COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 23, 2006

AGENDA

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

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.

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.

BOARD OF SUPERVISORS                                                                                                            PAGE 2

OCTOBER 23, 2006

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:  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.

 4.   COUNTY EXECUTIVE OFFICE:

a.    Woody Biomass Program (PDF) – Staff update of the program.

b.    Secure Rural Schools & Community Self-Determination Act of 2000 (HR 2389) (PDF) - Approve 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; approve 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).

       Action:

5.   COUNTY COUNSEL/ADJOURN TO CLOSED SESSION (PDF):
PERSONNEL SESSION/LABOR RELATIONS

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)   §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

CLOSED SESSION REPORT:

5:30 p.m.

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

ADJOURNMENT

BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:

October 24, 2006

November 07, 2006

December 05, 2006

December 19, 2006