COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, OCTOBER 22, 2007
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
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 North Tahoe Conference Center, 8318 North Lake Boulevard, Kings Beach, CA
2. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A) §54956.9 - CONFERENCE WITH LEGAL COUNSEL – The Board gave direction to 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 – The Board gave direction to its negotiators.
(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 – The Board received a report and status update.
(a) Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
North Tahoe Conference Center
8318 North Lake Boulevard
Kings Beach, CA 96143
FLAG SALUTE – Led by Supervisor Holmes.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
PUBLIC COMMENT – None given.
3. PUBLIC WORKS/KINGS BEACH COMMERCIAL CORE IMPROVEMENT PROJECT – Received an 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.
ADJOURNMENT – The next regular meeting is Tuesday, October 23, 2007 (Tahoe).
BOARD OF SUPERVISORS’ 2007 MEETING SCHEDULE:
October 23, 2007 (Tahoe)
November 6, 2007
November 7, 2007 (Chevreaux)
November 27, 2007
December 11, 2007