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)