COUNTY OF PLACER

BOARD OF SUPERVISORS

AGENDA

Tuesday, December 18, 2018

9:00 a.m.

 

Jack Duran, District 1, Vice Chair                                                                                                  Todd Leopold, County Executive Officer

Robert Weygandt, District 2                                                                                                                      Gerald O. Carden, County Counsel

Jim Holmes, District 3, Chair                                                                                                                                      Teri Ivaldi, Chief of Staff

Kirk Uhler, District 4                                                                                                                                       Megan Wood, Clerk of the Board

Jennifer Montgomery, District 5                                                                                                    Gina Fleming, Deputy Clerk of the Board

 

 

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.

 

 

PLEASE NOTE MEETING LOCATION:

@The Grounds,

800 All America City Boulevard

Roseville, CA 95678

(Johnson Hall)

 

9:00 a.m.

 

FLAG SALUTE – Led by Chairman Holmes

 

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.

 

BOARD MEMBER AND COUNTY EXECUTIVE REPORTS:  

 

TIMED ITEMS to be discussed at the time shown or shortly thereafter

 

9:00 a.m.

1.    COUNTY EXECUTIVE

A.    Commendation | Jerry Gamez

1.    Approve and Present a Commendation commending Gerardo “Jerry” Gamez for over twenty-eight years of dedicated public service as an employee of the Placer County Administrative Services Department.

 

9:05 a.m.

2.    COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Commendation | Rick Eiri

1.    Approve and Present a Commendation for Community Development Resource Agency Assistant Director, Richard Eiri for over 24 years of service with the County of Placer.

 

9:10 a.m.

3.    COUNTY EXECUTIVE

Placer Vineyards Specific Plan

The Board of Supervisors is being asked to take the following actions:

Community Facilities District 2018-2:

A.    Conduct a Public Hearing to:

1.    Establish a Community Facilities District (CFD) No. 2018-2 (Placer Vineyards-County Services) (“CFD No. 2018-2”), and a Future Annexation Area; and

B.    Adopt the following Resolution:

1.    Resolution establishing CFD No. 2018-2, providing for Future Annexation of the Territory therein and levying of Special Taxes.

2.    Resolution Calling for a Landowner election for CFD No. 2018-2; and

C.   Open Ballots and Announce Results of Election.

D.   Adopt the following Resolution:

1.    Resolution declaring election results in CFD No. 2018-2 and directing Recording of Notice of Special Tax Lien.

E.    Introduce an ordinance levying special taxes for fiscal year 2019-2020 and following fiscal years solely within and relating to the County of Placer CFD No. 2018-2 (Placer Vineyards – County Services), waive oral reading.

Community Facilities District 2018-3:

Continue the public hearing for the establishment of CFD No. 2018-3 (Placer Vineyards – Parks, Open Space and Landscaping) (“CFD No. 2018-3”) and a Future Annexation Area to February 05, 2019 at 9:10 A.M. pursuant to Government Code Sections 54955 and 54955.1.

 

9:20 a.m.

4.    COUNTY EXECUTIVE

A.    Criminal Justice Master Plan Update

1.    Receive an update on implementation of the 2015 Criminal Justice Master Plan.

 

9:50 a.m.

5.    AUDITOR

A.    Workday Enterprise Resource Planning Implementation Update

1.    Receive an update on the status of the Workday Enterprise Resource Planning (ERP) implementation project.

 

10:20 a.m.

6.    COUNTY EXECUTIVE

A.    Placer County 2019 Legislative Advocacy

1.    Approve a federal advocacy contract with the firm Holland & Knight, LLP for a two-year period beginning January 01, 2019 through December 31, 2020 in the amount of $155,347 annually for a total contract amount of $310,694.  

2.    Approve a state advocacy contract with the firm Shaw / Yoder / Antwih Inc. for a two-year period beginning January 01, 2019 through December 31, 2020 in the amount of $84,095 annually for a total contract amount of $168,190.

3.    Provide staff direction on the 2019 Legislative Platform.

 

10:45 a.m.

7.    COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Meadow Vista Community Plan Update

1.    Conduct a Public Hearing to consider a recommendation from the Placer County Planning Commission to amend the Meadow Vista Community Plan, to enable flexibility in designing future streetscape facility improvements to Placer Hills Road in the town center of Meadow Vista, and to ensure consistency with the 2018 Placer County Regional Bikeway Plan.

2.    Find the proposed amendments to the Meadow Vista Community Plan Circulation Element that addresses bicycle and pedestrian safety facilities along Placer Hills Road and incorporates the 2018 Placer County Regional Bikeway Plan to be exempt under CEQA Guidelines Sections 15061(b)(3) and 15262.

3.    Adopt a Resolution amending the Meadow Vista Community Plan, to enable flexibility in designing future streetscape facility improvements to Placer Hills Road in the town center of Meadow Vista, and to ensure consistency with the 2018 Placer County Regional Bikeway Plan.

 

11:05 a.m.

8.    COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Zoning Text Amendment | Tiny Houses

1.    Conduct a Public Hearing to consider a recommendation from the Placer County Planning Commission to establish regulations for Tiny Houses as secondary dwelling units.

2.    Find the proposed code amendments to be statutorily exempt under CEQA Guidelines Section 15282(h).

3.    Adopt an Ordinance amending Placer County Code, Chapter 17, Articles 17.04, 17.56, and add Article 17.56, Section 17.56.350 to establish regulations for Tiny Houses as secondary dwelling units, in zone districts where those land uses are already allowed, subject to the findings included in the staff report.

 

11:30 a.m.

9.    COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Riolo Vineyard Specific Plan (RVSP) Infrastructure Fee Credit/ Reimbursement Guidelines

1.    Approve the Riolo Vineyard Specific Plan Infrastructure Fee Credit/Reimbursement Guidelines and associated sample agreement.

2.    Authorize the Community Development Agency Director, or designee, to approve minor technical modifications to the Riolo Vineyard Specific Plan Infrastructure Fee Credit/Reimbursement Guidelines.

 

11:40 a.m.

10.  COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Riolo Vineyard Specific Plan Reimbursement Agreement

1.    Approve and authorize the Chair to sign the Riolo Vineyard Specific Plan Fee Program Fee Credit/Reimbursement Agreement with HBT of Riolo Vineyards, LLC.

 

11:45 a.m.

11.  PUBLIC WORKS & FACILITIES

A.    Placer County Indoor Sports and Event Center | Ground Lease with Placer Valley Sports Complex, Inc.

1.    Adopt a Resolution to certify the Placer County Sports and Event Center Project Final Environmental Impact Report and Errata prepared pursuant to the California Environmental Quality Act, adopt Findings of Fact and Statement of Overriding Considerations and the Mitigation Monitoring Reporting Program.

2.    Approve and authorize the Chair to execute the Ground Lease with Placer Valley Sports Complex, Inc., to operate a portion of the Placer County Fairgrounds located at 800 All America City Boulevard in Roseville CA, at a cost of $4,000,000 for the period from December 19, 2018 to December 31, 2052, and authorize the Director of Public Works and Facilities, or designee, to take all other actions required to implement provisions of the Ground Lease.

 

12:00 p.m.

12.  PUBLIC WORKS & FACILITIES

A.    Placer County Fairgrounds | Real Property Transactions with City of Roseville

1.    Approve and authorize the Chair to execute a Public Utility Easement at the Fairgrounds, and authorize the Director of Public Works and Facilities, or designee, to take all other actions required to grant said easement.

2.    Approve the surplus property sale of 3.412 acres of the Placer County Fairgrounds at 800 All America City Boulevard, Roseville, CA, comprised of a portion of APNs: 011-010-001, 011-010-002, 011-020-001, and 011-020-002 to the City of Roseville.

3.    Approve and authorize the Chair to execute the Purchase and Sale Agreement with the City of Roseville, for City acquisition of the Purchase Property for $1,322,777.81, and authorize the Director of Public Works and Facilities, or designee, to execute all documents and take all other actions required to implement provisions of this Agreement and disburse these funds to Placer Valley Sports Complex, Inc.

4.    Approve City of Roseville requested early termination of Lease Agreement #3180 at the Fairgrounds, as the Lease Premises is within the Purchase Property, and authorize the Director of Public Works and Facilities, or designee, to take all other actions required to terminate said lease.

5.    Approve and authorize the Chair to execute two (2) easements to City of Roseville, for a waterline and for traffic control improvements at the Fairgrounds, and authorize the Director of Public Works and Facilities, or designee, to take all other actions required to grant said easements.

6.    Accept a Quitclaim Deed from City of Roseville, for approximately 1.113 acres adjacent to Lawton Avenue, and authorize the Director of Public Works and Facilities, or designee, to execute all documents and take all other actions required to implement provisions of this Agreement.

7.    Adopt a Resolution authorizing the Director of Public Works and Facilities, or designee, to take all necessary actions to complete sale of the Purchase Property, subject to approval by County Counsel.

 

12:45 p.m.

13.  COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    FTCRA | Continuance of Appeal

1.    Continue consideration of the appeal filed by Christy Dawn on behalf of FTCRA, LLC.

2.    Find the as-built covered patio addition is categorically exempt from environmental review pursuant to provisions of Sections 15301 and 15303 of the California Environmental Quality Act Guidelines and Sections 18.36.030 and 18.36.050 of the Placer County Environmental Review Ordinance (Class 1(e) – Existing Facilities and Class 3(e) - New construction or conversion of small structures).

3.    Uphold the appeal and approve the Variance (PLN17-00391) for the covered patio filed by Christy Dawn on behalf of FTCRA, LLC, subject to the recommended Conditions of Approval and supported by the findings contained in the staff report.

 

2:00 p.m.

14.  COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Zoning Ordinance Amendments

1.    Continue the proposed amendments to Placer County Code Chapter 17 (Zoning Ordinance) off calendar.

 

DEPARTMENT ITEMS to be considered for action as time allows

 

15.  ADMINISTRATIVE SERVICES/PROCUREMENT

A.    Original Equipment Manufacturer Auto Parts and Services | Multiple Vendors

1.    Approve the renewal of agreements with twenty-four suppliers for the purchase of Original Equipment Manufacturer auto parts, aftermarket auto parts, and service on an as-needed basis for the period of January 01, 2019 through December 31, 2019, on behalf of the Department of Public Works and Facilities, Placer County Fire Department, and the Sheriff-Coroner-Marshal’s Office in the maximum aggregate amount of $1,158,600, funded by each department’s FY 2018-19 Final Budget and FY 2019-20 Requested Budget.

2.    Authorize the Purchasing Manager to sign all required documents and execute any required change orders in accordance with the County’s Procurement Policy, subject to departmental concurrence and available funding.

 

16.  PUBLIC WORKS & FACILITIES

A.    Placer County Coroner Facility | Award of Design-Build Contract to Roebbelen Contracting, Inc.

1.    Authorize the Director of Public Works and Facilities, or designee, to execute, upon County Counsel and Risk Management concurrence, a contract for the design and construction of the Placer County Coroner Facility, located at the South Placer Justice Center in Roseville, to Roebbelen Contracting, Inc., in the amount of $24,089,232, and delegate authority to approve any necessary change orders up to $1,216,961.

2.    Authorize the Auditor-Controller’s Office to issue the payment of a stipend, in the amount of $75,000 each, to the two (2) unsuccessful proposers: C/S Broward/Arrington Watkins and ProWest/HED, in conformance with the Request for Proposals previously approved by your Board.

 

B.    Acquisition of Agricultural Conservation Easement, 406± Acre | Purchase and Sale Agreement with Kirk and Michelle Scilacci at 6500 West Wise Road, Lincoln, CA

1.    Authorize the acquisition of an Agricultural Conservation Easement over the 406± acre portion of two parcels (APNs 019-290-046-000 and 019-290-050-000) located at 6500 West Wise Road in rural Lincoln CA from Kirk Scilacci and Michelle Scilacci in the amount of $1,380,500, funded by the California Department of Conservation’s Sustainable Agricultural Land Conservation Program and Placer County.

2.    Adopt a Resolution authorizing the Director of Public Works and Facilities, or designee, to finalize and execute the Purchase and Sale Agreement for the acquisition of an Agricultural Conservation Easement materially consistent with the draft Purchase and Sale Agreement and the Agricultural Conservation Easement, subject to County Counsel concurrence, take all necessary actions to complete the acquisition, and add this Easement to the County’s comprehensive capital assets listing.

 

17.  SHERIFF

A.    TriTech Inform Records Management System (RMS)

1.    Approve a contract with TriTech Software Systems, of San Diego, CA for a new Records Management System in the amount of $999,080.

2.    Authorize first year maintenance, in the amount of $94,294 starting at project go-live estimated to be eighteen (18) months after contract signing, and subsequent year’s annual maintenance in accordance with the RMS Information Systems Agreement.

3.    Authorize the Purchasing Manager to sign all required documents.

 

18.  COUNTY EXECUTIVE

A.    Proposed County Reorganization | Cooperative Extension, Farm Advisor

1.    Approve the County Executive Officer’s proposed reporting change of the Farm Advisor

2.    Direct county staff to bring forward all necessary budgetary revisions and County Code revisions to fully implement the re-organization.

 

19.  HUMAN RESOURCES

A.    Interim County Counsel Appointment

1.    Appoint Karin E. Schwab as Interim County Counsel for the period of January 01, 2019 through December 31, 2019 and authorize the Chair to execute the agreement for said appointment.

 

20.  COUNTY COUNSEL/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

Existing Litigation (Government Code §54956.9(d)(1))

(a)   Barbara S. Boyle v. County of Placer, et al.

Placer County Superior Court Case No. SCV0041807

(b)   In re Brandy Belding, WCAB Claim

WCAB No.:  ADJ1140347

 

CONSENT ITEMS

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.

 

21.  ADMINISTRATIVE SERVICES/PROCUREMENT - In accordance with County Policy, non-contested competitively awarded bids under $400,000 are placed on the Consent Agenda.

 

A.    Traffic Signal Maintenance Services | St. Francis Electric, Inc. of San Leandro, CA

1.    Approve an increase to Supplier Contract with St. Francis Electric, Inc. of San Leandro, CA for Traffic Signal Maintenance Services in the amount of $5,000, resulting in a new maximum amount of $111,000 funded by the Department of Public Works in the FY 2018-19 Final Budget.

2.    Authorize the Purchasing Manager to sign all required documents.

 

B.    Taser Products and Accessories | ProForce Marketing Inc. of Prescott, AZ

1.    Approve the renewal of a negotiated agreement with ProForce Marketing Inc. of Prescott, AZ for Axon Tasers and accessories in the maximum amount of $150,000 for the period of January 01, 2019 through December 31, 2019. Funding is provided by Sheriff’s Office FY2018-19 Final Budget and FY 2019-20 Requested Budget.

2.    Approve the option to renew the resulting agreement for two (2) additional one-year periods subject to departmental concurrence and available funding.

3.    Authorize the Purchasing Manager to sign all required documents and execute any required change orders in accordance with the County’s Procurement Policy.

 

22.  AGRICULTURE

A.    Exotic Pest Detection Program | Contract with California Department of Food and Agriculture

1.    Adopt a Resolution approving and authorizing the Agricultural Commissioner to sign an Agreement with the California Department of Food and Agriculture for reimbursement of County costs in the amount of $86,324 for enforcement of the mandated Exotic Pest Detection Trapping Program for fiscal year 2018-2019.

 

B.    Ordinance Amending Chapter 2, Administration, Article 2.60, Agricultural Commission of the Placer County Code

1.    Introduce an Ordinance; waive oral reading, amending Chapter 2, Administration, Article 2.60, Agricultural Commission, of the Placer County Code relating to composition of the Agricultural Commission.

 

23.  AUDITOR

A.    Approve the FY 2018-19 County Funds

1.    Adopt a Resolution accepting the funds available in the new Placer County Workday Financials Enterprise Resource Planning system as of July 01, 2018 for FY 2018-19.

 

24.  BOARD OF SUPERVISORS

A.    District Aide Contract

1.    Approve 1-year District Aide Employment Agreement with Shanti Landon for general administrative and technical assistance to the District 2 Supervisor at salary schedule Unclassified Grade UA6, Step (3) for the amount of $80,328.97 plus benefits.

 

B.    District Assistant Aide Contract

1.    Approve a six-month District 2 Assistant Aide contract for services with Lyndell Grey for general administrative assistance for the salary amount of $13,242.57.

 

C.    District Aide Contract

1.    Approve 1-year District Aide Employment Agreement with Beverly Roberts for general administrative and technical assistance to the District 3 Supervisor at salary schedule Unclassified Grade UA6, Step (4) for the amount $84,348.99 plus benefits.

 

D.    District Aide Contract

1.    Approve 1-year District Aide Employment Agreement with Ashley Brown for general administrative and technical assistance to the District 4 Supervisor at salary schedule Unclassified Grade UA6, Step (5) for the amount of $88,558.08 plus benefits.

 

E.    District Aide Contract

1.    Approve 1-year District Aide Employment Agreement with Jocelyn Maddux for general administrative and technical assistance to the District 5 Supervisor at salary schedule Unclassified Grade UA6, Step (5) for the amount of $88,558.08 plus benefits.

 

F.    District Aide Contract

1.    Approve 1-year District Aide Employment Agreement with Lindsay Romack for general administrative and technical assistance to the District 5 Supervisor at salary schedule Unclassified Grade UA6, Step (3) for the amount of $80,328.97 plus benefits.

 

G.   Minutes

1.    Approve the minutes of November 06, 2018

2.    Approve the minutes of November 20, 2018

3.    Approve the minutes of December 04, 2018

 

25.  COMMITTEES & COMMISSIONS

A.    Assessment Appeals Board

1.    Approve the appointment of Tyghe Richardson to the unexpired term of Seat # 3 represents District 3 on the Assessment Appeals Board

 

26.  COMMUNITY DEVELOPMENT RESOURCE AGENCY

A.    Colinas Estates Final Map

1.    Authorize the Chair of the Board of Supervisors to sign the Colinas Estates Final Map and Subdivision Improvement Agreement, and approve recordation of the Final Map and the Agreement.

 

B.    Placer Vineyards Specific Plan Property 19 Large Lot Final Map, Tract No. ESD18-00161

1.    Authorize the Chair to sign the Placer Vineyards Specific Plan Property 19 Large Lot Final Map and Subdivision Monumentation Agreement, and approve recordation of the Final Map and the Agreement.

2.    Adopt a Resolution to abandon Irrevocable Offers of Dedication in Fee within Property 19 for Open Space and Drainage areas, and Community Facilities.

3.    Adopt a Resolution to abandon portions of Irrevocable Offers of Dedication in Fee within Property 19 for Open Space and Drainage, and for a portion of a Community Park.

 

27.  COUNTY EXECUTIVE

A.    Reaffirm a Local Emergency Proclamation in Placer County

1.    Adopt a Resolution to reaffirm a local emergency in Placer County due to tree mortality.

 

B.    Commendation | Gerald O. Carden

1.    Approve a Commendation recognizing Gerald O. Carden for 30 years of dedicated public service as an attorney in the Placer County Counsel’s Office.

 

28.  ELECTIONS

A.    Appointment of Candidates to Various Special Districts within Placer County

1.    Adopt a Resolution appointing nominees to terms on the boards of directors of various special districts within Placer County.

 

B.    Certificate of Election Results | November 06, 2018 General Election

1.    Receive the County Clerk-Recorder-Registrar of Voters’ Certificate of Election Results and Official Final Results for the November 06, 2018 General Election.

 

29.  HEALTH AND HUMAN SERVICES

A.    Short-Term Acute Inpatient Psychiatric Services | Contract Amendment with Restpadd Healthcare Corporation

1.    Approve a contract amendment with Restpadd Healthcare Corporation to provide mandated inpatient psychiatric services to adults and children for the period of January 01, 2018 through June 30, 2019, in an increased amount of $400,000, for a revised overall total of $700,000 and authorize the Director of Health and Human Services to sign the amendment upon Risk Management and County Counsel concurrence.

 

30.  HUMAN RESOURCES

A.    Updates to Classifications and Allocations for the Community Development Resource Agency

1.    Introduce an Ordinance, waive oral reading, amending the un-codified Schedule of Classifications and Compensation Ordinance and the un-codified Allocations of Positions to Departments Ordinance to retitle the Chief Building Official classification to Deputy Director of Building Services and revise the salary grade from MNGT 465 ($10,335.87 - $12,563.20/month) to MNGT 469 ($10,757.07 - $13,074.53/month), abolish the classification of Assistant Chief Building Official, and retitle the Building Manager classification to Building Services Manager and revise the salary grade from MNGT 435 ($7,670.00 - $9,321.87/month) to MNGT 440 ($8,058.27 - $9,795.07/month).

 

31.  PUBLIC WORKS & FACILITIES

A.    Tree Mortality Removal Project | Agency Use Authorization Application with the Bureau of Reclamation

1.    Adopt a Resolution authorizing the Director of Public Works, or designee, to submit and execute a Use Authorization Application with the Bureau of Reclamation for hazardous tree removal activities on Bureau of Reclamation land, and incur expenses for an amount not to exceed $50,000. This Use Authorization Application cost is included in the Emergency Services FY 2018-19 Final Budget.

 

B.    Right of Way and Public Utility Easement Abandonment | Mountainview Drive, Loomis

1.    Adopt a Resolution to abandon approximately 7.65 square feet of Mountainview Drive right-of-way and 4.84 square feet of a Public Utility Easement in Loomis.

 

C.    Placer County Fairgrounds, 800 All America City Boulevard, Roseville | Amendment to Loan Agreement with Placer County Fair Association

1.    Approve the Third Amendment to the Loan Agreement with the Placer County Fair Association, a non-profit corporation, to forgive the obligation to repay the outstanding loan amount of $30,000.

2.    Approve a grant in the amount of $30,000 to the Placer County Fair Association to allow it to pay remaining creditors and prepare and submit documents to State and Federal Agencies to formally dissolve the Placer County Fair Association.

 

D.    Short Range Transit Plan | Placer County Transit

1.    Approve the Placer County Transit 2018-2025 Short Range Transit Plan.

 

E.    Letter of Support | Grant awarded to the California Highway Patrol from the California Office of Traffic Safety

1.    Authorize the Chair to sign a Letter of Support for the grant awarded to the California Highway Patrol from the California Office of Traffic Safety.

 

32.  SHERIFF

A.    Information Technology Support Services | TekSystems Inc. of Rancho Cordova, CA

1.    Authorize an eighteen (18) month renewal of the existing Blanket Purchase Order (BPO) with TekSystems Inc. of Rancho Cordova, CA for professional services related to Information Technology support in the amount of $395,000 from January 01, 2019 to June 30, 2020, and authorize the Purchasing Manager to sign all required documents. Funding for the BPO is included in the Sheriff’s FY 2018-19 Final Budget and will be included in the Sheriff’s Office FY 2019-20 Requested Budget.

 

B.    Donation of a Vehicle from Search and Rescue Non-profit Organization

1.    Accept a vehicle donation in the estimated amount of $26,000 from the Placer County Sheriff’s Search and Rescue non-profit organization to be used in Placer County Search and Rescue operations, and add the vehicle to the Master Fixed Asset List.

 

ITEMS FOR INFORMATION:

 

33.  HUMAN RESOURCES

A.    Classified Service Merit Increases

 

34.  TREASURER-TAX COLLECTOR

A.    Treasurer’s Statement for the month of November 2018.

 

ADJOURNMENT – To next regular meeting, on January 08, 2019.

 

BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:

 

January 08, 2019

January 28, 2019 (Tahoe)

January 29, 2019 (Tahoe)

February 05, 2019

February 26, 2019

March 12, 2019

March 26, 2019

April 09, 2019

April 22, 2019 (Tahoe)

April 23, 2019 (Tahoe)

 

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.

 

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 any noticed videoconferencing site will become part of the official record, but will not be disseminated to the Board prior to the Board’s action.  NOTE: An alternate location may be offered as a courtesy for a Board meeting but 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.

 

To watch Board meetings or view Agendas online, go to Placer County’s website www.placer.ca.gov