COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 24, 2011

AGENDA

2:00 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:

Granlibakken Conference Center & Lodge

725 Granlibakken Road

Tahoe City,  CA

2:00 p.m.

FLAG SALUTE – Led by Supervisor Uhler.

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

 2:00 p.m.

 1.   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)   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

       Employee organization: PPEO

CLOSED SESSION REPORT:

5:30 p.m.

 2.   Reception - Hosted by the North Lake Tahoe Resort Association at Jake’s on the Lake Restaurant, 780 North Lake Boulevard, Tahoe City, CA.

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

 3.   COUNTY EXECUTIVE:

a.    North Lake Tahoe Resort Association (PDF) - No action is requested at this time. This is an informational presentation by the North Lake Tahoe Resort Association, as required in our annual contract for services.

b.    Tahoe City Public Utility District (PDF) - Approve allocation of up to $20,000 from the contribution to other agencies budget to conduct the due diligence toward the possible purchase of the Tahoe City Golf Course.

       Action:

 4.   COMMUNITY DEVELOPMENT RESOURCE AGENCY:

a.    Update on Development Projects in Eastern Placer County (PDF) - Staff will provide the Board with a PowerPoint presentation on the status of various development projects in Eastern Placer County.

       Action:

b.    Tahoe Basin Community Plan Update (PDF) - The Planning Services Division and County Executive Office are providing the Board with an update on the status of the County’s Tahoe Basin Community Plan Update. No Board action is requested at this time.

       Action:

c.    Tahoe Regional Planning Agency’s Reorganized and Reformatted Code of Ordinances – Revised Stakeholder Review Draft (PDF) - Direct staff to submit comments to the Tahoe Regional Planning Agency reflecting Placer County's position on TRPA’s proposed Reorganized and Reformatted Code of Ordinances and direct staff to continue to work with TRPA staff to address minor technical matters pertaining to the TRPA Code of Ordinances.

       Action:

 5. PUBLIC WORKS/LAKE TAHOE STORMWATER PERMIT (PDF) – Consider comments on the revised draft National Pollutant Discharge Elimination System (NPDES) permit for Lake Tahoe provided to the Lahontan Regional Water Quality Control Board by letter dated September 15, 2011, from the Department of Public Works, and provide direction to staff regarding any future comments prior to permit adoption.

       Action:

ADJOURNMENT

BOARD OF SUPERVISORS’ 2011 MEETING SCHEDULE:

October 25, 2011 (Tahoe)

November 8, 2011

November 15, 2011 (Tahoe)

December 13, 2011