COUNTY OF PLACER

BOARD OF SUPERVISORS

SPECIAL AGENDA

Tuesday, October 20, 2020

9:30 a.m.

 

Bonnie Gore, District 1, Chair                                                                                                          Todd Leopold, County Executive Officer

Robert Weygandt, District 2, Vice Chair                                                                                                       Karin Schwab, County Counsel

Jim Holmes, District 3                                                                                                                                     Megan Wood, Clerk of the Board

Kirk Uhler, District 4                                                                                                                      Marci Branaugh, Deputy Clerk of the Board

Cindy Gustafson, District 5                                                                                                                                                                                      

 

 

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.

 

MEETING LOCATION:

Community Development Resource Agency

3091 County Center Drive

Auburn, CA. 95602

 

FLAG SALUTE – Led by Supervisor Uhler

 

 1.   COUNTY COUNSEL / ADJOURN TO CLOSED SESSION: Pursuant to the cited authority (all references are to the Government Code), the Board of Supervisors will hold a closed session to discuss the following listed items.  A report of any action taken will be presented prior to adjournment.

 

(A)  GOVERNMENT CODE §54956.9 – CONFERENCE WITH LEGAL COUNSEL

1.    Existing Litigation (Government Code §54956.9(d)(1)):

(a)   Placer County Deputy Sheriff’s Association v. County of Placer

PERB Case No. SA-CE-1158-M

 

(B)  GOVERNMENT CODE §54957.6 – CONFERENCE WITH LABOR NEGOTIATORS

Agency designated representatives: Todd Leopold, Kate Sampson, Karin Schwab, Dennis Batchelder

Employee organization: DSA

 

TIMED ITEMS to be discussed at the time shown or shortly thereafter

 

 10:00 a.m.

 2.   COUNTY EXECUTIVE

A.    Fire Services Ad Hoc Committee Report to BOS: Next Steps on Placer County Sustainable Fire/EMS Services

1.    Receive a presentation on the work of the Fire Service Ad Hoc Committee to address fiscal and operational challenges of the Placer County Fire Department funding structure.

2.    Provide direction on next steps towards a more sustainable and effective fire/emergency medical services system for Placer County.

 

ADJOURNMENT – To a Luncheon at 1:00 p.m. at CAL FIRE/Placer County Fire Department Headquarters located at 13760 Lincoln Way, Auburn, CA 95603. The next regular meeting will be held on Tuesday, October 27, 2020.

 

BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:

 

October 27, 2020 (Tahoe)

November 03, 2020

November 10, 2020 (Special Meeting)

November 17, 2020

December 01, 2020

December 15, 2020

 

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.