HomeMy WebLinkAboutM031417 MINUTES
MARCH 14,, 2017
I F0 RNI A a
1. CALL TO ORDER
MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE,SUITE 205,OROVILLE,CA
PRESENT: SUPERVISOR BILL CONNELLY,CHAIR, DISTRICT 1
SUPERVISOR MAUREEN KIRK,VICE CHAIR, DISTRICT 3
SUPERVISOR LARRY WAHL, DISTRICT 2
SUPERVISOR STEVE LAMBERT, DISTRICT 4
SUPERVISOR DOUG TEETER, DISTRICT 5
PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER/CLERK OF THE BOARD
BRUCE ALPERT,COUNTY COUNSEL
ASHLEY SNYDER,ASSISTANT CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA (NONE)
3. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
3.01 Amendment tothe Memorandum of Understanding-Ca I MHSA Statewide PEI Phase II Sustainability
Funding
Board action: MOU amendment approved.
3.02 Continuation of Local Disaster Proclamation Due to the Oroville Spillway Incident
Board action: Need for continuing the Proclamation of a Local Emergency confirmed; and,
Resolution No. 17-037 adopted.
3.03 Lease with Enloe for a Portion of 560 Cohasset Road for the Behavioral Health Crisis Call Center
Board action: Lease approved.
3.04 Surplus Vehicles for Auction
Board action: Vehicles declared surplus; and, purchasing agent authorized to auction vehicles.
3.05 Resolution to Amend the Salary Ordinance
Board action: Resolution No. 17-038 adopted.
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
3.06 Contract with Califa to Connect Butte County Libraries to a High-Speed Data Network
Board action: Contract approved.
3.07 Agreement Amendment with California Department of Public Health for Home Visiting Program
Board action: Agreement amendment approved.
3.08 Agreement with California Department of Public Health for HIV/AIDS Surveillance Program
Board action: Agreement approved.
3.09 Contract with Franklin Construction, Inc. for Emergency Roadway Maintenance - Oroville Spillway
Incident
Board action: Resolution No. 17-039 adopted; contract approved; and, budget adjustment
approved.
3.10 Authorization to Bid Neal Road Recycling and Waste Facility Landfill Gas Collection System
Expansion Project
Board action: Project approved; Director of Public Works authorized to advertise and solicit bids for
the construction of the project; and, the Chair and Director of Public Works authorized to sign.
3.11 Contract with Meyer's Police Canine Training for Service Dogs
Board action: Contract approved.
3.12 Resolution Approving the Edward Byrne Memorial Justice Assistance Grant Program
Board action: Resolution No. 17-040 adopted; and, budget adjustment approved.
3.13 Court Collection Discharge from Accountability
Board action: Request for discharge from accountability approved.
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
A. Appointments to Listed Vacancies
MOTION: REAPPOINT LAWRENCE GRUNDMANN TO THE PLANNING COMMISSION,DISTRICT 1 SEAT,WITH A
TERM TO END JANUARY 4,2021
(MOTION:CONNELLY;SECOND:KIRK)
VOTE: UNANIMOUSLY APPROVED
MOTION: APPOINT TOD KIMMELSHUE TO THE BUTTE COUNTY WATER COMMISSION, LANDOWNER —
PRIVATE WELL SEAT,WITH A TERM TO END MARCH 1,2021
(MOTION:LAMBERT,SECOND:KIRK)
VOTE: UNANIMOUSLY APPROVED
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
MOTION: APPOINT MICHAEL FELKIN TO THE BUTTE COUNTY RESOURCE CONSERVATION DISTRICT,DISTRICT
2 SEAT,WITH A TERM TO END JANUARY 7,2019
(MOTION:WAHL;SECOND:LAMBERT)
VOTE: UNANIMOUSLY APPROVED
MOTION: REAPPOINT STEVE CARSON TO THE BUTTE COUNTY FISH&GAME COMMISSION,DISTRICT 2 SEAT,
WITH A TERM TO END JANUARY 7,2019
(MOTION:WAHL;SECOND KIRK)
VOTE: UNANIMOUSLY APPROVED
MOTION: REAPPOINT ROBERT"BOB" POST TO THE BUTTE COUNTY FISH &GAME COMMISSION, DISTRICT
1 SEAT,WITH A TERM TO END JANUARY 4,2021
(MOTION:CONNELLY;SECOND LAMBERT)
VOTE: UNANIMOUSLY APPROVED
MOTION: REAPPOINT PHILIP JOHN TO THE PLANNING COMMISSION,DISTRICT 5 SEAT,WITH ATERM TO END
JANUARY 4,2021
(MOTION:TEETER;SECOND:LAMBERT)
VOTE: UNANIMOUSLY APPROVED
B. District 4 Reappointment to the Butte County Planning Commission
MOTION: REAPPOINT ROCKY DONATI TO THE BUTTE COUNTY PLANNING COMMISSION AS THE DISTRICT 4
COMMISSIONER,WITH A TERM TO END JANUARY 4,2021
(MOTION:LAMBERT,SECOND:KIRK)
VOTE: UNANIMOUSLY APPROVED
C. District 2 Appointment to the Butte County Water Commission
MOTION: APPOINT MATTHEW TENNIS TO THE BUTTE COUNTY WATER COMMISSION AS THE LANDOWNER-
SURFACE WATER MEMBER,WITH A TERM TO END MARCH 1,2019
(MOTION:WAHL;SECOND:KIRK)
VOTE: UNANIMOUSLY APPROVED
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
D. Board Member/Committee Reports and Board Member Comments
SUPERVISOR TEETER AND SUPERVISOR LAMBERT HIGHLIGHTED THE ISSUES DISCUSSED DURING A RECENT
CONFERENCE THEY ATTENDED IN WASHINGTON D.C.
SUPERVISOR TEETER THANKED BUTTE COUNTY AND THE BUTTE COUNTY RESOURCE CONSERVATION DISTRICT
FOR THEIR RECENT SUBMISSION OF AN OVH GRANT TO IMPROVE OHV OPPORTUNITY IN BUTTE COUNTY.
SUPERVISOR TEETER REQUESTED THAT STAFF MAKE A COMMENT ON THE CAL PARKS WEBSITE IN SUPPORT OF
BUTTE COUNTY'S GRANT APPLICATION DURING THE PUBLIC COMMENT PERIOD. LASTLY, SUPERVISOR TEETER
REQUESTED THE BOARD SUPPORT ASSEMBLY BILL 496. THE BOARD AGREED TO PLACE THIS MATTER ON THE
MARCH 25, 2017 AGENDA.
4.02 Update of Current Budget and Legislative Issues by the Chief Administrative Officer
CHIEF ADMINISTRATIVE OFFICER, PAUL HAHN, DISCUSSED THE GROWING CONCERN AROUND THE POSSIBLE SHIFT OF
FINANCING THE IN-HOME SUPPORTIVE SERVICES PROGRAM FROM THE STATE TO CALIFORNIA COUNTIES. HE FURTHER
DISCUSSED THE CONCERN SURROUNDING THE REPEAL OF THE AFFORDABLE CARE ACT AND THE POSSIBLE IMPACTS ON
THE STATE OF CALIFORNIA AND ITS COUNTIES,AND MEDICARE. MR. HAN HIGHLIGHTED A RECENT LETTER SIGNED BY
THE BOARD IN SUPPORT OF ASSEMBLYMAN GALLAGHER'S LEGISLATION LIMITING THE PLACEMENT LOCATIONS OF
SEXUALLY VIOLENT PREDATORS, AND THEN DISCUSSED AN UPCOMING LETTER OF SUPPORT OF ASSEMBLY BILL 211.
LASTLY, MR. HAHN DISCUSSED POSTPONING THE RECOGNITION OF AMERICAN PLANNING ASSOCIATION OF
CALIFORNIA SACRAMENTO SECTION AWARD OF EXCELLENCE DUE TO STAFFING ISSUES.
A. Recognition of American Planning Association of California Sacramento Section Award of
Excellence for the Oroville Area Urban Greening Plan
*CLERK'S NOTE:DUE TO STAFFING ISSUES,THE BOARD POSTPONED THIS ITEM UNTILTHE MARCH 25,2017 REGULARLY SCHEDULED MEETING.
4.03 Items Removed from the Consent Agenda for Board Consideration and Action (NONE)
4.04 Amendment of Ordinance 44A-3 Designation of Juvenile Camp Beds within Butte County Juvenile
Hall
WAYNE BARLEY,CHIEF DEPUTY PROBATION OFFICER, PROVIDED A REPORT.
MOTION: WAIVE THE FIRST READING OF THE ORDINANCE
(MOTION:KIRK;SECOND:TEETER)
VOTE: UNANIMOUSLY APPROVED
Board action: First reading of ordinance waived.
4.05 Resolution Authorizing Butte-Glenn Community College District to Sell Bonds Directly
PEGGY MOAK,TREASURER-TAX COLLECTOR, PROVIDED A REPORT.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN
(MOTION:KIRK;SECOND:WAHL)
VOTE: UNANIMOUSLY APPROVED
Board action: Resolution No. 17-041 adopted.
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
4.06 An Ordinance Creating Butte County Code Section 34C Entitled Nonmedical Marijuana Ordinance
BRAD STEPHENS, DEPUTY COUNTY COUNSEL, PROVIDED A REPORT.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DEBORAH INGVOLDSEN, COLLEEN WAUGH,
LORETTA TORRES, ED MANNION, BONNIE, BENSON,JESSICA MACKENZIE, DAVE,AND DANIEL LEVINE.
MOTION: ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN
(MOTION:TEETER;SECOND:KIRK)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY,KIRK,AND TEETER
NAYS: SUPERVISORS WAHL AND LAMBERT
Board action: Ordinance 4124 adopted.
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 10:00 am - Itemized Costs and Penalties Related to Nuisance Abatement to Record a Lien and
Impose a Special Assessment
TIM SNELLINGS, DEVELOPMENT SERVICES DIRECTOR, AND CHRIS JELLISON, CODE ENFORCEMENT SUPERVISOR,
PROVIDED A REPORT.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DANIEL LEVINE, BONNIE,AND BENSON.
MOTION: APPROVE PROPOSED LIEN OF$43,000 AND A SPECIAL ASSESSMENT OF$11,003.72
(MOTION:TEETER;SECOND:WAHL)
VOTE: MOTION PASSED UNANIMOUSLY
Board action: Proposed lien of$43,000 and a special assessment of$11,003.72 approved.
5.02 10:15 am -Sanctuary Jurisdiction
KORY HONEA, BUTTE COUNTY SHERIFF, PROVIDED A REPORT.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MORGAN KENNEDY, DENNIS DEROMEDI,
RICHARD YOUNG, BONNIE, BENSON, SUELLEN ROWLISON, LORETTA TORRES, CHRIS NELSON, TOM KELLY, JOE
PUTREY,ANITA WOLFSON,COLLEEN WAUGH, PAM LEASE, DANIEL LEVINE,AND DAVE.
MOTION: APPROVE LETTER OF OPPOSITION FOR SB54
(MOTION:TEETER;SECOND:KIRK)
VOTE: MOTION PASSED UNANIMOUSLY
Board action: Letter of Opposition for SB54 approved.
*CLERK'S NOTE: THE BOARD OPTED NOT TO VOTE ON THE PROPOSED RESOLUTION.
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DANIEL LEVINE AND TOM KELLY.
RECESS
Recess as the Butte County Board of Supervisors and convene as the In-Home Supportive Services Public Authority
Board.
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
AGENDA
MARCH 14, 2017
1. CALL TO ORDER
2. CONSENT AGENDA(NO ITEMS)
3. REGULAR AGENDA(NO ITEMS)
4. PUBLIC COMMENT
Public comment opened and closed without any speakers.
5. CLOSED SESSION
(Held contemporaneously with the Board of Supervisors Closed Session)
5.01 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Labor Negotiators: Shelby Boston;Jack Hughes; and, Brian Ring
Employee Organization: UDW
ADJOURNMENT
Adjourn as the In-Home Supportive Services Public Authority Board and reconvene as the Butte County Board of
Supervisors.
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
7. BOARD OF SUPERVISORS CLOSED SESSION
(Held contemporaneously with the In-Home Supportive Services Public Authority Board's Closed Session)
7.01 Public Employee Employment, Appointment, Recruitment, 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 Resources Conservation Director
7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1):
1. Debra Hoffman v. County of Butte; USDC Eastern District Case No. 2:16-cv-01487-MCE-AC;
2. Taamai v. County of Butte; Butte County Superior Court Case No. 162708;
3. Brett Gassaway v. Butte County;Workers' Compensation Appeals Board Case No.ADJ7785311
(Claim No. BUAF-524838); and,
4. Yvonne Kitch v. Butte County; Workers' Compensation Appeals Board Case No. ADJ1048428
(Claim No. CBTE-141456).
7.03 Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2):
1 potential case
7.04 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6:
Negotiators: Jack Hughes and Brian Ring
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.
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BOARD OF SUPERVISORS MINUTES-MARCH 14,2017
7here being no further business before the Board, the
meeting adjourned, 7he Butte County Board of
Super visors Will reconvene at the next regular meeting,
scheduled for March 28, 2017,
Bill Connelly, Chair ....
Brats County Board of Supervisors
Paul Hahn, Chief Administrative Offices
and Clerk of the Board
Dq) uty
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