COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, OCTOBER 20, 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
Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Clerk of the Board of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business hours. 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.
Granlibakken Conference Center & Lodge
725 Granlibakken Road, Bay Room
Tahoe City, CA 96145
FLAG SALUTE – Led by Supervisor
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.
TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN
1. COUNTY EXECUTIVE/EMERGENCY SERVICES:
a. Presentation by Pete Evich on information regarding the past year and projected future legislative efforts to secure funding for biomass and wildfire protection activities to the Placer County Board of Supervisors.
b. Accept the congressionally directed Department of Energy Grant entitled “Placer County Biomass Utilization Pilot Project” and approve a budget revision increasing expenditures and revenues in the Office of Emergency Services appropriation in the amount of $492,000.
c. Authorize the Chairman to sign a contract not to exceed $89,000 with Placer County Air Pollution Control District to support the congressionally directed Department of Energy grant entitled “Placer County Biomass Utilization Pilot Project.”
d. Authorize the Chairman to sign a contract not to exceed $272,213 with TSS Consultants to support the congressionally directed Department of Energy grant entitled “Placer County Biomass Utilization Pilot Project.”
2. COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/THIRD PARTY APPEAL PLANNING COMMISSION APPROVAL OF A CONDITIONAL USE PERMIT, ENVIRONMENTAL IMPACT REPORT, MINOR LAND DIVISION, NEGATIVE DECLARATION/TAHOE VISTA TOURIST ACCOMMODATION UNITS AND ASSOCIATED IMPROVEMENTS/SANDY BEACH (PCPA 20080276 AND PMLD 20070810) - Public hearing to consider an appeal from Mark Earl Haas, for the Planning Commission approval of a Conditional Use Permit for the construction of 39 interval ownership tourist accommodation units, 6 affordable housing units, a clubhouse / administration building, improvements to the existing main two-story commercial building the existing restaurant, Spindleshanks, office, and a one-bedroom apartment above the restaurant. The proposal would preserve, improve and update the facade of the main two-story building that houses Spindleshanks Restaurant and provide for North Lake Boulevard (State Route 28) frontage improvements. The project provides for a secondary fire access road at the north end of the site via a 5,363 square foot easement on the adjacent vacant parcel consistent with North Tahoe Fire Protection District direction, A Minor Land Division of 6.25 acres into three parcels of 4.76; 0.84 and 0.65 acres, is also proposed. Project Location: 6873 North Lake Blvd, approximately 350 feet west of National Avenue. APN: 117-071-029, Total Acres: 6.25 ac. Depending upon the action taken, the Board will also consider certification of the Environmental Impact Report prepared for the project.
Correspondence Received by the Clerk of the Board’s Office (in 50 page sections)
DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS
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. Existing Litigation:
(a) Northstar Mountain Properties, LLC vs. County of Placer;
Placer County Superior Court Case Number: Unassigned
(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a) Agency designated representatives: Tom Miller, Nancy Nittler,
Mike Boyle, Gerald O. Carden, Anthony J. La Bouff
Employee organization: PPEO. DSA.
CLOSED SESSION REPORT:
ADJOURNMENT to an event hosted by the Squaw Valley Olympic Museum Foundation at Granlibakken.
BOARD OF SUPERVISORS’ 2008 MEETING SCHEDULE:
October 21, 2008 (Tahoe)
November 4, 2008
November 25, 2008
December 9, 2008