2003 - Placer County Government - State of California

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Board Summary Action, December 2, 2003 | Board of Supervisors | Placer County, CACounty Clerk to render election services for the March 2, 2004 elections.6. COUNTY EXECUTIVE:a. Approved a merit increase for Jennifer Pereira, Administrative Aide II, from Step D toStep E, retroactive to November 1, 2003.b. Approved a merit increase for Mark Rathe, Deputy County Counsel III, from Step D toStep E, retroactive to November 29, 2003.c. Approved a merit increase for Clark Moots, Deputy Director of InformationTechnology, from Step D to Step E, retroactive to November 29, 2003.d. Ordinance introduced, first reading waived, amending Chapter 3, Section 3.12.010,Appendix 1, relating to Allocation of Positions in the County Executive Office.e. Resolution 2003-296 adopted granting a special four-hour holiday for Countyemployees during 2003 in observance of the Christmas or the New Year's holiday.f. Resolution 2003-297 adopted designating 100% of all current balances and futurereceipts of the Courthouse Construction Trust Fund, less funds currently obligated tomake debt service payments for the Juvenile Hall Courtroom, to fund County leasepurchaseor construction costs for the Courts at the South Placer Criminal Justice Centerand approved a budget revision to appropriate Courthouse Construction Trust Fundrevenues to help pay the debt service payment for the Juvenile Hall Courtroom and theSouth Placer Courthouse.7. COUNTY EXECUTIVE/REDEVELOPMENT - Ordinance introduced, first readingwaived, extending the time limits by one year for the North Lake Tahoe, North Auburnand Sunset Industrial Redevelopment Plans.8. DISTRICT ATTORNEY - Approved a budget revision, in the amount of $1,318.47, totransfer asset forfeiture trust funds to purchase guns and holsters for the District AttorneyInvestigators. The 12 new handguns ($840) and 12 new holsters ($478.41) will replacethe current issue handguns and holsters.9. MUSEUMS - Approved the closure of the Placer County Archives and ResearchCenter, the Bernhard Museum Complex and the Gold Country Museum for five days eachin January, to allow for annual maintenance and exhibit upgrades.10. PERSONNEL/CIVIL SERVICE COMMISSION - Ordinance introduced, first readingwaived, amending Chapter 3, Section 3.12.010, Appendix 1, Section 3.12.020, Classifiedfile:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031202.htm (3 of 11)6/2/2006 1:30:22 PM
Board Summary Action, December 2, 2003 | Board of Supervisors | Placer County, CAService, and 3.12.030, Unclassified Service, relating to the departments of CountyExecutive Office and County Clerk Recorder/Registrar of Voters.11. PLANNING:a. Resolution 2003-298 adopted authorizing the Director of Planning to submit aProposition 40 River Parkways Grant Program grant application to the CaliforniaResources Agency, in the amount of $52,500, to assist with the development of an 18-acre park in the Cisco Grove area.b. Resolution 2003-299 adopted authorizing the Director of Planning to submit aProposition 40 River Parkways Grant Program grant application to the CaliforniaResources Agency, in the amount of $46,500, to assist with the development of a 236 acreregional park in the Garden Bar area.12. PROCUREMENT SERVICES - In accordance with County Policy, non-contestedbids under $100,000 are placed on the Consent Agenda. Authorized the PurchasingManager to sign the following:a. Bid #9277, Lawn Mower/Chain Saw Parts & Service/Public Works, Facility Services -Awarded to Sierra Saw, in the amount of $13,500 and Turf Star, in the amount of $15,000.b. Purchase Order, Aviation Fuel/Sheriff - Awarded blanket purchase order toMultiservice, in the maximum amount of $55,000.c. Purchase Order #10770, Boat Marina & Services/Sheriff - Approved a change order, inthe amount of $5,000 and blanket purchase order, in the maximum amount of $25,000,with Sierra Boat Company.13. PUBLIC WORKS:a. Resolution 2003-300 adopted approving the State Transit Assistance Claim for TahoeRegional Planning Agency for FY 2003/04, in the amount of $40,497.b. Resolution 2003-301 adopted approving the State Transit Assistance Claim for PlacerCounty Transit for FY 2003/04, in the amount of $109,169.c. Resolution 2003-302 adopted approving the Transportation Fund Claims for PlacerCounty Transit, Tahoe Area Regional Transit and Street and Road purposes for FY2003/04, in the amount of $4,308,542.d. Resolution 2003-303 adopted approving the Transportation Claim for Tahoe Regionalfile:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031202.htm (4 of 11)6/2/2006 1:30:22 PM
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2003 - Placer County Government - State of California

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