MONDAY, JULY 20, 2009


1:30 p.m.


F.C. “Rocky” Rockholm, District 1, Chairman                                                                                           Thomas Miller, County Executive

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

Jim Holmes, District 3                                                                                                         Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4, Vice Chairman                                                                                               Mike Boyle, Assistant County Executive

Jennifer Montgomery, District 5                                                                                                  Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board


County Administrative Center, 175 Fulweiler Avenue, Auburn, CA  95603



Resort at Squaw Creek. 400 Squaw Creek Road

Olympic Valley 96146

1:30 p.m.




1:30 p.m.

 1.   ADMINISTRATIVE SERVICESConducted the first phase of a bifurcated hearing to consider an appeal by Exclusive Resorts L.L.C., of the Director of Administrative Services’ decision determining that Exclusive Resorts is subject to Article 4.16 of the Placer County Code, and determining the amount of uniform transit occupancy tax, interest and penalties to be assessed against Exclusive Resorts.


       It was agreed to treat Exclusive Resorts financial data previously submitted to the Clerk of the Board’s Office and to be submitted and discussed at the hearing as confidential information and accordingly, closing the hearing to the general public and directing the Clerk of the Board to remove previously submitted information from the County’s website.


       MOTION Montgomery/Holmes  VOTE 4:1 (Uhler No) to deny the appeal of Exclusive Resorts of the Director of Administrative Services’ determination that Exclusive Resorts is subject to Article 4.16 of the Placer County code.


       MOTION Weygandt/Montgomery/Unanimous to continue the second phase of the hearing to a date to be determined.


       The second phase of the hearing will address the appeal as to the amount of taxes, interest, and penalties to be assessed.  The time frame to adopt findings will not begin to run until both phases of the hearing are completed.  Agenda packages were returned to the Clerk of the Board.


 5:30 p.m.

 2.   Hosted reception at Resort at Squaw Creek, 400 Squaw Creek Road, Olympic Valley by JMA Ventures.


ADJOURNMENT – Next regular meeting is Tuesday, July 21, 2009.