HomeMy WebLinkAboutM102996MINUTES
BOARD OF SUPERVISORS
ED McLAUGHLIN, 4th District, Chair
VIVIAN MEYER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
GORDON THOMAS, 5th District
October 29, 1996
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors V. Meyer, Dolan, Houx,
Thomas and Chair McLaughlin. John S. Blacklock, Chief
Administrative Officer; Susan Minasian, County Counsel;
and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
96-297 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)
Consent Agenda
96-298
96-299
1. New Court Addition Project - Contract Change
Order (CCO) No. 63 - the change order, in the
increasing amount of $124,794.05 provides for
completing the south parking lot of the Courthouse
and installing 200 feet of storm drain - action
requested - APPROVE CCO N0. 63 AND AUTHORIZE THE
GENERAL SERVICES DIRECTOR TO SIGN.
MOTION: I MOVE
GENE
S
VOTE: 1 Y 2
CLOSED SESSION:
TO APPROVE CCO N0.
RAL SERVICES DIRECTOR
M
63 AND AUTHORIZE THE
TO SIGN.
Y 3 Y 4 Y S Y (Unanimously Carried)
The Board recessed at 9:05 a.m. to a
closed session conference for a
public employee performance
evaluation (Chief Administrative
Officer), and a public employee
appointment (Director-Public Health)
pursuant to Government Code Section
54957.
Page 317 October 29, 1996
October 29, 1996
96-299
RECONVENE: The Board reconvened at 10:50 a.m.
following a closed session conference for
a public employee performance evaluation
(Chief Administrative Officer), and a
public employee appointment (Director-
Public Health) pursuant to Government
Code Section 54957.
MOTION: MOVE TO 1) APPOINT GARY HOUSE AS DIRECTOR-
PUBLIC HEALTH FOR BUTTE COUNTY AT AN ANNUAL
SALARY OF $72,048 (COUNTY COUNSEL
CLARIFICATION: THE SALARY IS THE SAME SALARY
AS WAS GIVEN MR. HOUSE BEFORE, AND WAS NOT ONE
OF THE MATTERS DISCUSSED IN CLOSED SESSION),
COMMENCING NOVEMBER 4, 1996 AND TERMINATING
OCTOBER 2, 1998, INCLUDING AUTHORIZATION FOR
THE CHAIR TO SIGN AN EMPLOYMENT CONTRACT WITH
TERMS AND CONDITIONS SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
THIS ACTION IS SUBJECT TO ACCEPTANCE BY GARY
HOUSE.; 2) AUTHORIZE THE CHAIR AND CHIEF
ADMINISTRATIVE OFFICER TO NEGOTIATE A
TERMINATION OF THE CONTRACT WITH JIM BOTILL
FOR EMPLOYMENT AS INTERIM DIRECTOR-PUBLIC
HEALTH AND AUTHORIZE THE CHAIR TO SIGN; AND
3) THAT A LETTER BE WRITTEN FOR THE CHAIR TO
SIGN EXPRESSING THE BOARD'S DEEP APPRECIATION
TO JIM BOTILL FOR HIS SERVICE AS INTERIM
DIRECTOR-PUBLIC HEALTH.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
ATTEST:
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
10:52 a.m. to reconvene on Tuesday,
November 12, 1996 at 9:00 a.m.
ED McLAUGHL , Chair
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of t Board of Supervisors
1 ~ l
By: ~ *~~ ~
Page 318
October 29, 1996