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HomeMy WebLinkAboutM022812 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 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 Yamaguchi Pledge of Allegiance to the Flag of the United States of America. Observation of a Moment of Silence. 1204-001 Corrections and/or Changes to the Agenda. SUPERVISOR WAHL REQUESTED TO REMOVE ITEM 3.21 (PUBLIC AUCTION SALE OF TAX-DEFAULTED PROPERTIES) FROM THE CONSENT AGENDA FOR DISCUSSION ON THE REGULAR AGENDA 1204-002 CONSENT AGENDA 1. Department of Food and Agriculture - request for approval of an agreement with the State of California for the Statewide Exotic Pest Detection Trapping Program for the detection of exotic pests, which are considered hazardous to agriculture and to the economy of Butte County and California. Those insects may include, but are not limited to, Mediterranean Fruit Fly, Oriental Fruit Fly, Melon Fly, Gypsy Moth, and Japanese Beetle, and other invasive exotic pests. The maximum amount payable for this agreement is $70,024 for FY 2011/2012. This agreement includes delimitation work associated with the detection of one or more life stages of the above target pests in the County. The State will reimburse the Butte County Department of Agriculture upon submittal of monthly invoices - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Agriculture) 2. Department of Food and Agriculture - request for approval of an agreement with the State of California for the Pierce's Disease Control Program/Glassy Winged Sharpshooter Program. The program is designed to intensify efforts to prevent the introduction of and maintain control of the Glassy-Winged Sharpshooters, which can potentially spread disease to agricultural crops and adversely effect the economy of Butte County and California. The maximum amount of this contract has been reduced from $186,328.56 to $160,529.28 for two years, for FY 2010/2011 and FY 2011/2012. The State will reimburse the Butte County Department of Agriculture upon submittal of monthly invoices - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Agriculture) 3. Netsmart Technologies, Inc. (NTST) - NTST provides Butte County Department of Behavioral Health (BCDBH) with Electronic Medical Record (EMR), which consists of practice management, electronic clinical records, service billing to appropriate payers including Medi-Cal, managed care, eligibility verification, and report writing for both Mental Health and Alcohol and Drug services. This EMR fully BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 complies with the Federal Confidentiality Standards required by the Health Insurance Portability and Accountability Act of 1996. BCDBH requests approval to amend its agreement with NTST and to approve the purchase of fixed assets for additional licenses, software upgrade and the third and final installment of InfoScriber. The additional licenses and software upgrade are necessary for the EMR to function effectively. BCDBH also requests the Board to approve the related budget adjustment associated with the fixed asset purchase. The term of the agreement began on March 27, 2007, and shall continue until the completion of the project. The maximum is $1,196,007.16 broken down as follows - FY 06/07 - $496,571.26; FY 07/08 - $190,330.74; FY 08/09 - $18,232; FY 09/10 - $165,629.16; FY 10/11 - $115,812.80; and FY 11/12 - $209,431.20 (which is an increase of $59,297.80 per this amendment). Funding is identified in the department's budget, utilizing realignment funds. This has no impact on County General Fund - action requested - 1) APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; 2) APPROVE FIXED ASSET PURCHASE; and 3)APPROVE BUDGET ADJUSTMENT. (Behavioral Health) 4. Budget Adjustment - On May 10, 2011, the Board of Supervisors authorized the submittal of a Community Development Block Grant (CDBG) Planning and Technical Assistance (PTA) application under both the General Allocation and the Economic Development application for the Phase 1 Development of the Master Plan for Urban Street Improvements in the unincorporated area of South Oroville (General Allocation) and the County-wide Tourism Strategy and Implementation Plan (Economic Development Allocation). The $105,000 grant application was approved. The Department requests the Board of Supervisors approve the budget adjustment that appropriates $50,000 in funds for grant related activities necessary in the current fiscal year. The balance of the grant will be included in the FY 2012/2013 budget request. There is no impact to the General Fund - action requested - APPROVE BUDGET ADJUSTMENT(4/5 vote required). (Chief Administrative Office) 5. AMEC Environment & Infrastructure - In order to update the Multi-Jurisdiction All Hazard Mitigation Plan, a Request for Proposals (RFP) was issued to identify consultants with knowledge of Federal Emergency Management Agency and state guidelines and experience in writing plans. A selection panel was assembled to select the best consultant within the budget constraints of the 2008 CDBG Disaster Recovery Initiative (DRI)grant.There were eight proposals received in response to the County's request. These responses ranged in price from $35,000 to $198,882. After consideration of qualifications and references, AMEC was chosen as the most qualified by the panel with a proposal of$76,300. The term of the agreement will begin upon issuance of Notice to Proceed and end June 15, 2013. The project is 100% grant funded as part of the CDBG DRI grant and cannot be used for other purposes - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Chief Administrative Office) 6. Gridley Unified School District (GUSD) Request for Consolidation of Two School Bond Measures - On February 15, 2012, the GUSD Governing Board adopted Resolution Nos. 16-1112 and 17-1112 ordering a special election to be held on June 5, 2012. The District is requesting the Board of Supervisors consolidate this election with the statewide presidential primary election ballot to be held on June 5, 2012, and submit two school bond measures to the electors of the District. The measure letters assigned to these school bond measures are, Measure C& D. In addition, the District is requesting the County Clerk-Recorder to perform all duties necessary to conduct this election for which the District agrees to reimburse the County. If Measure C is approved by at least 55%of the electors residing within PAGE 2 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 the GUSD,the District shall be authorized to issue and sell bonds in the aggregate principal amount not to exceed $11,000,000. The proceeds of the bonds shall be used to provide financing for specific school projects as listed in the Districts Resolution No. 16-1112. If Measure D is approved by at least 55%of the electors residing within the Elementary Schools Improvement District No. 1, the District shall be authorized to issue and sell bonds in the aggregate principle amount not to exceed $2,500,000. The proceeds of the bonds shall be used to provide financing for specific school projects as listed in the Districts Resolution No. 17-1112. The District will reimburse the County for costs to conduct the election.The County Clerk-Recorder estimates a cost of$40,000 -$50,000 for placing the two measures on the ballot. Measure C covers the entire GUSD and Measure D covers the former Gridley Elementary School District, which excludes Manzanita Elementary. Staff will have to develop and implement a new boundary for Measure D, which will cause an additional ballot type - action requested - APPROVE REQUEST BY THE GUSD TO PLACE TWO MEASURES ON THE JUNE 5, 2012, PRESIDENTIAL PRIMARY ELECTION BALLOT; AND AUTHORIZE THE COUNTY CLERK-RECORDER TO CONDUCT THE NECESSARY ELECTION FOR THE DISTRICT. (Clerk-Recorder/Elections) 7. Biggs Unified School District (BUSD) Request for Consolidation of School Bond Measure -On February 1, 2012, the Governing Board of the BUSD adopted Resolution No. 2012/12 #6 ordering a special election to be held on June 5, 2012. The District is requesting the Board of Supervisors consolidate this election with the statewide presidential primary election ballot to be held on June 5, 2012, and submit one school bond measure to the electors of the District. In addition, the District is requesting the Butte County Clerk-Recorder to perform all duties necessary to conduct this election for which the District agrees to reimburse the County. If the bond measure is approved by at least 55% of the electors, the BUSD shall be authorized to issue and sell bonds in the aggregate principal amount not to exceed $6,000,000 and qualify for$3,600,000 in State matching funds. The proceeds of the bonds shall be used to provide financing for the specific school projects as listed in the District's Resolution. The District will reimburse the County for costs including labor and services and supplies such as ballots, sample ballot booklets, postage, and any other supplies or materials necessary to conduct the election. The County Clerk-Recorder estimates a cost of $10,000 to $15,000 for placing the measure on the ballot - action requested - APPROVE REQUEST BY THE BUSD TO PLACE A MEASURE ON THE JUNE 5, 2012, PRESIDENTIAL PRIMARY ELECTION BALLOT; AND AUTHORIZE THE COUNTY CLERK-RECORDER TO CONDUCT THE NECESSARY ELECTION FOR THE DISTRICT. (Clerk-Records/Elections) 8. Access Information Management - The District Attorney's Office currently uses Access Information Management to provide secure shredding services. Approval is requested for amendment 5 to increase the maximum amount payable by $700 for a total not-to-exceed amount of $12,064. The Department also wishes to revise the Scope of Work and extend the term of the contract through June 30, 2012.The increased cost will be covered by appropriations within the current budget; no additional funding is requested - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (District Attorney) 9. Real Estate Fraud Program Report for FY 2010/2011 - Pursuant to Government Code §27388, the District Attorney is to file an annual report with the Board of Supervisors and the State Legislative Analyst's Office regarding the effectiveness of the Real Estate Fraud Investigation and Prosecution Program. Submitted is the report for FY 2010/2011 - action requested - ACCEPT FOR INFORMATION. (District Attorney) PAGE 3 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 10. Budget Adjustment - On September 27, 2011, the Board approved a budget adjustment to set up the Public Safety/Health and Human Services Realignment special revenue fund to meet the requirements of Assembly Bill 118 (AB 118). AB 118 created a funding framework to receive all 2011 realignment revenues and transfer those revenues from the new local revenue fund to operating department budgets. The Transitional Housing Program (THP Plus) is one of the realigned programs. The Department has received an allocation each year for THP Plus and budgeted those funds in the Department's operating budget each year, as it did with the FY 2011/2012 allocation of$399,784. Due to the realignment of the program after the County budget process,the funds must now be budgeted in the Public Safety/Health and Human Services Realignment special revenue fund and then transferred to the Department's operating budget. Approval is requested for a budget adjustment that will meet the 2011 realignment accounting requirements - action requested - APPROVE BUDGET ADJUSTMENT (4/5 vote required). 11. EI Medio Fire Protection District - The Butte County Fire Department and the EI Medio Fire Protection District wish to enter into an Automatic Aid Agreement. The Butte County Fire Department and the EI Medio Fire Protection District share common jurisdictional boundaries and mutually provide assistance to each other through other agreements, and therefore desire to provide immediate automatic fire protection aid to each other in order to provide more rapid responses to emergencies - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Fire) 12. Clean King by DeHart - On June 8, 2010 the Board of Supervisors awarded three separate contracts for janitorial services for leased facilities based on proposals submitted for Request for Proposals (RFP) 38- 10. An amendment to the agreement with Clean King by DeHart is requested by Behavioral Health to add service to 560 Cohasset Rd. Suite 180, Chico and move service from 109 Parmac Rd. to 260 Cohasset Rd., Chico. The contract is increased by $5,631 for a total of$85,940. The increase in contract price of$5,631 is funded by the Behavioral Health FY 2011/2012 operating budget and does not require additional appropriation -action requested -APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (General Services) 13. Budget Adjustment for the Installation of an Uninterruptable Power Supply for County Servers - In the event of an electrical power failure in Oroville, the main Uninterruptable Power Supply (UPS) battery backup system is designed to automatically power the County computer servers for the few moments it takes the main generator to take over. During routine testing of the main generator on February 21, 2012,the main UPS failed to operate and the County servers shut down. Although temporary measures have been implemented in an effort to help ensure system integrity in the event of a true power outage, staff recommends implementing this project immediately instead of as scheduled for next fiscal year. Staff is requesting a budget adjustment of $120,000 from General Fund Appropriation for Contingencies to complete necessary design work and modifications to the electrical components servicing 308 Nelson Avenue in Oroville to accommodate the new UPS. Approval of the budget adjustment will commit funds to the UPS replacement project and reduce General Fund Appropriation for Contingencies by $120,000, thereby reducing carryover available fund balance for the next fiscal year by the same amount. The balance in the General Fund Appropriation for Contingencies was PAGE 4 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 $1,000,703 on February 21, 2012 - action requested - APPROVE BUDGET ADJUSTMENTS (4/5 vote required) AND DESIGNATE THE GENERAL SERVICES DIRECTOR AS OFFICER OF THE PROJECT. (General Services) 14. Lease Origination - 865 Mitchell, Oroville, with Q Street LTD., for Occupancy by the Butte County Department of Behavioral Health - The Butte County Department of Behavioral Health delivers the Connecting Circles Of Care program from 865 Mitchell Avenue in Oroville under a lease in hold over status. The existing rate runs$1.14 per square foot for the 4,600 square foot facility,for a total monthly lease payment of $5,244. Under the new lease agreement, the rent payment will remain fixed for twenty-four months at $0.84 per square foot totaling $3,864 per month and will then increase to $0.853525 per square foot totaling $3,927.60 per month for the balance of the term. Over the entire term of the new lease, the payments totaling $234,129.60 will result in a savings of$80,510 compared to current rates.The planned termination date for the agreement is February 28, 2017, and includes the option to extend for an additional sixty month period. Funding for this lease is identified within the Behavioral Health FY 2011/2012 adopted budget - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR- CONTROLLER. (General Services) 15. Resolution to Amend The Salary Ordinance - The Department of Human Resources has prepared a resolution to amend the Salary Ordinance. This change may result in minimal savings in the General Fund. Assessor: The Assessor's Office is requesting to flexibly staff one (1) Cadastral Drafting Technician, Senior allocation to include the Cadastral Drafting Technician classification. This change will allow the department more flexibility in hiring and promote budgetary savings. This change will leave the total allocations in the department unchanged and could decrease costs in the department by$2,096 for the remainder of FY 2011/2012 - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. 16. Budget Adjustment - Juvenile Probation Funding Fund 55 - The Probation Department receives an allocation each year from the Corrections Standards Authority to provide funding for juvenile probation services. During the FY 2011/2012 budget process, $380,000 was appropriated within Probation's budget. With the implementation of AB 109 (Public Safety Realignment) during this fiscal year, the funds will now come through the Local Law Enforcement Services Account. In order to maintain consistency and accounting accuracy with the local Public Safety and Human Services Fund (Fund 55) recently established by the Board of Supervisors, a budget adjustment is required to shift appropriations to the appropriate fund and accounts. The budget adjustment will establish appropriations within Fund 55, and move revenue appropriations within Probation's budget from the prior revenue account to a new account related to Fund 55. There is no General Fund impact - action requested -APPROVE BUDGET ADJUSTMENT(4/5 vote required) (Probation) 17. Adoption of Ordinance Amending Chapter 4 of the Butte County Code Relating to Animals - Butte County Animal Control staff were recently made aware that neither the State of California codes nor the local animal ordinance (Chapter 4 of the Butte County Code) contain language addressing bison/buffalo running at large. Bison/buffalo are considered exotic animals, and that there is no provision in either state or local code addressing exotic animals running at large. The proposed amendment to Chapter 4- PAGE 5 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 Animals of the Butte County Code will add language that will clarify all animals included in the exotic animal category are required to be held within a fenced area in order to protect the animals and the safety of the public. Additionally, the Department learned that during the last update of the animal control ordinance, language regarding fair hearing processes dealing with kennel licenses was inadvertently left out. The proposed additional language will allow kennel permit holders a clear and consistent procedure to deal with any suspected kennel permit violations. The current ordinance does not provide that due process to the kennel permit holder - action requested -ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (From 2-14-11 [Item 5.01]) (Public Health) 18. California Department of Public Health (CDPH) - The Women, Infants and Children (WIC) program is a federal program that provides supplemental nutritious foods to mothers, infants and young children. Services provided through the program include nutrition education and the provision of a voucher booklet containing coupons that can be exchanged for designated food items. The Public Health Department is requesting the approval of an agreement with the CDPH to continue the program. The term of the grant agreement is October 1, 2011 through September 30, 2014 with a maximum amount payable of $5,175,000 ($1,583,000 for Federal Fiscal Year (FFY) 2011/2012; $1,725,000 for FFY 2012/2013; and $1,867,000 for FFY 2013/2014). Appropriations related to this agreement are included in the current budget. The grant allows the department to retain approximately 20 Full-Time Equivalent positions funded by this program. This is a 100% federally funded program. There is no impact on County General Fund - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Public Health) 19. Northern Valley Indian Health, Inc. (NVIH) - The Public Health Department has been awarded a grant through the CDPH for the WIC program which provides supplemental nutritious food to mothers, infants and young children. As part of this grant, the State has authorized the Butte County WIC program to subcontract with NVIH to provide these same services in order to reach a broader clientele. NVIH will provide the same services and follow the same guidelines as the County WIC program. The term of the contract is October 1, 2011 through September 30, 2014. The maximum amount payable each FFY is $25,600, for a total contract amount of $76,800. Appropriation related to this contract is included in the FY 11/12 budget. This is a 100% federally funded program. There is no impact on the County General Fund - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Public Health) 20. Authorization to Advertise for the Construction of Landfill Gas Wells at the Neal Road Recycling and Waste Facility - The Neal Road Recycling and Waste Facility is in compliance with surface emission monitoring regulations for the closed section of the landfill. With the implementation of California's AB32 Landfill Methane Rule,the detection threshold has been lowered for which compliance is required and a requirement added to install a gas collection system in active waste cells that contain waste greater than 2-years old. Sampling in the active area suggests that surface emissions may be detected above the new compliance threshold. As a pro-active measure, staff has submitted a landfill gas collection system expansion design to the California Air Resources Board, thereby postponing the requirement to monitor surface emissions in the active waste cells until the landfill gas collection system has been expanded. To comply with the AB32 Landfill Methane Rule, the Neal Road Recycling and Waste Facility needs to install additional landfill gas collection wells within 18 months of the California Air Resources Board's approval. Staff will install the additional gas collection wells, upon PAGE 6 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 Board approval to take advantage of royalties from the sale of electricity that will be generated by the additional landfill gas produced by these new wells. Staff will return to the Board at a later date for consideration of award of contract. The engineer's estimate is $275,000. There are sufficient appropriations in the Fixed Asset expenditure account for the current fiscal year for this project. Staff will not complete a scale relocation infrastructure project this fiscal year and instead will use those funds for this project - action requested - AUTHORIZE THE DEPARTMENT OF PUBLIC WORKS TO ADVERTISE FOR THE CONSTRUCTION OF ELEVEN LANDFILL GAS COLLECTION WELLS AT THE NEAL ROAD RECYCLING AND WASTE FACILITY. (Public Works) 21. 2011 Groundwater Status Report and Basin Management Objectives - Pursuant to Chapter 33 and Chapter 33A of the Butte County Code, the department 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 of Supervisors each February on the status of groundwater conditions and the Basin Management Objective (BMO) program. The 2011 Groundwater Status Report includes the BMO report, data on groundwater conditions, a summary of hydrologic conditions and a description of the monitoring network. In previous years, the BMO report was submitted as a separate document. In 2011, the BMO Ordinance was amended to allow for the incorporation of the BMO report into the Groundwater Status Report. The BMO documents for each of the 16 sub-inventory units include groundwater level trend summaries, hydrographs depicting groundwater levels over time and a comparison of monitoring data to BMO levels. The BMO Ordinance specifies the methodologies for BMOs (i.e., desirable groundwater conditions) and Alert Stages when BMOs are not reached. In 2011, hydrologic conditions improved after four below-normal water years. With favorable hydrologic conditions, groundwater levels continued to improve throughout Butte County. The number of wells that reached a BMO Alert Stage declined in 2011. No evidence of saline intrusion or land subsidence were identified. The 2011 Groundwater Status Report was reviewed by the Technical Advisory Committee on January 19th and by the Water Commission on February 1st - action requested -ACCEPT FOR INFORMATION. (Water and Resource Conservation) 22. Resolution Recognizing Butte County Superior Court Judge Gerald Hermansen upon his Retirement - Judge Hermansen is retiring effective March 31, 2012 after sixteen years on the bench - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Superior Court of California, County of Butte) MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.21 WHICH WAS REMOVED FOR DISCUSSION ON THE REGULAR AGENDA. (MOTION: KIRK; SECOND: CONNELLY) VOTE: Motion APPROVED 5 -0 PAGE 7 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 REGULAR AGENDA Items Removed from the Consent Agenda for Board Consideration and Action. 1204-003 Public Auction Sale of Tax-Defaulted Properties - The Treasurer-Tax Collector has submitted a request, in accordance with Chapter 7 of Part 6 of Division 1 of the California Revenue and Taxation Code Section 3698, to sell at public auction via the Internet for the stated minimum price, the tax- defaulted properties which are subject to the power of sale. The department has tentatively scheduled the auction for June 16 - 19, 2012. Any funds received through the auction will pay back taxes and fees associated with the properties. Any excess proceeds may be claimed by parties of interest. Excess proceeds that are not claimed will be deposited in the General Fund - action requested -APPROVE AND SIGN THE REQUEST FOR APPROVAL TO SELL TAX-DEFAULTED PROPERTY SUBJECT TO THE POWER OF SALE. (Treasurer/Tax Collector) THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AT THE REQUEST OF SUPERVISOR WAHL. MR. RAMAY ADDRESSED THE BOARD MOTION: I MOVE TO APPROVE AND SIGN REQUEST FOR APPROVAL TO SELL TAX-DEFAULTED PROPERTY SUBJECT TO THE POWER OF SALE. (MOTION:WAHL; SECOND: CONNELLY) VOTE: Motion APPROVED 5 -0 1204-004 Boards, Commissions and Committees 1. Appointments to Listed Vacancies (NONE) 2. Board Member or Committee Reports SUPERVISOR KIRK REPORTED ON THE NORTHERN CALIFORNIA TREASURERS ASSOCIATION CONFERENCE PUT ON BY THE BUTTE COUNTY TREASURER/TAX COLLECTOR'S OFFICE. CONNELLY REPORTED ON A JOINT MEETING WITH THE REGIONAL COUNCIL OF RURAL COUNTIES AND CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) AND US FOREST SERVICE IN SACRAMENTO. SUPERVISOR LAMBERT REPORTED ON A MEETING AT CSAC. 1204-005 Update of Current Budget and Legislative Issues by the Chief Administrative Officer. PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER PROVIDED A REPORT. PAGE 8 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 1204-006 Update on Butte County Agriculture by the Agricultural Commissioner. RICHARD PRICE,AGRICULTURAL COMMISSIONER, PROVIDED A REPORT . PUBLIC HEARINGS AND TIMED ITEMS (NONE) PUBLIC COMMENT (NONE) 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 - 2/28/2012 IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD FEBRUARY 28,2012 MINUTES CALL TO ORDER- Butte County Board of Supervisors Room, 25 County Center Drive, Oroville Members present: Connelly Wahl, Kirk, Lambert and Yamaguchi CONSENT AGENDA(No Items) REGULAR AGENDA (No Items) PUBLIC COMMENT(each speaker limited to five minutes) (NONE) 1204-001 CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: LABOR NEGOTIATOR: CATHI GRAMS,JACK HUGHES& BRIAN RING EMPLOYEE ORGANIZATION: CUHW (This closed session item will be held contemporaneously with the Board of Supervisors Closed Session) ADJOURNMENT: ADJOURNED AS THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AND RECONVENED AS THE BOARD OF SUPERVISORS PAGE 10 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 2/28/2012 1204-007 ADJOURNED TO CLOSED SESSION ON THE FOLLOWING ITEMS: 1. ACTUAL LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(a): 3 CASES 1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100); 2. SOLANO COUNTY WATER AGENCY v. CALIFORNIA DWR, SACRAMENTO SUPERIOR COURT CASE NO. 016338; 3. COUNTY OF BUTTE, COUNTY OF PLUMAS V. DEPARTMENT OF WATER RESOURCES,YOLO CO. SUP. CT CASE NO: CV09-1258 2. INITIATION OF LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(c) - 1 POTENTIAL CASE- U.S. FOREST SERVICE/PLUMAS NATIONAL FOREST TRAVEL MANAGEMENT PLAN. 3. SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(b)(1) - 1 POTENTIAL CASE 4. 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. THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD THE MEETING WAS ADJOURNED AND WILL RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE HELD MARCH 13, 2012. PAGE 11