HomeMy WebLinkAboutM062717 MINUTES
JUNE 27,y 2017
1. CALL TO ORDER
MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE,SUITE 205,OROVILLE,CA
PRESENT: SUPERVISOR BILL CONNELLY,CHAIR, DISTRICT 1
SUPERVISOR MAUREEN KIRK,VICE CHAIR, DISTRICT 3
SUPERVISOR LARRY WAHL, DISTRICT 2
SUPERVISOR STEVE LAMBERT, DISTRICT 4
SUPERVISOR DOUG TEETER, DISTRICT 5
PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER/CLERK OF THE BOARD
BRUCE ALPERT,COUNTY COUNSEL
CLARISSA MENCHACA,ASSOCIATE CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA (NONE)
3. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
CLERKS NOTE: SUPERVISOR TEETER RECUSED HIMSELF FROM SCHEDULE A2 ON ITEM 5.06 AS HIS WIFE'S BUSINESS HAS A
CONTRACT WITH THE BOYS AND GIRLS CLUB.
3.01 Unclaimed Property Tax Refunds
Board action:Transfer of unclaimed amounts to the General Fund authorized.
3.02 Mental Health Services Act Plan
Board action: MHSA three-year plan approved; and, Director of Behavioral Health and
Auditor/Controller authorized to sign the accountability certification.
3.03 Agreement with Debra Villasenor
Board action: Agreement approved.
3.04 Agreement with Aegis Treatment Centers, LLC
Board action: Agreement approved.
3.05 Agreement with Aurora Behavioral Healthcare
Board action: Agreement approved.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
3.06 Agreement with BHC Sierra Vista Hospital, Inc.
Board action: Agreement approved.
3.07 Agreement Amendment with California Locums, P.C.
Board action: Agreement amendment approved.
3.08 Agreement with Caminar, Inc.
Board action: Agreement approved.
3.09 Agreement with Chico Community Shelter Partnership
Board action: Agreement approved.
3.10 Agreement Amendment with Clean King by DeHart, Inc. - Psychiatric Health Facility Housekeeping
Board action: Agreement amendment approved.
3.11 Agreement with CSU, Chico Research Foundation—Passages
Board action: Agreement approved.
3.12 Agreement with Golden State Physician Services, P.C.
Board action: Agreement approved.
3.13 Agreement with Mountain Valley Child and Family Services, Inc.
Board action: Agreement approved.
3.14 Agreement Amendment with NorCal Services for the Deaf and Hard of Hearing
Board action: Agreement amendment approved.
3.15 Agreement with North Valley Behavioral Health
Board action: Agreement approved.
3.16 Agreement with Northern Valley Catholic Social Service - Hmong Elder
Board action: Agreement approved.
3.17 Agreement with Northern Valley Catholic Social Service - Iversen Center and Warm Line
Board action: Agreement approved.
3.18 Agreement with Northern Valley Catholic Social Service - Mental Health Services
Board action: Agreement approved.
3.19 Agreement with Northern Valley Catholic Social Service - Mother's Well
Board action: Agreement approved.
3.20 Agreement with Northern Valley Catholic Social Service—Promotores
Board action: Agreement approved.
3.21 Agreement with Victor Community Support Services, Inc.
Board action: Agreement approved.
3.22 Agreement with Victor Treatment Centers, Inc.
Board action: Agreement approved.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
3.23 Contract with Team Legal, Inc.
Board action: Contract approved.
3.24 Contract Amendment with DFM Associates for EiMS System
Board action: Contract amendment approved.
3.25 Contract Amendment with DFM Associates for RHMS System
Board action: Contract amendment approved.
3.26 Approval of Board Minutes
Board action: Minutes for May 9, 2017; May 23, 2017; and June 13, 2017 approved.
3.27 Agency Response to Grand Jury
Board action: Agency response to Grand Jury Report approved.
3.28 Agreement Amendment with the CSU, Chico Research Foundation
Board action: Agreement amendment approved.
3.29 Resolution Rescinding and Replacing Resolution No. 75-82 Establishing County Service Area
Revolving Loan Fund
Board action: Resolution No. 17-101 adopted; Resolution No. 17-102 adopted; and, budget
adjustment approved.
3.30 Land Conservation Act Compatibility Determination and Contract Amendment for 2 DSD
LLC/Rocque and April Merlo
Board action: Found that LLA16-0014 is compatible with the Williamson Act as discussed in the
March 6, 2017 agenda report to the Williamson Act Advisory Committee;and,agreement approved.
3.31 Agreement Amendment with Elite Universal Security
Board action: Agreement amendment approved.
3.32 Retirement Resolution for Christine Homesley
Board action: Resolution No. 17-103 adopted.
SUPERVISOR KIRK PRESENTED THE RESOLUTION, AND CHRISTINE HOMESLEY ACCEPTED THE RESOLUTION. SHELBY
BOSTON, DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES, ADDRESSED THE BOARD IN SUPPORT OF CHRISTINE
HOMESLEY.
3.33 Lease Amendment with Sierra Entertainment Group LLC for Additional Staff Parking at 2465
Carmichael Drive, Chico
Board action: Lease amendment approved.
3.34 Revenue Lease Renewal with Northern Valley Catholic Social Service Occupancy of a Portion of 492
Rio Lindo, Chico
Board action: Lease approved.
3.35 Resolution to Amend the Salary Ordinance
Board action: Resolution No. 17-104 adopted.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
3.36 Side Letter Agreements with Teamsters-Social Services Workers' Unit
Board action: Side letter agreements (2) approved; and, Resolution No. 17-105 adopted.
3.37 Agreement with Justice Benefits, Inc. for Administrative Services
Board action: Agreement approved.
3.38 Contract Amendment with Fieldware, LLC for Automated Telephone Services
Board action: Contract amendment approved.
3.39 Contract Amendment with Christina Wong for Counseling Services
Board action: Contract amendment approved.
3.40 Contract Amendment with Dr. Scott Palmer for Psychological Evaluations
Board action: Contract amendment approved.
3.41 Contract Amendment with Redwood Toxicology Laboratory for Drug Testing Services
Board action: Contract amendment approved.
3.42 Capital Asset Purchase -CNC Machine
Board action: Capital asset purchase approved; and, budget adjustment approved.
3.43 Grant Agreement with the State Department of Public Health for Emergency Preparedness Program
Board action: Agreement approved.
3.44 Authorization to Award the 2017 Paradise Pine Slurry Seal Project to the Lowest Responsible and
Responsive Bidder
Board action:Contract awarded to Intermountain Slurry Seal,the lowest responsible and responsive
bidder; and Director of Public Works authorized to sign the contract.
3.45 Award of Contract for the Durham-Dayton Highway Channelization to Provide Left Turn Pockets off
Durham Dayton Highway
Board action: Contract awarded to Knife River Construction, the lowest responsible and responsive
bidder; and Director of Public Works authorized to sign the contract.
3.46 Contracts for Household Hazardous Waste Collection and Disposal
Board action: Contracts with Northern Recycling and Waste Services of Paradise and Recology
Butte Colusa Counties approved.
3.47 Disposal/Exchange of Dewatered Sewage Bio-Solids and Landfill Liquids with the City of Chico
Board action: Letter of agreement approved and Director of Public Works authorized to sign.
3.48 Ratify Agreement Signed by County Administrative Officer with NCE Consulting for Pavement
Condition Assessments
Board action: Chief Administrative Officer's approval of agreement with Nichols Consulting
Engineers ratified.
3.49 Resolution Authorizing Execution of Program Supplement Agreement with Caltrans
Board action: Resolution No. 17-106 adopted.
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BOARD OF SUPERVISORS MINUTES—JUNE 27,2017
3.50 Resolution Declaring Jail Road as a County Highway and Adding it to the County Maintained Mileage
List
Board action: Resolution No. 17-107 adopted.
3.51 MOU - Enhanced Victim Restitution Collection and Disbursement Pilot Program
Board action: MOU approved.
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
A. Appointments to Listed Vacancies
(List available at http://www.buttecounty.net/clerkoftheboardZAPPointmentsList.amx)
MOTION: REAPPOINT SUPERVISOR KIRK ASTHE BUTTE COUNTY SUPERVISOR,COMMISSIONER TOTHE FIRST
5 BUTTE COUNTY CHILDREN AND FAMILIES COMMISSION,WITH A TERM TO END JUNE 30,2019.
(MOTION:LAMBERT;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: REAPPOINT JOHN BURGHARDT AS THE ATTORNEY AT LAW, COMMISSIONER; AND SANDRA
MACHIDA AS THE PSYCHOLOGY PROFESSOR, COMMISSIONER, TO THE FIRST 5 BUTTE COUNTY
CHILDREN AND FAMILIES COMMISSION,WITH A TERM TO END JUNE 30,2019.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: REAPPOINT JOHN NOCK AS THE DIRECTOR, BUTTE COUNTY REPRESENTATIVE, TO THE
SACRAMENTO RIVER CONSERVATION AREA FORUM.
(MOTION:KIRK;SECOND:LAMBERT)
VOTE: MOTION PASSED UNANIMOUSLY
CLERK'S NOTE: AFTER THE MOTION PASSED, IT WAS BROUGHT TO THE BOARD'S ATTENTION THAT THE SEAT
ERRONEOUSLY APPEARED ON THE VACANCY LIST;THE TERM DOES NOT EXPIRE UNTIL DECEMBER 2018.
MOTION: WITHDRAW THE APPOINTMENT OF JOHN NOCK TO THE SACRAMENTO RIVER CONSERVATION
AREA FORUM.
(MOTION:KIRK;SECOND:LAMBERT)
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES—JUNE 27,2017
B. Board Member/Committee Reports and Board Member Comments
(Pursuant to California State law,the Board is prohibited from taking action on any item not listed on the agenda)
SUPERVISOR TEETER HIGHLIGHTED HIS ATTENDANCE AT THE UPPER FEATHER RIVER INTEGRATED REGIONAL
WATER MANAGEMENT PROGRAM IN WHICH THE SIERRA INSTITUTE WAS HIRED TO HAVE A WORK PLAN TO LOOK
AT THE UNDERSERVED COMMUNITIES IN BUTTE COUNTY. FURTHERMORE, HE INFORMED OF A LETTER THAT THE
INTEGRATED REGIONAL WATER MANAGEMENT WOULD LIKE TO SEND TO THE STATE REQUESTING THE STATE
FUND THE PROGRAM THAT THEY STARTED. IN ADDITION, SUPERVISOR TEETER INFORMED OF ASSEMBLY BILL
1250, WHICH RELATES TO COUNTIES AND CITIES WITH PERSONAL SERVICE CONTRACTS, WHICH RURAL COUNTY
REPRESENTATIVES OF CALIFORNIA STRONGLY OPPOSE.
SUPERVISOR KIRK INFORMED OF HER ATTENDANCE AT THE EVERYBODY HEALTHY BODY MEETING IN WHICH THE
ORGANIZATION DISCUSSED THEIR GOAL OF DEVELOPING SPORTS COMPLEXES FOR THE YOUTH IN THE COMMUNITY.
4.02 Update of Current Budget and Legislative Issues by the Chief Administrative Officer
PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER, DISCUSSED THE HEALTH CARE LEGISLATION AND ITS SIGNIFICANT
IMPACTS ON COUNTIES IF IT WERE TO PASS.AT THE STATE LEVEL, MR. HAHN INFORMED OF SENATE BILL 649,WHICH
HAS TO DO WITH SMALL CELLS BEING ABLE TO BE PLACED ON TOWERS, SIGN POSTS, ETC. WITH NO DISCRETIONARY
APPROVAL,AND REQUESTED THE BOARDS APPROVAL TO WRITE A LETTER OPPOSING SENATE BILL 649. MOREOVER,
MR. HAHN INFORMED THAT THE BUTTE COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT WAS PASSED AND
HIGHLIGHTED THEIR UNVEILING AT A CEREMONY LAST WEEK OF THEIR CAMPAIGN FOR ATTRACTING TOURISTS TO THE
COUNTY.
4.03 Items Removed from the Consent Agenda for Board Consideration and Action (NONE)
4.04 Assembly Constitutional Amendment 16- Representation Equality Act
BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT.
MOTION: APPROVE THE LETTER OF SUPPORT FOR ACA 16.
(MOTION:WAHL;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
4.05 Award of Project for Construction of Septage Transfer Facility at Neal Road Recycling and Waste
Facility
DENNIS SCHMIDT, DIRECTOR OF PUBLIC WORKS, AND BILL MANNEL, DEPUTY DIRECTOR, WASTE MANAGEMENT
DIVISION, PUBLIC WORKS, PROVIDED A REPORT.
MOTION: 1) APPROVE AWARD OF PROJECT; 2) AUTHORIZE DIRECTOR OF PUBLIC WORKS TO EXECUTE
CONSTRUCTION DOCUMENTS;AND 3)APPROVE BUDGET ADJUSTMENT.
(MOTION:TEETER;SECOND:KIRK)
VOTE: MOTION PASSED UNANIMOUSLY
4.06 Letter Requesting use of Forest Service Road 221\149 as a Bypass to Oroville Quincy Highway at
Mountain House
DENNIS SCHMIDT, DIRECTOR OF PUBLIC WORKS, PROVIDED A REPORT.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
MOTION: APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:20 am -Application for Outdoor Festival License for Berry Creek Berry Festival (William Cotter)
MARK MICHELENA,SENIOR PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT.
MOTION: FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(E) OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND APPROVE THE APPLICATION FOR AN OUTDOOR FESTIVAL LICENSE
MISC17-0012,SUBJECT TO THE RECOMMENDED CONDITIONS.
(MOTION:KIRK;SECOND:WAHL)
VOTE: MOTION PASSED UNANIMOUSLY
5.02 9:30 am—Itemized Costs and Penalties Related to Nuisance Abatement to Record a Lien and Impose
a Special Assessment (Development Services)
a. Code Enforcement Case No. CE16-0623; 3500 Cherokee Road, Cherokee; APN: 041-480-
038
CHRIS JELLISON,CODE ENFORCEMENT SUPERVISOR, PROVIDED A REPORT.
PUBLIC COMMENT:
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: RENE CHOI.
MOTION: APPROVE THE PROPOSED LIEN OF$36,500 AND SPECIAL ASSESSMENT OF$4,116.52;DIRECT
COUNTY COUNSEL TO HOLD THE RECORDATION OF THE LIEN FOR 15 BUSINESS DAYS; AND
AUTHORIZE THE DIRECTOR OF DEVELOPMENT SERVICES TO NEGOTIATE A SETTLEMENT WITH
THE APPLICANT.
(MOTION:TEETER;SECOND:KIRK)
VOTE: MOTION PASSED UNANIMOUSLY
b. Code Enforcement Case No. CE16-0418;48 Shane Court, Berry Creek; APN: 062-710-016—
CLERKS NOTE: THIS ITEM WAS REMOVED FROM THE AGENDA AS A SETTLEMENT WAS REACHED IN THIS
MATTER.
C. Code Enforcement Case No. CE16-0483; 10024 Cohasset Road, Cohasset; APN: 056-110-
057
CHRIS JELLISON,CODE ENFORCEMENT SUPERVISOR, PROVIDED A REPORT.
MOTION: APPROVE THE PROPOSED LIEN OF$37,000 AND SPECIAL ASSESSMENT OF$4,769.01.
(MOTION:TEETER;SECOND:LAMBERT)
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
d. Code Enforcement Case No. CE16-0391; 2850 Bohemia Avenue, Palermo; APN: 027-060-
067
CHRIS JELLISON,CODE ENFORCEMENT SUPERVISOR, PROVIDED A REPORT.
MOTION: APPROVE THE PROPOSED LIEN OF$37,000 AND SPECIAL ASSESSMENT OF$2,669.77.
(MOTION:TEETER;SECOND:LAMBERT)
VOTE: MOTION PASSED UNANIMOUSLY
5.03 10:00 am — Presentation on North State Sportsman's Park — Presentation by Joe Ryan on the
proposed North State Sportman's Park Project.
JOE RYAN OF NORTH STATE SPORTSMAN'S PARK AND ED WORLEY OF THE NATIONAL RIFLES ASSOCIATION PROVIDED
A REPORT.
Board action: Accepted for information only with direction provided to staff.
5.04 10:30 am - Submittal of a Supplemental Activity Request for State Community Development Block
Grant Agreement 14-CDBG-9888
HEATHER MACDONALD, MANAGEMENT ANALYST,COUNTY ADMINISTRATION, PROVIDED A REPORTTO THE BOARD.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 17-108
5.05 10:35 am — "What Needs to be Done to Make the Oroville Dam Safe for Another 50 Years"
Presentation by Professor Robert Bea regarding the Oroville Spillway.
PROFESSOR ROBERT BEA OF UNIVERSITY OF CALIFORNIA, BERKELEY, PROVIDED A REPORT.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: ROBERT BATEMAN, TASHA LEVINSON, DON
FULTZ, BILL BIDEN,TOM KELLY,AND MARK BRACKETT.
Board action: Accepted for information only.
5.06 1:00 pm— Public Hearing- Butte County 2017-18 Recommended Budget
(The Recommended Budget is located on the County website at�tffp://www.buttecaunty.net/cauntybudpet)
PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER, AND MEEGAN JESSE, DEPUTY ADMINISTRATIVE OFFICER, COUNTY
ADMINISTRATION, PROVIDED A REPORT.
BUTTE COUNTY DISTRICT ATTORNEY MICHAEL RAMSEY ADDRESSED THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: LOIS MILLER AND MARY WAHL.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
SUPERVISOR TEETER RECUSED HIMSELF FROM THE DISCUSSION ON SCHEDULE A2 OF THE RECOMMENDED BUDGET AND
LEFT THE BOARD CHAMBERS DURING THE DISCUSSION.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: BRUCE HAGERTY, GARY BESS, DENA KAPSALIS,
RASHELL BROBST,AND KIM MORRIS.
BUTTE COUNTY CHIEF PROBATION OFFICER STEVE BORDIN ADDRESSED THE BOARD.
MOTION: APPROVE SCHEDULE A2 FOR SPENDING AUTHORITY UNTILTHE BUDGET IS ADOPTED AND DIRECTSTAFF
TO INCLUDE IT IN THE BUDGET RESOLUTION FOR CONSIDERATION JULY 25, 2017; DIRECTION
PROVIDED TO STAFF TO REPORT BACK WITHIN 60 DAYS.
(MOTION:LAMBERT,SECOND:CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY,WAHL,KIRK,AND LAMBERT
RECUSED: SUPERVISOR TEETER
SUPERVISOR TEETER REENTERED THE BOARD CHAMBERS TO CONTINUE DISCUSSION ON ALL OTHER ASPECTS OF THE
RECOMMEND BUDGET EXCEPT SCHEDULE A2.
MOTION: APPROVE THE RECOMMENDED BUDGET, SCHEDULE Al AND SCHEDULE B, WITH THE ADDITION OF
SCHEDULE C, FOR SPENDING AUTHORITY, INCLUDING THOSE RELATED TO CAPITAL ASSETS AS
IDENTIFIED ON THE CAPITAL ASSETS SCHEDULE(PAGE 574-575),THE ROAD FUND WORK PROGRAM
(PAGE 224) AND SCHEDULES Al. B, AND C, UNTIL THE BUDGET IS ADOPTED AND DIRECT STAFF TO
INCLUDE THEM IN THE BUDGET RESOLUTION FOR CONSIDERATION ON JULY 25,2017.
(MOTION:LAMBERT,SECOND:TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY,LAMBERT,AND TEETER
NAYS: SUPERVISORS WAHL AND KIRK
MOTION: ACCEPT THE AB 109 PUBLIC SAFETY REALIGNMENT BUDGET PLAN AS APPROVED BY THE COMMUNITY
CORRECTIONS PARTNERSHIP AND INCORPORATED INTO THE RECOMMENDED BUDGET.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: PROVIDE DIRECTION THAT IF THE GENERAL FUND BALANCE AVAILABLE EXCEEDS $17,910,439 THE
ADDITIONAL AMOUNT WILL BE USED TO INCREASE CONTINGENCIES, BUT IF IT IS LESS THAN
$17,910,439 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:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: CONSIDER A 10%TRANSFER OF PUBLIC HEALTH 1991 REALIGNMENT REVENUES TO SOCIAL SERVICES
1991 REALIGNMENT REVENUES,AND ADOPT A RESOLUTION APPROVING THE TRANSFERS.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
Reference Resolution No. 17-109
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD:JESSICA MACKENZIE AND MARK BRACKETT.
RECESS
Recess as the Butte County Board of Supervisors and convene as the Thompson Flat Cemetery District Board of
Trustees.
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BOARD OF SUPERVISORS MINUTES—JUNE 27,2017
THOMPSON FLAT CEMETERY DISTRICT
BOARD OF TRUSTEES
AGENDA
JUNE 27, 2017
1. CALL TO ORDER
2. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION:KIRK;SECOND:TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
2.01 Three-Year Operation & Maintenance Contract for the Gridley-Biggs Cemetery District
Board action: Contract approved.
3. REGULAR AGENDA(NO ITEMS)
4. PUBLIC COMMENT(NONE)
5. CLOSED SESSION(NO ITEMS)
ADJOURNMENT
Adjourn as the Thompson Flat Cemetery District Board of Trustees and reconvene as the Butte County Board of
Supervisors.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
7. BOARD OF SUPERVISORS CLOSED SESSION
7.01 Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including
Goals, Pursuant to Government Code Section 54957:
1. Agricultural Commissioner
2. Behavioral Health Director
3. Chief Administrative Officer
4. Chief Probation Officer
5. Child Support Services Director
6. County Counsel
7. Development Services Director
8. Employment and Social Services Director
9. Human Resources Director
10. Information Services Director
11. Library Director
12. Public Health Director
13. Public Works Director
14. Water and Resources Conservation Director
7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1):
1. Floyd E. Jones, et al. v. Hal Brooks and the County of Butte; Butte County Superior Court
Case No. 084429;
2. Lake Oroville Intervention (FERC 2100); and
3. Debra Hoffman v. County of Butte; USDC Eastern District Case No. 2:16-cv-01487-MCE-AC.
7.03 Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2):
2 potential cases.
7.04 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6:
Negotiators: Pamela Knorr and Joe Ambrosini
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.
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BOARD OF SUPERVISORS MINUTES-JUNE 27,2017
There being no further business before the Board, the
meeting adjourned, 7he Butte County Board of
Supervisors will reconvene at the next regular meeting,
schedule d.for luly 25, 2017,
— — — — — — — — — — —
A 7 TES 7 Bill Connelly, Chair
Paul Huhn, Chief Administrative Officer Butte County Board of Supervisors
and Clerk of the Board
— — — — — — — — — — —
Deputy OarVssaMenchaca
Assodate Oerk of the Ifsoard
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