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BOARQ OF SUPERVISORS
jRYE OOLA.V, 2nd Disu:e:, CHAfR
AL SARAC3~I, is[ District
HILDA WHEELER, ]rC Oia [ric:
HERTHA :dOSELEY, +eh Discr:c:
LES FULTgY, 9th Dis:acc
.Tiny 20, 1983
* Call to order - Board of Supervisors room, County Administration Canter,
25 County Center Drive, Oroville.
Present: Supervisors Fulton, Moseley, Saraceni, Wheeler and Chair Dolan.
Mike Pyeatt, interim administrative officer; Jim Johansen, auditor; and
Eleanor M. Becker, county clerk, by Cathy Pitts, assistant clerk to the
Board.
83-615 Recommendations £rom Community Action Agency Board. (12)
MOTION: TO CONCUR IN ACCEPTING THE RESIGNATION OF ROBERT LOFASO,
EXECUTIVE DIRECTOR, COMMUNITY ACTION AGENCY.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: THAT THE BOARD DIRECT RECRUITMENT OF THE POSITION BEGINNING
IMMEDIATELY BY THE PERSONNEL DIRECTOR
S M
VOTE: 1 Y 2 Y 3 Y 4 Y S Y (Unanimously carried)
MOTION: THAT THE SALARY FOR THE EXECUTIVE DIRECTOR STAY AT THE CURRENT
SALARY RATE RANGE.
M
VOTE: 1 2 3 4 5 '
MOTION: TO TABLE MOTION ON SALARY RANGE -FOR EXECUTIVE DIRECTOR
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: THAT THE EXECUTIVE BOARD BE DELEGATED THE RESPONSIBILITY OF
SCREENING AND. INTERVIEWING THE APPROPRIATE NUMBER OF CANDIDATES
AND SUBMITTING THREE RECOMMENDATIONS TO THE BOARD OF SUPERVISORS
FROM WHICH TO SELECT A REPLACEMENT.
5 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: TO APPOINT BILL THOMPSON AS ACTING EXECUTIVE DIRECTOR UNTIL
A NEW EXECUTIVE DIRECTOR CAN BE APPOINTED WHEN MR. LOFASO
LEAVES EMPLOYMENT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: TO ESTABLISH THE SALARY RANGE FOR THE EXECUTIVE DIRECTOR AT
THE CURRENT RANGE RATE OF BETWEEN $21,300 TO $25,944 ANNUALLY
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 120.
July 20, 1983
July 20, 1483
MOTION: TO bESIGNATE CAA BOARD TO INCLUDE TN THEIR RECOMMENDATION
FOR EXECUTIVE DIRECTOR THE SALARY STEP WITHIN THE RANGE
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
83-61b Final budget hearing - 1983-84.(CON`PINUED TO~AUGUST 8, 1983 AT 10:00 A.M.;
WITH ADDITIONAL HEARINGS TO BE HELD ON AUGUST 10, 1983 AND AUGUST 11, 1983
AT 10:00 A.M. CHAIR TO MET WITH ADMINISTRATIVE STAFF TO PREPARE SCHEDULE
FOR HEARINGS)
RECESS: There being nothing further before the Board at this time, the
meeting was recessed at 12:17 p.m. to reconvene on Tuesday,
July 26, 1953 at 9:00 a.m.
Page 121.
July 20, 1983