HomeMy WebLinkAboutM101006BUTTE COUNTY BOARD OF SUPERVISORS
0621-001
MINUTES -OCTOBER 10, 2006
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, 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. SUPERVISOR JOSIASSEN
EXPRESSED THE BOARD'S DEEPEST SYMPATHIES TO FORMER COUNTY EMPLOYEE
JENNIFER MACARTHY UPON THE RECENT PASSING OF HER HUSBAND. THEIR
PRAYERS GO OUT TO HER AND HER FAMILY.
CORRECTIONS AND~OR CHANGES TO THE AGENDA.
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. Grant Funding - approval is requested to accept and
appropriate grant funding in the amount of $250,000 from the
United States Department of the Interior-Bureau of
Reclamation to support the Butte Basin Groundwater Model -
action requested - APPROVE A BUDGET TRANSFER (4/5 vote
required) ACCEPTING AND APPROPRIATING GRANT FUNDS AS DETAILED
IN THE AGENDA REPORT.
CONSENT AGENDA
0621-002
0621-002
MINUTES
1. Purchase of Fixed Assets and Office Improvements - approval
is requested for the fixed asset purchase of modular
workstations and furniture and needed office improvements.
The proposed project will update furniture and equipment to
address changes in workflow resulting from the automation of
business practices, and replace furniture that is outdated
and lacking in ergonomic considerations. The remodel
project is estimated at $215,000. The department currently
has $60,000 available for the project, and Board approval is
also requested for a transfer of $155,000 from the General
Fund Appropriation for Contingencies to provide the
allocation needed for the remaining project costs - action
requested - APPROVE REMODEL PROJECT AND FIXED ASSET PURCHASE
OF FURNITURE AND EQUIPMENT; AND APPROVE BUDGET TRANSFER B-097
(4/5 vote required) ACCEPTING AND APPROPRIATING $155,000 FROM
THE GENERAL FUND APPROPRIATION FOR CONTINGENCIES AS DETAILED
IN THE AGENDA REPORT.
2. Donations in Memory of Lisa Swillinger
PAGE 1
- pursuant to
OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
Government Code Section 25355, approval is requested to
accept and appropriate $665.50 received from various donors
in memory of Lisa Swillinger, a former employee of the
department who worked with the homeless mentally ill. The
funds will be donated to the Support, Employment Assistance,
Recovery and Consumer Housing (SEARCH) Program, and will be
used to develop the Lisa Swillinger Reading Room for SEARCH
clients - action requested - ACCEPT DONATIONS; AND APPROVE
BUDGET TRANSFER B-098 (4/5 vote required) ACCEPTING AND
APPROPRIATING DONATED FUNDS AS DETAILED IN THE AGENDA REPORT.
3. Approval of Minutes - action requested - APPROVE MINUTES OF
JULY 25, 2006, AND AUGUST 8, 2006.
4. Resolution in Recognition of Mary Dickey upon Her Retirement
from the Department of Employment and Social Services -
action requested - ADOPT RESOLUTION 06-141 AND AUTHORIZE THE
CHAIR TO SIGN.
5. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: BEHAVIORAL HEALTH-GENERAL SERVICES - adds 1
position of Mental Health Clinician/Mental Health Clinician,
Intern, and 3 flexibly staffed positions of Mental Health
Worker/Behavioral Health Counselor/Behavioral Health
Counselor, Senior. PUBLIC HEALTH-GENERAL SERVICES - adds a
half-time (.5) flexibly staffed term position of Public
Health Nurse Associate/Public Health Nurse/Public Health
Nurse, Senior/Certified Nurse Practitioner/Physician's
Assistant (position end date 6-30-07) PROBATION - revises
the salary range for the position of Legal Office Specialist
from Range 24 to Range 26, retroactive to October 8, 2005.
Deletes 1 position of Manager, Support Services. Adds 1
position of Manager, Personnel Operations, retroactive to
May 8, 2006 - action requested - ADOPT RESOLUTION 06-142 AND
AUTHORIZE THE CHAIR TO SIGN.
6. Butte County 2005-2006 California Public Library
Survey - submitted is the annual California Public Library
Survey for fiscal year 2005-2006 - ACCEPT FOR INFORMATION.
7. Enloe Medical Center - Amendment - approval is requested for
an amendment to the agreement with Enloe Medical Center for
the provision of ambulance services to residents in County
Service Area No. 37 (Gridley/Biggs Ambulance Service). The
amendment extends the term of the agreement through
December 31, 2007, increases the maximum amount payable by
$60,000 (CSA funds) for the extended term, and decreases the
termination notice requirement from 90 to 60 days. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13329)
0621-002 8. James E. Brown - Amendment - approval is requested for an
amendment to the lease agreement with James E. Brown for the
MINUTES
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OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
property located at 1311 Mangrove Avenue, Suite D, Chico.
The property is used by the Women, Infants and Children (WIC)
program. The amendment extends the term of the agreement
through December 31, 2007, at the continued lease rate of
$2,132 per month (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. X15877)
0621-002
MINUTES
PacE 3 OCTOBER 10, 2006
9. Accordis, Inc. - Amendment - approval is requested for an
amendment to the agreement with Accordis, Inc., for the
provision of computerized billing services for the Medical
Therapy Unit of the California Children's Services program.
The amendment increases the maximum amount payable by $35,000
(department budget). All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13724)
10. Donation for Animal Control - pursuant to Government Code
Section 25355, a donation of $100 has been received from
Nigel and Dolores Parkhurst to pay for heartworm treatment
for a rescued animal. The animal will be suitable for
adoption once treatment is complete - action
requested - ACCEPT DONATION AND AUTHORIZE A LETTER OF
APPRECIATION.
11. Walker Land Investment - approval is requested for a lease
agreement with Walker Land Investment for the property
located at 82 Table Mountain Boulevard, Oroville (currently
under construction). The majority of the office space will
be used by federally subvented programs. The term of the
agreement is January 1, 2007, through June 30, 2016, with an
initial square footage lease rate of $1.14, and a total cost
of the multi-year lease of $1,400,000 (department budget).
The agreement also includes a one-time payment of $250,000
for tenant improvements, and Board approval is also requested
for a transfer of Realignment growth savings to provide the
appropriation for the tenant improvements, and for the fixed
asset purchase of the structure improvements - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE BUDGET TRANSFER B-101 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE
AS DETAILED IN THE AGENDA REPORT.
12. Adoption of an Ordinance Establishing Speed Limits on Certain
Roads Within the County of Butte, State of California -
consideration of an ordinance which would establish speed
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
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 - ADOPT ORDINANCE 3939 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 9-26-06 [3.30])
MOTION:
VOTE
13. County Service Area (CSA) No. 102 (Meadowlark Acres
Subdivision) Budget Transfer - approval is requested for a
transfer of $500 from the Designated Fund Balance to the CSA
No. 102 budget to provide the appropriation needed to pay for
draining pumps repairs and inspection services - action
requested - APPROVE BUDGET TRANSFER B-099 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE AS DETAILED
IN THE AGENDA REPORT.
14. Golder Associates, Inc. - approval is requested for a sole
source agreement with Golder Associates, Inc., for
development of a Modular 4, Phase C Base Liner design for the
Neal Road Sanitary Landfill. The term of the agreement is
October 2, 2006, through completion of the scope of work,
with a maximum amount payable of $33,058 (Neal Road Landfill
Enterprise Fund) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
15. Resolution Recognizing October 19, 2006, as Senior Volunteers
in Service Day - on behalf of Passages Adult Resource Center,
Supervisor Houx is requesting the Board adopt a resolution
recognizing Senior Volunteers in Service Day on
October 19, 2006 - action requested - ADOPT RESOLUTION 06-143
AND AUTHORIZE THE CHAIR TO SIGN.
16. Transfer of Leave Balances - approval is requested to
transfer the accrued leave balances earned by Brian Frink
while serving as the Public Authority Director to the
County's system upon Mr. Frink's assumption of duties as
Assistant Director of the Department of Employment and Social
Services - action requested - DIRECT THE AUDITOR-CONTROLLER
TO TRANSFER ALL LEAVE BALANCES OF BRIAN FRINK TO THE BUTTE
COUNTY SYSTEM UPON EMPLOYMENT WITH THE COUNTY OF BUTTE. (85)
I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEM
3.15.
M S
1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
SUPERVISOR YAMAGUCHI ACKNOWLEDGED NIGEL AND DOLORES PARKHURST FOR
THEIR GENEROUS DONATION LISTED IN ITEM 3.10.
SUPERVISOR JOSIASSEN PRESENTED A RESOLUTION TO MARY DICKEY UPON
HER RETIREMENT FROM THE COUNTY.
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OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
REGULAR AGENDA
0621-003 Boards, Commissions and Committees. (325)
1. Appointments to Listed Vacancies.
MOTION: I MOVE TO APPOINT JERRY ROBINSON, COUNTY REPRESENTATIVE, AIRPORT
LAND USE COMMISSION, TO A TERM TO END MAY 3, 2010.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Board Member or Committee Reports.
SUPERVISOR CONNELLY DISCUSSED HIS ATTENDANCE AT THE CIRCLE OF CARE
GRANT MEETINGS AND RAISED THE QUESTION OF WHETHER HE SHOULD BE
FORMALLY APPOINTED TO THAT COMMITTEE AS A BOARD REPRESENTATIVE.
THE BOARD ENDORSED SUPERVISOR CONNELLY'S ATTENDANCE AT THE MEETING
AND REQUESTED DR. LUZ PROVIDE THE BOARD WITH INFORMATION REGARDING
THE COMPOSITION OF THE GOVERNING BODY AND WHETHER OFFICIAL
APPOINTMENT IS NEEDED. IF APPOINTMENT IS NEEDED, DR. LUZ SHOULD
BRING THE ITEM BACK TO THE BOARD FOR APPOINTMENT.
SUPERVISOR YAMAGUCHI PROVIDED A REPORT ON THE LAST SIERRA NEVADA
CONSERVANCY MEETING HELD IN BISHOP.
0621-004 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (767) PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER, REFERRED TO THE SUBMITTED WRITTEN REPORT ON THE 2006
LEGISLATIVE SESSION, AND NOTED BILLS OF INTEREST TO THE COUNTY.
0621-005 Adoption of an Ordinance Amending Chapter 3 Fees; Chapter 11 Junk
Dealers, Pawnbrokers and Secondhand Dealers; Chapter 20
Subdivisions; Chapter 23C Registration Requirements for Commercial
Weighing and Measuring Instruments; Chapter 36 Incarceration; and
Chapter 43 Public Health Department Fees of the Butte County
Code - consideration of an ordinance which will: reformat various
Butte County Code Sections relating to fees to make them easier to
read, clarify fee descriptions for better understanding, reorder
fees to organize alphabetically or by related functions, and add
language in some sections to allow for periodic increases to
County-determined fees based on the Employment Cost Index
(following a public hearing) - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-26-06 [4.04]) (846)
MOTION: I MOVE TO ADOPT ORDINANCE 3940 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0621-006 Program 2.2 of the General Plan Agricultural Element - 300-Foot
Agricultural Buffer - pursuant to the Board's direction of
September 12, 2006, submitted is additional information relating
to the applicability of the 300-foot buffer requirement in Program
MINUTES
PacE 5 OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
0621-007 Introduction of an Ordinance Prohibiting Consumption of Alcohol
and Possession of Opened Alcohol Containers in Specified Areas in
and Along Butte Creek and Within Specified Areas of the Honey Run
Road and Centerville Road Rights-of-Way - pursuant to Board
direction, consideration of an ordinance banning alcohol in and
along Butte Creek - action requested - WAIVE READING OF THE
ORDINANCE. (2320)
MOTION:
VOTE:
RECESS:
RECONVENE
2.2 of the General Plan Agricultural Element - action requested -
ACCEPT FOR INFORMATION; AND PROVIDE STAFF DIRECTION AS NEEDED.
(FROM 9-12-06 [4.03]) (890)
STAFF REVIEWED THE ADDITIONAL INFORMATION SUBMITTED, AND THE BOARD
MEMBERS PROVIDED ADDITIONAL COMMENTS AND REQUESTS FOR INFORMATION.
THIS ITEM WILL RETURN ON THE AGENDA OF NOVEMBER 21, 2006.
I MOVE TO WAIVE THE READING OF THE ORDINANCE.
S M
1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
10:19 A.M.
10:34 A.M.
PUBLIC HEARINGS AND TIMED ITEMS
MINUTES -OCTOBER 10, 2006
0621-008 Martin Marietta Materials (Table Mountain Quarry) Mining Permit
MINUTES
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OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
and Reclamation Plan 04-01/Modification of Use Permit 96-02 -
consideration of an appeal of the Planning Commission's approval
of a Mining Permit and Reclamation Plan 04-01 and the modification
of Use Permit 96-02 to expand the permitted mining area of an
existing operation to include approximately 44+ additional acres
of olivine basalt on the top of north Table Mountain. The project
also includes: the reconstruction of approximately 2,800 feet of
road along the existing road grade from the plant site and
approximately 1,500 feet of new road construction; the
installation of an elevated conveyor system to transport rock from
the quarry to the processing facility; the relocation of the
processing facility approximately 700 feet to the northeast; a
time extension of Use Permit 96-02 to the year 2029; the
construction of a 4,000 square-foot shop building; and the
construction of a new rail spur adjacent and parallel to the
existing rail spur. The applicant has also filed a petition to
cancel a 175-acre portion of 460 acres subject to a Land
Conservation Act Agreement, and has submitted a revised
Reclamation Plan in accordance with the Surface Mining and
Reclamation Act. This is a project on which notice of intent to
adopt a negative declaration with mitigation measures regarding
environmental impacts has been given. The Table Mountain Quarry
is located on north Table Mountain at 2216 Table Mountain
Boulevard, northeast of the intersection of State Route 70 and
State Route 149, north of Oroville, and identified as 041-140-014,
028, 032, 034; 041-160-031, 037, 039, 044 and 045; and 041-210-
045 - action requested - OPEN HEARING AND CONTINUE OPEN TO
NOVEMBER 21, 2006. (2425)
PUBLIC HEARING OPENED AT 10:35 A.M. AND CONTINUED OPEN TO
DECEMBER 12, 2006, AT 10:30 A.M., TO ALLOW THE APPLICANT THE
OPPORTUNITY TO ATTEND THE HEARING AND ALLOW STAFF ADDITIONAL TIME
TO PREPARE AGENDA INFORMATION FOR BOARD CONSIDERATION.
REGULAR AGENDA
MINUTES
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OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
0621-009 Participation in the Lower Tuscan Coordinating Group -
consideration of a recommendation by the Butte County Water
Commission for County participation in the Lower Tuscan
Coordinating Group. The group is a forum convened to assist local
governments, local water purveyors, groundwater users,
conservation organizations, state and federal agencies and other
interested parties to better understand and manage the Lower
Tuscan Formation - action requested - PROVIDE STAFF DIRECTION
REGARDING PARTICIPATION OPTIONS. (2584) (**00)
MOTION: I MOVE TO ADOPT THE SIX RECOMMENDATIONS FROM THE WATER COMMISSION
AS DETAILED IN THE AGENDA REPORT, AND APPOINT SUPERVISOR CONNELLY
AS COUNTY REPRESENTATIVE TO THE LOWER TUSCAN COORDINATING GROUP.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0621-010 Items Removed from the Consent Agenda for Board Consideration and
Action. (**1106)
1. Grant Funding - approval is requested to accept and
appropriate grant funding in the amount of $250,000 from the
United States Department of the Interior-Bureau of
Reclamation to support the Butte Basin Groundwater Model -
action requested - APPROVE A BUDGET TRANSFER(4/5 vote
required) ACCEPTING AND APPROPRIATING GRANT FUNDS AS DETAILED
IN THE AGENDA REPORT.
MOTION: I MOVE TO APPROVE BUDGET TRANSFER B-100 ACCEPTING AND
APPROPRIATING GRANT FUNDS AS DETAILED IN THE AGENDA REPORT.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0621-011 Establish General Services Department - consideration of a
reorganization of the divisions of Purchasing, Central Stores,
Courier Services, Facilities Services, Veterans Services, Print
Shop and General Services Administration into a General Services
Department, and the conversion of the position of Director-General
Services to an appointed department head position reporting
directly to the Chief Administrative Officer - action requested -
DIRECT HUMAN RESOURCES TO PREPARE A SALARY ORDINANCE AMENDMENT
ESTABLISHING THE GENERAL SERVICES DEPARTMENT AND CONVERTING THE
POSITION OF DIRECTOR-GENERAL SERVICES TO AN APPOINTED DEPARTMENT
HEAD POSITION; AND AUTHORIZE INITIATION OF A RECRUITMENT.
(**1516)
MOTION: I MOVE TO DIRECT HUMAN RESOURCES TO PREPARE A SALARY ORDINANCE
AMENDMENT ESTABLISHING THE GENERAL SERVICES DEPARTMENT AND
CONVERTING THE POSITION OF DIRECTOR-GENERAL SERVICES TO AN
APPOINTED DEPARTMENT HEAD POSITION; AND AUTHORIZE INITIATION OF A
RECRUITMENT.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
PUBLIC COM[IENT
MINUTES
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OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
0621-012 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. (**1620)
1. GREG DOWNING ADDRESSED THE BOARD REGARDING THE DARK CANYON
ROAD CLOSURE FOR THE LAST SEVERAL MONTHS.
DIRECTION TO STAFF TO CONTACT PUBLIC WORKS AND GET SOME FEEDBACK
ON A POSSIBLE SCHEDULE FOR THE ROAD TO BE FIXED.
CLOSED SESSION
0621-013 RECESS: THE BOARD RECESSED AT 11:53 A.M. TO A CLOSED
SESSION 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. COUNTY OF
BUTTE V. CALIFORNIA EMERGENCY MEDICAL SERVICES
AGENCY (BUTTE COUNTY SUPERIOR COURT NO. 137303);
AND 4. FISHER V. COUNTY OF BUTTE (USDC 2:05-CV-
00600-WBS-JFM) A CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1): TWO POTENTIAL CASES. A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) TWO POTENTIAL CASES. 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). 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, 14. DIRECTOR-WATER AND
RESOURCE CONSERVATION. (**1751)
0621-013 RECONVENE: THE BOARD RECONVENED AT 4:38 P.M. FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
MINUTES PAGE 9 OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 10, 2006
SECTION 54956.9(a) 1. LAKE OROVILLE
INTERVENTION (FERC PROJECT 2100); 2. POE
INTERVENTION (FERC PROJECT 2107); 3. COUNTY OF
BUTTE V. CALIFORNIA EMERGENCY MEDICAL SERVICES
AGENCY (BUTTE COUNTY SUPERIOR COURT NO. 137303);
AND 4. FISHER V. COUNTY OF BUTTE (USDC 2:05-CV-
00600-WBS-JFM) A CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1): TWO POTENTIAL CASES. A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) TWO POTENTIAL CASES. 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). 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, 14. DIRECTOR-WATER AND
RESOURCE CONSERVATION. (**1808) (NO
ANNOUNCEMENTS)
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 4:38 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, OCTOBER 24, 2006, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer and Clerk of the Board
MINUTES
PAGE 10
OCTOBER 10, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
By:
MINUTES
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MINUTES -OCTOBER 10, 2006
OCTOBER 10, 2006