COUNTY OF PLACER

BOARD OF SUPERVISORS

FRIDAY, AUGUST 17, 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 Uhler.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT – Angela Tahti, Placer Arts, stated that Placer Arts has served Placer County since 1983, and thanked the Board for its long standing partnership.

SUPERVISOR’S COMMITTEE REPORTS – None.

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 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.  Staff was directed to develop the final budget, to include final budget adjustments as recommended by staff as well as adding $2 million to the General Fund Reserve and $2.2 million for one-time infrastructure priorities.  Staff was directed to review request from the District Attorney and provide recommendations for funding at the August 21, 2012 meeting.

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