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February 17, 1989
89-80
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Call to order recessed meeting of February 14, 1989 - Board
of Supervisors room, County Administration Building, 25 County
Center Drive, Oroville. Supervisors Dolan, Mclnturf,
McLaughlin, Vercruse and Chairman Fulton present. Martin J.
Nichols, chief administrative officer; Susan Roff, county
counsel, and Carol Roach, Assistant Clerk to the Board.
Report from Chief Administrative Officer on the vacazxcy of his
position - action requested:
(b) APPROVE PLAN FOR INTERIM CHIEF ADMINISTRATIVE OFFICER.
(FROM 2/14/89)
89-81 CLOSED SESSION: The Board recessed to closed session at
11:20 a.m. for the purpose of a personnel
matter.
RECONVENE: The Board reconvened at 12:33 p.m. following
a closed session for the purpose of a personnel
matter.
89-82 MOTION: COMMENCING FEBRUARY 27, 1989:
1. THERE WILL BE NO INTERIM CHIEF ADMINISTRATIVE
OFFICER APPOINTED FOR THE SHORT TERM FUTURE.
2. THAT WE WOULD APPOINT MIKE PYEATT AS CLERK OF
THE BOARD, AND AUTHORIZE HIM TO SIGN ON BEHALF
OF THE BOARD ANY DOCUMENTS THAT WE NEED FOR OUR
ONGOING OPERATIONS, AND THAT HE WOULD CONTINUE
TO PREPARE AND FOLLOW UP FOR BOARD AGENDAS.
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February 17, 1989
February 17, 1989
3. THAT INDIVIDUAL SUPERVISORS WILL MAKE
THEMSELVES AVAILABLE AT COUNTY CENTER ON A
ROTATING BASI5 FOR THE SHORT TERM, AND A
SCHEDULE WILL BE PREPARED BY THE CHAIR AND SENT
OUT TO ALL DEPARTMENTS.
4. THAT WE ARE REVISING THE BOARD MEETING SCHEDULE
FOR MARCH AND WE WILL MEET ON MARCH 7TH, 14TH
AND 21ST AND THERE WILL BE NO MEETING ON THE
28TH.
5. WE WOULD REQUEST THAT THE CHAIR EXTEND ALL
CURRENT DEPUTYSHIPS OF OUR PERSONNEL BEYOND
MARCH 5TH WHICH WILL BE THE LAST OFFICIAL DAY
OF OUR CURRENT CHIEF ADMINISTRATIVE OFFICER'S
POSITION.
S M
VOTE. 1 Y 2 Y 3 Y 4 Y 5 Y EUnanimously carried)
ADJOURNMENT: There being nothing further before the Board
at this time, the meeting was adjourned at
12:3$ p.m. to reconvene on Tuesday, February
28, 1989 at x:00 a.m.
ATTEST:
Ch''man, 'hoard of Supervisors
MIKE YEATT, C1 k of the Board
By : ~~
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February 17, 1989