COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, OCTOBER 22, 2012
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.
775 North Lake Boulevard
Tahoe City, CA 96145
FLAG SALUTE – Led by Supervisor Holmes.
PUBLIC COMMENT – Chairwoman Montgomery introduced Fire Chief Michael Schwartz, Station 51, Tahoe City.
1. COUNTY COUNSEL/CLOSED SESSION REPORT
(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 – The Board received a report from Counsel on the successful completion of the State Court litigation.
(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS – The Board discussed labor negotiations with their Labor Team and gave direction to their Labor Team.
(a) Agency designated representatives: David Boesch, Nancy Nittler, Therese Leonard, Gerald O. Carden
Employee organization: DSA
Station 51 Public Safety Center
222 Fairway Drive
Tahoe City, CA 96145
2. BOARD OF SUPERVISORS
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
Tahoe City Transit Center
165 West Lake Boulevard
Tahoe City, CA
3. PUBLIC WORKS – Tahoe City Transit Center, Ribbon Cutting
ADJOURNMENT – Next regular meeting is Tuesday, October 23, 2012.
BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:
October 23, 2012
November 6, 2012
November 20, 2012
December 11, 2012