HomeMy WebLinkAboutM052119MINUTES
MAY 21? 2 0 1,1-'
1. CALL TO ORDER
MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE, SUITE 205, OROVILLE, CA
PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4
SUPERVISOR BILL CONNELLY, DISTRICT 1
SUPERVISOR DEBRA LUCERO, DISTRICT 2
SUPERVISORTAMI RITTER, DISTRICT
SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
BRUCE ALPERT, COUNTY COUNSEL
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
CLARISSA MENCHACA, ASSOCIATE CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
ITEM 3.21 - CONTRACTS RELATED TO HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDING - WAS REMOVED FROM THE
CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER BOARD CONSIDERATION AT THE REQUEST OF
SUPERVISOR RITTER.
ITEM 3.33 - BUDGET ADJUSTMENT AND MEMORANDUM OF UNDERSTANDING WITH BUTTE COUNTY OFFICE OF EDUCATION
FOR SHERIFFSCHOOL RESOURCE OFFICERS -WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA
FOR FURTHER BOARD CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER.
3. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.21 AND ITEM 3.33, WHICH WERE PULLED
FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
3.01 Contract with Megabyte Systems, Inc. for Tax Cycle Software
Assessor
Board action: Contract approved.
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BOARD OF SUPERVISORS MINUTES —MAY 21, 2019
3.02 Resolution Recognizing Dorian Kittrell Upon His Retirement
Behavioral Health
Board action: Resolution No. 19-189 entitled, Resolution Recognizing Dorian Kittrell Upon His
Retirement adopted.
SUPERVISOR TEETER READ THE RESOLUTION, AND DORIAN KITTRELL, DEPARTMENT OF BEHAVIORAL HEALTH
DIRECTOR, ACCEPTEDTHE RESOLUTION. SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, SPOKE IN SUPPORTOF
THE RESOLUTION HONORING MR. KITTRELL. UNDER ITEM 3.33, SHERIFF KORY HONEA SPOKE IN SUPPORT OF THE
RESOLUTION HONORING MR. KITTRELL.
3.03 Contract with Riverside Point Healthcare & Wellness Centre for Inpatient Client Meals
Behavioral Health
Board action: Contract approved.
3.04 Contract with George Richard Heitzman, M.D. for Psychiatry Services
Behavioral Health
Board action: Contract approved.
3.05 Agreement with African American Family & Cultural Center for Outreach
Behavioral Health
Board action: Agreement approved.
3.06 Agreement with Butte County Office of Education for the Center Collective Action for Resiliency and
Education Project
Behavioral Health
Board action: Agreement approved.
3.07 Contract with Onsite Medical Services Physician Assistant Corporation for Health Histories and
Physical Examinations for Clients in the Butte County Psychiatric Health Facility
Behavioral Health
Board action: Contract approved.
3.08 Agreement with Chico Community Shelter Partnership for Homeless Support Services and Outreach
Behavioral Health
Board action: Agreement approved.
3.09 Agreement with Counseling Solutions for Mental Health Services
Behavioral Health
Board action: Agreement approved.
3.10 Agreement with TLC Living for Adult Residential Services
Behavioral Health
Board action: Agreement approved.
3.11 Contract Amendment with Relias Learning, LLC for Software Maintenance Fees
Behavioral Health
Board action: Contract amendment approved.
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BOARD OF SUPERVISORS MINUTES —MAY 21, 2019
3.12 Resolution Recognizing Laurie Cassady Upon Her Retirement
Clerk -Recorder
Board action: Resolution No. 19-190 entitled, Resolution Recognizing Laurie Cassady Upon her
Retirement adopted.
SUPERVISOR LUCERO READ THE RESOLUTION, AND LAURIE CASSADY ACCEPTED THE RESOLUTION. CANDACE GRUBBS,
COUNTY CLERK -RECORDER, SPOKE IN SUPPORT OF THE RESOLUTION HONORING MS. CASSADY.
3.13 Approval of Minutes for Board of Supervisors Meeting
County Administration
Board action: May 7, 2019 Board of Supervisors regular meeting minutes approved.
3.14 Continuation of Local Disaster Proclamation Due to the February 2019 Storms
County Administration
Board action: 1) The need for continuing the proclamation of the February 2019 Storm Emergency
confirmed; and 2) Resolution No. 19-191 entitled, Resolution Continuing the Proclamation of Local
Emergency— February 2019 Storms adopted.
3.15 Contract Amendment with James Petelin for Public Defender Services
County Administration
Board action: Contract amendment approved.
3.16 Approval of the Conflict of Interest Code of Forest Ranch Charter School
County Counsel
Board action: Forest Ranch Charter School Conflict of Interest Code approved.
3.17 Agreement with Hollister Law Corporation for Legal Services
County Counsel
Board action: Agreement approved.
3.18 Land Conservation (Williamson) Act Consistencv Review of Use Permit ADDlication for Agricultural
Worker Housing at 905 Alexander Avenue Near Gridley
Development Services
Board action: Determined use permit UP18-0005 for agricultural worker housing is consistent with
the Williamson Act Program with the recommended conditions.
3.19 Resolution Recognizing May as CalFresh Awareness Month
Employment and Social Services
Board action: Resolution No. 19-192 entitled, Resolution Recognizing May as CalFresh Awareness
Month adopted.
SUPERVISOR RITTER READ THE RESOLUTION, AND SHELBY BOSTON, DEPARTMENT OF EMPLOYMENT AND SOCIAL
SERVICES DIRECTOR, ACCEPTED THE RESOLUTION.
3.20 Contract with Valley Oak Children's Services for CalWORKs Stage One Child Care Management
Employment and Social Services
Board action: Contract approved.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
3.21 Contracts Related to Homeless Emergency Aid Program Funding
Employment and Social Services
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER BOARD
CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER.
3.22 Resolution to Amend the Salary Ordinance
Human Resources
Board action: Resolution No. 19-193 entitled, Resolution to Amend the Salary Ordinance No. 4149
of the County of Butte, Known as the "Salary Ordinance" adopted.
3.23 Blanket Purchase Agreement (BPA) with 1-5 Rentals for Rental Equipment
Public Works
Board action: BPA approved.
3.24 Blanket Purchase Agreement (BPA) with KBK Dust Control Services. Inc. for the Purchase and
Application of Soil Stabilization Product
Public Works
Board action: BPA approved.
3.25 Contract Amendment with NRC Environmental to Operate the Butte Regional Household Hazardous
Waste Facility
Public Works
Board action: Contract amendment approved.
3.26 Contract Change Order for Decommissioning of the Septage Pond at the Neal Road Recycling and
Waste Facility
Public Works
Board action: Contract Change Order No. 2 approved.
3.27 Accept Donation for Fire Pump Repairs Associated with County Service Area 90 (CSA 90)
Public Works
Board action: 1) Donation accepted; and 2) Letters of thanks to Rick Gudgel, Sorenson Investments,
and DBI Coors upon completion of the work approved.
3.28 Capital Asset Purchase for WasteWorks Hardware and Software, Inc. and a New Scale House for the
Neal Road Recycling and Waste Facility
Public Works
Board action: Capital asset purchases (2) authorized.
3.29 Authorization to Advertise and Bid the Kelly Ridge Road Emergency Relief Rehabilitation Project
Public Works
Board action: Director of Public Works authorized to advertise and bid the project.
3.30 Request by Sutter Butte Flood Control Agency to Grant Easements for Portions of Levees that Lie
Under County Owned Road Rights of Way
Public Works
Board action: Easement granted.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
3.31 Accept Donation of Police Canine
Sheriff -Coroner
Board action: Donation accepted.
3.32 Revenue Agreement With Department of Water Resources for Sheriff's Marine and Security Services
Sheriff -Coroner
Board action: Revenue agreement approved, and Sheriff Honea's signature ratified.
3.33 Budget Adjustment and Memorandum of Understanding (MOU) with Butte County Office of
Education for Sheriff School Resource Officers
Sheriff -Coroner
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER BOARD
CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER.
3.34 Memorandum of Understanding (MOU) with Gridley Police Department for Sheriff Provided
Dispatch Services
Sheriff -Coroner
Board action: MOU approved.
3.35 Contract Amendment with SVT Gruppe, Inc. for Armed Guard Prisoner Transport
Sheriff -Coroner
Board action: Contract amended approved.
3.36 Agreement with Employment Development Department for Wage and Employment Data
Treasurer -Tax Collector
Board action: Agreement approved.
3.37 Contract Amendment with Ontario Systems LLC for Mailing Services
Treasurer -Tax Collector
Board action: Contract amendment approved.
CLERK'S NOTE: SUPERVISOR CONNELLY RECOGNIZED LARRY GRUNDMANN FOR HIS DEDICATED YEARS OF SERVICE ON THE BUTTE
COUNTY PLANNING COMMISSION. LARRY GRUNDMANN ACCEPTED THE CERTIFICATE OF RECOGNITION AND THANKED THE
BOARD.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
4. REGULAR AGENDA
4.01 Items Removed from the Consent Agenda for Board Consideration and Action
3.21 Contracts Related to Homeless Emergency Aid Program (HEAP) Funding
Employment and Social Services
SHELBY BOSTON, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES DIRECTOR, ADDRESSED
QUESTIONS FROM THE BOARD.
TOM TENORIO, CHAIR OF THE BUTTE COUNTYWIDE HOMELESSNESS CONTINUUM OF CARE COUNCIL,
ADDRESSED FURTHER QUESTIONS FROM THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE CONTRACTS (9), WITH THE AMENDMENT TO THE CONTRACT WITH AMPLA
HEALTH TO INCLUDE ITEMS 1 AND 2 AS LISTED IN THE MARCH CONTINUUM OF CARE
MEETING MINUTES, AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: RITTER SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
3.33 Budget Adjustment and Memorandum of Understanding (MOU) with Butte County Office
of Education (BCOE) for Sheriff School Resource Officers
Sheriff -Coroner
SHERIFF KORY HONEA ADDRESSED QUESTIONS FROM THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: 1) APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED); AND 2) APPROVE MOU AND
AUTHORIZE THE CHAIR TO SIGN.
(MOTION: LUCERO SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES —MAY 21, 2019
4.02 Boards, Commissions, and Committees
(List available at _http://www.buttecouniy.net/clerl<oftheboard/Appc intmentsList.aspx)
A. Appointments to Listed Vacancies
Clerk of the Board
1. Board Member Appointments to the Butte Local Agency Formation Commission (LAFCo)
Other - Butte Local Agency Formation Commission
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: 1) APPOINT SUPERVISOR CONNELLY TO BUTTE LAFCO AS THE REGULAR COMMISSIONER
WITH A TERM ENDING MAY 31, 2023; AND 2) APPOINT SUPERVISOR LUCERO TO BUTTE
LAFCO AS THE ALTERNATE COMMISSIONER WITH A TERM ENDING MAY 31, 2023.
(MOTION: RITTER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
2. Appointment to the Planning Commission
Supervisor Connelly
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPOINT MIKE EVANS TO THE PLANNING COMMISSION, AS THE DISTRICT 1
COMMISSIONER, WITH A TERM ENDING JANUARY 4, 2021.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
3. Board Member Appointments to the Vina Groundwater Sustainability Agency
Water and Resource Conservation
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: SUSAN STRACHAN AND JOHN SCOTT.
PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, ADDRESSED
QUESTIONS FROM THE BOARD.
MOTION: 1) APPOINT SUPERVISOR LAMBERT TO THE VINA GROUNDWATER SUSTAINABILITY AGENCY
BOARD OF DIRECTORS, AS THE PRIMARY MEMBER, WITH A TERM ENDING MAY 21, 2023;
AND 2) APPOINT SUPERVISOR LUCERO TO THE VINA GROUNDWATER SUSTAINABILITY
AGENCY BOARD OF DIRECTORS, AS THE ALTERNATE MEMBER, WITH A TERM ENDING MAY
21, 2023.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, TEETER, AND LAMBERT
NAYS: SUPERVISORS LUCERO AND RITTER
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BOARD OF SUPERVISORS MINUTES —MAY 21, 2019
B. Board Member/ Committee Reports and Board Member Comments
(Pursuant to California State law, the Board is prohibited from taking action on any item not listed on the agenda)
SUPERVISOR CONNELLY HIGHLIGHTED HIS CONCERN OVER THE WATER LEVELS IN LAKE OROVILLE. HE FURTHER
REQUESTED THE BOARDS SUPPORT ON WRITING A LETTER TO THE DEPARTMENT OF WATER RESOURCES (DWR)
TO USE FORECAST -BASED OPERATIONS AT LAKE OROVILLE. THE BOARD EXPRESSED SUPPORT AROUND WRITING A
LETTER TO DWR URGING THEM TO USE FORECAST -BASED OPERATIONS AT LAKE OROVILLE. SUPERVISOR
CONNELLY REPORTED ON HIS ATTENDANCE AT THE SUTTER BUTTE FLOOD CONTROL AGENCY. LASTLY,
SUPERVISOR CONNELLY HIGHLIGHTED THE UPCOMING MEMORIAL DAY CELEBRATION AT THE OROVILLE
MEMORIAL PARK CEMETERY ON LINCOLN BOULEVARD AT 11:00 AM ON MONDAY, MAY 27, 2019.
SUPERVISOR LUCERO REQUESTED TO AGENDIZE A DISCUSSION ON THE 2020 CENSUS, WHICH WOULD ALSO
COINCIDE WITH A PRESENTATION FROM THE CLERK -RECORDERS OFFICE REGARDING WHAT THE NEW
REGISTRATION NUMBERS MEAN IN LIGHT OF THE CAMP FIRE. SUPERVISOR LUCERO REPORTED ON HER
ATTENDANCE AT THE ECONOMIC DEVELOPMENT FORECAST IN ADDITION TO ATTENDING THE 2019
ENVIRONMENTAL STEWARDSHIP TOUR WITH THE ALMOND BOARD OF CALIFORNIA. SUPERVISOR LUCERO
FURTHER COMMENTED ON A SCREENING OF THE LOCAL FILM AMERICAN TOTEM BY SUE HILDERBRAND
REGARDING GUN OWNERSHIP IN AMERICA. SUPERVISOR LUCERO HIGHLIGHTED HER ATTENDANCE AT THE NACO
WESTERN INTERFACE CONFERENCE IN SPOKANE, WASHINGTON, WHERE SHE WENT ON AN AERIAL FIRE
SUPPRESSION TOUR, IN ADDITION TO A TOUR OF THE CITY OF SPOKANE SOLID WASTE DISPOSAL OPERATIONS,
AND THE COLVILLE NATIONAL FOREST. LASTLY, SUPERVISOR LUCERO ENCOURAGED RESIDENTS TO DOWNLOAD
THE APP THAT HELPS TRACK BROADBAND SERVICES IN RURAL AREAS CALLED "TEST IT".
SUPERVISOR RITTER HIGHLIGHTED HER MEETING WITH CALIFORNIA CAREFORCE, WHO IS HOSTING THE FREE
VISION, HEALTH, AND DENTALCLINIC ON AUGUST 3RD AND 4T" ATTHE SILVER DOLLAR FAIRGROUNDS. SUPERVISOR
RITTER FURTHER DISCUSSED HER TOUR OF COHASSET WITH FIRE CHIEF DAVID HAWKS, IN ADDITION TO A TOUR
OF THE BASE CAMP VILLAGE IN OROVILLE. SUPERVISOR RITTER ATTENDED THE BIG CHICO CREEK ECOLOGICAL
EVENT REGARDING CONTROLLED BURNS AND FIRE SUPPRESSION. SUPERVISOR RITTER DISCUSSED HER
ATTENDANCE AT THE CONTINUUM OF CARE RESOURCE MAPPING MEETING TO DISCUSS THE DIRECTION OF
HOUSING AND HOMELESSNESS. LASTLY, SUPERVISOR RITTER HIGHLIGHTED HER CONCERN REGARDING
CANCELLATION OF INSURANCE POLICIES TO RESIDENTS IN AND AROUND THE CAMP FIRE BURN SCAR.
SUPERVISOR TEETER THANKED GOLD COUNTRY CASINO FOR HOSTING THE CHOCOLATE FEST, AND SHERIFF KORY
HONEA FOR PARTICIPATING IN THE RAFFLE.
SUPERVISOR LAMBERT REMINDED THE BOARD THAT THE SILVER DOLLAR FAIR OPENS THIS WEEKEND.
4.03 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, HIGHLIGHTED THE DEVELOPMENT SERVICES DEPARTMENT
WHICH RECEIVED THE 2019 EXCELLENCE IN HARD WON VICTORIES AWARD FROM THE AMERICAN PLANNING
ASSOCIATION, SACRAMENTO VALLEY SECTION, FOR THE CAMP FIRE ORDINANCE.
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, INTRODUCED THE FOLLOWING PEOPLE TO PROVIDE A REPORT
ON CAMP FIRE RECOVERY:
SHELBY BOSTON, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES, GAVE AN UPDATE REGARDING NON-
CONGREGANT SHELTERING FOR SURVIVORS OF THE CAMP FIRE.
DINA WILSON, CALOES, PROVIDED AN UPDATE REGARDING DEBRIS REMOVAL AS A RESULT OF THE CAMP FIRE.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
DANIELLE NUZUM, ASSISTANT DIRECTOR OF PUBLIC HEALTH, PROVIDED AN UPDATE REGARDING THE ALTERNATIVE
DEBRIS REMOVAL PROGRAM.
WENDY BAILEY, EXERCISE SPECIALIST, FEMA, REGION IX, PROVIDED AN UPDATE ON INTERIM HOUSING FOR CAMP
FIRE SURVIVORS.
4.04 Employment Contract for Public Health Director
County Administration
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC ADDRESSED THE BOARD: KEN FLEMMING.
MOTION: APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
4.05 Request for Direction for General Plan Amendment and Rezone for Table Mountain Boulevard and
Garden Drive Parcels
Development Services
TIM SNELLINGS, DEVELOPMENT SERVICES DIRECTOR, AND DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT
SERVICES, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JULIO SANTIAGO.
MOTION: DIRECT STAFF TO PREPARE AN AMENDMENT TO THE ZONING ORDINANCE AND GENERAL PLAN.
(MOTION: CONNELLY: SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
4.06 Temporary Log Decks and Forest Processing in Support of Camp Fire Recovery
Development Services
TIM SNELLINGS, DEVELOPMENT SERVICES DIRECTOR, AND PETE CALARCO, ASSISTANT DIRECTORY, DEVELOPMENT
SERVICES, PROVIDED A REPORT TO THE BOARD.
DAN BLAIR, SENIOR GOVERNMENT RELATIONS REPRESENTATIVE, PG&E, ADDRESSED QUESTIONS FROM THE BOARD.
DENNIS SCHMIDT, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: VALERIE NAVARRO, CURT JOSIASSEN, JOHN
SCOTT, TANIA DUNLAP, CALLIE JANE, BRENDA RIGHTMYER, AND PEGGY MOAK.
Board direction: Amend Chapter 53 of the Butte County Code to include an Administrative Permit
process with standards to address log decks, operations, safety, financial assurance,
reclamation/closure, soil testing and environmental protection for these temporary operations.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
4.07 Review of Fuel Reduction Projects and Impacts on Fire Suppression
Fire
DAVID HAWKS, FIRE CHIEF, AND CALLIE JANE, BUTTE COUNTY FIRE SAFE COUNCIL, PROVIDED A REPORT TO THE
BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
Board action: Accepted for information.
4.08 Status Report on Property Assessed Clean Energy Program (PACE)
Treasurer -Tax Collector
PEGGY MOAK, INTERIM ASSISTANT TREASURER -TAX COLLECTOR, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: ROBERT BENDORG, JEREMEY HUNTMAN, AND
RACHEL HOBBS.
Board action: Accepted for information.
4.09 Resolution Authorizing Chico Unified School District to Sell Bonds Directly
Treasurer -Tax Collector
PEGGY MOAK, INTERIM ASSISTANT TREASURER -TAX COLLECTOR, PROVIDED A REPORTTO THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 19-194 entitled, Resolution of the Board of Supervisors of the County of
Butte, State of California, Authorizing the Chico Unified School District to Sell Bonds Directly, and
Directing the County A uditor-Con troller to Maintain Taxes on the Tax Roll.
4.10 Resolution Authorizing Durham Unified School District to Sell Bonds Directly
Treasurer -Tax Collector
PEGGY MOAK, INTERIM ASSISTANT TREASURER -TAX COLLECTOR, PROVIDED A REPORTTO THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 19-195 entitled, Resolution Authorizing the Durham Unified School District
to Issue and Sell Bonds Without Further Action of the Board of Supervisors.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
4.11 Introduction of an Ordinance Amending Chapter 33A of the County Code - Basin Management
Objectives
Water and Resource Conservation
THE CHAIR OPENED THE PUBLIC HEARING AND CONTINUED THE PUBLIC HEARING TO JUNE 11, 2019, AT 10:30 AM.
4.12 Financial Report for Third Quarter FY 2018-19
County Administration
Board action: Accepted for information.
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 1:00 pm — 2019 State and Federal Legislative Platforms
County Administration
BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED AN INTRODUCTION OF THE REPORT TO THE
BOARD.
KRISTI MORE OF THE FERGUSON GROUP PROVIDED A REPORT ON THE COUNTY'S FEDERAL LEGISLATIVE PLATFORM.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE BOARD.
PAUL YODER, OF SHAW, YODER, ANTWIH, INC. PROVIDED A REPORT ON THE COUNTY'S STATE LEGISLATIVE PLATFORM.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, ADDRESSED FURTHER QUESTIONS FROM THE BOARD.
CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, COUNTY ADMINISTRATION, PROVIDED CLARIFICATION TO THE
BOARD.
Board direction: Staff to amended State and federal legislative platforms pursuant to Board
discussion and return to the Board for further consideration in June.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: THE "CAMERAMAN".
RECESS
Recess as the Butte County Board of Supervisors and convene as the In -Home Supportive Services Public Authority
Board.
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD AGENDA
MAY 21, 2019
1. CALL TO ORDER
2. CONSENT AGENDA (NO ITEMS)
3. REGULAR AGENDA (NO ITEMS)
4. PUBLIC COMMENT
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
5. CLOSED SESSION
(To be held contemporaneously with the Board of Supervisors Closed Session)
5.01 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Labor Negotiators: Shelby Boston, Brian Ring, and Jack Hughes
ADJOURNMENT
Adjourn as the In -Home Supportive Services Public Authority Board and reconvene as the Butte County Board of
Supervisors.
7. BOARD OF SUPERVISORS CLOSED SESSION
(To be held contemporaneously with the In -Home Supportive Services Public Authority Board closed session)
BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD.
7.01 Public EmDlovee EmDlovment. ADDointment. Recruitment. Performance Evaluations. Includin
Goals, Pursuant to Government Code Section 54957:
1. Agricultural Commissioner
2. Behavioral Health Director
3. Chief Administrative Officer
4. Chief Probation Officer
5. Child Support Services Director
6. County Counsel
7. Development Services Director
8. Employment and Social Services Director
9. Human Resources Director
10. Information Services Director
11. Library Director
12. Public Health Director
13. Public Works Director
14. Water and Resources Conservation Director
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BOARD OF SUPERVISORS MINUTES -MAY 21, 2019
7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1):
1. County of Butte v. PG&E Corporation, Pacific Gas and Electric Company; Butte County Superior
Court Case No. 19CV00151 and U.S. Bankruptcy Court, Northern District, San Francisco Division
Case No. 19-30088; and
2. Floyd EJones, et al. v. Hal Brooks and the County of Butte; Butte County Superior Court Case No.
084429.
7.03 Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2):
One potential case.
"THERE WAS ONE ANNOUNCEMENT OUT OF CLOSED SESSION:
THE BOARD VOTED UNANIMOUSLY TO APPOINT ASSISTANT DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, SCOTT
KENNELLY, ASTHE INTERIM DIRECTOR OFTHE DEPARTMENTOF BEHAVIORAL HEALTH, FOR ASIX -MONTH PERIOD, WITH ASALARY
OF $146,547 PER YEAR.
7 here being no further business before the Board, the
meeting adjourned, l.ys Buttes County Board o
7TES71, Supervisors will reconvene at the next regular meeting,
Shari McCracken, Chief Administrative scheduled.for lune 11, 2019,
Qfficer and Clerk o the Board
Oarose IIMenchaca, Deputy Buttes County Board of Supervisors
Assobateyllerlk of the Il3oard
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