COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MARCH 11, 2008

SUPPLEMENTAL AGENDA

9:00 a.m.

F.C. “Rocky” Rockholm District 1                                                                                                                 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

POSTED: Friday, March 07, 2008

DEPARTMENT ITEMS:

 7.   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)   §54956.9 - CONFERENCE WITH LEGAL COUNSEL

1.    Existing Litigation:

(a)   John and Cassandra Springer vs. County of Placer, et al.

U.S.D.C. Eastern District, Case No.: 2:06-CV-00310-GEB-DAD

2.    Anticipated Litigation:

(a)   Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: one potential case.

(B)  §54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

(a)   Agency negotiator: CEO/Personnel Director

Employee organization: PPEO/DSA/Management

(C)  Adjourn as the Placer County Board of Supervisors and convene as the Placer County Redevelopment Agency Board.

1.    Anticipated Litigation:

(a)   Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9: one potential case.

Adjourn as the Redevelopment Agency Board and convene as the Placer County Board of Supervisors.

CLOSED SESSION REPORT: