COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MARCH 24, 2009

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                                                                                                         Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4, Vice Chairman                                                                                               Mike Boyle, Assistant County Executive

Jennifer Montgomery, District 5                                                                                                  Holly Heinzen, Assistant County Executive

                                                                                                                                                                             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 Chairman Rockholm.

 

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 (Pages 4-6) - All items on the Consent Agenda (Items 11 thru 23) have been recommended for approval by the County Executive Department.  All items will be approved by a single roll call vote.  Anyone may ask to address Consent items prior to the Board taking action, and the item may be moved for discussion.

Action:

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 9:10 a.m.

 1.   BOARD OF SUPERVISORS (PDF) - Present a Proclamation declaring April 2009 to be Child Abuse Prevention Month in Placer County.

 

 9:30 a.m.

 2.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING (PDF) – Public hearing to consider a request from Eric Hammon to approve an amendment to Agricultural Preserve 546 in order to complete a Minor Boundary Line Adjustment between one parcel located within Agricultural Preserve 546 and one parcel not located within the Preserve.  The properties (APN 026-212-023 and 026-212-024) are located on Baxter Grade Road one mile southwest of the intersection of Baxter Grade Road and Mount Vernon Road in the West Auburn area, and are zoned F-B-X-10 (Farm combining Minimum Building Site 10-acres).  The Board of Supervisors will also consider adoption of a Class 17 Categorical Exemption from CEQA.

       Action:

 

10:00 a.m.

 3.   SHERIFF (PDF) – The Board is requested to take action on the following items:

1.    Accept the Sheriff’s Department Public Safety Dispatch Study, including but not limited to recommendations to Consolidate the Public Safety Dispatch Centers.

2.    Direct staff to work with the Sheriff and Personnel to develop a plan to implement the study recommendations.

3.    Direct Personnel and CEO to engage in discussions with PPEO related to classifications and compensation.

4.    Direct Personnel to submit the recommended classification specification changes to the Civil Service Commission for consideration and approval.

Further approval will be sought from the Board based on the plan and adjustments as developed as these items are completed.

Action:

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS:

 4.   ADMINISTRATIVE SERVICES/PROCUREMENT – Authorize the Purchasing Manager to sign:

a.    Blanket Purchase Order #15536 (PDF) /Asphalt Emulsion Delivered and Spread/Public Works - Renew Blanket Purchase Order #15536 as a Result of Competitive Bid #9670 with Kent’s Oil Services, in the maximum amount of $300,000.

       Action:

 

 5.   COUNTY EXECUTIVE:

a.    Helicopter Acquisition Approach (PDF) - Request that the Board provide policy direction with respect to the following actions:

1)    Determine the preferred approach toward final acquisition and funding for the new Aerostar AS 350B helicopter for the Sheriff’s Department Aviation Program including:

a.    Full funding approach for the capital acquisition costs

b.    Full funding approach for the on-going operational costs

2)    Direct staff to complete the tasks necessary to implement the selected funding approach and return to your Board at its April 7th meeting for final review and approval.

       Action:

 

b.    Countywide Fleet Utilization (PDF) – Request that the Board:

1.    Review staff recommendations regarding countywide fleet utilization;

2.    Direct staff to return to your Board with a revised Fleet Utilization and Replacement Policy along with appropriate amendments to the Placer County Code, Chapter 2.100, and Administrative Rules regarding County Vehicles; and,

3.    Direct reductions to mileage-related line items in the FY 2009/10 Proposed Budget, anticipated to be a total countywide reduction of $443,000.

Action:

 

 6.   FACILITY SERVICES (PDF) /GARBAGE COLLECTION FRANCHISE FEE REDUCTION/FRANCHISE AREAS 2 AND 3 (EASTERN PLACER COUNTY) – Introduction of an Ordinance, amending Section 8.16.470 of the Placer County Code, to reduce the Franchise Fee in Garbage Collection Franchise Areas 2 and 3 from 5% to 4%, effective July 1, 2009.

       Action:

 

 7.   HEALTH & HUMAN SERVICES (PDF) /ADULT SYSTEM OF CARE - Adopt a Resolution authorizing the use of an additional thirty (30) day involuntary psychiatric hold as allowed under Welfare and Institutions Code §§ 5270.10 - 5270.63.

Action:

 

 8.   TREASURER-TAX COLLECTOR (PDF) – Adopt a resolution authorizing the Rocklin Unified School District to issue Grant Anticipation notes in an amount not to exceed $10,300,000 for funds allocated to the District from the State School Facilities Program Fund which have been frozen due to the State’s ongoing fiscal crises.

       Action:

 

 9.   VETERANS SERVICE OFFICE (PDF) – Presentation of duties of the Veterans Service Office and the positive impact on the citizens and the economy of Placer County.

       Action:

 

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

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)   Collet Construction Co., Inc., et al. vs. County of Placer, et al., Placer County Superior Court Case No.: SCV-24051

(b)   League to Save Lake Tahoe vs. Tahoe Regional Planning Agency, et al., U.S. District Court, Eastern District, Case No.: Civ. 2:08-CV-2447, JAM/KJM

(c)   In Re Bickford Ranch, U.S. Bankruptcy Court, Eastern District, No.: 08-17206; In Re Borgerson, Roy, U.S. Bankruptcy Court, Eastern District, No.: 09-20440; In Re Buffets, Inc., U.S. Bankruptcy Court, Eastern District, No.: 08-10141; In Re California Motocross, U.S. Bankruptcy Court, Eastern District, No.: 08-33290; In Re Dunmore Homes, U.S. Bankruptcy Court, Eastern District, No.: 08-20569; In Re KOBRA Properties, U.S. Bankruptcy Court, Eastern District, No.: 08-37271.

 

2.    Anticipated Litigation:

(a)   Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one potential case.

 

(B)  §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR

(a)   Property: APN 021-200-054-000

Agency Negotiator(s): Tom Miller, Jim Durfee, Mary Dietrich, Anthony La Bouff Negotiating Parties: County of Placer and C. Mark Stites, Under Negotiation: Price, terms of payment, or both.

 

(C)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

       Agency designated representatives: Tom Miller, Nancy Nittler, Mike Boyle, Valarie Flood, Anthony J. La Bouff, Employee organization: PPEO. DSA.

       CLOSED SESSION REPORT:

 

CONSENT AGENDA (Pages 4-6) - All items on the Consent Agenda (Items 11 thru 23) 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.

11.  AGRICULTURE:

a.    Resolution (PDF) authorizing the Agricultural Commissioner/Sealer to sign contract #08–0682 for Insect Pest Detection Trapping/Emergency Services with the State Department of Food and Agriculture allowing for reimbursement from the State for up to $52,204 for enforcing mandated programs.

 

b.    Resolution (PDF) authorizing the Agricultural Commissioner/Sealer to sign state contract #08–0530 for Sudden Oak Death Prevention and Detection activities with the State Department of Food and Agriculture allowing for reimbursement from the State for up to $19,048.

 

c.    Resolution (PDF) authorizing the Agricultural Commissioner/Sealer to sign State Contract #08-0575 with the State Department of Food and Agriculture allowing for reimbursement from the State for up to $4,400 for High Risk Pest Exclusion Program.

 

12.  BOARD OF SUPERVISORS:

a.    Approve a proclamation (PDF) declaring April 18-26, 2009 as “Creek Week” in Placer County.

 

b.    Approve a resolution (PDF) in support of the 18th annual “America’s Most Beautiful Bike Ride” to be held on Sunday June 7, 2009 around Lake Tahoe.

 

c.    Approve a Resolution (PDF) honoring the City of Roseville for its Centennial Anniversary.

 

d.    Approve special meeting Monday, April 20, 2009 (PDF) .

 

13.  CHILD SUPPORT SERVICES (PDF) – Approve renewal of the Blanket Purchase Order with ABC Legal for the service of process for the remainder of FY 08-09 and for FY 09-10 in the amount not to exceed $150,000 and authorize the Purchasing Manager to sign the resulting order.

 

14.  COMMUNITY DEVELOPMENT RESOURCE AGENCY (PDF) /ENGINEERING & SURVEYING/GRAY LANE TOWNHOMES, TRACT 991 (Tahoe Vista) - Approve recording and authorize the Chairman to sign the Final Map, Subdivision Improvement Agreement, and direct the Clerk of the Board to prepare the Final Map and the Subdivision Improvement Agreement for recording.

 

15.  COMMITTEES & COMMISSIONS:

a.    Auburn Veterans Memorial Hall Board (PDF) – Approve the appointment of Lee Roy Hubbard to Seat 3, as requested by Supervisor Holmes.

 

b.    Library Advisory Board (PDF) – Approve the appointment of Bruce Dodds to Seat 3, as requested by Supervisor Holmes.

 

c.    Municipal Advisory Council (Meadow Vista) (PDF) - Resolution amending and superseding resolution 2005-26 adjusting the boundary line for the Meadow Vista Municipal Advisory Council.

 

d.    Municipal Advisory Council (Weimar/Applegate/Colfax) (PDF) - Resolution amending and superseding resolution 2005-20 adjusting the boundary line for the Weimar/Applegate/Colfax Municipal Advisory Council.

 

e.    Municipal Advisory Council (Sheridan) (PDF) – Approve the appointment of Michelle Macfarlane to Seat 1, as requested by Supervisor Weygandt.

 

f.     Placer County Historical Advisory Board (PDF) - Confirm the Placer County Historical Organizations Committee’s nomination of Dorothy “Dot” Shiro for appointment.

 

16.  COUNTY EXECUTIVE:

a.    Recently forwarded from Agriculture (PDF) , approve a 5% merit increase for Joshua A. Huntsinger, Deputy Agricultural Commissioner from Grade 433 Step 2 to Grade 433 Step 3 at $36.28 per hour retroactive to January 05, 2008, and in addition an approval of a 5% merit increase from Grade 427 Step 3 to Grade 427 Step 4 at $39.98 per hour, retroactive to January 3, 2009.

 

b.    Approve a 5% merit increase (PDF) for Christiana N.W. Darlington, Deputy County Counsel III, from Grade 457 Step 4 to Grade 457 Step 5 at $56.61 per hour, effective/retroactive to March 14, 2009.

 

c.    Approve a 5% merit increase (PDF) for Karin E. Schwab, Deputy County Counsel IV from Grade 469 Step 4 to Grade 469 Step 5 at $63.77 per hour, effective/retroactive to March 4, 2009.

 

17.  FACILITY SERVICES:

a.    Hazardous Materials Abatement and Demolition (PDF) /Buildings 213-217 at the Placer County Government Center, Project #4810 - Approve a sole source Agreement with Entek Consulting Group, Inc. (Entek), to provide testing for asbestos and lead, prepare specifications and provide project management services for the project and authorize the Chairman to execute the agreement in an amount not-to-exceed $98,000.

 

b.    South Placer Adult Correctional Facility, Project #4764 (PDF) - Approve Amendment #2 to the Consultant Services Agreement with Jay Farbstein & Associates, Inc., for the development of a detailed Architectural Space Program for the project and authorize the Chairman to execute the amendment increasing the contract by $35,000, for a total contract cost not-to-exceed $329,901.

 

c.    Foresthill Leroy E. Botts Memorial Park, Softball Field Lighting Project #04827 (PDF) - Approve Plans and Specifications and authorize staff to solicit bids for the project; approve a Budget Revision appropriating Park Dedication Fees in the amount of $36,673 from Recreation Area #4, Foresthill-Todd Valley for replacement lighting at the softball field; and adopt a Resolution authorizing the Director of Facility Services to award and execute a construction contract in an amount not-to-exceed $197,780 upon review and approval by County Counsel and Risk Management and delegating authority to approve any necessary change orders consistent with the County Purchasing Manual and Section 20142 of the Public Contract Code.

 

d.   Lease Amendment #1/1130 Conroy Lane Suites 602 & 603/Health & Human Services (PDF) - Resolution delegating authority to the Director of Facility Services to complete negotiations to amend Lease Agreement CN002061 between the County of Placer and Steven C. Kyle and Margaret H. Kyle, co-trustees of the Kyle Family Trust dated June 19, 1978, and Patricia Sheehan Peterson, co-owner (hereinafter “Landlord”), for 1130 Conroy Lane, Suites 602 and 603, located in Roseville, CA; and authorize the Director of Facility Services, or his designee, to execute the resultant Lease Amendment in the amount of $42,978 annually, on behalf of the Board contingent upon approval by Risk Management and County Counsel.

 

e.    Lease Amendment #1/5225 North Lake Boulevard/Health & Human Services (PDF) - Resolution delegating authority to the Director of Facility Services to complete negotiations to amend Lease Agreement #11416 between the County of Placer and Nino Family Limited Partnership and Nancy Nino (Tahoe) (hereinafter “Landlord”), for 5225 North Lake Boulevard located in Carnelian Bay, CA; and authorize the Director of Facility Services, or his designee, to execute the resultant Lease Amendment in the amount of approximately $10,627 monthly, on behalf of the Board contingent upon approval by Risk Management and County Counsel.

 

f.     Lease Amendment #1/1130 Conroy Lane Suites 402 & 403/Health & Human Services (PDF) - Resolution delegating authority to the Director of Facility Services to complete negotiations to amend Lease Agreement #11268 between the County of Placer and Steven C. Kyle and Margaret H. Kyle, Co-trustees of the Kyle Family Trust dated June 19, 1978, and Patricia Sheehan Peterson Co-owner (hereinafter “Landlord”), for 1130 Conroy Lane, 402 and 403 located in Roseville, CA; and authorize the Director of Facility Services, or his designee, to execute the resultant Lease Amendment in the amount of $3,915 monthly, on behalf of your Board contingent upon approval by Risk Management and County Counsel.

 

g.    Lease Amendment #1/1130 Conroy Lane Suites 501 502, 503, 601/Health & Human Services (PDF) - Resolution delegating authority to the Director of Facility Services to complete negotiations to amend Lease Agreement #11267 between the County of Placer and Steven C. Kyle and Margaret H. Kyle, Co-trustees of the Kyle Family Trust dated June 19, 1978, and Patricia Sheehan Peterson Co-owner (hereinafter “Landlord”), for 1130 Conroy Lane, 501, 502, 503, and 601 located in Roseville, CA; and authorize the Director of Facility Services, or his designee, to execute the resultant Lease Amendment in the amount of $7,830 monthly, on behalf of the Board contingent upon approval by Risk Management and County Counsel.

 

h.    Lease Amendment #1/1130 Conroy Lane, Suite 301/Health & Human Services (PDF) - Resolution delegating authority to the Director of Facility Services to complete negotiations to amend Lease Agreement CN002061 between the County of Placer and the Yurfest Family Trust, dated April 26, 1995, Stanley and Myrna D. Yurfest Trustees (hereinafter “Landlord”), for 1130 Conroy Lane, Suite 301, located in Roseville, CA; and authorize the Director of Facility Services, or his designee, to execute the resultant Lease Amendment in the amount of $23,490 annually, on behalf of the Board contingent upon approval by Risk Management and County Counsel.

 

i.      Asphalt Concrete Patch Paving Contract, Bid #9797 (PDF) - Approve the Plans and Specifications and authorize staff to solicit bids, adopt a Resolution authorizing the Director of Facility Services to award and execute the resulting contract, in an amount not to exceed $100,000, upon Risk Management’s and County Counsel’s review and approval, and approve any required change orders consistent with the County Purchasing Manual and Section 20142 of the Public Contract Code.

 

18.  HEALTH & HUMAN SERVICES (PDF) /COMMUNITY HEALTH AND CLINICS - Approve the purchase of Zostavax vaccine from Merck & Co., Inc., in the amount of $3,078.60.  No County General Funds are included in this request.

 

19.  PERSONNEL:

a.    Approve a budget revision (PDF) increasing the Unemployment Insurance fund appropriation and canceling reserves in the amount of $200,000 to pay for increased employee claims for Fiscal Year 2008-2009.

 

b.    Approve the Side Letter Agreement (PDF) with Placer Public Employee’s Organization which will implement revisions to the County’s layoff and re-employment policies and practices as required by the negotiated Memorandum of Understanding between the Placer County and the Placer Public Employee’s Organization for the period July 1, 2006 through June 30, 2010; extend the same layoff and re-employment rules to classified management and confidential employees; and introduction of an ordinance, amending Chapter 3 to reflect the side letter changes and the extension of these provisions to classified management and confidential employees.

 

c.    Introduction of an ordinance (PDF) amending the un-codified Schedule of Classifications, Salary Plan and Grade Ordinance relating to the salary schedule for the classifications covered by Proposition F and other associated law enforcement classifications effective February 13, 2009 at 5:01 pm.

 

20.  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.    Blanket Purchase Order #15532 (PDF) /NEC Brand Telephone System Parts/Administrative Services, Telecommunications - Renew Blanket Purchase Order as a result of Competitive Bid #9667 with Black Box Network Services, in the maximum amount of $75,000.

 

b.    Blanket Purchase Order (PDF) /Waterborne Traffic Line Paint/Public Works, Road Maintenance - Award Blanket Purchase Order as a result of an El Dorado County Competitively Awarded Contract to Pervo Paint Company, in the maximum amount of $160,000.

 

c.    Competitive Bid #9864 (PDF) /Road Sweeping and Vactor Services/Public Works, Road Maintenance - Award Competitive Bid to Clean Sweep Environmental, in the maximum amount of $80,000.

 

d.    Blanket Purchase Order #15328 (PDF) /Various Wastewater Treatment Chemicals, Facility Services - Renew Blanket Purchase Order as Result of Competitive Bid #9753 with Sierra Chemical Company, in the maximum amount of $80,000.

 

21.  PUBLIC WORKS:

a.    California Tahoe Conservancy (PDF) - Approve a resolution authorizing the Director of Public Works to execute California Tahoe Conservancy (CTC) Agreement CTA-08023 between the State and Placer County in the amount of $51,383; and, approve a budget revision to appropriate $25,000 to the National Pollutant Discharge Elimination System (NPDES) FY 2008/2009 budget to offset General Fund Costs.

 

b.    Clean Water State Revolving Fund Non Point Source Grant Application (PDF) /Tahoe Basin Water Quality Projects – Resolution authorizing the filing of Clean Water State Revolving Fund Non Point source grant applications for each of the following projects:  Kings Beach Water Quality Improvement, Brockway Erosion Control, Tahoe Pines Erosion Control, West Sunnyside Erosion Control and Donner Summit Erosion Control; and authorize the Director of Public Works to execute all documents related to any awarded grants through this program.  A total of $8,300,000 in grant funding will be sought for the identified projects.

 

c.    Dick Cook Road Bridge Replacement Project (PDF) – Resolution approving the project plans and specifications, authorizing the Chairman to sign the cover sheet, and authorize Department of Public Works to advertise for bids.  Authorize the Director of Public Works to utilize funds from Traffic Impact Fees and Funds from the Dry Creek Watershed Drainage Improvement Zone to fund construction in advance of receiving Federal funding.

 

d.    Tahoe Estates Erosion Control Project (PDF) , Contract #1029 – Resolution accepting the Tahoe Estates Erosion Control project as complete and approving and authorizing the Director of Public Works to execute the Notice of Completion.

 

e.    Tahoe Area Regional Transit (PDF) – Authorize the Chairman and Public Works Director to execute a Memorandum of Understanding with the Truckee-North Tahoe Transportation Management Association (TMA) to reimburse Placer County for transit services between Truckee, Squaw Valley, Tahoe City and Truckee, Northstar and Crystal Bay during the winter of 2008/2009 in an amount not to exceed $170,000.

 

22.  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 $100 in Revenue Sharing monies to the Advocates for Mentally Ill Housing (AMIH) Housing Program, as requested by Supervisor Rockholm.

 

b.    Approve appropriation (PDF) of $200 in Revenue Sharing monies to the Boys and Girls Club of Auburn, as requested by Supervisor Weygandt.

 

c.    Approve appropriation (PDF) of $250 in Revenue Sharing monies to the City of Roseville 13th Annual Mayor’s Cup Golf Tournament to benefit low-income families participation in parks and recreation activity programs, as requested by Supervisor Rockholm.

 

d.    Approve appropriation (PDF) of $200 in Revenue Sharing monies to the Dry Creek Conservancy 13th Annual Creek Week Celebration, as requested by Supervisor Rockholm.

 

e.    Approve appropriation (PDF) of $1,250 in Revenue Sharing monies to the Lighthouse Counseling and Family Resource Center Celebrity Waiter Luncheon Fundraiser, as requested by Supervisor Rockholm ($250), Supervisor Weygandt ($500), Supervisor Holmes ($250) and Supervisor Uhler ($250).

 

f.     Approve appropriation (PDF) of $450 in Revenue Sharing monies to the Placer Society for the Prevention and Cruelty to Animals (SPCA) Funny Bones Comedy Awards Event, as requested by Supervisor Rockholm ($250) and Supervisor Weygandt ($200).

 

g.    Approve appropriation (PDF) of $100 in Revenue Sharing monies to the Rocklin Chamber of Commerce “Scramble for Scholars” Golf Tournament Event to support scholarships for graduating seniors of the Rocklin Unified School District, as requested by Supervisor Rockholm.

 

h.    Approve appropriation (PDF) of $200 in Revenue Sharing monies to the St. Baldrick’s Foundation Annual Head Shaving Event to benefit childhood cancer research, as requested by Supervisor Weygandt.

 

23.  TREASURER-TAX COLLECTOR:

a.    Tax Defaulted Land Sales (PDF) - Resolution authorizing the Tax Collector to distribute excess proceeds from the 2006 Tax Defaulted Land Sales.

 

b.    South Placer Fire District (PDF) - Approve the temporary borrowing of Treasury funds, in the estimated amount of $500,000 for fiscal year 2008/09, by the South Placer Fire District, Fund 531 sub-fund 430, as prescribed by the California State Constitution.

 

c.    Placer Hills Fire Protection District (PDF) - Approve the temporary borrowing of Treasury funds, in the estimated amount of $50,000 for fiscal year 2008/09, by the Placer Hills Fire Protection District, fund 531 sub-fund 350, as prescribed by the California State Constitution.

***End of Consent Agenda***

 

ITEMS FOR INFORMATION:

24.  TREASURER-TAX COLLECTOR (PDF) - Treasurer’s Statement for the month of February 2009.

 

ADJOURNMENT

 

BOARD OF SUPERVISORS’ 2009 MEETING SCHEDULE:

April 7, 2009

April 20, 2009 (Tahoe)

April 21, 2009 (Tahoe)

May 12, 2009

May 26, 2009