COUNTY
OF PLACER
BOARD
OF SUPERVISORS
TUESDAY,
APRIL 29, 2008
AGENDA
9:00
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.
9:00 a.m.
FLAG SALUTE
– Led by Supervisor Weygandt.
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 5-9) - All items on the Consent Agenda (Items 12 thru 26) 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
9:10
a.m.
1.
BOARD
OF SUPERVISORS (PDF) - Proclamation declaring April 2008 “Child Abuse
Prevention Month”, in Placer County.
Action:
9:15
a.m.
2.
COUNTY
CLERK/ELECTIONS (PDF) - Report on impact of changes in
voting system procedures required by the California Secretary of State on the
February 2008 Election.
9:30 a.m.
3.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY/AGRICULTURAL PRESERVE 511 & 512 JOHN WILSON
(PAGP 20080018) (PDF) – Public hearing to consider a request from John
Wilson for approval of amended boundaries for Agricultural Preserve 511 and 512
to facilitate a Minor Boundary Resolution. Contracts for each Preserve
would be rescinded in favor of execution of amended contracts reflecting
revised Preserve boundaries. No land would be removed from
contract. The properties (APN 031-010-085, 031-330-038, 031-330-040) are
located at 4065 Fruitvale Road and 4070 Fruitvale Road in the East Lincoln
area, and zoned F-B-X-10 (Farm combining Minimum building Site 10-acres).
Action:
9:50 a.m.
4.
FACILITY
SERVICES/COUNTY SERVICE AREA #28, ZONE 55 (LIVOTI SEWER) (PDF) - Public
hearing to consider a proposed adjustment to the connection fee for Placer
County Service Area #28, Zone #55 (Livoti) in the south Placer area.
Adopt an ordinance adjusting the fee and make a finding pursuant to Section
21080(b)(8), of the Public Resource Code, that the higher fee is derived 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.
Action:
9:55 a.m.
5.
FACILITY
SERVICES/SEWER MAINTENANCE DISTRICT #1/ANNEXATION OF CALIFORNIA CONSERVATION
CORPS PROPERTY (PDF) – Public hearing to consider adoption of a
resolution annexing the State of California Property APN 075-140-002,
075-140-008, 075-140-009, 075-140-011, located on Christian Valley Road in
Auburn, into the boundaries of the district.
Action:
10:00
a.m.
6.
HEALTH
AND HUMAN SERVICES/ENVIRONMENTAL HEALTH/FEES (PDF) – Public hearing to
consider revising the permit, annual facility monitoring and inspection fees,
as well as one-time construction plan check and inspection fees; adopt a
revised Environmental Health fee model implementing full fee recovery over a
three year period for Land Development and other services provided by the
Health & Human Services Department, Environmental Health Division; direct
staff to return with resolutions containing the revised fee model; and direct
staff to return with an ordinance deleting and replacing Chapter 2, Section
2.116.100 of the Placer County Code regarding fees for Environmental
Health. (Continued from 2-26-08)
Action:
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS:
7.
COUNTY
EXECUTIVE/EMERGENCY SERVICES (PDF) - Resolution approving the
California Department of Forestry and Fire Protection Cooperative Fire
Protection Agreement (CAL FIRE) for Fiscal Year 2007/08, in the amount of
$6,179,398.
Action:
8.
FACILITY SERVICES/ENVIRONMENTAL ENGINEERING:
a.
Applegate
Regional Sewer Project (PDF) - Approve a Budget Revision creating a new
capital project budget to more appropriately account for work now budgeted in
the Applegate Sewer County Service Area #28 Zone 24, FY 2007/2008
operating budget. Approve re-appropriating for FY 2008/2009 any funds unspent
as of June 30, 2008.
Action:
b. Sewer
Maintenance District #3 (Auburn Folsom Road)/CSA Revolving Fund Loan (PDF)
- Resolution authorizing a loan of $535,000 from the General Fund to the County
Service Area Revolving Fund for Sewer Maintenance District 3, and approve a
Budget Revision appropriating loan proceeds in FY 2007/2008.
Action:
c.
Sewer
Maintenance District #3 (Auburn Folsom Road)/De-Nitrification Project Budget
(PDF) - Create and fund a new capital project budget associated with
the project, adopt a resolution authorizing a loan of $220,000 from the General
Fund to the County Service Area Revolving Fund for Sewer Maintenance District
#3 De-nitrification Project, approve a Budget Revision appropriating loan
proceeds and transferring funding to the Capital Projects Fund in FY 2007/2008,
and approve re-appropriating for FY 2008/2009 any funds unspent as of June 30,
2008.
Action:
d.
Sewer
Maintenance District #3 (Auburn Folsom Road)/Regional Sewer Project (PDF) -
Create and fund a new capital project budget associated with the project, adopt
a resolution authorizing a loan of $100,000 from the General Fund to the County
Service Area (CSA) Revolving Fund for the SMD 3 Regional Sewer Project, approve
a Budget Revision appropriating loan proceeds and transferring funding to the
Capital Projects Fund in FY 2007/2008, and approve re-appropriating for FY
2008/2009 any funds unspent as of June 30, 2008.
Action:
e.
CSA
28, Zone 6A1 (Sheridan Sewer, Water and Lighting) CSA Revolving Fund Loan (PDF)
- Resolution authorizing a loan of $375,000 from the General Fund to
the County Service Area (CSA) Revolving Fund for CSA #28, Zone #6A1 (Sheridan
Sewer, Water and Lighting); and approve a Budget Revision appropriating loan
proceeds in FY 2007/2008.
Action:
f.
Sheridan
Sprayfields Capital Project Budget (PDF) - Create and fund a new
capital project budget associated with the project, adopt a resolution
authorizing a loan of $165,000 from the General Fund to the County Service Area
(CSA) Revolving Fund for the Sheridan Sprayfields Project, approve a Budget
Revision appropriating loan proceeds in FY 2007/2008 and redirecting $63,000 in
appropriations from the Sheridan Sewer, Water and Lighting CSA to the Sheridan
Sprayfields Project, and approve re-appropriating for FY 2008/2009 any funds
unspent as of June 30, 2008.
Action:
g.
Camp
Dresser and McKee/Applegate Regional Sewer Pipeline Project (PDF) -
Approve an agreement with Camp Dresser and McKee, Inc., in an amount not to
exceed $596,451, for engineering services for the design of the Applegate
Regional Sewer Pipeline and authorize the Chairman to execute the Agreement.
Action:
h.
Auburn
Ravine Basin Siphon Relief Project (PDF) - Approve a Budget Revision of
$650,000 for the purpose of creating a new capital project budget to more
appropriately account for work now budgeted in the Sewer Maintenance District 1
FY 2007/2008 operating budget. Approve re-appropriating for FY 2008/2009 any
funds unspent as of June 30, 2008.
Action:
i.
Hidden
Falls Regional Park (PDF) - Approve a Budget Revision appropriating
revenues in the amount of $2,011,650 to the Hidden Falls Regional Park project
account of the Capital Projects Fund, from the following sources: 1) $100,000
of Park Dedication Fees from Recreation Area #6, City of Lincoln Area; 2)
$53,000 of Park Dedication Fees from Recreation Area #5, Meadow Vista/Auburn
Recreation Area; 3) $46,500 of Proposition 40, the California Clean Water,
Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002,
Resources Bond River Parkways Grant Program, Grant Agreement #40713-07; 4)
$325,000 of Proposition 50, the Water Security, Clean Drinking Water, Coastal
and Beach Protection Act of 2002, 2006 Grant Agreement #R81608-0, California River
Parkways Grant Program; and 5) $1,487,150 of Proposition 50, the Water
Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002–2007
Grant Agreement #R81746-0, California River Parkways Grant Program.
Approve re-appropriating any unspent amounts as of June 30, 2008, effective
July 1, 2008, for the FY 2008/2009.
Action:
9.
PROBATION/JUVENILE
JUSTICE CRIME PREVENTION ACT (PDF) - Adopt a resolution appointing the
Chief Probation Officer as the Chair of the Placer County Juvenile Justice
Coordinating Council and authorizing said Chair to submit Placer County’s
Application for approval for the County’s Comprehensive Multiagency Juvenile
Justice Plan Modification, estimated to be $940,626 in Fiscal Year 2008/2009.
Action:
10.
PUBLIC WORKS:
a.
PLACER
COMMUTER EXPRESS ROUTE (PDF) – Authorize the Department of Public Works
to add a fourth run to the Placer Commuter Express service using $220,000 in
funding from Caltrans and Placer County Transportation Planning Agency.
Action:
b.
PRELIMINARY
TRANSITION PLAN/MAINTAINED ROADWAYS (PDF) – Resolution approving the
preliminary Transition Plan for County Maintained Roadways.
Action:
c.
CONTRACT
#1036, ASPHALT CONCRETE OVERLAY, SUMMER 2008 (PDF) – Resolution to
award Construction Contract #1036 to Teichert Construction in the amount of
$3,575,234.75 plus a contingency of $357,523; authorize the Chairman to execute
the contract after County Counsel review and approval of necessary bonds and
insurance; and authorize the Director of Public Works to approve contract
change orders up to 10% of the total contract amount.
Action:
d.
CONTRACT
#1038, PATCHING AND PAVING VARIOUS ROADS, SUMMER 2008 (PDF) –
Resolution to award Construction Contract #1038, Patching and Paving Various
Roads, Summer 2008, to Teichert Construction in the amount of $782,750 plus a
contingency of $39,138; authorize the Chairman to execute the contract after
County Counsel review and approval of necessary bonds and insurance; and
authorize the Director of Public Works to approve contract change orders up to
5% of the total contract amount.
Action:
11.
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)
§54956.9 - CONFERENCE WITH LEGAL COUNSEL
1.
Existing Litigation:
(a)
Robert Turney, WCAB Claim, WCAB Number: SAC 0358398
(b)
Barnes v. County of Placer, U.S. District Court Case No. 2:07-cv-01678-LEW-JFM
(c)
Kent v. County of Placer, Placer County Superior Court Case No. SCV-21712
(d)
Neep v. County of Placer, Placer County Superior Court Case No. SCV-22487
2.
Anticipated Litigation:
(a)
Initiation of litigation pursuant to subdivision (c) of Government Code
§54956.9: one potential case.
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(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 5-9) - All items on the Consent Agenda (Items 12 thru 26) 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:
12.
ORDINANCE – Second Reading:
a.
County
Executive/Legislation (PDF) – Ordinance approving amendments to Chapter 9
Public Peace, Safety & Welfare; Article 9.08 Offenses Against Public Peace
and Decency, to include 9.08.030 to ban alcohol on portions of the Truckee
River during designated summer holiday periods.
13.
WARRANT REGISTERS - Weeks ending February 8, 15, 22 and 29, 2008, March 7, 14,
21 and 28, 2008, and April 4, 2008.
14.
AGRICULTURE COMMISSIONER/CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE:
a.
Resolution
(PDF) authorizing the Agricultural Commissioner/Sealer to sign contract
#07-0734 with the California Department of Food and Agriculture for
reimbursement from the State for up to $4,697.50 for the Agriculture
Department’s Yellow Starthistle Leading Edge Control Project.
b.
Resolution
(PDF) authorizing the Agricultural Commissioner/Sealer to sign contract
#07-0800 with the State Department of Food and Agriculture for reimbursement
from the State for up to $4,000 for High Risk Pest Exclusion Program.
c.
Resolution
(PDF) authorizing the Agricultural Commissioner/Sealer to sign contract
#07-0855 with the California Department of Food and Agriculture for
reimbursement from the State for up to $12,041 for costs associated with
detection trapping of the Light Brown Apple Moth.
d.
Resolution
(PDF) authorizing the Agricultural Commissioner/Sealer to sign contract
#07-0697 with the California Department of Food and Agriculture for
reimbursement from the State for up to $72,526.78 over three years for the
Nevada/Placer Cooperative Weed Management Area’s Weed Eradication Program, approve
a budget revision to increase the Agriculture Department’s State Aid for
Agriculture revenue $9,150 and increase contribution to Other Agencies
expenditures by $9,150.
15. BOARD
OF SUPERVISORS (PDF) - Approve minutes of March 25, 2008.
16.
CLAIMS
AGAINST THE COUNTY (PDF) – Reject the following claims, as recommended by
Counsel:
a.
08-030, Smith, Kathryn (CSAA), $4,118.10, (Property Damage).
b.
08-055, Pemberton, Marian, Unstated, (Property Loss).
c.
08-059, Lareau, Linda, $157, (Property Damage).
d.
08-062, Andriani Jr., Angelo Anthony, Unstated, (Personal Injury).
17.
COMMITTEES AND COMMISSIONS:
a.
Civil
Service Commission (PDF) – Approve reappointment of Sylvia Besana, as
requested by Supervisor Rockholm.
18.
COMMUNITY DEVELOPMENT RESOURCE AGENCY/ENGINEERING & SURVEYING:
a.
Atwood
Ranch III, Tract #927/Project #8275 (PDF) - Resolution accepting
Paint Drive, #E7075, Mileage: 0.104, into the County Maintained Mileage System. The subdivision is located south of
Atwood Road at the intersection of Atwood Road and Richardson Drive.
b.
Professional
Services Agreements/Various Firms, RFQ 9551/Construction Inspection Services
(PDF) - Authorize the Purchasing Manager to sign contracts for construction
inspection consultant services with Western Placer County, Vali Cooper $50,000;
Eastern Placer County, Psomas $249,000; Blackburn $249,000; Harris $150,000;
and allow for four Blanket Purchase Orders for the firms and their
corresponding amounts. Authorize the Purchasing Manager to transfer funds
between any current agreements executed under RFQ 9551 on an as-needed basis.
c.
Atwood
Village (PDF) - Approve recording of the Final Map, authorize the
Chairman to sign the Final Map, and instruct the Clerk of the Board to prepare
the map for recording.
d.
Staff
recommends this item be continued until all items are complete and consistent
with the memorandum (PDF). Timilick Tahoe (aka Eaglewood) Phases
1A & 1B, PSCP-T20040186 Project DPN 8327, Tracts 941 & 942.
Subject property is located at the end of Schaffer Mill Road off Highway 267 in
the Martis Valley. The department has inspected construction of all
improvements within the Timilick Tahoe Phases 1A & 1B project and found the
work to be in accordance with approved standards. Therefore, it is
requested that the Board take the following actions:
1.
Accept the Timilick Tahoe Phases 1A & 1B improvements as complete.
2.
Authorize the following reduction to the Timilick Tahoe Phases 1A & 1B
Faithful Performance and Labor/Materials sureties:
Bond No. K07467965 issued for $4,095,785.43 for general subdivision
improvements:
a)
Reduce the Faithful Performance bond to 25%.
b)
Reduce the Labor/Materials bond to 50%, to be held for six months or longer if
claims exist.
Bond No. K07467977 issued for $4,180,000 for water system improvements:
a)
Reduce to 25% only the amount of the Faithful Performance bond in excess of the
required PCWA Facilities Agreement security, resulting in a retained bond
amount of $3,402,250.
b)
Reduce to 50% only the amount of the Labor/Materials bond in excess of the
required PCWA Facilities Agreement security, resulting in a retained bond
amount of $3,661,500, to be held for six months or longer if claims exist.
3. Authorize the Director of
Engineering and Surveying to reduce and/or retain the additional security
amount retained under Bond No. K07467977 for the general subdivision
improvements, and water system improvements as defined and to execute a
Deferred Improvement Agreement to insure completion of those improvements prior
to issuance of any building permits in subsequent phases of he project.
4. Approve Resolution authorizing the
Director of Facility Services, or his designee, to execute all documents and
take such other actions as may be necessary or appropriate to implement the
acquisition of Parcel 1 of Book 31 of Parcel Maps, Page 147 for County park
site and open space use; grant sites to the Placer County Water Agency for a
well and service facility on said property; and, record grant deeds and necessary
easements associated to these property transactions.
5. Approve the addition of the Parcel
1 of Book 31 of Parcel Maps, Page 147 to the Master Fixed Asset List.
19.
COUNTY EXECUTIVE:
a.
Administration
(PDF) - Approve a 5% merit increase for Robert W. Martino, Chief Building
Official, Community Development Resource Agency, from Grade 645 Step 2 to Grade
645 Step 3 at $ 53.98 per hour, retroactive to April 26, 2008.
b.
Administration
(PDF) - Approve a 5% merit increase for Richard S. Knecht, Client Services
Program Director, Health and Human Services Children’s System of Care, from
Grade 465 Step 2 to Grade 465 Step 3 at $52.94 per hour, retroactive to March
1, 2008.
c.
Administration
(PDF) - Approve a 5% merit increase for Clark Moots, Director of
Administrative Services, from Grade 667 Step 4 to Grade 667 Step 5 at $74.06
per hour, retroactive to February 2, 2008.
d. Administration
(PDF) - Approve a 5% merit increase for Jim Boggan, Purchasing Manager,
Administrative Services, from Grade 434 Step 1 to Grade 434 Step 2 at $37.04
per hour, effective May 10, 2008.
e.
Administration
(PDF) - Approve a 5% merit increase for Jennifer A. Merchant, Principal
Management Analyst, from Grade 454 Step 4 to Grande 454 Step 5 at $52.31 per
hour, retroactive to March 29, 3008.
20.
FACILITY SERVICES:
a. North
Tahoe Public Utility District (PDF) - Approve a two-year Maintenance
Services Agreement with the North Tahoe Public Utility District for park
maintenance services for FY2008/2009 and FY2009/2010 for three County-owned
beaches, the Kings Beach Library, the Griff Creek Erosion Control Area, and
maintenance of street lights in Lake Tahoe; and, authorize the Chairman to
execute the Agreement. The cost for FY2008/2009 will be $75,459.
The Agreement allows for a cost of living adjustment for FY2009/2010.
b.
Granite
Bay Parks (PDF) , Trails and Open Space Assessment District/Fiscal Year
2008-2009 -Resolution of Intention to levy assessments for Fiscal Year
2008-2009, approving the preliminary Engineer’s Report and setting the time,
date and location for a public hearing.
c.
Sheriff
Boat Barn Relocation, Project #4796 (PDF) - Award a bid for the project to
Koch Excavating, Inc., in the amount of $134,086 and upon County Counsel’s
review and approval of required bonds and insurance, authorize the Director of
Facility Services to execute a contract and any required change orders
consistent with the County Purchasing Manual and Section 20142 of the Public
Contract Code.
d.
Household
Hazardous Waste Collection Events/Colfax and Foresthill (PDF) - Authorize
the Chairman to sign an agreement with 21st Century Environmental Management
Inc., of Nevada to conduct one-day Household Hazardous Waste collection events
in the Colfax and Foresthill areas.
21. LIBRARY
(PDF) - Approve closure of the Rocklin Library on Saturday, June 28, 2008,
due to Rocklin Jubilee events.
22.
PROBATION/VEHICLE
ACQUISITION (PDF) - Approve the addition of 11 vehicles to the master fixed
asset list; a technical budget revision to re-appropriate $276,104 of
expenditures for 3 new lease to purchase vehicles and for capitalization of 8
existing lease to purchase vehicles; and authorize the purchasing manager to
execute any related documents associated with the lease purchases.
23.
PROCUREMENT SERVICES - In accordance with County Policy, non-contested
competitively awarded bids under $250,000 are placed on the Consent
Agenda. Authorize the Purchasing Manager to sign the following:
a. Competitive
Request for Qualifications #9764 (PDF) /Information Technology Support
Services, Countywide - Award and adopt a list of qualified firms for four
separate levels of service, to supplement County Information Technology staff,
effective for a three year period.
b.
Purchase
Order (PDF) /Video Conferencing Equipment, Organizational Development -
Award Purchase Order using a Competitively Bid Public Agency Cooperative
Agreement to AT&T, in the amount of $59,370.80.
c.
Competitive
Bid #9792 (PDF) /Heavy Equipment Frame and Alignment Services, Public Works
Fleet Services - Award to West Coast Frame and Collision Repair, Inc., in the
maximum aggregate amount of $54,500.
d.
Sole
Source Blanket Purchase Order (PDF) /Administrative Services, Information
Technology - Approve the Sole Source award (as Allowed by Section 1.3
(I) of the Purchasing Policy Manual – Commodity or service which can only be
purchased from one supplier) of a Blanket Purchase Order to Oracle Corporation
of Redwood City, CA, for site license and support, in the maximum amount of
$218,555.02.
24.
PUBLIC
WORKS/WEST SUNNYSIDE EROSION CONTROL PROJECT, CONTRACT #1028 (PDF) –
Approve the project plans and specifications for use in bidding and
construction of the West Sunnyside Erosion Control Project and authorize the
Department to advertise for bids.
25.
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 (PDF) of $1,000 in Revenue Sharing monies to the Auburn
Chamber of Commerce Auburn State of the Community Dinner, as requested by
Supervisor Holmes.
b.
Approve
appropriation (PDF) of $250 in Revenue Sharing monies to the Placer Nature
Center Amphitheater Stage Reconstruction Project, as requested by Supervisor
Rockholm.
c.
Approve
appropriation (PDF) of $400 in Revenue Sharing monies to the City of
Roseville 12th Annual Mayor’s Cup Golf Tournament, as requested by
Supervisor Rockholm.
d.
Approve
appropriation (PDF) of $250 in Revenue Sharing monies to the Sportsmen’s
Legacy Foundation Scholarship Program, as requested by Supervisor Weygandt.
e.
Approve
appropriation (PDF) of $1,000 in Revenue Sharing monies to the 18th
Annual Tommy Apostolos Fund, as requested by Supervisor Uhler.
f.
Approve
appropriation (PDF) of $500 in Revenue Sharing monies to the Lincoln
Volunteer Center Tour de Lincoln Fundraising Event, as requested by Supervisor
Weygandt.
26.
SHERIFF
(PDF) - Approve a budget revision to release Air Operations reserves in the
amount of $20,000 for hangar leasehold improvements for locker and office
space.
***End of Consent Agenda***
ITEMS FOR INFORMATION:
27.
TREASURER/TAX
COLLECTOR (PDF) - Treasurer’s Statement for the month of March 2008.
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2008 MEETING SCHEDULE:
May 6, 2008
(Health & Human Services/Budget)
May 13, 2008
May 27, 2008
June 10, 2008
June 24, 2008
July 8, 2008
July 21, 2008
(Tahoe)
July 22, 2008
(Tahoe)