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HomeMy WebLinkAboutA082520ASUBUTTE COUNTY BOARD OF SUPERVISORS SUPPLEMENTAL AGENDA 3. CONSENT AGENDA MEMBERS OF THE BOARD STEVE LAMBERT, CHAIR, DISTRICT 4 BILL CONNELLY, DISTRICT 1 DEBRA LUCERO, DISTRICT 2 TAM RITTER, DISTRICT DOUG TEETER, VICE CHAIR, DISTRICT 5 BRUCE ALPERT, COUNTY COUNSEL 3.42 Chief Administrative Officer (CAO) COVID-19-Related Actions Taken Under the Authority Provided for in Resolution No. 20-038 and Various Memorandums of Understanding (MOUS) and Resolutions with Various Employee Groups - On March 24, 2020, the Board of Supervisors adopted Resolution No. 20-038 which delegated certain authority to the CAO to develop and implement necessary leave and benefit changes related to impacts from COVID-19. In addition, the CAO has authority granted in MOUS and resolutions with various employee groups to provide additional leave during times of disaster response. Resolution No. 20-038 requires the CAO to provide a report back to the Board of Supervisors regarding actions taken. Actions taken under authority of MOUS and resolutions with various employee groups are also included in the report. All actions described in the staff report were taken after consultation and agreement with the Human Resources Director and in consultation with the affected employee groups — action requested — 1) ACCEPT REPORT AND RATIFY THE ACTIONS TAKEN BY THE CHIEF ADMINISTRATIVE OFFICER RELATED TO AUTHORITY GRANTED IN RESOLUTION 20-038 AND EXISTING MOUS AND RESOLUTIONS WITH VARIOUS EMPLOYEE GROUP. (County Administration) 7. CLOSED SESSION 7.02 Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8: B. Property APN: 054-040-023 Agency Negotiator: Grant Hunsicker Negotiating Partner: Edward Murray F. Living Trust Negotiations: Terms and Conditions of Conveyance Acquisition 1 AUGUST 25, 2020 9:00 AM SHARI MCCRACKEN CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD MEETING LOCATION BOARD OF SUPERVISORS CHAMBERS 25 COUNTY CENTER DRIVE, SUITE 205 OROVILLE, CALIFORNIA 95965-3380 3. CONSENT AGENDA MEMBERS OF THE BOARD STEVE LAMBERT, CHAIR, DISTRICT 4 BILL CONNELLY, DISTRICT 1 DEBRA LUCERO, DISTRICT 2 TAM RITTER, DISTRICT DOUG TEETER, VICE CHAIR, DISTRICT 5 BRUCE ALPERT, COUNTY COUNSEL 3.42 Chief Administrative Officer (CAO) COVID-19-Related Actions Taken Under the Authority Provided for in Resolution No. 20-038 and Various Memorandums of Understanding (MOUS) and Resolutions with Various Employee Groups - On March 24, 2020, the Board of Supervisors adopted Resolution No. 20-038 which delegated certain authority to the CAO to develop and implement necessary leave and benefit changes related to impacts from COVID-19. In addition, the CAO has authority granted in MOUS and resolutions with various employee groups to provide additional leave during times of disaster response. Resolution No. 20-038 requires the CAO to provide a report back to the Board of Supervisors regarding actions taken. Actions taken under authority of MOUS and resolutions with various employee groups are also included in the report. All actions described in the staff report were taken after consultation and agreement with the Human Resources Director and in consultation with the affected employee groups — action requested — 1) ACCEPT REPORT AND RATIFY THE ACTIONS TAKEN BY THE CHIEF ADMINISTRATIVE OFFICER RELATED TO AUTHORITY GRANTED IN RESOLUTION 20-038 AND EXISTING MOUS AND RESOLUTIONS WITH VARIOUS EMPLOYEE GROUP. (County Administration) 7. CLOSED SESSION 7.02 Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8: B. Property APN: 054-040-023 Agency Negotiator: Grant Hunsicker Negotiating Partner: Edward Murray F. Living Trust Negotiations: Terms and Conditions of Conveyance Acquisition 1 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - AUGUST 25, 2020 7.06 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