SPECIAL MEETING

COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, APRIL 23, 2012

SUMMARY ACTION

2:00 p.m.

 

Jack Duran, District 1                                                                                                                       Holly Heinzen, Interim County Executive

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

Jim Holmes, District 3, Vice Chairman                                                                                                       Ann Holman, Clerk of the Board

Kirk Uhler, District 4                                                                                                                                                                                                 

Jennifer Montgomery, District 5, Chairwoman

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:

North Tahoe Event Center, Evergreen Suite

8318 North Lake Boulevard

Kings Beach,  CA  96145

 

2:00 p.m.

 

FLAG SALUTE – Led by Supervisor Uhler.

 

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

PUBLIC COMMENT – Allison Schwedner, Director of the Community Collaborative of Tahoe Truckee, expressed her gratitude to Placer County and appreciation of leadership of the Placer County Health and Human Services senior management staff.

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 2:30 p.m.

 1.   ADMINISTRATIVE SERVICES - Conduct a hearing to consider an appeal on behalf of the Falcon Lodge, of the Director of Administrative Services' decision determining the amount of uniform occupancy tax to be assessed against Falcon Lodge and its principals for the 2008 through 2010 tax years, pursuant to Article 4.16 of the Placer County Code.  (Continued from January 24, 2012)

The hearing was continued to June 19, 2012 at the request of Lloyd Brown representing Falcon Lodge to allow for Accountant Gina Brown to perform an audit.

 

DEPARTMENT ITEMS:

 2.   COMMUNITY DEVELOPMENT RESOURCE AGENCY/PLANNING/PLACER COUNTY BIOMASS PROGRAM AND CABIN CREEK BIOMASS FACILITY PROJECT - The Planning Services Division presented an update on the County's Biomass Program and the proposed Cabin Creek Biomass Facility Project. The update included an overview of the various elements biomass program and discussion on the status of the preparation of the environmental document for the proposed Cabin Creek project.

 

ADJOURNMENT – Next regular meeting is Tuesday, April 24, 2012.

 

5:30 p.m.

RECEPTION – Attended a reception hosted by the North Lake Tahoe Chamber/CVB/Resort Association and the North Tahoe Business Association at the Caliente Restaurant in Kings Beach.

 

BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:

April 24, 2012

May 8, 2012

May 22, 2012

June 5, 2012

June 19, 2012