COUNTY OF PLACER

BOARD OF SUPERVISORS

SUPPLEMENTAL AGENDA

Tuesday, May 24, 2022

9:00 a.m.

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603

 

Bonnie Gore, District 1                                                                                                                      Todd Leopold, County Executive Officer

Robert Weygandt, District 2                                                                                                                             Karin Schwab, County Counsel

Jim Holmes, District 3, Vice Chair                                                                                                               Megan Wood, Clerk of the Board

Suzanne Jones, District 4                                                                                                            Marci Branaugh, Deputy Clerk of the Board

Cindy Gustafson, District 5, Chair                                                                                                                                                                         

 

 


The board meeting will be open to in-person attendance. The entire meeting will be available on livestream. Public Comment will be opened for each agenda item, and citizens may comment virtually through a Zoom meeting webinar https://www.placer.ca.gov/boslive utilizing the “raise hand” function or if you have joined the Zoom meeting via phone at 877-853-5247 using the Webinar ID 936 0506 9037 please dial *9 to “raise hand” and queue for Public Comment. Please raise your hand at the time the Chair announces the item. Please Note: There will be no phone reservation line.

 

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.

 

ADD TO DEPARTMENT ITEMS:

 

19.  PUBLIC WORKS

C.    Sewer Maintenance District 1 | Authorize Payment Toward the Lincoln Regional Wastewater Treatment Reclamation Facility Aeration Project and Approve Aeration Project Funding Agreement

1.    Authorize payment of $2,652,245 from American Rescue Plan Act funding to the City of Lincoln for the Lincoln Regional Wastewater Treatment Reclamation Facility Aeration Project including the maturation pond lining.

2.    Approve the Aeration Project Funding Agreement with the City of Lincoln and authorize the Chair of the Board of Supervisors to execute the Agreement upon County Counsel and Risk Management approval.

 

19.1. DISTRICT ATTORNEY

A.    Digital Evidence Management | Approval of Five Year Lease with Axon Enterprise, Inc.

1.    Approve FY 2021-22 Budget Amendment #AM-00645 for CC11001 – District Attorney to increase revenues and expenditures in the amount of $165,000.

2.    Authorize the District Attorney to enter into a five (5) year contract with Axon Enterprise, Inc., for digital evidence management software, for a total amount not to exceed $954,000, which includes a first-year budget of $165,000.

 

                                           POSTED: May 20, 2022