COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, APRIL 22, 2013

SUMMARY ACTION

2:00 p.m.

Jack Duran, District 1, Vice Chairman                                                                  David Boesch, County Executive

Robert Weygandt, District 2                                             Holly Heinzen, Chief Assistant County Executive Officer

Jim Holmes, District 3, Chairman                                                                      Gerald O. Carden, County Counsel

Kirk Uhler, District 4                                                                                                 Ann Holman, Clerk of the Board

Jennifer Montgomery, District 5

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

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Clerk of the Board of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business hours.  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:

Granlibakken Conference Center & Lodge

725 Granlibakken Road

Tahoe City, CA 96145

2:00 p.m.

FLAG SALUTE – Led by Chairman Holmes

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – Carolyn Pretzer, representing Friends of the Kings Beach Library, requested the library be open more hours.

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

2:15 p.m.

 1.   COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT

a.    North Tahoe Business Association

1.    Presentation regarding the current status of the North Tahoe Business Association

b.    Tahoe City Downtown Association

1.    Presentation regarding the current status of the Tahoe City Downtown Association.

 2:45 p.m.

 2.   COUNTY EXECUTIVE

a.    Tahoe Truckee Community Foundation

1.    Presentation on Community House Project in Kings Beach.

 5:00 p.m.

 3.   Reception hosted by the North Tahoe Public Utility District at Gar Woods Grill & Pier, 5000 North Lake Blvd. Carnelian Bay, California 96140

ADJOURNMENT – Next meeting is Tuesday, April 23, 2013.

BOARD OF SUPERVISORS’ 2013 MEETING SCHEDULE:

April 23, 2013 (Tahoe)

May 7, 2013

May 21, 2013

June 4, 2013