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CTC September Board Meeting Agenda
MEETING OF THE
CALIFORNIA TAHOE CONSERVANCY BOARD
Thursday, September 18, 2008
Project Tour
Meet at North Tahoe Beach
Kings Beach, CA 96143
9:30 a.m.
Directions to Project Tour: The tour will begin at North Tahoe Beach, which is located across from Safeway in Kings Beach, California, immediately west of the junction of State Routes 267 and 28.
Friday, September 19, 2008
Board Meeting
Tahoe City Public Utility District Board Room
221 Fairway Drive
Tahoe City, CA 96145
9:30 a.m.
Directions to Board Meeting: From Interstate 80 eastbound, exit onto State Route 89 south toward Lake Tahoe/Squaw Valley/Tahoe City. Proceed 14 miles to Tahoe City. Turn left onto Fairway Drive (one block before the Tahoe City “Y” intersection). The Tahoe City Public Utility District offices are at 221 Fairway Drive.
AGENDA
- Roll Call
- Election of Chair and Vice Chair
- Approval of Minutes
- Chairman's Report
- Deputy Attorney General's Report
- Executive Director's Report and Major Projects Update
- Snow Storage License (report)
- Public Comment
- Consent Items
- Environmentally Sensitive Lands Acquisition: Consideration and possible authorization of $82,500 plus related closing costs for the purchase of one environmentally sensitive parcel. Placer County Assessor’s Parcel Number 98-146-08. (Resolution 08-09-01)
- Extension of License Agreement with Tesoro Petroleum Companies, Inc. for Groundwater Remediation: Consideration and possible authorization of a two year extension to an existing license agreement in order to allow Tesoro to continue the use of wells on Conservancy property. Placer County Assessor’s Parcel Number 117-180-11. (Resolution 08-09-02)
- License Agreement with Nevada Tahoe Conservation District (NTCD) for Air Quality Testing: Consideration and possible authorization of a license agreement with NTCD for placement of equipment on Conservancy property in order to assess the effectiveness of Best Management Practices. Placer County Assessor Parcel Numbers 94-140-65 (near Rocky Ridge), 117-130-26 (Moon Dunes), and 117-160-08 (Snow Creek). (Resolution 08-09-03)
- Authorization to Modify the 2008 Soil Erosion Control Grants Program Announcement and Guidelines: Consideration and possible authorization of a modification to the 2008 Soil Erosion Control Grants Program Announcement and Guidelines, incorporating minor changes related to the National Environmental Policy Act (NEPA), submittal dates, and associated timelines. (Resolution 08-09-04)
- Administrative Items:
- 2009-10 Fiscal Year Budget Requests: Consideration and possible ratification of the California Tahoe Conservancy’s budget proposals for the 2009-10 fiscal year. (Resolution 08-09-05)
- Public Comment
- Board Member Comment
- Adjournment
Closed Session: Following, or at any time during the meeting, the Conservancy may recess or adjourn to closed session to consider pending or potential litigation; property negotiations; or personnel-related matters. Authority: Government Code Section 11126(a), (c)(7), (e).
Consent Items: Consent items are expected to be routine and non-controversial; recommendations will ordinarily be acted on without discussion. If any board member, staff member, or other interested party requests discussion of a consent item, it may be removed from consent and taken up in the regular agenda order, or in an order determined by the Board Chair.
Staff reports: Staff Reports on individual agenda items requiring board action may be obtained at the Conservancy’s office beginning on the Monday preceding the meeting or at the board meeting. For more information, contact Debra Herrick at the office of the California Tahoe Conservancy, 1061 Third Street, South Lake Tahoe, California 96150 or call (530) 542-5580
NOTES: This notice has been posted on the California Tahoe Conservancy web site at http://tahoe.ca.gov .
This meeting agenda and attachments are being mailed, for purposes of public notice, to the owners of parcels or interests therein proposed for acquisition or acquisition funding by the Conservancy, and to any other persons who are on the Conservancy’s general mailing list. Owners of property affected by or adjacent to potential site improvement projects (Item 8) which may receive funding or other support from the Conservancy, and parties interested in other items on the agenda, may receive notice by the mailing of this agenda, by posting of notice at the site, or by other means.
In accordance with Title II of the Americans With Disabilities Act of 1990, reasonable accommodations are available. Requests for reasonable accommodations should be made at least five working days in advance of the meeting date. To request reasonable accommodations, including documents in alternative formats, please call (530) 543-6059 (California Relay Service 866-735-0373 or 711).
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