HomeMy WebLinkAboutM111015 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
9:00 A.M.- CALL TO ORDER
Called to Order- Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville.
Members present: Supervisors Connelly,Wahl, Kirk, Lambert and Teeter
Pledge of Allegiance
Observation of a Moment of Silence.
CORRECTIONS AND/OR CHANGES TO THE AGENDA
Paul Hahn, Chief Administrative Officer, informed the Board of a minor language change to the resolution for
Item 4.04 (PERS Post-Retirement Employment Exemption for Daniel Young). The department added the word
"non-sworn" prior to Investigative Assistant in the 61"Whereas line in the resolution. This was the only change
to this document.
CONSENT AGENDA
3.01 Adoption of an Ordinance Amending Chapter 21, Entitled "Taxation," of the Butte County Code -
Regarding Escape Assessments -An escape assessment is a correction to a property's assessed value on
the local property tax roll. The correction is typically made because the Assessor's Office discovered a
property or a taxable event that should have been assessed but was not. The most common reasons for
an escape assessment include: 1) overlooked or unreported new construction; 2) a missed change in
ownership; or 3) removal of an exemption. The Revenue and Taxation Code allows a county board of
supervisors to prohibit an assessor from making an escape assessment of an appraisal unit where that
assessment would result in an amount of taxes due which is less than the cost of assessing and
collecting them, as long as the amount of taxes resulting from the escape assessment would not exceed
$50. The Butte County Assessor recommends that the Board of Supervisors consider an ordinance
prohibiting the Assessor from making an escape assessment of an appraisal unit where that assessment
would result in taxes in the amount of $50 or less - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (Assessor)
3.02 Agreement with Cell Staff, LLC - Cell Staff is a recruiting agency that provides primary care, specialty
medical and mental health practitioners to primary care facilities, community clinics, hospitals, nursing
centers and corrections facilities throughout the United States.The department is currently utilizing Cell
Staff to provide psychiatric nurses in a separate agreement. Under this new agreement, Cell Staff will
provide physical therapists, occupational therapists, and recreational therapists at the County's
inpatient psychiatric health facility. Cell Staff was the successful candidate of a competitive solicitation
for these services. The term of the agreement will begin upon the date of execution and will terminate
June 30, 2017. The maximum financial obligation under this agreement shall not exceed $50,000 -
action requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND AUDITOR CONTROLLER. (Behavioral Health)
3.03 Board Comment Letter - Over-the-Snow Vehicles (OSV) - Plumas Forest Proposed Action - At the Board
meeting of October 27, 2015, the Board requested that staff work with Chair Teeter to compose a letter
commenting on the Plumas National Forest OSV Use Designation - Proposed Action dated September
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
2015, in accordance with Subpart C of the Forest Service Travel Management Rule. The request
included guidance to strongly object to the closure of current OSV areas and to further address
concerns of the Board and OSV users. Feedback from the Forest Advisory Committee meeting of
October 26, 2015 and public meetings held by the United States Forest Service and attended by Chair
Teeter was made available for reference - APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN.
(Board of Supervisors )
3.04 Approval of Minutes-action requested -APPROVE THE MINUTES OF OCTOBER 27, 2015.
3.05 Adoption of Ordinance Dissolving Community Facilities District No. 2013-1 - In 2013, the Board
authorized: 1) the formation of the County of Butte Community Facilities District No. 2013-1; and 2) an
agreement with Ygrene Energy Fund California, LLC (Ygrene Energy) to administer and fund a Property
Assessed Clean Energy (PACE) program for nonresidential property owners in the unincorporated areas
of Butte County. No PACE projects have been approved under the program. At their October 27, 2015
meeting, the Board of Supervisors approved the termination of the Agreement with Ygrene Energy and
introduced the ordinance dissolving Community Facilities District No. 2013-1. Staff recommends the
Board adopt the ordinance dissolving the County of Butte Community Facilities District No. 2013-1
formed to allow Ygrene Energy to operate the PACE program - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (County Administration)
3.06 Agreement with Matrix Consulting Group- Fire Services Restructure- During budget hearings,the Board
directed staff to develop a restructuring plan for fire services to reduce the reliance on the General
Fund. A request for proposal was issued and from that process Matrix Consulting Group was selected to
assist staff in conducting analysis and plan development. Matrix Consulting Group has extensive
experience in evaluating fire services and developing plans, with over 300 prior projects completed. The
project lead is a former fire chief from Texas with over 30 years experience in public safety. Staff
anticipates returning to the Board within three months to present options for further analysis and final
plan development. The term of the contract is from November 2015 through June 2016, with a
maximum payable of $82,000 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR CONTROLLER. (County
Administration)
3.07 Resolution to Amend the Salary Ordinance - The Department of Human Resources has prepared a
resolution to amend the Salary Ordinance for the following departments: Human Resources, Behavioral
Health, County Administration and Development Services. These amendments will change the total
allocations in the County by four(4).
HUMAN RESOURCES: requests to add the classifications of Safety Officer (Class Code 4933) and Risk
Manager (Class Code 4931)to Section 57, Reference E of the Salary Ordinance titled, "Management and
Supervisory(BCMEA) Unit Classifications."The salary range for both the Safety Officer and Risk Manager
shall be set at 58 (Biweekly salary: $2,435.95 -$3,264.42). These classifications have been agreed to by
both Human Resources and the applicable Employee Association.
BEHAVIORAL HEALTH: requests the addition of one (1) Behavioral Health Counselor II/Behavioral Health
Counselor I/Behavioral Health Worker, one (1) Administrative Analyst Senior/Administrative
Analyst/Administrative Analyst, Associate, one (1) Medical Records Technician, Senior/Medical Records
Technician and the deletion of one (1) Office Specialist, Senior/Office Specialist/Office Assistant
position. Additionally the department requests to flexibly staff two (2) Information Systems
PAGE 2
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
Analyst/Information Systems Analyst, Associate to Information Systems Analyst Principal/Information
Systems Analyst, Senior/Information Systems Analyst/Information Systems Analyst, Associate. These
changes address current operational needs in the department. This will increase the total allocations to
the department by two (2). Any increase in costs associated with the change is covered within the
department's fiscal year budget and will have no impact on the County General Fund.
COUNTY ADMINISTRATION: requests the deletion of one (1) Management Analyst,
Principal/Management Analyst, Senior/Management Analyst/Management Analyst, Associate position
and the addition of one (1) Administrative Analyst, Senior/Administrative Analyst/Administrative
Analyst, Associate position to meet current needs of the department. Additionally, the Department
requests the addition of one (1) Safety Officer classification due to the need for a full-time Safety Officer
in the County. The department will return at a future date to delete a vacant position. This will
temporarily increase the position allocations in the department by one (1). There will be no budgetary
impact to the General Fund.
DEVELOPMENT SERVICES: requests the addition of one (1) Code Enforcement Officer, Limited Term
through December 31, 2016 to backfill a long term leave of absence and address current operational
needs of the department. The total allocations in the department will increase by one (1), and there
will be no budgetary impact to the General Fund - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
3.08 Regional Facility Agreement Between Butte County and Shasta County - Approval is requested for a
revenue agreement with Shasta County to place Shasta County juveniles, detained pursuant to order of
its Shasta County Juvenile Court, in the Butte County Juvenile Hall Facility. Shasta County has a need for
Juvenile Hall Facilities, and Butte County currently operates and maintains a Juvenile Hall Facility
located at 41 County Center Drive in Oroville. Placement in the facility shall be made if the Butte County
Probation Department determines excess space in the facility exists, and Butte County agrees to accept
the juveniles. All Shasta County juveniles accepted for placement and placed in the Butte County
Juvenile Hall Facility shall receive the same accommodations and services as Butte County juveniles in
accordance with federal, state and local laws and regulation. The term of this agreement will begin as
of the last date it was signed by all parties and will terminate June 30, 2018, with a maximum amount
receivable of$150,000 -action requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR CONTROLLER. (Probation)
3.09 Capital Asset Authority for Chipper Purchase - The FY 2015-16 Road Fund Capital Asset authority
includes $50,000 for the purchase of a chipper and $200,000 for purchase of a 10-wheeler dump truck.
The lowest bid received for the chipper was $64,140, not including taxes. The lowest bid received for
the dump truck was approximately $160,000. The savings from the dump truck is approximately
$40,000. Public Works requests approval for the dump truck asset authority to be reduced by $20,000
to $180,000 and for the chipper asset authority to be increased by $20,000 to $70,000. The Butte
County Budget Policy states Board of Supervisors approval is required in the event the total cost of
acquisition or development of a capital asset exceeds the amount originally approved by the Board of
Supervisors by greater than 10 percent - action requested - APPROVE CHANGES TO CAPITAL ASSET
AUTHORITY. (PUBLIC WORKS)
3.10 Resolution Authorizing the Director of Public Works to Negotiate and Enter into Agreements for
Acquisition of Right-of-Way - The County entered into an agreement on June 1, 2012 with Caltrans to
complete the Oregon Gulch Road Bridge Replacement Project across Morris Ravine BRLS-5912(068). The
PAGE 3
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
bridge replacement project is funded by the Federal Highway Bridge Program in conjunction with the
Off Federal-aid System Highway Bridge Program. In general, the project will involve the replacement
and the subsequent removal of an existing bridge. A new bridge will be constructed on a new
alignment immediately adjacent and just downstream of the current crossing. The new bridge will be a
single-span, pre-stressed, and cast-in-place reinforced concrete slab type highway bridge approximately
70 feet in length. The bridge will accommodate two 12 foot lanes with 4 foot shoulders for an overall
width of 32 feet between bridge railing and approach guardrail. Construction is anticipated to
commence in the 2016 season. The project agreement requires the County to acquire all rights-of-way
and easements necessary to construct the project. The Department requests the Board of Supervisors
adopt a resolution authorizing the Director of Public Works to negotiate and enter into agreements for
the acquisition of real property, temporary construction easements, and permits to enter and construct
improvements for the Oregon Gulch Road Bridge Replacement Project across Morris Ravine BRLS-
5912(068) - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Public
Works)
3.11 Agreement with the State of California, Department of Water Resources - On June 23, 2015, the
Sheriff's Office received Minute Order No. 062315-3.54 authorizing the Sheriff to continue negotiations
for an agreement with the State of California, Department of Water Resources. An agreement has been
reached and a two-year agreement has been approved by the State in the amount of $641,946 with a
term of July 1, 2015 through June 30, 2017. The Butte County Sheriff's Office is requesting to accept the
two-year agreement with the State for the Thermailto Afterbay Boating Enforcement Program. The
Thermalito Afterbay is a recreational area which provides boating activities year-round to boaters,
anglers, and other day-use visitors. The Sheriff's Office will continue to provide boat and vehicular
patrol year-round utilizing two full-time uniformed deputy sheriffs at the Thermailto Afterbay and
surrounding recreational facilities under the jurisdiction of the Department of Water Resources. In
addition to law enforcement personnel, the funding provides support costs, offsets building lease costs,
vehicle and vessel fuel, office supplies, equipment, vessel maintenance and inmate crew expenses.
Additionally, officers will continue to provide boating safety enforcement, respond to safety or water
problems, and assist in the shoreline maintenance of beaches and access areas by providing inmate
labor to clean those areas. There are no matching funds required - action requested - ACCEPT
AGREMENT WITH STATE AND RATIFY SHERIFF KORY HONEA'S SIGNATURE; AND APPROVE BUDGET
ADJUSTMENT. (4/5 vote required) (Sheriff's Office)
3.12 Proposed Changes to Oversight of Treasury Operations - The Butte County Treasury Oversight
Committee (TOC) was established in 1996 by Resolution 96-43; however, the mandate for that
Committee was suspended in 2004 by the State of California. Government Code section 27130, which
established parameters for a TOC, requires an annual audit of the committee's compliance with the
Brown Act and the investment policy's compliance with pertinent Government Code. The audits
conducted over the past 10+ years have revealed no exceptions to policy, but carry a current annual
cost of approximately $6,500. On October 13, 2015, members voted to recommend dissolution of the
TOC and the establishment of a new oversight committee to allow for increased flexibility and reduction
in costs. The TOC and the Butte County Treasurer recommend establishment of the "Investment Pool
Oversight Committee." The new committee would not be subject to Government Code 27130 et seq.,
but will be subject to the Brown Act. Like the TOC, the new Investment Pool Oversight Committee will
consist of five members: A representative of the Board of Supervisors, the Butte County Auditor-
Controller,the Butte County Superintendent of Schools, a representative selected by the school districts
and community college districts, and a representative selected by the special districts in the County. The
Treasurer requests that the Board appoint Supervisor Maureen Kirk as its representative to the
PAGE 4
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
Investment Pool Oversight Committee - action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN; AND CONFIRM APPOINTMENT OF SUPERVISOR KIRK AS BOARD REPRESENTATIVE.
(Treasurer-Tax Collector)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA. (Motion: Kirk; Second: Connelly)
VOTE: Motion APPROVED 5 -0
REGULAR AGENDA
4.01 Boards, Commissions and Committees
A. Appointments to Listed Vacancies (None)
B. Board Member/Committee Reports and Board Member Comments
(Pursuant to CA State law,the Board is prohibited from taking action on any item not listed on the
agenda.)
Supervisor Kirk reported on the Literacy Bee, a fundraiser for the Butte County Libraries that was held at
the Sierra Nevada Big Room.
4.02 Update of Current Budget/Legislative Issues by the Chief Administrative Officer-action requested -
PROVIDE DIRECTION TO STAFF.
Paul Hahn, Chief Administrative Officer, provided a report.
4.03 Items Removed from the Consent Agenda for Board Consideration and Action. (None)
4.04 PERS Post-Retirement Employment Exemption -The California Public Employees (PERS) Pension Reform
Act of 2013 requires newly retired persons to "sit out" at least 180 days before returning to work for an
employer in the same retirement system from which they receive a retirement allowance. An
exemption to this rule is provided with governing body approval and adoption of a "Resolution for
Exception to the 180-day wait period to hire CALPERS retiree per government code sections 7522.56
and 21224" that must be submitted to CALPERS. The Sheriff's Office currently has twenty-eight
employee vacancies, fifteen of which are deputy sheriffs. The Sheriff's Office employs extra-help
investigators to work in the backgrounds division to assist in expediting the hiring process. This retiring
employee, Daniel Young, has extensive experience in the background division and is needed to assist in
filling the many departmental vacancies. The Director of Human Resources has reviewed the facts and
concurs that the request is consistent with the exemption outlined in Government Code Section
7522.56(f)(1) - action requested - APPROVE PERS POST-RETIREMENT EXEMPTION PURSUANT TO
SECTION 7522.56 OF THE GOVERNMENT CODE; AND ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN. (Sheriff's Office)
Sheriff Honea addressed the Board.
MOTION: I MOVE TO APPROVE THE PERS POST-RETIREMENT EXEMPTION PURSUANT TO SECTION 7522.56 OF THE
GOVERNMENT CODE; AND ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Motion:
Connelly; Second:Wahl)
VOTE: Motion APPROVED 5 -0
PAGE 5
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
4.05 Request to Remove a Pine Tree in the County Right-of-Way - Supervisor Wahl received a request from
the property owner at 970 Cleveland Avenue in the Chapman neighborhood to remove a pine tree from
the County's road right-of-way because its shade interferes with the property owner's ability to place
rooftop solar on his home. On October 13, 2015, the Board requested the Public Works Department
bring a request to the Board for discussion and direction regarding removal of the tree. Public Works
has determined the following options are available to the Board in consideration of the request:
1. Pursuant to Resolution 66-29, a committee is established to review citizen requests for tree
removal within the street rights-of-way. Solicit for an interested citizen in Supervisor District 2,
as directed by Resolution 66-29, and ask the committee, which would be comprised of the
Director of Planning (Development Services), the Director of Public Works, and the selected
citizen,to consider and make a recommendation for the requested pine tree removal; or
2. Rescind Resolution 66-29 and approve the removal of the pine tree by the property owner using
a licensed contractor with the proper encroachment permit and insurance protecting the
County; or
3. Rescind Resolution 66-29 and deny the request to remove the pine tree.
Should the Board of Supervisors rescind Resolution 66-29, Public Works requests that the Board of
Supervisors provide direction to staff regarding the evaluation of future requests to remove healthy
county-owned trees-action requested - 1) RESCIND RESOLUTION 66-29 AND DENY THE REQUEST FROM
THE PROPERTY OWNER TO REMOVE THE PINE TREE; AND 2) PROVIDE DIRECTION TO STAFF ON FUTURE
REQUESTS TO REMOVE HEALTHY COUNTY-OWNED TREES. (Public Works)
Mike Crump, Director of Public Works, provided a report. The property owner addressed the Board.
Bruce Alpert, County Counsel, advised the County arborist should verify whether the tree is a hazard.
MOTION: I MOVE THAT THE COUNTY REMOVE THE TREE DUE TO THE DAMAGE OF THE TREE AND POTENTIAL
DAMAGE OF THE TREE FALLING AND RESCIND RESOLUTION 66-29. (Motion:Wahl)
MOTION FAILED TO CARRY FOR LACK OF SECOND.
MOTION: I MOVE TO TABLE THIS ITEM FOR 2 WEEKS. (Motion: Wahl; Second: Connelly)
VOTE: Motion APPROVED 5—0
PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:20 a.m. -Timed Item - Presentation by the Durham Friends of the Library-The Durham Friends of the
Library, Preservation and Digitization sub-committee (P and D Committee) will provide a presentation
regarding the preservation and digitization of the various collections of newspapers from the Durham
community as well as ephemera and local information. The P and D Committee has purchased two
scanners to be used and will coordinate with local Durham social groups to provide ephemera and other
local information to be archived. The project is supported and sponsored by many community groups.
Upon completion of the project, the scanners will be housed at the Durham Branch Library for further
use by the public-action requested -ACCEPT FOR INFORMATION. (Library)
PAGE 6
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
Rian Farley with the Durham Friends of Library provided a report. This item was for information only.
There was no Board action taken
5.02 9:30 a.m. - Timed Item - Presentation on Proposed Statewide Regulatory Framework for Medical
Marijuana - Paul Smith, Senior Legislative Advocate with Rural County Representatives of California
(RCRC) and Karen Keene, Senior Legislative Representative from California State Association of Counties
(CSAC)will provide a presentation on proposed statewide regulatory framework for medical marijuana -
action requested -ACCEPT FOR INFORMATION. (County Administration)
Paul Hahn, Chief Administrative Officer, introduced this item. Paul Smith, Senior Legislative Advocate,
from RCRC and Karen Keene, Legislative Advocate with CSAC, provided a report.
The following individuals addressed the Board: George Menas; Weston Mickey; Buck Weckman (sp?);
John;James Carroll; Colleen Weckman; Matt Passiero (sp?); Ute Troeger(sp?);Jar Tarvesta Jr. (sp?).
This item was for information only. There was no Board action taken.
5.03 10:15 a.m. -Continued Public Hearing-Consideration of a Resolution of Formation for the Butte County
Tourism Business Improvement District - Butte County coordinated with each of the local jurisdictions
and local tourism stakeholders to complete the Butte County Tourism Strategy and Implementation
Plan in October 2013. One initiative in the Strategy calls for establishing a reliable funding source for
regional tourism, such as a Tourism Business Improvement District (TBID). A TBID is funded by a special
benefit assessment; non-tax funds are raised through a small assessment on lodging stays and then
used to provide services, in this case tourism promotion, directly benefiting the businesses paying the
assessment. Short-term lodging businesses in Butte County that will pay 58% of the assessment under
the Butte County TBID (BCTBID) submitted petitions in July 2015 requesting the Butte County Board of
Supervisors initiate proceedings to form the BCTBID in accordance with the Property and Business
Improvement District Law of 1994. On August 11, 2015, the Board of Supervisors adopted Resolution
15-107 to begin proceedings to establish the BCTBID and set a public hearing for September 29, 2015 to
hear testimony and consider a Resolution of Formation for the BCTBID. The public hearing was
continued to October 27, 2015 and continued again to November 10, 2015. The Resolution also
requested each local jurisdiction consider a Resolution of Consent for the BCTBID. The City of Biggs, City
of Chico, City of Oroville, and Town of Paradise each adopted a Resolution of Consent for the BCTBID.
The City of Gridley considered a Resolution of Consent on October 19, 2015, and the City Council did not
adopt the Resolution. The Resolution of Formation for the BCTBID establishes the district and sets
assessments to begin on December 1, 2015 - action requested - ADOPT RESOLUTION AND AUTHORIZE
THE CHAIR TO SIGN. (County Administration)
Casey Hatcher, Administrative Analyst, provided a report. Katy Simmons with the Chico Chamber of
Commerce addressed the Board.
MOTION: I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Motion: Kirk; Second: Wahl)
VOTE: Motion APPROVED 5 -0
PAGE 7
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
BOARD OF SUPERVISORS PUBLIC COMMENT(each speaker limited to five minutes) (NONE)
Recess
Recessed as the Butte County Board of Supervisors and convened as the In-Home Supportive Services
Public Authority Board.
PAGE 8
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
NOVEMBER 10, 2015
1. CALLED TO ORDER- Butte County Board of Supervisors Room, 25 County Center Drive, Oroville.
Members present: Supervisors Connelly,Wahl, Kirk, Lambert and Teeter
2. CONSENT AGENDA(No Items)
3. REGULAR AGENDA(No Items)
4. IHSS PA BOARD CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6:
LABOR NEGOTIATORS: CATHI GRAMS,JACK HUGHES AND BRIAN RING
EMPLOYEE ORGANIZATION: UDW
S. IHSS PA BOARD PUBLIC COMMENT(each speaker limited to five minutes) Comments to the Board on issues and
items not listed on the agenda. Presentations will be limited to five minutes. Please note that pursuant to
California state law,the Board is prohibited from taking action on any item not listed on the agenda.
Adjournment
Adjourned as the In-Home Supportive Services Public Authority Board and reconvened as the Butte
County Board of Supervisors.
PAGE 9
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
BOARD OF SUPERVISORS CLOSED SESSION-Adjourned to Closed Session on the following items:
7.01 CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6:
LABOR NEGOTIATORS: JACK HUGHES AND BRIAN RING
EMPLOYEE
ORGANIZATIONS: BCEA, SSW, BCMEA, PPOA, PEA;
DSA- MANAGEMENT/SUPERVISORY UNIT;
DSA-GENERAL UNIT;
BCCOA-SUPERVISORY UNIT;
BCCOA-GENERAL UNIT;
CONFIDENTIAL UNIT;
PPOA- MANAGEMENT UNIT;
NON-REPRESENTED UNIT;
SKILLED TRADES UNIT
7.02 ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(d)(1) -ONE CASE:
JACQUELINE DEVLIN v. BUTTE COUNTY AND MICHAEL SANDERSON; BUTTE COUNTY SUPERIOR
COURT CASE NO. 163271.
7.03 PUBLIC EMPLOYEE EMPLOYMENT,APPOINTMENT, RECRUITMENT, PERFORMANCE
EVALUATIONS, INCLUDING: GOALS, PURSUANTTO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. BEHAVIORAL HEALTH DIRECTOR
3. CHIEF ADMINISTRATIVE OFFICER
4. CHIEF PROBATION OFFICER
5. CHILD SUPPORT SERVICES DIRECTOR
6. COUNTY COUNSEL
7. DEVELOPMENT SERVICES DIRECTOR
8. EMPLOYMENT AND SOCIAL SERVICES DIRECTOR
9. HUMAN RESOURCES DIRECTOR
10. INFORMATION SERVICES DIRECTOR
11. LIBRARY DIRECTOR
12. PUBLIC HEALTH DIRECTOR
13. PUBLIC WORKS DIRECTOR
14. WATER AND RESOURCE CONSERVATION DIRECTOR
There were no announcements out of Closed Session.
THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD
THE MEETING WAS ADJOURNED AND WILL RECONVENE AT
A REGULAR MEETING OF THE BOARD TO BE HELD
NOVEMBER 24, 2015.
DOUG TEETER, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
PAGE 10
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES — 11/10/2015
ATTEST:
Paul Hahn, Chief Administrative Officer
and Clerk of the Board
PAGE 11