COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, JULY 24, 2006
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.
Resort at Squaw Creek, Grand Sierra C
400 Squaw Creek Road
Olympic Valley, CA 96146
FLAG SALUTE - Led by Supervisor Gaines.
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.
1. COUNTY EXECUTIVE (PDF) – Woody Biomass Program update.
2. COUNTY EXECUTIVE/FACILITY SERVICES/CAPITAL FACILITIES PLAN (PDF) - Affirm priorities for County capital facility construction projects through FY 2015/16 and provide direction to staff to proceed with capital financing recommendations for the projects.
BOARD OF SUPERVISORS PAGE 2
JULY 24, 2006
3. 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
Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
CLOSED SESSION REPORT
ADJOURNMENT – Next regular meeting is Tuesday, July 25, 2006, at the Resort at Squaw Creek, Grand Sierra C, 400 Squaw Creek Road, Olympic Valley, CA.
BOARD OF SUPERVISORS’ 2006 MEETING SCHEDULE:
July 25, 2006 (Tahoe)
August 1, 2006
August 15, 16 & 17, 2006 (budget)
August 22, 2006
September 12, 2006
September 26, 2006
October 10, 2006
October 23, 2006 (Tahoe)
October 24, 2006 (Tahoe)