Joseph Ambrosini

The meeting commenced with the roll call, noting attendance including the Chair and various Commissioners and alternates. The agenda was approved with no changes requested by staff. Public comment periods were opened and closed for general subjects and specific agenda items. Key discussions centered on two primary business items. The first involved LAFCO Project 2405 regarding the South Placer Fire District's extension of powers to provide Ambulance Service, where staff reported no protests were received at the prior hearing, and the commission proceeded to confirm the protest hearing results. The second major item was a public hearing for LAFCO Project 23-305, the Sphere of Influence (SOI) update for the City of Roseville. Staff provided an update detailing milestones since June 2023, including a service review and contract with AP Triton. Public comments were heard from representatives of the Sierra Sacramento Valley Emergency Medical Services Agency, who expressed opposition to the resolution based on statutory authority concerns, and from American Medical Response (AMR), who stated neutrality, noting the action appeared to be a "null act" due to existing exclusive operating areas. The commission also clarified details regarding the Roseville SOI map exhibits, specifically the definitions of the Reserve Acquisition Area (RAA) and potential future growth areas within the Placer County General Plan, before moving to vote on the resolution.

The agenda for the Development Review Committee meeting includes several consent items for review and recommendation of approval to the County Surveyor. These items involve Parcel Maps for projects titled Fox Hill (Mitchell) PM, Ice Lakes Lodge (Tucker) PM, and Fulfer PM. Additionally, Final Maps for review include The Ranch LLFM and Mill Creek LLFM. The committee will also address improvement plans for Winchester Phase 6A, Placer Vineyards Property 1A Phase 5 Lot 12 Park, and Creekview Ranch Mass Grading Phase 3. An information item notes the next meeting date.

The agenda for the meeting included the Call to Order and Pledge of Allegiance, Roll Call, and the selection of the 2026 West Placer MAC Chair and Vice Chair. Key discussion topics centered on the Review and Comment section, specifically the HE-41 and HE-42 Zoning Text Amendments. HE-41 proposes amendments to comply with state housing law regarding emergency shelters and supportive housing, including updating definitions and permitting procedures. HE-42 proposes amendments to create three categories for residential care homes based on capacity and establish permitting procedures. The agenda also allocated time for General Public Comment on issues not listed on the agenda, and a review of correspondence received since the previous meeting.

The meeting agenda focused on several informational items requiring MAC review and comment. These included an update on the Haines Road over Wise Canal Bridge Replacement Project regarding schedule, tree removal, and utility relocation. Additionally, the MAC was set to review and comment on the Studebaker Electric Project, which involves a General Plan Amendment, Rezone, Minor Land Division, and Design Review for relocating the headquarters and subdividing the parcel. Another key item was the Holiday Inn Suites Project, requesting approvals for a Conditional Use Permit, Minor Use Permit, Variance, and Design Review for an 84-room hotel. Finally, the council was scheduled to receive a presentation on HE-41 and HE-42 Zoning Text Amendments intended to comply with state housing law regarding emergency shelters, supportive housing, and residential care homes.

The Board meeting involved several key actions, primarily under the Consent Agenda. These actions included adopting Resolution #26-01 to approve the addition of two Full Time Equivalent Senior Air Quality Specialist positions to the District's allocation, necessitated by increased workload and budget growth. The Board reappointed a Hearing Board member for a three-year term. Resolution #26-02 was adopted to authorize funding for three Directors to participate in the 2026 Capitol-to-Capitol Program. The Board approved revisions to the Records Management and Retention Policy, adopting Resolution #26-04 concerning compliance with the Meyers-Milias-Brown Act and procurement manual updates. Resolution #26-03 was adopted to establish a $200 per meeting stipend for Board members for the remainder of 2026, authorized by new state legislation. Finally, Resolution #26-05 authorized the disposal of two specified air monitors from the Capital Assets inventory. Informational items included updates on the Air Art Calendar Contest Pilot Program and an overview of the 2026 Board of Directors Handbook.