COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MAY 6, 2008

AGENDA

10:30 a.m.

F.C. “Rocky” Rockholm, District 1, Vice Chairman Thomas Miller, County Executive

Robert Weygandt, District 2 Anthony J. La Bouff, County Counsel

Jim Holmes, District 3, Chairman Rich Colwell, Chief Assistant County Executive

Kirk Uhler, 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

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.

10:30 a.m.

FLAG SALUTE – Led by Supervisor Uhler.

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 2-3) - All items on the Consent Agenda (Items 3 thru 6) 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

10:30 a.m.

1. COUNTY EXECUTIVE/BUDGET (PDF) – Conduct a workshop to discuss $9.6 million in service reductions currently reflected within the FY 2008-09 Health and Human Services (HHS) Proposed Budget and identify service priorities within those reductions for consideration of potential restoration.

Action:

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

2. 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) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a) Agency designated representatives: Tom Miller and/or designee(s), Nancy Nittler and/or designee(s)

Employee organization: PPEO. DSA.

Unrepresented employees: Management, Confidential.

CLOSED SESSION REPORT:

Action:

3. COMMITTEES AND COMMISSIONS:

a. Municipal Advisory Council – North Auburn (PDF) – Approve the appointment of Greg Wilbur to Seat 1 as requested by Supervisor Kranz.

b. Lincoln Cemetery District (PDF) – Approve the reappointment of Joe Vigil to Seat 1 and Barbara Vineyard to Seat 4 as requested by Supervisor Weygandt.

c. Roseville Cemetery District (PDF) – Approve the reappointment of Steven Howe to Seat 4 as requested by Supervisor Rockholm.

4. DISTRICT ATTORNEY (PDF) – Approve two resolutions authorizing the District Attorney to submit a proposal and to sign and approve the grant award agreements for the Special Emphasis: Elder Abuse Program ($110,000) and the Victim/Witness Assistance Program ($188,776) grants administered by the Governor’s Office of Emergency Services, including any extensions or amendments.

5. PUBLIC WORKS:

a. Certification of Maintained Mileage Records (PDF) – Resolution certifying the Maintained Mileage Records. The new total County maintained road mileage is 1,054.401.

b. Abandon Public Utility Easement (PDF) – Resolution to abandon a Public Utility Easement on Parcel 1 of Parcel Map 75099, Loomis, and provide an alternative location for the easement.

c. Upper Cutthroat Monitoring Project/Integrated Environmental Restoration Services, Inc. (PDF) – Resolution authorizing the Chairman to sign PSA #73245, amendment #1, with Integrated Environmental Restoration Services, Inc., in the amount of $3,700, for a total amount of $142,850 for conducting storm water infiltration, treatment, and soil testing for the Upper Cutthroat Monitoring Project.

d. Tahoe City Marina Public Parking Structure/Professional Services Agreements (PDF) - Resolution authorizing the Director of Public Works to cancel Professional Services Agreements: #73228 with WRNS Studio, #1002 with PB Americans Inc., and #KN020799 with Willdan for the Tahoe City Marina Public Parking Structure.

e. City of Lincoln Transit Service (PDF) - Authorize the Chair to execute a Memorandum of Understanding with the City of Lincoln to pay Placer County $145,845 in FY 2007/08 and $159,748 in FY 2008/09 for transit services.

6. 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 of $500 in Revenue Sharing monies (PDF) to the Auburn Aviation Air Fair Committee Thunder in the Sky 2008 Biannual Air Fair as requested by Supervisor Holmes.

b. Approve appropriation of $100 in Revenue Sharing monies (PDF) to the 9th Annual Auburn Family Night Out Event as requested by Supervisor Holmes.

c. Approve appropriation of $1,000 in Revenue Sharing monies (PDF) to the Boys and Girls Club of Auburn “Kids’ Benefit Breakfast” as requested by Supervisor Rockholm ($250), Supervisor Weygandt ($250), Supervisor Holmes ($250) and Supervisor Uhler ($250).

d. Approve appropriation of $250 in Revenue Sharing monies (PDF) to the Placer Nature Center Amphitheater Stage Reconstruction Project as requested by Supervisor Holmes.

e. Approve appropriation of $250 in Revenue Sharing monies (PDF) to the Roseville City School District Foundation 5K Fun Run/Walk as requested by Supervisor Rockholm.

f. Approve appropriation of $1,000 in Revenue Sharing monies (PDF) to the 18^th Annual Tommy Apostolos Fund as requested by Supervisor Rockholm.

***End of Consent Agenda***

ADJOURNMENT

BOARD OF SUPERVISORS’ 2008 MEETING SCHEDULE:

May 13, 2008

May 27, 2008

June 10, 2008

June 24, 2008

July 8, 2008

July 21, 2008 (Tahoe)

July 22, 2008 (Tahoe)

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AGENDA AVAILABLE VIA FAX (530) 889-6800

OR FROM PLACER COUNTY’S WEBSITE www.placer.ca.gov

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