HomeMy WebLinkAboutMSP070908BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 9 , 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 9:22 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.
CORRECTIONS AND~OR CHANGES TO THE AGENDA (None)
CONSENT AGENDA ( NO I terns )
REGULAR AGENDA
0815-001 Resolution Recognizing the Continuing Existence of Local
Emergency Declarations - approval is requested for a resolution
recognizing the continuance of the local emergency declarations
for the June 2008 Firestorm (Ophir-Humboldt fires) which began on
June 10, 2008, and the June 2008 Butte Lightning Complex which
began on June 21, 2008 - action requested - ADOPT RESOLUTION 08-
093 AND AUTHORIZE THE CHAIR TO SIGN.
PRESENTATION BY C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER.
THE BOARD DIRECTED MR. HADDIX TO WORK WITH THE CALIFORNIA
ENVIRONMENTAL PROTECTION AGENCY AND THE GOVERNOR'S OFFICE OF
EMERGENCY SERVICES TO ASSIST WITH THE DEBRIS REMOVAL PROCESS AND
THE ENVIRONMENTAL ISSUES RELATED TO THE FIRES.
MOTION: I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
HENRY BRACHIAS, FIRE CHIEF PROVIDED AN UPDATE REGARDING THE FIRE
OPERATIONS AND GAVE INFORMATION ON THE SEPARATE FIRES THAT ARE
CONTINUING WITHIN BUTTE COUNTY.
STEVE WESTON, SAFETY OFFICER PROVIDED A REPORTED ON THE EMERGENCY
OPERATIONS CENTER.
PAGE 1 JULY 9, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 9 , 2008
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 10:14 A.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JULY 22, 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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JULY 9, 2008