SPECIAL MEETING

COUNTY OF PLACER

BOARD OF SUPERVISORS

AGENDA

Wednesday, December 13, 2017

8:30 a.m.

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603

Jack Duran, District 1 David Boesch, County Executive Officer

Robert Weygandt, District 2 Gerald O. Carden, County Counsel

Jim Holmes, District 3, Vice Chair Teri Ivaldi, Chief of Staff

Kirk Uhler, District 4 Megan Wood, Clerk of the Board

Jennifer Montgomery, District 5, Chair

Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you are hearing impaired, we have listening devices available. If you require additional disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board. If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities. All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation. Requests received after such time will be accommodated only if time permits.

FLAG SALUTE – Led by Supervisor Uhler

DEPARTMENT ITEMS to be considered for action as time allows

1. 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) §54957 – PUBLIC EMPLOYMENT/PUBLIC EMPLOYEE APPOINTMENT

Title: County Executive Officer

ADJOURNMENT

BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:

January 09, 2018.

January 22, 2018 (Tahoe)

January 23, 2018 (Tahoe)

February 06, 2018

February 20, 2018

March 06, 2018

March 20, 2018

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Clerk of the Board of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business hours. Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you are hearing impaired, we have listening devices available. If you require additional disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board. If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities. All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation. Requests received after such time will be accommodated only if time permits.

Any document submitted for consideration shall be submitted to the Clerk of the Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00 p.m. the day before the scheduled meeting. Any documentation submitted at any noticed videoconferencing site will become part of the official record, but will not be disseminated to the Board prior to the Board’s action. NOTE: An alternate location may be offered as a courtesy for a Board meeting but may be closed due to inclement weather or may not be available if technology fails. If the site is closed due to inclement weather, a notice will be posted by 9:00 a.m. the day of the Board meeting.

Agendas are available online at Placer County’s website www.placer.ca.gov

To watch the Board meeting online or to just listen in, you may do so by streaming the live video feed at www.placer.ca.gov