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Home My WebLink AboutM010819MINUTES 1. CALL TO ORDER MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE, SUITE 205, OROVILLE, CA PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4 SUPERVISOR BILL CONNELLY, DISTRICT 1 SUPERVISOR DEBRA LUCERO, DISTRICT 2 SUPERVISOR TAM RITTER, DISTRICT 3 SUPERVISOR DOUG TEETER, DISTRICT 5 SHARI MCCRACKEN, INTERIM CHIEF ADMINISTRATIVE OFFICER / CLERK OF THE BOARD BRUCE ALPERT, COUNTY COUNSEL CLARISSA MENCHACA, ASSOCIATE CLERK OF THE BOARD A. Board of Supervisors Organization for 2019 i. Election of Board Chair ii. Election of Board Vice Chair MOTION: NOMINATE SUPERVISOR STEVE LAMBERT AS CHAIR AND SUPERVISOR DOUG TEETER AS VICE CHAIR. (MOTION: CONNELLY; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA THERE WERE NO CORRECTIONS TO THE JANUARY 8, 2019 CONSENT AGENDA. ITEM 3.01 WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION BY SUPERVISOR RITTER. ITEM 3.03 WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION BY A MEMBER OF THE PUBLIC. 3. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEMS 3.01 AND 3.03, WHICH WERE PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. (MOTION: TEETER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Page 1 BOARD OF SUPERVISORS MINUTES —JANUARY 8, 2019 3.01 Fiscal Year (FY) 2018 Homeland Security Grant Program Budget Adjustment and Capital Asset County Administration THIS ITEM WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION BY SUPERVISOR RITTER. 3.02 Consolidated Development Impact Fee Report for FY 2017-18 and Required Findings County Administration Board action: Accepted for information; findings made as detailed in the report for each of the required funds as set forth in Government Code section 66001(d). 3.03 Resolution Establishing the Deadline for Approved Alternative Fire Debris Removal Program Applications County Administration THIS ITEM WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION BY A MEMBER OF THE PUBLIC. 3.04 Accept 2018 Local Agency Conflict of Interest Code Biennial Notice for School District that Files Form 700s with Butte County Office of Education County Counsel Board action: 2018 Local Agency Biennial Notice accepted. 3.05 Budget Adjustment to Recognize Additional State Funding Allocations to Add Six Positions Employment and Social Services Board action: Budget adjustment approved. 3.06 Resolution Recognizing Chief Darren Read Upon His Retirement Fire Board action: Resolution No. 19-002 entitled, Resolution Recognizing Chief Darren Read Upon his Retirement from the Butte County Fire Department adopted. SUPERVISOR CONNELLY PRESENTED THE RESOLUTION, AND CHIEF DARREN READ ACCEPTED THE RESOLUTION. NEW CHIEF DAVID HAWKS SPOKE ON BEHALF OF DARREN READ'S RETIREMENT. 3.07 Contract with Kitchell for Project Management Services for the Jail Expansion Project General Services / Sheriff -Coroner Board action: Contract approved. 3.08 Contract with Kitchell for Project Management Services for the Evidence Storage Building and Morgue Facility Project General Services / Sheriff -Coroner Board action: Contract approved. 3.09 Contract with Unique Surveillance LLC dba Fast Guard Service Corp for Security Guard Services in the 2018 Camp Fire Response General Services Board action: Budget adjustment approved; and contract approved. Page 2 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 3.10 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 19-003 entitled, Resolution Amending Ordinance No. 4149 of the County of Butte, Known as the "Salary Ordinance" adopted. 3.11 Resolution Adootin2 Amended and Restated Butte Countv EmDlovees' 457 Plan and Trust Human Resources Board action: Resolution No. 19-004 entitled, Resolution Adopting Amended and Restated Butte County Employees' 457 Plan and Trust adopted; and Director of Human Resources authorized to sign any and all plan documents required to complete the establishment of the Butte County Employees' 457 Deferred Compensation Plan with Nationwide Retirement Solutions. 3.12 Contract Amendment with California Association of Environmental Health Administrators for Environmental Health Services Related to Camp Fire Recovery Public Health Board action: Contract amendment approved. 3.13 Memorandum of Understanding with Butte County Superior Court for Security Services and Budget Adjustment Sheriff -Coroner Board action: Memorandum of Understanding approved; and budget adjustment approved. 3.14 Capital Asset Surplus - Washing Machine Sheriff -Coroner Board action: Capital asset declared surplus to the needs of the County. 3.15 Contract Amendment with the Consensus Building Institute for Facilitation Services in the Vina, Wyandotte Creek, and Butte Subbasins Water and Resource Conservation Board action: Contract amendment approved. 4. REGULAR AGENDA 4.01 Items Removed from the Consent Agenda for Board Consideration and Action 3.01 Fiscal Year (FY) 2018 Homeland Security Grant Program Budget Adjustment and Capital Asset County Administration CINDI DUNSMOOR, EMERGENCY SERVICES OFFICER, OFFICE OF EMERGENCY MANAGEMENT, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED); AND APPROVE CAPITAL ASSET PURCHASES (3). (MOTION: TEETER; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Page 3 BOARD OF SUPERVISORS MINUTES —JANUARY 8, 2019 3.03 Resolution Establishing the Deadline for Approved Alternative Fire Debris Removal Pro ram Applications County Administration DENNIS SCHMIDT PROVIDED A REPORT AND ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KIM MORRIS, AND DAN SHAY. DANIELLE NUZUM, ASSISTANT DIRECTOR, PUBLIC HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. CASEY HATCHER, ECONOMIC AND COMMUNITY DEVELOPMENT MANAGER, COUNTY ADMINISTRATION, ADDRESSED QUESTIONS FROM THE BOARD. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-001 entitled, Resolution of the County of Butte Establishing the Deadline for the County's Alternative Fire Debris Removal Program — Camp Fire 2018. 4.02 Boards, Commissions, and Committees (List available at _http://www.buttecounty.net/clerkofthe boa rd/AppointmentsList.aspx) A. ADDointments to Listed Vacancies Sacramento River Conservation Area Forum PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT RICHARD PRICE AND JOHN NOCK TO THE SACRAMENTO RIVER CONSERVATION AREA FORUM, WITH TERMS ENDING DECEMBER 21, 2020. (MOTION: LAMBERT, SECOND: LUCERO) DLolILVA [$]110L1:7-lvmg1111J►/e1►IILVA 1011MWA 1. 2019 Board Member Committee Assignments and Related Actions Clerk of the Board Behavioral Health Board PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS THE REGULAR MEMBER, WITH A TERM ENDING DECEMBER 31, 2019; AND APPOINT SUPERVISOR LUCERO AS THE ALTERNATE MEMBER, WITH A TERM ENDING DECEMBER 31, 2021. (MOTION: CONNELLY; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Page 4 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 Butte County Audit Committee PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AS THE REGULAR MEMBER. (MOTION: TEETER; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Butte Regional Waste Management Authority JPA PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR TEETER AS THE REGULAR MEMBER; AND APPOINT SUPERIVSOR CONNELLY AS THE ALTERNATE MEMBER. (MOTION: LUCERO; SECOND: LAMBERT) VOTE: MOTION PASSED UNANIMOUSLY California State Association of Counties (CSAQ PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AS THE REGULAR MEMBER, WITH A TERM ENDING NOVEMBER 2019; AND APPOINT SUPERVISOR RITTER AS THE ALTERNATE MEMBER, WITH A TERM ENDING NOVEMBER 2019. (MOTION: LAMBERT, SECOND: TEETERS) VOTE: MOTION PASSED UNANIMOUSLY CDBG Rehabilitation Loan Committee PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR CONNELLY AND SUPERVISOR LUCERO AS REGULAR MEMBERS. (MOTION: TEETER; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Chico Urban Area Joint Powers Financing Authority Board of Directors PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AND SUPERVISOR RITTER AS REGULAR MEMBERS (MOTION: CONNELLY; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Page 5 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 Continuum of Care PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS THE REGULAR MEMBER. (MOTION: CONNELLY; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Developmental Disabilities Planning Board, Area II PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS THE REGULAR MEMBER. (MOTION: LUCERO; SECOND: LAMBERT) VOTE: MOTION PASSED UNANIMOUSLY Disaster Council PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LAMBERT AND SUPERVISOR TEETER AS REGULAR MEMBERS. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY First 5 Children and Families Commission PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS THE REGULAR MEMBER, WITH A TERM ENDING JUNE 30, 2019. (MOTION: LUCERO; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Interagency Children's Services Coordinating Council PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS THE REGULAR MEMBER. (MOTION: LUCERO; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Page 6 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 Investment Oversight Committee PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AS A REGULAR MEMBER. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Juvenile Justice Coordinating Council PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS A REGULAR MEMBER. (MOTION: LUCERO; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Local Agency Formation Commission (LAFCo) PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AS THE ALTERNATE MEMBER, WITH ATERM ENDING MAY 31, 2019. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Local Government Committee PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AND SUPERVISOR RITTER AS REGULAR MEMBERS. (MOTION: CONNELLY; SECOND: TETTER VOTE: MOTION PASSED UNANIMOUSLY National Association of Counties (NACO) PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AS THE REGULAR MEMBER, WITH A TERM ENDING JANUARY 2019, AND APPOINT SUPERVISOR RITTER AS THE ALTERNATE MEMBER, WITH A TERM ENDING JANUARY 2019. (MOTION: CONNELLY; SECOND: LAMBERT) VOTE: MOTION PASSED UNANIMOUSLY Page 7 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 Paradise Ridge Area Ad Hoc Committee PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS A REGULAR MEMBER. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Passages Advisory Board PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR RITTER AS THE REGULAR MEMBER. (MOTION: LUCERO; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Policy Council for Butte County Community Health Assessment and Improvement Plan PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AND SUPERVISOR RITTER AS REGULAR MEMBERS, WITH TERMS ENDING MAY 14, 2020. (MOTION: LAMBERT, SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Rural County Representatives of California (RCRC) (including Golden State Finance Authority Board of Directors) PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR TEETER AS THE REGULAR MEMBER AND SUPERVISOR CONNELLY AS THE ALTERNATE MEMBER, WITH TERMS ENDING FEBRUARY 2020. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Sutter -Butte Flood Control JPA PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AS THE ALTERNATE MEMBER. (MOTION: RITTER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Page 8 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 Sycamore -Mud Creek Levee Systems Committee PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR LUCERO AND SUPERVISOR RITTER AS THE REGULAR MEMBERS. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Disbanded Committees PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: DISBAND THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE CHICO REDEVELOPMENT AGENCY, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE GRIDLEY REDEVELOPMENT AGENCY, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE OROVILLE REDEVELOPMENT AGENCY, AND THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PARADISE REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179(j). (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY 2. Appointments to the Butte County Forest Advisory Committee Public Works PEGGY MOAK, INTERIM ASSISTANTTREASURER-TAX COLLECTOR, ANSWERED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT PATRICIA PUTERBAUGH AS THE ENVIRONMENT / WATERSHED MEMBER; TERI FAULKNER AS THE RECREATION, NON -MOTORIZED MEMBER; AND VANCE SEVERIN AS THE RECREATION, MOTORIZED ALTERNATE MEMBER, TO THE FOREST ADVISORY COMMITTEE, WITH ALL TERMS ENDING DECEMBER 31, 2022. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Page 9 BOARD OF SUPERVISORS MINUTES —JANUARY 8, 2019 3. Appointments to the First 5 Butte County Children and Families Commission Other— First 5 Butte County Children and Families Commission PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT DORIAN KITTRELL TO THE FIRST 5 BUTTE COUNTY CHILDREN AND FAMILIES COMMISSION AS COMMISSION, WITH A TERM ENDING JUNE 30, 2022; APPOINT SHAUN ADRIAN CHOFLA AS COMMISSIONER, WITH A TERM ENDING JUNE 30,2020; AND APPOINT WENDY WHITLOCK-BROWN AS ALTERNATE COMMISSIONER, WITH ATERM ENDING JUNE 30, 2020. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY B. Board Member/ Committee Reports and Board Member Comments (Pursuant to California State law, the Board is prohibited from taking action on any item not listed on the agenda) SUPERVISOR LUCERO HIGHLIGHTED HER ATTENDANCE AT A RECENT LAFCO MEETING AND DISCUSSIONS MleL1:7U1►[elU�:l:76y:7�► SUPERVISOR CONNELLY HIGHLIGHTED A COMMUNITY MEETING HE HAD WITH THE CONSTITUENTS WHO LIVE IN YANKEE HILL, CONCOW, AND CHEROKEE. SUPERVISOR CONNELLY THANKED STAFF FOR ACCOMMODATING HIS COMMUNITY MEETING. SUPERVISOR TEETER THANKS SUPERVISOR LAMBERT FOR BEING CHAIR OF THE BOARD OF SUPERVISORS LAST YEAR. SUPERVISOR TEETER HIGHLIGHTED THE WORK STAFF HAS DONE WITH COMMUNITY MEETINGS AND FIGURING OUT THE ROE PROCESS AND ALTERNATIVE PROGRAM. LASTLY, SUPERVISOR TEETER DISCUSSED TREE REMOVAL AND WATER QUALITY. SUPERVISOR RITTER DISCUSSED HER ATTENDANCE AT THE FIRE SAFE COUNCIL MEETING. 4.03 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER INTRODUCED STAFF TO GIVE UPDATES REGARDING THE CAMP FIRE: BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED AN UPDATE ON SHELTERING RELATED TO THE CAMP FIRE. AARON QUIN, ASSISTANT DIRECTOR OF PUBLIC HEALTH, PROVIDEDAN UPDATE ON ANIMALSHELTERS RELATEDTOTHE CAMP FIRE. DANA ELLIS, CALOES, DISCUSSED THE STATES DEBRIS REMOVAL PROGRAM. DANIEL NUZUM, ASSISTANT DIRECTOR, PUBLIC HEALTH, PROVIDED AN UPDATE REGARDING DEBRIS REMOVAL AND THE ALTERNATIVE PROGRAM. MS. NUZUM FURTHER HIGHLIGHTED UPCOMING COMMUNITY MEETINGS. KEVIN HASSEN, DEPUTY FEDERAL COORDINATING OFFICER, FEMA, DISCUSSED HOUSING ASSISTANCE PROVIDED BY FEMA. Page 10 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 SHARI MCCRACKEN DISCUSSED THE COSTS THE COUNTY HAS INCURRED FROM RESPONSE TO THE CAMPFIRE, AS WELL AS HIGHLIGHTED THE ELECTED OFFICIALS THAT WILL BE COMING TO BUTTE COUNTY TO TOUR THE BURN AREA OF THE CAMP FIRE. MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT TO THE BOARD REGARDING REVENUE RECOVERY FROM THE CAMP FIRE. 4.04 Adoption of an Ordinance for the CalPERS Cost Share Amendment for DSA Human Resources PAMELA KNORR, DIRECTOR OF HUMAN RESOURCES, AND JOSEPH AMBROSINI, LABOR RELATIONS OFFICER, HUMAN RESOURCES, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE THE CALIPERS CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 4.05 Resolution for CalPERS Post -Retirement Employment Exemption for Margaret (Peggy) Moak Treasurer -Tax Collector TROY KIDD, TREASURER -TAX COLLECTOR, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-005 entitled, Resolution for CaIPERS Post -Retirement Employment Exemption for Margaret (Peggy Moak) 5. PUBLIC HEARINGS AND TIMED ITEMS (NO ITEMS) 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OFTHE PUBLIC ADDRESSED THE BOARD DURING PUBLIC COMMENT: SUSAN FOX, AND JASON WILLETT. RECESS Recess as the Butte County Board of Supervisors and convene as the Thompson Flat Cemetery District Board of Trustees. Page 11 BOARD OF SUPERVISORS MINUTES —JANUARY 8, 2019 THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES MINUTES JANUARY 8, 2019 1. CALL TO ORDER 2. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA. (MOTION: CONNELLY; SECOND: TEETER) DLolILVA IQ110L1:7-1wig11111►/e1►1ILVA 1011AWA 2.01 Thompson Flat Cemetery District -Required Meeting 3. REGULAR AGENDA (NO ITEMS) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (NO ITEMS) AniniiRnunnGnIT Adjourn as the Thompson Flat Cemetery District Board of Trustees and reconvene as the Butte County Board of Supervisors. 7. BOARD OF SUPERVISORS CLOSED SESSION BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD. 7.01 Public EmDlovee EmDlovment. ADDointment. Recruitment. Performance Evaluations. Includin Goals, Pursuant to Government Code Section 54957: 1. Agricultural Commissioner 2. Behavioral Health Director 3. Chief Administrative Officer 4. Chief Probation Officer 5. Child Support Services Director 6. County Counsel 7. Development Services Director 8. Employment and Social Services Director 9. Human Resources Director 10. Information Services Director 11. Library Director 12. Public Health Director 13. Public Works Director 14. Water and Resources Conservation Director Page 12 BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2019 7.02 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6: Negotiators: Jack Hughes, Pamela Knorr, and Joe Ambrosini Employee Organizations: Teamsters - General Unit; Teamsters - Social Services Workers' Unit; Butte County Management Employees Association; Butte County Probation Peace Officers Association; Butte County Probation Peace Officers Association - Management Unit; Butte County Professional Employees' Association; Butte County Deputy Sheriff's Association - General Unit; Butte County Deputy Sheriff's Association - Management/Supervisory Unit; Butte County Correctional Officers Association - General Unit; Butte County Correctional Officers Association - Supervisory Unit; UPEC Local 792 - Skilled Trades Unit; Butte County Deputy District Attorneys Association - Attorney Unit; Confidential Unit; Non -Represented Unit There being no further business before the Board, the nieeting adjourned, l.ys Buttes County Board o I TES.l.".° upervis rs will reconvene at the next regular nie eting, hariyycy'racken, Interini Chief scheduled.for.lanuary 29, 2019, ,yslnslnlstrative Officer Steve I anibert, Chair Butte County Board of Supervisor�s AsalNley Snyder, Deputy AssJstant yIlerlk of the Il3oard Page 13