COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 22, 2007

SUMMARY ACTION

11:00 a.m.

F.C. “Rocky” Rockholm, District 1                                                                        Thomas Miller, County Executive

Robert Weygandt, District 2                                                                            Anthony J. La Bouff, County Counsel

Jim Holmes, District 3, Vice Chairman                                           Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4                                                                                    Mike Boyle, Assistant County Executive

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

                                                                                                                                 Ann Holman, Clerk of the Board

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

11:00 a.m.

11:00 a.m.

 1.   REDEVELOPMENT/RIBBON CUTTING – Minnow Avenue Parking Lot, off North Lake Boulevard between Fox Street and Chipmunk Street, Kings Beach.

12:00 noon

Lunch, agenda scheduling and closed session at the North Tahoe Conference Center, 8318 North Lake Boulevard, Kings Beach, CA

 2.   COUNTY COUNSEL/CLOSED SESSION REPORT:

(A)  §54956.9 - CONFERENCE WITH LEGAL COUNSEL – The Board gave direction to Counsel.

(1)   Anticipated Litigation:

       Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: one potential case.

(B)  §54956.8 – CONFERENCE WITH REAL PROPERTY NEGOTIATOR – The Board gave direction to its negotiators.

(a) Property: Two Separate Portions of APN 017-123-066

Negotiating Parties: County of Placer and JB Management, L.P.

Under Negotiation: Price, terms of payment and conditions for purchase and sale

(C)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – The Board received a report and status update.

(a)   Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

MEETING LOCATION:

North Tahoe Conference Center

8318 North Lake Boulevard

Kings Beach, CA  96143

1:00 p.m.

FLAG SALUTE – Led by Supervisor Holmes.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – None given.

 1:00 p.m.

 3.   PUBLIC WORKS/KINGS BEACH COMMERCIAL CORE IMPROVEMENT PROJECT – Received an update on the proposed Project, including environmental document preparation, alternative selection and schedule.

 3:00 p.m.

 4.   RECEPTION - Hosted by Drexel University at Gar Woods Grill & Pier, 5000 North Lake Boulevard, Carnelian Bay.

ADJOURNMENT – The next regular meeting is Tuesday, October 23, 2007 (Tahoe).

BOARD OF SUPERVISORS’ 2007 MEETING SCHEDULE:

October 23, 2007 (Tahoe)

November 6, 2007

November 7, 2007 (Chevreaux)

November 27, 2007

December 11, 2007