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HomeMy WebLinkAboutM012919MINUTES J A N U A R Y 2 9,y 2 0 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 SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER/ CLERK OF THE BOARD BRUCE ALPERT, COUNTY COUNSEL CLARISSA MENCHACA, ASSOCIATE CLERK OF THE BOARD ABSENT: SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA ITEM 4.04 WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY. STAFF ANTICIPATES THIS ITEM TO RETURN ON THE FEBRUARY 12, 2019 AGENDA. ITEM 4.05 CONTAINED AN INADVERTENT ERROR. THE SUMMARY OF THE AGENDA ITEM SHOULD READ "... OF PARADISE AND UNINCORPORATED AREAS..." AS OPPOSED TO "INCORPORATED AREAS". 3. CONSENT AGENDA MOTION: WITH THE EXCEPTION OF ITEM 4.04, WHICH WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY, APPROVE THE CONSENT AGENDA WITH THE CORRECTION AS READ INTO THE RECORD. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY 3.01 Revenue Agreement with the California Department of Food and Agriculture (CDFA) for the Bee Safe Program Agriculture Board action: Revenue agreement approved. 3.02 Relief of Accountability for Vehicles Destroyed in Camp Fire Behavioral Health Board action: Relief of accountability approved. Page 1 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 3.03 Budget Adjustment and Capital Asset Purchase to Replace Vehicles Lost in Camp Fire Behavioral Health Board action: Capital asset purchases (5) approved; and budget adjustment approved. Relief of accountability approved. 3.04 Contract Amendment with California Locums, P.C., for Psychiatry Services Behavioral Health Board action: Contract amendment approved. 3.05 Contract Amendment with Golden State Physician Services, P.C. (Golden State) for Psychiatry Services Behavioral Health Board action: Contract amendment approved. 3.06 Contract Amendment with Cell Staff, LLC (Cell Staff) for Nurses and Therapists Behavioral Health Board action: Contract amendment approved. 3.07 Contract Amendment with Maxim Healthcare Services, Inc. (Maxim) for Nursing Services Behavioral Health Board action: Contract amendment approved. 3.08 Revenue Agreement Amendment with the State Department of Health Care Services (DHCS) for Drug Misuse Prevention Services and Budget Adjustment Behavioral Health Board action: Revenue agreement amendment approved; budget adjustment approved. 3.09 Agreement with Northern Valley Catholic Social Service (NVCSS) for Crisis Counseling Assistance and Training Program (CCP) Behavioral Health Board action: Agreement approved. 3.10 Agreement with Youth With a Mission - Springs of Living Water (YWAM) for the High School Reach for the Future Conference Behavioral Health Board action: Agreement approved. 3.11 Agreement with Youth With a Mission - Springs of Living Water (YWAM) for the Jr. High School Reach for the Future Conference Behavioral Health Board action: Agreement approved. 3.12 Contract with Kofile Technologies, Inc. for Record Restoration/Preservation and Image Archive Services Clerk Recorder Board action: Contract approved. 3.13 Approval of Minutes for Board of Supervisors Meetings County Administration Board action: Minutes for the December 11, 2018, December 21, 2018, and January 8, 2019 approved. Page 2 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 3.14 Contract with Desiree J. Vance for Indigent Defense Services County Administration Board action: Contract approved. 3.15 Legal Retainer Agreement with Shute, Mihaly & Weinberger LLP County Counsel Board action: Contract and County Counsel's signature ratified. 3.16 Capital Asset Authority to Purchase a Replacement Vehicle for the Building Division Development Services Board action: Capital asset purchase authorized; and budget adjustment approved. 3.17 Acceptance of Emergency Equipment Donation for Fire Department Fire Board action: Donation accepted; equipment added to the capital asset ledger. 3.18 Contract Amendment with Kitchell for Proiect Consultant / Proiect Management Services for 2018 Camp Fire General Services Board action: Contract amendment approved. 3.19 Administrative Corrections to the Salary and Benefits Resolutions for the Board of Supervisors, Elected Department Heads, and Appointed Department Heads Human Resources Board action: Resolution No. 19-006 entitled, Resolution of the County of Butte Regarding Salary and Benefits of Butte County Appointed Department Heads; Resolution No. 19-007 entitled, Resolution of the County of Butte Regarding Benefits of Butte County Board of Supervisors Members; and, Resolution No. 19-008 entitled, Resolution of the County of Butte Regarding Salary and Benefits of Butte County Elected Department Heads adopted. 3.20 Resolutions Regarding Salary and Benefits of Non -Represented and Executive Assistant - County Supervisor Human Resources Board action: Resolution No. 19-009 entitled, Resolution of the County of Butte Regarding Salary and Benefits of Non -Represented Classifications; and Resolution No. 19-010 entitled, Resolution of the County of Butte Regarding Salary and Benefits of Appointed Classification of Executive Assistant, County Supervisors adopted. 3.21 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 19-011 entitled, Resolution Amending Ordinance No. 4149 of the County of Butte, Known as the "Salary Ordinance" adopted. 3.22 Contract Amendment with Bywater Solutions for Library Support Services Library Board action: Contract amendment approved. 3.23 Capital Asset Surplus - Laboratory Equipment Public Health Board action: Capital asset declared surplus to the needs of the County. Page 3 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 3.24 Revenue Agreement Amendment with Essential Access Health for Title X Family Planning Program Public Health Board action: Revenue agreement amendment approved. 3.25 Contract Amendment with Northern Valley Catholic Social Services (NVCSS) for the Home Visiting Program Public Health Board action: Contract amendment approved. 3.26 Resolution Recognizing David Ullman Upon His Retirement from Butte County Public Works Public Works Board action: Resolution No. 19-012 entitled, Resolution in Recognition of David Ullman Upon his Retirement from the Department of Public Works, adopted. 3.27 Budget Adjustment and Contract with American Tree Medics Inc. (ATM Inc.) for Professional Arborist Services for Camp Fire Hazardous Tree Evaluation Public Works Board action: Budget adjustment approved, and contract approved. 3.28 Notice of Completion for Landfill Erosion Control for the Camp Fire Incident Public Works Board action: Contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.29 Notice of Completion and Approval of Contract Chante Order for Camp Fire Off Svstem Guardrail Repair Project Public Works Board action: Contract Change Order No. 1 approved; and contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.30 Resolution Authorizing Execution of Program Supplement Agreement with the State Department of Transportation (Caltrans) Public Works Board action: Resolution No. 19-013 entitled, Resolution Authorizing the Directorof Public Works to act as the Official Representative for Butte County in Executing Program Supplemental No. 062-F REV. 000 to Administering Agency Master Agreement No. 03-5912F15 adopted. 3.31 Capital Asset Authority for the Purchase of Carolina Software, Inc., for the Neal Road Recycling and Waste Facility (NRRWF) Public Works Board action: Capital asset purchase authorized. 3.32 Blanket Purchase Agreement (BPA) with Quality Scales Unlimited, Inc. for the Neal Road Recycling and Waste Facility (NRRWF) Public Works Board action: Blanket purchase agreement approved. Page 4 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 3.33 Mandville Park Subdivision (APM 047-440-037) Final Map Public Works Board action: 1) Final Map for Mandville Park Subdivions approved; 2) San Juanico Drive, San Evaristo Drive, and Guntren Road permission line accepted on behalf of the County; 3) Public Service Easements and Postal Easement as offered for dedication in the owner's statement accepted on behalf of the public; and 4) Chair authorized to sign the subdivision agreement. 3.34 Resolution of Intent to form Butte Countv Permanent Road Division Zone of Benefit for the Mandville Park Subdivision Public Works Board action: Resolution No. 19-014 entitled Resolution of Intent to Establish the Butte County Permanent Road Division Zone 004 and to Impose Parcel Charges for Road and Drainage Maintenance and Street Lighting, adopted. 3.35 State of California. Off-Hi2hwav Motor Vehicle Division Grant. Capital Asset Purchase and Capital Asset Surplus - Snowmobiles, Budget Adjustment Sheriff -Coroner Board action: Budget adjustment approved; capital asset purchase approved; and capital asset declared surplus to the needs of the County. 3.36 Capital Asset Surplus — Vehicles Sheriff -Coroner Board action: Capital assets (2) declared surplus to the needs of the County. 3.37 Acceptance of Vehicle and Equipment Donation and Budget Adjustment Sheriff -Coroner Board action: Donation accepted; equipment added to the capital asset ledger, and budget adjustment approved. 3.38 Report on the Sustainable Groundwater Management Act (SGMA) Water and Resource Conservation Board action: accepted for information. Page 5 BOARD OF SUPERVISORS MINUTES—JANUARY 29, 2019 4. REGULAR AGENDA 4.01 Items Removed from the Consent Agenda for Board Consideration and Action 4.02 Boards, Commissions, and Committees (List available at _http://www.buttecounty.net/clerkofthe boa rd/AppointmentsList.aspx) A. Appointments to Listed Vacancies Library Advisory Board MOTION: APPOINT 1ULISSA WINTON TO THE LIBRARY ADVISORY BOARD, AS A DISTRICT 2 REPRESENTATIVE, WITH A TERM ENDING JANUARY 9, 2023. (MOTION: LUCERO; SECOND: CONNELLY) DLolI�LVA IQ110L1:7-1VMg1111J►/e1►IILVA 1011MWA MOTION: APPOINT PATRICK NEWELL TO THE LIBRARY ADVISORY BOARD, AS A DISTRICT 3 REPRESENTATIVE, WITH A TERM ENDING JANUARY 9, 2023. (MOTION: RITTER; SECOND: CONNELLY) DLolI�LVA IQ110L1:7-1VMg1111J►/e1►IILVA 1011MWA 1. Designation of 2019 Delegate and Alternate for the Rural Counties' Environmental Services Joint Powers Authority (ESJPA) (Other— Rural Counties' ESJPA) PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPOINT SUPERVISOR TEETER AS THE DELEGATE MEMBER, AND TODD STORTI, SOLID WASTE DEPUTY DIRECTOR AS THE ALTERNATE MEMBER, AND AUTHORIZE THE CHAIR TO SIGN THE DESIGNATION FORM. (MOTION: CONNELLY; SECOND: RITTER) 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) 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: SHELBY BOSTIN, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN UPDATE ON SHELTERING RELATED TO THE CAMP FIRE. ERIC LAMOUREUX, DEPUTY DIRECTOR, CALOES, PROVIDED AN UPDATE ON DEBRIS REMOVAL RELATED TO THE CAMP FIRE. Page 6 BOARD OF SUPERVISORS MINUTES—JANUARY 29, 2019 DANIEL NUZUM, ASSISTANT DIRECTOR, PUBLIC HEALTH, PROVIDED AN UPDATE REGARDING DEBRIS REMOVAL AND THE ALTERNATIVE PROGRAM. ERIC LAMOUREUX, DEPUTY DIRECTOR, CALOES, PROVIDED AN ADDITIONAL UPDATE ON INTERIM HOUSING EFFORTS FOR THOSE DISPLACED BY THE CAMP FIRE. SHARI MCCRACKEN DISCUSSED THE PROPERTY TAX IMPLICATIONS AS A RESULT OF THE PROPERTIES LOST DUE TO THE CAMP FIRE. 4.04 Employment Contract Amendment for Director of Employment and Social Services THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY. STAFF ANTICIPATES THIS ITEM TO BE PLACED ON THE FEBRUARY 26, 2019 AGENDA. 4.05 Camp Fire - Phase II Debris Cleanup Priorities County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. ERIC LAMOUREUX, DEPUTY DIRECTOR, CALOES, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JENNIFER ELLINGSON. Board action: Provided Phase II Debris Cleanup Priorities to Staff. 4.06 Implementation of Camp Fire Fee Waiver Program County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: DIRECT STAFF TO IMPLEMENT THE CAMP FIRE FEE WAIVER PROGRAM CONTINGENT UPON AVAILABILITY OF NON -COUNTY REVENUE TO BACKFILL THE WAIVED FEES. (MOTION: RITTER; SECOND: LUCERO) DLolILVA [$]110L1:7-lvmg1111J►/e1►IILVA 1011MWA Page 7 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 4.07 Introduction of an Ordinance Amending Chapters 26 and 28 of the Butte County Code Development Services PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, INTRODUCED THE ITEM, AND CURTIS JOHNSON, BUILDING MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: ANDREW GARRERD, PENNY ENGLAND, AND WENDY AUER. MOTION: WAIVE THE FIRST READING OF THE ORDINANCE OF THE COUNTY OF BUTTE AMENDING SECTION 26-2, OF CHAPTER 26 ENTITLED "BUILDINGS" AND SECTION 28A-1, OF CHAPTER 28A, ENTITLED "MOBILEHOME AND MOBILEHOME LOT STANDARDS," OF THE BUTTE COUNTY CODE, CHANGING THE DATE FROM 10 YEARS TO 12 YEARS OR NEWER. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY 4.08 CalPERS Post -Retirement Employment Exemption Human Resources PAMELA KNORR, DIRECTOR OF HUMAN RESOURCES, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CALIPERS POST-RETIREMENT EXEMPTION PURSUANT TO GOVERNMENT CODE SECTION 7522.56(f)(1); AND ADOPTED RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-015 entitled Resolution for Exemption to the 180 -Day Wait Period to Hire CaIPERS Retiree per Government Code sections 7522.56 and 21224 4.09 Employment Contract Amendment with Jerry D. Jones for Undersheriff Services Sheriff -Coroner SHERIFF KORY HONEA PROVIDED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Page 8 BOARD OF SUPERVISORS MINUTES—JANUARY 29, 2019 4.10 Repeal, Replacement and Codification of Camp Fire Urgency Ordinance Nos. 4150, 4151 and 4152 Regarding Debris Removal and Temporary Interim Housing - Chapter 53 of the Butte County Code Development Services TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, DANIELLE NUZUM, ASSISTANT DIRECTOR OF PUBLIC HEALTH, AND DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT SERVICES PROVIDED A REPORT. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD REGARDING THE URGENCY ORDINANCE BEFORE THE BOARD: JENNIFER ELLINGSON, JOE MCNALLY, JOHN MEYER, LAUREN KENNEDY, KIMBERLYYOUNG, JULIAJONES, BRUCE LAWRENCE, ANDREW GARRERD, JAMES CARRELL, ANN VAN WATT, JESSICA MACKENZIE, ALEXANDRA KRIZ, GIN LAWSON. MOTION: WAIVE THE READING OF THE ORDINANCE; ADOPT THE CAMP FIRE DISASTER RECOVERY URGENCY ORDINANCE BY A 4/5 VOTE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY DIRECTION PROVIDED TO STAFF REGARDING LOCATIONS FOR TEMPORARY HOUSING AND TYPES OF TEMPORARY HOUSING ALLOWED WITHIN AGRICULTURAL ZONES AND SPHERES OF INFLUENCE. 4.11 Acceptance of a Grant to Help Camp Fire Survivors and Approval of Related Budget Adjustment Employment and Social Services SHELBY BOSTON, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED A REPORT. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: LAUREN KENNEDY. MOTION: ACCEPT GRANT, AUTHORIZE THE DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES OR THE CHIEF ADMINISTRATIVE OFFICER TO EXECUTE RELATED DOCUMENTS; AND APPROVE BUDGET ADJUSTMENT. (MOTION: RITTER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 9:10 am — Adoption of the Butte County Pension Strategy County Administration MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, AND DOUG PRYOR, VICE PRESIDENT OF BARTEL ASSOCIATES, LLC, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE THE BUTTE COUNTY PENSION STRATEGY (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Page 9 BOARD OF SUPERVISORS MINUTES—JANUARY 29, 2019 5.02 9:30 am - Appeal of the Planning Commission Denial of Minor Use Permit for Mike Grosberg Development Services ROWLAND NICKEL, SENIOR PLANNER, DEVELOPMENT SERVICES PROVIDED A REPORT. APPELLANT MIKE GROSBERG ADDRESSED THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KEVIN HENNESSY, TIM LOUKARD, RAY KIRK, NORMA BOALES, CHARLIE BOALES, NORMAN BOALES, SUZI BOALES, JEN MILTNER, SHERRY HOOK, LINDA FARRELL, KATHRYN BRAND, HUNTER OETINGER, VANESSA KLEIN, RICHARD HEMSLEY, RYAN HEMSLEY, KEVIN WEAVER, MIA KIRK, NEIL FARRELL, JAMES GREEN, ALENE BEMIS, KATHLEEN TERRELL, ANDREW MCCLURE, BRAD PIERCE, PHIL CAUFFIELD, JAZMUN CAUFFIELD, DAVID MURRAY, MIKE EAGLE, MIKE CORTS, AND PATRICIA BESSER. CHARLES THISTLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES ADDRESSED QUESTIONS FROM THE BOARD. MOTION: ADOPT RESOLUTION DENYING THE APPEAL AND MINOR USE PERMIT MUP18-0009, AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-016 entitled, Resolution Denying the Appeal and Denying the Minor Use Permit (MUP18-0009) for Mike Grosberg. 5.03 10:30 am - Resolution Amending the Master Fee Schedule for Services Provided by the Butte County Department of Public Works - Neal Road Recycling and Waste Facility (NRRWF) County Administration CASEY HATCHER, ECONOMIC AND COMMUNITY DEVELOPMENT MANAGER, AND RADLEY OTT, ASSISTANT DIRECTOR, PUBLIC WORKS, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-017 entitled, Resolution Amending the Master Fee Schedule for Services Provided by the Butte County Department of Public Works — Neal Road Recycling and Waste Facility. 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD DURING PUBLIC COMMENT: EILEEN ROBINSON, ALEXANDRA KRIZ. RECESS Recess as the Butte County Board of Supervisors and convene as the In -Home Supportive Services Public Authority Board. Page 10 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AGENDA JANUARY 29, 2019 1. CALL TO ORDER 2. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 2.01 Agreement with Pan American for Health Insurance Policy and Administrative Services Human Resources Board action: 1) Agreement approved; 2) Department of Employment and Social Services Director, in her capacity as the Ex -Officio IHSS Public Authority Director, to sign all administrative documents necessary to implement the insurance program. 3. REGULAR AGENDA (NO ITEMS) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (NO ITEMS) ADJOURNMENT Adjourned as the In -Home Supportive Services Public Authority Board and reconvened as the Butte County Board of Supervisors. Page 11 BOARD OF SUPERVISORS MINUTES -JANUARY 29, 2019 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 7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1): 1. County of Butte v. PG&E Corporation, Pacific Gas and Electric Company; Butte County Superior Court Case No. 19CV00151; 2. Philip Boley v. County of Butte, Sergeant Brownfield; Butte County Superior Court Case No. 17CV03542;and 3. Debra Marron v. Butte County; Workers' Compensation Appeals Board Case No. ADJ10725880 (Claim Number: BUAM-550342) 7.03 Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) One potential case. There being no further business before the Board, the meeting adjourned, l.ys Buttes County Board o 1 TES.l.".° upervis rs will reconvene at the next regular meeting, Shari McCracken, Chief Administrative scheduled.for February 1Z 2019, Qfficer and Clerk o the Board Steve l..am ere Chair Oarose IIMenchaca, Deputy Buttes County Board of Supervisors Assobate yllerlk of the Il3oard Page 12