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HomeMy WebLinkAboutM022001BOARD OF SUPERVISORS MINUTES R. J. BEELER, 1st District JANE DOLAN, 2nd District MARY ANNE HOUX, 3rd District CURT JOSIASSEN, 4th District KIM YAMAGUCHI, 5th District February 20, 2001 Call to Order - Pursuant to Government Code Section 54956, the Butte County Board of Supervisors called to order a Special Meeting/workshop held at the Elks Lodge No. 423, 1705 Manzanita Avenue, Chico. Supervisors present: Beeler, Dolan, Houx, Yamaguchi, and Chair Josiassen. Also present: John S. Blacklock, Chief Administrative Officer; Bruce Alpert, County Counsel; and Marion Reeves, Assistant Clerk of the Board. Consent Acrenda (NO ITEMS) Regular Agenda 01-047 Results Based Management - Performance Measures - prese ntation and training session on performance measures for Butte County department heads and key managers - action requested - ACCEPT FOR INFORMATION. WORKSHOP CONDUCTED BY MARK FRIEDMAN, FISCAL POLICY STUDIES INSTITUTE. RECESS: 10:25 A.M. RECONVENE: 10:41 A.M. Regular Agenda 01-047 Results Based Management - Performance Measures - prese ntation and training session on performance measures for Butte County department heads and key managers - action requested - ACCEPT FOR INFORMATION. WORKSHOP CONDUCTED BY MARK FRIEDMAN, FISCAL POLICY STUDIES INSTITUTE. RECESS: RECONVENE 12:01 P.M. 1:04 P.M. Page 65 February 20, 2001 Februarv 20, 2001 Regular Agenda 01-047 Results Based Management - Performance Measures - presentation and training session on performance measures for Butte County department heads and key managers - action requested - ACCEPT FOR INFORMATION. WORKSHOP CONDUCTED BY MARK FRIEDMAN, FISCAL POLICY STUDIES INSTITUTE. Public Hearing and Timed Items (NO ITEMS) O1-048 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM IF IT IS NOT LISTED ON THE AGENDA . ) ( NONE ) ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE MEETING WAS ADJOURNED AT 3:23 P.M., TO RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE HELD TUESDAY, FEBRUARY 27, 2001, AT 9:00 A.M. CURT JOSIASSEN, CHAIR ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of the Board of Supervisors By. Page 66 Februarv 20, 2001