HomeMy WebLinkAboutM092606BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -SEPTEMBER 26, 2006
Called to order at 9:07 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Houx, Yamaguchi, and Chair
Josiassen. Also present: Paul McIntosh, 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.
Observation of a Moment of Silence.
CORRECTIONS AND~OR CHANGES TO THE AGENDA. (5 8)
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
0619-001
1. Approval of Budget Increase for Schedule A Agreement for Fire
Protection Services - approval is requested to increase the
amount budgeted for the Schedule A Fire Protection Agreement
in the amount of $63,879 to provide for the addition of a
Fire Prevention Inspector position to perform all pre- and
final inspections for new development in the State
Responsibility Area of Butte County. Board approval is also
requested for a budget transfer of fee revenue to fund the
position - action requested - APPROVE BUDGET INCREASE FOR THE
SCHEDULE A FIRE PROTECTION AGREEMENT OF $63,879; AND APPROVE
BUDGET TRANSFER (4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT.
2. Performance Modular, Inc. - approval is requested to award
an agreement to Performance Modular, Inc., for the lease of
a modular office F for the Neal Road Sanitary
Landfill office. The term of the agreement is
December 13, 2006, through December 12, 2009, with a maximum
amount payable of $100,184 (department budget) for the multi-
year term. The agreement is the result of a Request For
Quotations - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
CONSENT AGENDA
0619-002
MINUTES
1. Re-establish Encumbrance and Re-appropriate
Revenues - approval is requested to re-establish prior year
encumbrances and re-appropriate revenues in the County Clerk
Recorder-Registrar of Voters' budget to provide for the
agreement with Diebold Election Systems, Inc. The Auditor's
Office relieved the encumbrance at the end of the 2005-2006
fiscal year - action requested - APPROVE BUDGET TRANSFER
B-079 (4 /5 vote required) RE-APPROPRIATING REVENUES AND RE-
ESTABLISHING THE ENCUMBRANCE FOR CONTRACT NO. X15934 (DIEBOLD
ELECTION SYSTEMS, INC.) AS DETAILED IN THE AGENDA REPORT.
PAGE 1 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 26, 2006
0619-002 7. Budget Adjustments for Omitted County Service Areas -
approval is requested for budget adjustments to various
County Service Areas (CSAs) to establish appropriations and
revenues for those CSAs. Several County Service Area
Schedule 16 reports were inadvertently left out of the
printed Fiscal Year 2006-2007 Proposed Budget, resulting in
the appropriations and revenues for those omitted CSAs to be
excluded from the Fiscal Year 2006-2007 Final Budget. The
proposed adjustments will add the omitted CSAs - action
requested - APPROVE BUDGET TRANSFER B-066 (4 /5 vote required)
ESTABLISHING REVENUES AND APPROPRIATIONS AS DETAILED IN THE
AGENDA REPORT.
8. Local Agency Formation Commission (LAFCo) Contractual
Services Agreement - submitted is a report to the Board
regarding the County/LAFCo Contractual Services Agreement.
Board approval is requested to authorize staff to renegotiate
the existing agreement between the County and LAFCo to
strengthen the independence of LAFCo where possible - action
requested - DIRECT STAFF TO NEGOTIATE WITH LAFCo FOR A NEW
COUNTY/LAFCo CONTRACTUAL SERVICES AGREEMENT AND TO RETURN THE
NEW AGREEMENT TO THE BOARD FOR APPROVAL.
9. William Avery and Associates, Inc. - approval is requested
for an agreement with William Avery and Associates, Inc., for
labor relations consultation and negotiation services. The
term of the agreement is July 1, 2006, through June 30, 2007,
with a monthly fee amount of $3,600, plus reasonable travel
expenses (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
10. Budget Transfer for Gang Suppression Activities - approval
is requested for a transfer of $248,957 of Fund Balance
revenue for the remainder of the current fiscal year
($300,000 annualized cost) to the District Attorney and
Sheriff's Office budgets to increase gang suppression
activities pursuant to Board direction, and the
recommendation of the Criminal Justice Coordinating
Committee. The spending plan recommended by the Criminal
Justice Coordinating Committee included the addition of two
Deputy District Attorneys and a Legal Secretary to the
District Attorney's Office, and the addition of a Crime
Prevention Officer to the Sheriff's Office. Board approval
is also requested for the fixed asset purchase of a vehicle
for the Sheriff's Office. The vehicle will be used by the
new Crime Prevention Officer position - action requested -
APPROVE BUDGET TRANSFER B-065 OF $248,957 AS DETAILED IN THE
AGENDA REPORT; AND APPROVE THE FIXED ASSET PURCHASE OF A
VEHICLE FOR THE SHERIFF'S OFFICE.
MINUTES
PAGE 3 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 26, 2006
0619-002 16. A/C Industrial Services Corp. - approval is requested to
award an agreement to A/C Industrial Services Corp., for the
transportation of liquid supernatant and leachate fill from
the ponds located at the Neal Road Sanitary Landfill. The
term of the agreement is for three years from the date of
signing, with a maximum amount payable of $162,500
(department budget) per year. The agreement is the result
of an Invitation For Bids - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
17. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: ADMINISTRATIVE-GENERAL SERVICES ADMINISTRATION -
deletes 1 position of Administrative Analyst. Adds 1
position of Administrative Analyst, Senior/Administrative
Analyst/Administrative Analyst, Associate. TREASURER-TAX
COLLECTOR - adds 1 position of Account Clerk, Senior. HUMAN
RESOURCES - deletes 1 position of Manager, Labor Relations
and Benefits. Adds 1 position of Labor Relations
Officer/Labor Relations Analyst. DISTRICT ATTORNEY-
CRIMINAL - adds 2 positions of Deputy District Attorney
IV/III/II/I, and 1 position of Legal Secretary, Senior/Legal
Secretary. SHERIFF-CORONER-SERVICES - adds 1 position of
Crime Prevention Officer. PROBATION - adds 1 sunset position
of Probation Officer III/II/I (position end date 6-30-08).
PUBLIC WORKS - deletes 1 flexibly staffed position of
Equipment Mechanic, Assistant/Vehicle Service worker/Road
Maintenance Assistant, 8 positions of Heavy Equipment
Mechanic, and 1 position of Heavy Equipment Mechanic, Senior.
Adds 1 flexibly staffed position of Civil Engineer,
Senior/Civil Engineer, Associate/Superintendent, Maintenance
Operations, and 10 flexibly staffed positions of Heavy
Equipment Mechanic, Senior/Heavy Equipment Mechanic/Equipment
Mechanic, Assistant. PUBLIC HEALTH-GENERAL SERVICES - adds
5.75 flexibly staffed positions of Occupational Therapist,
Senior/Occupational Therapist/Physical Therapist,
Senior/Physical Therapist, 2 half-time (.50) flexibly staffed
positions of Occupational Therapist, Senior/Occupational
Therapist/Physical Therapist, Senior/Physical Therapist.
Increases a half-time (.50) term position of Public Health
Education Specialist, Senior/Public Health Education
Specialist/Public Health Education Specialist, Associate
(position end date 6-30-07) to a full-time position. Adds
1 sunset position of Program Manager, Public Health (position
end date 6-30-07) BEHAVIORAL HEALTH-SUBSTANCE ABUSE
SERVICES - deletes 1 position of Supervisor, Behavioral
Health Counselor. Adds 1 flexibly staffed position of
Behavioral Health Counselor, Senior/Behavioral Health
Counselor/Mental Health Worker. SALARY PLAN FOR CLASSIFIED
POSITIONS, REFERENCE K, NON-REPRESENTED CLASSIFICATIONS -
changes the classification title of Manager, Labor Relations
and Benefits to Labor Relations Officer. Adds the
classification of Labor Relations Analyst and sets the salary
at Salary Range 57 - action requested - ADOPT RESOLUTION
06-136 AND AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PAGE 5 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 26, 2006
0619-002 22. Private Industry Council - Amendment - approval is requested
for an amendment to the lease agreement with the Private
Industry Council for the property located at 202 Mira Loma
Drive, Oroville. The location is utilized by Public Health
Administration, Environmental Health Administration, Public
Health Nursing, Communicable Disease and Emergency Response,
and Animal Control. The amendment increases the amount
available for change orders, modifications and design changes
by $80,000 for fiscal year 2006-2007. The department has
planned several construction, modification and improvement
projects for fiscal year 2006-2007. All other terms and
provisions remain the same. Funding for the improvements and
modifications is available using Realignment Revenue, and
Board approval is also requested for a budget transfer to
provide the needed appropriations - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE BUDGET TRANSFER B-072 (4/5 vote
required) ACCEPTING AND APPROPRIATING REVENUE AS DETAILED IN
THE AGENDA REPORT.
23. waste Recovery west, Inc. - approval is requested to award
an agreement to waste Recovery west, Inc., for the disposal
of waste tires stockpiled at the Neal Road Sanitary Landfill.
The term of the agreement is October 1, 2006, through
September 30, 2008, with a maximum amount payable of $50,000
(Neal Road Sanitary Landfill Management Fund). The agreement
is the result of a Request For Proposals - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
24. California Vocations Inc. - Amendment - approval is requested
for an amendment to the agreement with California Vocations
Inc. (COVE), for the provision of curbside recycling services
for the Town of Paradise and Upper Ridge communities. The
amendment will extend the term of the agreement for six
months, or until a franchised curbside recycling program is
in place, and increases the maximum amount payable by $20, 550
(department budget) for the extended term - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X15654)
MINUTES
PAGE 7 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 26, 2006
0619-002 28. An Ordinance Establishing Speed Limits on Certain Roads
within the County of Butte, State of California -
consideration of an ordinance which would establish speed
zones on various Butte County roads as follows: Lone Pine
Avenue (County Road #50175-E), from Crouch Avenue to Chico
River Road, 35 miles per hour; Foothill Boulevard (County
Road #21571) , from Lower Wyandotte Road to Miners Ranch Road,
45 miles per hour; Kelly Ridge Road (County Road #26551),
from Olive Highway to Hillcrest Avenue, 45 miles per hour -
action requested - WAIVE READING OF THE ORDINANCE.
29. Resolution Naming a Private Road in Butte County -
consideration of a resolution which will provide a street
name for an existing private road as a result of an appeal
of conditions of approval of a Legal Lot
Determination/Certificate of Compliance for a parcel created
in 1979 by deed (Castleberry). The property is located on
a private access easement, approximately 700 feet northeast
of Oro-Garden Ranch Road, Oroville. The name proposed for
the access road is Garden Ranch Lane - action requested -
ADOPT RESOLUTION 06-138 AND AUTHORIZE THE CHAIR TO SIGN.
30. Budget Transfer - approval is requested to transfer $63,000
from the Fund Balance in the Road Fund (0030) to the
department's budget to provide the funding for a previously
allocated Engineer, Associate/Engineer, Assistant position -
action requested - APPROVE BUDGET TRANSFER B-074 (4 /5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT.
31. Budget Transfer - approval is requested to transfer $3,500
from the Crime Prevention Trust Fund to the department's
budget. The funds will be used for the Most wanted poster
program, Neighborhood watch programs, and to purchase crime
prevention materials and supplies - action requested -
APPROVE BUDGET TRANSFER B-075 (4/5 vote required) ACCEPTING
AND APPROPRIATING TRUST FUNDS AS DETAILED IN THE AGENDA
REPORT.
32. Fiscal Year 2005 Homeland Security Grant (Buffer Zone
Protection Program) Funds - approval is requested to accept
and appropriate unexpended prior year grant funds in the
amount of $27,837. The department intended to purchase
computers and equipment with the funds but was unable to
complete the purchases prior to the grant year end. The
department is requesting the Board re-appropriate the funds
into the current year budget to provide the appropriation for
the purchases - action requested - APPROVE BUDGET TRANSFER
B-076 (4 /5 vote required) ACCEPTING AND APPROPRIATING PRIOR
YEAR FUNDS AS DETAILED IN THE AGENDA REPORT.
MINUTES
PAGE 9 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 26, 2006
REGULAR AGENDA
0619-003 Boards, Commissions and Committees. (260)
1. Appointments to Listed Vacancies.
MOTION: I MOVE TO APPOINT JOHN PEACE, OROVILLE BUSINESS REPRESENTATIVE, TO
THE PRIVATE INDUSTRY COUNCIL BOARD.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. California State Association of Counties - action requested -
APPOINT REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO A ONE
YEAR TERM BEGINNING NOVEMBER 28, 2006.
MOTION: I MOVE TO APPOINT SUPERVISOR JOSIASSEN, REPRESENTATIVE, AND
SUPERVISOR CONNELLY, ALTERNATE REPRESENTATIVE, TO THE CALIFORNIA
STATE ASSOCIATION OF COUNTIES TO A ONE YEAR TERM BEGINNING
NOVEMBER 28, 2006.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
3. Board Member or Committee Reports.
SUPERVISOR YAMAGUCHI PROVIDED REPORTS ON THE MOST RECENT REGIONAL
COUNCIL OF RURAL COUNTIES MEETING AND SIERRA NEVADA CONSERVANCY
MEETING. SUPERVISOR CONNELLY REPORTED ON HIS SUBCOMMITTEE MEETING
WITH THE CITY OF OROVILLE. SUPERVISOR JOSIASSEN REPORTED ON HIS
MEETING WITH THE AIR RESOURCES BOARD TO DISCUSS STATIONARY AND
MOBILE DIESEL SOURCES FOR AGRICULTURE.
0619-004 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (554) PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER, REPORTED ON RECENTLY PASSED BILLS OF INTEREST TO THE
COUNTY (SB 1052, A BILL RELAXING THE SCHEDULING REQUIREMENT FOR
APPEALS UNDER THE SUBDIVISION MAP ACT AND SB 10, A BILL REGARDING
COURT FACILITIES SEISMIC RETROFITTING). ALSO DISCUSSED WERE BILLS
OF INTEREST TO THE COUNTY PENDING ON THE GOVERNORS DESK: AB 2459,
A BILL REGARDING REMOVING IHSS FUNDS FROM REALIGNMENT, AND
AB 2683, A BILL REGARDING SALARY CALCULATIONS FOR CAREER
FIREFIGHTERS.
MINUTES
PAGE 11 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 26, 2006
0619-007 Solid waste Recycling Management within the Paradise Urban Area
Joint Powers Agreement and an Ordinance Adding Chapter 31C,
Entitled "Solid waste Collection in the Paradise Urban Area" to
the Butte County Code - consideration of a Joint Powers Agreement
(JPA) between the Town of Paradise and the County of Butte for the
administration of a proposed solid waste and recycling franchise
for the Paradise Urban Area. Also to be considered is an
ordinance amending Butte County Code Chapter 31 to reference the
JPA, provide for the continuation of rights for existing solid
waste collectors, and address solid waste collector performance
standards for the specific Paradise Urban Area - action
requested - SUBJECT TO THE BOARD'S APPROVAL OF A FRANCHISE
AGREEMENT BETWEEN THE TOWN OF PARADISE AND THE COUNTY OF BUTTE FOR
SOLID WASTE, RECYCLABLE MATERIALS AND YARD WASTE COLLECTION
PROCESSING AND DISPOSAL SERVICES, APPROVE A JOINT POWERS
AGREEMENT, SOLID WASTE AND RECYCLING MANAGEMENT WITHIN THE
PARADISE URBAN AREA AND AUTHORIZE THE CHAIR TO SIGN; AND WAIVE THE
READING OF THE ORDINANCE. (1569)
MOTION: I MOVE TO CONTINUE THIS MATTER UNTIL SUCH TIME AS A JOINT MEETING
WITH THE TOWN OF PARADISE AND BUTTE COUNTY CAN BE HELD, AND AFTER
THE MOST RECENT NEGOTIATIONS AGREEMENTS ARE BROUGHT TO LIGHT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 10:24 A.M.
RECONVENE : 1 O: 4 O A. M.
PUBLIC HEARINGS AND TIMED ITEMS
0619-008 Public Hearing - Annual County Service Area Per Parcel Service
Charges - consideration of the adoption of the per parcel service
charges for the various County Service Areas for fiscal year 2006-
2007 - action requested - OPEN PUBLIC HEARING TO ACCEPT ALL
OBJECTIONS AND/OR PROTESTS; CLOSE HEARING; AND ADOPT A RESOLUTION
CONFIRMING THE COUNTY SERVICE AREA PER PARCEL SERVICE CHARGES IN
THE COUNTY OF BUTTE FOR FISCAL YEAR 2006-2007 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 8-22-06 [3.03]) (3126)
PUBLIC HEARING OPENED: 10:42 A.M.
PUBLIC HEARING CLOSED: 10:45 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION 06-139 CONFIRMING THE COUNTY SERVICE
AREA PER PARCEL SERVICE CHARGES IN THE COUNTY OF BUTTE FOR FISCAL
YEAR 2006-2007 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MINUTES
PAGE 13 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -SEPTEMBER 26, 2006
0619-010 2. Performance Modular, Inc. - approval is requested to award
an agreement to Performance Modular, Inc., for the lease of
a modular office F for the Neal Road Sanitary
Landfill office. The term of the agreement is
December 13, 2006, through December 12, 2009, with a maximum
amount payable of $100,184 (department budget) for the multi-
year term. The agreement is the result of a Request For
Quotations - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
MOTION: I MOVE TO THE APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESSED AT 11:36 A.M. AS THE BUTTE COUNTY BOARD OF SUPERVISORS
AND CONVENED AS THE THOMPSON FLAT CEMETERY DISTRICT BOARD OF
DIRECTORS.
MINUTES
PAGE 15
SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -SEPTEMBER 26, 2006
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
SEPTEMBER 2 6, 2 0 0 6
Called to order at 11:37 a.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Board members
present: Connelly, Dolan, Houx, Yamaguchi, and Chair Josiassen.
Also Present: Marion Reeves, Deputy Clerk.
Agenda Items
0611-001 United Domestic workers of America - Memorandum of
Understanding - consideration of a Memorandum of Understanding
with the United Domestic workers of America, and California United
Homecare workers Union as agent for the United Domestic workers of
America, regarding employment terms and condition for in-home
supportive services providers - action requested - APPROVE
MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
(**1629)
MOTION: I MOVE TO APPROVE THE MEMORANDUM OF UNDERSTANDING AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Comment
0611-002 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 is
prohibited from taking action on any item not listed on the
agenda. (**1984) (NONE)
Adjournment
ADJOURNED AT 11:46 A.M. AS THE BUTTE COUNTY IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY BOARD AND RECONVENED AS THE BUTTE COUNTY
BOARD OF SUPERVISORS.
MINUTES
PAGE 17 SEPTEMBER 26, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -SEPTEMBER 26, 2006
0619-012 RECONVENE: THE BOARD RECONVENED AT 3:52 P.M. FROM A CONFERENCE
WITH LEGAL COUNSEL REGARDING ACTUAL LITIGATION PURSUANT
TO GOVERNMENT CODE SECTION 54956.9(a) 1. LAKE OROVILLE
INTERVENTION (FERC PROJECT 2100); 2. POE INTERVENTION
(FERC PROJECT 2107); 3. GIBSON V. COUNTY OF BUTTE
(BUTTE SUPERIOR COURT CASE NO. 138022); AND 4.
ENVIRONMENTAL PROTECTION AGENCY V. COUNTY OF BUTTE (R9-
06-08). A CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(c) ONE POTENTIAL CASE. A CONFERENCE
WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54957.6: AGENCY REPRESENTATIVE - JEANNE
GRAVETTE; EMPLOYEE ORGANIZATIONS - BUTTE COUNTY
EMPLOYEES ASSOCIATION (GENERAL UNIT); BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION (MANAGEMENT AND
SUPERVISORY UNIT); DEPUTY SHERIFFS' ASSOCIATION
(GENERAL UNIT AND MANAGEMENT AND SUPERVISORY UNIT);
AND BUTTE COUNTY CORRECTIONAL OFFICERS' ASSOCIATION
(GENERAL UNIT AND MANAGEMENT AND SUPERVISORY UNIT); AND
A CONFERENCE TO DISCUSS PUBLIC EMPLOYEE PERFORMANCE
EVALUATIONS, INCLUDING GOALS, PURSUANT TO GOVERNMENT
CODE SECTION 54957: 1. AGRICULTURAL COMMISSIONER;
2. DIRECTOR-BEHAVIORAL HEALTH; 3. CHIEF ADMINISTRATIVE
OFFICER; 4. CHIEF PROBATION OFFICER; 5. COUNTY COUNSEL;
6. DIRECTOR-CHILD SUPPORT SERVICES; 7. DIRECTOR-
DEVELOPMENT SERVICES; 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES; 9. DIRECTOR-HUMAN RESOURCES; 10. DIRECTOR-
INFORMATION SYSTEMS; 11. DIRECTOR-LIBRARIES;
12. DIRECTOR-PUBLIC HEALTH; 13. DIRECTOR-PUBLIC WORKS;
AND 14. DIRECTOR-WATER AND RESOURCE CONSERVATION.
(**2067) (NO ANNOUNCEMENTS)
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, THE
MEETING WAS ADJOURNED AT 3:52 P.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE HELD TUESDAY,
OCTOBER 10, 2006, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer and Clerk of the Board
By:
MINUTES
PAGE 19
SEPTEMBER 26, 2006