COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, JULY 24, 2006

AGENDA

1:30 p.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.

MEETING LOCATION:

Resort at Squaw Creek, Grand Sierra C

400 Squaw Creek Road

Olympic Valley, CA  96146

1:30 p.m.

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.

Action:

1:35 p.m.

1.    COUNTY EXECUTIVE (PDF) – Woody Biomass Program update.

2:00 p.m.

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.

Action:

BOARD OF SUPERVISORS                                                                                                            PAGE 2

JULY 24, 2006

3.    COUNTY COUNSEL/ADJOURN TO CLOSED SESSION (PDF) :

PERSONNEL SESSION/LABOR RELATIONS

       LITIGATION

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)