HomeMy WebLinkAboutM082887AuQUSt 28 ~, 1987
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present: Supervisors
Fulton, Mclnturf, McLaughlin, Yercruse and Chair Dolan.
Martin J. Nichols, chief administrative officer; John Kenny, interim
county counsel, by Dan Montgomery, chief deputy county counsel; and
Pauline Romano, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Consent Asrenda
87--413 1. John J. Starr - abandonment of six-foot and eight--foot public
utility easement, Kelly Ridge Estates No. 3, Lot 41, AP 69-19--
41. VACATED HEARING DATE FOR SEPTEMBER 1, 1987 AND ADOPTED
RESOLUTION 87-227 SETTING PUBLIC HEARING DATE FOR SEPTEMBER 22,
1987 AT 10:30 A.M. {50}
MOTION: TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y Y {Unanimously carried}
Regular A~eada
87-414 Report from Chief Administrative Officer on Family Conciliation
Court. {90}
MOTION: AUTHORIZE CHIEF ADMINISTRATIVE OFFICER TO INITIATE AN RFP
PROCESS TO CONTRACT FOR MEDIATION SERVICES.
S M
VOTE: 1 Y 2 X 3 Y 4 Y Y {Unanimously carried}
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August 28, 1987
Au ust 2,8 r 1987
8 7415 1987-88 final budget. (501}
MOTION: APPROVE DETAILED CHANGES TO PROPOSED 19$7-8$ BUDGET; WAIVE
THE FIRST READING OF THE SALARY ORDINANCE AMENDMENT; ADOPT
RESOLUTION 87-228 APPROVING FINAL BUDGET AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y Y {Unanimously carried)
87-416 District Attorney.
a. salary ordinance amendment setting the salary for District
Attorney at a flat rate of $55,000 per year;
b. appoint Dan Montgomery as District Attorney. {578}
MOTION: WAIYE THE FIRST READING OF THE SALARY ORDINANCE AND APPOINT
DAN MONTGOMERY DISTRICT ATTORNEY.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y Y {Unanimously carried}
87--g17 Report from Data Processing Steering Committee to consider a proposal
from Peat, Marwick, Main and Company to prepare an Advanced Planning
Document (AFD} and Request far Proposal {RFP) for GAIN Program
processing and migration of existing Welfare Department uses to new
equipment. (900}
MOTION: APPROYE AMENDMENT TO EXISTING CONTRACT WITH PEAT, MARWICK,
MAIN AND COMPANY AND DIRECT PREPARATION OF BUDGET TRANSFER
FOR PRESENTATION BACK TO THE BOARD AT THE SEPTEMBER 15, 1987
MEETING.
M S
VOTE: 1 Y 2 Y ~ 3 Y 4 Y 5 Y (Unanimously carried}
87-418 Public comment. (PRESENTATION WILL BE LIMITED TO FIYE MINUTES. THE
BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON
ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.} {NONE}
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August 28, 1987
AuQUSt 28, 1987
ADJOURNMENT. There being nothing further before the Board at this
time, the meeting was adjourned at 9:40 a.m to
reconvene on Tuesday, September 1, 1987 at 9:00 a.m.
1905)
\, '~
~~:
~~
r, Board of pervisors
ATTEST:
MARTIN J. NICHOLS, Chief Admiaistrative~
Officer and Cler3r of the Board
By
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August 28, 1987