COUNTY OF PLACER COUNTY
BOARD
OF SUPERVISORS
TUESDAY, MARCH 29,
2005
AGENDA
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
Placer
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be accommodated only if time permits.
9:00
a.m.
FLAG
SALUTE - Led
by Anthony La Bouff, County Counsel.
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:
All items on the Consent Agenda (Items 1 thru 19) 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 will be removed
from the Agenda for discussion.
Action:
1. ORDINANCES
– Second reading:
a. County Executive/Museums Reorganization (PDF) - Ordinance amending Chapter 2, 3 and 15 relating to the consolidation of the Department of Museums as a new division of the Facility Services Department, change in Museums Director title and amended job specifications.
2. WARRANT
REGISTERS – Weeks ending February 11, 18, 25 and March 4, 2005.
3. BOARD
OF SUPERVISORS:
a. Approve contract (PDF)
with Tracy Petersen to provide secretarial services to the Granite Bay
Municipal Advisory Council.
b. Authorize special meetings
(PDF), Thursday, April 14, 2005 and Monday, April 18, 2005.
c. Resolution (PDF)
acknowledging ongoing efforts by the Child Abuse Prevention Council of Placer
County and proclaiming April 2005 as "Child Abuse Prevention Month".
d. Proclamation (PDF)
declaring April 25 through May 1, 2005 as West Nile Virus and Mosquito and
Vector Control Awareness Week in Placer County.
4. CLAIMS AGAINST THE COUNTY
(PDF) - County Counsel recommends rejection of the following claims:
a. 04-078,
Dorcich, Lara, Not Stated, (Civil Rights).
5. COMMITTEES
& COMMISSIONS:
a. Auburn Cemetery District
(PDF) – Approve appointment of Donald C. Anderson to Seat #1, as requested
by Supervisor Holmes.
b. County
Service Area #28, Zone 27 (Ambulance), Advisory Committee – Approve reappointment
of Donald J. Nelson to Seat #2, Susan Prince to Seat #3 and Robert Dalrymple to
Seat #4, as requested by Supervisor Kranz.
c. First 5 Placer County
Children & Families Commission (PDF) – Approve appointment of Catherine
Goins to the Public Agency Commissioner seat providing children services.
d. Greater Auburn Area Fire Safe
Council (PDF) – Approve appointment of Ed Diggs to Seat #1 (Representing
District 3) and Randall Fee to Seat #4 (Representing District 5), as requested
by Supervisor Holmes and Supervisor Kranz.
e. Horseshoe Bar Area Municipal
Advisory Council (PDF) – Approve appointment of Mark Fortner to Seat #1, as
requested by Supervisor Holmes.
f. Meadow Vista Municipal
Advisory Council (PDF) – Approve appointment of Don Guiles to Seat #7, as
requested by Supervisor Kranz.
g. North Tahoe Regional Advisory
Council (PDF) – Approve appointment of Tom Turner to Seat #6 (North Tahoe
Area), Lynne R. Larson to Seat #7 (Squaw Valley), Walter Auerbach, P.E. to Seat
#8 (At Large) and Terry Dyer to Seat #9 (At Large), as requested by Supervisor
Kranz.
h. Penryn Area Municipal
Advisory Council (PDF) – Approve appointment of Sandra J. Elder to Seat #5,
as requested by Supervisor Holmes.
i. Rural Lincoln Municipal
Advisory Council (PDF) – Approve appointment of Michael Whitney to Seat #1,
as requested by Supervisor Weygandt.
j. Tahoe Cemetery District (PDF)
– Approve the appointment of Randal G. Pomin to Seat #5, as requested by
Supervisor Kranz.
k. Weimar/Applegate/Colfax
Municipal Advisory Council (PDF) – Approve appointment of Kurt Sandhoff to
Seat #7, as requested by Supervisor Kranz.
l. West Placer Citizens
Municipal Advisory Council (PDF) – Approve appointment of Dixie Aller to
Seat #4, as requested by Supervisor Santucci.
6. COUNTY
EXECUTIVE:
a. Approve a merit increase
(PDF) for Melanie Eustice, Administrative Aide II, Board of Supervisors,
from Step 4 to Step 5, retroactive to January 22, 2005.
b. Approve a merit increase
(PDF) for Ann Holman, Clerk of the Board, from Step 3 to Step 4,
retroactive to March 5, 2005.
c. Resolution (PDF)
executing the California State Fair Official Entry form and appointing Thomas
Miller, Director of Facility Services, to be the official representative for
the County's 2005 California State Fair Exhibit.
7. COUNTY
EXECUTIVE/EMERGENCY SERVICES:
a. County Service Area #28, Zone
6B (Sheridan Fire), Zone 150 (Dutch Flat Fire) and Zone 165 (Dry Creek Fire)
(PDF) - Resolution approving three FY 2004/05 California Department of
Forestry and Fire Protection Volunteer Fire Assistance Program agreements and
authorizing the Deputy County Executive Officer or the Office of Emergency
Services Program Manager to execute the agreements and approve three budget
revisions.
b. County Fire (PDF) -
Approve a budget revision, in the amount of $35,000, for the County Fire to
appropriate expenditures and increase revenues in connection with the grant of
$35,000 from Title III Discretionary Funds, approved by the Board on November
23, 2004.
c. South Placer Fire District
(PDF) – Resolution approving the 2004/05 Capital Facilities Plan with a
3.2% Consumer Price Index-Urban fee increase.
8. COUNTY EXECUTIVE/REDEVELOPMENT (PDF) – Introduction of an ordinance, amending Chapter 3, Section 3.12.010, Appendix 1, Allocation of Positions, adding the position of Accountant-Auditor I/II to the Redevelopment Agency.
9. FACILITY
SERVICES:
a. Assembly Bill 486 (PDF) –
Authorize the Chairman to sign a letter supporting Assembly Bill 486, allowing
counties to apply for future open space and recreation grant funding
(Roberti-Z'Berg-Harris Program).
b. Parks/Recreation Area #5,
Meadow Vista/Auburn Area (PDF) - Approve use of Park
Dedication Fees, in the amount of $30,000, for renovation of the lake at
Regional Park in Auburn, and authorize
the Chairman to execute the Use Agreement.
c. Special Districts/Sewer Maintenance District #2 (PDF)
- Resolution authorizing acknowledgement of payment and release of lien
regarding property owned by Wajdy M. Sharmoug, Assessor Parcel #468-060-036,
and authorize the Director of Facility Services to release the lien.
10. FACILITY SERVICES/CAPITAL
IMPROVEMENTS (PDF) - Burton Creek Inmate Walkway, Project #4661 - Approve
budget revision, in the amount of $113,850, to augment funding required to
complete the project.
11. FACILITY
SERVICES/PROPERTY MANAGEMENT:
a. 11710 Enterprise Drive (PDF)
- Approve Amendment #1 to lease agreement CN002060 with Sierra West Properties,
to augment the tenant improvement allocation by $75,000, and to lease a parking
compound, at a rental rate of $500 per month, at the project site.
b. Bear River Campground (PDF)
- Approve a sub-lease agreement with John and Sally Truscott,
generating $4,800 annually in rent, for caretaking services, for a portion of
property at the Bear River Campground, Colfax.
c. Boulder Ridge Cable TV (PDF)
- Authorize the Facility Services Department to complete negotiations to amend
Lease Agreement #11614 with Boulder Ridge Cable TV, dba Starstream
Communications, for the telecommunications site near Penryn, and authorize the
Director of Facility Services to execute Lease Amendment #1.
d. DeWitt Signage Project #4632
(PDF) - Award the bid to Vomar Products, Inc., in the amount of $53,500,
and authorize the Director of Facility Services to execute the contract and any
required change orders, consistent with the County Purchasing Manual and
Section 20142 of the Public Contract Code, and upon County Counsel’s review and
approval of required bonds and insurance.
e. Granite Bay Community Park
(PDF) - Approve seasonal lease agreement with the
Loomis-Eureka Lakeside Little League, generating $668.80 in rent, plus a
utility fee of $140 for the 2005 season, for use of a concession building
located at the Granite Bay Community Park.
f. Loomis Community Park South
(PDF) – Approve seasonal lease agreement with the Golden Eagle PONY
Baseball (Golden Eagle), generating $547.20 in rent, plus a utility fee of $140
for the 2005 season, for use of a concession building located at the Loomis
Community Park South.
12. HEALTH
& HUMAN SERVICES:
a. Administration (PDF) –
Approve contract with the California Family Health Council, in the amount of
$75,394, for CY 2005 Title X Family Planning Grant and authorize the Chairman
of the Board to sign the Certificate of Authorization, and authorize the
Director of Health & Human Services to sign the contract, certification and
subsequent amendments.
b. Adult System of Care (PDF)
- Amend agreement with Lynn DeLapp, to increase the contract amount by $25,000,
for a revised total not to exceed $151,847, for utilization of Mental Health
Services Act purchased services for consultation in the development and
planning from January 1, 2005 through June 30, 2005, and authorize the Director
of Health & Human Services to sign.
13. PERSONNEL (PDF) - Approve
the Placer County Equal Employment Opportunity Program for the period January
1, 2005 through December 31, 2005.
14. PERSONNEL/CIVIL SERVICE COMMISSION:
a. Introduction of an ordinance (PDF), amending Chapter 3, Section 3.12.010, Appendix 1, Allocation of positions relating to the Facility Services Department.
b. Approve side letter of agreement (PDF) with the Placer County Deputy Sheriff Association and introduction of an ordinance, amending Chapter 3, Section 3.12.010, 3.12.020, and 3.12.030, pertaining to position allocations and salaries relating to the Probation Department.
15. PLANNING:
a. Amend contract (PDF) with Thomas A. Parilo and Associates, in the amount of $25,000, for planning services, and authorize the Purchasing Manager to sign.
b. Adopt the findings (PDF) to deny the Chamberlin Rezoning Request (PREA20040045) application.
16. PROCUREMENT SERVICES - In accordance with County Policy, non-contested bids under $100,000 are placed on the Consent Agenda. Authorize the Purchasing Manager to sign the following:
a. Purchase, Prefabricated Bridge/Public Works (PDF) – Approve purchase of a CONSPAN bridge, in the amount of $62,288.65, for the replacement of a one-lane bridge on Nicholaus Road over a tributary of Markham Ravine, near Sutter County/Placer County line.
b. Purchase Order, Vehicle & Equipment Parts/Public Works (PDF) – Approve a blanket purchase order with Maita Ford, in the maximum amount of $53,000.
c. Purchase Order, Building Material/Facility Services (PDF) – Renew agreement with Diamond Pacific, in the maximum amount of $80,000.
d. Purchase Order, Auto Parts/Public Works (PDF) – Approve blanket purchase order with Riebes Auto Parts, in the maximum of $88,000, effective April 1, 2005 through March 31, 2006.
17. PUBLIC WORKS:
a. Asphalt Concrete Overlay (PDF), Summer 2005, Construction Contract #73213 – Approve project specifications and authorize the Department of Public Works to advertise for bids.
b. Ice Lake Subdivision #2, Serene Lakes (PDF) – Resolution abandoning a portion of an overhead utility easement and a portion of an easement for light and air on Lot 4, Block D on Cascade Drive.
c. Tahoe Pines Erosion Control Project (PDF), Area C, Skyland Subdivision Erosion Control Project (PEAQ 2004 086) – Resolution adopting a Mitigated Negative Declaration with the required findings.
18. PUBLIC WORKS/TRANSIT:
a. City of Colfax (PDF) - Approve a two-year Memorandum of Understanding for FY 2004/05 and 2005/06, for transit service.
b. City of Rocklin (PDF) - Approve a Memorandum of Understanding for provide transit service for FY 2004/05.
c. PRIDE Industries (PDF) - Approve a Memorandum of Understanding for transit service for FY 2004/05.
d. Town of Loomis (PDF) - Approve a Memorandum of Understanding for provide transit service for FY 2004/05.
19. REVENUE SHARING:
a. Approve
appropriation (PDF) of $100 in Revenue Sharing monies to the Friends of
Lincoln Library for the Books in the Courtyard IV event, as requested by
Supervisor Weygandt.
b. Approve
appropriation (PDF) of $200 in Revenue Sharing monies to Glen Edwards
Middle School for the People to People Student Ambassador Program, supporting
student Adrienne Goodwin selected to represent the community during the summer
2005 trip to England, Wales and Ireland, as requested by Supervisor Weygandt.
c. Approve appropriation (PDF)
of $200 in Revenue Sharing monies to the Magic Circle Theater for the
presentation “Women At Ground Zero Stories of Courage and Compassion” as
requested by Supervisor Santucci.
d. Approve appropriation (PDF)
of $200 in Revenue Sharing monies to Woodcreek High School for their 2005 Safe
& Sober Grad Night, as requested by Supervisor Santucci.
e. Approve appropriation (PDF)
of $250 in Revenue Sharing monies to the Ashley Memorial Dog Park Foundation
for electrical materials, as requested by Supervisor Holmes.
f. Approve appropriation (PDF) of $250 in Revenue Sharing monies to the Auburn Chamber of Commerce for the State of the Community Event, honoring citizens who have earned special recognition in the community, as requested by Supervisor Holmes.
g. Approve appropriation (PDF) of $250 in Revenue Sharing monies to Cub Scout Pack #231, for materials and supplies to start a new program in the community of Sheridan, as requested by Supervisor Weygandt.
h. Approve
appropriation (PDF) of $275 in Revenue Sharing monies to the Roseville
Chamber of Commerce for the 25th Annual Granite Bay Easter Egg Hunt,
as requested by Supervisor Gaines.
i. Approve
appropriation (PDF) of $400 in Revenue Sharing monies to the Dry Creek
Conservancy for the 9th Annual Creek Week, as requested by
Supervisor Santucci ($200), Supervisor Weygandt and Supervisor Gaines ($100
each).
j. Approve appropriation (PDF) of $450 in Revenue Sharing monies to Oakmont High School for their 2005 Sober Grad Night, as requested by Supervisor Santucci ($200) and Supervisor Gaines ($250).
k. Approve
appropriation (PDF) of $500 in Revenue Sharing monies to the Auburn Animal
Spay & Neuter Program, as requested by Supervisor Holmes.
l. Approve appropriation (PDF) of $1,000 in Revenue Sharing monies to the Sportsmen’s Legacy Foundation for their college scholarship fund, as requested by Supervisor Santucci and Supervisor Weygandt ($500 each).
m. Approve appropriation (PDF)
of $1,250 in Revenue Sharing monies to the Auburn Placer Performing Arts Center
Committee to assist in the purchase of the historic State Theater building in
downtown Auburn, as requested by Supervisor Holmes ($1,000) and Supervisor
Gaines ($250).
*** End of Consent
Agenda***
DEPARTMENT
ITEMS TO BE DISCUSSED BEFORE NOON, AS TIME ALLOWS
DEPARTMENT ITEMS:
20. ADMINISTRATIVE SERVICES/PROCUREMENT – Authorize
the Purchasing Manager to sign the following:
a. Bid #8967, Safety
Supplies/Various Departments (PDF) – Renew bid with Empire Safety on
a Countywide basis and for the Office of Emergency Services individually, in
the maximum cumulative amount of $185,000.
Action:
b. Purchase, Licensing
Agreement/Information Technology (PDF) – Approve purchase of a five-year
Microsoft Enterprise software licensing agreement with Dell Inc., at an annual
cost of $444,215.95.
Action:
c. Purchase Order, Auto Painting
& Body Work/Public Works (PDF) – Renew blanket purchase order
with Maaco Auto Painting and Body Works, in the maximum amount of $130,000.
Action:
21. FACILITY SERVICES/CAPITAL IMPROVEMENTS:
a. B Avenue Extension Project #9478 (PDF)
– Resolution
approving an addendum to the DeWitt Government Center Facility Plan
Environmental Impact Report for improvements associated with the project;
approve plans and specifications and authorize staff to solicit bids.
Action:
b. Sheridan Infiltration &
Inflow Repair Project, P-40182 (PDF) - Award bid to North Star Construction of Yuba City, in the amount of
$187,200; authorize the Director of Facility Services to execute a contract and
any required change orders, consistent with the Public Contract Code, upon
County Counsel’s review and approval of required bonds and insurance; and
approve a budget revision, in the amount of $207,500.
Action:
22. HEALTH & HUMAN SERVICES:
b. Adult System of Care (PDF)
- Approve contract with Peter Van Auken, M.D., from April 14, 2005 through
April 13, 2006, for an annual salary of $189,783 (total compensation package of
$262,767), to provide psychiatric services.
Action:
Action:
d. Children's System of Care
(PDF) - Approve agreement with Seneca Center, Inc., for mental health
treatment and supervision services.
Action:
e. Children's System of Care
(PDF) – Approve a Memorandum of Understanding between Placer County
Department of Health & Human Services and the Placer County Office of
Education, in the amount of $975,798 for FY 2004/05, to provide partial funding
for the FY 2004/05 expenditure of Individualized Education Plan mental health
services and authorize the Chairman to sign.
Action:
f. Community Health (PDF)
- Approve purchase of a modular biocontainment laboratory from TechSpace, Inc.,
as an addition to
the Public Health Laboratory; authorize the addition of the equipment to the
Master Fixed Asset List; authorize Health & Human Services and Facility
Services to negotiate a contract with TechSpace, Inc., up to a maximum of
$750,000; and authorize the Director of Health & Human Services to sign the
resulting contract with concurrence from the Purchasing Manager, Director of
Facility Services, County Counsel, and Risk Management.
Action:
23. PLANNING/CONSERVATION PLAN
CONTRACT AMENDMENTS (PDF) – Authorize the Purchasing Manager to sign
contract amendments, in the cumulative amount of $945,000, relating to the
completion of the Placer County Conservation Plan and approve a budget
revision, in the amount of $750,020, to supplement funding.
Action
24. SHERIFF (PDF) –
Approve a grant application for a Justice Assistance Grant, in the amount of
$42,566, with $10,000 allocated for Drug Court and $32,566 allocated for the
Special Investigations Unit.
Action:
25. COUNTY COUNSEL/ADJOURN TO
CLOSED SESSION (PDF):
LITIGATION
PERSONNEL SESSION/LABOR RELATIONS
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) Sierra Club vs. Placer County; Placer County
Board of Placer County Superior Court Case, Number: SCV12789. Court of Appeal, Third Appellate District
Case No.: C047630.
(b) Bickford Ranch vs. County of Placer, Placer
County Superior Court Case Number: SCV12793.
Court of Appeal, Third Appellate District
Case No.: C047630.
(c) Ryan Berry, et al vs. County of Placer,
U.S.D.C. Case No.: 2:05-CV-00239-EJG-KJM.
(d) Sierra Watch vs. Placer County, Placer County
Superior Court Case No.: SCV16652.
(2) Anticipated Litigation:
(a) Initiation of litigation pursuant to
subdivision (c) of Government Code §54956.9: one potential case.
(b) Significant
exposure to litigation pursuant to subdivision (b) of Government Code §54956.9:
one potential case.
(B) §54957.6
- CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator: CEO/Personnel
Director.
Employee organization: DSA/PPEO.
(C) §54957
- PUBLIC EMPLOYEE APPOINTMENT
Title:
Land Use and Resources Agency Director
CLOSED SESSION
REPORT:
TIMED
ITEMS TO BE DISCUSSED AT THE TIME SHOWN:
9:05 a.m.
26. BOARD OF SUPERVISORS (PDF) –
Presentation of a proclamation declaring April 3 through April 9, 2005, as National Boys & Girls
Week in Placer County.
9:10 a.m.
27. SIERRA
SACRAMENTO VALLEY EMERGENCY MEDICAL SERVICES – Presentation by Leonard R.
Inch, Regional Executive Director, of the Sierra Sacramento Valley EMS, to
Chairman Weygandt in appreciation and recognition of 10 years of service on the
Sierra Sacramento Valley Joint Powers Authority Governing Board of Directors.
9:15 a.m.
28. BOARD OF SUPERVISORS (PDF)
– Presentation of a resolution to the Child Abuse Prevention Council of Placer
County acknowledging ongoing efforts and proclaiming April 2005, as “Child
Abuse Prevention Month”.
Action:
9:30
a.m.
29. FACILITY SERVICES/COUNTY SERVICE AREA #28, ZONE 55 (LIVOTI SEWERS) (PDF) – Public hearing to receive public comment concerning a proposed adjustment to the Connection Fee; consider adoption of an ordinance, amending Chapter 13, Section 13.12.350 (H) relating to charges and fees for sewer maintenance districts and county service areas; make a finding pursuant to Section 21080(b)(8), of the Public Resource Code, that the higher fee is derived directly from the cost of providing service and is necessary to meet operating expenses for maintenance of services and is, therefore exempt from environmental review.
Action:
10:00
a.m.
30. FACILITY SERVICES/GLOBAL POWER
SOLAR ENERGY (PDF) - Public hearing to consider:
1. Adoption
of a resolution, affirming award of contract to Global Solar Energy, Inc.,
without public bidding is in the public interest and is economically beneficial
pursuant to the provisions of California Government Code, Section 4217.10-4217.18;
2. Make
a determination that the design and installation of photovoltaic (PV)
electrical generation systems at the Larry Oddo Finance Administration Building
(LOFAB) should not be subject to the County's Purchasing Policy Manual; and
3. Authorize
the Director of Facility Services to negotiate and execute an agreement with
Global Solar Energy, Inc., for the design and installation of a PV electrical
generation system at the LOFAB, in the amount of $348,541, and any documents
necessary to effectuate the purposes of this agreement, including application
for rebates from the California Public Utility Commission Self Generation Incentive
Program and any required change orders, consistent with Section 20142 of the
Public Contract Code, upon County Counsel's review and approval of required
bonds and insurance.
Action:
10:15
a.m.
31. COUNTY
EXECUTIVE/REDEVELOPMENT/COMMUNITY DEVELOPMENT BLOCK GRANT – Public
hearing to consider:
a. Adoption of a resolution
(PDF) to amend FY 2004/05 Program Income Reuse Plan;
b. Adoption of a State-required
resolution (PDF) authorizing the submission of an Economic Development
Allocation Application to the State Department of Housing & Community
Development for a Community Development Block Grant Application, in the amount
of $2 million, for the Hulbert Way Traffic Signal Area of Benefit;
c. Adoption of a resolution
(PDF) authorizing the submission of an application to the State Department
of Housing & Community Development for a Community Development Block Grant
Application, in the amount of $600,000, for housing rehabilitation in Todd
Valley, and
d. Adoption of a resolution
(PDF) authorizing the submission of a General Allocation Application to the
State Department of Housing & Community Development for a Community
Development Block Grant Application, in the amount of $481,000, for 2005 for
the Women's Center & Children's Emergency Shelter & Sheridan sewer
repairs.
Action:
10:30
a.m.
32. HEALTH & HUMAN SERVICES
(PDF) – Public hearing to consider adoption of an ordinance, amending
Chapter 2, to include a Fee Ordinance under article 2.116, Administrative Fees
for Targeted Case Management fees and an associated waiver policy.
Action:
11:00
a.m.
33. COUNTY
EXECUTIVE/REORGANIZATION OF LAND USE SERVICES FUNCTIONS (PDF) –
Introduction of an ordinance, amending Chapter 3, creating
the Land Use Resource Agency position allocations and compensation; and
creating a phasing plan for transition of land use related services to a
framework that reflects the level and scope of proposed development in Placer
County through centralized leadership and a more integrated system for service
delivery.
Action:
12:00 NOON
34. LUNCH – Monkey Cat, 805 Lincoln Way,
Auburn/Agenda Scheduling.
1:30 p.m.
35. PLANNING
– Affordable/Workforce Housing Workshop – Information only.
ITEMS FOR
INFORMATION:
36. AUDITOR-CONTROLLER (PDF0 –
Statement of Condition of Cash in the Treasury for month ending February 28,
2005.
37. COUNTY
EXECUTIVE – Bartig, Basler & Ray, Management Report for Year Ended June 30,
2004.
38. TREASURER-TAX COLLECTOR (PDF)
– Treasurer's statement for the month of February 2005.
ADJOURNMENT
BOARD OF SUPERVISORS’ 2005 MEETING
SCHEDULE:
April
14, 2004 (Special Mtg.)
April
18, 2005 (Tahoe)
April
19, 2005 (Tahoe)
April 26,
2005
May 10,
2005
May 24,
2005