HomeMy WebLinkAboutM031502BOARD 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
March 15, 2002
Pursuant to Government Code Section 54956, the Butte County Board
of Supervisors called to order a Special Meeting of the Board in
the Board of Supervisors Room, County Administration Building, 25
County Center Drive, Oroville. Supervisors present: Beeler,
Dolan, Houx, Yamaguchi, and Chair Josiassen. Also present:
Lawrence Odle, Interim Chief Administrative Officer; Bruce Alpert,
County Counsel; and Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Consent Agenda (NO ITEMS )
Regular Agenda
02-075 Implementation Options for Reorganization of the Butte County
Department of Development Services - discussion of potential
implementation options for reorganization of the department -
action requested - RECEIVE, DISCUSS, AND PROVIDE DIRECTION ON
STRUCTURAL REORGANIZATION OF THE BUTTE COUNTY DEPARTMENT OF
DEVELOPMENT SERVICES. (FROM 2-26-02 [4.06]) (42)(**00)
PRESENTATION BY LAWRENCE ODLE, INTERIM CHIEF ADMINISTRATIVE
OFFICER; FRED DAVIS, INTERIM DIRECTOR-DEVELOPMENT SERVICES; MIKE
CRUMP, DIRECTOR-PUBLIC WORKS; AND GARY HOUSE, DIRECTOR-PUBLIC
HEALTH.
MOTION: I MOVE TO ACCEPT THE RECOMMENDATIONS CONTAINED IN THE MEMORANDUM
FROM LAWRENCE ODLE, DATED MARCH 12, 2002, DIRECT THE EFFECTED
DEPARTMENTS AND THE ADMINISTRATIVE OFFICE TO IMPLEMENT THE
REORGANIZATION OF DEVELOPMENT SERVICES USING THE FULLY INTEGRATED
MODEL (OPTION 2) IMPLEMENTATION OF THE REORGANIZATION SHOULD
INCLUDE IDENTIFYING AND RESOLVING FISCAL ISSUES, PERSONNEL ISSUES,
AND LEGAL ISSUES. I FURTHER MOVE TO INCORPORATE THE SCHEDULE AND
ASSIGNED TASKS INTO DEPARTMENTAL PERFORMANCE EXPECTATIONS FOR
FISCAL YEAR 2002-2003, AND DIRECT THE INTERIM DEVELOPMENT SERVICES
DEPARTMENT DIRECTOR, TOGETHER WITH AFFECTED DEPARTMENT HEADS AND
THE ADMINISTRATIVE OFFICE, TO DEVELOP A TIME LINE AND PROPOSAL TO
IMPLEMENT THE RECOMMENDED SHORT-TERM STRATEGIES FOR THE BOARD'S
CONSIDERATION. THE CHIEF ADMINISTRATIVE OFFICE IS DIRECTED TO
CONTACT MAXIMUS TO PROVIDE THAT THE RECRUITMENT FOCUS FOR THE NEW
DIRECTOR OF DEVELOPMENT SERVICES INCLUDE A STRONG MANAGERIAL
BACKGROUND.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 90 March 15, 2002
March 15, 2002
Public Hearing and Timed Items (NO ITEMS)
02-076
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. (**1454) (NONE)
Closed Session (NO ITEMS)
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 11:48 A.M., TO
RECONVENE AT A SPECIAL MEETING OF THE BOARD TO BE
HELD MARCH 18, 2002, AT 12:50 P.M.
CURT JOSIASSEN, CHAIR
Attest:
Lawrence Odle, Interim Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 91 March 15, 2002