COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, OCTOBER 22, 2012

SUMMARY ACTION

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, 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.

12:00 Noon

MEETING LOCATION

Customs House

775 North Lake Boulevard

Tahoe City,  CA  96145

FLAG SALUTE – Led by Supervisor Holmes.

PUBLIC COMMENT – Chairwoman Montgomery introduced Fire Chief Michael Schwartz, Station 51, Tahoe City.

 1.   COUNTY COUNSEL/CLOSED SESSION REPORT

(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 – The Board received a report from Counsel on the successful completion of the State Court litigation.

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS – The Board discussed labor negotiations with their Labor Team and gave direction to their Labor Team.

(a)   Agency designated representatives: David Boesch, Nancy Nittler, Therese Leonard, Gerald O. Carden

       Employee organization: DSA

1:30 p.m.

MEETING LOCATION

Station 51 Public Safety Center

222 Fairway Drive

Tahoe City, CA 96145

 2.   BOARD OF SUPERVISORS

a.    Commendation

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 – Next regular meeting is Tuesday, October 23, 2012.

BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:

October 23, 2012

November 6, 2012

November 20, 2012

December 11, 2012