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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 – Thomas Miller,
County Executive Officer.
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.
Action:
1. ORDINANCES
– Second reading:
a. Community
Development Resource Agency/Administration (PDF) – Ordinance
amending Chapter 3, Section 3.12.010, Appendix 1, allocating 14 additional
positions in the Community Development Resource Agency (CDRA), 1 additional allocation
in the County Executive Office, transfer 2 allocations from Facility
Services/Special Districts and 1 allocation from the Public Works Department to
CDRA.
b. Personnel/Civil Service Commission (PDF)– Ordinance amending Chapter 3, Section 3.12.010,
Allocation of Positions to Departments, and Section 3.12.020, Schedule of
Classification and Salary Grades Classified Service, relating to departments of
Community Development Resource Agency and Health & Human Services, as
provided in the side letter of agreement with the Placer Public Employee
Organization.
2. WARRANTS
– Weeks ending April 7, 14, 21 and 28, 2006.
3. AGRICULTURE COMMISSIONER:
a. Resolution
authorizing the Agricultural Commissioner/Sealer (PDF) to sign State
Contract #06-0033 for FY 2006/07 Petroleum Product Inspections and Weighmaster
Enforcement Programs reimbursed by the State.
b. Approve contract with Nancyjo Rieske (PDF) as a Contract Employee providing services as Agricultural Marketing
Director from May 15, 2006 to June 30, 2007, in the amount of $69,230.76, and
benefits of $35,928, for a total of $105,158.76.
4. ASSESSOR (PDF) – Approve
budget revision transferring $6,901 in existing funds; approve the purchase of
one folding machine ($12,732) with maintenance contract ($1,104) and training
($165); add the folding machine to the Master Fixed Asset List; and delete one
scanner ($7,100) from the FY 2005/06 Master Fixed Asset List.
5. AUDITOR/CONTROLLER (PDF) – Resolution granting discharge from
accountability for collection of one uncollectible Public Work’s account,
totaling $10,230.
6. CLAIMS AGAINST THE COUNTY (PDF)
- County Counsel recommends rejection
of the following claims:
a. 06-005, Murphy Family Trust, Not Stated (Property Damage).
b. 06-041, Brekke, Robert, $1,500,000 (Property Damage).
c. 06-042, Brekke, Terie, $1,500,000 (Property Damage).
7. CLAIMS AGAINST THE COUNTY (PDF)
- County Counsel recommends rejection of the timely portion of the following
claim:
a. 06-016, Porter, Susan, $2,500,000
(Harassment).
8. COMMITTEES
& COMMISSIONS:
a. Kings Beach Area Design Review
Committee (PDF)- Approve
appointment of Chris Oberle to Seat 3 and Andrew T. Ryan to Seat 4, as requested
by Supervisor Kranz.
9. COMMUNITY
DEVELOPMENT RESOURCE AGENCY:
a. Engineering & Surveying/Cherokee
Estates Subdivision (PDF) - Approve the Final Map, Subdivision Improvement
Agreement and authorize the recording.
b. Engineering & Surveying/Vista Cielo
Subdivision, Tract #915 (PDF) - Approve the Final Map, Subdivision Improvement
Agreement and authorize the recording.
c. Planning/Sierra Nevada-Cascade Conservation
Grant Program (PDF) - Resolution approving the
application for grant funds for the State Sierra Nevada-Cascade Conservation
Grant Program under the Water Security, Clean Drinking Water, Coastal and Beach
Protection Act of 2002 (Proposition 50) to secure an easement for the Kirk
Ranch and authorize staff to apply for grant funds available through the
Program to conclude the sale of a conservation easement for the 290-acre Kirk
Ranch along the Bear River.
10. COUNTY
EXECUTIVE:
a. Approve a merit increase for James Durfee,
Director of Facility Services (PDF) , from Step 3 to Step 4, retroactive to April 29,
2006.
b. Approve a merit increase for Pamela
McManis, Director of Child Support Services (PDF) , from Step 3 to Step 4,
retroactive to April 01, 2006.
11. COUNTY EXECUTIVE/EMERGENCY SERVICES:
a. Declaration of Local Emergency (PDF) – Resolution terminating the
declaration made by the Board on April 18, 2006.
b. Loomis Fire Protection District Capital
Improvement Plan & Fee Nexus Study/2006/07 (PDF) – Resolution approving the Plan
and Study reflecting a 4.63% increase in development fees.
12. FACILITY SERVICES:
a. Loomis Sheriff Parking Lot (PDF) - Authorize Facility Services to complete an amendment to the Lease
Agreement with Helen L. Stiles for a parking lot in Loomis, and authorize the
Facility Services Director to execute the amendment following review and
approval by County Counsel.
b. Placer County Water Agency & SunCal
Property (PDF) - It is
recommended that your Board take the following actions associated with County
owned real property at the antenna site in Penryn, to transfer property between
the County of Placer and the Placer County Water Agency (PCWA), and to affect
the sale of surplus County property to SunCal Bickford Ranch LLC (SunCal):
1. By
4/5ths vote, delegate authority to the Facility Services Director to execute
the agreement for transfer of real property between the County and PCWA based
upon the Material Terms for the exchange of approximately 1.81 acres of County
property within a portion of APN 031-190-012 for approximately 1.78 acres of
PCWA property within a portion of APN 031-190-011;
2. Authorize
the Facility Services Director to execute the Agreement of Purchase and Sale
between the County and SunCal based upon the Material Terms for the sale of
approximately 1.86 acres of surplus County property within a portion of APN
031-190-012 for $5,285;
3. Adopt
resolutions (2) authorizing the Facility Services Director, or his designee, to
execute all documents and take all actions necessary to complete both the PCWA
and SunCal transactions, and record the deeds for said property; and
4. Add
property received from PCWA to the Master Fixed Asset List.
c. Ronald L. Feist Park Project (PDF) - Ratify the purchase of concrete
for the project and approve payment to the Kiwanis Club of Granite Bay, in the
amount of $5,000.
d. Senate Bill 928 (Perata) (PDF) - Authorize
the Chairman to sign a letter opposing Senate Bill 928 that proposes to raise
the State mandated solid waste diversion rate to an “unspecified amount.”
13. HEALTH & HUMAN SERVICES/ADMINISTRATIVE SERVICES:
a. Approve agreement with Marin County
(PDF) , from
July 1, 2005 through June 30, 2007, in the amount of $10,018, for their
services as the host entity for the MAA/TCM Local Government Agency Consortium,
and authorize the Health & Human Services Director to sign the agreement
and amendments.
b. Resolution authorizing the Health &
Human Services Director, with concurrence of County Executive Office, County
Counsel and Risk Management (PDF),
to sign and execute the a list of thirty-seven specific contractual agreements
and subsequent amendments, providing the expenditure agreements remain with 10%
of the prior period’s amount. The
estimated total funding received for the 13 revenue agreements, based on
current year funding levels, is $528,888. The current value of the listed 24
expenditure agreements is $1,097,722.
The County General Fund contribution for the expenditure agreements will
be approximately $33,000.
c. Approve
the purchase of a Dell Network (PDF) Attached Storage, backup devices
and associated software, in the amount of $79,323; approve a budget revision to
the Health and Human Services Administration Budget, for a total of $79,323;
add the hardware to the Master Fixed Asset List, and authorize the Purchasing
Manager to sign all related procurement documents.
14. HEALTH & HUMAN SERVICES/CHILDREN’S
SYSTEM OF CARE (PDF) - Approve agreement with Kings Beach Family Resource
Center, from July 1, 2005 through June 30, 2007, in the amount of $60,000, for
Differential Response Early Intervention Services through the Child Welfare
System Improvement Plan.
15. HEALTH &
HUMAN SERVICES/COMMUNITY HEALTH:
a. Approve the purchase of computer software
by the Public Health Laboratory from M/MGMT Systems, Inc., and computer
hardware from the Dell Corp. (PDF),
for a total system cost of $62,000; approve the addition of software and
hardware to the Master Fixed Asset List, in the amount of $62,000; and approve
a budget revision to appropriately budget these funds, and authorize the
Purchasing Manager to sign the necessary purchasing documents.
b. Approve Revenue Agreement #7275-06/07-706
(PDF) , from March 1, 2006 through
February 28, 2007, with the County of Sacramento, the fiscal agent for Titles
I/II of the Ryan White Comprehensive AIDS Resources Emergency Act, in the
amount of $66,903, and authorize the Health & Human Services Director to
sign the contract and amendments.
c. Approve submission of a Disease Prevention
and Health Promotion Grant Application (PDF) to Area 4 Agency on Aging and, if granted funding,
authorize the Health & Human Services Director to sign the contract and
amendments.
d. Approve revenue agreement with Sutter Health
Sacramento Sierra Region (PDF)
, dba Sutter Roseville Medical Center and Sutter Auburn Faith Hospital, from
July 1, 2005 through June 30, 2006, in the amount of $19,400, to provide
nursing services under the Family Support Project.
16. PERSONNEL (PDF) -
Introduction of an ordinance, amending Chapter 3, Section 3.12.010, Appendix 1,
relating to reclassification of one position from Administrative Technician to
Information Technology Technician I/II, for the Health and Human Services
Department.
17 PROBATION:
a. Juvenile Accountability Incentive Block
Grant Award Agreement (PDF) - Resolution authorizing the Chief
Probation Officer to sign and approve the Agreement with the California
Corrections Standard Authority and to enter into contractual obligations to
execute award of the agreement. The
Grant became available several years ago through the California Corrections
Standard Authority providing funding ($11,881) for programs as funded under
this grant.
b. Placer County Juvenile Justice Coordinating
Council (PDF) - Resolution appointing the Chief
Probation Officer as the Chairman of the Council and authorizing said Chief
Probation Officer to submit and/or sign Placer County’s Application for
Approval for the County’s Comprehensive Multiagency Juvenile Justice Plan
Modification and related contracts, amendments, or extensions with the State of
California.
c. Fouts Springs Youth Facility (PDF) -
Approve contract with Solano County for the placement of juvenile wards at the
Youth Facility. It is the intent of the
Department to continue an annual contractual relationship with Solano County
that permits Placer County to use the Youth Facility on a space available
basis, at a rate of $3,600 per bed per month.
The signing of the contact does not obligate Placer County to place
minors with Solano County.
18 PROCUREMENT
SERVICES - In accordance with County Policy, non-contested bids under $100,000
are placed on the Consent Agenda.
Authorize the Purchasing Manager to sign the following:
a. Agreement, Building Materials/Facility
Services (PDF) - Renew with Diamond Pacific, in the
maximum amount of $80,000.
b. Bid #9550, Elections Drayage
Services/Elections (PDF) - Award to Valley Relocation and
Storage, in the maximum amount of $65,000.
c. Bid #9557, Convection Ovens &
Racks/Probation (PDF) – Award to Cooks Correctional Equipment,
in the amount of $53,794.91.
d. Bid #9563, Hewlett Packard Printers/Health
& Human Services (PDF) - Award to Gov Connection, Inc., in
the amount of $67,243.56.
e. Change Order, Credit Card Fuel
Purchases/Public Works (PDF) – Approve Change Order #1 to Blanket
Purchase Order #12926 with Voyager Fleet Services, in the amount of $68,000.
f. Change Order, Telecommunications
Equipment/Telecommunications (PDF) - Approve Change
Order #1 to Blanket Purchase Order #13016 with Graybar Electric, in the amount
of $50,000.
g. Purchase Order, Plumbing Supplies/Facility
Services (PDF) - Renew blanket purchase order, with
Anderson’s Sierra Pipe, in the maximum amount of $59,000.
19. PUBLIC WORKS:
a. Lake Tahoe Park Erosion Control Project
#73215 (PDF) - Resolution
authorizing the Chairman to sign Amendment #1 with Kleinfelder, Inc., in the
amount of $40,000, for extra construction inspection due to extreme weather.
b. Land Development Manual (PDF) - Resolution amending Section 4.07, Roadbed Design, to
include reference to the use of alternative construction materials.
c. Maintained Mileage Records (PDF)
- Resolution certifying the records
for submittal to the Department of Transportation.
d. Tahoe
Estates Erosion Control Project (PDF) – Resolution approving submission
of application for grant funds from the Sierra Nevada Cascade Conservation
Grant Program under the Water Security, Clean Drinking Water, Coastal and Beach
Protection Act of 2002 (Proposition 50).
The total amount of the grant acquisition request is $1,770,000.
20. REVENUE SHARING:
a. Approve appropriation of $250 in Revenue
Sharing monies to the Auburn Chamber of Commerce (PDF)
, Auburn State of the Community Dinner, as requested by Supervisor Holmes.
b. Approve appropriation of $500 in Revenue
Sharing monies to the Lincoln Volunteer Center (PDF) for
the 5th Annual Tour de Lincoln fundraising event, as requested by
Supervisor Weygandt.
c. Approve appropriation of $250 in Revenue
Sharing monies to the Placer Lady Hillmen Booster Club (PDF)
, as requested by Supervisor Holmes.
d. Approve appropriation of $2,750 in Revenue
Sharing monies to Placer Land Trust Conservator Award Dinner (PDF)
, as requested by Supervisor Santucci ($250), Supervisor Weygandt ($1,000),
Supervisor Holmes ($1,000) and Supervisor Gaines ($500).
e. Approve appropriation of $1,500 in Revenue
Sharing monies to Placer County Sheriff, Search & Rescue Organization (PDF)
, as requested by Supervisor Santucci ($250), Supervisor Weygandt ($250),
Supervisor Holmes ($500) and Supervisor Gaines ($500).
f. Approve appropriation of $150 in Revenue
Sharing monies to Roseville High School (PDF)
, 2006 Sober Grad Night, as requested by Supervisor Santucci.
21. SHERIFF (PDF) -
Modify the Master Fixed Assets List and approve a budget revision to purchase two
snowmobiles for the Search & Rescue operations, in the amount of $17,000 and
authorize the Sheriff to execute any documents required to purchase the
equipment.
22. TREASURER/TAX COLLECTOR (PDF) - Authorize the
Chairman to sign an acknowledgement that the Board will not take action to authorize
Sierra Joint Community College District 2006 Tax and Revenue Anticipation
Notes.
***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. Bid
#9549, Safety Supplies/Emergency Services (PDF) – Award to Empire Safety and Supply, in the maximum amount
of $230,000.
Action:
b. Bid #9560, Asphalt Concrete/Public Works
(PDF) – Award to various vendors, in the
aggregate amount of $907,000.
Action:
c. Bid #9564 & 9565, Aggregate
Materials/Public Works (PDF) – Award to various vendors for
aggregate materials and hauling, in the total amount of $724,000.
Action:
d. Change
Order, Bulk Unleaded & Diesel Fuel/Public Works (PDF) - Approve Change Order #1 to Blanket Purchase Order #12922,
with Hunt and Sons, in the amount of $300,000.
Action:
e. Purchase
Order, Traffic Paint/Public Works (PDF) – Approve blanket purchase order with James David Lawrence, in the maximum
amount of $100,000.
Action:
f. Purchase
Orders, Various Furnishings/Facility Services (PDF) - Award
to Keller Group, in the total amount of $160,518.88, for the Community
Development Resource Center.
Action:
24. FACILITY SERVICES:
a. Auburn
Justice Center, Project #4674 (PDF) -
Approve Amendment #2 to the agreement with Beverly Prior Architects, increasing
the contract by $200,000, for a total contract cost not-to-exceed $2,268,500,
for architectural and engineering services.
Action:
b. County
Service Area #28, Zone #6 (Sheridan) (PDF) - Resolution authorizing a loan, in the amount of $220,000,
from the County Service Area (CSA) Revolving Fund to CSA #28, Zone #6 and
approve a budget revision appropriating the loan proceeds in FY 05/06.
Action:
c. County Service Area 28, Zone #24
(Applegate) (PDF) - Resolution authorizing a loan, in
the amount of $250,000, from the County Service Area (CSA) Revolving Fund to
CSA #28, Zone #24 and approve a budget revision appropriating the loan proceeds
to CSA Zone #24 as follows: FY 05/06, $125,000 and FY 06/07, $125,000.
Action:
d. Granite
Bay Parks, Trails & Open Space Assessment District (PDF) – Annual Resolution of Intention to levy assessments for
FY2006/07, approving the preliminary Engineer’s Report and setting the time,
date and location for a public hearing for the Assessment District.
Action:
e. South Placer Sheriff Substation (Loomis)
(PDF) -
Authorize Facility Services Director to complete negotiations for an amendment
to the lease agreement with Richard and Michelle Ruff for the Sheriff’s
Substation, located at 6140 Horseshoe Bar Road, Loomis; authorize the Facility
Services Director to execute the agreement amendment, following its approval by
County Counsel; and approve a Budget Revision to transfer funds for this
project from within the Sheriff’s Department budget. The total project cost is estimated at
approximately $489,000.
Action:
25. HEALTH
& HUMAN SERVICES/ADULT SYSTEM OF CARE (PDF) - Approve contract
with Richard Malek, M.D., from May 15, 2006 through May 14, 2007, in the amount
of $197,375, for a total compensation of $300,332, for psychiatric services.
Action:
26. PUBLIC WORKS:
a. Emergency
Expenditure Ratification (PDF) – Resolution ratifying emergency expenditures
associated with landslides and other weather related events that have damaged
and/or closed Ophir Road and Foresthill Road.
Action:
b. Gladding Road & Lozanos Road Bridge
Replacement Project, Contract #73232 (PDF) - Resolution authorizing Chairman
to execute Contract Amendment #1 to agreement with Harris and Associates, in
the amount of $142,275, increasing the total contract amount to $369,710, for
construction management, inspection and materials testing services, and
authorize the Public Works Director to approve and sign contract amendments, in
an amount not to exceed $55,000.
Action:
c. Kings
Beach Commercial Core Improvement Project (PDF) – Resolution authorizing the
Chairman to sign Amendment #4 to Contract #73146, with MACTEC Engineering &
Consulting, Inc., in the amount of $277,872; and authorize the Public Works
Director to approve and sign future amendments up to $28,000.
Action:
27. TREASURER/TAX
COLLECTOR (PDF) - Consider the following actions in connection
with refunding of the 1997 Certificates of Participation (COP), Administration
and Emergency Services Building:
1. Approve a resolution (PDF) approving Forms of Property Lease,
Lease Agreement, Trust Agreement, Assignment Agreement, Notice of Sale and
Continuing Disclosure Certificate; authorizing modifications to each of the
foregoing and execution and delivery thereof as modified; approving form and distribution
of preliminary official statement and preparation, execution and distribution
of final official statement to be derived from the preliminary official
statement and preparation; authorizing execution and delivery to initial
purchaser of Certificates of Participation (2006 Administrative and Emergency
Services Building Refinancing Project); and authorizing and directing County
Officers to take all necessary actions to implement the Refinancing Project.
2. Approve a resolution (PDF) authorizing the Chairman to
execute and deliver the Joint Exercise of Powers Agreement for the Placer
County Public Financing Authority.
3. Authorize the County Executive Officer
to execute a contract with Capitol Public Finance Group, LLC (PDF) , in an amount not to exceed
$49,500.00 for financial advisory services related to the refunding of the 1997
COP.
4. Authorize the County Executive Officer
to execute a contract with Orrick, Herrington and Sutcliffe, LLP (PDF) , in an amount not to exceed
$60,000, for bond counsel services related to the refunding of the 1997 COP.
5. Authorize the County Executive Officer
to execute a contract with Quint and Thimmig, LLP (PDF) , in an amount not to exceed
$25,000, for disclosure counsel services related to the refunding of the 1997
COP.
Action:
ADJOURN AS THE PLACER COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD
28. TREASURER/TAX COLLECTOR (PDF) - Approval of Joint Powers
Agreement by the Redevelopment Agency Board to form the Placer County Public
Financing Authority and adopt a resolution authorizing execution and delivery
of the Joint Exercise of Powers Agreement.
Action:
ADJOURN AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD AND
CONVENE AS THE PLACER COUNTY PUBLIC FINANCE AUTHORITY
29. TREASURER/TAX COLLECTOR (PDF) :
1. Resolution
adopting By-Laws of the Public Finance Authority, confirming the officers,
establishing the time and place of regular meetings and making certain findings
and directing certain actions to be taken regarding a conflict of interest code
and retaining counsel for the Authority.
2. Resolution
approving forms of Property Lease, Lease Agreement, Trust Agreement and Assignment
Agreement and authorizing modifications to the foregoing and execution and
delivery thereof as modified; approving execution and delivery of Certificates
of Participation (2006 Administrative and Emergency Services Building
Refinancing Project); and authorizing and directing Public Finance Authority
officers to take all necessary actions to implement the Refinancing Project.
Action:
ADJOURN AS THE PLACER COUNTY PUBLIC FINANCE AUTHORITY AND
RECONVENE AS THE PLACER COUNTY BOARD OF SUPERVISORS
30. 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. For Item Numbers B (1) and (2) the Placer
County Board of Supervisors will meet as the Placer County Redevelopment
Agency. 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; League to Save Lake Tahoe;
Mountain Area Preservation Foundation vs. Placer County, et al. (Martis
Valley), 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.
(B) §54956.8 – CONFERENCE WITH REAL PROPERTY
NEGOTIATOR
(1) Property:
APN Nos.: 094-090-041,
094-090-040 and 094-090-018.
Negotiating Parties: Placer County Redevelopment Agency and
Douglas and Kathleen Dale, Raymond E. O’Neal and Michael and Stephanie
Schwartz.
Under Negotiation: Price, terms of
payment and conditions of acquisition.
(2) Property:
APN No.: 090-182-024
Negotiating Parties: Placer County Redevelopment Agency and Tami
Noyd.
Under Negotiation: Price, terms of
payment and conditions of acquisition.
(C) §54957
- PUBLIC EMPLOYEE APPOINTMENT
Title: Veteran Services Officer
(D) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
CLOSED SESSION
REPORT:
TIMED
ITEMS TO BE DISCUSSED AT THE TIME SHOWN:
9:20 a.m.
31. BOARD OF SUPERVISORS (PDF) – Presentation of a
commendation to Phillip Barquero of Roseville, Boy Scout Troop 331, for his
acts of heroism that saved the life of a fellow Boy Scout.
9:30 a.m.
32. COUNTY
EXECUTIVE/REDEVELOPMENT (PDF) –
Public hearing to consider adoption of a resolution to conduct the hearing
under the Tax Equity and Financial Responsibility Act for the
Northstar Community Housing Corporation’s request for tax exempt bonds to
finance the Sawmill Heights Employee Housing Development, located in the
Northstar Area of Placer County.
Action:
9:45 a.m.
33. PUBLIC
WORKS/TRAFFIC MITIGATION FEES ANNUAL ADJUSTMENT (PDF) - Public hearing to consider adoption of a resolution
increasing the Countywide Traffic Mitigation Fees to reflect changes in
construction costs since April 2005.
Action:
10:00 a.m.
34. PUBLIC
WORKS/COMMUNITY DEVELOPMENT RESOURCES AGENCY/COUNTY SERVICE AREA #28, ZONE #187
(NORTHSTAR AT TAHOE/RETREAT SUBDIVISION):
a. Public Works (PDF) – Public hearing to
consider all protests, tabulate ballots, and
adopt a resolution creating Zone of Benefit #187 and setting charges to provide
road rehabilitation, storm drain maintenance and snow removal services for the
Northstar at Tahoe Retreat Subdivision.
Action:
b. Community
Development Resource Agency/Engineering & Surveying (PDF) – Approve the Final Map, Subdivision Improvement Agreement and authorize the recording.
Action:
10:15 a.m.
35. COMMUNITY DEVELOPMENT RESOURCE
AGENCY/PLANNING/REZONE/CONDITIONAL USE PERMIT "FLOWER FARM INN"
(PREAT20040723) MITIGATED NEGATIVE DECLARATION (PDF) – Public hearing to
consider a request from A.R. Associates, on behalf of John and Ann Bowler, for
a Rezone from RA-B-43 and RA-B-100 (Residential-Agricultural, Combining
Building Site of 2.3 acres and Residential-Agricultural, Combining Building
Site of 1-acre) to F-B-43 (Farm, minimum 1-acre) and F-B-100 (Farm, minimum 2.3
acres) to allow for the expansion of an existing bed-and-breakfast facility and
a retail nursery. The 10.2-acre project (APN: 036-083-011) is located at 4150
Auburn-Folsom Road, on the southwest corner of Auburn Folsom Road and Horseshoe
Bar Road, in the Loomis area. The Board
will consider adoption of a Mitigated Negative Declaration.
Action:
10:30 a.m.
36. COMMUNITY DEVELOPMENT RESOURCE
AGENCY/PLANNING/ZONING TEXT AMENDMENTS (PZTA 2005 0609) Revision of Density
Bonus Provisions/Permitting of Kennels & Banks in New Zone
Districts/NEGATIVE DECLARATION (PDF) – Public hearing to consider the
approval of changes to Chapter 17 of the County Code (Zoning Ordinance): (1) to
conform the provisions of Section 17.54.120 (Residential Density Bonuses and
Incentives) to be consistent with changes in State law; and (2) to allow two
uses (kennels and animal boarding and banks and financial services) with a Minor
Use Permit in certain Commercial and Industrial Zones. The Board will consider
adoption of a Negative Declaration for the project.
Action:
10:40 a.m.
37. TREASURER/TAX COLLECTOR/2006 TOBACCO
SECURITIZATION (PDF) – Public hearing, pursuant to
Government Code Section 6586.6, to determine if the use of joint powers
authority (the California County Tobacco Securitization Agency) bond proceeds
to finance public capital improvements provides significant benefits to the
citizens of the County.
Action:
Close the public hearing and adopt a
resolution to:
a. Resolution to approve and authorize the
amendment and restatement of the Sale Agreement entered into as of June 1,
2002, between the County and the Gold Country Settlement Funding Corporation,
and authorizing the execution of the Amended and Restated Sale Agreement,
b. Authorize the County Treasurer to invest the
sale proceeds in a manner consistent with the bond documents,
c. Approve professional services contracts with
Sidley Austin, LLP as bond and disclosure counsel to the County and the
California County Tobacco Securitization Agency, and with Capitol Public
Finance Group, LLC for financial advisory services to the County in connection
with the securitization transactions, and to appointment Lehman Brothers as lead
managing underwriter for the Series 2006 Bonds,
d. Authorize and direct the Clerk of the Board
to attest the signatories of the Amended and Restated Sale Agreement and other
related documents as necessary, Authorize and direct, the Authorized County Officers
to do any and all things to execute and deliver any and all documents which
they may deem necessary or advisable in order to consummate, carry out, give
effect to and comply with the terms and intent of the resolution and the
consummation of the securitization transactions including, but not limited to,
the execution of contracts with bond rating agencies, econometric and
consulting firms and the execution of any certifications which are consistent,
upon the advice of County Counsel and bond counsel, with the requirements of
the Amended and Restated Sale Agreement, the Amended and Restated Loan
Agreement, the Amended and Restated Indenture and the Contract of
Purchase. Ratify, confirm and approve
any actions taken by such officers in furtherance of any of the transactions
authorized in the resolution, which have been taken to date.
Action:
12:00 NOON
38. LUNCH -
With the Roseville Rotary Club at the Sierra View Country Club, 105 Alta
Vista Avenue, Roseville.
ITEMS FOR INFORMATION:
39. TREASURER/TAX COLLECTOR (PDF) - Treasurer’s statement for the month of March 2006.
ADJOURNMENT
BOARD OF SUPERVISORS’
2006 MEETING SCHEDULE:
May
23, 2006
June
13, 2006
June
27, 2006
July
11, 2006
July 24, 2006 (Tahoe)
July
25, 2006 (Tahoe)