HomeMy WebLinkAboutM062601BOARD OF SUPERVISORS
MINUTES
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
June 26, 2001
Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Beeler, Dolan, Houx, Yamaguchi, and Chair
Josiassen. Also present: John S. Blacklock, Chief
Administrative Officer; Bruce Alpert, County Counsel; and
Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of
America.
Invocation - Pastor Bud Chauvin, Calvary Chapel, Chico.
01-194 Items removed from the Consent Agenda for Board discussion and
action. (91)
1. Adoption of a Salary Ordinance Amendment - the Personnel
Department has prepared a salary ordinance amendment
which incorporates changes associated with the
recommendations contained in the Butte County Proposed
Budget for Fiscal Year 2001-2002. The following changes
are necessary to have implemented by July 1, 2001:
Sections 3-7 provide for the Board of Supervisors' budget
units to be separated into five separate budget units by
district. General Services Administration (020-003) adds
one flexibly staffed position of Administrative Analyst
II/I. Treasurer-Tax Collector (070-001) adds one
flexibly staffed position of Office Assistant III/II/I.
Personnel (090-001) deletes one position of Personnel
Analyst I, and one flexibly staffed position of Personnel
Analyst II/I; and adds one flexibly staffed position of
Office Assistant II/I, and two flexibly staffed positions
of Personnel Analyst III/II/I. District Attorney-
Criminal (320-001) adds one position of Supervisor-
District Attorney Investigations and one position of
Administrative Services Assistant. District Attorney-
Family Support Division (320-002) is deleted in its
entirety.
Page 267 June 26, 2001
June 26, 2001
O1-194
1. District Attorney - Child Support Investigations (320-
(Cont.) 002) is added along with one position of District
Attorney Senior Investigator, four and one-half flexibly
staffed positions of District Attorney Investigator II/I,
two positions of Investigative Assistant, and one
flexibly staffed position of Office Assistant III/II/I.
Probation (430-001) adds one flexibly staffed position of
Probation Officer III/II/I, and one flexibly staffed
position of Office Assistant II/I. Agriculture (460-001)
extends the term of one flexibly staffed position of
weights and Measures Inspector/Agricultural Biologist
II/I (term to end 6-30-02) Public works-General
Administration (533-001) adds one position of Staff
Services Systems Specialist. Public works-Shop and
Stores (533-003) deletes one position of Staff Services
Systems Specialist. Public Health-General Services (540-
001) adds one position of Supervisor-Public Health Nurse,
one half-time flexibly staffed position of Public Health
Nurse III/II/I, and two flexibly staffed positions of
Public Health Assistant II/I. Behavioral Health-General
Services (541-001) deletes two positions of Supervisor-
Mental Health Counselor; adds one position of
Psychologist, one position of Clinical Program Manager,
one position of Program Manager-Community Services, one
position of Supervisor-Mental Health Nurse, three
flexibly staffed positions of Mental Health Clinician
II/I, five flexibly staffed positions of Senior Mental
Health Counselor/Mental Health Counselor/Mental Health
worker, two flexibly staffed positions of Administrative
Analyst II/I, one position of Staff Services Systems
Specialist, one flexibly staffed position of Information
Systems Analyst III/II/I, one flexibly staffed position
of Information Systems Technician III/II/I, one flexibly
staffed position of Medical Records Technician II/I; one
flexibly staffed position of Auditor-Accountant II/I, and
one flexibly staffed position of Accounting
Specialist/Senior Account Clerk/Account Clerk.
Behavioral Health-Substance Abuse Services (541-002)
deletes one flexibly staffed position of Senior Mental
Health Counselor/Mental Health Counselor/Mental Health
worker, one position of Staff Services Systems
Specialist, one flexibly staffed position of Auditor-
Accountant II/I, one flexibly staffed position of
Accounting Specialist/Senior Account Clerk/Account Clerk,
and one position of Supervisor-Mental Health Counselor.
Behavioral Health-Drug Treatment (541-003) is added along
with one flexibly staffed position of Mental Health
Clinician II/I, one flexibly staffed position of Senior
Mental Health Counselor/Mental Health Counselor/Mental
Health worker, and one flexibly staffed position of
Medical Records Technician II/I. The ordinance also
provides for necessary changes to the employees
association units - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1 [3.23])
2. Adoption of a Salary Ordinance Amendment - The Personnel
Department has prepared a salary ordinance amendment
which incorporates the salary adjustments for Appointed
and Elected Officials, pursuant to the Pay for
Performance policy, effective July 7, 2001, - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. (FROM 6-12-O1 [3.25]
Page 268
June 26, 2001
June 26, 2001
O1-194 3. Adoption of a Salary Ordinance Amendment - consideration
of a salary ordinance amendment for the newly created
position of Director-Child Support Services, setting the
salary range at $89,507 - $98,458 - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
6-12-O1 [4.11] )
4. Local Agency Formation Commission - Memorandum of
Understanding - Board approval is requested by the
Administrative Office for a Memorandum of Understanding
with the Local Agency Formation Commission (LAFCo) which
details the funding distribution for LAFCo of 45o County,
45o cities and towns, and loo special districts, pursuant
to the Board's direction of April 24, 2001 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER.
5. Chuck Duran - Board approval is requested by the Butte
County Department of Behavioral Health (BCDBH) for an
agreement with Chuck Duran for the provision of self-
defense instruction to BCDBH group participants. The
term of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable of $31,200
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
6. James Glover, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with James
Glover for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $817,760
($209,600 for FY 1999-2000, $199,160 for FY 2000-2001,
$204,500 for FY 2001-2002, and $204,500 for FY 2002-2003
[department budget]) with all other terms and provisions
to remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11303)
Consent Acrenda
O1-195 1. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-432 (FIRE); B-440 (VARIOUS COUNTY SERVICE
AREAS); B-433 (ADMINISTRATION); B-435 (WORKERS'
COMPENSATION INSURANCE); AND B-436 (GENERAL LIABILITY
INSURANCE RESERVE FUND). (All budget transfers listed
above with the exception of B-433 require a 4/5 vote.)
Page 269 June 26, 2001
June 26, 2001
O1-195 2. Pheasant Landing, Unit III - Formation of a County
Service Area - Stephen J. Schuster has requested
formation of a County Service Area for fire protection,
street lighting, and storm drainage maintenance services
for Pheasant Landing, Unit III. The formation is subject
to ballot proceeding requirements and approval by the
Local Agency Formation Commission. Board approval is
requested by the Public works Department to set a public
hearing for August 14, 2001, at 11:00 a.m. for the
purpose of conducting a protest hearing and ballot
proceeding. Board approval is also requested to adopt a
resolution making application to the Local Agency
Formation Commission - action requested - SET PUBLIC
HEARING FOR AUGUST 14, 2001, AT 11:00 A.M.; AND ADOPT
RESOLUTION O1-064 AND AUTHORIZE THE CHAIR TO SIGN.
3. Lee Subdivision - Final Map - APN 039-240-075, creating
3 parcels located at the southeast corner of Burdick Road
and Turner Lane in the Durham area. The developer has
provided a cash deposit to guarantee construction of the
required road improvements along Burdick Road within one
year - action requested - APPROVE FINAL MAP; ACCEPT THAT
PORTION OF BURDICK ROAD AS OFFERED FOR DEDICATION IN FEE
SIMPLE TO THE COUNTY OF BUTTE IN ITEM "A" OF THE OWNER'S
STATEMENT; ACCEPT THOSE EASEMENTS FOR PUBLIC SERVICE
PURPOSES AS OFFERED IN ITEM "B" OF THE OWNER'S STATEMENT
ON BEHALF OF THE ENTITIES NAMED; AND AUTHORIZE THE CHAIR
TO SIGN THE SUBDIVISION AGREEMENT.
4. Reissue Time Expired Checks - Board approval is requested
by the Administrative Office, on behalf of Lynn
DuPerault, to reissue time expired check no. 1000-053060,
in the amount of $485.32, dated September 27, 1995, and
check no. 1000-053124, in the amount of $141.94, dated
September 27, 1995. The Auditor-Controller has verified
that the checks are time expired and have not been
reissued. The original checks are in the possession of
the County - action requested - DIRECT AUDITOR-CONTROLLER
TO REISSUE TIME EXPIRED CHECKS.
5. Relief of Accountability - Board approval is requested by
the Treasurer-Tax Collector, pursuant to Government Code
Section 29390, to approve a relief of accountability for
$45.00 missing from the receipts of March 29, 2001. The
Auditor-Controller found no evidence of fraud or gross
negligence - action requested - GRANT RELIEF OF
ACCOUNTABILITY.
Page 270 June 26, 2001
June 26, 2001
O1-195 6. Resolution Establishing Appropriations Limit for the
County of Butte for Fiscal Year 2001-2002 and Resolution
Establishing Appropriations Limit for the Special
Districts Under Control of the Butte County Board of
Supervisors for Fiscal Year 2001-2002 - Board approval is
requested by the Auditor-Controller for annual
resolutions, as required by Section 7910, Division 9 of
the California Government Code, establishing the
appropriations limit calculation for the County of Butte
and the special districts under the control of the Board
of Supervisors - action requested - ADOPT RESOLUTIONS
O1-065 AND O1-066 AND AUTHORIZE THE CHAIR TO SIGN.
7. Office of Criminal Justice Planning - Marijuana
Suppression Grant - Fiscal Year 2000-2001 - Board
approval is requested by the Sheriff's Office to accept
and appropriate an additional $11,350 of unanticipated
revenue from the Office of Criminal Justice Planning for
the Marijuana Suppression Grant for Fiscal Year 2000-
2001. Board approval is also requested for a budget
transfer to allow for the Sheriff's Office to pay for an
Investigator position within the District Attorney's
Office through a direct service transfer - action
requested - APPROVE BUDGET TRANSFER B-404 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE, AND TRANSFERRING FUNDS BETWEEN DEPARTMENTS.
(FROM 6-12-O1 [3.10])
8. Property Tax Sale - Board approval is requested by the
Treasurer-Tax Collector for authorization to sell tax-
defaulted property, identified as APN 005-490-035, in
accordance with Chapter 7, Part 6, Division 1 of the
California Revenue and Taxation Code. The sale, by
public auction, is scheduled for August 21, 2001. The
minimum bid has been set at $671,000 - action requested -
APPROVE REQUEST TO SELL TAX-DEFAULTED PROPERTY AND
AUTHORIZE THE CHAIR TO SIGN REQUEST FORM.
9. Adoption of a Salary Ordinance Amendment - the District
Attorney has requested the Personnel Department
prepare a salary ordinance amendment which deletes two
flexibly staffed positions of District Attorney
Investigator II/I as the final step in a plan to provide
a supervision structure within the welfare Fraud
Division. On February 27, 2001, the Board adopted an
ordinance adding two positions of District Attorney
Senior Investigator to the welfare Fraud Division, with
the provision that once the supervising positions were
filled, the two Investigator positions would be deleted.
This ordinance completes that action - action requested -
ADOPT ORDINANCE 3733 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 6-12-O1 [3.22])
Page 271 June 26, 2001
June 26, 2001
01-195 10. Adoption of a Salary Ordinance Amendment - the welfare
Department has requested the Personnel Department prepare
a salary ordinance amendment which revises the positions
within the Public Guardian/Public Administrator Division.
The amendment: retitles the position of Manager-Public
Guardian/Public Administrator to Supervisor-Public
Guardian/Public Administrator, and increases the salary
range from $17.34-$21.08 to $20.24-$24.60; deletes the
position of Specialist-Public Guardian/Public
Administrator; adds the classifications of Deputy Public
Guardian/Public Administrator I ($15.00 - $18.23) and
Deputy Public Guardian/Public Administrator II ($16.57 -
$20.14); reclassifies the positions of Specialist-Public
Guardian/Public Administrator to Deputy Public
Guardian/Public Administrator I; and adds one flexibly
staffed position of Deputy Public Guardian/Public
Administrator II/I - action requested - ADOPT ORDINANCE
3734 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1
[3.24] )
11. Adoption of a Salary Ordinance Amendment - the County
Clerk-Recorder-Registrar of Voters has requested the
Personnel Department prepare a salary ordinance amendment
which increases the flat rate paid to the Seasonal
Election worker classification from $6.24-$9.23/hour to
$7.25-$11.24/hour. The rate has not been adjusted in
several years and the proposed increase is designed to
encourage the return of trained seasonal election
workers - action requested - ADOPT ORDINANCE 3735 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1 [3.28])
12. Adoption of a Salary Ordinance Amendment - the County
Clerk-Recorder-Registrar of Voters has requested the
Personnel Department prepare a salary ordinance amendment
which increases the flat rate paid to the Election Clerk
($65/day), Election Inspector ($95/day), and Election
Judge ($65/day) classifications. The adjusted rate
combines the previously separate per diem rates for
salary, mileage and meals into one rate. The ordinance
also provides for a reimbursement rate of $10 per class
for training - action requested - ADOPT ORDINANCE 3736
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1 [3.29])
13. Adoption of a Salary Ordinance Amendment - the Sheriff's
Office has requested the Personnel Department prepare a
salary ordinance amendment which extends the term of a
Deputy Sheriff position through June 30, 2002. The term
position is a bailiff position that was created to meet
the needs of the Courts, and is funded by the Courts -
action requested - ADOPT ORDINANCE 3737 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 6-12-O1 [3.30])
Page 272 June 26, 2001
June 26, 2001
O1-195 14. Adoption of a Salary Ordinance Amendment - the Probation
Department has requested the Personnel Department prepare
a salary ordinance amendment which adds one half-time
position of Probation Technician in support of the Victim
witness Program. Funding for the position is available
utilizing Victim witness Program grant funds - action
requested - ADOPT ORDINANCE 3738 AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-12-O1 [3.31])
15. Adoption of a Salary Ordinance Amendment - the Probation
Department has requested the Personnel Department prepare
a salary ordinance amendment which extends the terms of
one flexibly staffed position of Probation
Officer III/II/I, and one three-quarter time flexibly
staffed position of Office Assistant III/II/I to
October 31, 2001. The positions support the Serious
Habitual Offender grant program and are being extended in
anticipation of the grant's renewal, and to avoid a lapse
in service waiting for notification from the State -
action requested - ADOPT ORDINANCE 3739 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 6-12-O1 [3.32])
16. Adoption of a Salary Ordinance Amendment - the Personnel
Department has prepared a salary ordinance amendment
which adjusts the salary rates for those classifications
with salaries dependent on the respective department
heads' salaries. The new proposed salary ordinance for
the department heads necessitates the proposed
adjustments - action requested - ADOPT ORDINANCE 3740 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1 [3.26])
17. Adoption of a Salary Ordinance Amendment - the Sheriff's
Office has requested the Personnel Department prepare a
salary ordinance amendment which adjusts the pay rate for
the Undersheriff, setting the salary rate at 20o below
the current benchmark mean salary for the Sheriff-
Coroner, effective July 7, 2001 - action requested -
ADOPT ORDINANCE 3741 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 6-12-O1 [3.27])
18. Adoption of a Salary Ordinance Amendment - the Personnel
Department has prepared a salary ordinance amendment
which changes the title of the positions of Director-
Personnel and Assistant Director-Personnel to Director-
Human Resources and Assistant Director-Human Resources in
response to the department's proposed name change -
action requested - ADOPT ORDINANCE 3742 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 6-12-O1 [3.33])
Page 273 June 26, 2001
June 26, 2001
O1-195 19. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which changes the title of the classification
of Sheriff's Staffing Specialist to Staffing Specialist
to allow the classification to be utilized by other
County departments - action requested - WAIVE READING OF
THE ORDINANCE.
20. Introduction of a Salary Ordinance Amendment - the Public
Health Department has requested the Personnel Department
prepare a salary ordinance amendment which adds one term
position of Public Health Nurse II (term to end 12-31-01)
to provide needed support during the long-term medical
absence of a department employee - action requested -
WAIVE READING OF THE ORDINANCE.
21. Introduction of a Salary Ordinance Amendment - the
Library has requested the Personnel Department prepare a
salary ordinance amendment which adds three positions of
Library Assistant I (positions to end 6-30-02) The
positions are being added in response to a grant to be
received from the City of Chico which will provide
funding for the positions. The grant is expected to be
renewed on an annual basis, and the Library has requested
the positions sunset each year, with a renewal ordinance
to be brought forward should the funding be renewed -
action requested - WAIVE READING OF THE ORDINANCE.
22. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which provides for the 4o Cost of Living
Adjustment implemented July 8, 2000, to be applied to the
classification of welfare Program Manager (retroactive to
7-8-00) The adjustment is the result of a settlement
reached through arbitration for the classification -
action requested - WAIVE READING OF THE ORDINANCE.
23. Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel Department
prepare a salary ordinance amendment which deletes one
position of Administrative Services Assistant, and adds
one position of Staffing Specialist as the result of a
reclassification study - action requested - WAIVE READING
OF THE ORDINANCE.
24. Resolution Establishing a Policy for Processing Change
Orders Related to the Southside Oroville Community Center
Project - action requested - ADOPT RESOLUTION O1-067 AND
AUTHORIZE THE CHAIR TO SIGN.
Page 274 June 26, 2001
June 26, 2001
O1-195 25. Pavement Overlay on Colusa Highway from Pennington Road
to the Gridley City Limits - County Project No. AC-99-4 -
Notice of Completion - the project consisted of
overlaying an existing two lane roadway by placing
asphalt concrete over pavement reinforcing fabric,
placing aggregate base shoulder backing, and the placing
of thermoplastic traffic stripes, pavement markings, and
pavement markers. All project work has been completed in
accordance with plans and specifications - action
requested - ACCEPT CONTRACT WORK; AUTHORIZE THE CHAIR TO
SIGN THE NOTICE OF COMPLETION; AND DIRECT RECORDING OF
THE NOTICE OF COMPLETION.
26. Storm Drain Facilities on Oroville-Chico Highway From 0.7
Miles East of the Midway to Butte Creek - County Project
No. 48253-95-1 - Notice of Completion - the project
consisted of the placement of 30" plastic pipe, placement
of 36" reinforced concrete pipe, constructing modified
type OMP drainage inlets, construction of a reinforced
concrete junction box with canal gate, and construction
of a reinforced concrete outfall structure with drainage
gate. All project work has been completed in accordance
with plans and specifications - action requested - ACCEPT
CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND DIRECT RECORDING OF THE NOTICE OF
COMPLETION.
27. Local Agency Formation Commission - Board approval is
requested by the Administrative Office for a services
agreement with the Local Agency Formation Commission
(LAFCo) which details the relationship between the County
and LAFCo, identifies the County's obligations including
accrued benefits for LAFCo staff through June 30, 2001,
and identifies County support services LAFCo will
continue to utilize. The term of the agreement is
July 1, 2001, until terminated by either party - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X13047)
28. Kitchell CEM - Board approval is requested by the
Administrative Office for an agreement with Kitchell CEM
for the provision of construction management services for
the Southside Oroville Community Center. The term of the
agreement is June 19, 2001, through March 14, 2002, with
a maximum amount payable of $63,000. Funding for the
agreement is a combination of funds from the Economic
Development Administration ($30,000), the City of
Oroville ($15,000), and the County of Butte ($18,000).
Board approval is also requested for a budget transfer
accepting and appropriating the unanticipated revenue -
action requested - APPROVE BUDGET TRANSFER B-431 (4/5
vote required); AND APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
Page 275 June 26, 2001
June 26, 2001
01-195 29. Megabyte Systems, Inc. - Board approval is requested by
the Assessor for a software maintenance agreement with
Megabyte Systems, Inc., for the property tax system
software. The term of the agreement is July 1, 2001,
through June 30, 2002, with a maximum amount payable of
$90,601.56 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X12065)
30. Boys and Girls Club of Chico - Board approval is
requested by the Butte County Department of Behavioral
Health for an agreement with the Boys and Girls Club of
Chico for the development and implementation of the Smart
Moves teen program. The term of the agreement is
March 1, 2001, through June 30, 2001, with a maximum
amount payable of $33,312 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
31. Samuel A. Brown, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
Samuel A. Brown for the provision of medical services in
the specialized field of psychiatry to older adult
patients of BCDBH. The amendment extends the term of the
agreement through June 30, 2003, and amends the maximum
amount payable to $219,520 ($11,520 for FY 1999-2000,
$64,000 for FY 2000-2001, $72,000 for FY 2001-2002, and
$72,000 for FY 2002-2003 [department budget]) with all
other terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11615)
32. Karuna Anand Brar, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
Karuna Anand Brar for the provision of medical services
in the specialized field of psychiatry for adult and
youth clients of BCDBH. The amendment increases the
maximum amount payable by $7,450 (department budget) with
all other terms and provisions to remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X11385)
Page 276 June 26, 2001
June 26, 2001
01-195 33. Chico Creek Care and Rehabilitation - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Chico Creek Care and Rehabilitation for the provision of
meals to patients in the Psychiatric Health Facility.
The amendment extends the term of the agreement through
June 30, 2002, and increases the maximum amount payable
to $96,672 ($48,000 for FY 2000-2001 and $48,672 for FY
2001-2002 [department budget]) with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11744)
34. Crestwood Behavioral Health, Inc. - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Crestwood Behavioral Health, Inc., for the provision of
Institutions for Mental Disease (I.M.D.) services and
mental health rehabilitation enhancement services. The
amendment increases the maximum amount payable $58,052.49
{department budget) as a result of an increased
utilization of services. All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11075)
35. State of California-Department of Alcohol and Drug
Programs - Board approval is requested by the Butte
County Department of Behavioral Health for a revenue
agreement (Negotiated Net Amount and Drug/Medi-Cal) with
the California-Department of Alcohol and Drug Programs.
The term of the agreement is July 1, 2001, through
June 30, 2005, with a maximum amount payable to the
County of $2,607,306 per fiscal year - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER;
AND ADOPT RESOLUTION O1-068 APPROVING AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
36. Gene Desautels, D.O. - Urgent Medical Clinic - Board
approval is requested by the Butte County Department of
Behavioral Health for an agreement with Gene Desautels,
D.O., Director of Urgent Medical Clinic, for the
provision of "history and physical" examinations for
clients of the Butte County Psychiatric Health Facility.
The term of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable of $91,800
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 277 June 26, 2001
June 26, 2001
O1-195 37. Families First, Inc. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Families
First, Inc., for the provision of specialized treatment
services for seriously emotionally disturbed youth. The
amendment extends the term of the agreement through
June 30, 2002, and increases the maximum amount payable
to $143,640 ($69,000 for FY 2000-2001 and $74,640 for FY
2001-2002 [department budget]) with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11778)
38. Henry Ganzler, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
Henry Ganzler for the provision of psychological services
to adolescent clients of BCDBH. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $249,120 ($59,940
for FY 1999-2000, $63,180 for FY 2000-2001, $67,500 for
FY 2001-2002, and $67,500 for FY 2002-2003 [department
budget]) with all other terms and provisions to remain
the same - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X11318)
39. Sidney Ganzler, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
Sidney Ganzler for the provision of psychological
services to adolescent clients of BCDBH. The amendment
extends the term of the agreement through June 30, 2003,
and increases the maximum amount payable to $65,000
($15,000 for FY 2000-2001, $25,000 for FY 2001-2002, and
$25,000 for FY 2002-2003 [department budget]) with all
other terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X11852)
40. Shepard Greene, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Shepard
Greene for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $346,190.85
($103,190.85 for FY 2000-2001, $121,500 for FY 2001-2002,
and $121,500 for FY 2002-2003 [department budget]) with
all other terms and provisions to remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X11713)
Page 278 June 26, 2001
June 26, 2001
O1-195 41. Thomas Lancaster, M.D. Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Thomas
Lancaster for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $330,024 ($76,720
for FY 1999-2000, $86,304 for FY 2000-2001, $83,500 for
FY 2001-2002, and $83,500 for FY 2002-2003 [department
budget]) with all other terms and provisions to remain
the same - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract
No. X11300)
42. Loumark Associates - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the lease agreement with
Loumark Associates for the property located at 564 Rio
Lindo Avenue, Suite 206, Chico, which is utilized by the
Youth Services Division. The amendment extends the term
of the agreement through June 30, 2002, and sets the
lease rate at $2,204.47 per month (department budget) for
the term of the amendment, with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X10569)
43. Gerald E. Maguire, M.D. - Board approval is requested by
the Butte County Department of Behavioral Health for an
agreement with Gerald E. Maguire for the provision of
medical services in the specialized field of psychiatry.
The term of the agreement is July 1, 2001, through
June 30, 2003, with a maximum amount payable of $136,000
($68,000 for FY 2001-2002 and $68,000 for FY 2002-2003
[department budget]) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
44. Merced Manor - Amendment - Board approval is requested by
the Butte County Department of Behavioral Health (BCDBH)
for an amendment to the agreement with Merced Manor for
the provision of Institutions for Mental Disease (I.M.D.)
services and mental health rehabilitation and enhancement
services to BCDBH clients. The amendment increases the
maximum amount payable by $9,680.84 (department budget)
as a result of an increased utilization of services. All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11352)
Page 279 June 26, 2001
June 26, 2001
O1-195 45. Francis P. McDermott, Jr., M.D. - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Francis P. McDermott, Jr., for the
provision of medical services in the specialized field of
psychiatry to adult clients of BCDBH. The amendment
extends the term of the agreement through June 30, 2002,
and increases the maximum amount payable to $71,072
($14,472 for FY 1999-2000, $20,600 for FY 2000-2001,
$18,000 for FY 2001-2002, and $18,000 for FY 2002-2003
[department budget]) with all other terms and provisions
to remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11339)
46. Northern Valley Catholic Social Service - Amendment -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to the
agreement with Northern Valley Catholic Social Service
for the provision of assessment, therapy, and
rehabilitative services to children who receive Medi-Cal
benefits. The amendment provides for a change of
business address for the provider, and for an update of
financial summary information. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X11911)
47. Private Industry Council - Board approval is requested by
the Butte County Department of Behavioral Health for a
lease agreement with the Private Industry Council for
office space located in the Oroville Community Employment
Center, 78 Table Mountain Boulevard, Oroville. The term
of the agreement is February 15, 2001, through
June 30, 2016, with a maximum amount payable of
$146,593.48 (department budget) for the multi-year term -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X12087)
48. Albert Raitt, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Albert
Raitt for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $265,000 ($85,000
for FY 2000-2001, $90,000 for FY 2001-2002, and $90,000
for FY 2002-2002 [department budget]) with all other
terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11641)
Page 280 June 26, 2001
June 26, 2001
01-195 49. Carl Rickards, Jr. - Board approval is requested by the
Butte County Department of Behavioral Health for a lease
agreement with Carl Rickards, Jr., for the property
located at 260 Cohasset Road, Suite E, Chico, which will
be utilized by the Transition Youth program and the Adult
System of Care Homeless Housing program. The term of the
lease is July 1, 2001, through June 30, 2004, with a
maximum amount payable of $108,000 (department budget)
for the multi-year term - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X12089)
50. Select Janitorial Services - Amendment - Board approval
is requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
Select Janitorial Services for janitorial services to
BCDBH occupied buildings. The amendment provides for the
addition of the property at 479 Oro Dam Boulevard,
Suite B, Oroville, extends the term of the agreement
through June 30, 2003, and increases the maximum amount
payable to $75,969 ($6,325 for FY 1999-2000, $32,756 for
FY 2000-2001, $18,444 for FY 2001-2002, and $18,444 for
FY 2002-2003 [department budget]) with all other terms
and provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11588)
51. Steven Shaw, M.D. - Board approval is requested by the
Butte County Department of Behavioral Health for an
agreement with Steven Shaw for the provision of
speciality mental health services within the requirements
of Phase II Medi-Cal Specialty Mental Health
Consolidation. The term of the agreement is
February 1, 2001, and will continue until terminated by
either party. The maximum amount payable will be based
on delivery of client services - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
52. Speedware/Visionyze.com - Board approval is requested by
the Butte County Department of Behavioral Health for an
agreement with Speedware/Visionyze.com for the provision
of software support for the substance abuse and mental
health software purchased last fiscal year. The term of
the agreement is March 1, 2001, through June 30, 2005,
with a maximum amount payable of $132,219 (department
budget) for the multi-year term - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 281 June 26, 2001
June 26, 2001
O1-195 53. Superior Court of California, County of Butte - Board
approval is requested by the Butte County Department of
Behavioral Health (BCDBH) for an agreement with the
Superior Court of California, County of Butte, for
services in support of the Family Treatment Court. The
term of the agreement is January 1, 2001, through
June 30, 2002, with a maximum amount payable to BCDBH of
$16,462.94 ($2,500 for FY 2000-2001 and $13,962.94 for FY
2001-2002). Board approval is also requested for a
budget transfer to accept the unanticipated revenue for
this fiscal year, with the funds for next fiscal year to
be included in the final budget - action requested -
APPROVE BUDGET TRANSFER B-441 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE; AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X12033)
54. Superior Court of California, County of Butte - Board
approval is requested by the Butte County Department of
Behavioral Health for an agreement with the Superior
Court of California, County of Butte, for services in
support of the Juvenile Drug Court Family Counseling
Program. The term of the agreement is July 1, 2000,
through November 30, 2001, with a maximum amount payable
to the County of $13,520 ($9,543.48 for FY 2000-2001 and
$3,976.52 for FY 2001-2002). Board approval is also
requested for a budget transfer to accept the
unanticipated revenue for this fiscal year, with the
funds for next fiscal year to be included in the final
budget - action requested - APPROVE BUDGET TRANSFER B-442
(4 /5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE; AND APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40302)
55. Superior Court of California, County of Butte - Board
approval is requested by the Butte County Department of
Behavioral Health for a revenue agreement with the
Superior Court of California, County of Butte, for the
provision of counseling services to adult Drug Court
clients. The term of the agreement is September 1, 1999,
through May 30, 2001, with a maximum amount payable to
the County of $22,522 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
R40270)
Page 282 June 26, 2001
June 26, 2001
O1-195 56. Superior Court of California, County of Butte -
Memorandum of Understanding - Amendment - Board approval
is requested by the Butte County Department of Behavioral
Health for an amendment to the Memorandum of
Understanding with the Superior Court of California,
County of Butte, for funds to support a Drug Court
Manager position. The amendment extends the term of the
agreement through June 30, 2002, with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11418)
57. Superior Janitorial - Board approval is requested by the
Butte County Department of Behavioral Health (BCDBH) for
an amendment to the agreement with Superior Janitorial
for janitorial services to BCDBH occupied buildings. The
term of the agreement is July 1, 2001, through
June 30, 2003, with a maximum amount payable of $30,456
($15,228 for FY 2001-2002 and $15,228 for FY 2002-2003
[department budget]) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
58. Richard H. Svihus, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Richard H.
Svihus for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $695,270.50
($169,510.25 for FY 1999-2000, $169,510.25 for FY 2000-
2001, $178,125 for FY 2001-2002, and $178,125 for FY
2002-2003 [department budget]) with all other terms and
provisions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11297)
59. Tulare County Office of Education - Board approval is
requested by the Butte County Department of Behavioral
Health for a revenue agreement with the Tulare County
Office of Education for the provision of a Youth
Development workshop in support of the California Friday
Night Live Program. The term of the agreement is
March 1, 2001, through February 28, 2002, with a maximum
amount payable to the County of $6,600 ($2,200 for FY
2000-2001 and $4,400 for FY 2001-2002). Board approval
is also requested for a budget transfer to accept the
unanticipated revenue for this fiscal year, with the
funds for next fiscal year to be included in the final
budget - action requested - APPROVE BUDGET TRANSFER B-437
(4 /5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE; AND APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40307)
Page 283 June 26, 2001
June 26, 2001
01-195 60. Tulare County Office of Education - Board approval is
requested by the Butte County Department of Behavioral
Health for a revenue agreement with the Tulare County
Office of Education for Identity Item Coordinator
services in support of the California Friday Night Live
Program. The term of the agreement is November 1, 2000,
through August 31, 2001, with a maximum amount payable to
the County of $1,760 ($1,408 for FY 2000-2001 and $800
for FY 2001-2002). Board approval is also requested for
a budget transfer to accept the unanticipated revenue for
this fiscal year, with the funds for next fiscal year to
be included in the final budget - action requested -
APPROVE BUDGET TRANSFER B-438 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE; AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40308)
61. Harvey Tullin, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Harvey
Tullin for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
amends the maximum amount payable to $321,120 ($79,560
for FY 1999-2000, $79,560 for FY 2000-2001, $81,000 for
FY 2001-2002, and $81,000 for FY 2002-2003 [department
budget]) with all other terms and provisions to remain
the same - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
62. Victor Treatment Centers, Inc. - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Victor Treatment Centers, Inc., for the provision of
therapeutic behavioral services. The amendment changes
all references to the contractor from Victor Treatment
Centers, Inc., to North Valley Schools, Inc. Victor
Treatment Centers, Inc., and North Valley Schools, Inc.,
are different legal entities under the same ownership,
and North Valley Schools, Inc., is the entity which
provides the therapeutic behavioral services. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11551)
Page 284 June 26, 2001
June 26, 2001
01-195 63. Roger Masuda - Board approval is requested by County
Counsel for an agreement with Roger Masuda for the
provision of legal services associated with the Federal
Energy and Regulatory Commission's Alternative
Relicensing process and related water issues. The term
of the agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $100,000 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13050)
64. Neil H. McCabe - Board approval is requested by County
Counsel for an agreement with Neil H. McCabe for the
provision of legal services to the County. The term of
the agreement is one year, with a rate of $361.20 per day
or $145 per hour (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF THE AUDITOR-CONTROLLER.
65. Chico State University Research Foundation - Amendment -
Board approval is requested by the Development Services
Department for an amendment to the agreement with the
Chico State University Research Foundation for the
provision of a Growth Scenarios project for Butte County.
The amendment extends the term of the agreement through
November 30, 2001, to allow additional time for
completion of the planned tasks. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11887)
66. California Department of Forestry and Fire Protection -
Cooperative Agreement - Board approval is requested by
the Fire Department for a cooperative agreement with the
California Department of Forestry and Fire Protection for
the provision of fire protection services. The term of
the agreement is July 1, 2000, through June 30, 2001,
with a maximum amount payable of $6,815,215 (department
budget) - action requested - ADOPT RESOLUTION O1-069
APPROVING THE COOPERATIVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN RESOLUTION AND AGREEMENT.
Page 285 June 26, 2001
June 26, 2001
O1-195
67. California Department of Forestry and Fire Protection -
Cooperative Agreement - Amendment - Board approval is
requested by the Fire Department for an amendment to the
cooperative agreement with the California Department of
Forestry and Fire Protection (CDF) for the provision of
fire protection services through a power line inspection
program. The Butte County Final Budget for Fiscal Year
2000-2001 approved a contract rate of $6,734,947 for fire
protection services. The Fire Department received the
final rate letter from CDF which contained a benefits
costs increase of $80,268. Board approval is requested
to amend the cooperative agreement to include the
$80,268. The Fire Department believes it will be able to
cover the cost of the agreement within its budget, but to
facilitate payment of the contract at this time Board
approval is also requested for a budget transfer of
General Funds to provide the necessary funding until the
end of the fiscal year when the amount will be
transferred back from the Fire Department' s budget to the
General Fund - action requested - APPROVE BUDGET TRANSFER
B-434 (4/5 vote required); ADOPT RESOLUTION O1-070
APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; AND
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR CONTROLLER.
68. State Board of Corrections - Board approval is requested
by the General Services Director for an agreement with
the State Board of Corrections regarding the funding and
conditions for construction of the new Juvenile Hall.
The term of the agreement is July 17, 1999, through
September 30, 2002. The agreement provides $8,040,000 in
revenue for construction, and requires a match of
$2,010,000 - action requested - ADOPT RESOLUTION O1-071
APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. R40313)
69. California State Library - English Language and Literacy
Intensive Grant - Board approval is requested by the
Library to apply to the California State Library for
funds, in an amount not to exceed $40,000 for a two year
grant, which will be used to improve literacy skills and
test scores of school-aged children - action requested -
APPROVE GRANT APPLICATION AND AUTHORIZE THE DIRECTOR OF
LIBRARIES TO SIGN.
70. Butte County Office of Education - Board approval is
requested by the Probation Department for a revenue
agreement with the Butte County Office of Education for
the provision of a Probation Officer assigned to the
North County Community School's SOAR Program. The term
of the agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable to the County of $30,000 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. R40306)
Page 286
June 26, 2001
June 26, 2001
O1-195 71. Superior Court of California, County of Butte -
Memorandum of Understanding - Amendment - Board approval
is requested by the Probation Department for an amendment
to the Memorandum of Understanding with the Superior
Court of California, County of Butte, for the provision
of funding for Probation Department staff members in
support of the Juvenile Drug Court Program. The
amendment extends the term of the agreement through
November 30, 2001, and increases the maximum amount
payable by $26,000 for FY 2000-2001 and $41,164 for FY
2001-2002 as a result of additional Drug Court Program
funding. Board approval is also requested for a budget
transfer to accept the unanticipated revenue for this
fiscal year, with the funds for next fiscal year to be
included in the final budget - action requested - APPROVE
BUDGET TRANSFER B-439 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11573)
72. Physical and Occupational Therapy Services - Board
approval is requested by the Public Health Department for
agreements with several physical and occupational
therapists for the provision of services to eligible
children under the California Children's Services
Program. All agreements are for the term of
July 1, 2001, through June 30, 2002, with the following
maximum amounts payable: Bonnie Deer - $56,348 (Contract
No. X12095); Meg Palmer - $45,078 (Contract No. X12094);
Terri Johnson - $78,887 (Contract No. X13011); Susan
McManus - $45,078 (Contract No. X12098); Diana willow
Dejesus - $46,020 (Contract No. X12096); Teresa
wood-Hansen - $55,409 (Contract No. X13000); Alice
McCall - $30,052 (Contract No. X12097); and Monica
Schwartz - $56,348 (Contract No. X12099). This program
is mandated by Health and Safety Code 252 and is funded
with 25o realignment funds, 50o State funds, and 250
County funds (department budget) - action requested -
APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
Page 287 June 26, 2001
June 26, 2001
O1-195 73. Tobacco Education - American Lung Association/Butte
County Office of Education/Butte County Department of
Behavioral Health - Board approval is requested by the
Public Health Department for agreements with the American
Lung Association, the Butte County Office of Education
and the Butte County Department of Behavioral Health for
services in support of tobacco education and smoking
cessation activities as follows: 1) American Lung
Association - the term of the agreement is July 1, 2001,
through June 30, 2002, with a maximum amount payable of
$79,000; 2) Butte County Office of Education - the term
of the agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $61,000; and 3) Butte
County Department of Behavioral Health - the term of the
agreement is July 1, 2001, through June 30, 2002, and
provides funding for the program in the amount of
$50,000 - action requested - APPROVE AGREEMENTS AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
74. Private Industry Council - Board approval is requested by
the Public Health Department for an agreement with the
Private Industry Council which provides for reimbursement
of various change orders requested by the Public Health
Department during the construction of the Oroville
Community Employment Center. The term of the agreement
is July 1, 2000, through June 30, 2001, with a maximum
amount payable of $27,000 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
75. Quality Medical Adjudication/Health Management Systems -
Amendment - Board approval is requested by the Public
Health Department for an amendment to the agreement with
Quality Medical Adjudication/Health Management Systems
(QMA/HMS) for the provision of electronic billing
services. The amendment provides for the acquisition of
QMA/HMS by Medi, Inc., and increases the maximum amount
payable by $25,000 (department budget) as a result of an
increased utilization of services. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
76. Neal Road Landfill Company, Inc. - Board approval is
requested by the Public works Department for an agreement
with the Neal Road Landfill Company, Inc., for the
operation of the refuse compactor at the Neal Road
Landfill. The term of the agreement is January 1, 2001,
through December 31, 2001, with a maximum amount payable
of $206,000 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X12062)
Page 288 June 26, 2001
June 26, 2001
O1-195 77. ATC/Vancom, Inc. - Butte County Transit - Amendment -
Board approval is requested by the Public works
Department for an amendment to the agreement with
ATC/Vancom, Inc., for the provision of management and
operation services for Butte County Transit. The
amendment increases the vehicle service hour rate to
$42.68, and adds an additional $5,000 to cover the cost
of contractor provided physical damage coverage of County
owned vehicles up to $5, 000 per occurrence. The term for
the amendment is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $725,000 (department
budget) - action requested - APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10940)
78. ATC/Vancom, Inc. - Oroville Area Transit - Amendment -
Board approval is requested by the Public works
Department for an amendment to the agreement with
ATC/Vancom, Inc., for the provision of management and
operation services for Oroville Area Transit. The
amendment increases the vehicle service hour rate to
$37.49, and adds an additional $1,241 to cover the cost
of contractor provided physical damage coverage of County
owned vehicles up to $5,000 per occurrence. The term for
the amendment is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $152,000 (department
budget) - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X10939)
79. ATC/Vancom, Inc. - Oroville Urban Area Transit for the
Mobility Impaired (Oroville Express) - Amendment - Board
approval is requested by the Public works Department for
an amendment to the agreement with ATC/Vancom, Inc., for
the provision of management and operation services for
the Oroville Express. The amendment increases the
vehicle service hour rate to $30.30, and adds an
additional $3,931 to cover the cost of contractor
provided physical damage coverage of County owned
vehicles up to $5,000 per occurrence. The term for the
amendment is July 1, 2001, through June 30, 2002, with a
maximum amount payable of $405,000 (department budget) -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10938)
80. NorthStar Engineering - Board approval is requested by
the Public works Department for a consulting agreement
with NorthStar Engineering for the provision of a cost
benefit analysis, development of a cost spread sheet, and
preparation of all documents necessary for annexation to,
and assessment spread for, County Service Area No. 87,
and the Rock Creek Reclamation District in support of the
Rock Creek-Keefer Slough Flood Control Project. The term
of the agreement is through completion of the project as
described in Exhibit "A" to the agreement, with a maximum
amount payable of $58,166 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 289 June 26, 2001
June 26, 2001
01-195 81. California Integrated waste Management Board - Regional
Used Oil Block Grant - Board approval is requested by the
Public works Department to apply to the California
Integrated waste Management Board, on behalf of the
County, the City of Biggs, the City of Chico, the City of
Oroville, and the Town of Paradise, for funds to support
a Regional Used Oil Recycling Block Grant Program -
action requested - ADOPT RESOLUTION O1-072 APPROVING
SUBMISSION OF THE GRANT AND AUTHORIZE THE CHAIR TO SIGN.
82. Northern Valley Claims and Investigative Services - Board
approval is requested by Risk Management 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, 2001, through June 30, 2003, with a maximum
amount payable of $28,000 per fiscal year (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
83. Certification of Statement of Votes Cast - the
County Clerk-Recorder/Registrar of Voters submits the
Certification of Statement of Votes Cast for the City of
Chico Special Municipal Election held June 5, 2001 -
action requested - ACCEPT AND APPROVE THE CERTIFICATION
OF STATEMENT OF VOTES CAST.
84. Request for Agricultural State of Disaster - Board
approval is requested by the Agricultural Commissioner
for a letter to the State of California-Office of
Emergency Services requesting the United States Secretary
of Agriculture declare that an agricultural state of
disaster exists in Butte County as a result of the
damages incurred to local crops during the freeze of
April 8-9, 2001 - action requested - APPROVE LETTER AND
AUTHORIZE THE CHAIR TO SIGN.
85. Skills Differential Pay - welfare Program Manager - Board
approval is requested by the Personnel Department to
ratify a side letter agreement between the County and a
welfare Program Manager. The agreement provided for an
additional 5o salary incentive as a result of the
additional duties assigned to the position (CalWORKs
public relations representative and community outreach
coordinator). The original agreement was entered into
two years ago and the Auditor's Office is requesting the
Board ratify the agreement to continue it - action
requested - APPROVE A 5o SKILLS DIFFERENTIAL PAY FOR A
WELFARE PROGRAM MANAGER WITH THE ADDITIONAL DUTIES OF
CALWORKS PUBLIC RELATIONS REPRESENTATIVE AND COMMUNITY
OUTREACH COORDINATOR UNTIL SUCH TIME AS THE SPECIAL
ASSIGNMENT IS TERMINATED.
Page 290 June 26, 2001
June 26, 2001
01-195 86. Skills Differential Pay - Revenue and Reimbursement
Officer II/I - Board approval is requested by the
Personnel Department to ratify a side letter agreement
between the County and the Revenue and Reimbursement
Officer II/I classification in the Treasurer-Tax
Collector's Office primarily assigned to the Court
Collections Program. The side letter provided for an
additional 16o salary incentive as a result of the
additional duties assigned to the classification. The
original agreement was entered into two years ago and the
Auditor's Office is requesting the Board ratify the
agreement to continue it - action requested - APPROVE A
16o SKILLS DIFFERENTIAL PAY TO THE REVENUE AND
REIMBURSEMENT OFFICER II/I CLASSIFICATION IN THE
TREASURER-TAX COLLECTOR'S OFFICE PRIMARILY ASSIGNED TO
THE COURT COLLECTIONS PROGRAM, RETROACTIVE TO OCTOBER 1,
1999.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.16, 3.17, 3.21, 3.31, 3.41, AND 3.45, AND ITEM 3.39 AMENDED,
TO READ, "..action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER; AND ADOPT RESOLUTION APPROVING AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN."
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular A ecr nda
O1-196 Appointments - Boards, Commissions, and Committees. (142)
1. Appointments to listed vacancies.
MOTION: I MOVE TO APPOINT AUDREY STEPHENS AND GREG STEPHENS, TRUSTEES,
RICHVALE RECREATION AND PARK DISTRICT TO TERMS TO END
DECEMBER 3, 2004.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
01-197 Update on legislative and budget activities. (164) JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT
THE GOVERNOR HAS PROVIDED FUNDING FOR THE HIRING OF ADDITIONAL
FIREFIGHTERS TO ASSIST LOCAL GOVERNMENTS IN FIRE FIGHTING
ACTIVITIES, AND A LETTER HAS BEEN PREPARED FOR THE CHAIR'S
SIGNATURE THANKING THE GOVERNOR FOR THIS ACTION. ALSO PROVIDED
WAS AN UPDATE ON THE STATUS OF THE STATE BUDGET.
01-198 Elected Department Head Presentation - Assessor - presentation
to the Board - action requested - ACCEPT FOR INFORMATION. (233)
PRESENTATION TO THE BOARD BY KEN REIMERS, ASSESSOR.
Page 291 June 26, 2001
June 26, 2001
01-199 Elected Department Head Presentation - County Clerk-
Recorder/Registrar of Voters - presentation to the Board -
action requested - ACCEPT FOR INFORMATION. (965)
PRESENTATION TO THE BOARD BY CANDACE GRUBBS, COUNTY CLERK-
RECORDER/REGISTRAR OF VOTERS
RECESS: 10:07 A.M.
RECONVENE: 10:16 A.M.
Public Hearings and Timed Items
O1-200 Timed Item - Environmental Impact Report - Chico Urban Area
Nitrate Compliance Plan - consideration of the adoption of a
proposed Final Environmental Impact Report for the Chico Urban
Area Nitrate Compliance Plan. Under the Chico Urban Area
Nitrate Compliance Plan nearly 7,800 units are proposed to be
converted from on-site septic systems to conventional sewer.
The project is located within the Chico urban area, including
areas north and south of Lindo Channel, within the City of
Chico, and the unincorporated area of Butte County - action
requested - OPEN PUBLIC HEARING, RECEIVE DOCUMENTS AND
TESTIMONY, AND CONTINUE HEARING OPEN TO SEPTEMBER 11, 2001, AT
10:30 A.M. (2205)
PUBLIC HEARING OPENED AT 10:30 A.M.
MOTION: I MOVE TO CONTINUE THE HEARING OPEN TO SEPTEMBER 11, 2001, AT
10:30 A.M.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 292 June 26, 2001
June 26, 2001
01-201 Public Hearing - Lee Colby - General Plan Amendment and
Rezone - consideration of a General Plan Amendment from an
"Agricultural Residential" General Plan designation to a "Low
Density Residential" General Plan designation, and a rezone
from SR-1 (Suburban Residential - 1 acre parcels) to R-1
(Residential). This is an item on which a notice of intent to
adopt a negative declaration with mitigation measures regarding
environmental impacts has been given. The project is located
within the Durham-Dayton-Nelson Plan (D2 N) area, and located
east of, and adjacent to Goodspeed Street, at the intersection
of Serviss Street and Goodspeed Street, approximately .6 miles
south of the intersection of Durham-Dayton Highway and
Goodspeed Street, in the Durham area, and identified as APN
040-280-106 and 107. File No. GPA/RZ 00-06 (DB) - action
requested - STAFF RECOMMENDS THE BOARD TAKE THE FOLLOWING
ACTIONS:
1. ADOPT A MOTION OF INTENT TO APPROVE THE GENERAL PLAN
AMENDMENT AND REZONE PROJECT. FINAL ACTIONS FOR THIS
PROJECT WILL BE RETURNED TO THE BOARD AT A SUBSEQUENT
MEETING TO ALLOW FOR THE PROJECT TO BE COMBINED WITH
OTHER GENERAL PLAN AMENDMENT PROJECTS;
2. SUBJECT TO FINDINGS II(1-5) AS DETAILED IN THE STAFF
REPORT DATED JUNE 26, 2001, ADOPT A MOTION OF INTENT TO
APPROVE A MITIGATED NEGATIVE DECLARATION REGARDING
ENVIRONMENTAL IMPACTS;
3. FIND THAT THE DESIGN OF THE PROPOSED PROJECT IMPROVEMENTS
WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT AND ADOPT A MOTION OF INTENT TO
APPROVE A "DE MINIMUS" EXEMPTION TO THE COLLECTION OF
FEES PURSUANT TO FISH AND GAME CODE SECTION 711.4(d)(3)
AND 14 CCR 753.5, AS THE PROJECT SITE IS NOT KNOWN TO
CONTAIN ANY SPECIES IDENTIFIED AS A CANDIDATE, SENSITIVE,
OR SPECIAL STATUS SPECIES IN LOCAL OR REGIONAL PLANS,
POLICIES OR REGULATIONS, OR BY THE CALIFORNIA DEPARTMENT
OF FISH AND GAME OR THE UNITED STATES FISH AND WILDLIFE
SERVICE. THE PROJECT WILL NOT HAVE A SUBSTANTIAL ADVERSE
EFFECT ON ANY RIPARIAN HABITAT; HAVE A SUBSTANTIAL
ADVERSE EFFECT ON FEDERALLY PROTECTED WETLANDS AS DEFINED
BY SECTION 404 OF THE CLEAN WATER ACT; INTERFERE
SUBSTANTIALLY WITH THE MOVEMENT OF ANY NATIVE RESIDENT OR
MIGRATORY FISH OR WILDLIFE SPECIES; CONFLICT WITH ANY
LOCAL POLICIES OR ORDINANCES PROTECTING BIOLOGICAL
RESOURCES; OR, CONFLICT WITH THE PROVISIONS OF AN ADOPTED
HABITAT CONSERVATION PLAN;
Page 293 June 26, 2001
June 26, 2001
O1-201 4. SUBJECT TO FINDINGS IV(A-F) AS DETAILED IN THE STAFF
REPORT DATED JUNE 26, 2001, ADOPT A MOTION OF INTENT TO
FIND THAT THE PROPOSED GENERAL PLAN AMENDMENT IS IN THE
PUBLIC INTEREST IN ACCORDANCE WITH CALIFORNIA GOVERNMENT
CODE SECTION 65358, AND ADOPT A MOTION OF INTENT TO
APPROVE A RESOLUTION AMENDING THE LAND USE ELEMENT OF THE
GENERAL PLAN FROM AN "AGRICULTURAL RESIDENTIAL" GENERAL
PLAN DESIGNATION TO A "LOW DENSITY RESIDENTIAL" GENERAL
PLAN DESIGNATION, AND ADOPT A MOTION OF INTENT TO APPROVE
AN ORDINANCE REZONING PROPERTY OWNED BY LEE B. COLBY, AND
IDENTIFIED AS APN 040-280-106 AND 107, FROM SR-1
(SUBURBAN RESIDENTIAL - 1 ACRE PARCELS) TO R-1
(RESIDENTIAL), SUBJECT TO THE CONDITIONAL ZONING
AGREEMENT ATTACHED TO THE ZONING ORDINANCE AS EXHIBIT "A"
OF THE STAFF REPORT DATED JUNE 26, 2001; AND
5. SUBJECT TO FINDINGS V(A-B) AS DETAILED IN THE STAFF
REPORT DATED JUNE 26, 2001, ADOPT A MOTION OF INTENT TO
APPROVE A RESOLUTION AMENDING THE DURHAM-DAYTON-NELSON
PLAN MAP FROM AN "AGRICULTURAL RESIDENTIAL" GENERAL PLAN
DESIGNATION TO A "LOW DENSITY RESIDENTIAL" GENERAL PLAN
DESIGNATION FOR PROPERTY OWNED BY LEE B. COLBY, AND
IDENTIFIED AS APN 040-280-106 AND 107, SUBJECT TO THE
CONDITIONAL ZONING AGREEMENT ATTACHED TO THE ZONING
ORDINANCE AS EXHIBIT "A" OF THE STAFF REPORT DATED
JUNE 26, 2001. (FROM 6-12-O1 [3.04]) (2962)
PUBLIC HEARING OPENED: 10:36 A.M.
PUBLIC HEARING CLOSED: 10:39 A.M.
MOTION: I MOVE TO ADOPT A MOTION OF INTENT TO APPROVE THE GENERAL PLAN
AMENDMENT AND REZONE PROJECT. SUBJECT TO FINDINGS II (1-5) AS
DETAILED IN THE STAFF REPORT DATED JUNE 26, 2001, I MOVE TO
ADOPT A MOTION OF INTENT TO APPROVE A MITIGATED NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL IMPACTS; FIND THAT THE
DESIGN OF THE PROPOSED PROJECT IMPROVEMENTS WILL NOT CAUSE
ENVIRONMENTAL DAMAGE TO FISH AND/OR WILDLIFE OR THEIR HABITAT
AND MOVE TO ADOPT A MOTION OF INTENT TO APPROVE A "DE MINIMUS"
EXEMPTION TO THE COLLECTION OF FEES PURSUANT TO FISH AND GAME
CODE SECTION 711.4(d)(3) AND 14 CCR 753.5, AS THE PROJECT SITE
IS NOT KNOWN TO CONTAIN ANY SPECIES IDENTIFIED AS A CANDIDATE,
SENSITIVE, OR SPECIAL STATUS SPECIES IN LOCAL OR REGIONAL
PLANS, POLICIES OR REGULATIONS, OR BY THE CALIFORNIA DEPARTMENT
OF FISH AND GAME OR THE UNITED STATES FISH AND WILDLIFE
SERVICE. THE PROJECT WILL NOT HAVE A SUBSTANTIAL ADVERSE
EFFECT ON ANY RIPARIAN HABITAT; HAVE A SUBSTANTIAL ADVERSE
EFFECT ON FEDERALLY PROTECTED WETLANDS AS DEFINED BY SECTION
404 OF THE CLEAN WATER ACT; INTERFERE SUBSTANTIALLY WITH THE
MOVEMENT OF ANY NATIVE RESIDENT OR MIGRATORY FISH OR WILDLIFE
SPECIES; CONFLICT WITH ANY LOCAL POLICIES OR ORDINANCES
PROTECTING BIOLOGICAL RESOURCES; OR, CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT CONSERVATION PLAN;
Page 294 June 26, 2001
June 26, 2001
O1-201 MOTION: SUBJECT TO FINDINGS IV (A-F) AS DETAILED IN THE STAFF
(Cont.) REPORT DATED JUNE 26, 2001, MOVE TO ADOPT A MOTION
OF INTENT TO FIND THAT THE PROPOSED GENERAL PLAN
AMENDMENT IS IN THE PUBLIC INTEREST IN ACCORDANCE
WITH CALIFORNIA GOVERNMENT CODE SECTION 65358, AND
ADOPT A MOTION OF INTENT TO APPROVE A RESOLUTION
AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN
FROM AN "AGRICULTURAL RESIDENTIAL" GENERAL PLAN
DESIGNATION TO A "LOW DENSITY RESIDENTIAL" GENERAL
PLAN DESIGNATION, AND ADOPT A MOTION OF INTENT TO
APPROVE AN ORDINANCE REZONING PROPERTY OWNED BY LEE
B. COLBY, AND IDENTIFIED AS APN 040-280-106 AND 107,
FROM SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE PARCELS) TO
R-1 (RESIDENTIAL), SUBJECT TO THE CONDITIONAL ZONING
AGREEMENT ATTACHED TO THE ZONING ORDINANCE AS
EXHIBIT "A" OF THE STAFF REPORT DATED JUNE 26, 2001;
AND SUBJECT TO FINDINGS V(A-B) AS DETAILED IN THE
STAFF REPORT DATED JUNE 26, 2001, AS AMENDED TO ADD
THE FOLLOWING LANGUAGE TO FINDING V(B), "....THE
PROPOSAL DISCUSSED IN THE CONDITIONAL ZONING
AGREEMENT IS CONSISTENT WITH THIS POLICY...",
FURTHER MOVE TO ADOPT A MOTION OF INTENT TO APPROVE
A RESOLUTION AMENDING THE DURHAM-DAYTON-NELSON PLAN
MAP FROM AN "AGRICULTURAL RESIDENTIAL" GENERAL PLAN
DESIGNATION TO A "LOW DENSITY RESIDENTIAL" GENERAL
PLAN DESIGNATION FOR PROPERTY OWNED BY LEE B. COLBY,
AND IDENTIFIED AS APN 040-280-106 AND 107, SUBJECT
TO THE CONDITIONAL ZONING AGREEMENT ATTACHED TO THE
ZONING ORDINANCE AS EXHIBIT "A" OF THE STAFF REPORT
DATED JUNE 26, 2001.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-202 Timed Item - Report to the Board - presentation of a report on
the status of land acquisition for resource protection within
the boundaries of Butte County - action requested - ACCEPT
REPORT FOR INFORMATION; AND PROVIDE BOARD DIRECTION ON
RECOMMENDATIONS CONTAINED WITHIN THE REPORT. (3568) (**00)
(***00)
MOTION: I MOVE TO ACCEPT THE REPORT FOR INFORMATION AND TO ADOPT AS
BOARD POLICY THE RECOMMENDATIONS CONTAINED IN THE REPORT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION THAT COUNTY COUNSEL RETURN A REPORT TO THE
BOARD IN AUGUST REGARDING THE LEGAL ISSUES AND RECOMMENDATIONS
ASSOCIATED WITH THIS PROCESS, INCLUDING ESTABLISHMENT OF A
WILDLIFE HABITAT ZONE. FURTHER DIRECTION THAT THE
ADMINISTRATIVE OFFICE INVESTIGATE THE ESTABLISHMENT OF A PEER
REVIEW PROCESS FOR THE JONES AND STOKES STUDY RECOMMENDATIONS.
Page 295 June 26, 2001
June 26, 2001
Reclular Agenda
01-203 United States Fish and wildlife Service Sacramento River
Restoration Project - Report to the Board - report on the
proposed Environmental Assessment with a Finding of No
Significant Impact for several restoration sites along the
Sacramento River - action requested - ACCEPT THE REPORT; AND
AUTHORIZE THE CHAIR TO SIGN A LETTER TO THE UNITED STATES FISH
AND WILDLIFE SERVICE OUTLINING THE AREAS OF SIGNIFICANT IMPACT
WHICH NEED FURTHER REVIEW. (***239)
MOTION: I MOVE TO ACCEPT THE REPORT; AND AUTHORIZE THE CHAIR TO SIGN A
LETTER TO THE UNITED STATES FISH AND WILDLIFE SERVICE OUTLINING
THE AREAS OF SIGNIFICANT IMPACT WHICH NEED FURTHER REVIEW, AS
AMENDED TO INCLUDE REFERENCES TO MANAGEMENT PLAN REQUIREMENTS
AND PUBLIC ACCESS ISSUES.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-204 CLOSED SESSION: THE BOARD RECESSED AT 12:26 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) HOLT V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; AND PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; CONFERENCE WITH LABOR
NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54957.6: AGENCY NEGOTIATORS: JEANNE
GRAVETTE AND WILLIAM AVERY; EMPLOYEE
ORGANIZATIONS: BUTTE COUNTY EMPLOYEES
ASSOCIATION (GENERAL UNIT); BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION (MANAGEMENT,
CONFIDENTIAL AND SUPERVISORY UNIT);
COMMUNICATION WORKERS OF AMERICA (SOCIAL
SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY
DEPUTY SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL
AND MANAGEMENT/SUPERVISORY UNIT). (***415)
Page 296 June 26, 2001
June 26, 2001
O1-204
RECONVENE: THE BOARD RECONVENED AT 1:40 P.M. FROM A
CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) HOLT V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; AND PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; CONFERENCE WITH LABOR
NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54957.6: AGENCY NEGOTIATORS: JEANNE
GRAVETTE AND WILLIAM AVERY; EMPLOYEE
ORGANIZATIONS: BUTTE COUNTY EMPLOYEES
ASSOCIATION (GENERAL UNIT); BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION (MANAGEMENT,
CONFIDENTIAL AND SUPERVISORY UNIT);
COMMUNICATION WORKERS OF AMERICA (SOCIAL
SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY
DEPUTY SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL
AND MANAGEMENT/SUPERVISORY UNIT). (***492)
(NO ANNOUNCEMENTS)
Public Hearincr and Timed Items
O1-205
Timed Item - Butte County Proposed Budget:
1. Consideration of the Butte County Fiscal Year 2001-2002
Proposed Budget - action requested:
A. ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2001-2002
AS THE AUTHORITY FOR EXPENDITURES DURING PREPARATION
OF THE FINAL BUDGET FOR FISCAL YEAR 2001-2002, AND
AS THE BASIS FOR FINAL BUDGET HEARINGS;
B. SET 1:30 P.M. ON AUGUST 14, 2001, AS THE OPENING OF
THE PUBIC HEARING ON THE FINAL BUDGET AND DIRECT THE
CLERK OF THE BOARD TO PUBLISH NOTICE OF SAID HEARING
PURSUANT TO GOVERNMENT CODE SECTION 29066;
C. APPROVE PURCHASE OF ALL FIXED ASSETS RECOMMENDED
WITHIN THE PUBLIC WORKS BUDGET UNITS 533.002 AND
533.003; AND
Page 297 June 26, 2001
June 26, 2001
01-205 2. State of California-Department of Boating and waterways:
A. Board approval is requested by the Sheriff's Office
to accept and appropriate $148,069 in unanticipated
revenue received from the State of California-
Department of Boating and waterways - action
requested - APPROVE BUDGET TRANSFER B-001 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE INTO THE FISCAL YEAR 2001-2002 PROPOSED
BUDGET; AND
B. Introduction of a Salary Ordinance Amendment - the
Sheriff's Office has requested the Personnel
Department prepare a salary ordinance amendment
which adds one position of Deputy Sheriff (position
to end 6-30-02) in support of the State of
California-Department of Boating and waterways grant
program - action requested - WAIVE READING OF THE
ORDINANCE. (***497)
BOARD DIRECTION THAT A WORKSHOP/MEETING BE HELD TO DISCUSS CODE
ENFORCEMENT ISSUES.
MOTION: I MOVE TO ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2001-2002
AS THE AUTHORITY FOR EXPENDITURES DURING PREPARATION OF THE
FINAL BUDGET FOR FISCAL YEAR 2001-2002, AND AS THE BASIS FOR
FINAL BUDGET HEARINGS; SET 1:30 P.M. ON AUGUST 14, 2001, AS
THE OPENING OF THE PUBIC HEARING ON THE FINAL BUDGET AND DIRECT
THE CLERK OF THE BOARD TO PUBLISH NOTICE OF SAID HEARING
PURSUANT TO GOVERNMENT CODE SECTION 29066; MOVE TO APPROVE THE
PURCHASE OF ALL FIXED ASSETS RECOMMENDED WITHIN THE PUBLIC
WORKS BUDGET UNITS 533.002 AND 533.003; AND FURTHER MOVE TO
APPROVE BUDGET TRANSFER B-001 ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE INTO THE FISCAL YEAR 2001-2002 PROPOSED
BUDGET; AND WAIVE READING OF THE ORDINANCE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO DIRECT THE ADMINISTRATIVE OFFICE TAKE THE NECESSARY
STEPS TO PROVIDE FOR THE POSSIBILITY OF A REALIGNMENT TRANSFER
DURING THE FINAL BUDGET HEARINGS, AND TO SCHEDULE ALL
DEPARTMENT HEADS TO MAKE FINAL BUDGET PRESENTATIONS TO THE
BOARD.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS
RECONVENE:
2:56 P.M.
3:09 P.M.
Page 298 June 26, 2001
June 26, 2001
Regular Agenda
O1-206 Implementation Resolutions for Chapter 33 of the Butte County
Code entitled, "Groundwater Conservation" - consideration of a
resolution outlining guidelines for applicant sub-contracts
associated with Chapter 33 of the Butte County Code, a
resolution outlining guidelines for public notification
pursuant to Chapter 33 of the Butte County Code, a resolution
developing guidelines for an environmental monitoring program
for Butte County, a resolution outlining guidelines for
groundwater monitoring pursuant to Chapter 33 of the Butte
County Code, and a resolution outlining guidelines for
selection and representation on the water commission created by
Chapter 33 of the Butte County Code - action requested - ADOPT
RESOLUTIONS AND AUTHORIZE THE CHAIR TO SIGN. (****120)
MOTION: I MOVE TO ADOPT RESOLUTION O1-073 - A RESOLUTION OUTLINING
GUIDELINES FOR APPLICANT SUB-CONTRACTS ASSOCIATED WITH CHAPTER
33 OF THE BUTTE COUNTY CODE, 01-174 - A RESOLUTION OUTLINING
GUIDELINES FOR PUBLIC NOTIFICATION PURSUANT TO CHAPTER 33 OF
THE BUTTE COUNTY CODE; 01-175 - A RESOLUTION DEVELOPING
GUIDELINES FOR AN ENVIRONMENTAL MONITORING PROGRAM FOR BUTTE
COUNTY, AND O1-076 - A RESOLUTION OUTLINING GUIDELINES FOR
GROUNDWATER MONITORING PURSUANT TO CHAPTER 33 OF THE BUTTE
COUNTY CODE, AND AUTHORIZE THE CHAIR TO SIGN. THE RESOLUTION
REGARDING THE GUIDELINES FOR SELECTION AND REPRESENTATION ON
THE WATER COMMISSION WILL BE RETURNED TO THE DEPARTMENT FOR
FURTHER REFINEMENT, AND WILL BE RETURNED TO THE BOARD FOR
CONSIDERATION AT A LATER DATE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-207 Items removed from the Consent Agenda for Board consideration
and action. (****865) (*****00)
1. Adoption of a Salary Ordinance Amendment - the Personnel
Department has prepared a salary ordinance amendment
which incorporates changes associated with the
recommendations contained in the Butte County Proposed
Budget for Fiscal Year 2001-2002. The following changes
are necessary to have implemented by July 1, 2001:
Sections 3-7 provide for the Board of Supervisors' budget
units to be separated into five separate budget units by
district. General Services Administration (020-003) adds
one flexibly staffed position of Administrative Analyst
II/I. Treasurer-Tax Collector (070-001) adds one
flexibly staffed position of Office Assistant III/II/I.
Personnel (090-001) deletes one position of Personnel
Analyst I, and one flexibly staffed position of Personnel
Analyst II/I; and adds one flexibly staffed position of
Office Assistant II/I, and two flexibly staffed positions
of Personnel Analyst III/II/I.
Page 299 June 26, 2001
June 26, 2001
O1-207 1. District Attorney-Criminal (320-001) adds one position
(Cont.) of Supervisor-District Attorney Investigations and one
position of Administrative Services Assistant. District
Attorney-Family Support Division (320-002) is deleted in
its entirety. District Attorney - Child Support
Investigations (320-002) is added along with one position
of District Attorney Senior Investigator, four and one-
half flexibly staffed positions of District Attorney
Investigator II/I, two positions of Investigative
Assistant, and one flexibly staffed position of Office
Assistant III/II/I. Probation (430-001) adds one
flexibly staffed position of Probation Officer III/II/I,
and one flexibly staffed position of Office Assistant
II/I. Agriculture (460-001) extends the term of one
flexibly staffed position of weights and Measures
Inspector/Agricultural Biologist II/I (term to end 6-30-
02). Public works-General Administration (533-001) adds
one position of Staff Services Systems Specialist.
Public works-Shop and Stores (533-003) deletes one
position of Staff Services Systems Specialist. Public
Health-General Services (540-001) adds one position of
Supervisor-Public Health Nurse, one half-time flexibly
staffed position of Public Health Nurse III/II/I, and two
flexibly staffed positions of Public Health Assistant
II/I. Behavioral Health-General Services (541-001)
deletes two positions of Supervisor-Mental Health
Counselor; adds one position of Psychologist, one
position of Clinical Program Manager, one position of
Program Manager-Community Services, one position of
Supervisor-Mental Health Nurse, three flexibly staffed
positions of Mental Health Clinician II/I, five flexibly
staffed positions of Senior Mental Health
Counselor/Mental Health Counselor/Mental Health worker,
two flexibly staffed positions of Administrative Analyst
II/I, one position of Staff Services Systems Specialist,
one flexibly staffed position of Information Systems
Analyst III/II/I, one flexibly staffed position of
Information Systems Technician III/II/I, one flexibly
staffed position of Medical Records Technician II/I; one
flexibly staffed position of Auditor-Accountant II/I, and
one flexibly staffed position of Accounting
Specialist/Senior Account Clerk/Account Clerk.
Behavioral Health-Substance Abuse Services (541-002)
deletes one flexibly staffed position of Senior Mental
Health Counselor/Mental Health Counselor/Mental Health
worker, one position of Staff Services Systems
Specialist, one flexibly staffed position of Auditor-
Accountant II/I, one flexibly staffed position of
Accounting Specialist/Senior Account Clerk/Account Clerk,
and one position of Supervisor-Mental Health Counselor.
Behavioral Health-Drug Treatment (541-003) is added along
with one flexibly staffed position of Mental Health
Clinician II/I, one flexibly staffed position of Senior
Mental Health Counselor/Mental Health Counselor/Mental
Health worker, and one flexibly staffed position of
Medical Records Technician II/I. The ordinance also
provides for necessary changes to the employees
association units - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-12-O1 [3.23])
MOTION: I MOVE ADOPT ORDINANCE 3743 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 N (Motion Carried)
Page 300 June 26, 2001
June 26, 2001
O1-207 2. Adoption of a Salary Ordinance Amendment - The Personnel
Department has prepared a salary ordinance amendment
which incorporates the salary adjustments for Appointed
and Elected Officials, pursuant to the Pay for
Performance policy, effective July 7, 2001, - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. (FROM 6-12-O1 [3.25])
MOTION: I MOVE TO ADOPT ORDINANCE 3744 AND AUTHORIZE THE CHAIR TO SIGN;
AND FURTHER MOVE TO DIRECT THAT A COMPENSATION COMMITTEE
MEETING BE HELD TO DISCUSS THE QUESTION OF ELECTED DEPARTMENT
HEAD COMPENSATION, AND DIRECT AN AGENDA ITEM TO DISCUSS ELECTED
DEPARTMENT HEAD SALARIES BE PLACED ON THE NEXT AGENDA.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
3. Adoption of a Salary Ordinance Amendment - consideration
of a salary ordinance amendment for the newly created
position of Director-Child Support Services, setting the
salary range at $89,507 - $98,458 - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
6-12-O1 [4.11] )
MOTION: I MOVE TO ADOPT ORDINANCE 3745 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 N 5 Y (Motion Carried)
4. Local Agency Formation Commission - Memorandum of
Understanding - Board approval is requested by the
Administrative Office for a Memorandum of Understanding
with the Local Agency Formation Commission (LAFCo) which
details the funding distribution for LAFCo of 45o County,
45o cities and towns, and loo special districts, pursuant
to the Board's direction of April 24, 2001 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER.
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 301 June 26, 2001
June 26, 2001
01-207 5. Chuck Duran - Board approval is requested by the Butte
County Department of Behavioral Health (BCDBH) for an
agreement with Chuck Duran for the provision of self-
defense instruction to BCDBH group participants. The
term of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable of $31,200
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
MOTION: I MOVE TO APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
6. James Glover, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with James
Glover for the provision of medical services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $817,760
($209,600 for FY 1999-2000, $199,160 for FY 2000-2001,
$204,500 for FY 2001-2002, and $204,500 for FY 2002-2003
[department budget]) with all other terms and provisions
to remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11303)
MOTION: I MOVE TO APPROVE THE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-208 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM NOT LISTED ON THE AGENDA.) (*****237)
1. EVERETT JOHNSTON ADDRESSED THE BOARD REGARDING THE
VALIDITY OF THE UNIFORM COMMERCIAL CODE.
2. MARK A. JOHNSTON ADDRESSED THE BOARD REGARDING HIS
DISTRESS CLAIM FILED IN BUTTE COUNTY, AND THE VALIDITY OF
THE UNIFORM COMMERCIAL CODE 1.
Page 302 June 26, 2001
June 26, 2001
O1-209 CLOSED SESSION: THE BOARD RECESSED AT 4:50 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) HOLT V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; AND PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; CONFERENCE WITH LABOR
NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54957.6: AGENCY NEGOTIATORS: JEANNE
GRAVETTE AND WILLIAM AVERY; EMPLOYEE
ORGANIZATIONS: BUTTE COUNTY EMPLOYEES
ASSOCIATION (GENERAL UNIT); BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION (MANAGEMENT,
CONFIDENTIAL AND SUPERVISORY UNIT);
COMMUNICATION WORKERS OF AMERICA (SOCIAL
SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY
DEPUTY SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL
AND MANAGEMENT/SUPERVISORY UNIT).
RECONVENE: THE BOARD RECONVENED AT 5:34 P.M. FROM A
CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) HOLT V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; AND PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; CONFERENCE WITH LABOR
NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54957.6: AGENCY NEGOTIATORS: JEANNE
GRAVETTE AND WILLIAM AVERY; EMPLOYEE
ORGANIZATIONS: BUTTE COUNTY EMPLOYEES
ASSOCIATION (GENERAL UNIT); BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION (MANAGEMENT,
CONFIDENTIAL AND SUPERVISORY UNIT);
COMMUNICATION WORKERS OF AMERICA (SOCIAL
SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY
DEPUTY SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL
AND MANAGEMENT/SUPERVISORY UNIT). (*****534)
ANNOUNCEMENT FROM CLOSED SESSION: THE BOARD
UNANIMOUSLY VOTED TO APPOINT SHARON STONE,
INTERIM DIRECTOR OF CHILD SUPPORT SERVICES.
Page 303 June 26, 2001
June 26, 2001
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE
BOARD, THE MEETING WAS ADJOURNED AT 5:36 P.M.
TO RECONVENE AT A REGULAR MEETING OF THE BOARD
TO BE HELD TUESDAY, JULY 10, 2001.
CURT JOSIASSEN, CHAIR
ATTEST:
John S. Blacklock, Chief Administrative Officer
and Clerk of the Board of Supervisors
By.
Page 304 June 26, 2001