2003 - Placer County Government - State of California

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Board Summary Action, October 21, 2003 -- Placer County, Calif.effective January 1, 2004, for all Placer County employees and retirees.b. Resolution of Intention 2003-261 adopted and ordinance introduced, first readingwaived, for the Public Employees Retirement System, amending the contract to providecredit for unused sick leave for local miscellaneous members, per Government Code,Section 20965.10. PERSONNEL/CIVIL SERVICE COMMISSION - Ordinance introduced, first readingwaived, amending Chapter 3, Section 3.12.010, Appendix 1, Allocations of Positions andSection 3.12.020, Schedule of Classifications and Salary Ranges Classified Servicesrelating to the departments of the Sheriff and County Executive Office.11. PLANNING:a. Planning Services - Authorized the Purchasing Manager to execute a contractamendment with R.C. Fuller Associates, in the amount of $30,000 for consulting andenvironmental services.b. Wildlife Conservation Board Riparian Conservation Program/Garden Bar - Authorizedthe Director of Planning to sign the grant application for a Statewide Competitive Grant.c. City Of Lincoln Markham Ravine Trail Grant - Approved a letter supporting the City ofLincoln grant application to the California Department of Parks and Recreation, under theCalifornia State Parks Trail System Grant Program, to construct a trail along MarkhamRavine within the Auburn Ravine/Coon Creek Watershed.d. Bickford Ranch - Approved the Bickford Ranch Large Lot Vesting Tentative Map(SUB-411A); approved the Bickford Ranch Small Lot Vesting Tentative Map (SUB-411B); adopted the findings for the Large Lot and Small Lot Vesting Tentative Maps;adopted the conditions of approval for the Large Lot Vesting Tentative Map (SUB-411A)and adopted the conditions of approval for the Small Lot Vesting Tentative Map (SUB-411B).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 #8879, Sewer Root Removal Services/Facility Services - Renewed bid with Duke'sSales & Service, in the maximum amount of $50,000.b. Bid #9275, NEC Telephone Sets & Cards/Telecommunications - Awarded toIntegrated Communications Services, in the amount of $44,074.39.file:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031021.htm (4 of 12)6/2/2006 1:30:25 PM
Board Summary Action, October 21, 2003 -- Placer County, Calif.c. Purchase Order, Digital Scanning & Imaging Services/Clerk-Recorder - Awarded toBMI Imaging Systems, in the amount of $31,853.25.d. Purchase Order #10387, Helpdesk & Hardware/Software System Support/ChildSupport Services - Approved a change order with Ciber, Inc., increasing the amount notto exceed $99,900 and extending the term to October 21, 2003.e. Purchase Order, Rental of 13 Storage Units/Health & Human Services - Approved ablanket purchase order with Wilson's Mini Storage, in the amount of $42,120.f. Purchase Order, Computer Technical Support Services/Child Support Services -Approved a blanket purchase order with Sapphire Technologies, in the amount of $87,000.g. Purchase Order, Magnesium Hydroxide/Facility Services - Renewed a blanket purchaseorder with Hill Brothers Chemicals, in the amount of $95,000.h. Purchase Order, Chlorine & Sulfur Dioxide/Facility Services - Renewed a blanketpurchase order with Sierra Chemical Company, in the amount of $50,000.i. Purchase Order, Miscellaneous Paper/Central Services - Renewed a blanket purchaseorder with JC Paper Company, in the maximum amount of $45,000.j. Purchase Order, HIV Testing Reagents/Public Health Laboratory - Approved a threeyearblanket purchase order with Biomerieux, in the amount of $36,000.k. Maintenance Agreement, Live Scan Fingerprinting Systems/Sheriff - Approved a SoleSource Maintenance Agreement with Identix, Inc., in the amount of $27,417.64.13. PUBLIC WORKS:a. Morgan Creek Villages "C and D", Tract #898 - Accepted the improvements ascomplete, reduced the faithful performance to 25% and reduced labor and material to50%, holding for six months or longer if claims exist. Authorized the release of themonumenting surety after the monumenting has been completed.b. Morgan Creek Villages "F And G", Tract #899 - Accepted improvements as complete,reduced the faithful performance to 25% and reduced labor and material to 50%, holdingfor six months or longer if claims exist. Authorized the release of the monumenting suretyafter the monumenting has been completed.c. Morgan Creek North, Phase 1 / Village "J-1", Tract #894, Village "H", Tract #892,file:///C|/Documents%20and%20Settings/mmccorma.PLACERCO/My%20Documents/bos/sumarchv/s031021.htm (5 of 12)6/2/2006 1:30:25 PM
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2003 - Placer County Government - State of California

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