HomeMy WebLinkAboutM111501BOARD OF SUPERVISORS
MINUTES
R. J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
November 15, 2001
Pursuant to Government Code Section 54956, the Butte County Board
of Supervisors does hereby call a Special Meeting in the Board of
Supervisors Room, County Administration Building, 25 County Center
Drive, Oroville. Supervisors present: Beeler, Dolan, Houx,
Yamaguchi, and Chair Josiassen. Also present: Lawrence Odle,
Interim Chief Administrative Officer; Bruce Alpert, County
Counsel, and Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Consent A ecr nda (NO ITEMS)
Regular A ecr nda (NO ITEMS)
Public Hearincr and Timed Items (NO ITEMS)
01-360 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.) (135)
(NONE )
01-361 CLOSED SESSION: THE BOARD RECESSED AT 4:12 P.M. TO A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT PURSUANT TO GOVERNMENT
CODE SECTION 54957: OUTSIDE COUNSEL TO REPRESENT
THE BOARD OF SUPERVISORS IN THE REDISTRICTING
RESOLUTION DISPUTE WITH THE COUNTY CLERK-
RECORDER. (140)
RECONVENE: THE BOARD RECONVENED AT 4:48 P.M. FROM A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEE
EMPLOYMENT/APPOINTMENT PURSUANT TO GOVERNMENT
CODE SECTION 54957: OUTSIDE COUNSEL TO REPRESENT
THE BOARD OF SUPERVISORS IN THE REDISTRICTING
RESOLUTION DISPUTE WITH THE COUNTY CLERK-
RECORDER. (158)
Page 490 November 15, 2001
November 15, 2001
O1-361 CLOSED SESSION
ANNOUNCEMENT: COUNTY COUNSEL BRUCE ALPERT REPORTS: A MAJORITY
OF THE BOARD BELIEVES COUNTY COUNSEL HAS A
CONFLICT IN THE MATTER PENDING IN THE CLOSED
SESSION ITEM AS DESCRIBED (IN THE AGENDA ITEM),
AND HAS VOTED 3 TO 2 TO HIRE CHARLES BELL AND HIS
FIRM TO REPRESENT THE BOARD IN THE REDISTRICTING
RESOLUTION ISSUES PRESENTLY BEFORE THE BOARD WITH
THE COUNTY CLERK-RECORDER. VOTING IN FAVOR OF
RETAINING MR. BELL WERE CHAIR JOSIASSEN,
SUPERVISOR BEELER, AND SUPERVISOR YAMAGUCHI.
VOTING AGAINST RETAINING MR. BELL AND DECLARING
A CONFLICT WERE SUPERVISORS JANE DOLAN AND MARY
ANNE HOUX.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 4:51 P.M. TO
RECONVENE AT A SPECIAL MEETING OF THE BOARD TO BE
HELD NOVEMBER 19, 2001, AT 3:30 P.M.
ATTEST:
LAWRENCE ODLE, INTERIM CHIEF ADMINISTRATIVE OFFICER
AND CLERK OF THE BOARD OF SUPERVISORS
By.
Page 491 November 15, 2001