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HomeMy WebLinkAboutM102197MINUTES BOARD OF SUPERVISORS R. J. REELER, 1st District • JANE DOLAN, 2nd District MARY ANNE ROUX 3rd District CURT JOSIASSEN, 4th District FRED C. DAMS, 5th District October 21, 1997 Call to order - a special meeting of the Board called pursuant to Government Code Section 54956, Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Beeler, Houx, Josiassen and Chair Davis. Not Present. Supervisor Dolan. John S. Blacklock, Chief Administrative Officer; Neil H. McCabe, Assistant County Counsel; and Carol Roach, Assistant Clerk of the Board. Pledge of allegiance to the Flag of the United States of America. Consent Agenda (No Items) Regular Agenda (No Items) Public Hearings and Timed Items (No Items) 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.) (None) Page 279 October 21, 1997 October 21, 1997 97-329 CLOSED SESSION: The Board recessed at 9:10 a.m. to a closed session conference with legal counsel for anticipated litigation: 1. Initiation of litigation pursuant to Government Code Section 54956.9(c): One potential case. 2. Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1): One potential case. RECONVENE: The Board reconvened at 10:12 a.m. following a closed session conference with legal counsel for anticipated litigation: 1. Initiation of litigation pursuant to Government Code Section 54956.9(c): One potential case. 2. Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1): One potential case. (NO ANNOUNCEMENTS) ADJOURNMENT: There being no further business before the Board, the Board adjourned at 10:12 a.m. to reconvene on Tuesday, October 28, 1997 at 9:00 a.m. Fred Davis, Chair ATTEST: John S. Blacklock, Chief Administrative Officer and lerk of th oard of Supervisors By: Assistant Clerk Page 280 October 21, 1997