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M INUTES
N OVEMBER 13,2018
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 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
A BSENT: S UPERVISOR M AUREEN K IRK,V ICE C HAIR, D ISTRICT 3
2.C ORRECTIONS AND/OR C HANGES TO THE A GENDA
T HERE WERE NO CORRECTIONS OR CHANGES TO THE N OVEMBER 13,2018 B OARD OF S UPERVISORS A GENDA.
3.C ONSENT A GENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: WAHL; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
3.01Resolution Ratifying Local Disaster Proclamation Due to the Camp Fire
County Administration: S TAFF R EPORT
Board action: Resolution No. 18-169 entitled Resolution Ratifying the Proclamation of a Local
Emergency for the Camp Fire adopted.
3.02Ratification of Declaration of Health Emergency Due to the Camp Fire
County Administration: S TAFF R EPORT
Board action: Health emergency declared by the Butte County Health Officer ratified.
4.R EGULAR A GENDA
D ARREN R EAD,B UTTE C OUNTY F IRE C HIEF,K ORY H ONEA, B UTTE C OUNTY S HERIFF-C ORONER, AND S HARI M C C RACKEN,C HIEF
A DMINISTRATIVE O FFICER, PROVIDED UPDATES REGARDING THE C AMP F IRE.
5.P UBLIC H EARINGS AND T IMED I TEMS(N ONE)
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B OARD OF S UPERVISORS M INUTES –N OVEMBER 13, 2018
6.B OARD OF S UPERVISORS P UBLIC C OMMENT
T
HE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE B OARD: C HRIS S MITH, AND D EBRA L UCERO.
7.B
OARD OF S UPERVISORS C LOSED S ESSION(N ONE)
There being no further business before the Board, the
meeting adjourned. The Butte County Board of
Supervisors will reconvene at the next regular meeting,
ATTEST:
scheduled for December 11, 2018.
Shari McCracken, Chief Administrative Officer
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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