HomeMy WebLinkAboutM082713 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
9:00 A.M.—CALL TO ORDER
Call to Order- Board of Supervisors Room, County Administration Building, 25 County Center Drive,
Oroville.
Members present: Supervisors Wahl, Kirk, Lambert and Teeter
Members absent: Supervisor Connelly
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
CORRECTIONS AND/OR CHANGES TO THE AGENDA. (NONE)
1315-001 CONSENTAGENDA
1. Budget Adjustment -The Substance Abuse and Mental Health Services Administration (SAMHSA) grant
revenue funds the Family Enrichment and Support Team Project. This project provides family-centered
support to children, their parents and caregivers. The target populations served are families
participating in Butte County's Dependency Drug Court Program whose children are between the ages
of 0-3 who are affected by methamphetamine or other substance abuse. Specifically, the Nurturing
Parenting Programs' curriculum is provided to parents in the classroom setting and in the home.
Participants receive parenting information, one-on-one parent modeling and coaching. In late fiscal year
(FY) 2012-13, the grantors approved a funding carryover request of unspent funds in the amount of
$175,989 to be spent by September 30, 2013. Approval is requested for a budget adjustment for FY
2013-14 in SAMHSA funding to be utilized as required by the grant.
2. Consolidated FY 2013-14 Budget Adjustment - In order to comply with Governmental Accounting
Standards and generally accepted accounting practices, the County changed its year-end process at the
end of FY 2011-12 so that contracts and purchase orders encumbered in one fiscal year did not
automatically roll-over and create new appropriations in the new fiscal year. The change in the process
required departments to estimate what they might spend from their contracts or purchase orders in FY
2012-13 and then include the balance needed in their FY 2013-14 requested budget. Now that FY 2012-
13 has ended, departments have more precise estimates for FY 2013-14, which are consolidated into
this single item. In addition, some new grant funds and associated appropriations are included. The
adjustments are summarized as follows: 1) General Fund - increase appropriations by $106,792, offset
by increased revenue of $62,792, $44,000 in restricted cash, and $9,879 from Appropriation for
Contingencies. This includes capital asset authority to purchase a server, a truck, and outfitting for two
new vans included in the Adopted Budget; 2) Behavioral Health Fund - increase appropriations by
$245,618, offset by increased revenues; and 3) ISF Equipment Replacement Fund - increase
appropriations by $23,097, offset by use of fund balance. This includes providing capital asset authority
to purchase a vehicle. The memo included within the staff report details the requested budget
adjustments and related capital assets by department.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
3. United States Department of Justice (DOJ) - Organized Crime Drug Enforcement Task Force -The Butte
County District Attorney's Office, Butte Interagency Narcotic Task Force (BINTF), applied to the DOJ for
funds from the Organized Crime Drug Enforcement Task Force (OCDETF) for an overtime agreement.
The agreement in the amount of$2,500 was awarded to BINTF. The funds are specifically to be used for
overtime and are limited to cases that have been designated as OCDETF investigation cases. The
agreement period is May 1, 2013 through September 30, 2013. Chief Investigator West signed the
agreement with DOJ. On July 13, 2013, an amendment to the agreement with the DOJ was approved to
add an additional investigator. This increased the award received by the District Attorney's Office to
$5,000. A portion of the $5,000 was expended in May and June for a total of $1,417.29, leaving a
balance of$3,582.71 to be utilized from July 1, 2013 through September 30, 2013.
4. Budget Adjustment and Approval to Acquire the Forest Ranch and Bobbies Blue Ledge Communication
Sites - The Federal Communication Commission (FCC) adopted new changes to communication tower
regulations on January 1, 2013. The County commissioned an analysis in 2002 to evaluate compliance
issues and it was estimated that County costs necessary to achieve compliance could exceed
$23,000,000. However, the County was able to secure the first right to acquire specific communication
towers from Comcast that, once they became surplus to the needs of Comcast, would improve the
County's communication sites and reduce costs in gaining compliance. Comcast has now deemed their
Forest Ranch communication site (APN 056-050-047) and their Bobbies Blue Ledge communication site
(APN 072-230-057) to be surplus. Staff recommends the acquisition of both sites to enhance Butte
County's communications capabilities now as well as to reduce costs associated with FCC compliance.
The acquisitions, with a combined purchase price of $60,050 are well below market value. Together
with the purchase price and inspection/escrow fees of $7,050, the acquisitions require a budget
adjustment of $67,100 from the General Fund Appropriation for Contingencies. To complete the
acquisition, staff is requesting that the General Services Director be authorized to take actions
necessary to close escrow and to execute the Certificate of Acceptance.
5. Chico Veterans Memorial Hall Committee -The Chico Veterans Memorial Hall Committee on behalf of
the Veterans Organizations using the Chico Veterans Memorial Hall, submit the following nominations
for appointment to serve on the Chico Veterans Memorial Hall Committee for the term ending June 30,
2014: Veterans Of Foreign Wars Post 1555 - Ken Harmer, Delegate and Mike Bennett,Alternate.
6. Award of Contracts for Solid Waste and Recycling Collection Services At County Facilities -The contract
for solid waste and recycling collection services for Butte County facilities expires on August 31, 2013.
Invitation for Bids (IFB) 05-14 was issued to solicit competitive bids for a three year period with an
option to extend for one additional year of service. For this service, Butte County facilities are divided
into three service area locations: Zone 1-Chico and Durham;Zone 2- Paradise and Magalia; and Zone 3 -
Oroville, Richvale, Biggs and Gridley. The companies have the option to propose on any or all locations.
IFB 05-14 was sent to seven companies qualified to provide the service and three companies
responded. The competitive solicitation resulted in the following awards and contracts: The contract
with Northern Recycling & Waste Services includes a regular monthly charge of$545.83 for Zone 1 and
$164.31 for Zone 2, plus approximately 10% contingencies, in the event the County requires additional
services, bringing the total not-to-exceed price of the contract to $28,119.30. The contract with
Recology Butte Colusa Counties includes a regular monthly charge of $1,831.00 for Zone 3, plus an
approximate 10% contingency bringing the total not-to- exceed price of the contract to $72,507. The
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
terms of the contracts are September 1, 2013 through August 31, 2016. The combined three year cost
for the two agreements is$100,626.30.
7. Request for Board Approval of Side Letter with the Butte County Employee's Association-Social Services
Workers Unit-The Human Resource Department requests approval for a side letter agreement with the
Butte County Employee's Association-Social Services Workers Unit (BCEA-SSW) on behalf of Nichole
Nava. Ms. Nava is employed by the Department of Employment & Social Services as an Employment
Case Manager, Senior. Ms. Nava has been working in a temporary position on the ISAWS Migration
Program (C-IV) Team to provide services to the State, while maintaining her employment status with
the County of Butte. This assignment has been extended and is consistent with the Memorandum of
Understanding between The California Statewide Automated Welfare System Consortium IV and the
County of Butte signed by the Board of Supervisors on June 9, 2009. The side letter agreement, included
within the staff report, provides for County classification salary adjustments which may take place
during the time period Ms. Nava is on the C-IV Team. Ms. Nava shall retain permanent status in her
current position with DESS and seniority shall continue to accrue. County will submit expenses incurred
by Ms. Nava to the State for full reimbursement, which is in accordance with the County's existing
claiming procedures.
8. Introduction of 2013-2014 Fiscal Year Salary Ordinance - The Department of Human Resources has
prepared the Salary Ordinance for FY 2013-14, which includes details on allocated positions, and the
salary plans for classified positions and elected and appointed officials. The effective date of the
ordinance is September 10, 2013. Further details of the proposed ordinance are included in the staff
report.
9. LYNC Architectural Design Session Agreement- Butte County Information Systems requests approval for
a contract with AT&T for an Architectural Design Session (ADS) review of the County's current and
future voice and data networks as they relate to the implementation of the LYNC Unified Messaging
System.The LYNC Unified Messaging system leverages the County's data network and will transition the
County's analog voice network to the County's existing data network. This allows Information Systems
to introduce and rollout newer technologies to County departments as they become available. Butte
County Information Systems is actively upgrading and improving the data/voice networks to handle the
increased network traffic the Unified Messaging System will create. A review of existing systems at this
juncture will identify potential areas of improvement and will focus resources where most appropriate.
The ADS will be guided by specialists in the field of data and voice convergence. The outcome of this
review will be a rollout plan, with recommendations and project phases, to validate and complete the
project implementation. The ADS will be conducted and the results document delivered within the 180-
day term.The cost for this effort is not-to-exceed $35,400.
10. Budget Adjustment - On December 11, 2012, the Board of Supervisors awarded a $66,040.20 contract
to GeoLogic Associates Inc. for construction quality assurance (CQA) monitoring during the construction
of Module 4, Phase E, at the Neal Road Recycling and Waste Facility (NRRWF). The Phase E construction
was completed in June 2013, and the CQA monitoring report was completed and submitted by GeoLogic
to the Central Valley Regional Water Quality Control Board in July 2013. The department received the
GeoLogic's invoice for the the entire project in August 2013. There is no General Fund impact. A budget
adjustment of$25,745.24 is requested using NRRWF Enterprise Fund Balance.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
11. Manzanita Elementary School District 2013 General Obligation Refunding -On May 2, 2000, there was a
bond measure pertaining to the Manzanita Elementary School District, approved by the requisite two-
thirds vote of the qualified electors of the District,for the issuance and sale of general obligation bonds
of the District for various purposes set forth in the ballot submitted to the voters, in the maximum
principal amount of$1,000,000, payable from the levy of an ad valorem tax against the taxable property
in the District. The District previously issued under the Authorization $940,000 Manzanita Elementary
School District (County of Butte, California) General Obligation Bonds, Election of 2000, Series 2000 (the
"Prior Bonds"), for which the County of Butte will levy taxes on the 2012-13 tax roll in an amount
sufficient to fulfill the requirements of the debt service schedule for the Prior Bonds. The District has
determined to issue and sell its General Obligation Refunding Note (the "Note") in an amount not-to-
exceed $800,000 to refund all of the outstanding Prior Bonds pursuant to Articles 9 and 11 of Chapter 3
of Part 1 of Division 2 of Title 5 of the California Government Code, and accordingly, request the Board
of Supervisors direct the County Auditor-Controller to levy taxes in an amount sufficient to pay the
principal of and interest on the Note for current and future tax rolls. A copy of the District Resolution
signed August 14, 2013 is included in the staff report.
12. Resolution in Recognition of Lynne Pillus Upon her Retirement - Lynne Pillus, Administrative Assistant,
Senior is retiring from Butte County on August 29, 2013 after 25 years of service.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA. (MOTION:TEETER; SECOND: LAMBERT)
VOTE: Motion carried 4-0
YEA: Supervisor Lambert, Supervisor Wahl, Supervisor Kirk, Supervisor Teeter
ABSENT: Supervisor Connelly
REGULAR AGENDA
1315-002 Boards, Commissions and Committees
1. Appointments to Listed Vacancies (None)
2. Board Member/Committee Reports and Board Member Comments (Pursuant to CA State law,the
Board is prohibited from taking action on any item not listed on the agenda.)
SUPERVISOR LAMBERT REPORTED ON MEETINGS HE AND SUPERVISOR KIRK HAD WITH STATE
LEGISLATORS IN THE LAST 2 WEEKS.
SUPERVISOR TEETER REPORTED ON A MEETING OF RCRC.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
SUPERVISOR WAHL REPORTED ON A MEETING REGARDING THE BAY DELTA CONSERVATION
PLAN.
SUPERVISOR KIRK REPORTED ON MEETINGS OF THE PASSAGES BOARD AND THE BEHAVIORAL
HEALTH BOARD.
1315-003 Update of Current Budget and Legislative Issues by the Chief Administrative Officer.
PAUL HAHN, CHIEF ADMINISTRATIVE OFFICE, PROVIDED A REPORT.
FIRE CHIEF GEORGE MORRIS PROVIDED A REPORT ON THE SWEDES FIRE THAT STARTED IN
SOUTH BUTTE COUNTY ON AUGUST 19, 2013.
PUBLIC HEARINGS AND TIMED ITEMS
1315-004 9:30 a.m. - Public Hearing - Updates to the Master Fee Schedule for Agriculture, Library, and Public
Health Animal Control Division - The Agricultural Commissioner recommends an increase in the fee
to issue a Phytosanitary certificate from $50 to $65. Certificate issuance validates for another state
or country that local growers' produce meet the pest cleanliness requirements of that destination.
The new fee includes a subsidy of approximately $45 per certificate issued according to results
published in the 2009 Countywide Cost of Service study. The Finance Office reviewed and agrees
with the cost of service calculations (Exhibit B in agenda report). The Library Director recommends
adding new fines to the Master Fee Schedule for overdue audiovisual materials, DVD's and
electronic devices such as the Kindle E-readers recently entered into circulation. In place of charging
the standard overdue fine for books of $0.25 per day, the Library Director has requested an
electronic hardware overdue fine of$1.00 per day to assure that the devices are returned on time.
Overdue limits will be reached sooner thus alerting Library staff to contact the borrower in a timely
manner. The Public Health Director recommends adding language to the Fee Waiver Clause under
Animal Control Fees to include cats as well as dogs. If approved,the waiver of up to $60 that may be
applied to impound, transport and boarding fees when the owner agrees to spay/neuter their dog
may also be applied when the owner agrees to spay/neuter their cat.
KEVIN TAGGART, SENIOR MANAGEMENT ANALYST PROVIDED A REPORT.
MOTION: I MOVE TO ADOPT THE RESOLUTION AMENDING THE BUTTE COUNTY MASTER FEE SCHEDULE
EFFECTIVE SEPTEMBER 29, 2013 AND AUTHORIZE CHAIR TO SIGN. (MOTION: TEETER; SECOND:
LAMBERT)
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
ABSENT: Supervisor Connelly
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
1315-005 9:40 a.m. -Timed Item - Presentation on Volunteer Fire Fighter and First Responder Recruitments -
The Butte County Fire Department is beginning a vigorous effort to recruit volunteer fire fighters
and first responders within our communities. This effort will include media outreach and direct
mailing to reach as many potential volunteers as possible.
GREG MCFADDEN,ADMINISTRATIVE CHIEF FOR BUTTE COUNTY FIRE PROVIDED A REPORT.
THIS ITEM WAS FOR INFORMATION ONLY. THERE WAS NO BOARD ACTION TAKEN.
1315-006 10:00 a.m. - Timed Item - Approval of the Butte County Community Wildfire Protection Plan - The
Butte County Community Wildfire Protection Plan (CWPP)/CAL FIRE Butte Unit Strategic Fire Plan
has been updated for 2013. The CWPP enables a community to plan how it will reduce the risk of
wildfire. The plan identifies strategic sites and methods for fuel reduction projects across the
landscape and jurisdictional boundaries. One of the benefits of having a CWPP include National Fire
Plan funding priority for identified projects.
BUTTE COUNTY FIRE CHIEF GEORGE MORRIS INTRODUCED THIS ITEM.
THE FOLLOWING INDIVIDUALS ADDRESSED THE BOARD: BRUCE MCLEAN;TOM KELLY;AND
GARY GREENE.
MOTION: I MOVE TO APPROVE THE BUTTE COUNTY COMMUNITY WILDFIRE PROTECTION PLAN AND
AUTHORIZE THE CHAIR TO SIGN. (MOTION: LAMBERT; SECOND: WAHL)
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
ABSENT: Supervisor Connelly
1315-007 10:30 a.m. - Public Hearing - Butte County Zoning Ordinance and Map Amendments - The Butte
County Board of Supervisors will consider various amendments to the Butte County Zoning
Ordinance and Map summarized as follows: 1) Article 6. Residential Zones - changes in the Butte
Valley area to include new Rural Country Residential and Foothill Country Residential zones in place
of the previous Rural Residential and Foothill Residential zones on the Zoning Map and other related
changes in the Zoning Ordinance; 2) Article 7. Commercial and Mixed Use Zones - changes to permit
processes for pre-existing vacation cabins and restrictions on commercial uses in the Recreation
Commercial zone in the Jonesville area; 3)Article 7. Commercial and Mixed Use Zones-amendments
to the Mixed Use Zone to allow the "Commercial Recreation, Outdoor" use; 4) Article 10. Section 24-
40 Recreation Commercial Overlay Zone - amendment to the Recreation Commercial Overlay Zone's
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
application; 5) Article 18. Clustered Development- reduction of open space requirements from 50 to
40 percent for clustered developments; 6) Article 25. Section 24-157 Alternative Energy Structures -
various changes concerning height, setback and type; 7) Article 30. Site Development Permits -
deletion of Article 30; 8) Article 42. Glossary - amendments, including various definitions and uses
for Firewood Storage, Processing and Sales; 9) Minor Amendments necessary to conform the Zoning
Ordinance to Butte County Code Section 41A. Noise Control; 10) Minor Amendments to the Zoning
Ordinance involving various corrections and edits; and 11) Minor Corrections to the Zoning
Ordinance Map. An Addendum to the previously Certified General Plan 2030 Environmental Impact
Report (EIR) and Supplemental EIR has been prepared for this project consistent with the
requirements of the California Environmental Quality Act.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES AND DAN BREEDON, SENIOR PLANNER
INTRODUCED THIS ITEM.
SUPERVISOR TEETER REPORTED EX PARTE COMMUNICATION .
REGARDING HEAVY EQUIPMENT STORAGE:
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: COLLEEN CECIL; CHRISTIE
BOGGS; RICHARD BURROW; MR. PETERSON;JOHN LEWIS;JOHN SCOTT; MARY ; GEORGIA
; GARY MIDDLETON; DANIELLE HORN.
MOTION: I MOVE TO DENY THE AMENDMENTS TO THE ZONING ORDINANCE RELATED TO HEAVY EQUIPMENT
STORAGE. (MOTION:WAHL;THE MOTION FAILED TO CARRY FOR LACK OF SECOND )
MOTION: I MOVE TO APPROVE THE AMENDMENTS TO THE HEAVY EQUIPMENT STORAGE IN THE RCR (BCC 24-
173.2) AS IS, BUT TO INCLUDE THE FOLLOWING AMENDMENTS: ADD RECREATIONAL VEHICLES OR
TYPICAL NOT-FOR-HIRE VEHICLES TO DEFINITION OF VEHICLES; FULLY STRIKE E-3; ON E-5: LIGHT
MAINTENANCE IS ALLOWED ONLY FROM 6 A.M TO 6 P.M. MONDAY-FRIDAY AND 8-6 ON SAT; SUN
OR HOLIDAYS; PAGE 6 ON TABLE ADD PERSONAL SERVICES TO THAT SECTION. (MOTION: TEETER;
THE MOTION FAILED TO CARRY FOR LACK OF SECOND)
MOTION: I MOVE TO REOPEN THE PUBLIC HEARING ON THE HEAVY EQUIPMENT STORAGE AND CONTINUE TO
THE NEXT AVAILABLE MEETING ON SEPTEMBER 10, 2013 AT 9:30. (MOTION: WAHL; SECOND:
LAMBERT)
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
ABSENT: Supervisor Connelly
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
MOTION: I MOVE TO APPROVE RE: MINOR AMENDMENTS RELATED TO THE FOLLOWING: 1) CHANGES,
CORRECTIONS, AND TYPOS, AND 2) MINOR AMENDMENTS TO THE HOME OCCUPATION SECTION 24-
162 PERTAIING TO COTTAGE FOODS, AND 3) CHANGE FROM AG-80 7-AG 20 IN THE PALERMO AREA,
A PARCEL IN DAYTON AND MINOR CORRECTIONS TO ADDRESS THE ZONING MAP BOUNDARY
ERRORS. (MOTION: ; SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
ABSENT: Supervisor Connelly
REGARDING ARTICLE 42- FIREWOOD STORAGE, PROCESSING AND SALES
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: SHARON MIZE AND
COLLEN CECIL.
MOTION: I MOVE TO APPROVE RE: FIREWOOD STORAGE, PROCESSING, AND SALES: I MOVE TO ACCEPT THE
FIREWOOD STORAGE AMENDMENTS AS PRESENTED IN THE STAFF REPORT. (MOTION: ; SECOND:
VOTE: Motion failed 2-2
YEA: Supervisor Teeter, Supervisor Kirk
NAY: Supervisor Wahl, Supervisor Lambert
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: FIREWOOD STORAGE, PROCESSING, AND SALES: I MOVE TO
CONTINUE THIS ITEM TO THE SEPT 10 BOARD MEETING AT 9:30 A.M. (MOTION: ;
SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: ARTICLE 7 24-23 E COMMERCIAL AND MIXED USES IN
JONESVILLE. I MOVE TO APPROVE THE AMENDMENTS AS PRESENTED. (MOTION: ;
SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE:THE ARTICLE 7 COMMERCIAL AND MIXED USE ZONE SUBJECT TO
MINOR USE PERMIT- I MOVE TO ACCEPT THE AMENDMENTS AS PRESENTED. (MOTION:
; SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: ARTICLE 10 SECTION 24-40 RECREATION COMMERCIAL OVERLAY
ZONE - I MOVE TO ACCEPT THE AMENDMENTS AS PRESENTED IN THE STAFF REPORT.
(MOTION: ; SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: ARTICLE 18 - CLUSTERED DEVELOPMENTS - I MOVE TO ACCEPT
THE AMENDMENTS AS PRESENTED IN THE STAFF REPORTS. (MOTION: ; SECOND: )
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: ARTICLE 25 - ALTERNATIVE ENERGY STRUCTURE - SECTION 24-
157 - I MOVE TO ACCEPT THE AMENDMENTS AS PRESENTED IN THE STAFF REPORT.
(MOTION: ; SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: MINOR AMENDMENTS AS LISTED IN THE STAFF REPORT TO
RELAETD TO 41 A NOISE CONTROL. - I MOVE TO ACCEPT. (MOTION: ; SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
MOTION: I MOVE TO APPROVE RE: ARTICLE 30 -SITE DEVLOPMENT PERMITS- I MOVE TO APPROVE
THE DELETION OF ARTICLE 30. (MOTION: ; SECOND: )
VOTE: Motion carried 4-0
YEA: Supervisor Teeter, Supervisor Kirk, Supervisor Wahl, Supervisor Lambert
NAY: None
ABSENT: Supervisor Connelly
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
1315-008 PUBLIC COMMENT (each speaker limited to five minutes) Comments to the Board on issues and
items not listed on the agenda. Presentations will be limited to five minutes. Please note that
pursuant to California state law,the Board of Supervisors is prohibited from taking action on any item
not listed on the agenda
THOMAS WAHL ADDRESSED THE BOARD.
1315-009 CLOSED SESSION
1. PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING: GOALS, PURSUANTTO
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 RESOURCE CONSERVATION DIRECTOR
2. CONFERENCE WITH LABOR NEGOTIATOR PURSUANTTO GOVERNMENT CODE SECTION 54957.6:
LABOR NEGOTIATORS: JACK HUGHES& BRIAN RING
EMPLOYEE
ORGANIZATIONS: BCEA, SSW, BCMEA, PPOA, PEA,
DSA- MANAGEMENT/SUPERVISORY UNIT,
DSA-GENERAL UNIT,
BCCOA-SUPERVISORY UNIT,
BCCOA-GENERAL UNIT
3. ACTUAL LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(d)(1) -7 CASES
a. COUNTY OF BUTTE V. LORIN DOWNING AND SEAIRA BROOKE- BCSC CASE NO. 160070;
b. COUNTY OF BUTTE V. RYAN BUCKNER- BCSC CASE NO. 160071;
c. COUNTY OF BUTTE V. LLL RANCH LLC- BCSC CASE NO. 160072;
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - 8/27/2013
d. COUNTY OF BUTTE V. RONALD BRUMFIELD - BCSC CASE NO. 160073;
e. COUNTY OF BUTTE V. STEPHEN BURGESS- BCSC CASE NO. 160074;
f. COUNTY OF BUTTE V.JOSHUA JACKSON - BCSC CASE NO. 160075;AND
g. COUNTY OF BUTTE V. MATTHEW BURGESS- BCSC CASE NO. 160076
THERE WERE NO ANNOUNCEMENTS FROM CLOSED SESSION.
THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD
THE MEETING WAS ADJOURNED AND WILL RECONVENE AT
A REGULAR MEETING OF THE BOARD TO BE HELD ON
SEPTEMBER 10, 2013.
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