Board Minutes - June 30, 2003

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County of Inyo

Board of Supervisors

Special Meeting of June 30, 2003

The Board of Supervisors of the County of Inyo, State of California, met in special session at the hour of 8:20 a.m., on Monday, June 30, 2003, in the Board of Supervisors Room, County Administrative Center, Independence, with the following Supervisors present:  Chairperson Michael Dorame presiding, Linda Arcularius, Julie Bear, Ted Williams, and Carroll M. Hambleton, Jr.   Supervisor Dorame provided the Invocation, and Supervisor Bear led the Pledge of Allegiance.

 

 

Public Comment

The Chairperson announced the public comment period and there was no one from the public wishing to address the Board.

 

County Dept. Reports

The Chairperson announced the County Department Report period and there were no reports forthcoming.

 

CAO-Budget/ Preliminary FY 2002/2003 Amendment

The County Administrator explained that the action authorizing the contract for services in obtaining a Dental Health Professional Shortage Area designation for the County and the Inyo County Oral Health Initiative had to take place prior to the beginning of the Fiscal Year in order for costs to be incurred.  He explained that should this addition not be made any services associated with either item would have to wait until Final Budget adoption.  Moved by Supervisor Arcularius and seconded by Supervisor Williams to amend the approval of the 2002/2003 Board Approved Budget as Preliminary Budget for Fiscal Year 2003/2004 to include the following: HEALTH & HUMAN SERVICES - Children and Families Commission - A) approve, in concept, a request to the California Endowment for funding of an Inyo County Oral Health Initiative in the amount of $898,253; and B) approve the Contract between the County of Inyo and Healthcare Financial Solutions, for assistance in obtaining a Health Professional Shortage Area (HPSA) designation for Dental Health Services, for the period of July 1, 2003, through June 30, 2004, in an amount not to exceed $10,000, contingent upon the Board’s adoption of a FY 2003/2004 budget; and authorize the Chairperson to sign.  Motion carried unanimously.

 

 

Closed Session

The Chairperson recessed open session at 8:40 a.m., to convene in closed session with all Board Members present to discuss Agenda Item No. 4.  PERSONNEL (Pursuant to Government Code Section 54957) - Public Employee Appointment - Title:  Director of Planning.

 

Report on Closed Session

The Chairperson recessed closed session at 5:45 p.m., to convene in open session to receive a report on closed session.  County Counsel reported there were no items discussed in closed session, which were required by law to be reported on in open session. 

 

Adjournment

The Chairperson adjourned the special meeting at 5:45 p.m.

 

 

____________________________________
   Chairperson, Inyo County Board of Supervisors

Attest:   RENÉ L. MENDEZ
         Clerk of the Board

    by:        ___________________________________
                   
Patricia Gunsolley, Assistant  

 

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Last Updated: May 18, 2006