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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/31/2015 9:00 AM Minutes status: Final  
Meeting location: South Lake Tahoe
Special Meeting in South Lake Tahoe
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
15-1024 11.Agenda ItemSupervisor Novasel recommending the Board participate in a tour of Lake Tahoe Wildlife Care, county facilities at the El Dorado Center and the El Dorado County South Lake Tahoe Branch Library, and lunch at Lakeview Commons. (Est. Time: 9:00 A.M. to 1:30 P.M.): 1) 9:00 A.M. - Location: Lake Tahoe Wildlife Care, located at 1485 Cherry Hills Circle, South Lake Tahoe, California, 96150, to include a walking tour of current facility; 2) 10:00 A.M. - Location: El Dorado Center located at 3368 Lake Tahoe Boulevard, South Lake Tahoe, California, 96150, to include a walking tour of county facility and departments: 3) 11:00 A.M. - Location: El Dorado County South Lake Tahoe Branch Library, 1000 Rufus Allen Boulevard, South Lake Tahoe, California, 96150, to include a county library tour; and 4) 12:00 P.M. - Location: Lakeview Commons, El Dorado Beach, 1004 Lakeview Avenue, South Lake Tahoe, California, 96150, lunch with the City of South Lake Tahoe Council Members and Executive Staff, catered by the El Dorado County Jail Culinary Arts program.   Action details Not available
15-0961 12.Agenda ItemSupervisor Novasel recommending the Board consider the following: 1) Receive and file a presentation by Representatives of the Tahoe Fire and Fuels Team; and 2) Ratify the Chair's signature on the Mutual Agreement for the 2015 Lake Tahoe Community Wildfire Protection Plan Update. (Refer: 8/11/15, Item 9)ApprovedPass Action details Not available
15-1027 13.Agenda ItemSupervisor Novasel recommending the Board receive a presentation by City Manager, Nancy Kerry, and Carl Ribaudo, Strategic Marketing Group, on the Lake Tahoe Legacy Principles. (Est. Time: 30 Min.)Received and Filed  Action details Not available
15-0896 24.Agenda ItemChief Administrative Office, Facilities Division, recommending the Board consider the following: 1) Authorize the Department to enter into negotiations with the City of South Lake Tahoe regarding the potential sale or transfer of a portion of parcel number 026-050-05, commonly referred to as the “City of South Lake Tahoe Campground by the Lake;” and 2) Appoint the Chief Administrative Officer, or designee, as the real estate negotiator on behalf of the County. FUNDING: Unknown at this time.Received and Filed  Action details Not available
14-1418 45.Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the Board consider the following: 1) Adopt and authorize the Chair to sign Resolution of Intention 148-2015 to amend the General Plan (Attachment 4B), and Resolution of Intention 149-2015 to revise the County Zoning Code (Title 130) (Attachment 4C); and 2) Authorize staff to proceed with the preparation of all necessary documentation and environmental review pursuant to the requirements of the California Environmental Quality Act for the Draft Meyers Area Plan (in the South Lake Tahoe area) - Version 4, dated June 2015 (Attachment 4D). FUNDING: N/AFailed  Action details Not available
14-1418 4 Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the Board consider the following: 1) Adopt and authorize the Chair to sign Resolution of Intention 148-2015 to amend the General Plan (Attachment 4B), and Resolution of Intention 149-2015 to revise the County Zoning Code (Title 130) (Attachment 4C); and 2) Authorize staff to proceed with the preparation of all necessary documentation and environmental review pursuant to the requirements of the California Environmental Quality Act for the Draft Meyers Area Plan (in the South Lake Tahoe area) - Version 4, dated June 2015 (Attachment 4D). FUNDING: N/AApprovedPass Action details Not available