COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, AUGUST 7, 2007

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, Vice Chairman                                  Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4                                                                                  Mike Boyle, Assistant County Executive

Bruce Kranz, District 5, Chairman                                                    Holly Heinzen, Assistant County Executive

                                                                                                                                   Ann Holman, Clerk of the Board

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

POSTED:  Friday, August 3, 2007

DEPARTMENT ITEMS:

13.  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.

(B)  §54956.9 - CONFERENCE WITH LEGAL COUNSEL

Existing Litigation:

(a) Porter vs. County of Placer HHS, Placer County Superior Court Case No.: SCV-19561

CLOSED SESSION REPORT: