COUNTY
OF PLACER
BOARD
OF SUPERVISORS
TUESDAY,
NOVEMBER 15, 2011
AGENDA
9:15
a.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, Vice
Chairman
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
Tahoe City, CA
9:15 a.m.
FLAG SALUTE
– Led by County Executive, Thomas Miller.
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.
SUPERVISOR’S
COMMITTEE REPORTS:
CONSENT
AGENDA (Pages 3-4) - All items on the Consent Agenda
(Items 3 thru 10) have been recommended for approval by the County Executive
Department. The Board will convene as the Redevelopment Agency Board for
Item #10a & 10b. All items will be approved by a single roll call
vote. Anyone may ask to address Consent items prior to the Board taking
action, and the item may be moved for discussion.
Action:
TIMED ITEMS TO BE DISCUSSED AT THE
TIME SHOWN
9:30
a.m.
1.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY/PLANNING (PDF) – The
Board of Supervisors is being asked to consider a third-party appeal of the
Planning Commission’s action to approve the Conditional Use Permit, Planned
Development Permit and the Vesting Tentative Subdivision Map for the Homewood
Mountain Resort project, and to approve amendments to the West Shore Area
General Plan and to approve a Development Agreement for the Homewood Mountain
Resort project. Staff recommends the November 15, 2011 hearing be
conducted pursuant to those procedures outlined on pages 33-34 of this staff
report including a continuance to the December 6, 2011 Board agenda at which
time staff recommends the following actions:
1. Deny the third-party appeal filed by Friends
of the West Shore, the League to Save Lake Tahoe and the Tahoe Area Sierra
Club;
2. Certify the Final Environmental Impact Report
for the Homewood Mountain Resort project (SCH No. 2008 092008));
3. Approve the proposed amendments to the Plan
Area Statement Uses and Boundaries in the West Shore Area General Plan;
4. Approve a Development Agreement with the
Homewood Village Resorts, LLC, for the Homewood Mountain Resort project;
5. Uphold the action of the Planning Commission
and approve the Conditional Use Permit and Planned Development Permit, and
6. Uphold the action of the Planning Commission
and approve the Vesting Tentative Subdivision Map for the Homewood Mountain
Resort project.
Action:
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT ITEMS:
2.
COUNTY
COUNSEL/ADJOURN TO CLOSED SESSION (PDF):
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.
Anticipated Litigation:
(a) Initiation of litigation pursuant to
subdivision (c) of Government Code §54956.9: one potential case
(b) Significant exposure to litigation pursuant
to subdivision (b) of Government Code §54956.9: one potential case
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a) Agency designated representatives: Tom
Miller, Nancy Nittler, Therese Leonard, Anthony J. La Bouff, Scott Finley
Employee organization:
PPEO
CLOSED SESSION REPORT:
CONSENT AGENDA (Pages 3-4) - All items on the Consent Agenda (Items 3 thru 10) have
been recommended for approval by the County Executive Department.. The
Board will convene as the Redevelopment Agency Board for Item #10a &
10b. All items will be approved by a single roll call vote. Anyone
may ask to address Consent items prior to the Board taking action, and the item
may be moved for discussion.
Action:
3.
ORDINANCES – Second reading:
a.
ICMA-RC
VantageCare Retirement Health Savings Plan (PDF) - Adopt an Ordinance
adjusting the compensation and benefits of classified and unclassified
management, elected officials, and confidential employees related to the
ICMA-RC VantageCare Retirement Health Savings Plan.
b.
Placer
Public Employees Organization (PDF) - Adopt an Ordinance to adjust
compensation and benefits of Placer Public Employee Organization (PPEO)
represented and Confidential employees related to Holiday Credit Accounts,
Vacation Accrual Cash Out, Overtime Compensation and District Attorney / Child
Support Attorney Leave.
4.
ADMINISTRATIVE
SERVICES (PDF) - Approve a Resolution accepting a grant in the total amount
of $74,000 ($55,500 in grant funds and $18,500 in County match) from the
Department of Homeland Security funded by the FY 2010 Interoperable Emergency
Communications Grant Program to serve the Countywide Interoperable Radio
Network Project, and approve a Budget Revision.
5.
COMMITTEES & COMMISSIONS:
a.
Placer
County Area 4 Agency on Aging Advisory Council (PDF) – Approve appointment
of Dr. Irwin A.Herman to Seat #4 representing Placer County Older Adult
Advisory Council.
6.
COUNTY
EXECUTIVE/COMMUNITY GRANTS & LOANS (PDF) – Adopt a Resolution
authorizing the submittal of an application in the amount of $300,000 to the
California State Department of Housing and Community Development for funding
under the CalHome program, and authorizing the County Executive Officer or
designee to execute the application, the standard State agreement, and any
related documents required by California State Department of Housing and
Community Development for participation in and implementation of the grant.
7.
HEALTH
& HUMAN SERVICES/COMMUNITY HEALTH (PDF) - Approve a new revenue
contract with the California Department of Public Health for implementation and
operation of the Community Nutrition Local Health Department Expansion Project
from November 1, 2011 through September 30, 2012 in an amount of $150,000 and
authorize the Director of Health and Human Services to sign the contract and
subsequent amendments.
8.
LIBRARY (PDF) -
Approve a 5:00 p.m. closure of Placer County Libraries on Wednesday, November
23, 2011.
9.
PUBLIC WORKS:
a.
Kings
Beach Commercial Core Storm Water Improvements, Deer Street (PDF) –– Adopt
a Resolution authorizing payment to Kings Beach Housing Associates or its
designee in the amount of $73,583 for storm water improvements for the Kings
Beach Commercial Core Improvement Project.
b. Contract,
Peak Season Bus Drivers (PDF) – Adopt a Resolution authorizing the Director
of the Department of Public Works (DPW) to execute, with County Counsel and
Risk Management’s review and approval, a Contract with MV Transportation, Inc.
for peak season bus drivers for Tahoe Area Regional Transit (TART) through
September of 2014, based on hourly rates offered by MV Transportation, in an
amount estimated at $150,000 per fiscal year and not to exceed $450,000 over
the three-year period.
c. Lake
Forest Erosion Control Project, Area B (SEZ/Habitat Restoration), Contract
#1082 (PDF) – Adopt a Resolution accepting the Lake Forest Erosion Control
Project – Area B (SEZ/Habitat Restoration) as complete and approving and
authorizing the Director of Public Works to execute the Notice of Completion.
d.
Snow
Creek Restoration Project (State Clearinghouse #201109235, Mitigation Negation
Declaration (PDF) - Adopt a Resolution approving a Mitigated Negative
Declaration with the required findings for the Snow Creek Restoration Project.
10.
REDEVELOPMENT AGENCY:
a.
Agreement (PDF)
- Adopt a Resolution Authorizing the Redevelopment Agency Director or designee
to execute an Exclusive Negotiating Rights Agreement between the Redevelopment
Agency and Mountain Smart, LLC for the Redevelopment Agency Swiss Mart Property
located at 8797 North Lake Boulevard, Kings Beach (Assessor Parcel Numbers
090-192-041 and 090-192-055). (Continued from October 25, 2011 agenda).
b.
Administration
(PDF) - Authorize the Redevelopment Agency to request the County Personnel
Director to undertake a classification study for the Administrative Services
Officer Senior position in the Redevelopment Agency.
***End of Consent Agenda***
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2011 MEETING SCHEDULE:
December
6, 2011 (CDRA)
December
13, 2011