HomeMy WebLinkAboutMSP042010BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -APRIL 20, 2010
SPECIAL MEETING MINUTES
Called to order at 9:00 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Dolan, Kirk, Lambert, Yamaguchi, and Chair
Connelly. Also present: Scott Tandy, Interim Chief Administrative
Officer; Bruce Alpert, County Counsel; and Traci Stumbaugh, Deputy
Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America
Observation of a Moment of Silence
CORRECTIONS AND~OR CHANGES TO THE AGENDA (None)
CONSENT AGENDA ( NO I terns )
REGULAR AGENDA ( NO I terns )
PUBLIC HEARING AND TIMED ITEMS (NO Items )
PUBLIC COMMENT (None)
Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to state law, the Board of Supervisors is
prohibited from taking action on any item not listed on the
agenda.
CLOSED SESSION
1011-001 THE BOARD RECESSED AT 9:05 A.M. TO CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT, PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF BEHAVIORAL HEALTH;
DIRECTOR OF HUMAN RESOURCES; AND CHIEF ADMINISTRATIVE OFFICER.
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BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -APRIL 20, 2010
PUBLIC EMPLOYEE EMPLOYMENT, 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 RESOURCE CONSERVATION DIRECTOR.
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC. 54956 (c):
ONE POTENTIAL CASE.
THE BOARD RECONVENED AT 4:45 P.M. FROM CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT, PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF BEHAVIORAL HEALTH;
DIRECTOR OF HUMAN RESOURCES; AND CHIEF ADMINISTRATIVE OFFICER.
PUBLIC EMPLOYEE EMPLOYMENT, 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 RESOURCE CONSERVATION DIRECTOR.
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC. 54956 (c):
ONE POTENTIAL CASE. (No Announcements)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -APRIL 20, 2010
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE
THE BOARD, THE MEETING WAS ADJOURNED
AT 4:45 P.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, APRIL 27, 2010 AT 9:00
A.M.
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Scott Tandy, Interim Chief Administrative
Officer and Clerk of the Board
By:
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