HomeMy WebLinkAboutM010606BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES - .TANIIARY 6, 2006
Called to order a special meeting of the Board at 9:15 a.m. in the
Board of Supervisors Room, County Administration Building,
25 County Center Drive, Oroville. Supervisors present: Connelly,
Dolan, Houx, Josiassen, and Chair Yamaguchi. Also present: Paul
McIntosh, Chief Administrative Officer; Bruce Alpert, County
Counsel; and Dorothy Smith, Deputy Clerk.
Pledge of Allegiance to the Flag of the United States of America.
CORRECTIONS AND~OR CHANGES TO THE AGENDA (NONE)
CONSENT AGENDA (NO ITEMS)
REGULAR AGENDA
0601-001 Existence of a Local Emergency - commencing December 30, 2005,
torrential rainfall, winds and flooding resulted in a declaration
of an existence of a local emergency on December 31, 2005.
Pursuant to the requirements of the California Emergency Services
Act, the governing body must ratify the declared emergency. The
Emergency Services Officer is also requesting the Board request
the Governor proclaim a State of Emergency for Butte County -
action requested:
1. ACCEPT PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY MADE
SATURDAY, DECEMBER 31, 2005;
2. ADOPT A RESOLUTION RATIFYING PROCLAMATION OF EXISTENCE OF A
LOCAL EMERGENCY AND REQUESTING THE GOVERNOR PROCLAIM THE
COUNTY OF BUTTE TO BE IN A STATE OF EMERGENCY AND AUTHORIZE
THE CHAIR TO SIGN;
3. CONFIRM THE NEED FOR CONTINUING THE PROCLAMATION OF A LOCAL
EMERGENCY; OR
4. ADOPT A RESOLUTION OF TERMINATION OF A LOCAL EMERGENCY AND
AUTHORIZE THE CHAIR TO SIGN. (35)
MOTION: I MOVE TO ACCEPT THE PROCLAMATION OF EXISTENCE OF A LOCAL
EMERGENCY MADE SATURDAY, DECEMBER 31, 2005; ADOPT RESOLUTION 06-
001, RATIFYING THE PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY
AND REQUESTING THE GOVERNOR PROCLAIM THE COUNTY OF BUTTE TO BE IN
A STATE OF EMERGENCY AND AUTHORIZE THE CHAIR TO SIGN; AND FURTHER
MOVE TO ADOPT RESOLUTION 06-002, TERMINATING THE LOCAL EMERGENCY
AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
PUBLIC HEARING AND TIMED ITEMS (NO ITEMS)
MINUTES PAGE 1 .TANIIARY 6, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
PUBLIC COM[IENT
MINUTES -JANUARY 6, 2006
0601-002 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to state law, the Board of Supervisors is
prohibited from taking action on any item not listed on the
agenda. (258) (NONE)
CLOSED SESSION
0601-003 RECESS: THE BOARD RECESSED AT 9:25 A.M. TO A CLOSED
SESSION CONFERENCE TO DISCUSS A PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR-WATER AND
RESOURCE CONSERVATION; AND A PUBLIC EMPLOYEE
PERFORMANCE EVALUATION, INCLUDING GOALS, PURSUANT
TO GOVERNMENT CODE SECTION 54957: CHIEF
ADMINISTRATIVE OFFICER. (261)
RECONVENE: THE BOARD RECONVENED AT 10:05 A.M. FROM A CLOSED
SESSION CONFERENCE TO DISCUSS A PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR-WATER AND
RESOURCE CONSERVATION; AND A PUBLIC EMPLOYEE
PERFORMANCE EVALUATION, INCLUDING GOALS, PURSUANT
TO GOVERNMENT CODE SECTION 54957: CHIEF
ADMINISTRATIVE OFFICER. (280)
CLOSED SESSION
ANNOUNCEMENT: THE BOARD UNANIMOUSLY AGREED TO CONTINUE THE
CLOSED SESSION ITEM REGARDING PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT/RECRUITMENT FOR THE
DIRECTOR-WATER AND RESOURCE CONSERVATION TO THE
AGENDA OF JANUARY 10, 2006.
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 10:05 A.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JANUARY 10, 2006, AT 9:00 A.M.
KIM K. YAMAGUCHI, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer and Clerk of the Board
By:
MINUTES
PAGE Z
JANUARY 6, 2006