COUNTY OF PLACER

BOARD OF SUPERVISORS

THURSDAY, AUGUST 18, 2011

SUMMARY ACTION

9:00 a.m.

Jack Duran, District 1                                                                                                                                    Thomas Miller, County Executive

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

Jim Holmes, District 3                                                                                                                  Holly Heinzen, Assistant County Executive

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

Jennifer Montgomery, District 5, Vice Chairman

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 Uhler.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – Ruth Burgis, Jim Gray, and Dr. Steve Christian requested the Board restore $1,500 in funding for the Miles of Smiles Program to provide health education for children in the 2^nd and 5^th grades.  Ken MacHold, representing the Placer County retired Deputy Sheriff’s Association, requested reinstatement of retiree health stipend for qualified retired members.

SUPERVISOR’S COMMITTEE REPORTS – Supervisor Montgomery reported on the Lake Tahoe Summit with discussion focused on the clarity of Lake Tahoe.

9:00 a.m.

 1.   COUNTY EXECUTIVE/BUDGET WORKSHOP – Conducted a workshop on the FY 2011-12 County Budget, including a fiscal overview, policy considerations, and presentations by departments on their operations.  No action taken.

ADJOURNMENT – Next special meeting is Friday, August 19, 2011.  Next regular meeting is Tuesday, August 23, 2011.