COUNTY OF PLACER

BOARD OF SUPERVISORS

THURSDAY, JANUARY 22, 2015

SPECIAL MEETING

AGENDA

9:00 a.m.

 

Jack Duran, District 1                                                                                            David Boesch, County Executive

Robert Weygandt, District 2, Vice Chairman                   Holly Heinzen, Chief Assistant County Executive Officer

Jim Holmes, District 3                                                                                        Gerald O. Carden, County Counsel

Kirk Uhler, District 4, Chairman                                                                               Ann Holman, Clerk of the Board

Jennifer Montgomery, District 5

 

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

 

 

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Clerk of the Board of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business hours.  Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you are hearing impaired, we have listening devices available. 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 for which you are requesting accommodation. Requests received after such time will be accommodated only if time permits.

 

9:00 a.m.

 

FLAG SALUTE – Led by Supervisor Weygandt.

 

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

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.

 

SUPERVISOR’S COMMITTEE REPORTS

 

DEPARTMENT ITEMS:

 

 1.   COMMITTEES & COMMISSIONS

a.    Library Advisory Board

1.    Approve the appointment of Edward Marquez to Seat #1 (representing District 1), as requested by Supervisor Duran.

Action:

 

2.    HEALTH & HUMAN SERVICES/FACILITY SERVICES

a.    Temporary Emergency Sheltering Options for the Homeless

1.    Receive staff presentation regarding temporary emergency sheltering options for the homeless.

2.    Provide direction to staff on next steps as appropriate.

Action:

 

ADJOURNMENT

 

 

BOARD OF SUPERVISORS’ 2015 MEETING SCHEDULE:

February 3, 2015

February 24, 2015

March 10, 2015

March 24, 2015