COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 23, 2006

SUMMARY ACTION

9:30 a.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

9:30 a.m.

MEETING LOCATION:

Cisco Grove-Gould Park

Located between I-80 and Hampshire Rocks Road

Cisco Grove Freeway Offramp

 1.   FACILITY SERVICES – Dedication of Cisco Grove-Gould Park.

11:00 a.m.

MEETING LOCATION:

Jackpine Street Public Parking Lot

Corner of Jackpine Street and Tahoe Street, Tahoe City, CA

 2.   REDEVELOPMENT – Ribbon cutting - Jackpine Street Public Parking Lot.

11:30 a.m.

 3.   LUNCH – Jake’s Restaurant, 780 North Lake Boulevard, Tahoe City/Agenda Scheduling.

1:30 p.m.

MEETING LOCATION:

Granlibakken Conference Center & Lodge

Lake Room, 725 Granlibakken Road

Tahoe City,  CA  96145

FLAG SALUTE - Led by Thomas Miller, County Executive Officer.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – Battalion Chief Dave Ruben of the North Tahoe Fire District, thanked the Board for its fuels reduction and biomass efforts.

 4.   COUNTY EXECUTIVE OFFICE:

a.    Woody Biomass Program – Staff update of the program.

BOARD OF SUPERVISORS                                                                                                            PAGE 2

OCTOBER 23, 2006

b.    Secure Rural Schools & Community Self-Determination Act of 2000 (HR 2389) - Approved the County’s planned use of HR 2389, Title III Discretionary Funds in Federal FY 2006/07 for hazard mitigation and wildfire protection activities costing a total of $325,000; approved a budget revision increasing expenditures and revenues in the Community & Agency Support appropriation, in the amount of $325,000, and allocating $170,000 to other appropriations through interfund transfers (County Executive Administration $120,000; Emergency Services $15,000; County Fire $35,000).  MOTION Kranz/Holmes/Unanimous

 5.   COUNTY COUNSEL/CLOSED SESSION REPORT – There was no Closed Session.

 (A)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

5:30 p.m.

 6.   RECEPTION – At Sunnyside Resort, 11850 West Lake Boulevard, Tahoe City, CA

ADJOURNMENT – Next regular meeting is Tuesday, October 24, 2006/

BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:

October 24, 2006

November 07, 2006

December 05, 2006

December 19, 2006