City Council - Regular Meeting

FLAG SALUTE

CONSENT AGENDA

PUBLIC COMMENT

Persons may address the Board on items not on this agenda. Please limit comments to 3 minutes per person. If all comments cannot be heard within a 15-minute timeframe, the Public Comment period will be taken up at the end of the regular session. The Board is not permitted to take any action on items addressed under Public Comment.

BOARD MEMBER AND COUNTY EXECUTIVE REPORTS

Commendation | Richard Hunt

1. Approve a Commendation recognizing Richard Hunt for his heroic actions and service to the community.

Proclamation | Historic Contributions of Chinese Immigrants in Placer County

1. Approve a Proclamation recognizing the historic contributions of Chinese immigrants in Placer County.

Agreement with Axon Enterprise, Inc

1. Approve an agreement with Axon Enterprise, Inc. for digital evidence management, body-worn cameras, and interview room recording equipment, for the period of July 1, 2026 through June 30, 2036, for a total amount not to exceed $2,707,856.79, subject to County Counsel and Risk Management concurrence. 2. Authorize the Placer County District Attorney, or designee, to execute the agreement and any amendments up to $100,000, subject to County Counsel and Risk Management concurrence.

Formation of the Placer Community Facilities District No. 2026-1 (Placer Commerce Center)

1. Conduct a Public Hearing to: a. Establish a Community Facilities District entitled County of Placer Community Facilities District No. 2026-1 (Placer Commerce Center), and a Future Annexation Area. b. Incur bonded indebtedness and other debt in the aggregate principal amount not to exceed $14,000,000. 2. Adopt the following Resolutions: a. Resolution establishing CFD No. 2026-1, providing for Future Annexation of the Territory therein and levying of Special Taxes. b. Resolution deeming it necessary to Incur Bonded Indebtedness for CFD No. 2026-1. c. Resolution Calling for a Landowner election for CFD No. 2026-1. 3. Open Ballots and Announce Results of Elections. 4. Adopt the following Resolution declaring election results of special election for CFD No. 2026-1 and Directing Recording of Notice of Special Tax Lien. 5. Introduce an Ordinance levying special taxes for fiscal year 2026-2027 and following fiscal years solely within and relating to the County of Placer CFD No. 2026-1 (Placer Commerce Center), waive oral reading.

Agreement with County Medical Services Program to Provide Indigent Medical Care

1. Approve an agreement with the County Medical Services Program to provide indigent medical care in an amount not to exceed $23,684,815 for the period of July 1, 2026 through September 30, 2029. 2. Authorize the Chair of the Board to sign the agreement and subsequent amendments that cumulatively do not exceed $100,000 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence. 3. Authorize the Director of Health and Human Services, or designee, to sign related documentation and certifications consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Adoption of the Fiscal Year 2026-27 Budget

1. Adopt a Resolution to adopt the Fiscal Year (FY) 2026-27 Budget including: a. Budgets for County operating funds for a total of $1,524,773,161. b. Budgets for County proprietary funds for a total of $206,988,515. 2. Adopt a Resolution to adopt the FY 2026-27 Budgets for Lighting Districts, Lighting and Landscape Districts, Benefit Assessment Districts, County Service Area Zones, Permanent Road Divisions, and Sewer Maintenance Districts governed by the Board of Supervisors in the amount of $56,535,462. 3. Adopt an Ordinance, introduced on June 9, 2026, adopting the FY 2026-27 uncodified Allocation of Positions to Departments, and waive oral reading.

Ordinance to increase Transient Occupancy Tax increase of an additional 2%, for a total of 10%, in the western slope area of Placer County

1. Conduct a public hearing on increasing the transient occupancy tax an additional 2%, for a total of 10%, in the Western Slope Transient Occupancy Tax Area. 2. Introduce and waive oral reading of an Ordinance to amend Placer County Code, Chapter 4, Section 4.16.030(A), operative upon a majority vote held on the November 3, 2026 Statewide General Election.

Tier II Fee Deferral Program

1. Receive a presentation on the Tier II Fee Deferral Program and provide direction to continue or pause acceptance of Tier II Fee Deferral requests. 2. Determine this action is not a project, as defined by California Environmental Quality Act Guidelines section 15378, and is exempt under Guidelines section 15162, since it is a funding change for a previously approved project and is therefore exempt under the California Environmental Quality Act.

Placer Central Traffic Fee District and Capital Improvement Program Update

1. Conduct a Public Hearing to: a. Adopt a Resolution adopting the Placer Central Traffic Fee District Nexus Study and modifying the Placer Central Traffic Fee District and Capital Improvement Program to reflect a comprehensive update to the infrastructure projects, growth projections, and costs, effective August 31, 2026. b. Determine the proposed action is not a project pursuant to CEQA Guidelines Section 15378.

Integrated Waste Management Services Agreement with Placer County Eastern Regional Sanitary Landfill, Inc. & Tahoe Truckee Disposal Co., Inc | Modification to Tipping Fees, Processing Fees, and Garbage Collection Fees

1. Conduct a Public Hearing to receive comments, consider all protests, tabulate protests, and accept the protest tabulation on proposed garbage Collection Fee adjustments in Franchise Area 3, which includes unincorporated Placer County from Donner Lake to the Nevada State line. 2. Approve and authorize the Chair to execute the Third Amendment to the Integrated Waste Management Services Agreement with Placer County Eastern Regional Sanitary Landfill, Inc. and Tahoe Truckee Disposal Co., Inc. to modify Tahoe Truckee Disposal Co., Inc. garbage Collection Fees in Franchise Areas 2 and 3, modify Tipping Fees collected at the Eastern Regional Materials Recovery Facility, modify Processing Fees paid to Placer County Eastern Regional Sanitary Landfill, Inc. and incorporate language related to onsite caretakers. 3. Determine the proposed actions are each not projects pursuant to CEQA Guidelines Section 15378 and, alternatively, are each exempt from environmental review pursuant to CEQA Guidelines Section 15273.

Solid Waste Handling Services Agreement with Recology Auburn Placer | Modification to Transfer Station Tipping Fees and Garbage Collection Fees

1. Conduct a Public Hearing to receive comments, consider all protests, tabulate protests, and accept the protest tabulation on proposed garbage collection fee adjustments in the Foresthill Mandatory Basic Service Fee Area of Franchise Area 4. 2. Approve and authorize the Chair to execute the Third Amendment to the Solid Waste Handling Services Agreement with Recology Auburn Placer to incorporate increased garbage collection and facility fees charged to the public in Franchise Areas 1 and 4, including within the Sunset Area (SAP/PRSP) Residential Surcharge of Franchise Area 1, the Foresthill Mandatory Basic Service Fee Area of Franchise Area 4, and at the Meadow Vista and Foresthill Transfer Stations. 3. Determine the proposed actions are each not projects pursuant to CEQA Guidelines Section 15378 and, alternatively, are each exempt from environmental review pursuant to CEQA Guidelines Section 15273.

Reorganization | County Service Area 28, Zone of Benefit 2A3 – Sunset Sewer

1. Adopt a Resolution excising a portion of County Service Area 28, Zone of Benefit 2A3 – Sunset Sewer, consisting of 244 parcels, or portions thereof, generally located in the western undeveloped portion of the Sunset area. 2. Adopt a Resolution excising a portion of Zone of Benefit 2A3 – Sunset Sewer, consisting of 244 parcels, or portions thereof, generally located in the western undeveloped portion of the Sunset area. 3. Determine the proposed actions are each not projects pursuant to CEQA Guidelines Section 15378.

Wexford Lift Station Improvement Project | Award Construction to Koch & Koch Inc.

1. Approve the award of competitive Bid No. 20660 to the lowest responsive and responsible bidder, Koch & Koch, Inc. of Grass Valley, California, for the construction of the Wexford Lift Station Improvement Project in the amount of $2,105,275 and authorize the Director of Public Works, or designee, to execute the contract, subject to County Counsel and Risk Management concurrence. 2. Authorize the Director of Public Works, or designee, to execute change orders up to $117,763 consistent with Public Contract Code Section 20142 and County Procurement Policy. 3. Determine the proposed actions are each exempt from environmental review pursuant to CEQA Guidelines Sections 15301(b) and 15302(c).

Placer 2050 General Plan Update: Land Use Opportunity Areas, Community Plan Review, and Outreach (PLN22-00513) – All Supervisorial Districts

1. Receive a presentation on the Placer 2050 General Plan Update: Land Use Opportunity Areas, Community Plan Review, and Outreach.

Courier Services | SBS Delivery, LLC

1. Approve an increase to a contract with SBS Delivery, LLC of Auburn, CA (a California limited liability company) for courier services in the amount $28,100 for a new total contract amount of $128,100 effective through June 30, 2026. 2. Approve the award of a contract resulting from competitive Invitation for Bids No. 20655 for courier services to SBS Delivery, LLC in the maximum amount of $275,000 for the period of July 1, 2026 through June 30, 2027. 3. Approve the option to renew the resulting contract for two (2) additional one-year terms in the maximum amount of $275,000 annually. 4. Authorize change orders in the maximum cumulative amount of $27,500 annually, consistent with Placer County Procurement Policy, subject to departmental concurrence and available funding. 5. Authorize the Purchasing Manager to sign all required documents.

Financial Consulting Services for New Development | Goodwin Consulting Group, Inc.

1. Approve the award of a negotiated contract with Goodwin Consulting Group, Inc. of Sacramento, CA (a California corporation) for financial consulting services for new development in the maximum amount of $250,000 for the period of July 1, 2026, through June 30, 2027, subject to County Counsel and Risk Management concurrence. 2. Authorize the option to renew the resulting contract for two (2) additional one-year terms in the maximum amount of $250,000 annually. 3. Authorize change orders to the contracts in the maximum cumulative amount of $25,000 annually, consistent with the Placer County Procurement Policy, subject to department concurrence and available funding. 4. Authorize the Purchasing Manager to sign all required documents.

Generator Maintenance | PowerGen, Inc.

1. Approve the award of a contract resulting from competitive Invitation for Bid No. 20642 for generator maintenance services to PowerGen, Inc. of Tracy, CA (a California corporation) in the maximum amount of $300,000 for the period of July 1, 2026, through June 30, 2027, subject to County Counsel and Risk Management concurrence. 2. Approve the option to renew the resulting contract for two (2) additional one-year terms in the maximum amount of $300,000 annually. 3. Authorize change orders in the maximum cumulative amount of $30,000 annually, consistent with the Placer County Procurement Policy, subject to department concurrence and available funding. 4. Authorize the Purchasing Manager to sign all required documents.

Passenger Car, Truck, and Heavy Equipment Tires | Darrell Williams Chevron, Inc. doing business as Auburn Tire Service

1. Approve the renewal of a contract with Darrell Williams Chevron, Inc. doing business as Auburn Tire Service of Auburn, CA (a California corporation) in the maximum amount of $300,000 for as-needed tire purchases and related services for the period of July 1, 2026, through June 30, 2027. 2. Approve the option to renew the resulting contract for two (2) additional one-year terms in the maximum amount of $300,000 annually. 3. Authorize change orders to the contracts in the maximum cumulative amount of $30,000 annually, consistent with the Placer County Procurement Policy, subject to department concurrence and available funding. 4. Authorize the Purchasing Manager to sign all required documents.

Former Lincoln Gun Ranges Remediation Project | Construction Contract Change Order and Consultant Services Agreement Amendment

1. Approve Change Order No. 4 to construction contract SCN108318 with Metals Treatment Technologies, LLC in the amount of $2,205,000 for unforeseen site conditions for the Former Lincoln Gun Ranges Remediation Project, resulting in a revised contract amount not to exceed $6,115,884.80, including an increase of $235,095.44 for County-Controlled Contingency, and authorize the Director of General Services, or designee, to execute Change Order No. 4. 2. Approve Amendment No. 3 to the existing contract SCN104096 (formerly CN028264) with Provost & Pritchard Consulting Group for the Former Lincoln Gun Ranges Remediation Project for additional services in an amount not to exceed $385,939, for a revised contract amount of $833,837.55 and authorize the Director of General Services, or designee, to execute Amendment No. 3 subject to County Counsel and Risk Management concurrence. 3. Determine that the requested actions are each exempt from the California Environmental Quality Act (CEQA) review pursuant to CEQA Guidelines Sections 15308 and 15304.

Agreement with KidsFirst Child Abuse Prevention Council of Placer County

1. Approve an agreement with KidsFirst Child Abuse Prevention Council of Placer County to provide services to improve child and family outcomes and promote well-being in a total amount not to exceed $1,534,913 for the period of July 1, 2026 through June 30, 2028. 2. Authorize the Director of Health and Human Services, or designee, to sign the agreement and to sign subsequent amendments that cumulatively do not exceed $100,000 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Agreement with Koinonia Foster Homes, Inc. for Emergency and Traditional Foster Care

1. Approve an agreement with Koinonia Foster Homes, Inc. for Emergency and Traditional Foster Care in an amount not to exceed $2,208,557 for the period of July 1, 2026 to June 30, 2027. 2. Authorize the Director of Health and Human Services, or designee, to sign the agreement, and to sign subsequent amendments that cumulatively do not exceed $100,000, consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment with Placer County Office of Education for Independent Living Program Services

1. Approve an amendment with the Placer County Office of Education to provide Independent Living Program Services to increase the agreement by $582,361.56 for a revised total amount not to exceed $1,691,625.68, and to extend the term for an additional one year for the revised term of July 1, 2024 through June 30, 2027. 2. Authorize the Director of Health and Human Services, or designee, to sign the amendment, and to sign subsequent amendments that cumulatively do not exceed $100,000 consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Agreement with California Psychiatric Transitions for Long-Term 24-Hour Psychiatric Care Facility Agreement

1. Approve an agreement with California Psychiatric Transitions, Incorporated for medically necessary mental health services for Placer County residents in need of long-term residential psychiatric care in an amount not to exceed $590,000 for the period of July 1, 2026, to June 30, 2027. 2. Authorize the Director of Health and Human Services, or designee, to sign the agreement and to sign subsequent amendments that cumulatively do not exceed $59,000 consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Agreements and Amendment with North Valley Behavioral Health for Crisis Facilities

1. Approve an agreement with North Valley Behavioral Health, LLC for operation of the Lotus Behavioral Health Crisis Center in an amount not to exceed $1,634,356, for the period of July 1, 2026, through June 30, 2027. a. Authorize the Director of Health and Human Services, or designee, to sign the agreement and sign subsequent amendments that cumulatively do not exceed $100,000 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence. 2. Approve an agreement with North Valley Behavioral Health, LLC for the operation of two Psychiatric Health Facilities in Yuba City in an amount not to exceed $3,500,000 for the period of July 1, 2026 through June 30, 2027. a. Authorize the Director of Health and Human Services, or designee, to sign the agreement and sign subsequent amendments that cumulatively do not exceed $100,000 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence. 3. Approve an amendment with North Valley Behavioral Health, LLC for the operation of the Cirby Hills Psychiatric Health Facility to increase funding by $3,800,000 for a new total amount not to exceed $10,200,000 and to extend agreement for six months for a revised term of July 1, 2025 through December 31, 2026. a. Authorize the Director of Health and Human Services, or designee, to sign the agreement and sign subsequent amendments that cumulatively do not exceed $100,000 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Umbrella Agreement for Residential Care Facilities for the Elderly

1. Approve an umbrella agreement for the provision of supportive care and housing services by an identified list of Residential Care Facilities for the Elderly in an amount not to exceed $800,000 for the period of July 1, 2026 through June 30, 2027. 2. Approve the Residential Care Facilities for the Elderly provider list and authorize the Director of Health and Human Services, or designee, to amend the list of providers as long as any amendments are reflected in the FY 2026-27 list. 3. Authorize the Director of Health and Human Services, or designee, to sign the agreements and any related documentation, and to sign subsequent amendments consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

In-Home Supportive Services Public Authority Budget for FY 2026-27

1. Approve the In-Home Supportive Services Public Authority Budget for FY 2026-27 in the amount of $2,246,607.

2026 Hot Mix Asphalt Overlay Project | Award Construction Contract to Consolidated Engineering Inc

1. Approve the award of competitive Bid No. 20664 to the lowest responsive and responsible bidder Consolidated Engineering Inc. of Valley Springs, California for the construction of the 2026 Hot Mix Asphalt Overlay Project in the amount of $685,562 and authorize the Director of Public Works, or designee, to execute the contract, subject to County Counsel and Risk Management concurrence. 2. Authorize the Director of Public Works, or designee, to execute change orders up to $46,778 consistent with Public Contract Code Section 20142 and County Procurement Policy. 3. Determine the proposed actions are each exempt from environmental review pursuant to CEQA Guidelines Section 15301(c).

2026 Surface Treatment Project | Award Construction Contract to American Paving Systems, Inc

1. Approve the award of competitive Bid No. 20665 to the lowest responsive and responsible bidder, American Paving Systems, Inc, of Modesto, California for the construction of the 2026 Surface Treatment Project in the amount of $1,398,872 and authorize the Director of Public Works or designee to execute the contract, subject to County Counsel and Risk Management concurrence. 2. Authorize the Director of Public Works, or designee, to execute change orders up to $82,443.60 consistent with Public Contract Code Section 20142 and County Procurement Policy. 3. Determine the proposed actions are each exempt from environmental review pursuant to CEQA Guidelines Section 15301(c).

Highway Safety Improvement Program Cycle 12 - High Friction Surface Treatment Project | Award Construction Contract to American Civil Constructors West Coast LLC

1. Adopt a Resolution approving the award of competitive Bid No. 20661 to the lowest responsive and responsible bidder, American Civil Constructors West Coast LLC, of Benicia, CA for the construction of the Highway Safety Improvement Program Cycle 12 High Friction Surface Treatment Project in the amount of $1,959,000 and authorize the Director of Public Works, or designee, to execute the contract, subject to County Counsel and Risk Management concurrence. 2. Authorize the Director of Public Works, or designee, to execute change orders up to $110,450 consistent with Public Contract Code Section 20142 and County Procurement Policy. 3. Determine the proposed actions are each exempt from environmental review pursuant to CEQA Guidelines Section 15301(c).

Indigent Defense Services Agreements | First and Second Level Conflict

1. Approve and authorize the County Executive Officer to sign a two-year agreement for First Level Conflict Indigent Defense Services with Cohen Defense Group, Inc., for the period of July 1, 2026, through June 30, 2028, in the amount of $7,244,600. 2. Approve and authorize the County Executive Officer to sign a two-year agreement for Second Level Conflict Indigent Defense Services with Koukol and Associates, Inc., for the period of July 1, 2026, through June 30, 2028, in the amount of $1,039,856.65.

Memorandums of Understanding, Use of Funds Agreement and Funding Agreement with Truckee North Tahoe Transportation Management Association for FY 2026-27 TART Marketing Services, Park and Ride Services, and North Lake Tahoe Express.

1. Authorize the Chair of the Board of Supervisors, or designee, to execute a Memorandum of Understanding (MOU) between the County of Placer and Truckee North Tahoe Transportation Management Association (TNT-TMA) for marketing, outreach and education for transportation services in eastern Placer County for FY 2026-27 in the amount of up to $181,709 for a contract term of July 1, 2026 – June 30, 2027, subject to County Counsel and Risk Management concurrence. 2. Authorize the County Executive Officer, or designee, to execute a Memorandum of Understanding (MOU) between the County of Placer and Truckee North Tahoe Transportation Management Association (TNT-TMA) for administration and promotion of winter park and ride program in eastern Placer County for FY 2026-27 in the amount of up to $94,392 for a contract term of July 1, 2026 – June 30, 2027, subject to County Counsel and Risk Management concurrence. 3. Authorize the County Executive Officer, or designee, to execute a Memorandum of Understanding (MOU) between the County of Placer and Truckee North Tahoe Transportation Management Association (TNT-TMA) for administration and promotion of summer park and ride program in eastern Placer County for FY2026-27 in the amount of up to $28,658 for a contract term of July 1,2026 – June 30, 2027 subject to County Counsel and Risk Management concurrence. 4. Approve $559,255 in TOT funding for T9 - 26/27 Park and Ride for Winter and Events and authorize the County Executive Officer, or designee, to execute a Use of Funds Agreement subject to County Counsel and Risk Management concurrence. 5. Authorize the Chair of the Board of Supervisors, or designee, to execute a Funding Agreement between the County of Placer and the Truckee North Tahoe Transportation Management Association (TNT-TMA) for the operation of the North Lake Tahoe Express in eastern Placer County for FY 2026-27 in the amount of up to $162,595 for a contract term of July 1, 2026 – June 30, 2027 subject to County Counsel and Risk Management concurrence.

Proposed Ordinances for 2025 Charter Review Committee Recommendations

1. Take the following actions to implement the recommendations of the 2025 Placer County Charter Review Committee, consistent with Board direction provided at the June 9, 2026 meeting: a. Introduce and waive oral reading of an Ordinance to amend Section 206 of the Placer County Charter to extend the vacancy appointment window from 30 to 60 days and establish ballot placement requirements when a vacancy occurs at least 130 days before a statewide direct primary election, and ordering the measure to be placed on ballot for the November 3, 2026 Statewide General Election; b. Introduce and waive oral reading of an Ordinance to amend Section 502(a) of the Placer County Charter to authorize alternative procedures for the removal of the County Executive Officer when specified in an approved employment agreement, and ordering the measure to be placed on ballot for the November 3, 2026 Statewide General Election; c. Introduce and waive oral reading of an Ordinance to amend Section 207 of the Placer County Charter to replace the regional average compensation formula for the Board of Supervisors with a compensation benchmark tied to 55 percent of a California Superior Court Judge's base salary, subject to an annual 10 percent adjustment cap, and ordering the measure to be placed on ballot for the November 7, 2028 Statewide General Election.

Revisions to the Board of Supervisors Rules of Procedure

1. Adopt a Resolution rescinding Resolution 2023-002. 2. Approve the Board of Supervisors' Governance Manual. 3. Approve the Board of Supervisors' Rules of Procedure.

GOVERNMENT CODE §54956.9 - CONFERENCE WITH LEGAL COUNSEL

1. Existing Litigation (Government Code §54956.9(d)(1)): (a) Jason Krasner v. County of Placer, et al Placer County Superior Court Case No. S-CV-0053430 (b) Bradley James McClung v. Placer County, et al. United States District Court - Eastern District Case No. 2:22-CV-01740-TLN-SCR (c) Mevludin Ponjevic v. County of Placer, et al. United States District Court - Eastern District Case No. 2:26-CV-01575-DAD-JDP (b) Terrance Kenneth Wright, Jr. v. Placer County Sheriff's Department, et al. Placer County Superior Court Case No. S-CV-0053138

GOVERNMENT CODE §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a) Agency designated representatives: Daniel Chatigny, Joseph Ambrosini, Nicole Lopez, Clayton Cook, Renju Jacob, Che Johnson, Wayne Woo, and Shayne Wright Employee organization: Placer Public Employees Organization (b) Agency designated representatives: Daniel Chatigny, Joseph Ambrosini, Nicole Lopez, Clayton Cook, and Renju Jacob Employee organizations: Deputy District Attorneys' Association (DDAA), Deputy Sheriff's Association (DSA), Placer Public Employees Organization (PPEO), Placer Probation Officer's Association (PPOA), Placer County Law Enforcement Management Association (PCLEMA) Unrepresented employees: Confidential, Management and unclassified non-management groups

Ratification of Grant Application for the USDA Forest Service Wood Innovations Funding Program | Marketplace Innovation for Wildfire Resilience, Forest Ecology and Local Economies Project

1. Ratify the submission of a grant application to the USDA Forest Service Wood Innovations Funding Program in the amount of $73,500 in requested federal funds, with $73,500 in required non-federal match, for the Marketplace Innovation for Wildfire Resilience, Forest Ecology and Local Economies Project. 2. Approve and authorize the Director of Agriculture, Parks, and Natural Resources, or designee, to accept the grant in the amount of $73,500 in federal funds, if awarded. 3. Authorize the Director of Agriculture, Parks, and Natural Resources, or designee, to execute all required documents and future amendments related to the grant, subject to County Counsel and Risk Management concurrence. 4. Determine the proposed actions are not projects pursuant to CEQA Guidelines Section 15378.

Reject the following claim(s), as recommended by the offices of County Counsel and Risk Management:

1. 26-C65A Bellanca, Ryan R. ($2,159.99) 2. 26-C71 Springer, Richard J. ($250) 3. 26-C72 Dodd, Corey (Unlimited) 4. 26-C73 Ravo, Margaret (Unlimited) 5. 26-C74 Culverson, Katrina ($352.39) 6. 26-C76 Roldan, Laurie A. (Unknown) 7. 26-C77 McAllister, Elizabeth M. ($27,412.11)

Auburn Veterans Memorial Hall Board of Trustees

1. Approve the Auburn Veterans Memorial Hall Board of Trustees Fiscal Year 2025-26 term appointments.

Placer County Older Adults Advisory Commission

1. Approve the reappointment of William Reed to seat 7 on the Placer County Older Adult Advisory Commission.

Placer Sierra Fire Safe Council

1. Approve the appointment of Martha Jacoby to the unexpired term to seat 2 on the Placer Sierra Fire Safe Council.

Revised 2026 Placer County Board of Supervisors Meeting Schedule

1. Cancel the regular meeting on December 1, 2026. 2. Add a regular meeting on December 8, 2026.

Contract | Law Office of William Wright, Assessment Appeals Legal Counsel

1. Approve a contract with William Wright, Esq., doing business as the Law Office of William Wright, for legal services to the Placer County Assessment Appeals Board, in the amount of $58,000, for the period of July 01, 2026 to June 30, 2027, funded in the Clerk of the Board's FY 2026-27 Requested Budget.

Bickford Ranch Specific Plan Phase 1C, Village LDR-06A, Small Lot Subdivision Final Map Tract ESD26-00048 – Supervisorial District 3

1. Authorize the Chair to sign the Bickford Ranch Specific Plan Phase 1C, Village LDR-06A, Small Lot Subdivision Final Map Tract ESD26-00048, and the onsite Subdivision Improvement Agreement, and authorize the recordation of the final map and the agreement. 2. Determine the proposed actions are consistent with the 2015 Addendum with Errata to the Bickford Ranch Final Environmental Impact Report, adopted by the Board of Supervisors on December 8, 2015.

Bickford Ranch Specific Plan Phase 1C, Village LDR-07A, Small Lot Subdivision Final Map Tract ESD26-00074 – Supervisorial District 3

1. Authorize the Chair to sign the Bickford Ranch Specific Plan Phase 1C, Village LDR-07A, Small Lot Subdivision Final Map Tract ESD26-00074, and the onsite Subdivision Improvement Agreement, and authorize the recordation of the final map and the agreement. 2. Determine the proposed actions are consistent with the 2015 Addendum with Errata to the Bickford Ranch Final Environmental Impact Report, adopted by the Board of Supervisors on December 8, 2015.

Placer Administrative Manual | Information Technology Policy Update

1. Approve an update to the Countywide Information Security Program Charter.

Community Facilities District 2021-1 (Sunset Area Plan Phase 1 Transit Services) Annexation #5 – Placer Commerce Center

1. Adopt and waive oral reading of the Ordinance (introduced on May 19, 2026) levying special taxes for the fiscal year 2026-2027 and following fiscal years within County of Placer Community Facilities District No. 2021-1 (Sunset Area Plan Phase I Transit Services), including the annexation territory.

East Placer Lease to Locals Program Administrator Agreement

1. Approve and authorize the County Executive Officer, or designee, to execute an Agreement with Placemate, Inc. for the marketing and implementation of the East Placer Lease to Locals Program in an amount not to exceed $125,000 for the period commencing July 1, 2026, through June 30, 2027, subject to County Counsel and Risk Management concurrence.

Workforce Housing Preservation Program Request to Amend Program Guidelines

1. Approve the amended Workforce Housing Preservation Program Guidelines and Deed Documents, which expand participant and property eligibility, enhance transparency regarding impacts of the deed restriction to subsequent buyers, and align with similar deed restriction programs within the region. 2. Determine that the proposed actions are each not a project pursuant to California Environmental Quality Act Guidelines Section 15378.

Memorandum of Understanding with Tahoe Transportation District for Regional Transportation Project and Program Funding and Implementation Support

1. Authorize the County Executive Officer, or designee, to execute the Memorandum of Understanding (MOU) between Placer County and the Tahoe Transportation District (TTD) for regional transportation project and program funding and implementation support in eastern Placer County for FY 2026-2027 in the amount of up to $52,500 for contract term July 1, 2026 to June 30, 2027, and authorize the County Executive Officer, or designee, to execute the MOU subject to County Counsel and Risk Management concurrence, and to take such other actions as may be necessary to implement the MOU.

Health and Human Services Building 117 Renovation Project | Construction Contract Change Order and Consultant Services Agreement Amendment

1. Approve Change Order No. 3 to the construction contract SCN108601 with CNW Construction Inc. for the Health and Human Services Building 117 Renovation Project in the amount of $70,545.97, for a revised contract amount not to exceed of $4,892,521.82, and authorize the Director of General Services, or designee, to approve any necessary additional change orders in an amount not to exceed $200,000. 2. Approve Amendment No. 3 to the existing contract SCN106738 with Dewberry Architects, Inc. for the Health and Human Services Building 117 Renovation Project for additional services in an amount not to exceed $42,625, for a revised contract amount of $1,210,388 and authorize the Director of General Services, or designee, to execute Amendment No. 3 subject to County Counsel and Risk Management concurrence. 3. Determine that the requested actions are consistent with the certified Placer County Government Center Master Plan Update Final Environmental Impact Report (SCH#2017092020) certified by the Board of Supervisors on April 23, 2019 by Resolution 2019-077, and are also each consistent with the Related Approvals adopted by the Board by the same Resolution.

Agreement with DocuPet for National Animal Shelter Network

1. Approve a non-monetary evergreen Memorandum of Understanding with DocuPet for National Animal Shelter Network. 2. Authorize the Director of Health and Human Services, or designee, to sign the Memorandum of Understanding, and to sign subsequent amendments consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Agreement with Nancy S. Bloom, LCSW

1. Approve an agreement with Nancy S. Bloom, LCSW for Licensed Clinical Social Worker, Marriage and Family Therapist, and Intern Supervision services in an amount not to exceed $139,000 for the period of July 1, 2026, through June 30, 2029. 2. Authorize the Director of Health and Human Services, or designee, to execute the agreement, and to sign subsequent amendments that cumulatively do not exceed $13,900 consistent with the current agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment for Long-term Residential Psychiatric Care

1. Approve an amendment with GHC of SAC-SNF, LLC dba Gramercy Court for medically necessary mental health services for Placer County residents in need of long-term residential psychiatric care, to increase funding by $230,000 for a revised total amount not to exceed $1,120,000, for the original term of February 1, 2024, through June 30, 2026. 2. Authorize the Director of Health and Human Services, or designee, to sign the amendment and to sign subsequent amendments that cumulatively do not exceed $100,000 consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment with California Mental Health Services Authority for Behavioral Health Workforce Program

1. Approve an amendment with California Mental Health Service Authority for the Behavioral Health Workforce Program to extend the term for an additional year for a revised term of July 1, 2023 through June 30, 2027 for the previously authorized amount not to exceed $450,000. 2. Authorize the Director of Health and Human Services, or designee, to execute the amendment, and to sign subsequent amendments that cumulatively do not exceed $45,000, consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment with City of Roseville for Homeless Outreach Workers

1. Approve an amendment with City of Roseville to provide homeless outreach workers to extend the term one year for a revised term of January 1, 2024, through June 30, 2027 for the previously authorized amount not to exceed $160,000, which includes $80,000 from the City of Roseville with a County match of $80,000. 2. Authorize the Director of Health and Human Services, or designee, to sign the amendment, and to sign any subsequent amendments that cumulatively do not exceed $8,000 with a corresponding County match, consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment with Recovery NOW Inc. for Substance Use Disorder Services

1. Approve an amendment with Recovery NOW Inc. for Substance Use Disorder Services to increase funding by $20,000 for a revised total amount not to exceed $141,000 for the original term of July 1, 2025, through June 30, 2026. 2. Authorize the Director of Health and Human Services, or designee, to sign the amendment and to sign subsequent amendments that cumulatively do not exceed $14,100, consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment with Sierra Mental Wellness Group for Behavior Health and Child Welfare Couples Counseling Services

1. Approve an amendment with Sierra Mental Wellness Group to continue to provide Behavioral Health Services and Child Welfare Couples Therapeutic Services to extend the term for an additional four months for a revised term of July 1, 2025 through October 31, 2026 for the previously authorized amount of $465,130. 2. Authorize the Director of Health and Human Services, or designee, to sign the amendment, and to sign subsequent amendments not to exceed $46,513 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Amendment with Nancy M. Callahan, Ph.D. dba I.D.E.A. Consulting

1. Approve an amendment with Nancy M. Callahan, Ph.D., dba I.D.E.A. Consulting for consulting evaluation services to increase funding by $36,000 for a new total amount not to exceed $411,000 and to extend the term for an additional six months for a revised term of July 1, 2023, to December 31, 2026. 2. Authorize the Director of Health and Human Services to sign the agreement and to sign subsequent amendments that cumulatively do not exceed $41,100 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Agreement with Tahoe Truckee Community Foundation for Community Organizations Active in Disasters

1. Approve an agreement with the Tahoe Truckee Community Foundation for maintaining a regional Community Organizations Active in Disaster group in an amount not to exceed $60,000 for the period of July 1, 2026, through June 30, 2028. 2. Authorize the Director of Health and Human Services, or designee, to sign the agreement, and to sign subsequent amendments that cumulatively do not exceed $6,000 consistent with the subject matter and scope of work with Risk Management and County Counsel concurrence.

Application with California Department of Public Health for Maternal, Child, and Adolescent Health Grant

1. Adopt a Resolution authorizing the Director of Health and Human Services, or Designee, to submit an application to the California Department of Public Health for the Maternal, Child, and Adolescent Health Program and Sudden Infant Death Syndrome Program, in an amount not to exceed $1,454,143 with a corresponding County match not to exceed $1,129,734 for the period of July 1, 2026 to June 30, 2029 with Risk Management and County Counsel concurrence and sign the resulting agreement, related documentation, and subsequent amendments that cumulatively not to exceed $100,000 with the corresponding County match consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

California Department of Public Health Grant for Maternal, Child, and Adolescent Health Division for the California Home Visiting Program

1. Adopt a Resolution authorizing the Director of Health and Human Services, or designee, to submit an application to the California Department of Public Health for the Maternal, Child, and Adolescent Health Division for the California Home Visiting Program State General Fund Innovation Program in an amount not to exceed $1,801,689 for the term of July 1, 2026 through June 30, 2029 with Risk Management and County Counsel concurrence and sign the resulting agreement, related documentation, and subsequent amendments that cumulatively not to exceed $100,000 consistent with the agreement's subject matter and scope of work with Risk Management and County Counsel concurrence.

Contracts with State Department of Health Care Services for Medi-Cal Inmate Program

1. Adopt a Resolution authorizing the Director of Health and Human Services, or designee, to execute the non-monetary Evergreen Participation Agreement with the Department of Health Care Services for the Medi-Cal Inmate Program with Risk Management and County Counsel concurrence, and to sign subsequent amendments consistent with subject matter and scope of work with Risk Management and County Counsel concurrence. 2. Adopt a Resolution authorizing the Director of Health and Human Services, or designee, to execute the Administrative Services Agreement with the Department of Health Care Services for the County to reimburse the Department of Health Care Services its apportioned share of the nonfederal share of the administrative costs incurred by the Department of Health Care Services for the administration of the Medi-Cal Inmate Program, in an amount not to exceed $22,085.12, for the period of July 1, 2026 through June 30, 2029, with Risk Management and County Counsel concurrence, and to sign any subsequent amendments, not to exceed $2,208, consistent with subject matter and scope of work with Risk Management and County Counsel concurrence.

Updates to the Uncodified Schedule of Classifications and Compensation Ordinance

1. Adopt an Uncodified Ordinance, introduced on June 9, 2026, to amend the Schedule of Classifications and Compensation Ordinance to create the classifications of Fleet Services Superintendent and Supervising Environmental Resources Specialist.

Acceptance of Library Donations

1. Adopt a Resolution authorizing the Director of Library Services, or designee, to accept cash donations and gifts made by library customers, members of the public, and support organizations estimated at individual values of $10,000 or less, to be used by the Library Department for the public benefit of residents and library users in Placer County, and directing the Director of Library Services, or designee, to report to the Board of Supervisors donations quarterly for any gift or donation in excess of $10,000.

Library Donations Over $10,000

1. Receive a report regarding cash donations received during Fiscal Year 2025-26 with individual values in excess of $10,000. 2. Accept a $125,000 donation to the Library from Auburn Friends of the Library.

Amendment | Chipper Program Contract with Placer County Resource Conservation District

1. Approve and authorize the Chief Probation Officer, or designee, to sign an amendment to the agreement with Placer County Resource Conservation District for the operation of the residential chipper program, to extend the agreement for the period of July 1, 2026 through September 30, 2026 in a total amount not to exceed $90,000, upon approval by Risk Management and County Counsel.

Portable Restroom Rental | United Site Services of California, Inc.

1. Approve the renewal of a competitively bid contract to United Site Services of California, Inc. of Sacramento, CA (a California corporation) for portable restroom, handwashing station, and portable shower rental services in the maximum amount of $250,000 for the period of July 1, 2026 through June 30, 2027. 2. Authorize change orders in the maximum cumulative amount of $25,000, consistent with the Procurement Policy, subject to department concurrence and available funding. 3. Authorize the Purchasing Manager to sign all required documents.

Asphalt Crack Sealant | Crafco, Inc.

1. Approve the award of a contract to Crafco, Inc. of Chandler, AZ (an Arizona corporation) for the as-needed purchase of asphalt crack sealant products in the maximum amount of $120,000 for the period of July 1, 2026 through June 30, 2027. 2. Approve the option to renew the resulting contract for two (2) additional one-year terms in the maximum amount of $120,000 annually. 3. Authorize change orders to the contracts in the maximum cumulative amount of $12,000 annually, consistent with the Placer County Procurement Policy, subject to department concurrence and available funding. 4. Authorize the Purchasing Manager to sign all required documents.

Amendment to the Wildfire Resilience Coordination Services Agreement with Michael W. Luken, doing business as MNJ Advisors, Inc.

1. Approve and authorize the Purchasing Manager to execute an Amendment to the Agreement with Michael W. Luken, doing business as MNJ Advisors, Inc. of Roseville, CA (a California corporation) for wildfire resilience coordination services, increasing the agreement amount by $102,001 for a new total not-to-exceed amount of $202,000, and extending the term through June 30, 2027, subject to County Counsel and Risk Management concurrence. 2. Approve and authorize the Director of Agriculture, Parks, and Natural Resources, or designee, to accept additional grant funds in the amount of $151,500. 3. Determine the proposed actions are not projects pursuant to CEQA Guidelines Section 15378.

Contract Increase for On-Site Parts Warehouse Management Services | Genuine Parts Company doing business as Napa Auto Parts

1. Approve an increase to the existing contract with Genuine Parts Company, doing business as Napa Auto Parts of Atlanta, GA (a Georgia corporation), for providing on-site parts warehouse management services, in the amount of $200,000, for a new maximum contract amount of $2,800,000 for the period through March 31, 2026. 2. Authorize the Purchasing Manager to sign all required documents subject to departmental concurrence and available funding.

SafeMeasures Reporting Service | Evident Change

1. Approve the renewal of a negotiated contract with Evident Change of Oakland, CA (a New York non-profit corporation) for the SafeMeasures Reporting Service subscription agreement in the maximum amount of $122,675 for the period of July 1, 2026, through June 30, 2028. 2. Authorize change orders to the contract in the maximum cumulative amount of $12,267, consistent with the Placer County Procurement Policy, subject to department concurrence and available funding. 3. Authorize the Purchasing Manager to sign all required documents.

On-Call Professional Right-of-Way Support Services | Agreement with CMD West – Maverick Alliance Company

1. Authorize the Purchasing Manager to approve an increase to existing Agreement No. SCN108044 with CMD West – Maverick Alliance Company for On-Call Professional Right-of-Way Support Services, by $100,000 for a new total annual amount not to exceed $200,000. 2. Authorize the Purchasing Manager the option to renew the current agreement for two additional one-year terms with CMD West – Maverick Alliance Company for On-Call Professional Right-of-Way Support Services for a total amount not to exceed $200,000 annually. 3. Authorize the Purchasing Manager to execute amendments of up to $20,000 annually, consistent with County Procurement Policy, subject to Risk Management and County Counsel concurrence. 4. Authorize the Purchasing Manager to sign all required documents subject to departmental concurrence and available funding. 5. Determine the proposed actions are each not projects pursuant to CEQA Guidelines Section 15378.

5460 Straight Road Annexation No. 3 | Intention to Set Public Hearing

1. Adopt a Resolution of Intention to set a Public Hearing on August 11, 2026 at 9:00 a.m., or as soon thereafter, to consider annexation of 5460 Straight Road, located east of Watt Avenue and south of Baseline Road in West Placer consisting of APNs 023-670-011-000, previously Lot 11, a portion of 023-200-017-000, into the boundaries of Zone of Benefit 232 – Placer Vineyards to provide sewer service.

Hidden Creek Subdivision Annexation No. 156 | Intention to Set Public Hearing

1. Adopt a Resolution of Intention to set a Public Hearing on August 11, 2026 at 9:00 a.m., or as soon thereafter, to consider annexation of the Hidden Creek Subdivision, located north of Atwood Road and west of Grass Valley Highway in North Auburn (APN 051-120-007-000), into the boundaries of Sewer Maintenance District 1 – North Auburn to provide sewer service.

13105 Dry Creek Road Annexation No. 157 | Intention to Set Public Hearing

1. Adopt a Resolution of Intention to set a Public Hearing on August 11, 2026 at 9:00 a.m., or as soon thereafter, to consider annexation of 13105 Dry Creek Road, located east of Blue Grass Drive and north of Dry Creek Road in North Auburn (APN 076-181-023-000), into the boundaries of Sewer Maintenance District 1 – North Auburn to provide sewer service.

Sustainable Groundwater Management Act | North American Subbasin Coordination and Groundwater Sustainability Plan Implementation Budget | West Placer Groundwater Sustainability Agency Budget

1. Approve FY 2026-27 North American Subbasin Coordination and Groundwater Sustainability Plan Implementation Budget 2. Approve FY 2026-27 West Placer Groundwater Sustainability Agency Budget

Foresthill Divide Chamber of Commerce, 4th of July Festival

1. Approve appropriation of $750 in Revenue Sharing monies to Foresthill Divide Chamber of Commerce, Foresthill 4th of July Festival as requested by Supervisor Gore ($250) and Supervisor Gustafson ($500).

Historic Colfax Downtown Association, Summer Concert Series

1. Approve appropriation of $1,000 in Revenue Sharing monies to the Historic Colfax Downtown Association, Summer Concert Series as requested by Supervisor Gore ($250) and Supervisor Gustafson ($750).

Kiwanis of Lincoln Foothills, 4th Annual Step Up for Kids Fundraiser

1. Approve appropriation of $700 in Revenue Sharing monies to Kiwanis of Lincoln Foothills, 4th Annual Step Up for Kids Fundraiser as requested by Supervisor Landon.

Lighthouse Counseling and Family Resource Center, Celebrity Waiter Luncheon

1. Approve appropriation of $2,350 in Revenue Sharing monies to Lighthouse Counseling and Family Resource Center, Celebrity Waiter Luncheon as requested by Supervisor Gore ($1,000), Supervisor Landon ($800), Supervisor Jones ($200), and Supervisor Gustafson ($350).

Loomis Basin Chamber of Commerce, 2026 Loomis Fruit Shed Festival

1. Approve appropriation of $450 in Revenue Sharing monies to Loomis Basin Chamber of Commerce, 2026 Loomis Fruit Shed Festival as requested by Supervisor Gore ($250) and Supervisor Jones ($200).

North Tahoe Community Alliance, 2026 Lights in the Sky Drone Show

1. Approve appropriation of $750 in Revenue Sharing monies to North Tahoe Community Alliance, 2026 Lights in the Sky Drone Show as requested by Supervisor Gore ($250) and Supervisor Gustafson ($500).

Stand Up Placer, 2026 Stand Up Under the Stars Gala

1. Approve appropriation of $2,500 in Revenue Sharing monies to Stand Up Placer, 2026 Stand Up Under the Stars Gala as requested by Supervisor Gore ($1,000), Supervisor Landon ($800), Supervisor Jones ($200), and Supervisor Gustafson ($500).

Tahoe City Downtown Association, Tahoe City 4th of July Fireworks Celebration

1. Approve appropriation of $1,250 in Revenue Sharing monies to Tahoe City Downtown Association, Tahoe City 4th of July Fireworks Celebration as requested by Supervisor Gore ($250) and Supervisor Gustafson ($1,000).

Tahoe City Downtown Association, Concerts at Commons Beach

1. Approve appropriation of $750 in Revenue Sharing monies to Tahoe City Downtown Association, Concerts at Commons Beach as requested by Supervisor Gore ($250) and Supervisor Gustafson ($500).

The Forgotten Soldier Program, Cruise for a Cause

1. Approve appropriation of $2,200 in Revenue Sharing monies to The Forgotten Soldier Program, Cruise for a Cause as requested by Supervisor Landon ($500), Supervisor Jones ($1,400), and Supervisor Gustafson ($300).

The Gathering Inn

1. Approve appropriation of $2,200 in Revenue Sharing monies to The Gathering Inn as requested by Supervisor Gore ($500), Supervisor Jones ($1,400), and Supervisor Gustafson ($300).

Emergency Vehicle Operations Course Agreement with Butte-Glenn Community College District

1. Approve and authorize the Placer County Sheriff-Coroner-Marshal to execute an agreement with Butte-Glenn Community College District for the purpose of providing Emergency Vehicle Operations Course training to academy recruits for the Placer County Sheriff's Office Law Enforcement Academy for the term of July 1, 2026 to June 30, 2028, in an amount not-to-exceed $168,000. 2. Authorize the Placer County Sheriff-Coroner-Marshal to execute amendments in the maximum amount of $16,800 and to sign all required documents consistent with the subject matter and scope of work, subject to Risk Management and County Counsel concurrence.

Memorandum of Understanding with Placer Union High School District

1. Approve and authorize the Placer County Sheriff-Coroner-Marshal, or designee, to execute a Memorandum of Understanding (MOU) between the County of Placer, on behalf of, the Placer County Sheriff's Office, Corrections Division and the Placer Union High School District to provide adult education programs for the Sheriff's Office Correctional Division in the amount of $295,535 for the period of July 1, 2026 to June 30, 2027. 2. Authorize the Placer County Sheriff-Coroner-Marshal, or designee, to execute subsequent amendments in an amount not to exceed $29,553.50, consistent with the subject matter and scope of work, subject to Risk Management and County Counsel concurrence.

Request for Approval to Sell Tax-Defaulted Property

1. Adopt a Resolution authorizing the Tax Collector to sell by sealed bid or public auction, for the stated minimum price, the tax-defaulted property subject to power of sale, in accordance with Chapter 7 of Part 6 of Division 1 of the California Revenue and Taxation Code, and further authorize the Tax Collector to re-offer and sell such parcel at a minimum bid lower than the stated minimum price after the first offer at the public auction.

Treasurer's Statement for the Month of May 2026

ADJOURNMENT – To next regular meeting, on July 14, 2026.