HomeMy WebLinkAboutM042208BUTTE COUNTY BOARD OF SUPERVISORS
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County Supervisors
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Curt Josiassen, District 4
Kim Yamaguchi, District 5
C. Brian Haddix, Chief Administrative Bruce Alpert, County Counsel
Officer and Clerk of the Board
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
Called to order at 9:05 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Yamaguchi, Kirk, and Chair
Josiassen. Also present: C. Brian Haddix, Chief Administrative
Officer, Bruce Alpert, County Counsel and Kathleen Moghannam,
Associate Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
CORRECTIONS AND~OR CHANGES TO THE AGENDA.
0809-001 1. California Environmental Protection Agency - approval is
requested for this revenue agreement with the State in order
to receive grant funding for the implementation of the
California Aboveground Petroleum Storage Act. This law
transfers the authority and responsibility for the inspection
of aboveground petroleum storage tank facilities to local
Certified Unified Program Agencies (CUPAs). The
Environmental Health Division is Butte County's CUPA. The
term of the agreement is January 1, 2008 to March 1, 2010
with a maximum amount receivable of $101,358.67 - action
requested - APPROVE AGREEMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE BUDGET TRANSFERS B-284 (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT.
THE DEPARTMENT OF PUBLIC HEALTH REQUESTED THIS ITEM BE REMOVED
FROM THE AGENDA. IT WILL RETURN ON A FUTURE AGENDA.
2. Authorization to Award Project - Aguas Frias Bridge Across
Butte Creek, Federal Project STPLF-5912(014), County Project
Number 23201-95-1 - approval is requested to award the
project to replace two County bridges located on Aguas Frias
Road to MCM Construction of North Highlands, California.
MCM was the lowest responsible and responsive bidder with a
bid of $7,183,500. This project is 1000 reimbursable through
the Federal Highway Bridge Program and the State
Transportation Improvement Program - action requested -
AWARD CONTRACT TO MCM CONSTRUCTION IN THE AMOUNT OF
$7,183,500.
THE DEPARTMENT OF PUBLIC WORKS REQUESTED THIS ITEM BE REMOVED FROM
THE AGENDA. IT WILL RETURN ON A FUTURE AGENDA.
PAGE i APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
3. Resolution for the Summary Vacation of a Portion of River
Road - Caltrans relocated the intersection of River Road and
Highway 32 and realigned a portion of River Road. This
construction severed a portion of the existing River Road
which is no longer necessary for public road purposes -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN.
THE DEPARTMENT OF PUBLIC WORKS REQUESTED THIS ITEM BE REMOVED FROM
THE AGENDA. IT WILL RETURN ON A FUTURE AGENDA.
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
0809-002 1. Waiver of Application Fee - consideration of a request
submitted by Tom and Debbie Clarenbach for a waiver of the
application fee in the amount $2,883.80 for a Certificate of
Compliance - action requested - PURSUANT TO BUTTE COUNTY CODE
SECTION 3-40.5, DETERMINE WHETHER A PUBLIC INTEREST FINDING
CAN BE MADE TO WAIVE THE $2,883.80 FEE.
THIS ITEM WAS MOVED TO THE REGULAR AGENDA FOR DISCUSSION.
CONSENT AGENDA
0809-003 1. Budget Transfer and Fixed Asset Purchase - approval is
requested to accept $16,409 in unanticipated revenue from the
California Department of Food and Agriculture. The
department requests the $16,409 be appropriated for the fixed
asset purchase of a new vehicle which will replace an older
vehicle which will go to surplus - action requested - APPROVE
BUDGET TRANSFER (4 /5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED FUNDS AS DETAILED IN THE AGENDA
REPORT; AND APPROVE FIXED ASSET PURCHASE OF NEW VEHICLE.
(Agriculture)
2. Cherokee Restoration Fellowship - amendment - approval is
requested for an amendment to the agreement with Cherokee
Restoration Fellowship for the provision of residential
treatment services and Alcohol and Drug Free Housing (ADFH).
The amendment decreases the maximum amount payable by
$35,768.12 - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.(Contract No.
X16718)(Behavioral Health)
PAGE 2 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
3. Victor Community Support Services, Inc. - amendment -
approval is requested for an amendment to this agreement for
the provision of school-based mental health services to
children. Under this agreement, approximately 350 clients
will receive service. The amendment increases the maximum
amount payable by $73,389.03 (department budget) - action
requested -APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X16716)(Behavioral Health)
4. First Responder Emergency Medical Services, Inc. - approval
is requested for this agreement for the provision of emergent
and non-emergent client transportation services. The term
of the agreement is March 1, 2008 through June 30, 2008 with
a maximum amount payable of $33,000 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.(Behavioral Health)
5. Clean King By Dehart - approval is requested for this
agreement for the provision of environmental
housekeeping/janitorial services per state regulations. The
term of the agreement is April 22, 2008 through June 30, 2008
with a maximum amount payable of $26,177.31 (department
budget) - action requested -APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Behavioral Health)
6. Skyway House - amendment - approval is requested for an
amendment to the agreement with Skyway House for the
provision of long-term residential recovery services, day
care, day care habilitative services, and Alcohol and Drug
Free Housing services. The amendment increases the maximum
amount payable by $71,075.94 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X16701)(Behavioral Health)
7. Tri-County Treatment - amendment - approval is requested for
an amendment to this agreement for the provision of short-
term residential recovery services and day care habilitative
services. The amendment increases the maximum amount payable
by $18,120 (department budget) - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X16700)(Behavioral Health)
8. Robert D. Barram, Ph.D. - amendment - approval is requested
for an amendment to this agreement for the provision of
medical work in the specialized field of psychology. The
amendment increases the maximum amount payable by $8,583.30 -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (CONTRACT No. X16688)(Behavioral Health)
PAGE s APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
9. Anne Sippi Clinic Riverside Ranch - approval is requested
for this agreement for a residential board and care
facility for Butte County Department of Behavioral Health
clients. The term of the agreement is December 1, 2007
through June 30, 2008 with a maximum amount payable of
$30,030 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Behavioral Health)
10. Willow Glen Care Center - approval is requested for an
agreement with Willow Glen Care Center for a residential
board and care facility for Behavioral Health clients. The
term of the agreement is August 1, 2007 through June 30, 2008
with a maximum amount payable of $44,540 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Behavioral Health)
11. Stairways Recovery, Inc. - approval is requested for an
agreement with Stairways Recovery, Inc. for the provision of
vocational experience services, supported employment,
community work crews, and situation assessments. This
program is within the Mental Health Services Act (MHSA) State
approved plan and will serve clients in the Oroville Area.
The term of the agreement is April 1, 2008 through June 30,
2008 with a maximum amount payable of $31,825 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.(Behavioral Health)
12. Tamara Miller, PE - amendment - approval is requested for an
amendment to the agreement with Tamara Miller, PE for the
provision of engineering services related to the submittal
of a loan application to the State Water Resources Control
Board for sewer installation in the Greater Chico Urban Area.
The amendment extends the term of the agreement through June
30, 2009 and amends the Fee Schedule effective January 1,
2008 as detailed in the agenda report - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X15936)(Chief Administrative
Office)
13. Approval of Minutes - action requested - APPROVE MINUTES OF
SPECIAL JOINT MEETING OF FEBRUARY 26, 2008. (Chief
Administrative Office)
PAGE 4 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
14. Budget Transfer - approval is requested for a budget transfer
in the amount of $184,820 as detailed in the agenda report.
The Office of Emergency Services (OES) received and held FEMA
funds for the 2006 Storm Damage Projects. The Department of
Public Works has completed most of the repairs and is now
requesting the FEMA reimbursement for those repairs - action
requested -APPROVE BUDGET TRANSFER B-283 (4/5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT. (Chief Administrative Office)
15. Budget Transfer - approval is requested for the re-
appropriation of funds previously received under the Fiscal
Year 2006 Buffer Zone Protection Program. Due to less than
anticipated costs of fixed assets, the Emergency Services
Office requests the re-appropriation of funds in the amount
of $18,364 for other approved grant purchases - action
requested - APPROVE BUDGET TRANSFERS B-282 ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT. (Chief
Administrative Office)
16. Consolidated Area Housing Authority of Sutter County -
Exhibit 2 - approval is requested for this exhibit for the
administration of the County's Housing Rehabilitation Loan
Program. As the County receives additional funds for Housing
Rehabilitation, fiscal obligations will be recommended to the
Board as exhibits of the agreement. Each exhibit will have
terms with specific timeframes. The term of Exhibit 2 is May
1, 2008 to December 31, 2009 with a maximum amount payable
of $25,000 - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Chief Administrative
Office)
17. Tri-County Economic Development District - Membership Cash
Match 2008/2009 - approval is requested for an agreement with
Tri-County Economic Development Corporation, which serves as
an Economic Development District for the counties of Butte,
Glenn, and Tehama. Each jurisdiction is asked to contribute
a cash match in order to continue membership within the
District. The $15,000 membership is paid through the
County's Community Development Block Grant Small Business
Revolving Loan fund - action requested -APPROVE AGREEMENT AND
AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER. (Chief Administrative Office)
18. Manpower, Inc. - approval is requested for an agreement with
Manpower, Inc. for the provision of staffing services for the
June primary election. Due to the short time frame and
volume of staffing needed, it is more efficient to contract
for personnel through an agency - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Clerk-
Recorder/Registrar of Voters)
PAGE 5 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
19. Contract for Hazard Reduction Services - HR 2389 - The Fire
Department was awarded an HR 2389 (Secure Rural Schools and
Community Self-Determination Act of 2000) grant through the
Butte Fire Safe Council. This agreement with CalFire for
staffing, which is funded within the Department's 2007-08
budget, will provide for fire inspectors to educate
homeowners on defensible space and weed abatement, along with
providing a checklist that homeowners can use in evaluating
their own property. The term of the agreement is July 1, 2007
through June 30, 2008 with a maximum amount receivable of
$35,677 - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER; AND ADOPT RELATED RESOLUTION 08-041
AND AUTHORIZE THE CHAIR TO SIGN. (Fire)
20. Notice of Completion - Oroville Courthouse Stucco Repair
Project - All contract work which consisted of sealing and
patching cracks in the existing stucco and applying a new
water proof exterior coating has been completed - action
requested - ACCEPT CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN
THE NOTICE OF COMPLETION; AND AUTHORIZE THE RECORDING OF THE
NOTICE OF COMPLETION. (General Services)
21. Budget Transfers - In 2007, the Board approved the Capital
Improvement Plan (CIP), the creation of the General Service
Department, and the reorganization of various financial
management operations. Due to these organizational changes,
approval is now requested for appropriations in order to co-
locate staff in each affected department, which are General
Services, Human Resources, and the Chief Administrative
Office. The co-location projects will be funded from cash
reserves currently available, with allowable capital costs
being financed at the conclusion of all projects. In
addition, the Sheriff's Evidence Storage building is in the
top tier of the CIP, and the County will benefit from
consolidating the funding for that project with this
financing. A total appropriation of $1,947,180 from the
Capital Project fund as detailed in the agenda report is
requested - action requested - APPROVE BUDGET TRANSFERS B-
258(4/5 vote required) ACCEPTING AND APPROPRIATING FUNDS AS
DETAILED IN THE AGENDA REPORT; AND ADOPT RELATED
REIMBURSEMENT RESOLUTION 08-042. (General Services)
22. Western Business Products - approval is requested for an
agreement with Western Business Products for digital copiers.
The term of the agreement is July, 1, 2008 to June 30, 2013
with maximum amount payable of $33,672.25 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (General Services)
PAGE 6 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
23. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: ADMINISTRATION - requests to reclassify one
position of Administrative Assistant, Senior; Office
Specialist, Senior; or Office Specialist to the
classification of Administrative Analyst, Associate. This
reclassification better reflects the current duties being
performed by the incumbent - action requested - ADOPT
RESOLUTION 08-043 AND AUTHORIZE THE CHAIR TO SIGN. (Human
Resources)
24. Resolution Recognizing Jeanne Gravette, Director of Human
Resources, Upon Her Retirement from Butte County - action
requested - ADOPT RESOLUTION 08-044 AND AUTHORIZE THE CHAIR
TO SIGN. (Human Resources)
25. Fixed Asset Modification - approval is requested to modify
the list of fixed assets that were approved in the Fiscal
Year 2007/2008 Final Budget due to compliance issues,
improvements in technology, and equipment obsolescence. The
modifications are detailed in the agenda report. No
additional funding is requested - action requested - APPROVE
MODIFICATION OF APPROVED FIXED ASSETS. (Information Systems)
26. Resolution Authorizing Submittal of Application to the
California Department of Corrections and Rehabilitation
(CDCR) - consideration of a resolution which authorizes the
Chief Probation Officer and/or Chair to submit an application
and related documents to CDCR for annual funding received
through the Juvenile Justice Crime Prevention Act. The
projected distribution to Butte County for Fiscal Year
2008/2009 is $618,684 - action requested - ADOPT RESOLUTION
08-045 AND AUTHORIZE THE CHAIR TO SIGN. (Probation)
27. California Department of Public Health (CDPH) - approval is
requested for a revenue agreement with CDPH for the provision
of immunization services. The term of the agreement is
January 1, 2008 through December 31, 2008 with a maximum
amount receivable of $67,683 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Public Health)
28. California Department of Public Health - amendment - approval
is requested for an amendment to the master agreement with
California Department of Health Services for funding of a
variety of AIDS related services. The amendment increases
the maximum amount payable to the County by $562, 238 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER; AUTHORIZE THE DIRECTOR OF PUBLIC HEALTH
TO SIGN RELATED AMENDMENTS SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE BUDGET
TRANSFERS B-287(4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT. (Public
Health)
PAGE 7 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
29. Resolution Recognizing May 6, 2008 to May 12, 2008 as
National Nurses Week - action requested - ADOPT RESOLUTION
08-046 AND AUTHORIZE THE CHAIR TO SIGN. (Public Health)
30. Resolution Authorizing Submittal of Grant Application to
California Integrated Waste Management Board (CIWMB) -
consideration of a resolution which authorizes the Director
of Environmental Health to submit an application and related
documents to obtain funds from CIWMB to support local solid
waste landfill permit and inspection programs - action
requested - ADOPT RESOLUTION 08-047 AND AUTHORIZE THE CHAIR
TO SIGN. (Public Health)
31. City of Gridley - approval is requested for an agreement with
the City of Gridley for the provision of striping services
to be provided by the County. In order to promote visitation
to the Grey Lodge State Wildlife Area, the city has requested
that Butte County paint a green line on the center of the
road along the Colusa Highway and Pennington Road between
Gridley City Limits and the Grey Lodge Wildlife Area. The
City of Gridley will reimburse the County for all costs
incurred - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL.
(Public Works)
32. Removal of Abandoned Vehicles Below Lookout Point - approval
is requested for the Director of Public Works to enter into
an agreement for the removal of 52 abandoned vehicles below
Lookout Point. Staff has determined that the only way to
remove the vehicles is by helicopter. A company that will
be logging in the area has provided an initial estimate of
$20,000 to $25,000 for this service. Community Cleanup Grant
funds will be used to cover the costs - action requested -
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO ENTER INTO AN
AGREEMENT TO REMOVE THE ABANDONED VEHICLES BELOW LOOKOUT
POINT. (Public Works)
33. Letter of Support to State Assembly Budget Subcommittee #5 -
approval is requested for a letter of support to urge
Subcommittee #5 to protect and fund vital transportation
programs in the 2008/2009 State Budget. The California State
Association of Counties, the League of California Cities, and
the Regional Council of Rural Counties each support this
position -action requested - APPROVE LETTER OF SUPPORT AND
AUTHORIZE THE CHAIR TO SIGN. (Public Works)
34. Forensic Medical Group (FMG) - amendment - approval is
requested for an agreement with FMG for the provision of
pathological services. The amendment increases the maximum
amount payable by $60,000 - action requested -APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X16580)(Sheriff-Coroner)
PAGE s APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
35. Resolution Authorizing Execution of Grant Agreement with
Department of Water Resources (DWR) - consideration of a
resolution to authorize the Director of Water and Resource
Conservation to negotiate a grant agreement with DWR to
accept grant funding under Proposition 50 - action
requested - ADOPT RESOLUTION 08-048 AND AUTHORIZE THE CHAIR
TO SIGN. (Water and Resource Conservation)
36. Resolution Proclaiming May 2008 as Water Awareness Month -
action requested - ADOPT RESOLUTION 08-049 AND AUTHORIZE THE
CHAIR TO SIGN. (Water and Resource Conservation)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM
3.19 WHICH WAS MOVED TO THE REGULAR AGENDA AND ITEMS 3.29, 3.36,
AND 3.37 WHICH WERE REMOVED FROM THIS AGENDA.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
JEANNE GRAVETTE, DIRECTOR OF HUMAN RESOURCES WAS PRESENTED WITH
THE RESOLUTION RECOGNIZING HER RETIREMENT.
THE RESOLUTION RECOGNIZING MAY 6-12 AS NATIONAL NURSES WEEK WAS
PRESENTED TO PHYLLIS MURDOCK, DIRECTOR OF PUBLIC HEALTH.
THE RESOLUTION PROCLAIMING MAY 2008 AS WATER AWARENESS MONTH WAS
PRESENTED TO PAUL GOSSELIN, DIRECTOR OF WATER AND RESOURCE
CONSERVATION.
REGULAR AGENDA
0809-004 Boards, Commissions and Committees.
1. Appointments to Listed Vacancies. (NONE)
2. Board Member or Committee Reports.
SUPERVISOR KIRK REPORTED THAT SHE AND SUPERVISOR DOLAN HAVE BEEN
WORKING WITH THE VETERANS FOR THE MAY 17 OPEN HOUSE OF THE
VETERANS CENTER ON RIO UNDO IN CHICO.
SUPERVISOR YAMAGUHCI REPORTED HE WILL BE ATTENDING A VFW DINNER
THIS EVENING AT A SENIOR CITIZEN'S CENTER IN PARADISE.
0809-005 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer.
C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER REPORTED ON THE
STATE BUDGET INDICATING THAT THE STATE IS LOOKING AT A $17.2
BILLION DOLLAR DEFICIT WITH A PROJECTED DECREASE OF $10 BILLION TO
LOCAL PROGRAMS, PRIMARILY IN THE FIELD OF MENTAL HEALTH. THE MAY
REVISE IS EXPECTED ON MAY 14.
PAGE 9 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES - APR1L 22, 2008
1. Senate Bill (SB) 1617 (Kehoe) - approval is requested to
ratify letter in opposition of SB 1617, a bill which proposes
to establish a fee on buildings and structures in state
responsibility areas in order to fund fire prevention and
suppression activities - action requested - RATIFY LETTER OF
OPPOSITION SIGNED BY CHAIR. (Chief Administrative Office)
MOTION: I MOVE TO RATIFY LETTER OF OPPOSITION SIGNED BY CHAIR.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0809-006 Update of General Plan 2030 Process by Director-Development
Services. (896)
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
0809-007 Update Regarding Upcoming Butte County Code Amendments.
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
0809-008 Veterans Memorial Park - Recognition of the Individuals and
Entities that Assisted in Clearing the Future Site of the Veterans
Memorial Park in Oroville - INFORMATIONAL ONLY. NO ACTION
REQUESTED. (Supervisor Connelly)
SUPERVISOR CONNELLY THANKED STAFF AND THE BOARD FOR ALL EFFORTS TO
MOVE THIS PROJECT FORWARD. HE RECOGNIZED ALL VOLUNTEERS IN THE
COMMUNITY INCLUDING CAREY BROTHERS CONSTRUCTION, DELMAR RENTALS,
TINO NAVA OF PG&E, AND JOE MATZ AND CARL PETERS FROM NORCAL WASTE
WHO HAVE DONATED THEIR TIME AND EFFORTS TO THE PROJECT. (1327)
SUPERVISOR YAMAGUCHI RECOGNIZED ALL OF SUPERVISOR CONNELLY'S
EFFORTS TO MOVE THIS PROJECT AHEAD.
STU SHANER, CO-CHAIR OF THE VETERANS MEMORIAL PARK ADDRESSED THE
BOARD. HE THANKED THE BOARD AND STAFF FOR THEIR EFFORTS IN THE
PROJECT. (1219)
RECESS: 9:53 A.M.
RECONVENE: 10:08 A.M.
PAGE lO
APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
PUBLIC HEARINGS AND TIMED ITEMS
0809-009 Public Hearing - Appeal of Planning Commission's Denial of
Exception Request to Road Improvement Condition - Tentative Parcel
Map 06-13 - consideration of an appeal regarding the Planning
Commission's requirement for road improvement standards for Quail
Point Lane and Rocky Point Road to Enterprise Road. The property
is located approximately 18 miles east of Oroville at 231 Quail
Point Lane, APN 071-300-002 - action requested -STAFF RECOMMENDS
ADOPTING RESOLUTION TO DENY THE APPEAL AND UPHOLD THE PLANNING
COMMISSION'S DENIAL AND AUTHORIZE THE CHAIR TO SIGN RESOLUTION.
(Department of Development Services)(1667)
PRESENTATION BY MARK MICHELENA AND STACEY JOLIFFE OF DEVELOPMENT
SERVICES.
THE OWNER OF THE PROPERTY, WILLIAM SITTMAN ADDRESSED THE BOARD.
(1200) HE STATED THAT HIS APPEAL IS ONLY RELATED TO IMPROVEMENTS
REQUIRED ON ROCKY POINT ROAD.
PUBLIC HEARING OPENED: 10:25 A.M.
PUBLIC HEARING CLOSED: CONTINUED OPEN
JIM BREFIS AND MR. FOWLER, WHO ARE MR. SITTMAN'S NEIGHBORS,
ADDRESSED THE BOARD. (2454)(1:09:24)
THIS ITEM WAS CONTINUED OPEN TO MAY 20, 2008 AT 10:40 A.M. TO
ALLOW TIME FOR CALFIRE STAFF TO REVIEW THE RECORD AND TO SURVEY
THE ACTUAL LOCATION OF THE PROPERTY AND ROAD IN ORDER PROVIDE A
REPORT TO THE BOARD REGARDING PUBLIC SAFETY ISSUES. NO ACTION WAS
TAKEN AT THIS MEETING.
0809-010 Public Hearing - Two Appeals of Planning Commission's Decision
Related to Tentative Parcel Map 06-0020 - The following appeals
were received on this project: 1) an appeal by the applicant
regarding the requirement to improve Webb Avenue along the parcel
frontage and out to Rose Avenue; and 2) an appeal by a neighbor
regarding approval of the project - action requested - STAFF
RECOMMENDS ADOPTING RESOLUTION WHICH AUTHORIZES THE FOLLOWING:
1) GRANT IN PART AND DENY IN PART, THE FIRST APPEAL BY
ALLOWING MODIFIED ROAD STANDARDS (CONDITIONS #8 AND #9) AS
DETAILED ON THE RESOLUTION; AND
2) DENY THE SECOND APPEAL, ADOPTING MITIGATED NEGATIVE
DECLARATION WITH FINDINGS AND CONDITIONS AS DETAILED ON THE
RESOLUTION, INCLUDING MODIFIED CONDITIONS #8 AND #9.
(Department of Development Services)
PAGE 11
APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES - APR1L 22, 2008
PRESENTATION BY STACEY JOLIFFE AND CHRIS TOLLEY FROM DEPARTMENT OF
DEVELOPMENT SERVICES.
VANCE SEVERIN FROM ENVIRONMENTAL HEALTH ADDRESSED THE BOARD. HE
AMENDED A RECOMMENDATION REGARDING THE LEACH FIELD EXCLUSION THAT
WAS ORIGINALLY PROVIDED TO THE BOARD WITH THE AGENDA PACKET.
STEVE ST. CIN, THE PROPERTY OWNER, ADDRESSED THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MIKE
BERG, MAGGIE HILL, JERRY GRANDSTAD, SCOTT CORPORAN AND LARRY
COLEMEN.
PUBLIC HEARING OPENED: 11:10 A.M.
PUBLIC HEARING CLOSED: CONTINUED OPEN
THIS ITEM WAS CONTINUED OPEN TO JUNE 10, 2008 AT 10:10 A.M. IN
ORDER FOR THE DEPARTMENT TO PROVIDE A SOLUTION TO DRAINAGE AND FOR
THE BOARD TO REVIEW MATERIALS THAT WERE SUBMITTED AT THIS MEETING.
NO ACTION WAS TAKEN. (2200)
0809-011 Public Hearing - Appeal of Planning Commission's Prohibition of
Second Dwelling Units Related to Tentative Parcel Map 06-0029 -
consideration of an appeal of one of the conditions of approval as
required by the Planning Commission. The applicant is appealing
Condition #6 which prohibits second dwelling units. The property
is located at 9106 Cohasset Road, north of the City of Chico and
in the community of Cohasset -action requested - STAFF RECOMMENDS
ADOPTING RESOLUTION 08-050 TO DENY THE APPEAL OF CONDITION #6.
(Department of Development Services)
PRESENTATION BY STACEY JOLIFFE AND CHRIS TOLLEY FROM DEPARTMENT OF
DEVELOPMENT SERVICES.
MICHAEL MCCRADY, THE PROPERTY OWNER ADDRESSED THE BOARD.
PUBLIC HEARING OPENED: 11:53 a.m.
PUBLIC HEARING CLOSED: 12:08 p.m.
MICHAEL MCCRADY, THE PROPERTY OWNER ADDRESSED THE BOARD.
PAGE 12
APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES - APR1L 22, 2008
MOTION: I MOVE TO ADOPT RESOLUTION TO DENY THE APPEAL OF CONDITION #6 AND
CONTINUE TO PROHIBIT SECOND DWELLING UNITS WITH THE FINDINGS AS
DEFINED ON PAGE 2 OF THE AGENDA REPORT AS FOLLOWS: 1) DETERMINING
APPROPRIATE DEVELOPMENT DENSITIES BY TAKING INTO CONSIDERATION
SOIL DEPTH AND SLOPE, WATER AVAILABILITY AND QUALITY, NATURAL
HAZARDS, EXISTING PLANT AND WILDLIFE, ACCESSIBILITY, AND/OR
SIGNIFICANT ENVIRONMENTAL CONCERNS, THE AREA ONLY HAS A FIRE
STATION ABOUT 5 MONTHS OF THE YEAR; 2) ENCOURAGE THE PRESERVATION
OF OPEN SPACE AND NATURAL WILDLIFE AND HABITAT TO MINIMIZE LAND
USE CONFLICTS; AND 3) BECAUSE THE PROJECT SITE IS LOCATED IN A
DEER HERD AREA.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0809-012 Public Hearing - Adoption of an Ordinance Amending Article VII of
Chapter 3 of the Butte County Code Adjusting Specific Gate Fees
Chargeable at the Neal Road Sanitary Landfill - action requested -
OPEN AND CONTINUE PUBLIC HEARING ON THE PROPOSED ORDINANCE TO JUNE
10, 2008 AT 10:00 A.M. (Public Works)
PUBLIC HEARING OPENED: 12:10 P.M.
PUBLIC HEARING CLOSED: CONTINUED OPEN
THIS ITEM WAS CONTINUED TO JUNE 10, 2008 AT 10:00 A.M. NO ACTION
TAKEN TODAY.
0809-013 Public Hearing - Further Proceedings Regarding the Appeal of
Signalized Intersection West, LLC for a Grading Permit - GRD 06-01
- On September 11, 2007, the Board of Supervisors denied the
appeal of the Planning Commission' s denial of a grading permit
application. A lawsuit has been filed alleging, in part, that the
Board did not make findings to support its decision. Staff
recommends the Board vacate and set aside its prior action and set
the appeal for another hearing at a future Board meeting - action
requested - ADOPT RESOLUTION 08-052 AND AUTHORIZE THE CHAIR TO
SIGN. (County Counsel)
PRESENTATION BY BRUCE ALPERT, COUNTY COUNSEL.
PUBLIC HEARING OPENED: 12:15 P.M.
PUBLIC HEARING CLOSED: 12:26 A.M.
PAGE 13
APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
CAROLINE BURKETT ADDRESSED THE BOARD.
COUNTY COUNSEL WILL WORK WITH THE CLERK OF THE BOARD TO SET THE
NEW HEARING. IT HAS NOT BE SET YET.
MOTION: I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
2 M
VOTE: 1 Y 2 Y 3 Y 4 N 5 Y (MOTION CARRIED 4-1)
0809-014 PUBLIC COMMENT
GREG DOWNING ADDRESSED THE BOARD REGARDING STATE PARKS AND
RECREATION ~~CLOSING THE GATE" ON DARK CANYON ROAD'S TO ACCESS LAKE
OROVILLE.
SUPERVISOR CONNELLY LET MR. DOWNING KNOW THAT WE WILL INFORM
DEPARTMENT OF WATER RESOURCES (DWR) AND FERC OF HIS COMMENTS AND
THAT THIS BOARD DOES NOT HAVE AUTHORITY OVER DWR.
CLOSED SESSION
0809-015 THE BOARD RECESSED AT 12:27 P.M. TO CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: INTERIM DIRECTOR OF HUMAN
RESOURCES/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) TWO
CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE N0. 08-519 USDC - DISTRICT OF COLUMBIA.
PAGE 14
APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES - APR1L 22, 2008
THE BOARD RECONVENED AT 2:10 P.M. FROM CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: INTERIM DIRECTOR OF HUMAN
RESOURCES/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) TWO
CASES:
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE N0. 08-519 USDC - DISTRICT OF COLUMBIA.
ONE ANNOUNCEMENT FROM CLOSED SESSION - THE BOARD VOTED
UNANIMOUSLY TO APPOINT LAURA BRUNSON, THE ASSISTANT DIRECTOR OF
HUMAN RESOURCES AS THE INTERIM DIRECTOR OF HUMAN RESOURCES.
0809-016 Resolution Regarding Butte County General Plan 2030 Citizens
Advisory Committee (CAC) - consideration of a resolution that
clarifies the CAC's role and the method for appointment of CAC's
members and establishes a work plan for the committee. Upon
adoption, this resolution will supercede and replace the four
previous resolutions concerning the CAC - action requested -
ADOPT RESOLUTION 08-051 AND AUTHORIZE THE CHAIR TO SIGN.
(Department of Development Services)
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES
AND DAN BREEDON, PRINCIPAL PLANNER.
PAGE 15 APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
MOTION: I MOVE TO ADOPT RESOLUTION WITH AMENDMENT THAT MEMBERS OF THE
PUBLIC WHO ARE ALREADY SERVING ON BOARD APPOINTED COMMITTEES OR
OTHER APPOINTMENTS WILL NOT BE ELIGIBLE TO SERVE ON THE CITIZENS
ADVISORY COMMITTEE AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
SUPERVISOR KIRK INDICATED THAT APPOINTEE, RICHARD COON IS
CURRENTLY ON 2 COMMITTEES - THE CAC AND BUTTE COUNTY RESOURCE
CONSERVATION DISTRICT. SHE REQUESTED THAT THE BOARD ALLOW MR.
COON TO ATTEND THE CAC MEETING ON THURSDAY, APRIL 24, AND THEN HE
WOULD HAVE CHOOSE ONLY ONE OF THE COMMITTEES IN THE FUTURE. THE
BOARD AGREED.
0809-017 Butte County Resource Conservation District (RCD) - Long Range
Strategic Plan and Annual Report - RCD staff and RCD Board
members will present their annual report and a draft of the
2008-2013 Long Range Strategic Plan - action requested -
ACCEPT FOR INFORMATION. (Chief Administrative Office on behalf
of Resource Conservation District) (**1547)
PRESENTATION BY PIA SEVELIUS, EXECUTIVE DIRECTOR OF RCD AND A
REPRESENTATIVE FROM USDA'S NATURAL RESOURCE CONSERVATION
SERVICE.
0809-018 Butte County 2008 System Improvement Plan (SIP) - The Director
of Employment and Social Services (DESS) will provide a report
regarding the 2008 SIP as required by Assembly Bill 636 and
California Department of Social Services - action requested -
ACCEPT FOR INFORMATION; AND APPROVE THE SYSTEM IMPROVEMENT PLAN
AS SUBMITTED. (Department of Employment and Social Services)
PRESENTATION BY CATHI GRAMS, DIRECTOR OF EMPLOYMENT AND SOCIAL
SERVICES.
MOTION: I MOVE TO APPROVE THE SYSTEM IMPROVEMENT PLAN AS SUBMITTED.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
Items Removed from the Consent Agenda for Board Consideration
and Action.
0809-019 Waiver of Application Fee - consideration
by Tom and Debbie Clarenbach for a waiver
in the amount $2,883.80 for a Certificate
requested - PURSUANT TO BUTTE COUNTY CODE
DETERMINE WHETHER A PUBLIC INTEREST FINDI
THE $2,883.80 FEE.
of a request submitted
of the application fee
of Compliance - action
SECTION 3-40.5,
VG CAN BE MADE TO WAIVE
PAGE i6 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
MOTION: I FIND THAT IT IS IN THE PUBLIC INTEREST TO WAIVE THE $2,883.80
FEE. (**2599)
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
Recessed at 3:21 p.m. as the Butte County Board of Supervisors
and Convene as the Butte County In-Home Supportive Services
Public Authority Board.
PAGE 17 APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
BUTTE COUNTY
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
APRIL 22 ~ 2008
Called to order at 3:21 p.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Members
present: Dolan, Yamaguchi, Kirk and Chair Josiassen. Connelly is
absent. Also present: Associate Clerk, Kathleen Moghannam.
Consent Agenda
0804-001 Liebert Cassiday Whitmore - approval is requested for a sole
source agreement with Liebert Cassiday Whitmore for the provision
of labor relations services regarding In-Home Supportive Services
providers. The agreement will be billed on an hourly basis along
with necessary costs and expenses incurred by the contractor. The
hourly rates range from $160 to $290 for attorneys and $100 to
$130 for paraprofessionals. It is anticipated that Jack Hughes,
associate attorney, and Deborah Glasser, labor relations
professional, will be providing the majority of the services to
the Public Authority. Mr. Hughes' hourly billing rate is $220 and
Ms. Glasser's hourly rate is $185 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
MOTION: I MOVE TO APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER
WITH THE CONDITION THAT THE BOARD BE PROVIDED WITH ALL
COMMUNICATIONS RELATED TO THE LABOR NEGOTIATIONS.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
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 is
prohibited from taking action on any item not listed on the
agenda.
Adjournment
Adjourned at 3:25 p.m. as the Butte County In-Home Supportive
Services Public Authority Board and reconvene as the Butte County
Board of Supervisors.
PAGE is APRIL 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
CLOSED SESSION
0809-020 THE BOARD RECESSED AT 3:25 P.M. TO CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: INTERIM DIRECTOR OF HUMAN
RESOURCES/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) TWO
CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE N0. 08-519 USDC - DISTRICT OF COLUMBIA.
THE BOARD RECONVENED AT 5:34 P.M. FROM CLOSED SESSION REGARDING:
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: INTERIM DIRECTOR OF HUMAN
RESOURCES/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 DIRECTORMay 23, 2008
10. INFORMATION SERVICES DIRECTOR
11. LIBRARY DIRECTOR
12. PUBLIC HEALTH DIRECTOR
13. PUBLIC WORKS DIRECTOR
14. WATER AND RESOURCE CONSERVATION DIRECTOR.
PAGE 19
APR1L 22, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - APRIL 22, 2008
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) TWO
CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE N0. 08-519 USDC - DISTRICT OF COLUMBIA. (No
Announcements)
P,DJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE
THE BOARD, THE MEETING WAS ADJOURNED
AT 5:34 P.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, MAY 6, 2008 AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
C. Brian Haddix, Chief Administrative
Officer and Clerk of the Board
By:
PAGE 20 APRIL 22, 2008