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BCBSA-F1819,2009
UTTEOUNTY OARD OF UPERVISORS GENDA EBRUARY AND
NOTICE OF SPECIAL MEETINGS
Pursuant to Government Code Section 54956 the Butte County Board of
Supervisors hereby calls two Special Meetings as follows:
1.00CO
9:00..
ALL TO RDER
AM
1.01Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive,
Oroville.
2.00C/CA
ORRECTIONS ANDORHANGES TO THE GENDA
(No Items)
3.00CA
ONSENTGENDA
4.00RA
EGULARGENDA
4.01*
Butte County General Plan 2030, Meeting Series #5 -
Goals and Policy Development - Two Board of Supervisors
Study Sessions to consider recommendations made by the
Planning Commission and Citizens Advisory Committee and
to consider all information and comments provided by
the public, community groups, county departments, and
other agencies on Goals and Policy Development and the
Transportation Alternatives for General Plan 2030. The
Board will also consider the recommendations of the
Fiscal Impact Study which analyzes the Preferred Land
Use Alternative, provides assessment on the overall
balance of land uses, and makes recommendations for
fiscal sustainability - action requested -
1) PROVIDE FINAL DIRECTION TO STAFF ON ALL OF THE
GOALS AND POLICIES CONTAINED WITHIN THE POLICY
ALTERNATIVES DOCUMENT AND THE TRANSPORTATION
ALTERNATIVES; AND
2) PROVIDE DIRECTION TO STAFF ON THE POLICIES AND
PROGRAMS RECOMMENDED BY THE FISCAL STUDY FOR
ENSURING THE FISCAL SUSTAINABILITY OF THE COUNTY;
AND
3) MAKE FINAL ADJUSTMENTS TO THE PREFERRED LAND USE
ALTERNATIVE INCLUDING THE DEVELOPMENT OF GENERAL
PLAN LAND USE DESIGNATIONS FOR ALL COUNTY AREAS
AS SHOWN IN THE REVISED PREFERRED LAND USE
ALTERNATIVE EXHIBIT MAPS.
F1819,2009
P1
EBRUARY AND
AGE
BCBSA-F1819,2009
UTTEOUNTY OARD OF UPERVISORS GENDA EBRUARY AND
(No Items)
5.00PHTI
UBLICEARING AND IMEDTEMS
6.00PC
UBLICOMMENT
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.
7.00CS
LOSEDESSION
7.01ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC.
54956.9(a): BUTTE COUNTY V. NATIONAL INDIAN GAMING;
COMMISSION; CASE NO. 08-519 USDC - DISTRICT OF
COLUMBIA.
7.02INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC.
54956.9(c) - ONE POTENTIAL CASE.
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO
7.03
GOVERNMENT CODE SECTION 54957.6:
LABOR NEGOTIATOR:LAURA BRUNSON
EMPLOYEE ORGANIZATION
:BCEA, BCMEA, CWA, DSA -
MANAGEMENT/SUPERVISORY
UNIT, DSA - GENERAL UNIT,
BCCOA - SUPERVISORY UNIT,
BCCOA - GENERAL UNIT, PPOA,
AND PEA.
F1819,2009
P2
EBRUARY AND
AGE