COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY,  JULY 24, 2006

SUMMARY ACTION

1:30 p.m.

Bill Santucci, 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

Edward “Ted” M. Gaines, District 4                                                                                                  Mike Boyle, Assistant County Executive

Bruce Kranz, District 5, Vice Chairman                                                                                     Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board

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

MEETING LOCATION:

Resort at Squaw Creek, Grand Sierra C

400 Squaw Creek Road

Olympic Valley, CA  96146

1:30 p.m.

FLAG SALUTE - Led by Supervisor Gaines.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – Jenine Windeshausen, Treasurer-Tax Collector, provided results of the recent Redevelopment Agency Bond Sales.

1:35 p.m.

 1.   COUNTY EXECUTIVE – Woody Biomass Program update.

2:00 p.m.

 2.   COUNTY EXECUTIVE/FACILITY SERVICES/CAPITAL FACILITIES PLAN:

Affirmed priorities for County capital facility construction projects through FY 2015/16.

MOTION Holmes/Weygandt/Unanimous; and

Provided direction to staff to proceed with capital financing recommendations for the projects.

MOTION Weygandt/Gaines/Unanimous.

 3.   COUNTY COUNSEL/CLOSED SESSION REPORT:

PERSONNEL SESSION/LABOR RELATIONS

       LITIGATION

(A)   §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – The Board met with its negotiators with regards to PPEO and Management negotiations.  The Board gave direction to its negotiators.

       Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

ADJOURNMENT – Next regular meeting is Tuesday, July 25, 2006, at the Resort at Squaw Creek, Grand Sierra C, 400 Squaw Creek Road, Olympic Valley, CA.

AGENDA AVAILABLE VIA FAX  (530) 889-6800

OR FROM PLACER COUNTY’S WEBSITE www.placer.ca.gov