COUNTY
OF PLACER
BOARD
OF SUPERVISORS
TUESDAY,
AUGUST 22, 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 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 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: All items on the Consent Agenda (Items 1 thru 22)
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 will be
moved from the Agenda for discussion. The Board convened as the In-Home
Supportive Services Public Authority for Item # 18a & 18b.
Action:
1.
ORDINANCES – Second reading (PDF) :
a.
Public Works – Ordinance creating Chapter 8, Article 8.28, for compliance with
stormwater permit requirements, supporting implementation of the County’s
Stormwater Quality Program, pursuant to the National Pollutant Discharge
Elimination System Phase 1 and 2, municipal permits.
2.
WARRANT REGISTERS – July 7, 14, 21 28 and August 4, 2006.
3.
AGRICULTURE (PDF) - Resolution authorizing the Agricultural
Commissioner/Sealer to sign State Contract #06-0293 regarding Sudden Oak Death
Program activities for FY 2006/07, allowing for reimbursement from the State of
up to $58,904.95.
4.
AUDITOR/CONTROLLER (PDF) – Resolution approving a list of
funds/subfunds for FY 2006/07, available in the Placer County Performance
Accounting Series Financial System (PAS).
BOARD
OF
SUPERVISORS
PAGE 2
AUGUST
22, 2006
5.
BOARD OF SUPERVISORS:
a.
Resolution in support of the 2nd Annual "Lake Tahoe Triathlon" (PDF)
to be held on Saturday, September 16, 2006 in and around Kings Beach State
Recreation Area.
b.
Resolution honoring State Senator Sam Aanestad (PDF) for
his tenacious commitment to the return of the California Highway Patrol Valley
Air Operations Unit to the Auburn Municipal Airport in Placer County.
c.
Proclamation declaring September 2006 (PDF) as
Prostate Cancer Awareness Month in Placer County.
d.
Approve minutes (PDF) of June 27 and July 10, 11, 2006.
6.
COMMITTEES & COMMISSIONS:
a.
Assessment Appeals Board (PDF) – Approve reappointment of Kevin P.
Eckard to Seat 3 (District 3), as requested by Supervisor Holmes.
b.
Auburn Veterans Memorial Hall Board (PDF) – Approve
reappointment of Courtland D. Bradbury, Rose M. Agles, Bonnie Bradbury
(Alternate), George Voyiatzes, Andrew F. Anderson (Alternate), H.L. “Hap”
Arnold, Elmer Frank (Alternate), Jeanann R. Carlson, Coralee Arnold
(Alternate), William B. Nolan and Dan Sokol (Alternate); approve appointment of
Laurie Hubbard, Helen Kleckner, Jean Wells (Alternate), Bonnie B. Potter MD and
Bruce T. Johnston (Alternate), as requested by Supervisor Holmes.
c. Colfax Veterans Memorial
Hall Board (PDF) – Approve
reappointment of Harry Green, Herb Lyman (Alternate), Chris Hughes
(Alternate); Dlephie Mazankowski, Charles R. Gray, Terri Sultana and Betty
Lugena (Alternate); approve appointment of Bob Candler, Robert Barnes
(Alternate) and Tom Mason (Alternate), as
requested by Supervisor Kranz.
d.
Foresthill Veterans Memorial Hall Board (PDF) – Approve reappointment of Stephen A. Coffman, Ronald L.
Roussey (Alternate); Vincent L. Robinson, Travis Reid (Alternate); Francis A.
Stevenson, John Clark (Alternate); Stephan Cannizzaro, Travis Reed (Alternate);
Marjorie D. Jones, Sarah Bruno (Alternate) and Vicki Haskins (Alternate), as
requested by Supervisor Kranz.
e.
Lincoln Veterans Memorial Hall Board (PDF) – Approve reappointment of George Schwartz, Richard L.
Lercari, Len Valasek, Bruce L. Duncan (Alternate); Samuel J. Silvas, John
McCulloch (Alternate) and Manuel Rivas (Alternate); approve appointment of
Victor Ioppolo (Alternate) and Thomas E. Davenport (Alternate), as requested by
Supervisor Weygandt.
f.
Loomis Veterans Memorial Hall Board (PDF) – Approve reappointment of Thomas Seth, Earl H.
Chinnock, George Makimoto, Donald Monroe (Alternate) and Charles Peterson; approve
appointment of Russ Kelly and Robert Miller, as requested by Supervisor Holmes.
g.
Roseville Veterans Memorial Hall Board (PDF) – Approve reappointments of John Schance, Eugene Nauta,
Norman R. Harris (Alternate); John Piches (Alternate), Edward Wycoff (Alternate),
Joseph Cavanagh, Demetrio “Monty” Montoya (Alternate); approve the appointment
of William Donaldson, Robert Lightfield (Alternate) and John C. Smith
(Alternate), as requested by Supervisor Santucci.
7.
COMMUNITY DEVELOPMENT RESOURCE AGENCY/BUILDING (PDF) -
Resolution authorizing the Chief Building Official to enter into a contract
with Coastland Civil Engineering, Inc., to provide inspection services for the
Northstar Village Project with payment based on funds provided by the
applicant.
BOARD
OF
SUPERVISORS
PAGE 3
AUGUST
22, 2006
8.
COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING (PDF) - Approve
agreement authorizing payment of $64,277 from the Planning Department’s FY
2006/07 Budget to the Placer County Air Pollution Control District for the
provision of air quality services, and authorize the County Executive Officer
to sign.
9.
COUNTY CLERK/ELECTIONS (PDF) - Approve one-year lease agreement
extension, including annual automatic renewal, with DFM Associates, in the
amount of $109,824.24, for the Election Information Management System (“EIMS”)
PC-Based Client/Server Software, including right to lease and use, maintenance
and related support.
10. COUNTY
EXECUTIVE:
a.
Approve merit increase for Jim Gandley (PDF)
, Health & Human Services Director, from Grade 490, Step 4 to Grade 490,
Step 5, effective August 19, 2006.
b.
Amend contract with Goodwin Consulting Group (PDF)
, in an amount not to exceed $100,000, for a new total contract amount of
$449,000, to provide additional studies and technical expertise to address
capital facilities, services and infrastructure costs associated with
development projects in western Placer County and authorize the County
Executive Officer to execute.
11.
COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT (PDF) –
Authorize the Chairman to sign a letter in support of Assembly Bill 2860 (Ted
Lieu), establishing the California Commission on Industrial Innovation to
restore California’s leadership position in industrial innovation.
12.
COUNTY EXECUTIVE/EMERGENCY SERVICES:
a.
Ratify the North Tahoe Fire Protection District Ordinance 2-2006 (PDF)
, “Proposed Amendments to the Fire Prevention Code of the North Tahoe Fire
Protection District” and direct staff to transmit the determination within 15
days.
b.
Resolution replacing the Ponderosa Fire Safe Council (PDF) by
establishing the Placer Sierra Fire Safe Council; approve an increase from
45,000 to 87,500 acres and modify the “new” Council core group membership to
accommodate the increased acreage and population; authorize the Chairman to
sign the new Placer Sierra Fire Safe Council Partnership Agreement and direct
the Clerk of the Board to post vacancies to the Council.
13.
DISTRICT ATTORNEY (PDF) - Resolution authorizing the
District Attorney to submit a proposal and execute the grant award agreement
for the Placer County Automobile Insurance Fraud Program for FY 2006/07.
14.
FACILITY SERVICES:
a.
Auburn Veterans Memorial Hall Board of Trustees (PDF) –
Approve expanding the Auburn Veterans Memorial Hall Board of Trustees from ten
(10) to eleven (11) trustees to allow representation by the Marine Corps
League, as recommended by the Board of Trustees of the Auburn Veterans Memorial
Hall, and appoint Terry Crouson as the primary representative, as recommended
by the Marine Corps League.
b.
Cabin Creek Public Works Facility Operations & Maintenance Facility (PDF)
, Building Phase, Project #4625C - Ratify the third amendment to the Consultant
Services Agreement with Carter & Burgess, Inc., increasing the contract by
$15,000, for a total not-to-exceed amount of $797,000, for architectural and
engineering services for the project located in the Tahoe area.
BOARD
OF
SUPERVISORS
PAGE 4
AUGUST
22, 2006
c.
Children’s Emergency Shelter, Project #4677 & B Avenue Extension (PDF) -
Ratify the second amendment to the Consultant Services Agreement with The
Design Partnership, increasing the contract amount by $36,020, for a total
not-to-exceed amount of $751,520, for architectural and engineering services
for the project located in the Placer County Government Center in North Auburn.
d.
Dry Creek Fire Station Structural Repairs, Project #4780 (PDF) –
Approve plans and specifications and authorize staff to solicit bids for the
project; approve a resolution authorizing the Facility Services Director to
execute the resulting construction contract, in an amount not-to-exceed
$110,000, upon review and approval by County Counsel, provide authority to
approve any required change orders consistent with the County Purchasing Manual
and approve a budget revision transferring $155,000 from the Dry Creek Fire
County Service Area to the project account in the Capital Improvement Projects
Fund.
e.
Sewer Maintenance District #3 (PDF) - Resolution of
Intention setting the time and date to hold a public hearing to consider the
annexation of property owned by Gerald Hawks, APN 036-140-005, into the
district. Subject property is located on Lake Forest Drive in Loomis.
15.
HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE:
a. Approve amendment
to Contract Employee Agreement #12089 with Olga Ignatowicz (PDF) ,
M.D., extending the current contract period to November 27, 2006 and increasing
the contract by $72,562, for a revised total contract amount of $371,893, for
the provision of psychiatric services.
16.
HEALTH & HUMAN SERVICES/CHILDREN’S SYSTEM OF CARE:
a.
Approve joint funding agreement with Placer County Office of Education for FY
2006/07 (PDF) , in the amount of $105,426.09
(County contribution $47,441.74), to defray the costs for an Integrated
Services Manager - Foster Youth Services.
b.
Approve agreement with Eastfield Ming Quong, Inc. (PDF), dba
EMQ Children & Family Services for FY 2006/07, in the amount of $134,000,
to provide comprehensive specialized mental health services, training and
consultation services.
c.
Approve agreements with Wonder, Inc., and Big Brothers/Big Sisters of Greater
Sacramento (PDF) for FY 2006/07, for a total amount
of $40,000 ($20,000 each contract), to provide mentoring services to Placer
County youth and authorize the Health & Human Services Director to sign.
17.
HEALTH & HUMAN SERVICES/COMMUNITY HEALTH (PDF) -
Approve agreement with Sierra Foothills AIDS Foundation for HIV/AIDS Treatment
Services from August 1, 2006 through July 31, 2007, in the amount of $233,893,
and authorize the Health & Human Services Director to sign amendments.
18.
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY (PDF)
:
a.
Approve resolution adopting the Placer County In-Home Supportive Services
(IHSS) Public Authority Conflict of Interest Code, and
b.
Approve amendment to the Interagency Agreement between the IHSS Public
Authority and the County, and authorize the Chairman of the IHSS Public
Authority Board to sign.
BOARD
OF
SUPERVISORS
PAGE 5
AUGUST
22, 2006
19. PROCUREMENT SERVICES - In
accordance with County Policy, non-contested bids under $250,000 are placed on
the Consent Agenda. Authorize the Purchasing Manager to sign the
following:
a.
Blanket Purchase Order #12926 (PDF)
, Credit Card Fuel Purchases/Public Works – Approve Change Order #2 with
Voyager Fleet Services, in the amount of $115,000, and extend the expiration
date through October 31, 2006.
b.
Blanket Purchase Order #13427 (PDF)
, Toxicology Laboratory Services/Sheriff-Coroners Office - Approve Change Order
#1 with National Medical Services, in the amount of $30,000.
c.
Blanket Purchase Orders (PDF)
, ACORN Payroll Personnel System/Auditor-Controller/Personnel Approve purchase
orders to various firms for support services, in the total not-to-exceed amount
of $240,000.
d.
Purchase, CNG Fueled Street Sweeper/Public Works (PDF) – Approve purchase from GCS Western, in the amount of
$227,648.19.
20. PUBLIC WORKS:
a.
Abandonment (PDF) - Resolution
abandoning a portion of a Public Utility Easement on Lot 307, Alpine Meadows
Estates Subdivision, Unit #9.
b.
Barton Road Bridge at Miners Ravine Replacement Project (PDF) – Resolution approving a Mitigated Negative Declaration with
the required findings for the project.
c.
Federal Transit Administration Section 5307 Grant (PDF) – Resolution authorizing the Public Works Director to
execute agreement with the Federal Transit Administration for Urbanized Formula
Funds for Placer County Transit Preventive Maintenance and Americans with
Disabilities Act transit service.
d.
Kings Beach Watershed Improvement Project (PDF) – Resolution authorizing the Chairman to sign Professional
Services Agreement #73218, Amendment #1, with ENTRIX, Inc., in the amount of
$24,965, for a Kings Beach Watershed Water Quality Planning Study and
authorizing the Public Works Director to approve and sign future amendments up
to $2,500.
e.
Tahoe Best Management Practice Retrofit Program (PDF) – Authorize a one-year extension of a Memorandum of
Understanding with the Tahoe Resource Conservation District for the 2006
season, in the amount of $20,000, for public outreach on stormwater management.
f.
Tahoe City Residential Erosion Control Project (PDF) – Resolution authorizing the Chairman to sign Professional
Services Agreement #73251 with Camp Dresser & McKee, Inc., in the amount of
$134,605, and authorizing the Public Works Director to approve and sign future
amendments up to $13,460.
g.
Willow Creek Drive Extension Project (PDF) – Resolution approving project plans and specifications and
authorizing the Chairman to sign the cover sheet and authorizing the Public
Works Director to advertise for bids.
21. 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 of $250 in Revenue Sharing monies (PDF) to the Auburn Community Concert Association's 61st
Annual Concert Season, as requested by Supervisor Gaines.
BOARD
OF SUPERVISORS
PAGE 6
AUGUST
22, 2006
b.
Approve appropriation of $250 in Revenue Sharing monies (PDF) to Loomis Basin Horseman’s Association for trail
maintenance, as requested by Supervisor Weygandt.
c.
Approve appropriation of $1,250 in Revenue Sharing monies (PDF) to the PEACE for Families 11th Annual Luncheon at
the Sun City Timber Creek Lodge, as requested by Supervisor Santucci ($250),
Supervisor Weygandt ($250), Supervisor Holmes ($250), and Supervisor Gaines
($500).
22.
SHERIFF:
a.
Contract (PDF) - Approve amendment to Contract
#CN20503, with Steven Reader and Associates, increasing the contract by $3,600,
for a total contract amount of $51,600, for Criminal Justice Project planning
and liaison consultant services, for contract term ending June 30, 2006.
b.
Purchase (PDF) – Approve a budget revision to adjust
FY 2006/07 Final Budget for the early purchase of a logging voice recorder for
Tahoe Dispatch, in the amount of $25,000, add the recorder to the Master Fixed
Asset List and authorize the Purchasing Manager to execute any related
documents.
c.
Purchase (PDF) - Approve the early purchase and
fixed asset modification of two imaging scanners from the Jail COPS
Supplemental Law funds, in the total amount of $14,000, and authorize the
Purchasing Manager to execute any related documents and to adjust the final
budget.
***End of Consent Agenda***
DEPARTMENT ITEMS TO BE DISCUSSED
BEFORE NOON, AS TIME ALLOWS
DEPARTMENT
ITEMS
23.
ADMINISTRATIVE SERVICES/PROCUREMENT – Authorize the Purchasing Manager
to sign the following:
a.
Purchase, CNG Fueled Vactor Truck/Public Works (PDF) – Approve purchase from Ricker Machinery, in the amount of
$416,036.25, to be used for sewer cleaning services.
Action:
24.
COUNTY EXECUTIVE/EMERGENCY SERVICES (PDF) – Accept the Truckee Fire Protection District (FPD) Plan
for Services for County Service Area #28, Zone of Benefit #16 (Serene Lakes
Fire) and County Service Area #28, Zone of Benefit #143 (Summit Area Fire); as
referenced in Nevada County Local Agency Formation Commission (LAFCo)
Resolution 06-08; direct the Auditor to cancel reserves in the zones of
benefits, authorize transfer of the fund balances (unreserved and undesignated)
to Truckee FPD; and adopt a resolution dissolving the Zones of Benefit.
Action:
25.
COUNTY EXECUTIVE/RISK MANAGEMENT (PDF) - Resolution proclaiming September 2006 as "Placer
County Combined Giving Campaign Month" and authorizing solicitation of
County employees as part of the 2006 campaign.
Action:
26.
COUNTY EXECUTIVE/SECURE RURAL SCHOOLS & COMMUNITY SELF-DETERMINATION ACT OF
2000 (HR 2389), FEDERAL FY 2006/07 FUNDING (PDF) - Authorize public noticing to announce the County’s
planned use of Secure Rural Schools & Community Self-Determination Act of
2000 (HR 2389), Title III discretionary funds for hazard mitigation and
wildfire protection activities, for a total of $325,000 and reiterate support
for reauthorization of the Secure Rural Schools & Community
Self-Determination Act of 2000.
Action:
BOARD
OF
SUPERVISORS
PAGE 7
AUGUST
22, 2006
27.
HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE (PDF) - Approve the revenue agreement with the State Department of
Mental Health, Conditional Release Program for FY 2006/07, in the amount of
$299,965, for mental health services.
Action:
28.
PUBLIC WORKS/FORESTHILL ROAD SLIDE REPAIR PROJECT (PDF) –
Resolution authorizing the Public Works Director to award and execute the
construction contract, up to an amount of $2,800,000, and approve contract
change orders up to 10%.
Action:
ADJOURN
AS THE PLACER COUNTY BOARD OF SUPERVISORS AND
CONVENE
AS THE REDEVELOPMENT AGENCY BOARD
29. REDEVELOPMENT
AGENCY BOARD:
a.
Amend contract with Economic Planning Systems (PDF) from $65,000, to an amount not to exceed $92,000, for
Property Development Advisory Services in North Lake Tahoe and authorize the
Purchasing Manager to sign.
Action:
b.
Award Request for Qualifications #9569 for legal services (PDF) and approve three contracts between the Redevelopment Agency
and the Selected Law Firms, totaling a not to exceed amount of $250,000, and
authorize the Procurement Manager to sign the contracts, subject to the review
of Agency Counsel.
Action:
ADJOURN
AS THE REDEVELOPMENT AGENCY BOARD AND
RECONVENE
AS THE PLACER COUNTY BOARD OF SUPERVISORS
30.
SHERIFF:
a.
Approve cooperative agreement between Sheriff Office and Caltrans (PDF) from July 1, 2006 through June 30, 2009, in the total
contract amount of $557,795, for roadside litter removal. The amount
allocated for FY 2006/07 is $179,306.
Action:
b.
Approve the revised Law Enforcement Services contract (PDF) between
the Placer County Sheriff-Coroner-Marshal and the City of Colfax, from July 1,
2006 through June 30, 2009, for law enforcement services for the City of
Colfax. The annual amount of the contract for the first year is
$606,021. This contract includes the annual base law enforcement services
adjustment plus ľ of the year funding for a traffic officer.
Action:
BOARD
OF
SUPERVISORS
PAGE 8
AUGUST
22, 2006
31.
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)
§54956.9 - CONFERENCE WITH LEGAL COUNSEL
(1)
Existing Litigation:
(a)
Sierra Watch, et al vs. Placer County, et al, Placer County Superior Court Case
No.: SCV-16652.
(b)
Deborah Doerfler-Casner vs. County of Placer, U.S.D.C. Eastern District Case
No.: CIV.S-03-1864 WBS KJM.
(c)
County of Placer vs. Nacht and Lewis Architects, Inc., Placer County Superior
Court Case No.: SCV-17993.
(2)
Anticipated Litigation:
(a)
Significant exposure to litigation pursuant to subdivision (b) of Government
Code section 54956.9: one potential
case.
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a)
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
ADJOURN
AS THE PLACER COUNTY BOARD OF SUPERVISORS AND CONVENE AS THE PLACER COUNTY
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
(C)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a)
Authority negotiator: Executive Director, Employee organization: United
Domestic Workers of America.
ADJOURN
AS THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND
CONVENE
AS THE PLACER COUNTY BOARD OF SUPERVISORS
CLOSED SESSION REPORT:
TIMED ITEMS TO BE DISCUSSED AT THE
TIME SHOWN:
9:15
a.m.
32. BOARD
OF SUPERVISORS – Identification badges.
10:30
a.m.
33.
PUBLIC WORKS/PLACER COUNTY TRANSPORTATION PLANNING AGENCY (PCTPA) –
Transportation Sales Tax:
a.
Transportation Infrastructure Finance (PDF) –
Informational item.
b.
Resolution designating the PCTPA as Placer County’s Local Transportation
Authority (PDF).
Action:
BOARD
OF
SUPERVISORS
PAGE 9
AUGUST
22, 2006
11:00 a.m.
34.
PUBLIC WORKS/COUNTY SERVICE AREA #28, ZONE OF BENEFIT #200, SILLER RANCH
(MARTIS CAMP) (PDF) – Public hearing to consider all
protests, tabulate ballots and adopt a resolution creating Zone of Benefit #200
and setting charges to operate transit service in Martis Valley.
Action:
11:30 a.m.
35.
COMMUNITY DEVELOPMENT RESOURCE AGENCY – Ribbon cutting for the Community
Development Resource Center, located at 3091 County Center Drive, Auburn.
ITEMS FOR INFORMATION:
36.
AUDITOR/CONTROLLER (PDF) - Supplemental Law Enforcement
Services Fund Auditor’s Report from July 1, 2005 to June 30, 2006.
37.
TREASURER/TAX COLLECTOR (PDF) - Treasurer’s Statement for month of
July 2006.
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2006 MEETING SCHEDULE:
September 12, 2006
September 26, 2006
October 10, 2006
October 23, 2006 (Tahoe)
October 24, 2006 (Tahoe)
************************************
AGENDA
AVAILABLE VIA FAX (530) 889-6800
OR
FROM PLACER COUNTY’S WEBSITE www.placer.ca.gov
************************************
|
|
COUNTY OF PLACER BOARD OF SUPERVISORS TUESDAY,
MAY 9, 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
POSTED:
, 2006
ADD TO CONSENT:
4/5 VOTE REQUIRED TO ADD TO REGULAR AGENDA
|
DISTRIBUTION |
|
|
Board Members (5) |
X |
|
County Executive (4) |
X |
|
County Counsel |
X |
|
Public Info Officer |
X |
|
Press |
X |
|
Clerk (3) (Post, file, pkg) |
X |
The Placer County
Board of Supervisors met in a regular session at 9:00 a.m., Tuesday,
February , 2006, in the County Administrative Center, 175 Fulweiler
Avenue, Auburn. Supervisors Santucci, Weygandt, Holmes, Gaines and Kranz
present. Chairman Santucci presiding; Ann Holman, Clerk of the
Board. Also present were County Executive Thomas Miller and County
Counsel Anthony J. La Bouff.
ADJOURNMENT - There being no further business, the Board
adjourned. Next regular meeting is Tuesday, March
, 2006.
ATTEST:
________________________
_____________________________
Ann Holman
Bill Santucci, Chairman
Clerk of the
Board
Placer County Board of Supervisors
________________________
_____________________________
Kathy
Zick
Melinda Harrell
Supervising Board Clerk
Senior Board Clerk