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HomeMy WebLinkAboutM020498MINUTES February 4, 1998 R.J. BEELER, 1st District JANE DOIAN, 2nd District MARY ANNE HOUR 3rd D CURT JOSIASSEN, 4th District FRED C. DAMS, 5th Disbct Call to order a special meeting of the Board pursuant to Government Code Section 59956 - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Beeler, Dolan, Houx, Josiassen and Chair Davis. John S. Blacklock, Chief Administrative Officer; Neil H. McCabe, Assistant County Counsel; and Carol Roach, Assistant Clerk of the Board. Call to order - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Pledge of allegiance to the Flag of the United States of America. Consent Agenda (No Items) Regular Agenda 98-31 Report to the Board - existence of a local emergency - commencing on or about 6:00 p.m. on Monday, February 2, 1998 a succession of wind and rainstorms resulted in the widespread flooding of low lying residential and agricultural areas in Butte County causing and threatening significant property damage - action requested: A. ACCEPT PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY BY DIRECTOR OF EMERGENCY SERVICES (FRED C. DAVIS, CHAIR OF THE BOARD/RESOLUTION 98-17); AND B. ADOPT RESOLUTION 98-18, RATIFYING PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY AND REQUESTING THAT THE GOVERNOR PROCLAIM THE COUNTY OF BUTTE TO BE IN A STATE OF EMERGENCY AND AUTHORIZE THE CHAIR TO SIGN. MOTION: I MOVE TO AUTHORIZE THE EMERGENCY SERVICES OFFICER TO PURCHASE AN ADDITIONAL 200,000 SAND BAGS FOR THE LOCAL EMERGENCY. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Page 31 February 4, 1998 February 4, 1998 98-31 MOTION: I MOVE TO ACCEPT PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY BY DIRECTOR OF EMERGENCY SERVICES (FRED C. DAVIS, CHAIR OF THE BOARD/RESOLUTION 98- 17), AND ADOPT RESOLUTION 98-18, RATIFYING PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY AND REQUESTING THAT THE GOVERNOR PROCLAIM THE COUNTY OF BUTTE TO BE IN A STATE OF EMERGENCY AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Public Hearings and Timed Items (No Items) 98-32 Public Comment. (PRESENTATION WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.) (None) ADJOURNMENT: There being no further business before the Board, the meeting was adjourned at 1:59 p.m. to reconvene on sday, February 10, 1998 at 9:00 a.m. ~' ,2eeE ~ ~xQ~ Fred C. Davis, Chair ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of the d of Supervisors B Page 32 February 4, 1998