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
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.
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 – Battalion Chief Dave Ruben of the North Tahoe Fire District, thanked the Board for its fuels reduction and biomass efforts.
4. COUNTY EXECUTIVE OFFICE:
a. Woody Biomass Program – Staff update of the program.
BOARD OF SUPERVISORS PAGE 2
OCTOBER 23, 2006
b. Secure Rural Schools & Community Self-Determination Act of 2000 (HR 2389) - Approved 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; approved a 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). MOTION Kranz/Holmes/Unanimous
5. COUNTY COUNSEL/CLOSED SESSION REPORT – There was no Closed Session.
(A) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a) Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
6. RECEPTION – At Sunnyside Resort, 11850 West Lake Boulevard, Tahoe City, CA
ADJOURNMENT – Next regular meeting is Tuesday, October 24, 2006/
BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:
October 24, 2006
November 07, 2006
December 05, 2006
December 19, 2006