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HomeMy WebLinkAboutM030519MINUTES M MARCH 5,, 2019 1. CALL TO ORDER MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE, SUITE 205, OROVILLE, CA PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4 SUPERVISOR BILL CONNELLY, DISTRICT 1 SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5 SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER/ CLERK OF THE BOARD BRUCE ALPERT, COUNTY COUNSEL CLARISSA MENCHACA, ASSOCIATE CLERK OF THE BOARD ABSENT: SUPERVISOR DEBRA LUCERO, DISTRICT 2 SUPERVISORTAMI RITTER, DISTRICT 3. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED 3-0-2 AYES: SUPERVISORS CONNELLY, TEETER AND CHAIR LAMBERT ABSENT: SUPERVISORS LUCERO AND RITTER 3.01 Resolution Ratifying Local Disaster Proclamation Due to Extreme Winter Storms and Requesting Gubernatorial and Presidential Declaration County Administration Board action: Adopted Resolution No. 19-029 entitled, Resolution Ratifying the Proclamation of a Local Emergency for the 2019 February Storms and Requesting the Governor Proclaim the County of Butte to be in a State of Emergency and Requesting that the Governor of the State of California Pursue a Presidential Emergency Declaration of Disaster. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JENNIFER GRIGGS. DENNIS SCHMIDT, PUBLIC WORKS DIRECTOR, GAVE AN UPDATE ON FLOODING AND ROAD CLOSURES IN BUTTE COUNTY. 4. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: THOMAS WAHL. Page 1 BOARD OF SUPERVISORS MINUTES -MARCH 5, 2019 7 here being no further business before the Bourd, the meeting adjourned, 7he Butte County Bourd of A 7TES71, Supervisors will reconvene at the next regular meeting, Shurl McCracken, Chief Administrative scheduled.for March 1Z 2019, Qfficer and Clerkth o e Bourd f — — — — — — — — — — — — — — — Steve I ambert, Chair Oarossa IIMeuschaca, Deputy Butte County Bourd of Supervisors Assobate Oerk of the If3oard Page 2