COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, JANUARY 12, 2010

AGENDA

9:00 a.m.

F.C. “Rocky” Rockholm, District 1, Chairman Thomas Miller, County Executive

Robert Weygandt, District 2 Anthony J. La Bouff, County Counsel

Jim Holmes, District 3 Mike Boyle, Assistant County Executive

Kirk Uhler, District 4, Vice 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 Weygandt.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

1. BOARD OF SUPERVISORS/REORGANIZATION OF THE BOARD:

a. Selection of 2010 Chairman.

Action:

b. Selection of 2010 Vice-Chairman.

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:

CONSENT AGENDA (Pages 5-10) - All items on the Consent Agenda (Items 12 thru 26) 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 In-Home Supportive Services Public Authority for Item #22.

Action:

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

9:20 a.m.

2. BOARD OF SUPERVISORS/COMMENDATIONS:

a. Presentation of a Resolution (PDF) honoring Albert Richie for 25 years of dedicated public service as an employee of Placer County.

Action:

b. Presentation of a Commendation (PDF) honoring Rich Gresham for 33 years of service with the Placer County Resource Conservation District.

Action:

9:50 a.m.

3. COMMUNITY DEVELOPMENT RESOURCE (PDF) AGENCY/PLANNING/Placer County Conservation Plan (PCCP) District 5 Map Revision - The Planning Department recommends the Board direct staff and the Ad Hoc Committee to incorporate that portion of Supervisor District 5 depicted on Exhibit B.

Action:

10:30 a.m.

4. BOARD OF SUPERVISORS (PDF) – Placer County Administrative Center, 175 Fulweiler Avenue, Conference Room A, Auburn - Discussion of the 2010 Boards & Commissions assignments and agenda scheduling.

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

5. ADMINISTRATIVE SERVICES/PROCUREMENT (PDF)– Authorize the Purchasing Manager to sign the following:

a. Purchase Order #16330, GPS Electronic Monitoring Services/Probation - Renew Blanket Purchase Order #16330 awarded from a competitively bid Public Agency Cooperative Agreement with Pro Tech Monitoring Inc, for GPS Electronic Monitoring Services, in the maximum amount of $440,000.

Action:

6. COUNTY EXECUTIVE:

a. Community Development Resource Agency/A (PDF)udit – The Board is being asked to accept this summary report of the findings for the 2009 Community Development Resource Agency audit and authorize the County Executive Officer to implement/take actions to address recommendations.

Action:

b. Community Development Resource Agency/Reorganization (PDF)- It is requested that the Board:

1. Approve a conceptual plan for the reorganization of the Community Development Resource Agency;

2. Direct staff to return to your Board with actions to implement this reorganization as presented including;

a. Preparation of revisions to County Code and the allocation ordinance,

b. Modification and creation of classification specifications, and

c. Establishment of salaries for new or modified classifications specifications.

Action:

c. Travel (PDF) - Authorize Supervisors Kirk Uhler, Jim Holmes, Robert Weygandt and County Executive Officer Tom Miller to travel to Washington, DC February 1-4, 2010 to meet with elected or appointed officials from the United States to discuss legislative and regulatory issues affecting the county and over which the federal officials have jurisdiction.

Action:

d. Cost Savings Task Force (PDF)- Accept the second set of recommendations of the various subcommittees comprising the Cost Savings Task Force; and authorize the County Executive Office to proceed, as indicated, with the identified cost saving measures and/or productivity improvements reflected in the recommendations.

Action:

7. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT (PDF)- Approve a Resolution authorizing the execution of a Service Provider Subgrant from the Golden Sierra Job Training Agency in the amount of $82,600 to provide Layoff Aversion Services to Businesses in Placer County, approve a Budget Revision, and authorize the County Executive Officer to execute any related documents or contracts.

Action:

8. COUNTY EXECUTIVE/EMERGENCY SERVICES (PDF)- Adopt a resolution approving the California Department of Forestry and Fire Protection (CAL FIRE) Cooperative Fire Protection Agreement for Fiscal Year 2009/10 in the amount of $8,392,171, authorize the Chairman to sign five copies of the Agreement, and authorize the extended period payments into next fiscal year in accordance with Exhibit C item 3B of the contract.

Action:

9. HEALTH & HUMAN SERVICES:

a. Administration (PDF)- The Board is requested to take the following actions:

a. Approve the FY 2009-10 Health & Human Services Budget Revisions in the combined amount of $5,134,214. These adjustments will reconcile the FY 2009-10 Budget to final Federal and State funding and remain within the County General Fund contribution approved in the FY 2009-10 Final Budget.

b. Authorize the Purchasing Manager to purchase the HVAC, laboratory, and computer-related items detailed in the attached Additions to the Master Fixed Asset List, and

c. Approve the addition of new equipment to the County Master Fixed Asset List in the amount of $358,090.

No additional County General Funds are required.

Action:

b. Adult System of Care (PDF)- Approve the renewal grant agreement with the U.S. Department of Housing and Urban Development to receive funds for Permanent Supportive Housing in the amount of $299,927 for a 12-month term, beginning December 1, 2009. The funding provides on-going housing rental subsidies and self-sufficiency services to homeless mentally ill and disabled individuals and their families. The required match for these services includes $28,936 in County General Funds. These costs are included in the Department’s FY 2009-10 Final Budget.

Action:

c. Adult System of Care (PDF)- The Board is requested to take the following actions:

a. Approve the submission to the California Emergency Management Agency (Cal EMA) of a Justice Assistance Grant application for operation of a Substance Abuse Offender Treatment Program estimated to be $448,629, and

b. Sign the required Certification of Assurance, and

c. Authorize the Director of Health and Human Services to accept the grant, if awarded, and to sign all resulting contracts, certifications, amendments, or revisions to the same.

This grant is fully funded through the American Recovery and Reinvestment Act of 2009. No County General Fund contribution is required.

Action:

10. PROBATION (PDF) - Authorize the Chief Probation Officer to submit an application for funding in the amount of $390,642 to Cal EMA's Public Safety and Victim Services Programs for the Evidence-Based Probation Supervision Program.

Action:

11. COUNTY COUNSEL/ADJOURN TO CLOSED SESSION (PDF):

(A) §54956.9 - CONFERENCE WITH LEGAL COUNSEL

1. Existing Litigation:

(a) Misty Dawn Womack, vs. County of Placer, et al., U.S.D.C. Eastern District Court Case No.: 2:08-cv-00677-JAM-KJM

(b) County of Placer vs. Michelle Burris, et al., Placer County Superior Court Case No.: SCV-22068

(c) Foresthill Residents for Responsible Growth, et al. vs. Placer County, et al., Placer County Superior Court Case No.: SCV-24213

(d) Meadow Vista Protection vs. County of Placer, et al., Placer County Superior Court Case No.: SCV-22244

(e) Nevada Maxim Construction, Inc. v. County of Placer, et al., Placer Superior Court Case No. SCV-23161

(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.

Adjourn as the Placer County Board of Supervisors and convene as the Placer County In-Home Supportive Services Public Authority

(C) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a) Authority negotiator: Eldon Luce, Tom Miller, Mike Boyle, Anthony J. La Bouff, Gerald O. Carden

Employee organization: United Domestic Workers of America.

Adjourn as the Placer County In-Home Supportive Services Public Authority and reconvene as the Placer County Board of Supervisors

CLOSED SESSION REPORT:

Action:

12. BOARD OF SUPERVISORS:

a. Resolution honoring Albert Richie (PDF) for 25 years of dedicated public service as an employee of Placer County.

b. Approve minutes of December 8, 2009 (PDF).

c. Resolution commending Bob Martino (PDF) for his dedication as a public servant and his achievements as the Chief Building Official for Placer County’s Building Department.

d. Resolution commending Gina Langford (PDF) for over 20 years of dedicated public service as an employee for the Placer County Planning Department and Community Development Resource Agency.

13. CLAIMS AGAINST THE COUNTY (PDF) – Reject the following claims, as recommended by the offices of County Counsel and Risk Management:

a. 09-120, Yerkes, Kenneth, $25,000, (Personal Injury)

b. 09-122, Johnson, Patricia, $52,604.09, (Personal Injury)

c. 09-125, Brownstein, David, $250,000, (Wrongful Termination)

14. CLAIMS AGAINST THE COUNTY – Reject the following Leave to Present a Late Claim and its underlying claim, as recommended by the offices of County Counsel and Risk Management:

a. 09-121, Souza, Daniel, Not Stated, (Bodily Injury/Property Damage)

15. COMMITTEES & COMMISSIONS:

a. Agricultural Commission (PDF) – Approve the reappointments of William Morebeck to Seat 8 representing the Small Farm Industry and Patricia Beard to Seat 9 representing the Foothill Industry.

b. CSA 28, Zone 165 Dry Creek Area Fire Service Community Advisory Committee (PDF) – Approve the appointment of Robert Erickson to Seat 4, as requested by Supervisor Rockholm.

c. Economic Development Board (PDF) - Confirm the reappointments of David Baker representing Manufacturing, Lyndell Grey representing Agriculture, Steve Nichols representing Utilities and Sandra Scott representing Education and confirm the appointment of Jan Decker representing Tourism.

d. First 5 Placer Children and Families Commission (PDF) – Approve the reappointments of Dayle Filibeck-Edgerton to Seat 5 and Dr. Sandra Naylor Goodwin to Seat 7, as requested by First 5 Placer Children and Families Commission.

e. Mental Health, Alcohol, and Drug Advisory Board (PDF) - Approve appointment of John Koehler as a Public Interest Member for District 3, Seat 15, as requested by the Mental Health, Alcohol, and Drug Advisory Board.

f. Municipal Advisory Council (Rural Lincoln) (PDF) – Approve the reappointments of Deirdre Lefty to Seat 4 and Karla McAnally to Seat 5, as requested by Supervisor Weygandt.

g. Newcastle-Rocklin-Gold Hill Cemetery District (PDF) – Approve the reappointments of Gordon Takemoto to Seat 3, Wayne Naylor to Seat 4 and Gene Gieck to Seat 5, as requested by Supervisor Holmes.

h. Resource Conservation District (PDF) – Accept letter of resignation from Scott Harvey Seat 2 representing the public at-large, effective January 1, 2010.

i. Veterans Advisory Council (PDF) - Approve the appointment of Lawrence E. Guttenberg, VFW Post 9869, to Seat 15, effective immediately.

16. COUNTY COUNSEL/LAW LIBRARY BOARD OF TRUSTEES (PDF) – Appoint Anthony J. La Bouff, County Counsel, or a designated representative of his office, and Larry T. Ring, Placer County Bar Association President to the Law Library Board of Trustees.

17. COUNTY EXECUTIVE:

a. Agreement (PDF) – Authorize the Auditor Controller and Personnel Departments to extend the floating holiday and accrual provisions provided in the County’s Public Employees Relations Board (PERB) Agreement dated 9/15/09 to management and confidential employees.

b. Merit (PDF) - Approve a 5% merit increase for David C. Snyder, Director of Economic Development, from Grade 454 Step 4 to Grade 454 Step 5 at $54.93 per hour, retroactive to October 10, 2009

c. 2010 State Fair Exhibit (PDF) - Resolution appointing the Placer County Office of Economic Development (OED) to be the official representative for Placer County in matters pertaining to the 2010 State Fair Exhibit and executing the California State Fair Official Entry Form.

d. Merit (PDF) - Approve a 5% merit increase for Joshua A. Huntsinger, Deputy Agricultural Commissioner from Grade 433 Step 4 to Grade 433 Step 5 at $43.04 per hour retroactive to January 4, 2010.

e. Policy/Mobile Communication Devices (PDF) - Accept the Placer County General Policy for Mobile Communication Devices and the associated attachments.

18. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT (PDF) - Approve amendment to Contract #12772 and Exhibit A – Scope of Work, Item #6 to change the timing of the payments to the Placer County Visitor’s Bureau for operation of the Placer County Visitor’s Information Center and Tourism Promotion and Marketing Program for FY 09-10 and for State Fair Exhibit construction and operation.

19. COUNTY EXECUTIVE/EMERGENCY SERVICES (PDF) - Approve a $13,000 increase to Blanket Purchase Order 16548 with Stommel, Inc., doing business as LEHR Auto Electric, and authorize the Purchasing Manager to sign all documents necessary to affect the increase.

20. FACILITY SERVICES:

a. Recreation Area 11 (Sheridan) (PDF) - Approve a Budget Revision appropriating park dedication fees from Recreation Area 11 to the Capital Projects Account #4874 to provide funding in the amount of $19,300 for two picnic tables and a drinking fountain at Sheridan Park.

b. Dry Creek Fire Station #100, Project #4817A (PDF) - Approve the Plans and Specifications and authorize staff to solicit bids for the New Vehicle Exhaust System at Dry Creek Fire Station #100, and adopt a resolution authorizing the Director of Facility Services to award and execute a contract in an amount not-to-exceed $69,800, upon review and approval by County Counsel and Risk Management, and delegating authority to the Director of Facility Services to approve any necessary change orders consistent with the County Purchasing Manual and Section 20142 of the Public Contract Code.

21. HEALTH & HUMAN SERVICES:

a. Adult System of Care (PDF) - Approve an agreement with Full Circle Treatment Center to provide Drug Medi-Cal adolescent substance abuse treatment services from January 1, 2010 through June 30, 2010 in the amount of $25,000 and authorize the Director of Health and Human Services to sign the agreement and subsequent amendments up to 10 percent of the total contract amount. No County General Fund contribution is required. These costs are included in the Department’s FY 2009-10 Final Budget.

b. Adult System of Care (PDF) - Approve a contract with Lighthouse Counseling & Family Resource Center to provide problem gambling prevention and treatment services from January 1, 2010 through December 31, 2010, in the amount of $24,000, and authorize the Director of Health and Human Services to sign the agreement and subsequent amendments up to 10 percent of the original contract amount. This program is 100 percent funded by the Placer County Indian Gaming Local Community Benefit Committee (LCBC) grant. No County General Fund contribution is required. These costs are included in the Department’s FY 2009-10 Final Budget.

22. IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY (PDF) - Approve FY 2009-10 In-Home Supportive Services (IHSS) Public Authority Budget Revision in the amount of $127,678. These adjustments will reconcile the FY 2009-10 Budget to final Federal and State funding and remain within the County General Fund contribution approved in the FY 2009-10 Final Budget. No additional County General Funds are required.

23. 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. Request for Qualifications #9897 (PDF), Real Property Appraisal Services/Various Departments - Award Competitive Request for Qualifications #9897 for Real Property Appraisal Services and adopt a List of Qualified Firms.

b. Competitive Bid #9953 (PDF), One Full-Size, Replacement 15-passenger Van with Four-Wheel Drive Conversion/Public Works/Fleet Services/Sheriff - Award to Winner Chevrolet, in the total amount of $47,155.55.

c. Competitive Bid #9952 (PDF), Local Equipment Rentals/Facility Services & Public Works - Award to Placer Equipment Rentals and Hertz Equipment Rental Corporation, in the maximum aggregate amount of $166,000.

d. Purchase Order, Digital Radio Test Equipment/Administrative Services/Radio Services (PDF) - Award a Purchase Order using Competitively Bid Public Agency Contract to Aeroflex, Inc., in the amount of $59,105.87.

e. Sole Source Blanket Purchase Order #16367 (PDF), Bio-Zyme Lift Station Maintainer to Degrease and Deodorize Wastewater Lift Stations/Facility Services/Utilities – Renew Sole Source Blanket Purchase Order with Brulin & Company, in the maximum amount of $85,800.

f. Competitive Bid #9940 (PDF), Liquid Propane/Facility Services, Public Works/Roads, County Executive Office/Office of Emergency Services/Fire & Administrative Services/Telecom Division - Award to Ferrellgas, L.P., in the maximum aggregate amount of $63,500.

g. Competitive Bid #9939 (PDF), Building and Automotive Glass Replacement and Repair/Public Works/Fleet Services, Facility Services & Sheriff - Award to G & H Glass Company and Affordable Auto Glass, in the maximum aggregate amount of $63,000.

h. Purchase Order (PDF), Hewlett Packard Hardware/Administrative Services - Award a Purchase Order using a Competitively Bid Public Agency Contract to Modal Networks for the acquisition of Hewlett Packard Hardware to upgrade the County’s Enterprise Data Network Infrastructure, in the amount of $179,475.95.

24. PUBLIC WORKS:

a. Kings Beach Water Quality Improvement Project-Phase 1 (Fox Clean Water Pipe) (PDF) - Resolution approving, with County Counsel and Risk Management review and approval, a cooperative agreement between the Department of Public Works and the North Tahoe Public Utility District (NTPUD) to perform utility work on a NTPUD waterline in concert with the Kings Beach Water Quality Improvement Project-Phase 1 (Fox Clean Water Pipe) relating to waterline relocation along Fox Street; and authorize the Director of Public Works or his designee to execute the cooperative agreement and all related documents.

b. Brewer Road Bridge at King Slough Replacement Project Contract #1055, Amendment #3 (PDF) – Resolution authorizing the Chairman to sign and execute a contract with Drake Haglan and Associates, increasing the total contract amount by $12,500, from $291,176 to $303,676, for final design and construction support for the Brewer Road Bridge at King Slough Replacement project, and providing a project contingency of $30,000.

c. California Tahoe Conservancy Private Lease Revenue Transfer (PDF) – Resolution authorizing the Director of Public Works to execute the California Tahoe Conservancy (CTC) Agreement CTA-09005 between the State and Placer County providing receipt of $51,504 in lease revenue to the County from the CTC.

d. Auburn-Folsom Road Widening, South Phase Construction, Contract #1001 (PDF) - Resolution for the partial acceptance and to authorize the Director of Public Works to execute the Notice of Completion for all but one contract item for the Auburn-Folsom Road Widening, South Phase Project. All contract work has been satisfactorily performed with the exception of the three year plant establishment period for mitigation trees planted.

e. Placer Commuter Express Contract #12598, Amendment 2 (PDF) - Resolution authorizing the Director of Public Works to execute, with County Counsel and Risk Management’s review and approval, Amendment #2 to Contract #12598 with Amador Stage Lines to 1) reduce the monthly charge for the reduced use of contractor’s buses, 2) add a per-mile charge for the use of contractor’s buses as spares, and 3) extend the monthly renewal options through September 30, 2010.

f. Proposition 1B (Transportation Bond) Project List (PDF) – Resolution to approve the project list for the 2009/2010 allocation of Proposition 1B Local Streets and Roads funding.

g. Tahoe City Transit Center (PDF) – Resolution endorsing the use of traffic mitigation funds in the amount of $226,000 to support the construction of the Tahoe City Transit Center as an interim measure until the State of California can backfill with Proposition 1B funds through the Letter of No Prejudice (LONP) Program and authorize the Director of Public Works to execute all documents necessary to participate in the program.

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. Approve appropriation (PDF) of $300 in Revenue Sharing monies to the Advocates for Mentally Ill Housing (AMIH) Housing Program to subsidize the mentally ill in their housing program, as requested by Supervisor Weygandt ($100) and Supervisor Holmes ($200).

b. Approve appropriation of $500 (PDF) in Revenue Sharing monies to the Auburn Chamber of Commerce Leadership Auburn Program to help offset curriculum costs, as requested by Supervisor Holmes.

c. Approve appropriation of $150 (PDF) in Revenue Sharing monies to the Boys and Girls Club of Auburn to benefit youth development programs, as requested by Supervisor Rockholm.

d. Approve appropriation of $550 (PDF) in Revenue Sharing monies to the Child Advocates of Placer County Court Appointed Special Advocates (CASA) Program to benefit this child abuse prevention program, as requested by Supervisor Rockholm ($150), Supervisor Weygandt ($200) and Supervisor Holmes ($200).

e. Approve appropriation of $750 (PDF) in Revenue Sharing monies to KidsFirst to benefit child abuse prevention programs, as requested by Supervisor Rockholm ($250) and Supervisor Uhler ($500).

f. Approve appropriation of $250 (PDF) in Revenue Sharing monies to the Placer County Japanese American Citizens League to benefit the 100^th Battalion/442^nd Regimental Combat Team Memorial, as requested by Supervisor Rockholm.

g. Approve appropriation of $600 (PDF) in Revenue Sharing monies to the PlacerGROWN 15^th Annual Food and Farm Conference to support the annual conference, as requested by Supervisor Rockholm ($150), Supervisor Weygandt ($200) and Supervisor Holmes ($250).

h. Approve appropriation of $150 (PDF) in Revenue Sharing monies to the PRIDE Foundation to help provide employment opportunities for people with disabilities, as requested by Supervisor Rockholm.

i. Approve appropriation of $2,000 (PDF) in Revenue Sharing monies to the Sierra College Foundation A Taste of Excellence Event to help provide support to programs that directly affect the students and community, as requested by Supervisor Rockholm ($500), Supervisor Weygandt ($500), Supervisor Holmes ($500) and Supervisor Uhler ($500).

j. Approve a total appropriation of $5,150 (PDF) in District 5 Revenue Sharing Funds (Benefit Grant Funds) to the following list of nonprofit organizations and events recommended by the Citizens District 5 Benefit Fund Committee: SnowFest ($1,000), Hebrew Congregation Holiday Food and Clothing Project ($1,000), Kings Beach Library Friends DVD/CD Carousel Matching Fund ($500), North Tahoe Business Association Leadership Program Partial Scholarships ($750), Dutch Flat Community Center Children’s Fund Vouchers ($1,000) and Operation MOM Overseas Troop Services ($900).

26. SHERIFF:

a. Agreement (PDF) - Approve a budget revision and the Memorandum of Understanding (MOU) between the Placer County Sheriff-Coroner-Marshal and the Sacramento County Sheriff’s Department for cost sharing in a regional data sharing network and authorize the Sheriff Coroner-Marshal to execute the agreement in the amount of $16,602.50 which will be paid by Department of Homeland Security (DHS) Grant Funding. There is no impact to the General fund.

b. Grant (PDF) - Approve a budget revision and add the equipment to the Master Fixed Asset List for the dive and boating equipment grant from the Department of Boating and Waterways in the amount of $40,000. These funds will be utilized to purchase an integrated package consisting of a FLIR System for $8,999; Radar System for $24,531 and the installation costs of $6471 for the Tahoe Marine Patrol Program; and authorize the Sheriff-Coroner-Marshal to execute contract documents related to the grant and for the Purchasing Manager to execute any purchasing documents related to these purchases.

c. Blanket Purchase Order #16749 (PDF) - Approve Change Order #1 to Blanket Purchase Order #16749 with Lehr Auto Electric Inc., for $44,500 and to increase the maximum amount by $15,000 for a revised amount of $59,500, and authorize the Purchasing Manager to sign the change order.

***End of Consent Agenda***

ITEMS FOR INFORMATION:

27. Auditor-Controller (PDF) - Auditor-Controller’s Independent Auditor’s Report on the Automobile Insurance Fraud Grant, for the year ended June 30, 2009.

28. Placer County Law Library (PDF) – Annual Report 2008-09.

29. Treasurer (PDF) - Treasurer’s Statement for the Month of November 2009.

ADJOURNMENT

BOARD OF SUPERVISORS’ 2010 MEETING SCHEDULE:

January 26, 2010

February 9, 2010

February 23, 2010

March 2, 2010

March 16, 2010