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HomeMy WebLinkAboutSP041400BOARD OF SUPERVISORS AGENDA R. J. BEELER, 1st District JANE DOLAN, 2nd District MARY ANNE HOUX, 3rd District CURT JOSIASSEN, 4th District FRED C. DAVIS, 5th District AMENDED NOTICE OF SPECIAL MEETING Pursuant to Government Code Section 54956, the Butte County Board of Supervisors does hereby call a Special Meeting as follows: Date: Friday, April 14, 2000 Time: 1:00 P.M. TIME ITEM NO. 1:00 P.m. 1.00 2.00 Call to Order - Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Pledge of Allegiance to the Flag of the United States of America. 3.00 Consent Acrenda (NO ITEMS) 4.00 Regular Agenda 4.01 Consideration of an Urgency Ordinance Prohibiting Use of Specified County Highways by Commercial Vehicles Exceeding a Gross weight of 14,000 Pounds and Establishing Speed Limit - The Department of Public works proposes adoption of an urgency ordinance prohibiting use of Hamilton Nord Cana Highway, Wilson Landing Road and Meridian Road (from Wilson Landing Road to Highway 32) by commercial vehicles exceeding 14,000 pounds; and establishing a 35 mile per hour speed limit on Wilson Landing Road. The purpose of the ordinance is to prevent damage and safety problems which may otherwise result from use of these roads by numerous heavy trucks in connection with construction of the Hamilton City Pumping Plant Fish Screen Improvement Project currently scheduled to begin on or about April 15, 2000 - action requested - ADOPT URGENCY ORDINANCE (4 /5 vote required) AND AUTHORIZE THE CHAIR TO SIGN. April 14, 2000 Time Item No. 4.02 Introduction of Ordinance Prohibiting Use of Specified County Highways by Commercial Vehicles Exceeding a Gross weight of 14,000 Pounds and Establishing Speed Limit - Board approval is requested by the Department of Public works for an ordinance which prohibits use of Hamilton Nord Cana Highway, Wilson Landing Road and Meridian Road (from Wilson Landing Road to Highway 32) by commercial vehicles exceeding 14,000 pounds; and establishes a 35 mile per hour speed limit on Wilson Landing Road - action requested - WAIVE READING OF ORDINANCE AND SET HEARING REGARDING ADOPTION OF THE ORDINANCE. 5.00 Public Hearing and Timed Items (NO ITEMS) 6.00 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM IF IT IS NOT LISTED ON THE AGENDA.) 7.00 Closed Session 7.01 PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS PURSUANT TO GOVERNMENT CODE SECTION 54957: 1. Agricultural Commissioner 2. Director -Behavioral Health 3. Chief Administrative Officer 4. Director -Development Services 5. Director -Information Systems 6. Director -Libraries 7. Director -Personnel 8. Director -Public Health 9. Director -Public Works 10. Director -Water and Resource Conservation 11. Director -welfare 12. Health Officer Page 2 April 14, 2000