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April 9, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
SUPPLEMENTAL AGENDA
Time Item No.
3.00 Consent Agenda
Audit 3.43 * Sheriff's Office - Extradition Account - Board approval is
and requested by the Sheriff's Office for a budget transfer of
Finance $15,000 from the Appropriation for Contingencies to the
Extradition Trust Fund. The trust fund is utilized to pay
expenses related to returning individuals to Butte County to
face criminal charges. The State reimburses the fund but is
delinquent in making the reimbursement payments. Currently
the department has $22,704.24 in outstanding invoices waiting
to be paid. The budget transfer is requested to provide a
higher balance in the account to provide payment to vendors
while waiting on the State to reimburse the fund - action
requested - APPROVE BUDGET TRANSFER B-384 (4/5 vote required)
TRANSFERRING $15,000 FROM THE APPROPRIATION FOR CONTINGENCIES
TO THE EXTRADITION TRUST FUND.
4.00 Regular Agenda
4.12 * Budgetary Impact of Bargaining Unit Agreements - Report to the
Board - report from the Auditor-Controller on the fiscal
impact of the recent agreements with the County's labor
negotiating units - action requested - AUTHORIZE THE AUDITOR-
CONTROLLER TO PREPARE BUDGET TRANSFER B-385 (4 /5 vote
required) MAKING THE NECESSARY APPROPRIATION TRANSFERS AND
REVENUE ADJUSTMENTS NEEDED TO ADDRESS BARGAINING
IMPLEMENTATION COSTS AS IDENTIFIED IN THE WORKSHEET ATTACHED
TO THE AGENDA REPORT, WITH A MAXIMUM TRANSFER FROM GENERAL
FUND APPROPRIATION FOR CONTINGENCIES OF $1,244,178, OR OTHER
ACTIONS AS DEEMED NECESSARY BY THE BOARD. (AUDITOR-
CONTROLLER)
Page 1 of 2 April 9, 2002
Time Item No.
4.13 * Federal Funding for Integrated watershed and Resource
Conservation Program - consideration of assignment of a County
representative to travel to Washington D . C . for the purpose of
meeting with Congressional staff to discuss funding for the
Integrated watershed and Resource Conservation Program -
action requested - ACCEPT THE RECOMMENDATION OF THE DEPARTMENT
OF WATER AND RESOURCE CONSERVATION AND APPROVE A TRIP TO
WASHINGTON D.C.; ASSIGN A SUPERVISOR TO ATTEND THE MEETING AND
DETERMINE IF THE DIRECTOR OF WATER AND RESOURCE CONSERVATION
SHOULD ATTEND AS WELL. (WATER AND RESOURCE CONSERVATION)
7.00 Closed Session
7.02 PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS, INCLUDING GOALS,
PURSUANT TO GOVERNMENT CODE SECTION 54957:
1. AGRICULTURAL COMMISSIONER
2. COUNTY COUNSEL
3. DIRECTOR- BEHAVIORAL HEALTH
4. DIRECTOR- CHILD SUPPORT SERVICES
5. DIRECTOR- EMPLOYMENT AND SOCIAL SERVICES
6. DIRECTOR- HUMAN RESOURCES
7. DIRECTOR- INFORMATION SYSTEMS
8. DIRECTOR- LIBRARIES
9. DIRECTOR- PUBLIC HEALTH
10. DIRECTOR- PUBLIC WORKS
11. DIRECTOR- WATER AND RESOURCE CONSERVATION
Page 2 of 2 April 9, 2002