COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, APRIL 14, 2008
F.C. “Rocky” Rockholm, District 1, Vice Chairman Thomas Miller, County Executive
Robert Weygandt, District 2 Anthony J. La Bouff, County Counsel
Jim Holmes, District 3, Chairman Rich Colwell, Chief Assistant County Executive
Kirk Uhler, District 4 Mike Boyle, Assistant County Executive
Bruce Kranz, District 5 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.
North Tahoe Conference Center
8318 North Lake Boulevard
Kings Beach, CA 96143
FLAG SALUTE – Led by Supervisor Rockholm.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
PUBLIC COMMENT – None received.
SUPERVISOR’S COMMITTEE REPORTS – None received.
1. COUNTY EXECUTIVE – Biomass Update.
2. HEALTH & HUMAN SERVICES – Tour of the Community Clinic, 8665 Salmon Road, Kings Beach.
3. COUNTY EXECUTIVE:
a. Economic Development - Approved contract with Dean Runyan Associates, in the amount of $57,500, to complete a county-wide study on tourism and approved a budget revision, in the amount of $42,500, to appropriately budget expenditures and offset revenues.
MOTION Rockholm/Weygandt/Unanimous VOTE 4:0 (Uhler absent)
b. North Lake Tahoe Resort Association - Approved proposed expenditure of $80,000 in budgeted infrastructure funds for a Feasibility Plan for Arts and Culture, in the amount of $60,000, and for North Tahoe Community Conference Center Reservation Tracking Software, in the amount of $20,000. MOTION Kranz/Rockholm/Unanimous VOTE 4:0 (Uhler absent)
ADJOURNED AS THE PLACER COUNTY BOARD OF SUPERVISORS AND
CONVENED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD
4. REDEVELOPMENT AGENCY BOARD - Resolution 2008-84 adopted ratifying submittal of an application to the State Department of Housing and Community Development for up to $3,314,400 from the Infill Infrastructure Grant Program to support the Domus Tahoe Regional Planning Agency Community Enhancement Project to build up to 72 affordable housing units on scattered sites within Kings Beach in conjunction with the Redevelopment Agency and its $4,000,000 land contribution.
MOTION Kranz/Rockholm/Unanimous VOTE 4:0 (Uhler absent)
ADJOURNED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD AND
RECONVENED AS THE PLACER COUNTY BOARD OF SUPERVISORS
5. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A) §54956.9 - CONFERENCE WITH LEGAL COUNSEL – Not discussed.
1. Existing Litigation:
(a) Robert Turney, WCAB Claim, WCAB Number: SAC 0358398
2. Anticipated Litigation:
(a) Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: one potential case.
(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – Not discussed.
(C) §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR – Not discussed.
Property: APN 017-283-012, Negotiating Parties: County of Placer and Cawley and Associates
Under Negotiation: Price, terms of payment and conditions of lease
Adjourned as the Placer County Board of Supervisors and
convened as the Placer County Redevelopment Agency Board
(D) §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR – The Board met as the Redevelopment Agency and gave direction to it’s negotiator.
Property: APNs 090-221-012, 090-221-026 and 090-221-027
Negotiating Parties: County of Placer Redevelopment Agency and William Johnson and Phillip McPhail Under Negotiation: Price, terms of payment and conditions for purchase and sale.
Adjourned as the Redevelopment Agency Board and
reconvened as the Placer County Board of Supervisors