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August l4, l9$6 Cali to order ~- special meeting of the Board of Supervisors, Board of Supervisors room, County Administration Building, 25 County Center Drive, OroviTle. Present; Supervisors Dolan, Mcinturf, ... Wheeler .:and _ Chairman A1cLaugh7in; Martine J. fVichols, chief administrative officer; Dan Montgomery, chief deputy county counsel; and Rubye Townsiey, deputy clerk of the Board. Absent: Supervisor Fulton. (Written notice was given by Supervisor Fulton that he would be unable to attend the meeting and waived written notice pursuant to Government Code Section 54956.) $6-467 Adoption of ordinances placing county measures on the November 4, l9$.6 bail©t: a. Elected officials term of appointments and appointments of Superintendent of Schools. ~1otion: ADOPTED ORDINANCE 2546. S i4 Uote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried} b. Cvnsolidatian of Public Administrator with Public Guardian. Motion: ADOPTED ORDINANCE 2547. S M Vote: l Y~ 2 Y 3 Y 4 Y 5 AS (Motion carried} c. Welfare charter amendment_ Plotion: ADAPTED ORDINANCE 2548. " M S Vote: i N 2 Y 3 Y 4 Y 5 N (i7otion carried) Page O1 86-462 Approval of ballot arguments. (SIGNATllRES OBTAINEti. NO ACTION NECESSARY.) Closed Session: The Board recessed at 10:20 for a closed session on litigation matters of County of Butte vs. City of Chico and Estrella vs. County of Butte, et al. Reconvene: The Board reconvened at 11:12 a.m. (NO APJNOUNCEMENTS.) Recess: There being nothing further before the Board at this time the meeting was recessed at 11:14 a.m. to reconvene at 9:00 a.m. on August 19, 1986. Page 02 August 14, 1986