COUNTY OF PLACER
BOARD OF SUPERVISORS
SPECIAL MEETING AGENDA
Monday, March 29, 2021
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.
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13535 Bowman Road
Auburn, CA 95603
FLAG SALUTE – Led by County Counsel Karin Schwab
1. PUBLIC WORKS
1. Conduct a workshop to review the historical background of the regional sewer efforts by Placer County.
2. Appoint two members of the Board of Supervisors to represent Placer County to the Oversight Committee as specified in Section 5.4.1 of the Construction, Operations and Joint Exercise of Powers Agreement.
2. 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)):
Placer County Superior Court Case No: S-CV-0046401
(b) Charles J. Wilson v. County of Placer
Placer County Superior Court Case No: S-CV-0046396
(c) In re Paul Nicholas, WCAB Claim
Workers Compensation Appeals Board Case Nos. ADJ11363827; ADJ11850422
(d) PCDSA v. County of Placer
Public Employment Relations Board Case No. SA-CE-1158-M
2. Anticipated Litigation:
(a) Initiation of litigation pursuant to subdivision (d)(4) of Government Code §54956.9: Two potential cases
(b) Potential exposure to litigation pursuant to subdivision (d)(2) of Government Code §54956.9: One potential case
(B) §54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a) Agency designated representatives: Todd Leopold, Kate Sampson, Dennis Batchelder Karin Schwab
Employee organization: DSA
ADJOURNMENT – To meet in front of 1960 Squaw Valley Road, Olympic Valley, CA 96146 to hear a presentation on and view health and safety measures implemented for the 20-21 ski season.
Adjourn to Tuesday, March 30, 2021 regular meeting at Resort at Squaw Valley, 400 Squaw Creek Road, Olympic Valley, CA 96146.
BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:
March 30, 2021 (Tahoe)
April 6, 2021 (Workshop)
April 13, 2021
April 27, 2021
May 11, 2021
May 25, 2021
June 8, 2021
June 22, 2021
July 6, 2021
July 26, 2021 (Tahoe)
July 27, 2021 (Tahoe)