COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 22, 2007

AGENDA

11:00 a.m.

F.C. “Rocky” Rockholm, District 1                                                                                                                Thomas Miller, County Executive

Robert Weygandt, District 2                                                                                                                   Anthony J. La Bouff, County Counsel

Jim Holmes, District 3, Vice Chairman                                                                            Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4                                                                                                                            Mike Boyle, Assistant County Executive

Bruce Kranz, District 5, 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.

11:00 a.m.

11:00 a.m.

 1.   REDEVELOPMENT/RIBBON CUTTING – Minnow Avenue Parking Lot, off North Lake Boulevard between Fox Street and Chipmunk Street, Kings Beach.

12:00 noon

Lunch, agenda scheduling and closed session at the North Tahoe Conference Center, 8318

North Lake Boulevard, Kings Beach, CA

2.   COUNTY COUNSEL/ADJOURN TO CLOSED SESSION :

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

Negotiating Parties: County of Placer and JB Management, L.P.

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

MEETING LOCATION:

North Tahoe Conference Center

8318 North Lake Boulevard

Kings Beach, CA 96143

1:00 p.m.

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.

 1:00 p.m.

3.   PUBLIC WORKS/KINGS BEACH COMMERCIAL CORE IMPROVEMENT PROJECT – Update on the proposed Project, including environmental document preparation, alternative selection and schedule.

 3:00 p.m.

 4.   RECEPTION - Hosted by Drexel University at Gar Woods Grill & Pier, 5000 North Lake Boulevard, Carnelian Bay.

ADJOURNMENT

BOARD OF SUPERVISORS’ 2007 MEETING SCHEDULE:

October 23, 2007 (Tahoe)

November 6, 2007

November 7, 2007 (Chevreaux)

November 27, 2007

December 11, 2007