COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, DECEMBER 18, 2012

SUMMARY ACTION

9:00 a.m.

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.

9:00 a.m.

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

 9:00 a.m.

 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.

MOTION Uhler/Duran/Unanimous

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS

 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.