COUNTY
OF PLACER
BOARD
OF SUPERVISORS
SUPPLEMENTAL
AGENDA
Tuesday,
January 24, 2017
9:00 a.m.
County
Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
Jack
Duran, District 1 David
Boesch, County Executive
Robert
Weygandt, District 2, Gerald
O. Carden, County Counsel
Jim
Holmes, District 3, Vice Chair Teri
Ivaldi, Chief of Staff
Kirk
Uhler, District 4, Megan
Wood, Clerk of the Board
Jennifer
Montgomery, District 5, Chair
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.
Any person interested in viewing or
addressing the Board during the Board meeting by interactive video may do so at
the Placer County Administrative Offices - Tahoe City, 775 North Lake
Boulevard, Tahoe City, CA 96145.
ADD TO DEPARTMENT:
4. 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 (Government Code
§54956.9(d)(1)):
(b) Ryan D. Basque v. County of Placer, et al.
U.S.D.C. Eastern District Case No. 2:16-cv-02760-MCE-KJN
2. Anticipated Litigation:
(a) Significant exposure to litigation pursuant
to subdivision (d)(2) of Government Code §54956.9: One potential case
ADD TO CONSENT:
7. BOARD OF SUPERVISORS
1. Authorization to send a letter to Santa
Clara Superior Court in opposition to proposed placement of a Sexually Violent
Predator [SVP] at a location within County of Placer.
8. CLAIMS AGAINST THE COUNTY
A. Reject the following claims, as recommended
by the offices of County Counsel and Risk Management:
4. 16-130 Martel, Richard S.
(Property Damage) $1,912 (PDF)
9. COMMITTEES & COMMISSIONS
G. Granite Bay Municipal Advisory Council (PDF)
1. Approve reappointment of Eric Bose to Seat #1 and Virg Anderson to Seat
#7, as requested by Supervisor Uhler.
POSTED: Friday, January 20, 2017