COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, OCTOBER 23, 2006
Bill Santucci, District 1, Chairman Thomas Miller, County Executive
Robert Weygandt, District 2 Anthony J. La Bouff, County Counsel
Jim Holmes, District 3 Rich Colwell, Chief Assistant County Executive
Edward “Ted” M. Gaines, District 4 Mike Boyle, Assistant County Executive
Bruce Kranz, District 5, Vice Chairman Holly Heinzen, Assistant County Executive
Ann Holman, Clerk of the Board
County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
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.
Cisco Grove-Gould Park
Located between I-80 and Hampshire Rocks Road
Cisco Grove Freeway Offramp
1. FACILITY SERVICES – Dedication of Cisco Grove-Gould Park.
Jackpine Street Public Parking Lot
Corner of Jackpine Street and Tahoe Street, Tahoe City, CA
2. REDEVELOPMENT – Ribbon cutting - Jackpine Street Public Parking Lot.
3. LUNCH – Jake’s Restaurant, 780 North Lake Boulevard, Tahoe City/Agenda Scheduling.
BOARD OF SUPERVISORS PAGE 2
OCTOBER 23, 2006
Granlibakken Conference Center & Lodge
Lake Room, 725 Granlibakken Road
Tahoe City, CA 96145
FLAG SALUTE - Led by Thomas Miller, County Executive Officer.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
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.
4. COUNTY EXECUTIVE OFFICE:
a. Woody Biomass Program – Staff update of the program.
b. Secure Rural Schools & Community Self-Determination Act of 2000 (HR 2389) - Approve the County’s planned use of HR 2389, Title III Discretionary Funds in Federal FY 2006/07 for hazard mitigation and wildfire protection activities costing a total of $325,000; approve budget revision increasing expenditures and revenues in the Community & Agency Support appropriation, in the amount of $325,000, and allocating $170,000 to other appropriations through interfund transfers (County Executive Administration $120,000; Emergency Services $15,000; County Fire $35,000).
COUNSEL/ADJOURN TO CLOSED SESSION:
PERSONNEL SESSION/LABOR RELATIONS
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) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a) Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
CLOSED SESSION REPORT:
6. RECEPTION – At Sunnyside Resort, 11850 West Lake Boulevard, Tahoe City, CA
BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:
October 24, 2006
November 07, 2006
December 05, 2006
December 19, 2006