COUNTY OF PLACER

BOARD OF SUPERVISORS

WEDNESDAY, AUGUST 19, 2009

SUMMARY ACTION

9:00 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

9:00 a.m.

FLAG SALUTE – Led by Anthony La Bouff, County Counsel.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – None received.

SUPERVISOR’S COMMITTEE REPORTS – None received.

9:05 a.m.

 1.   COUNTY EXECUTIVE/Budget Workshop - Considered final budget adjustments to reflect State budget impact and other proposed revenue/expenditure reductions and changes.  Staff was directed to return with revenue/expenditure reductions and changes to the final budget as proposed on September 8, 2009 at 11:00 a.m.

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

 2.   COUNTY COUNSEL/CLOSED SESSION REPORT – The Board did not meet on Closed Session.

(A)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS

(a) Agency designated representatives: Tom Miller, Nancy Nittler, Mike Boyle, Gerald O. Carden,

     Anthony J. La Bouff.

     Employee organization: PPEO. DSA.

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