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April 9, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
Call to Order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville. Supervisors present:
Beeler, Dolan, Houx, Yamaguchi, and Chair Josiassen. Also
present: Lawrence Odle, Interim Chief Administrative Officer;
Bruce Alpert, County Counsel; and Marion Reeves, Assistant Clerk
of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Invocation - Pastor Don North, Trinity Bible Church, Oroville.
02-101 Items removed from the Consent Agenda for Board consideration and action.
(110)
1. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-373 (SHERIFF-INCARCERATION/APPROPRIATION FOR
CONTINGENCIES); B-374 (DISTRICT ATTORNEY-GRANTS); B-370
(COUNTY SERVICE AREA #82-STIRLING CITY SEWER/CSA
APPROPRIATION FOR CONTINGENCIES); B-367 (DEVELOPMENT
SERVICES/APPROPRIATION FOR CONTINGENCIES); AND B-368 (COUNTY
CLERK RECORDER-ELECTIONS). All budget transfers listed
above, with the exception of B-374, require a 4/5 vote.
2. Sheriff's Office - Transfer of Funds for Jail Overtime -
Board approval is requested by the Sheriff for various
transfers between the Sheriff's Office budget units,
acceptance of unanticipated revenue, and a transfer from the
Appropriation for Contingencies to provide the $479,500
anticipated to be needed to cover overtime expenses in the
Butte County Jail. The Sheriff is proposing to transfer
$325,000 from within the Sheriff's budgets, $50,000 in
unanticipated revenue from a work contract, and $57,230 from
JBI revenues. The department will require a transfer of
$47,270 from the Appropriation for Contingencies to provide
the remaining funds needed at this time - action requested -
APPROVE BUDGET TRANSFER B-380 (4/5 vote required)
TRANSFERRING THE VARIOUS FUNDS BETWEEN THE SHERIFF'S OFFICE
BUDGETS AND ACCEPTING AND APPROPRIATING THE UNANTICIPATED
REVENUE.
Page 116 April 9, 2002
April 9, 2002
Consent Agenda
02-102 1. Library Donations - pursuant to Government Code Section
25355, donations of $2,367 from the Chico Friends of the
Library, $894.60 from the Oroville Friends of the Library,
and $260 from the Gridley Friends of the Library, have been
received for the Butte County Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
2. Emergency Medical Care Committee - action requested - APPOINT
JANET WILSON, BUTTE-GLENN MEDICAL SOCIETY REPRESENTATIVE, TO
A TERM TO END JUNE 30, 2004; APPOINT BRUCE AIKIN, EMERGENCY
DEPARTMENT PHYSICIAN REPRESENTATIVE, TO A VACATED TERM TO END
JUNE 30, 2003; REAPPOINT STEVE SIMPSON, FIRE SERVICE
REPRESENTATIVE, AND ERNEST NEBEN, JR., PHARMACIST
REPRESENTATIVE, BOTH TO TERMS TO END JUNE 30, 2004; APPOINT
DAN COSTELLO, PUBLIC MEMBER, TO A VACATED TERM TO END
JUNE 30, 2002; APPOINT JACK B. STORNE, LAW ENFORCEMENT
REPRESENTATIVE TO A TERM TO END JUNE 30, 2003; AND APPOINT
PAUL ROBIE, AMBULANCE SERVICE REPRESENTATIVE, TO A VACATED
TERM TO END JUNE 30, 2003.
3. Land Conservation Act Agreement - Notice of Non-renewal -
Board approval is requested by the Development Services
Department, pursuant to Government Code Section 51245, to
accept a Notice of Non-renewal of a Land Conservation Act
Agreement for Costel Augheluta (John Jean Dagorret, Marie
Anna Dagorret and John Peter Dagorret) - action requested -
ACCEPT NOTICE OF NON-RENEWAL AND DIRECT CLERK TO HAVE
DOCUMENT RECORDED.
4. Reissue Time Expired Checks - Board approval is requested by
the Administrative Office, on behalf of The Three B's Ranch,
Inc., to reissue two time expired checks: number 1000-31265,
in the amount of $910.63, dated January 15, 1991; and check
number 1000-32495, in the amount of $534.32, dated
May 7, 1991. The Auditor-Controller has verified that the
checks are time expired and have not been reissued. The
original checks are to be returned to the County prior to
replacement checks being issued - action requested - DIRECT
AUDITOR-CONTROLLER TO REISSUE TIME EXPIRED CHECKS UPON RETURN
OF ORIGINAL CHECKS TO THE COUNTY.
5. Tax and Revenue Anticipation Notes (IRAN) - Fiscal Year 2002-
2003 - Board approval is requested by the Treasurer-Tax
Collector for a resolution to participate in the California
Cash Flow Financing Program for the issuance of Tax and
Revenue Anticipation Notes. The maximum feasible amount is
to be determined by the Treasurer-Tax Collector and Auditor-
Controller, but will not exceed $20,000,000 - action
requested - ADOPT RESOLUTION 02-045 AND AUTHORIZE THE CHAIR
TO SIGN.
Page 117 April 9, 2002
April 9, 2002
02-102 6. State Department of Child Support Services - Administrative
Electronic Data Processing Maintenance and Operations - Board
approval is requested by the Butte County Department of Child
Support Services to accept and appropriate $52,127 of
$356,888 in additional funds received from the State for
administrative electronic data processing maintenance and
operations. The funds will be used to provide training for
staff and to purchase electronic calendaring equipment.
Board approval is also requested for a hardware maintenance
and software support agreement with International Business
Machines Corporation. The term of the agreement is
March 15, 2002, through March 14, 2005, with a maximum amount
payable of $33,226.01. Funds from the allocation will be
used to fund the agreement - action requested - APPROVE
BUDGET TRANSFER B-369 (4/5 vote required) ACCEPTING AND
APPROPRIATING THE UNANTICIPATED REVENUE; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
7. Adoption of an Ordinance Repealing Butte County Code
Section 2-11.5 - consideration of an ordinance repealing
section 2-11.5 of the Butte County Code, Assessor Fees for
Reproducing Plat Maps - action requested - ADOPT ORDINANCE
3818 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 3-12-02 [3.13])
8. Resolution to Amend Salary Ordinance - the Department of
Human Resources has prepared a resolution to amend the Butte
County salary ordinance as follows: PUBLIC HEALTH-GENERAL
SERVICES - adds one flexibly staffed position of Public
Health Assistant II/I with a sunset date of
December 31, 2002. The position is being added in support of
the Peer Provider Program and will be funded with grant
funds - action requested - ADOPT RESOLUTION 02-046 AND
AUTHORIZE THE CHAIR TO SIGN.
9. Resolution Approving the Allocation (Pass Through) of Butte
County's Per Capita Grant Funds Under Proposition 12 - the
California Department of Parks and Recreation has advised the
County that a resolution is required to certify the Board's
action of January 8, 2002, approving the allocation of Butte
County's per capita grant funds under Proposition 12. The
proposed resolution has been prepared by the Administrative
Office to meet the requirements of the State - action
requested - ADOPT RESOLUTION 02-047 AND AUTHORIZE THE CHAIR
TO SIGN.
Page 118 April 9, 2002
April 9, 2002
02-102 10. Resolution Extending a Non-Exclusive Franchise Agreement for
the Unincorporated Areas of Paradise - pursuant to the
Board's approved strategy for the renewal of Butte County's
three non-exclusive cable franchise agreements, the
Administrative Office has prepared a resolution which will
extend the franchise for the unincorporated areas of Paradise
to July 12, 2003. The extension will provide for the
Paradise area franchise to expire at the same time as the
Chico/Durham area franchise, provide an approach that will
help control costs when negotiating the renewal of the
franchise agreements, increase the franchise fee from 3o to
50, update the definition of "Gross Subscriber Revenue", and
provide for the cable company to contribute 500 of the costs,
up to a total of $5,000, to perform a franchise fee audit -
action requested - ADOPT RESOLUTION 02-048 AND AUTHORIZE THE
CHAIR TO SIGN.
11. Resolution Extending County Self-Insurance and Excess
Insurance to Superior Court of Butte County - Board approval
is requested by the Risk Manager for a resolution which will
extend the County's self-insurance and excess insurance
coverage to the Superior Court of Butte County - action
requested - ADOPT RESOLUTION 02-049 AND AUTHORIZE THE CHAIR
TO SIGN.
12. Resolution Allowing the Director of the Department of
Development Services to Authorize the City of Chico to Issue
Building Permits for Property in the Process of Being Annexed
to the City of Chico - Board approval is requested by the
Development Services Department for a resolution setting
forth certification requirements by the City of Chico which
would allow the Development Services Department to approve
the City's issuance of a building permit to property owners
in the process of annexing to the City of Chico - action
requested - ADOPT RESOLUTION 02-050 AND AUTHORIZE THE CHAIR
TO SIGN.
13. Resolution Declaring April 14-20, 2002, as National Public
Safety Telecommunicators Week - Supervisor Josiassen requests
the Board adopt a resolution declaring April 14-20, 2002, as
National Public Safety Telecommunicators Week, honoring the
nation's public safety dispatchers who serve as the first and
most critical contact citizens have with emergency services,
and who serve as the single vital link for law enforcement
and fire personnel - action requested - ADOPT RESOLUTION 02-
051 AND AUTHORIZE THE CHAIR TO SIGN.
14. Resolution Recognizing April as Child Abuse Prevention
Month - the Child Abuse Prevention Council of Butte County
has requested the Board adopt a resolution proclaiming April
as Child Abuse Prevention Month - action requested - ADOPT
RESOLUTION 02-052 AND AUTHORIZE THE CHAIR TO SIGN.
Page 119 April 9, 2002
April 9, 2002
02-102 15. Pavement Double Chip Seal on Various Butte County Roadways -
County Project No. CS-2002-1 - the project consists of a
total of 18.75 miles of pavement double chip seal on ten
Butte County roadways. The project is included in the
proposed budget for fiscal year 2002-2003 - action
requested - APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE THE
CHAIR AND THE DIRECTOR OF PUBLIC WORKS TO SIGN PLANS; ADOPT
A WAGE SCALE; AND AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR
BIDS.
16. Construction of West Sacramento Avenue Bridge at Kusal
Slough - the project consists of replacing the existing
bridge with a new three-span reinforced cast-in-place
concrete flat slab highway bridge which will be longer and
wider. The project also includes the reconstruction of
approximately 800 feet of approaching roadway. The project
is 80o reimbursable through the Federal Highway Bridge
Rehabilitation and Replacement Program. The remaining 200
will be paid with local highway funds. The engineer's
estimate for the project is approximately $320,000 - action
requested - APPROVE CLOSURE OF A PORTION OF WEST SACRAMENTO
AVENUE AT THE PROJECT SITE; APPROVE PLANS AND SPECIFICATIONS;
AUTHORIZE THE CHAIR AND THE DIRECTOR OF PUBLIC WORKS TO SIGN
PLANS; ADOPT WAGE SCALE; AND AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO ADVERTISE FOR BIDS.
17. Denny R. Forland -Amendment - Indigent Defense Services -
Board approval is requested by the Administrative Office for
an amendment to the agreement with Denny R. Forland for the
provision of investigative services in support of Public
Defender activities. The amendment increases the monthly
payment to the Executive Director-Public Defender by
$2,574.99 to provide for pass-through payment of
investigative services. The amendment is retroactive to
July 1, 2001, with all other terms and provisions to remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10189A)
18. Sacramento Valley Family Services - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Sacramento Valley Family Services for the provision of State
mandated therapeutic behavioral services to Medi-Cal
recipients. The amendment decreases the maximum amount
payable by $42,500, with all other terms and provisions to
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X13257)
Page 120 April 9, 2002
April 9, 2002
02-102 19. Local Education Agency - Memorandum of Understanding - Board
approval is requested by the Butte County Department of
Behavioral Health for a Memorandum of Understanding with the
Local Education Agency for Special Education Local Plan Area,
for the provision of assessment and referral services of
Butte County students in need of mental health services,
pursuant to the Section 56026 of the Education Code. The
term of the agreement is three years from date of approval.
The agreement does not contain monetary provisions - action
requested - APPROVE MEMORANDUM OF UNDERSTANDING AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL.
20. Skyway House - Amendment - Board approval is requested by the
Butte County Department of Behavioral Health for an amendment
to the agreement with the Skyway House for the provision of
long-term drug and alcohol residential treatment services.
The amendment increases the maximum amount payable by $27,008
(department budget) with all other terms and provisions to
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X13347)
21. North Valley Parent Education Network - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with the
North Valley Parent Education Network for the provision of
services to children who receive Medi-Cal benefits. The
program has been expanded to provide services to youth in the
rural mountain communities. The amendment increases the
service unit rate from $1.13 to $1.36 ( department budget ) for
the period of March 1, 2002, through June 30, 2002, with all
other terms and provisions, including the maximum amount
payable and term, to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13233)
22. Youth With A Mission - Facility Use Agreement - Board
approval is requested by the Butte County Department of
Behavioral Health for a Facility Use Agreement with Youth
With A Mission, Springs of Living Water Conference Grounds
for the utilization of their facility for two conferences
held in support of the Friday Night Live/Club Live Programs.
The term of the agreement is March 2, 2002, through
March 16, 2002, with a maximum amount payable of $25,088
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13413)
Page 121 April 9, 2002
April 9, 2002
02-102 23. Tri-County Treatment - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Tri-County Treatment
for the provision of services to Drug Court clients. The
amendment increases the maximum amount payable by $10,107
(department budget), with all other terms and provisions to
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13386)
24. State of California Department of Alcohol and Drug Programs -
Board approval is requested by the Butte County Department
of Behavioral Health for a grant award agreement in the
amount of $88,663 for Project Year 4 of the Drug Court
Partnership Project. The term of the agreement is
May 1, 1999, through April 30, 2003, with Project Year 4
budget period being May 1, 2002, through April 30, 2003 -
action requested - ADOPT RESOLUTION 02-053 AUTHORIZING CHAIR
TO SIGN GRANT AWARD AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. R40153)
25. State of California Department of Alcohol and Drug Programs -
Board approval is requested by the Butte County Department
of Behavioral Health for a grant award agreement in the
amount of $74, 097 for funds to support the Comprehensive Drug
Court Implementation Program. The term of the agreement is
December 29, 2000, through December 28, 2004, with the
project budget term being December 29, 2001, through
December 28, 2002 - action requested - ADOPT RESOLUTION 02-
054 AUTHORIZING CHAIR TO SIGN GRANT AWARD AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40153)
26. Ford Motor Credit Company - Lease Agreement - Board approval
is requested by the District Attorney for a lease agreement
with Ford Motor Credit Company, under a Master Equipment
Lease-Purchase Agreement for the lease of two vehicles for
the Child Abduction Unit. The term of the agreement is 36-
months, commencing March 22, 2002, with a maximum amount
payable of $42,390.42. The Child Abduction program is a
State-funded program wherein the County is reimbursed costs
on a quarterly basis. The terms of the funding from the
State do not allow acquisition of fixed assets as an outright
purchase. The vehicles will be available for purchase for
$1.00 upon completion of the lease. Should the Board approve
the agreement, a retroactive payment for March will need to
be made - action requested - APPROVE LEASE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Page 122 April 9, 2002
April 9, 2002
02-102 27. Butte County Department of Employment and Social
Services/District Attorney - Memorandum of Understanding -
Board approval is requested by the District Attorney for a
Memorandum of Understanding with the Department of Employment
and Social Services for the provision of a half-time social
worker who will respond to Drug Endangered Children cases.
The term of the agreement is January 1, 2002, through
December 31, 2002, with a maximum amount payable of $28,229
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
28. Targeted Case Management Services - Butte County Public
Health Department-Butte County Public Guardian Memorandum of
Understanding - Board approval is requested by the Public
Health Department and the Department of Employment and Social
Services for a Memorandum of Understanding between Public
Health and the Public Guardians Office for the provision of
Targeted Case Management Services to Medi-Cal recipients.
The term of the agreement is July 1, 2000, through
June 30, 2002, with a maximum amount payable of $127,033.
Funding for the agreement is provided by the State Department
of Health Services as part of the Public Health Department's
designation as the Local Government Agency for the provision
of Targeted Case Management Services. Budget transfers are
also requested to accept, appropriate, and adjust the
unanticipated revenue for both departments as detailed in the
agenda transmittals - action requested - APPROVE BUDGET
TRANSFERS B-376 (PUBLIC HEALTH TRANSFER [4/5 vote required])
AND BUDGET TRANSFER B-375 (EMPLOYMENT AND SOCIAL SERVICES
TRANSFER [4/5 vote required]) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA REPORTS; AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X13374)
29. Cabs 4 Kids - Amendment - Board approval is requested by the
Department of Employment and Social Services for an amendment
to the agreement with Cabs 4 Kids for the provision of
transportation services for children of CalWORKs
participants. The amendment increases the maximum amount
payable by $36,000 (department budget) as a result of
increased utilization of services, with all other terms and
provisions to remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X12035)
Page 123 April 9, 2002
April 9, 2002
02-102 30. Private Industry Council - Amendment - Board approval is
requested by the Department of Employment and Social Services
for an amendment to the agreement with the Private Industry
Council for the provision of employment services to CalWORKs
recipients. The amendment extends the term of the agreement
through June 30, 2003, increases the maximum amount payable
by $88,000, and clarifies the duties of the contractor and
the payment and funding methodology. Funding for the
agreement is available utilizing Welfare Incentive Funds, and
Board approval is also requested for a budget transfer to
provide that funding - action requested - APPROVE BUDGET
TRANSFER B-372 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13305)
31. Office of Criminal Justice Planning - Serious Habitual
Offender Grant Augmentation - Board approval is requested by
the Probation Department to apply to the Office of Criminal
Justice Planning for continued funding for the Serous
Habitual Offender Program. The County is anticipating
$107, 579 to be provided to Butte County for fiscal year 2002-
2003. The award requires a 15o cash match ($16,137) which
has been incorporated into the department's fiscal year 2002-
2003 budget - action requested - AUTHORIZE THE CHIEF
PROBATION OFFICER TO APPLY FOR GRANT FUNDS AND TO SIGN
NECESSARY GRANT AWARD DOCUMENTS.
32. Northwest Society for the Prevention of Cruelty to Animals -
Amendment - Board approval is requested by the Public Health
Department for an amendment to the agreement with the
Northwest Society for the Prevention of Cruelty to Animals
for the provision of animal sheltering services. The
amendment increases the maximum amount payable by $25,000
(department budget) as a result of increased utilization of
services, with all other terms and provisions to remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13132)
33. Pacific Waste Services, Inc. - Board approval is requested
by the Public Works Department for an agreement with Pacific
Waste Services, Inc., for the provision of water quality
monitoring and reporting services for the Neal Road Landfill.
The term of the agreement is 10 quarters (21~ years), with a
maximum amount payable of $134,415 (Neal Road Landfill
Management Fund) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Page 124 April 9, 2002
April 9, 2002
02-102 34. A/C Industrial Services Corporation - Amendment - Board
approval is requested by the Public Works Department for an
amendment to the agreement with A/C Industrial Services
Corporation for the operation of the County's Household
Hazardous Waste Facility. The amendment provides for the
construction of a building to be used for the Materials
Exchange Program. The maximum amount payable for construction
of the building is $75,000 (grant funds), with all other
terms and provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13405)
35. Psomas Engineering - Board approval is requested by the
Department of Water and Resource Conservation for an
agreement with Psomas Engineering for the preparation of
preliminary engineering evaluations of the Hendrix and
Miocene Canal options to provide potential water supply to
the Magalia area. The term of the agreement is through
June 30, 2002, with a maximum amount payable of $9,850. On
October 9, 2001, the Board approved the use of up to $10,000
of Lime Saddle Community Services District Trust Funds to be
used to pay for the preliminary engineering evaluations, and
Board approval is also requested for a budget transfer to
provide funding for the agreement - action requested -
APPROVE BUDGET TRANSFER B-329 (4/5 vote required) ACCEPTING
AND APPROPRIATING FUNDS FROM THE LIME SADDLE COMMUNITY
SERVICES DISTRICT TRUST FUND; AND APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13447)
36. Partial Closure of the Thermalito Afterbay - April 12, 2002,
through April 14, 2002 - Board approval is requested by the
Sheriff's Office for a resolution which would allow partial
closure of the Thermalito Afterbay from 6 p.m.
April 12, 2002, through 6 p.m. April 14, 2002, specifically
the area from Highway 162 on the north and Hamilton Road on
the south, for the purpose of the Northern California
Outboard Association's speedboat timed racing event - action
requested - ADOPT RESOLUTION 02-055 APPROVING CLOSURE AND
AUTHORIZE THE CHAIR TO SIGN.
37. Final Butte County Legislative/Regulatory Platform
2002/2003 - on March 12, 2002, the Board directed the
Administrative Office to make revisions to the Legislative
Platform. The Administrative Office has made the directed
changes and presents the amended platform for Board
approval - action requested - ADOPT FINAL PLATFORM AS
AMENDED.
Page 125 April 9, 2002
April 9, 2002
02-102 38. Power Line Inspection Program - Board approval is requested
by the Fire Department to continue the Power Line Inspection
Program. The program is funded by a summary judgement
received from Pacific Gas and Electric, and is used to
inspect power lines for potential vegetation hazards which
could cause wildfires. Funding for the agreement is
contained in a revenue account for the program. The revenue
account has a current balance of $91,200, and Board approval
is requested to utilize $23,032 to fund a Fire Prevention
Specialist position in support of the program. An agreement
for the continuance of the program will return on a
subsequent agenda. In the interim, a continuation clause in
the current agreement will allow for continuation of the
program - action requested - APPROVE THE CONTINUANCE OF THE
POWER LINE INSPECTION PROGRAM; AND APPROVE BUDGET TRANSFER
B-371 (4/5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE TO THE FIRE DEPARTMENT TO FUND THE NEW
POSITION.
39. Certification of Statement of Votes Cast - the County Clerk-
Recorder-Registrar of Voters submits the Certification of
Statement of Votes Cast for the Consolidated Gubernatorial
Primary Election held March 5, 2002 - action requested -
ACCEPT AND APPROVE CERTIFICATION OF STATEMENT OF VOTES CAST.
40. Sabotage and Terrorism Insurance - Board approval is
requested by the Risk Manager to purchase Sabotage and
Terrorism Insurance for County buildings in the estimated
cost of $30,000. The term of the policy is April 1, 2002,
through March 31, 2003. The County has been notified that
the current Structures and Contents Insurance for County
buildings excludes acts of sabotage and terrorism. The
Administrative Office believes the exclusions for sabotage
and terrorism may be so broad as to exclude items such as
vandalism. Given the uncertainty of the exclusions, the
Administrative Office is recommending the Board approve the
purchase of this specific coverage. The cost of the coverage
is allocated out to all departments - action requested -
AUTHORIZE PURCHASE OF SABOTAGE AND TERRORISM INSURANCE IN THE
ESTIMATED COST OF $30,000.
Page 126 April 9, 2002
April 9, 2002
02-102 41. Sheriff's Office - Extradition Account - Board approval is
requested by the Sheriff's Office for a budget transfer of
$15,000 from the Appropriation for Contingencies to the
Extradition Trust Fund. The trust fund is utilized to pay
expenses related to returning individuals to Butte County to
face criminal charges. The State reimburses the fund but is
delinquent in making the reimbursement payments. Currently
the department has $22,704.24 in outstanding invoices waiting
to be paid. The budget transfer is requested to provide a
higher balance in the account to provide payment to vendors
while waiting on the State to reimburse the fund - action
requested - APPROVE BUDGET TRANSFER B-384 (4/5 vote required)
TRANSFERRING $15,000 FROM THE APPROPRIATION FOR CONTINGENCIES
TO THE EXTRADITION TRUST FUND. (125)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.01 AND 3.08.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
CHAIR JOSIASSEN PRESENTS A RESOLUTION DECLARING APRIL 14-20, 2002,
AS NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK TO CAPTAIN AL
SMITH, CALIFORNIA HIGHWAY PATROL. (136)
CHAIR JOSIASSEN PRESENTS A RESOLUTION RECOGNIZING APRIL AS CHILD
ABUSE PREVENTION MONTH TO MARY BRASHEARS, PROGRAM COORDINATOR,
CHILD ABUSE PREVENTION COUNCIL OF BUTTE COUNTY.
02-103 Contribution to Lake Oroville Joint Powers Authority for
Consultant to Pursue Proposition 40 Bond Funding - at the
March 25, 2002, Lake Oroville Joint Powers Authority meeting the
group considered an offer from the State Water Contractors to fund
500 of the cost of providing professional services relative to
seeking capital funding from Proposition 40 for various park and
recreation projects in the City of Oroville and vicinity of Lake
Oroville. The remaining 50o is proposed to be split equally
between the County, the City of Oroville, and the Feather River
Park and Recreation District. The County's share of this cost
would be $5,833 - action requested - SHOULD THE BOARD CHOOSE TO
PARTICIPATE, DIRECT STAFF TO PREPARE A BUDGET TRANSFER FROM THE
APPROPRIATION FOR CONTINGENCIES IN THE AMOUNT OF $5,833 (4/5 vote
required) TO FUND THE COUNTY'S PORTION OF THE PROFESSIONAL
SERVICES AGREEMENT WITH THE DANGERMOND GROUP SUBJECT TO EQUAL
PARTICIPATION BY THE CITY OF OROVILLE AND THE FEATHER RIVER PARKS
AND RECREATION DISTRICT. (340)
Page 127 April 9, 2002
April 9, 2002
02-103 MOTION: I MOVE TO DIRECT STAFF TO PREPARE A BUDGET TRANSFER
FROM THE APPROPRIATION FOR CONTINGENCIES IN THE AMOUNT
OF $5,833 TO FUND THE COUNTY'S PORTION OF THE
PROFESSIONAL SERVICES AGREEMENT WITH THE DANGERMOND
GROUP SUBJECT TO EQUAL PARTICIPATION BY THE CITY OF
OROVILLE AND THE FEATHER RIVER PARK AND RECREATION
DISTRICT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-104 Appointments - Boards, Commissions, and Committees. (685)
1. Appointments to listed vacancies. (NONE)
2. Butte County Children and Families Commission - action
requested - REAPPOINT MARIAN GAGE AND LINDA MOORS TO TERMS
TO END APRIL 1, 2004; APPOINT KAREN MARLATT, COMMUNITY BASED
ORGANIZATION REPRESENTATIVE, TO A TERM TO END APRIL 1, 2004;
AND DIRECT STAFF TO PREPARE A LETTER OF APPRECIATION IN
MEMORY OF DEBORAH ROWELL.
THE BOARD EXPRESSED ITS SADNESS AND GRIEF AND OFFERED ITS SYMPATHY
TO THE FAMILY OF DEBORAH ROWELL ON HER RECENT UNEXPECTED PASSING.
MOTION: I MOVE TO REAPPOINT MARIAN GAGE AND LINDA MOORS TO TERMS TO END
APRIL 1, 2004; APPOINT KAREN MARLATT, COMMUNITY BASED ORGANIZATION
REPRESENTATIVE, TO A TERM TO END APRIL 1, 2004; AND DIRECT STAFF
TO PREPARE A STATEMENT OF APPRECIATION IN MEMORY OF DEBORAH
ROWELL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-105 Update on legislative and budget activities. (761) LAWRENCE ODLE,
INTERIM CHIEF ADMINISTRATIVE OFFICER, PROVIDED THE BOARD WITH AN
UPDATE ON THE STATUS OF THE CALIFORNIA STATE BUDGET. THE BOARD WAS
INFORMED THAT SB 1605, A BILL REGARDING FLOODING OF LINDO CHANNEL,
HAS BEEN PULLED AND IS NOT EXPECTED TO RETURN ANY TIME SOON, AND
THAT THE CALIFORNIA STATE ASSOCIATION OF COUNTIES WILL NOT BE
MOVING FORWARD WITH THEIR SALES TAX INITIATIVE FOR PUBLIC
SAFETY/TERRORISM. CHAIR JOSIASSEN PROVIDED THE BOARD WITH AN
UPDATE ON THE PROPOSED CONSTITUTIONAL AMENDMENT TO PROTECT LOCAL
REVENUES BY THE CALIFORNIA STATE ASSOCIATION OF COUNTIES. THE
CALIFORNIA STATE ASSOCIATION OF COUNTIES HAS DECIDED NOT TO PURSUE
THE AMENDMENT AT THIS TIME.
Page 128 April 9, 2002
April 9, 2002
02-106 Butte County Resource Conservation District Formation - Report to
the Board - informational report on the steps required for
organization of the Butte County Resource Conservation District,
approved by the voters on March 5, 2002 - action requested -
ACCEPT FOR INFORMATION. (1003)
REPORT TO THE BOARD BY ED CRADDOCK, DIRECTOR-WATER AND RESOURCE
CONSERVATION; AND LYNN BROOKS, ASSISTANT STATE CONSERVATIONIST,
UNITED STATES DEPARTMENT OF NATURAL RESOURCES CONSERVATION
SERVICE; AND PAULA LEASURE, EXECUTIVE OFFICER, LOCAL AGENCY
FORMATION COMMISSION.
02-107 Adult and Children's Services - 2001 Annual Report - presentation
regarding the Department of Employment and Social Services' Adult
and Children's Services programs - action requested - ACCEPT FOR
INFORMATION. (1564)
PRESENTATION TO THE BOARD BY PAT CRAGAR, DIRECTOR-EMPLOYMENT AND
SOCIAL SERVICES; CATHI GRAMS, ASSISTANT DIRECTOR-EMPLOYMENT AND
SOCIAL SERVICES; AND BILL, KATHY, AND WILLIAM RUGSBY, PARTICIPANTS
IN THE PROGRAM.
02-108 Securitizing Tobacco Revenues from the Master Settlement
Agreement - Report to the Board - update on the securitization of
tobacco revenues - action requested - ACCEPT FOR INFORMATION.
(2831)
PRESENTATION TO THE BOARD BY LAWRENCE ODLE, INTERIM CHIEF
ADMINISTRATIVE OFFICER. STAFF RECOMMENDED THAT BOARD NOT PURSUE
SECURITIZATION AT THIS TIME.
RECESS:
RECONVENE:
10:32 A.M.
10:46 A.M.
Page 129 April 9, 2002
April 9, 2002
Public Hearina and Timed Items
02-109 Public Hearing - Blossom Estates Subdivision - Formation of a
County Service Area - Ballot Proceedings and Protest Hearing - on
February 12, 2002, the Board adopted Resolution 02-22, making
application to the Local Agency Formation Commission for the
formation of a County Service Area to provide storm drainage
maintenance and street lighting services to the Blossom Estates
Subdivision. The resolution also called a public hearing for the
purpose of conducting a protest hearing and ballot proceedings for
the proposed service charges as required by law - action
requested - OPEN PUBLIC HEARING TO REQUEST ANY PROTESTS TO THE
PROPOSED SERVICE CHARGES; IF THERE IS NOT A MAJORITY PROTEST,
CLOSE PUBLIC HEARING AND REQUEST BALLOT RESULTS FOR ESTABLISHMENT
OF PROPOSED FEES FROM THE CLERK OF THE BOARD; IF THERE IS A
MAJORITY OF BALLOTS IN FAVOR OF THE PROPOSED SERVICE CHARGES,
ADOPT AND AUTHORIZE THE CHAIR TO SIGN A RESOLUTION ESTABLISHING
THE SERVICE CHARGES FOR PROPOSED COUNTY SERVICE AREA #117-BLOSSOM
ESTATES, WITH THE IMPOSITION OF FEES BEING SUBJECT TO APPROVAL OF
THE COUNTY SERVICE AREA FORMATION BY THE LOCAL AGENCY FORMATION
COMMISSION. (FROM 2-12-02 [3.03]) (3355)
PUBLIC HEARING OPENED: 10:47 A.M.
PUBLIC HEARING CLOSED: 10:48 A.M.
TOTAL BALLOTS RECEIVED: 3
BALLOTS IN FAVOR: 3
BALLOTS OPPOSED: 0
MOTION: I MOVE TO ADOPT AND AUTHORIZE THE CHAIR TO SIGN RESOLUTION 02-056
ESTABLISHING THE SERVICE CHARGES FOR PROPOSED COUNTY SERVICE AREA
#117-BLOSSOM ESTATES, WITH THE IMPOSITION OF FEES BEING SUBJECT TO
APPROVAL OF THE COUNTY SERVICE AREA FORMATION BY THE LOCAL AGENCY
FORMATION COMMISSION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
02-110 Butte County Air Quality Management District - Special Road
Program Grant Funds - consideration of a grant application for
funds to chip seal a County road - action requested - DIRECT STAFF
TO SUBMIT AN APPLICATION TO THE BUTTE COUNTY AIR QUALITY
MANAGEMENT DISTRICT FOR FUNDS TO CHIP SEAL EITHER CRAIG ROAD FROM
PALERMO HONCUT HIGHWAY TO CITRUS AVENUE OR ZINK ROAD FROM BALD
ROCK ROAD TO THE EXISTING PAVEMENT (APPROXIMATELY ONE MILE).
(3510)
PUBLIC WORKS REQUESTED THE ITEM BE REMOVED FROM THE AGENDA WITHOUT
BOARD CONSIDERATION OR ACTION. THE ITEM WILL BE RETURNED ON A
SUBSEQUENT AGENDA.
Page 130 April 9, 2002
April 9, 2002
02-111 Joint Meeting of the Butte County Board of Supervisors and the
Chico City Council - consideration of a joint meeting with the
Chico City Council to discuss joint land use planning, community
development standards, development impact fees, redevelopment
issues, and street and road improvements - action requested -
DISCUSS; SET MEETING AND/OR PROVIDE STAFF DIRECTION. (3546)
(**00)
MOTION: I MOVE THAT WE ADVISE THE CHICO CITY COUNSEL THAT WE ARE VERY
WILLING TO ORGANIZE A JOINT MEETING; THAT WE THINK APRIL 16 IS TOO
EARLY GIVEN THE STAFF CHANGES, BUT THAT THE COUNTY WILL ASK THE
RESPECTIVE DEPARTMENT HEADS TO WORK WITH CITY STAFF TO PREPARE A
MUTUALLY ACCEPTABLE AGENDA AND INFORMATION, AND TO SCHEDULE THE
MEETING AS SOON AS FEASIBLY POSSIBLE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO SEND AN INVITATIONAL LETTER, FOR A DATE TO BE
DETERMINED, TO OTHER INCORPORATED CITIES TO HAVE THE SAME SORT OF
DISCUSSIONS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION THAT THE SCHEDULING OF ANY JOINT MEETING BE
DELAYED UNTIL THE NEW CHIEF ADMINISTRATIVE OFFICER, PAUL MCINTOSH,
HAS STARTED AND HAS HAD AN OPPORTUNITY TO REVIEW THE ISSUES AND
BECOME FAMILIAR WITH THE TOPICS. THE BOARD ALSO DIRECTED THAT THE
MEETING TOPICS INCLUDE WHAT WAS PROPOSED BY THE CITY, BUT ALSO BE
EXPANDED TO INCLUDE DISCUSSIONS ON SHARING ROAD FUNDS IN THE CHICO
URBAN AREA, SPHERE OF INFLUENCE CHANGES, AIRPORT GROWTH ISSUES,
FURTHER DISCUSSION ON DEVELOPMENT OF NANCE CANYON, COUNTY IMPACT
FEES, SHERIFF FEES, AND REDEVELOPMENT ISSUES. STAFF IS ALSO
DIRECTED TO PREPARE THE NECESSARY REPORTS AND BACKGROUND
INFORMATION NEEDED PRIOR TO THE MEETING.
02-112 Paul E. McIntosh - Employment Agreement - consideration of an
employment agreement with Paul E. McIntosh to serve as the
County's Chief Administrative Officer. The term of the agreement
is April 22, 2002, through April 22, 2005, with a compensation
rate of $110,000 per year, a monthly mileage allowance of $520, a
monthly cellular phone allowance of $70, and payment of actual
relocation expenses in an amount not to exceed $7,500 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(**770)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 131 April 9, 2002
April 9, 2002
02-113 Interim Chief Administrative Officer - Notice of Termination
Pursuant to Employment Agreement - consideration of the effective
date for the termination of the employment agreement with Lawrence
D. Odle as Interim Chief Administrative Officer - action
requested - PROVIDE NOTICE OF TERMINATION OF EMPLOYMENT AGREEMENT
WITH DATE CERTAIN. (**947)
MOTION: I MOVE THAT WE PROVIDE NOTICE OF TERMINATION OF TEN DAYS. (LAST
DAY TO BE APRIL 19, 2002.)
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-114 Budgetary Impact of Bargaining Unit Agreements - Report to the
Board - report from the Auditor-Controller on the fiscal impact of
the recent agreements with the County's labor negotiating units -
action requested - AUTHORIZE THE AUDITOR-CONTROLLER TO PREPARE
BUDGET TRANSFER B-385 (4/5 vote required) MAKING THE NECESSARY
APPROPRIATION TRANSFERS AND REVENUE ADJUSTMENTS NEEDED TO ADDRESS
BARGAINING IMPLEMENTATION COSTS AS IDENTIFIED IN THE WORKSHEET
ATTACHED TO THE AGENDA REPORT, WITH A MAXIMUM TRANSFER FROM
GENERAL FUND APPROPRIATION FOR CONTINGENCIES OF $1,244,178, OR
OTHER ACTIONS AS DEEMED NECESSARY BY THE BOARD. (**1173)
MOTION: I MOVE TO AUTHORIZE THE AUDITOR-CONTROLLER TO PREPARE BUDGET
TRANSFER B-385, MAKING THE NECESSARY APPROPRIATION TRANSFERS AND
REVENUE ADJUSTMENTS NEEDED TO ADDRESS BARGAINING IMPLEMENTATION
COSTS AS IDENTIFIED IN THE WORKSHEET ATTACHED TO THE AGENDA
REPORT, WITH A MAXIMUM TRANSFER FROM GENERAL FUND APPROPRIATION
FOR CONTINGENCIES OF $1,244,178.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-115 Federal Funding for Integrated Watershed and Resource Conservation
Program - consideration of assignment of a County representative
to travel to Washington D.C. for the purpose of meeting with
Congressional staff to discuss funding for the Integrated
Watershed and Resource Conservation Program - action requested -
ACCEPT THE RECOMMENDATION OF THE DEPARTMENT OF WATER AND RESOURCE
CONSERVATION AND APPROVE A TRIP TO WASHINGTON D.C.; ASSIGN A
SUPERVISOR TO ATTEND THE MEETING AND DETERMINE IF THE DIRECTOR OF
WATER AND RESOURCE CONSERVATION SHOULD ATTEND AS WELL. (**2030)
MOTION: I MOVE TO SEND ED CRADDOCK TO WASHINGTON D.C.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 132 April 9, 2002
April 9, 2002
02-116 Items removed from the Consent Agenda for Board consideration and action.
(**2678) (***00)
1. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-373 (SHERIFF-INCARCERATION/APPROPRIATION FOR
CONTINGENCIES); B-374 (DISTRICT ATTORNEY-GRANTS); B-370
(COUNTY SERVICE AREA #82-STIRLING CITY SEWER/CSA
APPROPRIATION FOR CONTINGENCIES); B-367 (DEVELOPMENT
SERVICES/APPROPRIATION FOR CONTINGENCIES); AND B-368 (COUNTY
CLERK RECORDER-ELECTIONS). All budget transfers listed above,
with the exception of B-374, require a 4/5 vote.
MOTION: I MOVE TO APPROVE BUDGET TRANSFERS B-373 (SHERIFF-INCARCERATION/
APPROPRIATION FOR CONTINGENCIES); B-374 (DISTRICT ATTORNEY-
GRANTS); B-370 (COUNTY SERVICE AREA #82-STIRLING CITY SEWER/CSA
APPROPRIATION FOR CONTINGENCIES); B-367 (DEVELOPMENT
SERVICES/APPROPRIATION FOR CONTINGENCIES); AND B-368 (COUNTY CLERK
RECORDER-ELECTIONS).
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Sheriff's Office - Transfer of Funds for Jail Overtime -
Board approval is requested by the Sheriff for various
transfers between the Sheriff's Office budget units,
acceptance of unanticipated revenue, and a transfer from the
Appropriation for Contingencies to provide the $479,500
anticipated to be needed to cover overtime expenses in the
Butte County Jail. The Sheriff is proposing to transfer
$325,000 from within the Sheriff's budgets, $50,000 in
unanticipated revenue from a work contract, and $57,230 from
JBI revenues. The department will require a transfer of
$47,270 from the Appropriation for Contingencies to provide
the remaining funds needed at this time - action requested -
APPROVE BUDGET TRANSFER B-380 (4/5 vote required)
TRANSFERRING THE VARIOUS FUNDS BETWEEN THE SHERIFF'S OFFICE
BUDGETS AND ACCEPTING AND APPROPRIATING THE UNANTICIPATED
REVENUE.
MOTION: I MOVE TO APPROVE BUDGET TRANSFER B-380 TRANSFERRING THE VARIOUS
FUNDS BETWEEN THE SHERIFF'S OFFICE BUDGETS, EXCLUDING THE TRANSFER
OF $47,270 FROM THE APPROPRIATION FOR CONTINGENCIES FUND, AND
ACCEPTING AND APPROPRIATING THE UNANTICIPATED REVENUE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION THAT THE ADMINISTRATIVE OFFICE AND AUDITOR'S
OFFICE WORK TOGETHER TO PROVIDE THE BOARD WITH HISTORICAL
INFORMATION ON HOW THE OVERTIME GAP IN THE JAIL'S BUDGET HAS BEEN
HANDLED IN THE PAST.
Page 133 April 9, 2002
April 9, 2002
Public Comment
02-117 COMMENTS REGARDING ITEMS NOT LISTED ON THE AGENDA. PRESENTATIONS
WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS
PROHIBITED FROM TAKING ACTION ON ANY ITEM NOT LISTED ON THE
AGENDA. (***1300)
1. JOHN CECIL ADDRESSED THE BOARD AND ASKED SUPERVISOR YAMAGUCHI
IF ADDITIONAL BILLINGS FROM CHARLES BELL ARE BEING HELD, AT
SUPERVISOR YAMAGUCHI'S REQUEST, UNTIL AFTER MAY 21sT
02-118 CIOSed SeSSIOn: THE BOARD RECESSED AT 1:00 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) SIX
POTENTIAL CASES; PUBLIC EMPLOYEE PERFORMANCE
EVALUATIONS, INCLUDING GOALS, PURSUANT TO
GOVERNMENT CODE SECTION 54957: 1. AGRICULTURAL
COMMISSIONER; 2. COUNTY COUNSEL; 3. DIRECTOR-
BEHAVIORAL HEALTH; 4. DIRECTOR-CHILD SUPPORT
SERVICES; 5. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES; 6. DIRECTOR-HUMAN RESOURCES; 7.
DIRECTOR-INFORMATION SYSTEMS; 8. DIRECTOR-
LIBRARIES; 9. DIRECTOR-PUBLIC HEALTH; 10.
DIRECTOR-PUBLIC WORKS; AND 11. DIRECTOR-WATER AND
RESOURCE CONSERVATION. (***1407)
ReCOnVene: THE BOARD RECONVENED AT 2:50 P.M. FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) SIX
POTENTIAL CASES; PUBLIC EMPLOYEE PERFORMANCE
EVALUATIONS, INCLUDING GOALS, PURSUANT TO
GOVERNMENT CODE SECTION 54957: 1. AGRICULTURAL
COMMISSIONER; 2. COUNTY COUNSEL; 3. DIRECTOR-
BEHAVIORAL HEALTH; 4. DIRECTOR-CHILD SUPPORT
SERVICES; 5. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES; 6. DIRECTOR-HUMAN RESOURCES; 7.
DIRECTOR-INFORMATION SYSTEMS; 8. DIRECTOR-
LIBRARIES; 9. DIRECTOR-PUBLIC HEALTH; 10.
DIRECTOR-PUBLIC WORKS; AND 11. DIRECTOR-WATER AND
RESOURCE CONSERVATION. (***1443) NO ANNOUNCEMENTS
MR. ODLE CLARIFIES THE RECORD REGARDING THE BILLINGS FROM CHARLES
BELL ADDRESSED MY JOHN CECIL UNDER THE PUBLIC COMMENT SECTION. HE
STATED THAT THE COUNTY IS LISTED AS A PARTY TO AN APPEAL OF THE
MATTER, SO ADDITIONAL BILLINGS MAY BE RECEIVED IN THE FUTURE.
Page 134 April 9, 2002
April 9, 2002
AdiOUrnment: There being no further business before the Board,
the meeting was adjourned at 2:51 p.m., to
reconvene at a regular meeting of the Board to be
held Tuesday, April 23, 2002, at 9:00 a.m.
CURT JOSIASSEN, CHAIR
ATTEST:
Lawrence Odle, Interim Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 135 April 9, 2002