HomeMy WebLinkAboutM040202BOARD 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
April 2, 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 (NO ITEMS )
Public Hearing and Timed Items (NO ITEMS)
Public Comment
02-099 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. (46) (NONE)
02-100 CIOSed SeSSIOn: THE BOARD RECESSED AT 9:08 A.M., TO A CLOSED
SESSION MEETING TO DISCUSS PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT/ RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: CHIEF
ADMINISTRATIVE OFFICER. (49)
ReCOnVene: THE BOARD RECONVENED AT 9:29 A.M. FROM A CLOSED
SESSION MEETING TO DISCUSS PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT/ RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: CHIEF
ADMINISTRATIVE OFFICER. (64)
Closed Session
AnnOUnCement: CHAIR JOSIASSEN ANNOUNCED THAT THE BOARD
UNANIMOUSLY VOTED TO HIRE PAUL MCINTOSH, SUBJECT
TO THE APPROVAL OF A FORMAL CONTRACT, INCLUDING
COMPENSATION PACKAGE. THE CONTRACT WILL BE VOTED
ON AT THE BOARD MEETING OF APRIL 9, 2002.
Page 114 April 2, 2002
April 2, 2002
AdIOUrrllllerlt: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED 9:31 A.M., TO RECONVENE
AT A REGULAR MEETING OF THE BOARD TO BE HELD
TUESDAY, APRIL 9, 2002, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Lawrence Odle, Interim Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 115 April 2, 2002