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HomeMy WebLinkAboutM040699BOARD OF SUPERVISORS MINUTES R.J. BEELER, ~ st District JANE DOLAN, 2nd District MARY ANNE ROUX 3rd District CURT JOSIASSEN, 4th District FRED C. DAMS, 5th District Call to order a special meeting of the Board of Supervisors pursuant to Government Code Section 54956 - Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Supervisor present: Beeler, Houx, and Vice Chair Davis. Also present: John S. Blacklock, Chief Administrative Officer; and Marion Reeves, Assistant Clerk of the Board. Pledge of Allegiance to the Flag of the United States of America. Invocation - None Consent Agenda (Na Items) Regular Agenda (No Items) Public Hearing and.,, Timed Items (No items) 99--89 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) 99-90 CLOSED SESSION: The Board recessed at 9:63 a.m, to a closed session conference for the purpose of conduction public employee performance evaluations pursuant to Government Code Section 54957: 1. Information Systems Director; 2. Personnel Director; 3. Welfare Director; 4. Libraries Director; and 5. Chief Administrative Officer. (45) SUPERVISORS JOSIASSEN PRESENT CHAIR DOLAN PRESENT Page 93 April 6, 1999 99-90 RECONVENE: The Hoard reconvened at 12:51 p.m. from a closed session conference for the purpose of conduction public employee performance evaluations pursuant to Government Code Section 54957: 1. Information Systems Director; 2. Personnel Director; and 3. Welfare Director. (NQ ANNOUNCEMENTS) ADJOURNMENT: There being Board, the 12:51 p.m. meeting of 9:00 a.m. no further business before the meeting was adjourned at to reconvene at its regular Tuesday, April 13, 1999, at ATTEST: JANE DOLAN, Chair John S. Blacklock, Chief Administrative Officer and Clerk of the B of Supervisors B y 2 Page 94 April 6, 1999