COUNTY
OF PLACER
BOARD
OF SUPERVISORS
MONDAY,
OCTOBER 20, 2008
AGENDA
1:30
p.m.
F.C.
“Rocky” Rockholm, District 1, Vice
Chairman
Thomas Miller, County Executive
Robert
Weygandt, District
2
Anthony J. La Bouff, County Counsel
Jim
Holmes, District 3,
Chairman
Rich Colwell, Chief Assistant County Executive
Kirk
Uhler, District
4
Mike Boyle, Assistant County Executive
Bruce
Kranz, District
5
Holly Heinzen, Assistant County Executive
Ann Holman, Clerk of the Board
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, Bay Room
Tahoe City, CA 96145
1:30 p.m.
FLAG SALUTE
– Led by Supervisor
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
1:30
p.m.
1.
COUNTY EXECUTIVE/EMERGENCY SERVICES:
a.
Presentation by Pete Evich (PDF) on information regarding the past year and
projected future legislative efforts to secure funding for biomass and wildfire
protection activities to the Placer County Board of Supervisors.
Action:
b.
Accept the congressionally directed (PDF) Department of Energy Grant
entitled “Placer County Biomass Utilization Pilot Project” and approve a budget
revision increasing expenditures and revenues in the Office of Emergency
Services appropriation in the amount of $492,000.
Action:
c.
Authorize the Chairman (PDF) to sign a contract not to exceed $89,000 with
Placer County Air Pollution Control District to support the congressionally
directed Department of Energy grant entitled “Placer County Biomass Utilization
Pilot Project.”
Action:
d.
Authorize the Chairman (PDF) to sign a contract not to exceed $272,213 with
TSS Consultants to support the congressionally directed Department of Energy
grant entitled “Placer County Biomass Utilization Pilot Project.”
Action:
2:00 p.m.
2.
COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/THIRD PARTY APPEAL PLANNING
COMMISSION APPROVAL OF A CONDITIONAL USE PERMIT, ENVIRONMENTAL IMPACT REPORT,
MINOR LAND DIVISION, NEGATIVE DECLARATION/TAHOE VISTA TOURIST ACCOMMODATION
UNITS AND ASSOCIATED IMPROVEMENTS/SANDY BEACH (PCPA 20080276 AND PMLD 20070810)
(PDF) - Public hearing to consider an appeal from Mark Earl Haas, for
the Planning Commission approval of a Conditional Use Permit for the
construction of 39 interval ownership tourist accommodation units, 6 affordable
housing units, a clubhouse / administration building, improvements to the
existing main two-story commercial building the existing restaurant,
Spindleshanks, office, and a one-bedroom apartment above the restaurant. The
proposal would preserve, improve and update the facade of the main two-story
building that houses Spindleshanks Restaurant and provide for North Lake
Boulevard (State Route 28) frontage improvements. The project provides for a
secondary fire access road at the north end of the site via a 5,363 square foot
easement on the adjacent vacant parcel consistent with North Tahoe Fire
Protection District direction, A Minor Land Division of 6.25 acres into three
parcels of 4.76; 0.84 and 0.65 acres, is also proposed. Project Location:
6873 North Lake Blvd, approximately 350 feet west of National Avenue. APN:
117-071-029, Total Acres: 6.25 ac. Depending upon the action taken, the
Board will also consider certification of the Environmental Impact Report
prepared for the project.
Action:
Exhibit
A (PDF) Exhibit
B (PDF) Exhibit
C (PDF) Exhibit
D (PDF) Exhibit
E (PDF) Exhibit
F (PDF) Exhibit
G (PDF)
Correspondence Received by the Clerk of the Board’s Office (in 50 page
sections)
Section
1 (PDF) Section
2 (PDF) Section
3 (PDF) Section
4 (PDF) Section
5 (PDF) Section
6 (PDF) Section
7 (PDF)
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT ITEMS:
3.
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.
Existing Litigation:
(a)
Northstar Mountain Properties, LLC vs. County of Placer;
Placer County Superior Court Case Number: Unassigned
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a)
Agency designated representatives: Tom Miller, Nancy Nittler,
Mike
Boyle, Gerald O. Carden, Anthony J. La Bouff
Employee
organization: PPEO. DSA.
CLOSED
SESSION REPORT:
ADJOURNMENT
to an event hosted by the Squaw Valley Olympic Museum Foundation at
Granlibakken.
BOARD
OF SUPERVISORS’ 2008 MEETING SCHEDULE:
October 21, 2008
(Tahoe)
November 4, 2008
November 25, 2008
December 9, 2008