Agenda watch: Placer County Board of Supervisors; Olympic Valley Public Service District
TAHOE CITY, Calif. – The Placer County Board of Supervisors will be meeting on Tuesday July 25 at 9 a.m.
The meeting can be viewed in person at Granlibakken Tahoe, 725 Granlibakken Rd. or remotely at https://www.placer.ca.gov/boslive.
9:45 a.m. – Presentation on Emergency Preparedness Efforts – Receive a presentation regarding the county’s emergency preparedness efforts.
11 a.m. – Amended and Restated Five-Year Agreement between Placer County and the North Lake Tahoe Resort Association, dba North Tahoe Community Alliance and Dissolution of the Capital Projects Advisory Committee 1. Approve an amended and restated five-year agreement between Placer County and the North Lake Tahoe Resort Association dba North Tahoe Community Alliance (NTCA) for oversight and administrative support associated with the Capital Projects Advisory Committee in addition to the TOT Committee. 2. Authorize the County Executive Officer, or designee, to execute the agreement with the NTCA in the amount not to exceed $102,625 for FY 2022-23, $150,000 for FY 2023-24, $150,000 plus a cost-of-living adjustment not to exceed 3 percent for FY 2024-25, and the FY 2024-25 contract amount plus a cost-of-living adjustment not to exceed 3 percent for FY2025-26, subject to Risk Management and County Counsel concurrence. 3. Adopt a Resolution dissolving the Capital Projects Advisory Committee as a committee of the Board of Supervisors. 4. Determine that the requested actions are each not a project under California Environmental Quality Act Guidelines 15378.
11:30 a.m. – Engagement and Visioning Update for the Old Fire Station in Tahoe City. Receive a presentation from the County Executive Office regarding ongoing community and stakeholder engagement activities to inform the future re-use of the Former Tahoe City Fire Station 51 (Fire Station Property), and support a broader visioning effort geared towards activating and maximizing currently vacant or under-utilized parcels in the Tahoe City area based upon high stakeholder interest.
11:40 a.m.- Memorandum of Understanding with Tahoe Transportation District for Regional Tahoe Transportation | Project Implementation. Approve a Memorandum of Understanding (MOU) between Placer County and the Tahoe Transportation District for regional transportation project implementation support in eastern Placer County for FY 2023-24 in the amount of up to $52,500 for contract term July 1, 2023 to June 30, 2024, and authorize the County Executive Officer, or designee, to execute the MOU subject to County Counsel and Risk Management concurrence, and to take such other actions as may be necessary to implement the MOU.
8a. Lease to Locals Funding and Contract Renewal Request – Supervisorial District 5. 1. Approve the allocation of $500,000 in Transient Occupancy Tax (TOT) reserve funds. 2. Approve a FY 2023-24 Budget Amendment #AM-00846 for CC10020 – Tahoe Economic and Community Enhancement budget in the amount of $500,000 and cancel Tahoe Economic and Community Enhancement Fund Reserves in the same amount. 3. Approve a FY 2023-24 Budget Amendment #AM-00847 for CC06004 – CDRA Administration and Fiscal Support in the amount of $500,000. 4. Approve an agreement with Placemate, Inc. for the marketing and implementation of the Program in the amount of $95,000 for a one-year period. 5. Find the actions requested exempt from environmental review pursuant to CEQA Guidelines § 15061(b)(3) and 15378(b).
Read the full agenda here.
Olympic Valley Public Service District
The Olympic Valley Public Service District Board of Directors will be holding a meeting on Tuesday, July 25 at 8:30 a.m. at 305 Olympic Valley Road.
Old and New Business.
F-1 Fuels Management Program. Information Only: Review item and accept public comment.
F-2 Olympic Valley Fuel Reduction Project, OV-4 – Feather River Forestry – Professional Services Agreement. Proposed Action: Review item, accept public comment, approve professional services agreement with Feather River Forestry, and authorize the General Manager to execute all contractual documents.
F-3 Award Contract – Olympic Valley Fuel Reduction Project, OV-1. Proposed Action: Review item, accept public comment, approve contract with Cross Check Services, licensed timber operator, and authorize the General Manager to execute all contractual documents.
F-4 Notice of Completion – 2023 Well 2R Rehabilitation Project. Proposed Action: Review item, accept public comment and authorize staff to file a Notice of Completion with Placer County for the 2023 Well 2R Rehabilitation Project.
See the full agenda here.
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