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10-1080
| 1 | 1. | Agenda Item | Supervisor Santiago recommending the Board receive a Presentation by Wendy David on the Lake Tahoe Collaborative. (Est. Time: 15 Min.) | Received and Filed | |
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10-0656
| 1 | 2. | Agenda Item | Supervisors Sweeney and Briggs recommending the Board consider the following:
1) Discuss the proposed approval of the Amendment to the Basin Plan by the State Water Resources Control Board, comments to be received by March 18, 2011; and
2) Authorize the Chair to sign a comment letter to State Water Resources Control Board, noting said Amendment relates to the clarity of Lake Tahoe. (Refer 11/15/10, Item 24;10/12/10, Item 2; Legistar File 09-1402, 1/19/10, Item 18; Legistar File 08-0687, 6/24/08, Item 3) (Est. Time: 15 Min.) | Received and Filed | |
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10-1077
| 1 | 3. | Agenda Item | Supervisor Santiago recommending the Board receive a Presentation by Tom Brannon, Caltrans, Supervising Transportation Engineer and Tahoe Delivery Manager, on the current and upcoming US Highway 50 and Echo Summit Projects. (Est. Time: 45 Min.) | Received and Filed | |
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10-1091
| 1 | 4. | Agenda Item | Supervisor Santiago recommending the Board receive a Presentation by Joanne Marchetta, Tahoe Regional Planning Agency Executive Director, on the Regional Plan Update. (Est. Time: 45 Min.) | Received and Filed | |
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10-1088
| 1 | 5. | Agenda Item | Clerk of the Board of Supervisors recommending the Board approve the Meeting Minutes from the Regular Meeting of Tuesday, October 5, 2010. | Approved | Pass |
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10-0830
| 10 | 6. | Agenda Item | Chief Administrative Office recommending the Board approve employees eligible to receive the County's Early Retirement Incentive Plan, noting said plan was approved by the Board of Supervisors on July 20, 2010, Item No. 30. (Cont'd 11/2/10, Item 6) | Continued | Pass |
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10-1025
| 1 | 7. | Agenda Item | Building Industry Advisory Committee, recommending the Board adopt Resolution amending the committee structure of the Building Industry Advisory Committee by removing the North State Building Industry Association and Sacramento Builders Exchange as organizational members of the committee. | Adopted As Amended | Pass |
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10-0977
| 1 | 8. | Agenda Item | Department of Transportation recommending the Board receive and file the Annual Report of Special Taxes for County Service Area Nos. 3 and 9, Zones of Benefit for Fiscal Year 2009-2010. | Approved | Pass |
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10-1094
| 1 | 9. | Agenda Item | Supervisor Nutting recommending the Board approve the appointment of Tim Thompson to serve as the District II representative on the Veterans Affairs Commission for a term to expire January 2013. | Approved | Pass |
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10-1076
| 1 | 10. | Agenda Item | Supervisor Knight recommending the Board approve a Traffic Impact Fee Deferral in line with Board of Supervisors Policy B-3 for Montano De El Dorado; and direct County Counsel and the Department of Transportation to work with El Dorado Hills Pavilion Venture, LLC to prepare the agreement and documents for recordation. | Approved | Pass |
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10-1084
| 1 | 11. | Agenda Item | Supervisor Santiago requesting the Board attend a no host lunch, Presentation and Tour by the California State Parks Department on the Upper Truckee River Project. (Est. Time: 1 Hr.) | Received and Filed | |
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10-1092
| 1 | 12. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: MV Transportation, Inc. v. El Dorado County, et al., 9th Judicial District Court of the State of Nevada, County of Douglas, Case No. 10-CV-0240. | No Action Reported. | |
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10-1096
| 1 | 13. | Closed Session Item | Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Chief Administrative Officer. | No Action Reported. | |
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