COUNTY OF PLACER
BOARD OF SUPERVISORS
SUPPLEMENTAL AGENDA
Tuesday, October 06, 2015
8:30 a.m.
County Administrative Center, 175
Fulweiler Avenue, Auburn, CA 95603
Jack Duran, District 1
Robert Weygandt, District 2, Vice
Chairman David Boesch, County Executive
Jim Holmes, District 3 Holly Heinzen, Chief Assistant County
Executive Officer
Kirk Uhler, District 4, Chairman
Gerald O. Carden, County Counsel
Jennifer Montgomery, District 5 Sharlet
Pyne, Clerk of the Board
ADD TO CLOSED SESSION ITEMS:
1. COUNTY COUNSEL /
(A) §54956.9 – CONFERENCE WITH LEGAL COUNSEL
1. Existing
Litigation (Government Code §54956.9(d)(1)):
(d) Rachael
Akey, et al., v. Placer County, et al. (PDF)
United States District Court, Eastern District,
Case No. 2:14-cv-02402-KJM-KJN
ADD TO DEPARTMENT ITEMS:
9.1. FACILITY
SERVICES
1. Authorize the Director of Public Works and
Facilities or designee to execute an Exclusive Agreement to Negotiate between
the County and Costco Wholesale Corporation, a Washington Corporation.
2. Make a determination that the action is exempt
from California Environmental Quality Act review pursuant to California Public
Resources Code Section 21065 and CEQA Guidelines Sections 15378(a), 15352(a),
15061(b)(3), and 15306.
Action:
POSTED: Friday, October 02, 2015