HomeMy WebLinkAboutM100708BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES
OCTOBER 7, 2008
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County Supervisors
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Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Curt Josiassen, District 4
Kim Yamaguchi, District 5
C. Brian Haddix, Chief Administrative Bruce Alpert, County Counsel
Officer and Clerk of the Board
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
Called to order at 9:14 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Yamaguchi, Kirk, and Chair
Josiassen. Also present: C. Brian Haddix, Chief Administrative
Officer; Bruce Alpert, County Counsel; and Kathleen Moghannam,
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.
08 22 -0 01 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. Anderson & Associates, Inc. - amendment - approval is
requested for an amendment to the agreement with Anderson &
Associates, Inc. for the provision of temporary workers to
assist with data entry associated with the software
conversion from Insyst to Avatar. The amendment extends the
term of the agreement through January 31, 2009 and increases
the maximum amount payable by $50,383.82 (department budget)
- action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Behavioral Health)
RUDY JENKINS REQUESTED THIS ITEM BE REMOVED FROM THE CONSENT
AGENDA FOR DISCUSSION ON THE REGULAR AGENDA.
2. Notice of Completion - Paradise Veterans Memorial Hall
Remodel - All contract work has been completed in accordance
with the plans and specifications - action requested - ACCEPT
CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND AUTHORIZE THE RECORDING OF THE NOTICE OF
COMPLETION. (General Services)
SUPERVISOR YAMAGUCHI REQUESTED THIS ITEM BE REMOVED FROM THE
CONSENT AGENDA FOR DISCUSSION ON THE REGULAR AGENDA.
3. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows:
BEHAVIORAL HEALTH-GENERAL SERVICES - requests that one (1)
position of Mental Health Clinician or Mental Health
Clinician, Intern (Class Codes 4133/4134) with a sunset date
of September 30, 2008 be extended to June 30, 2009. The
department has received additional funding from the Butte
County Office of Education to cover the costs of the
position. This change will leave the total allocated
positions unchanged in budget unit 541-011 at 312.75.
PacE 1 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
BEHAVIORAL HEALTH-DRUG TREATMENT - requests to delete one (1)
position of Supervisor, Behavioral Health Counselor (Class
Code 4141) and add one (1) position of Supervisor, Mental
Health Clinician (Class Code 4131). This position will be
associated with the Proposition 36 program and is needed to
allow greater flexibility with supervision needs within the
department. This change will leave the total allocated
positions unchanged in budget unit 541-013 at 6.
DISTRICT ATTORNEY - requests to add one (1) position of
Investigative Assistant (Class Code 7018) with a sunset date
of June 30, 2009. This position is one hundred percent (1000)
funded in the MOU with the Department of Child Support
Services to conduct their process service. This change will
increase the total allocated positions in budget unit 320-001
from 82.5 to 83.5.
PROBATION - requests that one (1) position of Probation
Officer III, II, I (Class Codes 5513/5514/5515) with a sunset
date of September 30, 2008 be extended to September 30, 2010
and one (1) position of Probation Technician (Class Code
5517) with a sunset date of September 30, 2008 be extended
to September 30, 2010. The funding for these positions will
come from the Office of Traffic and Safety. These changes to
be effective October 1, 2008. This change will leave the
total allocated positions unchanged in budget unit 430-001
unchanged at 99.
CLERK-RECORDER - requests to flexibly staff one (1) position
of Information Systems Analyst or Information Systems
Analyst, Associate (Class Codes 1335/1336) to one (1)
position of Information Systems Analyst, Senior or
Information Systems Analyst or Information Systems Analyst,
Associate (Class Codes 1334/1335/1336). This position is
split fifty percent (500) in County Clerk-Elections
Registration division and fifty percent (500) in the County
Clerk-Recorder division. This change will allow the position
to manage the more complex technical support functions within
the two divisions of the department. The department is also
requesting to add one (1) position of Information Systems
Analyst, Senior or Information Systems Analyst or Information
Systems Analyst, Associate (Class Codes 1334/1335/1336) to
the County Clerk-Elections Registration division. This change
will allow the position to manage the more complex technical
support functions within the two division of the department
including the technical support functions for the elections.
This change will increase the total allocations in budget
unit 130-001 from 9.55 to 10.55.
SALARY PLAN FOR ELECTED AND APPOINTED OFFICIALS, REFERENCE
B, ELECTED OFFICERS - adjusts the salaries for the following
classifications to include the CPI Index of 3.730 to be
effective July 1, 2008:
PacE 2 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 7, 2008
Annual Salary Class Code Class Title
$123,770 210 Assessor
$130,036 215 Auditor-Controller
$120,752 230 Clerk-Recorder
$174,885 235 District Attorney
$162,398 225 Sheriff-Coroner
$117,807 220 Treasurer-Tax Collector
SALARY PLAN FOR CLASSIFIED POSITIONS - adjusts as prescribed
in the Salary Ordinance to be effective July 1, 2008 The
salaries for the classifications that are linked to them will
be adjusted as follows and also to be effective July 1, 2008:
REFERENCE K, NON-REPRESENTED CLASSIFICATIONS - Assistant
Assessor (Class Code 1201) - from Range 71 to Range 72;
Assistant Auditor-Controller (Class Code 1251) - from Range
74 to Range 75; Assistant County Clerk-Recorder (Class Code
1131) - from Range 70 to Range 71; Assistant County Clerk-
Registrar of Voters (Class Code 1141) - from Range 70 to
Range 71; Chief Deputy District Attorney (Class Code 7001)
- from Range 86 to Range 88.
SALARY PLAN FOR ELECTED AND APPOINTED OFFICIALS,
REFERENCE A, APPOINTED DEPARTMENT HEADS - adjusts the
salary for the following classification to reflect the
employment contract approved at the September 23, 2008
Board of Supervisors meeting for the Director-Human
Resources to be effective September 9, 2008: Minimum
Annual Salary - $119,815; Median Annual Salary -
$133,128; and Maximum Annual Salary - $146,441.
SALARY PLAN FOR CLASSIFIED POSITIONS - The salaries for the
classifications that are linked to the Director-Human
Resources will be adjusted as follows and also to be
effective September 9, 2008:
REFERENCE K, NON-REPRESENTED CLASSIFICATIONS - Assistant
Director, Human Resources (Class Code 1321) - from Range 69
to Range 73; Labor Relations Officer (Class Code 1322) -from
Range 69 to Range 73 - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER AND RUDY
JENKINS BOTH REQUESTED THIS ITEM BE REMOVED FROM THE CONSENT
AGENDA FOR DISCUSSION ON THE REGULAR AGENDA.
PacE 3 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
CONSENT AGENDA
0822-002 1. Resolution Regarding Wildfires and the Threat to the Health
and Safety of California Citizens - consideration of a
resolution that urges the State of California to actively
work with the federal government to immediately reduce the
threat of catastrophic wildfire on federally owned lands and
watersheds 2008 - action requested - ADOPT RESOLUTION 08-132
AND AUTHORIZE THE CHAIR TO SIGN. (Supervisor Yamaguchi)
2. Resolution Recognizing the Continuing Existence of Local
Emergency Declarations - approval is requested for a
resolution recognizing the continuance of the local emergency
declarations for the June 2008 Firestorm (Ophir-Humboldt
fires) which began on June 10, 2008, and the June 2008 Butte
Lightning Complex which began on June 21, 2008 - action
requested - ADOPT RESOLUTION 08-133 AND AUTHORIZE THE CHAIR
TO SIGN. (Chief Administrative Office)
3. NBS - amendment - approval is requested for an amendment to
the agreement with NBS for the provision of financial advisor
services. The amendment expands the Scope of Work to include
a cost allocation analysis, a feasibility analysis related
to the Capital Improvement Program (CIP), and services
related to the formation of an initial Services Community
Facilities District. The amendment increases the maximum
amount payable by $20,000 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X17071)
4. Reissue Time-Expired Check - approval is requested to reissue
time-expired check number 1505-674770 in the amount of
$2,001.60 issued September 15, 2004. The Auditor-Controller
has verified that the check is time expired and has not been
reissued - action requested - DIRECT AUDITOR-CONTROLLER TO
REISSUE TIME-EXPIRED CHECK. (County Counsel)
5. Budget Transfer and Fixed Asset Purchase - approval is
requested for a budget transfer in the amount $6,500 as
detailed in the agenda report. Approval is also requested
for a fixed asset purchase of a new scanner/printer which
will be used to produce courtroom trial exhibits and
graphics - action requested - APPROVE BUDGET TRANSFER B-57
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT; AND APPROVE THE $6,350.27 FIXED ASSET PURCHASE OF A
NEW SCANNER/PRINTER. (District Attorney)
PacE 4 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
6. California Department of Forestry and Fire Protection -
approval is requested for a grant agreement with the State
for the Volunteer Fire Assistance Program covering the
period of July 1, 2008 through June 30, 2009 with a maximum
amount receivable of $20,000. The grant requires a County
match of $20,000. These funds will be used for the purchase
of three thermal imagining cameras which will be placed in
the fire stations in Berry Creek, Concow, and Paradise -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; APPROVE RELATED BUDGET TRANSFER B-58 (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT; APPROVE FIXED ASSET PURCHASE OF THERMAL
IMAGINING CAMERAS; AND ADOPT RELATED RESOLUTION 08-134 AND
AUTHORIZE THE CHAIR TO SIGN. (Fire)
7. Notice of Completion - Courthouse Basement Infill Project -
All contract work has been completed in accordance with the
plans and specifications - action requested - ACCEPT CONTRACT
WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF COMPLETION;
AND AUTHORIZE THE RECORDING OF THE NOTICE OF COMPLETION.
(General Services)
8. Notice of Completion - Gridley Veterans Memorial Hall Remodel
- All contract work has been completed in accordance with the
plans and specifications - action requested - ACCEPT CONTRACT
WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF COMPLETION;
AND AUTHORIZE THE RECORDING OF THE NOTICE OF COMPLETION.
(General Services)
9. Notice of Completion - Information Systems and Department of
Agriculture Parking Lots - All contract work has been
completed in accordance with the plans and specifications -
action requested - ACCEPT CONTRACT WORK; AUTHORIZE THE CHAIR
TO SIGN THE NOTICE OF COMPLETION; AND AUTHORIZE THE RECORDING
OF THE NOTICE OF COMPLETION. (General Services)
10. Adoption of a Salary Ordinance - the department has prepared
a salary ordinance which incorporates changes from the
Proposed Budget for Fiscal Year 2008/2009. The following is
a summary of the proposed ordinance: SECTION 1: SUBJECT AND
SHORT TITLE - Identifies the subject of the ordinance as
determining salaries and positions, and that it shall be
known as the "Salary Ordinance." SECTION 2 THROUGH 56:
ALLOCATED POSITIONS - Identifies the number of positions and
appropriate classifications authorized for each designated
department or budget unit, by budget unit number and
department name. The proposed changes in these sections are
as follows: SECTION 57: SALARY PLAN FOR CLASSIFIED POSITIONS
- Identifies the classified positions and the appropriate
salary designation per classification by employee association
unit. All salary tables now have the adjusted salaries that
became effective on October 7, 2007. This is the effective
date of the last cost of living adjustment (COLA) agreed upon
with the respective bargaining units. SECTION 58: SALARY
PacE 5 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
PLAN FOR ELECTED AND APPOINTED OFFICIALS - Identifies the
appropriate salary designation for appointed and elected
officials. Reference C, Board of Supervisors' Members
reflects the salary after January 1, 2007. SECTION 59
PAYMENT OF SALARIES AND WAGES - Specifies salary and
wage policies shall be in accordance with the Merit
System Ordinance and Resolution, and when salaries are
to be paid. SECTION 60: REPEAL - Repeals the existing
Salary Ordinance No. 3968, all amendments thereto, and any
and all other inconsistent ordinances. SECTION 61:
SEVERABILITY - The invalidity of any part of the ordinance
shall not affect the remaining parts. SECTION 62: EFFECTIVE
DATE AND PUBLICATION - The Salary Ordinance shall be in
effect as of October 7, 2008. Within fifteen (15) days after
its passage, a summary shall be published with names of those
supervisors voting for and against it, a certified copy of
the full text shall be posted in the Office of the Clerk of
the Board of Supervisors - action requested - ADOPT
ORDINANCE 3991 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-23-
08 [Item 3.20])(Human Resources)
11. Side Letter Agreement with Communications Workers of America
(CWA) - approval is requested for a Side Letter Agreement
with CWA on behalf of Nicole Nava, who is an Employment Case
Manager, Senior for the Department of Employment and Social
Services. Ms. Nava has been offered and accepted a temporary
position to provide services to the State of California
through the California Statewide Automated Welfare System
(ISAWS) Migration Program while maintaining her status as a
Butte County Employee - action requested - APPROVE SIDE
LETTER AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; AND
AUTHORIZE THE AUDITOR TO MAKE PAYMENTS TO MS. NAVA IN
ACCORDANCE WITH ~~ SHORT TERM ASSIGNMENT ALLOWANCE
PROVISIONS AS STATED IN THE AGREEMENT APPROVED BY THE BOARD
OF SUPERVISORS IN AUGUST 2007. (Human Resources)
12. South Feather Water and Power Agency - approval is requested
for a agreement with South Feather Water and Power Agency to
continue to lease vault and tower space at their Sunset Hill
location. The term of the agreement is October 1, 2008
through September 30, 2012 with an annual rent amount of
$650 - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Information Systems)
13. Library Donations - pursuant to Government Code Section
25355, donations of $1,487 from the Oroville Friends of the
Library; $3,000 from the Chico Friends of the Library; $100
from the Durham Elementary Class of 2017; $3,000 from Target;
$133.50 from an anonymous source have been received for
Books; $471.60 from the Paradise Friends of the Library has
been received for operations - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. (Library)
PacE 6 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
14. Library Donation for the 2008-2009 Book in Common - pursuant
to Government Code Section 25355, a donation of 260 copies
of this year's Book in Common, Three Cups of Tea has been
received from the book's author, Greg Mortensen - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTER OF
APPRECIATION. (Library)
15. Waste Recovery West - amendment - approval is requested for
an amendment to the agreement with Waste Recovery West for
the provision of services related to the transportation and
disposal/recycling of waste tires. The amendment extends the
term of the agreement through September 30, 2009 and
increases the maximum amount payable by $20,000. Approval
is also requested for a related budget transfer from retained
earnings in the amount of $16,000 - 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-59 (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT. (Public Works)
16. Project Development - amendment - approval is requested for
an amendment to the agreement with Project Development to
assist with negotiations between the County and Ameresco
related the Landfill Gas to Energy Project. The amendment
increases the maximum amount payable by $6,060 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X16668)(Public Works)
17. Resolution of Intent to Vacate a Portion of 6th Street and
Shasta Avenue in Thermalito - consideration of a resolution
that gives notice of a Public Hearing to vacate a portion of
the public right of way on 6th Street and Shasta Avenue -
action requested - ADOPT RESOLUTION WHICH SETS PUBLIC HEARING
FOR NOVEMBER 4, 2008 AT 10:00 A.M. AND AUTHORIZE THE CHAIR
TO SIGN. (Public Works)
18. Monthly Investment Report - submitted is the Monthly
Investment Report dated August 29 2008, in accordance with
the Statement of Investment Policy dated July 1, 2008 -
action requested - ACCEPT FOR INFORMATION. (Treasurer/Tax
Collector)
19. Butte County Indian Gaming Community Benefit Committee -
action requested - REAPPOINT DISTRICT 1 SUPERVISOR, BILL
CONNELLY AND DISTRICT 4 SUPERVISOR, CURT JOSIASSEN TO TERMS
TO END JUNE 30, 2012. (Other Departments and Agencies)
PacE 7 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE CORRECTION TO ITEM
3.14 AS READ INTO RECORD AND WITH EXCEPTION OF ITEMS 3.01, 3.11,
AND 3.13 WHICH WERE REMOVED FOR DISCUSSION ON THE REGULAR AGENDA.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
REGULAR AGENDA
0822-003 Boards, Commissions and Committees.
1. Appointments to Listed Vacancies. (NONE)
2. Board Member or Committee Reports.
SUPERVISOR YAMAGUCHI REPORTED ON HIS ATTENDANCE AT THE REGIONAL
COUNCIL OF RURAL COUNTIES (RCRC) MEETING.
SUPERVISOR KIRK REPORTED THAT SHE ATTENDED A PUSH CART RACE
SPONSORED BY COMMUNITY ACTION AGENCY. (4:07)(100)
0822-004 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer.
C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER PROVIDED A REPORT TO
THE BOARD REGARDING THE APPEAL TO THE FEDERAL EMERGENCY MANAGEMENT
AGENCY FOR A MAJOR FEDERAL DISASTER DECLARATION FOR THE STATE OF
CALIFORNIA RETROACTIVE TO MAY 22, 2008. THE ORIGINAL REQUEST
MADE BY THE STATE OFFICE OF EMERGENCY SERVICES WAS DENIED ON
SEPTEMBER 5.
MR. HADDIX ALSO REPORTED THAT REVENUES IN THE STATE OF CALIFORNIA
ARE DECLINING WHICH MAY ULTIMATELY DELAY PAYMENTS TO CALIFORNIA
COUNTIES. HE REPORTED THAT BUTTE COUNTY AND THE CALIFORNIA STATE
ASSOCIATION OF COUNTIES IS WORKING TO PROTECT PROPOSITION 1A AND
PROPOSITION 42 PAYMENTS.
1. Discussion on State Propositions 2 and 6 - action requested -
ACCEPT FOR INFORMATION; PROVIDE DIRECTION TO STAFF AS NEEDED.
C. BRIAN HADDIX PROVIDED A REPORT ON PROPOSITION 2.
COLLEEN CECIL, EXECUTIVE DIRECTOR OF THE BUTTE COUNTY FARM BUREAU
ADDRESSED THE BOARD REGARDING THE BUREAU'S OPPOSITION TO
PROPOSITION 2.
RICHARD PRICE, THE DIRECTOR OF THE DEPARTMENT OF AGRICULTURE
ADDRESSED THE BOARD. (21:46)(660)
PacE 8 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
MOTION: I MOVE TO DIRECT THE CHIEF ADMINISTRATIVE OFFICER TO DRAFT A
LETTER IN OPPOSITION OF PROPOSITION 2.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
CLOSED SESSION
0822-005 THE BOARD RECESSED AT 9:50 A.M. TO CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) FOUR
CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100).
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE NO. 08-519 USDC - DISTRICT OF COLUMBIA;
3. FIRST RESPONDER V. COUNTY OF BUTTE, BUTTE COUNTY SUPERIOR
COURT CASE NO. 137303;
4. CHARL ES TERRY V. COUNTY OF BUTTE, BUTTE COUNTY GRIEVANCE NO.
08-01 -09.
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR/INTERIM 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.
THE BOARD RECONVENED AT 10:00 A.M. FROM CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) FOUR
CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100).
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE NO. 08-519 USDC - DISTRICT OF COLUMBIA;
3. FIRST RESPONDER V. COUNTY OF BUTTE, BUTTE COUNTY SUPERIOR
COURT CASE NO. 137303;
4. CHARL ES TERRY V. COUNTY OF BUTTE, BUTTE COUNTY GRIEVANCE NO.
08-01 -09.
PacE 9 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 7, 2008
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR/INTERIM 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.
0822-006
MOTION:
VOTE
Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (CONTINUED FROM 0822-004)
1. Discussion on State Propositions 2 and 6 - action requested -
ACCEPT FOR INFORMATION; PROVIDE DIRECTION TO STAFF AS NEEDED.
C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER PROVIDED A REPORT ON
PROPOSITION 6.
MIKE RAMSEY, BUTTE COUNTY'S DISTRICT ATTORNEY ADDRESSED THE BOARD
REGARDING HIS SUPPORT OF PROPOSITION 6.
PERRY RENIFF, BUTTE COUNTY'S SHERIFF ADDRESSED THE BOARD REGARDING
HIS SUPPORT OF PROPOSITION 6.
I MOVE TO DIRECT THE CHIEF ADMINISTRATIVE OFFICER TO DRAFT A
LETTER IN SUPPORT OF PROPOSITION 6.
M 2
1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE 10
OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
PUBLIC HEARINGS AND TIMED ITEMS
0822-007 Continued Public Hearing - Two appeals of the Planning
Commission's Approval of UP07-0006 (Roberta Kirshner/Barry R.
Kirshner Wildlife Foundation) - A continued hearing on the
Planning Commission's approval to expand an existing wild and
exotic animal park allowed by UP 98-09 and 01-10, modification of
UP98-09 and finding that the violations of UP 98-09 and 01-10 were
rectified through a building permit and approval of UP07-0006.
One appeal requests expansion of the use permit and one appeal
requests action be taken on the violations - action requested -
STAFF RECOMMENDS THE BOARD UPHOLD THE PLANNING COMMISSION'S
DECISION, WHICH WILL: 1) DENY THE APPEAL BY THE APPLICANT; 2)
DENY THE APPEAL BY JOHN HOPTOWIT, A NEIGHBOR; 3) ADOPT A MITIGATED
NEGATIVE DECLARATION PURSUANT TO CEQA; AND 4) APPROVE UP07-0006
WITH FINDINGS AND CONDITIONS. (From 9-9-08 [Item
5.02]) (2029) (45:42)
SUPERVISOR KIRK REPORTED EX PARTE COMMUNICATION WITH THE NEIGHBORS
OF THE FACILITY, THE KIRSHNERS, JOHN HOPTOWIT, AND REPORTED SHE
HAS VISITED THE SITE. SHE ALSO REPORTED SHE RECEIVED A PACKET OF
INFORMATION FROM MR. HOPTOWIT. ALL SUPERVISORS RECEIVED THE SAME
PACKET.
SUPERVISOR YAMAGUCHI REPORTED EX PARTE COMMUNICATION WITH A GROUP
OF THE NEIGHBORS.
SUPERVISOR DOLAN REPORTED EX PARTE COMMUNICATION WITH THREE
NEIGHBORS AND THAT SHE HAS VISITED THE SITE AT LEAST FOUR TIMES IN
THE PAST.
SUPERVISOR JOSIASSEN REPORTED THAT HE HAS VISITED THE SITE IN THE
PAST, AND HAS HAD EX PARTE COMMUNICATION WITH ROBERTA KIRSHNER AND
MULTIPLE NEIGHBORS.
SUPERVISOR CONNELLY REPORTED EX PARTE COMMUNICATION WITH
NEIGHBORS.
CHUCK THISTLEWAITE, PLANNING MANAGER WITH DEVELOPMENT SERVICES
PROVIDED A REPORT TO THE BOARD.
PUBLIC HEARING OPENED: 10:20 A.M.
PUBLIC HEARING CLOSED: 11:22 A.M.
THE FOLLOWING INDIVIDUALS ADDRESSED THE BOARD: JOHN HOPTOWIT, PHYL
MANNING, ANGIE SHELTON, MELISSA CARHART, (2111)(1:00:33), ROD
THOMPSON, ROBERTA KIRSHNER, ED MCLAUGHLIN, CLARA CHESTNUT, DAVE
MAIN, CHRISTOPHER SHELTON, (*368)(1:41:00), AND REBECCA CANTRELL.
PacE ll OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
MOTION: I MOVE TO ALLOW TWENTY-FOUR BUSES PER YEAR; FIFTEEN VOLUNTEERS PER
DAY; TEN VISITOR VEHICLES PER DAY; REQUIRE THE FACILITY BE CLOSED
ON MONDAYS AND THURSDAYS; ALLOW TWENTY-THREE POUNDS OF NEW ANIMALS
WHICH WOULD BE TWO HEDGEHOGS, ONE FERRET, ONE SKUNK, TWO FOXES;
REQUIRE THERE IS A SPECIFIC AGREEMENT FOR BUSES REGARDING WHERE
BUSES CAN PARK AND TURN AROUND; REQUIRE DEPARTMENT OF DEVELOPMENT
SERVICES REVIEW THE USE IN MARCH 2010; AND REQUIRE REVIEW OF ALL
VISITOR LOGS, VOLUNTEER LOGS, AND BUS LOGS. (1:57:28)(*925)
M
VOTE: 1 N 2 N 3 Y 4 N 5 N (THERE WAS NO SECOND TO THIS MOTION)
MOTION: I MOVE TO ALLOW THE CURRENT USE PERMIT TO REMAIN AS IT IS.
M
VOTE: 1 N 2 N 3 N 4 N 5 Y (THERE WAS NO SECOND TO THIS MOTION)
MOTION: I MOVE TO DIRECT COUNTY COUNSEL TO DETERMINE IN THIRTY DAYS IF THE
BOARD IS ABLE TO REVOKE THE CURRENT USE PERMIT, BUT MAKE THE
REVOCATION EFFECTIVE AT SOME DATE IN THE FUTURE.
M 2
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (MOTION CARRIED 4-1)
BRUCE ALPERT, COUNTY COUNSEL INFORMED THE BOARD THAT HE WOULD BE
ABLE TO BRING BACK THE REQUESTED INFORMATION AT THE NOVEMBER 4,
2008 REGULAR BOARD OF SUPERVISORS MEETING.
RECESS: 11:45 A.M.
RECONVENE: 10:50 A.M.
0822-008 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer.
SOLID WASTE MANAGER, BILL MANNEL REPORTED THAT A FINE LEVIED BY
THE ENVIRONMENTAL PROTECTION AGENCY (EPA) IN 2004 WAS THE RESULT
OF REPORTING ERRORS AT THE NEAL ROAD LANDFILL AND NOT FOR AIR
QUALITY STANDARDS OF THE CLEAN AIR ACT. THE COUNTY INSTALLED GAS
COLLECTION AND CONTROLLED SYSTEM BEFORE THE REQUIRED DEADLINE BUT
DID SO PRIOR TO SUBMITTING TEST RESULTS TO THE EPA SHOWING THE
NEED FOR SUCH A SYSTEM.
PacE 12 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 7, 2008
0822-009 Disaster Recovery Operations Center (DROC) - report on matters
relating to the June and July 2008 fires in Butte County. On
September 9, 2008, the Board of Supervisors requested additional
information on the following: 1) Camping Issues; 2)
Alternate/Waterless Toilets; 3) Parcel Issues - Easement and Legal
Lot Determinations; 4) Non-conforming Uses/Non-permitted
Structures; 5) Payments for County Fees - action requested -
ACCEPT FOR INFORMATION AND DIRECT STAFF AS NEEDED. (Disaster
Recovery Operations Center)
PETE CALARCO, SECTION PLANNING CHIEF OF THE DISASTER RECOVERY
OPERATIONS CENTER PROVIDED A REPORT. (*1630)(2:17:41)
THE FOLLOWING INDIVIDUALS ADDRESSED THE BOARD: BONNIE MASARIK,
AMANDA PYLE, BRENDA RIGHTMYER, DOT MORRIS, AND DAVID MASARIK.
0822-010 Resolution Recognizing the Cohasset Community Association -
consideration of a resolution recognizing the Cohasset Community
Association as representative of the Cohasset Community - action
requested - ADOPT RESOLUTION 08-136 AND AUTHORIZE THE CHAIR TO
SIGN. (Chief Administrative Office on behalf of Supervisor Kirk)
PRESENTATION BY SHARI MCCRACKEN, DEPUTY ADMINISTRATIVE OFFICER.
MOTION: I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0822-011 Waiver of Permit Fees - consideration of request to waive
approximately $900 in permit fees for the Cohasset Community
Association. PG&E has donated $5,000 to the Association for the
purchase of two generators to be used for heating/cooling, food
storage, and water service in the event of power outages - action
requested - PURSUANT TO BUTTE COUNTY CODE SECTION 1-18, FIND THAT
IT IS IN THE PUBLIC INTEREST TO WAIVE THE FEE; AND APPROVE WAIVER
FOR THE INSTALLATION OF GENERATORS AND RELATED TRANSFER SWITCHES.
(Chief Administrative Office on behalf of Supervisor Kirk)
PRESENTATION BY SHARI MCCRACKEN, DEPUTY ADMINISTRATIVE OFFICER.
MOTION: I MOVE TO FIND THAT IT IS IN THE PUBLIC INTEREST TO WAIVE THE FEE;
AND APPROVE WAIVER FOR THE INSTALLATION OF GENERATORS AND RELATED
TRANSFER SWITCHES.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE 13
OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 7, 2008
PUBLIC COMMENT
0822-012 GARY C. SHALLENBERGER, TOM KELLY, AND GERI BENEDICT ADDRESSED THE
BOARD REGARDING ESCAPE ROUTES IN THE UPPER RIDGE AREA.
(3:14:25)(**570)
0822-013
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. Anderson & Associates, Inc. - amendment - approval is
requested for an amendment to the agreement with Anderson &
Associates, Inc. for the provision of temporary workers to
assist with data entry associated with the software
conversion from Insyst to Avatar. The amendment extends the
term of the agreement through January 31, 2009 and increases
the maximum amount payable by $50,383.82 (department budget)
- action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Behavioral Health)
RUDY JENKINS ADDRESSED THE BOARD AND REQUESTED BEHAVIORAL
STAFF PERFORM THIS WORK ON OVERTIME.
ED WALKER, DIRECTOR OF BEHAVIORAL HEALTH STATED HE WOULD LOOK
INTO STAFF'S ABILITY TO PERFORM THIS WORK DURING OVERTIME.
MOTION:
VOTE
I MOVE TO APPROVE THE AGREEMENT AMENDMENT SO THE SERVICES CAN BE
AVAILABLE IF NECESSARY AND DIRECT THE DEPARTMENT TO INVESTIGATE
WHETHER THE DEPARTMENT CAN USE CURRENT EMPLOYEES.
2 M
1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE 14
OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
2. Notice of Completion - Paradise Veterans Memorial Hall
Remodel - All contract work has been completed in accordance
with the plans and specifications - action requested - ACCEPT
CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND AUTHORIZE THE RECORDING OF THE NOTICE OF
COMPLETION. (General Services)
SUPERVISOR YAMAGUCHI PULLED THIS ITEM TO INDICATE THAT SOME
VETERANS IN PARADISE HAVE INFORMED HIM THAT THEY FEEL THERE ARE A
FEW MORE IMPROVEMENTS NEEDED TO THE FACILITY. HE WILL PROVIDE A
LIST OF CONCERNS TO GENERAL SERVICES.
MOTION: I MOVE TO ACCEPT CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN THE
NOTICE OF COMPLETION; AND AUTHORIZE THE RECORDING OF THE NOTICE OF
COMPLETION.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
3. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows:
BEHAVIORAL HEALTH-GENERAL SERVICES - requests that one (1)
position of Mental Health Clinician or Mental Health
Clinician, Intern (Class Codes 4133/4134) with a sunset date
of September 30, 2008 be extended to June 30, 2009. The
department has received additional funding from the Butte
County Office of Education to cover the costs of the
position. This change will leave the total allocated
positions unchanged in budget unit 541-011 at 312.75.
BEHAVIORAL HEALTH-DRUG TREATMENT - requests to delete one (1)
position of Supervisor, Behavioral Health Counselor (Class
Code 4141) and add one (1) position of Supervisor, Mental
Health Clinician (Class Code 4131). This position will be
associated with the Proposition 36 program and is needed to
allow greater flexibility with supervision needs within the
department. This change will leave the total allocated
positions unchanged in budget unit 541-013 at 6.
DISTRICT ATTORNEY - requests to add one (1) position of
Investigative Assistant (Class Code 7018) with a sunset date
of June 30, 2009. This position is one hundred percent (1000)
funded in the MOU with the Department of Child Support
Services to conduct their process service. This change will
increase the total allocated positions in budget unit 320-001
from 82.5 to 83.5.
PAGE 15 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 7, 2008
PROBATION - requests that one (1) position of Probation
Officer III, II, I (Class Codes 5513/5514/5515) with a sunset
date of September 30, 2008 be extended to September 30, 2010
and one (1) position of Probation Technician (Class Code
5517) with a sunset date of September 30, 2008 be extended
to September 30, 2010. The funding for these positions will
come from the Office of Traffic and Safety. These changes to
be effective October 1, 2008. This change will leave the
total allocated positions unchanged in budget unit 430-001
unchanged at 99.
CLERK-RECORDER - requests to flexibly staff one (1) position
of Information Systems Analyst or Information Systems
Analyst, Associate (Class Codes 1335/1336) to one (1)
position of Information Systems Analyst, Senior or
Information Systems Analyst or Information Systems Analyst,
Associate (Class Codes 1334/1335/1336). This position is
split fifty percent (500) in County Clerk-Elections
Registration division and fifty percent (500) in the County
Clerk-Recorder division. This change will allow the position
to manage the more complex technical support functions within
the two divisions of the department. The department is also
requesting to add one (1) position of Information Systems
Analyst, Senior or Information Systems Analyst or Information
Systems Analyst, Associate (Class Codes 1334/1335/1336) to
the County Clerk-Elections Registration division. This change
will allow the position to manage the more complex technical
support functions within the two division of the department
including the technical support functions for the elections.
This change will increase the total allocations in budget
unit 130-001 from 9.55 to 10.55.
SALARY PLAN FOR ELECTED AND APPOINTED OFFICIALS, REFERENCE
B, ELECTED OFFICERS - adjusts the salaries for the following
classifications to include the CPI Index of 3.730 to be
effective July 1, 2008:
Annual Salary Class Code Class Title
$123,770 210 Assessor
$130,036 215 Auditor-Controller
$120,752 230 Clerk-Recorder
$174,885 235 District Attorney
$162,398 225 Sheriff-Coroner
$117,807 220 Treasurer-Tax Collector
SALARY PLAN FOR CLASSIFIED POSITIONS - adjusts as prescribed
in the Salary Ordinance to be effective July 1, 2008 The
salaries for the classifications that are linked to them will
be adjusted as follows and also to be effective July 1, 2008:
PacE 16 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 7, 2008
REFERENCE K, NON-REPRESENTED CLASSIFICATIONS - Assistant
Assessor (Class Code 1201) - from Range 71 to Range 72;
Assistant Auditor-Controller (Class Code 1251) - from Range
74 to Range 75; Assistant County Clerk-Recorder (Class Code
1131) - from Range 70 to Range 71; Assistant County Clerk-
Registrar of Voters (Class Code 1141) - from Range 70 to
Range 71; Chief Deputy District Attorney (Class Code 7001)
- from Range 86 to Range 88.
SALARY PLAN FOR ELECTED AND APPOINTED OFFICIALS,
REFERENCE A, APPOINTED DEPARTMENT HEADS - adjusts the
salary for the following classification to reflect the
employment contract approved at the September 23, 2008
Board of Supervisors meeting for the Director-Human
Resources to be effective September 9, 2008: Minimum
Annual Salary - $119,815; Median Annual Salary -
$133,128; and Maximum Annual Salary - $146,441.
SALARY PLAN FOR CLASSIFIED POSITIONS - The salaries for the
classifications that are linked to the Director-Human
Resources will be adjusted as follows and also to be
effective September 9, 2008:
REFERENCE K, NON-REPRESENTED CLASSIFICATIONS - Assistant
Director, Human Resources (Class Code 1321) - from Range 69
to Range 73; Labor Relations Officer (Class Code 1322) -from
Range 69 to Range 73 - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
MOTION:
VOTE:
0822-014
RUDY JENKINS REQUESTED THIS ITEM BE REMOVED FROM THE CONSENT
AGENDA TO DISCUSS THE BEHAVIORAL HEALTH PORTION OF THIS ITEM.
ED WALKER ANSWERED QUESTIONS FROM THE BOARD.
I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
M
2
1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
Update of General Plan 2030 Process by Director-Development
Services.
THIS ITEM WAS NOT DISCUSSED AT THIS MEETING. THE BOARD WILL BE
PROVIDED UPDATES AT THE OCTOBER 21 BOARD OF SUPERVISORS MEETING.
0822-015 Update Regarding Upcoming Butte County Code Amendments.
THIS ITEM WAS NOT DISCUSSED AT THIS MEETING. THE BOARD WILL BE
PROVIDED UPDATES AT THE OCTOBER 21 BOARD OF SUPERVISORS MEETING.
PAGE 17
OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
CLOSED SESSION
0822-016 THE BOARD RECESSED AT 1:23 P.M. TO CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) FOUR CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100).
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE NO. 08-519 USDC - DISTRICT OF COLUMBIA;
3. FIRST RESPONDER V. COUNTY OF BUTTE, BUTTE COUNTY SUPERIOR
COURT CASE NO. 137303;
4. CHARLES TERRY V. COUNTY OF BUTTE, BUTTE COUNTY GRIEVANCE NO.
08-01-09.
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR/INTERIM 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.
THE BOARD RECONVENED AT 5:27 P.M. FROM CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) FOUR CASES
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100).
2. BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE NO. 08-519 USDC - DISTRICT OF COLUMBIA;
3. FIRST RESPONDER V. COUNTY OF BUTTE, BUTTE COUNTY SUPERIOR
COURT CASE NO. 137303;
4. CHARLES TERRY V. COUNTY OF BUTTE, BUTTE COUNTY GRIEVANCE NO.
08-01-09.
PAGE 18 OCTOBER 7, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 7, 2008
PUBLIC EMPLOYEE EMPLOYMENT, PERFORMANCE EVALUATIONS, INCLUDING:
GOALS, PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR/INTERIM 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.
ONE ANNOUNCEMENT: BRUCE ALPERT, COUNTY COUNSEL REPORTED THAT THE
BOARD VOTED UNANIMOUSLY TO SETTLE THE CLAIMS BY CHARLES TERRY. A
COPY OF THE SETTLEMENT AGREEMENT IS AVAILABLE UPON REQUEST.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE
THE BOARD, THE MEETING WAS ADJOURNED AT
5:27 P.M., TO RECONVENE AT A REGULAR
MEETING OF THE BOARD TO BE HELD
TUESDAY, OCTOBER 21 2008 AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
C. Brian Haddix, Chief Administrative
Officer and Clerk of the Board
By:
PacE 19 OCTOBER 7, 2008