COUNTY OF PLACER

BOARD OF SUPERVISORS

SUMMARY ACTION

SPECIAL MEETING

Monday, January 10, 2021

9:00 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:

@theGrounds

Garden Room

700 Event Center Drive

Roseville, CA. 95678

 

FLAG SALUTE – Led by Supervisor Holmes

 

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

 

 9:00 a.m.

1.    COUNTY EXECUTIVE

A.    Governance Workshop

1.    The Board participated in a governance workshop. No action was taken.

 

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 §54957 – PUBLIC EMPLOYMENT

Government Code §54957(b)(1): County Executive Officer

(i)    Performance Evaluation

The Board discussed the evaluation and gave direction.

 

ADJOURNMENT – To next meeting, on January 11, 2022.

 

BOARD OF SUPERVISORS’ UPCOMING MEETING SCHEDULE:

 

January 11, 2022

January 24, 2022 (Tahoe)

January 25, 2022 (Tahoe)

February 8, 2022

February 22, 2022

March 8, 2022

March 22, 2022

April 12, 2022

April 25, 2022 (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.