COUNTY OF PLACER
BOARD OF
SUPERVISORS
TUESDAY, JUNE 12, 2012
AGENDA
8:00 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.
8:00 a.m.
FLAG SALUTE – Led by Supervisor
Uhler.
STATEMENT OF
MEETING PROCEDURES - Read by Clerk.
PUBLIC
COMMENT: Persons may address the Board
on items not on this
agenda. Please limit comments to 3 minutes per person since the time
allocated for Public Comment is 15 minutes. If all comments cannot be
heard within the 15-minute time limit, the Public Comment period will be taken
up at the end of the regular session. The Board is not permitted to take
any action on items addressed under Public Comment.
SUPERVISOR’S
COMMITTEE REPORTS:
DEPARTMENT ITEMS TO BE
CONSIDERED FOR ACTION AS TIME ALLOWS
DEPARTMENT
ITEMS:
1. COUNTY
COUNSEL/ADJOURN TO CLOSED SESSION (PDF):
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) §54957 - PUBLIC EMPLOYEE APPOINTMENT
Title: County
Executive Officer
Action:
2. PERSONNEL
(PDF) – After final selection, approve appointment of County
Executive Officer and authorize the Board Chair to execute the Employment
Agreement with the selected candidate.
Action:
ADJOURNMENT
BOARD OF SUPERVISORS’ 2012 MEETING SCHEDULE:
June 19, 2012
July 10, 2012
July 23 & 24, 2012 (Tahoe)
August 7, 2012
August 16, 2012 (Budget)
August 17, 2012 (Budget)
August 21, 2012