COUNTY OF PLACER
BOARD OF SUPERVISORS
WEDNESDAY, AUGUST 15, 2007
SUMMARY ACTION
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
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 – None received.
2. BUDGET WORKSHOP SCHEDULE – Conducted 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.
MOTION Holmes/Rockholm/Unanimous to accept County Executive Office recommendations for final budget.
MOTION Holmes/Rockholm/Unanimous to maintain Health & Human Services additional funding as recommended by County Executive Office.
4. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A) §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR – The Board did not discuss.
(a) Agency negotiator: CEO/Personnel Director
Employee organization: PPEO/DSA/Management
(B) §54956.9 - CONFERENCE WITH LEGAL COUNSEL – The Board had discussion with Counsel about an anticipated litigation matter and gave direction regarding a tolling agreement.
(1) Anticipated Litigation:
(a) Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one potential case.
ADJOURNMENT – Next regular meeting is Tuesday, August 28, 2007.
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: