COUNTY OF PLACER
BOARD OF SUPERVISORS
MONDAY, JULY 25, 2011
Jack Duran, District 1 Thomas Miller, County Executive
Robert Weygandt, District 2, Chairman Anthony J. La Bouff, County Counsel
Jim Holmes, District 3 Holly Heinzen, Assistant County Executive
Kirk Uhler, District 4 Ann Holman, Clerk of the Board
Jennifer Montgomery, District 5
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.
Resort at Squaw Creek
Grand Sierra Room
400 Squaw Creek Road
Olympic Valley, CA 96146
FLAG SALUTE – Led by Anthony La Bouff, County Counsel.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
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. BOARD OF SUPERVISORS – Presentation of a commendation to Benjamin Heineike of Kings Beach for his service to the United States in the United States Navy.
2. Reception - Hosted by JMA Ventures at the West Shore Café, 5160 West Lake Boulevard, Homewood.
3. FACILITY SERVICES – Receive an update on the Comprehensive Facilities Master Plan and provide input and direction for next steps in the master plan process.
4. COUNTY EXECUTIVE:
a. Capital Facilities Financing Plan - The Board is requested to affirm the updated Capital Facilities Financing Plan. Doing so provides a framework for priorities and funding for County capital facilities construction through FY 2020-21.
b. Public Safety Realignment - Receive an update on the Governor’s revised FY 2011-12 public safety realignment implementation and funding plan.
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.
§54956.9 – CONFERENCE WITH LEGAL COUNSEL
(A) 1. Existing Litigation:
(a) C.H. Entertainment, LLC, et al. v. Bennett C. Combs, et al.
Sacramento County Superior Court Case No.: 34-2011-0010-6213
(b) County of Placer v. Michelle Burris, et al.
Placer County Superior Court Case No.: SCV-22068
(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a) Agency designated representatives: Tom Miller, Nancy Nittler, Therese Leonard, Anthony J. La Bouff
Employee organization: PPEO. DSA
CLOSED SESSION REPORT:
BOARD OF SUPERVISORS’ 2011 MEETING SCHEDULE:
July 26, 2011 (Tahoe)
August 9, 2011
August 18 & 19, 2011 (Budget)
August 23, 2011