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