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Home My WebLink AboutM120616 MINUTES DECEMBER 6,, 2016 1. CALL TO ORDER MEETING CALLED TO ORDER AT BOARD OF SUPERVISORS CHAMBERS, 25 COUNTY CENTER DRIVE,SUITE 205,OROVILLE,CA PRESENT: SUPERVISOR BILL CONNELLY,CHAIR, DISTRICT 1 SUPERVISOR MAUREEN KIRK,VICE CHAIR, DISTRICT 3 SUPERVISOR LARRY WAHL, DISTRICT 2 SUPERVISOR STEVE LAMBERT, DISTRICT 4 SUPERVISOR DOUG TEETER, DISTRICT 5 PAUL HAHN,CHIEF ADMINISTRATIVE OFFICER/CLERK OF THE BOARD BRUCE ALPERT,COUNTY COUNSEL 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA(NONE) 3. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA (MOTION:KIRK;SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY 3.01 Agreement with Relias Learning, LLC Board Action:AGREEMENT APPROVED. 3.02 Contract with Kofile Technologies, Inc. for Record Restoration/Preservation Board Action: CONTRACT APPROVED. 3.03 November 8, 2016 Certification of Statement of Votes Cast Board Action: CERTIFICATION OF THE STATEMENT OF VOTES CAST ACCEPTED. 3.04 Amendment 1 to Employment Contract- Director, Human Resources Board Action: CONTRACT AMENDMENT APPROVED. 3.05 Approval of Board Minutes Board Action: BOARD MINUTES APPROVED. 3.06 Contract with OpenGov, Inc. for Web-Based Financial Reporting Board Action: CONTRACT APPROVED. Page 1 BOARD OF SUPERVISOR MINUTES—DECEMBER 6,2016 3.07 Employment Contract- Director, Employment and Social Services Board Action: CONTRACT APPROVED. 3.08 Ordinance Regarding Compensation of Members of the Board of Supervisors Board Action: ORDINANCE NO. 4123 ADOPTED. 3.09 Accept Local Agency Biennial Notice for Butte County Resource Conservation District Board Action: 2016 LOCAL AGENCY BIENNIAL NOTICE FOR BUTTE COUNTY RESOURCE CONSERVATION DISTRICT ACCEPTED. 3.10 Accept Local Agency Biennial Notice for Gridley Unified School District Board Action: 2016 LOCAL AGENCY BIENNIAL NOTICE ACCEPTED. 3.11 Approval of Chico Unified School District's Amendment to Conflict of Interest Code and Local Biennial Notice 2016 Board Action: 2016 LOCAL AGENCY BIENNIAL NOTICE FOR CHICO UNIFIED SCHOOL DISTRICT ACCEPTED. 3.12 Budget Adjustment for the Department of Employment and Social Services Board Action: BUDGET ADJUSTMENT APPROVED. 3.13 Retirement Resolution for Cathi Grams SUPERVISOR CONNELLY READ THE RESOLUTION, AND CATHI GRAMS, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES DIRECTOR,ACCEPTED THE RESOLUTION. Board Action: RESOLUTION NO. 16-162 ADOPTED. 3.14 Retirement Resolution for Patti Morelli CATHI GRAMS, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES DIRECTOR,READ THE RESOLUTION,AND PATTI MORELLI ACCEPTED THE RESOLUTION. Board Action: RESOLUTION NO. 16-163 ADOPTED. 3.15 Contract with Viatron Systems for Document Scanning Services Board Action: CONTRACT APPROVED. 3.16 County-Initiated Nonrenewal of Five Noncompliant Land Conservation (Williamson)Act Parcels Board Action: COUNTY-INITIATED NONRENEWAL OF THE FIVE SUBJECT PARCELS FROM THE WILLIAMSON ACT APPROVED. 3.17 New Land Conservation (Williamson) Act Contracts with Rick and Patti Stemple, and Farmland Reserve Inc. Board Action:AGREEMENTS APPROVED. 3.18 Agreement with Intellix Solutions, Inc.for Systems Integration Services, Capital Asset Purchase, and Budget Adjustment Board Action: 1) AGREEMENT APPROVED; 2) CAPITAL ASSET PURCHASE OF INTEGRATION MANAGEMENT SOFTWARE APPROVED;AND 3) BUDGET TRANSFER APPROVED. Page 2 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 3.19 Revenue Agreement Amendment with California Victim Compensation Board Board Action: RESOLUTION NO. 16-164 ADOPTED. 3.20 Butte County Fire Department-Surplus Property Board Action: DECLARE CAPITAL ASSETS SURPLUS TO THE NEEDS OF THE COUNTY APPROVED. 3.21 Lease Renewal with The Garian Partnership for Occupancy by the Probation Department at 1370 Ridgewood Drive, Suite 22, Chico Board Action: LEASE APPROVED. 3.22 Resolution to Amend the Salary Ordinance Board Action: RESOLUTION NO. 16-165 ADOPTED. 3.23 Side Letter Agreements and Resolutions Regarding Changes to Opt Out/Cash Back Payments Board Action: SIDE LETTERS APPROVED AND RESOLUTIONS NOS. 16-166, 16-167, AND 16-168 ADOPTED. 3.24 Resolutions Honoring Butte County Employees for Dedicated Years of Service JACKIE RODRIGUEZ, DEPARTMENT OF BEHAVIORAL HEALTH,READ THE RESOLUTION,AND JOAN IE FRERICKS ACCEPTED THE RESOLUTION. WAYNE BARLEY, CHIEF DEPUTY PROBATION OFFICER FOR JUVENILE HALL, READ THE RESOLUTION, AND DEBRA GROVER ACCEPTED THE RESOLUTION. DIANE BROWN,COUNTY ASSESSOR, READ THE RESOLUTION,AND SHERRI LEE ACCEPTED THE RESOLUTION. SEAN FARRELL,CHILD SUPPORT SERVICES DIRECTOR,ACCEPTED THE RESOLUTION ON BEHALF OF SANDY ZEITNER. DENNIS SCHMIDT, DEPARTMENT OF PUBLIC WORKS DIRECTOR,READ AND ACCEPTED THE RESOLUTION ON BEHALF OF RAYMOND O'REAR. Board Action: RESOLUTIONS NOS. 16-169, 16-170, 16-171, 16-172, AND 16-173 ADOPTED. 3.25 Library Card Amnesty Board Action: RESOLUTION NO. 16-174 ADOPTED. 3.26 Backgrounds and More -Contract Amendment Board Action: CONTRACT AMENDMENT APPROVED. 3.27 Criminal Justice Case Management System Contract Board Action: CONTRACT APPROVED. 3.28 Resolution Regarding Local Government Agency (LGA) County-Based Medi-Cal Administrative Activities (CMAA) Board Action: RESOLUTION NO. 16-175 ADOPTED. 3.29 Amendment to Grant Agreement with the State Department of Public Health for Emergency Preparedness Program Board Action:AGREEMENT AMENDMENT APPROVED. Page 3 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 3.30 Authorization of an Application for a Clean Water State Revolving Funds Grant for the Stirling City Sewer System, CSA 82 Board Action: RESOLUTION NO. 16-176 ADOPTED. 3.31 Sanford Manor Final Subdivision Map Board Action: 1) SANFORD MANOR FINAL SUBDIVISION MAP APPROVED; 2) ROSE GARDEN COURT AND A PORTION OF GUYNN AVENUE AS SHOWN ON SAID MAP ACCEPTED; AND 3) PUBLIC UTILITY EASEMENTS AS OFFERED FOR DEDICATION IN THE OWNER'S STATEMENT ACCEPTED. 3.32 Resolutions Authorizing Use of County Rule 20A Underground Utility Credits for Town of Paradise Underground Utility Districts Board Action: RESOLUTION NOS. 16-177 AND 16-178 ADOPTED. 3.33 Securus Contract Amendment Board Action: CONTRACT AMENDMENT APPROVED. 3.34 Amendment to Agreement with RT Lawrence Corporation Board Action:AGREEMENT AMENDMENT APPROVED. 3.35 Franchise Tax Board Court-Ordered Debt Contract Board Action:AGREEMENT APPROVED. 3.36 Butte County Children and Families Commission FY 2015-16 Annual Audit and Annual Report Board Action:ACCEPTED FOR INFORMATION ONLY. 3.37 Butte County Law Library FY 2015-16 Annual Report Board Action:ACCEPTED FOR INFORMATION ONLY. 3.38 Resolution in Support of County Law Librarians' Request for State Funding Board Action: RESOLUTION NO. 16-179 APPROVED. 4. REGULAR AGENDA 4.01 Boards, Commissions, and Committees A. Appointments to Listed Vacancies County Medical Services Program (CMSP) Governing Board Supervisor-Group 2 Counties MOTION: NOMINATE LEONARD MOTY OF SHASTA COUNTY,AS THE GOVERNING BOARD SUPERVISORS OF THE COUNTY MEDICAL SERVICES PROGRAM (MOTION:CONNELLY;SECOND:LAMBERT) VOTE: MOTION PASSED UNANIMOUSLY B. Reappointment to Oroville Cemetery District Board Action: REAPPOINTED JAMES EDWARDS TO THE OROVILLE CEMETERY DISTRICT TO A TERM OF JANUARY 1, 2017 TO JANUARY 1, 2021. Page 4 BOARD OF SUPERVISOR MINUTES—DECEMBER 6,2016 C. Appointment of Nominees in Lieu of Election—Drainage District 100 Board Action:APPOINTED MICHAEL ARENS TO A FOUR-YEAR TERM. D. Butte County Library Advisory Board Members Re-Appointment Board Action: REAPPOINTED MARYLOU JOHNSON AND RON SERRANO, EACH TO A TERM OF JANUARY 1, 2017 TO DECEMBER 31, 2020. E. Local Child Care Planning Council (LPC) Board Action: MEMBERSHIP COMPOSITION OF THE LOCAL CHILD CARE PLANNING COUNCIL APPROVED. F. Designation of 2017 Delegate and Alternate for the Rural Counties' Environmental Services Joint Powers Authority(ESJPA) Board of Directors Board Action: APPOINTED SUPERVISOR DOUG TEETER AS DELEGATE AND BILL MANNEL AS ALTERNATE. G. Water Advisory Committee Reappointments Board Action: REAPPOINTED EUGENE MASSA, BIGGS-WEST GRIDLEY SUB-INVENTORY; MARK ORME, BUTTE SUB-INVENTORY; FRED MONTGOMERY, DURHAM/DAYTON SUB-INVENTORY; LEE HERINGER, M&T SUB-INVENTORY;TONI RUGGLE, NORTH YUBA SUB-INVENTORY;GENE HARRIS, RICHVALE SUB-INVENTORY; MARLENE DELROSARIO, MUNICIPAL AT-LARGE OROVILLE; JOHN SCOTT, WATERSHED AT-LARGE CHEROKEE; J.P. STOVER, BUTTE SINK; LORETTA TORRES, WATERSHED AT-LARGE LITTLE CHICO CREEK EACH TO A TERM OF JANUARY 1, 2017 TO DECEMBER 31, 2020. H. Wastewater Advisory Committee and Technical Appeals Board Appointments Board Action: APPOINTED RICK MCCAULEY TO THE WASTEWATER VENDOR/PROPRIETOR SEAT TO A TERM OF DECEMBER 1, 2016 TO MAY 31, 2020. I. Forest Advisory Committee (FAC)Appointments Board Action: REAPPOINTED ALTERNATE, AG/TIMBER: PETE MOAK; ALTERNATE, WATERSHED ENVIRONMENT: LINDSAY WOOD; ALTERNATE, RECREATION — NON-MOTORIZED: BOB GAGE, EACH TO A TERM OF JANUARY 1, 2017 TO DECEMBER 31, 2020. MOTION: MAKE APPOINTMENTS AS REQUESTED IN ITEMS 4.018-4.011 (MOTION:KIRK;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY J. Board Member/Committee Reports and Board Member Comments (Pursuant to California State law,the Board is prohibited from taking action on any item not listed on the agenda) SUPERVISOR CONNELLY HIGHLIGHTED HIS RECENT ATTENDANCE AT CSAC AND OUTLINED THE ISSUES SURROUNDING THE RECENT PASSAGE OF PROPOSITION 64. SUPERVISOR TEETER DISCUSSED ATTENDING THE SUSTAINABLE FOREST ACTION COALITION MEETING WITH REGION 5 OF THE U.S. FOREST SERVICE AND OUTLINED THE PROBLEMATIC INFRASTRUCTURE NEEDS. Page 5 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 4.02 Update of Current Budget and Legislative Issues by the Chief Administrative Officer CHIEF ADMINISTRATIVE OFFICER PAUL HAHN DISCUSSED CONCERNS SURROUNDING THE IMPACT TO THE COUNTY WITH THE POSSIBLE REPEAL OF THE AFFORDABLE CARE ACT. MR. HAHN THEN OUTLINED THE UPCOMING CHANGES AT BOTH THE STATE AND LOCAL LEVEL AS A RESULT OF THE NOVEMBER ELECTION. A. California Proposition 64 Update CHIEF ADMINISTRATIVE OFFICER PAUL HAHN PROVIDED AN UPDATE TO THE BOARD. Board Action:ACCEPTED FOR INFORMATION ONLY. 4.03 Items Removed from the Consent Agenda for Board Consideration and Action (NONE) 4.04 Overview of the Continuum of Care Reform Implementation Plan for Butte County CATHI GRAMS, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES DIRECTOR,AND DORIAN KITTRELL, DIRECTOR OF BEHAVIORAL HEALTH, PROVIDED A REPORT. Board Action:ACCEPTED FOR INFORMATION ONLY. 4.05 MOU, Butte County Management Employees Association (BCMEA) and Resolution Amending the Salary Ordinance BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. MOTION: ADOPT THE SUCCESSOR MOU FOR BCMEA AND AUTHORIZE THE CHAIR TO SIGN;AND ADOPT RESOLUTION TO AMEND THE SALARY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:KIRK;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY Board Action: SUCCESSOR MOU FOR BCMEA AND RESOLUTION NO. 16-180 ADOPTED. 4.06 MOU, Butte County Deputy Sheriff's Association-General Unit and Resolution Amending the Salary Ordinance BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. PATRICK MCNELIS, INVESTIGATOR, DISTRICT ATTORNEY'S OFFICE,ADDRESSED THE BOARD. MOTION: ADOPT THE SUCCESSOR MOU FOR THE DSA GENERAL UNIT AND AUTHORIZE THE CHAIR TO SIGN; AND ADOPT RESOLUTION TO AMEND THE SALARY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:KIRK;SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY Board Action: SUCCESSOR MOU FOR BCMEA AND RESOLUTION NO. 16-181 ADOPTED. 4.07 MOU, Butte County Deputy Sheriff's Association— Mgmt Unit and Resolution Amending the Salary Ordinance Page 6 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. MOTION: ADOPT THE SUCCESSOR MOU FOR THE DSA MGMT UNIT AND AUTHORIZE THE CHAIR TO SIGN;AND ADOPT RESOLUTION TO AMEND THE SALARY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:TEETER;SECOND:LAMBERT) VOTE: MOTION PASSED UNANIMOUSLY Board Action: SUCCESSOR MOU FOR BCMEA AND RESOLUTION NO. 16-182 ADOPTED. 4.08 MOU, Butte County Probation Peace Officers Association-Management Unit and Resolution Amending the Salary Ordinance BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. MOTION: ADOPT THE SUCCESSOR MOU FOR THE PPOA MGMT UNIT AND AUTHORIZE THE CHAIR TO SIGN;AND ADOPT RESOLUTION TO AMEND THE SALARY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:WAHL;SECOND:LAMBERT) VOTE: MOTION PASSED UNANIMOUSLY Board Action: SUCCESSOR MOU FOR BCMEA AND RESOLUTION NO. 16-183 ADOPTED. 4.09 MOU, Butte County Deputy District Attorney Association -Attorney Unit and Resolution Amending the Salary Ordinance BRIAN RING,ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT. MICHAEL RAMSEY, DISTRICT ATTORNEY,ADDRESSED THE BOARD. MOTION: ADOPT THE SUCCESSOR MOU FOR THE DDAA—ATTORNEY UNIT AND AUTHORIZE THE CHAIR TO SIGN;AND ADOPT RESOLUTION TO AMEND THE SALARY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:LAMBERT,SECOND:TEETER) VOTE: MOTION PASSED UNANIMOUSLY Board Action: SUCCESSOR MOU FOR BCMEA AND RESOLUTION NO. 16-184 ADOPTED. 4.10 Financial Report for Fourth Quarter FY 2015-16 and First Quarter FY 2016-17 MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT. Board Action:ACCEPTED FOR INFORMATION ONLY. Page 7 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 5. PUBLIC HEARINGS AND TIMES ITEMS 5.01 9:30 am — Sanford Manor Subdivision Public Hearing to Establish Butte County Permanent Road Division Zone of Benefit No. 003 TOM FOSSUM, DEPUTY DIRECTOR, PUBLIC WORKS, PROVIDED A REPORT. MOTION: APPROVE THE FORMATION OF ZONE 003 TO IMPOSE ANNUAL ASSESSMENTS FOR ROAD AND STORM DRAINAGE MAINTENANCE SERVICES. (MOTION:KIRK;SECOND:WAHL) VOTE: MOTION PASSED UNANIMOUSLY Board Action: FORMATION OF ZONE 003 TO IMPOSE ANNUAL ASSESSMENTS FOR ROAD AND STORM DRAINIAGE MAINTENANCE SERVICES APPROVED. 5.02 9:40 am—Appeal of Condition of Approval No. 23 for Tentative Subdivision Map TSM16-0001 PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, AND CHUCK THISTLETHWAITE, MANAGER, PLANNING DIVISION, DEVELOPMENT SERVICES, PROVIDED A REPORT. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: RUTH TOUMAJIAN, ED MCLAUGHLIN,AND KEVIN THOMAS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:KIRK;SECOND:WAHL) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS CONNELLY,KIRK,WAHL,AND TEETER NAYS: SUPERVISOR LAMBERT Board Action: RESOLUTION NO. 16-185 ADOPTED. Page 8 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 5.03 10:00 am - PowerButte Solar Overlay Zone Project Amendment - Removal of Solar Overlay Zone, Replacement with PowerButte Guide TIM SNELLINGS, DEVELOPMENT SERVICES DIRECTOR, AND DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION:KIRK;SECOND:WAHL) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS CONNELLY,KIRK,WAHL,AND LAMBERT NAYS: SUPERVISOR TEETER Board Action:STAFF DIRECTED TO AMEND THE PROJECT AND GRANT WORK PROGRAM TO REMOVE THE DEVELOPMENT OF A SOLAR OVERLAY ZONE AND RELATED AMENDMENTS TO THE ZONING ORDINANCE, ZONING MAP, INCLUDING PERMIT PROCESSES, AND DEVELOPMENT STANDARDS; AND, STAFF AND CONSULTANT DIRECTED TO DEVELOP THE POWERBUTTE GUIDE TO UTILITY-SCALE SOLAR IN BUTTE COUNTY AND RELATED MAPPING TOOL BASED UPON COMPLETED AND PLANNED WORK UNDER A REVISED WORK PROGRAM AS AN ALTERNATIVE TO THE SOLAR OVERLAY ZONE. 5.04 10:30 am -Contracts with Motorola Solutions, Inc. and CDX Wireless- Butte Regional Radio System ART ROBISON, INFORMATION SYSTEMS DIRECTOR, AND WEEDY HANNIBAL, TELECOMMUNICATIONS MANAGER, COMMUNICATIONS, PROVIDED A REPORT. ADDITIONALLY, KEVIN TAGGART, MANAGEMENT ANALYST, COUNTY ADMINISTRATION,AND JOANNE WILSON, MANAGEMENT ANALYST,COUNTY ADMINISTRATION,PROVIDED A REPORT. KORY HONEA, BUTTE COUNTY SHERIFF,ADDRESSED THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD:TOM KELLY. MOTION: APPROVE CONTRACTS AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE BUDGET ADJUSTMENT OF $500,000 FROM GENERAL FUND APPROPRIATION FOR CONTINGENCIES. (MOTION:WAHL;SECOND:TEETER) VOTE: MOTION APPROVED UNANIMOUSLY Board Action: CONTRACTS APPROVED AND BUDGET ADJUSTMENT APPROVED. 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: ANTHONY, BONNIE, DAVID, ALEX VILLEGAS, JESSICA MCKENZIE, MIKE LEWIS,CRYSTAL KEESY,TAZ BURTON,AND CHRIS SUMMERS. RECESS Recess as the Butte County Board of Supervisors and convene as the In-Home Supportive Services Public Authority Board Page 9 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AGENDA DECEMBER 6, 2016 1. CALL TO ORDER 2. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA (MOTION:TEETER;SECOND:KIRK) VOTE: MOTION PASSED UNANIMOUSLY 2.01 New Minimum Wage: In-Home Supportive Services Public Authority Rate Change Request Board Action: DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES AUTHORIZED TO SUBMIT THE REQUIRED IHSS PUBLIC AUTHORITY RATE CHANGE REQUEST. 3. REGULAR AGENDA(NO ITEMS) 4. PUBLIC COMMENT(NONE) 5. CLOSED SESSION(NO ITEMS) ADJOURNMENT Adjourn as the In-Home Supportive Services Public Authority Board and reconvene as the Butte County Board of Supervisors. 7. BOARD OF SUPERVISORS CLOSED SESSION 7.01 Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including Goals, Pursuant to 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 Resources Conservation Director Page 10 BOARD OF SUPERVISOR MINUTES-DECEMBER 6,2016 7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1): 1. Mary Chue v. County of Butte; Workers' Comp. Appeals Board Legacy Case No. ADJ9652698 (Claim No. BUAJ-550010); and, 2. Mary Chue v. County of Butte; Workers' Comp. Appeals Board Legacy Case No. ADJ9652716 (Claim No. BUAJ-550120). 7.03 Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2): Three (3) cases. 7.04 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6: Negotiators: Jack Hughes and Brian Ring Employee Organizations: Butte County Employees' Association - General Unit; Butte County Employees' Association - Social Services Workers' Unit; Butte County Management Employees Association; Butte County Probation Peace Officers Association; Butte County Probation Peace Officers Association -Management Unit; Butte County Professional Employees'Association; Butte County Deputy Sheriff's Association -General Unit; Butte County Deputy Sheriff's Association - Management/Supervisory Unit; Butte County Correctional Officers Association - General Unit; Butte County Correctional Officers Association - Supervisory Unit; UPEC Local 792 - Skilled Trades Unit; Butte County Deputy District Attorneys Association -Attorney Unit; Confidential Unit; Non-Represented Unit *THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. 711ERE BEINGNO FIJR711ER BUSINESS BEFORE .1..11E BOARDA 711EMEE7INGWIASADIOURNED, 1111 BOAR /111 RECONVENE A I 711E NEXT REGUI AR II4I-E.I..1NG, 1.. BE I 1 I D 1A NUA R Y 10, 201 CHAIR B 1,17TE COUN.7 Y BOA RD OF SUPER VISORS Paul Hahn, Chief , ss"niinlstrative Offices and Clerk of the Board Page 11