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HomeMy WebLinkAboutM052287SPECIAL BOARD MEETING MAY 22. 1.987 Call to order - Board of Supervisors Room, Building. 25 County Center Drive, Orovilie. Fulton, McTnturf and Chair Dolan. Mar administrative officer; Harvey Wallace, Cathy Pitts, assistant clerk to the Board. McLaughlin and Vercruse, County Administration Present: Supervisors tin J. Nichols, chief county counsel; and ABSENT: Supervisors 87-272 Discussion by Board of Supervisors and direction to staff on filling the vacancy far the position of County Counsel, (COUNTY COUNSEL TENDERED HIS RESIGNATION AT THIS TIME.} SUPERVISOR McLAUGHLIN PRESENT AT THIS TIME. CLOSED SESSION: The Board recessed at 1.;42 a.m. to hold a closed session on a personnel matter to discuss the process far filling the vacancy and appointing County Counsel. RECONVENE: The Board reconvened at 2:48 p.m. following a closed session on a personnel matter. (SEE MINUTE ORDER 87- 273.} 87-273 Discussion by Board of Supervisors and direction to staff on filling the vacancy for the position of County Counsel. MOTION: MOVE TO GO THROUGH THE RECRUITMENT PROCEDURE FOR COUNTY COUNSEL; SET THE SALARY AT $64,444 AND ASK COUNTY COUNSEL AND CHIEF ADMINTSTRATTVE OFFICER TO EXPLORE TEMPORARY FILLING OF THE POSITION TO GET US THROUGH THE INTERIM. S M VOTE: l Y 2 X 3 AB 4 Y 5 Y {Motion carried? Page 258 May 22, 1987 May 2~ 1987 ADJOURNM~I~T: There being nothing further before the Board at this time. the meeting was adjourned at 2:50 p.m. to reconvene on Tuesday, dune 2, 1987 at 9:00 a.m. ATT MAR Of f By: Page 269 May 22, 1.987