HomeMy WebLinkAboutM041701BOARD 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 17, 2001
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:
John S. Blacklock, 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 Acrenda (NO ITEMS)
Regular Agenda (NO ITEMS)
Public Hearincr and Timed Items (NO ITEMS)
01-111 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)
01-112 CLOSED SESSION: THE BOARD RECESSED AT 9:08 A.M. TO A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEES
PERFORMANCE EVALUATIONS PURSUANT TO GOVERNMENT
CODE SECTION 54957: 1. AGRICULTURAL
COMMISSIONER; 2. DIRECTOR-BEHAVIORAL HEALTH; 3.
CHIEF ADMINISTRATIVE OFFICER; 4. COUNTY COUNSEL;
5. DIRECTOR-INFORMATION SYSTEMS; 6. DIRECTOR-
LIBRARIES; 7. DIRECTOR-PERSONNEL; 8. DIRECTOR-
PUBLIC HEALTH; 9. DIRECTOR-PUBLIC WORKS; 10.
DIRECTOR-WATER AND RESOURCE CONSERVATION; AND 11.
DIRECTOR-WELFARE; AND PUBLIC EMPLOYEE
APPOINTMENT/EMPLOYMENT PURSUANT TO GOVERNMENT
CODE SECTION 54957: INTERIM DIRECTOR-DEVELOPMENT
SERVICES.
01-112 RECONVENE: THE BOARD RECONVENED AT 4:04 P.M. FROM A CLOSED
Page 153 April 17, 2001
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEES
PERFORMANCE EVALUATIONS PURSUANT TO GOVERNMENT
CODE SECTION 54957: 1. AGRICULTURAL
COMMISSIONER; 2. DIRECTOR-BEHAVIORAL HEALTH; 3.
CHIEF ADMINISTRATIVE OFFICER; 4. COUNTY COUNSEL;
5. DIRECTOR-INFORMATION SYSTEMS; 6. DIRECTOR-
LIBRARIES; 7. DIRECTOR-PERSONNEL; 8. DIRECTOR-
PUBLIC HEALTH; 9. DIRECTOR-PUBLIC WORKS; 10.
DIRECTOR-WATER AND RESOURCE CONSERVATION; AND 11.
DIRECTOR-WELFARE; AND PUBLIC EMPLOYEE
APPOINTMENT/EMPLOYMENT PURSUANT TO GOVERNMENT
CODE SECTION 54957: INTERIM DIRECTOR-DEVELOPMENT
SERVICES.
REPORT FROM CLOSED SESSION: THE BOARD UNANIMOUSLY
AGREED TO HIRE FRED DAVIS TO ACT AS THE INTERIM
DIRECTOR OF DEVELOPMENT SERVICES. COUNTY COUNSEL
AND THE ADMINISTRATIVE OFFICE WILL WORK ON
NEGOTIATING THE NECESSARY EMPLOYMENT CONTRACT.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 4:06 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, APRIL 24, 2001, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
John S. Blacklock, Chief Administrative Officer
and Clerk of the Board of Supervisors
By.
Page 154 April 17, 2001