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M INUTES
D ECEMBER 4,2018
1.C ALL TO O RDER
M EETING CALLED TO ORDER AT B OARD OF S UPERVISORS C HAMBERS, 25 C OUNTY C ENTER D RIVE, S UITE 205, O ROVILLE, CA
P RESENT: S UPERVISOR S TEVE L AMBERT, C HAIR,D ISTRICT 4
S UPERVISOR B ILL C ONNELLY,D ISTRICT 1
S UPERVISOR L ARRY W AHL, D ISTRICT 2
S UPERVISOR M AUREEN K IRK, V ICE C HAIR, D ISTRICT 3
S UPERVISOR D OUG T EETER, D ISTRICT 5
S HARI M C C RACKEN,C HIEF A DMINISTRATIVE O FFICER &C LERK OF THE B OARD
B RUCE A LPERT, C OUNTY C OUNSEL
C LARISSA M ENCHACA,A SSOCIATE C LERK OF THE B OARD
2.C ORRECTIONS AND/OR C HANGES TO THE A GENDA
HERE WERE NO CORRECTIONS OR CHANGES TO THE D ECEMBER 4, 2018B OARD OF S UPERVISORS A GENDA.
T
3.C ONSENT A GENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: KIRK; SECOND: WAHL)
VOTE: MOTION PASSED UNANIMOUSLY
3.01Certification of Statement of Votes Cast for November 6, 2018 General Election
Clerk-Recorder: S TAFF R EPORT
Board action: Certification of the Statement of Votes Cast for the November 6, 2018 General
Election accepted.
C ANDACE G RUBBS, C LERK-R ECORDER, PROVIDED A REPORT TO THE B OARD.
P UBLIC C OMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
4.R EGULAR A GENDA
4.01Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
A.Update on Disaster Recovery Effort as a Result of the Camp Fire
P OWER P OINT P RESENTATION
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B OARD OF S UPERVISORS M INUTES – D ECEMBER 4, 2018
D ENNIS S CHMIDT, D IRECTOR OF P UBLIC W ORKS, PROVIDED AN UPDATE ON ROAD IMPACTS FROM THE FIRE AND FLASH
FLOODS AND DEBRIS FLOWS THE
C OUNTY HAS EXPERIENCED.
S
HARI M C C RACKEN, C HIEF A DMINISTRATIVE O FFICER,AND K ORY H ONEA, B UTTE C OUNTY S HERIFF,PROVIDED AN
UPDATE ON THE DISASTER RECOVERY EFFORTS
.
5.P
UBLIC H EARINGS AND T IMED I TEMS (N ONE)
6.B OARD OF S UPERVISORS P UBLIC C OMMENT
T HE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE B OARD: D AVE M AURER, D EBRA L UCERO, AND S UE D AVIS-L EA.
7.B OARD OF S UPERVISORS C LOSED S ESSION
B RUCE A LPERT,C OUNTY C OUNSEL, READ THE C LOSED S ESSION A GENDA INTO THE RECORD.
7.01Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including
Goals, Pursuant to Government Code Section 54957:
1.Agricultural Commissioner
2.Behavioral Health Director
3.Chief Administrative Officer
4.Chief Probation Officer
5.Child Support Services Director
6.County Counsel
7.Development Services Director
8.Employment and Social Services Director
9.Human Resources Director
10.Information Services Director
11.Library Director
12.Public Health Director
13.Public Works Director
14.Water and Resources Conservation Director
*T HERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
There being no further business before the Board, the
meeting adjourned. The Butte County Board of
ATTEST: Supervisors will reconvene at the next regular meeting,
Shari McCracken, Chief Administrative Officer scheduled for December 11, 2018.
and Clerk of the Board
____________________________________
________________________________ Steve Lambert, Chair
Clarissa Menchaca, Deputy Butte County Board of Supervisors
Associate Clerk of the Board
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