COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, JULY 25, 2011

AGENDA

1:00 p.m.

 

Jack Duran, District 1                                                                                                                                    Thomas Miller, County Executive

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

Jim Holmes, District 3                                                                                                                  Holly Heinzen, Assistant County Executive

Kirk Uhler, District 4                                                                                                                                        Ann Holman, Clerk of the Board

Jennifer Montgomery, District 5

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:

Resort at Squaw Creek

Grand Sierra Room

400 Squaw Creek Road

Olympic Valley, CA 96146

 

1:00 p.m.

FLAG SALUTE – Led by Anthony La Bouff, County Counsel.

 

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

 

 1:15 p.m.

 1.   BOARD OF SUPERVISORS – Presentation of a commendation to Benjamin Heineike of Kings Beach for his service to the United States in the United States Navy.

 

 5:00 p.m.

 2.   Reception - Hosted by JMA Ventures at the West Shore Café, 5160 West Lake Boulevard, Homewood.

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS:

 3.   FACILITY SERVICES Receive an update on the Comprehensive Facilities Master Plan and provide input and direction for next steps in the master plan process.

       Action:

 

 4.   COUNTY EXECUTIVE:

a.    Capital Facilities Financing Plan - The Board is requested to affirm the updated Capital Facilities Financing Plan.  Doing so provides a framework for priorities and funding for County capital facilities construction through FY 2020-21.

       Action:

 

b.    Public Safety Realignment - Receive an update on the Governor’s revised FY 2011-12 public safety realignment implementation and funding plan.

       Action:

 

 5.   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.

§54956.9 – CONFERENCE WITH LEGAL COUNSEL

(A)  1.       Existing Litigation:

(a)   C.H. Entertainment, LLC, et al. v. Bennett C. Combs, et al.

Sacramento County Superior Court Case No.: 34-2011-0010-6213

(b)   County of Placer v. Michelle Burris, et al.

       Placer County Superior Court Case No.: SCV-22068

 

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a)   Agency designated representatives:  Tom Miller, Nancy Nittler, Therese Leonard, Anthony J. La Bouff

       Employee organization: PPEO. DSA

       CLOSED SESSION REPORT:

 

 

 

ADJOURNMENT

 

 

BOARD OF SUPERVISORS’ 2011 MEETING SCHEDULE:

July 26, 2011 (Tahoe)

August 9, 2011

August 18 & 19, 2011 (Budget)

August 23, 2011