COUNTY OF PLACER

BOARD OF SUPERVISORS

SUPPLEMENTAL AGENDA

Tuesday, October 06, 2015

8:30 a.m.

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

 

Jack Duran, District 1

Robert Weygandt, District 2, Vice Chairman David Boesch, County Executive

Jim Holmes, District 3 Holly Heinzen, Chief Assistant County Executive Officer

Kirk Uhler, District 4, Chairman Gerald O. Carden, County Counsel

Jennifer Montgomery, District 5 Sharlet Pyne, Clerk of the Board

 

ADD TO CLOSED SESSION ITEMS:

1. COUNTY COUNSEL /

(A)   54956.9 CONFERENCE WITH LEGAL COUNSEL

1. Existing Litigation (Government Code 54956.9(d)(1)):

(d) Rachael Akey, et al., v. Placer County, et al.

United States District Court, Eastern District, Case No. 2:14-cv-02402-KJM-KJN

 

ADD TO DEPARTMENT ITEMS:

 

9.1. FACILITY SERVICES

a. Placer County Government Center Request From Costco Wholesale Corporation for an Exclusive Agreement To Negotiate

1. Authorize the Director of Public Works and Facilities or designee to execute an Exclusive Agreement to Negotiate between the County and Costco Wholesale Corporation, a Washington Corporation.

2. Make a determination that the action is exempt from California Environmental Quality Act review pursuant to California Public Resources Code Section 21065 and CEQA Guidelines Sections 15378(a), 15352(a), 15061(b)(3), and 15306.

Action:

 

POSTED: Friday, October 02, 2015