BOARD OF SUPERVISORS
MONDAY, OCTOBER 22, 2007
F.C. “Rocky” Rockholm, District
Robert Weygandt, District
Anthony J. La Bouff,
Jim Holmes, District 3, Vice Chairman Rich Colwell, Chief Assistant County Executive
Kirk Uhler, District
Bruce Kranz, District 5,
County Administrative Center,
1. REDEVELOPMENT/RIBBON CUTTING – Minnow Avenue Parking Lot, off North Lake Boulevard between Fox Street and Chipmunk Street, Kings Beach.
Lunch, agenda scheduling and closed session at the
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. Anticipated Litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: one potential case.
(B) §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(a) Property: Two Separate Portions of APN 017-123-066
Under Negotiation: Price, terms of payment and conditions for purchase and sale
(C) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a) Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
CLOSED SESSION REPORT
FLAG SALUTE – Led by Supervisor Holmes.
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.
3. PUBLIC WORKS/KINGS BEACH COMMERCIAL CORE IMPROVEMENT PROJEC– Update on the proposed Project, including environmental document preparation, alternative selection and schedule.
4. RECEPTION - Hosted by Drexel University at Gar Woods Grill & Pier, 5000 North Lake Boulevard, Carnelian Bay.
BOARD OF SUPERVISORS’ 2007 MEETING SCHEDULE:
October 23, 2007 (Tahoe)
November 6, 2007
November 7, 2007 (Chevreaux)
November 27, 2007
December 11, 2007