COUNTY OF PLACER

BOARD OF SUPERVISORS

WEDNESDAY, AUGUST 15, 2007

SUPPLEMENTAL 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

 

POSTED:  Friday, August 10, 2007

 

DEPARTMENT ITEMS:

 4.   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.

 

(B) §54956.9 - CONFERENCE WITH LEGAL COUNSEL

(1)   Anticipated Litigation:

(a)   Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one potential case.

 

CLOSED SESSION REPORT:

 

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

 

(B)       §54956.9 - CONFERENCE WITH LEGAL COUNSEL

 

                        (1)       Anticipated Litigation:

 

                                    (a)       Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one potential case