COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MAY 6, 2008

SUMMARY ACTION

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

 

 

10:30 a.m.

FLAG SALUTE – Led by Supervisor Uhler.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – None received.

SUPERVISOR’S COMMITTEE REPORTS – None received.

 

10:30 a.m.

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

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS:

 2.   COUNTY COUNSEL/CLOSED SESSION REPORT:

(A)   §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS – The Board discussed both matters involving PPEO and DSA.

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

Employee organization: PPEO.  DSA., Unrepresented employees:  Management, Confidential.

 

CONSENT AGENDA (Items 3-6) - Consent Agenda approved with action as indicated.

MOTION Rockholm/Uhler/Unanimous

 3.   COMMITTEES AND COMMISSIONS:

a.    Municipal Advisory Council – North Auburn – Approved appointment of Greg Wilbur to Seat 1, as requested by Supervisor Kranz.

 

b.    Lincoln Cemetery District – Approved reappointment of Joe Vigil to Seat 1 and Barbara Vineyard to Seat 4, as requested by Supervisor Weygandt.

 

c.    Roseville Cemetery District – Approved reappointment of Steven Howe to Seat 4, as requested by Supervisor Rockholm.

 

4.    DISTRICT ATTORNEY – Resolutions 2008-118 and 2008-119 adopted 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 – Resolution 2008-120 adopted certifying the Maintained Mileage Records.  The new total County maintained road mileage is 1,054.401.

 

b.    Abandon Public Utility Easement – Resolution 2008-121 adopted abandoning a Public Utility Easement on Parcel 1 of Parcel Map 75099, Loomis, and provided an alternative location for the easement.

 

c.    Upper Cutthroat Monitoring Project – Resolution 2008-122 adopted 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 - Resolution 2008-123 adopted 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 - Authorized 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.    Approved appropriation of $500 in Revenue Sharing monies to the Auburn Aviation Air Fair Committee Thunder in the Sky 2008 Biannual Air Fair as requested by Supervisor Holmes.

 

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

 

c.    Approved appropriation of $1,000 in Revenue Sharing monies 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.    Approved appropriation of $250 in Revenue Sharing monies to the Placer Nature Center Amphitheater Stage Reconstruction Project as requested by Supervisor Holmes.

 

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

 

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

 

***End of Consent Agenda***