HomeMy WebLinkAboutA081407BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA
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AUGUST 14, 2007
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of
County Supervisors
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Curt Josiassen, District 4
Kim Yamaguchi, District 5
Starlyn Brown, 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
CALL TO ORDER
Call to Order
Administration
Oroville.
AGENDA -AUGUST 14, 2007
- 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.
2.O O CORRECTIONS AND~OR CHANGES TO THE AGENDA.
3.00 CONSENT AGENDA
AUDITOR-
CONTROLLER _i !Jl '~ Appropriations Limit Calculation for Fiscal Year
2007/2008 - approval is requested for resolutions (2),
pursuant to Government Code Section 7910, which will
establish the appropriation limit for the County of
Butte, and for all special districts under the control
of the Board of Supervisors for Fiscal Year 2007/2008 -
action requested - ADOPT RESOLUTIONS (2) AND AUTHORIZE
THE CHAIR TO SIGN.
x.02 * Fiscal Year 2006/2007 Final Budget Transfer - the
department has prepared the final budget transfer for
Fiscal Year 2006/2007. The transfer clears deficit
appropriations and makes transfers needed to close out
the fiscal year - action requested - APPROVE A BUDGET
TRANSFER APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT.
BEHAVIORAL
HEALTH ~ . 0~ * Performance Trust - approval is requested for a sole
source agreement with Performance Trust to act as
Project Coordinator for the Connecting Circles of Care
program. The term of the agreement is July 1, 2007
through June 30, 2008 with a maximum amount payable of
$86,400 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X16770)
PAGE 1 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
3.04 * Helios Health Care, LLC dba Chico Creek Care &
Rehabilitation - approval is requested for a sole
source agreement with Helios Health Care for the
provision of meals for patients at the Psychiatric
Health Facility. The term of the agreement is
July 1, 2007 through June 30, 2008 with a maximum
amount payable of $48,325.20 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
3.05 * State of California, Department of Alcohol and Drug
Programs - approval is requested for a grant agreement
with the State of California, Department of Alcohol and
Drug Programs for an additional allocation of funds to
support the Safe and Drug Free Schools Program Butte
Youth Now Collaborative. The term of the agreement is
January 1, 2003, through December 31, 2007 with a
maximum amount payable to the County of $926,000. The
maximum amount payable to the County for Project Year 4
and 5 is $300,000. The State requires this agreement
be approved on an annual basis - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. R40541)
3.06 * Mental Health Services Act Revenue - approval is
requested to accept and appropriate unanticipated
Mental Health Services Act Revenue in the amount of
$26, 600 and for the following fixed asset purchases: 1)
two Hewlett Packard ProCurve Intelligent Edge Switches
to run the department's new Information System in the
amount of $14,000; 2) Keyboard, Video, Mouse (KVM)
switches used to effectively run multiple servers -
action requested - APPROVE BUDGET TRANSFER (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
FUNDS AS DETAILED IN THE AGENDA REPORT; AND APPROVE
FIXED ASSET PURCHASES OF HEWLETT PACKARD SWITCHES AND
KVM SWITCHES.
PAGE a AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
3.0? * State of California, Department of Alcohol and Drug
Programs - amendment - approval is requested for an
amendment to the grant agreement with the State of
California, Department of Alcohol and Drug Programs for
funds to continue the Drug Court Partnership Project.
The amendment extends the term of the grant to June 30,
2007 and increases the maximum amount payable to the
County by $7,433 - action requested - APPROVE GRANT
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. R40153)
3.Gc * BHC Alhambra Hospital, Inc. dba Alhambra Hospital -
approval is requested for an agreement with BHC
Alhambra Hospital, Inc. for the provision of inpatient
hospitalization for adolescent clients of Behavioral
Health. The term of the agreement is July 1, 2007
through June 30, 2008. Services provided by this
agreement are paid on an individual basis as a client
is referred - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X16710)
3.G9 * Dependency Drug Court Grant Award - approval is
requested to accept and appropriate unanticipated
Dependency Drug Court funds in the amount of $249,120.
This amount represents a portion of the Fiscal Year
2006/2007 award that was not spent. The State of
California has extended the expenditure period through
December 31, 2007 - action requested - APPROVE BUDGET
TRANSFER (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED FUNDS AS DETAILED IN THE
AGENDA REPORT.
x'.10 * Federal Financial Participation and Early Periodic
Screening Diagnosis and Testing Funds - approval is
requested to accept and appropriate Federal Financial
Participation and Early Periodic Screening Diagnosis
and Testing pass-through funds in the amount of
$3,116,740. The funds will be used to provide mental
health services to Medi-Cal beneficiaries - action
requested - APPROVE A BUDGET TRANSFER (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT.
PAGE s AUGUST 14 ~ 2007
BUTTE COUNTY BOARD OF SUPERVISORS
CHIEF
ADMINISTRATIVE
OFFICE L L *
AGENDA -AUGUST 14, 2007
Resource Conservation District (RCD) - approval is
requested for a funding agreement with the RCD. On
June 26, 2007, the Board approved a $35,000 General
Fund contribution to the RCD as part of the adoption of
the 2007/2008 budget. As part of the budget action,
the Board directed staff to return with a Funding
Agreement between the County and the RCD. This
agreement includes a requirement for the RCD to return
to the Board by January 1, 2008 with a Business Plan
outlining the district's long-term plan for financial
sustainability - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL.
'~.1~ * City of Chico - approval is requested for an agreement
with the City of Chico to provide for the continuation
of extended hours at the Chico Library Branch. The
term of the agreement is July 1, 2007 through June 30,
2008 with a maximum amount payable of $169,511 to the
County of Butte - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
'~.1:? * William Avery and Associates - amendment - approval is
requested for an amendment to the agreement with
William Avery and Associates for the provision of labor
relations services, labor negotiation services, and to
assist with up to three recruitments annually of
candidates for County Management positions. The
amendment extends the term of the contract through
June 30, 2008 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE CHAIR TO SIGN.
.14 * Jesus Rodriguez - approval is requested for an
agreement with Jesus Rodriguez to serve as a contracted
public defender. The term of the agreement is
August 1, 2007 through December 31, 2008 with a maximum
amount payable of $129,080 per year. This amount is
subject to a cost-of-living adjustment of either 20 or
the national consumer price index, whichever is less on
July 1, 2008 - action requested - APPROVE AGREEMENT
AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
PAGE 4 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
3.15 * Sierra Oro Farm Trail Association (SOFIA) - approval is
requested for an agreement with SOFIA for the promotion
of agricultural tourism within Butte County. The term
of the agreement is August 1, 2007 through July 31,
2010 with a maximum amount payable of $15,000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
3.1~' * Judicial Council of California, Administrative Office
of the Courts (AOC) and the Superior Court of
California, County of Butte - approval is requested for
this agreement for the remodel of the space in the
Butte County Courthouse that was recently vacated by
the law library. The remodel project will be paid by
the local Court and managed by the AOC - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
'~.1~' * Public Resource Management, LLC (PRM) - approval is
requested for an agreement with PRM for the provision
of Senate Bill (SB) 90 claiming services. SB 90 allows
local governments to submit claims for reimbursement to
the State for costs related to State-mandated programs
and services. A Request for Proposal was issued to two
firms qualified to provide SB 90 claiming services and
the selection committee unanimously recommended PRM.
The term of the agreement is July 1, 2007 through June
30, 2010 with a maximum amount payable of $52,490 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
CHILD SUPPORT
SERVICES x.18 * Resolution Proclaiming August 2007 as Child Support
Awareness Month - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIR TO SIGN.
CLERK OF
THE BOARD J 1 ~i" * ApprOVal Of
MINUTES OF
DECEMBER 12,
JANUARY 11,
AND JULY 10,
Minutes - action requested - APPROVE
OCTOBER 24, 2006; NOVEMBER 21, 2006;
2006; JANUARY 8, 2007; JANUARY 9, 2007;
2007; JANUARY 23, 2007; JANUARY 27, 2007;
2007.
PAGE s AUGUST 14 ~ 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
CLERK-RECORDER
E LECTZONS _3.20 * Requests for Consolidation - Special Districts -
resolutions and notices have been submitted ordering
general district elections and requesting consolidation
of the elections with the statewide General Election to
be held November 6, 2007 for the following Special
Districts: Berry Creek Community Services District;
Buzztail Community Services District; Richardson
Springs Community Services District; and Richvale
Sanitary District - action requested - APPROVE
CONSOLIDATIONS.
COUNTY
COUNSEL _3.21 * Robert W. McKenzie, Attorney at Law - approval is
requested for an agreement with Robert W. McKenzie,
Attorney at Law for the provision of legal services
associated with the re-licensing of the California
Department of Water and Resources facility at Lake
Oroville. His hourly rate is $145 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3.22 * Porter-Scott - amendment - approval is requested for an
amendment to the agreement with Porter-Scott,
previously known as Porter, Scott, Weiberg & Delehant,
for the provision of attorney services. The amendment
increases the hourly reimbursement rates for certain
positions as follows: $185 for partner; $165 for
associates; and $75 for paralegal - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
DEVELOPMENT
SERVICES _3.23 * Resource Design Technology, Inc. (RDT) and KRC Holdings
Inc. - amendment - approval is requested for an
amendment to the agreement with RDT for the preparation
of the Environmental Impact Report (EIR) for the
proposed M & T Ranch Mine project. The amendment
increases the maximum amount payable to be paid by the
applicant, KRC Holdings Inc. by $35, 622.58 and reflects
changes in the scope of work relating to an addendum to
the EIR - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND
APPROVE BUDGET TRANSFER (4/5 vote required) ACCEPTING
AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT. (Contract No. X11681)
PAGE 6 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
DISTRICT
ATTORNEY ~~ * Accept DOnatlon - the D1strlCt Attorney's Office has
received a donation of a new software program valued at
$2,495 from Mr. Robert E. Thomas III. The software is
a law enforcement investigative tool that will be used
by the computer crimes investigator - action
requested - ACCEPT DONATION AND AUTHORIZE LETTER OF
APPRECIATION.
~?.25 * Fiscal Year 2006/2007 Federal Equitable Sharing Asset
Forfeiture Annual Certification Report - the District
Attorney is required to submit the annual Asset
Forfeiture Annual Certification Report to the U.S.
Department of Justice and the U.S. Department of
Treasury - action requested - APPROVE REPORT AND
AUTHORIZE THE CHAIR TO SIGN; AND RATIFY THE DISTRICT
ATTORNEY'S SIGNATURE ON REPORT.
EMPLOYMENT
AND SOCIAL
SERVICES _)
PAGE 7 AUGUST 14 , 2007
x.26 * Budget Transfer - approval is requested for budget
transfer of $20,000 as detailed in the agenda report.
The Board approved a trust transfer on December 12,
2006 for an Automated Case File Tracking system, but
the project will not be started until later in Fiscal
Year 2007/2008 - action requested - APPROVE BUDGET
TRANSFER ACCEPTING AND APPROPRIATING FUNDS AS DETAILED
IN THE AGENDA REPORT.
>~ * Lohse Enterprises, Inc. dba Archive Record Systems -
approval is requested for an agreement with Lohse
Enterprises, Inc. dba Archive Record Systems for a
variety of records management services. The term of
the agreement is July 1, 2007 through June 30, 2009
with a maximum amount payable of $144,000 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
3.2c * Butte County Department of Public Health - amendment -
approval is requested for an amendment to the agreement
with Public Health for the provision of Drug and
Alcohol Testing Services. The amendment revises the
table of tests to be administered and increases the
maximum amount payable by $172,000 (department budget).
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X16303)
x.29 * Shelley Droescher, LCSW - amendment - approval is
requested for an amendment to the agreement with
Shelley Droescher, LCSW for the provision of counseling
services and court testimony on behalf of Children's
Services clients. The amendment increases the maximum
amount payable by $10,960 (department budget) and
revises the agreement's exhibits to reflect the change.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X16302)
,.~( * Northern California Youth and Family Programs -
amendment - approval is requested for an amendment to
the agreement with Northern California Youth and Family
Programs for the provision of the Independent Living
Program. The amendment extends the term of the
agreement through June 30, 2008, increases the maximum
amount payable by $230,000 (department budget) and
revises the agreement's exhibits to reflect the change.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X15505)
_..31 * Child Abuse Prevention Council of Butte County -
approval is requested for a sole source agreement with
the Child Abuse Prevention Council of Butte County for
the provision of various child abuse prevention
services. The term of the agreement is July 1, 2007
through June 30, 2009 with a maximum amount payable of
$65,000 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X16737)
PAGE s AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
.;~2 * Butte County Department of Public Health - amendment -
approval is requested for an amendment to the agreement
with Public Health for the provision of nursing
services for the Differential Response Program. The
amendment extends the term of the agreement through
June 30, 2008, increases the maximum amount payable by
$52,500 (department budget), and revises the
agreement's exhibits to reflect the change. All other
terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X15853)
.,_._ * Catalyst Domestic Violence Services - approval is
requested for an agreement with Catalyst Domestic
Violence Services. The term of the agreement is
July 1, 2007 through June 30, 2009 with maximum amount
payable of $60,000 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
~.:?4 * Counseling Solutions - approval is requested for an
agreement with Counseling Solutions for the provision
of individual, group and family counseling to
Children's Services clients. The term of the agreement
is July 1, 2007 through June 30, 2008 with a maximum
amount payable of $75,000 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X16684)
x.35 * Dawn Horwitz-Person, LMFT - amendment - approval is
requested for an amendment to the agreement with Dawn
Horwitz-Person, LMFT for the provision of counseling
and assessment services. The amendment increases the
maximum amount payable by $11,450 and revises the
agreement's exhibits to reflect the change. All other
terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X16328)
PAGE 9 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
GENERAL
SERVICES _~3~:=; * ThyssenKrupp - amendment - approval is requested for an
amendment to the agreement with ThyssenKrupp for the
provision of elevator service, maintenance and testing.
The original agreement was for service of six
elevators. The amendment adds three additional
elevators and increases the maximum amount payable by
$8,303. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract X16343)
.,_., * Granite Construction Company - approval is requested
for an agreement with Granite Construction Company for
the repair of the driveway between 25 County Center
Drive and 1 Court Street. Invitation for Bids (IFB)
164-07 was issued to sixteen contractors with eight
responding. Granite Construction Company was the
lowest responsible and responsive bidder with a bid in
the amount of $124,500 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
.,_., * NorCal Waste Systems of Butte County, Inc. - approval
is requested for an agreement with NorCal Waste Systems
of Butte County, Inc. for the provision of solid waste
and recycling services at specified County facilities.
Invitation for Bids (IFB) 161-07 was issued to four
companies qualified to provide the service. NorCal
Waste Systems of Butte County, Inc. was the lowest
responsible and responsive bidder with a bid of
$73,116. The term of the agreement is September 1,
2007 through August 31, 2010 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
~.~9 * Surplus Equipment - approval is requested to declare
surplus a total of ten vehicles and equipment. Various
departments requested the disposal of the vehicles and
equipment which are described in the agenda report.
The plan is to auction these items through Ramay
Auctions - action requested - DECLARE VEHICLES AND
EQUIPMENT SURPLUS AND AUTHORIZE DISPOSITION BY THE
PURCHASING AGENT.
PAGE to AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
3.4~ * Aircon Energy, Inc. - approval is requested for an
agreement with Aircon Energy, Inc. for the provision of
a technical energy study (TES) that will identify
potential energy efficiencies. It is anticipated that
the County will enter into a second agreement, an
energy services performance contract (ESPC), with
Aircon based on the results of the TES - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN.
HUMAN
RESOUxCES ~' . 41 * Managed Health Network (MHN) - amendment - approval is
requested for an amendment to the agreement with MHN,
the provider of the Butte County Employee Assistance
Program. MHN has requested to amend the agreement to
expand the definition of "dependent" to include
domestic partners. All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
3.42 * Advanced Step Hire - pursuant to Personnel Rule 11.13,
the Department of Development Services is requesting
the Board approve the Advanced Step Hire of Nancy
Springer at Step 4 of the salary range for Building
Official, Assistant, effective the date of hire -
action requested - APPROVE ADVANCED STEP HIRE OF
NANCY SPRINGER TO STEP 4 OF THE SALARY RANGE.
3.43 * Resolutions (2) Honoring Butte County Employees for
Dedicated Years of Service - presentation of awards to
Esther Corona who has 30 years of service and Garth
Long who has 35 years of service - action requested -
ADOPT RESOLUTIONS (2) AND AUTHORIZE THE CHAIR TO SIGN;
AND PRESENT AWARDS.
3.44 * Introduction of a Salary Ordinance - the department has
prepared a salary ordinance which incorporates changes
from the Proposed Budget for Fiscal Year 2007/2008.
The following is a summary of the proposed ordinance:
SECTION 1: SUBJECT AND SHORT TITLE - Identifies the
subject of the ordinance as determining salaries and
positions, and that it shall be known as the "Salary
Ordinance." SECTION 2 THROUGH 56: ALLOCATED
POSITIONS - Identifies the number of positions and
appropriate classifications authorized for each
designated department or budget unit, by Budget Unit
Number and Department Name. SECTION 57: SALARY PLAN
PAGE 11 AUGUST 14 ~ 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
FOR CLASSIFIED POSITIONS - Identifies the Classified
Positions and the appropriate salary designation per
classification by employee association unit. All
salary tables now have the adjusted salaries to be
effective on October 7, 2006 and October 6, 2007.
These are the effective dates of the Cost of Living
Adjustments agreed upon with the respective bargaining
units. SECTION 58: SALARY PLAN FOR ELECTED AND
APPOINTED OFFICIALS - Identifies the appropriate salary
designation for appointed and elected officials.
Reference B, Elected Officers, now reflects the
salaries after the Consumer Price Index has been
computed for 2007. Reference C, Board of Supervisors'
Members, now reflects the salary after January 1, 2007.
SECTION 59: PAYMENT OF SALARIES AND WAGES - Specifies
salary and wage policies shall be in accordance with
the Merit System Ordinance and Resolution, and when
salaries are to be paid. SECTION 60: REPEAL - Repeals
the existing Salary Ordinance No. 3938, all amendments
thereto, and any and all other inconsistent ordinances.
SECTION 61: SEVERABILITY - The invalidity of any part
of the ordinance shall not affect the remaining parts.
SECTION 62: EFFECTIVE DATE AND PUBLICATION - The Salary
Ordinance shall be in effect as of August 28, 2007.
Within fifteen days after its passage, a summary shall
be published with names of those supervisors voting for
and against it, a certified copy of the full text shall
be posted in the Office of the Clerk of the Board of
Supervisors - action requested - WAIVE READING OF THE
ORDINANCE.
'x.45 * Resolution to Amend the Salary Ordinance - the
department has prepared a resolution which will amend
the salary ordinance as follows: ADMINISTRATION -
extends one term position of Administrative Assistant
to end on June 30, 2008. HUMAN RESOURCES - On
February 13, 2007, the Board voted to renew the
contract of the Director of Public Works. Pursuant to
Resolution 06-020, a new base salary shall be
established upon the renewal or extension of an
appointed department head's contract through a survey
of comparison counties. The survey of comparator
counties supports a new base salary in the amount of
$146,052. Human Resources requests to change the
annual base salary of the Director of Public Works from
$141,835 to $146,052 effective August 28, 2007. The
department also requests to amend Section 58d of the
Salary Ordinance to correct a typographical error in
PAGE is AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
Board Resolution 07-117. The salary range for the
classification of Undersheriff should be set at 79.
This range has a bi-weekly salary at step 1 of
$3,705.58 and at step 8 of $5,214.14. This correction
will have the Undersheriff's pay set at 20o below the
Sheriff per Board Resolution 06-062. LIBRARY - adds
one position of Branch Librarian, one position of
Library Assistant; Library Assistant, Senior; and five
50o positions of Library Assistant; Library Assistant,
Senior. COUNTY CLERK - The department is requesting to
increase the salary range for Extra-Help Seasonal
Election workers. The salary would change from the
range of $8.36 per hour through $12.59 per hour to the
range of $8.00 per hour through $13.98 per hour.
SHERIFF - transfers one position of Administrative
Analyst, Associate from budget unit 360-008 to budget
unit 360-001. DISTRICT ATTORNEY - adds one 500
position of Investigative Assistant to budget unit 360-
001 with a sunset date of June 30, 2008. EMPLOYMENT
AND SOCIAL SERVICES - the department requests the
following positions from the following designated
budget units be deleted: 1) Budget Unit 570-001 - one
position of Program Manager, Employment and Social
Services; one position of Administrative Assistant; one
position of Office Specialist or Office Assistant;
three positions of Office Specialist, Senior, Office
Specialist, Office Assistant. 2) Budget Unit 570-003 -
two positions of Supervisor, Employment and
Eligibility; one position of Employment and Eligibility
Specialist, Senior; three positions of Employment and
Eligibility Specialist; and one position of Eligibility
Specialist. 3) Budget Unit 570-004 - three positions
of Social Worker, Senior; Social Worker; Social Worker,
Associate. 4) Budget Unit 570-006 - one position of
Supervisor, Employment Services and five positions of
Employment Case Manager, Senior; Employment Case
Manager. All changes will be effective September 1,
2007. PUBLIC HEALTH - the department requests to
increase the salary range for the classification of
Environmental Health Technician from 30 to 32. This
change is in concurrence with changes to the job
specification and has been approved by the Human
Resources Department and the Employee Association -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN.
PAGE is AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
LisaAax x.46 * Resolution Establishing Public Service Hours -
consideration of a resolution establishing expanded
hours of operation. The department has developed a
plan to increase systemwide public service hours by 25 0
effective October 6, 2007 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
'~.4~' * Library Donation and Budget Transfer - pursuant to
Government Code Section 25355, a donation of $6,554 has
been received from the Estate of Lawrence Stram for the
purchase of books - action requested - ACCEPT DONATION
AND AUTHORIZE LETTER OF APPRECIATION; AND APPROVE
BUDGET TRANSFER (4 /5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED FUNDS AS DETAILED IN THE
AGENDA REPORT.
x.48 * Resolution to Increase Butte County Library Change
Fund - consideration of a resolution to increase the
dollar amount of the change fund from $115 to $150 due
to increased activity at the library branches - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN.
PxosATiom ~~ . 4 ` * Chico Unified School District (CUSD) - approval is
requested for two agreements with CUSD as follows: 1)
A half-time Probation Officer for the Focus on the
Future program. The term of this agreement is July 1,
2007 through June 30, 2008 with a maximum amount
payable of $40,086 (department budget); 2) A half-time
Probation Officer to assist with truancy issues. The
term of this agreement is July 1, 2007 through June 30,
2008 with a maximum amount payable of $39,617
(department budget) - action requested - APPROVE
AGREEMENTS (2) AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
PAGE 14 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
x.50 * Office of the District Attorney - approval is requested
for an agreement with the District Attorney's Office to
provide radio communication services to the department.
The term of the agreement is July 1, 2007 through
June 30, 2010 with a maximum amount payable of $90,000
(department budget) - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
.51 * Juvenile Justice Crime Prevention Act Amendments
(5) - approval is requested for the following
amendments: 1) Paradise Unified School District - for
the provision of drug alternative programs. The
amendment increases the maximum amount payable by
$69,273; 2) Feather River Tribal Health - for the
provision of drug and alcohol counseling services for
Native Americans. The amendment increases the maximum
amount payable by $44,273; 3) Boys and Girls Club of
Chico - for the provision of after school and weekend
counseling, recreation and enhancement programs. The
amendment increases the maximum amount payable by
$171,129; 4) Boys and Girls Club of the North Valley -
for the provision of services to youth in the
jurisdiction of the Juvenile Court. The amendment
increases the maximum amount payable by $11,050; 5)
Parent Education Network - for the provision of
services to high risk families and youth between the
ages of eight and fourteen. The amendment increases
the maximum amount payable by $93,129. Each of the
five amendments extend the terms of the agreements to
June 30, 2008. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT
AMENDMENTS (5) AND AUTHORIZE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract Nos. X14977, X14980, X14982, X15964, X16087)
PAGE is AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
PUBLIC
HEALTx _3.r2 * Questa Engineering Corporation - approval is requested
for a sole source agreement with Questa Engineering for
a California Environmental Quality Act (CEQA) review of
the wastewater program and preparation of a Program
Environmental Impact Report. The term of the agreement
is August 14, 2007 through June 30, 2008 with a maximum
amount payable of $96,515 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER;
AND APPROVE BUDGET TRANSFER (4/5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE
AGENDA REPORT.
~.5~ * Children's Medical Services Plan - approval is
requested to submit the 2007/2008 Children's Medical
Services, Child Health and Disability Prevention (CHDP)
Program and California Children's Services (CCS) Joint
Plan to the State Department of Health Services. The
Child Health and Disability Program provides for early
and periodic health screening of children, adolescents
and young adults. The California Children's Services
Program provides financial help for medical care and
therapy for children who have serious or disabling
health problems - action requested - APPROVE SUBMISSION
OF JOINT PLAN TO THE STATE DEPARTMENT OF HEALTH
SERVICES AND AUTHORIZE THE CHAIR TO SIGN.
?.54 * California Department of Health Services - approval is
requested for an agreement with California Department
of Health Services for funding of a variety of AIDS
related services. The term of the agreement is July 1,
2007 through June 30, 2010 with a maximum amount
payable of $955,200 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER; AND AUTHORIZE PUBLIC HEALTH
DIRECTOR TO SIGN MEMORANDUM OF UNDERSTANDING SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
_~.~~ * Butte County Office of Education (BCOE) - approval is
requested for an agreement with BCOE for the provision
of tobacco education for school age children. The term
of the agreement is July 1, 2007 through June 30, 2008
with a maximum amount payable of $42,070 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
PAGE 16 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
x.56 * American Lung Association of California, Superior
Branch - approval is requested for an agreement with
the American Lung Association for the provision of
tobacco education and smoking cessation activities.
The term of the agreement is July 1, 2007 through
June 30, 2008 with a maximum amount payable of $57,930
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
PUBLIC
woxxs 3. r~ * Budget Transfers for County Service Area (CSA) 169 -
Pheasant Landing Subdivision, Zones 1, 2, and 3 -
approval is requested for the following budget
transfers for the repair of fire protection equipment
within CSA 169: $1,493 for Zone 1; $2,218 for Zone 2;
and $1,346 for Zone 3 - action requested - APPROVE
BUDGET TRANSFERS (3) ACCEPTING AND APPROPRIATING FUNDS
AS DETAILED IN THE AGENDA REPORT.
~'..58 * Resolution in Recognition of Stephen M. Bell upon
Retirement from the Public Works Department - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN.
~'..55 * Contract Change Order for the Construction of Ophir
Road and Lincoln Boulevard Signalization - approval is
requested for a Contract Change Order that provides for
additional compensation to the contractor for revising
the location of the advance traffic signal loops. This
change increases the contract by $15,913.60. All other
terms and provisions remain the same - action
requested - APPROVE CHANGE ORDER AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X15720)
x.60 * RFB Consulting - amendment - approval is requested for
an amendment to the agreement with RFB Consulting for
the update of the Thermalito Master Drainage Plan. The
amendment extends the term of the agreement through
November 10, 2007 - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE CHIEF ADMINISTRATIVE
OFFICER TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X15919)
PAGE 17 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
x.61 * Consent of City Acquisition of Extra-Territorial
Property - approval is requested to give consent to the
City of Chico to acquire extra-territorial property.
In order to construct and maintain the proposed Potter
Road Bike Path, the City of Chico must acquire a .049
acres of land along the north side of the Skyway right
of way between Potter Road and Honey Run Road - action
requested - APPROVE CITY'S ACQUISITION OF EXTRA-
TERRITORIAL PROPERTY AS DETAILED IN THE AGENDA REPORT;
AND DIRECT THE PUBLIC WORKS DIRECTOR TO NOTIFY THE CITY
OF CONSENT.
~.~"2 * Budget Transfer - approval is requested for an
appropriation of $2,149,950 as detailed in the agenda
report. The Board approved this agreement and
appropriation at the June 12, 2007 meeting for the
installation of the Neal Road Landfill base liner in
Module 4, Phase C of the Neal Road Landfill, however
the agreement was not executed until after July 1, 2007
requiring Board approval in the current Fiscal
Year - action requested - APPROVE BUDGET TRANSFER (4/5
vote required) ACCEPTING AND APPROPRIATING FUNDS AS
DETAILED IN THE AGENDA REPORT.
~.6~ * Authorization to Increase the Cost Share Payment to the
Town of Paradise - approval is requested to increase
the share of cost for consultant expenses associated
with a Request for Proposal and Franchise Procurement
Process for the Town and parts of the Upper Ridge Area.
The Board previously approved a $8,033 portion of the
cost. The total balance of the cost is $20,449.23.
The Town requests the County pay 50 0 of the balance for
a total of $10,224.62 which is a $2,191.62 increase of
the previously approved amount - action requested -
AUTHORIZE THE AUDITOR-CONTROLLER ISSUE PAYMENT OF
$10,224.62 TO THE TOWN OF PARADISE.
x.64 * Resolution to Increase the Amount of the Neal Road
Landfill Change Fund - consideration of a resolution to
increase the dollar amount of the change fund from
$1,000 to $2,800 due to increased volume and amount of
activity at the Landfill - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
PAGE is AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
SHERIFF-
CoRONER 3.65 * Bill Warner - approval is requested for a sole source
agreement with Bill Warner for the provision of
polygraph services. The term of the agreement is
July 1, 2007 through June 30, 2010 with a maximum
amount payable of $12,000 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X16647)
~.::: * CSU, Chico Research Foundation - approval is requested
for an agreement with CSU, Chico Research Foundation
for the services of Legal Research Assistants at the
Jail Library. The term of the agreement is July 1,
2007 through June 30, 2008 with a maximum amount
payable of $36,791 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
~~.~:;~ * Budget Transfer - approval is requested for a budget
appropriation of $100,000 to the Jail Operating Budget
for Fiscal Year 2007/2008 expenditures - action
requested - APPROVE BUDGET APPROPRIATION (4/5 vote
required) AS DETAILED IN THE AGENDA REPORT.
3.63 * Budget Transfer - approval is requested for a budget
appropriation of $45,662 of Indian Gaming Funds into
the operations budget - action requested - APPROVE
BUDGET APPROPRIATION (4/5 vote required) AS DETAILED IN
THE AGENDA REPORT.
3.69 * Budget Transfer - approval is requested for a budget
transfer of $80,000 as detailed in the agenda report
for extradition expenses for Fiscal Year 2007/2008.
The cost will be reimbursed by the State - action
requested - APPROVE BUDGET APPROPRIATION (4/5 vote
required) AS DETAILED IN THE AGENDA REPORT.
PAGE 19 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
~.~'!~ * Fiscal Year 2006/2007 Federal Equitable Sharing Asset
Forfeiture Annual Certification Report - the Sheriff's
Office is required to submit the annual Asset
Forfeiture Annual Certification Report to the U.S.
Department of Justice and the U.S. Department of the
Treasury - action requested - APPROVE REPORT AND
AUTHORIZE THE CHAIR TO SIGN; AND RATIFY THE SHERIFF'S
SIGNATURE ON THE REPORT.
TREASURER
TAX COLLECTOR .. ~l * Employment Development Department (EDD) - Minute Order
Request - approval is requested for a minute order
approving an agreement with EDD to assist with
collection of restitution, fines, penalties, delinquent
unsecured tax assessments, and fees. The maximum
amount payable is $4,225.38 - action requested -APPROVE
MINUTE ORDER AUTHORIZING AGREEMENT.
?.?2 * Monthly Investment Report - submitted is the Monthly
Investment Report dated June 29, 2007, in accordance
with the Statement of Investment Policy dated
July 1, 2006 - action requested - ACCEPT FOR
INFORMATION.
WATER AND
RESOURCE
C ONSERVATZON __ _: * Department of Water Resources Grant Funds - approval is
requested to accept and appropriate $22,000 in grant
funds available through an Assembly Bill 303 grant -
action requested - APPROVE BUDGET TRANSFER (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
FUNDS AS DETAILED IN THE AGENDA REPORT.
~.~4 * Proposed Screening Process for Potential Candidates for
the Water Advisory Committee (WAC) - approval is
requested for the proposed screening process which
streamlines the process of selecting the most qualified
candidate to recommend to the Board of Supervisors for
appointment to the WAC - action requested - ADOPT
PROCESS AS OUTLINED BY THE WATER COMMISSION.
PAGE ao AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
OTHER
DEPARTMENTS
AND AGENCIES _i - r '~ Gridley Memorial Hall Committee - action requested -
APPOINT EDWARD R. KAWASAKI, VFW POST 5731 DELEGATE;
FRANK S. KAWASAKI, VFW POST 5731 ALTERNATE; ARNULFO
RUIZ, AMERICAN LEGION POST 210 DELEGATE; FRANK ARTEAGA,
AMERICAN LEGION POST 210 ALTERNATE; BILLY E. OSKIN,
CITIZEN DELEGATE; SAMUEL H. MCKEY, CITIZEN ALTERNATE TO
TERMS TO END JUNE 30, 2008.
3.?6 * Durham Mosquito Abatement District - action
requested - APPOINT STEVE GALE TO A TERM TO END
DECEMBER 31, 2007.
4.00 REGULAR AGENDA
BOARDS,
COMMISSIONS AND
COMMITTEES ~ ~~'1 '~ BOardS, COTll1Ti1SS10nS and COmmltteeS .
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
Interim Chief Administrative Officer.
4.03 * Letter of Opposition Regarding Assembly Bill (AB)
1168 - AB 1168 (Jones) would impose restrictions on the
use of Social Security numbers in public records. The
County Clerk-Recorder supports the intent of the bill
but not the process proposed. The bill would require
redaction of Social Security numbers in documents
recorded back to January 1, 1962. It is estimated that
the redaction process would cost over $1.6 million and
would take approximately twenty five years to recover.
The bill is scheduled to be heard in the Senate
Appropriations Committee on August 20, 2007 - action
requested - APPROVE LETTER IN OPPOSITION OF AB 1168 AND
AUTHORIZE THE CHAIR TO SIGN. (Clerk-Recorder)
PAGE ai AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
4.04 Update of General Plan 2030 Process by Director-
Development Services.
PRESENTATION
AND DISCUSSION
ITEMS
4.(~5 * Comprehensive Economic Development Strategy (CEDS)
Priority List - the Economic Development Administration
(EDA) requires the Tri-County Economic Development
District complete a five year planning document, the
CEDS, in order to guide regional economic development
efforts. The Tri-County Economic Development
Corporation (Tri-County EDC) utilizes the CEDS to
identify and prioritize public works and other economic
development projects within the District - action
requested - AMEND, IF NEEDED, AND APPROVE THE
COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY PRIORITY
LIST AND DIRECT STAFF TO FORWARD TO TRI-COUNTY EDC.
(Chief Administrative Office)
4.G6 * Use of Density Transfer Units (DTU) - the Stephen's
Development Agreement, an agreement between Butte
County and the Stephens' Trust, is a result of the
Sierra Moon Tentative Subdivision Map. The agreement
provides that DTUs can be transferred to other sites in
the North Chico Specific Plan Area (NCSP) but does not
specify what zones in the NCSP may receive the DTUs and
does not place a lower limit on the size of parcels
created with DTUs - action requested - PROVIDE
DIRECTION TO STAFF REGARDING THE USE OF DENSITY
TRANSFER UNITS. (Development Services)
PAGE 22 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
4.0? * Consideration of an Ordinance Amending Chapter 31,
Entitled ~~Solid Waste Collection, Management, and
Recycling," of the Butte County Code by Adding
Definitions Thereto, Increasing the Waste Diversion
Goal, and Requiring Solid Waste Collector Licensees to
Offer Curbside Collection of Recyclable Materials in
Identified Recycling Zones - Staff has proposed an
ordinance amendment to Chapter 31 establishing
provisions that licensed solid waste collectors offer
curbside recycling programs in urban unincorporated
areas identified as Recycling Zones. The proposed
amendment also increases the diversion requirement
criteria for licensees seeking annual licence renewal
from twenty to twenty-five percent in 2008 and thirty
percent in 2009 - action requested - READING OF THE
ORDINANCE. (Public Works)
4.(~8 * Multi-Party Water Resources Memorandum of
Understanding (MOU) - the Northern California Water
Association (NCWA) hosted meetings between county
representatives from Butte, Glenn, Colusa and Tehama
counties and a group of water users in Spring of 2007
to discuss regional water management issues with a goal
of increasing collaboration and cooperation between
counties and water districts. As a result, the
group has proposed the Multi-Party Water Resources
MOU - action requested - ACCEPT RECOMMENDATION OF THE
BUTTE COUNTY WATER COMMISSION TO SUPPORT THE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN; PROVIDE STAFF
DIRECTION REGARDING THE DEVELOPMENT OF A PROCESS THAT
ADDRESSES PUBLIC PARTICIPATION UNDER THIS AGREEMENT.
(Water and Resource Conservation)
4.G9 * Treasurer/Tax Collector - Board Discussion on filling
the unexpired term of the Treasurer/Tax Collector
including possible appointment to a term to end
January 3, 2011 - action requested - DISCUSSION AND
POSSIBLE APPOINTMENT.
PAGE 23 AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
4.10 Items Removed from the
Consideration and Action.
AGENDA -AUGUST 14, 2007
Consent Agenda for Board
Jr' .OO P[1BLIC HEARINGS AND TIMED ITEMS
10:00 A.rn. 5.01 * Public Hearing - Itemized Cost of Nuisance Abatement
for property located at 12322 Granite Ridge Road,
Concow. This property was abated December 20-22, 2006
and June 11-14, 2007 - action requested - APPROVE THE
PLACEMENT OF A LIEN ON THE PROPERTY IN THE AMOUNT OF
$16,358.56; DIRECT RECORDATION OF THE LIEN; AND ORDER
THE AMOUNT DUE BE PLACED UPON THE COUNTY TAX ROLL AS A
SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND
IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
(Development Services)
10:05 A.rn. 5.~~2 * Public Hearing - Itemized Cost of Nuisance Abatement
for property located at 14763 Del Oro Drive, Magalia.
This property was abated March 12-15, 2007 - action
requested - APPROVE THE PLACEMENT OF A LIEN ON THE
PROPERTY IN THE AMOUNT OF $12,076.37; DIRECT
RECORDATION OF THE LIEN; AND ORDER THE AMOUNT DUE BE
PLACED UPON THE COUNTY TAX ROLL AS A SPECIAL ASSESSMENT
TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER
AS PROPERTY TAXES ARE COLLECTED. (Development Services)
10:10 A.rn. 5.G? * Public Hearing - Itemized Cost of Nuisance Abatement
for property located at 2110 Ludlum Avenue, Palermo.
This property was abated March 13-19, 2007 - action
requested - APPROVE THE PLACEMENT OF A LIEN ON THE
PROPERTY IN THE AMOUNT OF $27,680.01; DIRECT
RECORDATION OF THE LIEN; AND ORDER THE AMOUNT DUE BE
PLACED UPON THE COUNTY TAX ROLL AS A SPECIAL ASSESSMENT
TO BE COLLECTED AT THE SAME TIME AND IN THE SAME MANNER
AS PROPERTY TAXES ARE COLLECTED. (Development Services)
PAGE as AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -AUGUST I4, 2007
10:15 A.rn. 5.x;4 * Public Hearing - Consideration of Tentative Immediate
Partial Cancellation of Williamson Act Contract - Wayne
and Kathy Birkholz and Jim and Carol Wilson request
Tentative Immediate Partial Cancellation of Williamson
Act Contract on APNs 026-250-021 and 026-250-022 which
total 31.21 acres for the alternative use of
subdivision and sale of portions of the land for
development of additional single family residential
uses. The parcels are located approximately one-half
mile southwest of the Palermo, CA, at the eastern
terminus of Sunnybrook Lane - action requested - THE
BUTTE COUNTY LAND CONSERVATION ACT ADVISORY COMMITTEE
RECOMMENDS DENIAL OF THE TENTATIVE IMMEDIATE PARTIAL
CANCELLATION. (Development Services)
F) . OO P[1BLIC 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 ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC.
54956.9(a):
1. FIRST RESPONDER V. NOR CAL EMS AND COUNTY OF
BUTTE; BUTTE SUPERIOR CASE N0. 137303;
2. HAUSELT V. COUNTY OF BUTTE; BUTTE SUPERIOR CASE
N0. 122288;
3. LIGHTNER V. COUNTY OF BUTTE; BUTTE SUPERIOR CASE
N0. 136070;
4. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100).
PAGE as AUGUST 14 , 2007
BUTTE COUNTY BOARD OF SUPERVISORS
AGENDA -AUGUST 14, 2007
7.02 INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC.
54956.9(C) - THREE POTENTIAL CASES.
7.03 PUBLIC EMPLOYEE PERFORMANCE EVALUATION, INCLUDING GOALS,
PURSUANT TO GOV. CODE SEC. 54957: COUNTY COUNSEL
7.04 PROPERTY: APN 006-240-280
AGENCY NEGOTIATOR: CHIEF ADMINISTRATIVE OFFICER
NEGOTIATING PARTY: TW DUFOUR & ASSOCIATES
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT;
PROPERTY: APN 002-180-112, 002-180-113
AGENCY NEGOTIATOR: CHIEF ADMINISTRATIVE OFFICER
NEGOTIATING PARTY: TOM DIGIOVANNI
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT;
PROPERTY: APN 040-600-049, 040-600-050, 040-600-057,
AND 040-600-060
AGENCY NEGOTIATOR: CHIEF ADMINISTRATIVE OFFICER
NEGOTIATING PARTY: DONALD SWARTZ
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT.
7.05 CONFERENCES WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOV. CODE SEC. 54956.8:
PROPERTY: APN 017-190-040 and 017-190-069
AGENCY NEGOTIATOR: MIKE GRUMP, DIRECTOR, PUBLIC WORKS
NEGOTIATING PARTY: REPRESENTATIVE, JOHN F. GUERRERO
TRUST, ARCHIE AND LINDA SCHUMANN
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT
PAGE a6 AUGUST 14 , 2007