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HomeMy WebLinkAboutM022613 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 9:00 A.M.—CALL TO ORDER Call to Order- Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Members present: Supervisors Connelly Wahl, Kirk, Lambert and Teeter Pledge of Allegiance to the Flag of the United States of America. Observation of a Moment of Silence. 1304-001 CORRECTIONS AND/OR CHANGES TO THE AGENDA. PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER, READ A MINOR CORRECTION INTO THE RECORD FOR ITEM 3.04 (PUBLIC DEFENDER CONTRACT). THERE WAS IN INCORRECT FIGURE SHOWING ON PAGE 3 OF THE CONTRACT. 1304-002 CONSENT AGENDA 1. LocumTenens.com, LLC. - During the January 8, 2013, Board of Supervisors meeting, Amendment A to contract X19522 was approved with LocumTenens.com, LLC, a firm specializing in recruiting psychiatrists for placement in government facilities on a short term basis. Subsequent to this approval by the Board, it became necessary to modify the terms of the amendment. The amendment deletes per diem expenses effective December 31, 2012. Staff recommends that the Board rescind the previously approved Amendment A and approve Amendment A which is included in the staff report. This amendment provides additional service hours from what was included in the original contract and modifies the start and termination date to accommodate the delivery of services as required in meeting the diverse needs of the department. This amendment, with an increase of $250,000, shall not exceed a total contract cost of $409,440 (department budget utilizing State and federal Medi-Cal funds). This amendment does not modify the hourly billing rate and is funded by State and federal Medi-cal funds. The department is working with General Services to publish an extensive solicitation this month that will streamline the process used by all psychiatric service providers to submit qualifications and proposals for consideration by the County. 2. First 5 Children & Families Commission - Perinatal Mood and Anxiety Disorder (PMAD) Counseling Services - The First 5 Children & Families Commission (Commission) was developed out of Proposition 10, creating funding for early childhood development, health care, parent education, and other programs that improve services for families with children from a prenatal stage through age five. Butte County Department of Behavioral Health (BCDBH) requests approval to amend the agreement with the Commission for services in relation to Perinatal Mood and Anxiety Disorder (PMAD) counseling. The Commission currently reimburses BCDBH for non-reimbursable Medi-Cal services for PMAD counseling, which is conducted by Northern Valley Catholic Social Service BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 (NVCSS). With this amendment, Commission will provide an additional funding of $21,000 which will allow NVCSS to provide medication support. 3. District 4 Appointments - Supervisor Lambert submits the following nominations with terms to end January 2, 2017: Butte County Water Commission - reappoint Ryan Schohr; and Butte County Resource and Conservation District - reappoint Terrell Storm; Agricultural Advisory Committee - reappoint Mark Lavy; Butte County Fish and Game Commission - reappoint Howard Hamman; and Surface Mining Aggregate Operations Committee - reappoint Rene Vercruyssen. Supervisor Lambert also requests the following District 4 reappointments to the Butte County Fair Board: Tom Donati (term to end January 2, 2017); Leigh Ann Jones (term to end January 2, 2017); JoAn Townsend (term to end January 5, 2015; and Ralph Wilkerson (term to end January 5, 2015). 4. Public Defender Contract - The County is required by law to provide criminal defense representation for indigent defendants and juveniles. The County provides this service through a contract with a consortium of local attorneys. One of the consortium attorneys Rochelle Forbis, has given the required notice to leave the consortium. The Indigent Defense Consortium has nominated Kevin Sears to replace Ms. Forbis in the consortium. Mr. Sears has 16 years of criminal defense experience and is well-respected in the legal community. The District Attorney supports the recommendation. 5. Resolution to Amend The Salary Ordinance -The Department of Human Resources has prepared a resolution to amend the Salary Ordinance for the following departments: Behavioral Health, Human Resources and Public Works. These changes will increase the total allocations in the County by 2.75 full-time equivalent positions temporarily. Behavioral Health: The Behavioral Health Department is requesting the following changes: delete one (1) vacant position of Psychiatrist; delete four (4) vacant positions of Behavioral Health Counselor II/I/Behavioral Health Worker; delete one (1) vacant position of Supervising, Behavioral Health Counselor; add a seventy five percent (75%) position of Certified Nurse Practitioner; add one (1) position of Administrative Coordinator; add six (6) positions of Behavioral Health Clinician III/II/I; and add one (1) position of Supervising, Mental Health Clinician. All of these changes are being requested to better align allocated position to better meet the current and future needs of the department. These changes will have an overall savings to the department and have no fiscal impact to the County General fund. These changes will increase the total allocations in the department by 2.75 positions. The 2.75 increase is temporary as 1 FTE of Certified Nurse Practitioner will be deleted at the March 12, 2013 Board of Supervisors meeting. Human Resources: The Human Resources Department is requesting to flexibly staff one (1) position of Human Resources Analyst, Principal and two (2) positions of Human Resources Analyst, Senior/Human Resources Analyst/Human Resources Analyst, Associate to Human Resources Analyst, Principal/Human Resources Analyst, Senior/Human Resources Analyst/Human Resources Analyst, Associate. These changes are being made to meet the current and future organizational needs of the department. These changes will leave the total allocations in the department unchanged and could potentially increase costs in the department by approximately $2,600 for the remainder of this fiscal year. Any increase in costs for the current fiscal year will be PAGE 2 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 covered by salary savings in the department's current budget. Any increase in costs that will occur in future fiscal years will be absorbed in the department's existing funding allocation with no additional resources required. In addition the department is requesting to delete the classification of Supervisor, Flood Control/Tree Maintenance from Section 57, Reference E of the Salary Ordinance titled, "Management, Confidential and Supervisory (BCMEA) Unit Classifications." This classification is being deleted as it is no longer utilized in the Public Works Department. Public Works: Concurrent with Human Resources request above the department is requesting to delete one (1) vacant position of Supervisor, Flood Control/Tree Maintenance and add one (1) position of Supervisor, Road Maintenance. This change will allow the department more flexibility in organizing and assigning the different crews in the department. This change will leave the total allocations in the department unchanged and have no fiscal impact on the County General Fund. 6. Butte County Support of Sutter Butte Flood Control Agency's Request to the U.S. Army Corps of Engineers for and Expedited Processing of the 408 Permit for the Feather River West Levee Improvement Project -At the February 11, 2013 Board meeting, Mike Inamine, Executive Director of the Sutter Butte Flood Control Agency (SBFCA), requested that the Board provide a letter of support to its application to the U.S Army Corps of Engineers for a 408 Permit for the Feather River West Levee Improvement Project. Based on direction of the Board, County staff has worked with SBFCA staff to develop the draft letter for the Board's consideration. 7. Resolution Declaring Unclaimed Monies Held In The County Treasury To Be Property Of The County Of Butte - California Government Code Section 50050 provides that unclaimed monies, including estates of deceased without known heirs, which remain in the County Treasury for at least three (3) years, may be escheated to the County's General Fund after public notice. At the end of the three-year period, unclaimed items over $15 must be published in a newspaper of county-wide circulation as notice that these funds will become property of the County if they remain unclaimed after a specified date, 45-60 days after publication. Once the unclaimed items become the property of the County, a claim may no longer be submitted. On January 2 and January 9, 2013, the Chico Enterprise Record and the Oroville Mercury Register published an official list of unclaimed estates, held by the County Treasurer for at least three years, totaling $26,224.35. Exhibit A to the Resolution contains the published list. One claim was made and honored, leaving an unclaimed total of$24,273.22 to be escheated to the County's General Fund. 8. Water Advisory Committee Appointment Municipal Chico At-large - The Basin Management Objective Ordinance (Chapter 33A of the Butte County Code) has provisions regarding the membership of the Water Advisory Committee (WAC) and how its members are appointed. The ordinance states that the WAC shall be appointed by the Board and be comprised of area-specific members with one member appointed from each defined sub-inventory unit within the Sacramento Valley Groundwater Basin portion of the County and at-large members for incorporated municipalities, organized watershed groups, and the Environment and Agriculture. The City of Chico is one of the five municipalities listed in the ordinance. Tami Ritter was PAGE 3 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 appointed by the Chico City Council on January 15, 2013 to replace Mark Sorensen as the City representative on the WAC. 9. Resolution Recognizing the Week of March 11 - March 16, 2013 as Doom the Broom Awareness Week. 10. Resolution Recognizing February 2013 as National Teen Dating Violence Prevention And Awareness Month. MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS CORRECTED. (MOTION: KIRK; SECOND: TEETER) VOTE: Motion APPROVED 5 -0 REGULAR AGENDA Boards, Commissions and Committees 1304-003 Appointments to Listed Vacancies MOTION: I MOVE TO APPOINT LAURIE FOSTER AS DISTRICT 5 REPRESENTATIVE TO THE BUTTE COUNTY FAIR BOARD. (MOTION:TEETER; SECOND: LAMBERT) VOTE: Motion APPROVED 5 -0 1304-004 Board Member or Committee Reports SUPERVISOR CONNELLY REPORTED ON A MEETING AT CALIFORNIA STATE ASSOCIATION OF COUNTIES. 1304-005 Update of Current Budget and Legislative Issues by the Chief Administrative Officer. PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORTTO THE BOARD. 1304-006 Lease Origination: 900 Esplanade (Original Chico Veterans Memorial Hall) with Museum of Northern California Art -The original Veterans Memorial Hall located at 900 Esplanade in Chico was constructed in 1927. The County lacks sufficient funds to renovate the facility and it has been sitting vacant since being decommissioned in 2005 due to lack of maintenance. Although the building is vacant, the County's responsibility to maintain the original exterior style of the PAGE 4 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 building requires both major and routine maintenance on a yearly basis. The County has been looking to partner with others able to help the County identify and implement plans that can begin to utilize the facility. After meeting with the City of Chico, the Chico Area Recreation District, the local Veterans' groups, schools in the area and the community, staff recommends that the County adopt a resolution, pursuant to California Government Code authorizing the process for executing a lease for a portion of 900 Esplanade to the Museum of Northern California Art (monca) creating a partnership to begin renovation of the building. The terms of the 20 year lease agreement provide for minimal rent payment for six years during the design, construction and implementation phase of the project and rent for the remaining 14 years to be offset by the County receiving benefit of capital funds donated by monca up to $370,000. THE CHAIR OF THE BOARD ANNOUNCED THAT THE BOARD WILL NOT BE TAKING ACTION ON THIS ITEM AT THIS TIME, BUT THAT PUBLIC TESTIMONY WOULD BE TAKEN. THE ITEM WAS SCHEDULED TO RETURN ON THE MARCH 26, 2013 BOARD AGENDA AS A TIMED ITEM AT 9:35 A.M. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KEN FLEMING, LINDA VASQUEZ, PAT MACIAS, BARBARA MORRIS, CINDY MADEROS, CHUCK NELSON, RICHARD MASILIS. 1304-007 9:30 a.m. - Tentative Parcel Map (TPM) 02-23 - Larry Bradley - An application for TPM 02-23 (Larry Bradley) to divide a 34.3 acre parcel into three 10+ acre parcels was denied by the Development Review Committee on September 12, 2002. The applicant appealed the denial. The appeal was originally presented to the Board of Supervisors at a publicly noticed appeal hearing on October 8, 2002. The appeal was continued several times (December 10, 2002, January 14, 2003, January 28, 2003, February 11, 2003 and August 17, 2004). At the August 17, 2004 hearing, the Board of Supervisors continued the appeal "open to an unspecified date to allow work on the General Plan update to be completed" before the item is considered. The General Plan update at that time did not proceed and the project has been on hold. The County did proceed with a General Plan update in 2006 and completed it in 2010. This update did not resolve the issues that led to the denial, so Mr. Bradley has worked with the Agricultural Commissioner's Office to identify homesite locations that would be compatible with surrounding and onsite agricultural uses. Homesite locations were identified and Mr. Bradley has asked that the project be brought back for a determination. The appeal was presented to the Board on January 29, 2012, continued open to February 12, 2013 and then to February 26, 2013 in order for staff to determine the project is consistent with the General Plan and Zoning when it was deemed complete (March 2002). MARK MICHELENA, SENIOR PLANNER WITH THE DEPARTMENT OF DEVELOPMENT SERVICES PROVIDED A REPORT. MOTION: I MOVE TO: 1) GRANT THE APPEAL AND ADOPT THE RESOLUTION; 2) ADOPT A MITIGATED NEGATIVE DECLARATION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA); AND 3) APPROVE THE TENTATIVE PARCEL MAP, SUBJECT TO THE FINDINGS AND CONDITIONS. (MOTION:WAHL; SECOND: LAMBERT) PAGE 5 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 VOTE: Motion APPROVED 5 -0 1304-008 9:40 a.m. - Adoption of an Ordinance Imposing Restrictions on Medical Marijuana Cultivation - On February 12, 2013 the Board considered an ordinance regulating the cultivation of marijuana for medicinal purposes within the unincorporated area of the County. The proposed ordinance was the result of a staff/elected officials/citizen committee created for the purpose of developing an ordinance. Following the public hearing and discussion, the Board directed staff to make amendments as included in the staff report and return the ordinance for final consideration. DAN BREEDON, PRINCIPAL PLANNER WITH DDS, PROVIDED A REPORT. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: RICK CLEMENTS, KELLY MEAGHER, THOMAS WAHL, STEVEN SCOTT, DORIS SPRINGER, SUE HUBBARD, CINDY_ON BEHALF OF DOROTHY BORQUIST, ROB RAMAY, CHRIS NICODEMUS, RAY DIPENBROCK, MARTY BEEBEE, DAN LEVINE, MARY KENNEDY, LAUREL TOWER, RICHARD TOGNOLI, ROBERT HULKS, BUZZ MORGAN, JILL CLARKSON, JIM LEMHOFF, JERRY ALERTIA, CAPTAIN SCOTT GILLINGWATER, ROB MACKENZIE, PATRICIA LUCERE, DARRELL GORHAM, ANDREW MERKEL, CANDACE GRUBBS, STEVEN EUBANKS. MOTION: I MOVE TO GO BACK AND ADOPT AN ORDINANCE SIMILAR TO TEHAMA COUNTY'S ORDINANCE. (MOTION:WAHL; MOTION FAILED TO CARRY FOR LACK OF SECOND. ) MOTION: I MOVE TO: 1) ADOPT ORDINANCE WITH MINOR AMENDMENTS AS READ INTO RECORD AND AUTHORIZE THE CHAIR TO SIGN; 2) DIRECT THE ITEM BE RETURNED TO THE BOARD FOR REVIEW IN A YEAR; AND 3) DIRECT THAT MECHANISMS BE PUT IN PLACE THAT ALLOW PUBLIC FEEDBACK ON THE ORDINANCE AND ITS APPLICATION AND ENFORCEMENT. (MOTION:TEETER; SECOND: LAMBERT) VOTE: Motion carried 4- 1 YEA: Supervisor Lambert, Supervisor Connelly, Supervisor Kirk, Supervisor Teeter NAY: Supervisor Wahl PAGE 6 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 1304-009 11:00 a.m. - Introduction of Butte County Noise Control Ordinance, Butte County Code Section 41 A - Staff requests Board of Supervisor provide staff direction and waive the first reading of the Draft Noise Control Ordinance to be included under Butte County Code Chapter 41 A - Noise Control Ordinance. The purpose of the Draft Noise Control Ordinance is to assess complaints of noise alleged to exceed County standards as set forth by the Noise Element of the General Plan and the Draft Noise Control Ordinance and to address violations of these standards. PAUL BOLLARD, CONSULTANT, ANSWERED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: STEVE AND PAULA KOKEL, MICHELLE DEESE,THOMAS WAHL, AND WAYNE DEESE. MOTION: I MOVE TO DIRECT STAFF TO RESTRICT CONSTRUCTION AND YARD MAINTENANCE FROM DUSK TO DAWN AND ON WEEKENDS FROM 5:00 P.M. AND 7:30 A.M. AND WAIVE THE FIRST READING OF THE ORDINANCE WITH AMENDMENTS AS DIRECTED. (MOTION: TEETER; SECOND: LAMBERT) VOTE: Motion APPROVED 5 -0 1304-010 2012 Groundwater Status Report and Basin Management Objectives - Pursuant to Chapter 33 and Chapter 33A of the Butte County Code, the Department of Water and Resource Conservation is required to collect data on groundwater conditions (i.e., elevation, water quality) and land subsidence. The department is required to report to the Board every February on the status of groundwater conditions and the Basin Management Objectives (BMO) program. The 2012 Groundwater Status Report includes a summary of hydrologic conditions for the 2012 water year (October 2011-September 2012), groundwater conditions, results from the water quality trend monitoring program, subsidence data, and the 2013 BMO reports. This is the second year the BMO reports have been incorporated into the Groundwater Status Report, as a result of amendments made to the BMO Ordinance in 2011. The BMO documents for each of the 16 sub-inventory units (SIU) describe land and water use activities in the SIU, geology, current conditions and the management objective as stated by SIU stakeholders. The report was reviewed by the Technical Advisory Committee on January 17, 2013 and was presented to the Water Commission on February 6. CHRISTINE BUCK, WATER RESOURCE SCIENTIST WITH THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION PROVIDED A REPORT TO THE BOARD. THIS ITEM WAS FOR INFORMATION ONLY. THERE WAS NO BOARD ACTION TAKEN. PAGE 7 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 1304-011 Introduction of an Ordinance Amending Butte County Code Chapters 2 (Administration), 13 (Grading), and 20 (Subdivisions) to enable a Zoning Administrator Process and to Allow Exceptions to Cul-de-sac Length Standards in BCC Section 20-133 - At its April 26, 2010 workshop, the Board of Supervisors directed staff to utilize a Zoning Administrator (ZA) function in the Draft Zoning Ordinance (BCC Chapter 24) as the review and approval authority for Minor Use Permits, Minor Variances, and other administrative permitting processes, and to pursue changes to Chapter 20, Subdivisions to utilize the Zoning Administrator function for parcel maps and minor applications. Code Amendment CA12-0001 would enable the Zoning Administrator process to be utilized for relatively routine and non-controversial applications regulated in BCC Chapters 13 (Grading), and 20 (Subdivisions). Proposed modifications would allow a decision-making process by a Zoning Administrator for parcels maps creating four parcels or less (not including the remainder parcel); 'minor' non-controversial grading permits; extensions of time for subdivision maps and parcel maps; lot line adjustments; certificates of compliance (aka legal lot determinations); and mergers. Modification to BCC section 20-133 would enable exceptions to cul-de-sac length standards with approval of Butte County Fire Department/Cal Fire and other requirements. In its review of the ordinance, the Planning Commission made three recommendations: modify the criteria in the proposed ordinance at BCC 20-133 relative to exceptions to cul-de-sac standards, create a website to centralize noticing, and report Zoning Administrator decisions to the Planning Commission. STACY JOLLIFFE, PLANNER WITH THE DEPARTMENT OF DEVELOPMENT SERVICES PROVIDED A REPORT. DAVE SCRUBY ADDRESSED THE BOARD. MOTION: I MOVE TO WAIVE THE FIRST READING OF THE ORDINANCE. (MOTION: KIRK; SECOND:TEETER) VOTE: Motion APPROVED 5 -0 1304-012 Matter on Which a Public Hearing Has Been Held and a Motion of Intent Adopted - Appeal of the Planning Commission's Approval of Use Permit UP10-0003 for Helena Chemical Company to Develop a Regional Storage and Distribution Facility for Fertilizers, Pesticides, and Herbicides in Nelson, California - On January 29, 2013, the Board of Supervisors held a noticed public hearing to consider an appeal of the Planning Commission's November 8, 2012 decision to certify an Environmental Impact Report (EIR) and approve the Helena Chemical Nelson Terminal (Use Permit UP10-0003), located north of Nelson Road and east of the Union Pacific Railroad, adjacent to the community of Nelson. At the conclusion of the public hearing, the Board adopted a motion of intent to certify the Final EIR with environmental findings; and to PAGE 8 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 deny the appeal and approve Use Permit UP10-0003 for the Helena Chemical Company by making findings regarding significant and unavoidable impacts, adopting a mitigation monitoring and reporting program, and providing direction to staff. Since the January 29, 2013 meeting, County staff has worked with the applicant and their engineer in response to the direction provided. With the additional conditions of approval and modifications to existing conditions as directed by the Board of Supervisors, staff recommends approval of the resolutions included in the staff report. TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED A REPORT TO THE BOARD. MOTION: I MOVE TO: 1) ADOPT A RESOLUTION CERTIFYING THE FINAL EIR AND MAKING ENVIRONMENTAL FINDINGS (INCLUDES EXHIBIT A, SUMMARY OF PROJECT ENVIRONMENTAL IMPACTS); AND 2) ADOPT RESOLUTION: A) MAKING FINDINGS REGARDING SIGNIFICANT AND UNAVOIDABLE IMPACTS; B) ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM; AND C) DENYING THE APPEAL AND APPROVING USE PERMIT UP10-0003 FOR THE HELENA CHEMICAL NELSON TERMINAL PROJECT WITH FINDINGS AND CONDITIONS OF APPROVAL. (MOTION: LAMBERT; SECOND: WAHL) VOTE: Motion carried 4- 1 YEA: Supervisor Lambert, Supervisor Wahl, Supervisor Connelly, Supervisor Kirk NAY: Supervisor Teeter 1304-013 PUBLIC COMMENT (each speaker limited to five minutes) 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. THOMAS WAHL ADDRESSED THE BOARD. RECESS: THE BOARD RECESSED AS THE BUTTE COUNTY BOARD OF SUPERVISORS AND CONVENED AS THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD. PAGE 9 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD FEBRUARY 26,2013 MINUTES CALL TO ORDER- Butte County Board of Supervisors Room, 25 County Center Drive, Oroville. Members present: Connelly, Wahl, Kirk, Lambert and Teeter 1304-001 CONSENT AGENDA 1. Reappointment to the In-Home Supportive Services Advisory Committee - On December 19, 2000, the Board of Supervisors established the Butte County In-Home Supportive Services Advisory Committee. Eleven members were appointed in accordance with Welfare and Institutions Code 12301.3. Membership must include a combination of IHSS recipients, providers, community/agency members/and or county staff.The members of the IHSS Advisory Committee serve staggered terms. The Advisory Committee is recommending the reappointment of Mrs. Laura Loriano to the office of Vice Chairperson to the IHSS Advisory Committee with this position to term December 31, 2014. Advisory Committee Chairperson, Mark Gordon, has provided a letter supporting this request. 2. Reappointment to the In-Home Supportive Services Advisory Committee - On December 19, 2000, the Board of Supervisors established the Butte County In-Home Supportive Services Advisory Committee. Eleven members were appointed in accordance with Welfare and Institutions Code 12301.3. Membership must include a combination of IHSS recipients, providers, community/agency members/and or county staff.The members of the IHSS Advisory Committee serve staggered terms. The Advisory Committee is recommending the reappointment of Mr. Mark Gordon as an IHSS recipient representative. His term would expire on December 31, 2015. The Advisory Committee is also recommending him to serve another term as the IHSS Advisory Committee Chairperson with the position to term December 31, 2014. Advisory Committee Vice-Chairperson, Laura Loriano, has provided a letter supporting this request. MOTION: I MOVE TO APPROVE THE CONSENT AGENDA. (MOTION: KIRK; SECOND:TEETER) VOTE: Motion APPROVED 5 -0 REGULARAGENDA (No Items) PUBLIC COMMENT(each speaker limited to five minutes) (NONE) 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 10 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 2/26/2013 1304-014 ADJOURNED TO CLOSED SESSION ON THE FOLLOWING ITEMS: 1. PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING: 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 RESOURCE CONSERVATION DIRECTOR 2. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: LABOR NEGOTIATORS: JACK HUGHES& BRIAN RING EMPLOYEE ORGANIZATIONS: BCEA, SSW, BCMEA, PPOA, PEA, DSA- MANAGEMENT/SUPERVISORY UNIT, DSA-GENERAL UNIT, BCCOA-SUPERVISORY UNIT, BCCOA-GENERAL UNIT THERE WERE NO ANNOUNCEMENTS FROM CLOSED SESSION. PAGE 11