HomeMy WebLinkAboutA121719SUSHARI MCCRACKEN
CHIEF ADMINISTRATIVE OFFICER
CLERK OF THE BOARD
4. REGULAR AGENDA
BUTTE COUNTY
BOARD OF SUPERVISORS
SUPPLEMENTAL AGENDA
DECEMBER 17, 2019
9:00 AM
MEETING LOCATION
BOARD OF SUPERVISORS CHAMBERS
25 COUNTY CENTER DRIVE, SUITE 205
OROVILLE, CALIFORNIA 95965-3380
4.01 Boards, Commissions and Committees
A. Appointments to Listed Vacancies
MEMBERS OF THE BOARD
STEVE LAMBERT, CHAIR, DISTRICT 4
BILL CONNELLY, DISTRICT 1
DEBRA LUCERO, DISTRICT 2
TAMI RITTER, DISTRICT 3
DOUG TEETER, DISTRICT 5
BRUCE ALPERT, COUNTY COUNSEL
6. Appointment to the Kimshew Cemetery District (District) -The District is an independent
special district of the State of California, formed under Health & Safety Code, by approval
of the Butte County Board of Supervisors in 1952 to provide a respectful, low-cost place
of burial to meet the needs of the diverse, local communities of Magalia, Stirling City,
Nimshew, and Coutolenc. The District owns and maintains four active cemeteries and
various inactive pioneer and historic cemeteries. The District is managed by five trustees
appointed by the Board of Supervisors, who serve four-year terms. Supervisor Teeter
recommends the Board of Supervisors appoint Leslie Dunn as Trustee to the District,
with a term ending July 31, 2020 — action requested - APPOINT LESLIE DUNN TO THE
KIMSHEW CEMETERY DISTRICT AS TRUSTEE, WITH A TERM ENDING JULY 31, 2020.
(Supervisor Teeter)
5. PUBLIC HEARINGS AND TIMED ITEMS
5.05 11:00 AM —Timed Item - 2020 State and Federal Legislative Platform Discussion - Each year, the
Board of Supervisors considers and adopts platforms establishing priorities with regard to State
and federal legislation and regulation. These platforms provide a basis for advocacy throughout
the year. The draft 2020 platforms were prepared in consultation with department heads, input
from Board members and assistance from the County's State and federal consultants. The draft
platforms continue to address issues such as public safety, health and human services, water,
public infrastructure, local government finances, and general government. Staff also continue
to work separately on legislative matters directly related to the Camp Fire. Paul Yoder of
Shaw/Yoder/Antwih/Schmelzer and Lange will discuss the State platform and provide updates
regarding current legislative activities at the State level. Kristi More of The Ferguson Group will
discuss the federal platform and legislative activities at the federal level. Final State and federal
platform documents will be brought back before the Board in January for consideration based
on direction provided to staff — action requested — PROVIDE DIRECTION TO STAFF. (County
Administration)