HomeMy WebLinkAboutA041310BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA
APRIL 13, 2010
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County Supervisors
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Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Steve Lambert, District 4
Kim Yamaguchi, District 5
Scott Tandy, Interim Chief
Administrative Officer and
Clerk of the Board
Bruce Alpert, County Counsel
BUTTE COUNTY BOARD OF SUPERVISORS
9:00 A.M. 1.00
1.01
1.02
1.03
2.00
3.00
BEHAVIORAL
HEALTH
CALL TO ORDER
Call to Order
Administration
Oroville.
AGENDA -APRIL 13 , 2010
- Board of Supervisors Room, County
Building, 25 County Center Drive,
Pledge of Allegiance to the Flag of the United States
of America.
Observation of a Moment of Silence.
CORRECTIONS AND/OR CHANGES TO THE AGENDA.
CONSENT AGENDA
3.01 * Northern Valley Catholic Social Services (NVCSS) -
amendment - approval is requested for an amendment to
the agreement with NVCSS for the provision of a Master
Lease Program. The goal of the program is to expand
housing options for adults enrolled in the Full Service
Partnership Program. The amendment increases the
maximum amount payable to $243,244.06. This is an
increase of $51,610 (department budget utilizing MHSA
funds)- action requested -APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
3.02 * Esplanade Enterprises, Inc. dba Merit Medi-Trans,
Inc. - amendment - approval is requested for an
amendment to the agreement with Esplanade Enterprises,
Inc. for the provision of emergent and non-emergent
client transportation services. The amendment increases
the maximum amount payable to $180,000. This is an
increase of $76,000 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
PAGE 1 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 13 , 2010
3.03 * Gridley Guardians - approval is requested for a revenue
agreement with the Gridley Guardians to support a
component of the Butte Youth Now Coalition Drug Free
Communities (DFC) work plan. The Gridley Guardians is
contributing $2,000 to help defray costs of a two-day
training for a trainer and content expert in the field
of alcohol and drug prevention among student athletes -
action requested - APPROVE AGREEMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER; AND APPROVE RELATED BUDGET
ADJUSTMENT (4/5 vote required).
3.04 * Enloe Medical Center - approval is requested for a
Facility Designation Agreement with Enloe Medical
Center to designate the facility as an Evaluation and
Treatment Facility for the provision of mental health
services in accordance with the Lanterman-Petris-Short
Act (LPS Act). The term of the agreement is April 13,
2010 through June 30, 2011 - action requested - APPROVE
AGREEMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW
BY THE AUDITOR-CONTROLLER.
3.05 * Budget Adjustment and Fixed Asset Purchase - approval
is requested to purchase a server for $24,000 and five
network switches for $27,800 to upgrade the network
infrastructure throughout the department. These
purchases will be funded with MHSA funds - action
requested - APPROVE BUDGET ADJUSTMENT; AND APPROVE
FIXED ASSET PURCHASES AS DETAILED IN THE AGENDA REPORT.
3.06 * Behavioral Health Board - action requested - APPOINT
PATRICIA CRAGAR AND CYNTHIA HARVEY AS COMMUNITY MEMBERS
AND WILLIAM DICKISON AS A YOUTH MEMBER. (TERMS TO END
DECEMBER 31, 2012)
PAGE 2 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
EMPLOYMENT
AND SOCIAL
SERVICES
FIRE
HUMAN
RESOURCES
PAGE 3 APRIL 13, 2010
AGENDA -APRIL 13 , 2010
3.07 * California Statewide Automated Welfare SystemConsortium
IV (C-IV) and Memorandum of Understanding with
Consortium - approval is requested for a Joint
Exercise of Powers Agreement (JPA) for the California
Statewide Automated Welfare System C-IV and a related
Memorandum of Understanding (MOU) Butte County is one
of thirty-five counties that have shared use of the
Interim Statewide Automated Welfare System (ISAWS)
since 1994. AB 444, which was adopted on September 28,
2002, established legislative intent for ISAWS counties
to migrate to another project system. The major
objective of the Consortium is to ensure the automated
system provides timely, accurate, and cost effective
services - action requested - APPROVE THE AGREEMENTS
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
3.08 * Accept Unanticipated Revenue for the In-Home Supportive
Services (IHSS) Case Management Information and Payroll
System II Project (CMIPS II) - approval is requested to
accept $19,655 in unanticipated revenue for the new
IHSS CMIPS II project being implemented statewide.
These funds will support one position of Program
Manager to manage the project in Butte County - action
requested - APPROVE BUDGET ADJUSTMENT (4/5 vote
required).
3.09 * California Department of Forestry and Fire Protection
(CAL FIRE) - approval is requested for an agreement
with CAL FIRE for the provision of fire protection for
the unincorporated area of Butte County. The term of
the agreement is July 1, 2009 through June 30, 2010
with a maximum amount payable of $10,786,577 - action
requested - APPROVE AGREEMENT AND AUTHORIZE CHAIR TO
SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11590)
3.10 * Resolutions Honoring Butte County Employees for
Dedicated Years of Service - presentation of awards to
Butte County employees. Richard Brazil and Stuart
Edell each have thirty-five years of service. Janice
Sylva, Vicki Catomerisios, and Diana Shuey each have
thirty years of service to Butte County - action
requested - ADOPT RESOLUTIONS (5) AND AUTHORIZE THE
CHAIR TO SIGN.
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -APRIL 13 , 2010
3.11 * Resolution to Amend the Salary Ordinance - the
department has prepared a resolution which will amend
the salary ordinance as follows:
HUMAN RESOURCES - requests to change the salary for the
classification of Medical Director (Class Code 4116)
from a flat rate of $211,584 to a salary range of
$211, 584 to $259, 000. After a failed recruitment it was
determined that a salary range would provide greater
flexibility in hiring and give the County a competitive
advantage in attracting qualified applicants. The
department estimates that approximately 700 of the
salary cost will be offset by increased revenue.
EMPLOYMENT AND SOCIAL SERVICES - requests to add one
(1) sunset position (ending January 31, 2012) of
Program Manager, Employment and Social Services to
oversee the preparation, implementation, and post
implementation activities of the new Case Management
Information and Payroll System (CMIPS II) This change
will increase the total allocations in the department
from 560.4 to 561.4 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
INFORMATION
SYSTEMS 3.12 * Budget Adjustment and Fixed Asset Purchase - approval
is requested for fixed asset purchases of enterprise-
wide hardware and software platforms for a total cost
of $296,700. These purchases are needed to replace
aging system components. The upgrade will be funded
from the Internal Services Funds Equipment Replacement
Fund - action requested - APPROVE BUDGET ADJUSTMENT;
AND APPROVE FIXED ASSET PURCHASES AS DETAILED IN THE
AGENDA REPORT.
LIBRARY 3.13 * Library Donations - The Library has received the
following donations for books: $600 from Oroville
Friends of the Library; $190 from Ruthmarie Ferris;
$200 from Mooretown Rancheria; $180 from Chico Friends
of the Library; $100 from Sigma Phi Gamma; $1,200 from
Paradise Friends of the Library; $200 from an anonymous
source honoring Betty Forbes; $309.55 from an anonymous
source; and $10,000 from Sierra Nevada Brewery - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
PAGE 4 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -APRIL 13 , 2010
PUBLIC
HEALTH 3.14 * California Department of Public Health (CDPH) -
approval is requested for a revenue agreement with CDPH
for specific activities intended to raise the
immunization levels of infants, preschool age and
school age children against preventable diseases. The
term of the agreement is January 1, 2010 through
December 31, 2010 with a maximum amount receivable of
$67,683 (department budget) - action requested -
APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO COUNTY COUNSEL AND AUDITOR-CONTROLLER.
3.15 * Butte County Public Guardian - approval is requested
for an agreement with the Public Guardian for the
provision of Targeted Case Management (TCM) services in
Butte County. The objectives of TCM are to assist
eligible individuals in gaining access to needed
medical, social, educational, and related services.
The term of the agreement is July 1, 2009 through June
30, 2010 with a maximum amount payable of $286,579 -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE RELATED
BUDGET ADJUSTMENT (4/5 vote required).
3.16 * Half a Bubble Out Advertising - approval is requested
for an agreement with Half a Bubble Out Advertising for
developing medical/health (specifically influenza
related) media campaigns. The term of the agreement is
April 1, 2010 through July 20, 2010 with a maximum
amount payable of $60,000 (department budget utilizing
grant funds) - action requested - APPROVE THE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
PUBLIC-
woxxs 3.17 Adoption of an Ordinance Amending Butte County Code,
Chapter 31, "Solid Waste Collection, Management and
Recyclina" - consideration of an ordinance which will
update Butte County Code to be in compliance with
existing state law. There have been significant
changes in the field of solid waste and management and
recycling over the last several years. The proposed
ordinance reflects those changes including: updating
recycling requirements for construction and demolition
and updating standard terminology that is currently
used in solid waste management ordinances throughout
the State - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 3-30-10 [Item 4.07])
PAGE 5 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 13 , 2010
3.18 * Mutual Aid Agreement - During a declared disaster
event, Public Works agencies across the state call upon
each other for assistance. The Public Works Mutual Aid
Agreement (PWMAA) was created in 1989 to organize the
disaster assistance - action requested - APPROVE PUBLIC
WORKS MUTUAL AID AGREEMENT (PWMAA) AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL; AND
DESIGNATE THE PUBLIC WORKS DIRECTOR AS THE PWMAA
COORDINATOR.
3.19 * Budget Adjustment and Appropriation Designation within
County Service Area (CSA) 82, Stirling City Sewer -
CSA 82 currently owes $3,707 to the CSA Revolving Loan
Fund. Additionally, there is a deficit in the current
year fund balance available that needs to be corrected
prior to the fiscal year end. The designated fund
balance within CSA 82 is sufficient and available to
cover both paying off the current loan balance to the
CSA Revolving Loan Fund and to cover the fund balance
deficit - action requested - APPROVE BUDGET ADJUSTMENT
AUTHORIZING THE USE OF DESIGNATIONS TO ELIMINATE THE
DEFICIT IN CURRENT YEAR FUND BALANCE AND TO INCREASE
APPROPRIATION TO PAY OFF THE CURRENT LOAN BALANCE (4/5
vote required).
3.20 * Domenic's Septic Service - amendment - approval is
requested for an amendment to this agreement for the
provision of pumping out two septic tanks at the Neal
Road Recycling and Waste Facility. The amendment
extends the term of the agreement through October 31,
2010. No additional funding is needed - action
requested - APPROVE THE AGREEMENT AMENDMENT AND
AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X16046)
3.21 * Authorization to Advertise for Bids - Golder
Associates, Inc. is preparing construction plans and
documents for Module 4, Phase D of the Neal Road
Recycling and Waste Facility to expand the capacity to
receive additional waste when the current capacity in
this module is reached sometime in late 2010 or early
2011. The Department is requesting approval to
advertise for the construction of a base liner in
Module 4, Phase D. The project is included in the
department budget - action requested - AUTHORIZE PUBLIC
WORKS TO ADVERTISE FOR BIDS.
PAGE 6 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 13 , 2010
3.22 * URS Corporation - amendment - approval is requested for
an amendment to the agreement with URS Corporation to
allow for the abandonment of monitoring well MW-1 at
the Neal Road Recycling and Waste Facility. The
amendment increases the maximum amount payable to
$220,087. This is an increase of $8,760 (funded by
savings in the current budget) - action requested -
APPROVE AMENDMENT AGREEMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X18048)
SHERIFF-
CORONER 3.23 * Accept Unanticipated Revenue - Federal Meth Overtime
Grant - approval is requested to accept and appropriate
$1,156.82 in unanticipated revenue from the Redding
Police Department. The Butte County Sheriff's Office
California Multi-Jurisdictional Methamphetamine officer
participated in a Federal Meth Overtime Grant
administered by the Redding Police Department - action
requested - APPROVE BUDGET ADJUSTMENT (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT.
3.24 * Accept Unanticipated Revenue - California Multi-
Jurisdictional Methamphetamine Enforcement Team (CAL-
MMET) Grant - approval is requested to accept and
appropriate $116,095 in unanticipated revenue from the
Shasta County Sheriff's Office for CAL-MMET. A full-
time Sheriff's Sergeant sunset position is assigned to
this multi-agency program - APPROVE BUDGET ADJUSTMENT
(4/5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA REPORT.
3.25 * Department of Justice and the United States Department
of the Treasury - amendment - The Butte County
Sheriff's Office participates in the Federal Equitable
Sharing Program. Proceeds from the sale of assets
seized during drug-sale arrests are shared by various
law enforcement agencies. Federal asset forfeiture law
requires agencies to amend the previously submitted
annual certification report when the Head of the Agency
changes - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR CONTROLLER; AUTHORIZE
SHERIFF TO SIGN AND RE-SUBMIT THE AGREEMENT TO THE
DEPARTMENT OF JUSTICE AND THE UNITED STATES DEPARTMENT
OF THE TREASURY.
PAGE 7 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -APRIL 13 , 2010
3.26 * Motorola Incorporated - approval is requested for a
three year maintenance agreement with Motorola for the
provision of the electronic system of inmate tracking
through use of inmate biographical data, charges,
disposition, housing and issuance of identification
cards. The term of the agreement is April 1, 2010
through March 31, 2013 with a maximum amount payable of
$100,149 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
TREASURER-
TAX COLLECTOR 3.27 * Annual Certification of Compliance with Continuing
Disclosure Recruirements for Debt Issuance - submitted
for Board review are the Continuing Disclosure filings
for Fiscal Year 2009/2010. The disclosure includes
information on budgets, annual audited financials, and
certain statistical and demographic information
pertaining to the County - action requested - ACCEPT FOR
INFORMATION.
WATER
AND RESOURCE
CONSERVATION 3.28 * Resolution Adopting the 2010 Butte County Basin
Management Objectives (BMOs) - consideration of a
resolution adopting the 2010 Butte County BMOs - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
PRESENTATION OF RESOLUTIONS ADOPTED ON THE CONSENT AGENDA.
PAGE 8
APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -APRIL 13 , 2010
4.00 REGULAR AGENDA
BOARDS,
COMMISSIONS AND
COMMITTEES 4 . 01 * Boards, Commissions and Committees .
1. Appointments to Listed Vacancies.
2. Board Member or Committee Reports
BUDGET, LEGISLATIVE
OR COUNTY RELATED
UPDATES 4.02 Update on Current Budget and Legislative Issues by the
Chief Administrative Officer.
4.03 Update of General Plan 2030 Process by Director-
Development Services.
4.04 * Update Regarding Upcoming Butte County Code Amendments
by Director-Development Services.
PAGE 9
APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 13 , 2010
PRESENTATION
AND DISCUSSION
ITEMS 4.05 * Safe Routes to School Improvements on Lower Wyandotte
Road from Monte Vista Avenue to Golden Hills Drive,
County Project Number 23513-2006-1 - The Department of
Public Works requests project approval to construct
curb, gutter, sidewalk, tie-in pavement, and asphalt
concrete overlay at the Monte Vista Avenue/Lower
Wyandotte Road intersection and along the west side of
Lower Wyandotte Road from Monte Vista Avenue south to
Golden Hills Drive. This project is funded by the State
of California Cycle 7 Safe Routes to School (SR2S) The
Engineer's Estimate for the project is approximately
$686,000. Approximately $386,000 of this amount is
reimbursable through the State. The County will also
utilize $127,388 received in 2004 through an Indian
Gaming Local Community Benefit Committee Grant - actions
requested - APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE
DIRECTOR OF PUBLIC WORKS TO ADVERTISE FOR BIDS; AND
AUTHORIZE THE CHAIR AND DIRECTOR TO SIGN PLANS. (Public
Works)
4.06 * Safe Routes to School Improvements on Monte Vista
Avenue, Countv Project Number 23521-2007 - The
Department of Public Works requests project approval to
construct curb, gutter, sidewalk and tie-in pavement on
the south side of Monte Vista Avenue from the west side
of Autrey Lane to approximately 1,300 feet east towards
Lower Wyandotte Road. Improvements also include
installation of pedestrian ramps at Autrey Lane. This
project is funded by the State of California Cycle 7
Safe Routes to School (SR2S) The Engineer's Estimate
for the project is approximately $365,000.
Approximately $291,000 of this amount is reimbursable
through the federally-funded Cycle 1 Safe Routed to
Schools (SRTS) Program - action requested - APPROVE
PLANS AND SPECIFICATIONS; AUTHORIZE DIRECTOR OF PUBLIC
WORKS TO ADVERTISE FOR BIDS; AND AUTHORIZE THE CHAIR AND
DIRECTOR TO SIGN PLANS. (Public Works)
PAGE to APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 13 , 2010
4.07 * A Matter on Which a Public Hearincr Has Been Held and
Closed - Adoption of an Ordinance Amending Section 3-
164 of Chapter 3 of the Butte County Code -
consideration of an ordinance which will adjust the
North Chico Specific Plan Fees contained in Butte County
Code Chapter 3, Section 3-164 based upon changes in the
Engineering News Record Construction Cost Index for San
Francisco. Staff recommends adjustment of fees in
accordance with the index decrease of 0.610 between
December 2008 and December 2009. Adjustment of these
fees was initially discussed at the March 16, 2010 Board
of Supervisors meeting - action requested - ADOPT THE
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (From 3-16-10
[Item 5.01-B])(Public Works)
4.08 * Addendum to Four County Memorandum of Understanding
MOU) - approval is requested for Addendum Four to the
Four County MOU which authorized County of Butte to
participate with Colusa, Glenn, and Tehama Counties (and
subsequently Sutter County) in the collaborative
development of a regional water planning process
associated with groundwater related activities. At
their April 7, 2010 meeting, the Butte County Water
Commission voted unanimously to recommend approval of
this addendum which will add Shasta County and rename
the planning effort from Four County MOU to the Northern
Sacramento Valley Integrated Regional Water Management
Planning Group - action requested - APPROVE ADDENDUM
FOUR AND AUTHORIZE THE CHAIR TO SIGN; AND AUTHORIZE
STAFF TO WORK IN COOPERATION WITH THE OTHER COUNTIES TO
SECURE FUNDING FOR THE INTEGRATED REGIONAL WATER
MANAGEMENT PLANNING EFFORT. (Water and Resource
Conservation)
PAGE ll APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -APRIL 13 , 2010
4.09 * A Matter on Which a Public Hearing Has Been Held and a
Motion of Intent Adopted - Appeal of Planning
Commission's Condition of Approval for Use Permit UP07-
0007 - On October 27, 2009 the Board of Supervisors
considered the appeal of Michael and Scott Dillingham
regarding the Planning Commission's Condition of
Approval #20. The Board approved a motion of intent to
grant the appeal and modify Condition #20 by removing
the requirement to construct curb, gutter, and sidewalk
along the Railroad Avenue frontage of the project. The
project is located 0.14-mile east of the Railroad Avenue
and Kusel Avenue intersection in Oroville - action
requested - ADOPT RESOLUTION, MAKING FINDINGS AS
DETAILED IN THE AGENDA REPORT AND AUTHORIZE THE CHAIR TO
SIGN. (Development Services)
4.10 * Items Removed from the Consent Agenda for Board
Consideration and Action.
5.00
9:45 A.M. 5.01
PUBLIC HEARINGS AND TIMED ITEMS
Timed Item - Presentation on the Butte County Business
Incubator Program - action requested - ACCEPT FOR
INFORMATION. (Chief Administrative Office)
PAGE 12 APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -APRIL 13 , 2010
1:00 P.M. 5.02 * Timed Item - General Plan 2030 Designations for Several
Parcels Located on Centerville Road in the Butte Creek
Canyon Area ("Centerville Road Parcels") -The Board of
Supervisors directed the Department of Development
Services staff to schedule this item for April 13, 2010
due to public input concerning the Board's decision to
change the General Plan 2030 land use designation in the
Butte Creek Canyon area - action requested - RECEIVE
PUBLIC COMMENTS CONCERNING THE GENERAL PLAN 2030
DESIGNATION PROPOSED FOR THE CENTERVILLE ROAD PARCELS
AND PROVIDE DIRECTION TO STAFF. (Department of
Development Services)
F) . OO PUBLIC COMMENT
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 California state
law, the Board of Supervisors is prohibited from taking
action on any item not listed on the agenda.
7.00 CLOSED SESSION
7.01 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT,
PURSUANT TO GOVERNMENT CODE SECTION 54957: CHIEF
ADMINISTRATIVE OFFICER; DIRECTOR OF BEHAVIORAL HEALTH;
AND DIRECTOR OF HUMAN RESOURCES.
7.02 ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a):
THREE CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. L.P. V. BUTTE COUNTY; BUTTE COUNTY SUPERIOR COURT
CASE NO. 141988;
3. DRY CREEK COALITION V. NORTH CONTINENT LAND AND
TIMBER, ET AL; BUTTE COUNTY SUPERIOR COURT CASE
NO. 144532.
PAGE 13
APRIL 13, 2010
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 13 , 2010
7.03 INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC.54956
(c): 1 POTENTIAL CASE
7.04 CONFERENCES WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8:
PROPERTY: 107 PARMAC, SUITES 1,2,3, &4, CHICO, CA
AGENCY NEGOTIATOR: GRANT HUNSICKER
NEGOTIATING PARTY: JEFF DUFOUR
NEGOTIATIONS: STATUS & DIRECTION
PAGE 14 APRIL 13, 2010
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County Administrative Office
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530-538-7631
www.buttecounty.net/cob