COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, JULY 23, 2012

SUMMARY ACTION

1:30 p.m.

Jack Duran, District 1                                                                                            David Boesch, County Executive

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

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

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

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.

  1:30 p.m.

 1.   TOUR – Customs House, 775 North Lake Boulevard, Tahoe City, CA 96145

The Board of Supervisors toured the newly-opened Customs House in Tahoe City, where staff from the Community Development Resource Agency, County Executive Office, Environmental Health and the Assessor’s Office, are located to provide a centralized, one-stop facility for development-related activities in the Tahoe Basin.

MEETING LOCATION:

Resort at Squaw Creek

400 Squaw Creek Road

Olympic Valley, CA

3:00 p.m.

FLAG SALUTE – Led by Chairwoman Montgomery.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – 1) Ellie Waller, Tahoe Vista resident, requested the Board send someone to the public hearing regarding the North State Line Community Plan Split as there are allocations, TAU’s, etc., that are going to be split in this plan and she was concerned that Placer County is not getting its fair share.  2) Elizabeth Hale, West Shore resident, talked about the Tahoe City Community Plan Update Committee and the Tahoe City Vision Group.

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 3:00 p.m.

 2.   TAHOE CITY PUBLIC UTILITY DISTRICT:

a.    Tahoe City Golf Course Update, presentation by Cindy Gustafson.

b.    Lakeside Trail Update, presentation by Cindy Gustafson.

3:30 p.m.

 3.   Lake Tahoe Winter Games Update, presentation by Andy Wirth, Acting Chair, Lake Tahoe Winter Games Exploratory Committee.

5:30 p.m.

 4.   The Board attended a reception, hosted by Squaw Valley USA and North Lake Tahoe Resort Association, at the Olympic Village Inn, 1909 Chamonix Place, Squaw Valley, CA 96146.

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

BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:

July 24, 2012

August 7, 2012

August 16, 2012 (Budget)

August 17, 2012 (Budget)

August 21, 2012

September 11, 2012

September 25, 2012