COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, SEPTEMBER 24, 2013
AGENDA
9:00 a.m.
Jack Duran, District 1, Vice Chairman David
Boesch, County Executive
Robert Weygandt, District 2 Holly
Heinzen, Chief Assistant County Executive Officer
Jim Holmes, District 3, Chairman Gerald
O. Carden, County Counsel
Kirk Uhler, District 4 Ann
Holman, Clerk of the Board
Jennifer Montgomery, District 5
County Administrative Center, 175
Fulweiler Avenue, Auburn, CA 95603
Materials
related to an item on this Agenda submitted to the Board after distribution of
the agenda packet are available for public inspection at the Clerk of the Board
of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business
hours. 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 Supervisor Uhler.
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 4-10) - All items on the Consent Agenda
(Items 10 thru 23) 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
9:15
a.m.
1. AUDITOR CONTROLLER
1. Acknowledge and present Andrew C. Sisk,
Placer County Auditor-Controller with the Government Finance Officers
Associations Certificate of Achievement Award for Excellence in Financial
Reporting for the Comprehensive Annual Financial Report for the Fiscal Year
Ended June 30, 2012.
Action:
9:20 a.m.
2. AGRICULTURE
1. Proclaim the week of October 5th
through the 13th to be “Celebrate PlacerGROWN Week,” and encourage
all citizens to support our local farmers and ranchers throughout the
designated week and beyond by purchasing locally grown agricultural products.
Action:
9:30 a.m.
3. COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING
a. Regional University
Specific Plan Fee And Reimbursement Program (PDF)
1.
Conduct
a public hearing to consider the establishment of a Specific Plan Fee and
Reimbursement Program for the Regional University Specific Plan.
2.
Adopt
a Resolution establishing a Specific Plan Fee and Reimbursement Program for the
Regional University Specific Plan.
There is no net County
cost associated with these actions.
Action:
10:00 a.m.
4. COUNTY EXECUTIVE/ORGANIZATIONAL DEVELOPMENT
1. Adopt a Resolution proclaiming October 2013
as “Placer County Combined Giving Campaign Month” and approve voluntary
employee participation in the Campaign.
Action:
DEPARTMENT
ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS
5. ADMINISTRATIVE SERVICES
a. BPO, Administrative
Services/Central Services (PDF)
1.
Approve
the award of a three-year capital lease, with two one-year maintenance
renewals, with Toshiba Business Solutions, of Sacramento, CA for the
acquisition of multifunction copier devices and maintenance services utilizing
the Los Angeles World Airports’ competitively awarded contract, with a net County cost of $2,409,522;
2. Add the appropriate components to the County’s Master Fixed
Asset List;
3. Approve Change
Order No. 7 to Blanket Purchase Order No. BP014008 with Toshiba Business
Solutions of Sacramento, CA for digital multifunction devices, increasing the
blanket purchase. order by $55,864 for a revised maximum amount of $3,088,879
and extending the blanket purchase order through November 30, 2013;
4. Authorize the Purchasing Manager and the
Central Services Manager to take all necessary actions to execute contract
related documents upon approval by County Counsel and
Risk Management.
Action:
6. HEALTH & HUMAN SERVICES
a. Adult System of Care,
Contract, California Forensic Medical Group, Inc. (CFMG) (PDF)
1.
Approve a contract in the amount of $3,658,734 plus a
per diem rate of $4.57 per day for each inmate or minor in excess of a combined
population total of 540 (no net County cost) from October 1, 2013 through
September 30, 2014, and authorize the Director of Health and Human Services to
sign subsequent amendments up to a cumulative total of $49,999, consistent with
the agreement’s subject matter and scope of work.
2.
Approve
an option to renew this contract for an additional one-year term, with a
Medical Care Consumer Price Index (CPI) increase at County discretion.
3.
Approve
an option to increase healthcare services for the South Placer Adult
Correctional Facility for a monthly increase of $104,325 effective upon this
operational expansion.
Action:
7. PUBLIC WORKS
1. Adopt a Resolution
authorizing the Chair to sign and approve, Professional Services Agreement
(PSA) No. 1153 with CH2M Hill, Inc., for construction management services for
the Kings Beach Commercial Core Improvement Project, Core of the Core
Construction Phase in the amount of $2,394,125. There
is no net County cost.
2. Authorize the Director of Public Works to approve and sign future
amendments up to $239,413.
Action:
8. TREASURER-TAX
COLLECTOR
a. Squaw Valley mPOWER
Application (PDF)
1. Approve
Squaw Valley, LLC’s application dated 09/06/2013 for energy efficiency retrofit
financing with mPOWER Placer in the amount not to exceed $730,000.
Action:
b. mPOWER Program Expansion
(PDF)
1. Authorize the Treasurer-Tax Collector to
take the actions necessary to establish and administer PACE Programs in
jurisdictions outside of Placer County boundaries.
2. Approve as to form the Memorandum of
Understanding (MOU) to be executed by the County and outside jurisdictions for
mPOWER to establish and administer PACE programs in other jurisdictions, and
authorize the Treasurer-Tax Collector to execute the MOU pending review and
approval by County Counsel, County Executive Office, and Risk Management for
each jurisdiction.
3. Authorize a budget revision in the amount of
$100,192 to provide for additional expenses related to program expansion into
other jurisdictions, such as legal services and additional administrative
costs, graphic design, printing and media purchase related to mPOWER Placer.
4. Authorize the Treasurer Tax Collector to
execute an agreement with Jones Hall for legal services related to
establishment and administration of PACE programs in jurisdictions outside of
the boundaries of Placer County in an amount not to exceed $43,000.
Action:
9. 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) §54956.9 – CONFERENCE WITH LEGAL COUNSEL
1.
Existing
Litigation (Government Code §54956.9(d)(1):
(a)
Sierra
Club v. Placer County Board of Supervisors; Placer County; KT Communities, et
al.
Placer County Superior
Court Case No.: SCV24201
(b)
Placer
County Citizens Against Gridlock, et al. v. County of Placer, et al.
Placer
County Superior Court Case No.: SCV24162
2. Anticipated Litigation (Government Code
§54956.9(d)(2):
(a) Initiation of
litigation pursuant to subdivision (d)(4) of Government Code §54956.9: one potential case
CLOSED SESSION REPORT:
CONSENT AGENDA
(Pages 4-10) - All items on the Consent Agenda
(Items 10 thru 23) 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:
10. ORDINANCE
– Second Reading:
a. County Executive/Budget
(PDF)
1. Adopt an Ordinance
amending the personnel allocations of various departments to reflect position
changes approved for the FY 2013-14 Final Budget.
b. County Executive/Personnel
(PDF)
1.
Adopt
an Ordinance adjusting the compensation and employment terms for employees
hired, or initially promoted or transferred into a management position
classification on or after December 14, 2013.
2.
Adopt
an Un-codified Ordinance adjusting salaries for elected department heads,
unclassified non-management and management employees.
11. AUDITOR-CONTROLLER
a. Set
Appropriation Limit for Placer County Operating Funds (PDF)
1. Adopt a Resolution setting the appropriation
limit for Placer County Operating Funds for FY 2013-14 at $985,982,784.
1. Adopt a Resolution setting the appropriation
limit for Placer County Special Districts governed by the Board of Supervisors
for FY 2013-14 at $6,727,358.
12. BOARD
OF SUPERVISORS
1. Approve
minutes of August 15, 2013 and August 20, 2013.
13. CLAIMS AGAINST THE COUNTY
(PDF)
1.
Reject
the following claims, as recommended by the offices of County Counsel and Risk
Management.
a.
13-081,
Moon, David J.,$ 8,249, (Property Damage)
b.
13-088,
Hughes, Lester, $5,000, (Property Damage)
c.
13-089,
Atkinson, Mary Catherine, $225,000, (Bodily Injury)
2.
Reject
the timely portion of the following claim, as recommended by the offices of
County Counsel and Risk Management.
a.
13-086,
Lemire, Carol, $35, (Personal Injury)
14. COMMITTEES
& COMMISSIONS
a. Newcastle/Ophir Municipal
Advisory Council (PDF)
1. Approve the appointment of Lowell Jarvis to
Seat #4, as requested by Supervisor Holmes.
b. North Tahoe Regional
Advisory Council (PDF)
1. Approve the appointment of John Jewett to
Seat #4 and Kevin Drake to Seat #7, as requested by Supervisor Montgomery.
c. Lincoln Veterans Memorial
Hall Board of Trustees (PDF)
1. Approve the FY 2013-14 term appointments of
the Lincoln Veterans Memorial Hall Board of Trustees.
d. Greater Lincoln Area Fire
Safe Council (PDF)
1. Approve
the reappointment of Jim Houck to Seat #2 (representing Sheridan PCF/Station
78), Warren Bostick to Seat #3 (representing Paige PCF/Station 75), Edward
Zimmerman to Seat #4 (representing Fowler PCF/Station 73), and Justin Wages to
Seat #5 (representing Placer Land Trust) as requested by Supervisor Weygandt.
e. Tahoe City Design Review
Committee (PDF)
1. Approve the re-appointment of Todd Mather to
Seat #5, Marshall Grattan to Seat #7, Clare Walton to Seat #8, and Don Fulda to
Seat #9, as requested by Supervisor Montgomery.
f. Wastewater Advisory
Committee (PDF)
1. Approve
the reappointments of Joe Olsen to Seat #1, Ramzi Mahmood to Seat #2, Rick
Bluhm to Seat #3, Robin Mahoney to Seat #4, David Honeycutt to Seat #8, David
Buck to Seat #13 of the Wastewater Advisory Committee.
15. COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING
a. Placer Vineyards Specific
Plan Implementation Policies and Procedures Manual (PDF)
1.
Recognize
and rely upon the 2007 Certified Placer Vineyards Specific Plan Final
Environmental Impact Report (FEIR) to
conclude that all potential environmental impacts associated with the present
request were adequately analyzed in that FEIR and no additional CEQA review is
necessary to take action on the proposed Placer Vineyards Specific Plan
Implementation Policies and Procedures Manual, and
2.
Approve
the Placer Vineyards Specific Plan Implementation Policies and Procedures Manual.
There is no net County
cost associated with these actions.
b. TRA
Environmental Sciences Contract Amendment (PDF)
1.
Approve a contract amendment with TRA
Environmental Sciences, Inc. for continued preparation of the Placer County
Conservation Plan in the amount of $230,000 of budgeted net County cost (for a
total aggregate amount of $1,134,000), and authorize the County Executive
Officer to sign the contract amendment.
16. COUNTY
EXECUTIVE
a. New
Salary and Schedule Specification Request, Agriculture/Weights & Measures
(PDF)
1. Introduction of
an Ordinance to create the salary grade and schedule for supervising
agricultural and standards inspector, Grade GNRL 109 ($4,926-$5,988 monthly).
b. Capital Facilities Impact
Fee Report (PDF)
1. Adopt a Resolution accepting the Placer
County Capital Facilities Impact Fee Annual Report for FY 2012-13 as required
by the County Public Facilities Fee ordinance to identify new development fees
collected and to record the annual cost of living adjustment (1.7%).
c. Merits - The County Executive Officer recommends that the Board (PDF):
1. Approve a 5% merit increase for Susan
Kimbley, HHS Assistant Client Services Program Director from Grade 454 Step 4 @
$53.62 to Grade 454 Step 5 at $56.30 per hour, effective May 4, 2013.
2. Approve a 5% merit increase for Diane Handy,
Treasurer Tax Manager from Grade 453 Step 4 @ $53.10 to Grade 453 Step 5 at
$55.75 per hour, effective September 7, 2013.
3. Approve a 5% merit increase for Valerie
Flood, Chief Deputy County Counsel from Grade 493 Step 4 @ $79.05 to Grade 493
Step 5 at $83.00 per hour, effective September 7, 2013.
4. Approve 5% merit increase for Renju Jacob,
Deputy County Counsel II from Grade 447 Step 2 @ $45.38 to Grade 447 Step 3 at
$47.63 per hour, effective September 7, 2013.
d. North Lake Tahoe Resort
Association, Lake Forest Boat Ramp Rehabilitation Project (PDF)
1. Approve a proposed North Lake Tahoe Resort
Association infrastructure account expenditure for the design and permitting
phase of the Lake Forest Boat Ramp Project in an amount up to $35,000, funded
by the Lake Tahoe Tourism and Promotions Fund and at no net county cost.
17. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT
a. Contract/North Lake Tahoe
Business Association (PDF)
1. Adopt a
Resolution authorizing the County Executive Officer, or designee, to execute an
Economic Development Services Contract for outreach, promotional services, and
business impact mitigation in the Tahoe area with the North Lake Tahoe Business
Association ($82,000) for the period of FY 2013-14 utilizing Department of
Public Works Kings Beach Commercial Core Improvement Project (KBCCIP)
Infrastructure Expense account ($18,000); Community and Agency Support
($15,000); and Transient Occupancy Tax funds ($49,000) collected in the North
Lake Tahoe area resulting in no net county cost.
18. COUNTY
EXECUTIVE/EMERGENCY SERVICES
1. Adopt a Resolution
approving the 2013 North Tahoe Fire Protection District Fire Facilities Impact
Fee Study and Capital Facilities and Fire Mitigation Fee Expenditure Plan which
includes a new capital mitigation fee for fire service with the new fee being
set at $1.01, $0.67, $0.87, and $0.58 per square foot for new residential,
commercial, office, and industrial development respectively, and includes an annual fee increase methodology based on the
Construction Cost Index as reported in the Engineering News Record.
1. Adopt a Resolution approving the 2013 Alpine
Springs County Water District Fire Facilities Impact Fee Study and Capital
Facilities and Fire Mitigation Fee Expenditure Plan which includes a new
capital mitigation fee for fire service with the new fee being set at $1.14,
$1.87, $2.38, and $1.66 per square foot for new residential, commercial, office,
and industrial development respectively, and includes an annual fee increase methodology based on the Construction Cost Index as
reported in the Engineering News Record.
19. FACILITY
SERVICES
a. Park Ranger and
Maintenance Services (PDF)
1. Approve a
21-month Agreement with California Land Management Services Corporation for
Park Ranger and maintenance services at Hidden Falls Regional Park, the Bear
River Campground, and Cisco Grove Gould Park in an amount not-to-exceed
$122,360 in FY 2013/2014, as a previously budgeted net county cost, and
authorize the Chair to execute the Agreement on behalf of your Board.
b. Gold Country Museum Lease
Extension (PDF)
1. Authorize the Director of Facility Services,
or designee, to extend the current Rental Agreement for the Gold Country Mining
Museum building between the County and the Twentieth District Agricultural
Association on a month-to-month basis.
c. Sheridan Fire Station No.
78 Improvements, Project No. 4911 (PDF)
1. Approve a Budget Revision creating a new
Capital Project No. 4911 for the Sheridan Fire Station No. 78 Improvements, in
the amount of $70,000 from Sheridan Fire to the Capital Projects Fund with no
net county cost.
d. Thermalands Fire Station
No. 74 Improvements, Project No. 4912 (PDF)
1. Approve a Budget Revision creating a new
Capital Project No. 4912 for the Thermalands Fire Station No. 74 Improvements,
appropriating $105,000 from Western Placer Fire to the Capital Projects Fund
with no net county cost.
20. PROCUREMENT
SERVICES - In accordance with County Policy, non-contested competitively
awarded bids under $400,000 are placed on the Consent Agenda. Authorize the Purchasing Manager to sign the
following:
1. Approve the renewal of a competitively awarded Blanket Purchase Orders (BPOs) with Baker &
Taylor of Charlotte, NC and Ingram Library Services Inc., La Vergne, TN, for
Library Materials in the maximum aggregate amount of $270,000, funded by the
budget of the Placer County Library with no new or additional net county cost,
for the period of October 1, 2013 to September 30, 2014, and authorize the
Purchasing Manager to sign the resulting blanket purchase order and to transfer
funds between blanket purchase orders as needed.
b. BPOs, Facility Services
(PDF)
1. Approve the annual renewal of competitively
awarded Blanket Purchase Orders with Aqua Sierra Controls Inc., of Auburn, and
Service Engineering of Meadow Vista, for sewer
instrument maintenance and repair services at County operated Waste Water
Treatment Plants
in the maximum aggregate amount of $120,000, funded by FY 2013-14 special
district property tax assessments with no net county cost, for the period of
Oct 1, 2013 to September 30, 2014, and authorize the Purchasing Manager to sign
the resulting blanket purchase orders and to transfer funds between blanket
purchase orders as needed.
c. BPO,
Administrative Services/Information Technology (PDF)
1. Approve an increase in the amount of
$184,500 to the Administrative Services Department’s Blanket Purchase Order
(BPO) with Randstad Technologies of Sacramento, CA for information technology
support services and authorize the Purchasing Manager to sign the resulting
documents.
1. Approve the award of countywide Blanket Purchase
Orders with Home Depot Inc. of Roseville, Diamond Pacific Auburn, and Auburn
Hardware & Rental LLC of Auburn for lumber, building materials, tools, and
miscellaneous hardware in the maximum aggregate amount of $300,000, funded by
FY 2013-14 department budgets with no new net county cost, and authorize the
Purchasing Manager to sign the resulting blanket purchase order and to transfer
funds between BPOs as needed.
e. BPOs, Probation/Central
Kitchen (PDF)
1. Approve change orders to Blanket Purchase Orders
with various firms for the purchase of food increasing the blanket purchase
orders by the total aggregate amount of $288,000, funded by the proposed FY
2013-2014 department budget and extending the blanket purchase orders through
November 30, 2013, and authorize the Purchasing Manager to sign the resulting
extensions and increases.
f. Bid, Library,
Administrative Services/Central Services (PDF)
1.
Approve
the award of Competitive Bid No. 10279 for Courier Services to Sierra Express
Delivery Service Inc. of Roseville, CA in the maximum aggregate amount of
$95,500, funded by the budgets of Administrative Services-Central Services
Division ($47,500), and the Placer County Library ($48,000) each with no new or
additional net county cost, for the period of October 1, 2013 to September 30,
2014;
2.
Approve
the option to renew for two additional one-year terms as long as the renewal
amounts do not exceed a 10 percent increase of the recommended aggregate amount
of $95,500; and
3.
Authorize
the Purchasing Manager to sign the resulting blanket purchase order.
g. BPO, Department of Public
Works/Fleet (PDF)
1. Approve the renewal of a competitively
awarded Blanket Purchase Order (BPO) with Mel Dawson Inc. doing business as
Dawson Oil Company of Rocklin (CA) for card lock fuel services in the maximum
amount of $220,500, funded by Fleet rate, direct charge customer, and Transit
Development Act revenues with no net County cost, for the period of October 1,
2013 through September 30, 2014, and authorize the Purchasing Manager to sign
the resulting blanket purchase order.
1. Approve the renewal of a competitively
awarded Blanket Purchase Order (BPO) with Stommel Inc. doing business as Lehr
Auto Electric of Sacramento (CA) for Sheriff’s Office related patrol vehicle
equipment installation services in the maximum amount of $75,000, funded by the
Sheriff’s Office budget for FY 2013-14 budget with no additional net County
cost, for the period of October 1, 2013 through September 30, 2014, and
authorize the Purchasing Manager to sign the resulting BPO.
i. BPOs/Bid,
Administrative Services/Telecommunications (Various) (PDF)
1.
Approve the annual renewal of Blanket Purchase
Orders with Motorola Solutions, Inc. of Schaumburg, IL and Sutter Buttes
Communications of Yuba City, CA for portable and mobile radios and compatible
accessories in the total aggregate amount of $230,000, funds are included in
the FY2013-14 department budgets for these expenses resulting in no additional
fiscal impact to the General Fund;
2.
Approve the award of competitive Bid
No. 10293 to Vincent Communications, Inc. of Fresno, CA for digital Project 25
mobile and portable radios and accessories in the maximum amount of $48,000,
funds are included in the FY2013-14 department budget for these expenses
resulting in no additional impact to the General Fund, and approve the option
to renew for two additional one-year terms as long as the renewal amounts do
not exceed 10 percent of the recommended contract amount of $48,000; and
3.
Authorize the Purchasing Manager to
sign the resulting blanket purchase orders.
21. PUBLIC
WORKS
1.
Adopt
a Resolution to abandon a portion of an Offer of Dedication and a public road
easement for a portion of Winding Creek Road in Squaw Valley. There is no net County cost.
b. Lake Forest Water Quality
Improvement Project, Panorama, Contract No. 1101 (PDF)
1. Approve the project plans and specifications for use in bidding
and construction of the Lake Forest Water Quality Improvement Project -
Panorama. There is no net County cost.
2. Authorize the Chairman to sign the title sheet of the plans.
3. Authorize the Department to advertise for bids.
1. Adopt a Resolution
authorizing the Chairman to execute and sign the 2013-14 Local Transportation
Fund (LTF) Claim for Placer County Transit (PCT) to be submitted to the Placer
County Transportation Planning agency (PCTPA) in the amount of $4,624,018. There is no net County cost.
1. Adopt a Resolution
authorizing the Chairman to execute and sign the 2013-14 Local Transportation
Fund (LTF) Claim for Tahoe Area Regional Transit (TART) to be submitted to the
Tahoe Regional Planning Agency (TRPA) in the amount of $646,408. There is no net County cost.
1. Adopt a Resolution accepting the Homewood Water Quality
Improvement Project, Phase 1 and Phase 1A as complete. There is no net County cost.
2. Approve and authorize the Director of Public Works to execute the
Notice of Completion.
f. Snow Removal Agreement
with Town Of Truckee 2013-2014 (PDF)
1.
Adopt
a Resolution authorizing the Director of Public Works to execute an Agreement
with the Town of Truckee, with County Counsel and Risk Management’s review and
approval, to provide snow removal services on approximately three miles of
Placer County maintained roadways adjacent to the Town of Truckee border at
four separate locations in an amount not to exceed $100,000 for the year
2013-2014. There is no net County cost.
1.
Adopt
a Resolution authorizing the Chairman to execute and sign the 2013-14 State
Transit Assistance (STA) Claim for Placer County Transit (PCT) and Tahoe Area
Regional Transit (TART) to be submitted to the Placer County Transportation
Planning Agency (PCTPA) in the amount of $605,930. There is no net County cost.
1.
Adopt
a Resolution authorizing the Chairman to execute and sign the 2013-14 State Transit
Assistance (STA) Claim for Tahoe Area Regional Transit (TART) to be submitted
to the Tahoe Regional Planning Agency (TRPA) in the amount of $172,186. There is no net County cost.
22. 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. Lincoln Area Chamber of
Commerce 12th Annual Lincoln Showcase (PDF)
1. Approve appropriation of $1,250 in Revenue
Sharing monies to the Lincoln Area
Chamber of Commerce 12th Annual Lincoln Showcase as requested
by Supervisor Weygandt ($1,250).
b. Roseville Chamber’s 18th
Annual Splash 2013 event (PDF)
1. Approve appropriation of $500 in Revenue
Sharing monies to the Roseville Chamber’s 18th Annual Splash 2013
event, as requested by Supervisor Uhler ($500).
23. SHERIFF
1.
Authorize
the Sheriff to execute Amendment No. 1 to the agreement between the Placer
County Sheriff Coroner-Marshal (PCSO) and the Drug Enforcement Administration
(DEA) for an additional $15,000 for drug enforcement activities; approve the
Budget Revision to increase revenue and expenditures in the amount of $15,000
(Exhibit A). The term is from January 1,
2013 through December 31, 2013.
b. Edward Byrne, Justice
Assistance Grant Program (PDF)
1.
Accept
the Justice Assistance Grant (JAG) in the amount of $23,193 to partially offset
the cost of one Deputy Sheriff assigned to the Placer County Special
Investigations Unit. The grant period is
from July 1, 2013 to June 30, 2014.
***End of Consent
Agenda***
ITEMS FOR
INFORMATION:
24. PERSONNEL
a. Classified Service Merit
Increases (PDF)
ADJOURNMENT
BOARD OF SUPERVISORS’ 2013 MEETING
SCHEDULE:
October
8, 2013
October
21, 2013 (Tahoe)
October
22, 2013 (Tahoe)
November
5, 2013
November
19, 2013
December
10, 2013