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HomeMy WebLinkAboutM111299BOARD OF SUPERVISORS MINUTES R. J. BEELER, 1st District JANE DOL.AN, 2nd District MARY ANNE HOUX, 3rd District CURT JOSIASSEN, 4th District FRED C. DAVIS, 5th District November 12, 1999 Call to Order - Pursuant to Government Cade Section 54956, the Butte County Board of Supervisors called to order a Special Meeting in the Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oraville. Supervisors present: Beeler, Houx, and vice-Chair Davis. Not present: Supervisor Josiassen and Chair Dolan. Also present: John 5. Blacklock, Chief Administrative Officer; Susan Minasian, County Counsel; and Dorothy Bell, Deputy Clerk of the Board. Pledge of Allegiance to the Flag of the United States of America. Consent__Agenda (NO ITEMS) RecTUlar Agenda (NO ITEMS) Public Hearing and Timed. .Items (NO ITEMS) 99-381 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM IF IT IS NOT LISTED ON THE AGENDA.) (18) 99-382 CLOSED SESSION: The Board recessed at 9:06 a.m. to a closed session conference for the purpose of discussing public employee performance evaluations pursuant to Government Code Section 54957: Agricultural Commissioner; Chief Administrative Officer; County Counsel; Director - Behavioral Health; Director - Development Services; Director - Information Systems; Director - Libraries; Director - Personnel; Director - Public Health; Director - Public Works; Director - Water and Resource Conservation; Director - Welfare; and Health Officer. (21) Page 385 SUPERVISOR JOSIASSEN AND CHAIR DOLAN PRESENT. 99-382 RECONVENE: The Board reconvened at 3:00 p.m. from a closed session conference for the purpose of discussing public employee performance evaluations pursuant to Government Code Section 54957: Agricultural Commissioner; Chief Administrative Officer; County Counsel; Director - Behavioral Health; Director - Development Services; Director - Information Systems; Director - Libraries; Director Personnel; Director - Public Health; Director - Public Works; Director - Water and Resource Conservation; Director - Welfare; and Health Officer. (NO ANNOUNCEMENTS) Communications (NO ITEMS) ADJOURNMENT: There being no further business before the Board the meeting was adjourned at 3:00 p.m. to reconvene at a Regular Meeting of the Board on Tuesday, December 7, 1999, at 9:40 a.m. ANE DOLAN, Chair ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of 'the Board of Supervisors B Page 386 November 12, 1999