COUNTY OF PLACER
BOARD OF SUPERVISORS
AGENDA
Tuesday, October 24, 2017
9:00 a.m.
County
Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
Jack
Duran, District 1 David
Boesch, County Executive Officer
Robert
Weygandt, District 2 Gerald
O. Carden, County Counsel
Jim
Holmes, District 3, Vice Chair Teri
Ivaldi, Chief of Staff
Kirk
Uhler, District 4 Megan
Wood, Clerk of the Board
Jennifer
Montgomery, District 5, Chair
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.
Any person interested in viewing or
addressing the Board during the Board meeting by interactive video may do so at
the Placer County Administrative Offices - Tahoe City, 775 North Lake
Boulevard, Tahoe City, CA 96145.
9:00
a.m.
FLAG SALUTE – Led by County
Executive David Boesch
CONSENT AGENDA - All items on the Consent Agenda 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.
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.
BOARD MEMBER AND COUNTY EXECUTIVE REPORTS:
TIMED ITEMS to be discussed at the time shown
or shortly thereafter
9:05 a.m.
1. LIBRARY
A. Presentation | Placer County
Library 2017 Summer Reading Program (PDF)
1. Receive a report from the Placer County
Summer at Your Library Committee on the highlights and successful
implementation of the 2017 Summer Reading Program.
9:10
a.m.
2. COUNTY EXECUTIVE
Riolo Vineyard Specific Plan
(PDF)
The Board of Supervisors is being asked to take
the following actions:
Community Facilities
District:
A. Conduct a Public
Hearing to:
1. Establish a
Community Facilities District entitled County of Placer Community Facilities
District (CFD) No. 2017-1 (Riolo Vineyard Specific Plan) (“CFD No. 2017-1”),
Improvement Area No. 1, and a Future Annexation Area; and
2. Incur bonded
indebtedness and other debt in the aggregate principal amount of not more than
$38,200,000.
B. Adopt the
following Resolutions:
1. Resolution
establishing CFD No. 2017-1, providing for Future Annexation of the Territory
therein and levying of Special Taxes;
2. Resolution
deeming it necessary to Incur Bonded Indebtedness CFD No. 2017-1;
3. Resolution
Calling for a Landowner election for CFD No. 2017-1
C. Open Ballots and
Announce Results of Elections;
D. Adopt the
following Resolutions:
1. Resolution
declaring election results in CFD No. 2017-1 and directing Recording of Notice
of Special Tax Lien; and
2. Resolution
Authorizing the Issuance and Sale of Special Tax Bonds, and Approving and
Authorizing Related Documents and Actions.
E. Introduce an Ordinance
levying special taxes for fiscal year 2018-2019 and following fiscal years
solely within and relating to the County of Placer CFD No. 2017-1 (Riolo
Vineyard Specific Plan), waive oral reading.
County Service Area 28,
Zone of Benefit No. 224, Transit Services
F. Conduct a Public
Hearing, consider all protests, and tabulate ballots; and
G. Adopt a
Resolution creating Zone of Benefit No. 224 and setting charge of no more than
$46.46 per dwelling unit to provide transit services to the Riolo Vineyard
Specific Plan Area.
County Service Area 28,
Zone of Benefit No. 225, Library Services
H. Conduct a Public
Hearing, consider all protests, and tabulate ballots; and
I. Adopt a
Resolution creating Zone of Benefit No. 225 and setting charge of no more than
$23.54 per residential lot to provide library services to the Riolo Vineyard
Specific Plan Area.
Riolo Vineyard Specific
Plan Fee Program
J. Conduct a Public
Hearing to consider introduction of an Ordinance establishing the Riolo
Vineyard Specific Plan Fee Program, waive oral reading.
K. Adopt a
Resolution approving the Nexus Study for the establishment of the Riolo
Vineyard Specific Plan Fee Program fee schedule and set the initial amount of
the fees.
Deferred Fee Agreement
L. Approve and
authorize the County Executive Officer or designee to enter into a Deferred Fee
Agreement with HBT of Riolo Vineyards, LLC.
Final Subdivision Map,
Mariposa, Phase 1
M. Authorize the
Chair to sign the Mariposa at Riolo Vineyard – Riolo Vineyard Specific Plan
Phase One Final Map;
N. Approve and
Authorize the Chair to sign the Subdivision Improvement Agreement; and
O. Approve the
recordation of the Final Map and Subdivision Improvement Agreement.
9:45 a.m.
3. COMMUNITY DEVELOPMENT RESOURCE AGENCY
A. Secondary Dwelling Unit
Housing Zoning Text Amendments (PDF)
1. Request
to continue the noticed public hearing relating to Secondary Dwelling Unit
Housing Zone Text Amendments to the next regularly scheduled meeting of
November 14, 2017 at the Community Development Resource Center at 3:10 PM.
10:00 a.m.
4. PROBATION
A. Status
Update | Placer Re-Entry Program (PDF)
1. Receive a
presentation on the completion of two years of service provided at the Placer
Re-Entry Program.
DEPARTMENT ITEMS to be considered for action
as time allows
5. CLERK-RECORDER/ELECTIONS
A. Elections Warehouse Capital
Improvement Project (PDF)
1. Adopt a Resolution to approve the County
Clerk-Recorder-Registrar of Voters advance of Automation Trust funds to the
Capital Project Fund in the amount of $2,277,968 for the Elections Warehouse
capital improvement project, with reimbursement from General Fund Capital
Reserves over three (3) years effective FY 2018-19.
6. COUNTY EXECUTIVE
1. Authorize
the County Executive Officer, or designee, to execute a second amendment to
Professional Services Agreement No. 13574 with Mackay & Somps Civil
Engineers in the amount of $303,500 for engineering and related services for
the Placer Ranch Project, for a total contract amount of $1,857,540. Funding is
included in the County’s General Fund FY 2017-18 Final Budget, Community and
Agency Support appropriation.
7. HEALTH
AND HUMAN SERVICES
1. Approve
an amendment of the Memorandum of Understanding with the California Department
of State Hospitals, California Mental Health Services Authority, and
participating counties for the purchase of state hospital beds for
participating counties extending the term from July 01, 2016 to June 30, 2019,
and authorize payments made to date, and authorize the Director of Health and
Human Services to sign the amendment with Risk Management and County Counsel
concurrence and subsequent amendments consistent with the subject matter and
scope of work with Risk Management and County Counsel concurrence.
8. COUNTY
COUNSEL/ADJOURN TO CLOSED SESSION: 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 (Government Code
§54956.9(d)(1)):
(a) Timothy Scott Clyde v. Jason W. Lippert, et
al.
U.S. District Court, Eastern District Case No.
2:16-cv-1166-CMK-P
(b) Brendan Coleman v. Placer County, et
al.
U.S. District Court, Eastern District Case No.
2:17-cv-01579-WBS-CKD
(c) Beau Bangert v. Placer County, et al.
U.S. District Court, Eastern District Case No.
2:17-cv-01667-MCE-GGH
(d) Christopher Langley v. Placer County, et al.
U.S. District Court, Eastern District Case No.
2:17-cv-00760-GEB-KJN
(e) Joseph Golden v. William P. Lukenbill, et al.
U.S. District Court, Eastern District Case No.
2:16-cv-02146-AC-P
(f) Thomas Joseph
Melger v. Ronald Scott Owens, et al.
Placer County
Superior Court Case No. SCV0039906
(g) Murlene Spinks
v. County of Placer, et al.
U.S. District
Court, Eastern District Case No. 2:17-cv-01830-TLN-DB
2. Anticipated Litigation:
(a) Significant
exposure to litigation pursuant to subdivision (d)(2) of Government Code
§54956.9: Four potential cases
CONSENT ITEMS
All items on
the Consent Agenda 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.
9. ADMINISTRATIVE SERVICES/PROCUREMENT - In accordance with County
Policy, non-contested competitively awarded bids under $400,000 are placed on
the Consent Agenda.
A. Website, Intranet, and
Content Management System | CivicPlus of Manhattan, KS (PDF)
1. Approve the award of a five-year agreement
with CivicPlus of Manhattan, KS to implement, support, and host the County’s
Website, Intranet and Content Management System in an amount not to exceed of
$292,840.
2. Authorize the Purchasing Manager to sign all
required documents with County Counsel and Risk Management concurrence.
B. Countywide Wireless Local
Area Network Equipment | Modal Networks of Sacramento, CA (PDF)
1. Approve an
agreement with Modal Networks of Sacramento, CA for wireless local area network
equipment, installation, and software to support the Countywide Enterprise
Wi-Fi Capital Replacement Project, in the amount of $175,459. Funding is
provided by Administrative Department in the FY 2017-18 Final Budget.
2. Authorize the
Purchasing Manager to sign all required documents.
C. ProLaw Application Software Implementation | Thomson Reuters Elite of
Culver City, CA (PDF)
1. Approve an
agreement with West Publishing Corporation doing business as Thomson Reuters
Elite of Culver City, CA for ProLaw Government Enterprise Application software,
in the amount of $100,344. Funding is provided by the County Counsel’s Office
in the FY 2017-18 Final Budget.
2. Authorize the
Purchasing Manager to sign all required documents upon County Counsel and Risk
Management review.
D. Countywide Uniforms | Aramark Uniform & Career Apparel, LLC of
Sacramento, CA (PDF)
1. Approve the award of a Countywide agreement, using a State of
California – Cal Trans competitively bid public agency agreement no. 32A0355,
to Aramark Uniform & Career Apparel, LLC of Sacramento, CA for uniform and
specialty items rental service in the maximum amount of $170,000, for the
period of November 01, 2017 through May 31, 2018.
2. Approve the
option to renew the agreement on a year-to-year basis for two (2) additional
one-year periods in the maximum amount of $170,000 annually, and authorize the
Purchasing Manager to sign all required documents subject to departmental
concurrence and available funding.
1. Approve the
renewal of a negotiated Blanket Purchase Order with Refrigeration Supplies
Distributor of Roseville, CA for heating, ventilation and air-conditioning
parts and supplies in the maximum amount of $150,000 for the period of October
25, 2017 through September 30, 2018, funded by the Department of Public Works
and Facilities in the FY2017-18 Final Budget.
2. Approve the
option to renew the resulting award for one (1) additional one-year period in
the maximum amount of $150,000 annually and authorize the Purchasing Manager to
sign all required documents subject to departmental concurrence and available
funding.
1. Approve a
change order to an agreement with Cashman Equipment Company of Henderson, NV
for the as-needed purchase of Caterpillar parts and dealer services to support
the Department of Public Works and Facilities’ vehicle and equipment
maintenance and repair programs in the amount of $10,000, increasing the
maximum aggregate amount to $60,000. Funded by the Department of Public
Works and Facilities’ FY 2017-18 Final Budget with no additional net County
cost.
2. Approve the
option to renew the agreement for an additional one-year period in the maximum
amount of $60,000, and authorize the Purchasing Manager to sign all required documents,
subject to departmental concurrence and available funding.
G. Job Order Contracting System Management | The Gordian Group of Mauldin,
SC (PDF)
1. Approve the
renewal of a competitively awarded contract with The Gordian Group of Mauldin,
SC utilizing the National Joint Powers Alliance cooperative contract for
managing the Department of Public Works and Facilities automated Job Order
Contracting system at a maximum cost of 5% of the value of the work ordered
during the period of October 01, 2017 through September 30, 2018.
2. Approve the
option to renew the resulting award for one (1) additional one-year period and
authorize the Purchasing Manager to sign all required documents subject to
departmental concurrence.
H. Countywide Janitorial Supplies | Sac-Val Janitorial Supply of
Sacramento, CA (PDF)
1. Approve a
change order to a Blanket Purchase Order No. 22812 with Sac-Val Janitorial
Supply of Sacramento, CA for janitorial supplies in the amount of $80,000 for a
revised maximum amount of $371,500 for the duration of this contract term
expiring November 05, 2017, and to allow for the payments of supplies
previously purchased.
2. Approve the
option to renew the contract on a year-to-year basis for two (2) additional
one-year periods in the maximum amount of $371,500 annually, and authorize the
Purchasing Manager to sign all required documents subject to departmental
concurrence and available funding.
I. Herbicide, Fertilizer and Grass Seed Supplies | Multiple Vendors (PDF)
1. Approve
Change Orders to Blanket Purchase Orders with Helena Chemical Company of North
Highlands, CA and Wilbur Ellis of Rio Linda, CA for Herbicide, Fertilizer and
Grass seed supplies in the amount of $15,000 in a revised maximum amount of
$65,000 for the duration of this contract term expiring December 31,2017.
2. Approve the
option to renew the contracts on a year-to-year basis for two (2) additional
one-year periods in the maximum amount of $65,000 annually, and authorize the
Purchasing Manager to sign all required documents subject to departmental
concurrence and available funding.
J. Drug Testing Supplies and Lab Services | Redwood Toxicology Laboratory
Inc. of Santa Rosa, CA (PDF)
1. Approve an increase to an existing agreement
with Redwood Toxicology Laboratory Inc. of Santa Rosa, CA effective through
September 30, 2017 in the amount of $11,000 to a new maximum amount of
$61,000. Funding is provided by the Probation
Department’s FY 2017-18 Final Budget.
2. Approve an award to Redwood Toxicology Laboratory Inc. for drug testing supplies and laboratory services in the maximum aggregate amount of $132,000 for the
period of October 01, 2017 through September 30, 2018 using competitively bid and awarded
Minnesota Multistate Contracting Alliance for Pharmacy Contract No.
14033. Funds are currently budgeted in the Sheriff’s Office and the Probation
Department’s FY 2017-18 Final Budgets and will be included in the FY 2018-19 Proposed Budgets, resulting in no net new County cost.
3. Approve the
option to renew the resulting award for one (1) additional one-year period in
the maximum amount of $132,000 annually and authorize the Purchasing Manager to
sign all required documents subject to departmental concurrence and available
funding.
10. CLAIMS AGAINST THE COUNTY
1. 17-128 Larson, Jerry and Silvia (Property
Damage) $636.06
2. 17-129 Nnedum, Chidumebi (Personal Injury) $25,000.00
3. 17-131 Jacobs, Ritch (Property Damage)
$490.00
4. 17-133 Michoff, Steven (Personal Injury)
$25,000.00
5. 17-127
Toole, Sean K. (Personal Injury) $25,000.00
6. 17-132
Yanev, Kay P. (Property Damage) $1,309.50
7. 17-136
Gish, Donald E. (Property Damage) $165.60
11. COMMITTEES
& COMMISSIONS
A. Placer County Child Care
Advisory Council (PDF)
1. Approve the reappointment of Teresa
Dawson-Roberts to Seat #5 (Represents County Public Agency) and Raymond Hampson
to Seat #7 (Represents County Community).
B. Placer County Resource
Conservation District (PDF)
1. Approve the appointment of Patricia Beard to
the unexpired term of Seat #4 (Representing At-Large) of the Placer County
Resource Conservation District.
C. Wastewater Advisory Committee
(PDF)
1. Approve the reappointments of Joe Olsen to
Seat #1 (Represents P.A.G.E.S.), Ramzi Mahmood to Seat #2 (Represents
Academia), Robin Mahoney to Seat #4 (Represents Facility Services), David
Honeycutt to Seat #8 (Represents On Site Sewage Disposal Consultant), Dave Buck
to Seat #13 (Represents Manufacturers’ Association).
D. Weimar/Applegate/Colfax
Municipal Advisory Council (PDF)
1. Approve the appointment of Mike Hobson to
Seat #6, as requested by Supervisor Montgomery.
12. COMMUNITY
DEVELOPMENT RESOURCE AGENCY
A. Schaffer’s Mill Phase 2D
Improvements, Tract No. ESD16-00316, Project No. ESD14-00183 (PDF)
1. Accept the improvements as complete.
2. Approve and authorize the Faithful
Performance and Labor and Materials security to be released in full
immediately.
B. Development Impact Fee Deferral
Program (PDF)
1. Introduce an Ordinance, waive oral reading,
to amend Placer County Code Chapter 15, Article 15.70, to modify the application
process and extend the Development Impact Fee Deferral Program until December
31, 2019.
13. COUNTY EXECUTIVE
A. State Advocacy Services |
Contract Amendment with Shaw / Yoder / Antwih Inc (PDF)
1. Approve an amendment for state advocacy
contract in the additional amount of $3,250/month from October 01, 2017 through
December 31, 2018 for a total annualized amount of $93,595 with the firm
Shaw/Yoder/Antwih Inc., for expanded advocacy services covering issues related
to natural resources including Placer Legacy and the Placer County Conservation
Program.
2. Approve a Budget Revision in the amount of
$29,250 from Community Development Resource Agency to the County Executive
Office for $3,250/month for the remaining nine months of FY 2017-18.
B. Unclassified Employee Step
Increases (PDF)
1. The County Executive Officer recommends that
the Board approve the following merit increase in accordance with the salary
schedule for:
a. Jeffery Cameron, Chief DA Investigator from
Grade S01, Step 4 at $55.86 per hour to Grade S01, Step 5 at $59.77 per hour,
effective December 10, 2016.
b. Jennifer Miszkewycz, Supervising DDA from
Grade 481, Step 4 at $75.56 per hour to Grade 481, Step 5 at $79.34 per hour,
effective December 24, 2016.
c. Jarrett Thiessen, Deputy Director of
Information Technology from Grade 471, Step 4 at $68.41 per hour to Grade 471,
Step 5 at $71.82 per hour, effective August 19, 2017.
C. Reaffirm a Local
Emergency Proclamation in Placer County due to tree mortality (PDF)
1. Adopt a Resolution reaffirming a local
emergency in Placer County due to tree mortality.
1. Adopt the Ordinances, introduced on October 03,
2017, amending the uncodified Schedule of Classifications and Compensation
Ordinance to adjust compensation for elected department heads, classified and
unclassified management employees including appointed department heads and
safety management.
2. Adopt the Ordinance, introduced on October 03,
2017, amending Chapter 3 of the Placer County Code to reflect changes in
elected department heads, classified and unclassified management employee
compensation and benefits, and update Chapter 3 provisions pertaining to the
ten-step salary plan, step advancement, demotion, Tahoe Branch Assignment
Premium and Tahoe Rural Health pay.
14. HEALTH
AND HUMAN SERVICES
1. Approve a non-monetary agreement with Blue
Cross of California Partnership Plan, Inc. (ANTHEM) to arrange and coordinate
services for the provision of Medi-Cal managed care services to those Medi-Cal
beneficiaries who are assigned to or enrolled with Anthem in Whole Person Care
from October 01, 2017 through December 31, 2020, and authorize the Director of
Health and Human Services to sign the agreement with Risk Management and County
Counsel concurrence and subsequent amendments consistent with the subject matter
and scope of work with Risk Management and County Counsel concurrence.
2. Approve a non-monetary agreement with
California Health & Wellness Plan to arrange and coordinate services for
the provision of Medi-Cal managed care services to those Medi-Cal beneficiaries
who are assigned to or enrolled with California Health and Wellness in Whole
Person Care from October 01, 2017 through December 31, 2020, and authorize the
Director of Health and Human Services to sign the agreement with Risk
Management and County Counsel concurrence and subsequent amendments consistent
with the subject matter and scope of work with Risk Management and County
Counsel concurrence.
15. HUMAN RESOURCES
A. Ordinance Amending
the Dispatch Services Supervisor Classification (PDF)
1. Adopt
an Ordinance, introduced on October 03, 2017, amending
the un-codified Schedule of Classifications and Compensation Ordinance,
approving a salary adjustment to the Dispatch Services Supervisor
classification from salary Grade GNRL 107 ($32.17-$39.11 hourly) to salary
Grade GNRL 107 ($34.02-$41.36 hourly), with the salary adjustment retroactive
to August 19, 2017, waive oral reading.
1. Introduce an Ordinance amending the
un-codified Schedule of Classifications and Compensation Ordinance related to
the creation of the classification of Deputy Clerk of the Board in Salary Grade
MGMT 413 ($5,751.20-$6,992.27 monthly), waive oral reading.
16. PUBLIC WORKS & FACILITIES
A. Abandonment of an Offer of
Dedication | Zeke Ranch Road, Lincoln (PDF)
1. Adopt a Resolution to
abandon an Irrevocable Offer of Dedication for Zeke Ranch Road, off of Crosby
Herold Road, in north Lincoln.
1. Adopt a Resolution authorizing the execution
of the Engineering Cooperative Agreement between Placer County Water Agency (PCWA) and Placer County for engineering and design of the Placer
County Water Agency water line as part of the Placer Parkway Phase 1 Project.
Funding for the PCWA water line in the amount up to $276,000 will be reimbursed
by PCWA to the County plus 5% for oversight and was included in the Mark Thomas
Contract No. 000954. This project is included in the Department of Public Works
and Facilities’ FY 2017-18 Final Budget.
C. Easement
Abandonment | Mountainview Drive, Loomis (PDF)
1. Adopt a Resolution to
abandon approximately 297 square feet of Mountainview Drive Right-of-Way and
110 square feet of a Public Utility Easement in Loomis for fair market value.
D. Easement Acquisition | Gold Hill Road over
Auburn Ravine Bridge Replacement Project (PDF)
1. Adopt a Resolution
approving a Right-of-Way Contract for the acquisition of a Highway Easement and
a Temporary Construction Easement on property owned by David and Marsha Theis
for the Gold Hill Road over Auburn Ravine Bridge Replacement Project in the
amount of $120,610.32, and authorizing execution of the Contract and acceptance
of the Easement Deeds. Right-of-Way acquisition is 100% funded through the
Federal Highway Bridge Program.
E. Easement Acquisition | Gold Hill Road over
Auburn Ravine Bridge Replacement Project (PDF)
1. Adopt a Resolution
approving a Right-of-Way Contract for the acquisition of a Highway Easement and
a Temporary Construction Easement on property owned by Thomas and Jessica
McBride for the Gold Hill Road over Auburn Ravine Bridge Replacement Project in
the amount of $80,954.70, and authorizing execution of the Contract and
acceptance of the Easement Deeds. Right-of-Way acquisition is 100% funded
through the Federal Highway Bridge Program.
1. Adopt a
Resolution to approve the Fifth Amendment to Professional Services Agreement
No. 1174 with Sycamore Environmental Consultants, Inc. for professional
environmental and related services for the Crosby Herold over Doty Ravine
Bridge Replacement, for an additional amount of $24,767.01 and a total amount
not to exceed $203,177.37, and authorize the Director of Public Works and
Facilities, or designee, to execute future contract amendments up to 10% of the
contract amount as needed, not to exceed $50,000 individually. The project is
included in the Department of Public Works and Facilities’ FY 2017–18 Final
Budget in the Engineering appropriation and is funded by Federal Highway Bridge
Program Funds (100%).
1. Authorize the Director of Public Works and
Facilities, or designee, to execute Amendment 1 to Contract No. 000977 with
Ascent Environmental Inc. to prepare an Environmental Impact Report for the
Granite Bay Community Plan Circulation Element Update in the amount of $112,640
for the revised maximum amount of $405,135. The contract is funded in the
Department of Public Works and Facilities’ FY 2017–18 Final Budget in the
Engineering appropriation, Granite Bay Traffic Mitigation Fee program
($300,000), and the Community and Agency Support appropriation ($105,135) in
the County Executive Office FY 2017-18 Final Budget.
1. Approve the First Amendment to Consultant
Services Contract (CN028271) with Raney Planning and Management, Inc. of
Sacramento for preparation of an Environmental Impact Report, for additional
consulting services in the amount of $152,302, for a total contract amount of
$201,212, funded by South Placer Tourism, Inc., a non-profit corporation, doing
business as Placer Valley Tourism.
2. Approve a Funding Agreement with Placer
Valley Tourism to pay $238,973 to the County for consultant services by Raney
Planning and Management, Inc.
3. Approve a Budget Revision in the Public
Works and Facilities Final Budget to appropriate the forthcoming Placer Valley
Tourism payment of $190,062 to the Capital Projects Budget, Roseville
Fairgrounds EIR, Project No. 4993, in the FY 2017-18.
17. 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.
1. Approve appropriation of $450 in Revenue
Sharing monies to Compassion Planet as requested by Supervisor Weygandt ($100),
Supervisor Holmes ($100), and Supervisor Uhler ($250).
1. Approve appropriation of $550 in Revenue
Sharing monies to Placer Community Foundation as requested by Supervisor
Weygandt ($200), Supervisor Holmes ($100), and Supervisor Uhler ($250).
1. Approve appropriation of $700 in Revenue
Sharing monies to Placer County Law Enforcement Chaplaincy as requested by
Supervisor Weygandt ($250), Supervisor Holmes ($200), and Supervisor Uhler
($250).
18. TREASURER/TAX COLLECTOR
1. Approve the temporary borrowing of Treasury
funds for FY 2017-18 by the South Placer Fire District ($2,000,000), Placer
Hills Fire Protection District ($510,000) and Foresthill Fire Protection
District ($350,000) as prescribed by the California State Constitution.
1. Approve the temporary borrowing of Treasury
funds for FY 2017-18 by the Colfax Elementary School District ($600,000),
Eureka Union School District ($2,000,000), Loomis Union School District
($3,500,000), Newcastle Elementary School District ($2,000,000), Placer Hills
Union School District ($1,000,000), Placer Union High School District
($5,000,000), Sierra Joint Community College ($25,000,000) and Tahoe Truckee
Unified School District ($8,000,000) as prescribed by the California State
Constitution.
ITEMS FOR INFORMATION:
19. HUMAN RESOURCES
A. Classified Service Merit Increases
(PDF)
ADJOURNMENT – To next regular meeting, on
Tuesday, November 14, 2017.
BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:
November 14, 2017
November 28, 2017
December 12, 2017
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.
Any document submitted for consideration shall be submitted
to the Clerk of the Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA
95603 no later than 5:00 p.m. the day before the scheduled meeting. Any documentation submitted at any noticed
videoconferencing site will become part of the official record, but will not be
disseminated to the Board prior to the Board’s action. NOTE: An alternate location may be offered as
a courtesy for a Board meeting but may be closed due to inclement weather or
may not be available if technology fails.
If the site is closed due to inclement weather, a notice will be posted
by 9:00 a.m. the day of the Board meeting.
Agendas are
available online at Placer County’s website www.placer.ca.gov
To watch the
Board meeting online or to just listen in, you may do so by streaming the live
video feed at www.placer.ca.gov.