January 29, 2013
SPECIAL MEETING
PRELIMINARY AGENDA
CALAVERAS COUNTY BOARD OF SUPERVISORS
THIS MEETING WILL BE HELD IN THE COUNTY COUNSEL’S CONFERENCE ROOM
891 Mountain Ranch Rd, San Andreas, California
IF YOU WISH TO ADDRESS THE
BOARD ON AN AGENDA ITEM, PLEASE COME TO THE ROSTRUM AND GIVE YOUR NAME AND YOUR
COMMENTS. PLEASE LIMIT YOUR COMMENTS TO
THE SPECIFIC SUBJECT UNDER DISCUSSION. TIME LIMITS SHALL BE AT THE DISCRETION OF THE
CHAIR.
9:00 AM: Call to Order
Pledge
of Allegiance
Announcements
PUBLIC COMMENTS ON CLOSED
SESSION ITEM ONLY: 5 minutes per
person. Comments shall be limited to
items of interest to the public that are within the subject matter jurisdiction
of the Board; Government Code Section 54954.3(a).
1. CLOSED SESSION: conference with legal counsel - anticipated
litigation – initiation of litigation, (one case) pursuant to Government Code
section 54956.9 (c); County Counsel - Board action