COUNTY OF PLACER
BOARD
OF SUPERVISORS
TUESDAY, MARCH 29,
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 Anthony La Bouff, County Counsel.
STATEMENT
OF MEETING PROCEDURES
- Read by Clerk.
PUBLIC
COMMENT - A concerned citizen discussed the
proposed asphalt plant on Old Airport Road near the Auburn Airport and The
Ridge Golf Course. Ray Draper discussed
issues he had concerning the Sheriff Department and the Courts. Pam Heart, Placer County Library Board,
encouraged the Board to consider permanent locations for the Colfax, Meadow
Vista, Kings Beach and Foresthill libraries.
Chairman Weygandt invited her to attend the Budget Workshops scheduled
in August.
SUPERVISOR’S
COMMITTEE REPORTS: Supervisor Kranz reported on the status of
bringing back helicopter operations from Sacramento to the Auburn area.
CONSENT
AGENDA –
Consent Item #4 removed. Consent Agenda
approved as amended with action as indicated.
MOTION Gaines/Holmes/Unanimous
VOTE 4:0 (Santucci temporarily absent)
1. ORDINANCES
– Second reading:
a. County Executive/Museums Reorganization (PDF) - Ordinance 5353–B (PDF) adopted, 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. Approved contract (PDF)
with Tracy Petersen to provide secretarial services to the Granite Bay
Municipal Advisory Council.
b. Authorized special meetings
(PDF), Thursday, April 14, 2005 and Monday, April 18, 2005.
c. Resolution 2005-48 (PDF)
adopted acknowledging ongoing efforts by the Child Abuse Prevention
Council of Placer County (PDF) and proclaiming April 2005 as "Child
Abuse Prevention Month".
d. Proclamation
declaring April 25 through May 1, 2005 as West Nile Virus and Mosquito and
Vector Control Awareness Week in Placer County.
4. ITEM
REMOVED/CLAIMS
AGAINST THE COUNTY – County Counsel recommends rejection of the following
claim:
a. 04-078,
Dorcich, Lara, Not Stated, (Civil Rights).
5. COMMITTEES
& COMMISSIONS:
a. Auburn Cemetery District
(PDF) – Approved appointment of Donald C. Anderson to Seat #1, as requested
by Supervisor Holmes.
b. County
Service Area #28, Zone 27 (Ambulance), Advisory Committee – Approved
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) – Approved appointment of
Catherine Goins to the Public Agency Commissioner seat providing children
services.
d. Greater Auburn Area Fire Safe
Council (PDF) – Approved 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) – Approved appointment of Mark Fortner to Seat #1,
as requested by Supervisor Holmes.
f. Meadow Vista Municipal
Advisory Council (PDF) – Approved appointment of Don Guiles to Seat #7, as
requested by Supervisor Kranz.
g. North Tahoe Regional Advisory
Council (PDF) – Approved 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) – Approved appointment of Sandra J. Elder to Seat
#5, as requested by Supervisor Holmes.
i. Rural Lincoln Municipal
Advisory Council (PDF) – Approved appointment of Michael Whitney to Seat
#1, as requested by Supervisor Weygandt.
j. Tahoe Cemetery District (PDF)
– Approved the appointment of Randal G. Pomin to Seat #5, as requested by
Supervisor Kranz.
k. Weimar/Applegate/Colfax Municipal
Advisory Council (PDF) – Approved appointment of Kurt Sandhoff to Seat #7,
as requested by Supervisor Kranz.
l. West Placer Citizens
Municipal Advisory Council (PDF) – Approved appointment of Dixie Aller to
Seat #4, as requested by Supervisor Santucci.
6. COUNTY
EXECUTIVE:
a. Approved 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. Approved a merit increase
(PDF) for Ann Holman, Clerk of the Board, from Step 3 to Step 4,
retroactive to March 5, 2005.
c. Resolution 2005-49 (PDF)
adopted executing the California
State Fair Official Entry form (PDF) 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
2005-50 (PDF) adopted 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 approved three budget
revisions.
b. County Fire (PDF) -
Approved 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
2005-51 (PDF) adopted approving the 2004/05 Capital Facilities Plan with a
3.2% Consumer Price Index-Urban fee increase.
8. COUNTY EXECUTIVE/REDEVELOPMENT (PDF) – Ordinance introduced, first reading waived, 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) –
Authorized 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) - Approved use of Park
Dedication Fees, in the amount of $30,000, for renovation of the lake at
Regional Park in Auburn, and authorized
the Chairman to execute the Use Agreement.
c. Special Districts/Sewer Maintenance District #2 (PDF)
- Resolution 2005-52
(PDF) adopted authorizing acknowledgement of payment and release of lien
regarding property owned by Wajdy M. Sharmoug, Assessor Parcel #468-060-036,
and authorized the Director of Facility Services to release the lien.
10. FACILITY SERVICES/CAPITAL
IMPROVEMENTS (PDF) - Burton Creek Inmate Walkway, Project #4661 - Approved
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)
- Approved 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)
- Approved 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)
- Authorized 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 authorized the
Director of Facility Services to execute Lease Amendment #1.
d. DeWitt Signage Project #4632
(PDF) - Awarded the bid to Vomar Products, Inc., in the amount of $53,500,
and authorized 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) - Approved 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) – Approved 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) –
Approved contract with the California Family Health Council, in the amount of
$75,394, for CY 2005 Title X Family Planning Grant, authorized the Chairman to
sign the Certificate of Authorization, and authorized the Director of Health
& Human Services to sign the contract, certification and subsequent
amendments.
b. Adult System of Care (PDF)
- Amended 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 authorized the
Director of Health & Human Services to sign.
13. PERSONNEL (PDF) - Approved
the Placer County Equal Employment Opportunity Program for the period January
1, 2005 through December 31, 2005.
14. PERSONNEL/CIVIL SERVICE COMMISSION:
a. Ordinance introduced (PDF), first reading waived, amending Chapter 3, Section 3.12.010, Appendix 1, Allocation of Positions, relating to the Facility Services Department.
b. Approved side letter of agreement (PDF) with the Placer County Deputy Sheriff Association and introduction of an ordinance, first reading waived, 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. Amended contract (PDF) with Thomas A. Parilo and Associates, in the amount of $25,000, for planning services, and authorized the Purchasing Manager to sign.
b. Adopted the findings (PDF) to deny the Chamberlin Rezoning Request (PREA20040045) application.
16. PROCUREMENT SERVICES - Authorized the Purchasing Manager to sign the following:
a. Purchase, Prefabricated Bridge/Public Works (PDF) – Approved 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) – Approved a blanket purchase order with Maita Ford, in the maximum amount of $53,000.
c. Purchase Order, Building Material/Facility Services (PDF) – Renewed agreement with Diamond Pacific, in the maximum amount of $80,000.
d. Purchase Order, Auto Parts/Public Works (PDF) – Approved 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, Summer 2005, Construction Contract #73213 (PDF) – Approved project specifications and authorized the Department of Public Works to advertise for bids.
b. Ice Lake Subdivision #2, Serene Lakes (PDF) – Resolution 2005-53 (PDF) adopted 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 2005-54 (PDF) adopted approving the Mitigated Negative Declaration with the required findings.
18. PUBLIC WORKS/TRANSIT:
a. City of Colfax (PDF) - Approved a two-year Memorandum of Understanding for FY 2004/05 and 2005/06, for transit service.
b. City of Rocklin (PDF) - Approved a Memorandum of Understanding for FY 2004/05 for transit service.
c. PRIDE Industries (PDF) - Approved a Memorandum of Understanding for FY 2004/05 for transit service.
d. Town of Loomis (PDF) - Approved a Memorandum of Understanding for FY 2004/05 for transit service.
19. REVENUE SHARING:
a. Approved
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. Approved
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. Approved 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. Approved 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. Approved appropriation (PDF)
of $250 in Revenue Sharing monies to the Ashley Memorial Dog Park Foundation
for electrical materials, as requested by Supervisor Holmes.
f. Approved 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. Approved 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. Approved
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. Approved
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. Approved 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. Approved
appropriation (PDF) of $500 in Revenue Sharing monies to the Auburn Animal
Spay & Neuter Program, as requested by Supervisor Holmes.
l. Approved 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. Approved 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 – Authorized
the Purchasing Manager to sign the following:
a. Bid #8967, Safety
Supplies/Various Departments (PDF) – Renewed bid with Empire Safety
on a Countywide basis and for the Office of Emergency Services individually, in
the maximum cumulative amount of $185,000.
MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Santucci temporarily absent)
b. Purchase, Licensing Agreement/Information
Technology (PDF) – Approved purchase of a five-year Microsoft
Enterprise software licensing agreement with Dell Inc., at an annual cost of
$444,215.95. MOTION
Gaines/Holmes/Unanimous VOTE 4:0
(Santucci temporarily absent)
c. Purchase Order, Auto Painting
& Body Work/Public Works (PDF) – Renewed blanket purchase order
with Maaco Auto Painting and Body Works, in the maximum amount of $130,000.
MOTION Gaines/Holmes/Unanimous VOTE 4:0 (Santucci temporarily absent)
21. FACILITY SERVICES/CAPITAL IMPROVEMENTS:
a. B Avenue Extension Project #9478 (PDF)
– Resolution 2005-55 (PDF)
adopted approving an addendum to the DeWitt Government Center Facility Plan
Environmental Impact Report for improvements associated with the project;
approved plans and specifications and authorized staff to solicit bids.
MOTION Gaines/Holmes/Unanimous VOTE 4:0 (Santucci temporarily absent)
b. Sheridan Infiltration &
Inflow Repair Project, P-40182 (PDF) - Awarded bid to North Star Construction of Yuba City, in the amount of
$187,200; authorized 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
approved a budget revision, in the amount of $207,500.
MOTION Kranz/Holmes/Unanimous VOTE
3:0 (Gaines & Santucci temporarily absent)
22. HEALTH & HUMAN SERVICES:
b. Adult System of Care (PDF)
- Approved 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.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Santucci temporarily absent)
d. Children's System of Care
(PDF) - Approved agreement with Seneca Center, Inc., for mental health
treatment and supervision services.
MOTION Holmes/Gaines/Unanimous
e. Children's System of Care
(PDF) – Approved 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 authorized the Chairman to sign.
MOTION Santucci/Gaines/Unanimous
f. Community Health (PDF)
- Approved purchase of a modular biocontainment laboratory from TechSpace,
Inc., as an addition to the Public Health Laboratory; authorized the
addition of the equipment to the Master Fixed Asset List; authorized Health
& Human Services and Facility Services to negotiate a contract with
TechSpace, Inc., up to a maximum of $750,000; and authorized 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. MOTION Holmes/Gaines/Unanimous
23. PLANNING/CONSERVATION PLAN
CONTRACT AMENDMENTS (PDF) – Authorized 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 approved a budget
revision, in the amount of $750,020, to supplement funding. MOTION Gaines/Holmes/Unanimous
24. SHERIFF (PDF) –
Approved 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.
MOTION
Gaines/Santucci/Unanimous
24.aCOUNTY EXECUTIVE (PDF)
– Authorized the County Executive Officer to execute a contract amendment with
Goodwin Consulting Group to provide for additional studies needed to address
levels of service, capital facilities and infrastructure costs associated with
development projects in western Placer County, in an amount not to exceed
$249,000. MOTION
Santucci/Holmes/Unanimous
25. COUNTY COUNSEL/CLOSED SESSION
REPORT (PDF):
(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. The Board heard
a report on the Bickford cases and gave direction to Counsel.
(b) Bickford Ranch vs. County of Placer, Placer
County Superior Court Case Number: SCV12793.
Court of Appeal, Third Appellate District
Case No.: C047630. The Board heard
a report on the Bickford cases and gave direction to Counsel.
(c) Ryan Berry, et al vs. County of Placer, U.S.D.C.
Case No.: 2:05-CV-00239-EJG-KJM. The
Board retained the firm of Hanson and Bridgett to defend the County in that
action.
(d) Sierra Watch vs. Placer County, Placer County
Superior Court Case No.: SCV16652. The
Board received a report from Counsel and gave direction to Counsel.
(2) Anticipated Litigation:
(a) Initiation of litigation pursuant to
subdivision (c) of Government Code §54956.9: one potential case. The Board authorized the County Counsel
Office to proceed with the litigation matter involving the construction project
of the newest jail wing.
(b) Significant
exposure to litigation pursuant to subdivision (b) of Government Code §54956.9:
one potential case. The Board
extended the contract for Resource Law Group for their participation and
preparation of the permits and agreements for the HCP/NCP Legacy matter. The contract is going from the current
contract amount of $625,000 to $675,000.
(B) §54957.6
- CONFERENCE WITH LABOR NEGOTIATOR – The Board received information from its
negotiators with regards to issues pending with DSA and gave direction.
Agency negotiator: CEO/Personnel
Director.
Employee organization: DSA/PPEO.
(C) §54957
- PUBLIC EMPLOYEE APPOINTMENT – The Board took up the issue of the Community
Development/Resource Agency Director and appointed Tom Miller to that position.
Title:
Land Use and Resources Agency Director Community Development/Resource
Agency Director
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 Resolution
2005-48 (PDF) to the Child Abuse Prevention Council of Placer County
acknowledging ongoing efforts and proclaiming April 2005, as “Child Abuse
Prevention Month”.
9:30
a.m.
29. FACILITY SERVICES/COUNTY SERVICE AREA #28, ZONE 55 (LIVOTI SEWERS) (PDF) – Public hearing closed. Ordinance 5354-B (PDF) adopted, amending Chapter 13, Section 13.12.350 (H) relating to charges and fees for sewer maintenance districts and county service areas; made 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.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Santucci temporarily absent)
10:00
a.m.
30. FACILITY SERVICES/GLOBAL POWER
SOLAR ENERGY (PDF) - Public hearing closed.
1. Resolution 2005-56 (PDF)
adopted, affirming award of contract to Global Solar Energy, Inc., without
public bidding, determining it is in the public interest and is economically
beneficial pursuant to the provisions of California Government Code, Section
4217.10-4217.18;
2. Made
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. Authorized
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. MOTION
Gaines/Santucci/Unanimous
10:15
a.m.
31. COUNTY
EXECUTIVE/REDEVELOPMENT/COMMUNITY DEVELOPMENT BLOCK GRANT – Public
hearing closed.
a. Resolution 2005-57 (PDF)
adopted amending FY
2004/05 Program Income Reuse Plan (PDF);
MOTION
Santucci/Gaines/Unanimous
b. Resolution 2005-58 (PDF)
adopted authorizing the submission
of an Economic Development Allocation Application (PDF) 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. MOTION
Holmes/Kranz/Unanimous
c. Resolution 2005-59 (PDF)
adopted authorizing the
submission of an application (PDF) 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.
MOTION
Kranz/Holmes/Unanimous
d. Resolution 2005-60 (PDF)
adopted authorizing the
submission of a General Allocation Application (PDF) 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.
MOTION
Holmes/Santucci/Unanimous
10:30
a.m.
32. HEALTH & HUMAN SERVICES
(PDF) – Public hearing closed. Ordinance 5355-B (PDF)
adopted, amending Chapter 2, to include a Fee Ordinance under article 2.116,
Administrative Fees for Targeted Case Management fees and an associated waiver
policy. MOTION Gaines/Santucci/Unanimous
11:00
a.m.
33. COUNTY
EXECUTIVE/REORGANIZATION OF LAND USE SERVICES FUNCTIONS (PDF) –
Approved creation of the Land Use Resource Agency Community
Development/Resource Agency; ordinance introduced, first reading waived, amending
Chapter 3, creating the Land Use Resource Agency Community
Development/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.
MOTION Kranz/Gaines, to approve the
recommendations (Page 8, Items
1-6 of the staff report) with the exception of amending the title of the
Agency to “Community Development Agency”
and the Director to the “Community Development Agency Director".
VOTE
2:3 (Holmes, Gaines, Weygandt No) MOTION
failed.
MOTION
Kranz/Santucci/Unanimous, to approve the recommendations (Page 8, Items 1-6 of
the staff report) with the exception of amending the title of the Agency to
“Community Development/Resource Agency” and the Director to the “Community
Development/Resource Agency Director.”
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 (PDF) –
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 – A special
meeting will be held on Thursday, April 14, and Monday, April 18, 2005. The next regular meeting will be held
Tuesday, April 19, 2005
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