COUNTY
OF PLACER
BOARD
OF SUPERVISORS
TUESDAY,
JUNE 12, 2007
AGENDA
8:00 a.m.
F.C.
“Rocky” Rockholm District
1
Thomas Miller, County Executive
Robert
Weygandt, District
2
Anthony J. La Bouff, County Counsel
Jim
Holmes, District 3, Vice
Chairman
Rich Colwell, Chief Assistant County Executive
Kirk
Uhler, District
4
Mike Boyle, Assistant County Executive
Bruce
Kranz, District 5,
Chairman
Holly Heinzen, Assistant County Executive
Ann Holman, Clerk of the Board
County
Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
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.
8:00 a.m.
FLAG SALUTE
– Led by Anthony La Bouff, County Counsel.
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 6-10) - All items on the Consent Agenda (Items 19 thru 36) 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
8:30
a.m.
1.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING (PDF) – Appeal regarding:
Villas at Harborside; Appeal of Planning Commission Approval of a Final Map
Modification, Conditional Use Permit, Variance, Minor Boundary Line Adjustment
(PCPC 2005 0680); Consideration of Request for Withdrawal of Appeal – Public
hearing to consider an appeal of the Planning Commission’s approval, which
allows for the construction of up to nine fractional ownership residential
units on three lots and the approval of a variance to front setback
requirements to construct a fence, entry gates, carports and parking
space. The property (APN 097-130-027, 097-130-028 and 097-130-029) is
located at 5120 through 5140 West Lake Boulevard, Homewood, in the Tahoe area,
and is currently zoned Plan Area 159-Homewood (Commercial Tourist). The
appellant, Jane EichIin, has submitted a request for withdrawal of her
appeal. The Board of Supervisors has the discretion to accept the
withdrawal or to proceed with the hearing on the appeal.
Action:
9:05
a.m.
2.
BOARD
OF SUPERVISORS (PDF) – Presentation of a Proclamation to the Placer
Sportsmen’s Association for their community work, specifically for the Annual
Fishing Derby.
9:10
a.m.
3.
FACILITY
SERVICES/COUNTY SERVICE AREA ASSESSMENT & FEE REPORT/FY 2007/08 (PDF) -
Public hearing to consider adoption of a resolution confirming the report and
authorizing the collection of assessments on the 2007/08 tax roll.
Action:
9:15
a.m.
4. HEALTH
& HUMAN SERVICES/ADULT SYSTEM OF CARE/COMMUNITY ACTION PLAN (PDF) –
Request the Board take the following actions:
a.
Conduct a public hearing to consider the Placer County Community Action Plan
for Calendar Years 2008 and 2009; and
b.
Sign the Certification of Community Action Plan and Assurances; and
c. Approve resolution authorizing the
Health & Human Services Director to apply for and enter into a contract
with the California Department of Community Services and Development to receive
funds under the Calendar Years 2008 and 2009 Community Services Block Grant
Program, to accept any amendments or revisions and to perform any
responsibilities in relation to the contract.
Action:
ADJOURN
AS THE PLACER COUNTY BOARD OF SUPERVISORS AND
CONVENE
AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD
9:20
a.m.
5. REDEVELOPMENT
AGENCY/FIVE-YEAR IMPLEMENTATION PLAN, NORTH AUBURN REDEVELOPMENT PROJECT AREA
(PDF) – Public hearing to consider adoption of a resolution approving
the Five-Year Implementation Plan and matters relative to the production of
affordable housing and use of housing set-aside funds for the area.
Action:
9:25
a.m.
6. REDEVELOPMENT
AGENCY/FIVE-YEAR IMPLEMENTATION PLAN, SUNSET INDUSTRIAL REDEVELOPMENT PROJECT
AREA (PDF) – Public hearing to consider adoption of a resolution
approving the Five-Year Implementation Plan and matters relative to the
production of affordable housing and use of housing set-aside funds for the
area.
Action:
ADJOURN
AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD AND
RECONVENE
AS THE PLACER COUNTY BOARD OF SUPERVISORS
9:40
a.m.
7.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING (PDF) – Appeal of Conditional Use
Permit Application for Parkside Nazarene Church & Christian Legacy School
(PCPM 20060608) Public hearing to consider the appeal of the decision made
by Placer County Airport Land Use Commission that a proposed middle school at
the Parkside Nazarene Church was incompatible with the Placer County Airport
Land Use Compatibility Plan and that the decision be overruled and the project
approved. The church property (APN 051-210-096) is ±10.3 acres in size and is
located on Richardson Drive, adjacent to Chana High School and across the
street from the Auburn Area Regional Park, in the North Auburn area. The zoning
designation for the project site is RS-AG-B-43 (Residential Single Family
combining Agriculture combining a minimum building site size of 43,560 square
feet (or a 1.0 acre min).
Action:
9:55
a.m.
8. FACILITY
SERVICES/GRANITE BAY PARKS, TRAILS & OPEN SPACE ASSESSMENT DISTRICT (PDF)
(Continued from 5/22/07) - Public hearing to consider adoption of
resolution approving the Engineer’s Report, confirming diagram and assessment,
and ordering levy of assessment for FY 2007/08.
Action:
10:00
a.m.
9.
COUNTY
EXECUTIVE/PROPOSED BUDGET FY 2007/08 (PDF) – The Board is requested to:
1.
Adopt the FY 2007/08 Proposed Budget.
Action:
2.
Adopt the FY 2007/08 Proposed budgets for Lighting Districts, County Service
Area Zones and Sewer maintenance Districts governed by the Board.
Action:
3.
Authorize the Auditor-Controller to make technical, non-substantive budget
adjustments to the Final budget, including adjustments to subdivide the
Sheriff’s single appropriation into six separate appropriations.
Action:
4.
Approve early purchase of equipment on the Master Fixed Asset Lists.
Action:
ADJOURN
AS THE PLACER COUNTY BOARD OF SUPERVISORS AND
CONVENE
AS THE PLACER COUNTY HOUSING AUTHORITY
10:25
a.m.
10.
HEALTH
& HUMAN SERVICES/PUBLIC HOUSING AUTHORITY (PDF) (Continued from
5/22/07) Compliance with the U.S. Department of Housing and Urban Development
Public Housing Authority Plan requirement is necessary to continue to receive
approximately $1,640,619 in FY 2007 Federal funding for the Placer County
Section 8 Housing Choice Voucher Program, which provides subsidized housing for
over 200 families by:
a.
Conducting a public hearing regarding the Placer County Public Housing
Authority Streamlined Annual Public Housing Authority Plan for FY 2007 and
receive public comment.
b.
Adopting a resolution authorizing submission of Placer County’s Annual Public
Housing Authority Plan for FY 2007 and certification of program compliance to
U.S. Department of Housing and Urban Development.
Action:
ADJOURN
AS THE PLACER COUNTY HOUSING AUTHORITY AND
RECONVENE
AS THE PLACER COUNTY BOARD OF SUPERVISORS
10:30
a.m.
11. COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING (PDF) — Workshop regarding:
Placer Vineyards Specific Plan (PSPA T20060679); Associated Rezoning (PREA
T20060680); Associated General Plan Amendments (PGPA T20060681); Development
Agreements (PDAG T20060682); Final Environmental Impact Report (EIR
T20040651/SCH #1999062020). Board to receive information regarding
the following topics: Project history; requested entitlements; Specific
Plan overview, land use plan, infrastructure and traffic.
Action:
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT ITEMS:
12. ADMINISTRATIVE
SERVICES/PROCUREMENT:
a.
Blanket
Purchase Order #13821 & 13823, Temporary Help Services/Personnel (PDF) -
Renew as a result of Competitive Bid #9462 with Adecco USA, Inc., in the
maximum aggregate amount of $1,200,000.
Action:
b.
Blanket
Purchase Order, Disposable Food Trays/Probation (PDF) - Award through a
competitively bid cooperative purchasing agreement by San Diego County with
Allen Packaging Company, in the maximum amount of $300,000.
Action:
c.
Purchase
Order, Pharmaceutical Products/Health & Human Services (PDF) -
Approve blanket purchase order through a competitively bid cooperative
purchasing agreement with Cardinal Distribution, in the maximum amount of
$375,000.
Action:
13.
BOARD OF SUPERVISORS:
a.
Minutes
(PDF) - Approve minutes of May 8, 2007.
Action:
b.
Planning
Commission (PDF) – Declare Seat 5 vacant and direct the Clerk of the
Board to post the vacancy.
Action:
14.
FACILITY SERVICES:
a. Kirk
Conservation Easement Acquisition (PDF) – Consider continuing consideration
of an agreement of Purchase and Sale with David Lewis Kirk and The John B.
& Sharon L. Kirk Family Trust, for the acquisition of Deeds of Conservation
Easement &d Development Rights, until June 26, 2007 at 9:00 a.m.
Action:
1.
Adopt a resolution authorizing loans from the General Fund to the CSA Revolving
Fund for the following districts: SMD 3 (Auburn-Folsom Road), $210,000; CSA 28,
Zone 6 (Sheridan Sewer & Water), $400,000; and CSA 28, Zone 24 (Applegate
Sewer), $40,000.
2. Approve
budget revision appropriating loan proceeds for each of the three districts,
plus $60,000 of additional revenue for SMD 3 in FY 2006/07.
Action:
15. HEALTH
& HUMAN SERVICES:
a.
Adult
System of Care (PDF) - Approve award of contracts with ten providers
for outclient and residential substance abuse treatment services for FY
2007/08, in the aggregate amount of $3,592,469, resulting from Request for
Proposals #9600 and #9610, and authorize the Health & Human Services
Director to sign subsequent amendments. County General Fund contributions
include $144,302 in required matching funds and $110,000 from the
Methamphetamine Recovery Project. These contracts represent a reduction
in services over prior fiscal years resulting from Federal and State budget
reductions.
Action:
b.
Children’s
System of Care (PDF) - Approve agreement with Whole Person Learning for
FY 2007/08 to provide independent living skills training and support to help
eligible foster children ages 16 to 21 transition into independent living, and
affordable housing and supportive services to former foster youth ages 18 to 24
to prevent homelessness and to increase the chances of successful transition to
adulthood, in the amount of $562,512, plus State stipend and voucher
funds. No County General Fund contribution is required.
Action:
16.
PROBATION
(PDF) – Resolution authorizing the Chief Probation Officer to submit
and/or sign an Application for Agreement with the State, in the amount of
$450,012, for the County’s Juvenile Probation and Camps Funding for at-risk
youth programs and submit and/or sign related contracts, amendments or
extensions.
Action:
17.
PUBLIC WORKS:
a.
Auburn
Folsom Road Widening, South Phase, Contract #1014 (PDF) - Resolution
authorizing the Public Works Director to sign a contract with PB Americas,
Inc., in the amount of $782,378, for construction management, inspection and
materials testing services; and authorize the Public Works Director to approve
and sign contract amendments for additional professional services, in an amount
not to exceed $80,000.
Action:
b
State
Route 49 Plaza Intersection, Contract #1015 (PDF) – Resolution
authorizing the Public Works Director to sign a contract with Vali Cooper and
Associates, Inc., in the amount of $540,000, for construction management,
inspection and materials testing services; and authorize the Public Works
Director to approve and sign contract amendments for additional professional
services, in an amount not to exceed $55,000.
Action:
c.
Tahoe
City Marina Public Parking Structure (PDF) , - Resolution
authorizing the Chairman to sign and approve Professional Services Agreement
#1002 with PB Americas, Inc., in the amount of $497,398, for construction
management services, upon County Counsel review and approval.
Action:
18.
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 - PUBLIC EMPLOYEE APPOINTMENT
Public Employee Appointment
Title: Director of Child Support Services
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a)
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
CLOSED SESSION REPORT:
CONSENT AGENDA (Pages 6-10) - All items on the Consent Agenda (Items 19 thru 36) 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:
19.
WARRANTS – Week of April 6, 13, 20, 27, May 4, 11, 18, 25 and June 1, 2007.
20.
ORDINANCE – Second Reading:
a.
County
Executive (PDF) - Ordinance amending Chapter 3, Section 3.08.070, 3.12.010,
Appendix 1, and 3.12.030, to provide additional compensation steps for the
unclassified job classifications of Agricultural Inspector Aide, Library Page
and Student Legal Assistant.
b.
Facility
Services (PDF) – Ordinance amending Chapter 8, Section 8.16.470, reducing
the Garbage Collection Franchise Fee in Areas 1 & 4 (Western Placer County)
from 10% to 8%.
21.
BOARD OF SUPERVISORS:
a.
Approve
proclamation to the Placer Sportsmen’s Association (PDF)for their community
work, specifically for the Annual Fishing Derby.
b.
Approve
contract with Kathy Carroll (PDF) for District 1 Assistant Aide/Web Page
Maintenance & Administrative Assistance services.
c.
Approve
contract with Lyndell Grey (PDF) for District 2 Assistant Aide/Web Page
Maintenance & Administrative Assistance services.
d.
Approve
contract with Roger Canfield (PDF) for District 5 Assistant Aide/Web Page
Maintenance & Administrative Assistance services.
e.
Approve
contract with Robert Enos (PDF) to provide secretarial services for Granite
Bay Municipal Advisory Council.
22.
CLAIMS
AGAINST THE COUNTY (PDF) – Reject the following clams, as recommended by
Counsel:
a.
07-019, Polk, Darrell, Not Stated, (Property Loss).
b.
07-044, Clymer-Pratt, Kim, $1,180.00, (Property Damage).
c.
07-049, Frazier, Jame, $30.00, (Property Loss).
d.
07-053, Powell, Mary, Not Stated, (Personal Injury).
e.
07-055, Stephens, Sandrine, $410,665.20, (Personal Injury).
23.
CLAIMS
AGAINST THE COUNTY (PDF) – Reject the following application to present a
late claim and their associated claim, as recommended by Counsel:
a.
07-026, Leorna, Charmaine, $17,000,000, (Personal Injury).
24.
CLERK
RECORDER (PDF) - Approve one-year contract extension with AtPac, in the
amount of $113,179.20, for the Clerk-Recorder Imaging Information System,
including software licensing, maintenance and related support.
25.
COMMITTEES & COMMISSIONS:
a.
Area
4 Agency on Aging Advisory Council (PDF) – Approve reappointment of Kitty
Hollitz to Seat 3 (Board of Supervisors) and appointment of Gloria Plasencia to
Seat 4 (Older Adult Advisory), as requested by Supervisor Holmes.
b.
Foresthill
Forum Advisory Council (PDF) –- Accept letter of resignation from Don
Robinson received May 23, 2007, Seat 1 and approve appointment of Roy West to
fill the unexpired term, as requested by Supervisor Kranz.
c.
Housing
& Dangerous Buildings Appeal Hearing Panel (PDF) – Approve appointment
of Dusty L. Sullivan to Seat 2 (Association of Realtors).
d.
Older
Adult Advisory Commission (PDF) – Approve appointment of Gloria Plasencia
to Seat 13 and Darlis C. Beale to Seat 7, as requested by Supervisor Holmes.
e.
Sheridan
Municipal Advisory Council (PDF) –- Approve reappointment of Jim Houck to
Seat 3, Lee Bastien to Seat 4 and Turgay Ozcan to Seat 5, as requested by
Supervisor Weygandt.
26.
COMMUNITY DEVELOPMENT RESOURCE AGENCY:
a.
Administration
(PDF) – Introduction of an ordinance amending Chapter 18, Section 18.12.050
of Article 18.12, Environmental Review of the Placer County Code, removing
Appendix A, Impacts Which are Normally Considered Significant, to be
consistent with the California Environmental Quality Act guidelines.
b.
Planning
(PDF) – Resolution supporting an amendment to the United States Code
designating the Western States Trail/Tevis Cup Loop as a National Historic and
Scenic Trail.
27.
COUNTY EXECUTIVE:
a.
Administration
(PDF) – Approve the Board of Supervisor’s response to the 2006/07 Grand
Jury Final Report related to the Auburn Union School District – E.V. Cain
Middle School and authorize the Chairman to sign the response.
b.
Administration
(PDF) – Approve annual agreement with the Resource Conservation District
(RCD), in the amount of $70,320. RCD will provide assistance to the
County with the storm-water tasks mandated by the National Pollution Discharge
Elimination Program, aide watershed group capacity building, help prevent soil
erosion and control sediment, promote agriculture and control proliferation of
an invasive weed (Red Sesbania) in the Dry Creek watershed.
c.
Administration
(PDF) – Approve a minute order reflecting conditional support of a proposal
by the City of Roseville for annexation of approximately 518 acres, known as
the Creekview Specific Plan area, mixed-use development located west of the
West Roseville Plan area. Defer consideration of the Sphere of Influence
expansion of approximately 136 acres proposed by the City of Roseville that
includes a portion of Reason Farms.
d.
Emergency
Services (PDF) - Resolution approving the 2007 Loomis Fire Protection
District Capital Improvement Plan (Fee Nexus Study) with a 3.15% increase in
development fees.
e.
Emergency
Services (PDF) - Resolution permitting designated County Staff to execute
all actions necessary to obtain funds from the 2007 Homeland Security Grant
Program.
28.
DISTRICT ATTORNEY:
a.
Agreement
(PDF) - Resolution authorizing the District Attorney to sign the
Victim/Witness California Victim Compensation and Government Claims Board Joint
Powers Agreement.
b.
Grant
(PDF) - Resolution authorizing the District Attorney to sign documentation
from the Department of Justice for FY 2007/08 for Spousal Abuser Vertical
Prosecution Program grant funds.
29.
FACILITY SERVICES:
a.
Capital
Improvements (PDF) - Resolution accepting the Loomis Library Addition,
Project #4705, as complete and authorizing the Facility Services Director to
execute and record the Notice of Completion. The project is located at
located at 6050 Library Drive in Loomis.
b.
Capital
Improvements (PDF) - Ratify emergency purchase order with Aberdeen Burris
Contractors, Inc., in an amount not to exceed $12,875, for repair of
fireproofing for the Juvenile Detention Center. The project is located at
the Placer County Government Center in north Auburn.
c.
Museums
(PDF) - Approve the closure of the Placer County Bernhard Museum Complex
for the week of June 12, 2007 to allow for annual maintenance and exhibit
upgrades.
d
Parks
(PDF) - Approve use agreement with the North Tahoe Public Utility District
authorizing the use of Park Dedication Fees from Recreation Area #1, in the
amount of $54,461, for bear proof trash/recycle containers for the public
beaches along the north shore of Lake Tahoe.
e.
Property
Management (PDF) - Approve amendment to the Communications Ground Lease
Agreement with New Cingular Wireless PCS, LLC, for the cellular telephone
facility located on the Burton Creek site, at North Lake Tahoe Boulevard, Tahoe
City.
30.
HEALTH & HUMAN SERVICES:
a.
Administrative
Services (PDF) - Ratify the payment, in the amount of $2,000, for materials
and labor to Silva Custom Designs for safety-related site improvements at the
Cirby Hills Center.
b.
Adult
System of Care (PDF) - Approve agreement with Gary Henderson, MFT, for FY
2007/08, in the amount not to exceed $35,800, to conduct supervision training
for interns in behavioral health professions and to provide clinical consultation
to licensed County behavioral health professionals; and authorize the Health
& Human Services Director to sign this agreement and subsequent
amendments. These discretionary services require a $1,000 County General
Fund contribution.
c.
Animal
Services (PDF) - Approve a maximum payment authorization (“umbrella
contract”) with various veterinary providers for FY 2007/08, in an amount not
to exceed $50,000, for emergency veterinary services and authorize Health &
Human Services to amend the list of providers, as necessary. These
mandated services are primarily funded with County General Funds.
d.
Children’s
System of Care (PDF) - Approve agreement with Placer Women’s Center, Inc.,
dba PEACE for Families, from July 1, 2007 through June 30, 2009, in an amount
not to exceed $200,000, to conduct Medi-Cal Administrative Activities and
authorize the Health & Human Services Director to sign the agreement and
subsequent amendments. This discretionary program is fully funded with
Federal funds, which fully offset the costs associated with qualifying low
income clients for participation in Medi-Cal programs. No County General
Fund contribution is required.
31.
LIBRARY
(PDF) – Approve the closure of the Rocklin Library on Saturday, June 30,
2007 due to the Rocklin Jubilee.
32.
PERSONNEL:
a. Agreement
(PDF) - Authorize the Personnel Director to sign the renewal agreement with
Vision Service Plan for administration of the County’s vision insurance
program. Effective July 1, 2007, the renewal agreement maintains the
existing fee structure for the next 36 month period from July 1, 2007, through
June 30, 2010.
b.
Blanket
Purchase Order #14196 (PDF) - Approve an amendment to increase purchase
order with ImpleSoft, Inc., by $37,000, with funds already allocated for
consultant services, to provide services in support of the PeopleSoft/ACORN
System; extend the term of the order from June 30, 2007 to August 30, 2007; and
authorize the Purchasing Manager to sign.
33.
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.
Blanket
Purchase Order #13848 (PDF) , Various Brake, Clutch Parts &
Service/Public Works - Renew as a result of Competitive Bid #9455 with Capitol
Clutch & Brake, Inc., in the maximum amount of $55,000.
b.
Competitive
Bid #9682 (PDF) , Handguns/Sheriff - Award to L.C. Action Police Supply, in
the total amount of $52,625.17.
c.
Contract
#KN020689 (PDF) , County-Wide Audit Services/Auditor-Controller - Renew as
a result of Competitive Request for Proposal #9575 with Gilbert Associates,
Inc., in the maximum amount of $136,205.
d.
Negotiated
Blanket Purchase Order #13893 (PDF) , 24 Storage Units/Health & Human
Services - Renew with Wilson Mini Storage, in the maximum amount of $94,284.
e.
Negotiated
Contract (PDF) , Electronic Procurement Software for Internet
Bidding/Administrative Services - Award to Ion Wave Technologies, Inc., for the
purchase and five years of software maintenance, in the maximum amount of
$78,900; approve a budget revision, add the software to the Master Fixed Asset
List and adopt a resolution amending Section 3.9 of the Purchasing Policy
Manual.
f.
Sole
Source Purchase Order (PDF) , Software Maintenance &
Support/Information Technology - Approve with Tier Technologies, Inc., for the
Performance Accounting System (PAS), in the maximum amount of $113,486.10.
34.
PUBLIC WORKS:
a.
Abandonment
(PDF) - Resolution to abandon a portion of Horseshoe Bar Road in
Loomis, reserving a sewer access easement from the abandonment.
b.
Agreement
(PDF) - Resolution authorizing the Chairman to sign Professional Services
Agreement #73244, Amendment #2, with Jones & Stokes Associates, Inc., in
the amount of $194,841, for the Kings Beach Commercial Core Improvement
Project, and authorizing the Public Works Director to approve and sign future amendments
up to $20,000.
c.
Cancellation
of Deed Restriction (PDF) - Resolution authorizing the Public Works
Director to cancel the deed restriction associated with Assessor’s Parcel
#098-169-007 located at 428 Gray Avenue, an undeveloped parcel near Homewood
and the west shore of Lake Tahoe, and impose a cancellation penalty for the
early cancellation of the deed restriction.
d. Cancellation
of Agreement (PDF) - Resolution authorizing the Public Works Director to
cancel Professional Services Agreement #73224 with Lumos and Associates, Inc.,
in the amount of $706,782, for the Homewood Erosion Control Project.
e.
Lake
Tahoe Marathon (PDF) – Resolution supporting the Lake Tahoe Marathon and
the temporary restriction of traffic on State Highway 89 on Saturday, September
29, 2007.
f.
Martis
Valley Cumulative Water Quality Monitoring Plan (PDF) - Approve budget
revision to increase the appropriation for the National Pollution Discharge
Elimination System FY 2006/07 budget by $32,583.15, for preparation of the
plan.
35.
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 in the amount of $250 (PDF) in Revenue Sharing monies to the
Del Oro High School, Safe and Sober Grad Night 2007, as requested by
Supervisor Rockholm ($150) and Supervisor Holmes ($100).
b.
Approve
appropriation in the amount of $150 (PDF) in Revenue Sharing monies to the
Northern California, Torch Run for Special Olympics, as requested by Supervisor
Weygandt.
c.
Approve
appropriation in the amount of $300 (PDF) in Revenue Sharing monies to the
California Coalition of Rural Housing, as requested by Supervisor Holmes.
d.
Approve
appropriation in the amount of $300 (PDF) in Revenue Sharing monies to the
8th Annual Auburn Family Night Out Event, as requested by Supervisor
Holmes.
e.
Approve
appropriation in the amount of $1,600 (PDF) in Revenue Sharing monies to
the Auburn Chamber of Commerce, Annual 4th of July Celebration, as
requested by Supervisor Holmes.
f.
Approve
appropriation in the amount of $250 (PDF) in Revenue Sharing monies to the
City of Roseville, 4th of July Celebration, as requested by
Supervisor Rockholm.
36.
SHERIFF
(PDF) – Approve purchase of replacement mobile data computers, in estimated
amount of $211,000, as approved in the FY 2006/07 Final Budget and authorize
the Purchasing Manager to award the competitive solicitation of the computers
and to execute the documents.
***End of Consent Agenda***
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2007 MEETING SCHEDULE:
June
26, 2007
July
10, 2007
July
16, 2007 (Monday)
July
23, 2007 (Tahoe)
July
24, 2007 (Tahoe)