HomeMy WebLinkAboutA062601BOARD OF SUPERVISORS
AGENDA
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
June 26, 2001
Time Item No.
9:00 A.m. 1.00 Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive,
Oroville.
2.00 Pledge of Allegiance to the Flag of the United
States of America.
2.01 Invocation - Pastor Bud Chauvin, Calvary Chapel,
Chico.
3.00 Consent Acrenda
Budget 3.01 * Budget Transfers - action requested - APPROVE BUDGET
Transfers TRANSFERS B-432 (FIRE); B-440 (VARIOUS COUNTY
SERVICE AREAS); B-433 (ADMINISTRATION); B-435
(WORKERS' COMPENSATION INSURANCE); AND B-436
(GENERAL LIABILITY INSURANCE RESERVE FUND). (All
budget transfers listed above with the exception of
B-433 require a 4/5 vote.)
Setting 3.02 * Pheasant Landing, Unit III - Formation of a County
of Public Service Area - Stephen J. Schuster has requested
Hearing formation of a County Service Area for fire
protection, street lighting, and storm drainage
maintenance services for Pheasant Landing, Unit III.
The formation is subject to ballot proceeding
requirements and approval by the Local Agency
Formation Commission. Board approval is requested
by the Public works Department to set a public
hearing for August 14, 2001, at 11:00 a.m. for the
purpose of conducting a protest hearing and ballot
proceeding. Board approval is also requested to
adopt a resolution making application to the Local
Agency Formation Commission - action requested - SET
PUBLIC HEARING FOR AUGUST 14, 2001, AT 11:00 A.M.;
AND ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN.
Time Item No.
Land Use 3.03 * Lee Subdivision - Final Map - APN 039-240-075,
creating 3 parcels located at the southeast corner
of Burdick Road and Turner Lane in the Durham area.
The developer has provided a cash deposit to
guarantee construction of the required road
improvements along Burdick Road within one year -
action requested - APPROVE FINAL MAP; ACCEPT THAT
PORTION OF BURDICK ROAD AS OFFERED FOR DEDICATION IN
FEE SIMPLE TO THE COUNTY OF BUTTE IN ITEM "A" OF THE
OWNER'S STATEMENT; ACCEPT THOSE EASEMENTS FOR PUBLIC
SERVICE PURPOSES AS OFFERED IN ITEM "B" OF THE
OWNER'S STATEMENT ON BEHALF OF THE ENTITIES NAMED;
AND AUTHORIZE THE CHAIR TO SIGN THE SUBDIVISION
AGREEMENT.
Audit and 3.04 * Reissue Time Expired Checks - Board approval is
Finance requested by the Administrative Office, on behalf of
Lynn DuPerault, to reissue time expired
check no. 1000-053060, in the amount of $485.32,
dated September 27, 1995, and check no. 1000-053124,
in the amount of $141.94, dated September 27, 1995.
The Auditor-Controller has verified that the checks
are time expired and have not been reissued. The
original checks are in the possession of the
County - action requested - DIRECT AUDITOR-
CONTROLLER TO REISSUE TIME EXPIRED CHECKS.
3.05 * Relief of Accountability - Board approval is
requested by the Treasurer-Tax Collector, pursuant
to Government Code Section 29390, to approve a
relief of accountability for $45.00 missing from the
receipts of March 29, 2001. The Auditor-Controller
found no evidence of fraud or gross negligence -
action requested - GRANT RELIEF OF ACCOUNTABILITY.
3.06 * Resolution Establishing Appropriations Limit for the
County of Butte for Fiscal Year 2001-2002 and
Resolution Establishing Appropriations Limit for the
Special Districts Under Control of the Butte County
Board of Supervisors for Fiscal Year 2001-2002 -
Board approval is requested by the Auditor-
Controller for annual resolutions, as required by
Section 7910, Division 9 of the California
Government Code, establishing the appropriations
limit calculation for the County of Butte and the
special districts under the control of the Board of
Supervisors - action requested - ADOPT RESOLUTIONS
AND AUTHORIZE THE CHAIR TO SIGN.
Page 2 June 26, 2001
Time Item No.
3.07 Office of Criminal Justice Planning - Marijuana
Suppression Grant - Fiscal Year 2000-2001 - Board
approval is requested by the Sheriff's Office to
accept and appropriate an additional $11,350 of
unanticipated revenue from the Office of Criminal
Justice Planning for the Marijuana Suppression Grant
for Fiscal Year 2000-2001. Board approval is also
requested for a budget transfer to allow for the
Sheriff's Office to pay for an Investigator position
within the District Attorney's Office through a
direct service transfer - action requested - APPROVE
BUDGET TRANSFER B-404 (4 /5 vote required) ACCEPTING
AND APPROPRIATING UNANTICIPATED REVENUE, AND
TRANSFERRING FUNDS BETWEEN DEPARTMENTS. (FROM
6-12-O1 [3.10] )
3.08 * Property Tax Sale - Board approval is requested by
the Treasurer-Tax Collector for authorization to
sell tax-defaulted property, identified as APN 005-
490-035, in accordance with Chapter 7, Part 6,
Division 1 of the California Revenue and Taxation
Code. The sale, by public auction, is scheduled for
August 21, 2001. The minimum bid has been set at
$671,000 - action requested - APPROVE REQUEST TO
SELL TAX-DEFAULTED PROPERTY AND AUTHORIZE THE CHAIR
TO SIGN REQUEST FORM.
Ordinances 3.09 Adoption of a Salary Ordinance Amendment - the
and District Attorney has requested the Personnel
Resolutions Department prepare a salary ordinance amendment
which deletes two flexibly staffed positions of
District Attorney Investigator II/I as the final
step in a plan to provide a supervision structure
within the Welfare Fraud Division. On
February 27, 2001, the Board adopted an ordinance
adding two positions of District Attorney Senior
Investigator to the welfare Fraud Division, with the
provision that once the supervising positions were
filled, the two Investigator positions would be
deleted. This ordinance completes that action -
action requested - ADOPT ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 6-12-O1 [3.22])
Page 3 June 26, 2001
Time Item No.
3.10 Adoption of a Salary Ordinance Amendment - the
welfare Department has requested the Personnel
Department prepare a salary ordinance amendment
which revises the positions within the Public
Guardian/Public Administrator Division. The
amendment: retitles the position of Manager-Public
Guardian/Public Administrator to Supervisor-Public
Guardian/Public Administrator, and increases the
salary range from $17.34-$21.08 to $20.24-$24.60;
deletes the position of Specialist-Public
Guardian/Public Administrator; adds the
classifications of Deputy Public Guardian/Public
Administrator I ($15.00 - $18.23) and Deputy Public
Guardian/Public Administrator II ($16.57 - $20.14);
reclassifies the positions of Specialist-Public
Guardian/Public Administrator to Deputy Public
Guardian/Public Administrator I; and adds one
flexibly staffed position of Deputy Public
Guardian/Public Administrator II/I - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.24])
3.11 Adoption of a Salary Ordinance Amendment - the
County Clerk-Recorder-Registrar of Voters has
requested the Personnel Department prepare a salary
ordinance amendment which increases the flat rate
paid to the Seasonal Election worker classification
from $6.24-$9.23/hour to $7.25-$11.24/hour. The
rate has not been adjusted in several years and the
proposed increase is designed to encourage the
return of trained seasonal election workers - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.28])
3.12 Adoption of a Salary Ordinance Amendment - the
County Clerk-Recorder-Registrar of Voters has
requested the Personnel Department prepare a salary
ordinance amendment which increases the flat rate
paid to the Election Clerk ($65/day), Election
Inspector ($95/day), and Election Judge ($65/day)
classifications. The adjusted rate combines the
previously separate per diem rates for salary,
mileage and meals into one rate. The ordinance also
provides for a reimbursement rate of $10 per class
for training - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1
[3.29] )
3.13 Adoption of a Salary Ordinance Amendment - the
Sheriff's Office has requested the Personnel
Department prepare a salary ordinance amendment
which extends the term of a Deputy Sheriff position
through June 30, 2002. The term position is a
bailiff position that was created to meet the needs
of the Courts, and is funded by the Courts - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.30])
Page 4 June 26, 2001
Time Item No.
3.14 Adoption of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment
which adds one half-time position of Probation
Technician in support of the Victim witness Program.
Funding for the position is available utilizing
Victim witness Program grant funds - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.31])
3.15 Adoption of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment
which extends the terms of one flexibly staffed
position of Probation Officer III/II/I, and one
three-quarter time flexibly staffed position of
Office Assistant III/II/I to October 31, 2001. The
positions support the Serious Habitual Offender
grant program and are being extended in anticipation
of the grant's renewal, and to avoid a lapse in
service waiting for notification from the State -
action requested - ADOPT ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 6-12-O1 [3.32])
3.16 Adoption of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which incorporates changes associated with
the recommendations contained in the Butte County
Proposed Budget for Fiscal Year 2001-2002. The
following changes are necessary to have implemented
by July 1, 2001: Sections 3-7 provide for the Board
of Supervisors' budget units to be separated into
five separate budget units by district. General
Services Administration (020-003) adds one flexibly
staffed position of Administrative Analyst II/I.
Treasurer-Tax Collector (070-001) adds one flexibly
staffed position of Office Assistant III/II/I.
Personnel (090-001) deletes one position of
Personnel Analyst I, and one flexibly staffed
position of Personnel Analyst II/I; and adds one
flexibly staffed position of Office Assistant II/I,
and two flexibly staffed positions of Personnel
Analyst III/II/I. District Attorney-Criminal
(320-001) adds one position of Supervisor-District
Attorney Investigations and one position of
Administrative Services Assistant. District
Attorney-Family Support Division (320-002) is
deleted in its entirety.
(Continued on Page 6)
Page 5 June 26, 2001
Time Item No.
3.16 * District Attorney - Child Support Investigations
(Cont.) (320-002) is added along with one position of
District Attorney Senior Investigator, four and one-
half flexibly staffed positions of District Attorney
Investigator II/I, two positions of Investigative
Assistant, and one flexibly staffed position of
Office Assistant III/II/I. Probation (430-001) adds
one flexibly staffed position of Probation
Officer III/II/I, and one flexibly staffed position
of Office Assistant II/I. Agriculture (460-001)
extends the term of one flexibly staffed position of
weights and Measures Inspector/Agricultural
Biologist II/I (term to end 6-30-02) Public works-
General Administration (533-001) adds one position
of Staff Services Systems Specialist. Public works-
Shop and Stores (533-003) deletes one position of
Staff Services Systems Specialist. Public Health-
General Services (540-001) adds one position of
Supervisor-Public Health Nurse, one half-time
flexibly staffed position of Public Health
Nurse III/II/I, and two flexibly staffed positions
of Public Health Assistant II/I. Behavioral Health-
General Services (541-001) deletes two positions of
Supervisor-Mental Health Counselor; adds one
position of Psychologist, one position of Clinical
Program Manager, one position of Program Manager-
Community Services, one position of Supervisor-
Mental Health Nurse, three flexibly staffed
positions of Mental Health Clinician II/I, five
flexibly staffed positions of Senior Mental Health
Counselor/Mental Health Counselor/Mental Health
worker, two flexibly staffed positions of
Administrative Analyst II/I, one position of Staff
Services Systems Specialist, one flexibly staffed
position of Information Systems Analyst III/II/I,
one flexibly staffed position of Information Systems
Technician III/II/I, one flexibly staffed position
of Medical Records Technician II/I; one flexibly
staffed position of Auditor-Accountant II/I, and one
flexibly staffed position of Accounting
Specialist/Senior Account Clerk/Account Clerk.
Behavioral Health-Substance Abuse Services (541-002)
deletes one flexibly staffed position of Senior
Mental Health Counselor/Mental Health
Counselor/Mental Health worker, one position of
Staff Services Systems Specialist, one flexibly
staffed position of Auditor-Accountant II/I, one
flexibly staffed position of Accounting
Specialist/Senior Account Clerk/Account Clerk, and
one position of Supervisor-Mental Health Counselor.
Behavioral Health-Drug Treatment (541-003) is added
along with one flexibly staffed position of Mental
Health Clinician II/I, one flexibly staffed position
of Senior Mental Health Counselor/Mental Health
Counselor/Mental Health worker, and one flexibly
staffed position of Medical Records Technician II/I.
The ordinance also provides for necessary changes to
the employees association units - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 6-12-O1 [3.23])
Page 6 June 26, 2001
Time Item No.
3.17 Adoption of a Salary Ordinance Amendment - The
Personnel Department has prepared a salary ordinance
amendment which incorporates the salary adjustments
for Appointed and Elected Officials, pursuant to the
Pay for Performance policy, effective
July 7, 2001, - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1
[3.25] )
3.18 Adoption of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which adjusts the salary rates for those
classifications with salaries dependent on the
respective department heads' salaries. The new
proposed salary ordinance for the department heads
necessitates the proposed adjustments - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.26])
3.19 Adoption of a Salary Ordinance Amendment - the
Sheriff's Office has requested the Personnel
Department prepare a salary ordinance amendment
which adjusts the pay rate for the Undersheriff,
setting the salary rate at 20o below the current
benchmark mean salary for the Sheriff-Coroner,
effective July 7, 2001 - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
6-12-O1 [3.27] )
3.20 Adoption of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which changes the title of the positions
of Director-Personnel and Assistant Director-
Personnel to Director-Human Resources and Assistant
Director-Human Resources in response to the
department's proposed name change - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.33])
3.21 Adoption of a Salary Ordinance Amendment -
consideration of a salary ordinance amendment for
the newly created position of Director-Child
Support Services, setting the salary range at
$89,507 - $98,458 - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
6-12-O1 [4.11] )
3.22 * Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which changes the title of the
classification of Sheriff's Staffing Specialist to
Staffing Specialist to allow the classification to
be utilized by other County departments - action
requested - WAIVE READING OF THE ORDINANCE.
Page 7 June 26, 2001
Time Item No.
3.23 * Introduction of a Salary Ordinance Amendment - the
Public Health Department has requested the Personnel
Department prepare a salary ordinance amendment
which adds one term position of Public Health
Nurse II (term to end 12-31-01) to provide needed
support during the long-term medical absence of a
department employee - action requested - WAIVE
READING OF THE ORDINANCE.
3.24 * Introduction of a Salary Ordinance Amendment - the
Library has requested the Personnel Department
prepare a salary ordinance amendment which adds
three positions of Library Assistant I (positions to
end 6-30-02). The positions are being added in
response to a grant to be received from the City of
Chico which will provide funding for the positions.
The grant is expected to be renewed on an annual
basis, and the Library has requested the positions
sunset each year, with a renewal ordinance to be
brought forward should the funding be renewed -
action requested - WAIVE READING OF THE ORDINANCE.
3.25 * Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which provides for the 4o Cost of Living
Adjustment implemented July 8, 2000, to be applied
to the classification of welfare Program Manager
(retroactive to 7-8-00). The adjustment is the
result of a settlement reached through arbitration
for the classification - action requested - WAIVE
READING OF THE ORDINANCE.
3.26 * Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel
Department prepare a salary ordinance amendment
which deletes one position of Administrative
Services Assistant, and adds one position of
Staffing Specialist as the result of a
reclassification study - action requested - WAIVE
READING OF THE ORDINANCE.
3.27 * Resolution Establishing a Policy for Processing
Change Orders Related to the Southside Oroville
Community Center Project - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Page 8 June 26, 2001
Time Item No.
Roads 3.28 * Pavement Overlay on Colusa Highway from Pennington
Road to the Gridley City Limits - County Project
No. AC-99-4 - Notice of Completion - the project
consisted of overlaying an existing two lane roadway
by placing asphalt concrete over pavement
reinforcing fabric, placing aggregate base shoulder
backing, and the placing of thermoplastic traffic
stripes, pavement markings, and pavement markers.
All project work has been completed in accordance
with plans and specifications - action requested -
ACCEPT CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN
THE NOTICE OF COMPLETION; AND DIRECT RECORDING OF
THE NOTICE OF COMPLETION.
3.29 * Storm Drain Facilities on Oroville-Chico Highway
From 0.7 Miles East of the Midway to Butte Creek -
County Project No. 48253-95-1 - Notice of
Completion - the project consisted of the placement
of 30" plastic pipe, placement of 36" reinforced
concrete pipe, constructing modified type OMP
drainage inlets, construction of a reinforced
concrete junction box with canal gate, and
construction of a reinforced concrete outfall
structure with drainage gate. All project work has
been completed in accordance with plans and
specifications - action requested - ACCEPT CONTRACT
WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND DIRECT RECORDING OF THE NOTICE OF
COMPLETION.
Agreements 3.30 * Local Agency Formation Commission - Board approval
and is requested by the Administrative Office for a
Grants services agreement with the Local Agency Formation
Commission (LAFCo) which details the relationship
between the County and LAFCo, identifies the
County's obligations including accrued benefits for
LAFCo staff through June 30, 2001, and identifies
County support services LAFCo will continue to
utilize. The term of the agreement is July 1, 2001,
until terminated by either party - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X13047)
3.31 * Local Agency Formation Commission - Memorandum of
Understanding - Board approval is requested by the
Administrative Office for a Memorandum of
Understanding with the Local Agency Formation
Commission (LAFCo) which details the funding
distribution for LAFCo of 45 o County, 45 o cities and
towns, and loo special districts, pursuant to the
Board's direction of April 24, 2001 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF THE AUDITOR-
CONTROLLER.
Page 9 June 26, 2001
Time Item No.
3.32 * Kitchell CEM - Board approval is requested by the
Administrative Office for an agreement with
Kitchell CEM for the provision of construction
management services for the Southside Oroville
Community Center. The term of the agreement is
June 19, 2001, through March 14, 2002, with a
maximum amount payable of $63,000. Funding for the
agreement is a combination of funds from the
Economic Development Administration ($30,000), the
City of Oroville ($15,000), and the County of Butte
($18,000). Board approval is also requested for a
budget transfer accepting and appropriating the
unanticipated revenue - action requested - APPROVE
BUDGET TRANSFER B-431 (4 /5 vote required); AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
3.33 * Megabyte Systems, Inc. - Board approval is requested
by the Assessor for a software maintenance agreement
with Megabyte Systems, Inc., for the property tax
system software. The term of the agreement is
July 1, 2001, through June 30, 2002, with a maximum
amount payable of $90,601.56 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X12065)
3.34 * Boys and Girls Club of Chico - Board approval is
requested by the Butte County Department of
Behavioral Health for an agreement with the Boys and
Girls Club of Chico for the development and
implementation of the Smart Moves teen program. The
term of the agreement is March 1, 2001, through
June 30, 2001, with a maximum amount payable of
$33,312 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
3.35 * Samuel A. Brown, M.D. - Amendment - Board approval
is requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Samuel A. Brown for the provision of
medical services in the specialized field of
psychiatry to older adult patients of BCDBH. The
amendment extends the term of the agreement through
June 30, 2003, and amends the maximum amount payable
to $219,520 ($11,520 for FY 1999-2000, $64,000 for
FY 2000-2001, $72,000 for FY 2001-2002, and $72,000
for FY 2002-2003 [department budget]) with all other
terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11615)
Page 10 June 26, 2001
Time Item No.
3.36 * Karuna Anand Brar, M.D. - Amendment - Board approval
is requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Karuna Anand Brar for the provision
of medical services in the specialized field of
psychiatry for adult and youth clients of BCDBH.
The amendment increases the maximum amount payable
by $7,450 (department budget) with all other terms
and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11385)
3.37 * Chico Creek Care and Rehabilitation - Amendment -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to
the agreement with Chico Creek Care and
Rehabilitation for the provision of meals to
patients in the Psychiatric Health Facility. The
amendment extends the term of the agreement through
June 30, 2002, and increases the maximum amount
payable to $96,672 ($48,000 for FY 2000-2001 and
$48,672 for FY 2001-2002 [department budget]) with
all other terms and provisions to remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11744)
3.38 * Crestwood Behavioral Health, Inc. - Amendment -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to
the agreement with Crestwood Behavioral Health,
Inc., for the provision of Institutions for Mental
Disease (I.M.D.) services and mental health
rehabilitation enhancement services. The amendment
increases the maximum amount payable $58,052.49
{department budget) as a result of an increased
utilization of services. All other terms and
provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11075)
3.39 * State of California-Department of Alcohol and Drug
Programs - Board approval is requested by the Butte
County Department of Behavioral Health for a revenue
agreement (Negotiated Net Amount and Drug/Medi-Cal)
with the California-Department of Alcohol and Drug
Programs. The term of the agreement is
July 1, 2001, through June 30, 2005, with a maximum
amount payable to the County of $2,607,306 per
fiscal year - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 11 June 26, 2001
Time Item No.
3.40 * Gene Desautels, D.O. - Urgent Medical Clinic - Board
approval is requested by the Butte County Department
of Behavioral Health for an agreement with Gene
Desautels, D.O., Director of Urgent Medical Clinic,
for the provision of "history and physical"
examinations for clients of the Butte County
Psychiatric Health Facility. The term of the
agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $91,800 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
3.41 * Chuck Duran - Board approval is requested by the
Butte County Department of Behavioral Health (BCDBH)
for an agreement with Chuck Duran for the provision
of self-defense instruction to BCDBH group
participants. The term of the agreement is
July 1, 2001, through June 30, 2002, with a maximum
amount payable of $31,200 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
3.42 * Families First, Inc. - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with Families First, Inc., for the provision of
specialized treatment services for seriously
emotionally disturbed youth. The amendment extends
the term of the agreement through June 3 0 , 2 0 02 , and
increases the maximum amount payable to $143,640
($69,000 for FY 2000-2001 and $74,640 for FY 2001-
2002 [department budget]) with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11778)
3.43 * Henry Ganzler, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Henry Ganzler for the provision of
psychological services to adolescent clients of
BCDBH. The amendment extends the term of the
agreement through June 30, 2003, and increases the
maximum amount payable to $249,120 ($59,940 for FY
1999-2000, $63,180 for FY 2000-2001, $67,500 for FY
2001-2002, and $67,500 for FY 2002-2003 [department
budget]) with all other terms and provisions to
remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11318)
Page 12 June 26, 2001
Time Item No.
3.44 * Sidney Ganzler, Ph.D. - Amendment - Board approval
is requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Sidney Ganzler for the provision of
psychological services to adolescent clients of
BCDBH. The amendment extends the term of the
agreement through June 30, 2003, and increases the
maximum amount payable to $65,000 ($15,000 for
FY 2000-2001, $25,000 for FY 2001-2002, and $25,000
for FY 2002-2003 [department budget]) with all other
terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11852)
3.45 * James Glover, M.D. - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with James Glover for the provision of medical
services in the specialized field of psychiatry.
The amendment extends the term of the agreement
through June 30, 2003, and increases the maximum
amount payable to $817,760 ($209,600 for FY 1999-
2000, $199,160 for FY 2000-2001, $204,500 for
FY 2001-2002, and $204,500 for FY 2002-2003
[department budget]) with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11303)
3.46 * Shepard Greene, M.D. - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with Shepard Greene for the provision of medical
services in the specialized field of psychiatry.
The amendment extends the term of the agreement
through June 30, 2003, and increases the maximum
amount payable to $346,190.85 ($103,190.85 for
FY 2000-2001, $121,500 for FY 2001-2002, and
$121,500 for FY 2002-2003 [department budget]) with
all other terms and provisions to remain the same -
action requested -APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11713)
Page 13 June 26, 2001
Time Item No.
3.47 * Thomas Lancaster, M.D. Amendment - Board approval
is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with Thomas Lancaster for the provision of medical
services in the specialized field of psychiatry.
The amendment extends the term of the agreement
through June 30, 2003, and increases the maximum
amount payable to $330,024 ($76,720 for FY 1999-
2000, $86, 304 for FY 2000-2001, $83, 500 for FY 2001-
2002, and $83,500 for FY 2002-2003 [department
budget]) with all other terms and provisions to
remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11300)
3.48 * Loumark Associates - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health for an amendment to the lease
agreement with Loumark Associates for the property
located at 564 Rio Lindo Avenue, Suite 206, Chico,
which is utilized by the Youth Services Division.
The amendment extends the term of the agreement
through June 30, 2002, and sets the lease rate at
$2 , 2 04 .4 7 per month ( department budget ) for the term
of the amendment, with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X10569)
3.49 * Gerald E. Maguire, M.D. - Board approval is
requested by the Butte County Department of
Behavioral Health for an agreement with Gerald E.
Maguire for the provision of medical services in the
specialized field of psychiatry. The term of the
agreement is July 1, 2001, through June 30, 2003,
with a maximum amount payable of $136,000 ($68,000
for FY 2001-2002 and $68,000 for FY 2002-2003
[department budget]) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3.50 * Merced Manor - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Merced Manor for the provision of
Institutions for Mental Disease (I.M.D.) services
and mental health rehabilitation and enhancement
services to BCDBH clients. The amendment increases
the maximum amount payable by $9,680.84 (department
budget) as a result of an increased utilization of
services. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X11352)
Page 14 June 26, 2001
Time Item No.
3.51 * Francis P. McDermott, Jr., M.D. - Amendment - Board
approval is requested by the Butte County Department
of Behavioral Health (BCDBH) for an amendment to the
agreement with Francis P. McDermott, Jr., for the
provision of medical services in the specialized
field of psychiatry to adult clients of BCDBH. The
amendment extends the term of the agreement through
June 30, 2002, and increases the maximum amount
payable to $71,072 ($14,472 for FY 1999-2000,
$20,600 for FY 2000-2001, $18,000 for FY 2001-2002,
and $18,000 for FY 2002-2003 [department budget])
with all other terms and provisions to remain the
same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X11339)
3.52 * Northern Valley Catholic Social Service -
Amendment - Board approval is requested by the Butte
County Department of Behavioral Health for an
amendment to the agreement with Northern Valley
Catholic Social Service for the provision of
assessment, therapy, and rehabilitative services to
children who receive Medi-Cal benefits. The
amendment provides for a change of business address
for the provider, and for an update of financial
summary information. All other terms and provisions
remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11911)
3.53 * Private Industry Council - Board approval is
requested by the Butte County Department of
Behavioral Health for a lease agreement with the
Private Industry Council for office space located in
the Oroville Community Employment Center, 78 Table
Mountain Boulevard, Oroville. The term of the
agreement is February 15, 2001, through
June 30, 2016, with a maximum amount payable of
$146,593.48 (department budget) for the multi-year
term - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X12087)
Page 15 June 26, 2001
Time Item No.
3.54 * Albert Raitt, M.D. - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with Albert Raitt for the provision of medical
services in the specialized field of psychiatry.
The amendment extends the term of the agreement
through June 30, 2003, and increases the maximum
amount payable to $265,000 ($85,000 for FY 2000-
2001, $90,000 for FY 2001-2002, and $90,000 for
FY 2002-2002 [department budget]) with all other
terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11641)
3.55 * Carl Rickards, Jr. - Board approval is requested by
the Butte County Department of Behavioral Health for
a lease agreement with Carl Rickards, Jr., for the
property located at 260 Cohasset Road, Suite E,
Chico, which will be utilized by the Transition
Youth program and the Adult System of Care Homeless
Housing program. The term of the lease is
July 1, 2001, through June 30, 2004, with a maximum
amount payable of $108,000 (department budget) for
the multi-year term - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X12089)
3.56 * Select Janitorial Services - Amendment - Board
approval is requested by the Butte County Department
of Behavioral Health (BCDBH) for an amendment to the
agreement with Select Janitorial Services for
janitorial services to BCDBH occupied buildings.
The amendment provides for the addition of the
property at 479 Oro Dam Boulevard, Suite B,
Oroville, extends the term of the agreement through
June 30, 2003, and increases the maximum amount
payable to $75,969 ($6,325 for FY 1999-2000, $32,756
for FY 2000-2001, $18,444 for FY 2001-2002, and
$18,444 for FY 2002-2003 [department budget]) with
all other terms and provisions to remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11588)
Page 16 June 26, 2001
Time Item No.
3.57 * Steven Shaw, M.D. - Board approval is requested by
the Butte County Department of Behavioral Health for
an agreement with Steven Shaw for the provision of
speciality mental health services within the
requirements of Phase II Medi-Cal Specialty Mental
Health Consolidation. The term of the agreement is
February 1, 2001, and will continue until terminated
by either party. The maximum amount payable will be
based on delivery of client services - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
3.58 * Speedware/Visionyze.com - Board approval is
requested by the Butte County Department of
Behavioral Health for an agreement with
Speedware/Visionyze.com for the provision of
software support for the substance abuse and mental
health software purchased last fiscal year. The
term of the agreement is March 1, 2001, through
June 30, 2005, with a maximum amount payable of
$132,219 (department budget) for the multi-year
term - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
3.59 * Superior Court of California, County of Butte -
Board approval is requested by the Butte County
Department of Behavioral Health (BCDBH) for an
agreement with the Superior Court of California,
County of Butte, for services in support of the
Family Treatment Court. The term of the agreement
is January 1, 2001, through June 30, 2002, with a
maximum amount payable to BCDBH of $16,462.94
($2, 500 for FY 2000-2001 and $13, 962.94 for FY 2001-
2002). Board approval is also requested for a
budget transfer to accept the unanticipated revenue
for this fiscal year, with the funds for next fiscal
year to be included in the final budget - action
requested - APPROVE BUDGET TRANSFER B-441 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE; AND APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X12033)
Page 17 June 26, 2001
Time Item No.
3.60 * Superior Court of California, County of Butte -
Board approval is requested by the Butte County
Department of Behavioral Health for an agreement
with the Superior Court of California, County of
Butte, for services in support of the Juvenile Drug
Court Family Counseling Program. The term of the
agreement is July 1, 2000, through
November 30, 2001, with a maximum amount payable to
the County of $13,520 ($9,543.48 for FY 2000-2001
and $3,976.52 for FY 2001-2002). Board approval is
also requested for a budget transfer to accept the
unanticipated revenue for this fiscal year, with the
funds for next fiscal year to be included in the
final budget - action requested - APPROVE BUDGET
TRANSFER B-442 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40302)
3.61 * Superior Court of California, County of Butte -
Board approval is requested by the Butte County
Department of Behavioral Health for a revenue
agreement with the Superior Court of California,
County of Butte, for the provision of counseling
services to adult Drug Court clients. The term of
the agreement is September 1, 1999, through
May 30, 2001, with a maximum amount payable to the
County of $22,522 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40270)
3.62 * Superior Court of California, County of Butte -
Memorandum of Understanding - Amendment - Board
approval is requested by the Butte County Department
of Behavioral Health for an amendment to the
Memorandum of Understanding with the Superior Court
of California, County of Butte, for funds to support
a Drug Court Manager position. The amendment
extends the term of the agreement through
June 30, 2002, with all other terms and provisions
to remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11418)
3.63 * Superior Janitorial - Board approval is requested by
the Butte County Department of Behavioral Health
(BCDBH) for an amendment to the agreement with
Superior Janitorial for janitorial services to BCDBH
occupied buildings. The term of the agreement is
July 1, 2001, through June 30, 2003, with a maximum
amount payable of $30,456 ($15,228 for FY 2001-2002
and $15,228 for FY 2002-2003 [department budget]) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Page 18 June 26, 2001
Time Item No.
3.64 * Richard H. Svihus, M.D. - Amendment - Board approval
is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with Richard H. Svihus for the provision of medical
services in the specialized field of psychiatry.
The amendment extends the term of the agreement
through June 30, 2003, and increases the maximum
amount payable to $695,270.50 ($169,510.25 for
FY 1999-2000, $169,510.25 for FY 2000-2001, $178,125
for FY 2001-2002, and $178,125 for FY 2002-2003
[department budget]) with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11297)
3.65 * Tulare County Office of Education - Board approval
is requested by the Butte County Department of
Behavioral Health for a revenue agreement with the
Tulare County Office of Education for the provision
of a Youth Development workshop in support of the
California Friday Night Live Program. The term of
the agreement is March 1, 2001, through
February 28, 2002, with a maximum amount payable to
the County of $6,600 ($2,200 for FY 2000-2001 and
$4,400 for FY 2001-2002). Board approval is also
requested for a budget transfer to accept the
unanticipated revenue for this fiscal year, with the
funds for next fiscal year to be included in the
final budget - action requested - APPROVE BUDGET
TRANSFER B-437 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40307)
3.66 * Tulare County Office of Education - Board approval
is requested by the Butte County Department of
Behavioral Health for a revenue agreement with the
Tulare County Office of Education for Identity Item
Coordinator services in support of the California
Friday Night Live Program. The term of the
agreement is November 1, 2000, through
August 31, 2001, with a maximum amount payable to
the County of $1,760 ($1,408 for FY 2000-2001 and
$800 for FY 2001-2002). Board approval is also
requested for a budget transfer to accept the
unanticipated revenue for this fiscal year, with the
funds for next fiscal year to be included in the
final budget - action requested - APPROVE BUDGET
TRANSFER B-438 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40308)
Page 19 June 26, 2001
Time Item No.
3.67 * Harvey Tullin, M.D. - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health for an amendment to the agreement
with Harvey Tullin for the provision of medical
services in the specialized field of psychiatry.
The amendment extends the term of the agreement
through June 30, 2003, and amends the maximum amount
payable to $321,120 ($79,560 for FY 1999-2000,
$79,560 for FY 2000-2001, $81,000 for FY 2001-2002,
and $81,000 for FY 2002-2003 [department budget])
with all other terms and provisions to remain the
same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3.68 * Victor Treatment Centers, Inc. - Amendment - Board
approval is requested by the Butte County Department
of Behavioral Health for an amendment to the
agreement with Victor Treatment Centers, Inc., for
the provision of therapeutic behavioral services.
The amendment changes all references to the
contractor from Victor Treatment Centers, Inc., to
North Valley Schools, Inc. Victor Treatment
Centers, Inc., and North Valley Schools, Inc., are
different legal entities under the same ownership,
and North Valley Schools, Inc., is the entity which
provides the therapeutic behavioral services. All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11551)
3.69 * Roger Masuda - Board approval is requested by County
Counsel for an agreement with Roger Masuda for the
provision of legal services associated with the
Federal Energy and Regulatory Commission's
Alternative Relicensing process and related water
issues. The term of the agreement is July 1, 2001,
through June 30, 2002, with a maximum amount payable
of $100,000 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X13050)
3.70 * Neil H. McCabe - Board approval is requested by
County Counsel for an agreement with Neil H. McCabe
for the provision of legal services to the County.
The term of the agreement is one year, with a rate
of $361.20 per day or $145 per hour (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
THE AUDITOR-CONTROLLER.
Page 20 June 26, 2001
Time Item No.
3.71 * Chico State University Research Foundation -
Amendment - Board approval is requested by the
Development Services Department for an amendment to
the agreement with the Chico State University
Research Foundation for the provision of a Growth
Scenarios project for Butte County. The amendment
extends the term of the agreement through
November 30, 2001, to allow additional time for
completion of the planned tasks. All other terms
and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X11887)
3.72 * California Department of Forestry and Fire
Protection - Cooperative Agreement - Board approval
is requested by the Fire Department for a
cooperative agreement with the California Department
of Forestry and Fire Protection for the provision of
fire protection services. The term of the agreement
is July 1, 2000, through June 30, 2001, with a
maximum amount payable of $6,815,215 (department
budget) - action requested - ADOPT RESOLUTION
APPROVING THE COOPERATIVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN RESOLUTION AND AGREEMENT.
3.73 * California Department of Forestry and Fire
Protection - Cooperative Agreement - Amendment -
Board approval is requested by the Fire Department
for an amendment to the cooperative agreement with
the California Department of Forestry and Fire
Protection (CDF) for the provision of fire
protection services through a power line inspection
program. The Butte County Final Budget for Fiscal
Year 2000-2001 approved a contract rate of
$6,734,947 for fire protection services. The Fire
Department received the final rate letter from CDF
which contained a benefits costs increase of
$80,268. Board approval is requested to amend the
cooperative agreement to include the $80,268. The
Fire Department believes it will be able to cover
the cost of the agreement within its budget, but to
facilitate payment of the contract at this time
Board approval is also requested for a budget
transfer of General Funds to provide the necessary
funding until the end of the fiscal year when the
amount will be transferred back from the Fire
Department's budget to the General Fund - action
requested - APPROVE BUDGET TRANSFER B-434 (4 /5 vote
required); ADOPT RESOLUTION APPROVING AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN; AND APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR
CONTROLLER.
Page 21 June 26, 2001
Time Item No.
3.74 * State Board of Corrections - Board approval is
requested by the General Services Director for an
agreement with the State Board of Corrections
regarding the funding and conditions for
construction of the new Juvenile Hall. The term of
the agreement is July 17, 1999, through
September 30, 2002. The agreement provides
$8,040,000 in revenue for construction, and requires
a match of $2,010,000 - action requested - ADOPT
RESOLUTION APPROVING AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN; AND APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
R40313)
3.75 * California State Library - English Language and
Literacy Intensive Grant - Board approval is
requested by the Library to apply to the California
State Library for funds, in an amount not to exceed
$40,000 for a two year grant, which will be used to
improve literacy skills and test scores of school-
aged children - action requested - APPROVE GRANT
APPLICATION AND AUTHORIZE THE DIRECTOR OF LIBRARIES
TO SIGN.
3.76 * Butte County Office of Education - Board approval is
requested by the Probation Department for a revenue
agreement with the Butte County Office of Education
for the provision of a Probation Officer assigned to
the North County Community School's SOAR Program.
The term of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable to the
County of $30,000 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40306)
3.77 * Superior Court of California, County of Butte -
Memorandum of Understanding - Amendment - Board
approval is requested by the Probation Department
for an amendment to the Memorandum of Understanding
with the Superior Court of California, County of
Butte, for the provision of funding for Probation
Department staff members in support of the Juvenile
Drug Court Program. The amendment extends the term
of the agreement through November 30, 2001, and
increases the maximum amount payable by $26,000 for
FY 2000-2001 and $41,164 for FY 2001-2002 as a
result of additional Drug Court Program funding.
Board approval is also requested for a budget
transfer to accept the unanticipated revenue for
this fiscal year, with the funds for next fiscal
year to be included in the final budget - action
requested - APPROVE BUDGET TRANSFER B-439 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE; AND APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11573)
Page 22 June 26, 2001
Time Item No.
3.78 * Physical and Occupational Therapy Services - Board
approval is requested by the Public Health
Department for agreements with several physical and
occupational therapists for the provision of
services to eligible children under the California
Children's Services Program. All agreements are for
the term of July 1, 2001, through June 30, 2002,
with the following maximum amounts payable: Bonnie
Deer - $56,348 (Contract No. X12095); Meg Palmer -
$45,078 (Contract No. X12094); Terri Johnson -
$78,887 (Contract No. X13011); Susan McManus -
$45,078 (Contract No. X12098); Diana willow
Dejesus - $46,020 (Contract No. X12096); Teresa
wood-Hansen - $55,409 (Contract No. X13000); Alice
McCall - $30,052 (Contract No. X12097); and Monica
Schwartz - $56,348 (Contract No. X12099). This
program is mandated by Health and Safety Code 252
and is funded with 25o realignment funds, 50o State
funds, and 25o County funds (department budget) -
action requested - APPROVE AGREEMENTS AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
3.79 * Tobacco Education - American Lung Association/Butte
County Office of Education/Butte County Department
of Behavioral Health - Board approval is requested
by the Public Health Department for agreements with
the American Lung Association, the Butte County
Office of Education and the Butte County Department
of Behavioral Health for services in support of
tobacco education and smoking cessation activities
as follows: 1) American Lung Association - the term
of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable of
$79,000; 2) Butte County Office of Education - the
term of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable of
$61,000; and 3) Butte County Department of
Behavioral Health - the term of the agreement is
July 1, 2001, through June 30, 2002, and provides
funding for the program in the amount of $50,000 -
action requested - APPROVE AGREEMENTS AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
3.80 * Private Industry Council - Board approval is
requested by the Public Health Department for an
agreement with the Private Industry Council which
provides for reimbursement of various change orders
requested by the Public Health Department during the
construction of the Oroville Community Employment
Center. The term of the agreement is July 1, 2000,
through June 30, 2001, with a maximum amount payable
of $27,000 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 23 June 26, 2001
Time Item No.
3.81 * Quality Medical Adjudication/Health Management
Systems - Board approval is requested by the Public
Health Department for an amendment to the agreement
with Quality Medical Adjudication/Health Management
Systems (QMA/HMS) for the provision of electronic
billing services. The amendment provides for the
acquisition of QMA/HMS by Medi, Inc., and increases
the maximum amount payable by $25,000 (department
budget) as a result of an increased utilization of
services. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3.82 * Neal Road Landfill Company, Inc. - Board approval is
requested by the Public works Department for an
agreement with the Neal Road Landfill Company, Inc.,
for the operation of the refuse compactor at the
Neal Road Landfill. The term of the agreement is
January 1, 2001, through December 31, 2001, with a
maximum amount payable of $206,000 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X12062)
3.83 * ATC/Vancom, Inc. - Butte County Transit -
Amendment - Board approval is requested by the
Public works Department for an amendment to the
agreement with ATC/Vancom, Inc., for the provision
of management and operation services for Butte
County Transit. The amendment increases the vehicle
service hour rate to $42.68, and adds an additional
$5,000 to cover the cost of contractor provided
physical damage coverage of County owned vehicles up
to $5,000 per occurrence. The term for the
amendment i s July 1, 2 0 0 1, through June 3 0, 2 0 0 2,
with a maximum amount payable of $725,000
(department budget) - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10940)
3.84 * ATC/Vancom, Inc. - Oroville Area Transit -
Amendment - Board approval is requested by the
Public works Department for an amendment to the
agreement with ATC/Vancom, Inc., for the provision
of management and operation services for Oroville
Area Transit. The amendment increases the vehicle
service hour rate to $37.49, and adds an additional
$1,241 to cover the cost of contractor provided
physical damage coverage of County owned vehicles up
to $5,000 per occurrence. The term for the
amendment is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $152,000
(department budget) - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X10939)
Page 24 June 26, 2001
Time Item No.
3.85 * ATC/Vancom, Inc. - Oroville Urban Area Transit for
the Mobility Impaired (Oroville Express) -
Amendment - Board approval is requested by the
Public works Department for an amendment to the
agreement with ATC/Vancom, Inc., for the provision
of management and operation services for the
Oroville Express. The amendment increases the
vehicle service hour rate to $30.30, and adds an
additional $3,931 to cover the cost of contractor
provided physical damage coverage of County owned
vehicles up to $5,000 per occurrence. The term for
the amendment is July 1, 2001, through
June 30, 2002, with a maximum amount payable of
$405,000 (department budget) - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X10938)
3.86 * NorthStar Engineering - Board approval is requested
by the Public works Department for a consulting
agreement with NorthStar Engineering for the
provision of a cost benefit analysis, development of
a cost spread sheet, and preparation of all
documents necessary for annexation to, and
assessment spread for, County Service Area No. 87,
and the Rock Creek Reclamation District in support
of the Rock Creek-Keefer Slough Flood Control
Project. The term of the agreement is through
completion of the project as described in
Exhibit "A" to the agreement, with a maximum amount
payable of $58,166 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
3.87 * California Integrated waste Management Board -
Regional Used Oil Block Grant - Board approval is
requested by the Public works Department to apply to
the California Integrated waste Management Board, on
behalf of the County, the City of Biggs, the City of
Chico, the City of Oroville, and the Town of
Paradise, for funds to support a Regional Used Oil
Recycling Block Grant Program - action requested -
ADOPT RESOLUTION APPROVING SUBMISSION OF THE GRANT
AND AUTHORIZE THE CHAIR TO SIGN.
Page 25 June 26, 2001
Time Item No.
3.88 * Northern Valley Claims and Investigative Services -
Board approval is requested by Risk Management for
an agreement with Northern Valley Claims and
Investigative Services for the provision of
investigative services for liability claims against
the County. The term of the agreement is
July 1, 2001, through June 30, 2003, with a maximum
amount payable of $28,000 per fiscal year
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
Miscel- 3.89 * Certification of Statement of Votes Cast - the
laneous County Clerk-Recorder/Registrar of Voters submits
the Certification of Statement of Votes Cast for the
City of Chico Special Municipal Election held
June 5, 2001 - action requested - ACCEPT AND APPROVE
THE CERTIFICATION OF STATEMENT OF VOTES CAST.
3.90 * Request for Agricultural State of Disaster - Board
approval is requested by the Agricultural
Commissioner for a letter to the State of
California-Office of Emergency Services requesting
the United States Secretary of Agriculture declare
that an agricultural state of disaster exists in
Butte County as a result of the damages incurred to
local crops during the freeze of April 8-9, 2001 -
action requested - APPROVE LETTER AND AUTHORIZE THE
CHAIR TO SIGN.
3.91 * Skills Differential Pay - welfare Program Manager -
Board approval is requested by the Personnel
Department to ratify a side letter agreement between
the County and a welfare Program Manager. The
agreement provided for an additional 5o salary
incentive as a result of the additional duties
assigned to the position (CalWORKs public relations
representative and community outreach coordinator).
The original agreement was entered into two years
ago and the Auditor's Office is requesting the Board
ratify the agreement to continue it - action
requested - APPROVE A 5 o SKILLS DIFFERENTIAL PAY FOR
A WELFARE PROGRAM MANAGER WITH THE ADDITIONAL DUTIES
OF CALWORKS PUBLIC RELATIONS REPRESENTATIVE AND
COMMUNITY OUTREACH COORDINATOR UNTIL SUCH TIME AS
THE SPECIAL ASSIGNMENT IS TERMINATED.
Page 26 June 26, 2001
Time Item No.
3.92 * Skills Differential Pay - Revenue and Reimbursement
Officer II/I - Board approval is requested by the
Personnel Department to ratify a side letter
agreement between the County and the Revenue and
Reimbursement Officer II/I classification in the
Treasurer-Tax Collector's Office primarily assigned
to the Court Collections Program. The side letter
provided for an additional 16o salary incentive as
a result of the additional duties assigned to the
classification. The original agreement was entered
into two years ago and the Auditor's Office is
requesting the Board ratify the agreement to
continue it - action requested - APPROVE A 160
SKILLS DIFFERENTIAL PAY TO THE REVENUE AND
REIMBURSEMENT OFFICER II/I CLASSIFICATION IN THE
TREASURER-TAX COLLECTOR'S OFFICE PRIMARILY ASSIGNED
TO THE COURT COLLECTIONS PROGRAM, RETROACTIVE TO
OCTOBER 1, 1999.
4.00 Regular Agenda
4.01 Appointments - Boards, Commissions, and Committees.
* 1. Appointments to listed vacancies.
4.02 Update on legislative and budget activities.
(CHIEF ADMINISTRATIVE OFFICER)
4.03 Elected Department Head Presentation - Assessor -
presentation to the Board - action requested -
ACCEPT FOR INFORMATION. (ASSESSOR)
4.04 Elected Department Head Presentation - County Clerk-
Recorder/Registrar of Voters - presentation to the
Board - action requested - ACCEPT FOR INFORMATION.
(COUNTY CLERK-RECORDER/REGISTRAR OF VOTERS)
Page 27 June 26, 2001
Time Item No.
4.05 * Implementation Resolutions for Chapter 33 of the
Butte County Code entitled, "Groundwater
Conservation" - consideration of a resolution
outlining guidelines for applicant sub-contracts
associated with Chapter 33 of the Butte County Code,
a resolution outlining guidelines for public
notification pursuant to Chapter 33 of the Butte
County Code, a resolution developing guidelines for
an environmental monitoring program for Butte
County, a resolution outlining guidelines for
groundwater monitoring pursuant to Chapter 33 of the
Butte County Code, and a resolution outlining
guidelines for selection and representation on the
water commission created by Chapter 33 of the Butte
County Code - action requested - ADOPT RESOLUTIONS
AND AUTHORIZE THE CHAIR TO SIGN. (WATER AND
RESOURCE CONSERVATION)
4.06 * United States Fish and wildlife Service Sacramento
River Restoration Project - Report to the Board -
report on the proposed Environmental Assessment with
a Finding of No Significant Impact for several
restoration sites along the Sacramento River -
action requested - ACCEPT THE REPORT; AND AUTHORIZE
THE CHAIR TO SIGN A LETTER TO THE UNITED STATES FISH
AND WILDLIFE SERVICE OUTLINING THE AREAS OF
SIGNIFICANT IMPACT WHICH NEED FURTHER REVIEW.
(PUBLIC WORKS)
4.07 Items removed from the Consent Agenda for Board
consideration and action.
Page 28 June 26, 2001
Time Item No.
5.00 Public Hearings and Timed Items
10:00 A.m. 5.01 * Timed Item - Environmental Impact Report - Chico
Urban Area Nitrate Compliance Plan - consideration
of the adoption of a proposed Final Environmental
Impact Report for the Chico Urban Area Nitrate
Compliance Plan. Under the Chico Urban Area Nitrate
Compliance Plan nearly 7,800 units are proposed to
be converted from on-site septic systems to
conventional sewer. The project is located within
the Chico urban area, including areas north and
south of Lindo Channel, within the City of Chico,
and the unincorporated area of Butte County - action
requested - OPEN PUBLIC HEARING, RECEIVE DOCUMENTS
AND TESTIMONY, AND CONTINUE HEARING OPEN TO
SEPTEMBER 11, 2001, AT 10:30 A.M.
10:30 A.m. 5.02 * Public Hearing - Lee Colby - General Plan Amendment
and Rezone - consideration of a General Plan
Amendment from an "Agricultural Residential" General
Plan designation to a "Low Density Residential"
General Plan designation, and a rezone from SR-1
(Suburban Residential - 1 acre parcels) to R-1
(Residential). This is an item on which a notice of
intent to adopt a negative declaration with
mitigation measures regarding environmental impacts
has been given. The project is located within the
Durham-Dayton-Nelson Plan (D2N) area, and located
east of, and adjacent to Goodspeed Street, at the
intersection of Serviss Street and Goodspeed Street,
approximately .6 miles south of the intersection of
Durham-Dayton Highway and Goodspeed Street, in the
Durham area, and identified as APN 040-280-106 and
107. File No. GPA/RZ 00-06 (DB) - action
requested - STAFF RECOMMENDS THE BOARD TAKE THE
FOLLOWING ACTIONS:
1. ADOPT A MOTION OF INTENT TO APPROVE THE
GENERAL PLAN AMENDMENT AND REZONE PROJECT.
FINAL ACTIONS FOR THIS PROJECT WILL BE
RETURNED TO THE BOARD AT A SUBSEQUENT MEETING
TO ALLOW FOR THE PROJECT TO BE COMBINED WITH
OTHER GENERAL PLAN AMENDMENT PROJECTS;
2. SUBJECT TO FINDINGS II (1-5) AS DETAILED IN THE
STAFF REPORT DATED JUNE 26, 2001, ADOPT A
MOTION OF INTENT TO APPROVE A MITIGATED
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACTS;
(Continued on Page 30)
Page 29 June 26, 2001
Time Item No.
5.02 3. FIND THAT THE DESIGN OF THE PROPOSED PROJECT
(Cont.) IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL
DAMAGE TO FISH AND/OR WILDLIFE OR THEIR
HABITAT AND ADOPT A MOTION OF INTENT TO
APPROVE A "DE MINIMUS" EXEMPTION TO THE
COLLECTION OF FEES PURSUANT TO FISH AND GAME
CODE SECTION 711.4(d)(3) AND 14 CCR 753.5, AS
THE PROJECT SITE IS NOT KNOWN TO CONTAIN ANY
SPECIES IDENTIFIED AS A CANDIDATE, SENSITIVE,
OR SPECIAL STATUS SPECIES IN LOCAL OR REGIONAL
PLANS, POLICIES OR REGULATIONS, OR BY THE
CALIFORNIA DEPARTMENT OF FISH AND GAME OR THE
UNITED STATES FISH AND WILDLIFE SERVICE. THE
PROJECT WILL NOT HAVE A SUBSTANTIAL ADVERSE
EFFECT ON ANY RIPARIAN HABITAT; HAVE A
SUBSTANTIAL ADVERSE EFFECT OF FEDERALLY
PROTECTED WETLANDS AS DEFINED BY SECTION 404
OF THE CLEAN WATER ACT; INTERFERE
SUBSTANTIALLY WITH THE MOVEMENT OF ANY NATIVE
RESIDENT OR MIGRATORY FISH OR WILDLIFE
SPECIES; CONFLICT WITH ANY LOCAL POLICIES OR
ORDINANCES PROTECTING BIOLOGICAL RESOURCES;
OR, CONFLICT WITH THE PROVISIONS OF AN ADOPTED
HABITAT CONSERVATION PLAN;
4. SUBJECT TO FINDINGS IV (A-F) AS DETAILED IN THE
STAFF REPORT DATED JUNE 26, 2001, ADOPT A
MOTION OF INTENT TO FIND THAT THE PROPOSED
GENERAL PLAN AMENDMENT IS IN THE PUBLIC
INTEREST IN ACCORDANCE WITH CALIFORNIA
GOVERNMENT CODE SECTION 65358, AND ADOPT A
MOTION OF INTENT TO APPROVE A RESOLUTION
AMENDING THE LAND USE ELEMENT OF THE GENERAL
PLAN FROM AN "AGRICULTURAL RESIDENTIAL"
GENERAL PLAN DESIGNATION TO A "LOW DENSITY
RESIDENTIAL" GENERAL PLAN DESIGNATION, AND
ADOPT A MOTION OF INTENT TO APPROVE AN
ORDINANCE REZONING PROPERTY OWNED BY LEE. B.
COLBY, AND IDENTIFIED AS APN 040-280-106 AND
107, FROM SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE
PARCELS) TO R-1 (RESIDENTIAL), SUBJECT TO THE
CONDITIONAL ZONING AGREEMENT ATTACHED TO THE
ZONING ORDINANCE AS EXHIBIT "A" OF THE STAFF
REPORT DATED JUNE 26, 2001; AND
(Continued on Page 31)
Page 30 June 26, 2001
Time Item No.
5.02 5. SUBJECT TO FINDINGS V(A-B) AS DETAILED IN THE
(Cont.) STAFF REPORT DATED JUNE 26, 2001, ADOPT A
MOTION OF INTENT TO APPROVE A RESOLUTION
AMENDING THE DURHAM-DAYTON-NELSON PLAN MAP
FROM AN "AGRICULTURAL RESIDENTIAL" GENERAL
PLAN DESIGNATION TO A "LOW DENSITY
RESIDENTIAL" GENERAL PLAN DESIGNATION FOR
PROPERTY OWNED BY LEE B. COLBY, AND IDENTIFIED
AS APN 040-280-106 AND 107, SUBJECT TO THE
CONDITIONAL ZONING AGREEMENT ATTACHED TO THE
ZONING ORDINANCE AS EXHIBIT "A" OF THE STAFF
REPORT DATED JUNE 26, 2001. (FROM 6-12-O1
[3.04] )
10:35 A.m. 5.03 * Timed Item - Report to the Board - presentation of
a report on the status of land acquisition for
resource protection within the boundaries of Butte
County - action requested - ACCEPT REPORT FOR
INFORMATION; AND PROVIDE BOARD DIRECTION ON
RECOMMENDATIONS CONTAINED WITHIN THE REPORT.
1:00 P.m. 5.04 * Timed Item - Butte County Proposed Budget:
1. Consideration of the Butte County Fiscal Year
2001-2002 Proposed Budget - action requested:
A. ADOPT THE PROPOSED
YEAR 2001-2002 AS
EXPENDITURES DURING
FINAL BUDGET FOR FI:
AND AS THE BASIS
HEARINGS;
BUDGET FOR FISCAL
THE AUTHORITY FOR
PREPARATION OF THE
3CAL YEAR 2001-2002,
FOR FINAL BUDGET
B. SET 1:30 P.M. ON AUGUST 14, 2001, AS THE
OPENING OF THE PUBIC HEARING ON THE
FINAL BUDGET AND DIRECT THE CLERK OF THE
BOARD TO PUBLISH NOTICE OF SAID HEARING
PURSUANT TO GOVERNMENT CODE SECTION
29066;
(Continued on Page 32)
Page 31 June 26, 2001
Time Item No.
5.04 1
(Cont.)
2.
C. APPROVE PURCHASE OF ALL FIXED ASSETS
RECOMMENDED WITHIN THE PUBLIC WORKS
BUDGET UNITS 533.002 AND 533.003; AND
State of California-Department of Boating and
waterways:
A. Board approval is requested by the
Sheriff's Office to accept and
appropriate $148,069 in unanticipated
revenue received from the State of
California-Department of Boating and
waterways - action requested - APPROVE
BUDGET TRANSFER B-001 (4/5 vote
required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE INTO THE FISCAL
YEAR 2001-2002 PROPOSED BUDGET; AND
B. Introduction of a Salary Ordinance
Amendment - the Sheriff's Office has
requested the Personnel Department
prepare a salary ordinance amendment
which adds one position of Deputy
Sheriff (position to end 6-30-02) in
support of the State of California-
Department of Boating and waterways
grant program - action requested - WAIVE
READING OF THE ORDINANCE.
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 NOT LISTED ON THE AGENDA.)
7.00 Closed Session
7.01 CONFERENCE WITH LEGAL COUNSEL REGARDING ACTUAL
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) HOLT V. BUTTE COUNTY.
7.02 CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(b)(1) ONE POTENTIAL CASE.
Page 32 June 26, 2001
Time Item No.
7.03 PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF CHILD
SUPPORT SERVICES.
7.04 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6:
AGENCY NEGOTIATORS: JEANNE GRAVETTE AND WILLIAM
AVERY;
EMPLOYEE ORGANIZATIONS: BUTTE COUNTY EMPLOYEES
ASSOCIATION (GENERAL UNIT); BUTTE COUNTY MANAGEMENT
EMPLOYEES ASSOCIATION (MANAGEMENT, CONFIDENTIAL AND
SUPERVISORY UNIT); COMMUNICATION WORKERS OF AMERICA
(SOCIAL SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY DEPUTY
SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT).
A copy of the agenda and supporting material provided to the Board of Supervisors members to explain each agenda item
(excluding documents that are not a public record within the meaning of the Public Records Act) is available in the
Administrative Office for your review. Please do not remove items from this file. A copy can be made for you at a charge
to cover costs. The list of communications included with the agenda packages is not comprehensive. Additional
communications to the Board of Supervisors may have been received but not included in the agenda supporting material.
Copies of all communications received by the Board of Supervisors (excluding documents that are not a public record within
the meaning of the Public Records Act) are available at the Administrative Office upon request. An "*" appearing before an
agenda item in the agenda signifies that material has been provided to the Board of Supervisors members to explain this item.
The Board of Supervisors is committed to making its proceedings accessible to all citizens. Individuals with special needs
may call 530-538-7643 for assistance. All requests must be made 48 hours prior to the meeting.
Page 33 June 26, 2001