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: