COUNTY OF PLACER
BOARD OF SUPERVISORS
TUESDAY, DECEMBER 18, 2012
Jack Duran, District 1 David Boesch, County Executive
Robert Weygandt, District 2 Holly Heinzen, Chief Assistant County Executive Officer
Jim Holmes, District 3, Vice Chairman Gerald O. Carden, County Counsel
Kirk Uhler, District 4 Ann Holman, Clerk of the Board
Jennifer Montgomery, District 5, Chairwoman
County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
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.
The Board had a moment of silence in remembrance of the victims
of the Sandy Hook shooting last week.
FLAG SALUTE – Led by Chairwoman Montgomery.
STATEMENT OF MEETING PROCEDURES - Read by Clerk.
PUBLIC COMMENT None
SUPERVISOR’S COMMITTEE REPORTS - None
TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN
1. COUNTY EXECUTIVE
a. Regional University Specific Plan – Considered and approved a Regional University Specific Plan Fee and Reimbursement Agreement between Placer County and the funding parties.
DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS
2. COUNTY COUNSEL/CLOSED SESSION REPORT:
(A) §54956.9 – CONFERENCE WITH LEGAL COUNSEL
1. Anticipated Litigation:
(a) Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: One potential case. – The Board heard a report from Counsel and gave direction to Counsel.
ADJOURNMENT – Next meeting is January 8, 2013.