Tuesday, June 20, 2023

9:00 a.m.


Bonnie Gore, District 1                                                                                                                Jane Christenson, County Executive Officer

Shanti Landon, District 2                                                                                                                                  Karin Schwab, County Counsel

Jim Holmes, District 3, Chair                                                                                                                        Megan Wood, Clerk of the Board

Suzanne Jones, District 4, Vice Chair                                                                                      Marci Branaugh, Deputy Clerk of the Board

Cindy Gustafson, District 5                                                                                                                                                                                      



The board meeting will be open to in-person attendance. The entire meeting will be available on livestream. Public Comment will be opened for each agenda item, and citizens may comment virtually through a Zoom meeting webinar utilizing the “raise hand” function or if you have joined the Zoom meeting via phone at 877-853-5247 using the Webinar ID 956 2278 2877 please dial *9 to “raise hand” and queue for Public Comment. Please raise your hand at the time the Chair announces the item. Please Note:


Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you are hearing impaired, we have listening devices available. If you require additional 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.





Community Development Resource Agency

3091 County Center Drive

Auburn, CA. 95603




FLAG SALUTE – Led by Supervisor Gore



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.



TIMED ITEMS to be discussed at the time shown or shortly thereafter


 9:05 a.m.

A.    Project 8 Winery Project, Zoning Text Amendment, Conditional Use Permit, Environmental Impact Report – Supervisorial District 3

1.    Adopt a Resolution to certify the Project 8 Winery Project Environmental Impact Report prepared pursuant to the California Environmental Quality Act and to adopt the Findings of Fact and Statement of Overriding Considerations and the Mitigation Monitoring and Reporting Program.

2.    Adopt an Ordinance to amend Placer County Code, Chapter 17, Article 17.56, Section 17.56.330 for Wineries and farm breweries, Height Limit Exceptions.

3.    Approve a Conditional Use Permit for the operation of a Large Winery on 40+ acres with an Accessory Use – Restaurant, establish hours of operation from 7:00 a.m. to 10:00 p.m., establish the maximum attendees for Agricultural Promotional Events at 75 people, and allow the octagon building to be constructed 75 feet from the finished grade (with an additional 5.4 feet for rooftop mechanical equipment).


Draft EIR


Final EIR




ADJOURNMENT – To next regular meeting, on June 27, 2023.




June 27, 2023

July 11, 2023

July 24, 2023 (Tahoe)

July 25, 2023 (Tahoe)

August 08, 2023

August 22, 2023

September 12, 2023

September 26, 2023

October 16, 2023 (Tahoe)

October 17, 2023 (Tahoe)

October 31, 2023

November 14, 2023

November 28, 2023

December 05, 2023

December 12, 2023


Levine Act – Campaign Contributions (Government Code Section 84308)

As of January 1, 2023, the Levine Act (Government Code Section 84308) applies to Board of Supervisors proceedings involving a license, permit, or other entitlement for use.

Pursuant to Government Code Section 84308, no Board Member shall accept, solicit, or direct a contribution of more than $250 from any party or their agent, or from any participant or their agent, while a proceeding involving a license, permit, or other entitlement for use is pending before the County or for 12 months after a final decision is rendered in that proceeding. Any Board Member who has received a contribution of more than $250 within the preceding 12 months from a party or their agent, or from a participant or their agent, shall disclose that fact on the record of the proceeding and shall not make, participate in making, or in any way attempt to use their official position to influence the decision.


Pursuant to Government Code Section 84308(d), any party to a covered proceeding before the Board is required, and any participant to such a proceeding is strongly urged, to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made within the preceding 12 months by them or their agent to any Board Member. The disclosure must include the name of the party or participant and any other person making the contribution, if any; the name of the recipient; the amount of the contribution; and the date the contribution was made. The disclosure shall occur in the manner required under Government Code Section 84308 and any applicable state or local regulations, opinions, or policies. No party or their agent, and no participant or their agent, shall make a contribution of more than $250 to any Board Member during the proceeding or for 12 months after a final decision is rendered in that proceeding.

The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law.


Any document submitted for consideration shall be submitted to the Clerk of the Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00 p.m. the day before the scheduled meeting. 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. All written or emailed public comments received prior to 5 p.m. the day prior to the meeting will be provided to the Board members electronically or in written format. Emails received through the Clerk’s email address above during the meeting will still become part of the record for the Board meeting and retained by the Clerk. Citizens may submit their comments in written form at the following link: The public may always email comments to the Clerk of the Board [email protected] or mail the same through the U.S. Postal Service to the County, Attn: Clerk of the Board, 175 Fulweiler Avenue, Auburn, CA 95603.


To watch Board meetings or view Agendas online, go to Placer County’s website and Board meeting agendas are publicly posted for review on the county website at