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BCBSM-M12,2009
UTTEOUNTY OARD OF UPERVISORS INUTESAY
SPECIALMEETINGMINUTES
Called to order at 9:03 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: Gregory G. Iturria, Interim Chief
Administrative Officer; Bruce Alpert, County Counsel and Kathleen
Moghannam, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
C/CA.
(None)
ORRECTIONS ANDORHANGES TO THE GENDA
(No Items)
CA
ONSENTGENDA
(No Items)
RA
EGULARGENDA
(No Items)
PHTI
UBLICEARING AND IMEDTEMS
PC
UBLICOMMENT
RUDY JENKINS ADDRESSED THE BOARD REGARDING THE LITIGATION BETWEEN
BUTTE COUNTY AND THE NATIONAL INDIAN GAMING COMMISSION.
LT. FIRESTONE OF THE CALIFORNIA HIGHWAY PATROL ADDRESSED THE
BOARD. HE IS APPLYING FOR A POSITION WITH THE OROVILLE BRANCH OF
THE CALIFORNIA HIGHWAY PATROL.
CS
LOSEDESSION
THE BOARD RECESSED AT 9:08 A.M. TO CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a): ONE CASE
1.BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION(NIGC); CASE
NO. 08-519 USDC - DISTRICT OF COLUMBIA.
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
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BCBSM-M12,2009
UTTEOUNTY OARD OF UPERVISORS INUTESAY
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.
THE BOARD RECONVENED AT 3:52 P.M. FROM CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a): ONE CASE
1.BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION(NIGC); CASE
NO. 08-519 USDC - DISTRICT OF COLUMBIA.
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.
ONE ANNOUNCEMENT: BY A 4-1 VOTE, THE BOARD AUTHORIZED THE FILING
OF AN APPEAL IN THE MATTER OF BUTTE COUNTY V. NATIONAL INDIAN
GAMING COMMISSION (NIGC), ET AL CASE NO. 08-0519 USDC - DISTRICT
OF COLUMBIA. THE LONE DISSENTING VOTE AGAINST THE APPEAL WAS
SUPERVISOR LAMBERT.
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BCBSM-M12,2009
UTTEOUNTY OARD OF UPERVISORS INUTESAY
:
A
THERE BEING NO FURTHER BUSINESS BEFORE
DJOURNMENT
THE BOARD, THE MEETING WAS ADJOURNED
AT 3:55 P.M., TO RECONVENE AT A
SPECIALMEETING OF THE BOARD TO BE
HELD MONDAY, MAY 18, 2009 AT 9:00 A.M.
______________________
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Gregory G. Iturria, Interim Chief Administrative
Officer and Clerk of the Board
By:____________________________
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