Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/12/2010 8:00 AM Minutes status: Final  
Meeting location: South Lake Tahoe City Council Chambers
South Lake Tahoe City Council Chambers - 1901 Airport Road, Suite 206 South Lake Tahoe, California
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
10-1080 11.Agenda ItemSupervisor Santiago recommending the Board receive a Presentation by Wendy David on the Lake Tahoe Collaborative. (Est. Time: 15 Min.)Received and Filed  Action details Not available
10-0656 12.Agenda ItemSupervisors 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  Action details Not available
10-1077 13.Agenda ItemSupervisor 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  Action details Not available
10-1091 14.Agenda ItemSupervisor 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  Action details Not available
10-1088 15.Agenda ItemClerk of the Board of Supervisors recommending the Board approve the Meeting Minutes from the Regular Meeting of Tuesday, October 5, 2010.ApprovedPass Action details Not available
10-0830 106.Agenda ItemChief 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)ContinuedPass Action details Not available
10-1025 17.Agenda ItemBuilding 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 AmendedPass Action details Not available
10-0977 18.Agenda ItemDepartment 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.ApprovedPass Action details Not available
10-1094 19.Agenda ItemSupervisor 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.ApprovedPass Action details Not available
10-1076 110.Agenda ItemSupervisor 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.ApprovedPass Action details Not available
10-1084 111.Agenda ItemSupervisor 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  Action details Not available
10-1092 112.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.  Action details Not available
10-1096 113.Closed Session Item Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Chief Administrative Officer.No Action Reported.  Action details Not available