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M INUTES
N OVEMBER 16,2018
1.C ALL TO O RDER
M EETING CALLED TO ORDER AT B OARD OF S UPERVISORS C HAMBERS, 25 C OUNTY C ENTER D RIVE, S UITE 205, O ROVILLE, CA
P RESENT: S UPERVISOR S TEVE L AMBERT, C HAIR,D ISTRICT 4
S UPERVISOR B ILL C ONNELLY,D ISTRICT 1
S UPERVISOR L ARRY W AHL, D ISTRICT 2
S UPERVISOR M AUREEN K IRK, V ICE C HAIR, D ISTRICT 3
S HARI M C C RACKEN,C HIEF A DMINISTRATIVE O FFICER & C LERK OF THE B OARD
B RUCE A LPERT,C OUNTY C OUNSEL
C LARISSA M ENCHACA,A SSOCIATE C LERK OF THE B OARD
A BSENT: S UPERVISOR D OUG T EETER, D ISTRICT 5
2.C ORRECTIONS AND/OR C HANGES TO THE A GENDA
T HERE WERE NO CORRECTIONS OR CHANGES TO THE N OVEMBER 16,2018 B OARD OF S UPERVISORS A GENDA.
3.C ONSENT A GENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: KIRK; SECOND: WAHL)
VOTE: MOTION PASSED UNANIMOUSLY
3.01Authorization to Advertise and Award Off-system Emergency Road Guardrail Repairs Due to Camp
Fire
Public Works: S TAFF R EPORT
Board action: Director of Public Works authorized to advertise the project and execute any
necessary contracts.
3.02Award of Emergency Force Account Agreement and Budget Adjustment for Skyway Guardrail
Repairs
Public Works: S TAFF R EPORT
Board action: Agreement approved and Director of Public Works authorized to sign; and Budget
adjustment approved.
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B OARD OF S UPERVISORS M INUTES –N OVEMBER 16, 2018
3.03Agreement with Golder Associates for Neal Road Recycling and Waste Facility Methane Gas Design
Services
Public Works: S TAFF R EPORT
Board action: Agreement approved and Director of Public Works authorized to sign.
3.04Agreement with NCE for Professional Services to Evaluate and Inventory Roadway Impacts by the
Camp Fire
Public Works: S TAFF R EPORT
Board action: Agreement approved and Director of Public Works authorized to sign.
4.R EGULAR A GENDA
D ARREN R EAD, B UTTE C OUNTY F IRE C HIEF,K ORY H ONEA,B UTTE C OUNTY S HERIFF-C ORONER, D ENNIS S CHMIDT, D IRECTOR OF
P UBLIC W ORKS, AND S HARI M C C RACKEN, C HIEF A DMINISTRATIVE O FFICER,PROVIDED UPDATES REGARDING THE C AMP F IRE.
5.P UBLIC H EARINGS AND T IMED I TEMS (N ONE)
6.B OARD OF S UPERVISORS P UBLIC C OMMENT
T HE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE B OARD: D AVE M AUER, A NITA M INTEL, D EBRA L UCERO, AND J IM
M INTEL.
7.B OARD OF S UPERVISORS C LOSED S ESSION (N ONE)
There being no further business before the Board, the
meeting adjourned. The Butte County Board of
Supervisors will reconvene at the next regular meeting,
ATTEST:
Shari McCracken, Chief Administrative Officer scheduled for December 11, 2018.
and Clerk of the Board
____________________________________
________________________________ Steve Lambert, Chair
Clarissa Menchaca, Deputy Butte County Board of Supervisors
Associate Clerk of the Board
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