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M ay 21, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER,1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
Call to Order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville. Supervisors present: Beeler,
Dolan, Houx, Yamaguchi, and Chair Josiassen. Also present: 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 Linda Prendergast, First United Methodist Church,
Oroville.
02 - 043 Items removed from the Consent Agenda for Board consideration and action ( 96 )
1. Security System - Board approval is requested by the Department of
Employment and Social Services for the fixed asset purchase of a
security system for the leased facility on Mira Loma, Oroville, in
the amount of $20,432. Board approval is also requested for a
budget transfer of department funds to provide for the purchase -
action requested - APPROVE FIXED ASSET PURCHASE OF SECURITY SYSTEM;
AND APPROVE BUDGET TRANSFER B-494.
2. T. W. DuFour and Associates - Board approval is requested by the
Butte County Department of Behavioral Health for a lease agreement
with T. W. DuFour and Associates for the property located at 500
Cohasset Road, Suite 24, Chico. The property will be utilized by
the Youth Services Division. The term of the agreement is
May 1, 2002, through April 30, 2012, with a maximum amount payable
of $283,680.12 for the multi-year term. The department will provide
infill costs in the amount of $30,000, with the Lessor providing
three months of free rent as their contribution towards the infill
costs. The maximum financial obligation for fiscal year 2001-2002
will be $4,032 (department budget). Infill costs will be incurred
in fiscal year 2002-2003 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13504)
Page 174 May 21, 2002
M ay 21, 2002
02-043 3. T. W. DuFour and Associates - Board approval is requested by the
Butte County Department of Behavioral Health for a lease agreement
with T. W. DuFour and Associates for the property located at 500
Cohasset Road, Suites 16 and 17, Chico. The property will be
utilized by the Youth Services Division. The term of the agreement
is May 1, 2002, through April 30, 2012, with a maximum amount
payable of $765,989.19 over the multi-year term. The department
will provide infill costs in the amount of $185,704.95, with the
Lessor providing six months of free rent as their contribution
towards the infill costs. The maximum financial obligation for
fiscal year 2001-2002 will be $185,704.95 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X13507)
4. Board Meeting Calendar Modification - Board approval is requested
by the Clerk of the Board to alter the Board' s meeting schedule for
the month of August. The County Clerk Recorder-Registrar of Voters
has notified the Clerk of the Board that election guidelines for
requests for election consolidation must be received within a
specific time frame. Many of the special districts within the
County would like to request consolidation of their upcoming
elections with the General Election to be held in November. with
the current Board calendar, the meeting of August 13, 2002, makes
meeting required election time frames impossible for the special
districts wanting to consolidate. Moving the meeting of August 13
to August 6 would eliminate the timing problem and provide special
districts the opportunity to request consolidation. The Clerk of
the Board is recommending the Board also move the meeting date of
August 27 to August 20 to provide for the Board's normal two-week
meeting schedule for the remainder of the month - action requested -
AMEND THE BOARD'S MEETING DATES CALENDAR FOR AUGUST 2002, CANCELLING
THE ADOPTED MEETING DATES OF AUGUST 13 AND AUGUST 27, AND SETTING
NEW MEETING DATES OF AUGUST 6 AND AUGUST 20.
ALL ITEMS ABOVE WERE REMOVED WITHOUT BOARD CONSIDERATION OR ACTION.
Consent Agenda
02-044 1. Budget Transfers - action requested - APPROVE BUDGET TRANSFERS B-484
(DISTRICT ATTORNEY); B-485 (DISTRICT ATTORNEY); B-493 (PROBATION);
B-489 (PROBATION); B-492 (EMPLOYMENT AND SOCIAL SERVICES); B-488
(SHERIFF'S OFFICE); AND B-496 (SUPERIOR COURT/FACILITIES SERVICES).
(All budget transfers listed above require a 4/5 vote.)
2. Library Donations - pursuant to Government Code Section 25355,
donations of $215 from the Gridley Friends of the Library, and $100
from an anonymous donor have been received for the Butte County
Trust Fund for the purchase of books - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
Page 175 May 21, 2002
M ay 21, 2002
02-044 3. Memorial Garden Donations - pursuant to Government Code Section
25355, donations in the amount of $839.26 have been received by the
Sheriff's Office for the construction of a Fallen Officers Memorial
Garden to be located in front of the Sheriff's Office. Board
approval is requested to transfer the funds to the Sheriff's Office
budget to be utilized for expenses associated with construction of
the garden - action requested - ACCEPT DONATIONS; AND APPROVE BUDGET
TRANSFER B-487 (4/5 vote required) ACCEPTING AND APPROPRIATING
DONATED FUNDS.
4. Butte County Behavioral Health Board - action requested - APPOINT
BILL KEHOE, FAMILY MEMBER REPRESENTATIVE, TO A VACATED TERM TO END
DECEMBER 31, 2002.
5. Emergency Medical Care Committee - action requested - APPOINT KARA
DAVIS, MOBILE INTENSIVE CARE NURSE REPRESENTATIVE, TO A VACATED TERM
TO END JUNE 30, 2002.
6. Surplus Property - the General Services Director submits a listing
of various vehicles and equipment which represent fixed assets
deemed to be beyond economic repair, and/or no longer needed by
County departments - action requested - DECLARE ITEMS SURPLUS TO THE
NEEDS OF THE COUNTY AND AUTHORIZE DISPOSAL BY THE PURCHASING AGENT
IN ACCORDANCE WITH COUNTY POLICY.
7. Jail Computer Server - Emergency Purchase - Board approval is
requested by the Sheriff's Office to ratify the emergency purchase
of a computer server and software upgrade for the jail records
management system in the amount of $46,090. The Printrak
Offendertrak 6.0 system was purchased in response to two system
failures of the current system. Sole source justification is also
requested, as the current system in the jail is the Printrak
Offendertrak system, and purchase of the server from another source
would require shipping the equipment to Printrak for a database
conversion and installation, adding to the overall cost of the
system. The Sheriff's Office was approved for a server purchase in
the amount of $14,000 in the fiscal year 2001-2002 budget. The
system purchased includes hardware and software ($35,860), system
conversion, installation and initiation ($8,500), and a one year
warranty ($3,140). Board approval is also requested for a budget
transfer in the amount of $32,090 from the Inmate Welfare Fund to
provide the remaining needed funding for the purchase - action
requested - RATIFY EMERGENCY PURCHASE: APPROVE SOLE SOURCE PURCHASE
OF COMPUTER SERVER; APPROVE BUDGET TRANSFER B-490 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE FROM THE
INMATE WELFARE FUND; AND APPROVE CONTRACT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 176 May 21, 2002
M ay 21, 2002
02-043 8. Relief of Accountability - Employment and Social Services - Board
approval is requested by the Department of Employment and Social
Services for a relief of accountability for IBM desktop computer
systems (asset numbers 24941-24969) which were transferred to
surplus without appropriate paperwork. Both the District Attorney
and Auditor-Controller have reviewed the request - action
requested - GRANT RELIEF OF ACCOUNTABILITY FOR FIXED ASSET NUMBERS
24941-24969.
9. State Department of Child Support Services - Administrative
Electronic Data Processing Maintenance and Operations - Board
approval is requested by the Butte County Department of Child
Support Services to accept and appropriate $117,000 of $356,888 in
additional funds received from the State for administrative
electronic data processing maintenance and operations. The funds
will be used to purchase equipment and software. Board approval is
also requested for the fixed asset purchase of an uninterruptible
power supply unit in the amount of $20,000, a tape drive unit in the
amount of $6,000, and an air conditioning unit for the computer
equipment room in the amount of $15,000 - action requested - APPROVE
BUDGET TRANSFER B-495 (4 /5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE PURCHASE OF FIXED
ASSET ITEMS.
10. Treasury Compliance Audit - Fiscal Year 2000-2001 - the Butte County
Treasury Oversight Committee is required to have an annual
compliance audit performed to ensure County compliance with
Government Code Article 6, Section 27130 et seq. The audit was
performed by Bartig, Bassler and Ray. The Treasurer submits a copy
of the audit and the Treasurer's response as required by Government
Code. The compliance audit found the County to be in compliance
with applicable code, and found the Treasury Oversight Committee
functioned as was intended by legislation - action requested -
ACCEPT FOR INFORMATION.
11. Monthly Investment Report - the Treasurer-Tax Collector submits the
April 30, 2002, report in accordance with the Statement of
Investment Policy dated July 1, 2001 - action requested - ACCEPT FOR
INFORMATION.
12. Introduction of an Ordinance Delegating Investment Authority to the
Treasurer-Tax Collector - Government Code Section 53607 allows the
Board of Supervisors to delegate investment authority to the
Treasurer on an annual basis. The proposed ordinance will provide
investment authority to the Butte County Treasurer-Tax Collector for
Fiscal Year 2002-2003 - action requested - WAIVE READING OF THE
ORDINANCE.
Page 177 May 21, 2002
M ay 21, 2002
02-043 13. Introduction of an Ordinance Amending Chapter 2, Article XIII.5,
Sections 2-100.70(b) and (c) of the Butte County Code Relating to
Powers and Duties of the Butte County Children and Families
Commission - introduction of an ordinance amending the language
regarding the requirement of the Butte County Children and Families
Commission's budget process, providing for the Commission to
establish its next year's operational budget by the end of May, to
forward the budget to the Board of Supervisors for information and
comment, and then to forward the budget to the County Auditor prior
to the beginning of the new fiscal year in July. The amendment also
eliminates the requirement of a public hearing on the budget prior
to submission to the Board of Supervisors - action requested - WAIVE
READING OF THE ORDINANCE.
14. Resolution to Amend the Salary Ordinance - the Department of Human
Resources has prepared a resolution to amend the salary ordinance
as follows: DISTRICT ATTORNEY-CRIMINAL - adds one position of
Paralegal with a sunset date of December 31, 2002, in response to
the incumbent's long-term workers' Compensation leave. The
position will be funded with salary savings. COUNTY COUNSEL -
deletes one flexibly staffed position of Chief Deputy County
Counsel/Deputy County Counsel IV, and adds one flexibly staffed
position of Deputy County Counsel IV/III/II/I. The proposed change
to the flexible staffing will provide the department with greater
choices in future recruitments. SHERIFF-CORONER-SPECIAL ENFORCEMENT
UNIT - adds one position of Deputy Sheriff with a sunset date of
October 31, 2004, in support of the California Multi-jurisdictional
Methamphetamine Enforcement Team grant. BEHAVIORAL HEALTH-GENERAL
SERVICES - deletes one position of Psychiatrist. The Department
will contract for these services - action requested - ADOPT
RESOLUTION 02-081 AND AUTHORIZE THE CHAIR TO SIGN.
15. Resolution Recognizing Deputy District Attorney Clare Keithley as
Prosecutor of the Year - action requested - ADOPT RESOLUTION 02-082
AND AUTHORIZE THE CHAIR TO SIGN.
16. Resolution in Recognition of William E. Anderson upon Retirement
from the Butte County Sheriff's Office - action requested - ADOPT
RESOLUTION 02-083 AND AUTHORIZE THE CHAIR TO SIGN.
17. Resolution in Recognition of Martin W. "Butch" Ellis upon Retirement
from the Butte County Sheriff's Office - action requested - ADOPT
RESOLUTION 02-084 AND AUTHORIZE THE CHAIR TO SIGN.
18. Resolution in Recognition of Nicholas L. Limbaugh upon Retirement
from the Butte County Sheriff's Office - action requested - ADOPT
RESOLUTION 02-085 AND AUTHORIZE THE CHAIR TO SIGN.
19. Resolution in Recognition of James M. Nylander upon Retirement from
the Butte County Sheriff's Office - action requested - ADOPT
RESOLUTION 02-086 AND AUTHORIZE THE CHAIR TO SIGN.
Page 178 May 21, 2002
M ay 21, 2002
02-043 20. Bremner Court Right-of-way Exchange - Bremner Court is a public
street created July 2001 by the offer and acceptance of a dedication
in fee simple on the subdivision map for Durham Land Estates, Phase
2. The road was constructed approximately 15 feet longer than
allowed for within the dedicated right-of-way, and Public works,
along with the developer and the adjoining lot owners, are
requesting Board approval to adjust the Bremner Court right-of-way
to allow for the newly constructed improvements. The adjustments
will affect four adjoining lots - action requested - ADOPT
RESOLUTION 02-087 OF SUMMARY ABANDONMENT AND RIGHT-OF-WAY EXCHANGE
FOR PORTIONS OF BREMNER COURT AND AUTHORIZE THE CHAIR TO SIGN;
APPROVE GRANT DEED CONVEYING TO THE ADJOINING LOT OWNERS THOSE
PORTIONS OF BREMNER COURT THAT HAVE BEEN SUMMARILY ABANDONED AND
AUTHORIZE THE CHAIR TO SIGN; ACCEPT THE FEE-SIMPLE CONVEYANCE OF
THOSE PORTIONS OF BREMNER COURT REQUIRED FOR PUBLIC STREET AND
PUBLIC SERVICE PURPOSES BY GRANT DEED FROM 3 ADJOINING LOT OWNERS;
AND ACCEPT A DEED CONVEYING THAT PORTION OF LOT A NEEDED FOR PUBLIC
STREET, PUBLIC SERVICES AND ALL OTHER PUBIC PURPOSES AND AUTHORIZE
THE CHAIR TO SIGN.
21. Reconstruction of West Sacramento Avenue Bridge Across Kusal
Slough - Federal Project No. BRLO-5912(015); County Project
No. 54123-95-2 - Award of Bid - the project consists of the
construction of a three-span reinforced cast-in-place concrete flat
slab highway bridge and reconstruction of approximately 800 lineal
feet of approaching roadway. Bids were opened May 6, 2002, with the
low bidder being AJ Vasconi General Engineering of Concord,
California, in the amount of $328,563 (department budget) - action
requested - AWARD BID TO LOWEST RESPONSIBLE BIDDER, AJ VASCONI
GENERAL ENGINEERING OF CONCORD, CALIFORNIA, AND AUTHORIZE THE CHAIR
AND THE DIRECTOR OF PUBLIC WORKS TO SIGN CONSTRUCTION AGREEMENT
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
22. Fred Davis and Associates - Amendment - Board approval is
requested by the Administrative Office for an amendment to the
agreement with Fred Davis and Associates for the provision of
services by Mr. Davis as the Interim Director-Development Services.
The amendment extends the term of the agreement to an unspecified
date to allow the County time to recruit and hire a permanent
Director, and reduces the amount of time Mr. Davis will spend
performing duties for the County from 40 hours a week to 24 hours
a week, with flexibility provided for additional hours if needed.
Mr. Davis's hourly rate of compensation will remain the same. Costs
associated with the amendment will be absorbed by the Development
Services Department's current year budget - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 179 May 21, 2002
M ay 21, 2002
02-043 23. United States Department of Agriculture (USDA), Animal and Plant
Health Inspection Services (APHIS), wildlife Services Agreement -
Board approval is requested by the Agricultural Commissioner for an
annual work plan and agreement with the USDA, APHIS, and wildlife
Services, for wildlife damage management on properties within Butte
County. The plan provides for wildlife Services to supply all
program supervision, administration, and equipment to reduce,
terminate, and prevent predation and damage to livestock, crops and
other property caused by damaging birds and mammals. The term of the
agreement is July 1, 2002, through June 30, 2003, with a maximum
amount payable of $32,675 (department budget) - action requested -
APPROVE WORK PLAN AND AGREEMENT AND AUTHORIZE THE AGRICULTURAL
COMMISSIONER TO SIGN. (Contract No. X11212)
24. Community Living Centers-JOBS Plus - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health for
an amendment to the agreement with Community Living Centers-JOBS
Plus for the provision of vocational training to individuals with
mental illness who have experienced homelessness. The amendment
increases the maximum amount payable by $25,000 (department budget)
to provide funding for the purchase of a van for transporting
program participants. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X13164)
25. Chico Community Shelter Partnership - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health for
an amendment to the agreement with Chico Community Shelter
Partnership for the provision of support services to the mentally
ill homeless through local agencies. The amendment increases the
maximum amount payable by $8,000 (department budget) for additional
outreach supplies and computer related expenses. All other terms
and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13459)
26. Butte County Public Health Department/Butte County Department of
Behavioral Health - Memorandum of Understanding - Amendment - Board
approval is requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with the Public Health
Department for the provision of HIV/AIDS services to substance abuse
clients in treatment with the Butte County Department of Behavioral
Health. The amendment increases the maximum amount payable by
$10,000 (department budget) for the purchase of educational
materials, supplies and equipment. All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13207)
Page 180 May 21, 2002
M ay 21, 2002
02-043 27. Oroville Recovery Center - Amendment - Board approval is requested
by the Butte County Department of Behavioral Health for an amendment
to the agreement with the Oroville Recovery Center for the provision
of long-term residential recovery services for female clients
referred under the Substance Abuse and Crime Prevention Act. The
amendment increases the maximum amount payable by $9,927.75
(department budget) for the provision of services to Forensic
Resource Team (FOREST) program clients. All other terms and
provisions remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13378)
28. Skyway House - Amendment - Board approval is requested by the Butte
County Department of Behavioral Health for an amendment to the
agreement with Skyway House for the provision of non-residential
rehabilitative ambulatory intensive outpatient services and long-
term residential recovery services for Substance Abuse and Crime
Prevention Act referred clients. The amendment decreases the
Substance Abuse and Crime Prevention Act funding by $30,500.65, and
increases Forensic Resource Team (FOREST) funding by $15,638.04 to
provide services to referrals from the FOREST program - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13423)
29. Tri-County Treatment - Amendment - Board approval is requested by
the Butte County Department of Behavioral Health for an amendment
to the agreement with Tri-County Treatment for the provision of
short-term alcohol and drug residential treatment services. The
amendment increases the maximum amount payable by $30,500.64
(department budget) to allow the expansion of services to clients
of the Substance Abuse and Crime Prevention Act program. All other
terms and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract
No. X13386)
30. A.D.I. Investigative Services - Amendment - Board approval is
requested by the Department of Child Support Services for an
amendment to the agreement with A.D.I. Investigative Services for
the provision of Process Service activities. The amendment
increases the maximum amount payable by $20,000 (department budget)
as a result of increased need for services. All other terms and
provisions remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 181 May 21, 2002
M ay 21, 2002
02-043 31. Community Action Agency of Butte County - Board approval is
requested by the County Clerk-Recorder for a lease agreement with
the Community Action Agency of Butte County for the property located
at 2640 Fifth Avenue, Suites 6 and 7, Oroville. The property is
utilized to store voting equipment and supplies. The term of the
agreement is February 1, 2002, through January 31, 2004, with a
maximum amount payable of $34,200 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X13436)
32. David Kennedy - Board approval is requested by County Counsel for
an agreement with David Kennedy for the provision of legal services
required by the Department of Employment and Social Services-
Children's Services Division. The attorney currently providing
services to the department will terminate his contract on
May 31, 2002. The term of the agreement is June 1, 2002, through
June 30, 2002, with a compensation rate of $100 per hour, and a
maximum amount payable not to exceed $9,965.55 (State funding).
Following June 30, 2002, an attorney for these services will be
retained as a result of the Request For Proposal process - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER. (Contract No.
X11629)
33. California Department of Insurance - Automobile Insurance Fraud
Grant - Board approval is requested by the District Attorney to
apply to the California Department of Insurance for grant funds to
support an Automobile Insurance Fraud Program - action requested -
ADOPT RESOLUTION 02-088 AUTHORIZING THE DISTRICT ATTORNEY TO SUBMIT
GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
34. California Department of Insurance - workers' Compensation Fraud
Grant - Board approval is requested by the District Attorney to
apply to the California Department of Insurance for grant funds to
support a workers' Compensation Fraud Program - action requested -
ADOPT RESOLUTION 02-089 AUTHORIZING THE DISTRICT ATTORNEY TO SUBMIT
GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
35. Superior Court of California, County of Butte - Board approval is
requested by the Department of Employment and Social Services for
an agreement with the Superior Court of California, County of Butte,
for the provision of Juvenile Dependency Mediation services. The
term of the agreement is June 1, 2002, through June 30, 2004, with
a maximum amount payable of $167,000 ($7,000 for fiscal year 2001-
2002; $80, 000 for fiscal year 2002-2003; and $80, 000 for fiscal year
2003-2004 [department budget]) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 182 May 21, 2002
M ay 21, 2002
02-043 36. Family Tree Services - Amendment - Board approval is requested by
the Department of Employment and Social Services for an amendment
to the agreement with Family Tree Services for the provision of
supervised visitation services for families receiving Family
Reunification Services. The amendment increases the maximum amount
payable by $18,000 (department budget) in response to an increased
demand for services. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
37. Office of Criminal Justice Planning - Board approval is requested
by the Probation Department to accept $37,594 in grant funds from
the Office of Criminal Justice Planning under the Juvenile
Accountability and Incentive Block Grant Program. The program is
designed to recognize positive behaviors by juvenile probationers.
The program offers a weekend accountability program, administers
accountability-based sanctions, and includes participation in the
Juvenile Peer Court. The grant requires a County match of $4,177,
and both the revenue and match have been included in the
department's fiscal year 2002-2003 budget proposal - action
requested - ACCEPT GRANT AND AUTHORIZE THE INTERIM CHIEF PROBATION
OFFICER TO SIGN GRANT DOCUMENTS.
38. R & B Electronics - Board approval is requested by the Sheriff's
Office for an agreement with R & B Electronics for the provision of
maintenance services on the electronic security systems in the Butte
County Jail. Sole source approval is also requested for the
agreement. R & B Electronics installed the equipment in the jail,
and their expertise is needed to maintain the system in optimal
condition. The term of the agreement is April 1, 2002, through
April 1, 2003, with a maximum amount payable of $29,500 (department
budget) - action requested - APPROVE SOLE SOURCE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF THE AUDITOR-
CONTROLLER; AND APPROVE PAYMENT OF FIRST QUARTER PAYMENT ($7,375)
FROM ACCOUNT 360.003.530 FOR THIS FISCAL YEAR.
39. California Multi-jurisdictional Methamphetamine Enforcement Team
(CAL-MMET) Grant - Board approval is requested by the Sheriff's
Office to accept $350,000 in grant funds to support an aviation
program of surveillance, intelligence, and reconnaissance of
narcotic traffickers. The term of the grant is May 1, 2002, through
October 31, 2004, and will fund a full-time deputy sheriff pilot for
aerial patrol and all expenses associated with flight operations.
The grant also provides $80,000 for equipment in the first year -
action requested - ACCEPT GRANT AND AUTHORIZE THE SHERIFF TO SIGN
GRANT AWARD AGREEMENT SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER; AUTHORIZE THE SHERIFF, AS AGENT FOR THE COUNTY,
TO SIGN OTHER NECESSARY GRANT RELATED DOCUMENTS; APPROVE BUDGET
TRANSFER B-486 (4/5 vote required) ACCEPTING AND APPROPRIATING
$87,615 IN UNANTICIPATED GRANT REVENUE FOR THIS FISCAL YEAR; AND
APPROVE PURCHASE OF FIXED ASSET EQUIPMENT AS DESCRIBED IN ATTACHMENT
A, PAGE 7 OF THE AGENDA REPORT.
Page 183 May 21, 2002
M ay 21, 2002
02-043 40. State of California-Department of water Resources - Board approval
is requested by the Butte County Department of water and Resource
Conservation for a revenue agreement with the State of California-
Department of water Resources which provides to the County 5 0 of the
proceeds associated with participation by western Canal water
District in the 2001 Dry Year water Purchase Program. Under the
agreement the funds will be used to conduct an evaluation of third-
party impacts associated with the fallowing of agricultural lands
associated with the Dry Year water Purchase Program. The term of
the agreement is from date of signature through December 31, 2002,
with a maximum amount payable of $55,066. The appropriation has
been included in the department's fiscal year 2002-2003 budget
proposal - action requested - APPROVE AGREEMENT AND AUTHORIZE THE
DIRECTOR OF WATER AND RESOURCE CONSERVATION TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND AUTHORIZE
THE DIRECTOR OF WATER AND RESOURCE CONSERVATION TO SIGN RELATED
FUNDING DOCUMENTS ON BEHALF OF THE COUNTY.
41. County of Butte-City of Chico Joint Meeting - Board approval is
requested by the Chief Administrative Officer to set a second
special meeting for Tuesday, June 18, 2002, for the purpose of
conducting a joint meeting with the Chico City Council to discuss
issues of mutual concern - action requested - SET SPECIAL MEETING
FOR TUESDAY, JUNE 18, 2002, AT 6:00 P.M. (TENTATIVE TIME TO BE
CONFIRMED BY CITY OF CHICO) FOR THE PURPOSE OF CONDUCTING A JOINT
MEETING WITH THE CHICO CITY COUNCIL.
42. Advanced Step Hire - Correctional Technician - Board approval is
requested by the Sheriff's Office for the advanced step hire of a
Correctional Technician candidate to Step 5 of the salary range
based on past experience with the department as both a regular-help
and extra-help employee. Pursuant to Personnel Rule 11.5(b), the
Director of Human Resources recommends the advanced step hire -
action requested - APPROVE ADVANCED STEP HIRE OF A CORRECTIONAL
TECHNICIAN CANDIDATE TO STEP 5 OF THE SALARY RANGE.
43. Advanced Step Hire - Deputy Sheriff - Board approval is requested
by the Sheriff's Office for the advanced step hire of a Deputy
Sheriff candidate to Step 4 of the salary range based on 17 years
of law enforcement experience. Pursuant to Personnel Rule
11.5(b), the Director of Human Resources recommends the advanced
step hire - action requested - APPROVE ADVANCED STEP HIRE OF A
DEPUTY SHERIFF CANDIDATE TO STEP 4 OF THE SALARY RANGE.
44. Rural Alliance Inc. - Student Scholarships - the Rural Alliance
Inc., has created a scholarship program to advance better education
for rural California residents. As a member of the Regional Council
or Rural Counties, Butte County will be allocated $1000 of Rural
Alliance Inc., funds for up to two scholarships. The Department of
Employment and Social Services has proposed two individuals to
receive $500 scholarships each. Board approval is requested to
adopt a resolution allowing participation in the scholarship
program - action requested - ADOPT RESOLUTION 02-090 AND AUTHORIZE
THE CHAIR TO SIGN.
Page 184 May 21, 2002
M ay 21, 2002
02-043 45. Butte County Code Enforcement Advisory Board - Bylaws and Activity
Update - the Butte County Code Enforcement Advisory Board convened
on May 15, 2002, and pursuant to Butte County Resolution No. 02-021,
worked with County staff to develop bylaws for the Board of
Supervisors' consideration. The Advisory Board unanimously voted
to submit the bylaws to the Board for approval. An update of other
Advisory Board activities is also included in the agenda report for
Board information - action requested - ACCEPT RECOMMENDATION OF THE
BUTTE COUNTY CODE ENFORCEMENT ADVISORY BOARD AND APPROVE PROPOSED
BYLAWS. (111)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF 3.08, 3.31, 3.32
AND 3.45.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
CHAIR JOSIASSEN PRESENTS A RESOLUTION TO CLARE KEITHLEY HONORING HER AS
PROSECUTOR OF THE YEAR.
CHAIR JOSIASSEN PRESENTS A RESOLUTION TO MARTIN W. "BUTCH" ELLIS UPON HIS
RETIREMENT FROM THE BUTTE COUNTY SHERIFF'S OFFICE. SHERIFF SCOTT
MACKENZIE PRESENTS A RETIREMENT BADGE TO SARGENT. ELLIS.
CHAIR JOSIASSEN PRESENTS A RESOLUTION TO NICHOLAS L. LIMBAUGH UPON HIS
RETIREMENT FROM THE BUTTE COUNTY SHERIFF'S OFFICE. SHERIFF SCOTT
MACKENZIE PRESENTS A RETIREMENT BADGE TO CAPTAIN LIMBAUGH.
RECESS: 9:31 A.M.
RECONVENE: 9:41 A.M.
Regular Agenda
02-044 Appointments - Boards, Commissions, and Committees. (791)
1. Appointments to listed vacancies. (NONE)
02-045 Update on legislative and budget activities. PAUL MCINTOSH, CHIEF
ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT THE ADMINISTRATIVE OFFICE
HAS PREPARED A BALANCED COUNTY BUDGET, AND PRESENTS A CHART DEPICTING THE
ESTIMATED IMPACTS OF PROPOSED CUTS TO BUTTE COUNTY UNDER THE GOVERNOR'S
BUDGET IN THE MAY REVISE FOR FISCAL YEAR 2002-2003. (800)
BOARD DIRECTION THAT THE ADMINISTRATIVE OFFICE, WITH INPUT FROM THE
BOARD, PREPARE A LETTER TO BE SENT TO LOCAL CIVIC GROUPS TRANSMITTING THE
SUBMITTED CHART AND EXPLAINING THE EFFECT OF THE GOVERNOR'S BUDGET
PROPOSALS ON LOCAL GOVERNMENTS.
Page 185 May 21, 2002
M ay 21, 2002
02-046 Butte County Elder Services Coordinating Council - Report to the Board -
presentation by the Butte County Elder Services Coordinating Council of
progress, and presentation of Needs Assessment - action requested -
ACCEPT FOR INFORMATION. (1289)
PRESENTATION TO THE BOARD BY PAT CRAGAR, DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES; BRIAN FRANK AND JAY HARRIS, BUTTE COUNTY ELDER SERVICES
COORDINATING COUNSEL.
02-047 Gridley Redevelopment Project Area - Report to the Board - presentation
by the City of Gridley of the proposed Gridley Redevelopment Project Area
and consideration of appointment of two Board members to represent the
County in matters pertaining to the City of Gridley Redevelopment
Project - action requested - ACCEPT FOR INFORMATION; AND APPOINT TWO
BOARD MEMBERS TO REPRESENT THE COUNTY IN MATTERS PERTAINING TO THE CITY
OF GRIDLEY REDEVELOPMENT PROJECT. (2008) (**00)
PRESENTATION TO THE BOARD BY JACK SLOTA, CITY ADMINISTRATOR, CITY OF
GRIDLEY AND JOHN HUFFMAN, EXECUTIVE VICE PRESIDENT, URBAN FUTURES,
INCORPORATED.
MOTION: I MOVE TO APPOINT SUPERVISORS BEELER AND JOSIASSEN TO REPRESENT THE
COUNTY IN MATTERS PERTAINING TO THE CITY OF GRIDLEY REDEVELOPMENT
PROJECT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION THAT ADMINISTRATIVE OFFICE STAFF BEGIN SETTING MEETINGS
TO DISCUSS THE PROJECT.
RECESS: 10:53 A.M.
RECONVENE: 11:09 A.M.
Public Hearing and Timed Items
02-048 Public Hearing - County Service Area 137 (CSA 137)-Durham Dayton
Industrial Partners - Annexation - Property Owner Protest Hearing and
Ballot Proceedings - the welsh Etter Investment Company has requested
annexation to CSA 137 for fire protection services. The annexation is
subject to approval by the Local Agency Formation Commission, and
pursuant to Proposition 218 requirements, the proposed maximum service
charge of $1,000 per parcel of real property is subject to a property
owner protest hearing and ballot proceedings. On March 26, 2002, the
Board of Supervisors adopted Resolution No. 02-036 making application to
the Local Agency Formation Commission for the annexation, and setting
this public hearing for commencement of the protest hearing and ballot
proceedings to impose the maximum service charge - action requested:
1. OPEN PUBLIC HEARING TO REQUEST PROTESTS TO THE PROPOSED ANNEXATION
AND ESTABLISHMENT OF THE MAXIMUM SERVICE CHARGE;
Page 186 May 21, 2002
M ay 21, 2002
02-048 2. IF THERE IS NOT A MAJORITY PROPERTY OWNER PROTEST, CLOSE THE PUBLIC
HEARING AND REQUEST BALLOT RESULTS FROM THE CLERK OF THE BOARD;
3. IF A MAJORITY OF THE BALLOTS ARE IN FAVOR OF ESTABLISHMENT OF THE
SERVICE CHARGES, REQUEST COUNTY STAFF TO NOTIFY THE LOCAL AGENCY
FORMATION COMMISSION THAT THE WELSH ETTER INVESTMENT COMPANY
ANNEXATION TO CSA 137 IS ACCEPTABLE IF IT IS CONDITIONED THAT THE
COUNTY WOULD LEVY THE PREVIOUSLY ESTABLISHED AND COLLECTED SERVICE
CHARGE ON THE PARCEL BEING ANNEXED. (FROM 3-26-02 [3.04]) (**429)
PUBLIC HEARING OPENED: 11:12 A.M.
PUBLIC HEARING CLOSED: 11:13 A.M.
TOTAL BALLOTS SENT: 1
TOTAL BALLOTS IN FAVOR: 1
TOTAL BALLOTS OPPOSED: 0
BOARD DIRECTION TO COUNTY STAFF TO NOTIFY THE LOCAL AGENCY FORMATION
COMMISSION THAT THE WELSH ETTER INVESTMENT COMPANY ANNEXATION TO CSA 137
IS ACCEPTABLE IF IT IS CONDITIONED THAT THE COUNTY WOULD LEVY THE
PREVIOUSLY ESTABLISHED AND COLLECTED SERVICE CHARGE ON THE PARCEL BEING
ANNEXED.
02-049 Public Hearing - Rename a Private Road in Butte County - 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 which would rename Nikki Creek Lane (Garden Road
to end) to Sterling Creek Lane - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 5-7-02 [3.06]) (**483)
PUBLIC HEARING OPENED: 11:14 A.M.
PUBLIC HEARING CLOSED: 11:15 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION 02-091 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-050 Public Hearing - Tentative Parcel Map Appeal - Kenneth E. Ghimenti -
consideration of an appeal of Condition 5 of the Conditions of Approval
imposed by the Development Review Committee for approval of a Tentative
Parcel Map to divide a 18.7 acre parcel into one parcel of 10.3 acres
(Parcel 1) and one parcel of 8.4 acres (Parcel 2) This is a matter on
which notice of intent to adopt a negative declaration with mitigation
measures regarding environmental impacts has been given. Both parcels
are developed with one single family dwelling. Sewage disposal is
handled by on-site septic systems and domestic water is obtained from an
individual on-site well that serves both dwellings. The property is
zoned FR-2 (Foothill Recreational - 2 acre parcels) and is located on the
east side of Concow Road, approximately 1,200 feet north of Highway 70,
Concow, and identified as APN 058-560-006 (CS [TPM 02-12]) - action
requested - STAFF RECOMMENDS THE BOARD CONTINUE THE HEARING TO
JUNE 11, 2002. (**543)
Page 187 May 21, 2002
M ay 21, 2002
02-050 PUBLIC HEARING OPENED: 11:16 A.M.
MOTION: I MOVE TO CONTINUE THE PUBLIC HEARING OPEN TO JUNE 11, 2002, AT
11:00 A.M.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-051 Public Hearing - Tentative Parcel Map Appeal - David H. and Brenda
Ellis - consideration of an appeal of Conditions 17 and 18 of the
Conditions of Approval imposed by the Development Review Committee for
approval of a Tentative Parcel Map to create 3 parcels of 20.5, 85, and
116 +/- acres from two existing parcels totaling 221.5 +/- acres. This
is a project on which notice of intent to adopt a negative declaration
with mitigation measures regarding environmental impacts has been given.
A lot line adjustment is also proposed between an adjacent parcel of 32.5
acres, which will be reduced in size to 20 acres. The property is zoned
"U" (Unclassified), S-H (Scenic Highway) and FR-40 (Foothill
Recreational - 40 acre parcels) and is located west of, and adjacent to
Pentz Road, opposite Pioneer Trail, in the south Paradise area, and
identified as APNs 041-470-110, 041-080-151 and 041-470-086 (DB [TPM 02-
10]) - action requested - STAFF RECOMMENDS THE BOARD TAKE THE FOLLOWING
ACTION:
1. DENY THE APPEAL FOR DAVID H. ELLIS WITH THE CORRECTION TO CONDITION
17 AS RECOMMENDED BY THE DEPARTMENT OF PUBLIC WORKS, AND AS SHOWN
IN THE CONDITIONS ATTACHED TO THE AGENDA REPORT.
ALTERNATIVE ACTIONS:
1. GRANT THE APPEAL AND MAKE CHANGES TO CONDITIONS 17 AND 18 AS
DETERMINED APPROPRIATE.
2. CONTINUE THE APPEAL FOR DAVID H. ELLIS. (**659)
PUBLIC HEARING OPENED: 11:19 A.M.
PUBLIC HEARING CLOSED: 11:52 A.M.
MOTION: I MOVE TO GRANT THE APPEAL AND MAKE CHANGES TO CONDITION 17 AND 18.
CONDITION 17 IS TO READ, "PROVIDE TWO-WAY TRAVERSABLE ACCESS TO EACH
PARCEL FROM A COUNTY MAINTAINED ROAD OR FROM A STATE HIGHWAY. IMPROVE
PARCEL FRONTAGE AND ACCESS ROAD TO RS-8 LDI ROAD STANDARD." CONDITION
18 IS TO READ, "DEDICATE A ONE-FOOT "NO ACCESS STRIP" OR RELINQUISH
ABUTTERS RIGHTS TO BUTTE COUNTY ALONG THE PENTZ ROAD FRONTAGE OF PARCEL
ONE, EXCEPT AT THE THREE APPROVED ACCESS POINTS."
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 188 May 21, 2002
M ay 21, 2002
Regular Agenda
02-052 California Public Employees Retirement System (CalPERS) - Amendment to
Retirement Benefits - consideration of an ordinance, introduced
April 23, 2002, which will amend the County's agreement with CalPERS
regarding retirement benefit calculations. The proposed amendment would:
1. provide to the Deputy Sheriff Classifications: Government Code
Section 21362.2 (3o at 50 Modified formula), Government Code Section
20432 (Reclassification of County Peace Officers as "Local
Sheriff"), Government Code Section 20042 (One-Year Final
Compensation), Government Code Section 20965 (Credit for Unused Sick
Leave), Government Code Section 21024 (Military Service Credit as
Public Service), Government Code Section 21548 (Pre-Retirement
Optional Settlement 2 Death Benefit for local member), and
Government Code Section 21623.5 ($2,000 Retired Death Benefit); and
2. provide to the remaining safety classifications: Government Code
Section 21548 (Pre-Retirement Optional Settlement 2 Death Benefit
for local member) and Government Code Section 21623.5 ($2,000
Retired Death Benefit).
Action requested - ADOPT ORDINANCE AUTHORIZING AMENDMENT TO CALPERS
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (**1980)
MOTION: I MOVE TO ADOPT ORDINANCE 3821 AUTHORIZING AMENDMENT TO CALPERS CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-053 Items removed from the Consent Agenda for Board consideration and action.
(**2011) (NONE)
02-054 2002 Regional Transportation Improvement Program - Reconstruction Project
on Forest Highway 119 (Oroville Quincy Highway) between Lake Madrone and
Mountain House - consideration of a request to the Butte County
Association of Governments to utilize $500,000 of the County's 2002
Regional Transportation Improvement Program allocation for the Oroville
Highway reconstruction project - action requested - APPROVE A REQUEST TO
THE BUTTE COUNTY ASSOCIATION OF GOVERNMENTS TO PROGRAM $500,000 OF THE
COUNTY'S 2002 LOCAL REGIONAL IMPROVEMENT PROGRAM/STATE TRANSPORTATION
IMPROVEMENT PROGRAM ALLOCATION FOR THE OROVILLE QUINCY HIGHWAY
RECONSTRUCTION PROJECT BETWEEN LAKE MADRONE TO MOUNTAIN HOUSE. (**2022)
MOTION: I MOVE TO APPROVE A REQUEST TO THE BUTTE COUNTY ASSOCIATION OF OF
GOVERNMENTS TO PROGRAM $500,000 OF THE COUNTY'S 2002 LOCAL REGIONAL
IMPROVEMENT PROGRAM/STATE TRANSPORTATION IMPROVEMENT PROGRAM ALLOCATION
FOR THE OROVILLE QUINCY HIGHWAY RECONSTRUCTION PROJECT BETWEEN LAKE
MADRONE AND MOUNTAIN HOUSE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 189 May 21, 2002
M ay 21, 2002
Public Comment
02-055 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. (**2500) (NONE)
02-056 CIOSed SeSSIOn: THE BOARD RECESSED TO A CLOSED SESSION CONFERENCE WITH
LEGAL COUNSEL AT 2:08 P.M. (FOLLOWING THE TOUR OF THE
SOUTHSIDE OROVILLE COMMUNITY CENTER) REGARDING
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) ONE POTENTIAL
CASE, 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; AND PUBLIC EMPLOYEE EMPLOYMENT/
APPOINTMENT/RECRUITMENT PURSUANT TO GOVERNMENT CODE
SECTION 54957: DIRECTOR DEVELOPMENT SERVICES. (**2509)
Public Hearings and Timed Items
02-057 Timed Recess - Recess to the Southside Oroville Community Center for a
tour of the facility. (**2560)
THE BOARD RECESSED AT 12:07 TO A TOUR OF THE SOUTHSIDE OROVILLE COMMUNITY
CENTER.
THE BOARD RECONVENED AT 2:08 P.M. FROM A TOUR OF THE SOUTHSIDE OROVILLE
COMMUNITY CENTER AND RECESSED IMMEDIATELY TO CLOSED SESSION.
Page 190 May 21, 2002
M ay 21, 2002
02-058 Closed Session
ReCOnyene: THE BOARD RECONVENED FROM A CLOSED SESSION CONFERENCE
WITH LEGAL COUNSEL AT 4:26 P.M (FOLLOWING THE TOUR OF
THE SOUTHSIDE OROVILLE COMMUNITY CENTER) REGARDING
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) ONE POTENTIAL
CASE, 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; AND PUBLIC EMPLOYEE EMPLOYMENT/
APPOINTMENT/RECRUITMENT PURSUANT TO GOVERNMENT CODE
SECTION 54957: DIRECTOR DEVELOPMENT SERVICES. (**2566)
AdJOUrnment: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE
MEETING WAS ADJOURNED AT 4:26 P.M. TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE HELD TUESDAY,
JUNE 11, 2002, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By
Page 191 May 21, 2002