COUNTY OF PLACER
BOARD OF
SUPERVISORS
SUPPLEMENTAL
AGENDA
Tuesday, December
06, 2016
9:00 a.m.
Jack Duran,
District 1 David
Boesch, County Executive
Robert Weygandt,
District 2, Vice Chairman Gerald
O. Carden, County Counsel
Jim Holmes,
District 3 Andy
Heath, Assistant CEO
Kirk Uhler,
District 4, Chairman Megan
Wood, Clerk of the Board
Jennifer
Montgomery, District 5
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.
MEETING
LOCATION:
North
Tahoe Event Center
8318
North Lake Blvd.
Kings
Beach, CA. 96143
ADD TO DEPARTMENT:
2.5. HEALTH & HUMAN SERVICES
A. Homelessness | Grant Agreement with Sutter
Medical Foundation (PDF)
1. Approve
a grant from Sutter Medical Foundation (“Sutter”) in the net amount of
$1,000,000, for the period of December 06, 2016 to December 06, 2017 for
purchasing housing units and rental subsidies for homeless individuals in
Placer County and authorize the Director of Health and Human Services (HHS) to
sign the Grant Agreement with Risk Management and County Counsel concurrence,
and to accept grant funds.
2. Authorize
the Director of Health and Human Services to sign subsequent amendments
consistent with the Grant Agreement’s subject matter and scope of work, with
Risk Management and County Counsel concurrence.
3. Concurrently
authorize the Director of Health and Human Services to provide an initial
investment of one million dollars ($1,000,000) to Sutter Medical Foundation to
leverage Sutter’s charitable donation.
ADD TO CONSENT:
5. Amend
paragraphs A, B and D, and the Agreements, to correct the Grade UA6 Step (5)
reference, changing it from $81,043.04 to $81,853.40. Amend paragraph C, and the Agreement, to
correct the Grade UA6 Step (3) reference, changing it from $73,512.19 to
$74,247.216. Amend paragraph E, and the
Agreement to delete the phrase, "at salary schedule Unclassified Grade UA4
Step (1)" and change the salary from $10,839.17 to $ 12,362.40.
5.5. CHILD SUPPORT SERVICES
A. Videoconferencing Equipment Purchase |
Curvature LLC., of Santa Barbara, CA (PDF)
1. Authorize
the purchase of videoconferencing equipment from Curvature LLC., of Santa
Barbara, CA for the Carnelian Bay office of Child Support Services (CSS).
2. Add
the equipment to the Master Fixed Asset List.
3. Authorize
the Purchasing Manager to sign all required documents.
4. Approve
a Budget Revision in the amount of $9,622 within the appropriate accounts of
the Child Support Services FY 2016-17 Final Budget.
POSTED:
Friday, December 02, 2016