HomeMy WebLinkAboutM041400BOARD OF SUPERVISORS
MINUTES
R. J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
FRED C. DAVIS, 5th District
April 14, 2000
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,
Houx, Josiassen, Davis, and Chair Dolan. Also present: John S.
Blacklock, Chief Administrative Officer; Neil McCabe, Assistant
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
00-131 Consideration of an Urgency Ordinance Prohibiting Use of Specified
County Highways by Commercial Vehicles Exceeding a Gross weight
of 14,000 Pounds and Establishing Speed Limit - the Department of
Public works proposes adoption of an urgency ordinance prohibiting
use of Hamilton Nord Cana Highway, Wilson Landing Road and
Meridian Road (from Wilson Landing Road to Highway 32) by
commercial vehicles exceeding 14,000 pounds; and establishing a
35 mile per hour speed limit on Wilson Landing Road. The purpose
of the ordinance is to prevent damage and safety problems which
may otherwise result from use of these roads by numerous heavy
trucks in connection with construction of the Hamilton City
Pumping Plant Fish Screen Improvement Project currently scheduled
to begin on or about April 15, 2000 - action requested - ADOPT
URGENCY ORDINANCE (4 /5 vote required) AND AUTHORIZE THE CHAIR TO
SIGN. (38)
MOTION: I MOVE TO ADOPT URGENCY ORDINANCE 3599 AND AUTHORIZE THE CHAIR TO
SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 118 April 14, 2000
April 14, 2000
00-132 Introduction of Ordinance Prohibiting Use of Specified County
Highways by Commercial Vehicles Exceeding a Gross weight of 14,000
Pounds and Establishing Speed Limit - Board approval is requested
by the Department of Public works for an ordinance which prohibits
use of Hamilton Nord Cana Highway, Wilson Landing Road and
Meridian Road (from Wilson Landing Road to Highway 32) by
commercial vehicles exceeding 14,000 pounds; and establishes
a 35 mile per hour speed limit on Wilson Landing Road - action
requested - WAIVE READING OF ORDINANCE AND SET HEARING REGARDING
ADOPTION OF THE ORDINANCE. (1042)
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE AND SET A PUBLIC
HEARING FOR CONSIDERATION OF THIS MATTER FOR JUNE 27, 2000, AT
10:30 A.M.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearincr and Timed Items
NO ITEMS
00-133 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM NOT LISTED ON THE AGENDA.) (1100) (NONE)
00-134 CLOSED SESSION: the Board recessed at 1:42 p.m. to a closed
session conference for consideration of public
employee performance evaluations pursuant to
Government Code Section 54957: 1. Agricultural
Commissioner; 2. Director-Behavioral Health;
3. Chief Administrative Officer; 4. Director-
Development Services; 5. Director-Information
Systems; 6. Director-Libraries; 7. Director-
Personnel; 8. Director-Public Health;
9. Director-Public works; 10. Director-water and
Resource Conservation; 11. Director-welfare; and
12. Health Officer. (1059)
RECONVENE: the Board reconvened at 5:01 p.m. from a closed
session conference for consideration of public
employee performance evaluations pursuant to
Government Code Section 54957: 1. Agricultural
Commissioner; 2. Director-Behavioral Health;
3. Chief Administrative Officer; 4. Director-
Development Services; 5. Director-Information
Systems; 6. Director-Libraries; 7. Director-
Personnel; 8. Director-Public Health;
9. Director-Public works; 10. Director-water
and Resource Conservation; 11. Director-welfare;
and 12. Health Officer. (1112) (NO ANNOUNCEMENTS)
Page 119 April 14, 2000
April 14, 2000
ADJOURNMENT: there being no further business before the Board
the meeting was adjourned at 5:01 p.m. to
reconvene at a regular meeting of the Board on
Tuesday, April 25, 2000, at 9:00 a.m.
Jane Dolan, Chair
ATTEST:
John S. Blacklock, Chief Administrative Officer
and Clerk of the Board of Supervisors
By.
Page 120 April 14, 2000