COUNTY OF PLACER

BOARD OF SUPERVISORS

WEDNESDAY, AUGUST 15, 2007

AGENDA

9:00 a.m.

 

F.C. “Rocky” Rockholm District 1                                                                                                                 Thomas Miller, County Executive

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

Jim Holmes, District 3, Vice Chairman                                                                            Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4                                                                                                                            Mike Boyle, Assistant County Executive

Bruce Kranz, District 5, Chairman                                                                                              Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board

 

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

 

 

Placer County is committed to ensuring that persons with disabilities are provided resources to participate fully in its public meetings.  If you require additional disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board.  If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities.  All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting. Requests received after such time will be accommodated only if time permits.

 

MEETING LOCATION:

Placer County Administrative Center

Conference Room A, 175 Fulweiler Avenue

Auburn,  CA  95603

9:00 a.m.

 

In accordance with the County Budget Act, the Board may add or change items contained in the adopted Proposed Budget for FY 2007/08.  All additions and changes to the Proposed Budget approved by the Board of Supervisors shall be made available to the public at least 72 hours prior to the Final Budget Public Hearing.

 

 1.   PUBLIC COMMENT:  Persons may address the Board on items not on this agenda.  Please limit comments to 3 minutes per person since the time allocated for Public Comment is 15 minutes.  If all comments cannot be heard within the 15 minute time limit, the Public Comment period will be taken up at the end of the regular session.  The Board is not permitted to take any action on items addressed under Public Comment.

 

 2.   BUDGET WORKSHOP SCHEDULE – Conduct Budget Workshops with the following departments:

County Counsel, Board of Supervisors/County Executive Office, Personnel, Administrative Services, Library, and Facility Services/Capital Projects.

 

 3.   COUNTY EXECUTIVE – Wrap up.

       Action:

 

 4.   COUNTY COUNSEL/ADJOURN TO CLOSED SESSION:

(A)   §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Agency negotiator: CEO/Personnel Director

       Employee organization: PPEO/DSA/Management

CLOSED SESSION REPORT:

 

ADJOURNMENT

 


Board of Supervisors

Budget Workshop Schedule

August 15, 2007

Administration & Financial System

County Counsel                                            9:00 – 9:20                  20 minutes

Board of Supervisors /CEO                        9:20 – 9:50                  30 minutes

Personnel                                                      9:50 – 10:15                25 minutes    

Administrative Services                              10:15 – 10:45              30 minutes

 

Break (15 minutes)

 

Library                                                            11:00 – 11:30              30 minutes

Capital Facility Projects

Facility Services & Capital                                 11:30 – 12:00              30 minutes

Projects

 

County Executive Wrap Up / Next Steps               12:00 – 12:30              30 minutes

(Lunch will be served.)

 

REQUESTED ACTION:  Board approval of items for inclusion in Placer County’s Final Budget

 

 

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)       §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

                                    (a)        Agency negotiator: CEO/Personnel Director

                                                Employee organization: PPEO/DSA/Management