COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2009

SUPPLEMENTAL AGENDA

AMENDMENT #1

8:30 a.m.

F.C. “Rocky” Rockholm District 1, Vice Chairman                                                                                    Thomas Miller, County Executive

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

Jim Holmes, District 3, Chairman                                                                                     Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4                                                                                                                            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:  Friday January 9, 2009

ADD TO DEPARTMENT ITEMS

12.  COUNTY COUNSEL/ADJOURN TO CLOSED SESSION (PDF) :

(A)   §54956.9 - CONFERENCE WITH LEGAL COUNSEL

1.    Existing Litigation:

(d)   Sierra Club vs. Placer County Board of Supervisors, et al., Placer County Superior Court Case No.: SCV-24201

2.    Anticipated Litigation:

(b)   Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one potential case.

ADD TO CONSENT AGENDA

18.  COMMITTEES & COMMISSIONS:

s.    Planning Commission (PDF) – Approve appointment of Jeffrey Moss to Seat 4, as requested by Supervisor Uhler.