2003 - Placer County Government - State of California

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Board Summary Action, October 21, 2003 -- Placer County, Calif.9:30 a.m.FLAG SALUTE - Led Jan Christofferson, County Executive.STATEMENT OF MEETING PROCEDURES - Read by Clerk.PUBLIC COMMENT - Michael Lyke, representing the Deputy Sheriff's AssociationBoard for Tahoe, encouraged the Board to support the Deputy Sheriff's Associationduring contract negotiations.SUPERVISOR'S COMMITTEE REPORTS - Supervisor Gaines provided an update ofhis trip to Brazil with Assemblyman Leslie to look at the Hope Unlimited Program thatoperates two children orphanages. He thanked the Board for its deliberation in theVisioning process.CONSENT AGENDA - Item #2 moved for discussion. Consent Agenda approved asamended with action as indicated. MOTION White/Weygandt/Unanimous1. WARRANT REGISTER - Weeks ending September 5, 12, 19, 26 and October 3, 2003.2. MOVED FOR DISCUSSION - AUDITOR-CONTROLLER - Introduction of anordinance, amending Chapter 3, Section 3.04.620, of the Placer County Code, Payday onthe Friday two weeks following the end of each pay period.3. BOARD OF SUPERVISORS:a. Approved minutes of September 9, 2003.b. Resolution 2003-257 adopted commending Officer Kent Hawthorne, Placer CountySheriff Department, upon his retirement after more than 29 years of service to the citizensof Placer County.4. CLAIMS AGAINST THE COUNTY - Rejected the following claim as recommendedby County Counsel:a. 03-094, PINTER, Gregory, $250,000.00, (Bodily Injury).5. COMMITTEES & COMMISSIONS:a. Foresthill Forum - Approved reappointment of Lawrence Jordan to Seat #3.file:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031021.htm (2 of 12)6/2/2006 1:30:25 PM
Board Summary Action, October 21, 2003 -- Placer County, Calif.b. Veterans Memorial Hall Board, Foresthill - Approved reappointment of Marjorie Jonesto Seat #3.6. COUNTY EXECUTIVE:a. Merit Increase - Approved a merit increase for Jeffrey Pylman, Deputy AgriculturalCommissioner/Sealer of Weights and Measures, from Step C to D, effective November 1,2003.b. North Lake Tahoe Resort Association - Approved appointment of Theresa MayDuggan, At Large member to the Board of Directors; and appointment of ChristineHorvath, Edward Nattrass, Guy Perman, Paula Rachuy, Sabrina Strauss and Keith Vogt tothe Infrastructure Committee.7. FACILITY SERVICES:a. County Service Area #28, Zone 57 (Crother Hills) - Approved a budget revisioncanceling County Service Area reserves, in the amount of $6,000, appropriating the fundsfor repairs to the firewater storage tanks within the subdivision.b. South Placer Justice Center, Project #4615 - Amended agreement with DKSAssociates, Inc., in the amount of $13,300, to provide additional traffic analysis andauthorized the Purchasing Manager to execute.c. River Parkways Grant Program - Resolution 2003-258 adopted certifying the approvalfor the Department of Facility Services to apply for grant funds under the CaliforniaClean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002,and appointed the Director of Facility Services as an agent of the County to execute thedocuments.d. Epperle Lane - Approved a purchase and sale agreement, with the Auburn UrbanDevelopment Authority for the sale of approximately 6.4 acres of property located atEpperle Lane and Auburn Ravine Road in Auburn; and adopted Resolution 2003-259authorizing the Director of Facility Services to execute.8. LIBRARY - Approved the closure of the Placer County Library Branches at 5:00 p.m.on Wednesday, November 26, December 24, and December 31, 2003.9. PERSONNEL:a. Resolution 2003-260 adopted for the Public Employees Retirement System, HealthBenefits Division, adopting the new employer health insurance contribution levelsfile:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031021.htm (3 of 12)6/2/2006 1:30:25 PM
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2003 - Placer County Government - State of California

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