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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
M ay 7, 2002
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: Paul McIntosh, 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 Robert Sorensen, Paradise Ridge Southern
Baptist Church, Paradise.
Consent Agenda
02-135 1. Approval of Minutes - action requested - APPROVE MINUTES OF
MARCH 12, 2002; MARCH 15, 2002; MARCH 18, 2002; AND
MARCH 19, 2002.
2. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-456 (SHERIFF'S OFFICE); B-455 (DISTRICT
ATTORNEY); B-452 (GENERAL SERVICES); B-458 (SHERIFF'S
OFFICE); B -459 (SHERIFF'S OFFI CE); B-447 (SHERIFF'S OFFICE);
AND B-448 (SHERIFF' S OFFICE). All budget transfers listed
above requ ire a 4/5 vote.
3. Library Donations - pursuant to Government Code Section
25355, donations of $2,280 from the Chico Friends of the
Library and $894.60 from the Oroville 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.
4. Library Public Service Staff Support Hours Donation -
pursuant to Government Code Section 25355, a donation of
$1,696 has been received from the Paradise Friends of the
Library for the Continuing Operation Trust Fund. The trust
fund is used to pay for extra-help staff support hours.
Board approval is requested to accept and appropriate the
funds to the Library budget - action requested - ACCEPT
DONATION AND AUTHORIZE A LETTER OF APPRECIATION; AND APPROVE
BUDGET TRANSFER B-450 (4/5 vote required) ACCEPTING AND
APPROPRIATING THE UNANTICIPATED REVENUE.
Page 159 May 7, 2002
M ay 7, 2002
02-135 5. Fixed Asset Donation - pursuant to Government Code Section
25355, the Butte County Department of Behavioral Health has
received a donation of a 2001 Ford van (VIN 1FRE11L01HA51021)
from Caminar/CLC/Jobs Plus. The van was purchased through
a contract with the Behavioral Health Department utilizing
grant funds from the Supportive Housing Initiative Act grant
and is being donated to the County for use in that program.
Board approval is requested to accept the fixed asset
donation - action requested - ACCEPT FIXED ASSET DONATION OF
VAN INTO BUDGET UNIT 541-001.
6. Intention to Rename a Private Road in Butte County - Public
Hearing - the property owners along Nikki Creek Lane have
submitted a petition to change the road's name to Sterling
Creek Lane. Board approval is requested by the Public Works
Department, pursuant to Streets and Highways Code Section
970.5, for a resolution of intention to rename a private
road. The resolution sets a public hearing for consideration
of this matter for Tuesday, May 21, 2002, at
10:35 a.m. - action requested - ADOPT RESOLUTION 02-070 AND
AUTHORIZE THE CHAIR TO SIGN.
7. County Service Area Charges - Public Hearing - in 1997 County
Service Area (CSA) 135-Zone 1 - Keefer Creek Estates, failed
to pass a maximum per parcel service charge increase. As a
result of that failed ballot measure, the CSA's budget fund
balance was extinguished in 2000, and on July 1, 2000, eight
street lights within the CSA were turned off. In
January 2002, Pacific Gas and Electric notified the County
of its intention to remove the eight non-funded street
lights. In February 2002 an informal survey of the property
owners within the CSA was taken to ascertain whether a ballot
measure to increase service charges to restore the street
light services would pass. The results of the survey showed
that a majority would support a ballot proceeding to raise
the maximum per parcel service charge from the current $67.74
to $119.94 in order to fully fund services within the CSA.
Public Works has prepared a resolution directing commencement
of procedures to impose an increased annual service charge
and setting a public hearing for commencement of the
proceedings for Tuesday, June 25, 2002, at 10:30 a.m. -
action requested - ADOPT RESOLUTION 02-071 SETTING A PUBLIC
HEARING FOR TUESDAY, JUNE 25, 2002, AT 10:30 A.M. FOR
COMMENCEMENT OF THE PROTEST HEARING AND BALLOT PROCEEDINGS
AND AUTHORIZE THE CHAIR TO SIGN.
Page 160 May 7, 2002
M ay 7, 2002
02-135 8. Formation of a County Service Area - the Public Works
Department has received a request from the developer of the
Twin Palms Subdivision and the land owners within the
Chambers and Speedway Subdivisions for the formation of a
County Service Area for street lighting, fire protection and
storm drainage maintenance services. The formation is
subject to ballot proceeding requirements pursuant to
Proposition 218, and approval by the Local Agency Formation
Commission. Public Works is requesting the Board adopt a
resolution making application to the Local Agency Formation
Commission, and setting a public hearing for Tuesday,
June 25, 2002, at 10:40 a.m. for the protest hearing and
ballot proceedings - action requested - ADOPT RESOLUTION
02-072 MAKING APPLICATION TO THE LOCAL AGENCY FORMATION
COMMISSION AND SETTING A PUBLIC HEARING FOR TUESDAY,
JUNE 25, 2002, AT 10:40 A.M. FOR THE COMMENCEMENT OF THE
PROTEST HEARING AND BALLOT PROCEEDINGS AND AUTHORIZE THE
CHAIR TO SIGN.
9. Gridley-Biggs Cemetery District - action requested -
REAPPOINT JOSEPH P. HUGHES, TRUSTEE, TO A TERM TO END
MAY 1, 2006.
10. Butte County Juvenile Hall Construction Project -
Substitution of Subcontractor - Board approval is requested
by the General Services Director, pursuant to Public Contract
Code Section 4107(b), to approve the substitution of McCarley
Electric as the security electronics subcontractor on the new
Butte County Juvenile Hall project. Notification has been
received from the listed subcontractor, U.S. Systems, Inc.,
that they will be unable to perform their work because they
are going out of business - action requested - APPROVE
SUBSTITUTION OF MCCARLEY ELECTRIC AS THE SECURITY ELECTRONICS
SUBCONTRACTOR FOR THE NEW JUVENILE HALL CONSTRUCTION PROJECT.
11. Butte-Glenn Community College District General
Obligation Bonds - on March 5, 2002, the voters approved the
issuance of $84.9 million in general obligation bonds by
Butte-Glenn Community College District. The first segment
of these bonds, "Series 2002A Bonds", are being issued in an
amount not to exceed $30 million. The Butte-Glenn Community
College Board, on April 24, 2002, adopted Resolution 548, and
pursuant to law, the Board of Supervisors shall offer the
sale of the bonds as soon as possible following receipt of
the resolution adopted by the governing board of the school
district. The bonds are the general obligation of the
district and do not constitute an obligation of the County
of Butte. The bonds will be repaid through the collection
of ad valorem property taxes. The Butte County Treasurer is
working with the college on the issuance of the bonds -
action requested - ADOPT RESOLUTION 02-073 AUTHORIZING THE
SALE AND ISSUANCE OF BUTTE-GLENN COMMUNITY COLLEGE DISTRICT
GENERAL OBLIGATION BONDS, ELECTION OF 2002, SERIES 2002A, IN
THE PRINCIPAL AMOUNT NOT TO EXCEED $30 MILLION AND AUTHORIZE
THE CHAIR TO SIGN; AND AUTHORIZE THE PROCESSING OF NECESSARY
DOCUMENTS TO COMPLETE THE SALE AND ISSUANCE OF THE BONDS.
Page 161 May 7, 2002
M ay 7, 2002
02-135 12. State Department of Child Support Services - Administrative
Electronic Data Processing and Maintenance and Operations -
Board approval is requested by the Department of Child
Support Services to accept and appropriate $87,138 of a
$356,888 allocation received from the State Department of
Child Support Services for administrative electronic data
processing and maintenance and operations. The funds will
be utilized to purchase computer hardware, software and
training, and Board approval is requested for the fixed asset
purchase of an Intranet server in the amount of $6,784, and
server accessories in the amount of $17,770 - action
requested - APPROVE BUDGET TRANSFER B-454 (4/5 vote required)
ACCEPTING AND APPROPRIATING $87,138 IN UNANTICIPATED REVENUE;
AND APPROVE FIXED ASSET PURCHASE OF INTRANET SERVER AND
ACCESSORIES.
13. Annual Statement of Investment Policy - Board approval is
requested by the Treasurer-Tax Collector, pursuant to
Government Code Section 27133 and 53646 (a) (1) , for the Annual
Statement of Investment Policy which sets forth policies
regarding the investment of surplus funds, and funds under
the custodianship of the Treasurer. The policy was reviewed
by the Butte County Treasury Oversight Committee, and will
become effective July 1, 2002 - action requested - APPROVE
STATEMENT OF INVESTMENT POLICY EFFECTIVE JULY 1, 2002.
14. County Service Area Budgets - Board approval is requested by
the Public Works Department for budgets for the following
County Service Areas which were formed following the approval
of the Butte County Fiscal Year 2001-2002 Final Budget:
County Service Area 173-Melrose Estates ($1,990); County
Service Area 174-Durham Land Estates ($3,074); and County
Service Area 176-Pheasant Landing Estates, Unit 3 ($7,288) -
action requested - APPROVE COUNTY SERVICE AREA BUDGETS; AND
APPROVE BUDGET TRANSFER B-449 (4/5 vote required)
ESTABLISHING BUDGET APPROPRIATIONS.
15. Budget Transfer - Fire Department/California Department of
Forestry and Fire Protection - Board approval is requested
by the Fire Department for a budget transfer from the
Appropriation for Contingencies in the amount of $411,067 to
fund an increase in the professional services agreement
(Schedule A & Amador contract) with the California Department
of Forestry and Fire Prevention as a result of benefit
increases and raises for firefighters - action requested -
APPROVE BUDGET TRANSFER B-377 (4/5 vote required).
16. Adoption of an Ordinance - Speed Zone Ordinance on Garden
Road - adoption of an ordinance establishing a speed zone of
15 miles per hour on Garden Road from Lott Road westerly to
the end of the pavement - action requested - ADOPT ORDINANCE
3819 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 4-23-02 [4.04])
Page 162 May 7, 2002
M ay 7, 2002
02-135 17. Resolution to Amend the Salary Ordinance - the Department of
Human Resources has prepared a resolution to amend the salary
ordinance as follows: CHILD SUPPORT SERVICES - adds one
flexibly staffed position of Information Systems Analyst II/I
and one flexibly staffed position of Information Systems
Technician II/I. The positions are necessary to meet the
increasing information systems needs of the department and
will eliminate the use of extra-help employees to provide
those services. BEHAVIORAL HEALTH-GENERAL SERVICES - adds
one position of Psychiatrist, one flexibly staffed position
of Mental Health Clinician II/I, and one flexibly staffed
position of Senior Mental Health Counselor/Mental Health
Counselor/Mental Health Worker. The psychiatrist position
will support the outpatient offices and various grant funded
programs. The other positions will provide for increased
services to youth in rural mountain areas of the County.
SALARY PLAN FOR ELECTED AND APPOINTED OFFICIALS - amends the
salary rate for the Chief Administrative Officer to $110,000
effective April 22, 2002 - action requested - ADOPT
RESOLUTION 02-074 AND AUTHORIZE THE CHAIR TO SIGN.
18. Resolution of Recognition of Battalion Chief Dave Minton upon
His Retirement - action requested - ADOPT RESOLUTION 02-075
AND AUTHORIZE THE CHAIR TO SIGN.
19. Resolution Proclaiming May 2002 as Mental Health Month -
action requested - ADOPT RESOLUTION 02-076 AND AUTHORIZE THE
CHAIR TO SIGN.
20. Resolution Proclaiming May 15, 2002, as Peace Officers'
Memorial Day and the Week of May 13-17 as Police Week -
action requested - ADOPT RESOLUTION 02-077 AND AUTHORIZE THE
CHAIR TO SIGN.
21. Construction of Pavement Overlay on Various Butte County
Roadways - County Project No. AC-02-1 - the scope of work
consists of a total of three miles of asphalt concrete
overlay on 23 Butte County roadways in the Chico and Oroville
areas. Bids were received on April 29, 2002, with the low
bidder being Baldwin Construction Company, Inc., in the
amount of $349,915 (department budget) - action requested -
AWARD BID TO BALDWIN CONSTRUCTION COMPANY, INC., AND
AUTHORIZE THE CHAIR AND THE DIRECTOR OF PUBLIC WORKS TO SIGN
CONSTRUCTION AGREEMENT SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
Page 163 May 7, 2002
M ay 7, 2002
02-135 22. Encroachment Agreement - Autumn Park Drive - the Public Works
Department has received a request for encroachment from the
property owner of APN 047-670-055, a parcel located in
Pheasant Landing Subdivision, Unit 2, which adjoins a portion
of Autumn Park Drive that was dedicated to the County but has
not been improved. The property owner is requesting the
County allow the fencing and landscaping of a 80-foot wide
unimproved right-of-way that adjoins the property's back
yard. The area is not currently being maintained. Public
Works has determined that the improvement and extension of
this portion of Autumn Park Drive is indefinite, and that it
would be beneficial to the neighborhood to allow the
landscaping and maintenance of the unused, unimproved right-
of-way. The County may revoke the right of encroachment at
any time - action requested - APPROVE THE ENCROACHMENT OF
PRIVATELY INSTALLED AND MAINTAINED LANDSCAPING OVER THAT
PORTION OF THE UNIMPROVED AUTUMN PARK DRIVE THAT ADJOINS THE
OWNER'S PARCEL IN COMPLIANCE WITH THE COUNTY APPROVED
ENCROACHMENT AGREEMENT; AUTHORIZE THE DIRECTOR OF PUBLIC
WORKS TO SIGN THE ENCROACHMENT AGREEMENT; AND AUTHORIZE THE
DIRECTOR OF PUBLIC WORKS TO REVIEW AND APPROVE FUTURE
ENCROACHMENTS OF PRIVATELY INSTALLED AND MAINTAINED
LANDSCAPING OVER THAT SECTION OF AUTUMN PARK DRIVE IDENTIFIED
AS "UNIMPROVED PORTION OF AUTUMN PARK DRIVE" IN THE STAFF MAP
ATTACHED TO THE AGENDA REPORT.
23. Tri-County Economic Development Corporation - Board approval
is requested by the Administrative Office for an agreement
with the Tri-County Economic Development Corporation which
provides for the local cash match required by member entities
for economic planning and coordination activities. Butte
County's share of the annual required local match under this
agreement is $12,740, and Board approval is also requested
to fund the agreement with program income derived from
economic development grants - action requested - APPROVE USE
OF PROGRAM INCOME IN THE AMOUNT OF $12,740; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
24. Public Financial Management, Inc. - Amendment - Board
approval is requested by the Administrative Office for an
amendment to the agreement with Public Financial Management,
Inc., for the preparation of financial planning documents
supporting the State loan and grant applications for the
Chico Urban Area Nitrate Compliance Program. The amendment
extends the term of the agreement through February 28, 2003,
and increases the maximum amount payable by $35,000. Board
approval is also requested for a budget transfer from the
County Service Area 114 contingency fund to provide the
funding needed for the agreement - action requested - APPROVE
BUDGET TRANSFER B-470 (4/5 vote required); AND APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11441)
Page 164 May 7, 2002
M ay 7, 2002
02-135 25. Counseling Solutions - Board approval is requested by the
Butte County Department of Behavioral Health for an agreement
with Counseling Solutions for the provision of mental health
services to Medi-Cal recipients. The term of the agreement
is March 1, 2002, through June 30, 2002, with a maximum
amount payable of $149,641 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13489)
26. Solutions - Board approval is requested by the Butte County
Department of Behavioral Health for a revenue agreement with
Solutions for funds to provide for a mandatory evaluation of
the Drinking Driver Program. The County is required to
provide administration of the mandated evaluations and will
contract with Lifestyle Management & Associates to evaluate
Solutions' program. The term of the agreement is
January 1, 2002, through June 30, 2002, with a maximum amount
payable to the County of $625. Board approval is also
requested for a budget transfer accepting and allocating the
funds - action requested - APPROVE BUDGET TRANSFER B-461
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE; AND APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. R40434)
27. Linda Huffmon - Amendment - Board approval is requested by
the Butte County Department of Behavioral Health for an
amendment to the agreement with Linda Huffmon for the
provision of professional services in support of the Mentally
Ill Offender Crime Reduction Project Local Plan and the
Mentally Ill Offender Crime Reduction Demonstration Grant.
Ms. Huffmon will assist the department in identifying needs,
setting priorities and determining organizational strategies
and philosophies related to the grants. The amendment
increases the number of service hours to a total of 554, and
increases the maximum amount payable by $24,000 (department
budget). All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11983)
28. Oroville Recovery Center - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Oroville Recovery
Center for the provision of long term residential recovery
services for female clients referred under the Substance
Abuse and Crime Prevention Act and Butte County Drug Court
programs. The amendment increases the maximum amount payable
by $7,989.60 (department budget) for perinatal clients. All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X13378)
Page 165 May 7, 2002
M ay 7, 2002
02-135 29. Northern Valley Catholic Social Service - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Northern Valley Catholic Social Service for the provision of
mental health services to children receiving Medi-Cal
benefits. The amendment reduces the maximum amount payable
by $149,097, with all other terms and provisions to remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13173)
30. North Valley Parent Education Network - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with North Valley Parent Education Network
for the provision of outpatient drug free education groups
and non-residential rehabilitative ambulatory intensive
outpatient services in support of the Substance Abuse and
Crime Prevention Act. The term of the agreement is
October 1, 2001, through June 30, 2002, with a maximum amount
payable of $72,240 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
31. Butte County Probation and Butte County Department of
Behavioral Health - Memorandum of Understanding - Board
approval is requested by the Butte County Department of
Behavioral Health for a Memorandum of Understanding with the
Butte County Probation Department for the provision of case
management and supervision services to probationers in
support of the Substance Abuse and Crime Prevention Act. The
term of the agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable to Probation of $247,985
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13481)
32. Milhous Children's Services - Board approval is requested by
the Butte County Department of Behavioral Health for an
agreement with Milhous Children's Services for the provision
of specialized treatment services for seriously emotionally
disturbed youth. The term of the agreement is
October 1, 2001, through June 30, 2002, with a maximum amount
payable of $34,906.76 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X13474)
Page 166 May 7, 2002
M ay 7, 2002
02-135 33. Prevention Education Program - Board approval is requested
by the Butte County Department of Behavioral Health for a
revenue agreement with Prevention Education Program for funds
to support the mandated evaluation of the Drinking Driver
Program. The evaluation will be performed by Lifestyle
Management & Associates, with the cost of the evaluation
funded by Prevention Education Program. Butte County
Department of Behavioral Health will administer the process.
The term of the agreement is January 1, 2002, through
June 30, 2002, with a maximum amount payable to the County
of $625. Board approval is also requested for a budget
transfer to accept and appropriate the unanticipated
revenue - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN; AND APPROVE BUDGET TRANSFER B-460 (4/5
vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE.
34. Office of Criminal Justice Planning - Statutory Rape Vertical
Prosecution Grant - Board approval is requested by the
District Attorney for a Certification of Assurance of
Compliance which will authorize the District Attorney to
submit an application to the Office of Criminal Justice
Planning for renewed funding for the Statutory Rape Vertical
Prosecution Program - action requested - APPROVE
CERTIFICATION OF ASSURANCE AND COMPLIANCE AND AUTHORIZE THE
CHAIR TO SIGN; AND AUTHORIZE THE DISTRICT ATTORNEY TO SUBMIT
GRANT APPLICATION AND SIGN ANY SUBSEQUENT GRANT DOCUMENTS.
35. Butte County Department of Behavioral Health and Butte County
Department of Employment and Social Services - Memorandum of
Understanding - Board approval is requested by the Department
of Employment and Social Services for a Memorandum of
Understanding with the Department of Behavioral Health for
the provision of counseling and case management services to
children and adults in the Children's Services division. The
term of the agreement is July 1, 2001, through June 30, 2003,
with an annual maximum amount payable of $600,000 (State
funds/Department of Behavioral Health budget). The
Department of Behavioral Health provides $339,264 annually
to the program, and Board approval is requested for a budget
transfer from the Department of Behavioral Health to the
Department of Employment and Social Services to allocate the
funding for fiscal year 2001-2002 - action requested -
APPROVE BUDGET TRANSFER B-451 (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.
R01024)
Page 167 May 7, 2002
M ay 7, 2002
02-135 36. California Department of Forestry and Fire Protection - Board
approval is requested by the Fire Department for a
Professional Services agreement with the California
Department of Forestry and Fire Protection for projects
recommended by the Butte Fire Safe Council, and funded by HR-
2389 funds. The agreement will provide for two Forestry
Assistant positions to perform fire prevention duties
throughout the County for four months each beginning
May 1, 2002. The maximum amount payable for the contract is
$27,565 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
37. California Department of Forestry and Fire Protection -
Cooperative Fire Protection Services Agreement for Local
Agencies (Schedule A & Amador Contract) - Board approval is
requested by the Fire Department for a Cooperative Fire
Protection Services Agreement with the California Department
of Forestry and Fire Protection for the provision of fire
prevention and suppression activities within the County. The
term of the agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $7,734,026 (department
budget) - action requested - ADOPT RESOLUTION 02-078
APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
38. Azevedo Construction - Amendment - Board approval is
requested by the General Services Director for an amendment
to the agreement with Azevedo Construction for construction
services needed to remodel the facility at 3 County Center
Drive, Oroville. The amendment increases the maximum amount
payable by $78, 226 as a result of changes to the scope of
work by General Services and the District Attorney. In order
to provide the needed funding for the proposed amendment,
Board approval is requested for a budget transfer from the
Appropriation for Contingencies in the amount of
$35,624 - action requested - APPROVE BUDGET TRANSFER B-453
(4/5 vote required) FROM THE APPROPRIATION FOR CONTINGENCIES;
AND APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13384)
39. California State Library - Board approval is requested by the
Director of Libraries to apply to the California State
Library for continuing funds to support the Families for
Literacy Program for fiscal year 2002-2003. The County will
apply for up to $15, 000, which will be utilized for materials
and staff to address the problems of inter-generational
illiteracy in eligible adult learner families - action
requested - APPROVE GRANT APPLICATION AND AUTHORIZE THE
DIRECTOR OF LIBRARIES TO SIGN.
Page 168 May 7, 2002
M ay 7, 2002
02-135 40. Home Health Care Management, Inc. - Memorandum of
Understanding - Board approval is requested by the Library
for a Memorandum of Understanding with Home Health Care
Management, Inc., for the provision of Library Literacy
Program services in support of the Butte County Children and
Families Commission's grant award to the Kids Improved Safety
Program. Home Health Care Management, Inc., is the lead
agency for this grant award, and the Library will act as a
subcontractor. The term of the agreement is three years,
with a maximum amount payable to the Library for year one of
$189,542, and a maximum amount payable per year of $35,709
for years two and three. Board approval is also requested
for a budget transfer which will accept and appropriate
$36,381 into the current fiscal year, with the remainder of
the funds for this grant year to be appropriated in the
fiscal year 2002-2003 department budget. The Literacy
Program plans to purchase a multi-use van to provide outreach
literacy services in support of the grant, and Board approval
is requested for the fixed asset purchase of the van. The
purchase of the van will span two fiscal years - action
requested - APPROVE BUDGET TRANSFER B-457 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE; APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE
FIXED ASSET PURCHASE OF A VAN.
41. Northern Valley Catholic Social Service - Amendment - Board
approval is requested by the Probation Department for an
amendment to the agreement with Northern Valley Catholic
Social Service for the provision of Life Skills Training to
the residents of the Juvenile Hall and students in the Table
Mountain Day School program. The amendment amends the scope
of work under the agreement and increases the maximum amount
payable by $7,600 in response to the amendments. Funding for
the agreement is fully reimbursable under the Temporary
Assistance for Needy Families program. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X13222)
42. Garian Partnership - Lease Amendment - Board approval is
requested by the Public Health Department for an amendment
to the lease agreement with Garian Partnership for the space
located at 1370 Ridgewood Drive, Chico. The space is
utilized by the California Children's Services section. The
amendment provides for an additional 800 square feet of
needed space and for improvements to the property. The
amended lease amount will increase $801.42 a month
(department budget), effective the first day of
occupancy - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Page 169 May 7, 2002
M ay 7, 2002
02-135 43. California Department of Health Services - Board approval is
requested by the Public Health Department for a Medi-Cal
Administrative Activities agreement with the California
Department of Health Services. Butte County participates in
the Medi-Cal Targeted Case Management Program and the
proposed agreement will provide for the department to be
reimbursed for administrative activities for that program.
The term of the agreement is July 1, 2002, through
June 30, 2003, with a maximum amount reimbursable to the
County of $100,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
44. Constance Hornig - Amendment - Board approval is requested
by the Public Works Department for an amendment to the
agreement with Constance Hornig for the provision of
consulting services in support of the Household Hazardous
Waste Services Program. The amendment increases the maximum
amount payable by $5,250 (department budget) as a result of
additional consulting services needed - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X11726)
45. State Water Resources Control Board - Costa/Machado Water Act
of 2000 - Board approval is requested by the Department of
Water and Resource Conservation to accept a grant award in
the amount of $191, 549 from the State Water Resources Control
Board under the Costa/Machado Water Act of 2000, for funds
to support the Butte County Integrated Watershed Project.
The funding will be used to fund a Watershed Coordinator
position and a half-time Office Assistant III position for
a period of two years. Appropriation of the funds are
included in the department's fiscal year 2002-2003 proposed
budget submittal - action requested - ACCEPT TERMS OF GRANT;
ADOPT RESOLUTION 02-079 ACCEPTING GRANT FUNDING AND AUTHORIZE
THE CHAIR TO SIGN; AND APPROVE REVENUE AGREEMENT AND
AUTHORIZE THE DIRECTOR OF WATER AND RESOURCE CONSERVATION TO
SIGN AND TO ACCEPT FUNDING ON BEHALF OF THE COUNTY.
46. Redistricting Workshop - pursuant to Board direction of
April 23, 2002, the Clerk of the Board is requesting the
Board modify the meeting calendar for the month of June,
adding a workshop/meeting on Tuesday, June 18, 2002, at
10:00 a.m., for the purpose of discussing redistricting of
County supervisorial district boundaries - action requested -
SET MEETING/WORKSHOP DATE FOR JUNE 18, 2002, AT 10:00 A.M.
Page 170 May 7, 2002
M ay 7, 2002
02-135 47. County Service Areas (CSAs) - Failed Ballot Proceedings - on
April 9, 2002, ballot proceedings were held to allow for
increased or new service charges within six CSAs. Three of
the CSAs: CSA 68-Crestwood Street Lighting, CSA 75-North Park
Street Lighting-Unit 1, and CSA 103-Morris Subdivision Street
Lighting, approved the increased or new service charges.
Three of the CSAs: CSA 60-Lassenwood Subdivision Street
Lighting, CSA 62-Rancho De Thunder #1 Street Lighting, and
CSA 66-Peach Tree Place Street Lighting, failed to approve
the increased or new service charges. As a result of the
failed ballot proceedings, it is necessary to decrease
services within the CSAs that did not establish increased or
new service charges. Property owners in CSAs 60 and 62 will
be notified that two street lights in each CSA will be turned
off effective June 30, 2002, and property owners in CSA 66
will be notified that one street light in their CSA will be
turned off effective June 30, 2002 - action
requested - ACCEPT INCREASED OR NEW SERVICE CHARGES
INFORMATION FOR CSAs 68, 75, AND 103; AND AUTHORIZE REDUCTION
IN SERVICES TO CSAs 60, 62, AND 66 AS A RESULT OF THE FAILED
BALLOT MEASURES FOR THOSE CSAs.
48. Advanced Life Support Providers - Report to the Board -
pursuant to the provisions of the Local Emergency Medical
Services Ordinance, the County Health Officer submits a
report on the performance of the current advanced life
support providers within Butte County - action requested -
ACCEPT FOR INFORMATION.
49. Recommendation to Expand Proposition 12 Subcommittee to
Include Proposition 40 - on May 8, 2001, the Board appointed
Supervisors Beeler and Josiassen to the Proposition 12
Subcommittee. On March 5, 2002, the voters approved the
Proposition 40 Bond Act. As both propositions relate to
recreation grant funds, staff is recommending the
Proposition 12 Subcommittee be expanded to include
Proposition 40. As a result of the notification by the State
that the County's grant application for Butte County's Urban
Recreational and Cultural Centers will not be recommended for
funding, Board approval is requested to solicit proposals
from local cities, park and recreation districts, and
community groups for potential uses of the County's Roberti-
Z'Berg-Harris Block Grant funds and to work with the
Proposition 12 Subcommittee to develop recommendations for
Board consideration - action requested - DIRECT STAFF TO
SOLICIT PROPOSALS FROM LOCAL CITIES, PARK AND RECREATION
DISTRICTS AND COMMUNITY GROUPS FOR POTENTIAL USES OF THE
COUNTY'S $328,770 ROBERTI-Z'BERG-HARRIS BLOCK GRANT FUNDS AND
TO WORK WITH THE PROPOSITION 12 SUBCOMMITTEE TO DEVELOP
RECOMMENDATIONS FOR BOARD CONSIDERATION; AND EXPAND THE SCOPE
OF THE CURRENT PROPOSITION 12 SUBCOMMITTEE TO CONSIDER THE
POTENTIAL REVENUE SOURCES AVAILABLE TO THE COUNTY THROUGH
PROPOSITION 40 AND TO CONSIDER OPTIONS FOR THE USE OF THOSE
FUNDS AND TO REPORT BACK TO THE BOARD WITH RECOMMENDATIONS.
Page 171 May 7, 2002
M ay 7, 2002
02-135 50. Ray Sandelman - Board approval is requested by County Counsel
for an agreement with Ray Sandelman for the provision of
legal and litigation services. The term of the agreement is
one year with a compensation rate of $140 per hour - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER. (113)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
CHAIR JOSIASSEN PRESENTS A RESOLUTION OF APPRECIATION TO DAVE
MINION UPON HIS RETIREMENT FROM THE FIRE DEPARTMENT.
CHAIR JOSIASSEN PRESENTS A RESOLUTION PROCLAIMING MAY 2002 AS
MENTAL HEALTH MONTH TO DR. LUZ, DIRECTOR-BEHAVIORAL HEALTH.
CHAIR JOSIASSEN PRESENTS A RESOLUTION PROCLAIMING MAY 15, 2002, AS
PEACE OFFICERS' MEMORIAL DAY, AND THE WEEK OF MAY 13-17 AS POLICE
WEEK, TO SHERIFF MACKENZIE.
CHAIR JOSIASSEN PRESENTS AN AWARD FOR TEN YEARS OF COUNTY SERVICE
TO SUPERVISOR MARY ANNE HOUR.
PAUL MCINTOSH, CHIEF ADMINISTRATIVE OFFICER, INTRODUCES TWO NEW
ADMINISTRATIVE OFFICE STAFF, GREG ITURRIA, DEPUTY ADMINISTRATIVE
OFFICER, AND KIM LUCE, ADMINISTRATIVE ANALYST.
02-136 Appointments - Boards, Commissions, and Committees. (551)
1. Appointments to listed vacancies.
MOTION: I MOVE TO APPOINT LYNNDEE R. CAPUT TO THE SOUTHSIDE OROVILLE
COMMUNITY CENTER ADVISORY COMMITTEE TO A TERM TO END
JANUARY 10, 2005.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO APPOINT JERRY MENDON, DISTRICT 5 REPRESENTATIVE, TO THE
AGRICULTURAL ADVISORY COMMITTEE TO A TERM TO END
DECEMBER 31, 2005.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Airport Land Use Commission - action requested - APPOINT
COMMISSIONER TO A TERM TO END MAY 6, 2002.
MOTION: I MOVE TO REAPPOINT NORM ROSENE, COMMISSIONER, TO THE AIRPORT LAND
USE COMMISSION TO A TERM TO END MAY 6, 2006.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 172 May 7, 2002
M ay 7, 2002
02-136 3. Sacramento River Conservation Area Forum (formerly Non-Profit
Organization for the Sacramento River Conservation Area) -
action requested - APPOINT LANDOWNER REPRESENTATIVE TO A TERM
TO END 2004
MOTION: I MOVE TO REAPPOINT SHIRLEY LEWIS, LANDOWNER REPRESENTATIVE, TO A
TERM TO END 2004.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-137 Update on legislative and budget activities. (673) PAUL MCINTOSH,
CHIEF ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT THE ESTES
BILL HAS PASSED BOTH THE LABOR AND APPROPRIATIONS COMMITTEES AND
IS MOVING TO THE ASSEMBLY FLOOR. ACTION ON THE BILL SHOULD TAKE
PLACE IN THE NEXT WEEK. THE BOARD WAS ALSO INFORMED THAT THERE IS
NOT MUCH ACTION ON THE STATE BUDGET AT THIS TIME. THE MAY REVISE
IS DUE TO BE RELEASED ON MAY 14 AND MEETINGS WILL BE HELD IN
SACRAMENTO ON MAY 15.
02-138 California Department of Parks and Recreation - Off-Highway
Vehicle Grant - Jonesville/Butte Meadows Enforcement - Board
approval is requested by the Sheriff's Office to apply to the
California Department of Parks and Recreation for a grant in the
estimated amount of $15,000 to fund law enforcement patrol of the
Jonesville and Butte Meadows areas during the winter months. The
grant requires a 25o match which will be met by County-funded
positions administering and monitoring the grant and search and
rescue calls - action requested - APPROVE GRANT APPLICATION FOR
FISCAL YEAR 2002-2003; AND ADOPT AND AUTHORIZE THE CHAIR TO SIGN
A RESOLUTION APPROVING THE GRANT APPLICATION AND AUTHORIZING THE
SHERIFF, AS AGENT OF THE COUNTY, TO EXECUTE AND SUBMIT ALL
DOCUMENTS RELATED TO THE GRANT. (761)
MOTION: I MOVE TO APPROVE THE GRANT APPLICATION FOR FISCAL YEAR 2002-2003,
AND ADOPT AND AUTHORIZE THE CHAIR TO SIGN RESOLUTION 02-080
APPROVING THE GRANT APPLICATION AND AUTHORIZING THE SHERIFF, AS
AGENT OF THE COUNTY, TO EXECUTE AND SUBMIT ALL DOCUMENTS RELATED
TO THE GRANT.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-139 Federal Wilderness and Wild and Scenic River Systems Land
Designation - Discussion - discussion of information submitted by
Congressman Wally Herger regarding Senator Boxer's proposal for
designation of lands and rivers in the Northern California
District as federal wilderness or wild and scenic river systems -
action requested - BOARD DISCUSSION AND DIRECTION TO STAFF ON
APPROPRIATE RESPONSE LETTER TO CONGRESSMAN HERGER. (792)
BOARD DIRECTION TO CHIEF ADMINISTRATIVE OFFICER TO WRITE LETTER TO
SENATOR BOXER EXPRESSING THE BOARD'S CONCERNS REGARDING THE
PROPOSAL AND REQUESTING MORE INFORMATION.
Page 173 May 7, 2002
M ay 7, 2002
02-140 George Suhrie Use Permit Appeal - Discussion Regarding Outcome of
Hearing - on April 23, 2002, the Board considered an appeal of a
Use Permit application by George Suhrie (UP 02-04). Only four
Board members were present, and there was a tie vote on a motion
to grant the use permit. The Board was informed that a tie vote
was no action under Government Code Section 25005, which requires
three votes for an act to be valid or binding. The Board was also
informed that in the absence of Board action, the decision of the
Planning Commission would stand. The question arose as to whether
the Board could rehear the matter. There are no Board policies or
rules that specify what is to be done in the event of tie votes,
either when members are absent or when members abstain. In a
situation where both the County Code and Board policies and rules
are silent on the matter, the Board has the inherent authority to
bring the issue back to the Board to discuss what it wishes to
do - action requested - STAFF RECOMMENDS THE BOARD TAKE ONE OF THE
FOLLOWING ACTIONS:
1. DETERMINE THAT THE PLANNING COMMISSION DECISION STANDS; OR
2. DETERMINE THAT THE MATTER SHOULD BE RECONSIDERED BY THE
BOARD; SET A HEARING DATE AND TIME FOR RECONSIDERATION OF THE
MATTER; AND DIRECT THE PUBLIC HEARING TO BE RE-NOTICED.
(1602)
MOTION: I MOVE TO DETERMINE THAT THE MATTER SHOULD BE RECONSIDERED BY THE
BOARD.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION TO CLERK TO SET THE MATTER FOR JUNE 11, 2002, AT
10:30 A.M.
02-141 Proposed Technical General Plan Update - Report to the Board -
report to the Board on steps necessary to update the County's
General Plan - action requested - ACCEPT FOR INFORMATION. (1845)
PRESENTATION TO THE BOARD BY BRUCE ALPERT, COUNTY COUNSEL; AND
FRED DAVIS, INTERIM DIRECTOR-DEVELOPMENT SERVICES.
RECESS: 10:14 A.M.
RECONVENE: 10:33 A.M.
Page 174 May 7, 2002
M ay 7, 2002
Regular Agenda
02-142 County Improvement Standards - Report to the Board - report on the
current Butte County Improvement Standards which provide minimum
standards to be applied to public improvements and private works
to be dedicated to the pubic and accepted by the County for
maintenance or operation, as well as improvements to be installed
within existing rights-of-way and easements - action requested -
ACCEPT FOR INFORMATION; DIRECT STAFF TO BRING THE IMPROVEMENT
STANDARDS, AND ANY RECOMMENDED CHANGES, BACK FOR A PUBLIC HEARING
AND POSSIBLE ADOPTION ON JUNE 11, 2002. (2253)(**00)
PRESENTATION TO THE BOARD BY MIKE CRUMP, DIRECTOR-PUBLIC WORKS,
AND STUART EDELL, MANAGER-LAND DEVELOPMENT, PUBLIC WORKS.
BOARD DIRECTION THAT THE ITEM BE ACCEPTED FOR INFORMATION. THIS
ITEM WILL BE CONSIDERED AT THE MEETING OF JUNE 11, 2002.
Recess as the Butte County Board of Supervisors and Convene as the
Butte County In-Home Supportive Services Public Authority. (**615)
BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
MINUTES
MAY 7, 2002
Call to Order - Board of Supervisors Room, 25 County Center Drive,
Oroville. Members present: R.J. Beeler, Jane Dolan, Mary Anne
Houx, Curt Josiassen, and Kim Yamaguchi.
AGENDA ITEMS:
02-001 A. Designation of Officers, Completion of Statement of Facts-
Roster of Public Agencies Filing - on February 12, 2002, the
Board of Supervisors adopted Ordinance 3809 establishing the
Butte County In-Home Supportive Services Public Authority.
Pursuant to Government Code Section 53051 the Authority must
file a Statement of Facts-Roster of Public Agencies Filing
with the Secretary of State. In order to complete that form,
officers for the Authority must be selected. Additionally,
the Director of the Department of Employment and Social
Services will provide the Authority with a time line
regarding the implementation process - action requested:
I. ELECT AUTHORITY BOARD CHAIR AND CLERK;
II. AUTHORIZE THE CHAIR TO SIGN STATEMENT OF FACTS-ROSTER
OF PUBLIC AGENCIES FILING FORM AND DIRECT THE
DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES TO FILE
FORM WITH THE SECRETARY OF STATE; AND
III. ACCEPT INFORMATION REGARDING IMPLEMENTATION TIME LINE.
(**626)
Page 175 May 7, 2002
M ay 7, 2002
02-001 MOTION: I MOVE THAT THE CHAIR OF THE BOARD OF SUPERVISORS SERVE
AS THE CHAIR OF THE IHSS PUBLIC AUTHORITY AND THAT THE
VICE CHAIR OF THE BOARD OF SUPERVISORS SERVE AS THE
CLERK OF THE IHSS PUBLIC AUTHORITY.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO AUTHORIZE THE CHAIR TO SIGN THE STATEMENT OF FACTS-
ROSTER OF PUBLIC AGENCIES FILING FORM AND DIRECT THE DEPARTMENT OF
EMPLOYMENT AND SOCIAL SERVICES TO FILE FORM WITH THE SECRETARY OF
STATE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
PAT CRAGAR, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES, INFORMS
THE BOARD OF THE PROPOSED TIME LINE FOR IMPLEMENTATION OF THE
AUTHORITY.
02-002 Public Comment. (**833) (NONE)
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 11:25 A.M.
RECONVENE AS THE BUTTE COUNTY BOARD OF SUPERVISORS.
Butte County Board of Supervisors
Continued Regular Agenda
02-143 Items removed from the Consent Agenda for Board consideration and
action. (**857) (NONE)
Public Hearing and Timed Items (NONE)
Public Comment
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. (**866)
02-144 1. MIKE RAMSEY, DISTRICT ATTORNEY, ADDRESSED THE BOARD REGARDING
THE LOW COMPENSATION OF DEPUTY DISTRICT ATTORNEYS AND
REQUESTED THE BOARD RECOGNIZE HOW FAR BELOW THE AVERAGE
SALARY FOR DEPUTY DISTRICT ATTORNEYS BUTTE COUNTY DEPUTY
DISTRICT ATTORNEYS ARE.
Page 176 May 7, 2002
M ay 7, 2002
02-145 CIOSed SeSSIOPI: THE BOARD RECESSED AT 11:38 A.M. TO A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEE
PERFORMANCE EVALUATIONS, INCLUDING GOALS,
PURSUANT TO GOVERNMENT CODE SECTION 54957: 1.
AGRICULTURAL COMMISSIONER; 2. CHIEF
ADMINISTRATIVE OFFICER; 3. COUNTY COUNSEL; 4.
DIRECTOR-BEHAVIORAL HEALTH; 5. DIRECTOR-CHILD
SUPPORT SERVICES; 6. DIRECTOR-EMPLOYMENT AND
SOCIAL SERVICES; 7. DIRECTOR-HUMAN RESOURCES; 8.
DIRECTOR-INFORMATION SYSTEMS; 9. DIRECTOR-
LIBRARIES; 10. DIRECTOR-PUBLIC HEALTH; 11.
DIRECTOR-PUBLIC WORKS; 12. DIRECTOR-WATER AND
RESOURCE CONSERVATION. CONFERENCE WITH REAL
PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54956.8: PROPERTY: 5291 PENTZ ROAD,
PARADISE. AGENCY NEGOTIATOR: BILL CURRY,
GENERAL SERVICES DIRECTOR. NEGOTIATING PARTIES:
TOWN OF PARADISE AND COUNTY OF BUTTE. UNDER
NEGOTIATION: PRICE AND TERMS OF PAYMENT.
CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6: AGENCY
NEGOTIATOR: JEANNE GRAVETTE. EMPLOYEE
ORGANIZATION: BUTTE COUNTY PROFESSIONAL
EMPLOYEES UNIT. CONFERENCE WITH LEGAL COUNSEL
REGARDING INITIATION OF LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(c) ONE POTENTIAL
CASE; AND CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) FAITH V. BELL (APPEAL).
(**1330)
Page 177 May 7, 2002
M ay 7, 2002
02-145 ReCOPIVePIe: THE BOARD RECONVENED AT 2:12 P.M. FROM A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEE
PERFORMANCE EVALUATIONS, INCLUDING GOALS,
PURSUANT TO GOVERNMENT CODE SECTION 54957: 1.
AGRICULTURAL COMMISSIONER; 2. CHIEF
ADMINISTRATIVE OFFICER; 3. COUNTY COUNSEL; 4.
DIRECTOR-BEHAVIORAL HEALTH; 5. DIRECTOR-CHILD
SUPPORT SERVICES; 6. DIRECTOR-EMPLOYMENT AND
SOCIAL SERVICES; 7. DIRECTOR-HUMAN RESOURCES; 8.
DIRECTOR-INFORMATION SYSTEMS; 9. DIRECTOR-
LIBRARIES; 10. DIRECTOR-PUBLIC HEALTH; 11.
DIRECTOR-PUBLIC WORKS; 12. DIRECTOR-WATER AND
RESOURCE CONSERVATION. CONFERENCE WITH REAL
PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54956.8: PROPERTY: 5291 PENTZ ROAD,
PARADISE. AGENCY NEGOTIATOR: BILL CURRY,
GENERAL SERVICES DIRECTOR. NEGOTIATING PARTIES:
TOWN OF PARADISE AND COUNTY OF BUTTE. UNDER
NEGOTIATION: PRICE AND TERMS OF PAYMENT.
CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6: AGENCY
NEGOTIATOR: JEANNE GRAVETTE. EMPLOYEE
ORGANIZATION: BUTTE COUNTY PROFESSIONAL
EMPLOYEES UNIT. CONFERENCE WITH LEGAL COUNSEL
REGARDING INITIATION OF LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(c) ONE POTENTIAL
CASE; AND CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) FAITH V. BELL (APPEAL).
(**1352) (NO ANNOUNCEMENTS)
AdIOUrnment: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 2:12 P.M. TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, MAY 21, 2002, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 178 May 7, 2002