HomeMy WebLinkAboutM100593Call to order special meeting of the Board of
Supervisors - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Meyer, Dolan, McLaughlin, Thomas
and Chair Houx present. John S. Blacklock, chief
administrative officer; Susan Minasian, county counsel;
and Carol Roach, assistant clerk of the Board.
Pledge af alleqiance to the Flag of the United States of
America.
93-370 Items removed from the Consent Agenda for Board
consideration and action.
1. Introduction of salary ordinances implementinq
1993-94 final budqet:
A. The proposed ordinance does not include any
personnel actions (i.e., reductions in full-
time allocated positions or adding new
allocated positions that become effective in
November or December, 1993, and also does not
include the position reductions which were
scheduled to take effect October 23, 1993) -
action requested - WAIVE READING OF THE
ORDINANCE.
B. The proposed ordinance incorporates a five
percent salary reduction for elected and
appointed department heads - action
requested - WAIVE READING OF THE ORDINANCE.
Paqe 347
October 5, 1993
October 5. 1993
Consent Aqenda
93-371 1. Butte County Employees' Association (BCEA) - the
County and BCEA have reached a tentative agreement,
subject to ratification of the Board of Supervisors
and members of the General Unit, to implement a
work hour reduction and on changes to the
compensation schedule upon a date to be determined
by the County - action requested:
A. RATIFY THE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN; AND
B. ADOPT RESOLUTION 93-146, SUBJECT TO
RATIFICATION BY BCEA, TO ENROLL THE BUTTE
COUNTY EMPLOYEES ASSOCIATION (GENERAL UNIT) IN
THE PUBLIC EMPLOYEES RETIREMENT SYSTEM (PERS)
HEALTH INSURANCE PROGRAM EFFECTIVE NOVEMBER 1,
1993 AND AUTHORZZE THE CHAIR TO SIGN.
2. Butte County Deputy Sheriffs' Association - the
general (LEG) and manaqement/supervisory (LEMS)
units have reached a tentative agreement, subject
to ratification of their membership, to enroll in
the Public Employees' Retirement System (PERS)
Health Insurance Program effective November l,
1993 - action requested - ADOPT RESOLUTIONS 93-147
AND 93-148 AUTHORIZING THE COUNTY TO ENROLL THE
DEPUTY SHERIFFS' ASSOCIATION - GENERAL (LEG) AND
MANAGEMENT/SUPERVISORY (LEMS) UNITS IN THE PERS
HEALTH INSURANCE PROGRAM EFFECTIVE NOVEMBER 1, 1993
AND AUTHORIZE THE CHAIR TO SIGN.
3. Elected and appointed department heads - a
resolution has been prepared which will permit
elected and appointed department heads to enroll in
the Public Employees Retirement System (PERS)
Medical Insurance Proqram effective November 1,
1993 - action requested - ADOPT RESOLUTION 93-149
TO ENROLL COUNTY ELECTED AND APPOINTED DEPARTMENT
HEADS IN THE PERS MEDICAL INSURANCE PROGRAM
EFFECTIVE NOVEMBER 1, 1993 AND AUTHORIZE THE CHAIR
TO SZGN.
Page 348
October 5, 1993
r
93-371 4. Board of Supervisors - a resolution has been
prepared which will permit members of the Board of
Supervisors to enroll in the Public Employees
Retirement System (PERS) Medical Insurance Proqram
effective November l, 1993 - action requested -
ADOPT RESOIdJTION 93-150 TO ENROLL MEMBERS OF THE
BOARD OF SUPERVISORS IN THE PERS I~SEDICAL INSURANCE
PROGRAM EFFECTIVE NOVEMBER 1, 1993 AND AUTHORIZE
THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
CORRECTION OF ITEM 3.03 (RESOLUTIONS) AND
REMOVAL OF ITF.Ir! 3.01.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(CHAIR HOUX EXPRESSED THE BOARD~S DEEP APPRECIATION TO
MEMBERS OF THE MANAGEMENT, CONFIDENTIAL AND SUPERVISORY
UNIT (MCS) AND SOCIAL SERVICE WORKERS UNIT (CWA) FOR
THEIR RATIFICATION OF THE WORR HOUR AND COMPENSATION
REDUCTION. SHE ALSO EXTENDED THE BOARD'S DEEP
APPRECIATION TO DEPARTMENT HEADS FOR ACCEPTING THE WAGE
REDUCTZON.)
Regular Aqenda
93-372 Items removed from the Consent Agenda for Board
consideration and action.
1. Introduction of salary ordinances implementinq
1993-94 final budqet:
A. The proposed ordinance does not include any
personnel actions (i.e., reductions in full-
time allocated positions or adding new
allocated positions that become effective in
November or December, 1993, and also does not
include the position reductions which were
scheduled to take effect October 23, 1993) -
action requested - WAIVE READING OF THE
ORDINANCE.
B. The proposed ordinance incorporates a five
percent salary reduction for elected and
appointed department heads - action
requested - WAIVE READING OF THE ORDINANCE.
~78)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Paqe 349
October 5, 1993
^
93-373 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
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.) (201) (NONE)
93-374 Closed Session. A closed session will be necessary for
the purpose of litiqation, personnel matter, and meet and
confer. (NONE)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
9:14 a.m. to reconvene on Tuesday,
October 12, 1993 at 9:00 a.m.
~ ~ ~;, ~,' ~ - ~_~ ~. ~,'
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MARY! E HOUX, CHAIR
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKLOC Chief Administrative Officer
and lerk of t Board of Supervisors
i
By: -
Page 350
October 5, 1993