HomeMy WebLinkAboutM121719MINUTES
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,DISTRICT4
SUPERVISOR BILL CONNELLY, 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 3.02 —REVISED MENTAL HEALTH SERVICES ACT PROGRAM AND EXPENDITURE PLAN FOR FISCAL YEAR2019-20 - THIS
ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE
REQUEST OF SUPERVISOR LUCERO.
3. CONSENTAGENDA
MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM3.02 WHICH WAS REMOVED FROMTHE CONSENT
AGENDAAND PLACED ON THE REGULAR AGENDAFOR FURTHER DISCUSSION.
(MOTION: TEETER; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
3.01 Budget Adjustment and Resolution to Amend Salary Ordinance - Mental Health Services Act
Innovation ProlectExpansion
Behavioral Health
Board action: Resolution No. 19-305 adopted; and 2) Budget adjustment approved.
3.02 Revised Mental Health Services Act Program and Expenditure Plan forFiscal Year2019-20
Behavioral Health
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
DISCUSSION ATTHE REQUEST OF SUPERVISOR LUCERO.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
3.03 Resolution Recognizing Myles L. Pustejovsky,Jr. Upon His Retirement
Clerk -Recorder/ Registrar of Voters
Board action: Resolution No. 19-306 adopted
SUPERVISOR WCERO READ THE RESOLUTION AND MYLES PUSTEJOVSKY ACCEPTED THE RESOLUTION. CANDACE
GRUBBS, COUNTY CLERK RECORDER/ REGISTRAR OF VOTERS, SPOKE IN SUPPORT OF THE RESOLUTION HONORING MR.
PUSTEJOVSKY.
3.04 Agree mentwith Butte County Superior Court for Dispute Resolution Program
County Administration
Board action: Agreement approved.
3.05 Contract with OpenGov, Inc. for Web -Based Financial Reporting
County Administration
Board action: Contract approved.
3.06 Agreement Amendment with Abbott & Kindermann, Inc. forLegal Services
County Cou nse I
Board action: Agreement amendment approved.
3.07 Distribution of Excess Proceeds from the Sale ofTax Defaulted Prooert
County Cou nse I
Board action: 1) Recommendations of County Counsel regarding distribution of excess proceeds
from the sale of tax defaulted property adopted; and 2) Distribution pursuant to Revenue and
Taxation Code section 4675 ordered.
3.08 Resolution RecognizingTim Snellings Upon his Retirement from Butte County
Development Services
Board action: Resolution No. 19-307 adopted.
SUPERVISOR LAMBERTREAD THE RESOLUTION ANDTIM SNELLINGS, OUTGOING DIRECTOR OF THE DEPARTMENTOF
DEVELOPMENT SERVICES, ACCEPTED THE RESOLUTION.
3.09 Contract Amendment with TRB and Associates, Inc. for Building Services
Development Services
Board action:Contract amendment approved.
3.10 Land Conservation (Williamson) Act Contract with Chandon Ranch, L.P. for a Parcel on Chandon
Avenue
Development Services
Board action: Contract approved.
3.11 Land Conservation(Williamson) Act Contracts with JEM Farms, L.P.for Parcelson Jem Road
Development Services
Board action: Contracts (2) approved.
3.12 Land Conservation (Williamson) Act Contract with Gerald and BeverlyJonesfora Parcel on Oregon
Gulch Road
Development Services
Board action: Contract approved.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
3.13 Land Conservation (Williamson) Act Contract with John Konyn, Jacob Konyn and Others fora Parcel
on Holland Avenue
DeveIopmentServices
Board action: Contract approved.
3.14 Land Conservation (Williamson) Act Contract with Louis and Marci McPherrin forTwo Parcels on
Aguas Frias Road
Development Services
Board action: Contract approved.
3.15 Land Conservation (Williamson) Act Contracts with Pacific Realty Associates L.P. for Three Parcels
on Grape Way, Oak Park Drive, and near River Road
Development Services
Board action: Contracts (3) approved.
3.16 Land Conservation (Williamson) Act Contract with Proverbs 13:22a LLC for a Parcel on Richvale
Highway
Development Services
Board action: Contract approved.
3.17 Land Conservation (Williamson) Act Contract with Joel and Melissa Slick and Kevin Sullivan for a
Parcel on Hamilton -Nord -Cana Highway
Development Services
Board action: Contract approved.
3.18 BudgetAdjustmentandResolutiontoAmendSalaryOrdinance-Additional State Allocations
Employment and Social Services
Board act ion:1) Budget adjustment approved; and 2) Resolution No. 19-308 adopted.
3.19 Contract Amendment with Armed Guard Private Security, Inc. for Security Services
Employment and Social Services
Board action: Contract amendment approved.
3.20 Capital Asset Surplus of a Vibrating Roller, Garden Tractor, and Two ZeroTurn Mowers
General Services
Board action: Capital assets (4) declared surplustothe needsofthe County.
3.21 Contract with Nichols, Melburg & Rossetto, Inc. for Pre -Design and Schematic Design Services for
the new Probation Building
General Services
Board action: Contract approved.
3.22 Resolution to Amend the Salary Ordinance
Human Resources
Board action: Resolution No. 19-309 adopted.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
3.23 Resolution Establishing Updated Rules forthe Administration of the Merit System and Personnel
Program that Includes New Classifications within the Employee Promotional Process
Human Resources
Board action: Resolution No. 19-310 adopted.
3.24 Resolution to Amend the Salary Ordinance- Minimum Wage Impacts
Human Resources
Board action: Resolution No. 19-311 adopted.
3.25 BudgetAdjustmentandResolutiontoAmendSalaryOrdinance-Tobacco Education Program
Public Health
Board action: 1) Budget adjustment approved; and 2) Resolution No. 19-312 adopted.
3.26 Medi -Cal Managed Care Program Participating Physician Agreement with Anthem Blue Cross for
Public Health Clinics
Public Health
Board action: Agreement approved.
3.27 BudgetAdjustmentandReimbursementRequestforCountyServiceArea183-Rare Earth Estates
Public Works
Board action: 1) Payment to Rare Earth Estates Homeowners Association in the amount of
$8,906.72 approved;and2) Budget adjustment approved.
3.28 Contract Change Order(CCO) and Notice of Completion forODhirRoad Full Death Reclamation with
CementTreatment Rehabilitation Prosect
Public Works
Board action: 1) CCO No.1 ratified; and 2) Contractworkacceptedascomplete and Chairauthorized
to sign the Notice of Completion.
3.29 Contract Change Order(CCO) and Notice ofComDletion for UDDerCenterville Road Storm Damage
Repair Project
Public Works
Board action: 1) CCO No.1 ratified; and 2) Contractworkacceptedascomplete and Chairauthorized
to sign the Notice of Completion.
3.30 Notice of Completion forCohasset Road DigOuts
Public Works:
Board action: Contract work accepted as complete and Chair authorized to sign the Notice of
Completion.
3.31 Resolution Authorizing the Execution of Program Supplement Agreement with the State
Department of Transportation forthe Oro Bangor Highway Road RehabilitationProlect
Public Works
Board action: Resolution No. 19-313 adopted.
3.32 Resolution Authorizing the Execution of the Program Supplement Agreement with the State
Department of Transportation forthe Cohasset Metal Beam Guard Rail Upgrade Project
Public Works
Board action: Resolution No. 19-314 adopted.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
3.33 Authorization to Advertise and Bid Construction of the Hegan Lane Full Depth Reclamation with
CementTreatment Project
Public Works
Board action: 1) Project authorized; 2) Plans and specifications approved; 3) Chair authorized to sign
the Plans; and 4) The Director of Public Works authorized to advertise and solicit bids for the
construction of the project.
3.34 Contractwith123 Engineering Inc. forConstruction Administration Servicesforthe Midway Bridge
ReglacementProiect
Public Works
Board action: Contract approved.
3.35 Resolution RecognizingJerryJones Upon his Retirement
Sheriff -Coroner
Board action: Resolution No. 19-315 adopted.
SUPERVISOR CONNELLY READTHE RESOLUTION AND UNDERSHERI FF JERRYJONES ACCEPTED THE RESOLUTION. SHERIFF
HONEA SPOKE IN SUPPORT OF THE RESOLUTION HONORING MR. JONES.
3.36 Budget Adjustment and Grant Agreement with the Board of State and Community Corrections for
Mental Health Training
Sheriff -Coroner
Board action: 1) Agreement approved; and 2) Budget adjustment approved.
3.37 Contract Amendment with California Forensic Medical Group (CFMG) for Medical Services
Sheriff -Coroner/ Probation
Board action:Contract amendment approved.
3.38 Agreement with the FranchiseTax Board for Cou rt-Orde red Debt(FTB-COD) Program
Treasurer -Tax Collector
Board action: Agreement approved and the DirectorofGeneral Services authorized tosign.
3.39 Membership Composition of the Local Planning Council (LPC)
Other— Butte County Office of Education
Board action: Membership composition of the LPC approved and the Chair authorized to sign the
certification statement.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 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. Appointmentsto Listed Vacancies
Clerkofthe Board
MOTION: APPOINT MICHAEL BARTH TO THE BUTTE COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT
AS THE DISTRICTS TRUSTEE, WITH ATERM ENDING DECEMBER 31, 2023.
(MOTION: LUCERO; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: APPOINT HOLLY JORGENSON TO THE BUTTE COUNTY FOREST ADVISORY COMMITTEE AS THE
ALTERNATE ENVIRONMENT/ WATERSHED MEMBER, WITH ATERM ENDING DECEMBER 31,2020.
(MOTION: LUCERO; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
1. Appointments to the Behavioral Health Board
Behavioral Health
MOTION: 1) APPOINT DAVID ANDREK TO TH E BEHAVIORAL HEALTH BOARD AS A CONSU MER MEMBER,
WITH ATERM ENDING DECEMBER 31, 2021; 2)APPOINT CURT BRINSON TOTHE BEHAVIORAL
HEALTH BOARD AS ACONSUMER MEMBER, WITH ATERM ENDING DECEMBER 31,2020;AND
3) APPOINT KYLE HORSTTO THE BEHAVIORAL HEALTH BOARD AS A COMMUNITY MEMBER,
WITH ATERM ENDING DECEMBER 31, 2021.
(MOTION: RITTER; SECOND: LUCERO)
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
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2. Reappointments to the in -Home Supportive Services Advisory Committee
Employment and Social Services
MOTION: 1) REAPPOINT DOMENIC CONSOLE TO THE IN-HOME SUPPORTIVE SERVICES ADVISORY
COMMITTEE AS A PROVIDER REPRESENTATIVE WITH A TERM ENDING DECEMBER 31, 2023;
2) REAPPOINT SARAH OKUMBE TO THE IN-HOME SUPPORTIVE SERVICES ADVISORY
COMMITTEE AS A PROVIDER REPRESENTATIVE WITH A TERM ENDING DECEMBER 31, 2023;
AND 3) REAPPOINT MARIANN RAMIREZ TO THE IN-HOME SUPPORTIVE SERVICES ADVISORY
COMMITTEE AS THE COUNTY REPRESENTATIVE WITH A TERM ENDING DECEMBER 31, 2023.
(MOTION: RITTER; SECOND: LUCERO)
PUBLICCOMMENT WAS OPENED AND CLOSED WITHOUTANY SPEAKERS.
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
3. Appointments to the Butte Subbasin Advisory Board
Water and Resource Conservation
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: 1) APPOINT SUPERVISOR STEVE LAMBERTTOTHE BUTTE SUBBASIN ADVISORY BOARD AS THE
MEMBER DIRECTOR, WITH ATERM ENDING DECEMBER 16,2023.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
MOTION: 2) APPOINT SUPERVISOR DEBRA LUCERO TO THE BUTTE SUBBASIN ADVISORY BOARD AS A
MEMBER FROMTHE BOARD OF SUPERVISORS AS THE ALTERNATE MEMBER DIRECTOR, WITH
ATERM ENDING DECEMBER 16,2023.
(MOTION: RITTER; SECOND: LUCERO)
PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION ADDRESSED
QUESTIONS FROM THE BOARD.
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: SUPERVISOR CONNELLY
4. Reappointments to the Durham Mosquito Abatement District
Other- Durham Mosquito Abatement District
MOTION: 1) REAPPOINT JOHN AZEVEDO TO THE DURHAM MOSQUITO ABATEMENT DISTRICT AS A
TRUSTEE WITH A TERM ENDING DECEMBER 31,2023; 2) REAPPOINT DAVE 1ESSEN TO THE
DURHAM MOSQUITO ABATEMENT DISTRICT AS ATRUSTEE WITH ATERM ENDING DECEMBER
31, 2023; AND 3) REAPPOINT LANCE SMITH TO THE DURHAM MOSQUITO ABATEMENT
DISTRICTAS A TRUSTEE WITH A TERM ENDING DECEMBER 31, 2023.
(MOTION: RITTER; SECOND: LUCERO)
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
VOTE: MOTION PASSED UNANIMOUSLY
5. Reappointment to the Orovil le Cemetery District (District)
Other— Orovil le Cemetery District
MOTION: REAPPOINT JILL BRODERSON AS TRUSTEE TO THE OROVILLE CEMETERY DISTRICT, WITH A
TERM ENDING JANUARY 1, 2024.
(MOTION: CONNELLY; SECOND: RITTER)
PUBLICCOMMENT WAS OPENED AND CLOSED WITHOUTANY SPEAKERS.
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
6. Appoi ntmentto the Ki mshew Cemetery District (District)
SupervisorTeeter
MOTION: APPOINT LESLIE DUNN TO THE KIMSHEW CEMETERY DISTRICT AS TRUSTEE, WITH A TERM
ENDING JULY 31, 2020.
(MOTION: TEETER; SECOND: CONNELLY)
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 CONNELLY REPORTED ON HISATTENDANCEATTHE FOLLOWING: A NAACP DINNER;THE NORTHERN
SACRAMENTO VALLEY INTEGRATED REGIONAL WATER MANAGEMENT GROUP MEETI NG; A ROTARY CHRISTMAS
PARTY; A MEETING WITH CALTRANS; THE SUTTER-BUTTE FLOOD CONTROL MEETING; THE FEATHER RIVER
RANGER DISTRICT COLLABORATIVE MEETING; THE BUTTE COUNTY ASSOCIATION OF GOVERNMENTS MEETING;
AN AIR QUALITY MANAGEMENT DISTRICT MEETING; MEETINGS WITH INDIVIDUALS IN THE BIOMASS INDUSTRY,
THE CALI FORNIAASSOCIATION LOCALAGENCY FORMATION COMMISSION BOARD OF DIRECTORS MEETING; THE
EAGLES MEETING; THE OROVILLE LIGHT PARADE; THE KNIGHTS OF COLUMBUS BREAKFAST; A MEETING WITH
PAULA DANELUK, DIRECTOR, DEVELOPMENT SERVICES; MEETINGS WITH VARIOUS STAKEHOLDERS REGARDING
THE MIOCENE CANAL; THE OROVILLE VETERANS MEMORIAL HALL MEETING; AND VARIOUS MEETINGS WITH
CONSTITUENTS. LASTLY, SUPERVISOR CONNELLY REQUESTEDTHE BOARDAGENDIZE A PRESENTATION BY PASTOR
KEVIN THOMPSON REGARDING HAVEN OF HOPE.
SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: A MEETING WITH NATIONAL MASS
VIOLENCE VICTI MIZATION RESOURCE CENTER, AND THE CALI FORNIASTATE ASSOCIATION OF COUNTIESANNUAL
CONFERENCE.
SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT CALIFORNIA STATE ASSOCIATION OF COUNTIES ANNUAL
1410101y:10:1010:1111
SUPERVISOR TEETER REPORTED ON HIS ATTENDANCE ATTHE BUTTE CHOICE ENERGY AUTHORITY MEETING.
4.02 Update of Budget. Legislative, and OtherCurrent Issues bvthe Chief Administrative Officer
CHIEF ADMINISTRATIVE OFFICER SHARI MCCRACKEN RECOGNIZED BUTCH HINDMAN, PROBATION OFFICER, FOR
RECEIVING THE NORTHERN REGION PROBATION OFFICER OFTHE YEARAWARD FROM THE CHIEF PROBATION OFFICERS
OF CALIFORNIA.
NARI NDER SUFI, ASSISTANT COUNTY LI BRARIAN, UPDATEDTHE BOARD ON SEVERAL GRANTS RECEIVED BYTHE BUTTE
COUNTY LI BRARY.
MS. MCCRACKEN DISCUSSED THE RESPONSE FROM CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY REGARDING
THE SUSPENSION OF CERTAIN STATUES AND REGULATIONS RELATED TO THE BURNING OR TRANSPORTED NON -
I N D USTRIAL WOOD WASTE AS WELL AS GIVING AN EXPECTATION TO THE AMERI CAN WAY SITE I N PARADISE TO ALLOW
AI R CURTAI N BURNERS BELOWTHE 1,500 FT. LEVEL.
LASTLY, MS. MCCRACKEN PROVI DED AN OVERVI EWOF UPCOMING AGENDA ITEMS.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
A. Letter to the Governor Requestingthe State Assume Responsibility of Fundingthe In Home
Supportive Services (IHSS) Program and Labor Negotiations with IHSS Providers
County Administration on Behalf of Supervisors Connelly and Ritter
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
4.03 Update on State Legislation Pertaining to AccessoryDweIIingUnits
DeveIopmentServices
PAULA DANELUK, DIRECTOR DEVELOPMENT SERVICES, AND DAN BREEDON, PRINCIPAL PLANNER, DEVELOPMENT
SERVICES, PROVI DEDA REPORT FOR THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: WORK WITH THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND
COUNTY COUNSELTO DRAFTLANGUAGETO AMEND THE ZONING ORDINANCE IN ORDERTO COMPLY
WITH THE STATE ACCESSORY DWELLING UNIT LAW AND HOLD PUBLIC HEARINGS AS MANDATED BY
STATE LAW.
(MOTION: TEETER; SECOND: CONNELLY)
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4.04 Introduction and Adoption of an Urgency Ordinance ExtendingtheTransitoryPeriod asDefined In
Sections53-33 and 53-53 of Chapter53, entitled "Camp Fire Recovery,"of the Butte County Code
from December3l, 2019 toJuly31, 2020
Development Services
PETE CALARCO, ASSISTANT DI RECTOR DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWI NG MEMBERS OF THE PUBLICADDRESSEDTHE BOARD: KRIS NIKOLAUSON AND ALEXANDRA KRIZ.
SUPERVISOR LUCERO
MOTION: 1) WAIVE THE READING OF THE ORDINANCE ENTITLED AN URGENCY ORDINANCE OF THE COUNTY OF
BUTTE EXTENDING THE TRANSITORY PERIOD AS DEFINED IN SECTIONS 53-33 AND 53-53 OF CHAPTER
53, ENTITLED "CAMP FIRE RECOVERY" OF THE BUTTE COUNTY CODE; AND 2) ADOPT URGENCY
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN (4/5 VOTE REQUIRED).
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Ordinance No. 4177.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
4.05 Items Removed from the Consent Agenda for Board Consideration and Action
3.02 Revised Mental Health Services Act Program and Expenditure Plan for Fiscal Year 2019-20
Behavioral Health
SCOTT KENNELLY, DIRECTOR BEHAVIORAL HEALTH, ADDRESSED QUESTIONS FROM THE BOARD.
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
MOTION: APPROVE THE REVISED MENTAL HEALTH SERVICES ACT PROGRAM AND EXPENDITURE PLAN
FOR FISCAL YEAR 2019-20.
(MOTION: RITTER; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
S. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:25 am —Timed Item—Annual Update of Activitiesof the Sutter Butte Flood Control Agency
Other- Sutter Butte Flood Control Agency
RADLEY OTT, ASSISTANT DIRECTOR OF PUBLIC WORKS, INTRODUCEDTHE ITEM.
MICHAEL BESSETTE, EXECUTIVE DIRECTOR, SUTTER BUTTE FLOOD CONTROLAGENCY, PROVIDED A REPORT FOR THE
BOARD.
Board action: Accepted for information.
5.02 9:40 AM—Timed Item -Camp Fire Recovery Update
County Administration
CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. MS. HATCHER THEN
INTRODUCED THE FOLLOWING I NDIVIDUALSTO PROVI DE SPECIALIZED REPORTS FOR THE BOARD:
KENDRA BOWYER, EMERGENCY SERVICES COORDINATOR, CALOES, PROVIDEDAN UPDATE REGARDING DAMAGE
CLAIMS FROM DEBRIS REMOVAL FROM THE CAMP FIRE.
PAULA DAN ELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, PROVIDED AN UPDATE REGARDING
APPROVAL OF A GRANT REQUEST FROM THE NORTH VALLEY COMMUNITY FOUNDATION.
THE FOLLOWI NG MEMBERS OF THE PUBLICADDRESSEDTHE BOARD: STEVE FEHER.
Board action: Accepted for information.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
5.03 10:00 AM —Public Hearing -Resolution Changing the Road Name of MerkleyCourt to Yoon Kouei
Court in Palermo Area
Development Services
PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, AND TRISTEN WEEMS, 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: CONNELLY; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 19-316.
5.04 1:00 pm—Timedltem—WaterPolicyWorkshop
Water and Resource Conservation
SHARI MCCRACKEN, CHI EF ADMINISTRATIVE OFFICER, INTRODUCED THEITEM.
DAN BREEDON, PRI NCIPAL PLANNER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
PAUL GOSS ELI N, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK,
ASSISTANT DI RECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FORTH E BOARD.
PAULA DAN ELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE
BOARD.
THE FOLLOWI NG MEMBERS OF THE PUBLICADDRESSED THE BOARD: GRACE MARVI N, MATTTENNIS, JULIAN ZENNER,
JOHN SCOTT, MARY KAY BENSON, PAUL BERH, BRUCE SMITH, ED COX, JIM BROBECK, MAGGIE SCARPA, RYAN
NEWMAN, MARTY DUNLAP, DARREN RICE, AND CLIFF JACOBSON.
MOTION: DIRECT THE WATER COMMISSION TO REVIEW THE FEASIBILITY STUDY ON THE PARADISE IRRIGATION —
CALIFORNIA WATER SERVICE INTERTIE PROJECT.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
NAYS: SUPERVISORS LUCERO AND RITTER
MOTION: DIRECT STAFF TO WRITE A LETTER TO THE U.S. FISH & WILDLIFE SERVICE, CALIFORNIA DEPARTMENT
OF FISH AND WILDLIFE, GOVERNOR GAVIN NEWSOM, AND CAL FIRE REGARDING THE ENVIRONMENTAL
IMPACTS TO BUTTE COUNTY AS A RESULT OF THE DEWATERING OF THE MIOCENE CANAL.
(MOTION: CONNELLY; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
MOTION: DIRECT STAFF TO: 1) AGENDIZE A DISCUSSION REGARDING CONSERVATION EFFORTS AS DIRECTED IN
THE COUNTY'S GOALS AND PRIORITIES AND IMPLEMENTATION MECHANISMS; AND 2) AGENDIZE A
DISCUSSION OUTLINING THE PROCESS FOR CONTRACT RENEWAL WITH RESPECT TO DEL ORO WATER
COMPANY AND CALIFORNIA WATER SERVICE.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
5.05 11:00 AM—Timed Item -2020 State and Federal Legislative PIatform Discussion
County Administration
BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, I NTRODUCED THE ITEM.
PAUL YODER, OF SHAW, YODER, ANTWIH, SCHMELZER AND LANGE PROVIDED A REPORT ON THE COUNTY'S STATE
LEG I S LATI VE PLATFORM.
KRISTI MORE OF THE FERGUSON GROUP PROVIDEDA REPORT ON THE COUNTY'S FEDERAL LEGISLATIVE PLATFORM.
DANETTE YORK, DIRECTOR OF THE DEPARTMENT OF PUBLI C HEALTH ADDRESSED QUESTIONS FROM THE BOARD.
Board direction:
With respectto the State Platform,the Board directed staff to include the following:
1) Amend the section discussingflood management to include Palermo; 2) Create a new
Emergency Response section to address mental health and the impacts of response on
regular/critical services; 3) Add language that supports fundi ngto increase redundancy in our
public safety communications; 4) Add language that advocates forfundingfortheJai I project;
5) Add language that advocates for creative solutions to the housing crisis while retaining
some local control to address issues uniqueto Butte County; 6) Add language to advocate for
affordable insurance inthe FAIRplan;and 7)Add language that supports creative solutionsto
meetthe needsofthe County'sgrowingagingpopulation.
With respectto the Federal Platform, the Board directed staff to include the following:
1) Add language to advocate for funding for all displaced individuals of the Camp Fire,
includingthosewholost housing duetosecondary displacement; 2) Add language to advocate
for access to full benefits for all impacted by the Camp Fire; 3) Add language that supports
housing programs that connect housing to transportation, employment centers, and
educational institutions; 4) Add language that supports fostercare programs; 5) Add language
that supports fundingto increase redundancy in our public safety communications; and 6)
Add languagethat advocatesfora new licenseforthe Oroville Project that would reimburse
the County for local costs associated with the Project.
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: RICHARD MUNZER, ALEXANDRA KRIZ; ED COX, THE
"CAMERAMAN", GAILTOZIER, GRACE MARVIN, JOHN CROWE, JOHN SCOTT,JOEY BAMFORD, ED MCLAUGHLI N, AND RICHARD
HARRIMAN.
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BOARD OF SUPERVISORS MINUTES — DECEMBER 17, 2019
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, 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 v. PG&E Corporation, Pacific Gas and Electric Company; Butte County Superior
Court Case No. 19CV00151 and U.S. Bankruptcy Court, Northern District, San Francisco Division
Case No. 19-30088; and
B. Nancy Strong v. Butte County Department of Behavioral Health, DOES 1 through 100, inclusive;
Butte County Su pe ri o r Cou rt Case No: 18CV00067.
7.03 Significant Exposureto Litigation PursuanttoGovernment Code Section 54956.9(d)(2):
A. One potential case.
7.04 Conference with Labor NeL-otiators 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 13
BOARD OF SUPERVISORS MINUTES - DECEMBER 17, 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,
schedule d.for lanuary 14, 2020,
A 7 TES 7 1,
Shari McCracken, Chief Administrative — — — — — — — — — — — — — -
qfficer and Clerko the Bourd Steve I ambe rt, Chair
f
Butte County Bourd of Supervisors
AsdNeySnyder, Deputy
AssJstant Oeid< of the If3oard
Page 14