HomeMy WebLinkAboutM061306BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
Called to order at 9:09 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, 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.
Observation of a Moment of Silence.
CORRECTIONS AND/OR CHANGES TO THE AGENDA. (5 9)
0 613 -0 01 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. Adoption of an Ordinance Regarding Fireworks, Fire Prevention
and Protection Amending Section 1-7, Article XVI of
Chapter 3, Chapter 38, and Chapter 38A of the Butte County
Code - approval is requested for an ordinance which will add
areas north of Chico and around the community of Palermo to
the weed abatement ordinance, and revise Chapters 38 and 38A
regarding violations and penalties, definitions, duties of
owners/occupants, firebreak requirements, notice and orders,
liability, enforcement, judicial review, warnings of
noncompliance, collection of administrative penalties, and
criminal violations and penalties - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM 5-23-06
[3.17] )
2. Juvenile Justice Crime Prevention Act Agreements -
Amendments - approval is requested for sole source amendments
to the agreements with various agencies for services in
support of the Schiff-Cardenas Crime Prevention Act of 2000:
1) Paradise Unified School District (Contract No. X14977) -
amendment extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$53,000 for the extended term. 2) Feather River Tribal
Health, Inc. (Contract No. X14980) - amendment extends the
term of the agreement through June 30, 2007, and increases
the maximum amount payable by $28,000 for the extended term.
3) Boys & Girls Club of Chico (Contract No. X14982) -
extends the term of the agreement through June 30, 2007, and
increases the maximum amount payable by $154,856 for the
extended term. 4) Gary Bess Associates (Contract No.
X14983) - extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$40,000 for the extended term. Funding for the amendments
is provided by a State allocation for Juvenile Justice Crime
Prevention Act programs - action requested - APPROVE
AGREEMENT AMENDMENTS (4) AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
MINUTES
PacE 1 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-001 3. Sentinel Offender Services, LLC - Amendment - approval is
requested for an amendment to the agreement with Sentinel
Offender Services, LLC, for the provision of electronic
monitoring services for juvenile offenders on probation. The
amendment extends the term of the agreement through
June 30, 2009, increases the maximum amount payable by
$120,000 ($40,000 per fiscal year [department budget]), and
revises the various rates and methods of payment. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X14185)
AT THE REQUEST OF THE PROBATION DEPARTMENT, THIS ITEM REMOVED
FROM THE CONSENT AGENDA WITHOUT BOARD CONSIDERATION OR
ACTION. THE ITEM IS EXPECTED TO RETURN ON A SUBSEQUENT
AGENDA.
4. Solid Waste Collection and Recycling Services in the Paradise
Urban Area - Recommendation for Award of Agreement and Joint
Powers Agreement - on January 10, 2006, the Board directed
staff to work with the Town of Paradise to develop a Request
For Proposal for Solid Waste Collection and Recycling
Services in the Paradise urban area. A combined County and
Town Solid Waste Committee reviewed the proposals and
selected a provider to recommend to the Board and the Town
of Paradise. Board approval is requested to forward the
recommendation to the Town of Paradise. Board approval is
also requested for a Joint Powers Agreement with the Town of
Paradise for administration of the franchise - action
requested - ACCEPT THE RECOMMENDATION OF THE SOLID WASTE
COMMITTEE AND DIRECT STAFF TO FORWARD RECOMMENDATION OF AWARD
OF AGREEMENT FOR SOLID WASTE COLLECTION AND RECYCLING
SERVICES IN THE PARADISE URBAN AREA TO NORTHERN RECYCLING AND
WASTE SERVICES; AND APPROVE JOINT POWERS AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL.
5. Resolution Terminating a Portion of Long's Bar Road as a
Public Highway and Establishing the Same Portion of Long's
Bar Road as an Unmaintained Recreational Access Road -
approval is requested for a resolution which will terminate
the Public Highway status of the portion of Long's Bar Road
between Colina Way and the Diversion Pool and designates the
same portion of Long's Bar Road as an unmaintained
recreational road and recreational access road - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PacE 2 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-001 6. Butte Basin Groundwater Model - approval is requested for
a grant agreement with the United State Bureau of Reclamation
for funds to evaluate the current Butte County Groundwater
Model. The term of the agreement is from the date of
execution through September 30, 2007, with a grant amount
payable to the County of $250,000. Board approval is also
requested for a sole source agreement with Camp, Dresser &
McKee for completion of the Butte Basin Groundwater Model.
The term of the agreement is June 1, 2006, through
December 1, 2007, with a maximum amount payable of $189,000
(grant funds) - action requested - APPROVE GRANT AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN; APPROVE A BUDGET
TRANSFER(4/5 vote required) ACCEPTING AND APPROPRIATING GRANT
REVENUE AS DETAILED IN THE AGENDA REPORT; AND APPROVE
AGREEMENT WITH CAMP, DRESSER & MCKEE AND AUTHORIZE THE CHAIR
TO SIGN. (Contract Nos. R40868 and X16042)
CONSENT AGENDA
0613-002 1. Unclaimed Property Tax Refunds - the Auditor-Controller has
verified unclaimed refunds which meet the requirements
prescribed by Revenue and Taxation Code Sections 5096-5108,
and is requesting Board approval to transfer those funds to
the County General Fund - action requested - AUTHORIZE THE
UNCLAIMED AMOUNTS TO BE TRANSFERRED TO THE COUNTY GENERAL
FUND AS DETAILED IN THE AGENDA REPORT.
2. Butte County Office of Education - approval is requested for
a Memorandum of Understanding with the Butte County Office
of Education for the provision of mandated mental health
services to school districts and special education local plan
areas. Under the agreement, State funds will be transferred
to the Behavioral Health Department through the Butte County
Office of Education pursuant to SB 1895. The term of the
agreement is July 1, 2005, through June 30, 2006, with a
maximum amount payable to the County of $543,048 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3. Tulare County Office of Education - approval is requested for
a revenue agreement with the Tulare County Office of
Education for funds to support the Every Fifteen Minutes
Project. The term of the agreement is February 1, 2006,
through September 30, 2006, with a maximum amount payable to
the County of $5,000 ($1,650 for fiscal year 2005-2006, and
$3,350 for fiscal year 2006-2007). Board approval is also
requested to accept and appropriate the funds for fiscal year
2005-2006 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE BUDGET
TRANSFER B-452 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT .
MINUTES
PacE 3 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 4. Tulare County Office of Education - approval is requested for
a revenue agreement with the Tulare County Office of
Education for funds to support the Kids Buckle Up Project.
The term of the agreement is February 1, 2006, through
September 30, 2006, with a maximum amount payable to the
County of $7,500 ($1,875 for fiscal year 2005-2006, and
$5,625 for fiscal year 2006-2007). Board approval is also
requested to accept and appropriate the funds for fiscal year
2005-2006 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE BUDGET
TRANSFER B-453 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT .
5. Willow Glen Care Center - Amendment - approval is requested
for an amendment to the agreement with Willow Glen Care
Center for the provision of day rehabilitation services. The
amendment decreases the maximum amount payable by $19,375.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X15813)
6. Sidney Ganzler, Ph.D. - Amendment - approval is requested for
an amendment to the agreement with Sidney Ganzler, Ph.D., for
the provision of professional services in the specialized
field of psychology. The amendment reduces the maximum
amount payable by $2,970. All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X15475)
7. FamiliesFirst, Inc. - Amendment -approval is requested for
an amendment to the agreement with FamiliesFirst, Inc., for
the provision of day rehabilitation services. The amendment
decreases the maximum amount payable by $40,649. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X15708)
8. North Valley Behavioral Health - Amendment - approval is
requested for an amendment to the agreement with North Valley
Behavioral Health for the provision of psychiatric inpatient
care services. The amendment decreases the maximum amount
payable by $20,720. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X15782)
MINUTES
PacE 4 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 9. Echo Consulting Services of California, Inc. -
Amendment - approval is requested for a sole source amendment
to the agreement with Echo Consulting Services of California,
Inc., for the provision of software, maintenance and support.
The amendment extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$80,581.16 (department budget) for the extended term. All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X14443)
10. Peerless Building Maintenance Co. - Amendment - approval is
requested for a sole source amendment to the agreement with
Peerless Building Maintenance Co., for the provision of
janitorial services for various department facilities in
Oroville and Paradise. The amendment extends the term of the
agreement through June 30, 2007, and increases the maximum
amount payable by $17,460 (department budget) for the
extended term. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X15651)
11. Butte County Resource Conservation District - Supervisor Houx
submits her nominee for District 3 Representative to the
Butte County Resource Conservation District - action
requested - APPOINT CHUCK KUTZ, DISTRICT 3 REPRESENTATIVE,
TO A VACATED TERM TO END JANUARY 8, 2007.
12. County of Butte Fiscal Year 2006-2007 Proposed Budget -
submission of the fiscal year 2006-2007 proposed budget -
action requested - ACCEPT PROPOSED BUDGET FOR FISCAL YEAR
2006-2007 AS THE AUTHORITY FOR EXPENDITURES DURING
PREPARATION OF THE FINAL BUDGET FOR FISCAL YEAR 2006-2007,
AND AS THE BASIS FOR FINAL BUDGET HEARINGS; AND SET THE
PUBLIC HEARING FOR CONSIDERATION OF THE FINAL BUDGET FOR
TUESDAY, JUNE 27, 2006, AT 1:30 P.M., AND DIRECT THE CLERK
OF THE BOARD TO PUBLISH NOTICE OF THE HEARING PURSUANT TO
GOVERNMENT CODE SECTION 29066.
13. Tri-County Economic Development District - approval is
requested to pay the County's local cash match requirement
for member entities of the Tri-County Economic Development
District. Butte County's share of the annual required local
match for fiscal year 2006-2007 is $11,181 and will be paid
with Program Income generated by the Revolving Loan Fund.
Board approval is also requested for a services agreement
with Tri-County Economic Development Corporation which
outlines the types of services the County will receive
through continued membership in the Economic Development
District - action requested - APPROVE AUTHORIZATION TO PAY
ANNUAL CASH MATCH FROM PROGRAM INCOME AND AUTHORIZE THE CHAIR
TO SIGN; AND APPROVE SERVICES AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
MINUTES
PacE 5 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 14. Budget Transfer and Fixed Asset Acquisition - approval is
requested for the transfer of $100,000 from the General Fund
Appropriation for Contingencies to the Auditor's budget to
fund the fixed asset purchase of modular workstations and
furniture for staff in the Auditor's Office and Information
Systems Department. Facilities Services will coordinate the
purchase and installation of the equipment and related office
improvements - action requested - APPROVE BUDGET TRANSFER
B-455 (4/5 vote required) ACCEPTING AND APPROPRIATING
$100,000 FROM THE GENERAL FUND APPROPRIATION FOR
CONTINGENCIES AS DETAILED IN THE AGENDA REPORT; APPROVE THE
FIXED ASSET PURCHASE OF OFFICE FURNITURE AND EQUIPMENT; AND
AUTHORIZE THE AUDITOR-CONTROLLER TO MAKE FINAL ADJUSTING
ENTRIES TO THE CORRECT BUDGET UNITS ONCE FINAL COSTS ARE
KNOWN.
15. Budget Transfer - approval is requested to transfer $90,000
from the General Fund Appropriation for Contingencies to the
Sheriff's Office budget unit to provide an additional 10
needed to fund implementation of the compensation study for
employees represented by the Deputy Sheriff's Association -
action requested - APPROVE BUDGET TRANSFER B-456 (4/5 vote
required) ACCEPTING AND APPROPRIATING $90,000 FROM THE
GENERAL FUND APPROPRIATION FOR CONTINGENCIES AS DETAILED IN
THE AGENDA REPORT.
16. Budget Transfer - approval is requested to transfer $18,000
from the General Fund Appropriation for Contingencies to the
Grand Jury budget unit to cover higher-than-budgeted
operational costs, and increased mileage reimbursement
rates - action requested - APPROVE BUDGET TRANSFER B-457 (4/5
vote required) ACCEPTING AND APPROPRIATING $18,000 FROM THE
GENERAL FUND APPROPRIATION FOR CONTINGENCIES AS DETAILED IN
THE AGENDA REPORT.
17. Approval of 2004 Minutes - approval is requested for the
Minutes of December 14, 2004. A recent documents audit
discovered the Minutes were inadvertently filed before being
presented to the Board for approval - action requested -
APPROVE THE MINUTES OF DECEMBER 14, 2004, WITH THE NOTATION
THAT SUPERVISOR CONNELLY WILL ABSTAIN FROM APPROVAL OF THE
2004 MINUTES.
18. Board Meeting Calendar Modifications - approval is requested
to cancel the regularly scheduled meeting of July 11, 2006,
and to reschedule the meeting of November 14, 2006, to
November 21, 2006 - action requested - APPROVE CANCELLATION
OF BOARD MEETING OF JULY 11, 2006, AND RESCHEDULING OF
MEETING OF NOVEMBER 14, 2006, TO NOVEMBER 21, 2006.
19. Resolution Establishing an Orderly System of Destruction of
Records of the County of Butte - approval is requested for
a resolution which will establish a comprehensive retention
and destruction schedule for County records - action
requested - ADOPT RESOLUTION 06-086 (4/5 vote required) AND
AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PacE 6 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 20. Increase Vehicle Purchase Authority - on May 23, 2006, the
Board approved the purchase of five vehicles for the
department in an amount not to exceed $125,000. Bids
received for the purchases resulted in a savings that will
allow the purchase of one additional vehicle without
exceeding the $125,000 amount. Board approval is requested
to increase the number of vehicles authorized to be purchased
from five to six - action requested - APPROVE INCREASE IN
FIXED ASSET PURCHASE AUTHORITY OF VEHICLES FROM FIVE TO SIX,
IN AN AMOUNT NOT TO EXCEED $125,000.
21. Arson Task Force Vehicle - approval is requested to increase
the fixed asset purchase authority for an Arson Task Force
vehicle, trailer and emergency equipment. The equipment was
initially approved for purchase at the budgeted amount of
$55,000. Final bids received for the equipment resulted in
the need to increase the fixed asset purchase authority to
$64,728. Funding for the purchase is available utilizing
fiscal year 2005 Homeland Security Grant Funds - action
requested - APPROVE FIXED ASSET PURCHASE OF ARSON VEHICLE,
TRAILER AND EMERGENCY EQUIPMENT IN THE AMOUNT OF $64,728.
22. Lohse Enterprises, Inc., d.b.a Archive Record Systems -
Amendment - approval is requested for an amendment to the
agreement with Lohse Enterprises, Inc., d.b.a Archive Record
Systems, for the provision of closed file storage, document
management and confidential shredding services. The
amendment extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$60, 000 (department budget) for the extended term. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X15514)
23. National Council on Crime and Delinquency - approval is
requested for an agreement with the National Council on Crime
and Delinquency which provides for Internet access to
SafeMeasures reporting service to be used by the Children's
Services Division. The term of the agreement is
July 1, 2006, through June 30, 2008, with a maximum amount
payable of $67,500 ($33,750 per fiscal year [department
budget]) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X15990)
MINUTES
PacE 7 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 24. Budget Transfer - approval is requested to transfer $32,600
from the Fire Station 42 Relocation Capital Project budget
unit to the department's budget unit to allow for the
purchase of equipment, furniture and appliances needed for
the project. State and County capitalization accounting
rules prohibit non-capital purchases to be made from a
capital account, resulting in the need to transfer the funds
to the department budget to allow for the purchases - action
requested - APPROVE BUDGET TRANSFER B-459 (4/5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT .
25. Surplus of Federal Excess Property Chassis - approval is
requested to declare surplus a 1965 GMC Federal Excess
Property Chassis (County Asset #18793). The vehicle is no
longer utilized by the department and will be returned to the
Federal Excess Program - action requested - DECLARE VEHICLE
SURPLUS TO THE NEEDS OF THE COUNTY AND AUTHORIZE RETURN TO
THE FEDERAL EXCESS PROGRAM.
26. Vehicle Purchase - approval is requested for the fixed asset
purchase of a four-wheel drive vehicle in the amount of
$18,789.25. The vehicle will be used by the Department's
Information Technology Division. Funding for the purchase
is available within the department's current appropriations
and Board approval is also requested to transfer funds
between department budget line items to provide for the
purchase - action requested - APPROVE FIXED ASSET PURCHASE
OF VEHICLE IN THE AMOUNT OF $18,789.25; AND APPROVE BUDGET
TRANSFER B-458 ALLOCATING FUNDS AS DETAILED IN THE AGENDA
REPORT .
27. State of California, Department of Forestry and Fire
Protection - approval is requested for a cooperative
agreement with the State of California, Department of
Forestry and Fire Protection, for the loan of Federal Excess
Personal Property and Federal Purchasing Authority under the
United States Forest Service Cooperative Forestry Assistance
Act of 1978. The term of the agreement is five years from
the date of approval. The agreement requires a resolution
approving the application, and Board approval is also
requested for the needed resolution - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL; AND ADOPT RESOLUTION
06-087 AND AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PacE 8 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 28. Ramay Auctions and Public Surplus LLC - approval is requested
for an agreement with Ramay Auctions for the provision of
public auction services for surplus vehicles and equipment.
The term of the agreement is June 15, 2006, through
June 14, 2008. Compensation is based on a percentage rate (90
for vehicles and 30o for personal property) of items sold,
and includes flat rates for towing, logo removal and
inspection services. Board approval is also requested to
register with Public Surplus LLC, which will allow the online
auction of property. Registration with Public Surplus LLC
is at will and has no time limit - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE
REGISTRATION OF COUNTY WITH PUBLIC SURPLUS LLC.
29. Surplus Vehicles and Equipment - approval is requested to
declare surplus various vehicles and equipment no longer used
by County departments. The vehicles and miscellaneous fixed
asset equipment items have been transferred to General
Services from County departments for surplus and disposal -
action requested - DECLARE ITEMS SURPLUS TO THE NEEDS OF THE
COUNTY AND AUTHORIZE DISPOSAL BY THE PURCHASING AGENT IN
ACCORDANCE WITH COUNTY POLICY.
30. Surplus Radio Equipment and Transfer - pursuant to Government
Code Section 25372 approval is requested to declare surplus
twenty-three non-operative radios from the Sheriff's Office
and to authorize the donation of the radios to the Butte
Community College Basic Law Enforcement Academy for cadet
training - action requested - DECLARE RADIOS SURPLUS TO THE
NEEDS OF THE COUNTY; AND APPROVE DONATION OF RADIOS TO BUTTE
COMMUNITY COLLEGE BASIC LAW ENFORCEMENT ACADEMY.
31. Chico Veterans Memorial Hall Purchase Reimbursement and
Budget Transfer - on March 14, 2006, the Board approved the
purchase of properties located at 492 and 554 Rio Lindo
Avenue, Chico, for use as the Chico Veterans Hall, and
authorized the use of General Fund money for the purchase
with the understanding that the General Fund would be
reimbursed once financing for the properties had been
secured. Financing has been secured and reimbursement can
be made. Board approval is requested to accept and
appropriate total revenue in the amount of $1,112,716.55 -
action requested - APPROVE BUDGET TRANSFER B-460 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE
AS DETAILED IN THE AGENDA REPORT.
MINUTES
PacE 9 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 32. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: SHERIFF-CORONER-SERVICES - extends the position
end date of 1 sunset position of Sheriff's Clerk II/I from
June 30, 2006, to June 30, 2007. SHERIFF-CORONER-
OPERATIONS - extends the position end dates of 3 sunset
positions of Deputy Sheriff from June 30, 2006, to
June 30, 2007. SHERIFF-CORONER-CORRECTIONS - extends the
position end dates for 3 sunset positions of Correctional
Officer from June 30, 2006, to June 30, 2007. SHERIFF-
CORONER-RURAL COUNTY SUPPLEMENTAL FUNDING - extends the
position end dates for 6 sunset positions of Deputy Sheriff,
and 1 sunset position of Crime Prevention Officer, from
June 30, 2006, to June 30, 2007. SHERIFF-CORONER-SPECIAL
ENFORCEMENT UNIT - extends the position end date of 1 sunset
position of Deputy Sheriff from June 30, 2006, to
June 30, 2007. SHERIFF-CORONER-BUTTE INTERAGENCY NARCOTICS
TASK FORCE (B.I.N.T.F.) - extends the position end dates for
2 sunset positions of Sheriff's Clerk III/II/I from
June 30, 2006, to June 30, 2007. PROBATION - extends the
position end dates for the following sunset positions from
June 30, 2006, through June 30, 2007: 1 position of
Accountant, 3 positions of Probation Officer III/II/I, 2
positions of Probation Technician, and 1 position of
Supervisor, Probation Officer. BEHAVIORAL HEALTH-GENERAL
SERVICES - deletes 1 position of Supervisor, Nurse and 1
position of Supervisor, Mental Health Clinician. Adds 1
position of Psychiatric Technician, Senior/Psychiatric
Technician, and 1 position Program Manager, Clinical
Services - action requested - ADOPT RESOLUTION 06-088 AND
AUTHORIZE THE CHAIR TO SIGN.
33. Voltage Security Systems - approval is requested to ratify
a software maintenance agreement with Voltage Security for
the County's encryption system. The term of the agreement
is from May 31, 2006, through May 30, 2010, with a maximum
amount payable of $60,000 ($15,000 per fiscal year
[department budget]) - action requested - RATIFY AGREEMENT
AND RATIFY SIGNATURE OF THE DIRECTOR-INFORMATION SYSTEMS.
34. Library Donations - pursuant to Government Code Section
25355, a donation of $1,565.48 from the Paradise Friends of
the Library, $225 from Chico Area Flyfishers, Inc., $100 from
Marjorie Holmes of Paradise, and $100 from Dr. Laing Chan of
Sacramento, have been received for the Butte County Trust
Fund for the purchase of books, and a donation of $623.68
from the Paradise Friends of the Library, has been received
for staff support hours at the Paradise Branch
Library - action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
35. Budget Transfer - approval is requested to transfer $3,500
from the Gridley Operations Trust Fund to the Gridley Extra
Help budget unit to provide the appropriation for extra-help
staff hours - action requested - APPROVE BUDGET TRANSFER
B-470 (4/5 vote required) ACCEPTING AND APPROPRIATING TRUST
FUNDS AS DETAILED IN THE AGENDA REPORT.
MINUTES
PacE l0 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 36. Michelle Miller - approval is requested for a sole source
agreement with Michelle Miller for the provision of
counseling services to juveniles in support of the Minor
Adjustments Program. The term of the agreement is
May 10, 2006, through May 9, 2007, with a maximum amount
payable of $57,584.32 (department budget) - action
requested - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X16058)
37. Accularm - Amendment - approval is requested for an amendment
to the agreement with Accularm for the provision of alarm
services and equipment for the facility located at 42 County
Center Drive. The amendment extends the term of the
agreement through September 26, 2009, and increases the
maximum amount payable by $1,560 (department budget) for the
extended term. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13893)
38. Redwood Toxicology Laboratory Services, Inc. - Amendment -
approval is requested for an amendment to the agreement with
Redwood Toxicology Laboratory Services, Inc., for the
provision of drug test screening services. The amendment
extends the term of the agreement through June 30, 2009, and
increases the maximum amount payable by $210,000 (department
budget) for the extended term. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No.X14729)
39. Parent Education Network - Amendment - approval is requested
for a sole source amendment to the agreement with Parent
Education Network for the provision of group counseling
services to residents of the Juvenile Hall. The amendment
extends the term of the agreement through June 30, 2007, and
increases the maximum amount payable by $15,350 (department
budget) for the extended term. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X15123)
40. Rapidtext, Inc. - Amendment - approval is requested for a
sole source amendment to the agreement with Rapidtext, Inc.,
for the provision of transcription services. The amendment
extends the term of the agreement through December 31, 2006,
increases the maximum amount payable by $25,000 (department
budget) for the extended term, and revises the rates and
method of payment. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13973)
MINUTES
PacE ll JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 41. Griffith & Associates - Amendment - approval is requested for
an amendment to the agreement with Griffith & Associates for
the provision of engineering and architectural services for
the Public Health Laboratory remodel project. The amendment
revises the scope of work to include the schematic design of
the project and additional mechanical and electrical
engineering work, and increases the maximum amount payable
by $40,001 (department budget). All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X15769)
42. Donations for Testing - pursuant to Government Code Section
25355, donations of $500 from the Nor-Cal Hepatitis C Task
Force, and $62 from Jeannie Maes, on behalf of the Butte
County Hepatitis C Task Force, have been received to offset
the cost of Hepatitis C testing for clients without
insurance, State assistance, or other means of paying for the
testing - action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
43. Fixed Asset Purchase and Budget Transfer - approval is
requested for the fixed asset purchase of modular furniture
for the Children's Services Division in the amount of
$14,000. Funding for the purchase is available within the
Department's budget and Board approval is also requested to
transfer funds between budget unit line items to provide the
appropriation needed for the purchase - action requested -
APPROVE FIXED ASSET PURCHASE OF MODULAR FURNITURE; AND
APPROVE BUDGET TRANSFER B-461 ALLOCATING FUNDS AS DETAILED
IN THE AGENDA REPORT.
44. State of California, Department of Health Services -
Amendment - approval is requested for an amendment to the
grant agreement with the State of California, Department of
Health Services, for funds to support Public Health
preparedness and response to bioterrorism activities. The
amendment provides additional funding to the County in the
amount of $44,321 for activities related to California
Pandemic Influenza Preparedness Planning. Board approval is
also requested for the fixed asset purchase of equipment in
support of the grant - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; APPROVE BUDGET
TRANSFER B-462 ACCEPTING AND APPROPRIATING GRANT REVENUE AS
DETAILED IN THE AGENDA REPORT; AND APPROVE FIXED ASSET
PURCHASE OF EQUIPMENT AS DETAILED IN THE AGENDA REPORT.
MINUTES
PacE 12 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 45. Private Industry Council - Amendment - approval is requested
for an amendment to the sublease agreement with the Private
Industry Council for the property located at 2445 Carmichael
Drive, Chico. The amendment increases the funds available
for change orders, modifications and design changes by
$10,000 (department budget) for fiscal year 2006-2007. All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X10770)
46. Private Industry Council - Amendment - approval is requested
for an amendment to the sublease agreement with the Private
Industry Council for the property located at 78 Table
Mountain Boulevard, Oroville. The amendment increases the
funds available for change orders, modifications and design
changes by $10,000 (department budget) for fiscal year 2006-
2007. All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11406)
47. Private Industry Council - Amendment - approval is requested
for an amendment to the sublease agreement with the Private
Industry Council for the property located at 202 Mira Loma,
Oroville. The amendment increases the funds available for
change orders, modifications and design changes by $10,000
(department budget) for fiscal year 2006-2007. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13127)
48. Revised Resolution Authorizing the Submittal of the Butte
County Regional Used Oil Block Grant Recycling Program Grant
Applications - on May 23, 2006, the Board approved a
resolution approving regional grant applications to the
California Integrated Waste Management Board for funds under
the next three cycles of Used Oil Block Grants. Approval is
requested for a revised resolution which will provide for the
County to act as lead agency for the grant on behalf of the
Cities of Gridley, Biggs and the Town of Paradise. The funds
will be used to continue and expand used oil education
programs. Current fiscal year funding is estimated at
$40,000 - action requested - ADOPT RESOLUTION 06-089
APPROVING GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN;
AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE,
TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE PURPOSES OF
SECURING THE GRANT FUNDS AND CARRYING OUT THE PURPOSES
SPECIFIED IN THE GRANT APPLICATIONS.
MINUTES
PacE 13 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 49. County Service Area (CSA) No. 176 (Pheasant Landing Estates,
Unit 3) and County Service Area (CSA) No. 179 (Chambers and
Speedway Subdivision) - Budget Transfers - approval is
requested for a budget transfer from the Designated Fund
Balance to CSA No. 176 (Pheasant Landing Estates, Unit 3),
in the amount of $500, and to CSA No. 179 (Chambers and
Speedway Subdivision), in the amount of $1,300, to provide
the appropriation needed for repairs to the fire protection
systems within the CSAs - action requested - APPROVE BUDGET
TRANSFER B-464 (4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT.
50. County Service Area (CSA) No. 47 (East and Guynn Avenues
Storm Drainage and Street Lighting) - Budget
Transfer - approval is requested for a budget transfer from
the Designated Fund Balance to CSA No. 47, in the amount of
$1,532, to provide the appropriation needed for repairs to
the storm drainage pump within the CSA -action requested -
APPROVE BUDGET TRANSFER B-463 (4/5 vote required) ACCEPTING
AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT.
51. Old Durham Wood - approval is requested for an agreement with
Old Durham Wood to grind and remove wood waste products from
the Neal Road Landfill. The term of the agreement is
July 1, 2006, through June 30, 2009, with a maximum amount
payable not to exceed $75,000 (Neal Road Landfill Management
funds) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
52. Waste Tire Products - Amendment - approval is requested for
an amendment to the agreement with Waste Tire Products for
the collection and recycling of waste electronic products
from the Neal Road Landfill. The amendment extends the term
of the agreement through June 30, 2007. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X15034)
53. Contribution to the Town of Paradise - Paradise Vegetative
Waste Collection Facility - approval is requested to
contribute $4,500 to the Town of Paradise to help fund the
Paradise Vegetative Waste Collection Facility. The facility
is a collection service targeting green and/or yard waste and
is part of the efforts designed to comply with AB 939. The
contribution will be funded by Neal Road Landfill Management
Fund funds - action requested - APPROVE MONETARY CONTRIBUTION
OF $4,500 TO THE TOWN OF PARADISE AND AUTHORIZE THE DIRECTOR
OF PUBLIC WORKS TO FACILITATE REQUEST.
MINUTES
PacE 14 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 54. Oro-Bangor Highway Bridge Across Rocky Honcut Creek Painting
Project, Federal Project No. BHLS-5912(067), County Project
No. 10661-03-1 - Award of Bid - the project consists of the
removal of the existing coatings and corrosion, application
of a new paint coating system, removal and replacement of the
metal beam bridge rail with concrete barrier rail, and
installation of metal beam guard rail and terminal end
treatments at all four corners of the structure. Bids were
opened on May 25, 2006, with the lowest responsible bidder
being Jeffco Painting and Coating Inc. of Vallejo, in the
amount of $176,620 - action requested - AWARD AGREEMENT TO
JEFFCO PAINTING AND COATING INC. OF VALLEJO, IN THE AMOUNT
OF $176, 620 AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
55. Lower Honcut Road Bridge Across Wyandotte Creek Painting
Project, Federal Project No. BHLS-5912(066), County Project
No. 04452-03-2 - Award of Bid - the project consists of the
removal of existing coatings and corrosion, application of
a new paint coating system, and the installation of metal
beam guard rail and terminal end treatments at all four
corners of the structure. Bids were opened on May 25, 2006,
with the lowest responsive bidder being Robison-Prezioso,
Inc., of Santa Fe Springs, in the amount of $176,250 - action
requested - AWARD AGREEMENT TO ROBISON-PREZIOSO, INC., OF
SANTA FE SPRINGS, IN THE AMOUNT OF $176,250 AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
56. Northern Valley Claims and Investigative Services - approval
is requested for an agreement with Northern Valley Claims and
Investigative Services for the provision of investigative
services for liability claims against the County. The term
of the agreement is July 1, 2006, through June 30, 2007,
with a maximum amount payable of $30,000 (General Liability
Self-Insurance budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. 16044)
57. California Multi-Jurisdictional Methamphetamine Enforcement
Team Grant - approval is requested to accept and appropriate
$6,298.54 in California Multi-Jurisdictional Methamphetamine
Enforcement Team (Cal-MMET) Grant funds. The funds will be
used to help fund the purchase of a
GPS/Navigation/Communication system for the department's
Cessna airplane - action requested - APPROVE BUDGET TRANSFER
B-467 (4/5 vote required) ACCEPTING, TRANSFERRING AND
ALLOCATING GRANT FUNDS AS DETAILED IN THE AGENDA REPORT.
58. Budget Transfer for Equipment Purchase - approval is
requested to transfer funds between department budget line
items to provide the appropriation needed to purchase two
Blade Rotary Wing parts for the County-owned helicopter
utilizing the Federal 1122 Procurement Program - action
requested - APPROVE BUDGET TRANSFER B-466 ALLOCATING FUNDS
AS DETAILED IN THE AGENDA REPORT.
MINUTES
PacE 15 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 59. Budget Transfer for Coroner Expenses - approval is requested
to transfer $40,000 from the Incarceration Budget to the
Operations Budget to provide additional appropriations needed
to fund coroner/pathological services through the remainder
of the fiscal year - action requested - APPROVE BUDGET
TRANSFER B-465 ACCEPTING AND ALLOCATING FUNDS AS DETAILED IN
THE AGENDA REPORT.
60. Discharge Delinquent Unsecured Accounts - approval is
requested, pursuant to Revenue and Taxation Code Sections
2923 and 2927.6, to discharge from the property tax roll all
delinquent unsecured accounts that are 10 years or older as
uncollectible debt - action requested - APPROVE DISCHARGE OF
DELINQUENT UNSECURED ACCOUNTS THAT ARE 10 YEARS OR OLDER AS
UNCOLLECTIBLE DEBT.
61. Accept Unanticipated Revenue and Fixed Asset Vehicle
Purchase - approval is requested to accept and appropriate
$52,610.08 of unanticipated revenue received from the
Department of Water Resources and through water sales to Del
Oro Water Company and California Water Service Company.
Board approval is requested to utilize a portion of the funds
for the fixed asset purchase of a vehicle for the department
in an amount not to exceed $25,000, and to appropriate $7,000
for additional outreach activities associated with
groundwater modeling activities - action requested - APPROVE
BUDGET TRANSFER B-469 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT; AND APPROVE THE FIXED ASSET PURCHASE OF A VEHICLE IN
AN AMOUNT NOT TO EXCEED $25,000.
62. Butte County Water Commission Technical Advisory Committee -
action requested - APPOINT MATT COLWELL.
63. Butte County Children and Families Commission - the Butte
County Children and Families Commission submits
recommendations for reappointment of members to the
Commission - action requested - REAPPOINT KAREN MARLATT,
LINDA MOORS AND DAVE SCOTT TO TERMS TO END JULY 1, 2008.
64. Butte County Children and Families Commission Fiscal Year
2006-2007 Budget - pursuant to Butte County Code Section 2-
100.70, submitted is the fiscal year 2006-2007 budget adopted
by the Commission on May 19, 2006 - action requested - ACCEPT
FOR INFORMATION.
65. Resolution in Favor of the Nomination of Sharon and Pat Gore
for the California Leopold Conservation Award - the Butte
County Resource Conservation District is requesting the Board
adopt a resolution of support for the District's nomination
of Sharon and Pat Gore for the California Leopold
Conservation Award - action requested - ADOPT RESOLUTION
06-090 AND AUTHORIZE THE CHAIR TO SIGN. (165)
MINUTES
PacE 16 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-002 MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE NOTATION
THAT CORRECTED BACKUP AGENDA INFORMATION HAS BEEN
PROVIDED TO THE CLERK FOR ITEMS 3.04 AND 3.30, AND THE
REMOVAL OF ITEMS 3.24, 3.38, 3.39, 3.59, 3.60 AND 3.67.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
SUPERVISOR CONNELLY THANKED BUTTE COUNTY CITIZENS FOR THEIR
CONTINUED CONTRIBUTIONS TO THE LIBRARIES, AND COMPLIMENTED
SUPERVISOR HOUR ON HER APPOINTMENT TO THE RESOURCE CONSERVATION
DISTRICT BOARD.
CHAIR JOSIASSEN RECOGNIZED SHARON GORE, WHO HAS BEEN NOMINATED FOR
THE CALIFORNIA LEOPOLD CONSERVATION AWARD, AND NOTED THAT THERE IS
NO ONE MORE DESERVING OF THE AWARD THAN SHE.
REGULAR AGENDA
0613-003 Boards, Commissions and Committees. (251)
1. Appointments to Listed Vacancies. (NONE)
2. Board Member or Committee Reports. (257)
SUPERVISOR DOLAN REPORTED THAT THE SACRAMENTO RIVER CONSERVATION
AREA FORUM HELD ITS ANNUAL MEETING AND BARBEQUE TWO WEEKS AGO AND
AT THE MEETING THE BOARD ADOPTED A GOOD NEIGHBOR WHITE PAPER. SHE
ALSO REPORTED THAT THE HIGHWAY 32/NORD AVENUE CORRIDOR STUDY
KICKOFF MEETING WILL TAKE PLACE THIS THURSDAY.
0613-004 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (340) PAUL MCINTOSH, CHIEF
ADMINISTRATIVE OFFICER, INFORMED THE BOARD THAT THE STATE BUDGET
CONFERENCE COMMITTEE VOTED ON A BUDGET THIS PAST WEEKEND. THE
BUDGET WILL NOW PASS OUT OF THE COMMITTEE AND GO BACK TO THE FLOOR
OF EACH HOUSE FOR ACTION ON THURSDAY. THE BOARD WAS ALSO PROVIDED
AN UPDATE ON PROPOSED BUDGET ITEMS THAT WILL AFFECT BUTTE COUNTY.
0613-005 California Department of Water Resources Maintenance Practices -
presentation to the Board regarding the California Department of
Water Resources channel and levee maintenance practices, including
the responsibilities and activities on Butte Creek, Cherokee Canal
and Sycamore Creek - action requested - ACCEPT FOR INFORMATION.
(632)
PRESENTATION TO THE BOARD BY KEITH SWANSON, CHIEF, FLOOD
MAINTENANCE OFFICE, DIVISION OF FLOOD MANAGEMENT, CALIFORNIA
DEPARTMENT OF WATER RESOURCES.
RECESS: 10:06 A.M.
RECONVENE: 10:14 A.M.
MINUTES PacE 17 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
REGULAR AGENDA
0613-006 Proposed Butte Conservation Camp in Magalia - Report to the
Board - informational presentation by the California Department of
Forestry and Fire Protection regarding the proposed Butte
Conservation Camp Project in Magalia - action requested - ACCEPT
FOR INFORMATION. (2146) (**00)
PRESENTATION TO THE BOARD BY GEORGE MORRIS, DEPUTY CHIEF,
CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION.
PUBLIC HEARINGS AND TIMED ITEMS
0613-007 Public Hearing - Appeal of Determination on Encroachment Permit
051515 - Patrick and Anne Proctor - consideration of an appeal of
conditions of an Encroachment Permit to install a driveway into
the property located at 8120 Cohasset Road, requiring the
applicant to cut the existing banks adjacent to the drive to
provide a clear sight distance of 300 feet (APN 056-020-128) -
action requested - DENY APPEAL OF ENCROACHMENT PERMIT CONDITIONS.
(**2571) (***00)
PUBLIC HEARING OPENED: 11:52 A.M.
PUBLIC HEARING CLOSED: 12:14 P.M.
MOTION: I MOVE TO DENY THE APPEAL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0613-008 Public Hearing - Appeal Regarding Application for Certificate of
Merger and Determination That a Use Permit Is Not Required for
Parcel Improvements Less Than 100 Feet From a Residential Zone -
Smucker Quality Beverage, Inc. - consideration of an appeal by
surrounding property owners of the approved Certificate of Merger
and the determination that a Use Permit is not required for a new
cold storage structure, circulation drive and parking area within
100 feet of a residential zone. The property is located on the
north side of Speedway Avenue, approximately 1,800 feet east of
Midway, in the south Chico area, and identified as APN 040-310-010
and 040-310-030 - action requested - OPEN HEARING AND CONTINUE
OPEN TO ALLOW STAFF TIME TO COMPLETE APPEAL HEARING REPORTS.
(***173)
PUBLIC HEARING OPENED AT 12:15 P.M., AND CONTINUED OPEN TO
JULY 25, 2006, AT 10:40 A.M.
MINUTES
PacE 18 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
CLOSED SESSION
0613-009 Recess: THE BOARD RECESSED AT 12:41 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) 1. LAKE OROVILLE
INTERVENTION (FERC PROJECT 2100); 2. POE
INTERVENTION (FERC 2107); 3. FOGARTY V. COUNTY
OF BUTTE (USDC EDCA 06-01007). A CONFERENCE WITH
LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1): TWO POTENTIAL CASES. A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) ONE POTENTIAL CASE; AND
PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,
INCLUDING GOALS, PURSUANT TO GOVERNMENT CODE
SECTION 54957: 1. AGRICULTURAL COMMISSIONER, 2.
DIRECTOR-BEHAVIORAL HEALTH, 3. CHIEF
ADMINISTRATIVE OFFICER, 4. CHIEF PROBATION
OFFICER, 5. COUNTY COUNSEL, 6. DIRECTOR-CHILD
SUPPORT SERVICES, 7. DIRECTOR-DEVELOPMENT
SERVICES, 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES, 9. DIRECTOR-HUMAN RESOURCES, 10.
DIRECTOR-INFORMATION SYSTEMS, 11. DIRECTOR-
LIBRARIES, 12. DIRECTOR-PUBLIC HEALTH, 13.
DIRECTOR-PUBLIC WORKS. (***1003)
RECESSED AT 12:41 P.M. AS THE BUTTE COUNTY BOARD OF SUPERVISORS
AND CONVENED AS THE BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD.
MINUTES
PAGE 19
JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
BUTTE COUNTY
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
JUNE 13 , 2006
Called to order at 12:43 p.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Board members
present: Connelly, Dolan, Houx, Yamaguchi, and Chair Josiassen.
Also present: Marion Reeves, Deputy Clerk.
Agenda Items (NO ITEMS)
Closed Session
0607-001 Recess: RECESSED AT 12:43 P.M. TO A CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
CALIFORNIA GOVERNMENT CODE SECTION 54957.6:
AGENCY REPRESENTATIVES: JEANNE GRAVETTE AND CRAIG
DORY. EMPLOYEE ORGANIZATION: CALIFORNIA UNITED
HOMECARE WORKERS. (***1088)
Reconvene: RECONVENED AT 1:50 P.M. FROM A CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
CALIFORNIA GOVERNMENT CODE SECTION 54957.6:
AGENCY REPRESENTATIVES: JEANNE GRAVETTE AND CRAIG
DORY. EMPLOYEE ORGANIZATION: CALIFORNIA UNITED
HOMECARE WORKERS. (***1107)
Public Comment
0607-002 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board is
prohibited from taking action on any item not listed on the
agenda. (***1122) (NONE)
Adjournment
ADJOURNED AT 1:50 P.M. AS THE BUTTE COUNTY IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY BOARD AND RECONVENED AS THE BUTTE COUNTY
BOARD OF SUPERVISORS.
MINUTES
PAGE 20
JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA
CLOSED SESSION
0613-009 Reconvene: THE BOARD RECONVENED AT 1:50 P.M. FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) 1. LAKE OROVILLE
INTERVENTION (FERC PROJECT 2100); 2. POE
INTERVENTION (FERC 2107); 3. FOGARTY V. COUNTY
OF BUTTE (USDC EDCA 06-01007). A CONFERENCE WITH
LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1): TWO POTENTIAL CASES. A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) ONE POTENTIAL CASE; AND
PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,
INCLUDING GOALS, PURSUANT TO GOVERNMENT CODE
SECTION 54957: 1. AGRICULTURAL COMMISSIONER, 2.
DIRECTOR-BEHAVIORAL HEALTH, 3. CHIEF
ADMINISTRATIVE OFFICER, 4. CHIEF PROBATION
OFFICER, 5. COUNTY COUNSEL, 6. DIRECTOR-CHILD
SUPPORT SERVICES, 7. DIRECTOR-DEVELOPMENT
SERVICES, 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES, 9. DIRECTOR-HUMAN RESOURCES, 10.
DIRECTOR-INFORMATION SYSTEMS, 11. DIRECTOR-
LIBRARIES, 12. DIRECTOR-PUBLIC HEALTH, 13.
DIRECTOR-PUBLIC WORKS. (***1107)
PUBLIC HEARINGS AND TIMED ITEMS
0613-010 Timed Item - Butte County General Plan/Zoning Ordinance Update
Process - Framework of Guiding Principles - consideration of the
working draft framework of guiding principles - action requested -
APPROVE THE WORKING DRAFT FRAMEWORK OF GUIDING PRINCIPLES AND
DIRECT STAFF TO PROVIDE THEM TO THE CITIZEN ADVISORY COMMITTEE;
DIRECT THE CITIZEN ADVISORY COMMITTEE TO HOLD PUBLIC WORKSHOPS AND
PROVIDE COMMENT BACK TO THE PLANNING COMMISSION AND BOARD ON THE
WORKING DRAFT FRAMEWORK OF GUIDING PRINCIPLES AND DRAFT BUTTE
COUNTY VISION STATEMENT. (***1134)
ITEM CONTINUED FOR THE PURPOSE OF HAVING A MORE SPECIFIC
DISCUSSION ON THIS TOPIC. FURTHER DISCUSSION WILL TAKE PLACE AT
A SPECIAL MEETING SET FOR THIS MATTER TO BE HELD JUNE 28, 2006, AT
9:00 A.M.
MINUTES
PAGE 21
JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JUNE 13, 2006
REGULAR AGENDA
0613-011 2006-2007 Comprehensive Economic Development Strategy - Projects
List - consideration of the 2006-2007 Comprehensive Economic
Development Strategy Projects List for review, possible amendment,
and approval - action requested - REVIEW, AMEND AS NECESSARY
AND/OR APPROVE THE 2006-2007 COMPREHENSIVE ECONOMIC DEVELOPMENT
STRATEGY PRIORITY PROJECT LIST AND DIRECT STAFF TO FORWARD THE
LIST TO THE TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION FOR
INCLUSION INTO THE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY
DOCUMENT. (***2275)
MOTION: I MOVE TO APPROVE THE 2006-2007 COMPREHENSIVE ECONOMIC DEVELOPMENT
STRATEGY PRIORITY A, B AND C PROJECT LIST AS AMENDED TO MOVE
"IMPROVEMENT OF RAIL INFRASTRUCTURE TO PROVIDE INDUSTRIAL SITE
ACCESS IN THE OROVILLE/COUNTY AREA", FROM THE PRIORITY C LIST TO
THE PRIORITY A LIST, AND DIRECT STAFF TO FORWARD THE LIST TO THE
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION FOR INCLUSION INTO THE
COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY DOCUMENT.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0613-012 Request of Waiver of Interest on Community Development Block
Grant - Stapleton Spence Packing Company - consideration of the
waiver of interest on the 1998 State of California Over the
Counter Community Development Block Grant loan to Stapleton Spence
Packing Company - action requested - WAIVE INTEREST CONDITIONED
UPON THE CITY OF GRIDLEY ALSO WAIVING SUCH INTEREST. (***2610)
MOTION: I MOVE TO WAIVE THE INTEREST CONDITIONED UPON THE CITY OF GRIDLEY
ALSO WAIVING SUCH INTEREST.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0613-013 Lake Oroville Relicensing - Report to the Board - update on the
Federal Energy Regulatory Commission (FERC) Lake Oroville
Relicensing Project - ACCEPT FOR INFORMATION. (***2669) (****00)
PRESENTATION TO THE BOARD BY BRUCE ALPERT, COUNTY COUNSEL, PAUL
MCINTOSH, CHIEF ADMINISTRATIVE OFFICER, AND SUPERVISOR CONNELLY
AND SUPERVISOR JOSIASSEN, FERC SUBCOMMITTEE BOARD MEMBERS.
RECESS: 3:30 P.M.
RECONVENE: 3:35 P.M.
MINUTES
PAGE 22
JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-014 Items Removed from the Consent Agenda for Board Consideration and
Action. (****1647)
1. Adoption of an Ordinance Regarding Fireworks, Fire Prevention
and Protection Amending Section 1-7, Article XVI of
Chapter 3, Chapter 38, and Chapter 38A of the Butte County
Code - approval is requested for an ordinance which will add
areas north of Chico and around the community of Palermo to
the weed abatement ordinance, and revise Chapters 38 and 38A
regarding violations and penalties, definitions, duties of
owners/occupants, firebreak requirements, notice and orders,
liability, enforcement, judicial review, warnings of
noncompliance, collection of administrative penalties, and
criminal violations and penalties - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM 5-23-06
[3.17] )
MOTION: I MOVE TO ADOPT ORDINANCE 3936 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 N (Motion Carried)
2. Juvenile Justice Crime Prevention Act Agreements -
Amendments - approval is requested for sole source amendments
to the agreements with various agencies for services in
support of the Schiff-Cardenas Crime Prevention Act of 2000:
1) Paradise Unified School District (Contract No. X14977) -
amendment extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$53,000 for the extended term. 2) Feather River Tribal
Health, Inc. (Contract No. X14980) - amendment extends the
term of the agreement through June 30, 2007, and increases
the maximum amount payable by $28,000 for the extended term.
3) Boys & Girls Club of Chico (Contract No. X14982) -
extends the term of the agreement through June 30, 2007, and
increases the maximum amount payable by $154,856 for the
extended term. 4) Gary Bess Associates (Contract No.
X14983) - extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$40,000 for the extended term. Funding for the amendments
is provided by a State allocation for Juvenile Justice Crime
Prevention Act programs - action requested - APPROVE
AGREEMENT AMENDMENTS (4) AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
MOTION: I MOVE TO APPROVE THE AGREEMENT AMENDMENTS (4) AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MINUTES
PAGE 23
JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JUNE 13, 2006
0613-014 3. Solid Waste Collection and Recycling Services in the Paradise
Urban Area - Recommendation for Award of Agreement and Joint
Powers Agreement - on January 10, 2006, the Board directed
staff to work with the Town of Paradise to develop a Request
For Proposal for Solid Waste Collection and Recycling
Services in the Paradise urban area. A combined County and
Town Solid Waste Committee reviewed the proposals and
selected a provider to recommend to the Board and the Town
of Paradise. Board approval is requested to forward the
recommendation to the Town of Paradise. Board approval is
also requested for a Joint Powers Agreement with the Town of
Paradise for administration of the franchise - action
requested - ACCEPT THE RECOMMENDATION OF THE SOLID WASTE
COMMITTEE AND DIRECT STAFF TO FORWARD RECOMMENDATION OF AWARD
OF AGREEMENT FOR SOLID WASTE COLLECTION AND RECYCLING
SERVICES IN THE PARADISE URBAN AREA TO NORTHERN RECYCLING AND
WASTE SERVICES; AND APPROVE JOINT POWERS AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL. (****1960)(*****00)
MOTION: I MOVE TO CONTINUE THIS MATTER UNTIL AFTER ACTION BY THE TOWN OF
PARADISE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
5. Resolution Terminating a Portion of Long's Bar Road as a
Public Highway and Establishing the Same Portion of Long's
Bar Road as an Unmaintained Recreational Access Road -
approval is requested for a resolution which will terminate
the Public Highway status of the portion of Long's Bar Road
between Colina Way and the Diversion Pool and designates the
same portion of Long's Bar Road as an unmaintained
recreational road and recreational access road - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT RESOLUTION 06-091 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
6. Butte Basin Groundwater Model - approval is requested for
a grant agreement with the United State Bureau of Reclamation
for funds to evaluate the current Butte County Groundwater
Model. The term of the agreement is from the date of
execution through September 30, 2007, with a grant amount
payable to the County of $250,000. Board approval is also
requested for a sole source agreement with Camp, Dresser &
McKee for completion of the Butte Basin Groundwater Model.
The term of the agreement is June 1, 2006, through
December 1, 2007, with a maximum amount payable of $189,000
(grant funds) - action requested - APPROVE GRANT AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN; APPROVE A BUDGET TRANSFER
(4/5 vote required) ACCEPTING AND APPROPRIATING GRANT REVENUE
AS DETAILED IN THE AGENDA REPORT; AND APPROVE AGREEMENT WITH
CAMP, DRESSER & MCKEE AND AUTHORIZE THE CHAIR TO SIGN.
(Contract Nos. R40868 and X16042)
MINUTES PAGE 24 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
0613-014 MOTION: I MOVE TO APPROVE THE GRANT AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN; APPROVE BUDGET TRANSFER B-468 ACCEPTING
AND APPROPRIATING GRANT REVENUE AS DETAILED IN THE
AGENDA REPORT; AND APPROVE THE AGREEMENT WITH CAMP,
DRESSER & MCKEE AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
PUBLIC COM[IENT
0613-015 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board of
Supervisors is prohibited from taking action on any item not
listed on the agenda. (*****2465)
1. BRUCE MCCLINTOCK ADDRESSED THE BOARD TO REQUEST THE BOARD
STOP THE BUILDING BEING CONSTRUCTED WITHIN 300-FEET OF HIS
AGRICULTURAL PROPERTY. THE BUILDING'S CONSTRUCTION VIOLATES
THE AGRICULTURAL SET-BACK PROVISIONS AND SHOULD NOT HAVE BEEN
APPROVED.
BOARD DIRECTION TO MR. MCINTOSH TO INVESTIGATE
MR. MCCLINTOCK'S CLAIM AND ADDRESS WHAT NEEDS TO BE
ADDRESSED.
2. JANE DOLAN ADDRESSED THE BOARD TO INFORM THEM THAT THE CITY
OF CHICO IS INTENDING TO TRENCH W. 8TH AVENUE AFTER THE
COMPLETE RECONSTRUCTION THE COUNTY DID. SHE BELIEVES THE
CITY'S ACTIONS ARE WRONG AND A TRAVESTY TO THE TAX PAYERS.
3. KATHY HODGES ADDRESSED THE BOARD TO EXPRESS HER CONCERN THAT
THE ACTION THE BOARD TOOK ON THE RESOLUTION FOR LONG'S BAR
ROAD WILL RESULT IN THE ROAD REVERTING TO THE PRIOR PROPERTY
OWNERS AND THAT THE ROAD WILL BE TAKEN FROM THE PUBLIC USE.
SHE ALSO EXPRESSED CONCERNS THAT THE ACTION THE BOARD TOOK
WOULD PREVENT A PROPERTY OWNER IN THAT AREA FROM GETTING A
BUILDING PERMIT IN THE FUTURE.
MINUTES
PacE 25 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
CLOSED SESSION
0613-016 Recess: THE BOARD RECESSED AT 5:38 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) 1. LAKE OROVILLE
INTERVENTION (FERC PROJECT 2100); 2. POE
INTERVENTION (FERC 2107); 3. FOGARTY V. COUNTY
OF BUTTE (USDC EDCA 06-01007). A CONFERENCE WITH
LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1): TWO POTENTIAL CASES. A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) ONE POTENTIAL CASE; AND
PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,
INCLUDING GOALS, PURSUANT TO GOVERNMENT CODE
SECTION 54957: 1. AGRICULTURAL COMMISSIONER, 2.
DIRECTOR-BEHAVIORAL HEALTH, 3. CHIEF
ADMINISTRATIVE OFFICER, 4. CHIEF PROBATION
OFFICER, 5. COUNTY COUNSEL, 6. DIRECTOR-CHILD
SUPPORT SERVICES, 7. DIRECTOR-DEVELOPMENT
SERVICES, 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES, 9. DIRECTOR-HUMAN RESOURCES, 10.
DIRECTOR-INFORMATION SYSTEMS, 11. DIRECTOR-
LIBRARIES, 12. DIRECTOR-PUBLIC HEALTH, 13.
DIRECTOR-PUBLIC WORKS. (*****3240)
Reconvene: THE BOARD RECONVENED AT 6:05 P.M. FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) 1. LAKE OROVILLE
INTERVENTION (FERC PROJECT 2100); 2. POE
INTERVENTION (FERC 2107); 3. FOGARTY V. COUNTY
OF BUTTE (USDC EDCA 06-01007). A CONFERENCE WITH
LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1): TWO POTENTIAL CASES. A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) ONE POTENTIAL CASE; AND
PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,
INCLUDING GOALS, PURSUANT TO GOVERNMENT CODE
SECTION 54957: 1. AGRICULTURAL COMMISSIONER, 2.
DIRECTOR-BEHAVIORAL HEALTH, 3. CHIEF
ADMINISTRATIVE OFFICER, 4. CHIEF PROBATION
OFFICER, 5. COUNTY COUNSEL, 6. DIRECTOR-CHILD
SUPPORT SERVICES, 7. DIRECTOR-DEVELOPMENT
SERVICES, 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES, 9. DIRECTOR-HUMAN RESOURCES, 10.
DIRECTOR-INFORMATION SYSTEMS, 11. DIRECTOR-
LIBRARIES, 12. DIRECTOR-PUBLIC HEALTH, 13.
DIRECTOR-PUBLIC WORKS. (*****3271) (NO
ANNOUNCEMENTS)
MINUTES
PacE 26 JUNE 13, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -.TUNE 13, 2006
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 6:05 P.M. TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JUNE 27, 2006, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer and Clerk of the Board
By:
MINUTES
PAGE 27
JUNE 13, 2006