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Board Agenda Summary, March 21, 2006
| Bill Santucci, District 1 |
Thomas Miller, County Executive |
| Robert Weygandt, District 2, Chairman |
Anthony La Bouff, County Counsel |
| Jim Holmes, District 3 |
Rich Colwell, Chief Assistant County Executive |
| Edward "Ted" M. Gaines, District 4 |
Mike Boyle, Assistant County Executive |
| Bruce Kranz, District 5 |
Holly Heinzen, Assistant County Executive |
|
Ann Holman, Clerk of the Board |
County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
9:00 a.m .
FLAG SALUTE Led by Supervisor Kranz.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
PUBLIC COMMENT Mechelle Buhan, Friends of the Animals, talked about the inability to obtain a permit from the Health & Human Services Department for a medical trailer, paid by funds raised by the group and given to the Auburn Animal Shelter. Anita Wright spoke about animal services and the need to improve. Rick Dondro, Public Works Director, reported on a weather-related landslide at Ophir Road and Wise Road. Dr. Burton, Health & Human Services Director updated the Board on a terrorist alert that occurred.
SUPERVISOR'S COMMITTEE REPORTS Supervisor Kranz reported on his participation in the National Association of Counties Conference, legislative and agency meetings held in Washington, DC, March 3-9, 2006. Supervisor Holmes mentioned he attended the 80th Wedding Anniversary celebration honoring Mr. and Mrs. George Yamasaki. Supervisor Gaines provided an update on the Golden Sierra Job Training Program and the commemoration of Women in Military History Week event he attended.
CONSENT AGENDA Items 9, 11a and 17 were removed from the agenda. Items 5, 8a through 8d, 12, 16a through 16c, 20a through 20f, 21a and 22a were moved for discussion. Consent agenda approved, as amended, with action as indicated. MOTION Holmes/Gaines/Unanimous
1. ORDINANCES Second reading:
a. County Executive - Ordinance 5402-B adopted amending Chapter 3, Sections 3.08.070 and 3.12.010, Appendix 1, Classification of Administrative Services Director and Allocation of Positions to Departments, for the Administrative Services Department.
b. Personnel/Civil Service Commission Ordinance 5403-B adopted amending Chapter 3, affecting classification and compensation for the Health & Human Services Department.
2. WARRANT REGISTERS Weeks ending February 10, 17, 24 and March 3, 2006.
3. ADMINISTRATIVE SERVICES - Approved a budget revision, in the amount of $165,613, for the purchase of Cisco Brand Network Infrastructure Equipment to support the Community Development Resource Center and the Auburn Justice Center facilities, and added to the Master Fixed Asset List.
4. AUDITOR Approved out-of-country travel for Katherine J. Martinis, Auditor-Controller, to attend the Government Finance Officers Association annual conference in Montreal Canada, from May 7, 2006 through May 10, 2006.
5. MOVED FOR DISCUSSION/BOARD OF SUPERVISORS Approve minutes of February 21, 2006.
6. CLAIMS AGAINST THE COUNTY Rejected the following claims as recommended by County Counsel:
a. 06-013, Alexander-Johnson, Sheryl, $82,500, (Personal Injury).
b. 06-015, Sanchez, Felix, $340.29, (Property Damage).
7. CLAIMS AGAINST THE COUNTY - Denied the Application for Leave to Present a Late Claim and its accompanying claim as recommended by County Counsel:
a. 06-004, Wood, Susan, $25,000, (Personal Injury).
8. COMMITTEES & COMMISSIONS:
a. MOVED FOR DISCUSSION/County Service Area #28, Zone #27 Advisory Committee (Ambulance & Emergency Medical) Approve reappointment of Robert Lombard to Seat 5, as requested by Supervisor Kranz.
b. MOVED FOR DISCUSSION/County Parks Commission - Approve appointment of Ronald M. Gilman to Seat 2 (District 2), as requested by Supervisor Weygandt.
c. MOVED FOR DISCUSSION/Foresthill Forum Advisory Council - Approve appointment of Don Edward Robinson to Seat 1, as requested by Supervisor Kranz.
d. MOVED FOR DISCUSSION/Gold Run Cemetery Approve reappointments of Karen D. Winter to Seat 2, Claudia Snyder to Seat 3, Rosemary Frazelle to Seat 5 and Beverly T. Clark-Hunter to Seat 7, as requested by Supervisor Kranz.
9. REMOVED/COMMUNITY DEVELOPMENT RESOURCE AGENCY/VISTA CIELO SUBDIVISION Approve the Final Map, Subdivision Improvement Agreement and authorize the recording.
10. COUNTY CLERK/ELECTIONS Resolution 2006-51 adopted authorizing the County Clerk to render election services for Grant Joint Union High School District, Bond Measure G, and Sacramento Municipal Utility District, Measure H, for the June 6, 2006 election.
11. COUNTY EXECUTIVE:
a. REMOVED/Introduction of an ordinance, amending Chapter 3, Section 3.08.070 & 3.12.030, Schedule of Classifications and Salary Ranges for Unclassified Service, relating to the County Executive Office.
b. Resolution 2006-52 adopted approving revisions to Chapter 2, Meals, Lodging, Travel and Transportation, of the Placer County Administrative Rules.
12. MOVED FOR DISCUSSION/COUNTY EXECUTIVE/EMERGENCY SERVICES - Resolution permitting designated County staff to obtain funding from specified Federal and State agency disaster funding programs.
13. COUNTY EXECUTIVE/RISK MANAGEMENT - Resolution 2006-54 adopted amending portions of the County's Department of Transportation Alcohol & Drug Program Manuals.
14. DISTRICT ATTORNEY - Ratified agreement between the County of Placer, Placer County District Attorney, Bradford Fenocchio and James C. Brazelton, in a maximum amount of $49,999, for special prosecutor services.
15. FACILITY SERVICES:
a. Community Development Resource Center, Project #4630 - Approved Amendment #1 to Agreement #11912 with Turner Construction Company, increasing the contract by $125,634, for a total not-to-exceed amount of $685,091, for construction management services.
b. Historic Courthouse Fire Alarm System, Project #4754 - Resolution 2006-55 adopted accepting the project as complete and authorized the Director of Facility Services to execute and record the Notice of Completion.
c. Meadow Vista, Loomis & Eastern Region Landfills - Approved agreement with SCS Field Services, in an amount not to exceed $132,988, for the operation and maintenance of the landfill gas systems.
16. HEALTH & HUMAN SERVICES:
a. MOVED FOR DISCUSSION/Children's System of Care - Approve agreements with Child Abuse Prevention Council of Placer County ($42,250), Kings Beach Family Resource Center ($48,000), Lighthouse Counseling and Family Resource Center ($48,813), Sierra Family Services ($88,744), and Whole Person Learning ($63,585), for a cumulative amount of $291,392, for participation in the Substance Abuse and Mental Health Services Administration Children's Mental Health Initiative Grant from January 1, 2006 through June 30, 2007.
b. MOVED FOR DISCUSSION/Environmental Health - Authorize the Health & Human Services Director to sign a spay and neuter grant agreement, in the amount of $10,000, with the Friends of Auburn/Tahoe Vista Placer County Animal Shelter; approve a budget revision appropriating funds for a spay/neuter grant, microchip scanners and supplies, rolling gate and vehicle upgrades; add the purchase of a rolling gate to the Master Fixed Asset List and amend the Master Fixed Asset List to increase the funding amount for two full size trucks.
c. MOVED FOR DISCUSSION/Environmental Health - Approve a budget revision transferring $49,500 to Public Works for the purchase of two vehicles, authorized the Purchasing Manager to make the purchases, and added the vehicles to the Master Fixed Asset List.
17. REMOVED/PERSONNEL/CIVIL SERVICE COMMISSION Introduction of an ordinance, amending Chapter 3, Section 3.12.010, Appendix 1, regarding reclassification recommendations from the Civil Service Commission affecting one position of Secretary Journey to Administrative Dispatcher and one position of Information Technology Technician I/II to Senior Information Technology Technician relating to the Facility Services Department.
18. PROCUREMENT SERVICES Authorized the Purchasing Manager to sign the following:
a. Bid #9540, Oil & Lube Products/Public Works Awarded bid to Hunt and Sons, in the maximum amount of $52,000.
b. Change Order, Compressed Natural Gas/Public Works - Approved Change Order #1 to Blanket Purchase Order #12736, with Pacific Gas & Electric, in the amount of $37,500, for a maximum amount of $161,000.
c. List of Qualified Firms, Human Resources Consulting/Personnel Renewed list for an additional one-year period.
d. Purchase, Case Management System/County Counsel Approved purchase from CYCOM Data Systems, in the amount of $66,090.
e. Purchase Order #12753, NEC Brand Telephones & Parts/Telecommunications Renewed blanket purchase order with Nexus IS, in the maximum amount of $95,000.
19. PUBLIC WORKS:
a. Bond Screening Committee Ordinance introduced, first reading waived, amending Chapter 2, Section 2.56.030 and 2.56.040 of the Placer County Code, pertaining to membership composition.
b. Lozanos Road Bridge Replacement Project Resolution 2006-56 adopted approving the project plans and specifications and authorizing the Department to advertise for bids. The total construction cost of the project is estimated to be $2,800,000.
c. Squaw Valley Road Bridge Rehabilitation Project Resolution 2006-57 adopted approving the project plans and specifications; authorizing the Department to advertise for bids; and authorizing the Public Works Director to award and execute the contract up to an amount of $1,200,000 and approve contract change orders up to $200,000. The total construction cost of the proposed project is estimated to be $1,000,000.
20. REVENUE SHARING:
a. MOVED FOR DISCUSSION/Approve appropriation of $100 in Revenue Sharing monies to the Del Oro High School, Adam Weil Hot Shots Track and Field Event, as requested by Supervisor Holmes.
b. MOVED FOR DISCUSSION/Approve appropriation of $275 in Revenue Sharing monies to the Roseville Chamber of Commerce 26th Annual Granite Bay Easter Egg Hunt, as requested by Supervisor Gaines.
c. MOVED FOR DISCUSSION/Approve appropriation of $500 in Revenue Sharing monies to the Lincoln High School Sober Grad Night, as requested by Supervisor Weygandt.
d. MOVED FOR DISCUSSION/Approve appropriation of $550 in Revenue Sharing monies to the Dry Creek Conservancy Creek Week, as requested by Supervisor Santucci ($200), Supervisor Weygandt ($100) and Supervisor Holmes ($250).
e. MOVED FOR DISCUSSION/Approve appropriation of $750 in Revenue Sharing monies to the Del Oro High School, Golden Eagle Band Northern California Band Association Winter Championships, as requested by Supervisor Holmes ($250) and Supervisor Gaines ($500).
f. MOVED FOR DISCUSSION/Approve appropriation of $2,500 in Revenue Sharing monies to the Lincoln Arts and Culture Foundation Annual Feats of Clay Celebration, as requested by Supervisor Weygandt.
21. SHERIFF:
a. MOVED FOR DISCUSSION/Approve contract with the U.S. Department of Agriculture, Forest Service, Tahoe National Forest and the Lake Tahoe Basin Management Unit, for a maximum reimbursement amount of $27,000, for visitor protection and controlled substance enforcement on Federal lands, for a period of five years from the date of full execution.
b. Approved Interstate Agreement with Washoe County Sheriff, for cross designation of law enforcement officers due to increased interstate criminal activities.
22. TREASURER/TAX COLLECTOR:
a. MOVED FOR DISCUSSION/Resolution authorizing the Tax Collector to distribute excess proceeds, in the amount of $10,025.15, from October 2004 TaxDefaulted Land Sales.
b. Resolution 2006-59 adopted approving the Treasurer's Statement of Investment Policy for 2006; approved appointment of Chris Paull (Special District) and reappointment of Alfred "Bud" Nobili (Superintendent of Schools), Nancy Palmer (School Boards) and Robert Weygandt (Board of Supervisors), to the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
***End of Consent Agenda***
The following items were moved for discussion:
5. BOARD OF SUPERVISORS Approved minutes of February 21, 2006.
MOTION Holmes/Gaines/Unanimous
8. COMMITTEES & COMMISSIONS:
a. County Service Area #28, Zone #27 Advisory Committee (Dry Creek Fire) Approved reappointment of Robert Lombard to Seat 5, as requested by Supervisor Kranz.
MOTION Holmes/Kranz/Unanimous
b. County Parks Commission - Approved appointment of Ronald M. Gilman to Seat 2 (District 2), as requested by Supervisor Weygandt. MOTION Holmes/Kranz/Unanimous
c. Foresthill Forum Advisory Council - Approved appointment of Don Edward Robinson to Seat 1, as requested by Supervisor Kranz. MOTION Holmes/Kranz/Unanimous
d. Gold Run Cemetery Approved reappointments of Karen D. Winter to Seat 2, Claudia Snyder to Seat 3, Rosemary Frazelle to Seat 5 and Beverly T. Clark-Hunter to Seat 7, as requested by Supervisor Kranz. MOTION Holmes/Kranz/Unanimous
12. COUNTY EXECUTIVE/EMERGENCY SERVICES - Resolution 2006-53 adopted permitting designated County staff to obtain funding from specified Federal and State agency disaster funding programs. MOTION Kranz/Gaines/Unanimous
16. HEALTH & HUMAN SERVICES:
a. Children's System of Care - Approved agreements with Child Abuse Prevention Council of Placer County ($42,250), Kings Beach Family Resource Center ($48,000), Lighthouse Counseling and Family Resource Center ($48,813), Sierra Family Services ($88,744), and Whole Person Learning ($63,585), for a cumulative amount of $291,392, for participation in the Substance Abuse and Mental Health Services Administration Children's Mental Health Initiative Grant from January 1, 2006 through June 30, 2007. MOTION Holmes/Weygandt/Unanimous
b. Animal Services - Authorized the Health & Human Services Director to sign a spay and neuter grant agreement, in the amount of $10,000, with the Friends of Auburn/Tahoe Vista Placer County Animal Shelter; approved a budget revision appropriating funds for a spay/neuter grant, microchip scanners and supplies, rolling gate and vehicle upgrades; added the purchase of a rolling gate to the Master Fixed Asset List and amended the Master Fixed Asset List to increase the funding amount for two full size trucks. MOTION Holmes/Weygandt/Unanimous
c. Environmental Health - Approved a budget revision transferring $49,500 to Public Works for the purchase of two vehicles, authorized the Purchasing Manager to make the purchases, and added the vehicles to the Master Fixed Asset List. MOTION Holmes/Gaines/Unanimous
20. REVENUE SHARING:
a. Approved appropriation of $100 in Revenue Sharing monies to the Del Oro High School, Adam Weil Hot Shots Track and Field Event, as requested by Supervisor Holmes.
MOTION Weygandt/Gaines VOTE 4:1 (Kranz No)
b. Approved appropriation of $275 in Revenue Sharing monies to the Roseville Chamber of Commerce 26th Annual Granite Bay Easter Egg Hunt, as requested by Supervisor Gaines.
MOTION Holmes/Gaines VOTE 4:1 (Kranz No)
c. Approved appropriation of $500 in Revenue Sharing monies to the Lincoln High School Sober Grad Night, as requested by Supervisor Weygandt.
MOTION Weygandt/Gaines VOTE 4:1 (Kranz No)
d. Approved appropriation of $550 in Revenue Sharing monies to the Dry Creek Conservancy Creek Week, as requested by Supervisor Santucci ($200), Supervisor Weygandt ($100) and Supervisor Holmes ($250). MOTION Weygandt/Gaines VOTE 4:1 (Kranz No)
e. Approved appropriation of $750 in Revenue Sharing monies to the Del Oro High School, Golden Eagle Band Northern California Band Association Winter Championships, as requested by Supervisor Holmes ($250) and Supervisor Gaines ($500).
MOTION Weygandt/Gaines VOTE 4:1 (Kranz No)
f. Approved appropriation of $2,500 in Revenue Sharing monies to the Lincoln Arts and Culture Foundation Annual Feats of Clay Celebration, as requested by Supervisor Weygandt.
MOTION Weygandt/Gaines VOTE 4:1 (Kranz No)
21. SHERIFF:
a. Approved contract with the U.S. Department of Agriculture, Forest Service, Tahoe National Forest and the Lake Tahoe Basin Management Unit, for a maximum reimbursement amount of $27,000, for visitor protection and controlled substance enforcement on Federal lands, for a period of five years from the date of full execution. MOTION Holmes/Weygandt/Unanimous
22. TREASURER/TAX COLLECTOR:
a. Resolution 2006-58 adopted authorizing the Tax Collector to distribute excess proceeds, in the amount of $10,025.15, from October 2004 TaxDefaulted Land Sales.
MOTION Weygandt/Holmes/Unanimous
DEPARTMENT ITEMS TO BE DISCUSSED BEFORE NOON, AS TIME ALLOWS
DEPARTMENT ITEMS:
23. ADMINISTRATIVE SERVICES/PROCUREMENT Authorized the Purchasing Manager to sign the following:
a. Bid #9536, Janitorial Supplies/Various Departments Awarded to JC Nelson Supply and Unisource, in the aggregate amount of $331,000; and rejected bids submitted by Vintage Janitorial Supply, Central Poly Corp, Scientific of Freepoint IL, United Textile and Pyramid School Products, as non-responsive to the bid specifications. MOTION Gaines/Weygandt/Unanimous
b. Purchase, Larue Snow Blower/Public Works - Approved purchase from Snoquip, in the amount of $362,397.75. MOTION Kranz/Holmes/Unanimous
24. COUNTY EXECUTIVE/EMERGENCY SERVICES:
a. Resolution 2006-60 adopted establishing County Service Area #28, Zone of Benefit #193, North Auburn/Ophir Fire, to fund provision of fire protection services by Placer County Fire in the Placer Consolidated Fire Protection District upon its dissolution, on or about April 10, 2006, and continue all existing and approved revenue sources within the new zone.
MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines temporarily absent)
b. Approved a budget revision, in the amount of $1,075,706, establishing a budget for County Service Area #28, Zone #193, North Auburn/Ophir Fire, from April 10, 2006 through June 30, 2006, and approved a generator, in the amount of $12,000, to be added to the Master Fixed Asset List. MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines temporarily absent)
c. Resolution 2006-61 adopted creating an Advisory Committee, for County Service Area #28, Zone of Benefit #193, North Auburn/Ophir Fire, to assist in the community transition regarding fire protection services by advising the fire service leadership, county staff, the Municipal Advisory Committee and selected County Board members.
MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines temporarily absent)
d. Resolution 2006-62 adopted amending the FY2005/06 California Department of Forestry and Fire Protection contract, in the amount of $428,926, for a total amount not to exceed $3,934,472, and approving the resulting budget revision to the Fire Protection Fund.
MOTION Holmes/Weygandt/Unanimous
25. FACILITY SERVICES/REGIONAL WASTEWATER PROJECT - Approved agreement with Jones and Stokes, in an amount not to exceed $996,199, for the preparation of an Environmental Impact Report and Environmental Impact Statement for the entire Regional Pipeline and the closure of the Auburn and Sewer Maintenance District #1 (Bowman & North Auburn) Treatment Plants and preparation of stand-alone Negative Declarations and Findings for the closures of the Applegate, Newcastle and Sewer Maintenance District #3 (Loomis Basin) Treatment Plants.
MOTION Weygandt/Holmes/Unanimous
26. HEALTH & HUMAN SERVICES:
a. Adult System of Care - Approved contract with Peter Van Auken, M.D., from April 14, 2006 through April 13, 2007, in the amount of $197,374 (total compensation $288,311), to provide psychiatric services.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines temporarily absent)
b. Children's System of Care - Approved amendment to Contract #005435 with Eastfield Ming Quong, Inc., dba EMQ Children & Family Services, increasing the amount from $72,000 to $134,000 (adding $62,000), for increased comprehensive specialized mental health services and training and consultation services.
MOTION Weygandt/Homes/Unanimous VOTE 4:0 (Gaines temporarily absent)
27. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A) §54956.9 - CONFERENCE WITH LEGAL COUNSEL
(1) Existing Litigation:
(a) Springer, John & Cassandra, vs. County of Placer, et al., U.S.D.C. Eastern District Case No.: 2:06-CV-00310 The Board authorized County Counsel to provide the defense of the named county employees and the County of Placer waiving potential conflicts and authorizing County Counsel to accept service of the complaint.
(b) Mountain Area Preservation Foundation, Sierra Watch vs. County of Placer (Siller Ranch), Placer County Superior Court Case No.: SCV-17902 The Board received a report from Counsel and gave direction to Counsel.
(c) Mountain Area Preservation Foundation, Sierra Watch vs. County of Placer (Hopkins Ranch)
Placer County Superior Court Case No.: SCV-17218 - The Board received a report from Counsel and gave direction to Counsel.
(d) Sierra Watch; League to Save Lake Tahoe; Mountain Area Preservation Foundation vs. Placer County, et al. (Martis Valley), Placer County Superior Court Case No.: SCV-16652 - The Board received a report from Counsel and gave direction to Counsel.
Regarding Items (e) and (f), the Board received a report from Counsel and authorized the extension of outside counsel, Rick Crabtree's contract from $25,000 to $50,000 to continue to provide defense in the matter.
(e) Ron Wright vs. Placer County, et al., Placer County Superior Court Case No.: SCV-17827.
(f) Diane Nelson vs. Placer County, et al., U.S.D.C. Eastern District Case No.: CIV.S 04-1103 DFL KJM.
(g) Sierra Club, et al. vs. Placer County, et al., Placer County Superior Court Case No.: SCV-12789.
Sierra Club, et al. vs. Placer County, et al., Placer County Superior Court Case No.: SCV-16428.
Sierra Club, et al. vs. Placer County, et al., Placer County Superior Court Case No.: SCV-14130.
The Board received a status report on the current remaining portions of the litigations involving the Bickford Ranch Project.
(B) §54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR The Board met with its negotiator and gave direction.
(1) Property: APN 090-181-012
Negotiating Parties: Placer County Redevelopment Agency and Roy Stafford
Under Negotiation: Price, terms of payment and conditions of acquisition
(2) Property: APN 090-370-006
Negotiating Parties: Placer County Redevelopment Agency and Brockway Springs Partners
Under Negotiation: Price, terms of payment and conditions of acquisition
(3) Property: APN 001-041-004
Negotiation Parties: County of Placer and Placer Title Company, a California Corporation
Under Negotiation: Price, terms and payment and conditions of acquisition
(C) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR No discussion with Labor Negotiators for either bargaining unit.
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA
TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN:
9:15 a.m.
28. BOARD OF SUPERVISORS:
a. Presentation of a commendation honoring the National Guard 1st Battalion 184th Infantry C "Charlie" Company for their dedication to the American People and to celebrate their safe return from service in Operation Iraqi Freedom.
b. Presentation of a commendation honoring the Army National Guard Engineer Brigade 40th Infantry Division on their future deployment to Iraq.
10:00 a.m.
29. SHERIFF Power Point presentation of the mission, history and overview of the Sheriff Department's Special Enforcement Team.
10:15 a.m.
30. FACILITY SERVICES/SEWER MAINTENANCE DISTRICT #1 Public hearing closed. Resolution 2006-63 adopted annexing property owned by Dunmore Communities, APN 052-080-012-510, into the district. Subject property is located on New Airport Road, in Auburn, and consists of 13.99 acres.
MOTION Gaines/Weygandt/Unanimous
10:30 a.m.
31. PLANNING/WEST PLACER LAND DEVELOPMENT UPDATE General overview and project status discussion and Board direction on issues regarding the Placer Vineyard, Regional University and Placer Ranch Specific Plan Projects. The Board rescinded its previous direction and allowed for the consideration of a roadway and infrastructure network through the Brookfield property.
MOTION Gaines/Weygandt/Unanimous
11:00 a.m.
32. PLANNING/PENRYN PARK SUBDIVISION (PSUBT20040706) REZONE Public hearing closed. Approved the request from Mandarich Developments, manager of Penryn Park LLC, for a rezoning. Ordinance 5404-B adopted amending Chapter 17 from C1-UP-Dc (Neighborhood Commercial, combining Conditional Use Permit required, combining Design scenic corridor) to the same underlying zoning with a Planned Residential Development combining zone of 9.0 dwelling units per acre (C1-UP-PD-9.0-Dc). Subject property (APN #043-060-011) comprise of 9.4 acres. The property (APN 043-060-011 & 043-071-004) is comprised 9.4+/-/ acres and 2.5 +/- acres respectively and is located west of Penryn Road off of I-80 on Boyington Road in the Penryn area. The Board adopted the mitigated negative declaration for the project. MOTION Holmes/Weygandt/Unanimous
11:15 a.m.
33. TREASURER/TAX COLLECTOR/MIDDLE FORK RE-LICENSING PROJECT UPDATE:
1. Presentation on the Middle Fork American River Hydroelectric Project, Federal Energy Regulatory Commission Licensing Process, Financing and Due Diligence effort.
2. Resolution 2006-64 adopted approving the Treasurer's purchase of a bond to be issued by the Middle Fork Project Finance Authority (Authority), which matures in April of 2036, in an amount not to exceed $100 million. MOTION Holmes/Weygandt/Unanimous
3. Resolution 2006-65 adopted approving in substantive form, the County's Letter of Representations related to the issuance of a bond by the Middle Fork Project Finance Authority and authorizing the County Executive to execute the Letter in final form.
MOTION Holmes/Weygandt/Unanimous
ITEMS FOR INFORMATION:
34. AREA 4 AGENCY ON AGING General Purpose Financial Statements & Supplementary Information.
35. TREASURER/TAX COLLECTOR - Treasurer's statement for the month of February 2006.
ADJOURNMENT - Next meeting is Tuesday, March 28, 2006, at the Zinfandel Grille Rocklin Park Hotel, Rocklin, (Strategic Planning Session). There will be a special meeting held on Monday, April 3, 2006 and a regular meeting Tuesday, April 4, 2006, at the Granlibakken Conference Center & Lodge, Tahoe.
BOARD OF SUPERVISORS' 2006 MEETING SCHEDULE :
March 28, 2006 (CEO-Strategic Planning Session)
April 03, 2006 (Tahoe)
April 04, 2006 (Tahoe
April 18, 2006
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