COUNTY OF PLACER

BOARD OF SUPERVISORS

WEDNESDAY, AUGUST 13, 2008

SUMMARY ACTION

9:00 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

Bruce Kranz, District 5                                                                                                                  Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board

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

In accordance with the County Budget Act, the Board may add or change items contained in the adopted Proposed Budget for FY 2008/09.  All additions and changes to the Proposed Budget approved by the Board of Supervisors shall be made available to the public at least 72 hours prior to the Final Budget Public Hearing.

1.    PUBLIC COMMENT – Joan Stockbridge requested Placer Arts be funded at last year’s level of $150,000.

2.    BUDGET WORKSHOP SCHEDULE – Various Budget Presentations, Sewer Facilities/Operations Presentation, Executive Summary.

3.    COUNTY EXECUTIVE – Wrap up.

MOTION Rockholm/Weygandt/Unanimous directing staff to prepare final budget adjustments consistent with materials provided, confirm the strategy in terms of how the final budget is prepared, return with the final budget August 26, 2008, and return back to the Board following adoption of the State Budget.

4.    Thursday, August 14, 2008 meeting cancelled.

ADJOURNMENT – Thursday, August 14, 2008 meeting cancelled.  Next regular meeting is Tuesday, August 26, 2008.