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:
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:
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 18th
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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