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HomeMy WebLinkAboutM062519PMINUTES JUNE 25,? 201,31, 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 3.01 — AGREEMENT WITH AEGIS TREATMENT CENTERS, LLC FOR NARCOTIC REPLACEMENT THERAPY - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. ITEM 3.04 -AGREEMENT WITH NORTH VALLEY BEHAVIORAL HEALTH FOR PSYCHIATRIC HEALTH FACILITY INPATIENT SERVICES - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. ITEM 3.07 - AGREEMENT WITH NORTHERN VALLEY CATHOLIC SOCIAL SERVICE FOR MENTAL HEALTH SERVICES FOR THE IVERSEN AND WARM LINE PROGRAMS - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.09 - AGREEMENT WITH VICTOR COMMUNITY SUPPORT SERVICES, INC. FOR MENTAL HEALTH SERVICES - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION ATTHE REQUEST OF SUPERVISOR RITTER. ITEM 3.12 - CONTRACT WITH GOLDEN STATE PHYSICIAN SERVICES, P.C. FOR PSYCHIATRY SERVICES -THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. ITEM 3.13 -CONTRACT WITH TRADITIONS PSYCHOLOGY GROUP, INC. DBATRADITIONS BEHAVIORAL HEALTH FOR LONG-TERM PSYCHIATRY SERVICES - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. Page 1 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 ITEM 3.16 - MENTAL HEALTH SERVICES ACT PLAN ANNUAL UPDATE - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.20 - CONTINUATION OF LOCAL DISASTER PROCLAMATION DUE TO THE JUNE 2019 PUBLIC SAFETY POWER SHUTOFF - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.23 - COMMUNITY CORRECTIONS PARTNERSHIP ANNUAL SPENDING PLAN - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.26 - RESOLUTION DESIGNATING BUTTE COUNTY AS THE ADMINISTRATIVE ENTITY FOR THE SECOND ROUND OF THE CALIFORNIA EMERGENCY SOLUTIONS AND HOUSING PROGRAM - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.29 - CONTRACT AMENDMENT WITH TRI COUNTYTREATMENT FOR TREATMENTAND TRANSITIONAL REENTRY SERVICES - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. ITEM 3.31 - CONTRACT WITH THE BOYS AND GIRLS CLUB OF THE NORTH VALLEY FOR AFTER SCHOOL PROGRAMS AND ACTIVITIES - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.33 - CONTRACT AMENDMENT WITH LISA CREAMER O'DONNELL FOR COUNSELING, ASSESSMENT, TREATMENT, AND CASE MANAGEMENT - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA, WITH THE EXCEPTION OF ITEM NO. 3.01, ITEM NO. 3.04, ITEM NO. 3.07, ITEM NO. 3.09, ITEM NO. 3.12, ITEM NO. 3.13, ITEM NO. 3.16, ITEM NO. 3.20, ITEM NO. 3.23, ITEM NO. 3.26, ITEM NO. 3.29, ITEM NO. 3.31, AND ITEM NO. 3.33, WHICH WERE PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. (MOTION: LUCERO; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY 3.01 Agreement with Aegis Treatment Centers, LLC for Narcotic Replacement Therapy (NRT) Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3.02 Agreement with Caminar, Inc. for Vocational Rehabilitation and Property Management Services Behavioral Health Board action: Agreement approved. 3.03 Agreement with CSU, Chico Research Foundation for the Passages Connection Program Behavioral Health Board action: Agreement approved. Page 2 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 3.04 Agreement with North Valley Behavioral Health for Psychiatric Health Facility Inpatient Services Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3.05 Agreement with Northern Valley Catholic Social Service for Mental Health Services for Medi -Cal Eligible Children Behavioral Health Board action: Agreement approved. 3.06 Agreement with Northern Valley Catholic Social Service for Mental Health Services for the Hmong Elder Program (Zoosiab Program) Behavioral Health Board action: Agreement approved. 3.07 Agreement with Northern Valley Catholic Social Service for Mental Health Services for the Iversen and Warm Line Programs Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. 3.08 Agreement with Northern Valley Catholic Social Service for Mental Health Services for the Promotores Program Behavioral Health Board action: Agreement approved. 3.09 Agreement with Victor Community Support Services, Inc. for Mental Health Services Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3.10 Contract with A.A. Mental Health Resources, Inc. Adegoke Adeyemo, M.D. for Psychiatry Services Behavioral Health Board action: Contract approved. 3.11 Contract with Armed Guard Private Security, Inc. for Security Guard Services Behavioral Health Board action: Contract approved. 3.12 Contract with Golden State Physician Services, P.C. for Psychiatry Services Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. Page 3 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 3.13 Contract with Traditions Psychology Group, Inc. dba Traditions Behavioral Health for Long -Term Psychiatry Services Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3.14 Contract Amendment with California Locums, P.C. for Psychiatry Services for Fiscal Year 2018-19 Behavioral Health Board action: Contract amendment approved. 3.15 Contract with California Locums, P.C. for Psychiatry Services for Fiscal Year 2019-20 Behavioral Health Board action: Contract approved. 3.16 Mental Health Services Act Plan Annual Update Behavioral Health THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. 3.17 Approval of Minutes for Board of Supervisors Meeting County Administration Board action: June 11, 2019, Board of Supervisors regular meeting minutes approved. 3.18 Resolution Authorizing the Submittal of an ADDlication for Funding Under the CalHome Program for Disaster Assistance County Administration Board action: Resolution No. 19-205 entitled, Resolution Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for Funding Under the CalHome Program Disaster Assistance adopted. 3.19 Continuation of Local Disaster Proclamation Due to the February 2019 Storms County Administration Board action: 1) Confirmed the need for continuing the proclamation of February 2019 Storms Emergency; and 2) Resolution No. 19-206 entitled, Resolution Continuing the Proclamation of Local Emergency —February 2019 Storms adopted. 3.20 Continuation of Local Disaster Proclamation Due to the June 2019 Public Safety Power Shutoff County Administration THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. 3.21 Agreement with Comcast Business Communications, LLC for Institutional Network Dark Fiber Facilities County Administration Board action: Agreement approved. Page 4 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 3.22 Revised 2019 State and Federal Legislative Platforms County Administration Board action: Revised State and federal legislative platforms adopted. 3.23 Community Corrections Partnership Annual Spending Plan County Administration THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. 3.24 Land Conservation (Williamson) Act Compatibility Determination for Agricultural Worker Housing Development Services Board action: Determined that the building permit and administrative permit for agricultural worker housing are consistent with the Williamson Act Program with the recommended conditions. 3.25 Contract with Valley Toxicology Service, Inc. for Forensic Toxicology Services District Attorney Board action: Contract approved. 3.26 Resolution Designating Butte County as the Administrative Entity for the Second Round of the California Emergency Solutions and Housing (CESH) Program Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. 3.27 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 19-209 entitled, Resolution Amending Ordinance No. 4149 of the County of Butte, Known as the "Salary Ordinance" adopted. 3.28 Contract Amendment with Avalon 9-1-1 Solutions, LLC for 9-1-1 County Coordinator Responsibility Information Systems Board action: Contract amendment approved. 3.29 Contract Amendment with Tri County Treatment for Treatment and Transitional Reentry Services Probation THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3.30 Contract with Tri County Treatment for Alcohol and Drug Counseling Services Probation Board action: Contract approved. 3.31 Contract with the Boys and Girls Club of the North Valley for After School Programs and Activities Probation THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO. Page 5 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 3.32 Contract with Noble Software Group, LLC for Software Services Probation Board action: Contract approved. 3.33 Contract Amendment with Lisa Creamer O'Donnell for Counseling, Assessment, Treatment, and Case Management Probation THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR RITTER. 3.34 Contract Change Order No. 3 for Decommissioning of the Primary Septage Pond at the Neal Road Recycling and Waste Facility (NRRWF) Project Public Works Board action: Contract Change Order No. 3 approved. 3.35 Authorization to Advertise and Bid the Lower Centerville Road Project Public Works Board action: 1) Project authorized; and 2) the Director of the Department of Public Works authorized to advertise and bid the Lower Centerville Road Project. 3.36 Authorization to Advertise and Bid the Cohasset Road Dig Out Project Public Works Board action: 1) Project authorized; and 2) the Director of the Department of Public Works authorized to advertise and bid the Cohasset Road Dig Out Project. 3.37 Resolution Authorizing the Director of Public Works to Negotiate and Enter into Agreements for Acquisition of Right -of -Way for the Ord Ferry Road at Little Chico Creek Bridge Project Public Works Board action: Resolution No. 19-210 entitled, Resolution Authorizing the Directorof Public Works to Negotiate and Enter Into Agreements for the Acquisition of Real Property for Public Road Purposes, Agreements for Temporary Construction Easements, and Permits to Enter and Construct Improvements for Owners benefit for the Ord Ferry Road Bridge Replacement Project Across Little Chico Creek, State Bridge No. 12C-0242, Federal Bridge Replacement Project BRLS-5912(103) adopted. 3.38 Resolution Recognizing Becky Callas Upon Her Retirement Sheriff -Coroner Board action: Resolution No. 19-211 entitled, Resolution in Recognition of Becky Callas Upon her Retirement from the Butte County Sheriff's Office adopted. SUPERVISOR CONNELLY READ THE RESOLUTION AND BECKY CALLAS ACCEPTED THE RESOLUTION. SHERIFF KORY HONEA SPOKE IN SUPPORT OF THE RESOLUTION HONORING MS. CALLAS. 3.39 Contract with CSU, Chico Research Foundation for Student Legal Research Assistants Sheriff -Coroner Board action: Contract approved. 3.40 Contract Amendment with Onsolve, LLC for Emergency Information Services Sheriff -Coroner Board action: Contract amendment approved. Page 6 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 3.41 Contract Amendment with California Forensics Medical Group for Jail -Based Competency Treatment Program Sheriff -Coroner Board action: Contract amendment approved. 3.42 Contract with Armed Guard Private Security, Inc. for Inmate Secur Sheriff -Coroner Board action: Contract approved. 3.43 Contract with Trinity Services Group, Inc. for Inmate Meal Preparation Sheriff -Coroner Board action: Contract approved. 3.44 Court Collection Discharge of Accountability Treasurer -Tax Collector Board action: Request for discharge of accountability approved. 3.45 Annual Statement of Investment Policy Fiscal Year 2019-20 Treasurer -Tax Collector Board action: Annual Statement of Investment Policy for Fiscal Year 2019-20 approved. 3.46 Adoption of an Ordinance Amending Chapter 33A of the Butte Countv Code. Basin Management Objectives Water and Resource Conservation Board action: Ordinance No. 4163 entitled, An Ordinance of the County of Butte Chapter 33A—Basin Management Objectives adopted. 3.47 Letter of Support - Application for Sole Community Hospital Status by Enloe Medical Center Board of Supervisors — District 2 Board action: Letter of support approved. 3.48 Match Commitment Letters for Hazard Mitigation Grant Program Applications County Administration Board action: Funding commitment letters (7) approved. 3.49 Cash Advance for Butte County Employment and Social Services Employment and Social Services Board action: Advance from the Public Health Fund to the Social Services Fun to cover cash shortage on June 30, 2019 authorized. Page 7 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 4. REGULAR AGENDA 4.01 Items Removed from the Consent Agenda for Board Consideration and Action 3.01 Agreement with Aegis Treatment Centers, LLC for Narcotic Replacement Therapy Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, AND JOEL CHAIN, ASSISTANT DIRECTOR, BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 3.04 Agreement with North Valley Behavioral Health for Psychiatric Health Facility Inpatient Services Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, AND JOEL CHAIN, ASSISTANT DIRECTOR, BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 3.07 Agreement with Northern Valley Catholic Social Service for Mental Health Services for the Iversen and Warm Line Programs Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: TEETER) DLolILVA [$]110L1:7-lvmg11111►/e1►1ILVA 1011AWA Page 8 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 3.09 Agreement with Victor Community Support Services, Inc. for Mental Health Services Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, AND JOEL CHAIN, ASSISTANT DIRECTOR, BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY 3.12 Contract with Golden State Physician Services, P.C. for Psychiatry Services Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, AND JOEL CHAIN, ASSISTANT DIRECTOR, BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY 3.13 Contract with Traditions Psychology Group, Inc. dba Traditions Behavioral Health for Long - Term Psychiatry Services Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, AND JOEL CHAIN, ASSISTANT DIRECTOR, BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. GRANT HUNSICKER, DIRECTOR OF THE DEPARTMENT OF GENERAL SERVICES, ADDRESSED QUESTIONS REGARDING THE PROCESS OF SOLICITATION OF SERVICES. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: RITTER) DLolILVA [$]110L1:7-lvmg11111►/e1►1ILVA 1011AWA Page 9 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 3.16 Mental Health Services Act (MHSA) Plan Annual Update Behavioral Health THE FOLLOWING STAFF ADDRESSED QUESTIONS FROM THE BOARD: SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH; JOEL CHAIN, ASSISTANT DIRECTOR, BEHAVIORAL HEALTH; AND HOLO DROBNY, COMMUNITY SERVICES PROGRAM MANAGER, BEHAVIORAL HEALTH. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) APPROVE THE MENTAL HEALTH SERVICES ACT ANNUAL UPDATE; AND 2) AUTHORIZE BEHAVIORAL HEALTH INTERIM DIRECTOR AND AUDITOR/CONTROLLER TO SIGN ACCOUNTABILITY CERTIFICATION. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 3.20 Continuation of Local Disaster Proclamation Due to the June 2019 Public Safety Power Shutoff County Administration SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) CONFIRM THE NEED FOR CONTINUING THE PROCLAMATION OF JUNE 2019 PSPS EMERGENCY; AND 2) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-207 entitled, Resolution Continuing the Proclamation of Local Emergency —June 2019 Public Safety Power Shutoff (PSPS). 3.23 Community Corrections Partnership Annual Spending Plan County Administration ANDY PICKETT, DEPUTY ADMINISTRATIVE OFFICER, ADDRESSED QUESTIONS FROM THE BOARD. WAYNE BARLEY, CHIEF PROBATION OFFICER, ADDRESSED FURTHER QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ACCEPT THE CCP ANNUAL SPENDING PLAN. (MOTION: RITTER; SECOND: TEETER) DLolILVA [$]110L1:7-1VVIg1111J►/e1►1ILVA 1011AWA Page 10 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 3.26 Resolution Designating Butte County as the Administrative Entity for the Second Round of the California Emergency Solutions and Housing (CESH) Program Employment and Social Services PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-208 entitled, Resolution Designating Butte County as Administrative Entity for the California Emergency Solutions and Housing Program. 3.29 Contract Amendment with Tri County Treatment for Treatment and Transitional Reentry Services Probation WAYNE BARLEY, CHIEF PROBATION OFFICER, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 3.31 Contract with the Boys and Girls Club of the North Valley for After School Programs and Activities Probation WAYNE BARLEY, CHIEF PROBATION OFFICER, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Page 11 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 3.33 Contract Amendment with Lisa Creamer O'Donnell for Counseling, Assessment, Treatment, and Case Management Probation WAYNE BARLEY, CHIEF PROBATION OFFICER, ADDRESSED QUESTIONS FROM THE BOARD. SHAWNIE HURTE, FISCAL SUPERVISOR, PROBATION, PROVIDED ADDITIONAL INFORMATION TO THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY 4.02 Boards, Commissions, and Committees (List available at http://www.buttecounty.net/clerkoftheboard/AppointmentsList.aspx) A. Appointments to Listed Vacancies Clerk of the Board MOTION: APPOINT ED MCLAUGHLIN TO THE BUTTE COUNTY CODE ENFORCEMENT ADVISORY BOARD AS THE DISTRICT 3 MEMBER. (MOTION: RITTER; SECOND: CONNELLY) PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. VOTE: MOTION PASSED UNANIMOUSLY 1. Appointments to the Wastewater Advisory Committee Public Health THE FOLLOWING STAFF ADDRESSED QUESTIONS FROM THE BOARD: DANIELLE NUZUM, ASSISTANT DIRECTOR, PUBLIC HEALTH; ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD; AND CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) APPOINT BRYAN COBB AS THE CERTIFIED ON-SITE WASTEWATER OPERATION AND MAINTENANCE SPECIALIST; LAURALYN LAMBERT ASTHE BOARD OF REALTORS MEMBER; IAN HILL AS THE REGISTERED ENVIRONMENTAL HEALTH SPECIALIST; AND GREG HALING AS THE ENGINEER SPECIALIZING IN ON-SITE WASTEWATER CONSULTING, WITH TERMS ENDING MAY 31, 2022; AND 2) APPOINT WES GILBERT AS THE ENGINEER SPECIALIZING IN ENVIRONMENTAL CONSULTATION; AND ROBERT CRANDALL AS THE CERTIFIED SEPTIC TANK PUMPER OR SEPTIC TANK MANUFACTURER, WITH TERMS ENDING MAY 31, 2020. (MOTION: RITTER; SECOND: LUCERO) kyfflI LVA [$]110L1:7-lvmg11111►/e1►1ILVA 1011AWA Page 12 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 B. Appointment of Board Member as Census 2020 Representative County Administration MOTION: APPOINT SUPERVISOR LUCERO AS THE CENSUS 2020 REPRESENTATIVE. (MOTION: CONNELLY; SECOND: RITTER) PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. VOTE: MOTION PASSED UNANIMOUSLY C. 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 TEETER DISCUSSED A LETTER SENT TO THE STATE REQUESTING GUIDELINES FOR WATER TESTING FOR STANDING HOMES WITHIN THE BURN SCAR OF THE CAMP FIRE. SUPERVISOR LUCERO ANNOUNCED THAT SHE WILL NOT BE AT THE JULY 23, 2019 BOARD MEETING AS SHE WILL BE ATTENDING THE HARVARD SCHOOL FOR EXECUTIVES AT THE STATE AND LOCAL LEVEL. SUPERVISOR LUCERO ALSO REPORTED HER ATTENDANCE AT THE EMS AWARDS. 4.03 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer A. Update on Sutter -Butte Flood Control Agency County Counsel BRUCE ALPERT, COUNTY COUNSEL, PROVIDED AN UPDATE ON THE SUTTER-BUTTE FLOOD CONTROL AGENCY. Letter of Opposition - SB 555: Jails and Juvenile Facilities: Telephone Services: Stores County Administration per the Request of the Board of Supervisors CHIEF ADMINISTRATIVE OFFICER SHARI MCCRACKEN PROVIDED AN OVERVIEW OF THE LETTER OF OPPOSITION TO SB 555: JAILS AND JUVENILE FACULTIES: TELEPHONE SERVICES: STORES. SHERIFF KORY HONEA ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Page 13 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 4.04 Employment Agreement for Behavioral Health Medical Director Behavioral Health SCOTT KENNELLY, INTERIM DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, PROVIDED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY 4.05 Resolution for Exemption to the 180 -Day Wait Period to Hire CalPERS Retiree Sheriff -Coroner SHERIFF KORY HONEA PROVIDED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-212 entitled, Resolution for Exemption to the 180 -Day Wait Period to Hire CalPERS Retiree per Government Code Sections 7522.56 and 21224. 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 9:30 am — Camp Fire Recovery Update County Administration CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. STEVE LARSON, PROGRAM MANAGER — DISASTER RECOVERY OPERATIONS, CALOES, INTRODUCED LAUREN FOSTER, WHO PROVIDED A REPORT REGARDING AN OVERVIEW OF THE AIR MONITORING AND SAMPLING WITHIN THE BURN SCAR. RADLEY OTT, ASSISTANT DIRECTOR, PUBLIC WORKS, PROVIDED A REPORT REGARDING IMPACTS TO INFRASTRUCTURE FROM THE CAMP FIRE RECOVERY EFFORT. HOLO DROBNY, COMMUNITY SERVICES PROGRAM MANAGER, PROVIDED A REPORT REGARDING CRISIS COUNSELING SERVICES TO CAMP FIRE SURVIVORS. ERNA FRIEDEBERG, REGIONAL DIRECTOR FOR BUTTE / GLENN / TEHAMA COUNTIES, NORTHERN VALLEY CATHOLIC SOCIAL SERVICES, ADDRESSED QUESTIONS REGARDING CRISIS COUNSELORS. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. Page 14 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 5.02 10:00 am - Community Choice Aggregation Feasibility Study Update County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. ERIK GUSTAFSON, FLEET MANAGER, PUBLIC WORKS DEPARTMENT OF THE CITY OF CHICO, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JACK KIELY. MOTION: CONTINUE WITH THE ANALYSIS OF IMPLEMENTING A CCA IN BUTTE COUNTY. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Board direction: Work with interested jurisdictions on a joint powers authority agreement and other required documents to be considered by the Board of Supervisors on August 27, 2019. 5.03 10:35 am - Urgency Ordinance Amending Chapter 53 for the Permitting of Temporary Log Storage Yards Development Services TIM SNELLINGS, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, AND DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD. DAVID HAWKS, BUTTE COUNTY FIRE CHIEF, AND CAPTAIN JOHN GADDY, BUTTE COUNTY FIRE DEPARTMENT, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MARGO LUND, STEPHEN FEHER, JOHN SCOTT, JIM MENTO, ROBERT GAGE, AMY NELMS, AND ANDY ANDERSON. MOTION: MOTION OF INTENT TO ADOPT THE URGENCY ORDINANCE AMENDING ARTICLE III, ENTITLED "EMERGENCY INTERIM HOUSING OUTSIDE THE CAMP FIRE AREA," AND ARTICLE IV, ENTITLED "EMERGENCY INTERIM HOUSING INSIDE THE CAMP FIRE AREA," OF CHAPTER 53, ENTITLED "CAMP FIRE DISASTER RECOVERY ORDINANCE" WITH THE FOLLOWING AMENDMENTS: 1) EXTEND THE PUBLIC NOTICING REQUIREMENTSTO 1,200 FEET FROM PARCEL BOUNDARIES, TO BE SENT PRIOR TO ADMINISTRATIVE PERMIT APPROVAL 2) PROVIDE A RANGE ON THE TOTAL NUMBER OF ALLOWED TEMPORARY LOG DECKS COUNTYWIDE FROM 10-15, WITH STAFF PROVIDING FURTHER RECOMMENDATIONS BASED UPON CURRENTLY OPERATING SIRES AND DEMAND 3) INCLUDE HOURS OF OPERATION OF 7 AM TO 7 PM, 7 DAYS PER WEEK 4) REVIEW ISSUE OF DEBRIS PILES AND WHETHER CITATIONS AND CHIP PILES SHOULD BE REMOVED FROM THE ORDINANCE AS PROCESSING IS NOT SUPPORTED BY THE DEFINITION OF "TEMPORARY LOG STORAGE YARDS" 5) REQUIRE DEBRIS / CHIP PILES TO BE ROTATED TO MINIMIZE HEAT, IF THEY ARE ALLOWED 6) CLARIFY THE METHODS USED FOR MONITORING TEMPERATURE IN DEBRIS / CHIP PILES WITH CAL FIRE 7) ENSURE THAT IF ADJACENT PARCELS ARE USED TO TOTAL THE 20 -ACRE MINIMUM SITE SIZE REQUIRED THAT ALL OWNERS CONSENT AND PERMISSION ARE REPRESENTED ON THE APPLICATION Page 15 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 8) REVIEW TIMING OF EROSION CONTROL MEASURES REQUIRED UNDER REQUIREMENT D.11.b WITH THE DEPARTMENT OF PUBLIC WORKS AND AMEND REQUIREMENT IF NEEDED 9) REVIEW TO DEVELOP WORDING TO EXCLUDE LOGS FROM BEING STORED THAT ARE NOT ASSOCIATED WITH THE CAMP FIRE (NON -BURNED LOGS, OR LOGS RELATED TO UTILITY MAINTENANCE OR AN APPROVED TIMBER HARVEST PLAN OR EXEMPTION PERMIT) 10) REVIEW AIR QUALITY AND DUST CONTROL STANDARD D.12 WITH THE BUTTE COUNTY AIR QUALITY MANAGEMENT DISTRICT 11) CORRECT TYPO IN ENVIRONMENTAL HEALTH DIVISION STANDARD D.10 (REPEATED TEXT) (MOTION: TEETER; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY 5.04 10:50 am — Direction for Amendments to Chapter 53 (Development Services) A. Request for Direction Regarding Amendment of Chapter 53, Camp Fire Recovery Ordinance, to Allow the Placement of Recreational Vehicles and Temporary Dwellings Within Required Setbacks in Order to Allow for Reconstruction Development Services TIM SNELLINGS, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: DIRECT STAFF TO AMEND CHAPTER 53, ARTICLE IV, ENTITLED "EMERGENCY INTERIM HOUSING INSIDE THE CAMP FIRE AREA", TO PERMIT THE ZONING ADMINISTRATOR TO ALLOW THE PLACEMENT OF RECREATIONAL VEHICLES ANDTEMPORARY DWELLINGS WITHIN THE BOUNDARY OF A REQUIRED SETBACK, OTHER THAN RIPARIAN SETBACKS, IN ORDER TO ALLOW FOR RECONSTRUCTION OF THE SITE WHEN THERE IS NO OTHER LOCATION AVAILABLE OUTSIDE OF THE SETBACK AREA. (MOTION: RITTER; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY B. Request for Board Direction Regarding Extension of the Chapter 53 Camp Fire Recovery Ordinance Transitory Period for the Temporary Use of Recreational Vehicles Development Services TIM SNELLINGS, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MARK LIGHTCAP. ILVA I$]110L�Q1:1X411'1fe1a2(030:49q►IIlk 9:1Mk9:7e1L1MIto] WAU4.1101Ilk 9:/e141:1X41:11-1141[07►/e11Y/q:1[a]4*15101►[$] I►144C TO MEET WATER, SEWAGE DISPOSAL, AND ELECTRICITY HOOK-UP STANDARDS TO DECEMBER 31, 2019. (MOTION: RITTER; SECOND: TEETER) ky lILVA [$l1[0L1:7_1VV]g1111]►/e1►1ILVA [011AWA Page 16 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 5.05 1:00 pm - Public Hearing - Butte County Fiscal Year 2019-20 Recommended Budget County Administration SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, PROVIDED AN INTRODUCTION TO THE ITEM. MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. SHARI MCCRACKEN, INTRODUCED THE FOLLOWING MEMBERS OF THE PUBLIC: RON EVANS, WHO DISCUSSED HIS EXPERIENCE WITH THE DEPARTMENT OF BEHAVIORAL HEALTH. JEFFERY ROSANDICH, ALONGSIDE SHERIFF KORY HONEA, WHO DISCUSSED HIS EXPERIENCE WITH THE SHERIFFS ALTERNATIVE CUSTODY PROGRAM. JOSHUA HAUN, WHO DISCUSSED HIS EXPERIENCE WITH THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES. JOE PERSON, FROM THE DEPARTMENT OF PROBATION AND JUVENILE HALL, SHARED A LETTER RECEIVED BY THE DEPARTMENT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) APPROVE THE RECOMMENDED BUDGET FOR SPENDING AUTHORITY, INCLUDING THOSE RELATED TO CAPITAL ASSETS AS IDENTIFIED ON THE CAPITAL ASSETS SCHEDULE (PAGE 580-581), THE ROAD FUND WORK PROGRAM (PAGE 226-227) AND SCHEDULE A UNTIL THE BUDGET IS ADOPTED. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY MOTION: DIRECT STAFF TO PREPARE A BUDGET RESOLUTION FOR CONSIDERATION ON JULY 23, 2019. (MOTION: RITTER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY MOTION: DIRECT THAT IF THE GENERAL FUND BALANCE AVAILABLE EXCEEDS $11,800,000 THE ADDITIONAL AMOUNT WILL BE USED TO INCREASE CONTINGENCIES, BUT IF IT IS LESS THAN $11,800,000 ANY SHORTFALL WILL BE ADDRESSED BY REDUCING CONTINGENCIES AND ANY SHORTFALL GREATER THAN THE CONTINGENCIES AMOUNT WILL BE ADDRESSED BY REDUCING THE GENERAL FUND RESERVE. (MOTION: RITTER; SECOND: CONNELLY) DLolILVA [$]110L1:7-lvmg11111►/e1►1ILVA 1011AWA CHAIR STEVE LAMBERT OPENED THE PUBLIC HEARING TO CONSIDER A 10% TRANSFER OF PUBLIC HEALTH 1991 REALIGNMENT REVENUES TO THE SOCIAL SERVICES FUND. AARON QUIN, INTERIM DIRECTOR OF THE DEPARTMENT OF PUBLIC HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. CHAIR STEVE LAMBERT CLOSED THE PUBLIC HEARING. Page 17 BOARD OF SUPERVISORS MINUTES —JUNE 25, 2019 MOTION: ADOPT A RESOLUTION APPROVING THE TRANSFER AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-213 entitled, Resolution Authorizing Transfer of Realignment Revenue in Fiscal Year 2019-20 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN STONEBRAKER. RECESS Recessed as the Butte County Board of Supervisors and convened as the Thompson Flat Cemetery District Board of Trustees. THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES AGENDA JUNE 25, 2019 1. CALL TO GIRDER 2. CONSENT AGENDA (NO ITEMS) 3. REGULAR AGENDA 3.01 10:30 am— Public Hearing -Thompson Flat Cemetery District - Recommended Budget for Fiscal Year 2019-20 General Services TAMARA INGERSOLL, DEPUTY DIRECTOR, GENERAL SERVICES, PROVIDED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) APPROVE THE RECOMMENDED BUDGET FOR FISCAL YEAR 2019-20 AS THE AUTHORITY FOR EXPENDITURES DURING PREPARATION OF THE FISCAL YEAR 2019-20 ADOPTED BUDGET, AND 2) DIRECT STAFF TO PREPARE A RESOLUTION ADOPTING THE BUDGET JULY 23, 2019. (MOTION: CONNELLY; SECOND: LUCERO) DLolILVA [$]110L1:7-1VVI4111J►/e1►1ILVA 1011AWA 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (No ITEMS) Anil i1Dkmfi Ekm Adjourned as the Thompson Flat Cemetery District Board of Trustees and reconvened as the Butte County Board of Supervisors. Page 18 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 7. BOARD OF SUPERVISORS 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: A. Agricultural Commissioner B. Behavioral Health Director C. Chief Administrative Officer D. Chief Probation Officer E. Child Support Services Director F. County Counsel G. Development Services Director H. Employment and Social Services Director I. Human Resources Director J. Information Services Director K. Library Director L. Public Health Director M. Public Works Director N. Water and Resources Conservation Director 7.02 Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One potential case. 7.03 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6: Negotiators: Jack Hughes, Sheri Waters, Meegan Jessee Employee Organizations: Teamsters - General Unit; Teamsters - Social Services Workers' Unit; Butte County Management Employees Association; Butte County Probation Peace Officers Association; Butte County Probation Peace Officers Association - Management Unit; Butte County Professional Employees' Association; Butte County Deputy Sheriff's Association - General Unit; Butte County Deputy Sheriff's Association - Management/Supervisory Unit; Butte County Correctional Officers Association - General Unit; Butte County Correctional Officers Association - Supervisory Unit; UPEC Local 792 - Skilled Trades Unit; Butte County Deputy District Attorneys Association - Attorney Unit; Confidential Unit; Non -Represented Unit ** THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. Page 19 BOARD OF SUPERVISORS MINUTES -JUNE 25, 2019 7 here being no further business before the Bourd, the meeting adjourned, 7he Butte County Bourd of A 7TES71, Supervisors will reconvene at the next regular meeting, Shuri McCracken, Chief Administrative scheduled for luly 2 3, 20 19, Qfficer and Clerk o the Bourd f — — — — — — — — — — — — — — — Steve I ambert, Chair Oarossa IIMeusshaca, Deputy Butte County Bourd of Supervisors Assobate Oerk of the If3oard Page 20