COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, OCTOBER 24, 2011
SUMMARY ACTION
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 – Sandy Evans Hall, on behalf of the Chamber, Convention and Visitors Bureau and Resort Association welcomed the Board to Tahoe and looked forward to hosting the Board at Jakes on the Lake Restaurant. Ed Heneveld, representing Friends of Squaw Creek, presented the Board with a check in the amount of $10,000 to advance Squaw Creek Restoration.
TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN
2:00 p.m.
1. COUNTY COUNSEL/CLOSED SESSION REPORT -
(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 – The Board received a report about a potential conflict of interest for one of the county’s outside lawyers, Hanson Bridgett, and the Board authorized to accept and waive the potential conflict of interest and will notify Counsel of that decision.
(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS – The Board received a report from the negotiating team with regards to negotiations on PPEO. The Board gave direction to the negotiating team.
(a) Agency designated representatives: Tom Miller, Nancy Nittler, Therese Leonard, Anthony J. La Bouff
Employee organization: PPEO
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 - Informational presentation by the North Lake Tahoe Resort Association, as required by the annual contract for services.
b. Tahoe City Public Utility District - Approved 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.
MOTION Montgomery/Duran/Unanimous
4. COMMUNITY DEVELOPMENT RESOURCE AGENCY:
a. Update on Development Projects in Eastern Placer County - PowerPoint presentation on the status of various development projects in Eastern Placer County.
b. Tahoe Basin Community Plan Update - The Planning Services Division and County Executive Office provided the Board with an update on the status of the County’s Tahoe Basin Community Plan Update. No Board action was requested at this time.
c. Tahoe Regional Planning Agency’s Reorganized and Reformatted Code of Ordinances – Revised Stakeholder Review Draft - 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.
Following discussion, staff was directed to convey the recommended comments as shown on bullet points #1, 4, and 6 (Pages 16&17 of the Board agenda package) to the Tahoe Regional Planning Agency Governing Board as well as return with a letter more clearly stating the remainder of the County’s concerns at the November 8, 2011 meeting.
MOTION Montgomery/Duran/Unanimous
5. PUBLIC WORKS/LAKE TAHOE STORMWATER PERMIT – Considered 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.
Supervisor Montgomery to facilitate a meeting with EPA, Lahontan Water Board, County of Placer, County of El Dorado and County of South Lake Tahoe to discuss comments on the anticipated NPDES permit. Harold Singer, California Regional Water Quality Control Board, Lahontan Region, to provide to local agencies the document that reflects EPA comments on what should go into the permit.
ADJOURNMENT – Next regular meeting is Tuesday, October 25, 2011.
BOARD OF SUPERVISORS’ 2011 MEETING SCHEDULE:
October 25, 2011 (Tahoe)
November 8, 2011
November 15, 2011 (Tahoe)
December 13, 2011