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HomeMy WebLinkAboutM072418 MINUTES JULY 24,92018 ^ CALV F R' P'�d' VA «� 1. CALL TO ORDER MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE,SUITE 205,OROVILLE,CA PRESENT: SUPERVISOR STEVE LAMBERT,CHAIR, DISTRICT SUPERVISOR MAUREEN KIRK,VICE CHAIR, DISTRICT 3 SUPERVISOR BILL CONNELLY, DISTRICT 1 SUPERVISOR LARRY WAHL, DISTRICT 2 SUPERVISOR DOUG TEETER, DISTRICT 5 SHARI MCCRACKEN,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 ITEM 3.12 CITY OF OROVILLE REQUESTS CONSOLIDATION OF GENERAL MUNICIPAL ELECTION WITH THE NOVEMBER 6, 2018 GENERAL ELECTION)—THE CITY OF OROVILLE REQUESTS THAT RESOLUTION NO.8700 BE REMOVED FOR CONSIDERATION FROM THIS ITEM,AND THAT THE REFERENCE TO THE ELECTION OF"FOUR MEMBERS OF THE CITY COUNCIL,AND ONE CITY TREASURER, EACH SERVING A TERM OF FOUR YEARS," BE STRICKEN FROM THE AGENDA. THIS ITEM WILL RETURN ON THE AUGUST 14, 2018 BOARD OF SUPERVISORS AGENDA. ITEM 3.29 (RESOLUTION DECLARING SEPTEMBER 2018 AS LIBRARY FINE AMNESTY MONTH)—THE AMNESTY PROGRAM WILL RUN THROUGH SEPTEMBER 30 AND NOT SEPTEMBER 31 AS LISTED ON THE AGENDA. ITEM 3.30(RESOLUTION ESTABLISHING PUBLIC SERVICE HOURS FOR THE BUTTE COUNTY LIBRARY)—THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. ITEM 3.33 NOTICE OF COMPLETION AND APPROVAL OF CONTRACT CHANGE ORDER FOR SEPTAGE RECEIVING AND TRANSFER FACILITY PROJECT)—THE FIRST ACTION REQUESTED FOR THIS ITEM NEEDS TO INCLUDE, "AND AUTHORIZE THE CHAIR TO SIGN." ITEM 3.37 EXCHANGE OF COUNTY RULE 20A UNDERGROUND UTILITY CREDITS FOR USE BY THE COUNTY OF COLUSA UNDERGROUND UTILITY DISTRICT) —THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. ITEM 4.05 CONTRACT WITH DOMINION VOTING SYSTEMS, INC., AND RESOLUTION AUTHORIZING INTERFUND LOAN) — IN ADDITION TO APPROVING THE CONTRACT AND ADOPTING THE RESOLUTION TO AUTHORIZE THE INTERFUND LOAN,THE BOARD IS ALSO BEING ASKED TO APPROVE THE CAPITAL ASSET PURCHASE($451,297)AND APPROVE THE RELATED BUDGET ADJUSTMENT. Page 1 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 3. CONSENTAGENDA MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.30 AND ITEM 3.37, WHICH WERE PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION, AND WITH CORRECTIONS TO ITEM 3.12,ITEM 3.29, ITEM 3.33,AND ITEM 4.05 AS READ INTO THE RECORD. (MOTION:KIRK;SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY 3.01 Revenue Agreement with the California Department of Food and Agriculture for the Pierce's Disease Control Program Agriculture:STAFF REPORT Board action:Agreement approved. 3.02 Resolution Adopting Appropriations for Adopted Budget for Fiscal Year 2018-19 Auditor-Controller:STAFF REPORT Board action: Resolution No. 18-099 adopted. 3.03 Contract Amendment with Cell Staff, LLC for Locum Nursing Services Behavioral Health:STAFF REPORT Board action: Contract amendment approved. 3.04 Contract Amendment with Golden State Physician Services, P.C.for Locum Psychiatry Services Behavioral Health:STAFF REPORT Board action: Contract amendment approved. 3.05 Biggs Unified School District Requests Consolidation of Measure on Ballot Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.06 Durham Unified School District Requests Consolidation of Measure on Ballot Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.07 Paradise Unified School District Requests Consolidation of Measure on Ballot Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.08 Thermalito Union School District Requests Consolidation of Measure on Ballot Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.09 City of Biggs Requests Consolidation of General Municipal Election with the November 6, 2018 General Election Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. Page 2 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 3.10 City of Gridley Requests Consolidation of General Municipal Election with the November 6, 2018 General Election Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.11 City of Chico Requests Consolidation of General Municipal Election with the November 6, 2018 General Election Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.12 City of Oroville Requests Consolidation of General Municipal Election with the November 6, 2018 General Election Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. CLERKS NOTE:THE CITY OF OROVILLE'S RESOLUTION NO. 8700, CALLING FOR THE ELECTION OF FOUR MEMBERS OF THE CITY COUNCIL,AND ONE CITYTREASURER,EACH SERVING A TERM OF FOUR YEARS,WAS STRICKEN FROM THE AGENDA. 3.13 Town of Paradise Requests Consolidation of General Municipal Election with November 6, 2018 General Election Clerk-Recorder:STAFF REPORT Board action: Consolidation approved. 3.14 Approval of Minutes for Board of Supervisors Meeting County Administration:STAFF REPORT Board action: Board of Supervisors Minutes for June 26, 2018 approved. 3.15 Resolution for the Continuation of Local Disaster Proclamation Due to the Cherokee and La Porte Fires County Administration:STAFF REPORT Board action: 1) The need for continuing the proclamation of local Cherokee and La Porte fire incident emergencies confirmed; and 2) Resolution No. 18-100 adopted. 3.16 Budget Adjustment- Hazard Mitigation Grant Program County Administration:STAFF REPORT Board action: Budget adjustment approved. 3.17 Budget Adjustment—Federal Fiscal Year 2016 Homeland Security Grant Program County Administration:STAFF REPORT Board action: 1) Budget adjustment approved; and 2) Capital asset purchase approved. 3.18 Budget Adjustment—Federal Fiscal Year 2017 Homeland Security Grant Program County Administration:STAFF REPORT Board action: 1) Budget adjustment approved; and 2) Capital asset purchases (3) approved. 3.19 Resolution Approving a Grant Application to the State Department of Housing and Community Development HOME Investment Partnerships Program County Administration:STAFF REPORT Board action: Resolution No. 18-101 adopted. Page 3 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 3.20 Services Agreement Between the Butte County Superior Court and the County of Butte County Administration:STAFF REPORT Board action:Agreement approved. 3.21 Resolution Recognizing the 1001h Anniversary of Gorrill Ranch County Administration:STAFF REPORT Board action: Resolution No. 18-102 adopted. 3.22 Accept 2018 Local Agency Conflict of Interest Code Biennial Notices for School Districts that File Form 700s with Butte County Office of Education County Counsel:STAFF REPORT Board action: 2018 Local Agency Biennial Notices accepted. 3.23 Accept 2018 Local Agency Conflict of Interest Code Biennial Notices for Agencies that File Form 700s with the Clerk-Recorder County Counsel:STAFF REPORT Board action: 2018 Local Agency Biennial Notices accepted. 3.24 Accept 2018 Local Agency Biennial Reports for Exempt Agencies County Counsel:STAFF REPORT Board action: 2018 Local Agency Biennial Reports (Exempt Agency) accepted. 3.25 Revenue Lease for a Portion of 492 Rio Lindo Avenue in Chico to Northern Valley Catholic Social Services General Services:STAFF REPORT Board action: Lease approved. 3.26 Lease Agreement for 78 Table Mountain Boulevard in Oroville for Occupancy by Butte County Departments of Public Health, Employment and Social Services, and Child Support Services General Services:STAFF REPORT Board action: Lease approved. 3.27 Lease Agreement for 202 Mira Loma Drive in Oroville for Occupancy by Butte County Departments of Public Health and Employment and Social Services General Services:STAFF REPORT Board action: Lease approved. 3.28 Resolution to Amend the Salary Ordinance Human Resources:STAFF REPORT Board action: Resolution No. 18-103 adopted. 3.29 Resolution Declaring September 2018 as Library Fine Amnesty Month Library:STAFF REPORT Board action: Resolution No. 18-104 adopted. 3.30 Resolution Establishing Public Service Hours for the Butte County Library Library:STAFF REPORT THIS ITEM WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. Page 4 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 3.31 Contract with Noble Software Group, LLC for Software, Licensing, Maintenance,and Customizations Probation:STAFF REPORT Board action: Contract approved. 3.32 Professional Services Contract with Dokken Engineering for Right of Way Services for the Las Plumas/Lincoln Boulevard Safe Routes to School Project Public Works:STAFF REPORT Board action: Contract approved. 3.33 Notice Of Completion and Approval Of Contract Change Order for Septage Receiving and Transfer Facility Project Public Works:STAFF REPORT Board action: 1)Contract Change Order No. 1 approved;and 2)Contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.34 Authorization to Bid Construction of the Oro-Quincy Highway Storm Damage Repairs Public Works:STAFF REPORT Board action: 1) Plans and specifications approved; 2) Director of Public Works authorized to advertise and solicit bids for the construction of the project; and 3) Chair authorized to sign plans. 3.35 Authorization to Bid Construction of the Palermo Road Storm Damage Repairs Public Works:STAFF REPORT Board action: 1) Plans and specifications approved; and 2) Director of Public Works authorized to advertise and solicit bids for the construction of the project. 3.36 Authorization to Award the Supply and Distribution of Asphaltic Emulsion for the 2018 Chip Seal Project Public Works:STAFF REPORT Board action: Contract awarded to the lowest responsible and responsive bidder,VSS International, Inc. dba VSS Emultech. 3.37 Exchange of County Rule 20A Underground Utility Credits for use by the County of Colusa Underground Utility District Public Works:STAFF REPORT THIS ITEM WAS PULLED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION. 3.38 Contract with Amy Pham, DDS for Inmate Dental Services Sheriff-Coroner:STAFF REPORT Board action: Contract approved. Page 5 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 4. REGULAR AGENDA 4.01 Items Removed from the Consent Agenda for Board Consideration and Action 3.30 Resolution Establishing Public Service Hours for the Butte County Library Library:STAFF REPORT MELANIE LIGHTBODY,COUNTY LIBRARIAN,ADDRESSED QUESTIONS FROM THE BOARD. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:TEETER;SECOND:CONNELLY) VOTE: MOTION PASSED 3-2 AYES: SUPERVISORS CONNELLY,TEETER,AND CHAIR LAMBERT NAYS: SUPERVISORS WAHL AND KIRK. Reference Resolution No. 18-105. 3.37 Exchange of County Rule 20A Underground Utility Credits for use by the County Of Colusa Underground Utility District Public Works:STAFF REPORT DENNIS SCHMIDT, DIRECTOR OF PUBLIC WORKS,ADDRESSED QUESTIONS FROM THE BOARD. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:TEETER;SECOND:CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 4.02 Boards, Commissions, and Committees (List available at http:llwva w.buttecounty.net/clerkoftheboardlAppoint entsList.aspx) A. Appointments to Listed Vacancies Clerk of the Board on Behalf of Supervisor Kirk:STAFF REPORT MOTION: APPOINT NATALIE CARTER TO THE GROUNDWATER PUMPERS ADVISORY COMMITTEE AS THE ENVIRONMENTAL REPRESENTATIVE,WITH A TERM ENDING NOVEMBER 7,2019. (MOTION:KIRK;SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY 1. Appointment to the Butte County Behavioral Health Board Behavioral Health: STAFF REPORT MOTION: APPOINT WILLIAM KEHOE TO THE BUTTE COUNTY BEHAVIORAL HEALTH BOARD AS A FAMILY MEMBER,WITH A TERM ENDING DECEMBER 31,2021. (MOTION:KIRK;SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY Page 6 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 2. Reappointment to the Kimshew Cemetery District Clerk of the Board on Behalf of Supervisor Teeter: STAFF REPORT MOTION: APPOINT DIANE HOFFMAN TO THE KIMSHEW CEMETERY DISTRICT AS TRUSTEE,WITH ATERM ENDING JULY 31,2020. (MOTION:TEETER;SECOND:KIRK) VOTE: MOTION PASSED UNANIMOUSLY B. Board Member/Committee Reports and Board Member Comments (Pursuant to California State law,the Board is prohibited from taking action on any item not listed on the agenda) SUPERVISOR CONNELLY REQUESTED TO AGENDIZE A LETTER OF SUPPORT REGARDING THE RECYCLING CHANGES THAT ARE IMPACTING THE COUNTY. SUPERVISOR CONNELLY BRIEFLY DISCUSSED A MEETING WITH THE DEPARTMENT OF WATER RESOURCES AND THE FACILITATORS OF THE OROVILLE DAM INSPECTION AND MEMBERS OF THE OROVILLE COMMUNITY. 4.03 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, DISCUSSED A LETTER IN OPPOSITION TO THE CALIFORNIA WATERFIX,AND CLARIFIED THE REQUEST FOR SIGNATURES. MS. MCCRACKEN ALSO ANNOUNCED THAT THE AUDITOR- CONTROLLER'S OFFICE RECEIVED ANOTHER AWARD OF FINANCIAL REPORTING ACHIEVEMENT FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR THE COUNTY'S COMPREHENSIVE ANNUAL FINANCIAL REPORT. FURTHERMORE, MS. MCCRACKEN THANKED THE SHERIFF'S OFFICE FOR PARTICIPATING IN THE LIP-SYNC CHALLENGE. LASTLY, MS. MCCRACKEN ENCOURAGED THE BOARD MEMBERS TO CHECK OUT THE TRANSITIONAL AGED YOUTH PROGRAM AT THE JUVENILE HALL. 4.04 PERS Post Retirement Employment Exemption Behavioral Health:STAFF REPORT DORIAN KITTRELL, DIRECTOR OF BEHAVIORAL HEALTH, PROVIDED A REPORT TO THE BOARD. MOTION: 1) APPROVE PERS POST-RETIREMENT EXEMPTION PURSUANT TO GOVERNMENT CODE SECTION 7522.56(f)(1);AND 2)ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:CONNELLY;SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 18-106. Page 7 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 4.05 Contract with Dominion Voting Systems, Inc., and Resolution Authorizing Interfund Loan Clerk-Recorder:STAFF REPORT CANDICE GRUBBS,COUNTY CLERK-RECORDER, PROVIDED A REPORT TO THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DEBRA LUCERO. MOTION: 1)APPROVE CONTRACT AND AUTHORIZE THE CHAIRTO SIGN;2)ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN;3)APPROVE CAPITAL ASSET PURCHASE;AND 4)APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED). (MOTION:CONNELLY;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 18-107. 4.06 Amendment to Employment Agreement for Director, Development Services County Administration:STAFF REPORT BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT TO THE BOARD. MOTION: APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:KIRK;SECOND:CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 4.07 Prepayment to CalPERS of FY 2018-19 Unfunded Accrued Liability Payment County Administration:STAFF REPORT KEVIN TAGGART, MANAGEMENT ANALYST, PRINCIPAL, COUNTY ADMINISTRATION, PROVIDED A REPORT TO THE BOARD. MOTION: APPROVE THE UNFUNDED ACCRUED LIABILITY PAYMENT AND ADVANCES AS DETAILED IN THE STAFF REPORT. (MOTION:TEETER;SECOND:KIRK) VOTE: MOTION PASSED UNANIMOUSLY 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 9:20 am -Application for Outdoor Festival License for Slow Theatre—Butcher Shop Theatre Festival Development Services:STAFF REPORT MARK MICHELENA,SENIOR PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD. MOTION: FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF THE CEQA GUIDELINES; AND APPROVE THE APPLICATION FOR OUTDOOR FESTIVAL LICENSE MISC18-0011, SUBJECT TO RECOMMENDED CONDITIONS. (MOTION:KIRK;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY Page 8 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 5.02 9:25 am -Application for Outdoor Festival License for the Rotary Club of Paradise Development Services:STAFF REPORT MARK MICHELENA,SENIOR PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD. MOTION: FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(e) OF THE CEQA GUIDELINES; AND APPROVE THE APPLICATION FOR AN OUTDOOR FESTIVAL LICENSE MISC18-0013, SUBJECT TO THE RECOMMENDED CONDITIONS,WITH THE REMOVAL OF CONDITION#3. (MOTION:TEETER;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY 5.03 9:30 am -Appeal by Little Dry Creek Farms, LLC of Request for Determination and Determination of Consistency with the Land Conservation Act Development Services:STAFF REPORT; POWERPOINT PRESENTATION CLAUDIA STUART, PRINCIPAL PLANNER, DEVELOPMENT SERVICES, AND CHARLES THISTLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT TO THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD:JIM STEVENS,JOE MURPHY,AND EARL SHEPARD. MOTION: CONTINUE THIS ITEM AND INSTRUCT STAFF TO LOOK AT THE LOCAL RULES OF THE WILLIAMSON ACT AND THE DUCK CLUB ISSUE OF NO PERMANENT STRUCTURES AND UNTIL THAT IS COMPLETED, THIS ITEM IS CONTINUED WHICH COULD TAKE UP TO TWO YEARS AS AGREED WITH THE APPLICANT. (MOTION:TEETER;SECOND:CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 5.04 9:50 am - Resolutions Supporting Proposed Basin Boundary Modifications Water and Resource Conservation:STAFF REPORT; POWERPOINT PRESENTATION PAUL GOSSELIN, DIRECTOR OF WATER AND RESOURCE CONSERVATION,AND CHRISTINA BUCK,ASSISTANT DIRECTOR OF WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT TO THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: BRYCE LUNDBERG,AND DEBRA LUCERO. MOTION: ADOPT RESOLUTIONS(2)AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:TEETER;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 18-108 and Resolution No. 18-109. Page 9 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 5.05 10:00 am - Findings of Technical Study Related to Feasibility of Community Choice Aggregation County Administration:STAFF REPORT BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED BACKGROUND FOR THE BOARD AND INTRODUCED GARY SALEBA, PRESIDENT OF EES CONSULTING, AND MITCH SEARS, GENERAL MANAGER OF VALLEY CLEAN ENERGY,WHO PROVIDED A REPORT TO THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KIM MORRIS,AND DEBRA LUCERO. MOTION: 1)ACCEPT FOR INFORMATION; 2) DIRECT STAFF TO HOLD COMMUNITY MEETINGS;AND 3) DIRECT STAFF TO IDENTIFY FUNDING OPTIONS FOR INITIATING A COMMUNITY CHOICE AGGREGATION IN THE BUTTE COUNTY REGION IF CHICO VOTES TO DO THE SAME THING. (MOTION:TEETER;SECOND:KIRK) VOTE: MOTION PASSED UNANIMOUSLY 6. BOARD OF SUPERVISORS PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. RECESS Recess as the Butte County Board of Supervisors and convene as the Thompson Flat Cemetery District Board of Trustees. Page 10 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES AGENDA JULY 24, 2018 1. CALL TO ORDER 2. CONSENTAGENDA MOTION: APPROVE THE CONSENT AGENDA. (MOTION:TEETER;SECOND:CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 2.01 Adoption of FY 2018-19 Budget General Services: STAFF REPORT Board action: Fiscal Year 2018-19 Budget adopted and Chair authorized to sign the Statement of Provision for Reserves and Calculation of Fund Balances Form. 3. REGULAR AGENDA(NO ITEMS) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. S. CLOSED SESSION(No ITEMS) ADJOURNMENT Adjourn as the Thompson Flat Cemetery District Board of Trustees and reconvene as the Butte County Board of Supervisors. Page 11 BOARD OF SUPERVISORS MINUTES—JULY 24,2018 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 Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4): Two potential cases. 7.03 Conference with Real property Negotiators Pursuant to Government Code Section 54956.8: Property APNs: 073-230-040 and 073-230-040 Agency Negotiator: Grant Hunsicker Negotiating Partner: Michael Pettigrew and Neil Lefevre, Merry Mountain Owner's Association 7.04 Negotiations: Terms of Conveyance *THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. rne"elting ad:;ylld'wned, 7„..,"Id9!?!. B(itt!?Il, &'�;urd 1. W)R”fll rd,t:°d.,mied,'ne att;he,ne�t'rd!'',t (td�zrrmd," igry ,ShariVd.,(„,rachein, �.. !P rt, ” , d. d!I' .d""d�"'!I' "rt,„, d�"?I'^,t, d�"'!I'^rt, "'d rt; " , 1,11, 2t)l& Ca-nssa Deputy . .�.. , A,s s�.)111�:�i a'P.e O e lid,, the Page 12