COUNTY OF PLACER
BOARD OF SUPERVISORS
SPECIAL MEETING SUMMARY 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. Reviewed and prioritized potential future
capital facility projects as Tier 1, 2 or 3.
2. Discussed potential funding options and
budget implications.
3. Directed 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