HomeMy WebLinkAboutM032216 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
9:00 A.M. -CALL TO ORDER
Called 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
Observation of a Moment of Silence.
CORRECTIONS AND/OR CHANGES TO THE AGENDA
Chair Connelly informed the Board and public that Item 4.03 (General Plan Follow-up and Implementation)will
not be called or heard at today's meeting.The Chair also removed Item 3.08(Request to Amend Development
Services Position Allocation)from the consent agenda for discussion on the regular agenda.
CONSENT AGENDA
3.01 Agreement with Correctional Counseling Inc. - Correctional Counseling Inc. provides Moral Reconation
Therapy(MRT)training. MRT is a systematic treatment strategy that seeks to decrease recidivism among
juvenile and adult criminal offenders by increasing moral reasoning.This training includes certifying Butte
County Department of Behavioral Health (BCDBH) staff in MRT.This approach to group counseling will be
utilized by BCDBH staff following training and certification. Approval is requested for an agreement with
Correctional Counseling Inc. to provide MRT training and certification for the BCDBH. The term of this
agreement will begin on the date of execution through June 30, 2016. The maximum financial obligation
under this agreement shall not exceed $30,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER.
(Behavioral Health)
3.02 Agreement and Resolution with the State Department of Health Care Services (DHCS) - The State
Department of Health Care Services (DHCS) standard agreement provides State and Federal funding for a
majority of the Department of Behavioral Health's substance use disorder programs.Approval is requested
to amend the agreement with DHCS to add additional funding and to update language. The term of this
agreement remains July 1, 2014through June 30, 2017.The maximum financial obligation underthis multi-
year agreement shall not exceed $11,944,479, broken down as follows: $3,675,580 for fiscal year (FY)
2014-15; $4,178,354 for FY 2015-16; and $4,090,545 for FY 2016-17 (this is an increase of$1,222,313) -
action requested - 1) APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE DIRECTOR OF
BEHAVIORAL HEALTH AND THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-
CONTROLLER;AND 2)ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Behavioral Health)
3.03 Kofile Preservation, Inc. - The County Clerk-Recorder's office began a historical record
restoration/preservation program in FY 1994-95. At that time, a contract was granted to Brown's River
Records Preservation (now doing business as Kofile Preservation, Inc.)with subsequent contracts through
June 30, 2015 for restoring and preserving over 300 original books, dating back to the 1850's, as well as
528 County maps. This contract will provide for the continuation of the historical record
restoration/preservation project for the County Clerk-Recorder's office. The contract is for $70,000 and
will begin upon execution and end on June 30, 2016. For continuity in preservation/restoration, the
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
County Clerk-Recorder, with General Service's approval, selected Kofile Preservation, Inc. - action
requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Clerk-Recorder)
3.04 Continuation of Local Drought Proclamation - On July 22, 2015, the Chief Administrative Officer declared
a local emergency caused by drought,which was proclaimed by the Governor on January 17, 2014. On July
28, 2015,the Board of Supervisors reaffirmed and ratified the proclamation of local emergency associated
with drought. State law requires that the Board of Supervisors review the need for continuing the local
emergency every 30 days. As the State continues through its fifth year of drought, Butte County is feeling
the effects, as there continue to be landowners with dry wells. At this point, the final duration of the
emergency has not yet been determined - action requested - 1) CONFIRM THE NEED FOR CONTINUING
THE PROCLAMATION OF A LOCAL EMERGENCY; AND 2) ADOPT RESOLUTION AND AUTHORIZE CHAIR TO
SIGN. (County Administration)
3.05 Approval of Minutes -action requested -APPROVE MINUTES OF MARCH 8, 2016 AND FEBRUARY 9, 2016.
(County Administration)
3.06 Agreement with MGT, Inc. - Amendment #1 - The Tax Relief Act of 1972 (SB 90) is the implementing
legislation that allows local governments and agencies to submit claims for reimbursement to the State
for costs related to new programs or service level increases that the State mandates local governments
and agencies provide. Since FY 2000-01, Butte County has utilized the services of different consultants to
complete and submit SB 90 claims on the County's behalf. Approval is requested to amend the current
agreement with MGT, Inc.to provide claiming for an additional two years.The term of this agreement will
be July 30, 2013 through June 30, 2018 with no change to the rates. The maximum financial obligation
under this agreement shall not exceed $86,500,which is an increase of$34,600 from the original contract
amount - action requested -APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(County Administration)
3.07 Land Conservation (Williamson) Act Compatibility Determination - Building Permit B15-2233 (Konyn -
LCA15-0005) - Adam and Amanda Konyn have applied for a building permit to allow construction of a
single-family residence on a substandard parcel enrolled in the Williamson Act. Construction of residences
on substandard-size parcels is normally prohibited under the County Williamson Act program. However,
Rule 5.A.5.d allows an exception when land has been transferred to an immediate family member but
remains within the Williamson Act contract; and a joint management agreement has been recorded
between the property owners subject to the contract.The proposed permit would be permitted under this
exception, and therefore requires execution of a joint management agreement. Under Rule 2.13 of the
County's program, the Williamson Act Advisory Committee makes recommendations to the Board of
Supervisors regarding the compatibility of activities on Williamson Act land. The Board of Supervisors
makes the final determination of compatibility. The Williamson Act Advisory Committee reviewed the
building permit application and draft joint management agreement on December 7, 2015 and
recommends to the Board of Supervisors the issuance of the building permit is compatible with the
Williamson Act contingent upon recordation of the revised joint management agreement - action
requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Development Services)
3.08 Request to Amend Development Services Position Allocation—
This item was removed from the consent agenda for discussion on the regular agenda. Please see pages
8 and 9 of this document.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
3.09 Amendment Three to Agreement with the Alliance For Workforce Development (AFWD)for Employment
Resource Services - Approval is requested for an amendment to the agreement with the Alliance for
Workforce Development (AFWD), for provision of Employment Resource Services to CalWORKs Welfare-
To-Work participants and the general public. AFWD is a non-profit agency that provides clients with a full
range of employment-related services including current job listings, resume-writing assistance, help with
online job searching, job interview preparation, and other employment readiness activities. The
agreement is being amended due to an increased number of clients requiring services. The term of the
agreement remains July 1, 2013 through June 30, 2016, with a maximum payable amount of$1,350,000
($350,000 for FY 2013-14; $550,000 for FY 2014-15; and $450,000 for FY 2015-16). This is an increase of
$100,000 for FY 2015-16 -action requested -APPROVE THE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER. (Employment
and Social Services [DESS])
3.10 Amendment Two to Agreement with Alpha Connection Youth and Family Services for Supervision Services
- Approval is requested for an amendment to the agreement with Alpha Connection Youth and Family
Services. Currently, Alpha Connection Youth and Family Services is providing 24-hour intensive staff
supervision to a Butte County youth placed in their residential group home located in Apple Valley,
California.This amendment provides for additional contractor staff to provide 24-hour supervision due to
the increased needs of the youth.The term of the agreement shall be December 1, 2015 extended through
June 30, 2016 with a maximum payable amount of$160,800 (an increase of$87,840) -action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND AUDITOR-CONTROLLER. (DESS)
3.11 Amendment Two to Agreement with Valley Oak Children's Services to Provide CalWORKs Stage One Child
Care Services - Approval is requested for an amendment to the agreement with Valley Oak Children's
Services for the provision of mandated CalWORKs Stage One Child Care services. These services assist
clients in eliminating barriers to employment and participating in educational programs.The agreement is
being amended due to an increased number of children requiring child care. The term of the agreement
remains July 1, 2013 through June 30, 2016, with a maximum payable amount of$4,990,000 ($1,400,000
for FY 2013-14;$1,690,000 for FY 2014-15; and$1,900,000 for FY 2015-16).This is an increase of$500,000
for FY 2015-16 -action requested -APPROVE THE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER. (DESS)
3.12 Award of Contract to Slater and Son, Inc., for Tenant Infill at 3217 Cohasset Road, Chico, for Behavioral
Health - On October 27, 2015, the Board approved the lease of 3217 Cohasset Road, in Chico, for the
relocation of the Behavioral Health Department's administrative functions. In addition, the Board
approved budget adjustments to utilize$100,000 in funding provided by the property owner to allow the
County to complete tenant infill improvements necessary for occupation by the Department that will be
consistent with other design features of the facility.The bids received ranged from a low of$298,306 to a
high of$363,900. Staff recommends that the Board approve the plans and specifications, and approve the
agreement with Chico based Slater and Son, Inc. in the amount of$298,306 to complete the project.The
detailed Plans and Specifications are available for viewing at the General Services Department,and funding
for the project is contained in the current Capital Improvement Budget - action requested - 1) APPROVE
THE CONSTRUCTION PLANS AND SPECIFICATIONS, IFB NO. 58-16; 2) APPROVE THE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR CONTROLLER;
AND 3)APPOINT THE GENERAL SERVICES DIRECTOR AS THE OFFICER OF THE PROJECT. (General Services)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
3.13 Award of Contract to Scott Gibson Architect, INC.for Design of Tenant Infill at 205 Mira Loma,Suite 30,for
DESS - On February 23, 2016, the Board approved a lease of 205 Mira Loma, Suite 30, in Oroville, for
occupancy by the Department of Employment and Social Services (DESS). To maximize efficiency, DESS
requires tenant infill improvements necessary for occupation by the Department. Staff recommends that
the Board award the contract for the interior design phase of 205 Mira Loma, Suite 30, to Scott Gibson
Architect, INC. with a not-to-exceed amount of$28,850. Once the improvements are designed, staff will
return to the Board for approval of the construction contract. Funds for this design phase are included
within the FY 2015-16 Capitol Project budget and no additional appropriation is required-action requested
- APPROVE THE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND AUDITOR-CONTROLLER. (General Services)
3.14 Amendment One to Lease of 109 Table Mountain Boulevard in Oroville with Mannerino Trust, for
Occupancy by Public Health -The Butte County Department of Public Health occupies a warehouse at 109
Table Mountain Boulevard for storage of emergency supplies and equipment. The current lease, in hold-
over status, has a monthly rent payment of$0.345 per square foot including Common Area Maintenance
(CAM) charges,for a total monthly payment of$1,035 per month for the 3,000 square foot facility. Under
the terms of the Amendment,the rent payment, including CAM charges,will have a rate of approximately
$0.35333 per square foot for a total payment of $1,060 per month. Additionally, the Amendment will
extend the planned termination date for this agreement to September 30, 2018. Funding for this lease is
identified within the Public Health FY 2015-16 budget and no additional appropriation is required -action
requested - APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND AUDITOR-CONTROLLER. (General Services)
3.15 Sublease Agreement of 205 Mira Loma Drive Suite # 40 in Oroville with Guillon Inc., for Occupancy by
Public Health-The Butte County Department of Public Health occupies 205 Mira Loma Drive Suite#40,for
warehouse storage of emergency supplies and equipment.The facility is owned by the Jon H. Bechtel Trust
and,through a Master Lease, is under the control of Guillon, Inc. Staff recommends that the Board execute
a sublease of the facility from Guillon, Inc. The current sublease, in hold-over status, has a monthly rent
payment runs $0.50 per square foot including Common Area Maintenance (CAM) charges, for a total
monthly payment of$1,657.50 per month for the 3,315 square feet. Under the terms of the new sublease,
the rent payment, including CAM charges, will have a rate of$0.52 per square foot for a total payment of
$1,723.80 per month.The planned termination date for this agreement is February 28, 2021, and includes
the option to extend for an additional sixty month period. Funding for this sublease is identified within the
approved Public Health FY 2015-16 operating budget and no additional appropriation is required. In
addition, and in an effort to secure the rights of occupancy by Public Health in the event that the Master
Lease between the Jon H. Bechtel Trust and Guillon, Inc. expires or is terminated, staff also recommends
that the Board approve the Attornment Agreement with the Jon H. Bechtel Trust. The Attornment
Agreement establishes the occupancy rights of PH directly with the Jon H. Bechtel Trust in the event the
facility is no longer under the control of Guillon, Inc. - action requested - 1) APPROVE THE LEASE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
AUDITOR-CONTROLLER; AND 2) APPROVE THE ATTORNMENT AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (General Services)
3.16 Resolution to Amend the Salary Ordinance - The Department of Human Resources has prepared a
resolution to amend the Salary Ordinance for the following departments.These changes will increase the
total allocations in the County by 1 FTE.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
COUNTY ADMINISTRATION: requests to delete one (1) vacant Deputy Chief Financial Officer and add one
(1) Assistant Chief Administrative Officer position. The department has been without an Assistant
Department Head since 2009 and has determined it istime to reinstatethe classification in the Department
to meet operational needs. The total allocations in the department will remain unchanged. There will be
no additional budget impact to the General Fund.
DISTRICT ATTORNEY: requests to change (1)flexibly staffed, Limited Term position of District Attorney VI,
III, 11, 1 (term position to end 6/30/2016)to become a permanent flexibly staffed District Attorney VI/III/11/1.
The total allocations in the department will remain unchanged and there will be no additional budget
impact on the General Fund.
GENERAL SERVICES: requests to add (1) Limited Term position of Capital Improvement Project Manager
(term position to end 1/31/2021). Allocation of this position to General Services will allow for one Project
Manager to be dedicated to the Jail project for the duration of the project as detailed in previous reports
to the Board. Needed budget adjustments have already been approved as part of previous Board actions
and no additional adjustments are needed. The total allocations in the department will increase by one
(1).
HUMAN RESOURCES: requests to delete one (1) vacant flexibly staffed Human Resources Analyst,
Principal/ Human Resources Analyst, Senior/Human Resources Analyst/Human Resources Analyst,
Associate and add one (1) flexibly staffed Human Resources Technician, Senior/Human Resources
Technician/Human Resources Technician, Associate and add one (1) Labor Relations Officer. These
changes will better suit the current and future needs of the department. The total allocations in the
department will increase by one (1). There will be no additional budget impact on the General Fund.
HUMAN RESOURCES: Per the request of County Administration above,the Human Resources Department
is requesting to change the salary range for Assistant Chief Administrative Officer(Section 28, Reference L
(Effective 1/2/16-2% and Effective 12/31/16-2%) of the Salary Ordinance titled, "Non-Represented
Classifications" in accordance with resolution 15-180 section 1.6 a. The updated salary range shall be set
at 93.
INFORMATION SYSTEMS: Information Systems Department is requesting to delete one (1) vacant GIS
Technician related to a reclassification and delete one(1)vacant Accounting Systems Analyst and add one
(1)flexibly staffed Information Systems Analyst,Senior/Information Systems Analyst/Information Systems
Analyst, Associate to better suit the needs of the department. Total allocations for in the department
decrease by one (1). There is no additional budget impact on the General Fund.
PUBLIC HEALTH: The Public Health Department is requesting to delete one(1)vacant flexibly staffed Public
Health Nurse, Senior/Public Health Nurse/ Public Health Nurse, Associate/ Staff Nurse, Senior/ Staff
Nurse/Staff Nurse, Associate and add one (1) Supervisor, Pubic Health Nurse to better meet the current
and future organizational needs of the department. The total allocations in the department will remain
unchanged and there will be no budget impact on the General Fund - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
3.17 Resolution Recognizing National Public Health Week 2016 - In 1995, a presidential proclamation
designated the first week of April each year as National Public Health Week. In observance of Public Health
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
Week,the Public Health Department is requesting the Board of Supervisors adopt a resolution recognizing
the week of April 4th through 10th as National Public Health Week 2016.The theme for this year's National
Public Health Week is "Healthiest Nation 2030." The 2016 National Public Health Week theme was
developed to create awareness that healthy communities start with healthy individuals. The theme
involves two steps: 1) Creating a healthy "me" by promising to make healthy choices that improve our
health and set examples for our family and friends; and 2)Creating a healthy"we" by promising to support
efforts to improve the social and environmental factors that affect everyone's health and limit the ability
for many people to make healthy choices. The Public Health Department will be focusing its internal
educational efforts during Public Health Week on promoting healthy lifestyle and diet changes to improve
the health of our work community. Butte County Health Department has also organized the second annual
countywide walking challenge where 50 teams (444 members) and an additional 141 individuals
representing all county departments are competing to see who can take home the bragging rights for most
steps walked. Other activities include daily walks with Public Health staff lead by division or program
leaders, healthy snack baskets available at all Public Health locations, and Public Health awards to
recognize the outstanding professionalism, dedication and contributions made by Butte County Public
Health employees - action requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Public
Health)
Cathy Raevsky, Director of Public Health, accepted the resolution.
3.18 Grant Agreement with California State Department of Public Health for Hepatitis C(HCV) Project-Approval
is requested for a revenue agreement with the California Department of Public Health (CDPH) for the
provision of the Hepatitis C Virus(HCV)Testing and Linkages to Care Project. This three-year grant program
will focus on increasing the number of individuals with probable HCV cases who receive follow-up
confirmatory testing and appropriate case management and clinical care. This will be achieved through
outreach efforts to individuals with unconfirmed HCV and working with key partners and community
members to reduce barriers to care, especially in high-risk and under-served populations.The term of the
agreement is March 1, 2016 through June 30, 2018. The maximum amount receivable over the term of
the agreement is$549,000 ($183,000 for March 1, 2016 through June 30, 2016; $183,000 for July 1, 2016
through June 30, 2017; and $183,000 for July 1, 2017 through June 30, 2018) - action requested - 1)
APPROVE AGREEMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
AUDITOR-CONTROLLER;AND 2)APPROVE A BUDGET ADJUSTMENT(4/5 vote required). (Public Health)
3.19 Resolution Giving Notice of Hearing to Vacate an Unnecessary Public Right-of-Way in the Community of
Nord - The Department of Public Works has received a petition to vacate (abandon) portions of
unnecessary public rights of way in the Town of Nord southwest of Market Street. The proposed streets
to be vacated are as follows: 1)The southwesterly extension of Folsom Street between Market Street and
Sacramento Street; 2) The northwestern half of the southwesterly extension of Washington Street
between Market Street and Sacramento Street; and 3)The portion of Sacramento Street between Folsom
Street and Washington Street.These streets were created by an antiquated map of the Town of Nord. The
map was not approved by the Board of Supervisors, but the streets were offered to the public so there is
some public interest in them. There currently are no County maintained roads in these areas and the
surrounding property owners have asked for the vacation to add these strips to their own parcels. Public
Works has no objection to the vacation. The vacated portions of these streets will be Quit Claimed to the
following parcels: APN 047-170-034 - McClung; APN 047-170-033 - Hernandez; and APN 047-170-017 -
Roberson. On January 28, 2016, the Planning Commission determined that the request was in
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
conformance with the General Plan - action requested - ADOPT THE RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (Public Works)
3.20 State Of California, Off-Highway Motor Vehicle Recreation (OHMVR) Grant - The Sheriff's Office patrols
back-country recreation areas via snow machines or off-road vehicles to assist recreational ists, perform
rescues when necessary and to educate the public as to safe practices when enjoying the remote outdoors.
The Sheriff's Office endeavors to pursue grant funding when available. On March 7, 2016, the Sheriff's
Office submitted their preliminary 2017 grant application to California Department of State Parks and
Recreation, Off-Highway Motor Vehicle Recreation. The grant will provide uniformed law enforcement
year-round on the Plumas and Lassen National Forest, Jonesville Snowpark and Butte Meadows during
periods of high usage. The grant application requires a Board of Supervisors Resolution approving the
applicant to apply for grant funds. If approved, the grant request in the amount of $97,611 requires a
match of approximately $33,356. The match will be met by existing county funded personnel providing
supervisory and administrative grant oversight, extra help personnel, Search & Rescue volunteers, and a
capital asset of a Jeep Rubicon vehicle. Matching funds will be expended using OHV green sticker funds.
Upon successful grant award, the Sheriff's Office will prepare another agenda item for Board approval -
action requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Sheriff-Coroner)
3.21 Technical Advisory Committee Appointment - The Groundwater Conservation Ordinance (Chapter 33 of
the Butte County Code) has provisions regarding the membership of the Technical Advisory Committee
(TAC) and how its members are appointed. The ordinance defines the TAC as a seven person committee
nominated by the Butte County Water Commission and appointed by the Board. TAC members must have
substantial expertise in water management or hydrology. Amanda Aguiar of Butte County Environmental
Health has taken over the responsibilities in the water program previously held by Elaine McSpadden who
has been serving on the TAC. Elaine McSpadden has resigned her position and Environmental Health
Director Brad Banner recommends the appointment of Ms.Aguiar to the TAC.On March 2,2016,the Butte
County Water Commission voted unanimously to recommend the Board of Supervisors appoint Amanda
Aguiar to the TAC - action requested - APPOINT AMANDA AGUTAR TO THE TECHNICAL ADVISORY
COMMITTEE. (Water and Resource Conservation)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.08 WHICH WAS REMOVED
FOR DISCUSSION ON THE REGULAR AGENDA. (Motion: Kirk; Second:Teeter)
VOTE: Motion APPROVED 5 -0
REGULAR AGENDA
4.01 Boards, Commissions and Committees
A. Appointments to Listed Vacancies (None)
B. Board Member/Committee Reports and Board Member Comments
Supervisor Teeter reported that a former Butte County Fair Board member, Doug Flesher, died on March
15, 2016. In addition to many other contributions to a variety of organizations in Butte County, Mr.
Flesher taught welding classes to youths in the Butte County Juvenile Hall. Supervisor Lambert indicated
that there will be a Celebration of Life ceremony on Saturday, March 26 at the Elks Lodge in Paradise.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
Supervisor Teeter reported he attended a Rural County Representatives of California (RCRC) Board
meeting. At the meeting, a report was given that Shasta County is working on a ban related to butane
which is used to make honey oil. He requested staff look into what Shasta County is doing. Paul Hahn,
CAO, reported that Administration is aware and has already begun looking into the matter. Supervisor
Teeter also reported that RCRC is opposing SB1317 and he requested staff review that legislation.
4.02 Update of Current Budget/Legislative Issues by the Chief Administrative Officer-action requested -
PROVIDE DIRECTION TO STAFF.
Paul Hahn, Chief Administrative Officer, requested Board approval for the Chair to sign a letter of
support for AB1758, which would help provide better access to broadband services in rural communities.
The Board agreed it was consistent with prior Board direction and authorized the Chair to sign the letter.
4.03 General Plan Follow-Up and Implementation by Director of Development Services.
This item was removed from today's agenda. There was no report given.
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION. (Item 4.04)
3.08 Request to Amend Development Services Position Allocation -The Department of Development Services
began enforcing the County's Restriction on Cultivation of Medical Marijuana Ordinance in January 2015
and the Department received 1,489 complaints about medical marijuana cultivation and issued 894
citations during the year. Eight extra-help staff(six Code Enforcement Officers and two support staff)were
hired for the 2015 cultivation season to augment two existing Code Enforcement Officers in addressing
the additional case load from enforcing violations to the restriction on medical marijuana cultivation.Given
the Board's ability to regulate local land use, enforcement of restrictions on cultivating medical marijuana
is likely to be in the Department's program of work going forward and it is not sustainable for a demanding,
complex program such as this to be operated with extra-help staff. The Department requests an
amendment to the Salary ordinance to add four (4) positions: two (2) Code Enforcement Officers, one (1)
Office Assistant/Office Specialist/Office Specialist Senior, and one (1) Fiscal Manager to address ongoing
needs for enforcing violations to the County's Restriction on Cultivation of Medical Marijuana Ordinance.
The Code Enforcement Officers and the Office Assistant positions will be primarily assigned to Code
Enforcement. These positions will be assigned along with existing staff to all code case types. The Fiscal
Manager position will be assigned to work with the span of fiscal issues within the department,though, a
key aspect of this position is the growing demands of the Code Enforcement processes. These processes
include Nuisance Abatement and related liens, Abandoned Vehicle Abatement towing and revenue
disbursement, and citations and penalties from violations to the County's Restriction on Cultivation of
Medical Marijuana Ordinance. The cost of the additional positions is included in the Department's FY
2015-16 budget allocation and will be included within the Department's budget request for FY 2016-17 -
action requested-ADOPTTHE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Development Services)
Tim Snellings, Director of Development Services, and Pete Calarco, Assistant Director of Development
Services, provided a report.
The following individuals addressed the Board: Chris McCay; Jessica Mackenzie; Ms. Reeves; DC Jones;
Dot Morris; Claude; Mike Willus;James Carrell; Andrew Merkel; Dean Moreland; and Alec Green.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
MOTION: I MOVE TO ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Motion: Wahl; Second:
Teeter)
VOTE: Motion APPROVED 5 -0
4.05 Introduction of an Ordinance - Revision of Butte County On-Site Wastewater Systems Ordinance (BCC
Chapter 19) and On-Site Wastewater Manual -On March 16, 2010, the Board of Supervisors adopted the
On-Site Wastewater Systems Ordinance (BCC Chapter 19) and a resolution adopting the On-Site
Wastewater Manual specifying technical and procedural requirements for wastewater system. State
Water Resources Control Board adopted on June 19, 2012 the "On-Site Wastewater Treatment Systems
(OWTS) Policy"that sets forth standards for on-site wastewater systems that must be applied at the local
level. As a result, revisions are needed to the County's wastewater ordinance and manual.The proposed
ordinance revisions address OWTS Policy requirements and enhance the wastewater program by: 1)
Streamlining the process for permitting graywater systems; 2) Increasing local jurisdiction of systems from
2,500 to 10,000 gallons per day; 3) Increasing from 18 to 24 inches the depth of soil beneath drainfields to
groundwater for existing parcels; 4) Clarifying Certified Designer credential requirements; 5) Creating a
new Certified Operation, Monitoring, and Maintenance Specialist level for pressure distribution systems;
and (6) Modifying terminology for greater clarity. Proposed Manual changes would include: 1) Authorize
Environmental Health to obtain the services of a third party engineer to assist in the review of large,
complex wastewater system designs or defer oversight to the Regional Board; 2) Designate concentrated
recreational vehicle waste as "high strength"; 3) Increase certain setbacks to public water systems; 4)
Update guidance for Mound System installation;and 5) Increase clarity and consistencywith the Ordinance
-action requested -WAIVE THE FIRST READING OF THE ORDINANCE. (Public Health)
Brad Banner, Environmental Health Director, provided a report.
MOTION: I MOVE TO WAIVE THE FIRST READING OF THE ORDINANCE. (Motion: Kirk; Second: Lambert)
VOTE: Motion APPROVED 5 -0
4.06 Purchasing Policy and Introduction of Two Ordinances to Repeal and Replace Chapters 46 and 51 of Butte
County Code -The latest version of the Purchasing Manual was adopted by the Board of Supervisors on
December 16, 2003 and no longer meets the needs of the County. A Pilot Team was created in 2012
charged with drafting and testing improved policies and procedures designed to improve procurement
functions throughout the County.Staff recommends that the Board adopt the new policies and procedures
and introduce related updates to Butte County Code replacing Chapters 46 and 51.The Pilot Team, led by
General Services, has completed and tested new policies and procedures for Board consideration titled
"The Center-Led Contracts/Procurement Policies and Procedures Manual." The new policies and
procedures are a comprehensive re-write based on a Center-Led business model intended to take best
practices from both the centralized and decentralized approaches to contracting and procurement. A
Center-Led policy centralizes the drafting of policy and negotiating of complex and strategic transactions,
while providing the departments more authority, once trained, to handle normal day-to-day functions in
a decentralized fashion. A summary of key changes between the old manual and the new, along with a
transition plan for migrating all County departments to the new policies and procedures, is included in the
staff report-action requested - 1)ADOPT THE CENTER-LED CONTRACTING/PROCUREMENT POLICIES AND
PROCEDURES EFFECTIVE MAY 12, 2016 AND AUTHORIZE THE CHAIR TO SIGN; AND 2) AND WAIVE THE
FIRST READING OF EACH ORDINANCE (2). (General Services)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
Grant Hunsicker, Director of General Services, provided a report.
MOTION: I MOVE TO ADOPT THE CENTER-LED CONTRACTING/PROCUREMENT POLICIES AND PROCEDURES
EFFECTIVE MAY 12, 2016 AND AUTHORIZE THE CHAIR TO SIGN; AND WAIVE THE FIRST READING OF EACH
ORDINANCE (2). (Motion:Teeter; Second: Kirk)
VOTE: Motion APPROVED 5 -0
4.07 Introduction of an Ordinance adding Article VI, entitled "Regulations for Limited Density Owner-Built Rural
Dwellings", to Chapter 26 - The Concow Community Citizens Committee requested the Department of
Development Services recommend re-adopting the ordinance adding Article VI, entitled, "Regulations for
Limited Density Owner-Built Rural Dwellings,"to Chapter 26 of the Butte County Code,entitled,"Building."
The Department recommends the Board adopt the ordinance specific to the Concow/Yankee Hill/Big Bend
area with no expiration date. Citizens of the Concow/Yankee Hill/Big Bend area have expressed a desire to
legalize the construction of Limited Density Owner-Built Rural Dwellings (LDOBRD) in compliance with
Article VI, and have emphasized the values of affordability, sustainability, self-sufficiency, creativity, and
character of the rural communities. A large portion of the Concow/Yankee Hill/Big Bend area is very
remote and utility services are cost prohibitive and difficult to obtain. Since the initial adoption of these
regulations by Butte County in 2009, which expired December 31, 2015, 12 new homes were constructed
in the Concow/Yankee Hill/Big Bend area utilizing the ordinance. There were no problems linked to the
use of the ordinance since its original adoption. The 2013 California Residential Code includes language
that references the ability to use LDOBRD when adopted by ordinance by the local jurisdiction. Currently,
there are nine Counties, in addition to Butte County, that have adopted a LDOBRD Ordinance: Amador,
Del Norte, Humboldt, Marin, Mendocino, Mono, Nevada, Sonoma and Ventura-action requested-WAIVE
THE FIRST READING OF THE ORDINANCE. (Development Services)
Nancy Springer, Building Manager with Development Services, provided a report. Dot Morris, a member
of Concow Community Citizens Committee, provided presentation on homes built under T25.
The following individuals addressed the Board: Laurel Paulson Pierce; DC Jones; Sara;Amanda Pyle;John;
Michael Twofeathers.
MOTION: I MOVE TO WAIVE THE FIRST READING OF THE ORDINANCE. (Motion:Teeter; Second: Kirk)
VOTE: Motion APPROVED 5 -0
The Board requested staff to look into applying T25 in all areas of the County.
PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:30 a.m. -Timed Item -2016 Update of Activities of the Sutter Butte Flood Control Agency(SBFCA) - Each
year SBFCA staff provide an update the Board on the agency's activities. This year, SBFCA achieved
significant progress on the project in a number of areas including construction, design, right-of-way,
environmental clearance, and permitting. Mike Inamine, Executive Director or Michael Bessette, Director
of Engineering for SBFCA will update the Board on SBFCA activities over the last year - action requested -
ACCEPT FOR INFORMATION. (Public Works)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
Tom Fossum, Deputy Director of Public Works, introduced this item. Mike Inamine, consultant for SBFCA,
provided a report. This item was for information only. There was no Board action taken.
5.02 9:45 a.m. - Public Hearing-Application for Outdoor Festival License ( 4-MISC16-0006) - Monser
(Field of Haze Music& Lifestyle Festival) -Jeff Monser has submitted an application for an Outdoor
Festival License per Chapter 12, Article III. Outdoor Festivals (Butte County Code Sections 12-25 through
12-33).The festival is proposed for one day, Saturday, April 16, 2016,from 10:00 a.m.to 12:00 a.m.
They anticipate to have a total of 2,500 to 4,500 people, which includes 60 to 80 volunteers. The festival
is proposed to be held at the 'Field of Dreams' property located at the northeast corner of SR-70 (Clark
Road) and O'Neal Road in Butte Valley. Specifically,the festival will be held on APN 041-150-029 with
parking on APN 041-150-045.The festival will include music, art, clothing, craft vendors, and a wide
variety of food concessions.The Development Services Department has completed an environmental
review of the application, completed a site visit, and determined that since no permanent structures will
be built,the project is categorically exempt from the California Environmental Quality Act(CEQA), per
Section 15304 (e) of the CEQA Guidelines -"Minor temporary use of land having negligible or no
permanent effects on the environment, including carnivals, etc.".The festival application was circulated
to affected County departments and other agencies for their comments and requirements -action
requested - 1) FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF CEQA;
AND 2)APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0006 SUBJECT TO
RECOMMENDED CONDITIONS. (Development Services)
Tim Snellings, Director of Development Services, introduced this item. Mark Michelena, Senior Planner,
provided a report. Jeff Monser, the festival applicant, answered questions from the Board as did the
event's Security Manager, Kenny.
Captain Jerry Jones,from the Sheriff's office, addressed the Board. The following individuals also
addressed the Board: Myron Oppenshaw and Bob Adolf.
MOTION: I MOVE TO FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(E) OF CEQA; AND
APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0006 SUBJECT TO RECOMMENDED
CONDITIONS AND ADDING SOME EXTRA CONDITIONS AS FOLLOWS:
1) 10:00 P.M. CUTOFF FOR AMPLIFIED SOUND;
2) CONTRACT WITH THE CHP FOR HELP AT INTERSECTIONS AND ENFORCE NO PARKING ON CLARK
ROAD;
3) PROVIDE SECURITY ON THE SURROUNDING PRIVATE PROPERTY IF APPROVED BY NEIGHBORS OR
AT THE FENCELINE;
4) A LARGE 'NO PARKING' SIGN ON CLARK ROAD;
5) 24 HOURS/GRAVEYARD SECURITY AND PORTA POTTY FACILITIES FOR FESTIVAL ATTENDEES WHO
MAY STAY IN PARKING LOT OVERNIGHT;
6) INSURANCE AND BONDING VERIFICATION INCLUDING INSURANCE FOR SURROUDING PROPERTY
OWNERS IF REQUESTED;
7) APPLICANT TO PROVIDE PRIVATE PATROL LICENSES AND VAILD GUARD CARDS TO THE SHERIFF'S
OFFICE AS REQUESTED; AND
8) A PICKUP/DROP OFF STAND FOR UBER RIDES. (Motion: Teeter; Motion failed to carry for lack of
second)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
MOTION: I MOVE TO FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF CEQA; AND
APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0006 SUBJECT TO RECOMMENDED
CONDITIONS AND ADDING SOME EXTRA CONDITIONS AS FOLLOWS:
1) 12:00 A.M. CUTOFF FOR AMPLIFIED SOUND;
2) CONTRACT WITH THE CHP FOR HELP AT INTERSECTIONS AND ENFORCE NO PARKING ON CLARK
ROAD;
3) PROVIDE SECURITY ON THE SURROUNDING PRIVATE PROPERTY IF APPROVED BY NEIGHBORS OR
AT THE FENCELINE;
4) A LARGE 'NO PARKING' SIGN ON CLARK ROAD;
5) 24 HOUR/GRAVEYARD SECURITY AND PORTA POTTY FACILITIES FOR FESTIVAL ATTENDEES WHO
MAY STAY IN PARKING LOT OVERNIGHT;
6) INSURANCE AND BONDING VERIFICATION INCLUDING INSURANCE FOR SURROUDING PROPERTY
OWNERS IF REQUESTED;
7) APPLICANT TO PROVIDE PRIVATE PATROL LICENSES AND VAILD GUARD CARDS TO THE SHERIFF'S
OFFICE AS REQUESTED;AND
8) A PICKUP/DROP OFF STAND FOR UBER RIDES. (Motion: Lambert; Second: Kirk)
VOTE: Motion carried 4- 1
YEA: Supervisor Connelly, Supervisor Wahl, Supervisor Kirk, Supervisor Lambert
NAY: Supervisor Teeter
5.03 9:55 a.m. - Public Hearing-Applications for Outdoor Festivals at 2500 Estes Road, Chico, CA- Per Chapter
12,Article III. Outdoor Festivals (Butte County Code Sections 12-25 through 12-33).
A. Application for Sherwood Montessori Charter School - Sherwoodstock (MISC16-0002) - Sherwood
Montessori Charter School has submitted an application for an Outdoor Festival License. The festival is
proposed for one day, Saturday, May 14, 2016,from 4:00 p.m.to 8:00 p.m. They anticipate having a total
of 400 people,which includes 100 volunteers.The festival and parking are proposed to be on APN 039-410-
032 and additional parking on APN 039-410-039. The festival site is at the end of Estes Road (2500 Estes
Road), south and west of Chico.The festival is described as a family-oriented fundraiser featuring children's
crafts and activities; a silent auction; and performances of amplified sound, including jazz,folk,country and
world music. It will also include food trucks, volunteer-operated beverage booths, and a Kleen Kanteen
water station. The Development Services Department has completed an environmental review of the
application, completed a site visit, and determined that since no permanent structures will be built, the
project is categorically exempt from the California Environmental Quality Act(CEQA), per Section 15304(e)
of the CEQA Guidelines, "Minor temporary use of land having negligible or no permanent effects on the
environment, including carnivals, etc.". The festival application was circulated to affected County
departments and other agencies for their comments and requirements - action requested - 1) FIND THE
FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF CEQA; AND 2) APPROVE THE
APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0002 SUBJECT TO RECOMMENDED CONDITIONS.
(Development Services)
Mark Michelena, Senior Planner with Development Services, provided a report. The property owner
answered questions from the Board related to parking.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
MOTION: I MOVE TO FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF CEQA; AND
APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0002 SUBJECT TO RECOMMENDED
CONDITIONS. (Motion: Kirk; Second: Lambert)
VOTE: Motion APPROVED 5 -0
B. Application for Wildflower Open Classroom (MISC16-0004) -Wildflower Open Classroom has submitted an
application for an Outdoor Festival License. The festival is proposed for one day, Saturday, May 7, 2016,
from 12:00 p.m.to 8:00 p.m. They anticipate to have a total of 750 people,which includes 200 volunteers.
The festival and parking are proposed to be on APN 039-410-032 and parking on APN 039-410-039. The
festival site is at the end of Estes Road (2500 Estes Road), south and west of Chico.The festival is described
as a family-oriented fundraiser for a public charter school featuring children's crafts and activities; a silent
auction; and several performances of amplified sound, including jazz, folk, country, and world music. Food
will be provided by food trucks, volunteer-operated beverage booths, and a Kleen Kanteen water station.
The Development Services Department has completed an environmental review of the application,
completed a site visit, and determined that since no permanent structures will be built, the project is
categorically exempt from the California Environmental Quality Act (CEQA), per Section 15304 (e) of the
CEQA Guidelines - "Minor temporary use of land having negligible or no permanent effects on the
environment, including carnivals, etc.". The festival application was circulated to affected County
departments and other agencies for their comments and requirements - action requested - 1) FIND THE
FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF CEQA; AND 2) APPROVE THE
APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0004 SUBJECT TO RECOMMENDED CONDITIONS.
(Development Services)
Mark Michelena, Senior Planner with Development Services, provided a report.
MOTION: I MOVE TO FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF CEQA; AND
APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0004 SUBJECT TO RECOMMENDED
CONDITIONS. (Motion: Kirk; Second: Lambert)
VOTE: Motion APPROVED 5 -0
C. Application for KZFR Golden Valley Broadcasters Outdoor Festival License (MISC16-0005) - KZFR Golden
Valley Broadcasters has submitted an application for an Outdoor Festival License. The festival is proposed
for one day, Thursday, June 16, 2016,from 6:00 p.m. to 10:00 p.m. They anticipate to have a total of 400
people, which includes 50 volunteers. The festival and parking are proposed to be on APN 039-410-032
and parking on APN 039-410-039. The festival site is at the end of Estes Road (2500 Estes Road), south and
west of Chico.The festival is described as a KZFR benefit concert with James McMurtry. It will include food
trucks, beverage booths with bottled water provided free. The Development Services Department has
completed an environmental review of the application, completed a site visit and determined that since no
permanent structures will be built, the project is categorically exempt from the California Environmental
Quality Act (CEQA), per Section 15304 (e) of the CEQA Guidelines - "Minor temporary use of land having
negligible or no permanent effects on the environment, including carnivals, etc.". The festival application
was circulated to affected County departments and other agencies for their comments and requirements -
action requested - 1) FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF
CEQA; AND 2) APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0005 SUBJECT TO
RECOMMENDED CONDITIONS. (Development Services)
Mark Michelena, Senior Planner with Development Services, provided a report.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
MOTION: I MOVE TO FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(E) OF CEQA; AND
APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC16-0005 SUBJECT TO RECOMMENDED
CONDITIONS. (Motion: Kirk; Second: Lambert)
VOTE: Motion APPROVED 5 -0
6. BOARD OF SUPERVISORS PUBLIC COMMENT(each speaker limited to five minutes)
Andrew Merkel addressed the Board.
Recess
Recessed as the Butte County Board of Supervisors and convened as the In-Home Supportive Services
Public Authority Board.
PAGE 14
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
MARCH 22, 2016
1. Called to Order- Butte County Board of Supervisors Chambers, 25 County Center Drive,
2. Consent Agenda (No Items)
3. Regular Agenda (No Items)
4. IHSS PA Board Closed Session
(To be held contemporaneously with the Board of Supervisors closed session)
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6:
LABOR NEGOTIATORS: CATHI GRAMS,JACK HUGHES AND BRIAN RING
EMPLOYEE ORGANIZATION: UDW
There were no announcements out of closed session.
S. IHSS PA Board Public Comment (each speaker limited to five minutes) (None)
Adjournment
Adjourned as the In-Home Supportive Services Public Authority Board and reconvened as the Butte
County Board of Supervisors.
PAGE 15
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES- 3/22/2016
BOARD OF SUPERVISORS CLOSED SESSION
(To be held contemporaneously with the IHSS PA Board closed session)
7.01 CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6:
LABOR NEGOTIATORS: JACK HUGHES AND BRIAN RING
EMPLOYEE
ORGANIZATIONS: BCEA, SSW, BCMEA, PPOA, PEA; DSA- MANAGEMENT/SUPERVISORY UNIT; DSA-
GENERAL UNIT; BCCOA-SUPERVISORY UNIT; BCCOA-GENERAL UNIT; CONFIDENTIAL UNIT; PPOA-
MANAGEMENT UNIT; NON-REPRESENTED UNIT; SKILLED TRADES UNIT
7.02 ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(d)(1) -3 CASES:
A. CATHERINE SMITH,JOINT SUCCESSOR-IN-INTEREST TO DECEDENT CORY BUSH; M.B.,JOINT-
SUCCESSOR-INTE REST TO DECEDENT CORY BUSH,THROUGH HIS GUARDIAN AD LITEM,VICTORIA
MOSELEY v. COUNTY OF BUTTE, ET AL., AND DOES 1-25; USDC EASTERN DISTRICT CASE NO. 15-cv-
00988-KJ M-CM K;
B. HELENA MEYER v. COUNTY OF BUTTE;WORKERS' COMPENSATION APPEALS BOARD LEGACY CASE
NO. ADJ1551306 (CLAIM NO. BUAC-347654); AND
C. AMY GRANAT, CORKY LAZZARINO, SIERRA ACCESS COALITION, ET AL. v. UNITED STATES
DEPARTMENT OF AGRICULTURE, UNITED STATES FOREST SERVICE, ET AL.; USDC EASTERN DISTRICT
CASE NO. 15-00605 MCE-EFB.
There were no announcements out of 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 APRIL 12, 2016
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Paul Hahn, Chief Administrative Officer
and Clerk of the Board
PAGE 16