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HomeMy WebLinkAboutM012820MINUTES JANUARY 28,, 202f 1. CALL TO ORDER MEETING CALLED TO ORDER AT 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 BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER 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 3.03 FEDERAL FISCAL YEAR 2019 HOMELAND SECURITY GRANT PROGRAM BUDGET ADJUSTMENT AND CAPITAL ASSET PURCHASE -THIS ITEM WAS AMENDED TO REFLECTTHAT THE $26,500 LINE ITEM FOR THE EXTRICATION CUTTER SPREADER FOR BUTTE COUNTY FIRE BE DESIGNATED ASA CAPITAL ASSET PURCHASE. FURTHERMORE, A SECOND ACTION WAS ADDED TO THE ACTION REQUESTED TO APPROVE THE CAPITAL ASSET PURCHASE. ITEM 3.05 RESOLUTION TO ADOPT WHOLE PERSON CASE PILOT PROGRAM FUNDING - THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF MEMBERS OF THE PUBLIC. THE DATE LISTED AT THE TOP OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AGENDA WAS AMENDED TO JANUARY 28, 2020, AS OPPOSED TO JANUARY 14, 2020, AS PRINTED IN THE AGENDA. 3. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA, WITH THE CORRECTION TO ITEM 3.03 AS READ INTO THE RECORD, AND WITH THE EXCEPTION OF ITEM 3.05, WHICH WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION. (MOTION: RITTER; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY. Page 1 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 3.01 Budget Adjustment and Capital Asset Purchase — Vehicle Assessor Board action: Budget adjustment and increase of capital asset authority for the purchase of one vehicle approved. 3.02 Contract with Tahj E. Gomes for Indigent Defense Services County Administration Board action: Contract approved. 3.03 Federal Fiscal Year 2019 Homeland Security Grant Program Budget Adjustment and Capital Asset Purchase County Administration Board action: 1) Budget adjustment approved; and 2) Capital asset purchase approved. 3.04 Agreement with Best Best & Krieger for Legal Services County Counsel Board action: Agreement approved. 3.05 Resolution to Adopt Whole Person Care Pilot Program Funding Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF MEMBERS OF THE PUBLIC. 3.06 Approve Budget Adjustment — California Water Service's Firefighter Grant Award Program Fire Board action: Budget adjustment approved. 3.07 Notice of Completion and Ratifv Chante Orders for the Department of Behavioral Health Server Room and Generator Project General Services Board action: 1) Change orders ratified; and 2) Work accepted as complete and Chair authorized to sign the Notice of Completion. 3.08 Contract Amendment with Ray Morgan Company Inc. for Desktop Printers, Scanners, and Maintenance General Services Board action: Contract amendment approved. 3.09 Adoption of the Salary Ordinance and a Resolution to Amend the Salary Ordinance Human Resources Board action: Ordinance No. 4179 adopted; and Resolution No. 20-012 adopted. 3.10 Grant Agreement with California Department of Public Health for Overdose Data to Action Project Public Health Board action: 1) Grant agreement approved; and 2) Budget adjustment approved. Page 2 BOARD OF SUPERVISORS MINUTES—JANUARY 28, 2020 3.11 Notice of Completion and Approval of Contract Chante Order (CCO) for Reconstruction of the Gas Collection and Control System at the Neal Road Recycling and Waste Facility Public Works Board action: 1) CCO No. 1 approved; and 2) Contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.12 Notice of Completion and Ratification of Contract Chante Orders (CCO) for Camp Fire Hazardous Tree Removal Centerville Project Public Works Board action: 1) CCO No. 1 and No. 2 ratified; and 2) Contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.13 Resolution Authorizing Submittal of Grant Applications to the Department of Resources Recycling and Recovery Grant Programs Public Works Board action: Resolution No. 20-013 adopted. 3.14 Authorization to Bid the Midwav Road Bridle Replacement Proiect across Butte Creek and Butte Creek Overflow Public Works Board action: 1) Project approved; 2) Director of Public Works authorized to advertise and solicit bids for the construction of the project; and 2) Chair and the Director of the Public Works authorized to sign plans. 3.15 Capital Asset Purchase of Used Scales Public Works Board action: Capital asset purchases (2) authorized. 3.16 Agreement with the United States Department of Agriculture, Plumas National Forest for Environmental Work for the Granite Basin Off -Highway Motor Vehicle Trail System Public Works Board action: Agreement approved. 4. REGULAR AGENDA 4.01 Boards, Commissions, and Committees (List available at http://www.buttecounty.net/clerkoftheboard/ApJ)ointmentsList.aspx) A. Appointments to Listed Vacancies 1. Appointments to Reclamation District 833 in Lieu of Election Other — District 833 PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) APPOINT WILLIAM FIEDLER TO THE BOARD OF TRUSTEES FOR RECLAMATION DISTRICT 833 TO A TERM OF FOUR YEARS; AND 2) APPOINT RALPH WILKERSON TO THE BOARD OF TRUSTEES FOR RECLAMATION DISTRICT 833 TO A TERM OF TWO YEARS. (MOTION: LAMBERT, SECOND: CONNELLY) DLolI�LVA [$]110L1:7-1VVIg11111►/e1►1ILVA 1011MWA Page 3 BOARD OF SUPERVISORS MINUTES—JANUARY 28, 2020 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 LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: A TOUR OF PARADISE IRRIGATION DISTRICT; MEETINGS WITH VARIOUS MAYORS AND CALIFORNIA COUNTY SUPERVISORS REGARDING A CUSTOMER - OWNED PG&E CONCEPT; THE CHICO CHAMBER OF COMMERCE ANNUAL DINNER; A WEBINAR ON DROUGHT CONDITIONS; AND A LATINO CAUCUS OF CALIFORNIA COUNTIES MEETING. SUPERVISOR CONNELLY REPORTED ON MEETINGS WITH VARIOUS CONSTITUENTS REGARDING CLEARING ROADWAYS FOR EVACUATION ROUTES. SUPERVISOR CONNELLY ALSO ANNOUNCED THE UPCOMING BLACK HISTORY MONTH CELEBRATION ATTHE MOOSE LODGE, FEBRUARY 1, 2020. SUPERVISOR TEETER REPORTED ON HIS ATTENDANCE AT THE FOLLOWING: RURAL COUNTY REPRESENTATIVES OF CALIFORNIA MEETING; PARADISE IRRIGATION DISTRICT COMMUNITY MEETING; AND THE NATIONAL COHESIVE WILDLAND STRATEGY TOUR. SUPERVISOR TEETER ALSO DISCUSSED AN AIR CURTAIN BURNER TEST AT THE NORTHERN RECYCLING WASTE SITE. SUPERVISOR RITTER REPORTED HER ATTENDANCE AT THE FOLLOWING: A TOUR OF PARADISE IRRIGATION DISTRICT; BEHAVIORAL HEALTH BOARD MEETING; AND ATRAINING IN ARIZONATO BECOME ACERTIFIED TRAINER FOR THE CHILDREN'S SUCCESS FOUNDATION. 4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer DANETTE YORK, DIRECTOR OF THE DEPARTMENT OF PUBLIC HEALTH, PROVIDED A REPORT ON THE CORONAVIRUS. ASSISTANT CHIEF ADMINISTRATIVE OFFICER BRIAN RING CONGRATULATED THE DEPARTMENT OF DEVELOPMENT SERVICES FOR WINNING SEVERAL AWARDS FROM THE AMERICAN PLANNING ASSOCIATION, SACRAMENTO VALLEY SECTION: AWARD OF MERIT IN INNOVATION IN GREEN COMMUNITY PLANNING FOR THE BUTTE CREEK CANYON OVERLAY ZONE AWARD OF EXCELLENCE IN HARD-WON VICTORIES FOR THE CAMP FIRE DISASTER RECOVERY URGENCY ORDINANCE LOCAL VISION AWARD - BUTTE FIRE SAFE COUNCIL AND PARTNERS LEGACY AWARD - CLAUDIA STUART PLANNER EMERITUS NETWORK HONOR AWARD HONOREE -TIM SNELLINGS LASTLY, MR. RING ANNOUNCED THE COUNTY STARTING ITS ANNUAL BUDGET KICKOFF. Page 4 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 4.03 Water Update by the Director of Water and Resource Conservation Water and Resource Conservation PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK, ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FOR THE BOARD. GRANT HUNSICKER, DIRECTOR OF THE DEPARTMENT OF GENERAL SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN SCOTT. Board direction: Staff to agendize a letter of support for Assembly Bill 1957 — Paradise Irrigation District: water pipeline: design -build process. 4.04 Local Innovation Funds County Administration ANDY PICKETT, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. Board direction: Staff to return to the Board with details on programs funded by the Public Safety Realignment — Law Enforcement Services Account, and with recommendations from the Community Corrections Partnership on potential uses for Local Innovation Funds. 4.05 Library Strategic Plan Library MELANIE LIGHTBODY, COUNTY LIBRARIAN, INTRODUCED THE ITEM. NARINDER SUFI, ASSISTANT DIRECTOR, LIBRARY, AND SAM MULFORD OF IDEATION COLLABORATIVE, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. 4.06 Resolution for Exemption to the 180 -Day Wait Period to Hire CalPERS Retiree District Attorney MICHAEL RAMSEY, DISTRICT ATTORNEY, 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: LUCERO; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 20-014. Page 5 BOARD OF SUPERVISORS MINUTES—JANUARY 28, 2020 4.07 Resolution Approving Application for the Proposition 68 Per Capita Recreation Program General Services GRANT HUNSICKER, DIRECTOR OF THE DEPARTMENT OF GENERAL SERVICES, AND BENJAMIN MATRAY, COUNTY ARCHITECT, GENERAL SERVICES, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DAN EFSEAFF, STEVE RODOWICK, AND JOHN STONEBRAKER. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, AND CHAIR LAMBERT NAYS: SUPERVISOR TEETER Board direction: Staff to proceed with the Feather River Nature Trail project. Reference Resolution No. 20-015. 4.08 Comment Letter for the 2020 Water Resilience Portfolio Water and Resource Conservation PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK, ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: RICHARD HARRIMAN. MOTION: APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN WITH THE AMENDMENTS TO INCLUDE THE FOLLOWING LANGUAGE: 1) A FOCUS ON WATER CONSERVATION REQUIREMENTS IN AREAS THAT RELY ON EXPORTED WATER, PARTICULARLY AREAS SOUTH OF THE DELTA, 2) THAT THE EMPHASIS ON IMPROVING THE INFRASTRUCTURE FOR INTER -BASIN IS OUTDATED; AND 3) THE ADMINISTRATION SHOULD FOCUS EFFORTS TO PROVIDE FINANCIAL AND OTHER SUPPORT TO LOCAL AGENCIES FOR IMPROVEMENTS TO AGING INFRASTRUCTURES. (MOTION: LUCERO; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 4.09 Haven of Hope on Wheels Presentation Other — Supervisor Connelly, District 1; and Haven of Hope PASTOR KEVIN THOMPSON, CHIEF EXECUTIVE OFFICER, HAVEN OF HOPE ON WHEELS, AND KEESHA HILLS, SENIOR ADMINISTRATOR, WITH THE OROVILLE SOUTHSIDE COMMUNITY IMPROVEMENT ASSOCIATION, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OFTHE PUBLIC ADDRESSED THE BOARD: LISA TORRES, LINDA DRAPER, CHARLES WITHUHN, NINA LANDRY, EARL LEWIS, CAROL ZEHNER, RICHARD HARRIMAN, JAKE FENDER, AND TONY REESE. Board direction: Accepted for information. Page 6 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 4.10 Resolution and Letter of Consent for Refugee Resettlement within Butte County Other — Supervisor Ritter, District 3 SUPERVISOR RITTER INTRODUCED THE ITEM. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KAREN FERGUSON, AND DINA BOSTANDZIC. SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS LUCERO, RITTER, TEETER, AND CHAIR LAMBERT NAYES: SUPERVISOR CONNELLY Reference Resolution No. 20-016. 4.11 Items Removed from the Consent Agenda for Board Consideration and Action 3.05 Resolution to Adopt Whole Person Care Pilot Program Funding Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER DISCUSSION AT THE REQUEST OF MEMBERS OF THE PUBLIC. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: LISA CURRIER, AND GEORGE DEEDS. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 20-011. Page 7 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 9:45 AM — Public Hearing — Resolutions Amending the Master Fee Schedule for Services Provided by the Clerk -Recorder's Office and the Department of Public Works County Administration SOMMER STEPHENSON, MANAGEMENT ANALYST, SENIOR, COUNTY ADMINISTRATION INTRODUCED THE ITEM. CANDACE GRUBBS, COUNTY CLERK -RECORDER, 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: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY Reference Resolution No. 20-017. RADLEY OTT, PUBLIC WORKS ASSISTANT DIRECTOR PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING STAFF ADDRESSED QUESTIONS FROM THE BOARD: ERIC SCHROTH, ASSOCIATE CIVIL ENGINEER, PUBLIC WORKS PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN SCOTT, AND FRED HUGG. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS LUCERO, RITTER, TEETER, AND CHAIR LAMBERT NOES: SUPERVISOR CONNELLY Reference Resolution No. 20-018. 5.02 10:00 AM — Public Hearing — Mandville Park Subdivision Annexation to County Service Area 158 for Operation and Maintenance of Fire Protection System Public Works DENNIS SCHMIDT, DIRECTOR PUBLIC WORKS, AND ERIC SCHROTH, ASSOCIATE CIVIL ENGINEER, PUBLIC WORKS, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: MARILYN REES. Board action: Accepted all written protests. Page 8 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 5.03 10:15 AM — Timed Item — Letter of Support for the Sierra Buttes Trails Stewardship Connected Communities: Trails Master Plan Public Works DENNIS SCHMIDT, DIRECTOR PUBLIC WORKS, INTRODUCED THE ITEM. GREG WILLIAMS, EXECUTIVE DIRECTOR OF THE SIERRA BUTTES TRAILS STEWARDSHIP, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: APPROVE LETTER AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: TEETER; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY 5.04 10:35 AM —Timed Item —Annual Report from Explore Butte County County Administration CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, INTRODUCED THE ITEM. CAROLYN DENERO, EXPLORE BUTTE COUNTY EXECUTIVE DIRECTOR, PROVIDED A REPORT. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Board action: Accepted for information. 5.05 10:50 AM —Timed Item — Camp Fire Recovery Update — County Administration CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. PETE CALARCO, ASSISTANT DIRECTOR, DEVELOPMENT SERVICES, PROVIDED AN UPDATE ON THE TUSCAN RIDGE BASECAMP. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN SCOTT, AND RYAN NEWMAN. Board action: Accepted for information. Board direction: County Counsel to provide a legal analysis of the outcomes of private companies that abandon property. Page 9 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 5.06 1:00 PM —Timed Item — Industrial Hemp Cultivation Workshop Agriculture LOUIE MENDOZA, AGRICULTURAL COMMISSIONER; ROB HILL, DEPUTY AGRICULTURAL COMMISSIONER; AND URIAH JOHNSON, AGRICULTURAL BIOLOGIST, SENIOR, PROVIDED A REPORT FOR THE BOARD. PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: TONY REESE, SHANE RADALINE, ROBIN KRAMER, STEVE SAMRA, COLEEN CECIL, DISTRICT ATTORNEY MIKE RAMSEY, "THE CAMERAMAN", STEPHEN SHORT, BRENDAN SMITH, AND LUIS ESPINO U.C. COOPERATIVE EXTENSION PROGRAM DIRECTOR. THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DONNA BAYLESS. Board action: Staff to agendize the following: 1) A draft ordinance for hemp cultivation; and a discussion on the following issues: 1) What should be considered a "sensitive receptor site" and setbacks; 2) How hemp cultivation could conflict with current traditional Butte County crops; 3) Possible enforcement mechanisms; and 4) Discuss various licensure options. RECESS Recess as the Butte County Board of Supervisors and convene as the In -Home Supportive Services Public Authority Board. Page 10 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AGENDA JANUARY 28, 2020 CLERKS NOTE: THE DATE LISTED AT THE TOP OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD AGENDA WAS AMENDED TO JANUARY 28, 2020, AS OPPOSED TO JANUARY 14, 2020, AS PRINTED IN THE AGENDA. 1. CALL TO ORDER 2. CONSENT AGENDA 2.01 Contract Amendment with Pan American Life Insurance (PALIC) Group for Health Insurance Pol and Administrative Services Employment and Social Services BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. MOTION: 1) APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN; AND 2) AUTHORIZE THE DEPARTMENTOF EMPLOYMENTAND SOCIALSERVICES DIRECTOR, IN HER CAPACITYASTHE EX -OFFICIO IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY DIRECTOR, TO SIGN ALL ADMINISTRATIVE DOCUMENTS WHICH ARE NECESSARY TO IMPLEMENT THE INSURANCE PROGRAM. (MOTION: CONNELLY; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY. 3. REGULAR AGENDA (NO ITEMS) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (NO ITEMS) ADJOURNMENT Adjourn as the In -Home Supportive Services Public Authority Board and reconvene as the Butte County Board of Supervisors. Page 11 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: 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 7.02 Actual litigation pursuant to Gov. Code Sec. 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. Delynn Jacobsen v. Butte County Department of Behavioral Health, Does 1 through 100; Butte County Superior Court Case No. 17CV03563. 7.03 Conference with Labor Negotiator 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. Page 12 BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2020 7 here being no further business before the Bourd, the meeting adjourned, 7he Butte County Bourd of Supervisors will reconvene at the next regular meeting, scheduled.for February 11, 2020, A 7TES71, Shuri McCracken, Chief Administrative — — — — — — — — — — — — — Qfficer and Clerko the Bourd Steve I ambert, Chair f Butte County Bourd of Supervisors AsdNey Snyder, Deputy AssJstant Oerk of the Ifsoard Page 13