COUNTY OF PLACER

BOARD OF SUPERVISORS

AGENDA

Tuesday, February 23, 2021

8:00 a.m.

 

Bonnie Gore, District 1                                                                                                                      Todd Leopold, County Executive Officer

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

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

Suzanne Jones, District 4                                                                                                            Marci Branaugh, Deputy Clerk of the Board

Cindy Gustafson, District 5, Vice Chair                                                                                                                                                                

 

 

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:

SpringHill Suites by Marriott

13535 Bowman Road

Auburn, CA 95603

 

FLAG SALUTE – Led by Supervisor Holmes

 

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)   Martis Camp Community Association v. County of Placer, et al.

       Third District Court of Appeal Case No. C087759

       Placer County Superior Court Case No. SCV0038483

(b)   Placer County Taxpayers for Safety, Environmental Quality, and Continued Access to Public Roads, et al. v. County of Placer, et al.

       Third District Court of Appeal Case No. C087778

       Placer County Superior Court Case No. SCV0038045

 

2.    Anticipated Litigation:

(a)   Initiation of litigation pursuant to subdivision (d)(4) of Government Code §54956.9:  One potential case

(b)   Potential exposure to litigation pursuant to subdivision (d)(2) of Government Code §54956.9:  One potential case

 

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

 

9:00 a.m.

2.    COUNTY EXECUTIVE

A.    The Board will participate in a strategic planning process workshop. There is no action associated with workshop.

 

ADJOURNMENT – To next special meeting, on Monday, March 8, 2021 at the Community Development Resource Agency 3091 County Center Drive, Auburn, CA 95603.

 

BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:

 

March 08, 2021 (Special Meeting)

March 09, 2021

March 29, 2021

March 30, 2021 (Tahoe)

April 13, 2021

April 27, 2021

May 11, 2021

May 25, 2021

June 8, 2021

June 22, 2021