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HomeMy WebLinkAboutM052507BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - MAY 25, 2007 Pursuant to Government Code Section 54956 the Butte County Board of Supervisors hereby called to order at 9:06 a.m., a Special Meeting in the Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Supervisors present: Connelly, Josiassen, Yamaguchi, Kirk and Chair Dolan. Also present: Paul McIntosh, Chief Administrative Officer, Bruce Alpert, County Counsel and Kathleen Moghannam, Associate Clerk of the Board. Pledge of Allegiance to the Flag of the United States of America Observation of a Moment of Silence CORRECTIONS AND~OR CHANGES TO THE AGENDA (None) CONSENT AGENDA ( NO I t ems ) REGULAR AGENDA 0711-001 Proclamation of Existence of a Local Emergency - approval is requested for a proclamation declaring a local emergency due to the Honey Run Fire located in the Butte Creek Canyon/Skyway Area - action requested - RATIFY PROCLAMATION AND AUTHORIZE THE CHAIR TO SIGN. REPORT BY JOHN GULSERIAN, BUTTE COUNTY EMERGENCY SERVICES OFFICER AND FIRE CHIEF HENRI BRACHAIS ON THE FIRE. THE CHIEF REPORTED THAT THE FIRE BURNED 680 ACRES. NO HOMES WERE DESTROYED OR DAMAGED. THE REPORT INCLUDED INFORMATION ON THE CLOSURE OF HONEY RUN ROAD IN CHICO AND THE SKYWAY DURING THE FIRE OPERATIONS. BOTH ROADS ARE NOW OPEN. CHIEF BRACHAIS REPORTED THAT ALTHOUGH THE FIRE IS NO LONGER BURNING THE DEPARTMENT WILL MONITOR THE AREA FOR HOT SPOTS. MOTION: I MOVE TO RATIFY PROCLAMATION BY RESOLUTION 07-101 AND AUTHORIZE THE CHAIR TO SIGN. 2 M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Motion Carried Unanimously) PUBLIC HEARING AND TIMED ITEMS (NO Items ) PAGE Z MAY 25, 2007 BUTTE COUNTY BOARD OF SUPERVISORS Drmr Tr !"nxnss~um Comments to the Board agenda. Presentations note that pursuant to prohibited from taking agenda. (None) MINUTES - MAY 25, 2007 on issues and items not will be limited to five state law, the Board of action on any item not listed on the minutes. Please Supervisors is listed on the ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE MEETING WAS ADJOURNED AT 9:25 a.m. TO RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE HELD TUESDAY, JUNE 12, 2007 AT 9:00 A.M. ATTEST: JANE DOLAN, CHAIR Paul McIntosh, Chief Administrative Officer and Clerk of the Board PAGE Z MAY 25, 2007