TRUCKEE, Calif. – Truckee Town Council will meet on Tuesday, Feb. 27 at 5 p.m. at 10183 Truckee Airport Road. 

View in person at 10183 Truckee Airport Road or remotely via http://ttctv.org/. 

Discussion items:

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7.1 AB 413 Parking Near Intersections and Crosswalks. Recommended Action: That Council direct staff to prepare a local ordinance establishing allowable proximity of parking spaces to crosswalks.

7.2 Purchase of Six (6) Zero-Emission Battery Electric Vans for the Transit Fleet and Update on Electrical Vehicle Charging Infrastructure Recommended Action: That Council authorize the purchase of six (6) electric Ford E-Transit vans through the California Association of Coordinated Transit-Morongo Basin Transit Authority (CalACT-MBTA) Vehicle Purchasing Cooperative under Agreement No. 20-01 in the amount of $692,130.02, and receive an update on Electric Vehicle charging infrastructure.

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7.3 Truckee Trails Tax Measure Ordinance 2024-03. Recommended Action: Introduce Ordinance 2024-03 imposing a transaction and use tax to be administered by the California Department of Tax and Fee Administration.

7.4 Quarterly FY 2023/24 through FY 2024/25 Strategic Workplan Update. Recommended Action: That Council receive the first quarterly update for the Fiscal Year 2023- 2025 Strategic Workplan progress through December 31, 2023.

See the full agenda here. 

Placer County Board of Supervisors

The Placer County Board of Supervisors will be meeting on Tuesday, Feb. 27 at 9 a.m.

The meeting can be viewed in person at North Tahoe Event Center, 8318 North Lake Blvd.Kings Beach or remotely at https://www.placer.ca.gov/boslive. 

9:30 a.m.

1. County Executive

A.CDBG Public Hearing and Closeout of the Community Development Block Grant – Coronavirus (CDBG-CV1) 20-CDBG-CV1-00101

1. Conduct a Public Hearing to solicit comments on the submittal of the Community Development Block Grant – Coronavirus (CDBG-CV1) 20-CDBG-CV1-00101 grant Close Out Report and the disencumbrance of $27,072.61 of 20-CDBG-CV1-00101 funds for a forgivable loan program, Microenterprise Assistance Program; and
2. Adopt a Resolution acknowledging accomplishments and confirming activity completion of Community Development Block Grant (CDBG) – Coronavirus (CDBG-CV1) 20-CDBG-CV1-00101 – Microenterprise Assistance Forgivable Loan Program, and accepting the project Close Out Report; and
3. Approve the disencumbrance of $27,072.61 in 20-CDBG-CV1-00101 grant funds.
4. Determine that the proposed actions are each not a project pursuant to CEQA Guidelines Section 15378.

 9:40 a.m.

2. County Executive

1. Lake Tahoe Destination Stewardship Plan Update
2. Accept a presentation on development of a Lake Tahoe Destination Stewardship Plan and formation of a Destination Stewardship Council.

9:55 a.m.

3. County Executive

1. Eastern Placer County Fire Services Ad Hoc Committee Update
2. Receive a presentation from County Executive Office staff on the Eastern Placer County Fire Services Ad Hoc Committee discussions and provide direction to staff on options for further action.

1:30 p.m.

4. Community Development Resource Agency

1. Amendment to Article 9.42:  Short Term Vacation Rentals Ordinance – Supervisorial District 5

1. Introduce and waive oral reading of an Ordinance to amend Placer County Code Chapter 9, Article 9.42.
2. Receive an update on Short Term Rental stakeholder working group.

Non time specific

5. County Executive

1. Aligning Tahoe Priorities to Achieve Success – Critical Success Factors
2. Receive a presentation from Tahoe County Executive Office staff on 2024 priorities which align with the Board’s Critical Success Factors in Eastern Placer

13.  Public Works

1. Lower Secline Water Quality Improvement Project | Notice of Completion and Roadway Acceptance into Maintained Mileage

1. Adopt a Resolution accepting the Lower Secline Water Quality Improvement Project, Contract No. 001325 as complete, and authorizing the Director of Public Works, or designee, to sign and record the Notice of Completion.
2. Adopt a Resolution accepting a total of 0.0625 miles (330 feet) of new roadway constructed by the Lower Secline Water Quality Improvement Project, Contract No. 001325, into the County maintained mileage system.
3. Determine the proposed actions are consistent with the Mitigated Negative Declaration for the Kings Beach Water Quality and Stream Environment Zone Improvement Project approved by the Board of Supervisors on December 9, 2008.

See the full agenda here.

Nevada County Supervisors

The Nevada County Supervisors will be holding a meeting on Tuesday, Feb. 27 starting at 9 a.m.

The meeting can be viewed in person at 950 Maidu Avenue or remotely at http://www.nevadacountyca.gov/boardmeetings and http://www.YouTube.com/c/CountyofNevadaCA.

Consent agenda

10. Resolution approving the Memorandum of Understanding (MOU) between the County of Nevada and the Town of Truckee to establish roles and responsibilities to implement SB 1383 regulations regarding organic waste, and authorizing the Chair of the Board of Supervisors to execute the MOU.

13. Resolution for the Notice of Acceptance and Completion for the Donner Pass Road Rockslide Project – County Project No. 700300 (Res. 23-441), with contract totaling $475,011, directing the Auditor-Controller to amend the fiscal year 2023/24 Public Works budget, and directing the Clerk of the Board of Supervisors to record the notice in accordance with Civil Code section 9208. (4/5 Affirmative vote required)

See 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, Jan. 30 at 8:30 a.m. at 305 Olympic Valley Road. 

Old and New Business. Members of the public may address the board on each agenda item, up to three minutes or longer based on direction from the Board President.

F-1 Climate Change Modeling for the Sufficiency of Supply Assessment. Information Only:  Review item and accept public comment.

F-2 Budget Preparation Schedule. Information Only: Review item and accept public comment.

F-3 CalPERS Unfunded Accrued Liability – Additional Payment. Proposed Action:  Review item, accept public comment and approve an additional payment towards the Unfunded Accrued Liability (UAL) for CalPERS Miscellaneous Pension Plan in the amount of $200,000.

F-4 Approve 2023-2024 Employee Salary Schedules Revision. Proposed Action:  Review item, accept public comment and approve Employee Salary Schedules by adoption of Resolution 2024-02.

F-5 California Special Districts Association (CSDA) – Board of Directors Nominations Seat A. Proposed Action: Review item, accept public comment and nominate a candidate as desired.

Timed Item – 11 a.m.

F-6. First Round Interviews for the General Manager Position. Information only:  Review item, accept public comment, and conduct interviews.

See the full agenda here. 

Tahoe Regional Planning Agency Governing Board

The Tahoe Regional Planning Agency Advisory Planning Commission is meeting at Wednesday, Feb. 28, at 10:45 a.m., on Zoom and at the North Tahoe Events Center, 8318 N. Lake Blvd., Kings Beach, Calif. 

Public hearings

1. Economic sustainability and housing amendments to Placer County’s Tahoe Basin Area Plan

See the full agenda here.

Truckee Tahoe Airport District

The Truckee Tahoe Airport District is meeting Wednesday, Feb. 28 at 4:30 p.m. The meeting can be viewed in person at ​​10356 Truckee Airport Road, Truckee, CA 96161, and via live web streaming: http://ttctv.org/live‐meeting/truckee‐tahoe‐airport/.

SPECIAL PRESENTATION

7. Bioenergy Feasibility Report 

DISCUSSION ITEMS AND BOARD AD HOC COMMITTEE REPORTS

8. Agency‐Supported Independent Journalist

9. Board Committee Assignments and Ad Hoc Committee Reports

1. Truckee Tahoe Workforce Housing Joint Powers Authority Update
2. Town of Truckee River Revitalization Steering Committee
3. Climate Transformation Alliance Report – Professional Services Agreement ‐ Amendment
4. ACT Attendance by Board of Directors

See the full agenda here.

Tahoe Truckee School District 

The Tahoe Truckee School District will be meeting Wednesday, Feb. 28 at 5:30  p.m. at 11603 Donner Pass Road, Truckee.

13. First read – Board Policy

13.1 First Read of Proposed Revision to Board Policy 5145.12, Search and Seizure

13.2 First Read and Proposed Revisions to Board Policy and Administrative Regulation 4112.2 – Certification

13.3 First Read and Proposed Revisions to Administrative Regulation 4217.3 -Layoff/Rehire

See the full agenda here.