DAVID ALLAN
1st District

JOHN PEDERSEN
2nd District

KATHIE ALVES
3rd District

JAMES S. WILLS
4th District

GERI BYRNE
5th District
STEPHANIE WELLEMEYER
Clerk of the
BOARD OF SUPERVISORS

204 S. Court Street
ALTURAS, CALIFORNIA 96101

(530) 233-6201
Fax (530) 233-2434

JULY 8, 2013

Call to Order
9:00 a.m.       Meeting called to Order by Chairman, Geri Byrne . Supervisor Allan, Supervisor Pedersen, Supervisor Alves, Supervisor Wills, Supervisor Byrne, and Deputy Clerk Carnahan are present. CAO Robertson is also present.

Pledge of Allegiance

Public Comment
None


Approval or additions/deletions to agenda
Motion by Supervisor Wills, seconded by Supervisor Allan to approve additions/deletions to agenda Motion passed unanimously.


1. CLOSED SESSION: Government Code Section 54957.6: Conference with Labor Negotiators: Don Demsher, Jim Wills, David Allan; Employee Organizations UPEC Local 792 General Bargaining Unit & Modoc County Deputy Sheriff’s Association.  (Administration)
attachment

Motion by Supervisor Allan, seconded by Supervisor Wills to enter closed session Motion passed unanimously.


9:03 a.m. Board enters Closed Session.  10:10 a.m. Board reconvenes in open session with all present as heretofore.

Chairman Byrne reports the board voted unanimously for the following motion; in the event we are not successful in reaching a tentative agreement on all issues with the General Units in the next negotiation session the board gives the authority to the bargaining team to declare an impasse. 

ADJOURNMENT
Motion by Supervisor Wills, seconded by Supervisor Pedersen to adjourn the Board Meeting. Motion passed unanimously.


10:15 a.m. Board Meeting Adjourned.




Stephanie Wellemeyer, Clerk Geri Byrne, Chairman