COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, JULY 25, 2011

SUMMARY ACTION

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 – 1) Ellie Waller, Tahoe Vista resident, said the Boulder Bay Project has not paid for the environmental document and she was not sure if that is a condition of their permit or not and if it is, was there a time frame assessed for the EIP to be completed and if the project is sold to make sure that the County does get their fair share of the EIP dollars to complete the project.  Ms. Waller presented photographs of the Snow Creek Restoration Project in Tahoe Vista on National Avenue and wanted to know why RDA did not pick up on this project during planning and when the project might be complete.  2) Mike Baffone, representing the Lake Tahoe Anti Biomass Coalition, requested no biomass project in the Tahoe Basin.

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 – Received an update on the Comprehensive Facilities Master Plan and provided input and direction for next steps in the master plan process.

 4.   COUNTY EXECUTIVE:

a.    Capital Facilities Financing Plan - The Board affirmed the updated Capital Facilities Financing Plan.  Doing so provides a framework for priorities and funding for County capital facilities construction through FY 2020-21.  MOTION Uhler/Duran/Unanimous

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

 5.   COUNTY COUNSEL/CLOSED SESSION REPORT:

§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 – The Board has authorized the County Counsel’s Office to defend and represent the interest of the Sheriff and his subordinates in that matter.

(b)   County of Placer v. Michelle Burris, et al., Placer County Superior Court Case No.: SCV-22068 – The Board has the following announcement to make.  The Board is pleased that this long litigation is closed to final settlement agreement reached between the parties today.  In a unanimous vote, the Board has upheld its vigorous efforts to defend the public policy.  This litigation started with press disclosures in the spring of 2007 that alleged serious public policy issues around the mapping and division of land in Placer County.  The county believes this settlement brings closure to this matter while supporting its purpose of pursuing litigation to enforce public policy.  This brings this matter to a close.  The final settlement document is a matter of public record and upon request will be provided.

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS – There was no discussion and no report.

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

       Employee organization: PPEO. DSA

ADJOURNMENT – Next regular meeting is Tuesday, July 26, 2011

BOARD OF SUPERVISORS’ 2011 MEETING SCHEDULE:

July 26, 2011 (Tahoe)

August 9, 2011

August 18 & 19, 2011 (Budget)

August 23, 2011