COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 20, 2008

SUMMARY ACTION

1:30 p.m.

 

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.

MEETING LOCATION:

Granlibakken Conference Center & Lodge

725 Granlibakken Road, Bay Room

Tahoe City, CA  96145

 

1:30 p.m.

FLAG SALUTE – Led by Supervisor Weygandt

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

PUBLIC COMMENT – None.

 

SUPERVISOR’S COMMITTEE REPORTS – None.

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 1:30 p.m.

 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.    Accepted the congressionally directed Department of Energy Grant entitled “Placer County Biomass Utilization Pilot Project” and approved a budget revision increasing expenditures and revenues in the Office of Emergency Services appropriation in the amount of $492,000.

       MOTION Uhler/Weygandt/Unanimous

 

c.    Authorized 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.”  MOTION Uhler/Weygandt/Unanimous

 

d.    Authorized 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.”  MOTION Uhler/Weygandt/Unanimous

 

 2:00 p.m.

 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.

Public hearing closed.  Appeal denied and the Board upheld the decision of the Planning Commission, certified the Environmental Impact Report, adopted the California Environmental Quality Act (CEQA) Findings in Exhibit G, adopted the Conditional Use Permit Findings, adopted the Tentative Parcel Map Findings, including the CEQA Findings for the Negative Declaration, and added Advisory Comment regarding the Mitigation fees for the loss of 27 Camping/RV Sites (Condition 68) directing staff to review the mitigations to be used locally as long as they are not inconsistent with the actions of Tahoe Regional Planning Agency Governing Board.  MOTION Kranz/Uhler/Unanimous

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

 3.   COUNTY COUNSEL/ CLOSED SESSION: NO REPORT:

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.      

 

ADJOURNMENT to an event hosted by the Squaw Valley Olympic Museum Foundation at Granlibakken.

 

Next regular meeting is Tuesday, October 21, 2008

 

BOARD OF SUPERVISORS’ 2008 MEETING SCHEDULE:

October 21, 2008 (Tahoe)

November 4, 2008

November 25, 2008

December 9, 2008