COUNTY
OF PLACER
BOARD
OF SUPERVISORS
MONDAY,
APRIL 14, 2008
AGENDA
12:30
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
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:
North Tahoe Conference Center
8318 North Lake Boulevard
Kings Beach, CA 96143
12:30 p.m.
FLAG SALUTE
– Led by Supervisor Rockholm.
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.
SUPERVISOR’S
COMMITTEE REPORTS:
TIMED ITEMS TO BE DISCUSSED AT THE
TIME SHOWN
12:45
p.m.
1.
COUNTY EXECUTIVE – Biomass Update.
3:00 p.m.
2.
HEALTH & HUMAN SERVICES – Tour of the Community Clinic, 8665 Salmon
Road, Kings Beach.
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS:
3.
COUNTY EXECUTIVE:
a.
Economic Development (PDF) (PDF-669KB) - Approve contract with Dean Runyan
Associates, in the amount of $57,500, to complete a county-wide study on
tourism and approve a budget revision, in the amount of $42,500, to
appropriately budget expenditures and offset revenues.
Action:
b.
North Lake Tahoe Resort Association (PDF) (PDF-131KB) - Approve proposed
expenditure of $80,000 in budgeted infrastructure funds for a Feasibility Plan
for Arts and Culture, in the amount of $60,000, and for North Tahoe Community
Conference Center Reservation Tracking Software, in the amount of $20,000.
Action:
ADJOURN AS THE PLACER COUNTY
BOARD OF SUPERVISORS AND
CONVENE AS THE PLACER COUNTY
REDEVELOPMENT AGENCY BOARD
4.
REDEVELOPMENT AGENCY BOARD (PDF) (PDF-147KB) - Resolution ratifying
submittal of an application to the State Department of Housing and Community
Development for up to $3,314,400 from the Infill Infrastructure Grant Program
to support the Domus Tahoe Regional Planning Agency Community Enhancement
Project to build up to 72 affordable housing units on scattered sites within
Kings Beach in conjunction with the Redevelopment Agency and its $4,000,000
land contribution.
Action:
ADJOURN AS THE PLACER COUNTY
REDEVELOPMENT AGENCY BOARD AND
CONVENE AS THE PLACER COUNTY BOARD
OF SUPERVISORS
5.
COUNTY COUNSEL/ADJOURN TO CLOSED SESSION (PDF) (PDF-34KB) :
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)
Robert Turney, WCAB Claim, WCAB Number: SAC 0358398
2.
Anticipated Litigation:
(a) Initiation of litigation pursuant to
subdivision (c) of Government Code §54956.9: one potential case.
(B)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATOR
(a)
Agency negotiator: CEO/Personnel Director,
Employee
organization: PPEO/DSA /Management
(C)
§54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: APN 017-283-012, Negotiating Parties: County
of Placer and Cawley and Associates
Under Negotiation: Price, terms of payment and conditions of lease
Adjourn
as the Placer County Board of Supervisors and
convene
as the Placer County Redevelopment Agency Board
(D)
§54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: APNs 090-221-012, 090-221-026 and 090-221-027
Negotiating Parties: County of Placer Redevelopment Agency and William Johnson
and Phillip McPhail Under Negotiation: Price, terms of payment and
conditions for purchase and sale.
Adjourn
as the Redevelopment Agency Board and
reconvene
as the Placer County Board of Supervisors
CLOSED SESSION REPORT:
ADJOURNMENT