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BCBSM-A4,2009
UTTEOUNTY OARD OF UPERVISORS INUTESUGUST
SPECIALMEETINGSMINUTES
Called to order at 9:04 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Dolan, Kirk, Lambert, Yamaguchi, and Chair
Connelly. Also present: Gregory G. Iturria, Interim Chief
Administrative Officer; Bruce Alpert, County Counsel; and Kathleen
Moghannam, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America
Observation of a Moment of Silence
(None)
C/CA
ORRECTIONS ANDORHANGES TO THE GENDA
(No Items)
CA
ONSENTGENDA
RA
EGULARGENDA
0919-001Discussion of Options for Designation of Local Emergency Medical
Services (EMS) - NorCal EMS, Inc., which is the current local EMS
provider in Butte County, has raised the contract rates this
fiscal year by 16.7% with an overall increase of 19.07% in the
last two fiscal years. In addition to increases in contract cost
to Butte County, NorCal EMS has indicated it may not be able to
continue to support its regional communication system - action
requested - DISCUSS OPTIONS FOR THE PROVISION OF LOCAL EMS AND
PROVIDE DIRECTION TO STAFF. (Public Health)
PRESENTATION BY PHYLLIS MURDOCK, DIRECTOR OF PUBLIC HEALTH.
MOTION:I MOVE TO REMOVE BUTTE COUNTY FROM NORCAL EMS AND MOVE FORWARD
WITH A CONTRACT WITH SIERRA SACRAMENTO EMS.
2M
VOTE:1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
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BCBSM-A4,2009
UTTEOUNTY OARD OF UPERVISORS INUTESUGUST
0919-002Interviews for the Butte County Assessor - The recruitment process
for the Butte County Assessor candidates has concluded. Fifteen
applications were received and thirteen individuals will continue
to participate in the selection process. The candidates are:
Larry Allen, Chris Baker, Diane Brown, Stehpen Dunbar, Jay Elias,
Fredric Holland, Michael Howard, Sandra Humphreys, Charles
Niepoth, Joseph Pulcini, Randall Stone, Richard Vermillion, and E.
Louise Wilson. At this meeting, each candidatewill be given 10
minutes to address the Board. At the conclusion of all candidate
statements, each Board member will choose the names of three
individuals to continue in the selection process. Any individual
chosen by three or more Supervisors will become one of the
finalists for the position. After finalists are chosen and
announced, the Board will proceed with discussion of the
candidates - action requested -
1) ACCEPT CANDIDATE STATEMENTS; AND
2) DETERMINE FINALISTS TO CONTINUE IN SELECTION PROCESS AS
DETAILED IN THE AGENDA REPORT; AND
3)PROCEED WITH DISCUSSION OF FINALISTS AND/OR FOLLOW-UP
QUESTIONS TO FINALISTS, IF NEEDED; AND
4) SUBSEQUENT TO BOARD DISCUSSION, PROCEED TO VOTE TO FILL THE
BUTTE COUNTY ASSESSOR POSITION. (Human Resources)
LAURA BRUNSON, DIRECTOR OF HUMAN RESOURCES PROVIDED A REVIEW OF
THE PROCESS FOR ASSESSOR INTERVIEWS. SHE DID NOTIFY THE BOARD
THAT LARRY ALLEN WITHDREW AS A CANDIDATE.
EACH CANDIDATE ADDRESSED THE BOARD. THE ORDER OF PRESENTATIONS
WAS DETERMINED BY LOTTERY. THE FOLLOWING IS THE ORDER IN WHICH
THE CANDIDATES GAVE THEIR STATEMENTS:
1.RICHARD VERMILLION
2.E. LOUISE WILSON
3.MICHAEL HOWARD
4.CHRIS BAKER
5.JOSEPH PULCINI - SUBMITTED HIS STATEMENT IN WRITING VIA MS.
BRUNSON. HE DID NOT APPEAR BEFORE THE BOARD.
6.JAY ELIAS
7.FREDRIC HOLLAND
RECESS:10:12 A.M.
RECONVENE:10:27 A.M.
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BCBSM-A4,2009
UTTEOUNTY OARD OF UPERVISORS INUTESUGUST
8.STEPHEN DUNBAR
9.SANDRA HUMPHREYS
10.DIANE BROWN
11.RANDALL STONE
12.CHARLES NIEPOTH
AFTER ALL CANDIDATE STATEMENTS, THE CLERK OF THE BOARD PROVIDED
BALLOTS TO EACH BOARD MEMBER. EACH BOARD MEMBER CHOSE THREE
CANDIDATES THAT WILL MOVE FORWARD AS FINALISTS.
THE CLERK OF THE BOARD TALLIED THE BOARD MEMBER VOTES. A DEPUTY
ADMINISTRATIVE OFFICER PROVIDED A SECOND REVIEW OF THE BALLOT
RESULTS. THE NAMES OF THE FINALISTS WERE READ INTO RECORD.
THE FINALISTS CHOOSEN BY THREE BOARD MEMBERS OR MORE ARE:
1.STEPHEN DUNBAR
2.CHARLES NIEPOTH
3.FREDRIC HOLLAND
THE BOARD MEMBERS ASKED QUESTIONS OF EACH OF THE FINALISTS.
MOTION:I MOVE TO APPOINT FRED HOLLAND TO THE POSITION OF ASSESSOR.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 N (MOTION CARRIED 4-1)
(No Items)
PHTI
UBLICEARINGS AND IMEDTEMS
PC
UBLICOMMENT
Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to state law, the Board of Supervisors is
prohibited from taking action on any item not listed on the
agenda.
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BCBSM-A4,2009
UTTEOUNTY OARD OF UPERVISORS INUTESUGUST
CS
LOSEDESSION
THE BOARD RECESSED AT 12:20 P.M. TO CLOSED SESSION REGARDING:
0919-003
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE
SECTION 54957.6:
LABOR NEGOTIATORS:BILL AVERY/LAURA BRUNSON
EMPLOYEE ORGANIZATION
:BCEA, BCMEA, CWA, DSA -
MANAGEMENT/SUPERVISORY UNIT, DSA -
GENERAL UNIT, BCCOA - SUPERVISORY
UNIT, BCCOA - GENERAL UNIT, PPOA, AND
PEA.
THE BOARD RECONVENED AT 1:09 P.M. FROM CLOSED SESSION REGARDING:
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE
SECTION 54957.6:
LABOR NEGOTIATORS:BILL AVERY/LAURA BRUNSON
EMPLOYEE ORGANIZATION
:BCEA, BCMEA, CWA, DSA -
MANAGEMENT/SUPERVISORY UNIT, DSA -
GENERAL UNIT, BCCOA - SUPERVISORY
UNIT, BCCOA - GENERAL UNIT, PPOA, AND
PEA. (No Annnouncements)
:
A
THERE BEING NO FURTHER BUSINESS BEFORE
DJOURNMENT
THE BOARD, THE MEETING WAS ADJOURNED
AT 1:10 P.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, AUGUST 11, 2009 AT 9:00
A.M.
______________________
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Gregory G. Iturria, Interim Chief Administrative
Officer and Clerk of the Board
By:____________________________
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