7a, and 12 were moved for
discussion. Consent Agenda approved as
amended with action as indicated. MOTION
Gaines/Holmes/Unanimous
1. ORDINANCES
Second reading:
a. County Executive/Local Agency
Formation Commission (LAFCO) (PDF) Ordinance 5345-B (PDF)
adopted amending Chapter 3, Section 3.08.070 and 3.12.030, relating to title
and specification changes to the Local Agency Formation Commission Executive
Officer/General Counsel position in the unclassified service and modified the
salary to be commensurate with the newly adopted duties.
2. BOARD
OF SUPERVISORS:
a. Resolution 2005-17 (PDF)
adopted commending Robert
"Bob" Veerkamp, (PDF) Senior Project Manager, Facility Services,
upon his retirement after more than 30 years of service to Placer County.
b. Approved minutes (PDF) of
January 4, 2005.
3. CLAIMS AGAINST THE COUNTY (PDF) - Rejected the following claims as recommended by County Counsel:
a. 04-136,
Hart, Vicki, Not Stated, (Property Damage).
b. 04-145,
Paige, Robert, $450, (Reimbursement).
c. 04-131,
Salinas, Maria S., $5,000, (Property Loss).
4. COUNTY CLERK-RECORDER (PDF)
Approved revision of specifications for the unclassified position of
Assistant Registrar of Voters and ordinance introduced, first reading waived,
changing the position title and compensation.
Approved revisions to the class specifications of Assistant County
Clerk. Proposed changes complete department
management restructuring with all costs fully offset by increased trust
reimbursements.
5. COMMITTEES & COMMISSIONS:
a. Economic
Development Board (PDF) Approved appointment of Betty Milam Azevedo to
Seat #3 (District 3), as requested by Supervisor Holmes.
b. Foresthill Forum Advisory
Council (PDF) - Approved appointment of Brian P. Connelly to Seat #1, Gail
McCafferty to Seat #2, John Davis to Seat #3, Keith Drone to Seat #4, Cynthia
Wardleigh to Seat #5, Lawrence (Larry) A. Jordan to Seat #6 and Sharon Page to
Seat #7, as requested by Supervisor Kranz.
c. Library Advisory Board (PDF)
Approved appointment of Madelaine Kiliary to Seat #4 (District 4), as
requested by Supervisor Gaines and reappointment of Pam Hart to Seat #3
(District 3), as requested by Supervisor Holmes.
d. ITEM MOVED FOR DISCUSSION/Meadow
Vista Municipal Advisory Council - Approve appointment of Alex Constantino to
Seat #1, Roy Ciardella to Seat #2, John A. Sellers to Seat #3, Kevin L. Wegener
to Seat #4, William Vogel III to Seat #5 and Michael W. Thomas to Seat #6, as
requested by Supervisor Kranz.
e. North Auburn Municipal
Advisory Council (PDF) Approved
appointment of Todd Lindstrom to Seat #7 (Business Owners), as requested by
Supervisor Holmes.
f. North Tahoe Regional Advisory
Council (PDF) - Approved appointment of Jan Brisco to Seat #1, Myron
"Mike" B. Hawkins to Seat #2, Don Barrientos to Seat #3, Lisa
Molinari to Seat #4 and Jim Williamson to Seat #5, as requested by Supervisor
Kranz.
g. Roseville Public Cemetery
District (PDF) Approved appointment of Susan Goto to Seat #5, as requested by Supervisor Santucci.
h. Squaw Valley Municipal
Advisory Council (PDF)- Approved appointment of Ellen Wilkins Hudson to
Seat #1, Russell Poulsen to Seat #2, Charles E. Luckhardt to Seat #3, and
Sidney E. Crockett to Seat #4, as requested by Supervisor Kranz.
i. Weimar/Applegate/Colfax
Municipal Advisory Council (PDF) - Approved appointment of Karen J. Russell
to Seat #1, Daniel J. Dove to Seat #2 and John Jones Greene III to Seat #3, as
requested by Supervisor Kranz.
6. COUNTY COUNSEL (PDF) Resolutions
2005-18 (PDF), 2005-19 (PDF), 2005-20 (PDF), 2005-21 (PDF), 2005-22 (PDF), 2005-23 (PDF), 2005-24 (PDF), 2005-25 (PDF), 2005-26 (PDF), 2005-27 (PDF), 2005-28 (PDF) adopted
amending the Municipal Advisory Council (hereinafter MAC) in the County of
Placer to change the term of member appointments so that the two year terms
always end on January 31 of the appropriate year for MACs within supervisorial
districts one, three, four, and five, reflect consistent language and format
for each authorizing resolution immediately, and fix the member terms for all
MACs, except those in district two, to commence with supervisorial terms when
appropriate.
7. FACILITY SERVICES:
a. ITEM MOVED
FOR DISCUSSION/Landfill Gas System - Approve an
agreement with SCS Field Services, in an amount not to exceed $110,876, for the
operation and maintenance of the Landfill Gas System at the Meadow Vista,
Loomis and Eastern Regional landfills.
b. Property Management (PDF)
- Approved Amendment #1 to Lease Agreement #11551 with Cagle Properties, LLC,
to augment the tenant improvement allocation by $30,000, for space used by
Records Management.
c. Special Districts
- Approved contribution of $5,000
to the Central Valley Clean Water Association for the Methylmercury Special
Project.
8. PERSONNEL/CIVIL SERVICE COMMISSION:
a. Ordinance introduced (PDF),
first reading waived, amending Chapter 3, Section 3.12.010, Appendices DSAS-3
and MGTS-09, relating to salaries for the classifications covered by
Proposition F and other associated law enforcement classifications, effective
February 4, 2005, 5:01 p.m.
b. Ordinance introduced (PDF),
first reading waived, amending Chapter 3, Sections 3.08.070, 3.12.010, 3.12.020
and 3.12.030 relating to the departments of County Clerk Recorder, County
Executive Office, Facility Services and Health & Human Services.
9. PLANNING/PROPOSITION 40/RIVER PARKWAYS GRANT
PROGRAM:
a. Didion Regional Park (PDF)
Authorized the Planning Director to sign a grant
agreement with the California Resources Agency, in the amount of $46,500, for
improvements to the property.
b. Gould/Cisco Grove Park (PDF)
- Authorized the Planning Director to sign a grant agreement
with the California Resources Agency, in the amount of $52,500, for
improvements to the property.
10. PROCUREMENT SERVICES - Authorized the Purchasing Manager to sign the following:
a. Purchase Order, Safety Supplies/Emergency Services (PDF) Approved Change Order #1 to blanket purchase order with Empire Safety, in an amount not to exceed $95,000.
b. Request for Proposal #9356 (PDF), Color Copier Lease/Central Services Canceled Bid #9335 and awarded Request for Proposal #9356 to ABDick, A Presstek Company for a three-year lease, in the maximum amount of $98,000.
11. PUBLIC WORKS:
a. Bike/Pedestrian
Facilities Grant (PDF) Resolution 2005-29 (PDF)
adopted approving and authorizing the Chairman to execute a claim for 2004/05
Placer County Transportation Planning Agency Transportation Development Act
Bike/Pedestrian Grant Funds, in the amount of $431,634, for bike and pedestrian
projects.
b. Morgan Creek Village P, Tract
#907 (PDF) Accepted improvements as complete, reduced the faithful
performance to 25% and reduced labor and material to 50%, holding for six
months or longer if claims exist.
c. Sun Valley Oaks Phase 2,
Tract #896 (PDF) Accepted improvements as complete, reduced sureties, and
adopted Resolution 2005-30 accepting Wellbrook Place, Bridgestone Crescent
Road, Springhill Drive, Parkwood Way, Parkwood Court, and Clouds Hill Road into
the County Maintained Mileage System.
d. Transit/United Auburn Indian
Community (PDF) Approved agreement with the United Auburn Indian
Community for transit services to Thunder Valley Casino.
12. ITEMS
MOVED FOR DISCUSSION/REVENUE SHARING:
a. Approve
appropriation of $1,250 in Revenue Sharing monies to The Boys and Girls Club of
Auburn (PDF), to assist with the Youth Enrichment Program, as requested by
Supervisor Holmes ($1,000) and Supervisor Gaines ($250).
b. Approve
appropriation of $200 in Revenue Sharing monies to Glen Edwards Middle School,
for the People to People Student Ambassador Program (PDF) supporting
student Jocelyn Andersson, selected to represent the community during the
summer 2005 trip to England, Wales and Ireland, as requested by Supervisor Weygandt.
c. Approve
appropriation of $500 in Revenue Sharing monies to The Gathering Inn (PDF),
a faith-based program for homeless people, as requested by Supervisor
Santucci.
d. Approve appropriation of $700 in Revenue
Sharing monies to the Hispanic
Empowerment Association of Roseville (PDF), for the 5th annual Cesar E.
Chavez Youth Leadership Conference, as requested by Supervisor Santucci ($200)
Supervisor Weygandt ($250) and Supervisor Holmes ($250).
e. Approve
appropriation of $500 in Revenue Sharing monies to the City of Rocklin, for the
annual Jubilee Sponsorship Program (PDF), as requested by Supervisor
Holmes.
f. Approve
appropriation of $500 in Revenue Sharing monies to The Lazarus Project for their
5th Annual St. Patrick's Day Fundraising Dinne (PDF)r, to offset the costs
of providing transitional services to homeless individuals, as requested by
Supervisor Santucci and Supervisor Gaines ($250 each).
g. Approve
appropriation of $2,500 in Revenue Sharing monies to the Lincoln Arts and Culture
Foundation, for the 18th Annual Feats of Clay event (PDF), a fundraiser for
the arts, as requested by Supervisor Weygandt.
h. Approve
appropriation of $100 in Revenue Sharing monies to the Lincoln High School
"Sober Grad Night" (PDF), as requested by Supervisor Weygandt.
i. Approve
appropriation of $200 in Revenue Sharing monies to Lincoln High School for
the All Tournament Sports Summer Volleyball Tournament in Honolulu, Hawaii
(PDF), represented by student Sarah Kratz, as requested by Supervisor
Weygandt.
j. Approve
appropriation of $1,350 in Revenue Sharing monies to National Alliances for the
Mentally Ill of Placer County (PDF), as requested by Supervisor Santucci
($250) Supervisor Weygandt ($100) and Supervisor Gaines ($1,000).
k. Approve
appropriation of $250 in Revenue Sharing monies to Placer High School for Girls
Varsity Cross Country Team Championship rings (PDF), as requested by
Supervisor Holmes.
l. Approve
appropriation of $250 in Revenue Sharing monies to the Roseville Historical Society
and the City of Roseville, for the Locomotive 2252 Relocation Project (PDF),
as requested by Supervisor Gaines.
m. Approve
appropriation of $3,000 in Revenue Sharing monies to Placer Care Coalition,
Inc., for the 5th Annual Raising Spirits food and wine tasting
fundraiser, as requested by Supervisor Santucci and Supervisor Weygandt ($500
each) and Supervisor Holmes and Supervisor Gaines ($1,000 each).
13. TREASURER-TAX
COLLECTOR:
a. Investment Policy (PDF) -
Resolution 2005-31
(PDF) adopted approving the 2005 Placer County Treasurer's Statement of
Investment Policy; ordinance introduced, first reading waived, delegating the
authority to invest certain funds under the control of the Board of Supervisors
to the Treasurer; and reviewed and accepted the annual Treasury Oversight
Committee compliance audit for calendar year ending December 31, 2004.
b. Approved transfer of
unclaimed monies (PDF), in the amount of $9,853.54, to the General Fund
#100.
*** End of Consent
Agenda***
The following items were moved from the
Consent Agenda for discussion:
5. COMMITTEES & COMMISSIONS:
d. Meadow Vista Municipal
Advisory Council (PDF) - Approve appointment of Alex Constantino to Seat
#1, Roy Ciardella to Seat #2, John A. Sellers to Seat #3, Kevin L.
Wegener to Seat #4, William Vogel III to Seat #5 and Michael W. Thomas to
Seat #6, as requested by Supervisor Kranz.
MOTION Kranz/Gaines/Unanimous, to
approve appointments with removal of John A Sellers and Michael W. Thomas.
7. FACILITY SERVICES:
a. Landfill Gas System (PDF)
- Approved an agreement with SCS Field Services, in an amount not to exceed
$110,876, for the operation and maintenance of the Landfill Gas System at the
Meadow Vista, Loomis and Eastern Regional landfills. MOTION Gaines/Santucci/Unanimous
12. REVENUE
SHARING: MOTION Kranz/Holmes/Unanimous
to approve the following:
a. Approved appropriation of
$1,250 in Revenue Sharing monies to The Boys and Girls Club of Auburn, (PDF)
to assist with the Youth Enrichment Program, as requested by Supervisor Holmes
($1,000) and Supervisor Gaines ($250).
b. Approved appropriation of
$200 in Revenue Sharing monies to Glen Edwards Middle School (PDF), for the
People to People Student Ambassador Program supporting student Jocelyn
Andersson, selected to represent the community during the summer 2005 trip to
England, Wales and Ireland, as requested by Supervisor Weygandt.
c. Approved appropriation of
$500 in Revenue Sharing monies to The Gathering Inn (PDF), a faith-based
program for homeless people, as requested by Supervisor Santucci.
d. Approved appropriation of
$700 in Revenue Sharing monies to the Hispanic Empowerment Association of
Roseville (PDF), for the 5th annual Cesar E. Chavez Youth Leadership
Conference, as requested by Supervisor Santucci ($200) Supervisor Weygandt
($250) and Supervisor Holmes ($250).
e. Approved appropriation of
$500 in Revenue Sharing monies to the City of Rocklin (PDF), for the annual
Jubilee Sponsorship Program, as requested by Supervisor Holmes.
f. Approved appropriation of $500
in Revenue Sharing monies to The Lazarus Project for their 5th Annual St.
Patrick's Day Fundraising Dinner, (PDF) to offset the costs of providing
transitional services to homeless individuals, as requested by Supervisor
Santucci and Supervisor Gaines ($250 each).
g. Approved appropriation of
$2,500 in Revenue Sharing monies to the Lincoln Arts and Culture Foundation
(PDF), for the 18th Annual Feats of Clay event, a fundraiser for
the arts, as requested by Supervisor Weygandt.
h. Approved appropriation of
$100 in Revenue Sharing monies to the Lincoln High School "Sober Grad
Night", (PDF) as requested by Supervisor Weygandt.
i. Approved appropriation of
$200 in Revenue Sharing monies to Lincoln High School for the All Tournament
Sports Summer Volleyball Tournament in Honolulu, Hawaii (PDF), represented
by student Sarah Kratz, as requested by Supervisor Weygandt.
j. Approved appropriation of
$1,350 in Revenue Sharing monies to National Alliances for the Mentally Ill of
Placer County (PDF), as requested by Supervisor Santucci ($250) Supervisor
Weygandt ($100) and Supervisor Gaines ($1,000).
k. Approved appropriation of
$250 in Revenue Sharing monies to Placer High School for Girls Varsity Cross
Country Team Championship rings (PDF), as requested by Supervisor Holmes.
l. Approved appropriation of
$250 in Revenue Sharing monies to the Roseville Historical Society and the City
of Roseville (PDF), for the Locomotive 2252 Relocation Project, as
requested by Supervisor Gaines.
m. Approved appropriation of
$3,000 in Revenue Sharing monies to Placer Care Coalition, Inc., (PDF) for
the 5th Annual Raising Spirits food and wine tasting fundraiser, as
requested by Supervisor Santucci and Supervisor Weygandt ($500 each) and
Supervisor Holmes and Supervisor Gaines ($1,000 each).
DEPARTMENT ITEMS:
14. ADMINISTRATIVE SERVICES/PROCUREMENT Authorized
the Purchasing Manager to sign the following:
a. Bid #9028, Road & Parking
Lot Services/Public Works (PDF) Renewed blanket purchase order with Teichert
Construction, in the maximum amount of $125,000.
MOTION
Santucci/Kranz/Unanimous
ADJOURNED AS THE BOARD OF SUPERVISORS AND CONVENED
AS THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
15. ADMINISTRATIVE SERVICES/PROCUREMENT Authorized
the Purchasing Manager to sign the following:
a. Request for Proposal #9389 (PDF), Insurance for In-Home Supportive Services Awarded to Symetra Financial, in the maximum of $785,040. MOTION Holmes/Gaines/Unanimous
ADJOURNED AS THE
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
AND RECONVENED AS
THE BOARD OF SUPERVISORS
16. HEALTH & HUMAN SERVICES:
16.1 PLANNING/DRY CREEK WATERSHED
(PDF) Approve contract
with Sacramento Area Flood Control Agency to accept
grant funds to pay for the Watershed Coordinator position.
MOTION Santucci/Kranz/Unanimous, to continue the item, requesting staff to research questions that came up regarding the type of agreement for the Watershed Coordinator position and to see if involved agencies would be willing to share costs.
17. PUBLIC WORKS/BROOK AVENUE PUBLIC PARKING FACILITY (PDF) - Resolution 2005-33 adopted ratifying the
Mitigated Negative Declaration, approved the project plans and specifications,
authorized the Chairman to sign the cover sheet of the plans and authorized the
Director of Public Works to advertise for bids to construct the project. MOTION Kranz/Santucci/Unanimous
18. COUNTY COUNSEL/CLOSED SESSION
REPORT (PDF):
(A) §54956.9 - CONFERENCE WITH LEGAL COUNSEL
Existing Litigation:
(a) Sierra Club; vs. Placer County, Placer County
Superior Court Case No.: SCV-14130 The Board received a status report
and took no action.
(b) Town of Loomis vs. Placer County, Placer
County Superior Court Case No.: SCV-1423114130 The Board received a
status report and took no action.
(c) Judi Jackson vs. County of Placer, U.S.D.C.
Case No.: CIV.S 05-79FCD KJM The Board authorized the retention of
Special Counsel, Frank Gumpert, to defend this matter on behalf of the County
and named defendants upon the appropriate request for defense by the named
defendants.
(d) Pacific Gas and Electric Company, vs. State
Board of Equalization; Fresno County Superior Court Case No.: 05CE CG 00003 MWS
The Board confirmed its retention of Rutan & Tucker in
participation of the County in this defense with other counties.
(e) Sierra Watch vs. Placer County, Placer County
Superior Court Case No.: SCV-16652 The Board had a status report and
discussion with Counsel about the General Plan litigation for the Martis Valley
Community Plan.
(f) Walter Fickewirth vs. County of Placer,
Placer County Superior Court Case No.: SCV-16643 The Board received a
status report.
(g) Kirk and Michelle Scilacci vs. The Board of
Supervisors of the County of Placer, Placer County Superior Court Case No.:
SCV-16646 - The Board received a status report, no action was taken.
(h) Michael Langford, WCAB Claim, File No.: SAC
337170 The Board gave direction to the Risk Management Division.
(i) Greg Staab, WCAB Claim, File No.: SAC 327766
- The Board gave direction to the Risk Management Division.
(j) Residents Against Inconsistent Development
(RAID) vs. County of Placer, Placer County Superior Court Case No.: SCV-13229
The Board did not discuss.
(k) Edward T. Navickis, Claim No.: 09-20-04-103
Discussed with Counsel and the Risk Management Division and directions
were given.
(2) Anticipated Litigation:
(a) Significant exposure to litigation pursuant
to subdivision (b) of Government Code §54956.9: three potential cases The
Board retained the services of Rick Crabtree to assist in the De La Salle
project applications and anticipated litigation involved in that matter. In regards to the second litigation matter,
the contract for Resource Law Group assisting in the permit application process
for PCCP has been extended for an additional $50,000; and a third significant
exposure to litigation matter was discussed with the Board.
(B)
§54957.6 - CONFERENCE WITH LABOR
NEGOTIATOR The Board met with its labor representatives in several matters
involving PPEO and DSA and gave direction to its representatives.
Agency
negotiator: CEO/Personnel Director
Employee
organization: DSA/PPEO
9:05 a.m.
19. BOARD OF SUPERVISORS Presentation of Resolution 2005-17 (PDF) commending Robert "Bob" Veerkamp (PDF), Senior Project Manager, Facility Services, upon his retirement after more than 30 years of service to Placer County.
9:10 a.m.
20. BOARD
OF SUPERVISORS:
a. Presentation of a proclamation recognizing the Placer High School Varsity Girl's Cross Country Team (PDF), for their outstanding achievement in winning the 2004 California State Championship competition.
b. Presentation of a proclamation recognizing George Voyiatzes upon his 92nd birthday (PDF).
9:30 a.m.
21. PUBLIC WORKS/SUNSET BOULEVARD/STATE ROUTE 65
INTERCHANGE (PDF) - Public hearing to consider adoption of a resolution approving the
Mitigated Negative Declaration (EIAQ-3814) prepared for the Sunset
Boulevard/State Route 65 Interchange.
MOTION
Santucci/Holmes/Unanimous to continue the hearing to allow public comment. Meeting date and time to be re-noticed by
staff.
9:45 a.m.
22. PUBLIC WORKS/LOS LAGOS CIRCLE SOUTH (PDF) Resolution 2005-32 adopted confirming address
assignments on a portion of Los Lagos Circle South in the Granite Bay area.
MOTION Gaines/Holmes/Unanimous
10:45 a.m.
23. PLANNING/REZONE/"DRY CREEK
BUSINESS PARK" (PREAT20040535) MITIGATED NEGATIVE DECLARATION (PDF) -
Public hearing closed. Ordinance 5346-B
adopted, approving proposed rezoning to C3-UP-Dc (Heavy Commercial, Combining
Conditional Use permit, Combining Design Scenic Corridor). The current zoning is C2-Dc (General
Commercial, Combining Design Scenic Corridor).
The subject parcels APN 076-420-059 and 076-420-060 are located on Dry
Creek Road, 400' west of Highway 49 in the Auburn area. The Board considered the adoption of a
Mitigated Negative Declaration for the project.
MOTION Santucci/Gaines/Unanimous
11:00 a.m.
24. VALLEY VISION (PDF)
Power point presentation by Susan Frazier, Valley Vision, regarding the Quality
of Life Report, highlighting issues on a regional scale.
12:00 NOON
25. LUNCH - With the Auburn Rotary at the
Elk's Lodge, 195 Pine Street, Auburn.
1:45
p.m.
26. PLANNING/APPEAL/MINOR USE
PERMIT/CONDITIONAL USE PERMIT/VARIANCE "BACKUS ACCESSORY STRUCTURE"
(PMUPT20040064) (PDF) - Public hearing to consider an appeal from
Bartley Backus. The Planning Commission
denied Mr. Backus's requested County approval to (1) construct an agricultural
structure prior to constructing the primary structure; (2) allow for a travel
trailer as a temporary dwelling, and (3) allow for a variance to the east front
setback requirement of 75' to centerline or 50' to edge of easement to allow
for a 15' to edge of easement in order to construct the agricultural
structure. The property (APN
071-140-059) consists of 1.5 acres, is located at 21260 Snooks Road in the
Weimar area, and is currently zoned RA-B-100 (Residential Agricultural,
Combining Building Site Size of 100,000 sq. ft.). (The attorney representing Mr. Backus
has requested a continuance.)
MOTION
Kranz/Gaines/Unanimous, to continue the hearing to a date and time uncertain.
2:10
p.m.
27. PLANNING/REZONE/"CHAMBERLIN" (PREAT20040045) MITIGATED NEGATIVE DECLARATION (PDF) Public hearing to consider a recommendation of denial of this rezone application by the Placer County Planning Commission, which consisted of a rezoning to RS-B-10 (Residential-Single Family, Combining building site of 10,000 sq. ft.); the current zoning is RS-B-43 (Residential-Single Family, Combining building site of 1 acre min.). The property APN 040-150-023 is located at 397 2nd Street in the Newcastle area. The Board may consider the adoption of a Mitigated Negative declaration for the project.
MOTION Holmes/Santucci/Unanimous to
continue the hearing to March 8, 2005 at 11:15 a.m.
ITEMS FOR
INFORMATION:
28. TREASURER-TAX COLLECTOR (PDF)
Treasurer's statement for month ending December 2004.
ADJOURNMENT Next
regularly scheduled meeting is Tuesday, February 22, 2005.
BOARD OF SUPERVISORS 2005 MEETING
SCHEDULE:
February
22, 2005
March
08, 2005
March
29, 2005
April
18, 2005 (Tahoe)
April
19, 2005 (Tahoe)
April
26, 2005