COUNTY OF PLACER
BOARD OF SUPERVISORS
SUMMARY ACTION
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
On both the above, the Board hearing a report and authorized settlement.
2. Anticipated Litigation:
(a) Initiation of litigation pursuant to subdivision (d)(4) of Government Code §54956.9: One potential case
The Board heard a report and provided direction.
(b) Potential exposure to litigation pursuant to subdivision (d)(2) of Government Code §54956.9: One potential case
The Board heard a report and provided direction.
TIMED ITEMS to be discussed at the time shown or shortly thereafter
9:00 a.m.
2. COUNTY EXECUTIVE
A. The Board participated in a strategic planning process workshop. There was 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