COUNTY OF PLACER

BOARD OF SUPERVISORS

THURSDAY, AUGUST 15, 2013

SUMMARY ACTION

9:00 a.m.

Jack Duran, District 1, Vice Chairman                                                                  David Boesch, County Executive

Robert Weygandt, District 2                                             Holly Heinzen, Chief Assistant County Executive Officer

Jim Holmes, District 3, Chairman                                                                      Gerald O. Carden, County Counsel

Kirk Uhler, District 4                                                                                                 Ann Holman, Clerk of the Board

Jennifer Montgomery, District 5

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.

FLAG SALUTE – Led by Gerald O. Carden, County Counsel.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT –Scott Lindgren, Cal Fire, provided an update on the American Fire.

SUPERVISOR’S COMMITTEE REPORTS – None.

9:00 a.m.

 1.   COUNTY EXECUTIVE

a.    FY 2013-14 County Budget

1.    Conducted a workshop on the FY 2013-14 County Budget, including a fiscal overview, policy considerations, and presentations by departments.  Staff provided recommendations on outstanding FY 2013-14 Supplemental Requests.  The Board provided direction to staff on preparation of the FY 2013-14 Final Budget

ADJOURNMENT – Next meeting is Tuesday, August 20, 2013.