HomeMy WebLinkAboutM031213 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
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.
1305-001 CORRECTIONS AND/OR CHANGES TO THE AGENDA.
PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER, REQUESTED THE BOARD REMOVE ITEM 3.22
(FARM AND RANCH GRANT CONTRACT AWARD) FROM THE AGENDA. NO ACTION WILL BE
TAKEN ON THAT ITEM AT THIS MEETING.
THE DEPARTMENT OF DEVELOPMENT SERVICES REQUESTED ITEM 3.11 (ADOPTION OF CODE
AMENDMENT CA12-0001) AND ITEM 3.13 (ADOPTION OF BUTTE COUNTY NOISE CONTROL
ORDINANCE) BE REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION ON THE REGULAR
AGENDA.
SUPERVISOR WAHL REQUESTED ITEM 3.04 (RESOLUTION RECOGNIZING 2013 AS THE YEAR OF
THE CHILD) AND ITEM 3.06 (RESOLUTION AFFIRMING SUPPORT OF THE SECOND AMENDMENT)
BE REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION ON THE REGULAR AGENDA.
A MEMBER OF THE PUBLIC, CHARLES ALTEKRAUSE, REQUESTED ITEM 3.07 (OPPOSITION TO
LEGISLATURE APPROVAL OF CLASS III GAMING COMPACT WITH ENTERPRISE RANCHERIA) BE
REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION ON THE REGULAR AGENDA.
CHAIR CONNELLY STATED THAT THERE WAS A REQUEST TO REMOVE ITEM 3.15 (RESOLUTION
RECOGNIZING SOCIAL WORK MONTH) FROM THE CONSENT AGENDA FOR DISCUSSION ON THE
REGULAR AGENDA.
1305-002 CONSENT AGENDA
1. Proposed Wildlife Services Work Plan for Fiscal Year (FY) 2013-14 -This is a cooperative agreement
with the California Department of Food and Agriculture, the United States Department of
Agriculture, Animal and Plant Health Inspection Service, and Wildlife Services. This program
provides non-domestic animal control services for depredating wild animals, such as trapping of
skunks and raccoons. The wildlife specialist addresses the problem of loss of livestock, wildlife
rabies, and prevention of property damage. Butte County will facilitate as a cooperator and will
share approximately 63% of the total cost of the program. The County's portion of this cost for FY
2013-14 will be $67,429.31. Wildlife Services will provide all program supervision, administration,
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
and equipment needed to carry out this program.
2. Summitview Child Treatment Center - Summitview Child Treatment Center is a private, nonprofit
organization licensed by the State of California to provide a variety of mental health services to
children and families. Butte County Department of Behavioral Health (BCDBH) requests approval to
amend its agreement with Summitview for the provision of additional client placement. With this
amendment, services will be increased to meet client placement needs including: residential
treatment, medication support services, and mental health services. The term of this agreement
remains the same. The contract maximum shall not exceed $30,856.24 (this is an increase of
$18,916.64). This contract will be funded by State and Federal Medi-Cal. There is no impact to the
County General Fund.
3. Victor Treatment Centers -Victor Treatment Centers, Inc. (VTC) exists to provide a healthy, healing
living environment for severely emotionally disturbed children and youth who have such great
needs that they are not able to succeed in family situations and/or lower levels of care. Butte
County Department of Behavioral Health (BCDBH) requests approval to amend its agreement with
Victor Treatment Centers for the provision of additional client placement. With this amendment,
services will be increased to meet client placement needs including: intensive day treatment and
mental health services. The term of this agreement shall remain July 1, 2012 through June 30,
2013. The contract maximum shall not exceed $92,013.20 (this is an increase of $24,856.14). This
contract will be funded by State and Federal Medi-Cal. There is no impact to the County General
Fund.
3. Appointments to Bangor Cemetery District - Supervisor Connelly nominates the following
individuals to serve as Trustees: Theresa Phillips -to a term to end December 31, 2016; and Richard
Phillips-to a seat that is vacant due to a resignation. His term will end December 31, 2014.
4. Resolution Regarding Modifications to the Targeted Employment Area for the Oroville Enterprise
Zone - The Enterprise Zone Act of 1996 specifies that cities and/or counties seeking an Enterprise
Zone designation of an area within their jurisdiction shall also establish a Targeted Employment
Area (TEA). A TEA is defined by Section 7072(i) of the Government Code as an area that is
comprised solely of those census tracts with at least fifty one percent (51%) of the households at or
below moderate income. Its purpose is to encourage businesses within an Enterprise Zone to hire
eligible residents from these geographic areas, thereby qualifying for the availability of tax credits
for hiring eligible residents. To be eligible for hiring and vouchering by an Enterprise Zone business,
residents only need to prove that they reside in the TEA. The statue also states that within 180 days
of new census data becoming available, the TEA boundaries shall be updated to reflect the most
recent census data. The Department of Housing and Community Development (HCD) established
the data for the new TEAS based on the U.S. Census Bureau's American Community Survey 5 Year
Averages data. HCD provided this information to the Enterprise Zone Administrators on January 9,
2013. The Oroville Enterprise Zone includes property within both the city limits of Oroville and the
unincorporated area of Butte County. The City of Oroville is preparing the necessary
documentation to update the TEA for the Oroville Enterprise Zone, and has requested the County
supply a resolution approving the update.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
5. Resolution Approving Submittal of a State Housing and Community Development CalHOME
Application - Each year, the State Department of Housing and Community Development allocates
funds under the CalHOME General Program for Mortgage Assistance and Owner-Occupied
Rehabilitation. This year, the State Department of Housing and Community Development published
a Notice of Funding Availability (NOFA) for the CALHOME General Program. Eligible jurisdictions
may submit applications to fund eligible activities under the NOFA. Eligible applicants may apply for
one or both eligible CalHOME activities including Mortgage Assistance and Owner-Occupied
Rehabilitation. County staff recommends applying for $1,000,000 for Owner-Occupied Housing
rehabilitation in the unincorporated areas of Butte County. The application process requires a
resolution from the governing body approving submittal.
6. Fiscal Year 2012 Homeland Security Grant Program - Budget Adjustment -The Board of Supervisors
authorized the Emergency Services Officer to apply for funding and recognized revenue and
appropriation for the FY12 Homeland Security Grant Program (HSGP). The appropriation included
the purchase of detection equipment for the Haz Mat team. The purchase of hazardous material
detection equipment (capital asset) was authorized at $85,000 by the Board of Supervisors on
November 6, 2012, but the quote came back at $91,108.88. The Haz Mat Trust Fund will pay the
amount above the grant allowance. The additional funds need to be recognized as unanticipated
revenue and appropriated for the capital asset purchase. Additional funding for this purchase will
come from the Haz Mat Trust Fund.
7. Amendment with Pacific Municipal Consultants (PMC)for the Preparation of a Climate Action Plan -
The Board of Supervisors approved the original agreement with PMC on December 13, 2012 for the
preparation of the Climate Action Plan as required by State law. The start date of the contract was
the date it was fully executed by all parties. Getting the agreement signed by various County
departments took longer than anticipated and was eventually executed by the Chair of the Board on
January 29, 2013. Prior to the execution of the contract, PMC held a kick-off meeting and
performed other duties. Development Services Department would like to appropriately compensate
the contractor as outlined in the agreement.
8. Memorandum of Understanding between the Department of Employment and Social Services and
the Department of Public Health - Approval is requested for a Memorandum of Understanding
(MOU) between the Butte County Department of Employment and Social Services (DESS) and the
Butte County Department of Public Health (BCDPH). BCDPH will provide one full-time equivalent
(FTE) Public Health Nurse to provide services to clients of Adult Protective Services. The term of the
MOU is March 18, 2013 through June 30, 2014 with a maximum amount payable of $172,500
($57,500 for FY 2012-13 and $115,000 for FY 2013-14). Funding for this MOU is fully covered by
Adult Protective Services funds and is included in the department budget. There is no fiscal impact
to the General Fund.
9. Secure Rural Schools and Community Self-Determination Act of 2000 (Federal Fire Safe Funding) -
FY 12-13 Project Authorization -The Federal Forest Reserve Funds under Title III of the Secure Rural
Schools and Community Self-Determination act of 2000 have been extended an additional year.The
Board directed that all community input to this process be funneled through the Butte County Fire
Safe Council in lieu of forming a Resource Advisory Committee. The Fire Safe Council solicited
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
requests for Title III Fiscal Year 2012-2013 projects by advertisement in local newspapers on
November 5, 2012. The application period closed with proposals received by the Fire Safe Council
prior to the close of business on December 17, 2012. Following approval by the Fire Safe Council,
the recommended list of projects was advertised in the local newspapers initiating a 45-day public
comment period on January 5, 2013. During the public comment period, no correspondence was
received by the Fire Department prior to the end of the 45-day comment period on February 19,
2013. The recommendations for FY 2012-13 Title III project funding submitted by the Fire Safe
Council are included in the board packet, Attachment A. In addition, a master agreement has been
developed to contract with the Butte County Fire Safe Council to implement the Title III projects
approved by the Board. A copy of the agreement is provided for Board consideration and approval.
The amount of available funding for FY 2012-13 will be $32,833. All funds will be administered
through the Fire Safe Council - action requested - 1) APPROVE THE TITLE III PROJECTS FOR FY 2012-
13 AS RECOMMENDED BY THE BUTTE COUNTY FIRE SAFE COUNCIL; AND 2) APPROVE THE MASTER
AGREEMENT BETWEEN BUTTE COUNTY AND BUTTE COUNTY FIRE SAFE COUNCIL FOR $32,833 FOR
THE IMPLEMENTATION OF THE RECOMMENDED FY 2012-13 TITLE III PROJECTS. (Fire)
10. Increase Unanticipated Revenue, Appropriate Expenditure Budget, Award Bid And Approve Fixed
Asset Purchase - The fire department is requesting to accept additional unanticipated Indian
Gaming revenues in the amount of $92,803. The funds will be used to offset general purpose
revenue that fund a portion of operating costs for Station 72 (Palermo) and Station 64 (Kelly Ridge).
In addition,the fire department requests to use the freed-up general purpose revenue to offset the
cost of much needed utility vehicles. These staff vehicles all have over 190,000 miles on them and
are not a part of the equipment replacement plan. The fire department is requesting to increase
unanticipated revenue and appropriations by$92,803.The fire department would like to award the
state contract bid to Downtown Ford for$87,009.15 for the purchase of three utility vehicles.
11. Surplus Vehicle and Equipment Auction - Section 12.3.3 of the Butte County Contracts/Purchasing
Policy and Procedure Manual for vehicles, and section 12.4 for capital assets other than vehicles,
requires the Board of Supervisors to declare such items surplus prior to their disposal via auction by
Purchasing. The attached schedule of vehicles and other capital equipment lists those items no
longer serviceable and no longer needed by various County operating departments. Staff is
requesting the Board declare the listed
items as surplus and authorize staff to auction the items on-line through Ramay Auctions.
12. Agreement with California Family Health Council, Inc. (CFHC) for 2013 Title X Family Planning
Program -CFHC has received a federal grant pursuant to Title X of the Public Health Services Act for
the purpose of providing comprehensive family planning services. CFHC is authorized to contract
with Butte County Public Health as a subrecipient to provide family planning services to residents
within Butte County. The term of the contract is January 1, 2013 through December 31, 2013 in the
amount of $105,672. The funds from this contract will augment the existing family planning
program within Public Health Clinics. Appropriations related to this agreement are included in the
department's current year budget. Public Health must provide a non-federal match in the amount
of $10,567. Public Health Realignment will be used for this requirement. This grant has helped
support the Public Health Clinics for several years. There is no impact to County General Fund.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
13. Contract Change Order No. 6 for the Retrofit of Ord Ferry Road Bridge across Sacramento River - In
May 2012 Butte County awarded the Retrofit of the Ord Ferry Road Bridge Across the Sacramento
River contract to Golden State Bridge, Inc. in the amount of$9,094,939. Contract Change Order No.
6 compensates the contractor for preparing and submitting an additional Hydroacoustic Monitoring
Plan as required by the California Department of Transportation. Change No. 6 increases the
contract amount by $1,300. The construction portion of this project is reimbursable through the
Federal Highway Bridge Program (HBP)which provides an 88.53%funding match and Proposition 113
passed in 2006 is supplementing the remaining 11.47% of the project. Funds for this contract
change order are included in the current finance letter as supplemental work.
14. Butte County Support of Reclamation District 108 Submitting a Regional Application for the Flood
Emergency Response Grant Program with the California Department of Water Resources - Recently
the California Department of Water Resources (DWR) issued a call for projects under the much
anticipated Flood Emergency Response (FER) Grant Program. The purpose of the grant is to provide
grant funding for local emergency responders to improve local flood emergency preparedness and
response. This program will also assist counties in the Sacramento-San Joaquin Valley (SSJV) to
satisfy a requirement of the Central Valley Flood Protection Act of 2008 which requires counties in
the SSJV to collaborate with cities within their jurisdictions to develop flood emergency plans within
24 months of the adoption of the Central Valley Flood Protection Plan (CVFPP). The CVFPP also
required that Regional Flood Management Plans (RFMPs) be prepared for the 9 regions in the SSJV.
Butte County is coordinating with the jurisdictions in the Mid and Upper Sac Regions to prepare a
combined RFMP. One required component of the RFMP is to analyze and then develop an
Emergency Response section to improve Emergency Response during a flooding event. The FER
Grant will then assist in providing resources to implement the plan developed in the RFMP. RD 108
has volunteered to act as the grant recipient for the region just as they did for the RFMP funding.
The application is due to DWR by April 5, 2013. The consultant that is assisting in the RFMP effort is
also assisting in completing the application for the FER Grant. RD 108 is requesting that each
jurisdiction provide a support letter for the effort.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.22 WHICH WAS
REMOVED FROM THIS AGENDA, AND WITH THE EXCEPTION OF ITEMS 3.04, 3.06, 3.07, 3.13,
3.11 AND 3.15 WHICH WERE REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION ON
THE REGULAR AGENDA. (MOTION: KIRK; SECOND: LAMBERT)
VOTE: Motion APPROVED 5 -0
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
REGULAR AGENDA
1305-003 Board Member or Committee Reports
SUPERVISOR KIRK REPORTED ON A CONSTITUENT'S ISSUE WITH THE COST OF THE
STATE RESPONSIBILITY AREA(SRA) FEE.
SUPERVISOR TEETER REPORTED ON A DOOM THE BROOM EVENT TODAY IN PARADISE.
1305-004 Boards, Commissions and Committees
1. Appointments to Listed Vacancies (None)
2. Update of Current Budget and Legislative Issues by the Chief Administrative Officer.
PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER PROVIDED A REPORT TO THE BOARD.
MR. HAHN INTRODUCED CATHY RAEVSKY, THE NEW PUBLIC HEALTH DIRECTOR. HE
ALSO REPORTED THAT THE COUNTY'S BLOOMER MOUNTAIN PROJECT RECEIVED AN
AWARD.
1305-005 General Plan Follow-Up and Implementation by Director of Development Services.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED A REPORT.
Items Removed from the Consent Agenda for Board Consideration and Action.
1305-006 Resolution Recognizing 2013 as "The Year of the Child"
SUPERVISOR WAHL REQUESTED THIS ITEM BE PULLED FROM THE CONSENT AGENDA
FOR DISCUSSION ON THE REGULAR AGENDA.
MOTION: I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIRK;
SECOND: WAHL)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
1305-007 Resolution Recognizing March 2013 as Social Work Month - The Director of the Department of
Employment and Social Services requests that the Board of Supervisors adopt a resolution
recognizing March 2013 as Social Work Month in Butte County.
CATHI GRAMS ACCEPTED THE RESOLUTION ON BEHALF OF THE DEPARTMENT.
MOTION: I MOVE TO APPROVE ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIRK;
SECOND: LAMBERT )
VOTE: Motion APPROVED 5 -0
PUBLIC HEARINGS AND TIMED ITEMS
1305-008 9:30 a.m. - Public Hearing - Resolution Adopting Guidelines for the Community Development
Block Grant (CDBG) Microenterprise Technical Assistance Services Program - On March 27, 2012
the Board of Supervisors authorized the submittal of a CDBG Enterprise Grant Application for the
continuation of funding for the Butte County Microenterprise Technical Assistance Services
Program, also known as the Butte County Business Incubator Program. Butte County received
notification that the CDBG Grant was awarded in the amount of$150,000 and executed a grant
agreement, effective December 21, 2012, with the State Department of Housing and Community
Development (HCD) for continuation of the program. The Butte County Business Incubator
Program provides technical assistance to qualified businesses in Butte County including the
unincorporated area, Gridley and Oroville. Assistance is available to businesses that meet low
and moderate income guidelines and have five or fewer employees. A variety of business
assistance is available including, but not limited to, strategic business planning, identity branding,
marketing, e-commerce, sales, finance and accounting and loan readiness. The grant agreement
between the County and HCD requires the Board of Supervisors hold a public hearing to solicit
input from the public and to approve a resolution adopting the Guidelines for the
Microenterprise Technical Assistance Services Program.
CASEY HATCHER, PROGRAM DEVELOPMENT MANAGER, PROVIDED A REPORT TO THE
BOARD.
MOTION: I MOVE TO ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:
KIRK; SECOND: WAHL)
VOTE: Motion APPROVED 5 -0
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
Items Removed from the Consent Agenda for Board Consideration and Action.
1305-009 Resolution Affirming Support of the Second Amendment to the United States Constitution -
Supervisor Connelly has requested that the Board of Supervisors consider a resolution affirming
the Board's support of the Second Amendment to the United States Constitution.
SUPERVISOR WAHL REQUESTED THIS ITEM BE REMOVED FROM THE CONSENT AGENDA
FOR DISCUSSION ON THE REGULAR AGENDA.
GEORGE MENAS ADDRESSED THE BOARD. BUTTE COUNTY SHERIFF JERRY SMITH
ADDRESSED THE BOARD.
MOTION: I MOVE TO APPROVE THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:
WAHL; SECOND: KIRK)
VOTE: Motion APPROVED 5 -0
1305-010 Opposition to Legislature Approval of Class III Gaming Compact with Enterprise Rancheria -
Approval is requested for Board approval of resolution urgently requesting that the Legislature
decline to ratify the Class III gaming compact that the Governor has negotiated with the
Enterprise Rancheria for the purpose of permitting that tribe to conduct Class III gaming on the
newly-acquired lands in Yuba County. The resolution also requests that any ratification bill be
taken up as a simple-majority bill heard in regular order.
BONNIE MASERIK ADDRESSED THE BOARD. CHARLES ALTEKRUSE FROM THE
ENTERPRISE RANCHERIA ADDRESSED THE BOARD. GUY TAYLOR FROM MOORETOWN
RANCHERIA ADDRESSED THE BOARD.
MOTION: I MOVE TO CONTINUE THIS ITEM UNTIL THE MARCH 26, 2013 BOARD OF SUPERVISORS AGENDA
IN ORDER FOR THE BOARD TO GET A FULL REPORT. (MOTION: WAHL; SECOND:TEETER)
VOTE: Motion failed 2 -3
YEA: Supervisor Wahl, Supervisor Teeter
NAY: Supervisor Lambert, Supervisor Connelly, Supervisor Kirk
MOTION: I MOVE TO ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIRK;
SECOND: LAMBERT)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
VOTE: Motion carried 3 - 1
YEA: Supervisor Lambert, Supervisor Connelly, Supervisor Kirk
NAY: Supervisor Wahl
ABSTAIN: Supervisor Teeter
1305-011 Adoption of Code Amendment CA12-0001, Amendments to Butte County Code to enable a
Zoning Administrator Process and to Allow Exceptions to Cul-de-sac Length Standards in BCC
Section 20-133 -At its February 26, 2013 meeting, the Board of Supervisors asked for additional
information on notification of lot line adjustment applications and waived the first reading of the
ordinance to implement Code Amendment CA12-0001. CA12-0001 includes amendments to
Butte County Code Chapters 2 (Administration), 13 (Grading), and 20 (Subdivisions) to enable a
Zoning Administrator Process to consider parcel maps and other minor applications, and to allow
exceptions to cul-de-sac length standards in BCC Section 20-133 with the concurrence of Butte
County Fire Department/Cal Fire and other requirements. Notification of lot line adjustment
applications is published in a newspaper of general circulation and sent to property owners
within 300 feet of the subject properties but not less than ten property owners. Since most lot
line adjustments are approved administratively without public hearing, no notice of public
hearing (date, time, and location of the matter being considered) is provided. Rather, the
notification informs the public and surrounding property owners that the lot line adjustment
application is being processed by the Department of Development Services. The notifications are
similar in language to public notices for public hearings, minus the date, time and location of the
matter being considered. CA12-0001 does not modify notice or notification requirements for
any type of land use development application. The Planning Commission recommended, and the
Department of Development Services seeks to implement, a consolidated location on the DDS
website for all development related public notices and notifications.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, PROVIDED A REPORT.
JOHN SCOTT AND DAVE SCRUBY ADDRESSED THE BOARD.
MOTION: I MOVE TO: 1) ADOPT THE ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN; AND 2) ADOPT
THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: WAHL; SECOND: LAMBERT)
VOTE: Motion APPROVED 5 -0
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
1305-012 Adoption of Butte County Noise Control Ordinance, Butte County Code Chapter 41 A - The first
reading of this ordinance took place on February 26, 2013. At that meeting the Board waived
the first reading and provided staff with direction necessary to finalize the ordinance for Board
adoption. The following list of changes were directed by the Board: 1) Section 41A-9 (f) -
Exemptions, changing hours of operation for noise sources associated with construction, repair,
remodeling, demolition, paving, grading, and public works projects between the hours of 6:00
pm and 7:00 am to dusk to dawn and other minor changes; 2) Section 41A-9 (i) - Exemptions,
changing hours of operation for noise sources associated with maintenance of residential
property from between the hours of 7:00 am and 8:00 pm to dawn to dusk; 3) Section 41A-9 (1) -
Exemptions, adding Private Recreational Activities (including off-road vehicle operation) taking
place during daytime hours (9:00 am to dusk) below 65 Leq (hourly average) and below 70 Lmax
(maximum).
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED A REPORT TO THE
BOARD. MR. SNELLINGS READ AMENDMENTS TO THE ORDINANCE AS DIRECTED BY
THE BOARD INTO THE RECORD.
BONNIE MASERIK ADDRESSED THE BOARD.
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE, INCLUDING THE AMENDMENTS READ
INTO RECORD AND AS DIRECTED BY THE BOARD , AND SCHEDULE THIS ITEM TO RETURN ON THE
MARCH 26, 2013 AGENDA.
VOTE: Motion APPROVED 5 -0
PUBLIC COMMENT (each speaker limited to five minutes) (NONE)
1305-013 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
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/12/2013
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. ACTUAL LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(d)(1): 6 CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. SOLANO COUNTY WATER AGENCY v. CALIFORNIA DWR, SACRAMENTO SUPERIOR COURT CASE
NO. 016338;
3.000NTY OF BUTTE, COUNTY OF PLUMAS v. DEPARTMENT OF WATER RESOURCES, YOLO CO. SUP.
CT CASE NO: CV09-1258;
4.PATRICK NARVAIS v. COUNTY OF BUTTE;WCAB ADJ8020307; CLAIM NUMBER BUAF-527460;
5.MONICA JOHNSON v. COUNTY OF BUTTE; WCAB ADJ8325830 (WORKERS' COMPENSATION
APPEALS BOARD LEGACY CASE NUMBER); CLAIM NUMBER BUAH-549682;
6. MISTY ATTAWAY-BAKER v. COUNTY OF BUTTE; WCAB AD8155861 (WORKERS' COMPENSATION
APPEALS BOARD LEGACY CASE NUMBER) CLAIM NUMBER BUAE-504970; AND
7. LEON B. WARD v. BUTTE COUNTY JAIL, BUTTE COUNTY SUPERIOR COURT CASE NO. 158060.
3. 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.
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