COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, JULY 24, 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
Resort at Squaw Creek, Grand Sierra C
400 Squaw Creek Road
Olympic Valley, CA 96146
FLAG SALUTE - Led by Supervisor Gaines.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
PUBLIC COMMENT – Jenine Windeshausen, Treasurer-Tax Collector, provided results of the recent Redevelopment Agency Bond Sales.
1. COUNTY EXECUTIVE – Woody Biomass Program update.
2. COUNTY EXECUTIVE/FACILITY SERVICES/CAPITAL FACILITIES PLAN:
Affirmed priorities for County capital facility construction projects through FY 2015/16.
MOTION Holmes/Weygandt/Unanimous; and
Provided direction to staff to proceed with capital financing recommendations for the projects.
3. COUNTY COUNSEL/CLOSED SESSION REPORT:
PERSONNEL SESSION/LABOR RELATIONS
(A) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – The Board met with its negotiators with regards to PPEO and Management negotiations. The Board gave direction to its negotiators.
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
ADJOURNMENT – Next regular meeting is Tuesday, July 25, 2006, at the Resort at Squaw Creek, Grand Sierra C, 400 Squaw Creek Road, Olympic Valley, CA.
AGENDA AVAILABLE VIA FAX (530) 889-6800
OR FROM PLACER COUNTY’S WEBSITE www.placer.ca.gov