COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MARCH 18, 2008

SUMMARY ACTION

8:30 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

MEETING LOCATION:

Zinfandel Grille at the Rocklin Park Hotel

Zinfandel Grille, Zin 1

5450 China Garden Road

Rocklin, CA 95677

8:30 a.m.

PUBLIC COMMENT – Sue Carmichael, Placer County resident, requested budget funds be released for the remodel of the 1917 Colfax Library building.  Thomas Miller, County Executive, said an update on this issue will be placed on the March 25, 2008 agenda for information.  He said there is no holding of funds and the project is moving along according to the schedule.

1.    COUNTY EXECUTIVE/STRATEGIC PLANNING SESSION – The Board received updates on the overall County budget and provide direction to staff.  Specific items to be discussed included: County Budget revenues and expenditures; Reports on Health and Human Services, Public Safety, Land Use and a General Fund Budget Projection Model.  The Board identified priorities and discussed options for meeting the current and future budget challenges.

ADJOURNMENT – Next regular meeting is Tuesday, March 25, 2008.