COUNTY OF PLACER
BOARD OF SUPERVISORS
SPECIAL MEETING AGENDA
Tuesday, March 19, 2019
11:30 a.m.
Bonnie Gore, District 1, Vice Chair Todd Leopold, County Executive Officer
Robert Weygandt, District 2 Karin Schwab, Interim County Counsel
Jim Holmes, District 3, Teri Ivaldi, Chief of Staff
Kirk Uhler, District 4, Chair Megan Wood, Clerk of the Board
Jennifer Montgomery, District 5 Gina Fleming, Deputy Clerk of the Board
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.
SPECIAL MEETING LOCATION:
Placer County Office of Education
Burns Room
360 Nevada Street
Auburn, CA 95603
11:30 a.m.
FLAG SALUTE – Led by Supervisor Karin Schwab, Interim County Counsel
TIMED ITEMS to be discussed at the time shown or shortly thereafter
11:30 a.m.
1. COUNTY EXECUTIVE
A. Capital Facility Planning Workshop
1. Review and prioritize potential future capital facility projects as Tier 1, 2 or 3.
2. Discuss potential funding options and budget implications.
3. Direct staff to create a financing plan and/or options for Board-identified priority projects and return to the Board as soon as possible for consideration.
ADJOURNMENT – To next regular meeting, on March 26, 2019.
BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:
March 26, 2019
April 09, 2019
April 22, 2019 (Tahoe)
April 23, 2019 (Tahoe)
May 14, 2019
May 28, 2019
June 11, 2019
June 25, 2019
July 09, 2019
July 22, 2019 (Tahoe)
July 23, 2019 (Tahoe)
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.
Any document submitted for consideration shall be submitted to the Clerk of the Board of Supervisors, 175 Fulweiler Avenue, Auburn, CA 95603 no later than 5:00 p.m. the day before the scheduled meeting. Any documentation submitted at any noticed videoconferencing site will become part of the official record, but will not be disseminated to the Board prior to the Board’s action. NOTE: An alternate location may be offered as a courtesy for a Board meeting but may be closed due to inclement weather or may not be available if technology fails.
To watch Board meetings or view Agendas online, go to Placer County’s website www.placer.ca.gov