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SHARI MCCRACKEN
CHIEF ADMINISTRATIVE OFFICER &
CLERK OF THE BOARD
BUTTE COUNTY
BOARD OF SUPERVISORS
NO I OF I EIMPORARY
PROCEDURES FOR BOARD OF
F)E IIS RS MEE I DIGS
MEETING LOCATION
BOARD OF SUPERVISORS CHAMBERS
25 COUNTY CENTER DRIVE, SUITE 205
OROVILLE, CALIFORNIA 95965-3380
MEMBERS OF THE BOARD
STEVE LAMBERT, CHAIR, DISTRICT 4
BILL CONNELLY, DISTRICT 1
DEBRA LUCERO, DISTRICT 2
TAMi RITTER, DISTRICT 3
DOUG TEETER, VICE CHAIR, DISTRICT 5
BRUCE ALPERT, COUNTY COUNSEL
Cocoeevisus (C VID,4.9) AAdvisor);Notice: The health and safety of Butte County residents and community members,
public officials, and employees is a top priority for the Board of Supervisors.
Pursuant to current State Public Health directives to practice social distancing, in conjunction with the State's Stay
at Home Order, and as authorized by Governor Gavin Newsom's Executive Orders N-25-20 and N-29-20, Board of
Supervisors meetings will be closed to the public and all non-essential County staff for the foreseeable future.
Members of the public are encouraged to live -stream the meeting from a safe location by visiting
www.buttecounty.net/clerkoftheboard/boa rdmeetings.
Members of the public can submit public comment in the following ways:
• Submit public comment electronically prior to and during the meeting via Email to
ClerkoftheBoard@ButteCounty.net or through the County's online eComment feature found at
haps://buttecounty.sranicusideas.com/meetings; or
• Leave a voice message for the Board of Supervisors at 530.552.3303 prior to the meeting up until 4:00 pm
on Monday, August 10, 2020; or
• Submit public comment via U.S. Mail to 25 County Center Drive, Suite 200, ATTN: Clerk of the Board,
Oroville, California 95965.
When submitting public comment, please indicate the item number your comment corresponds to. Members of
the public are encouraged to refrain from submitting more than one comment per item, or commenting on more
than one item in a single submission. All comments received will be sent electronically to the full Board and will be
incorporated into the public record.
Individuals who need special assistance or a disability -related modification or accommodation to participate in this
meeting, or who have a disability and wish to request an alternative format for the meeting materials, should
contact the Clerk of the Board at 530.552.33000 or ClerkoftheBoardCButteCounty.net as soon as possible to ensure
arrangements for accommodation.
SHARI MCCRACKEN
CHIEF ADMINISTRATIVE OFFICER &
CLERK OF THE BOARD
1. CALL TO ORDER
BUTTE COUNTY
BOARD OF SUPERVISORS
SPECIAL MEETING AGENDAAUGUST 14,,2020
NOON
MEETING LOCATION
BOARD OF SUPERVISORS CHAMBERS
25 COUNTY CENTER DRIVE, SUITE 205
OROVILLE, CALIFORNIA 95965-3380
Pledge of Allegiance
Observation of a Moment of Silence
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
MEMBERS OF THE BOARD
STEVE LAMBERT, CHAIR, DISTRICT 4
BILL CONNELLY, DISTRICT 1
DEBRA LUCERO, DISTRICT 2
TAW RITTER, DISTRICT 3
DOUG TEETER, VICE CHAIR, DISTRICT 5
BRUCE ALPERT, COUNTY COUNSEL
3. BOARD OF SUPERVISORS PUBLIC COMMENT
Comments to the Board on issues and items not listed on the agenda. Presentations will be limited to five
minutes. Please note that pursuant to California State law, the Board of Supervisors is prohibited from
taking action on any item not listed on the agenda.
4. BOARD OF SUPERVISORS CLOSED SESSION
4.01 Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including
Goals, Pursuant to Government Code Section 54957:
A. Chief Administrative Officer
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Butte County
Information and Procedures Concerning the Agenda and
Department Heads
Board of Supervisors Meetings
Agricultural
Commissioner:
Louie Mendoza
Meeting Information:
Assessor*:
Meetings are generally held the second and fourth Tuesday of each month. Meetings start at 9:00 a.m. and are
Diane Brown
held in the Board of Supervisors Chambers, County Administration Building, 25 County Center Drive, Oroville. At
Auditor -Controller*:
the end of each year the Board adopts a meeting schedule for the upcoming year. Meeting dates can be changed
Graciela Gutierrez
as a result of holidays or other events so please check the meeting calendar to be certain. Copies of the adopted
meeting calendar for the year are available in the County Administrative Office or on the Clerk of the Board
Behavioral Health:
website page.
Scott Kennelly
Agenda Information:
Chief Administrative
Officer:
The agenda for every meeting of the Board is posted in front of the County Administration Building at least 72
Shari McCracken
hours before each meeting, and is available by mail subscription, e-mail subscription, or at the Clerk of the Board
Chief Probation Officer:
website. A copy of the agenda and supporting materials provided to the Board of Supervisors members to
Wayne Barley
explain each agenda item (excluding documents that are not a public record within the meaning of the Public
Records Act) are available for your review at the County Administrative Office, the Chico, Oroville, and Paradise
Child Support Services:
libraries (please do not remove items from these files), and at the Clerk of the Board website. Copies of
Sean Farrell
supporting materials can be made for you at a charge to cover costs. The list of communications included with
Clerk -Recorder/
the agenda packages is not comprehensive. Additional communications to the Board of Supervisors may have
Registrar of Voters*:
been received but not included in the agenda supporting material. Copies of all communications received by the
Candace Grubbs
Board of Supervisors (excluding documents that are not a public record within the meaning of the Public Records
County Counsel:
Act) are available at the County Administrative Office upon request.
Bruce Alpert
Agenda Format and Meeting Order:
Development Services:
Paula Daneluk
The agenda is usually organized into the following areas and meetings generally proceed in the following order:
1.
Consent Agenda: these are items that are considered routine and are handled by one motion and vote of the
District Attorney*:
Board. If you wish to discuss any item on the Consent Agenda you can either fill out a speaker card (located in
Mike Ramsey
the back of the board room) and give it to the Clerk of the Board (sitting to the right of the Board) or, when the
Employment & Social
Chair asks if there is anything anyone would like to remove from the Consent Agenda, stand and approach the
Services:
podium and request the item be removed. The removed items are discussed at the end of the Regular Agenda.
Shelby Boston
2.
Regular Agenda: this is where presentations to the Board and items that require full discussion are heard. Items
Fire Chief:
removed from the Consent Agenda are discussed under this section.
John Messina
3.
Public Hearing and Timed Items: this is where items that are required by law to be heard as a public hearing are
set. This is the section where appeals before the Board are usually discussed. Hearings may start after the time
General Services:
listed, but will never start before the time listed.
Grant Hunsicker
4.
Public Comment: this is the area of the agenda where members of the audience may address the Board on any
Human Resources:
matter not listed on the agenda. The Board, by law, cannot take action on any matter not listed on the agenda,
Sheri Waters
but may respond to statements or questions and provide staff direction.
Information Systems:
5.
Closed Session: the Board is authorized, by law, to meet in a closed session in certain circumstances. This area
Art Robison
of the agenda identifies those items that will be discussed during the closed session.
Library:
Public Participation:
Melanie Lightbody
It is the policy of the Board of Supervisors, and a requirement of the California Open Meetings Law, to allow
Public Health:
members of the public the opportunity to comment on all matters before the Board. Public participation is limited
Danette York
to matters within the subject matter jurisdiction of the Board pursuant to Government Code Section 54954.3.
Public Works:
The Board has adopted policy and procedures to facilitate the meeting process and conduct. A complete listing
Dennis Schmidt
of these policies and procedures can be found in the printed booklet agenda, obtained at the County
Sheriff -Coroner*:
Administrative Office, or viewed at the Clerk of the Board website.
Kory Honea
The Board of Supervisors is also committed to making its proceedings accessible to all residents. Individuals with
Treasurer -Tax Collector*:
special needs should call the Clerk of the Board at 530.552.3300, Monday through Friday, 8:00 a.m. to 5:00 p.m.
Troy Kidd
to request disability -related modifications/accommodations, or to request materials in alternate formats. All
requests for special accommodations and/or alternative format documents must be made 48 hours prior to the
UC Cooperative
meeting.
Extension Advisor:
Luis Espino
For further information contact the:
Water & Resource
Clerk of the Board of Supervisors
Conservation:County
Administration Office
Paul Gosselin
25 County Center Drive, Suite 200, Oroville, CA 95965
*Elected Official
530.552.3300
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