HomeMy WebLinkAboutM110519MINUTES
LIM
1. CALL TO ORDER
MEETING CALLED TO ORDER IN THE BOARD OF SUPERVISORS CHAMBERS, LOCATED AT 25 COUNTY CENTER DRIVE, SUITE 205,
OROVILLE, CALIFORNIA.
PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4
SUPERVISOR BILL CONNELLY, DISTRICT 1
SUPERVISOR DEBRA LUCERO, DISTRICT 2
SUPERVISORTAMI RITTER, DISTRICT
SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
BRUCE ALPERT, COUNTY COUNSEL
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
THERE WERE NO CORRECTIONS OR CHANGES TO THE AGENDA.
3. CONSENT AGENDA
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
3.01 Resolution Authorizing Low -Value Exemption From Taxation of Possessory Interests
Assessor
Board action: Resolution No. 19-283 adopted.
3.02 Grant Agreement with North Valley Community Foundation - Butte Strong Fund for the Butte
County Community Services Collaboration on Paradise Ridge and Budget Adjustment
Behavioral Health / Employment and Social Services
Board action: 1) Grant agreement approved; and 2) Budget adjustment approved.
3.03 Agreement Amendment with Northern Valley Catholic Social Service for Crisis Counseling Assistance
and Training Program
Behavioral Health
Board action: Agreement amendment approved.
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BOARD OF SUPERVISORS MINUTES —OCTOBER 8, 2019
3.04 Board of Supervisors Regular Meeting Minutes
County Administration
Board action: The October 8, 2019, Board of Supervisors Regular Meeting Minutes approved.
3.05 Resolution Reco2nizin2 and Commending Communitv-Based Organizations. Private Businesses. and
Faith -Based Organizations for Aid Provided During the Camp Fire Disaster Response and Recovery
Effort
County Administration
Board action: Resolution No. 19-284 adopted.
SUPERVISOR CONNELLY READ THE RESOLUTION.
3.06 Resolution Recognizing the One -Year Anniversary of the 2018 Camp Fire and Designating November
8Lh of Each Year as Camp Fire Remembrance Day
County Administration
Board action: Resolution No. 19-285 adopted.
SUPERVISOR TEETER READ THE RESOLUTION.
THE FOLLOWING STAFF SPOKE IN SUPPORT OF THE RESOLUTION: SHERIFF KORY HONEA, FIRE CHIEF DAVID HAWKS,
AND CHIEF ADMINISTRATIVE OFFICER SHARI MCCRACKEN.
3.07 Budget Adjustment and Resolution to Amend the Salary Ordinance
Human Resources
Board action: 1) Budget adjustment approved from General Fund Appropriation for Contingencies;
and 2) Resolution No. 19-286 adopted.
3.08 Adoption of an Ordinance Amending Butte County Code, Chapter 26, Entitled "Buildings" to Adopt
the 2019 California Building Standards Code
Development Services
Board action: Ordinance No. 4172 adopted.
3.09 Budget Adjustment and Capital Asset Purchase for Replacement Vehicles
District Attorney
Board action: 1) Budget adjustment approved; and 2) Capital asset purchases (3) approved.
3.10 Resolution Recognizing November 2019 as Adoption Awareness Month
Employment and Social Services
Board action: Resolution No. 19-287 adopted.
SUPERVISOR RITTER READ THE RESOLUTION AND SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT
AND SOCIAL SERVICES ACCEPTED THE RESOLUTION.
3.11 Contracts Related to California Emergency Shelter and Housing Fundin
Employment and Social Services
Board action: Contracts (3) approved.
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BOARD OF SUPERVISORS MINUTES -OCTOBER 8, 2019
3.12 Adoption of an Ordinance Amending Butte County Code, Chapter 38A, Entitled "Fire Prevention and
Protection"
Fire
Board action: Ordinance No. 4173 adopted.
3.13 Change Orders for Communications Tower Construction at 479 East Park Avenue
General Services
Board action: 1) Change Orders 1 through 5 ratified; and 2) Change Order 6 approved.
3.14 Budget Adiustment for Capital Proiects for Stand-Bv Generator Power at Three Butte Countv Fire
Stations
General Services
Board action: Budget adjustment from General Fund Appropriations for Contingencies and capital
asset authority for three $100,000 capital projects approved.
3.15 Resolution to Amend the Salary Ordinance
Human Resources
Board action: Resolution No. 19-288 adopted.
3.16 Grant Agreement with California Department of Public Health for Human Immunodeficiency Virus
Surveillance Program
Public Health
Board action: Grant agreement approved.
3.17 Resolution Authorizing Submittal of a Grant Application for the Department of Resources Recycling
and Recovery for the Cycle 4 Organics Grant Program
Public Works
Board action: Resolution No. 19-289 adopted.
3.18 Contract Chante Orders (CCOs) and Notice of Completion for Decommissioning of the Primar
Septage Pond Project at the Neal Road Recycling and Waste Facility
Public Works
Board action: 1) Supplements and CCO No. 1-4 ratified; 2) CCO No. 5 approved and Chair authorized
to sign; and 3) Contract work accepted as complete and Chair authorized to sign the Notice of
Completion.
3.19 Contract with Sarah Avedschmidt, M.D. for Forensic Pathology Services
Sheriff -Coroner
Board action: Contract approved.
3.20 Contract Amendment with the Consensus Building Institute for Facilitation Services in the Vina,
Wyandotte Creek, and Butte Subbasins
Water and Resource Conservation
Board action: Contract amendment approved.
3.21 Contract with LEAN Energy US and Budget Adjustment
County Administration
Board action: 1) Contract approved; and 2) Approved budge adjustment from General Fund
Appropriation for Contingencies.
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BOARD OF SUPERVISORS MINUTES —OCTOBER 8, 2019
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
(List available at _http://www.buttecouniy.net/clerl<oftheboard/Appc intmentsList.aspx)
A. Appointments to Listed Vacancies (NONE)
1. Appointments to the Butte Choice Energy Joint Powers Authority Governing Board
County Administration
MOTION: APPOINT SUPERVISOR TEETER AS A DIRECTOR ON THE JPA GOVERNING BODY.
(MOTION: TEETER; SECOND: LAMBERT)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: APPOINT SUPERVISOR LUCERO AS A DIRECTOR ON THE JPA GOVERNING BODY.
(MOTION: RITTER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: APPOINT SUPERVISOR CONNELLY AS AN ALTERNATE DIRECTOR ON THE JPA GOVERNING
BODY.
(MOTION: LAMBERT, SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
2. Nomination of California State Association of Counties (CSAC) Board of Directors Members
Other — California State Association of Counties
MOTION: APPOINT SUPERVISOR LUCERO AS THE DELEGATE BOARD OF DIRECTOR FOR CSAC TO A ONE-
YEAR TERM BEGINNING DECEMBER 3, 2019; AND APPOINT SUPERVISOR RITTER AS THE
ALTERNATE BOARD OF DIRECTION FOR CSAC, TO A ONE-YEAR TERM BEGINNING DECEMBER
3, 2019.
(MOTION: CONNELLY; SECOND: RITTER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, AND CHAIR LAMBERT
NAYS: SUPERVISOR TEETER
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BOARD OF SUPERVISORS MINUTES —OCTOBER 8, 2019
3. Appointments to the Rural County Representatives of California (RCRC) Board of Directors
and the Golden State Finance Authority (GSFA) Board of Directors
Other — Rural County Representatives of California
MOTION: APPOINT SUPERVISOR RITTER AS THE ALTERNATE MEMBER TO THE RCRC BOARD OF
DIRECTORS AND THE GSFA BOARD OF DIRECTORS, WITH TERMS ENDING DECEMBER 2020.
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION FAILED 2 - 3
AYES: SUPERVISORS LUCERO AND RITTER
NAYS: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
MOTION: APPOINT SUPERVISOR TEETER AS THE DELEGATE MEMBER TO THE RCRC BOARD OF
DIRECTORS AND THE GSFA BOARD OF DIRECTORS, WITH TERMS ENDING DECEMBER 2020.
(MOTION: LAMBERT, SECOND: CONNELLY)
VOTE: MOTION PASSED 3 - 2
AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
NAYS: SUPERVISORS LUCERO AND RITTER
MOTION: APPOINT SUPERVISOR CONNELLY AS THE ALTERNATE MEMBER TO THE RCRC BOARD OF
DIRECTORS AND THE GSFA BOARD OF DIRECTORS, WITH TERMS ENDING DECEMBER 2020.
(MOTION: TEETER; SECOND: LAMBERT)
VOTE: MOTION PASSED 3 - 2
AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
NAYS: SUPERVISORS LUCERO AND RITTER
B. 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 REPORTED ON HIS ATTENDANCE AT THE ANNUAL CALIFORNIA ASSOCIATION OF LOCAL
AGENCY FORMATION COMMISSION WHERE HE WAS ELECTED TREASURER.
SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: THE CALIFORNIA PLANNING
COMMISSIONERS' ASSOCIATION MEETING; VARIOUS MEETINGS ON WATER; AND A HOMELESSNESS POLICY
WORKSHOP HOSTED BY THE LEAGUE OF CALIFORNIA CITIES AND THE CALIFORNIA STATE ASSOCIATION OF
COUNTIES.
SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: VARIOUS WATER MEETINGS, AND THE
NORTH STATE COMMUNITY RESOURCE FORUM ON HOMELESSNESS AT THE OROVILLE INN, HOSTED BY ASSEMBLY
MEMBER GALLAGHER, CONGRESSMAN LAMALFA AND SENATOR NIELSON.
SUPERVISOR TEETER REPORTED ON HIS ATTENDANCE AT THE CALIFORNIA PUBLIC UTILITIES COMMISSION
MEETING IN REDDING, CALIFORNIA.
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BOARD OF SUPERVISORS MINUTES -OCTOBER 8, 2019
4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
CHIEF ADMINISTRATIVE OFFICER SHARI MCCRACKEN CONGRATULATEDTHE AUDITORS OFFICE, WHICH RECEIVED TWO
AWARDS: THE COUNTIES FINANCIAL TRANSACTIONS REPORTING FORTH E YEAR ENDING JUNE 30, 2018 AWARD FROM
THE STATE CONTROLLERS OFFICE; AND A CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORT
PROGRAM FROM THE GOVERNMENT FINANCE OFFICERS' ASSOCIATION.
RECOGNIZED THE NORTH VALLEY COMMUNITY FOUNDATION FOR THEIR SUPPORT TO THE COUNTY AND CAMP FIRE
SURVIVORS DURING THE RECOVERY EFFORTS FROM THE CAMP FIRE.
4.03 Resolution Regarding Rules of Procedure for the Board of Supervisors
County Administration
SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
Board direction: Directed staff to add language to the rules regarding Motions to Reconsider.
MOTION: CONTINUE THIS ITEM TO THE NOVEMBER 19, 2019, BOARD MEETING.
(MOTION: CONNELLY, SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
4.04 Resolution Authorizing County Staff to Inform Applicants for Development Permits in the North
Chico Area of Flooding
County Counsel
BRUCE ALPERT, COUNTY COUNSEL, PROVIDED A REPORT FOR THE BOARD.
DENNIS SCHMIDT, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE
BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: 1) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN; AND 2) CONFIRM THE RESOLUTION WILL
RETURN TO THE BOARD FOR FURTHER CONSIDERATION WHEN THE 100 -YEAR FLOOD MAPS ARE
UPDATED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY.
(MOTION: LUCERO, SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 19-290.
4.05 Items Removed from the Consent Agenda for Board Consideration and Action (NONE)
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BOARD OF SUPERVISORS MINUTES —OCTOBER 8, 2019
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:45 AM — Timed Item — Continuation of Reconsideration of a Budget Adjustment, Contract with
West Yost Associates, and Revenue Agreement with Paradise Irrigation District (PID), California
Water Service (CWS) Chico for a Feasibility Study on the PID -CWS Intertie Project
Water and Resource Conservation
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MARTIN NICHOLS, DAVE STIENDORF, ANGELA
CASLER, MIKE GREER, MARK MULLIER, JAMES BOBECK, JACK KIELY, KATYTHOMA, RICHARD HARRIMAN, TOM KELLY,
WARD HABRIEL, STEVE CROWDER, BRUCE SMITH, CLIFF JACOBSON, JOHN SCOTT, JODY JONES, CELIA HURSHMAN,
GRACE MARVIN, ELIZABETH DEVEREAUX, RANDAL STONE, STEVE FEHER, SAULO LOUDON, RYANN NEWMAN, DAVE
GARCIA, WILLIAM BYNUM, MARTY DUNLAP, CURTIS GRIMA, PAUL BEHR, KATHY FAITH, AND ED MCLAUGHLIN.
PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK,
ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, ADDRESSED QUESTIONS FROM THE BOARD.
TIM SNELLINGS, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE
BOARD.
MOTION: 1) APPROVE CONTRACT; 2) APPROVE REVENUE AGREEMENT, AND 3) APPROVE BUDGET ADJUSTMENT
(4/5 VOTE REQUIRED).
(MOTION: TEETER, SECOND: CONNELLY)
VOTE: MOTION FAILED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
ABSENT: SUPERVISOR LUCERO AND RITTER
CLERKS NOTE: DUE TO THE RELATED BUDGET ADJUSTMENT REQUIRING A 4/5 VOTE IN ORDER FOR THE ITEM TO BE
APPROVED IN ITS ENTIRETY, THE MOTION FAILED 3-2.
Board direction: The Board directed staff to agendize a workshop on water resources and
conservation within the County for Board consideration and direction.
5.02 10:20 —Timed Item — Resolution Adopting the Butte County Local Hazard Mitigation Plan
County Administration
CINDI DUNSMOOR, EMERGENCY SERVICES OFFICER, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE
BOARD.
DENNIS SCHMIDT, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM THE BOARD:
THE FOLLOWING MEMBERS OF THE PUBIC ADDRESSED THE BOARD: JOHN KELLY.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: TEETER, SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 19-291.
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BOARD OF SUPERVISORS MINUTES —OCTOBER 8, 2019
5.03 10:30 AM — Public Hearing - Itemized Costs and Penalties Related to Nuisance Abatement to Record
a Lien and Impose a Special Assessment
1. Code Enforcement Case No. CE18-0712; 577 Ord Ranch Road, Biggs; APN: 025-250-058
Development Services
PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT
DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE THE PROPOSED LIEN AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $5,444.78.
(MOTION: RITTER, SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
2. Code Enforcement Case No. CE18-0595; 0 Cochise Drive, Feather Falls; APN: 071-280-018
Development Services
PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT
DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE THE PROPOSED LIEN OF $55,652.19.
(MOTION: RITTER, SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
3. Code Enforcement Case No. CE18-0596; 0 Cochise Drive, Feather Falls; APN: 071-280-019
Development Services
PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, AND CHRIS JELLISON, CODE ENFORCEMENT
DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE THE PROPOSED LIEN OF $47,841.28.
(MOTION: RITTER, SECOND: CONNELLY)
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BOARD OF SUPERVISORS MINUTES -OCTOBER 8, 2019
5.04 10:45 AM — Public Hearing - Resolution Amending the Health and Safety Element of the General
Plan to Incorporate the Local Hazard Mitigation Plan
Development Services
CHARLES THISTLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, AND DAN BREEDON,
PRINCIPAL PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: RITTER, SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 19-292.
5.05 11:00 — Timed Item - Agreement Between the Groundwater Sustainability Agencies in the Butte
Subbasin for Implementation of the Sustainable Groundwater Management Act
Water and Resource Conservation
PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND TANIA CARLONE,
SENIOR MEDIATOR, CONSENSUS BUILDING INSTITUTE, ADDRESSED PROVIDED A REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: CONNELLY, SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
5.06 1:00 PM —Timed Item - Camp Fire Recovery Update
County Administration
CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED AN UPDATE TO THE BOARD. MS. HATCHER THEN
INTRODUCED THE FOLLOWING INDIVIDUALS TO PROVIDE SPECIALIZED REPORTS FOR THE BOARD:
SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN UPDATE
REGARDING A NON -CONGREGATE SHELTER FOR CAMP FIRE SURVIVORS.
DENNIS SCHMIDT, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, DISCUSSED PERMIT REQUIREMENTS INVOLVED
IN PACIFIC GAS & ELECTRIC'S PROJECTTO UNDERGROUNDING UTILITIES.
PETE CALARCO, ASSISTANT DIRECTOR DEVELOPMENT SERVICES, DISCUSSED PROJECT REQUIREMENTS REGARDING
PACIFIC GAS & ELECTRIC'S PROJECT TO UNDERGROUNDING UTILITIES.
CARL HENKER OF COLDWELL BANKER, C&C PROPERTIES, PROVIDED A REPORT REGARDING HOUSING IMPACTS ON THE
COUNTY AS A RESULT OF THE CAMP FIRE.
Board action: Accepted for information.
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BOARD OF SUPERVISORS MINUTES -OCTOBER 8, 2019
5.07 1:30 PM - Timed Item - Introduction and Adoption of an Urgency Ordinance Amending Chapter 53
"Camp Fire Recovery" Amending the Private Tree Program to Permit Owners to Temporarily Retain
and Utilize Felled Hazard Trees in a Fire Safe Manner
County Administration / County Counsel
CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, AND KATHLEEN GREESON, CHIEF DEPUTY COUNTY COUNSEL,
PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING STAFF ADDRESSED QUESTIONS FROM THE BOARD: FIRE CHIEF DAVID HAWKS.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: 1) AMEND THE 100 FOOT SETBACK OUTLINED IN SECTION 2(B)(2) TO A 5 FOOT SETBACK; 2) WAIVE
THE FIRST READING OF THE ORDINANCE ENTITLED, "AN URGENCY ORDINANCE OF THE COUNTY OF
BUTTE AMENDING SECTION 53-86 TO CHAPTER 53 ENTITLED, "CAMP FIRE RECOVERY," OF THE BUTTE
COUNTY CODE," WITH THE AMENDMENT TO SECTION 2(B)(2); AND 2) ADOPT URGENCY ORDINANCE
AND AUTHORIZE CHAIR TO SIGN.
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Ordinance No. 4174.
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN KELLY, GEORGE DEEDS, AND THE "CAMERAMAN".
7. BOARD OF SUPERVISORS CLOSED SESSION
BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD.
7.01 Public EmDlovee EmDlovment. ADDointment. Recruitment. Performance Evaluations. Includin
Goals, Pursuant to Government Code Section 54957:
A. Agricultural Commissioner
B. Behavioral Health Director
C. Chief Administrative Officer
D. Chief Probation Officer
E. Child Support Services Director
F. County Counsel
G. Development Services Director
H. Employment and Social Services Director
I. Human Resources Director
J. Information Services Director
K. Library Director
L. Public Health Director
M. Public Works Director
N. Water and Resources Conservation Director
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BOARD OF SUPERVISORS MINUTES -OCTOBER 8, 2019
7.02 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1):
A. County of Butte, et al. v. Amerisourcebergen Drug Corporation, et al.; U.S. District Court —
Northern District of Ohio, Eastern Division Case No.: 18 -op -45627; and
B. Nancy Strong v. Butte County Department of Behavioral Health, DOES 1 through 100, inclusive;
Butte County Superior Court Case No.: 18CV00067.
7.03 Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4):
1. One potential case.
7.04 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6:
Negotiators: Jack Hughes, Sheri Waters, and Meegan Jessee
Employee Organizations: Teamsters - General Unit; Teamsters - 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; Board of Supervisors
Executive Assistants
"THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
.l..y y.l...
Shari McCracken, Chief Administrative
Qfficer and Clerk o the Board
ttsalNley Snyder, Deputy
AssJstant yIlerlk of the Il3oard
l..here being nes further business before the Board, they
meeting adjourned, l.ys Buttes County Board o
Supervisors will reconvene at the next regular meeting,
scheduled.for November 19, 2019,
Steve l..am e rt Chair
Butte County Board of Supervisors
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