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HomeMy WebLinkAboutM093082M T N U T',E S September-, 30, 1982 ITEM N0. 105 ~~ 546 589 .'-!/Rt Rare . _. '+~~.. SUPS,' • J'4 ~'' ~ ~ti,, l'1 ,• ¢;' •,~ ,~ °~' ~ ~ BOARD OF SUPERVISORS r r ; *M ~* ~ • ~ HILDA WNEELE R, 3rd District. CHAiR6fAN ~~•y+ '~1+ AL 3ARACENI, lat District V : W~/• JANL DOLAN. tad District ~~ +++ ~~• S ~~ BBRTt1A M09ELEY. 4th Distrtet ~~~j~+++~_ _s0• G ~ LEN FVLTON. Seh Dlstries 82~-1420 Call to order - Board of Supervisors room, County Administration Center, 25 County Center Drive, Oroville. Present: Supervisors Dolan, Fulton, Moseley, Saraceni and Chairman wheeler; Eleanor M. Becker, county clerk, by Rubye Townsley, deputy clerk. Work session with county department heads held as scheduled at 2:00 p.m. to discuss Administrative Office structure. Supervisor Fulton outlined a 5-step proposal and a cost for a consultant to look into the Administrative Office structure as follows: (1} Mr. Avery, the consultant, would review the existing structure, including reviewing the county code and ordinances, and interviewing staff and Board members; (2) Interviewing department heads for input; (3) Management consultant correlating items #1 and #2; (4) Board to be provided with choice of various structures and some alter- nitives including what other counties are doing; and, (5) Summary of~these findings. The fee paid to the consultant is not to exceed $6,000.00. MOTION: TO PROCEED ACCORDING TO THE OUTLINE AND AT THE PRICE THAT SUPERVISOR FULTON LISTED. S M VOTE: 1 2 3 4 5 (Unanimously carried) 82-1421 Additional items from Board members: 1. Meeting with Grand Jury on October 20, 1982, at 9:30 a.m. -- Chairman Wheeler 2. CSAC resolutions to be,submitted (There were none) - Chairman Wheeler 3. Meeting with Greater Chico Chamber of Commerce on October 20, 1982, on Economic Development - Chairman Wheeler. • 4. Request to appoint Joe Bandy as proxy for the Board at the Sacramento Valley Air Pollution Control Board meeting. MOTION: TO APPROVE ACTION AS REQUESTED 5 M VOTE: 1 2 3 4 5 (Unanimously carried) 5. Discussion of the snow plowing situation - Supervisor Fulton Adjournment: The Board adjourned at 4:25 p.m. to reconvene on Tuesday, October 5, 1982, at 9:00 a.m. ATTEST: ELEANOR M. BECKER, COUNTY CLERK- RECORDER and ex-officio Clerk to the Butte County Board of Supervisors irman, Board of Supervisors By: Page 339. September 30, 1982