COUNTY OF PLACER

BOARD OF SUPERVISORS

THURSDAY, AUGUST 16, 2012

SUMMARY ACTION

9:00 a.m.

Jack Duran, District 1                                                                                            David Boesch, County Executive

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

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

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

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.

9:00 a.m.

FLAG SALUTE – Led by Supervisor Weygandt.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – None.

SUPERVISOR’S COMMITTEE REPORTS - Supervisor Uhler requested Supervisor Weygandt attend the Boarder Committee Meeting August 27, 2012 and an alternate attend Placer County Transportation Planning Agency meeting August 29, 2012.in his absence.  Chair Montgomery advised the State of California suspended portions of the Brown Act regarding public noticing, Placer County will continue to meet the requirement.

9:00 a.m.

 1.   COUNTY EXECUTIVE

a.    FY 2012-13 County Budget

1.    Conducted a workshop on the FY 2012-13 County Budget, including a fiscal overview, policy considerations, and presentations by departments on their operations.  No direction was given to staff.

ADJOURNMENT – Next meeting is Friday, August 17, 2012.  Next regular meeting is Tuesday, August 21, 2012.