2003 - Placer County Government - State of California

BOARD OF SUPERVISORS PAGE 3DECEMBER 16, 2003d. Penryn Municipal Advisory Council – Approved appointment of Mike Bishop to Seat #2, asrequested by Supervisor White.e. Placer County Resource Conservation District – Approved appointment of Chris Paull to Seat #1 (AtLarge), as requested by Supervisors Bloomfield and Weygandt.f. Placer County Transportation Planning Agency – Approved reappointment of Roger Imsdahl to Seat#3 (At Large), east of Sierra Crest, as requested by Supervisor Bloomfield.g. Planning Commission – Approved reappointment of Larry Sevison to Seat #6 (At Large), asrequested by Supervisor Bloomfield.h. Roseville Memorial Hall Governing Board – Approved appointment of Victor S. Carbone to Seat#2, as requested by Supervisor Santucci.8. COUNTY EXECUTIVE:a. Approved a contract with Hausrath Economics Group, in the amount not to exceed $50,000, forconsulting services related to the fiscal impacts of land use proposals, fiscal impact models, capitalimpact fees, and other financing programs and authorized the County Executive Officer to sign.b. Air Pollution Control District – Resolution 2003-315 adopted, amending the composition of theBoard by adding additional seats/votes for all cities within Placer County.c. Noise Ordinance – Ordinance introduced, first reading waived, amending Chapter 9, addingArticle 9.26, pertaining to noise.9. COUNTY EXECUTIVE/EMERGENCY SERVICES:a. Resolution 2003-316 adopted approving the FY 2004 Hazardous Materials EmergencyPreparedness Grant from the Governor’s Office of Emergency Services, in the amount of$25,000, and approved a budget revision.b. Resolution 2003-317 adopted authorizing staff to execute actions necessary to obtain fundingunder the 2003 Supplemental Appropriations Grant from the State Administering Agency,California Office of Emergency Services, for Community Emergency Response Team, in theamount of $11,379.90, and approved the corresponding budget revision.c. Placer Consolidated Fire Protection District - Resolution 2003-318 adopted approving the FY2003/04 Capital Facilities Plan and Mitigation Fee increase.d. Placer Hills Fire Protection District - Resolution 2003-319 adopted approving the FY 2003/04Capital Facilities Plan for the Placer Hills Fire Protection District; no fee increase.10. FACILITY SERVICES:a. Sewer Maintenance District #1 - Resolution of Intention 2003-320 adopted annexing propertyowned by J. D. Brownlee, APN 054-290-030, located on Lincoln Way, Auburn, into the boundariesof the district.b. Approved a lease agreement with Ernest and Marilyn Murata, for a residence located at 104Tahoma Avenue in Tahoe City, in the amount of $2,200 per month, for use by the Department ofPublic Works Snow Removal Crew.