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BOARD OF SUPERVISORS TUESDAY, JUNE 13, 2006 SUMMARY ACTION 9:00 a.m. |
Bill Santucci, District 1, Chairman Thomas
Miller,
Robert Weygandt, District 2 Anthony
J. La Bouff,
Jim Holmes, District 3 Rich
Colwell, Chief Assistant County Executive
Edward “Ted” M. Gaines, District 4 Mike
Boyle, Assistant
Bruce Kranz, District 5, Vice Chairman Holly
Heinzen,
Ann
Holman, Clerk of the Board
County Administrative Center,
9:00 a.m.
FLAG SALUTE – Led by Anthony La Bouff,
STATEMENT OF
MEETING PROCEDURES - Read by
Clerk.
PUBLIC COMMENT – Rosemary Frieborn, Friends of Placer County Animal
Shelter, had questions regarding when the animal shelter issues will be heard
by the Board and Heather Ireland, animal activist, spoke about the improvements
needed at the Auburn Shelter.
SUPERVISOR’S
COMMITTEE REPORTS – None given.
CONSENT AGENDA – Item 10d was moved for discussion. Consent agenda approved as amended with
action as indicated. The Board adjourned
as the Board of Supervisors and convened as the Redevelopment Agency Board for
Item 16.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
1. AUDITOR – Resolution 2006-167 adopted approving the opening of a new outside checking account for the Placer County Sheriff’s Inmate Custodial Trust.
2. WARRANTS – Weeks ending May 5, 12, 19, 26 and June 2, 2006.
3. BOARD OF SUPERVISORS:
a. Resolution 2006-138 adopted congratulating Sergeant Robert McDonald, Sheriff Department, upon his retirement of over 25 years of service.
b. Resolution 2006-139 adopted congratulating Richard (Rick) A. Saletta, Program Chief, Health & Human Services upon his retirement of 24 years of service.
c. Authorized the Chairman to execute a letter to Senator Gloria Romero supporting Senate Bill 1350, which would appropriate State General Fund dollars to the Trauma Care Fund.
d. Approved the Minutes of May 9 and May 23, 2006.
4. CLAIMS AGAINST
THE COUNTY – Rejected the following claims, as recommended by
a. 06-045, Hatch,
Jeff, $10,000 + (Personal Injury).
b. 06-050, King, Danielle, Not Stated (Bodily
Injury).
c. 06-056, Jeffrey, Michael,
$695.02 (Property Damage).
5. COMMITTEES & COMMISSIONS:
a. County Service
Area #28, Zone #193 (North Auburn/Ophir Fire) - Approved appointment of Beau
Perry to Seat 1 (District 3), Wayne Nader to Seat 2 (District 3), Robert L.
Perrine to Seat 3 (District 3), David Lake to Seat 4 (District 5) and Sharon
Watson-Hamilton to Seat 5 (District 5), as requested by Supervisor Holmes and Supervisor
Kranz.
b. First
5
c.
d. Historical
Advisory Board – Confirmed appointment of Donna Coffman to Seat 6 (Historical
Organizations Committee).
e.
f. Placer County
Cemetery District #1 (Lincoln) – Approved reappointment of Fredric P. Gibbs to
Seat 2, Gerald E. Logan to Seat 3 and Roberta Babcock to Seat 5, as requested
by Supervisor Weygandt.
g. Veterans Advisory
Council – Approved appointment of Loren Barton as Service Officer for South
Placer Veterans of Foreign Wars, Post 904.
6. COMMUNITY DEVELOPMENT RESOURCE
AGENCY/BUILDING:
a. Ratified payment
for drafting tables, in the amount of $4,753.32, with California Surveying and
Drafting.
b. Approved payment,
in the amount of $17,573.13, for technical emergency services rendered in
association of the sink hole located at
7. COMMUNITY DEVELOPMENT RESOURCE AGENCY/ENGINEERING
& SURVEYING – Resolution 2006-140 adopted increasing plan check and
inspection fees, as listed in the Standard Unit Cost Spreadsheet, by 3.7% based
on the Construction Cost Index, published in Engineering News Record.
8.
9. FACILITY SERVICES:
a.
b.
c. Sewer Maintenance
District #3 - Resolution of Intention 2006-141 adopted setting the time and
date to hold a public hearing to consider the annexation of property owned by
John and Ann Bowler APN 036-083-011, into the district. Subject property is located on Auburn Folsom
Road in Loomis.
10. HEALTH & HUMAN
SERVICES:
a. Administration - Approved
contracts, with Placer Women’s Center, Inc., DBA Peace for Families, for FY
2006/07, in the amount of $53,900, and Tahoe Women’s Services, in the amount of
$23,100, for domestic violence counseling, shelter and support services, and
authorized the Health & Human Services Director to sign the contracts and
any subsequent amendments.
b Adult System of Care - Resolution 2006-142 adopted delegating authority to the Health & Human Services Director to approve the Placer County FY 2006/07 Plan for Substance Abuse and Crime Prevention Act of 2000 (Proposition 36), future plans and any amendments.
c. Animal Services - Approved umbrella contract with various veterinary providers for FY 2006/07, in an amount not to exceed $30,000, for emergency veterinary providers and authorized Health & Human Services Department to amend the list of providers as necessary.
d. MOVED FOR DISCUSSION - Children’s System of Care - Approve the Declaration of Commitment to Permanence for older foster youth and authorize the Health & Human Services Director to sign and submit the declaration to the California Permanency for Youth Project.
e. Children’s System of Care - Approved
agreement with Sierra Adoption Services for FY 2006/07, in the amount of $60,000,
to provide permanency planning services for children in foster care and
authorized the Health & Human Services Director to sign.
f. Children’s System of Care - Resolution 2006-143
adopted designating specific fire stations within
11. LIBRARY – Approved
the closure of the Rocklin Library on Saturday, June 24, 2006, for the Rocklin
Jubilee.
12. PERSONNEL – Ordinance
introduced, first reading waived, amending
Chapter 3, Section 3.04.240, relating to the Procedure to Secure Overtime Pay.
13. PERSONNEL/CIVIL
SERVICE COMMISSION – Ordinance introduced, first reading waived, amending
Chapter 3, Section 3.12.010, Appendix 1, relating to the Tax Collections Officer and Senior Collection Agent positions within
the Treasurer/Tax Collector Department.
14. PROCUREMENT SERVICES - Authorized the Purchasing Manager to sign the following:
a. Blanket Purchase Order #09986, High-Speed Copier Overage Costs/Central Services – Approved Change Order #1 with Ray Morgan Company, in the maximum amount of $16,500.
b. Blanket Purchase Order #13011, Laser Imaging & Mailing Services/Child Support Services – Renewed blanket purchase order with Print-N-Mail, in the not-to-exceed amount of $60,000.
c. Blanket Purchase Order #13238, Professional Voice & Data Cabling Services Telecommunications – Approved Change Order #2 with Sierra West Communications, in the amount of $70,000.
d. Maintenance Agreement, Cisco Brand Data Network Infrastructure Equipment & Software – Renewed with AT&T/SBC for annual maintenance, in the amount of $73,834.85.
e. Request for Proposal #9532, Design Assistance & Related
Services/Facility Services – Adopted a qualified list of architectural
consulting firms for various projects in
f. Request for
Proposals #9494 & #9546/Maintenance for Peoplesoft Personnel Payroll
System/Personnel - Canceled Request for Proposal #9494 and #9546 without an
award.
15. PUBLIC WORKS:
a. Abandonment - Resolution
2006-144 adopted abandoning a portion of a Multi-Purpose Easement on
b. Quitclaim Deed - Resolution
2006-145 adopted authorizing the Chairman to execute a Quitclaim Deed with Delbert
Rapini, for property located on
16. REDEVELOPMENT
AGENCY BOARD - Approved a sole source contract with Economic Planning Systems,
in an amount not to exceed $65,000, for property development advisory services
in
17. REVENUE SHARING:
a. Approved
appropriation of $2,000 in Revenue Sharing monies to the City of
b. Approved
appropriation of $700 in Revenue Sharing monies to The ROCK (Church) of
18. SHERIFF – Ratified
the payment to S & G Enterprises, in an amount not-to-exceed $9,000, for
materials and installation for the build-up of the new transportation van for
the Sheriff’s Tahoe Operations.
19. TREASURER/TAX
COLLECTOR:
a. Resolution 2006-146 adopted granting discharge of accountability
for unsecured taxes for the assessment years 1996 through 2000.
b. Authorized the
Chairman to sign the acknowledgment that the Board will not take action to
authorize Placer Union High School District 2006 Tax and Revenue Anticipation
Notes.
***End of Consent Agenda***
The following item was moved for discussion:
10. HEALTH & HUMAN
SERVICES:
d. Children’s System of Care - Approved the Declaration of Commitment to Permanence for older foster youth and authorized the Health & Human Services Director to sign and submit the declaration to the California Permanency for Youth Project.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
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 9576, Bulk Unleaded & Diesel
Fuel/Public Works – Awarded to Hunt & Sons, Inc., in the maximum amount
of $1,530,000.
MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines absent)
b. Blanket Purchase Order #12806,
Pharmaceutical Prime Vendor/Community Clinic – Renewed with Cardinal
Distribution, in the maximum amount of $375,000.
MOTION
Weygandt/Holmes/Unanimous VOTE 4:0
(Gaines absent)
c. Blanket Purchase Order #12994 & 12995, Diener & Morgue Services/Sheriff - Renewed Blanket Purchase Order #12994, with Browning’s Placer Transport, in the maximum amount of $79,000, for diener services and Blanket Purchase Order #12995 for morgue transport services, in the maximum amount of $55,000.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
d. Blanket Purchase Order #13043, Pharmaceutical Products/Medical Clinic –
Renewed with R
& S Northeast LLC, in the maximum amount of $200,000.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
e. Blanket Purchase Order #13065, Temporary
Help Services/Health & Human Services – Approved Change Order #1 with
Adecco USA, in the maximum amount of $160,000, and approved renewal of
County-wide Blanket Purchase Order #13064 and Health & Human Services
Blanket Purchase Order #13065, in the maximum aggregate amount of $1,300,000.
MOTION
Kranz/Weygandt/Unanimous VOTE 4:0
(Gaines absent)
f. Blanket Purchase Order #13121, Forensic
Laboratory Services/District Attorney – Approved Change Order #1 with
Valley Toxicology, in the maximum amount of $257,585.
MOTION
Holmes/Weygandt/Unanimous VOTE 4:0
(Gaines absent)
g. Purchase Order, PAS Financial System
Maintenance & Support/Information Technology – Approved purchase order with
Tier Technologies, in the amount of $108,082.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
h. Request for Proposal #9575, County-Wide
Audit Services/Auditor – Awarded to Gilbert Associates, Inc., in the amount
of $127,490.
MOTION
Weygandt/Kranz/Unanimous VOTE 4:0
(Gaines absent)
21. FACILITY SERVICES:
a. Annual Roofing Contract, Project #9122 –
Renewed contract with Hester Roofing, Inc., in an amount not to exceed $105,000,
and authorized the Facility Services Director to sign following
MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
b. “B”
Avenue Extension, Project #4777 - Awarded
the bid for the project located at the Placer County Government Center in
Auburn, to Gabe Mendez, Inc., in the amount of $1,402,400 and upon County
Counsel’s review and approval of required bonds and insurance, authorized the Facility
Services Director to execute a contract and any required change orders
consistent with the County Purchasing Manual and Section 20142 of the Public
Contract Code; and approved budget revision transferring $2,300,000 from the
Capital Projects Fund to the “B” Avenue Extension Project Account. MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines absent)
c. Didion
Ranch Staging Area & Bridge, Project #4717B – The Board took the
following actions:
1. Awarded a bid,
including Additive Alternate #1, to PBM Construction, Inc., in the amount of
$988,542, and upon County Counsel’s review and approval of required bonds and insurance, authorized the Facility
Services Director to execute a contract and any required change orders
consistent with the County Purchasing Manual and Section 20142 of the Public
Contract Code; and
2. Approved a budget
revision appropriating funding, in the amount of $432,474, for this project.
3. Approved staff’s
recommendation to name the County owned property currently referred to as
Spears Ranch and Didion Ranch, comprising 1,182 acres, “
MOTION
Weygandt/Kranz/Unanimous VOTE 4:0
(Gaines absent)
d.
1. Approved a budget
revision appropriating Park Dedication Fees, in the amount of $396,775, for improvements to the park; and
2. Approved the plans
and specifications for the construction of the Foresthill Park Restroom and
Recreational Facilities Rehabilitation Project; and authorized staff to solicit
bids; and
3. Authorized staff
to solicit bids for the pre-cast concrete restroom building; and
4. Authorized the
Purchasing Manager to execute a purchase order for the pre-cast restroom
building in an amount not to exceed $110,000.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
e. Option
to Ground Lease - Approved Fourth Amendment to Option to Ground Lease with Home
f. Sewer Maintenance District #1 Wastewater
Treatment Plant - Approved agreement with Owen Engineering & Management
Consultants, Inc., in an amount not to exceed $220,000, to prepare engineering
studies and provide related National Pollutant Discharge Elimination System
permitting assistance for the treatment plant.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
g.
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
22. FACILITY SERVICES/REGIONAL WASTEWATER PROJECT:
a. Agreement - Approved agreement with
MHM-Sacramento, effective July 1, 2006, in an amount not to exceed $150,320,
for professional consulting services associated with the Newcastle Sanitary
District’s involvement in the Regional Wastewater Project.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
b. Agreement
- Approved
agreement with MHM Engineering of Roseville Sacramento, effective July
1, 2006, in an amount not to exceed $169,956, for professional consulting
services associated with the Regional Wastewater Project. MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
23. HEALTH & HUMAN SERVICES:
a. Administrative Services - Approved agreement
with First 5 Placer–Children and Families Commission for FY 2006/07, in the
amount of $381,383, for professional services.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
b. Adult System of Care – The Board took
the following actions:
1. Approved contracts with Crestwood Behavioral
Health, Merced Behavioral Health Center, North Valley Behavioral Health,
Telecare Corporation and
2. Approved amendments to FY 2005/06 contract
with Telecare Corporation, totaling $65,000, for Mental Health Services; and
3. Approved amendments to contracts with BHC
Hospitals for Mental Health Services: Heritage
Oaks, FY 2005/06, $75,000, Heritage Oaks, FY 2006/07, $95,200 and
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
c. Community Health - Approved agreement with Placer County Office of Education Community Challenge Grant, for FY 2005/06, in amount of $113,620, and any amendments during the term of the agreement. MOTION/Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
d. Human Services - Approved contract
with Placer County Office of Education, from July 1, 2006 through June 30, 2007,
in the amount of $1,900,000, for Childcare Services for CalWORKs/Welfare to
Work operations.
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
24. PUBLIC WORKS:
a. Asphalt
Concrete Overlay, Summer 2006, Contract #73210, Federal Aid Project Number STPL-5919(060) – Resolution 2006-148
adopted awarding construction contract to Baldwin Contracting, in the amount of
$757,726, and authorized the Public Works Director to approve contract change
orders up to 10% of the total contract amount.
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
b. Barton
Road Bridge at Miners Ravine Replacement Project, Contract #73028 –
Resolution 2006-149 adopted authorizing the Chairman to execute Contract
Amendment #5 with MRO Engineers, Inc., increasing the total contract amount
including all amendments to $366,789, for professional services for final
design of the replacement bridge and roadway approaches, for final design and
construction support for the Barton Road Bridge Replacement Project and authorized
the Public Works Director to sign contract amendments up to $35,000.
MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines absent)
c. Jackpine
Street Public Parking Facility Project, Contract #73238 – Resolution 2006-150
adopted approving a Mitigated Negative Declaration (PDSD T20051123) with the
required findings in conformance with California Environment Quality Act; approved
project plans and specifications and authorized Public Works Department to
advertise for bids; adopted Resolution 2006-151 authorizing the Public Works
Director to execute a construction contract with the lowest responsible bidder,
not to exceed $1 million, and authorized the Public Works Director to approve
and sign contract change orders up to 10% of the lowest responsible bidder’s
approved contract amount. MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
d. Lake Forest Erosion Control Project, Area
A, Dollar Point, Agreement #73243 –
Resolution 2006-152 adopted authorizing the Chairman to sign a professional services
agreement with Camp Dresser & McKee, Inc., in the amount of $295,730, and authorizing
the Public Works Director to approve and sign future amendments up to $29,573.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
e. Lozanos Road Bridge Replacement Project,
Contract #73221 – Resolution 2006-153
adopted awarding construction contract to low bidder CC Myers, in the amount of
$1,399,999; authorized the Chairman to execute the contract; and authorized the
Public Works Director to execute contract change orders up to 15% of the
contract amount.
MOTION
Holmes/Kranz/Unanimous VOTE 4:0 (Gaines
absent)
f. Slurry
Seal, Summer 2006, Contract #73239 – Resolution 2006-154 adopted awarding construction
contract to Intermountain Slurry Seal, Inc., in the amount of $1,073,944.98 and
authorized the Public Works Director to approve contract change orders up to
10% of the total contract amount. MOTION
Holmes/Weygandt/Unanimous VOTE 4:0
(Gaines absent)
g. Squaw
Valley Road Bridge Rehabilitation, Contract #73241 – Resolution 2006-155
adopted awarding construction contract to low bidder Granite Construction
Company, in the amount of $2,125,856, authorized the Chairman to execute the
contract, and authorized the Public Works Director to execute contract change
orders up to 15% of the contract amount.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
h. Tahoe Pines Erosion Control Project, Contract
#73246 – Resolution 2006-156 adopted authorizing the Chairman to sign and
approve project plans and specifications; authorized the Public Works Department
to advertise for construction bids; authorized Public Works Director to execute
construction contract with lowest responsible bidder, in an amount not to
exceed $1.3 million; and approve and sign contract change orders up to 10% of
the contract amount.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
i. Tahoe Area Regional Transit (TART)
Summer Transit Services – Resolution 2006-157 adopted authorizing the
Public Works Director to negotiate and execute a contract with Airport Mini-Bus,
in an amount not to exceed $112,000, to provide bus drivers for TART summer
transit service. MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
ADJOURNED
AS THE PLACER
CONVENED
AS THE REDEVELOPMENT AGENCY BOARD
25. REDEVELOPMENT AGENCY BOARD:
a. Brook Avenue, Kings Beach – Resolution
2006-160 adopted approving the use of Kings Beach Housing Assistance Funds to acquire
Lots 17/18 on Brook Avenue (Assessor’s Parcel Number 090-182-024) in Kings
Beach and authorized the Chief Assistant CEO-Redevelopment Director or designee
to execute all related documents upon review and approval of County Counsel.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
b. Proposed FY 2006/07 Budget - Resolution
2006-161 adopted approving the Redevelopment Agency Proposed Budget, in the amount
of $26,252,898.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
ADJOURNED
AS THE REDEVELOPMENT AGENCY BOARD AND
RECONVENED
AS THE PLACER
26. SHERIFF – Amended agreement for Placer
County Sheriff-Coroner-Marshal to pay the Nevada County Sheriff’s Office for jail
services for a term of two years beginning July 1, 2006, in the amount of
$297,808 for FY 2006/07 and $312,698 for FY 2007/08.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
27. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A) §54956.9
- CONFERENCE WITH LEGAL COUNSEL
(1) Existing
Litigation:
(a) Sierra Watch; League to Save Lake Tahoe;
Mountain Area Preservation Foundation vs.
(b) Judi Jackson vs.
(2) Anticipated Litigation:
(a) Initiation of litigation pursuant to
subdivision (c) of Government Code §54956.9: one potential case. The Board had a discussion on initiating a
litigation matter and authorized
(b) Significant exposure to
litigation pursuant to subdivision (b) of Government Code §54956.9: one
potential case. The Board had a conference with its Counsel
and gave direction.
(B) §54956.8
– CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(a) Under Negotiation:
Authorization to negotiate price, terms and conditions for acquisition
of property in order to consolidate County government operations in the Tahoe
area. Properties listed have been
submitted in response to the “County Real Estate Solicitation for the
(C) §54957
- PUBLIC EMPLOYEE APPOINTMENT
Title: Chief Probation Officer – The Board took up the matter and gave direction
to the
(D) §54957.6 - CONFERENCE WITH
LABOR NEGOTIATOR – The Board had a
discussion with its labor representatives and negotiators with regards to
negotiations pending with PPEO.
Agency
negotiator: CEO/Personnel Director
Employee
organization: PPEO/DSA/Management
TIMED ITEMS TO
BE DISCUSSED AT THE TIME SHOWN:
9:15 a.m.
28. BOARD OF SUPERVISORS – Presentation of Resolution
2006-138 congratulating Sergeant Robert McDonald, Sheriff Department, upon his retirement of
over 25 years of service.
9:30 a.m.
29. COUNTY EXECUTIVE – Approved the Public
Defender contracts with the Law Offices of Mark A. Berg, in the amount of
$4,835,662, for First Level Conflict services from July 1, 2006 to June 30, 2010,
and with the Law Firm of Balcom & Carbone, in the amount of $1,344,956, for
Second Level Conflict services from July 1, 2006 to June 30, 2010, for a
combined total of $6,180,618.
MOTION Holmes/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
10:00 a.m.
30. COUNTY EXECUTIVE/REDEVELOPMENT – Public hearing closed. Resolution 2006-158 adopted allocating
$50,000 in Community Development Block Grant Business Assistance Revolving Loan
Fund monies as local match to the Hulbert Way Signal and Road Improvement Area
of Benefit Project.
MOTION Holmes/Kranz/Unanimous VOTE 4:0 (Gaines absent)
10:15 a.m.
31. COUNTY EXECUTIVE/REDEVELOPMENT – Public
hearing closed. Resolution 2006-159
adopted approving revisions to the Community Development Block Grant Program
Income Reuse Plan.
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
10:30 a.m.
32. FACILITY SERVICES/DELINQUENT GARBAGE BILLS/FORESTHILL
DIVIDE - Resolution 2006-162 adopted authorizing and directing the County Auditor-Controller to place delinquent
garbage bills for the Foresthill Divide properties for collection on the
2006/2007 tax rolls unless otherwise paid in full by July 7, 2006. MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
10:45 a.m.
33. FACILITY SERVICES/COUNTY SERVICE AREA FEE
REPORT, FY 2006/07 – Public hearing closed.
Resolution 2006-163 adopted to confirm the County Service Area Assessment and Fee
Report and authorized the collection of assessments on the 2006/2007 tax
roll.
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
10:50 a.m.
34. FACILITY SERVICES/COUNTY SERVICE AREA #28,
ZONE #55 (LIVOTI SEWER) – Public hearing closed. No public comment received concerning a
proposed adjustment to the Connection Fee for new development in the south
Placer area; Ordinance 5420-B adopted adjusting the fee; 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 required for maintenance of service, and is therefore
exempt from environmental review.
MOTION Santucci/Weygandt/Unanimous VOTE 4:0 (Gaines absent)
11:00 a.m.
35. COMMUNITY DEVELOPMENT RESOURCE AGENCY –
Public hearing closed. Resolution 2006-164
adopted approving a road name change from “Reservoir Road” to “Alta Reservoir
Road” between Alta Bonny Nook Road and Sugar Pine Road, in the Alta Area, and
approved the assignment of “Alta Reservoir Court” to the private drive from
Reservoir Road to the Pacific Gas & Electric water reservoir.
MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
11:15 a.m.
36. PUBLIC WORKS/SQUAW VALLEY UNDERGROUND
CONVERSION DISTRICTS – Public hearing closed to consider the following:
a. Squaw Valley Underground Conversion
District #2 - Resolution 2006-165 adopted modifying the boundary of Squaw
Valley Underground Conversion District #2, as originally established by
Resolution 92-31. MOTION
Kranz/Holmes/Unanimous VOTE 4:0 (Gaines
absent)
b. Squaw Valley Underground Conversion Districts
#2 & #2A - Resolution 2006-166
adopted revising procedures for conversion of electrical panels within the
Squaw Valley Utility Underground Conversion District.
MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)
11:30 a.m.
37. COUNTY EXECUTIVE/PROPOSED BUDGET FY
2006/07:
a. Adopted the FY
2006/07 Proposed Budget and approved early purchase of equipment on the Master
Fixed Asset List.
b. Approved
technical accounting adjustments by the Auditor-Controllers Office that will
subdivide the Sheriff’s single appropriation into 6 separate appropriations.
c. Adopted the FY
2006-07 Proposed Budgets for Lighting Districts, County Service Area Zones and Sewer Maintenance Districts governed by the
Board.
MOTION Weygandt/Holmes/Unanimous VOTE 4:0 (Gaines absent)
12:00 NOON
38. LUNCH - With the Auburn Rotary Club at
the
ITEMS FOR INFORMATION:
39. AUDITOR/CONTROLLER
- Independent Accountant’s Report on the
Treasurer’s Statement of Assets for quarter ending March 31, 2006.
ADJOURNMENT – Next regular meeting is June 27, 2006.
BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:
June 27, 2006
July 11, 2006
July 24, 2006 (Tahoe)
July 25, 2006 (Tahoe)