COUNTY OF PLACER

BOARD OF SUPERVISORS

WEDNESDAY, SEPTEMBER 2, 2009

SPECIAL MEETING

SUMMARY ACTION

8:30 a.m.

 

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

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

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

Kirk Uhler, District 4, Vice Chairman                                                                                               Mike Boyle, Assistant County Executive

Jennifer Montgomery, District 5                                                                                                  Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board

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

 

 

8:30 a.m.

FLAG SALUTE – Led by Supervisor Holmes.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

PUBLIC COMMENT – None.

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 8:30 a.m.

 1.   COUNTY EXECUTIVE/EMERGENCY SERVICES:

a.    Resolution 2009-227 adopted ratifying the Proclamation of Local Emergency made by the County Executive Officer on August 30, 2009 when the Board of Supervisors was not in session.

       MOTION Holmes/Weygandt/Unanimous

 

b.    Resolution 2009-228 adopted ratifying the Proclamation the Proclamation of Local Health Emergency made by the County Health Officer on September 1, 2009.

       MOTION Montgomery/Holmes/Unanimous

 

c.    Received an update on the effects of the 49 Fire and current status.

 

ADJOURNMENT – Next regular meeting is Tuesday, September 8, 2009.

 

BOARD OF SUPERVISORS’ 2009 MEETING SCHEDULE:

September 8, 2009

September 22, 2009

October 6, 2009

October 19, 2009 (Tahoe)

October 20, 2009 (Tahoe)