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HomeMy WebLinkAboutM090517 MINUTES SEPTEMBER 5,, 2017 " CA LV FQRNVA 1. CALL TO ORDER MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE,SUITE 205,OROVILLE,CA PRESENT: SUPERVISOR BILL CONNELLY,CHAIR, DISTRICT 1 SUPERVISOR MAUREEN KIRK,VICE CHAIR, DISTRICT 3 SUPERVISOR DOUG TEETER, DISTRICT 5 PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER/CLERK OF THE BOARD BRUCE ALPERT,COUNTY COUNSEL CLARISSA MENCHACA,ASSOCIATE CLERK OF THE BOARD 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA(NONE) 3. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA (MOTION:TEETER;SECOND:KIRK) VOTE: MOTION PASSED UNANIMOUSLY 3.01 Resolution Ratifying Local Disaster Proclamation and Requesting Gubernatorial Proclamation Board action: Resolution No. 17-140 adopted. DARREN READ, BUTTE COUNTY FIRE CHIEF, PROVIDED AN UPDATE ON THE PONDEROSA FIRE. 4. REGULAR AGENDA(None) 5. PUBLIC HEARINGS AND TIMED ITEMS(NONE) 6. BOARD OF SUPERVISORS PUBLIC COMMENT PUBLIC COMMENT OPENED AND CLOSED WITHOUT ANY SPEAKERS. 7. BOARD OF SUPERVISORS CLOSED SESSION(NONE) L- Page 1 BOARD OF SUPERVISORS MINUTES-SEPTEMBER 5,2017 7 here, bd!��^jng ru!!� further business bef�!!we, the &!!��!wd the, rm!��,ebng a�p!!�urn ed, Me Butte, &!!��!wd of W)vill reconvene at the nut regukm rneebhg, scheduled 12, 2()l — — — — — — — — — — — — — — — — Bill (��'hajr A TTES A Paul Hahn, 1!Wrmnfstrath,e, Qfficeir and(�Ieirli! of the,&!!��!wd — — — — — — — — — — — — — — Deput� L Page 2