COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, MARCH 20, 2012

SUMMARY ACTION

8:30 a.m.

Jack Duran, District 1                                                                                                                       Holly Heinzen, Interim County Executive

Robert Weygandt, District 2                                                                                                                  Anthony J. La Bouff, County Counsel

Jim Holmes, District 3, Vice Chairman                                                                                                       Ann Holman, Clerk of the Board

Kirk Uhler, District 4                                                                                                                                                                                                 

Jennifer Montgomery, District 5, Chairwoman

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.

8:30 a.m.

FLAG SALUTE – Led by Holly Heinzen, Interim County Executive.

PUBLIC COMMENT – Supervisor Duran advised of a letter received March 8, 2012 from the Dry Creek Fire Advisory Committee requesting the Board take a look at delays in the Dry Creek Fire House project.  Supervisor Duran said the project came in a month late and encouraged County Counsel to take a hard look at liquidated damage clauses in contracts to make sure we are protected.

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 8:30 a.m.

 1.   COUNTY COUNSEL/CLOSED SESSION REPORT:

(A)  §54957 - PUBLIC EMPLOYMENT/PUBLIC EMPLOYEE APPOINTMENT – The Board reviewed and looked at applications and will continue this process next week and apparently reserving Friday, April 13, 2012 from 10:00 a.m. to noon.

       Title:  Review applications for the position of County Executive Officer

ADJOURNMENT – Next regular meeting is Tuesday, March 27, 2012

BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:

March 27, 2012

April 10, 2012

April 12, 2012 Special Meeting (CEO recruitment)

April 23, 2012 (Tahoe)

April 24, 2012 (Tahoe)