HomeMy WebLinkAboutM042319MINUTES
1. CALL TO ORDER
MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE, SUITE 205, OROVILLE, CA
PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4
SUPERVISOR BILL CONNELLY, DISTRICT 1
SUPERVISOR DEBRA LUCERO, DISTRICT 2
SUPERVISORTAMI RITTER, DISTRICT
SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
BRUCE ALPERT, COUNTY COUNSEL
BRAD STEPHENS, DEPUTY COUNTY COUNSEL
CLARISSA MENCHACA, ASSOCIATE CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
ITEM 3.05 - RESOLUTION UPDATING COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME FUNDING AMOUNTS
AND AUTHORIZED SIGNATORY - THIS ITEM WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA
FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER.
ITEM 3.08 - CONTRACT WITH THE ALLIANCE FOR WORKFORCE DEVELOPMENT (AFWD) FOR EMPLOYMENT RESOURCES -THIS
ITEM WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE
REQUEST OF SUPERVISOR RITTER.
Item 4.05 - URGENCY ORDINANCE AMENDING ARTICLE III, ENTITLED "EMERGENCY INTERIM HOUSING OUTSIDE THE CAMP
FIRE AREA," AND ARTICLE IV, ENTITLED "EMERGENCY INTERIM HOUSING INSIDE THE CAMP FIRE AREA," OF CHAPTER 53
CAMP FIRE DISASTER RECOVERY ORDINANCE — LINE 8 SHOULD READ "...STAGING AND LAYDOWN YARDS COORDINATED
THROUGH THE CALIFORNIA GOVERNORS OFFICE OF EMERGENCY SERVICES..." INSTEAD OF AUTHORIZED BY.
3. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.05 AND ITEM 3.08 WHICH WERE PULLED FROM
THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION.
(MOTION: TEETER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
CLERKS NOTE: SUPERVISOR LUCERO RECUSED HERSELF FROM VOTING ON ITEM 3.29.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
3.01 Agreement with United States Department of Agriculture for Wildlife Services Cooperative Services
for FY 2019-20
Agriculture
Board action: 1) Agreement is categorically exempt from CEQA; 2) Director of Development Services
directed to file a Notice of Exemption; and 3) Agreement approved.
3.02 Amend Capital Asset Policy
Auditor -Controller
Board action: Amended Capital Asset Policy adopted.
3.03 Approval of Minutes for Board of Supervisors Meeting
County Administration
Board action: April 9, 2019, Board of Supervisors regular meeting minutes approved.
3.04 Continuation of Local Disaster Proclamation Due to the February 2019 Storms
County Administration
Board action: The need for continuing the proclamation of the February 2019 Storm Emergency
confirmed; and 2) Resolution No. 19-056 entitled, Resolution Continuing the Proclamation of Local
Emergency— February 2019 Storms adopted.
3.05 Resolution Updating Community Development Block Grant Program Income Funding Amounts and
Authorized Signatory
County Administration
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER BOARD
CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER.
3.06 Amendment to the Conflict of Interest Code of Paradise Recreation and Park District
County Counsel
Board action: Paradise Recreation and Park District Conflict of Interest Code approved.
3.07 Resolution Reco2nizin2 Mav 2019 as Building Safetv Month and Permit Amnestv Program for Ma
and June
Development Services
Board action: 1) Resolution No. 19-058 entitled, Resolution Recognizing May 2019 as Building Safety
Month adopted; 2) Building Permit Amnesty Program for May 1 through June 30 in which the 60%
penalty fee is not imposed for eligible applicants approved.
SUPERVISOR LUCERO PRESENTED THE RESOLUTION, AND CURTIS JOHNSON, BUILDING MANAGER, DEVELOPMENT
SERVICES, ACCEPTED THE RESOLUTION.
3.08 Contract with the Alliance for Workforce Development for Employment Resource Services
Employment and Social Services
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER BOARD
CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER.
3.09 Contract with the Alliance for Workforce Development for Subsidized Employment Services
Employment and Social Services
Board action: Contract approved.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
3.10 Contract Amendment with JUMP Technology Services for Software Maintenance and Support
Employment and Social Services
Board action: Contract amendment approved.
3.11 Agreement Amendment with Lilliput Children's Services for the Provision of Psychosocial
Assessments
Employment and Social Services
Board action: Agreement amendment approved.
3.12 Contract with Northern Valley Catholic Social Service for Butte Baby Steps Program
Employment and Social Services
Board action: Contract approved.
3.13 Budget Adjustment and Memorandum of Understanding (MOU) with the Butte County Fair
Association for use of the Butte County Fairgrounds Related to Animal Sheltering During the Camp
Fire
General Services
Board action: 1) Budget adjustment from the General Fund Appropriation for Contingencies
approved; and 2) MOU approved.
3.14 2019 Resolution Honoring Butte County Employees for Dedicated Years of Service
Human Resources
Board action: Resolutions Nos. 19-059, 19-060, 19-061, 19-062, and 19-063 adopted.
SUPERVISOR RITTER READ THE RESOLUTION HONORING STACIE SMITH FOR 30 YEARS OF SERVICE TO BUTTE COUNTY,
AND MS. SMITH ACCEPTED THE RESOLUTION. SHELBY BOSTON, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES
DIRECTOR, SPOKE IN SUPPORT OF THE RESOLUTION HONORING MS. SMITH.
SUPERVISOR TEETER READ THE RESOLUTION HONORING SHIRLEY MITCHELL FOR 35 YEARS OF SERVICE TO BUTTE
COUNTY, AND MS. MITCHELL ACCEPTED THE RESOLUTION. DISTRICT ATTORNEY MIKE RAMSEY SPOKE IN SUPPORT OF
THE RESOLUTION HONORING MS. MITCHELL.
SUPERVISOR CONNELLY READ THE RESOLUTION HONORING BRENDA HORINE FOR 30 YEARS OF SERVICE TO BUTTE
COUNTY, AND MS. HORINE ACCEPTED THE RESOLUTION. SHELBY BOSTON, DEPARTMENT OF EMPLOYMENT AND
SOCIAL SERVICES DIRECTOR, SPOKE IN SUPPORT OF THE RESOLUTION HONORING MS. HORINE.
BRUCE ALPERT, COUNTY COUNSEL, SPOKE IN SUPPORT OF STACY THORNTON, HONORING HER FOR HER 30 YEARS OF
SERVICE TO BUTTE COUNTY.
SUPERVISOR LAMBERT RECOGNIZED CHRISTOPHER BARRIS FOR HIS 30 YEARS OF SERVICE TO BUTTE COUNTY.
3.15 Contract Amendment with Hyas Group, LLC for 457 Deferred Compensation Plan Consultant
Services
Human Resources/ Auditor- Controller
Board action: Contract amendment approved.
3.16 Revenue Agreement with Essential Access Health to Provide Title X Family Planning Program
Public Health
Board action: Revenue agreement approved.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
3.17 Contract with Northwest Society for the Prevention of Cruelty to Animals for Sheltering Services of
Impounded Animals
Public Health
Board action: Contract approved.
3.18 Capital Asset Surplus - Sheriff's Office Vehicles Destroyed by the Camp Fire
Public Works
Board action: Capital assets (5) declared surplus to the needs of the County.
3.19 Budget Adjustment and Contract with Quincy Engineering for Design Services on the Upper
Centerville Road 2019 Storm Damage
Public Works
Board action: 1) Budget adjustment approved; and 2) Contract approved.
3.20 Authorization to Advertise and Bid the Foothill Boulevard Roadway Rehabilitation Project
Public Works
Board action: 1) Project authorized; 2) Director of Public Works authorized to advertise and bid the
project.
3.21 Resolution Authorizing Execution of Program Supplement Agreement with the Department of
Transportation for the Lincoln Boulevard, Palermo Road, and Baldwin Avenue Project
Public Works
Board action: Resolution No. 19-064 entitled, Resolution of the Board of Supervisors of the County
of Butte Authorizing the Director of Public Works to Act as the Official Representative for Butte
County in Executing Program Supplement No. F064 to Administering Agency Master Agreement No.
03-5912F15 adopted.
3.22 Resolution Authorizing Execution of Program Supplement Agreement with the Department of
Transportation for the Oro -Quincy Highway Storm Damage Repair Project
Public Works
Board action: Resolution No. 19-065 entitled, Resolution of the Board of Supervisors of the County
of Butte Authorizing the Director of Public Works to Act as the Official Representative for Butte
County in Executing Program Supplement No. F063 to Administering Agency Master Agreement No.
03-5912F15 adopted.
3.23 Update on Federal Emergency Management Agency Flood Insurance Rate Map Changes for the Area
Influenced by the Sutter Butte Flood Control Agency West Feather River Levee Project
Public Works
Board action: Accepted for information.
3.24 Capital Asset Surplus —Vehicle
Sheriff -Coroner
Board action: Capital asset declared surplus to the needs of the County.
3.25 Budget Adjustment for Unanticipated Revenue from Shasta County
Sheriff -Coroner
Board action: Budget adjustment approved.
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BOARD OF SUPERVISORS MINUTES —APRIL 23, 2019
3.26 Budget Adjustment for Unanticipated Revenue from Department of Water Resources for Sheriff's
Alternative Custody Services
Sheriff -Coroner
Board action: Budget adjustment approved.
3.27 Ratify Agreement with California Department of Parks and Recreation, and Resolution Authorizing
Application for the Division of Boating and Waterways for the Boating Safety and Enforcement Aid
Program
Sheriff -Coroner
Board action: 1) Sheriff Honea's Signature ratified; and 2) Resolution No. 19-066 entitled, Resolution
to Apply for and Accept Boating Safety and Enforcement Financial Aid Program Funding from the
State of California, Department of Parks and Recreation, Division of Boating and Waterways — FY
2020 adopted.
3.28 Contract Amendment with the Consensus Building Institute for Facilitation Services in the Vina
Wyandotte Creek, and Butte Subbasins
Water and Resource Conservation
Board action: Contract amendment approved.
3.29 Resolution Designating the Friends of the Arts as the Local Partner for the California Arts Council's
State/Local Partnership Program
Other - Friends of the Arts
Board action: Resolution No. 19-067 entitled, Resolution Designating the Friends of the Arts as the
Local Partner for the California Arts Council's State/Local Partnership Program adopted.
CLERK'S NOTE: SUPERVISOR LUCERO RECUSED HERSELF FROM VOTING ON THIS ITEM.
4. REGULAR AGENDA
4.01 Items Removed from the Consent Agenda for Board Consideration and Action
3.05. Resolution Updating Community Development Block Grant Program Income Funding
Amounts and Authorized Signatory
County Administration
HEATHER MACDONALD, MANAGEMENT ANALYST, COUNTY ADMINISTRATION, ADDRESSED QUESTIONS
FROM THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: RITTER; SECOND: TEETER)
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Reference Resolution No. 19-057 entitled, Resolution Partially Repealing Resolution No. 17-
192.
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BOARD OF SUPERVISORS MINUTES —APRIL 23, 2019
3.08 Contract with the Alliance for Workforce Development for Employment Resource Services
Employment and Social Services
SHELBY BOSTON, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES DIRECTOR, ADDRESSED
QUESTIONS FROM THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: RITTER; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
4.02 Boards, Commissions, and Committees
(List available at _http://www.buttecouniy.net/clerl<oftheboard/Appc intmentsList.aspx)
A. Appointments to Listed Vacancies
Clerk of the Board
MOTION: APPOINT JAMES EISAN AND KEITH MUSICK TO THE KIMSHEW CEMETERY DISTRICT AS TRUSTEES,
WITH TERMS ENDING JULY 31, 2020.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
B. Board Member/ Committee Reports and Board Member Comments
(Pursuant to California State law, the Board is prohibited from taking action on any item not listed on the agenda)
SUPERVISOR TEETER REPORTED ON HIS ATTENDANCE TO THE PARADISE RIDGE FIRE SAFE COUNCIL MEETING
REGARDING LOWERING COSTS FOR REMOVING TREES ON PRIVATE PROPERTIES. HE FURTHER HIGHLIGHTED HIS
ATTENDANCE AT THE MIOCENE LANDOWNERS MEETING AT THE BUTTE COUNTY FARM BUREAU. LASTLY, HE
MENTIONED HIS ATTENDANCE AT TWO PARADISE PLANNING AND RECOVERY MEETINGS, AS WELL AS THE
COORDINATING COMMITTEES MEETING REGARDING LETTERS OF SUPPORT FOR OHV GRANTS.
SUPERVISOR RITTER DISCUSSED HER ATTENDANCE AT THE CONTINUUM OF CARE MEETING. SHE FURTHER
HIGHLIGHTED HER OFFICE HOURS IN COHASSET AND FOREST RANCH. SUPERVISOR RITTER THEN DISCUSSED HER
ATTENDANCE AT THE BUTTE COUNTY BEHAVIORAL HEALTH BOARD MEETING. LASTLY, MS. RITTER MENTIONED
HER UPCOMING ATTENDANCE AT THE CALIFORNIA STATE ASSOCIATION OF COUNTIES LEGISLATIVE CONFERENCE.
SUPERVISOR CONNELLY DISCUSSED HIS ATTENDANCE AT THE BUTTE COUNTY ASSOCIATION OF GOVERNMENTS
TOWN HALL MEETING WELCOMING THE CALIFORNIA STATE TRANSFORMATION BOARD TO TOWN. SUPERVISOR
CONNELLY MENTIONED HIS MEETING WITH SEVERAL CONSTITUENTS REGARDING THE OROVILLE DAM. HE
FURTHER MENTIONED HIS SPEECH AT THE DEMOCRATIC CLUB. LASTLY, SUPERVISOR CONNELLY THANKED
LAWRENCE GRUNDMANN FOR HIS MANY YEARS OF SERVICE ON THE PLANNING COMMISSION UPON HIS
RETIREMENT.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
SUPERVISOR LUCERO HIGHLIGHTED A DONATION OF $13,000 TO THE NORTH VALLEY CATHOLIC SOCIAL
SERVICES, RAISED BY THE SAN FRANCISCO GAY MENS CHORUS TO SUPPORT UNDOCUMENTED WORKERS
AFFECTED BY THE CAMP FIRE. MS. LUCERO FURTHER DISCUSSED A MEETING SHE HELD IN CONJUNCTION WITH
THE DEPARTMENT OF DEVELOPMENT SERVICES, THE DEPARTMENT OF PUBLIC WORKS, CALIFORNIA HIGHWAY
PATROL, THE DEPARTMENT OF WATER RESOURCES, FEMA, AND CALOES TO DISCUSS FLOODING IN NORTH
CHICO. SUPERVISOR LUCERO HIGHLIGHTED HER ACCEPTANCE TO AND SCHOLARSHIP FOR THE HARVARD SCHOOL
FOR EXECUTIVES AT THE STATE AND LOCAL LEVEL. LASTLY, MS. LUCERO ANNOUNCED THE BIRTH OF HER FIRST
GRANDDAUGHTER, MELINA LUNA.
SUPERVISOR RITTER HIGHLIGHTED HER MEETING WITH CALIFORNIA STATE SURGEON GENERAL, DR. NADINE
BURKE HARRIS.
SUPERVISOR TEETER REQUESTEDTHE BOARD AGENIZE A DISCUSSION ON ALLOWING THOSE RESIDENTS WHO HAVE
OPTED INTO THE CALIFORNIA STATE DEBRIS REMOVAL PROGRAM TO SWITCH TO THE ALTERNATIVE DEBRIS
REMOVAL PROGRAM, IF THEY SO CHOOSE. SUPERVISORS CONNELLY, LUCERO, RITTER, AND CHAIR LAMBERT
VOICED THEIR SUPPORT.
4.03 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, THANKED BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE
OFFICER, FOR STEPPING UP AND HANDLING OF THE CAMP FIRE, AND ANNOUNCED THAT CASEY HATCHER, DEPUTY
ADMINISTRATIVE OFFICER, WILL BE TAKING OVER THE ROLE.
MS. MCCRACKEN THEN INTRODUCED THE FOLLOWING PEOPLE TO PROVIDE A REPORT ON CAMP FIRE RECOVERY:
SHELBY BOSTON, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES, GAVE AN UPDATE REGARDING NON-
CONGREGANT SHELTERING FOR SURVIVORS OF THE CAMP FIRE.
DINA WILSON, CALOES, PROVIDED AN UPDATE REGARDING DEBRIS REMOVAL AS A RESULT OF THE CAMP FIRE.
DANIELLE NUZUM, ASSISTANT DIRECTOR OF PUBLIC HEALTH, PROVIDED AN UPDATE REGARDING THE ALTERNATIVE
DEBRIS REMOVAL PROGRAM.
DAVID SAMANIEGO, FEDERAL COORDINATING OFFICER, FEMA, PROVIDED AN UPDATE ON INTERIM HOUSING FOR
CAMP FIRE SURVIVORS.
LASTLY, MS. MCCRACKEN HIGHLIGHTED THE UPCOMING LEGISLATIVE WORKSHOP THAT WILL GO BEFORE THE BOARD
AT THE MAY 21, 2019 BOARD MEETING.
4.04 Informational Update for Industrial Hemp
Agriculture
LOUIE MENDOZA, AGRICULTURAL COMMISSIONER, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MAX HEMPER, AND JOON FROM BANGOR.
Board action: Accepted for information.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
4.05 Urgency Ordinance Amending Article III, Entitled "Emergency Interim Housing Outside the Camp
Fire Area," and Article IV, Entitled "Emergency Interim Housing Inside the Camp Fire Area," of
Chapter 53 Camp Fire Disaster Recovery Ordinance
Development Services
TIM SNELLINGS, DEVELOPMENT SERVICES DIRECTOR, AND CHUCK THISTLETHWAITE, PLANNING DIVISION MANAGER,
DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN SCOTT.
MOTION: 1) WAIVE THE READING OF THE ORDINANCE; AND 2) ADOPT THE URGENCY ORDINANCE AMENDING
ARTICLE III, ENTITLED "EMERGENCY INTERIM HOUSING OUTSIDE THE CAMP FIRE AREA," AND ARTICLE
IV ENTITLED, "EMERGENCY INTERIM HOUSING INSIDE THE CAMP FIRE AREA" OF CHAPTER 53,
ENTITLED "CAMP FIRE DISASTER RECOVERY ORDINANCE", AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Ordinance No. 4160.
4.06 Camp Fire Impacts to the Miocene Canal
Water and Resource Conservation
PAUL GOSSELIN, WATER AND RESOURCE CONSERVATION DIRECTOR, PROVIDED A REPORT.
THE FOLLOWING MEMBERS OFTHE PUBLIC ADDRESSED THE BOARD: JOHN SCOTT, GAILTOZIER, JOHN CROWE, MEGAN
BROWN, ED COX, COLLEEN CECIL, RYAN NEWMAN, AND OLIVA NEWSOME-GRIECO.
Board action: Directed staff to continue to facilitate discussions, identify options, and bring forth
any letters supporting the actions of the landowners to the Board for consideration and discussion.
Lastly, draft a CPUC letter to bring back before the Board for consideration and discussion at the
May 21" Meeting.
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:30 am - Inmate Access by ICE Agents
Sheriff -Coroner
SHERIFF -CORONER KORY HONEA PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN CROW.
Board action: Accepted for information.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
5.02 10:30 am — Itemized Costs and Penalties Related to Nuisance Abatement to Record a Lien and
Impose a Special Assessment (Development Services)
A. Code Enforcement Case No. CE18-1215; 669 Hurleton Swedes Flat Road, Oroville; APN 072-
360-012
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOON FROM BANGOR.
MOTION: APPROVE THE PROPOSED LIEN OF $38,500 AND A SPECIAL ASSESSMENT OF $3,711.72.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
SUPERVISOR LUCERO REQUESTED A REPORT REGARDING THE COSTS OF THE NUISANCE ABATEMENTS.
B. Code Enforcement Case No. CE18-1009; 17169 Skyway, Stirling City; APN 059-085-003
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORTTO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: CRYSTAL, AND JOON FROM BANGOR.
MOTION: APPROVE THE PROPOSED LIEN OF $73,500 AND A SPECIAL ASSESSMENT OF $4,427.80.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
C. Code Enforcement Case No. CE18-0563; 0 Blackhawk Trail, Feather Falls; APN 071-280-026
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOON FROM BANGOR, MAX HEMPER, AND
RESIDENT FROM COCHISE DRIVE.
MOTION: APPROVE THE PROPOSED LIEN OF $90,000 AND A SPECIAL ASSESSMENT OF $5,918.68.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
D. Code Enforcement Case No. CE18-1120; 66 Rebie Way, Oroville; APN 073-120-029
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN, AND MEMBER OF THE PUBLIC WHO
DID NOT PROVIDE HER NAME.
MOTION: APPROVE THE PROPOSED LIEN OF $31,500 AND A SPECIAL ASSESSMENT OF $4,705.44.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
E. Code Enforcement Case No. CE18-0932; 0 Hecker Way, Feather Falls; APN 071-290-053 —
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOON FROM BANGOR.
MOTION: APPROVE THE PROPOSED LIEN OF $15,000 AND A SPECIAL ASSESSMENT OF $3,949.05.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
F. Code Enforcement Case No. CE18-1203; 15137 Siwini Road, Forest Ranch; APN 063-040-053
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOON FROM BANGOR.
MOTION: APPROVE THE PROPOSED LIEN OF $41,000 AND A SPECIAL ASSESSMENT OF $4,415.17.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
G. Code Enforcement Case No. CE18-0990; 12964 Mohawk Way, Concow; APN 058-530-021
Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT DIVISION
MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE THE PROPOSED LIEN OF $28,500 AND A SPECIAL ASSESSMENT OF $5,141.41.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
6. BOARD OF SUPERVISORS PUBLIC COMMENT
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
RECESS
Recess as the Butte County Board of Supervisors and convene as the In -Home Supportive Services Public Authority
Board.
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD AGENDA
APRIL 23, 2019
1. CALL TO ORDER
2. CONSENT AGENDA (NO ITEMS)
3. REGULAR AGENDA (NO ITEMS)
4. PUBLIC COMMENT
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
5. CLOSED SESSION
(To be held contemporaneously with the Board of Supervisors Closed Session)
5.01 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Labor Negotiators: Shelby Boston, Brian Ring, and Jack Hughes
ADJOURNMENT
Adjourn as the In -Home Supportive Services Public Authority Board and reconvene as the Butte County Board of
Supervisors.
7. BOARD OF SUPERVISORS CLOSED SESSION
(To be held contemporaneously with the In -Home Supportive Services Public Authority Board closed session)
BRUCE ALBERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD.
7.01 Public EmDlovee EmDlovment. ADDointment. Recruitment. Performance Evaluations. Includin
Goals, Pursuant to Government Code section 54957:
A. Agricultural Commissioner
B. Behavioral Health Director
C. Chief Administrative Officer
D. Chief Probation Officer
E. Child Support Services Director
F. County Counsel
G. Development Services Director
H. Employment and Social Services Director
I. Human Resources Director
J. Information Services Director
K. Library Director
L. Public Health Director
M. Public Works Director
N. Water and Resources Conservation Director
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BOARD OF SUPERVISORS MINUTES -APRIL 23, 2019
7.02 Actual Litigation Pursuant to Government Code section 54956.9(d)(1):
A. County of Butte v. PG&E Corporation, Pacific Gas and Electric Company; Butte County Superior
Court Case No. 19CV00151 and U.S. Bankruptcy Court, Northern District, San Francisco Division
Case No. 19-30088; and
B. County of Butte v. California Department of Water Resources; Third District Court of Appeals
Case No. C071785 and California Supreme Court Case No. 5253810.
*THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
7 here being no further business before the Board, the
meeting adjourned, l.ys Buttes County Board o
7TES71, Supervisors will reconvene at the next regular meeting,
Shari McCracken, Chief Administrative scheduled.for May y, 2019,
Qfficer and Clerk o the Board
Oarose IIMenchaca, Deputy Buttes County Board of Supervisors
Assobate yllerlk oftlhe Il3oard
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