HomeMy WebLinkAboutM033010BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES
MARCH 30, 2010
:~,
~~e~\~11I I lll~l//i~ ~.
::~`
~..
~~:.-
r-_~ ~~
~ ~ ;~
. - .
County Supervisors
..,~
~-
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Steve Lambert, District 4
Kim Yamaguchi, District 5
Scott Tandy, Interim Chief
Administrative Officer and
Clerk of the Board
Bruce Alpert, County Counsel
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
Called to order at 9:01 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Dolan, Kirk, Lambert, Yamaguchi, and Chair
Connelly. Also present: Scott Tandy, Interim Chief Administrative
Officer; Bruce Alpert, County Counsel; and Kathleen Moghannam,
Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
10 0 8 - 0 01 CORRECT IONS AND / OR CHANGE S TO THE AGENDA .
THE FOLLOWING ITEMS WERE REMOVED FROM THE AGENDA AT THE
DEPARTMENTS' REQUEST AND WILL RETURN ON A FUTURE AGENDA:
1. Application for Inclusion - Butte County Land
Conservation(Williamson) Act - This is a request by David
Martin to amend the Williamson Act contract on his property
(APN 072-320-031-032)to reflect minor changes in boundary
lines pursuant to approved Lot Line Adjustment LLA09-0006.
On November 16, 2009 the Butte County Land Conservation
(Williamson) Act Advisory Committee unanimously recommended
the Board of Supervisors approve this contract amendment -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Development Services)
2. Half a Bubble Out Advertising - approval is requested
for an agreement with Half a Bubble Out Advertising for
consultation services to develop medical/health (specifically
influenza related) media campaigns. The term of the agreement
is April 1, 2010 through July 20, 2010 with an amount not to
exceed $60,000. The contract will be paid with 1000 grant
funding - action requested - APPROVE THE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Public Health)
NO ACTION WAS TAKEN ON THE ITEMS LISTED ABOVE.
PacE 1 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
CONSENT AGENDA
1008-002 1. Victor D. Mlotok, M.D. - amendment - approval is requested
for an amendment to the agreement with Victor D. Mlotok for
the provision of psychiatric services and oversight of
medical treatment for Behavioral Health clients. The
amendment decreases the maximum amount payable to $99,750.
This is a a decrease of $14,250 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Behavioral Health)
2. Lynn Pappas, M.D. - amendment - approval is requested for an
amendment to the agreement with Lynn Pappas, M.D. for the
provision of psychiatric services, consultation, and chart
review. The amendment decreases the maximum amount payable
to $31,625. This is a decrease of $40,135 - action
requested - APPROVE THE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract X17807)(Behavioral Health)
3. Youth For Chance - amendment - approval is requested for an
amendment to the agreement with Youth For Change for the
provision of services associated with the Mental Health
Services Act (MHSA) Living Insight, New Knowledge (LINK)
Program. The amendment increases the maximum amount payable
to $807,855.94. This is an increase of $34,498.74
(department budget utilizing MHSA funds) - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract X17918) (Behavioral Health)
4. MC2 Design Group - amendment - approval is requested for an
amendment to the agreement with MC2 Design Group for the
provision of design services to help create a website for
the Butte County Behavioral Health Department. The amendment
is for expanded Scope of Work and increase the maximum amount
payable to $25,914.55. This is an increase of $1,750
(department budget using various grant funds) - action
requested - APPROVE THE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract X17852)(Behavioral Health)
PacE 2 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
5. North Valley Behavioral Health - amendment - approval is
requested for an amendment to the agreement with North Valley
Behavioral Health for the provision of therapeutic and
rehabilitative services. The amendment increases the maximum
amount payable to $72,192. This is an increase of $47,616
(department budget utilizing Federal Medicaid and Realignment
funds) - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER. (Contract X18022) (Behavioral
Health)
6. Resolution Declaring March 30, 2010 as Welcome Home Vietnam
Veterans Day in Butte County - action requested - ADOPT
RESOLUTION NO. 10-044 AND AUTHORIZE THE CHAIR TO SIGN.
(Supervisor Dolan)
7. Ratification of Letter to Sent to Central Valley Flood
Protection Board (CVFPB) - approval is requested to ratify
a letter sent to CVFPB requesting more time to study the
application by the California Department of Parks and
Recreation (CDPR) to remove two existing berms east side of
River Road near the proposed Sacramento-Bidwell State
Park. The County was not notified of the application by CDPR
until March 23, 2010. The deadline to comment of the
application was March 29, 2010. Due to the late notice, the
Chair of the Board sent a letter to CVFPB requesting more
time to study the application - action requested - RATIFY
LETTER SENT TO CENTRAL VALLEY FLOOD PROTECTION BOARD.
(Supervisor Dolan)
8. Dease Group Consulting - approval is requested for an
agreement with Dease Group Consulting for the provision of
consultation services related to the update of the Emergency
Operations Plan as part of the Fiscal Year 2009 State
Homeland Security Grant Program funds. The maximum amount
payable on this agreement is $63,950 - action requested -
APPROVE AGREEMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO
REVIEW BY THE AUDITOR-CONTROLLER. (Chief Administrative
Office)
PacE 3 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
9. Authorization to Pursue Amendments to the Revenue Sharincr
Acrreement with City of Oroville - The Development Services
Department is exploring several potential land development
projects which may not be fiscally sustainable for the County
of Butte if the properties are annexed by the City of
Oroville. Fiscal sustainability can be achieved, in part,
through a revised revenue sharing agreement with the City of
Oroville in order for the County to access sufficient
revenues to maintain countywide services that extend to new
development within annexation areas - action requested -
AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER OR DESIGNEE TO
MEET WITH THE CITY OF OROVILLE TO DISCUSS THE CURRENT REVENUE
SHARING AGREEMENT AND NEGOTIATE AMENDMENTS, SUBJECT TO FUTURE
BOARD OF SUPERVISORS APPROVAL. (Chief Administrative Office)
10. Approval of Minutes - action requested - APPROVE MINUTES OF
MARCH 16, 2010. (Chief Administrative Office)
11. Private Industry Council - approval is requested for an
agreement with Private Industry Council (PIC) for the
construction of the Butte County Veterans Memorial Park.
Ordinarily, the contract would go out for the bidding
process. However, PIC has offered to provide its services
for the construction in exchange for One Dollar ($1.00). PIC
intends to use the construction of the Park as a training
experience for the participants in PIC's Contractor's Youth
Construction Pre-Apprenticeship Program - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND
ADOPT THE RESOLUTION NO. 10-045 AND AUTHORIZE THE CHAIR TO
SIGN. (County Counsel)
12. Butte County Land Conservation (Williamson) Act - Submitted
is an informational report advising the Board that the Butte
County Williamson Act Advisory Committee adopted Committee
guidelines regarding recommendations to the Board at their
November 16, 2009 meeting - ACCEPT FOR INFORMATION.
(Development Services)
13. Application for Inclusion - Butte County Land Conservation
(Williamson) Act (LCA) - This is a request by Lana Gunn to
amend the Williamson Act contract on her property (APN 041-
120-00, 125, 041-330-041 and 052) to reflect minor changes
in boundary lines pursuant to approved Lot Line Adjustment
LLA09-0002. On November 16, 2009 the Butte County LCA
Advisory Committee unanimously recommended the Board of
Supervisors approve this contract amendment - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Development Services)
PacE 4 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
14. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows:
BEHAVIORAL HEALTH - requests to delete one position of
Psychiatric Technician, Senior/Psychiatric Technician and add
one position of Staff Nurse, Senior/Staff Nurse/Staff Nurse,
Associate. This change will allow for greater flexibility and
increased medical care in the department. The difference in
salary will be offset by salary savings in the current fiscal
year budget. This change will leave the total allocations
in the department unchanged at 291.25 - action requested -
ADOPT RESOLUTION NO. 10-046 AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Human Resources)
16. Resolution Recognizing April 5-11, 2010 as National Public
Health Week - action requested - ADOPT RESOLUTION NO. 10-047
AND AUTHORIZE THE CHAIR TO SIGN.(Public Health)
17. California Department of Public Health - amendment - approval
is requested for an amendment to the master agreement with
the State for a variety of AIDS related services under Master
Agreement 07-65042. Through Amendment No. 04 to this Master
Agreement, the HIV Prevention program, HIV Counseling and
Testing Program, and the Early Intervention program have all
been eliminated and replaced with a block grant type case
management program referred to as the "HIV Care Program." The
amendment decreases the maximum amount receivable to $259,869
for Fiscal Year 2009/2010. This is a decrease of $179,828 -
action requested - APPROVE MASTER AGREEMENT AMENDMENT AND
AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER; AND APPROVE AMENDMENT TO PROGRAM
AND AUTHORIZE THE DIRECTOR OF PUBLIC HEALTH TO SIGN THE HIV
CARE MOU SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.(Public Health)
18. State Route 99 (SR99) Frontage Road Construction
Reimbursement - In 1998, the Board of Supervisors initially
adopted the Chico Urban Area Street Improvements Impact Fees.
The fees are collected and used towards capital improvements
specified within the City of Chico Nexus study. The most
recent project completed by the Department of Public Works
was the construction of the new SR99 Frontage Road at a
total cost of $1,124,291.76. Approval is requested for
reimbursement from the Chico Urban Area Street Improvements
Impact Fees fund. Approval is also requested for
reimbursement of this project's curb/gutter/sidewalk
expenditures as detailed in the agenda report - action
requested - APPROVE TRANSFER OF FUNDS AS DETAILED IN THE
AGENDA REPORT. (Public Works)
PacE 5 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
19. Resolution Certifying Annual Chances to Butte County
Maintained Mileage - consideration of a resolution approving
the changes to the County's maintained mileage. The
maintained mileage for 2009 was determined to be 1,306.720
miles. This is an addition of 4.707 miles from the previous
year - action requested - ADOPT RESOLUTION NO. 10-048 AND
AUTHORIZE THE CHAIR TO SIGN.(Public Works)
20. Acceptance of Grant Funds from State of California -
Department of Boating & Waterways - approval is requested to
accept grant funds in the amount of $159,342 from the State
of California for maintaining safe waterways via boater
safety education, enforcement of unsafe acts and water rescue
(departmental budget)- action requested - action requested -
ACCEPT GRANT AWARD AND AUTHORIZE THE SHERIFF OR DESIGNEE TO
SIGN THE AGREEMENT AND OTHER DOCUMENTS AS OUTLINED IN THE
AGENDA REPORT; AND ADOPT RELATED RESOLUTION 10-049 AND
AUTHORIZE THE CHAIR TO SIGN. (Sheriff-Coroner)
21. Accept Donation - a donation of a 1994 Chevrolet K3500
ambulance available through the 1033 Military Surplus Program
has been received as a mobile command post for Search and
Rescue - action requested - ACCEPT DONATION.(Sheriff-Coroner)
22. Accept Donation - a donation of a 2008 Bombardier RXT
Personal Watercraft has been received from Butte County
Search and Rescue to be used in water rescue operations -
action requested - ACCEPT DONATION. (Sheriff-Coroner)
23. California Department of Justice (DOJ) Domestic Violence
Firearms Program - amendment - approval is requested to
extend the agreement with DOJ through June 30, 2010 and to
accept $117,251.48 in grant funds. These funds will be used
to ensure that domestic violence restraining orders are
served in a timely manner and to proactively confiscate
firearms and ammunition from domestic violence perpetrators
who are prohibited from possessing firearms and ammunition -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER; APPROVE BUDGET ADJUSTMENT (4/5 vote
required)ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE
AGENDA REPORT. (Sheriff-Coroner)
24. Monthly Investment Report - submitted is the Monthly
Investment Report dated February 28, 2010, in
accordance with the Statement of Investment Policy dated
July 1, 2007 - action requested - ACCEPT FOR
INFORMATION. (Treasurer-Tax Collector)
PacE 6 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
25. Bay Delta Conservation Plan (BDCP) - the BDCP effort is a
collaborative program led by state, federal and local water
agencies intended to formulate a plan that could ultimately
be approved as a Habitat Conservation Plan (HCP) under the
provisions of the federal Endangered Species Act section
10(a)(1)(B) and a Natural Community Conservation Plan (NCCP)
under the Fish and Game Code sections 2800 et seq., and/or
the California Endangered Species Act (CESA), sections 2050
et seq. The Butte County Water Commission further discussed
the issues associated with the BDCP and approved the
following recommendations: 1) Direct the Department of Water
and Resource Conservation to continue to monitor the
developments of the BDCP and related processes in
collaboration with the Four County Group; 2) Authorize a
letter to the California Resources Agency requesting that the
BDCP program establish a northern Sacramento Valley Advisory
Group; and 3) Direct staff to continue to evaluate whether
Butte County should pursue joining the BDCP Steering
Committee - action requested - ACCEPT THE RECOMMENDATIONS
FROM THE WATER COMMISSION; AND APPROVE LETTER AND AUTHORIZE
THE CHAIR TO SIGN. (Water and Resource Conservation)
26. Resolution Recoanizina April 2010 as Child Abuse Prevention
Month - action requested - ADOPT RESOLUTION NO. 10-050 AND
AUTHORIZE THE CHAIR TO SIGN. (Other Departments and Agencies)
27. Resolution Recocrnizincr April 2010 as Sexual Assault Awareness
Month - action requested - ADOPT RESOLUTION 10-051 AND
AUTHORIZE THE CHAIR TO SIGN. (Other Departments and Agencies)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION ITEMS 3.14
AND 3.16 WHICH WERE REMOVED FROM THIS AGENDA.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PRESENTATION OF RESOLUTIONS ADOPTED ON THE CONSENT AGENDA.
1) RESOLUTION RECOGNIZING APRIL 2010 AS CHILD ABUSE PREVENTION
MONTH - MARGIE RUEGGER ACCEPTED THE RESOLUTION ON BEHALF OF
BUTTE COUNTY CHILD ABUSE PREVENTION COUNCIL.
2) RESOLUTION RECOGNIZING APRIL 2010 AS SEXUAL ASSAULT AWARENESS
MONTH - HARRISON HA ACCEPTED THE RESOLUTION ON BEHALF OF
RAPE CRISIS INTERVENTION.
PacE 7 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -MARCH 30 , 2010
3) RESOLUTION RECOGNIZING APRIL 5-11, 2010 AS NATIONAL PUBLIC
HEALTH WEEK - PHYLLIS MURDOCK, DIRECTOR OF PUBLIC HEALTH
ACCEPTED THE RESOLUTION.
4) RESOLUTION DECLARING MARCH 30, 2010 AS WELCOME HOME VIETNAM
VETERANS DAY IN BUTTE COUNTY - PER CHAIR CONNELLY'S REQUEST,
ALL VIETNAM VETERANS IN ATTENDANCE AT THIS BOARD MEETING
STOOD IN FRONT OF THE BOARD WHILE THE RESOLUTION WAS READ.
RECESS: 9:20 A.M.
RECONVENE: 9:30 A.M.
CHAIR CONNELLY RECOGNIZED THE OROVILLE VETERANS MEMORIAL PARK
COMMITTEE MEMBERS IN ATTENDANCE. (25:16)
REGULAR AGENDA
1008-003
Boards, Commissions and Committees.
1. Appointments to Listed Vacancies. (None)
2. Board Member or Committee Reports - action requested -
DETERMINE THE SPECIFIC BOARDS, COMMITTEES, COMMISSIONS FOR
WHICH BOARD MEMBERS WILL PROVIDE REGULAR REPORTS; AND PROVIDE
DIRECTION TO DISSOLVE AND/OR COMBINE ANY BOARDS, COMMITTEES,
COMMISSIONS.
THE BOARD DETERMINED THAT THEY WOULD LIKE EACH BOARD MEMBER TO
PROVIDE A REPORT ON A SPECIFIC BOARD, COMMITTEE, COMMISSION IF and
WHEN THERE IS A SPECIFIC BUDGET OR POLICY ISSUE THAT ALL BOARD
MEMBERS NEED TO KNOW.
CHAIR CONNELLY REPORTED ON A CALIFORNIA STATE ASSOCIATION (CSAC)
OF COUNTIES MEETING HELD ON MARCH 25, 2010 IN SACRAMENTO.(34:15)
SUPERVISOR LAMBERT REPORTED ON A COUPLE OF COMMUNITY MEETINGS THAT
HAVE BEEN HELD REGARDING THE RELICENSING OF THE OROVILLE DAM.
SUPERVISOR YAMAGUCHI REPORTED ON A REGIONAL COUNCIL OF RURAL
COUNTIES MEETING.
PAGE 8
MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -MARCH 30 , 2010
SUPERVISOR YAMAGUCHI REPORTED ON THE BEHAVIORAL HEALTH BOARD.
CHAIR CONNELLY REPORTED ON CONFERENCE CALL WITH CSAC REGARDING
ASSEMBLY BILL 853 WHICH RELATES TO ANNEXATION OF POOR COMMUNITIES.
PUBLIC HEARINGS AND TIMED ITEMS
1009-004 Timed Item - Presentation Reaardina Sutter Butte Flood Control
Aaency's Proposal for an Assessment District - The Sutter Butte
Flood Control Agency (SBFCA) is working on an Early Implementation
Project (EIP) with the Department of Water Resources (DWR) to
restore the levees on the west bank of the Feather River to provide
flood protection to the southwesterly portion of the Butte County
including Gridley and Biggs. SBFCA is proposing an Assessment
District in order to raise the funds needed for the EIP. It is
estimated that 300 of the total project cost needs to be raised in
order to receive the balance of funding from DWR. Kim Floyd with
SBFCA will provide a report - action requested - ACCEPT FOR
INFORMATION.
PRESENTATION BY BILL EDGAR AND BOB CERMAK FROM SUTTER BUTTE FLOOD
CONTROL AGENCY. (1:02:29)
DAVE PETERSON ADDRESSED THE BOARD.
1009-005 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer.
SCOTT TANDY, INTERIM CHIEF ADMINISTRATIVE OFFICE PROVIDED A REPORT.
1009-006 Update of General Plan 2030 Process by Director-Development
Services.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED A REPORT.
RECESS: 10:48 A.M.
RECONVENE: 10:58 A.M.
PAGE 9
MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
1009-007 Recruest for Interpretation of Butte County Code Section 24-195
(TPZ-160) Regarding a Spring Water Collection Operation - Dale
Mancino has requested an interpretation of Butte County Code
Section 24-195 (TPZ-160)to determine if a spring water collection
operation is a use permitted within TPZ-160 zoned parcels - action
requested - STAFF RECOMMENDS THAT THE BOARD OF SUPERVISORS AFFIRM
BY MINUTE ORDER THE PLANNING DIVISION'S DETERMINATION THAT THE
PROPOSED SPRING WATER COLLECTION OPERATION IS NOT A PERMITTED USE
FOR TPZ-160 ZONED PARCELS AS PROVIDED IN BUTTE COUNTY CODE SECTION
24-195. (Department of Development Services)
PRESENTATION BY CHRIS THOMAS, SENIOR PLANNER FROM DEPARTMENT OF
DEVELOPMENT SERVICES.
THE FOLLOWING INDIVIDUALS ADDRESSED THE BOARD: RANDY VASQUEZ, STEVE
DICKEY, (1:47:32), DALE MANCINO, ROBIN HUFFMAN ADDRESSED THE BOARD.
MOTION: I MOVE TO AFFIRM THE PLANNING DIVISION'S DETERMINATION THAT THE
PROPOSED SPRING WATER COLLECTION OPERATION IS NOT COMPATIBLE IN
TPZ-160 ZONED PARCELS AS PROVIDED IN BUTTE COUNTY CODE SECTION 24-
195.
2 M
VOTE: 1 N 2 Y 3 Y 4 Y 5 N (MOTION CARRIED 3-2)
1009-008 Obtions for Preservation of the Bell House and Other Historical and
Cultural Resources - Staff requests Board of Supervisors direction
regarding the proposed amendment to the Butte County Code and
establishment of the Historical and Cultural Resources Inventory.
Specifically, staff requests direction on the following: 1) If
owner consent should be required; and 2) If a fee should be charged
for applications - action requested - PROVIDE DIRECTION TO STAFF.
PRESENTATION BY CLAUDIA STUART, SENIOR PLANNER FROM DEPARTMENT OF
DEVELOPMENT SERVICES. (2:11:59)
MOTION: I MOVE THAT ANYONE CAN NOMINATE A PROPERTY TO BE INCLUDED IN THE
HISTORICAL AND CULTURAL RESOURCES INVENTORY; THE LANDOWNER MUST
AGREE TO THE DESIGNATION; AND THERE WILL BE NO FEE CHARGED.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PacE l0 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -MARCH 30 , 2010
1009-009 Resolution Amending Rule 5.A.5.d of Butte County Williamson Act
Procedures and Rules Recrardincr Minimum Parcel Size for Establishincr
a Residence - The Williamson Act Advisory Committee recommends the
Board adopt changes to Rule 5.A.5.d of the Butte County
Administrative Procedures and Uniform Rules for implementing the
California Land Conservation Act (LCA). This rule applies to
minimum parcel size for establishing a residential use, to bring
Rule 5.A.5.d into conformity with the acreage standards found in
the Government Code regarding transferring ownership of Williamson
Act contracted land to an immediate family member - action
requested - ADOPT RESOLUTION NO. 10-052 AND AUTHORIZE THE CHAIR TO
SIGN.
PRESENTATION BY PETE CALARCO, ASSISTANT DIRECTOR OF DEPARTMENT OF
DEVELOPMENT SERVICES.
MOTION: I MOVE TO ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
1009-010 Introduction of an Ordinance Amending Butte Countv Code, Chapter
31, "Solid Waste Collection, Management and Recyclina" -
consideration of an ordinance which will update Butte County Code
to be in compliance with existing state law. There have been
significant changes in the field of solid waste and management and
recycling over the last several years. The proposed ordinance
reflects those changes including: updating recycling requirements
for construction and demolition and updating standard terminology
that is currently used in solid waste management ordinances
throughout the State - action requested - WAIVE READING OF THE
ORDINANCE.
PRESENTATION BY BILL MANNEL, SOLID WASTE MANAGER.
MOTION:
VOTE:
DOUG SPEICHER ADDRESSED THE BOARD.
I MOVE TO WAIVE READING OF THE ORDINANCE.
M 2
1 N 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED 4-1)
PAGE 11
MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION. (NO ne)
PUBLIC COMMENT (None)
Comments to the Board on issues and items not listed on the agenda.
Presentations will be limited to five minutes. Please note that
pursuant to California state law, the Board of Supervisors is
prohibited from taking action on any item not listed on the agenda.
CLOSED SESSION
1009-011 THE BOARD RECESSED AT 12:03 P.M. TO CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT, PURSUANT TO
GOVERNMENT CODE SECTION 54957: CHIEF ADMINISTRATIVE OFFICER;
DIRECTOR OF BEHAVIORAL HEALTH; AND DIRECTOR OF HUMAN RESOURCES.
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR
3. CHIEF ADMINISTRATIVE OFFICER
4. CHIEF PROBATION OFFICER
5. CHILD SUPPORT SERVICES DIRECTOR
6. COUNTY COUNSEL
7. DEVELOPMENT SERVICES DIRECTOR
8. EMPLOYMENT AND SOCIAL SERVICES DIRECTOR
9. HUMAN RESOURCES DIRECTOR
10. INFORMATION SERVICES DIRECTOR
11. LIBRARY DIRECTOR
12. PUBLIC HEALTH DIRECTOR
13. PUBLIC WORKS DIRECTOR
14. WATER AND RESOURCE CONSERVATION DIRECTOR;
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) ONE CASE
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100).
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC.54956 (c) 1
POTENTIAL CASE.
PacE 12 MARCH 30, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -MARCH 30 , 2010
THE BOARD RECONVENED AT 2:08 P.M. FROM CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT, PURSUANT TO
GOVERNMENT CODE SECTION 54957: CHIEF ADMINISTRATIVE OFFICER;
DIRECTOR OF BEHAVIORAL HEALTH; AND DIRECTOR OF HUMAN RESOURCES.
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR
3. CHIEF ADMINISTRATIVE OFFICER
4. CHIEF PROBATION OFFICER
5. CHILD SUPPORT SERVICES DIRECTOR
6. COUNTY COUNSEL
7. DEVELOPMENT SERVICES DIRECTOR
8. EMPLOYMENT AND SOCIAL SERVICES DIRECTOR
9. HUMAN RESOURCES DIRECTOR
10. INFORMATION SERVICES DIRECTOR
11. LIBRARY DIRECTOR
12. PUBLIC HEALTH DIRECTOR
13. PUBLIC WORKS DIRECTOR
14. WATER AND RESOURCE CONSERVATION DIRECTOR;
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) ONE CASE
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC.54956 (c) 1
POTENTIAL CASE.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE
THE BOARD, THE MEETING WAS ADJOURNED AT
2:08 P.M., TO RECONVENE AT A SPECIAL
MEETING OF THE BOARD TO BE HELD
WEDNESDAY, APRIL 7, 2010 AT 9:15 A.M.
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Scott Tandy, Interim Chief Administrative
Officer and Clerk of the Board
By:
PacE 13 MARCH 30, 2010