HomeMy WebLinkAboutMSP061608BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 16, 2008
SPECIAL MEETING MINUTES
Pursuant to Government Code Section 54956 the Butte County Board
of Supervisors hereby called a Special Meeting as follows:
Called to order at 9:13 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Yamaguchi, Kirk, and Chair
Josiassen. Also present: C. Brian Haddix, 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.
CORRECTIONS AND~OR CHANGES TO THE AGENDA (None)
CONSENT AGENDA ( NO I terns )
REGULAR AGENDA
0813-001 Existence of a Local Emergency - commencing June 10, 2008, the
Ophir and Humboldt fires resulted in a declaration of an existence
of a local emergency. Pursuant to the requirements of the
California Emergency Services Act, the governing body must ratify
the declared emergency - action requested:
1. ACCEPT PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY MADE
WEDNESDAY, JUNE 11, 2008;
2. ADOPT A RESOLUTION 08-078 WHICH RATIFIES THE PROCLAMATION OF
EXISTENCE OF A LOCAL EMERGENCY AND REQUESTS THE GOVERNOR OF
THE STATE OF CALIFORNIA PURSUE A PRESIDENTIAL DECLARATION OF
DISASTER FOR BUTTE COUNTY AND AUTHORIZE THE CHAIR TO SIGN;
3. CONFIRM NEED FOR CONTINUING THE PROCLAMATION OF A LOCAL
EMERGENCY, IF APPLICABLE; OR
4. ADOPT A RESOLUTION OF TERMINATION OF A LOCAL EMERGENCY AND
AUTHORIZE THE CHAIR TO SIGN.
CALFIRE CHIEF, GEORGE MORRIS PROVIDED A REPORT TO THE BOARD
REGARDING THE FIRE OPERATIONS. HE THANKED ALL PARTIES AND
ENTITIES THAT HAVE ASSISTED CALFIRE AND BUTTE COUNTY DURING THE
FIRES.
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JUNE 16, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 16, 2008
STEVE WESTON, BUTTE COUNTY'S SAFETY OFFICER PROVIDED A REPORT ON
THE EMERGENCY OPERATIONS CENTER.
MOTION: I MOVE TO 1) ACCEPT THE PROCLAMATION OF EXISTENCE OF A LOCAL
EMERGENCY MADE WEDNESDAY, JUNE 11, 2008; 2) ADOPT A RESOLUTION
WHICH RATIFIES THE PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY
AND REQUESTS THE GOVERNOR OF THE STATE OF CALIFORNIA PURSUE A
PRESIDENTIAL DECLARATION OF DISASTER FOR BUTTE COUNTY AND
AUTHORIZE THE CHAIR TO SIGN; AND 3) CONFIRM NEED FOR CONTINUING
THE PROCLAMATION OF A LOCAL EMERGENCY.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PUBLIC HEARING AND TIMED ITEMS (NO Items )
PUBLIC COMMENT (None)
CLOSED SESSION (NO Items )
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE
THE BOARD, THE MEETING WAS ADJOURNED
AT 9:53 A.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JUNE 24, 2008 AT 9:00
A.M.
CURT JOSIASSEN, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
C. Brian Haddix, Chief Administrative
Officer and Clerk of the Board
By:
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JUNE 16, 2008