COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 22, 2012

AGENDA

12:00 Noon

 

Jack Duran, District 1                                                                                            David Boesch, County Executive

Robert Weygandt, District 2                                             Holly Heinzen, Chief Assistant County Executive Officer

Jim Holmes, District 3, Vice Chairman                                                              Gerald O. Carden, County Counsel

Kirk Uhler, District 4                                                                                                 Ann Holman, Clerk of the Board

Jennifer Montgomery, District 5, Chairwoman

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA  95603

 

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Clerk of the Board of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business hours.  Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings.  If you require disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board.  If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities.  All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation. Requests received after such time will be accommodated only if time permits.

 

12:00 Noon

MEETING LOCATION

Customs House

775 North Lake Boulevard

Tahoe City,  CA  96145

 

FLAG SALUTE – Led by Supervisor Holmes.

 

PUBLIC COMMENT:  Persons may address the Board on items not on this agenda.  Please limit comments to 3 minutes per person since the time allocated for Public Comment is 15 minutes.  If all comments cannot be heard within the 15-minute time limit, 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.

 

 1.   COUNTY COUNSEL/ADJOURN TO CLOSED SESSION

Pursuant to the cited authority (all references are to the Government Code), the Board of Supervisors will hold a closed session to discuss the following listed items.  A report of any action taken will be presented prior to adjournment.

 

(A)    §54956.9 – CONFERENCE WITH LEGAL COUNSEL

1.    Existing Litigation:

(a)   California Clean Energy Committee, et al. v. County of Placer, et al.

       Placer County Superior Court Case No.: SCV-0030337

 

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a)   Agency designated representatives: David Boesch, Nancy Nittler, Therese Leonard, Gerald O. Carden

       Employee organization: DSA

       CLOSED SESSION REPORT

 

1:30 p.m.

MEETING LOCATION

Station 51 Public Safety Center

222 Fairway Drive

Tahoe City, CA 96145

 

 2.   BOARD OF SUPERVISORS

a.    Commendation

1.    Presentation of a Commendation to Fire Chief Peter N. Poe.

 

b.    Tahoe City Tour, Points of Interest

1.    Old Station 51, 300 North Lake Boulevard, Tahoe City, CA

2.    North Lake Tahoe Visitors Center, 100 North Lake Boulevard, Tahoe City, CA

 

3:00 p.m.

MEETING LOCATION

Tahoe City Transit Center

165 West Lake Boulevard

Tahoe City, CA

 

 3.   PUBLIC WORKS – Tahoe City Transit Center, Ribbon Cutting

 

ADJOURNMENT

 

BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:

October 23, 2012

November 6, 2012

November 20, 2012

December 11, 2012