COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, NOVEMBER 20, 2006
AGENDA
9:00
a.m.
Bill
Santucci, District 1, Chairman
Thomas Miller, County Executive
Robert
Weygandt, District
2
Anthony J. La Bouff, County Counsel
Jim
Holmes, District
3
Rich Colwell, Chief Assistant County Executive
Edward
“Ted” M. Gaines, District
4
Mike Boyle, Assistant County Executive
Bruce
Kranz, District 5, Vice
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 require disability-related
modifications or accommodations, please contact the Clerk of the Board.
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.
CONTINUED
ADJOURNED REGULAR MEETING OF NOVEMBER 7, 2006
9:00 a.m.
FLAG SALUTE
- Led by Supervisor Kranz.
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: All items on the Consent Agenda (Items 1 thru 3)
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:
1.
BOARD OF SUPERVISORS (PDF) – Approve minutes of October 10, 16,
23, 24, & 30, 2006.
2.
ORDINANCES – Second reading:
a.
PERSONNEL (PDF) - Ordinance amending Chapter 3,
Section 3.12.010, relating to a salary increase to new state minimum wage level
for the Occupational Trainee classification.
b.
PERSONNEL/CIVIL SERVICE COMMISSION (PDF) – Ordinance
amending Chapter 3, Section 3.12.010, Allocation of Positions, relating to the
reclassification of one Technology Solutions Analyst I/II position to Senior
Technology Solutions Analyst in the Clerk Recorder-Registrar of Voter’s
Department and reclassification of one Client Services Program Manager position
to Assistant Client Services Program Director in the Health and Human Services
Department.
c.
SHERIFF (PDF) - Ordinance amending Chapter 3,
Section 3.12.010, Allocations and Compensation, Section 3.12.030, Schedule of
Classifications, Salary Plan and Grade Unclassified Service, and Section
3.12.040, Salaries-Placer County Sheriff’s Ordinance Initiative, to reflect the
addition of the Assistant Sheriff position.
BOARD
OF SUPERVISORS
PAGE 2
NOVEMBER
20, 2006
3.
PUBLIC WORKS/SR 49 SAFETY AND OPERATIONAL IMPROVEMENTS (PDF) –
Resolution authorizing the Director of Public Works to sign amendments to the
State/County Cooperative Agreement for the State Route 49 Safety &
Operational Improvement Project subject to County Counsel approval.
***End of Consent Agenda***
DEPARTMENT ITEMS TO BE DISCUSSED
BEFORE NOON, AS TIME ALLOWS
DEPARTMENT
ITEMS:
4.
COUNTY COUNSEL (PDF) – Authorize County Counsel to implement
Board of Supervisor vacancy notice and appointment process.
Action:
5.
COUNTY EXECUTIVE/PERSONNEL/ORDINANCES – Second reading:
a.
Ordinance (PDF) adopting the Memorandums of
Understanding with the Placer Public Employee Organization Professional and
General Units regarding salaries, benefits and rule changes for the period July
1, 2006 to June 30, 2010.
Action:
b.
Ordinance (PDF) adjusting the salary, compensation,
and benefits of management and confidential employees.
Action:
c.
Ordinance (PDF) adjusting the salary, compensation
and benefits of elected department heads.
Action:
6.
COUNTY COUNSEL/ADJOURN TO CLOSED SESSION (PDF) :
LITIGATION
PERSONNEL
SESSION/LABOR RELATIONS
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 PERFORMANCE EVALUATION
Title:
County Executive Officer
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a)
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
CLOSED SESSION REPORT:
BOARD
OF SUPERVISORS
PAGE 3
NOVEMBER
20, 2006
TIMED ITEMS TO BE DISCUSSED AT THE
TIME SHOWN:
9:10 a.m.
7.
COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/PLACER COUNTY CONSERVATION PLAN
(PCCP) (PDF) – Financial analysis and prioritization of
alternatives:
1.
Direct staff to proceed with negotiations to refine the Alternative 14 reserve
system for the PCCP.
Action:
2.
Direct staff to work with the Financial Working Group to assist in the
development of a finance plan for the PCCP.
Action:
3.
Report back to the Board on the ability of the State and Federal agencies to
support Reserve Map 14, as well as on the anticipated costs associated with
completion of the PCCP.
Action:
Click for Color
Maps for ITEM #7 (PDF).
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2006 MEETING SCHEDULE:
December
05, 2006
December
19, 2006
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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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