HomeMy WebLinkAboutM101210BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES
October 12, 2010
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County Supervisors
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Steve Lambert, District 4
Kim Yamaguchi, District 5
Paul Hahn, Chief Administrative Officer
and
Clerk of the Board
Bruce Alpert, County Counsel
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
Called to order at 9:05 a.m. in the Board of Supervisors Room, County Administration Building, 25
County Center Drive, Oroville. Supervisors present: Dolan, Kirk, Lambert, Yamaguchi, and Chair
Connelly. Also present: Paul Hahn, 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.
1028-001 CORRECTIONS AND/OR CHANGES TO THE AGENDA.
1. Resolution to Amend the Salary Ordinance -the department has prepared a resolution
which will amend the salary ordinance as follows:
PROBATION -add one position of Probation Officer III/II/I with a sunset date of June 30,
2011. The department has received an allocation for fiscal year 2010-2011 from the
California Department of Corrections and Rehabilitation, Corrections Standards
Authority for the Youthful Offender Block Grant (YOBG). This change will increase the
allocations in budget unit 430-001 from 91 to 92 and increase the total allocations in the
department from 97 to 98.
DISTRICT ATTORNEY - convert a current sunset position of District Attorney Victim
Counselor to a regular help position with no sunset date. The position will be funded
within the District Attorney's existing budget. This change will leave the allocations in
the department unchanged.
LIBRARY -add #e~-E4} three (3) fifty percent (50%) positions of Library Assistant and
delete one (1) vacant Branch Librarian position. These changes will increase the
allocations in budget unit 630 from 25.5 to ~ 26 and increase the total allocations in
the department from 27.5 to ~§ 28 -action requested -ADOPT THE RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
CHERYL SCHIELE REQUESTED THIS ITEM BE REMOVED FROM THE CONSENT AGENDA FOR
DISCUSSION ON THE REGULAR AGENDA.
1028-002 CONSENT AGENDA
1. California Department of Food and Agriculture (CDFA) -approval is requested for a
revenue agreement with CDFA in which the County will provide services for placing and
servicing traps for the detection of the Light Brown Apple Moth that are considered
hazardous to agriculture and the economy of California. The term of the agreement is
July 1, 2010 through June 30, 2011 with a maximum amount receivable of $26,429 -
action requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Agriculture)
PAGE 1 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
2. Resolutions EstablishinE Proposition 4 Appropriations Limit Calculations for Fiscal Year
2010/2011 -action requested -ADOPT RESOLUTIONS (2) 10-139 AND 10-140 AND
AUTHORIZE THE CHAIR TO SIGN. (Auditor-Controller)
3. Esplanade Enterprises, Inc. dba Merit Medi-Trans, Inc. -amendment to the agreement
with Esplanade Enterprises, Inc. for non-emergency client transportation services for
clients of Butte County Department of Behavioral Health. The amendment increases the
maximum amount payable by $120,000 -action requested -APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Behavioral Health)
4. Youth for ChanEe -Hospital Alternative ProEram (HAP) -agreement with Youth for
Change for specialty mental health treatment and support services in the community. The
term of the agreement is September 1, 2010 through June 30, 2011 with a maximum
amount payable of $29,686 -action requested -APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Behavioral Health)
5. Youth for ChanEe(YFC) -amendment to the agreement with Youth for Change for
specialty mental health services to children with full scope Medi-Cal. The amendment
increases the maximum amount payable by $706,784.13. This change is based on the
Request for Proposal awarded to YFC for the Hospital Alternative Program. Approval is
also requested for a related budget adjustment accepting $231,627 in unanticipated
revenue -action requested -APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE RELATED BUDGET ADJUSTMENT (4/5 vote required).
(Behavioral Health)
6. BudEet Adjustment for 2009-2010 Community Development Block Grant ProEram (CDBG)
Economic Development PlanninE and Technical Assistance Grant Activity - On July 21,
2009 the Board of Supervisors authorized the submittal of a CDBG Economic
Development Planning and Technical Assistance Grant to complete an Entrepreneurial
Knowledge-Based Enterprise Action Plan. On June 8, 2010, the County received
notification of the award of the $35,000 grant. Staff requests approval to implement the
Planning and Technical Assistance Grant with 3CORE. Butte County is required to provide
a $700 match -action requested - APPROVE BUDGET ADJUSTMENT (4/5 vote required);
AND APPROVE EXHIBIT #35 TO THE MASTER SUBRECIPIENT AGREEMENT WITH 3CORE
AND AUTHORIZE THE CHAIR TO SIGN. (Chief Administrative Office)
PAGE 2 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
7. Local AEency Biennial Conflict of Interest Code Report -Non-Exempt School Districts -
pursuant to Government Code Section 87306.5(b), approval is requested for the Local
Agency Biennial Conflict of Interest Code Reports for the following non-exempt school
districts: Bangor Unified School District, Biggs Unified School District, Butte County
Office of Education, Chico Unified School District, Durham Unified School District,
Feather Falls School District, Golden Feather Union School District, Gridley Unified
School District, Manzanita Elementary School District, Oroville Union High School
District, Paradise Unified School District, Pioneer Union Elementary School District, and
Thermalito School District. The reports have been reviewed by County Counsel and
determined to be proper -action requested -ACCEPT BIENNIAL REPORTS. (County
Counsel)
8. Butte County Conflict of Interest Code -amendment -The Political Reform Act
(Government Code Section 81000 et seq.) requires the County to amend its Conflict of
Interest Code on a biennial basis and when change is necessitated by circumstances.
The County's Conflict of Interest Code has been modified consistent with these
requirements and has been updated to include new disclosure categories for County
employees as well as County committees and commissions -action requested -ADOPT
RESOLUTION 10-141 AMENDING THE CONFLICT OF INTEREST CODE AND AUTHORIZE
THE CHAIR TO SIGN. (County Counsel)
9. Local AEency Biennial Conflict of Interest Code Report - Non- Exempt AEencies -
pursuant to Government Code Section 87306.5(b), approval is requested for the Local
Agency Biennial Conflict of Interest Code Reports for the following non-exempt
agencies: Air Quality Management District, Butte County Association of Governments,
Chico Area Recreation and Park District, Durham Irrigation District, EI Medio Fire
District, Feather River Recreation and Park District, Lake Madrone Water District, Lake
Oroville Public Utility District, Paradise Recreation and Park District, Richardson Springs
Community Services District, Reclamation District No. 833, Richvale Irrigation District,
Richvale Sanitary District, Rock Creek Reclamation District, and Sewerage Commission-
Oroville Region. The reports have been reviewed by County Counsel and determined to
be proper -action requested -ACCEPT BIENNIAL REPORTS. (County Counsel)
10. Local AEency Biennial Conflict of Interest Code Report - Non-Exempt AEencies -
pursuant to Government Code Section 87306.5(b), approval is requested for the Local
Agency Biennial Conflict of Interest Code Reports for the following non-exempt
agencies: Butte County Housing Authority, Butte County Children and Families
Commission, Butte Creek Drainage District, Butte County Resource Conservation
District, Butte Water District, Chico Urban Area Joint Powers Financing Authority,
Durham Mosquito Abatement District, Gridley-Biggs Cemetery District, Kimshew
Cemetery District, Oroville Cemetery District, Oroville Mosquito Abatement District,
Paradise Cemetery District, Paradise Irrigation District, Richvale Recreation and Park
District, Sacramento River Reclamation District, and Thermalito Irrigation District. The
reports have been reviewed by County Counsel and determined to be proper -action
requested -ACCEPT BIENNIAL REPORTS. (County Counsel)
PAGE 3 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
11. Local AEency Biennial Conflict of Interest Code Report -Exempt AEencies -pursuant to
Government Code Section 87300, approval is requested for the Local Agency Biennial
Conflict of Interest Code Reports for the following exempt agencies: Bangor Cemetery
District, Drainage District No. 1, Drainage District No. 2, Drainage District No. 100,
Drainage District No. 200, Pine Creek Cemetery District, Thompson Flat Cemetery
District and the Upham Cemetery District. The reports have been reviewed by County
Counsel and determined to be proper -action requested -ACCEPT BIENNIAL REPORTS.
(County Counsel)
12. ToxicoloEy Services, Inc. -amendment to the agreement with Toxicology Services, Inc.
for forensic alcohol and drug toxicology testing, reporting and court testimony. The
amendment extends the term of the contract to December 31, 2010 and increases the
maximum amount payable by $31,000 -action requested -APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (District Attorney)
13. Fixed Asset Purchase -request to accept fixed asset equipment donation as detailed in
agenda report from Butte County Volunteer Fire Company 24 (Forest Ranch) to be used
at Butte County Volunteer Fire Station 10 (Butte Meadows) -action requested -
ACCEPT DONATION AND SEND LETTER OF APPRECIATION. (Fire)
14. Sentinel Offender Services, LLC -agreement with Sentinel Offender Services, LLC for
electronic monitoring services of offenders on probation. The term of the agreement is
July 1, 2010 through June 30, 2013 with a maximum amount payable of $120,000 for
the Probation Department and $69,000 for the Sheriff's Department -action
requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Probation)
15. Contract ChanEe Order No. 2 for the Construction of Module 4, Phase D at Neal Road
Recycling and Waste Facility -approval is requested for this change order which
provides for a decrease to the contract for a Cost Reduction Incentive Proposal that was
submitted by Ford Construction Company, Inc. The Contractor proposes to eliminate
the concrete slope veneer and place a clay soil veneer as suitable foundation for the
geosynthetic lining materials. As a result of eliminating the concrete slope veneer, the
amount of subgrade preparation was also reduced. Per the CalTrans Standard
Specification the net savings is split equally between the contractor and the owner. This
contract order results in an overall decrease to the contract of $76,451 -action
requested - 1) APPROVE CONTRACT CHANGE ORDER AND AUTHORIZE CHAIR TO SIGN.
(Public Works)
PAGE 4 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
16. Contract ChanEe Order No. 1 and Notice of Completion for Oro BanEor HiEhway
Rehabilitation Project -approval is requested for this change order which provides in a
decrease of $58,625.51 in funding for the Oro Bangor Highway Rehabilitation Project.
All contract work has been completed -action requested - 1) APPROVE CONTRACT
CHANGE ORDER AND AUTHORIZE THE CHAIR TO SIGN; 2) ACCEPT CONTRACT WORK
AND AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF COMPLETION; AND 3) AUTHORIZE
THE RECORDING OF THE NOTICE OF COMPLETION. (Public Works)
17. Fiscal Year 2010 Inmate Welfare Expenditure Report -Pursuant to Penal Code Section
4025(e), submitted is the annual Inmate Welfare Expenditure Report -action
requested -ACCEPT FOR INFORMATION. (Sheriff-Coroner)
18. Monthly Investment Report -Submitted is the Monthly Investment Report dated
August 31, 2010 in accordance with the Statement of Investment Policy dated July 1,
2010 -action requested -ACCEPT FOR INFORMATION. (Treasurer/Tax Collector)
19. Trade In Fixed Asset Equipment -the department would like to replace three old model
document imaging scanners with new technology. The trade would provide a credit of
$450 toward the purchase of new equipment. As the old machines are fixed assets, the
department needs approval of the Board in order to trade the machines -action
requested -APPROVE THE TRADE IN OF FIXED ASSETS AS OUTLINED IN THE DETAILED
AGENDA REPORT TOWARD THE PURCHASE OF NEW EQUIPMENT. (Treasurer/Tax
Collector)
20. Resolution RecoEnizinE October 2010 as Domestic Violence Awareness Month -action
requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Other
Departments and Agencies)
21. Resolution to Amend the Salary Ordinance -the department has prepared a resolution
which will amend the salary ordinance as follows:
HUMAN RESOURCES - add a new extra help classification to Section 57j of the Salary
Ordinance. The classification will be titled Seasonal Elections Instructor and will be
utilized in the Clerk-Recorder's office for limited periods of time during election cycles.
The salary for the position will be $18.73 - $22.76 per hour. This classification is for
extra help purposes only and will not be used for regular help assignments -action
requested -ADOPT THE RESOLUTION 10-144 AND AUTHORIZE THE CHAIR TO SIGN.
(Human Resources)
MOTION: I MOVE TO ADOPT THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.14 THAT WAS
REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION ON THE REGULAR AGENDA.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE 5 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
REGULAR AGENDA
1028-003 Boards, Commissions and Committees
1. Appointments to Listed Vacancies (NONE)
2. Board Member or Committee Reports
SUPERVISOR YAMAGUCHI REPORTED ON THE LMSA AND STATE EMS
SUPERVISOR CONNELLY REPORTED ON A MEETING WITH THE CALIFORNIA ASSOCIATION
OF LOCAL AGENCY FORMATION COMMISSIONS (CALAFCO).
SUPERVISOR CONNELLY REPORTED THAT HE ATTENDED THE DEDICATION OF THE NEW
SOCCER FIELDS IN OROVILLE AND THAT HE ATTENDED THE HMONG FESTIVAL IN
OROVILLE.
SUPERVISOR KIRK REPORTED ON THE TREASURY OVERSIGHT COMMITTEE. SHE
REPORTED THAT BUTTE COUNTIES INVESTMENTS ARE DOING VERY WELL.
1028-004 Update of Current Budget and Legislative Issues by the Chief Administrative Officer.
PAUL HAHN, CHIEF ADMINISTRATIVE OFFICER PROVIDED A REPORTTO THE BOARD
1028-005 Update of General Plan 2030 Process by Director of Development Services
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED A REPORT. THE GENERAL
PLAN IS SCHEDULED TO BE ADOPTED AT THE OCTOBER 26, 2010 BOARD OF SUPERVISORS
MEETING. THE HEARING WILL BEGIN AT 1:30 P.M. (23:28)
1028-006 Update Regarding Upcoming Butte County Code Amendments by Director of Development
Services.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED A REPORT. (26:22)
PAGE 6
October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 1Z, 2010
PUBLIC HEARINGS AND TIMED ITEMS
1028-007 Public Hearing -Resolution of Intent to Vacate a Portion of An Unnecessary Public Right of
Way in Nelson Between the Southern Pacific Rail Road Right of Way and AP 038-260-013 -
consideration of a resolution that gives notice of a Public Hearing to vacate a portion of an
unnecessary public right of way in Nelson between the Southern Pacific Rail Road right of
way and AP 038-260-013- action requested -ADOPT RESOLUTION 10-145 WHICH SETS PUBLIC
HEARING FOR NOVEMBER 9, 2010 AT 9:30 A.M. AND AUTHORIZE THE CHAIR TO SIGN. (Public
Works)
STUART EDELL, ASSISTANT DIRECTOR OF PUBLIC WORKS PROVIDED A REPORT.
PUBLIC HEARING OPENED: 9:40 A.M.
PUBLIC HEARING CLOSED: 9:40 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION WHICH SETS PUBLIC HEARING FOR NOVEMBER 9, 2010 AT
9:30 A.M. AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
REGULAR AGENDA
1028-008 Informational Presentation on New Building Code Adoption and Related Public Outreach
Program - As part of the regular three-year code update cycle, new building codes have been
adopted by the State of California. The County is required to adopt codes to be consistent
with the State Code -action requested -ACCEPT AND DISCUSS INFORMATION. (Development
Services and Fire)
PETE CALARCO, ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES (32:48) AND BUTTE
COUNTY FIRE CHIEF GEORGE MORRIS PROVIDED A REPORT. (36:17)
NANCY SPRINGER, ASSISTANT BUILDING OFFICIAL WITH DEVELOPMENT SERVICES ANSWERED
QUESTIONS FROM THE BOARD.
Recess: 9:56 A.M.
Reconvene: 10:10 A.M.
PAGE 7 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 1Z, 2010
1028-009 Accept Unanticipated Revenue and Budget Adjustment - On September 24, 2010 the Butte
County Fire Department received a notice of award from the U.S. Department of Homeland
Security for a Staffing for Adequate Fire and Emergency Response Grant (SAFER). The grant
covers a 24 month period of performance commencing no later than December 22, 2010. The
grant amount is $2,142,030 which will provide for the hiring of 6 Fire Fighter II's and 5 Fire
Apparatus Engineers, a total of 11 positions over two years. The grant pays for all costs, with
the exception of the administrative fee, uniforms, unplanned overtime, physicals, personal
protective equipment, and training with an anticipated cost of $255,168 over the entire grant
period. The grant requires the Butte County Fire Department maintain the staffing that
existed subsequent to the layoffs of July 2009 as well as the SAFER funded firefighters for the
two year period -action requested- APPROVE A BUDGET INCREASE FOR THE SCHEDULE A
FIRE PROTECTION AGREEMENT OF $535,508 in FISCAL YEAR 2010-2011 AND APPROVE A
BUDGET TRANSFER (4/5 vote required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED
IN THE AGENDA REPORT. (Fire)
BUTTE COUNTY FIRE CHIEF GEORGE MORRIS PROVIDED A REPORT. (1:03:58)
MOTION: I MOVE TO APPROVE A BUDGET INCREASE FOR THE SCHEDULE A FIRE PROTECTION
AGREEMENT OF $535,508 in FISCAL YEAR 2010-2011 AND APPROVE A BUDGET TRANSFER
(4/5 vote required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
Items Removed from the Consent Aeenda for Board Consideration and Action
1028-010 Resolution to Amend the Salary Ordinance -the department has prepared a resolution which
will amend the salary ordinance as follows:
PROBATION -add one position of Probation Officer III/II/I with a sunset date of June 30,
2011. The department has received an allocation for fiscal year 2010-2011 from the California
Department of Corrections and Rehabilitation, Corrections Standards Authority for the
Youthful Offender Block Grant (YOBG). This change will increase the allocations in budget unit
430-001 from 91 to 92 and increase the total allocations in the department from 97 to 98.
DISTRICT ATTORNEY - convert a current sunset position of District Attorney Victim Counselor
to a regular help position with no sunset date. The position will be funded within the District
Attorney's existing budget. This change will leave the allocations in the department
unchanged.
LIBRARY -add #e~-(4} three (3) fifty percent (50%) positions of Library Assistant and delete
one (1) vacant Branch Librarian position. These changes will increase the allocations in
budget unit 630 from 25.5 to ~ 26 and increase the total allocations in the department
from 27.5 to ~ 28 -action requested -ADOPT RESOLUTION 10-142 AND AUTHORIZE THE
CHAIR TO SIGN.
PAGE 8 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
CHERYL SCHIELE, BCMEA REPRESENTATIVE REQUESTED THIS ITEM BE REMOVED FROM THE
CONSENT AGENDA FOR THE DISCUSSION ON THE REGULAR AGENDA.
RUDYJENKINS ADDRESSED THE BOARD.
LIBRARY DIRECTOR, LINDA MIELKE ANSWERED QUESTIONS FROM THE BOARD. (1:21:39)
MOTION: I MOVE TO ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PUBLIC HEARINGS AND TIMED ITEMS
1028-011 Timed Item -Federal LeEislative Platform -Each year Butte County Board of Supervisors
considers and adopts a state and federal legislative platform that has been developed
through discussions with County Department Heads and the Chief Administrative Officer.
Kristi More, from The Ferguson Group will present information on the current federal
legislative environment and will facilitate a discussion with the Board of Supervisors to
develop the County's priorities for Federal Fiscal Year 2012. The County's legislative platform
will then be brought back for further discussion and adoption in November -action
requested - PROVIDE DIRECTION TO THE CHIEF ADMINISTRATIVE OFFICER AND THE
COUNTY'S FEDERAL LEGISLATIVE ADVOCATE REGARDING PRIORITIES OF THE COUNTY'S
FEDERAL LEGISLATIVE PLATFORM FOR CALENDAR YEAR 2011/FISCAL YEAR 2012. (Chief
Administrative Office) (1:26:15)
SHARI MCCRACKEN, DEPUTY ADMINISTRATIVE OFFICER AND KRISTI MORE FROM THE
FERGUSON GROUP PROVIDED REPORTS TO THE BOARD.
THE BOARD PROVIDED DIRECTION TO STAFF REGARIDNG BUTTE COUNTY'S PRIORITIES. THE
LEGISLATIVE PLATFORM WILL BE INCLUDED ON THE DECEMBER 14, 2010 BOARD AGENDA
FOR FINAL ADOPTION.
PUBLIC COMMENT (NONE)
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.
PAGE 9 October 12, 2010
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 1Z, 2010
CLOSED SESSION
1028-012 THE BOARD RECESSED AT 11:05 A.M. TO CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(a) - 4 CASES;
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100)
2. NORTH CONTINENT LAND & TIMBER, INC. V. COUNTY OF BUTTE, ET AL; SACRAMENTO
COUNTY SUPERIOR COURT CASE NO. 34-2010-80000542;
3. COUNTY OF BUTTE V. BESSOLO, BUTTE COUNTY SUPERIOR COURT CASE NO. 151667
4. MCNAMEE V. SMART & FINAL, INC. BUTTE COUNTY SUPERIOR COURT CASE NO.
147477
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (C) -ONE
POTENTIAL CASE
THE BOARD RECONVENED AT 1:40 P.M. TO CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SECTION 54956.9(a) - 4 CASES;
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100)
2. NORTH CONTINENT LAND & TIMBER, INC. V. COUNTY OF BUTTE, ET AL; SACRAMENTO
COUNTY SUPERIOR COURT CASE NO. 34-2010-80000542;
3. COUNTY OF BUTTE V. BESSOLO, BUTTE COUNTY SUPERIOR COURT CASE NO. 151667
MCNAMEE V. SMART & FINAL, INC. BUTTE COUNTY SUPERIOR COURT CASE NO. 147477
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (C) -ONE
POTENTIAL CASE (No Announcements)
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS
BEFORE THE BOARD, THE MEETING WAS ADJOURNED AT
1:40 P.M., TO RECONVENE AT A SPECIAL MEETING OF THE
BOARD OF SUPERVISORS TO BE HELD THURSDAY,
OCTOBER 14, 2010 AT 9:00 A.M.
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Paul Hahn ,Chief Administrative Officer
and Clerk of the Board
By:
PAGE 10 October 12, 2010