COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MAY 26, 2009

SUPPLEMENTAL AGENDA

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

POSTED:   May 21, 2009

ADD TO CLOSED SESSION:

16.  COUNTY COUNSEL/ADJOURN TO CLOSED SESSION:

Pursuant to the cited authority (all references are to the Government Code), the Board of Supervisors will hold a closed session to discuss the following listed items.  A report of any action taken will be presented prior to adjournment.

(A)   §54956.9 - CONFERENCE WITH LEGAL COUNSEL

2.    Anticipated Litigation:

a.    Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: two potential cases.