COUNTY OF PLACER

BOARD OF SUPERVISORS

TUESDAY, JUNE 12, 2012

SUMMARY ACTION

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 – None.

SUPERVISOR’S COMMITTEE REPORTS – None.

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

DEPARTMENT ITEMS:

 1.   COUNTY COUNSEL/CLOSED SESSION REPORT:

(A)  §54957 - PUBLIC EMPLOYEE APPOINTMENT

Title:        County Executive Officer

Gerald Carden, Chief Deputy County Counsel, reported that following discussion with the recruiter, the Board has confirmed its final selection of a candidate for appointment as County Executive Officer.  The Chair will announce the selected candidate.

Chairwoman Montgomery announced David Boesch, who has both city and county experience in his past is the candidate that we are looking forward to working with as CEO for many years to come.

 2.   PERSONNEL – Approved appointment of David Boesch as County Executive Officer and authorized the Board Chair to execute the Employment Agreement with the selected candidate.

MOTION Duran/Uhler/Unanimous  VOTE 4:0 (Weygandt absent)

ADJOURNMENT – Next regular meeting is Tuesday, June 19, 2012.

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