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HomeMy WebLinkAboutM021219MINUTES 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 SUPERVISORTAMI RITTER, DISTRICT SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5 SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER/ CLERK OF THE BOARD BRUCE ALPERT, COUNTY COUNSEL CLARISSA MENCHACA, ASSOCIATE CLERK OF THE BOARD 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA THERE WERE NO CORRECTIONS OR TO THE CONSENT AGENDA. ITEM 3.04 WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR TEETER. ITEM 3.14 WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION ATTHE REQUEST OF SUPERVISOR RITTER. 3. CONSENT AGENDA MOTION: WITH THE EXCEPTION OF ITEM 3.04, AND ITEM 3.14, WHICH WERE REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA, APPROVE THE CONSENT AGENDA. (MOTION: TEETER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY CLERKS NOTE: SUPERVISORS LUCERO AND RITTER RECUSED THEMSELVES FROM VOTING ON ITEM 3.07. 3.01 Approval of Minutes for Board of Supervisors Meeting County Administration Board action: January 29, 2019, Board of Supervisors Regular Meeting Minutes, and the February 4, 2019, Board of Supervisors Special Meeting Minutes approved. Page 1 BOARD OF SUPERVISORS MINUTES —FEBRUARY 12, 2019 3.02 Annual Report Regarding Compliance with Continuing Disclosure Requirements for Debt Issuances County Administration Board action: Accepted for information. 3.03 Agreement with Butte County Superior Court for Dispute Resolution Program County Administration Board action: Agreement approved. 3.04 Adoption of Ordinance Amending Chapter 26 and Chapter 28 of the Butte County Code Development Services AT THE REQUEST OF SUPERVISOR RITTER, THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. 3.05 Contract with Stott Outdoor Advertising Fire Board action: Contract approved. 3.06 Contract with MMMM LLC for Occupancy of 2445 Carmichael Drive by Butte County Health and Human Services Departments General Services Board action: Contract approved. 3.07 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 19-018 entitled, Resolution Amending Ordinance No. 4149 of the County of Butte, Known as the "Salary Ordinance" adopted. CLERKS NOTE: SUPERVISORS LUCERO AND RITTER RECUSED THEMSELVES FROM VOTING ON ITEM 3.07. 3.08 Contract Amendment with Backgrounds and More for Employment Background Investigations Probation Board action: Contract amendment approved. 3.09 Capital Asset Surplus —Vehicles Public Works Board action: Capital assets (10) declared surplus to the needs of the County. 3.10 Contract with Golder Associates for Landfill Gas Compliance Monitoring Professional Services Public Works Board action: Contract approved. 3.11 Award of Construction Contract to Steve Manning Construction. Inc. for Oro-Quincv Hi2hwav Storm Damage Repairs Public Works Board action: Contract awarded to Steve Manning Construction, Inc., as the lowest responsible and responsive bidder; and Director of Public Works authorized to sign the contract. Page 2 BOARD OF SUPERVISORS MINUTES —FEBRUARY 12, 2019 3.12 Notice of Completion for Camp Fire Emergency Guardrail Replacement Project Public Works Board action: Contract work accepted as complete, and Chair authorized the sign the Notice of Completion. 3.13 Notice of Completion and Approval of Contract Chante Order for East Gridlev Road and Larkin Road Signalization Project Public Works Board action: Contract Change Order No. 1 approved; Contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.14 Budget Adjustment for Unanticipated Revenue from Pacific Gas and Electric (PG&E) Security Services Sheriff -Coroner AT THE REQUEST OF SUPERVISOR RITTER, THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. 3.15 Capital Asset Surplus - Horse Trailer Sheriff -Coroner Board action: Capital asset declared surplus to the needs of the County. 3.16 Resolution Reco2nizin2 February 2019 as National Teen Dating Violence Prevention and Awareness Month Other — Catalyst Domestic Violence Services Board action: Resolution No. 19-019 entitled, Resolution Recognizing February 2019 as National Teen Dating Violence Prevention and Awareness Month adopted. SUPERVISOR RITTER PRESENTED THE RESOLUTION, ALYSSA COZINE OF CATALYST DOMESTIC VIOLENCE SERVICES ACCEPTED THE RESOLUTION. 4. REGULAR AGENDA 4.01 Items Removed from the Consent Agenda for Board Consideration and Action 3.04 Adoption of Ordinance Amending Chapter 26 and Chapter 28 of the Butte County Code Development Services AT THE REQUEST OF SUPERVISOR TEETER, THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. LVA [$]110L�e1LVA 14►111lr9:IWeCd4111LVA I1901aLVA /e1►to] I-Adi to] :Jg111 LVA 10111114: 101LVA 14.11L1& Ire111g1171►a9:141 111 L1ICA(01 10 YEARS. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED 3-2 AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT NAYES: SUPERVISORS LUCERO AND RITTER Board action: Due to the amendments made to the ordinance, this item will return on a future agenda. Page 3 BOARD OF SUPERVISORS MINUTES —FEBRUARY 12, 2019 3.14 Budget Adjustment for Unanticipated Revenue from Pacific Gas and Electric (PG&E) Security Services Sheriff -Coroner AT THE REQUEST OF SUPERVISOR RITTER, THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. BRUCE ALPERT, COUNTY COUNSEL, ADDRESSED QUESTIONS FROM THE BOARD. SHERIFF KORY HONEA ADDRESSED QUESTIONS FROM THE BOARD. MOTION: APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED). (MOTION: CONNELLY; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 4.02 Boards, Commissions, and Committees (List available at _http://www.buttecounly.net/clerl<oftheboard/Ap pointmentsList.aspx) A. ADDointments to Listed Vacancies Butte County Planning Commission Supervisor Lucero MOTION: APPOINT PETER HANSEN TO THE BUTTE COUNTY PLANNING COMMISSION AS THE DISTRICT 2 PLANNING COMMISSIONER, WITH A TERM ENDING JANUARY 9, 2023. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Butte County Resource Conservation District Supervisor Lucero MOTION: APPOINT ALLEN HARTHORN TO THE BUTTE COUNTY RESOURCE CONSERVATION DISTRICT AS THE DISTRICT 2 REPRESENTATIVE, WITH ATERM ENDING JANUARY 9, 2023. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Housing Authority of the County of Butte Supervisor Lucero MOTION: APPOINT HEATHER SCHLAFF TO THE HOUSING AUTHORITY OF THE COUNTY OF BUTTE AS THE DISTRICT 2 COMMISSIONER, WITH A TERM ENDING JANUARY 9, 2023. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Page 4 BOARD OF SUPERVISORS MINUTES —FEBRUARY 12, 2019 Butte County Library Advisory Board Supervisor Ritter MOTION: APPOINT ALBA MIRANDA TO THE BUTTE COUNTY LIBRARY ADVISORY BOARD AS THE DISTRICT 3 MEMBER, WITH A TERM ENDING JANUARY 9, 2023. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Butte County Mosquito and Vector Control District Supervisor Ritter MOTION: APPOINT PHIL LAROCCA TO THE BUTTE COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT AS THE DISTRICT 3 MEMBER, WITH ATERM ENDING DECEMBER 31, 2022. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Butte County Water Commission Supervisor Ritter MOTION: APPOINT ERNIE WASHINGTON TO THE BUTTE COUNTY WATER COMMISSION AS THE DISTRICT 3 MEMBER, WITH A TERM ENDING JANUARY 9, 2023. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 1. Reappointment to the Forest Advisory Committee (FAC) Public Works PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: REAPPOINT DANIEL TAVERNER TO THE FOREST ADVISORY COMMITTEE AS THE AGRICULTURE/TIMBER MANAGEMENT REPRESENTATIVE, WITH A TERM ENDING DECEMBER 31, 2022. (MOTION: TEETER; SECOND: CONNELLY) kyfflILVA [$]110L1:7-lvmgfill ►/e1►1ILVA 1011AWA Page 5 BOARD OF SUPERVISORS MINUTES —FEBRUARY 12, 2019 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 CONNELLY DISCUSSED A COMMUNITY MEETING HE HAD LAST WEEK AT SPRING VALLEY SCHOOL TO DISCUSS DEBRIS REMOVAL AND RECOVERY FROM THE CAMP FIRE. SUPERVISOR TEETER DISCUSSED A COMMUNITY MEETING HE ATTENDED LAST WEEK TO DISCUSS DEBRIS REMOVAL AND RECOVERY FROM THE CAMP FIRE. SUPERVISOR RITTER HIGHLIGHTED AN UPCOMING MEETING IN FOREST RANCH REGARDING DEBRIS REMOVALAND RECOVERY FROM THE CAMP FIRE. SUPERVISOR LUCERO HIGHLIGHTED AN UPCOMING CSAC MEETING. 4.03 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A DISCUSSION ON THE CAMP FIRE RECOVERY EFFORTS. SHELBY BOSTON, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES PROVIDED A REPORT FOR THE BOARD REGARDING ANIMAL CARE AND SHELTER AND HUMAN CARE AND SHELTER. ERIC LAMOUREUX, DEPUTY DIRECTOR, CALOES, PROVIDED AN UPDATE ON DEBRIS REMOVAL RELATED TO THE CAMP FIRE. DANIEL NUZUM, ASSISTANT DIRECTOR, PUBLIC HEALTH, PROVIDED AN UPDATE REGARDING DEBRIS REMOVAL AND THE ALTERNATIVE PROGRAM. DAN HORVATH, NORTHER BRANCH DIRECTOR, FEMA, PROVIDED AN UPDATED ON INTERIM HOUSING IN THE WAKE OF THE CAMP FIRE. CASEY HATCHER, ECONOMIC AND COMMUNITY DEVELOPMENT MANAGER, ADDRESSED QUESTIONS FROM THE BOARD. 4.04 Employment Contract Amendment for Director of Employment and Social Services County Administration SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED 3-0-2 AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT NAYS: NOT VOTING: SUPERVISORS LUCERO AND RITTER Page 6 BOARD OF SUPERVISORS MINUTES -FEBRUARY 12, 2019 4.05 Letter of Support for the Butte County Resource Conservation District (BCRCD) Watershed Coordinator Grant Application Public Works DENNIS SCHMIDT, PUBLIC WORKS DIRECTOR, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TETTER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 4.06 Resolution Authorizing Thermalito Union Elementary School District (District) to Issue Bonds Directly Treasurer -Tax Collector TROY KIDD, TREASURER -TAX COLLECTOR, PROVIDED A REPORT. PEGGY MOAK, INTERIM TREASURER -TAX COLLECTOR, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 9:30 am — 2019 State and Federal Legislative Platforms County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, INTRODUCED THE ITEM, AND READ A CORRECTION TO THE ITEM INTO THE RECORD. SEAN FARRELL, CHILD SUPPORT SERVICES DIRECTOR, ADDRESSED QUESTIONS FROM THE BOARD. KRISTI MORE, OF THE FERGUSON GROUP, PROVIDED A REPORT REGARDING PLATFORM AND LEGISLATIVE ACTIVITIES AT THE FEDERAL LEVEL. PAUL YODER, OF SHAW / YODER / ANTWIH, PROVIDED A REPORT REGARDING THE CURRENT LEGISLATIVE ACTIVITIES AT THE STATE LEVEL. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE THE STATE AND FEDERAL LEGISLATIVE PLATFORMS. (MOTION: RITTER; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Page 7 BOARD OF SUPERVISORS MINUTES -FEBRUARY 12, 2019 5.02 9:50 am - Camp Fire Business Recovery Update County Administration CASEY HATCHER, ECONOMIC AND COMMUNITY DEVELOPMENT MANAGER, COUNTY ADMINISTRATION, INTRODUCED THE ITEM. MICHAEL CROSS, EXECUTIVE DIRECTOR OF NORTEC, PROVIDED A REPORT. TRACY HOLT, EXECUTIVE DIRECTOR OF ALLIANCE FOR WORKFORCE DEVELOPMENT, PROVIDED A REPORT. PATTY HESS, INTERIM EXECUTIVE DIRECTOR OF 3CORE, PROVIDED A REPORT. MARC NEMANIC, CHIEF CREDIT OFFICER, PROVIDED A REPORT. SOPHIE KONUWA, BUTTE COLLEGE SMALL BUSINESS DEVELOPMENT CENTER DIRECTOR, PROVIDED A REPORT. CHELSEA IRVINE, PUBLIC INFORMATION OFFICER, OFFICE OF DISASTER ASSISTANCE FOR THE SMALL BUSINESS ADMINISTRATION, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. 5.03 10:10 am - Adoption of an Urgency Ordinance Amending Butte County Code Chapter 53, Article III entitled "Emergency Interim Housing Outside the Camp Fire Area," and Article IV entitled "Emergency Interim Housing Inside the Camp Fire Area" Development Services TIM SNELLINGS, DEVELOPMENT SERVICES DIRECTOR, INTRODUCED THE ITEM. DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KRIS NICHOLAUSON, LARRY FREGOSO, AND HEIDI WEBBER. CASEY HATCHER, ECONOMIC AND COMMUNITY DEVELOPMENT MANAGER, COUNTY ADMINISTRATION, ADDRESSED QUESTIONS FROM THE BOARD. MOTION: APPROVE MANUFACTURED HOUSING FOR USE AS TEMPORARY HOUSING WITH AN AGE LIMITATION OF 10 YEARS. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS CONNELLY, LUCERO, TEETER AND CHAIR LAMBERT NAYS: SUPERVISOR RITTER CURTIS JOHNSON, BUILDING MANAGER, DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. MOTION: DO NOT PROCEED WITH FABRIC OR NON -FABRIC / NON -CHASSIS HOUSING (MOTION DIED FOR LACK OF SECOND) Page 8 6. BOARD OF SUPERVISORS MINUTES —FEBRUARY 12, 2019 MOTION APPROVE TEMPORARY REMOVABLE STRUCTURES FOR USE AS TEMPORARY HOUSING AS APPROVED BY THE BUILDING MANAGER. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION FAILED 2-3 AYES: SUPERVISORS LUCERO AND RITTER NAYS: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT MOTION: APPROVE TEMPORARY RV PARKS IN AGRICULTURE ZONES PURSUANTTO CERTAIN CRITERIA ONLY FOR FEMA MODULARS, AND BRING BACK AN ORDINANCE REGARDING ALLOWING TEMPORARY RV PARKS IN AGRICULTURE ZONES FOR NON -FEMA STRUCTURES (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY MOTION: ALLOW BASECAMPS IN TEMPORARY RECREATIONAL VEHICLE PARKS WITH RECLAMATION BONDS INSTALLED ON THE PROPERTY (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS LUCERO, RITTER, TEETER, AND CHAIR LAMBERT NAYS: SUPERVISOR CONNELLY MOTION: ALLOW TEMPORARY RV PARKS TO INCLUDE RBP (RESEARCH AND BUSINESS PARK) AND P (PUBLIC) ZONES, AND RELIGIOUS FACILITY PARKING LOTS. (MOTION: TEETER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY MOTION: BROADEN THE ALLOWABLE TYPES OF STORAGE BEYOND STORAGE CONTAINERS. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY MOTION: WAIVE THE READING OF THE ORDINANCE AND ADOPT THE URGENCY ORDINANCE AMENDING ARTICLE III, ENTITLED "EMERGENCY INTERIM HOUSING OUTSIDE THE CAMP FIRE AREA," AND ARTICLE IV ENTITLED, "EMERGENCY INTERIM HOUSING INSIDE THE CAMP FIRE AREA" OF CHAPTER 53, ENTITLED 11 CAMP FIRE DISASTER RECOVERY ORDINANCE," WITH ALL CHANGES AS READ INTO THE RECORD BY A 4/5 VOTE, AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: TEETER) DLol I LVA [$] 1101 Ll 1:7-lvm q fill Ll /e1►1 I LVA loilm WA THE BOARD DIRECTED STAFF TO REGARDING ALLOWING TEMPORARY RV PARKS IN RR (RURAL RESIDENTIAL) AND FR (FOOTHILL RESIDENTIAL) ZONES, IN ADDITION TO RAISING THE NUMBER OF ALLOWED TEMPORARY DWELLING UNITS. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN STONEBRAKER Page 9 BOARD OF SUPERVISORS MINUTES -FEBRUARY 12, 2019 RECESS Recess as the Butte County Board of Supervisors and convene as the Butte County Public Facilities Financing Corporation. BUTTE COUNTY PUBLIC FACILITIES FINANCING CORPORATION MINUTES FEBRUARY 12, 2019 1. CALL TO ORDER 2. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA. (MOTION: CONNELLY; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY 2.01 Butte Countv Public Facilities Financing Corporation (Corporation) - Annual Meetin County Administration Board action: Corporation Minutes of the February 13, 2018 meeting approved; filing of the Statement of Information with the California Secretary of State authorized; and Officers appointed and President authorized to sign the Certificate of Authorization. 3. REGULAR AGENDA (NO ITEMS) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (No ITEMS) ADJOURNMENT Adjourn as the Butte County Public Facilities Financing Corporation and convene as the Thompson Flat Cemetery District Board of Trustees. Page 10 BOARD OF SUPERVISORS MINUTES -FEBRUARY 12, 2019 THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES MINUTES FEBRUARY 12, 2019 1. CALL TO ORDER 2. CONSENT AGENDA (NO ITEMS) 3. REGULAR AGENDA 3.01 Election of a Special District Non -Enterprise Member to the Butte Local Agency Formation Commission (LAFCo) General Services: County Administration PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: VOTE TO APPOINT AL MCGREEHAN AS A SPECIAL DISTRICT REGULAR NOON -ENTERPRISE MEMBER TO LAFCO. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (No ITEMS) ADJOURNMENT Adjourn as the Thompson Flat Cemetery District Board of Trustees and reconvene as the Butte County Board of Supervisors. Page 11 BOARD OF SUPERVISORS MINUTES -FEBRUARY 12, 2019 7. BOARD OF SUPERVISORS CLOSED SESSION BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION 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. 7.03 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 WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. Page 12 BOARD OF SUPERVISORS MINUTES -FEBRUARY 12, 2019 7 here being no further business before the Bourd, the meeting adjourned, 7he Butte County Bourd of A 7TES71, Supervisors will reconvene at the next regular meeting, Shurl McCracken, Chief Administrative scheduled.for February 26� 2019, Qfficer and Clerkth o e Bourd f — — — — — — — — — — — — — — — Steve I ambert, Chair Oarossa IIMeuschaca, Deputy Butte County Bourd of Supervisors Assobate Oerk of the If3oard Page 13