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HomeMy WebLinkAboutM111919MINUTES NOVEMBER 19,, 201,121-1, 1. CALL TO ORDER MEETING CALLED TO ORDER AT THE BOARD OF SUPERVISORS CHAMBERS, LOCATED AT 25 COUNTY CENTER DRIVE, SUITE 205, OROVI LLE, CALI FORN IA. PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4 SUPERVISOR BILLCONNELLY, DISTRICT 1 SUPERVISOR DEBRALUCERO, DISTRICT2 SUPERVISORTAMI RITTER,DISTRICT3 SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICTS SHARI MCCRACKEN, CHIEF ADMINISTRATIVE OFFICER& CLERK OF THE BOARD BRUCE ALPERT, COUNTY COUNSEL ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD AMY SCHUMAN, ASSOCIATE CLERK OF THE BOARD 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA ITEM 3.18 — BUDGETADIUSTMENT FOR COUNTY SERVICE AREA 158 - ISHI VALLEY ESTATES AND VINEYARD GROVE ESTATES - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSIONAT THE REQUEST OF SUPERVISOR LUCERO. I TE M 3.19 —BUDGETADIUSTMENT FOR COUNTYSERVICEAREA-172AUTUMN PARK SUBDIVISION - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULARAGENDA FOR FURTHER DISCUSSION ATTHEREQUESTOF SUPERVISOR LUCERO. ITEM 3.24 — RESOLUTION AUTHORIZING THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION TO SUBMIT AN APPLICATION FOR A PROPOSITION 1 INTEGRATED REGIONAL WATER MANAGEMENT IMPLEMENTATION GRANT— TH I S ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULARAGENDA FOR FURTHER DISCUSSION ATTHE REQUEST OF SUPERVISOR RITTER. ITEM 4.06 — RESOLUTION REGARDING RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS - THIS ITEM WAS PULLED FROM THE AGENDA IN ITS ENTIRETY. STAFFANTICIPATESTHIS ITEM RETURNING I NIANUARY. Page 1 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 3. CONSENTAGENDA MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.18, ITEM 3.19, AND ITEM 3.24, WHICH WERE PULLED FROMTHE CONSENT AGENDAAND PLACED ONTHE REGULAR AGENDA FOR FURTHER DISCUSSION. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY 3.01 Revenue Agreement with the California Department of Food and Agriculture for the Bee Safe Program Agriculture Board action: Revenue agreement approved. 3.02 BudgetAdjustmentandAuthorizationtoFinalizeaPreviouslyApprovedCapitalAssetPurchase Behavioral Health Board action: 1) Budget adjustment approved; and 2) Capital asset purchase approved. 3.03 Chico Area Recreation and Park District Requests Consolidation of Measure on Ballot Clerk Recorder/ Registrar of Voters Board action: Consolidation approved. 3.04 Yuba Community College District Requests Consolidation of Measure on Ballot Clerk Recorder/ Registrar of Voters Board action: Consolidation approved. 3.05 Board of Supervisors Regular Meeting Minutes County Administration Board action: 1) Minutes from the October 22, 2019, Board of Supervisors Regular Meeting approved; and 2) Minutes from the November 5, 2019, Board of Supervisors Regular Meeting approved. 3.06 Continuation of Local Disaster Proclamation Due tothe February2019 Storms County Administration Board action: 1) Need for continuing the proclamation of February 2019 Storm Emergency confirmed; and 2) Resolution No. 19-293 adopted. 3.07 Continuation of Local Disaster Proclamation Due to the June Public Safetv Power Shutoffs and Expansion to Include Septemberand OctoberPSPS Events County Administration Board action: 1) Need forcontinuingthe proclamation ofJune2019 PSPSemergencyand expanding the emergency declaration to include the September and October PSPS events confirmed; and 2) Resolution No. 19-294 adopted. 3.08 Recognize Revenue Associated with the Settlement between Butte County and Department of Water Resources Settlement related to the Orovi I I e Dam Spillway Incident County Administration Board action: Directed staff to recognizethe DWRsettlement revenue as detailed inthe staff report. Page 2 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 3.09 Resolution Establishing the Deadline for Completion of Work in the Alternative Fire Debris Removal Program County Administration Board action: Resolution No. 19-295 adopted. 3.10 Resolution of Intentto Change the Nameof MerklevCourttoYoon Kouei Court in the PalermoArea Development Services Board action: Resolution No. 19-296 adopted. 3.11 Abandoned Vehicle Abatement Program Effectiveness Report for Fiscal Year (FY) 2017-18 and FY ,)nl R-1 q Development Services Board action: Accepted forinformation. 3.12 Resolution Authorizingthe Countyto Participate in the No Place Like Home (NPLH) Program and to Apply forAdditional NPLH Funding Employmentand Social Services Board action: Resolution No. 19-297 adopted. 3.13 Capital Asset Surplus -Cisco Computer Routers and Blue Coat Equipment Employmentand Social Services Board action:Capital assets(7) declared surplustothe needsofthe County. 3.14 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 19-298 adopted. 3.15 Resolution Authorizingthe Human Resources Directorto Sign Benefit Related Documentsforthe 2020 Plan Year Human Resources Board action: Resolution No. 19-299 adopted. 3.16 Resolution Authorizing the County Librarian toAdlustthe Hours of Operation forthe Butte County Library- Paradise Branch Library Board action: Resolution No. 19-300 adopted. 3.17 California Children's Services and Child Health and DisabilityPrevention Annual PlanforFY2019-20 Public Health Board action: CCS/CHDP Annual Plan submission approved. 3.18 Budget AdlustmentforCountyServiceArea158-IshiValleyEstatesandVineyardGroveEstates Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION ATTHE REQUEST OF SUPERVISOR LUCERO. Page 3 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 3.19 Budget Ado ustmentfor County Service Area -172Autumn Park Subdivision Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION ATTHE REQUEST OF SUPERVISOR LUCERO. 3.20 Contract Amendment with Nichols Consulting Engineers CHTDforProfessional Servicesto Evaluate and Inventory Roadway Impacts From the Camp Fire Debris Removal Public Works Board action: Contract amend mentapproved. 3.21 Contract Amendment with Belac Corporation for Equipment Rental Services for the Neal Road Recyclingand Waste Facility Public Works Board action: Contract amendment approved. 3.22 Award Contractto Lowest ResOonsible Bidderforthe LowerCenterville Road DamaL-e Rer)airProiect Public Works Board action: 1) Plansand specifications approved; 2) Chair authorized to sign the plans; 2) Contract awarded to the lowest responsible bidder; and 4) the Director of the Department of Public Works authorized to sign the contract. 3.23 Resolution Authorizing the Adoption of the California Department of Transportation's Local Assistance Procedures Manual Chapter 10 for Consultant Contracts Public Works Board action: Resolution No. 19-301 adopted. 3.24 Resolution Authorizing the Department of Water and Resource Conservation to Submit an Application fora Proposition 1 Integrated Regional Water Management Implementation Grant Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION ATTHE REQUESTOF SUPERVISOR RITTER. 3.25 Resolution RecognizingNovember2019 as Homeless and Runaway Youth Awareness Month Other— Butte County Runaway and Homeless Youth Task Force Board action: Resolution No. 19-303 adopted. SUPERVISOR RITTER READTHE RESOLUTION AND EMILY BATEMAN, PROGRAM MANAGER, 6T" STREET CENTER FOR YOUTH AND H. E.A. R.T., ACCEPTED THE RESOLUTION. Page BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 4. REGULAR AGENDA 4.01 Boards, Commissions, and Committees (List available at http://www.b uttecou nty.net/clerl<oftheboa rd/AppointmentsList.aspx) A. ADDointmentstoListed Vacancies 1. Appointments to the Butte County WaterTechnical Advisory Committee MOTION: APPOINT JEFF DAVIDS AND MIKE CRUMP TO THE BUTTE COUNTY WATER TECHNICAL ADVISORY COMMITTEE AS TECHNICAL ADVISORS, WITH NOTERM END DATE SPECIFIED. (MOTION: LUCERO; SECOND: CONNELLY) PUBLICCOMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. VOTE: MOTION PASSED UNANIMOUSLY 2. ADDointmenttotheButte CountvChildren and Families Commission MOTION: APPOINT MATT REDDAMTO THE BUTTE COUNTY CHILDREN AND FAMILIES COMMISSION AS AN ALTERNATE COMMISSIONER, WITH A TERM ENDING JUNE 30, 2022. (MOTION: RITTER; SECOND: TEETER) PUBLICCOMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. VOTE: MOTION PASSED UNANIMOUSLY B. Board Member/ Committee Reports and Board MemberComments (Pu rs uant to Ca lifornia State law, the Board i s prohibited fromta king action on a ny i tem not listed on the agenda) SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: AGRIBUSINESS BUS TOUR; LOCAL GOVERNMENT COMMITTEE MEETING; CHICO VETERANS MEMORIAL HALL MEETING; LAFCO MEETING WHERE THE PID INTERTIE PROJECT WAS DISCUSSED; A MEETING WITH VARIOUS STAKEHOLDERS REGARDING SOCIAL SERVICES AND COUNSELING IN BUTTE COUNTY; A CALIFORNIA STATE UNIVERSITY, CHICO TOWN HALL; A VETERANS DAY EVENT AT THE ELKS LODGE; NATIONAL ARTS AND CULTURE COMMISSION MEETING FOR NATIONAL ASSOCIATION OF COUNTIES; A MEETING WITH THE BUTTE COUNTY LIBRARY LITERACY SERVICES; AN AUDIT MEETING; VI NA GROUNDWATER SUSTAI NABILITY AGENCY MEETING; A MEETING WITH CONSTITUENTS REGARDINGTHE PID INTERITE PROJECT AND NORTH CHICO FLOODING; A MEETING WITH THE COOK ALLIANCE ABOUT LOCAL FOOD DELIVERY SYSTEMS; ANDTHE I NAUGURAL BUTTE CHOICE ENERGYAGGREGATE MEETI NG. SUPERVISOR CONNELLY REPORTED ON HIS ATTENDANCE ATTHE FOLLOWING: THE DEDICATI ON OF FIRST SEGMENT OF THE EXPANSION OF HIGHWAY 70; THE OROVI LLE VETERANS MEMORIAL HALL MEETING; AND THE CITIZENS ADVISORY COMMISSION FOR THE OROVILLE DAM. SUPERVISOR TEETER REPORTED ON HIS ATTENDANCE AT VARIOUS EVENTS HONORING THE ONE-YEAR ANNIVERSARYOF THE CAMP FIRE, AND A RURAL COUNTY REPRESENTATIVES OF CALIFORNIA MEETING. Page 5 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING MEETINGS: PASSAGES ADULT RESOURCE CENTERS VOLUNTEER APPRECIATION BRUNCH; FIRST 5 MEETING FOR STRATEGIC PLANNING; AN LGBTQ+ MEETING AT BEHAVIORAL HEALTH WITH STONEWALL ALLIANCE; A COHASSET BOARD MEETING; COHASSET EMERGENCY PLANNING MEETING; A FIRE SAFE COUNCIL MEETING; THE AMERICAN ASSOCIATION OF UNIVERSITY WOMEN EVENT; CONTINUUM OF CARE MEETING; AND THE BUTTE ENVIRONMENTAL COUNCIL ANNUALEVENT. SUPERVISOR LAMBERT ANNOUNCED THE BIRTH OF HIS FIRST GRANDCHILD COOPER STUART. 4.02 Update of Budget. Legislative, and Other Current Issues bvthe Chief Ad min istrative Officer CHIEF ADMINISTRATIVE OFFICER SHARI MCCRACKEN CONGRATULATED SUPERVISOR RITTER FOR RECEIVING THE WOMEN OF DISTRICTAWARD FROM THE AMERICAN ASSOCIATION OF UNIVERSITY WOMEN's CHICO CHAPTER. MRS. MCCRACKEN ALSO CONGRATULATED UNDERSHERIFF JERRY JONES FOR WINNING THE UNDERSHERIFF OF THE YEAR AWARD FROM THE CALIFORNIA STATE SHERIFF'SASSOCIATION. MRS. MCCRACKEN ANNOUNCED THE CAMP FIRE: LESSONS LEARNED VIDEOS ON THE COUNTY'S OFFICE OF EMERGENCY MANAGEMENT WEBSITE. LASTLY, MRS. MCCRACKEN PROVIDED AN UPDATE FOR THE BOARD ON AN UPCOMING PUBLIC SAFETY POWER SHUTOFF EVENT. 4.03 Water Update by the Directorof Waterand Resource Conservation Water and Resource Conservation PAUL GOSS ELI N, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK, Ass iSTANTDI RECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FORTH E BOARD. THE FOLLOWING MEMBERS OFTHE PUBLICADDRESSEDTHE BOARD: RICHARD HARRIMAN ANDJOHN SCOTT. Board action: Accepted for information. 4.04 Interim Appointment Extension - Director, Behavioral Health County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVI DEDA REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) EXTEND APPOINTMENT OF SCOTT KENNELLY AS INTERIM DIRECTOR - BEHAVIORAL HEALTH EFFECTIVE NOVEMBER 19, 2019, FOR ATERM OF UP TO THREE MONTHS; 2) CONTINUE SALARY FOR THE INTERIM APPOINTMENT AT $146,547, AS LISTED IN SECTION 29, REFERENCE A, OF THE BUTTE COUNTY SALARY ORDINANCE, EFFECTIVEIUNE 8,2019; AND 3) CONTINUE MILEAGE ALLOWANCE AT THE RATE OF $620 PER MONTH. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY Page 6 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 4.05 Financial Report for Fourth Quarterof FY2018-19 and FirstQuarterofFY2019-20 County Administration MEEGAN 1 ESSEE, DEPUTY ADMIN ISTRATIVEOFFICER, PROVIDED A REPORT FORTH E BOARD. TIM SNELLINGS, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. 4.06 Resolution Regarding Rules of Procedure forthe Board of Supervisors County Administration THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY. 4.07 Resolution Authorizing Application for SenateBill2(Atkins) Planning Grants Program Funds Development Services DAN BREEDON, PR IN CI PAL PLANNER, DEVELOPMENT SERVICES, AND CHUCK TH I STLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED REPORT FORTH E BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 19-304. 4.08 Discussion about the Developmentof Forest Health and Forest Recovery Plans by the Butte County Resource Conservation Districtand the Butte County Fire Safe Council Other— Resource Conservation District/ Fire Safe Council THI BAULT HOPPE-GLOSSER, BUTTE COUNTY FIRE SAFE COUNCIL, AND WOLFY ROUGLE, BUTTE COUNTY RESOURCE CONSERVATION DISTRICT, PROVI DEDA REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. Page 7 m BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 Items Removed from the Consent Agenda for Board Consideration and Action 3.18 Budget Ado ustmentfor County Service Area 158-IshiVaIIeyEstates and Vineyard Grove Estates Public Works DENNIS SCHMI DT, DIRECTOR, DEPARTMENT OF PUBLIC WORKS ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED) (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 3.19 Budget Adjustmentfor County ServiceArea-172 Autumn Park Subdivision Public Works DENNIS SCHMI DT, DIRECTOR, DEPARTMENT OF PUBLIC WORKS ADDRESSED QUESTIONS FROM THE BOARD. PUBLIC MEMBERS: ERICADRIAN,MARILYN REES,AND HANKWALLACE. MOTION: APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED) (MOTION: CONNELLY; SECOND: TEETER) VOTE: BUDGET ADJUSTMENT FAILED 3-2 AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT NAYS: SUPERVISORS LUCERO AND RITTER 3.24 Resolution Authorizingthe Department of Waterand Resource Conservation to Submitan Application fora Proposition 1 Integrated Regional Water Management Implementation Grant Water and Resource Conservation PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK, ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, ADDRESSED QUESTIONS FROMTHE BOARD. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Page 8 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 S. PUBLIC HEARINGS AND TIMED ITEMS 5.01 9:45 AM- Public Hearing—Discussion of Accomplish mentsfor Community Development Block Grant (CDBG) 14-CDBG-9888 Other—California Youth Connection HEATHER MACDONALD, MANAGEMENT ANALYST, COUNTY ADMINISTRATION, PRESENTED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. 5.02 10:00 AM — Public Hearing - Introduction and Adoption of an Ordinance Amending Chapter 24 of Butte County Code Allowing Short -Term Rentals Subject to Williamson Act Contract; and Allow Agricultural Worker Housing Centers with an Administrative Permit in Agricultural Zones Development Services CHUCK TH I STLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, AND DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT FORTH E BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) FIND THE PROPOSED AMENDMENTS TO BE EXEMPT FROM THE REQUIREMENTS OF CEQA PURSUANT TO STATE CEQA GUIDELINES SECTION 15268 AND 15301; 2) WAIVE THE FIRST READING OF THE ORDINANCE ENTITLED, "AN ORDINANCE OF THE COUNTY OF BUTTE AMENDING SECTION 24-172.1 SHORT—TERM RENTALS AND SECTION 24-13 G. AGRICULTURAL WORKER HOUSING CENTERS AND USE TABLE 24-13-1. PERMITTED LAND USES IN THE AGRICULTURE ZONE OF BUTTE COUNTY CODE CHAPTER 24, ZONING ORDINANCE"; AND 3) ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY 5.03 10:15 AM—Timed Item -Camp Fire RecoveryUpdate County Administration CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. MS. HATCHER THEN I NTRODUCED THE FOLLOWING I NDIVIDUALSTO PROVI DE SPECIALIZED REPORTS FOR THE BOARD: DENA WI LSON, I NCI DENT COMMANDER, CALOES, PROVIDED A REPORT REGARDING HAZARDTREE REMOVAL. JESUS CEJA, FEMA, ADDRESSED QUESTIONS FROM THE BOARD REGARDING INFORMATION GATHERED DURING FEMA's I N ITI AL I NTAKE PROCESS. TIM SNELLINGS, DIRECTOR DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE BOARD REGARDING INFORMATION ON THE REBUILDING PROCESS FOR CAMP FIRE SURVIVORS. DIANE BROWN, ASSESSOR, PROVIDEDA REPORT REGARDING BASE YEAR VALUE TRANSFERS. TROY KI DD, TREASURER TAXCOLLECTOR, ADDRESSED QUESTIONS REGARDING TAXPAYER OPTIONS. Page 9 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted forinformation. 5.04 10:45 AM—Timedltem—PresentationfromtheFEMA Regard ingtheOption for SaIestoOccupants and Donations to Govern mentAge ncies orVoIuntary Organizations of FEMA Manufactured Housing Units orTraveITrailersforthe Camp Fire County Administration CASEY HATCHER, DEPUTY ADMIN ISTRATIVE OFFICER, INTRODUCEDTHE ITEM. JESUS CEJA, FEMA, PROVIDED A REPORT FORTH E BOARD. CURTIS JOHNSON, BUILDING MANAGER, DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: ANGELA RISDON. Board action: Accepted forinformation. 5.05 11:15 AM — Timed Item — Expiration of Interim Urgency Ordinance Establishing Temporary Li mitations on New Development on Parcels Having Access off of Craig Access Road Development Services CHUCK THISTLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, AND DENNIS SCHMIDT, DIRECTOR, DEPARTMENT OF PUBLIC WORKS, PROVI DEDA REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OFTHE PUBLICADDRESSEDTHE BOARD: SHANE RADALINNE Board action: Accepted the re port of Staff on the expiration of Interim Urgency Ordinance N o. 4141 as the written report required by Government Code Section 65858(d). 5.06 1:00 PM—Timedltem- Introduction and AdootionofanUrL-encvOrdinance AmendinL-Chaoter53 "Camp Fire Recovery" Amending Section 53-67 "Rebuilding Warning" and Adding Section 53-68 "Reconstruction of Single -Family Dwellings Damaged or Destroyed by the Camp Fire in the Butte Creek Canyon" Development Services CASEY HATCHER, DEPUTY ADMI NISTRATIVE OFFICER, AND CH UCKTH I STLETHWAITE, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, PROVI DEDA REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) WAIVE THE FIRST READING OF THE ORDINANCE ENTILTED AN URGENCY ORDINANCE OF THE COUNTY OF BUTTE AMENDING SECTION 53-67 AND ADDING SECTION 53-68 TO CHAPTER 53, ENTITLED "CAMP FIRE RECOVERY," OF THE BUTTE COUNTY CODE"; AND 2) ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Reference Ordinance No. 4176. Page 10 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWI NG MEMBERS OF THE PUBLICADDRESSEDTHE BOARD: JOHN STONEBRAKER RECESS Recess as the Butte County Board ofSupervisorsand convene as the In -Home Supportive Services Public Authority Board. IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AGENDA NOVEMBER 19, 2019 1. CALL TO ORDER 2. CONSENT AGENDA (No ITEMS) 3. REGULAR AGENDA(NOITEMS) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. S. CLOSED SESSION (To be held contemporaneouslywith the Board ofSupervisorsClosed Session) 5.01 Conference with Labor Negotiator Pursuant to Govern me nt Code Section 54957.6 Labor Negotiators: Shelby Boston, Brian Ring, Sheri Waters, and Jack Hughes Anini iRnunnGnIT Adjourn asthe In -Home Supportive Services Public Authority Board and reconvene asthe Butte County Board of Supervisors. Page 11 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 7. BOARD OF SUPERVISORS CLOSED SESSION (To be held contemporaneouslywith the In -Home Supportive Services PubIicAuthority Board Closed Session) BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD. 7.01 Public EmOlovee EmOlovment. ADDointment. Recruitment. Performance Evaluations. Includin Goals, Pursuantto 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 7.02 Actual Litigation PursuanttoGovernmentCode 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. 7.03 Conference with Labor Negotiators Pursuantto Government Code Section 54957.6: Negotiators: Jack Hughes, Sheri Waters, and MeeganJessee 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. Page 12 BOARD OF SUPERVISORS MINUTES — NOVEMBER 19, 2019 7 here being no further business before the ass rd, the meeting adjourned, 7he Butte County Bourd of Supervisors will reconvene at the next regular meeting, scheduled.for December 1/, 2019, A 7 TES 7 Shari McCracken, Chief Administrative Steve I ambe rt, Chair qfficer and Clerko the surd Butte County surd o Supervisors f f AsdNeySnyder, Deputy AssJstant Oeid< of the If3oard Page 13