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HIST-19141
| | Historical | BOARD OF SUPERVISORS Conference with Legal Counsel – Existing Litigation (Government Code section 54956.9(a)): 1. Raymond Garcia v. County of San Bernardino, et al., Case no. EDCV08-00310VAP(OPx) BOARD-GOVERNED SPECIAL DISTRICTS AND COUNTY SERVICE AREAS Conference with Labor Negotiator (Government Code section 54956.6): 2. Agency negotiator: Diana Leibrich Employee organization: San Bernardino Public Employees Association Water & Sanitation Unit | SEE FAIR STATEMENT | |
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HIST-17866
| 1 | Historical | Adoption of Resolutions and Certificates of Recognition: | APPROVED (CONSENT CALENDAR) | |
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HIST-18286
| 2a | Historical | Approve the re-appointment of Donald A. Cox to the Assessment Appeals Board, Third District. | APPROVED (CONSENT CALENDAR) | |
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HIST-18295
| 2b | Historical | Approve the appointment of Gloria Rose Tscharanyan to the Big Bear Valley Recreation & Park District, Third District. | APPROVED (CONSENT CALENDAR) | |
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HIST-18301
| 2c | Historical | Approve the appointment of Bob Olin to the Fish & Game Commission (Seat 4), Second District. | APPROVED (CONSENT CALENDAR) | |
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HIST-18711
| 3 | Historical | Approve an $18,000 allocation from the County’s 2008-09 Priority Policy Needs budget to the Sheriff’s Department for the purpose of contracting with the City of Redlands Police Department to provide support to their Citizen Volunteer Park Ranger Program. Authorize the Auditor/Controller-Recorder to increase appropriation and transfers in the Sheriff’s Department’s 2008-09 Budget by $18,000, as detailed in the Financial Impact Section. (Four Votes Required) (Presenter: Supervisor Dennis Hansberger, Third District, 387-4855) | APPROVED (CONSENT CALENDAR) | |
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HIST-19133
| 4 | Historical | Approve a $10,000 allocation from the County’s 2008-09 Priority Policy Needs budget to the Economic Development Agency to provide financial assistance to the Big Bear Cowboy Gathering in support of its various community outreach events. Authorize the Auditor/Controller-Recorder to increase appropriation and transfers by $10,000. (Four votes required) (Presenter: Supervisor Dennis Hansberger, Third District, 387-4855) | APPROVED (CONSENT CALENDAR) | |
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HIST-18296
| 5 | Historical | Refer to County Counsel for investigation and report the following claims for refund of tax payment: Coast Crane Company Thomas Mumm Jamil Khater Nancy Staggs Alvaro Castellon (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 909-387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-18297
| 6 | Historical | Refer to County Counsel the following summonses: Superior Court Summons CIVSS 809364 entitled Verna Hogan vs. County of San Bernardino et al. Superior Court Summons CIVVS 804173 entitled Tom Vetterani; McKayla Vetterani; Michael Libutti; Donna Libutti; Robert Watson; Debra Watson; Tamara Holmes; Jerrold Michaels vs. County of San Bernardino et al. (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 909-387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-18298
| 7 | Historical | Accept the recommendations of various departments and approve a taxicab service business license for Jose and Maria Salcedo (partnership) dba Joe’s Cab (Community: San Bernardino). (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, (909) 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-19113
| 8 | Historical | Continue the Emergency Proclamation originally proclaimed by the Board of Supervisors on September 24, 2002, relating to the Bark Beetle infestation and severe drought conditions described in the Emergency Proclamation, which still exists and continues to be an emergency. (Presenter: Pat A. Dennen, County Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-18708
| 9 | Historical | Award a construction contract in the amount of $25,965 to So Cal Pump and Well Drilling, Inc. of Riverside for the Arrowhead Regional Medical Center – Perchlorate Filter System, Well Pump Modification Project. Authorize the Director of Architecture and Engineering Department (A& E) to order any necessary changes or additions in the work being performed under the contract for a total amount not to exceed $5,000 pursuant to Public Contract Code Section 20142. Authorize the Director of A& E to accept the work when 100% complete and execute and file the Notice of Completion. (Presenter: Carl Alban, Director Architecture and Engineering Department – 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-19138
| 10 | Historical | CONTINUED FROM TUESDAY, AUGUST 12, 2008, Item 16 - Approve Change Order No. 1 to Contract No. 07-966 with Stronghold Engineering, Inc. of Riverside, in the amount of $156,851, increasing the total contract amount from $22,824,100 to $22,980,951 for additional work identified during the course of construction for the Central Courthouse Seismic Retrofit and Remodel Project in San Bernardino. (Four votes required.) (Presenter: Carl Alban, Director Architecture and Engineering Department – 387-5025) | OFF CALENDAR | |
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HIST-19132
| 11 | Historical | Approve a three (3) year contract in the amount of $368,100 to Fujitec America, Inc. for service to sixty-two (62) vertical transportation units within County owned facilities from August 19, 2008 to August 18, 2011. Approve a three (3) year contract in the amount of $214,548 to Fujitec America, Inc. for service to seventeen (17) vertical transportation units within the Arrowhead Regional Medical Center from August 19, 2008 to August 18, 2011. (Presenter: David S. Gibson, Director of Facilities Management, 387-2230) | APPROVED (CONSENT CALENDAR) | |
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HIST-19115
| 12 | Historical | Authorize the release of the Landscape Performance Security and the Landscape Labor & Materials Security for Tract No. 16180 in the Bloomington area of the Fifth Supervisorial District. (Presenter: Julie Rynerson Rock, Director, 387-4141) | APPROVED (CONSENT CALENDAR) | |
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HIST-19149
| 13 | Historical | Approve Request for Proposals (RFP) No. LUSD 2008-08 for environmental consulting services for the preparation of a Supplemental EIR and Mitigation Monitoring and Reporting Program (MMRP) for the Project; and Authorize the Land Use Services Department (LUSD) to release the RFP. (Presenter: Julie Rynerson Rock, Director of Land Use Services, 387-4141) | APPROVED (CONSENT CALENDAR) | |
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HIST-19129
| 14 | Historical | Continue the finding originally made by the Board of Supervisors on December 11, 2007, that there is substantial evidence that the October 2007 Slide and Grass Valley Fires (Fires) created an emergency, pursuant to Public Contract Code section 22050, which will not permit the delay resulting from a competitive solicitation for bids for contracts for the necessary equipment, services and supplies for the purpose of removing fire debris and installing erosion control measures (Four votes required). (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-19117
| 15 | Historical | Approve contracts with the following four companies in the amount of $250,000 each to provide debris, erosion, sediment control and routine maintenance services, as needed, from August 19, 2008 through December 31, 2009 in relation to County road maintenance projects: Blue Mountain Equipment, Inc. Clear Water Service, Inc. United Pacific Services, Inc. United Pumping Service, Inc. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-19120
| 16 | Historical | Approve a twelve (12) month extension of time, to August 22, 2009, to complete the “water”, “road and drainage” improvements required for Tract 16977-3 located northerly of Lytle Creek Wash and southerly of the intersection of Glen Helen Parkway with Interstate 15, in the Devore area. (Presenter: Vana R. Olson, Director, 387-7906) | CONTINUED | |
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HIST-19121
| 17 | Historical | Approve a twelve (12) month extension of time, to August 22, 2009, to complete the “water”, “road and drainage” improvements required for Tract 16977-2 located northerly of Lytle Creek Wash and southerly of the intersection of Glen Helen Parkway with Interstate 15, in the Devore area. (Presenter: Vana R. Olson, Director, 387-7906) | CONTINUED | |
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HIST-19122
| 18 | Historical | Approve a twelve (12) month extension of time, to August 22, 2009, to complete the “water”, “road and drainage” improvements required for Tract 16977-1 located northerly of Lytle Creek Wash and southerly of the intersection of Glen Helen Parkway with Interstate 15, in the Devore area. (Presenter: Vana R. Olson, Director, 387-7906) | CONTINUED | |
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HIST-19123
| 19 | Historical | Approve a twelve (12) month extension of time, to August 22, 2009, to complete the “water”, “road and drainage” improvements required for Tract 16977 located northerly of Lytle Creek Wash and southerly of the intersection of Glen Helen Parkway with Interstate 15, in the Devore area. (Presenter: Vana R. Olson, Director, 387-7906) | CONTINUED | |
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HIST-19124
| 20 | Historical | Approve the Request for Qualifications (RFQ) to create a list of contractors to provide the County with road materials for future maintenance projects; authorize the Department of Public Works to release the RFQ. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-19125
| 21 | Historical | Release the “water”, “sewer” and “road and drainage” labor and material securities in the amounts of $59,000 (Surety), $138,500 (Surety) and $402,500 (Surety), respectively, for Tract 16292 located in the Mentone area. Release the “water”, “sewer” and “road and drainage” maintenance securities in the amounts of $29,500 (Surety), $69,250 (Surety) and $201,250 (Surety), respectively, for Tract 16292 in the Mentone area. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-19126
| 22 | Historical | Release the “water” and “sewer” labor and material securities in the amounts of $264,000 (Surety) and $510,000 (Surety), respectively, for Tract 15740 located in the Lake Arrowhead area. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-19127
| 23 | Historical | Approve plans and specifications for replacement of guardrails on City Creek Road (Old City Creek Road) in the Running Springs area. Authorize the Director of Public Works to advertise for bids. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-19128
| 24 | Historical | Rescind Resolution No. 95-186 dated August 15, 1995 that prohibited trucks over 10,000 pounds on Devore Road and Kenwood Avenue, in the Devore area, pursuant to County Code Section 52.0125(a). Adopt resolution to establish “No Commercial Vehicles Over 5 Tons” with the exception of local deliveries, school buses, utility trucks and vehicles used for collection of garbage on Devore Road and Kenwood Avenue, in the Devore area, pursuant to County Code Section 52.0131. (Presenter: Vana R. Olson, Director, 387-7906) | CONTINUED | |
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HIST-18300
| 25 | Historical | Approve Amendment No. 2 to Lease Agreement No. 01-147 with Pacific Property Investment and Management, Inc. (PPIM) to extend the term through March 31, 2010 for 6,000 square feet of office space in San Bernardino for the Public Defender (PD) in the amount of $204,480. Authorize the Auditor/Controller-Recorder to adjust appropriation in the Rents budget, as detailed in the Financial Impact section, to reflect increased lease costs in 2008-09 totaling $8,904. (Four votes required) (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-19130
| 26 | Historical | Approve Amendment No. 1 to Lease Agreement No. 04-484 with the City of Redlands to extend the term through June 7, 2009 for 2,450 square feet of multipurpose and classroom space in Redlands for the Department of Public Health (DPH) Women, Infants and Children (WIC) Program in the amount of $6,480. (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-19131
| 27 | Historical | Approve Amendment No. 1 to Lease Agreement No. 04-462 with the City of Redlands to extend the term of the lease through June 7, 2009 for 300 square feet of multipurpose and classroom space in Redlands for the Department of Aging and Adult Services (DAAS) in the amount of $4,800. (Presenter: David H. Slaughter, Director of RESD, 387-7813) | OFF CALENDAR | |
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HIST-19139
| 28 | Historical | CONTINUED FROM TUESDAY, AUGUST 5, 2008, Item 40 - Approve a license agreement with the Chino Hills (City) for 3,665 square feet of unimproved land to develop the site for installation of antennas, appurtenant antenna support structures, and communication equipment, on City-owned property at 16428 Canon Lane (APN 1000-076-16) located in Chino Hills for the Information Services Department (ISD) at no cost. (Presenter: David H. Slaughter, Director of RESD, 387-7813) (KB: 7-8155) | APPROVED (CONSENT CALENDAR) | |
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HIST-18712
| 29 | Historical | CONTINUED FROM TUESDAY, AUGUST 12, 2008, Item 30 - Establish the classifications and salaries as detailed on Exhibit A, on file with the Clerk of the Board, as a Minute Order Amendment to the Salary Ordinance. Approve a technical title change for the classification Workforce Development Supervisor, Supervisory Unit, R54 ($51,105-$65,270) to Workforce Development Supervisor II and all authorized positions and incumbents with no change to compensation. Approve the reclassification of fifty-eight (58) positions as detailed in Exhibit B, on file with the Clerk of the Board. Authorize adjustments in appropriation, transfers and reimbursements to the Fiscal Year 2008-09 Budget for the Department of Workforce Development as detailed in the Financial Impact section. (Four votes required). Authorize adjustments in appropriation, transfers and reimbursements to the Fiscal Year 2008-09 Budget for the Department of Economic Development as detailed in the Financial Impact section. (Four votes required). (Presenter: Mark Dowling, Economic Development Agency | CONTINUED | |
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HIST-19142
| 30 | Historical | Establish the classification Business Services Specialist, Administrative Services Unit. Establish salary for new classification as R46 ($42,078-$53,705), as a Minute Order Amendment to the Salary Ordinance. Establish the classification Economic and Community Development Specialist III, Administrative Services Unit. Establish salary for new classification as R63 ($63,668-$81,348), as a Minute Order Amendment to the Salary Ordinance. Authorize the addition of four (4) new positions classified to Business Services Specialist, Administrative Services Unit, R46 ($42,078-$53,705). Approve the reclassification of vacant position #06519 Economic and Community Development Program Manager, Management Unit, R64 ($65,270-$83,324), to Economic and Community Development Specialist III, Administrative Services Unit, R63 ($63,668-$81,348). Approve the reclassification of vacant position #05139 from Secretary I, Clerical Unit, R35 ($32,177-$41,017), to Executive Secretary I, Exempt, R40 ($35,152-$44,907). Approve the deletion of vacant position #82154, Economic Development Mana | CONTINUED | |
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HIST-19111
| 31 | Historical | Approve and/or deny the following claims for excess proceeds from Tax Sale 355 (May 2005) and Tax Sale 356 (May 2006) as detailed in Attachment A. (Presenter: Annette Kerber, Assistant Treasurer-Tax Collector/Public Administrator, 387-6383) | APPROVED (CONSENT CALENDAR) | |
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HIST-19116
| 32 | Historical | Approve Amendment No. 2 to Revenue Contract No. 07-602 (State Contract No. CAPP-7055) between the County (Transitional Assistance Department) and the California Department of Education for child care and development services, decreasing the maximum reimbursable contract amount by $500,000, from $5,817,523 to $5,317,523, for the period of July 1, 2007 through June 30, 2008. (Presenter: Nancy Swanson, Director, 388-0245) | APPROVED (CONSENT CALENDAR) | |
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HIST-18706
| 33 | Historical | Approve contract with City of Chino Police Department for the Sheriff’s Department to provide Use of Force Instructional Update courses, at the rate of $1,000 per team, per 16-hour course, and to provide Trimester Use of Force Training, at $75 per student, per trimester, for the contract term of July 1, 2008 through June 30, 2009, and a contract amount not to exceed $20,000. (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-18707
| 34 | Historical | Approve Third Amendment to Contract No. 06-176 with the San Manuel Band of Mission Indians for the Sheriff’s Department to provide law enforcement services, in the amount of $1,228,602, which represents an increase of $466,719, from $761,883 to $1,228,602, for the period of July 1, 2008 through June 30, 2009. (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-18710
| 35 | Historical | Accept donation of Firearms Manager software, valued at $50,000, software maintenance and enhancement services, valued at $10,000 per year, and training, valued at $1,600, from Airwave Solutions Ltd. Approve software user license agreement between Airwave Solutions Ltd and the County of San Bernardino, at no charge to the County, for the period of July 12, 2008 through the life of the software evaluation and development phase; thereafter annual software maintenance may be charged at $10,000 per year. Authorize the Sheriff to sign the software user license agreement on behalf of the County. (Presenter: Dennis Casey , Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-19148
| 36 | Historical | Accept a donation of the Breathmobile® Unit from the Asthma and Allergy Foundation of America valued at $149,700. Authorize Arrowhead Regional Medical Center’s Director and/or designee to execute all necessary documents attendant to the transfer of the title for the Breathmobile® Unit. (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
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HIST-18703
| 37 | Historical | Approve Amendment No. 2 to County Contract No. 08-68 accepting the following Modifications to State Agreement No. 07-77336-000 with the State Department of Mental Health, increasing the total agreement amount from $51,013,137 to $60,630,924 for the period of July 1, 2004 through June 30, 2009: Modification No. A2, accepting the remaining previously approved 25% of Community Services and Support funding and Fiscal Year 2007/08 Prevention and Early Intervention Planning funding, increasing the total agreement amount from $51,013,137 to $60,611,995 for the period of July 1, 2004 through June 30, 2009, and approving Community Services and Support Plan updates. Modification No. A3, approving the assignment of $20,178,200 in Mental Health Services Act Housing funds to California Housing Finance Agency to work collaboratively with the Department of Behavioral Health to develop new, permanent, affordable housing units. Modification No. A4, accepting $18,929 in funds from the Fiscal Year 2005/06 Planning Estimate, increasing the total agreement amount from $60,611,995 to $60,630, | APPROVED (CONSENT CALENDAR) | |
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HIST-18705
| 38 | Historical | Approve a consulting services contract with Outlook Associates, LLC, in the amount of $229,218 to develop a Request for Proposals to replace the existing billing system used by the Department of Behavioral Health. (Presenter: Allan Rawland, Director, 382-3133) | APPROVED (CONSENT CALENDAR) | |
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HIST-18704
| 39 | Historical | Approve the submission of an Agreement Funding Application for Fiscal Year 2008-09 to the California Department of Public Health for Maternal, Child, and Adolescent Health; Black Infant Health; and Adolescent Family Life Program projects in the annual amounts of $618,424, $772,054, and $1,639,819, respectively. (Presenter: Jim Lindley, Interim Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-18299
| 40 | Historical | Approve Amendment No. 2 to Lease Agreement No. 07-174 with Ernie and Jean Schoettmer (EJS) to terminate said agreement effective August 31, 2008 for 980 square feet of office space and three additional parking spaces in Cedar Glen for County Service Area 70 – Cedar Glen (CSA-70-CG). (David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-19112
| 41 | Historical | Acting as the governing body of County Service Area 70, Improvement Zone CG (Cedar Glen): Authorize the advertisement to receive public bids for the construction of the Phase I water pipelines and appurtenances project in the unincorporated community of Cedar Glen. Approve the plans and specifications on file with the Special Districts Department. (Presenter: Manuel M. Benitez, Deputy Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-19118
| 42 | Historical | Approve contracts with the following four companies in the amount of $250,000 each to provide debris, erosion, sediment control and routine maintenance services, as needed, from August 19, 2008 through December 31, 2009 in relation to Flood Control District facility maintenance projects: Blue Mountain Equipment, Inc. Clear Water Service, Inc. United Pacific Services, Inc. United Pumping Service, Inc. (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-18302
| 43 | Historical | Accept a grant award from the State of California-Health and Human Services Agency, Department of Public Health, Emergency Preparedness Office for the Hospital Preparedness Program, in the amount of $933,424, for the period of September 1, 2007 through August 8, 2008. (Presenter: Virginia Hastings, Executive Director, 388-5830) | APPROVED (CONSENT CALENDAR) | |
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HIST-18699
| 44 | Historical | Approve Amendment No. 2 to Contract No. 06-1117 with Reza Vaezazizi, M.D. to increase the contract from $90,000 to $100,000 annually, for the period of September 1, 2008 to June 30, 2009, to continue to provide medical direction to the Inland Counties Emergency Medical Agency. (Presenter: Virginia Hastings, Executive Director, 388-5830) | APPROVED (CONSENT CALENDAR) | |
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HIST-18700
| 45 | Historical | Approve Contract (EMS-8042), in the amount of $253,740, with the State of California, Emergency Medical Services Authority, for continued maintenance of the Emergency Medical Services system in San Bernardino, Inyo and Mono Counties during the period of July 1, 2008 to June 30, 2009. (Presenter: Virginia Hastings, Executive Director, 388-5830) | APPROVED (CONSENT CALENDAR) | |
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HIST-18701
| 46 | Historical | Receive and file the Economic Impact Analysis for the Speedway Redevelopment Project Area. (Presenter: Kathy Thomas, Director, 387-9805) | APPROVED (CONSENT CALENDAR) | |
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HIST-18713
| 47 | Historical | Approve Contract Amendment No. A2 to Contract No. 06-1135 with William Kanayan Construction of Rimforest, in the amount of $39,742, increasing the contract from $167,285 to $207,027, for the rough grading of the Crestline Sanitation District’s maintenance building expansion site. (Four votes required.) (Presenter: Manuel M. Benitez, Deputy Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-19140
| 50 | Historical | Receive report from Assessor Bill Postmus in response to the Grand Jury’s Report. (Presenter: Paul Biane, Second District Supervisor, 387-4833) | OFF CALENDAR | |
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HIST-18714
| 51 | Historical | Acting as the governing body for County Service Area 70, Improvement Zone R-12 (Baldwin Lake) conduct a public hearing to: Declare official the results of the ballot proceeding for an annual $288 per parcel service charge for road maintenance services within CSA 70, R-12, as certified by True Ballot, a private election company, which increases the current $50 annual parcel service charge by $238 annually. Adopt Resolution authorizing the annexation of Assessor’s Parcel Nos. 0314-382-21-0000, 0314-382-24-0000 and 0314-382-88-0000 to County Service Area 70, Improvement Zone R-12 (Baldwin Lake). Authorize the Auditor/Controller-Recorder’s office to place the $288 per parcel annual service charge on the 2008-09 tax roll, with a 2.5% inflationary factor increase each year thereafter, for road maintenance services. Authorize the Auditor/Controller-Recorder to make budget adjustments as outlined in the Financial Impact section (Four votes required). (Presenter: Manuel M. Benitez, Deputy Director, 387-5967) | APPROVED | |
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HIST-19114
| 52 | Historical | Acting as the governing body of the Board Governed County Service Areas and Improvement Zones (District) with water and sewer powers: Conduct a public hearing regarding the collection of delinquent water and sewer user charges through the FY 2008-09 tax roll. Adopt Resolution for various county service areas and improvement zones confirming report of delinquent water and sewer user charges and authorizing collection of said charges on the FY 2008-09 tax roll; report of delinquent water and sewer user charges is on file with the Clerk of the Board. (Presenter: Manuel M. Benitez, Deputy Director, 387-5967) | APPROVED AS AMENDED | |
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HIST-18709
| 53 | Historical | Conduct a public hearing regarding the collection of delinquent sewer user charges through the FY 2008-09 tax roll. Adopt Resolution confirming report of delinquent sewer user charges and authorizing collection of said charges on the FY 2008-09 tax roll; report of delinquent sewer user charges is on file with the Secretary of the Board. (Presenter: Manuel M. Benitez, Deputy Director, 387-5967) | APPROVED | |
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