COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, MAY 19, 2015
Jack Duran, District 1 David Boesch, County Executive
Robert Weygandt, District 2, Vice Chairman Holly Heinzen, Chief Assistant County Executive Officer
Jim Holmes, District 3 Gerald O. Carden, County Counsel
Kirk Uhler, District 4, Chairman Ann Holman, Clerk of the Board
Jennifer Montgomery, District 5
County Administrative Center,
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,
Any person interested in viewing or addressing the Board during the Board meeting by interactive video may do so at the Placer County Administrative Offices - Tahoe City, 775 North Lake Boulevard, Tahoe City, CA 96145. Any document submitted for consideration shall be submitted to the Clerk of the Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00 p.m. the day before the scheduled meeting. Any documentation submitted at the videoconferencing site will become part of the official record, but will not be disseminated to the Board prior to the Board’s action. NOTE: The alternate location is being offered as a courtesy for this Board meeting and may be closed due to inclement weather or may not be available if technology fails. If the site is closed due to inclement weather, a notice will be posted by 9:00 a.m. the day of the Board meeting.
FLAG SALUTE – Led by Supervisor Montgomery
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
CONSENT AGENDA - All items on the Consent Agenda 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.
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
1. COUNTY EXECUTIVE/ADMINISTRATION
1. Receive an update of what Placer County Departments continue to perform to conserve water during this drought and what actions have been put in place for future water savings. PCWA Staff will present information to the Board on the current water availability, state mandates for conservation and PCWA conservation program progress.
2. FACILITY SERVICES/PARKS DIVISION
a. , Trails and Open Space Assessment District
1. Conduct a Public Hearing to consider the adoption of a Resolution approving the Engineer’s Report, confirming the diagram and assessment, and ordering levy of assessments for FY 2015-16 for the Granite Bay Parks, Trails and Open Space Assessment District, at no net county cost.
3. COMMUNITY DEVELOPMENT RESOURCE AGENCY
a. (PLN14-00115 - Wurst)
1. Continue the noticed Public Hearing to June 16, 2015 at 9:20 a.m., to consider a new Agricultural Preserve and Williamson Act Contract with Curt and Jane Wurst for an existing cattle ranching operation in the North Auburn area.
4. COMMUNITY DEVELOPMENT RESOURCE AGENCY
a. Subdivision/Rezone, Vesting Tentative Map, Variance, Addendum to Previously Certified Final Environmental Impact
1. Conduct a Public Hearing to consider modifications to the previously-approved Orchard at Penryn project; and
2. Adopt a Resolution adopting the Addendum to the previously-Certified Orchard at Penryn Final Environmental Impact Report (State Clearinghouse Number 2010032070) and amended Mitigation Monitoring and Reporting Program; and
3. Adopt an Ordinance to Rezone the 15.1-acre site from RM-DL10 PD=10 (Residential Multi-Family, combining Density Limitation of 10 units per acre, combining Planned Residential Development of 10 units per acre) and C1-UP-Dc (Neighborhood Commercial, combining Use Permit, combining Design Scenic Corridor) to RS-B-4 (Residential Single-Family, combining Building Site of 4,000 square feet); and
4. Approve the Vesting Tentative Subdivision Map; and
5. Approve a Variance to Section 17.54.060(B) (5) of the Zoning Ordinance to allow for a reduction in the required parking standards from 158 to 136 spaces.
5. FACILITY SERVICES/PROPERTY MANAGEMENT
1. Receive an update and annual report on the Placer County Fairgrounds and the All American Speedway from the Department of Facility Services and the Placer County Fair Association.
6. HEALTH & HUMAN SERVICES/ADULT SYSTEM OF CARE
1. Approve first amendment to contract CN013435 with Nevada County, Department of Behavioral Health for crisis triage services, increasing the total compensation by $129,000 for a new contract total of $1,121,160, for the period of July 1, 2014 to June 30, 2016.
2. Authorize the Director of Health and Human Services to sign this amendment, and authorize the Director of Health and Human Services to sign subsequent amendments not to exceed a cumulative total of 10 percent of the contract amount, consistent with the current agreement’s subject matter and scope of work.
7. PUBLIC WORKS
a. /Fanny Bridge Community Revitalization Project
Pursuant to the County’s role as a Responsible Agency, adopt a Resolution
1. Approving the Final Environmental Impact Report (FEIR) for the SR 89/Fanny Bridge Community Revitalization Project (Fanny Bridge Project), the Findings of Fact and the Mitigation Monitoring and Reporting Plan (MMRP) as certified by the Lead Agency, the Tahoe Transportation District, to be in compliance with the requirements of the California Environmental Quality Act (CEQA) and the State CEQA guidelines; and
2. Approving the preferred alternative for the Fanny Bridge Project identified as Alternative 1 (New Alignment – Existing SR 89 Open to Local Traffic) with Option 2 (Roundabout) as described in the FEIR; and
3. Approving the County responsibility to mitigate intersection conditions at SR 89 and Granlibakken Road, as part of the Capital Improvement Program of the County’s Countywide Traffic Impact Fee Program, and
4. Approving the Project and authorizing the Director of Public Works or his designee, to execute future amendments to the Federal Lands Access Program - Project Memorandum of Agreement, with County Counsel and Risk Management approval, to facilitate development of the projects within the County’s jurisdiction and allow release of County’s local share payments not to exceed $3,290,000.
8. COUNTY EXECUTIVE ADMINISTRATION
a. – Challenges and Choices
1. Receive an update on the FY 2015-16 Proposed Budget development process as it relates to highlighted initiatives and priorities and related ongoing funding requirements; and provide any necessary staff direction.
1. Receive a presentation on operation of the Middle Fork Project for 2014.
9. /ADJOURN TO CLOSED SESSION:
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) Navajo Pipelines, Inc. v. M.C.M Construction, Inc., et al.
Placer Superior Court Case No. SCV0035535
(b) City of Auburn v. County of Placer et al.
Sacramento Superior Court Case No. 34-2015-80002074-CU-WM-GDS
2. Anticipated Litigation - Claims:
(a) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code §54956.9: One potential case. Paige Taylor Bennett, Claim #05-11-15-33
3. Anticipated Litigation:
(a) Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code §54956.9: One potential case.
(B) §54957 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Executive Officer
(C) §54957 – PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Counsel
CLOSED SESSION REPORT:
CONSENT AGENDA - All items on the Consent Agenda have been recommended for approval by the County Executive Department. The Board will convene as the Placer County In-Home Supportive Services Public Authority for Item #17a. 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.
1. Reject the following claims, as recommended by the offices of County Counsel and Risk Management:
a. 15-009, Valdez, Anselmo, $27,500.00, (Personal Injury)
b. 15-028, Caprio, Cash, Unknown, (Personal Injury)
11. COMMITTEES & COMMISSIONS
1. Approve the reappointment of Mark Fowler to Seat #2 (Representing District 2), as requested by Supervisor Weygandt.
1. Approve the reappointment of Jim Houck to Seat #3, Lee Bastien to Seat #4, and Turgay Ozcan to Seat #5, as requested by Supervisor Weygandt.
1. Approve the reappointment of Beth Gould to Seat #3 and Joseph Alameida Jr. to Seat #5.
1. Approve the reappointment of David Piches to Seat #1 (Representing District 1).
12. COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING
a. Joint Powers Agreement
1. Adopt a Resolution approving revisions to the California Home Finance Authority Joint Powers Authority Agreement.
b. , Contract Amendment
1. Approve a contract amendment with Dudek, Inc. to provide continued environmental and planning services to process development phase applications for the Placer Vineyards Specific Plan in the amount of $200,500 (for a total aggregate amount of $250,000) and extend the term by two years, and authorize the County Executive Officer to sign the contract amendment. All costs associated with this action will be paid by the applicant, Placer Vineyards Owners Group.
c. , Michael Hendersen, Assistant Civil Engineer
1. Approve a Commendation honoring Michael Hendersen, Assistant Civil Engineer, for 26 years of service to Placer County.
13. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT
1. Confirm the appointment of Frank Wegener representing Manufacturing (private) to the Economic Development Board.
14. COUNTY EXECUTIVE/EMERGENCY SERVICES
1. Adopt a Resolution designating five County employees authority to acquire property through the Federal Surplus Property Program.
2. Authorize both the County Executive Officer and the Clerk of the Board to sign the eligibility renewal documents.
15. FACILITY SERVICES
1. Approve project specifications for a Blanket Purchase Order contract for countywide painting at an estimated not-to-exceed cost of $200,000, and authorize the Department Director, or designee, to advertise for bids.
b. Services Annual Contract Specifications
1. Approve project specifications for a Blanket Purchase Order contract for countywide flooring installation, at an estimated not-to-exceed cost of $150,000, and authorize the Department Director, or designee, to advertise for bids.
c. , Project No. 4927A
1. Approve Plans and Specifications and authorize staff to solicit bids for the Finance Administration Building Carpet Replacement, Project No. 4927A, located at 2962 Richardson Drive, Auburn, with an estimated total project cost of $338,500 including $225,100 for construction, in budgeted net county cost.
d. , Project No. 9486.03
1. Authorize the Chair to sign a unilateral Change Order to increase the Maximum Contract Value of the contract with PRIDE Industries One, Inc. for Job Order Contracting services by $300,000 for a total contract cost not-to-exceed $1,300,000 with no net county cost.
e. , Project No. 9486.04
1. Approve Plans and Specifications and authorize staff to solicit bids for Job Order Contracting, Project No. 9486.04 with an estimated probable construction cost not-to-exceed $2,200,000, including contingency, funded by current and future Capital Projects.
f. , Health and Human Services Buildings, Project No. 4901A
1. Approve the Award of Bid for the Re-Roof Placer County Government Center, Health and Human Services Buildings Project, to Pacific Builders & Roofing, dba WSP Roofing, Inc. in an amount not-to-exceed $160,000 in budgeted net county cost.
2. Adopt a Resolution authorizing the Director of Facility Services, or designee, to execute the contract upon approval of County Counsel and Risk Management and delegate authority to approve any required change orders consistent with the County Purchasing Manual and Section 20142 of the Public Contract Code.
16. HEALTH & HUMAN SERVICES
a. , Older Americans’ Month
1. Approve a Proclamation to recognize Older Americans by proclaiming May, 2015 as Older Americans’ Month in Placer County.
b. , Mental Health, Alcohol and Drug Advisory Board
1. Approve the appointment of Dr. Andrew Mendonsa, Public Interest Member, District 1, Seat 7, to the Mental Health, Alcohol and Drug Advisory Board.
c. , California Department of Health Care Services
1. Approve the first amendment for Contract No. 14-90083 with the State of California, Department of Health Care Services, for the Negotiated Net Amount (NNA) and Drug Medi-Cal (DMC) initial multi-year revenue agreement, increasing the revenue amount by $817,129 for a new amount of $8,963,230 (no net County cost), from July 1, 2014 through June 30, 2017.
2. Authorize the Director of Health and Human Services to sign subsequent amendments up to 10 percent of the contract amount, consistent with the agreement’s subject matter and scope of work.
d. , California Department of Health Care Services
1. Approve an amendment to CN013313 with the California Department of Health Care Services Medi-Cal Targeted Case Management Provider Participation Agreement, which includes technical changes but no change to the total revenue to the County or net county cost, for needs assessments, case management and other assistance to low-income clients within the Medi-Cal program, for the period from July 1, 2015 through June 30, 2018.
2. Authorize the Director of Health and Human Services to sign the amendment and authorize the Director of Health and Human Services to sign subsequent amendments consistent with the agreement’s subject matter and scope of work.
17. IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
1. Approve and authorize the Chair to sign a Memorandum of Understanding between United Domestic Workers of America and the Placer County IHSS Public Authority.
a. to Departments resulting from the Information Technology Classification Study
1. Introduction of an Un-codified Ordinance, waive the first reading, amending the Allocations of Positions to Departments ordinance regarding information technology related classifications.
2. Introduction of an Un-codified Ordinance, waive the first reading, amending the Classified Service – Schedule of Classifications, Salary Plan and Grade ordinance modifying allocated positions related to information technology classifications.
19. PROCUREMENT SERVICES - In accordance with County Policy, non-contested competitively awarded bids under $400,000 are placed on the Consent Agenda.
1. Approve the award of competitive Bid No. 10444 to Curvature LLC of Santa Barbara, CA for networking equipment in the amount of $175,000 for the period of May 20, 2015 through June 30, 2016. Funding is provided by the Administrative Services Telecommunications Division;
2. Approve the option to renew the resulting blanket purchase order on a year-to-year basis for two additional one-year terms with a renewal amount not to exceed 10 percent in aggregate of the original award amount of $175,000; and
3. Authorize the Purchasing Manager to sign the resulting blanket purchase order.
b. No. 000918, Burdick Excavation Company Inc.
1. Approve the award of competitive Bid No. 10436 to Burdick Excavation Company Inc., of Carson City, NV for project improvements for the next-phase component of Placer County’s overall watershed drainage improvement master plan for the Kings Beach area in the amount of $465,186. Funding is provided by the United States Forest Service and the California Tahoe Conservancy with no net County cost; and
2. Authorize the Chair to execute the resulting contract; and
3. Authorize the Director of Public Works, or designee, to execute contract change orders up to 10% of the contract amount.
1. Extend the current Contract No. KN021088 with R & T Aviation LLC of McClellan, CA for fixed wing aircraft maintenance for the Sheriff’s Office through June 30, 2017; and
2. Approve an increase to the contract by $36,000 to a new total of $84,000, funded by the department’s requested budgets for FY 2015-16 and FY 2016-17;
3. Authorize the Purchasing Manager to sign the resulting contract amendment.
20. PUBLIC WORKS
1. Adopt a Resolution approving a Budget Revision in the amount of $96,000 and the addition of seven automatic vehicle location units in the amount of $24,000 and three automated fareboxes with one portable fare data system in the amount of $72,000 to the Master Fixed Asset List. There is no net County cost.
1. Adopt a Resolution approving the project plans and specifications.
2. Authorize the Chair to sign the cover sheet of the project plans.
3. Authorize the Department of Public Works to advertise for bids for the Auburn Folsom Road Class II Bike Lane Improvement Project at an estimated cost of $820,000. Funding for the project is being provided by federal Regional Surface Transportation Program (RSTA) and Congestion Mitigation and Air Quality (CMAQ) funding. There is no net County cost.
1. Adopt a Resolution approving the project plans and specifications.
2. Authorize the Chair to sign the cover sheet of the project plans.
3. Authorize the Department of Public Works to advertise for bids for the King Road Safety Lane Widening Project at an estimated cost of $638,300. Funding for the project is being provided by the federal Highway Safety Improvement Program. There is no net County cost.
1. Approve a Proclamation declaring the week of May 17 – 23, 2015, as National Public Works Week.
e. – North Phase
1. Adopt a Resolution authorizing the Chair to sign and execute Amendment No. 2 to Professional Service Agreement No. 1139 with Salaber Associates, Inc., for construction management, inspection, and material testing services, increasing the total agreement by $351,630 to an amount not to exceed $1,253,092, with County Counsel and Risk Management’s review and approval, at no net County cost.
2. Authorize the Public Works Director to sign subsequent amendments up to an additional $50,000 as needed, at no net County cost.
1. Adopt a Resolution approving a Budget Revision in the amount of $85,000 for re-painting of existing TART buses and production of new bus stop signs to display the new brand for Tahoe Truckee Area Regional Transit (TART). There is no net County cost.
***End of Consent Agenda***
BOARD OF SUPERVISORS’ 2015 MEETING SCHEDULE:
June 2, 2015
June 16, 2015
July 7, 2015
July 20, 2015
July 21, 2015