COUNTY
OF PLACER
BOARD
OF SUPERVISORS
MONDAY,
OCTOBER 22, 2012
AGENDA
12:00
Noon
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,
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,
12:00 Noon
MEETING LOCATION
Customs House
775 North Lake
Boulevard
Tahoe City, CA
96145
FLAG SALUTE – Led by Supervisor Holmes.
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
COUNSEL/ADJOURN TO CLOSED SESSION (PDF)
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) §54956.9 – CONFERENCE WITH LEGAL COUNSEL
1.
Existing Litigation:
(a) California Clean Energy Committee, et al. v.
County of Placer, et al.
Placer County Superior Court Case No.:
SCV-0030337
(B) §54957.6 - CONFERENCE WITH
LABOR NEGOTIATORS
(a) Agency designated representatives: David Boesch, Nancy Nittler,
Therese Leonard, Gerald O. Carden
Employee organization: DSA
CLOSED SESSION REPORT
1:30 p.m.
MEETING LOCATION
Station
51 Public Safety Center
222 Fairway Drive
Tahoe City, CA 96145
2. BOARD OF SUPERVISORS
1. Presentation
of a Commendation to Fire Chief Peter N. Poe.
b. Tahoe City Tour, Points of Interest
1. Old Station 51, 300 North Lake Boulevard,
Tahoe City, CA
2. North Lake Tahoe Visitors Center, 100 North
Lake Boulevard, Tahoe City, CA
3:00 p.m.
MEETING LOCATION
Tahoe City Transit
Center
165 West Lake
Boulevard
Tahoe City, CA
3. PUBLIC
WORKS – Tahoe City Transit Center, Ribbon Cutting
ADJOURNMENT
BOARD OF SUPERVISORS’ 2012 MEETING
SCHEDULE:
October
23, 2012
November
6, 2012
November
20, 2012
December
11, 2012