HomeMy WebLinkAboutM061317 MINUTES
JUNE 13,y 2017
1. CALL TO ORDER
MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE,SUITE 205,OROVILLE,CA
PRESENT: SUPERVISOR BILL CONNELLY,CHAIR, DISTRICT 1
SUPERVISOR MAUREEN KIRK,VICE CHAIR, DISTRICT 3
SUPERVISOR LARRY WAHL, DISTRICT 2
SUPERVISOR STEVE LAMBERT, DISTRICT 4
SUPERVISOR DOUG TEETER, DISTRICT 5
PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER/CLERK OF THE BOARD
BRUCE ALPERT,COUNTY COUNSEL
ASHLEY SNYDER,ASSISTANT CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA (NONE)
3. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
CLERKS NOTE:SUPERVISOR TEETER RECUSED HIMSELF FROM ITEM 3.09, ITEM 3.10, ITEM 3.11, AND ITEM 3.12 AS HIS WIFE
WORKS FOR YOUTH FOR CHANGE.
3.01 Approval of Five-Year Audit for Richvale Recreation and Park District
Board action: Five-year audit period for Richvale Recreation and Park District approved.
3.02 Agreement with Chico Healthcare&Wellness Centre, LP,dba Riverside Point Healthcare&Wellness
Centre
Board action: Agreement approved.
3.03 Employment Agreement with Mark Lundberg, M.D.
Board action: Agreement approved.
3.04 Continuum of Care MOU with Housing Authority of the County of Butte
Board action: MOU approved.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
3.05 Agreement with Housing Authority of the County of Butte
Board action: Agreement approved.
3.06 Agreement with Onsite Medical Services Physician Assistant Corporation
Board action: Agreement approved.
3.07 Agreement with Dora-Linda Lau Wang, M.D.
Board action: Agreement approved.
3.08 Agreement with Stonewall Alliance of Chico
Board action: Agreement approved.
3.09 Agreement with Youth for Change-6t"Street Center
Board action: Agreement approved.
CLERKS NOTE: SUPERVISOR TEETER RECUSED HIMSELF FROM VOTING ON THIS ITEM AS HIS WIFE WORKS FOR YOUTH FOR
CHANGE.
3.10 Agreement with Youth for Change- Housing Programs
Board action: Agreement approved.
CLERKS NOTE: SUPERVISOR TEETER RECUSED HIMSELF FROM VOTING ON THIS ITEM AS HIS WIFE WORKS FOR YOUTH FOR
CHANGE.
3.11 Agreement with Youth for Change
Board action: Agreement approved.
CLERKS NOTE: SUPERVISOR TEETER RECUSED HIMSELF FROM VOTING ON THIS ITEM AS HIS WIFE WORKS FOR YOUTH FOR
CHANGE.
3.12 Agreement with Youth for Change-Youth Intensive Program and Youth Empowerment Services
Board action: Agreement approved.
CLERKS NOTE: SUPERVISOR TEETER RECUSED HIMSELF FROM VOTING ON THIS ITEM AS HIS WIFE WORKS FOR YOUTH FOR
CHANGE.
3.13 Agreement with Youth With a Mission - Springs of Living Water - Athlete Committed and
Strengthening Families Conferences
Board action: Agreement approved.
3.14 Agreement with Willow Glen Care Center
Board action: Agreement approved.
3.15 Agreement with Willow Glen Care Center
Board action: Agreement approved.
3.16 Agreement Amendment with Willow Glen Care Center
Board action: Agreement amendment approved.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
3.17 Resolution for the No Place Like Home Program Technical Assistance Grant Application
Board action: Resolution No. 17-086 adopted.
3.18 Continuation of Local Disaster Proclamation Due to the Oroville Spillway Incident
Board action: Need for continuing the Proclamation of a Local Emergency confirmed; and,
Resolution No. 17-087 adopted.
3.19 Ordinances Amending Butte County Code Chapter 4, "Animals" and Chapter 40, "Alarm Systems"
Board action: Ordinance No. 4128 adopted; and, Ordinance No. 4129 adopted.
3.20 Contract Amendment with MGT of America for Cost Allocation Plan
Board action: Contract amendment approved.
3.21 Resolution Amending the Joint Powers Agreement with the Butte County Association of
Governments
Board action: Resolution No. 17-088 adopted.
3.22 Agreement with Glenn County Health and Human Services Agency for Child Welfare Services/Case
Management System Training
Board action: Agreement approved.
3.23 Agreement with Lilliput Children's Services to provide Post Adoption Services
Board action: Agreement approved.
3.24 Retirement Resolution for Phyllis Atkins
Board action: Resolution No. 17-089 adopted.
SUPERVISOR KIRK PRESENTED THE RESOLUTION,AND PHYLLIS ATKINS ACCEPTED THE RESOLUTION. SHELBY BOSTON,
DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES,ADDRESSED THE BOARD IN SUPPORT OF PHYLLIS ATKINS.
3.25 Resolution Proclaiming June 2017 as Elder and Dependent Adult Abuse Awareness Month
Board action: Resolution No. 17-090 adopted.
SUPERVISOR TEETER PRESENTED THE RESOLUTION, AND SHELBY BOSTON, DIRECTOR OF EMPLOYMENT AND SOCIAL
SERVICES,ACCEPTED THE RESOLUTION.
3.26 Budget Adjustment for Fire Station 25 Project
Board action: Budget adjustment increasing capital asset authority approved.
3.27 Contract with Tower Engineering Company for Communication Tower Design
Board action: Contract approved.
3.28 Resolution to Amend the Salary Ordinance
Board action: Resolution No. 17-091 adopted.
3.29 Capital Asset Surplus- 2009 Ford Ranger
Board action:Transfer of capital asset to insurance company approved.
3.30 Grant Agreement with California Department of Public Health for Zika Preparedness and Response
Board action: Agreement approved.
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BOARD OF SUPERVISORS MINUTES—JUNE 13,2017
3.31 Agreement for Environmental Monitoring and Reporting Services for the Neal Road Recycling and
Waste Facility
Board action: Agreement approved.
3.32 Contract with Oroville Rescue Mission for Sober Living Environment for Alternative Custody Inmates
Board action: Contract approved.
3.33 Agreement with CSU Chico Research Foundation for Inmate Services
Board action: Agreement approved.
3.34 Contract Amendment with Airbus DS Communications for Emergency Notification System with User
Agencies
Board action: Contract amendment approved.
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
A. Appointments to Listed Vacancies
(List available athttp://www.butteco u nty.netLderkofth e boa rd/AppointmentsList.aspx)
MOTION: APPOINT ANGEL KORTE TO THE BUTTE COUNTY FOREST ADVISORY COMMITTEE,
ENVIRONMENT/WATERSHED SEAT,WITH A TERM TO END DECEMBER 31,2020.
(MOTION:WAHL;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
B. Board Member/Committee Reports and Board Member Comments
(Pursuant to California State law,the Board is prohibited from taking action on any item not listed on the agenda)
SUPERVISOR KIRK REQUESTED THE BOARD WRITE A LETTER OF SUPPORT FOR THE TEHAMA COUNTY RESOURCE
AND CONSERVATION DISTRICT AND THEIR GRANT FOR IMPROVEMENTS ON PONDEROSA WAY.
MOTION: DIRECT STAFF TO WRITE A LETTER IN SUPPORT OF THE TEHAMA COUNTY RESOURCE AND
CONSERVATION DISTRICT'S GRANT FOR IMPROVEMENTS ON PONDEROSA WAY.
(MOTION:KIRK;SECOND:WAHL)
VOTE: MOTION PASSED UNANIMOUSLY
SUPERVISOR LAMBERT ANNOUNCED THAT THE GRIDLEY POOL IS OPEN FOR THE SUMMER. HE FURTHER
HIGHLIGHTED SEVERAL MEETINGS WITH ASSEMBLYMAN JAMES GALLAGHER, ONE CONCERNING THE
REPRESENTATION EQUALITY ACT,WHICH BREAKS UP THE SENATE DISTRICTS INTO EIGHT AREAS,ALLOWING MORE
FOCUS MORE ON ISSUES PERTAINING TO CERTAIN GEOGRAPHIC REGIONS. SUPERVISOR LAMBERT ALSO DISCUSSED
A SECOND MEETING WITH ASSEMBLYMAN JAMES GALLAGHER THAT TOOK PLACE IN GRIDLEY REGARDING
CONCERNS OF THE LOCATION OF A PROPOSED DRUG AND REHAB CENTER IN GRIDLEY.
SUPERVISOR TEETER DISCUSSED THE RECENT OPENING OF THE VALLEY VIEW APARTMENTS,A HOUSING FACILITY
FOR MENTALLY ILL HOMELESS PATIENTS IN NEED. HE ALSO REPORTED ON HIS ATTENDANCE TO THE SIERRA
NEVADA CONSERVANCY IN FRESNO, CALIFORNIA, AND THEIR DISCUSSIONS ON THE DEVASTATION TO
CALIFORNIA'S FORESTS BY THE BARK BEETLE, PROPOSITION 1 FUNDING, AND THE REWRITE OF THEIR STRATEGIC
PLAN.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
SUPERVISOR WAHL EXPRESSED GRATITUDE TOWARDS CATHY RAEVSKY FOR HELPING A CONSTITUENT WITH AN
EMERGENCY HOUSING SITUATION.
4.02 Update of Current Budget and Legislative Issues by the Chief Administrative Officer
PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER,INFORMEDTHE BOARD OFTHE RELEASE OF VARIOUS TRAILER BILLS
THAT ARE COMING FORWARD FROM THE STATE LEGISLATURE. MR. HAHN OUTLINED ASSEMBLY BILL 1250,
WHICH WOULD HAVE A NEGATIVE IMPACT ON THE COUNTY'S ABILITY TO CONTRACT WITH NON-PROFITS, AND
REQUESTED THE BOARD SIGN A LETTER IN OPPOSITION OF AB 1250.
SUPERVISOR TEETER EXPRESSED THANKS TO PEGGY MOAK, TREASURER-TAX COLLECTOR, AND THE BUTTE
COUNTY FOREST ADVISORY COMMITTEE FOR THEIR DEDICATION TO THE ISSUES REGARDING OHV ACCESS IN THE
LASSEN NATIONAL FOREST.
LASTLY, BUTTE COUNTY RECEIVED THE GOVERNMENT FINANCE OFFICER'S CERTIFICATE OF ACHIEVEMENT FOR
EXCELLENCE IN FINANCIAL REPORTING FOR THE COUNTY'S COMPREHENSIVE ANNUAL FINANCIAL REPORT
(CAFR). DAVE HOUSER,AUDITOR-CONTROLLER,ADDRESSED THE BOARD.
A. Letter to the Federal Energy Regulatory Commission (FERC) Regarding Lake Oroville Water
Levels During the 2017 and 2018 Summer Seasons
Board action: Letter signed by the Chair.
B. Letter to Forest Supervisor in Lassen National Forest Regarding OHV Access
Board action: Letter signed by the Chair.
4.03 Items Removed from the Consent Agenda for Board Consideration and Action (NONE)
4.04 Acceptance of the Butte County FY 2017-18 Recommended Budget
PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER, PROVIDED A BRIEF REPORT TO THE BOARD.
MOTION: 1) ACCEPT THE RECOMMENDED BUDGET FOR FY 2017-18 AS THE AUTHORITY FOR EXPENDITURES
DURING PREPARATION OF THE FY 2017-18 ADOPTED BUDGET, AND AS THE BASIS FOR BUDGET
HEARINGS; AND, 2) SET THE PUBLIC HEARING TO CONSIDER THE RECOMMENDED BUDGET FOR
TUESDAY,JUNE,27,2017,AT 1:00 PM AND DIRECTTHE CLERK OF THE BOARD TO PUBLISH A HEARING
NOTICE PURSUANT TO GOVERNMENT CODE SECTION 29080.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:30 am—Amendments to Butte County Master Fee Schedule
REQUESTED ACTIONS 1 AND 2:MARYJO ALONZO,MANAGEMENT ANALYST,SENIOR,COUNTY ADMINISTRATION,AND
ERIN PAYTON, DIRECTOR, MGT FINANCIAL SERVICES, PROVIDED REPORT TO THE BOARD.
BUTTE COUNTY SHERIFF KORY HONEA ADDRESSED THE BOARD.
MOTION: ACCEPT FOR INFORMATION THE COST RECOVERY STUDY—REPORT OF FINDINGS BY MGT CONSULTING
GROUP; AND, ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR ADMINISTRATION,
COUNTYWIDE FEES; CLERK / RECORDER; DISTRICT ATTORNEY; INFORMATION SYSTEMS; LIBRARY;
PROBATION;PUBLIC HEALTH GENERAL,ANIMAL CONTROL,CLINIC,AND LABORATORY;SHERIFF;AND,
TREASURER-TAX COLLECTOR AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-092
REQUESTED ACTION 3: MARYJO ALONZO, MANAGEMENT ANALYST, SENIOR, COUNTY ADMINISTRATION, PROVIDED
A REPORT TO THE BOARD. LUIS MENDOZA, AGRICULTURE COMMISSIONER, ADDRESSED QUESTIONS FROM THE
BOARD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE DEPARTMENT OF
AGRICULTURE/WEIGHTS AND MEASURES AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION:LAMBERT,SECOND:TEETER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-093
REQUESTED ACTION 4: MARYJO ALONZO, MANAGEMENT ANALYST, SENIOR, COUNTY ADMINISTRATION, PROVIDED
A REPORT TO THE BOARD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE ASSESSOR'S OFFICE AND
AUTHORIZE THE CHAIR TO SIGN.
(MOTION:KIRK;SECOND:LAMBERT)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-094
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
REQUESTED ACTIONS 5 AND 6:TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE
BOARD. CURTIS JOHNSON,ASSISTANT BUILDING OFFICIAL,ADDRESSED QUESTIONS FROM THE BOARD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE DEVELOPMENT SERVICES
DEPARTMENT-BUILDING,WITH THE AMENDMENT TO CHANGE SWAMP COOLER/REGULAR COOLER
REDUSED TO $99, AND A SIMPLE SIGN DOES NOT REQUIRE ELECTRICAL IS REDUCED TO $99 AND
AUTHORIZE THE CHAIR TO SIGN.
(MOTION:CONNELLY;SECOND:TEETER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-095
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE DEVELOPMENT SERVICES
DEPARTMENT—CODE ENFORCEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION:TEETER;SECOND:LAMBERT)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-096
REQUESTED ACTION 7:TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD.
DIRECTOR TIM SNELLINGS AMENDED THE MINOR USE PERMIT WITH REGARDS TO LARGE FAMILY DAYCARE CENTERS FEE
TO BE REDUCED TO$704. BRUCE ALPERT,COUNTY COUNSEL,ADDRESSED QUESTIONS FROM THE BOARD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE DEVELOPMENT SERVICES
DEPARTMENT — PLANNING, WITH THE AMENDMENT TO REDUCE THE MINOR USE PERMIT WITH
REGARDS TO LARGE FAMILY DAYCARE CENTERS TO BE REDUCED TO$704,AND AUTHORIZE THE CHAIR
TO SIGN.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-097
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
REQUESTED ACTION 8: MARYJO ALONZO, MANAGEMENT ANALYST, SENIOR, COUNTY ADMINISTRATION, PROVIDED
A REPORT TO THE BOARD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE FIRE DEPARTMENT AND
AUTHORIZE THE CHAIR TO SIGN.
(MOTION:TEETER;SECOND:KIRK)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-098
REQUESTED ACTION 9: MARYJO ALONZO, MANAGEMENT ANALYST, SENIOR, COUNTY ADMINISTRATION, PROVIDED
A REPORT TO THE BOARD. DURING HER PRESENTATION,MRS.ALONZO READ CORRECTIONS TO TITLES OF CERTAIN FEES
INTO THE RECORD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE PUBLIC HEALTH DEPARTMENT—
ENVIRONMENTAL HEALTH,WITH CHANGES AS REACH INTO THE RECORD,AND AUTHORIZE THE CHAIR
TO SIGN.
(MOTION:TEETER;SECOND:KIRK)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-099
REQUESTED ACTION 10: MARYJO ALONZO, MANAGEMENT ANALYST,SENIOR,COUNTY ADMINISTRATION,PROVIDED
A REPORT TO THE BOARD. TOM FOSSUM, DEPUTY DIRECTOR OF PUBLIC WORKS,ADDRESSED QUESTIONS FROM THE
BOARD.
MOTION: ADOPT RESOLUTION AMENDING THE MASTER FEE SCHEDULE FOR THE PUBLIC WORKS DEPARTMENT
AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION:LAMBERT,SECOND:TEETER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY,KIRK,LAMBERT,AND TEETER
NAYS: SUPERVISOR WAHL
Reference Resolution No. 17-100
5.02 11:00 am—Appeal of Planning Commission's Denial of Tentative Subdivision Map
AT THE START OF THE HEARING, EACH SUPERVISOR REPORTED ANY EX PARTE COMMUNICATION THEY HAVE HAD WITH
THE APPLICANT,AS WELL AS VARIOUS MEMBERS OF THE PUBLIC WITH REGARDS TO THIS MATTER.
BRUCE ALPERT, COUNTY COUNSEL, PROVIDED A RECOMMENDATION TO THE BOARD THAT AFTER THE STAFF AND
APPLICANT PROVIDE THEIR REPORTS TO THE BOARD,AND COMMENTS FROM THE PUBLIC ARE HEARD,THAT THE BOARD
CONTINUE THE ITEM FOR FURTHER DISCUSSION TO A FUTURE DATE.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES, INTRODUCED THE ITEM. CHUCK THISTLETHWAITE,
MANAGER, PLANNING DIVISION, DEVELOPMENT SERVICES PROVIDED A REPORT TO THE BOARD.
TOM FOSSUM, DEPUTY DIRECTOR OF PUBLIC WORKS,ADDRESSED QUESTIONS FROM THE BOARD.
LUIS MENDOZA,AGRICULTURE COMMISSIONER, PROVIDED A REPORTTO THE BOARD.
JIM STEVENS OF NORTHSTAR, REPRESENTATIVE FOR THE APPLICANT, PROVIDED A REPORT TO THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD:
JAMES DAVIDSON, RODNEY CARTER,GEORGE RAFE; RICK NELSON;COLEEN CECIL; LORETTA TORRES; DOUG LEIKER;
KATHY LEE YOUNG; GERALD POCAN; RICHARD HARRIMAN; GEORGE SIPPLE; RORY CROWLEY; GEORGE NICOLAUS;
NELS LEEN;AND, DAVID GALLO.
MOTION: CONTINUE HEARING TO JULY 25,2017,AT 10:00 AM.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: STEVEN ROUTEN, BRANDON OAKLEY, BECKY HARRISON,
YVONNE JACKSON,WENDY EHRKE,AND MARY SAKUMA.
RECESS
Recess as the Butte County Board of Supervisors and convene as the Butte County In-Home Supportive Services
Public Authority Board.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
AGENDA
JUNE 13, 2017
1. CALL TO ORDER
2. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION:LAMBERT;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
2.01 Adoption of FY 2017-18 Butte County In-Home Supportive Services Public Authority Administrative
Budget
Board action: FY 2017-18 IHSS Public Authority Administrative Budget adopted.
3. REGULAR AGENDA(NO ITEMS)
4. PUBLIC COMMENT(NONE)
5. CLOSED SESSION(NO ITEMS)
ADJOURNMENT
Adjourn as the In-Home Supportive Services Public Authority Board and reconvene as the Butte County Board of
Supervisors.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
7. BOARD OF SUPERVISORS CLOSED SESSION
7.01 Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including
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
7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1):
1. County of Butte v. DWR;Third District Court of Appeal Case No. C071785;
2. Lake Oroville Intervention (FERC Project 2100);
3. Kasandra Chamberlain v. Butte County; Worker's Compensation Appeals Board Case No.
ADJ910062 (Claim No. CBTE-158518);
4. Dawn Hall and Jackie Gundert v. Butte County IHSS, Here's the Deal and Mark Gordon;
Butte County Superior Court Case No. 165734;
5. Debra Hoffman v. County of Butte; USDC Eastern District Case No. 2:16-cv-01487-MCE-AC;
6. Butte County, California v. Jonodev Osceola Chaudhuri, in His Official Capacity as
Chairman, National Indian Gaming Commission, et seq., v. Mechoopda Indian Tribe of the
Chico Rancheria, California, A Federally Recognized Indian Tribe; United States Court of
Appeals for the District of Columbia Circuit Case No. 16-5240;
7. Felicia Lucero v. Butte County; Worker's Compensation Appeals Board Case No.
ADJ7773024; and
8. Felicia Lucero v. Butte County; Worker's Compensation Appeals Board Case No.
ADJ9891891; Claim No. BUAK-550169.
*There were no announcements out of closed session.
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BOARD OF SUPERVISORS MINUTES-JUNE 13,2017
7.. ere being no.further business before the Board, the
meeting
Super visors Will reconvene at the next regular meeting,
scheduled for.lune 2;A 2017,
7 TES 7 Bill Connelly, Cyesis
Administrative �s
sss� Hahn, Chief ��� . ices Beate County r Supervisors
and Clerk of the Bossed
Dq) uty Ashey Snydei
sslist ust Oei,k of the Bosh d
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