COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MAY 22, 2012

SUPPLEMENTAL AGENDA

9:00 a.m.

Jack Duran, District 1                                                                                                                       Holly Heinzen, Interim County Executive

Robert Weygandt, District 2                                                                                                                  Anthony J. La Bouff, County Counsel

Jim Holmes, District 3, Vice Chairman                                                                                                       Ann Holman, Clerk of the Board

Kirk Uhler, District 4                                                                                                                                                                                                 

Jennifer Montgomery, District 5, Chairwoman

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA  95603

POSTED: Friday, May 18, 2012

ADD TO DEPARTMENT:

11.  COUNTY COUNSEL/ADJOURN TO CLOSED SESSION:

Pursuant to the cited authority (all references are to the Government Code), the Board of Supervisors will hold a closed session to discuss the following listed items.  A report of any action taken will be presented prior to adjournment.

(A)  §54956.9 – CONFERENCE WITH LEGAL COUNSEL

2.    Existing Litigation:

(a)   Alliance for the Protection of the Auburn Community Environment, et al. v. Placer County, et al.

       Placer County Superior Court Case No. SCV-28200     

       Court of Appeal, Third Appellate District, Civil Case No. C067961