HomeMy WebLinkAbout02.18.21 2_23_21 Agenda - Appointments to Boards, Committees, and Commissions
From:Snyder, Ashley
To:Alpert, Bruce;Bennett, Robin;Clerk of the Board;Connelly, Bill;Cook, Holly;Cook, Robin;Kimmelshue, Tod;
Lucero, Debra;Paulsen, Shaina;Pickett, Andy;Ring, Brian;Ritter, Tami;Rodas, Amalia;Sweeney, Kathleen;
Teeter, Doug
Subject:2/23/21 Agenda - Appointments to Boards, Committees, and Commissions
Date:Thursday, February 18, 2021 2:20:33 PM
Attachments:4.01.A - Vacancy Report.pdf
4.01.A.1. - BC Law Library Packet.pdf
Good afternoon,
I hope this email finds each of you doing well. Attached are the following documents related to items
rd
on the February 23 agenda:
4.01.A - Current Vacancy Report
4.01.A.3 - Butte County Board of Law Library Trustees Packet – Contains unredacted
applications for Item 4.01.A.1. - Reappointments to the Butte County Board of Law Library
Trustees. Please note that any documents an applicant may have uploaded in addition to
submitting an application have been downloaded and appear directly after the application.
Not all applicants chose to submit supplemental documents.
Should you have any further questions regarding the applications, please feel free to contact the
applicant directly.
Take care,
Ashley N. Snyder
Assistant Clerk of the Board
Butte County Administration
25 County Center Drive, Suite 200, Oroville, CA 95965
T: 530.552.3307 | F: 530.538.7120
Twitter | Facebook | YouTube | Pinterest
4.01.A.
Clerk of the Board Andy Pickett
Chief Administrative Officer and Clerk of the Board
25 County Center Drive, Suite 200 T: 530.552.3300 Email: ClerkoftheBoard@buttecounty.net
buttecounty.net/clerkoftheboard
Oroville, California 95965 F: 530.538.7120
Members of the Board
Bill Connelly | Debra Lucero | Tami Ritter | Tod Kimmelshue | Doug Teeter
MEMORANDUM
DATE: February 23, 2021
TO: Butte County Board of Supervisors
FROM: Ashley Snyder, Assistant Clerk of the Board
RE: Boards, Commissions, and Committees Vacancy List and Term Expiration Report
Enclosed please find list of the current vacancies and term expiration report on Butte County boards, committees,
and commissions for members appointed by the Board of Supervisors. Appointments to any eligible vacancy may
be made verbally under the standing Item 4.01.A. Appointments to Listed Vacancies. Information concerning the
qualification requirements for positions on Butte County boards, committees, and commissions is contained within
the Local Appointment List, which is on file in the Office of the Clerk of the Board, and on the County Website.
If you have any questions regarding the vacancy list, Butte County boards, committees, or commissions, or the Local
Appointments List, please do not hesitate to contact me.
Sincerely
Ashley Snyder
Ashley Snyder
Assistant Clerk of the Board
CC: Andy Pickett, Chief Administrative Officer
Agenda Packet
1
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
Board of Supervisors
A IRPORT L AND U SE C OMMISSION
Position: Butte County Representative Member Type: Regular Term End Date: 5/1/23
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None
Position: Butte County Representative Member Type: Regular Term End Date: 5/4/20
Appointee: Jim Ledgerwood Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None
A SSESSMENT A PPEALS B OARD
Position: Board Member Member Type: Alternate Term End Date: 9/7/20
Appointee: Richard Vermillion Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Members must have five years of experience as a lawyer, Certified Public Accountant, licensed real
estate broker, property appraiser, or is a person who the nominating member of the board of supervisors has reason
to believe is possessed of competent knowledge of property appraisal and taxation.
Position: Board Member Member Type: Alternate Term End Date: 9/7/20
Appointee: Gil Jones Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Members must have five years of experience as a lawyer, Certified Public Accountant, licensed real
estate broker, property appraiser, or is a person who the nominating member of the board of supervisors has reason
to believe is possessed of competent knowledge of property appraisal and taxation.
B ANGOR C EMETERY D ISTRICT
Position: Trustee Member Type: Regular Term End Date: 12/31/16
Appointee: Theresa Phillips Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
Position: Trustee Member Type: Regular Term End Date: 12/31/18
Appointee: Richard Phillips Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
Position: Trustee Member Type: Regular Term End Date: 12/31/18
Appointee: Debbie Warren Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
2
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
B UTTE C OUNTY B EHAVIORAL H EALTH B OARD
Position: Family or Consumer Representative Member Type: Regular Term End Date: 12/31/20
Appointee: Salvador Ventura Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: Must be a family member of a consumer receiving mental health services
Position: Family or Consumer Representative Member Type: Regular Term End Date: 12/31/20
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: Must be a family member of a consumer receiving mental health services
Position: Family or Consumer Representative Member Type: Regular Term End Date: 12/31/20
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: Must be a family member of a consumer receiving mental health services
Position: Community Representative Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: None
Position: Community Representative Member Type: Regular Term End Date: 12/31/20
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: None
Position: Youth Representative Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: None
B UTTE C OUNTY C HILDREN AND F AMILIES C OMMISSION (F IRST 5)
Position: See requirements Member Type: Alternate Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: A member of one of the following groups: Recipients of project services as set forth in the county
strategic plan; Educators specializing in early childhood development; Representatives of a local group for
prevention or intervention for families at risk; Representatives of community based organizations that have a goal
of promoting nurturing and early childhood development; Representatives of local school districts; Representatives
of local medical, pediatric, or obstetric associations or societies; The county health officer and/or persons
behavioral health services, social services, and tobacco and other substance abuse prevention and treatment
services; or Representatives of a local child care resource or referral agency, or a local child care coordinating group.
3
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
B UTTE C OUNTY C ONSOLIDATED O VERSIGHT B OARD
Position: Board of Supervisors Member Member Type: Regular Term End Date: None
or Designee
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: None
Requirements: None
B UTTE C OUNTY I NDIAN G AMING L OCAL C OMMUNITY B ENEFIT C OMMITTEE
Position: Elected Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be an elected representative from a city within four miles of a tribal casino within the County
nominated by a city council.
Position: Elected Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be an elected representative from a city within four miles of a tribal casino within the County
nominated by a city council.
Position: Elected Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be an elected representative from a city within four miles of a tribal casino within the County
nominated by a city council.
B UTTE C OUNTY L AW L IBRARY T RUSTEES
Position: Trustee Member Type: Regular Term End Date: 1/8/19
Appointee: R. Bruce Finch Appointed by: Board of Supervisors Term Length: 1 Year
Requirements: None
Position: Trustee Member Type: Regular Term End Date: 1/8/19
Appointee: Raoul LeClerc Appointed by: Board of Supervisors Term Length: 1 Year
Requirements: None
Position: Trustee Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 1 Year
Requirements: None
Note: There are a total of 5 vacant Trustee positions.
4
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
B UTTE C OUNTY W ATER C OMMISSION
Position: Landowner, Private Well Member Type: Regular Term End Date: 3/1/21
Appointee: Ernie Washington Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be a landowner served by private well.
Position: Landowner, District Water Member Type: Regular Term End Date: 3/1/21
Appointee: Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be a landowner served by district water.
D ISABLED A CCESS B OARD OF A PPEALS
Position: Member of the Public Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: None
Position: Person with a Disability Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: None
Note: There are a total of 2 vacant Person with a Disability positions.
Position: Person Experienced in Construction Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: None
Note: There are a total of 2 vacant Person Experienced in Construction positions.
5
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
G ROUNDWATER P UMPERS A DVISORY C OMMITTEE
Position: East Butte Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the East Butte Subbasin, not serviced by a surface water
district.
Position: East Butte Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the East Butte Subbasin, not serviced by a surface water
district.
Position: Vina Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the Vina Subbasin, not serviced by a surface water district.
Position: Vina Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the Vina Subbasin, not serviced by a surface water district.
Position: West Butte Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the West Butte Subbasin, not serviced by a surface water
district.
Position: West Butte Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the West Butte Subbasin, not serviced by a surface water
district.
Position: Wyandotte Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the Wyandotte Subbasin, not serviced by a surface water
district.
Position: Wyandotte Subbasin Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the Wyandotte Subbasin, not serviced by a surface water
district.
Position: Environmental Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a groundwater pumper from the Wyandotte Subbasin, not serviced by a surface water
district.
6
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
I N-H OME S UPPORTIVE S ERVICES A DVISORY C OMMITTEE
Position: Recipient Representative Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years
Requirements: Must be a recipient of in-home supportive services.
Note: There are a total of 2 vacant Recipient Representative positions.
J UVENILE J USTICE C OORDINATING C OUNCIL
Position: Member of the Public Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: None
Requirements: None.
Position: Member of the Public Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: None
Requirements: None.
L OCAL A PPEALS B OARD
Position: Trustee Member Type: Alternate Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be familiar with Building Code regulations.
O ROVILLE M OSQUITO A BATEMENT D ISTRICT
Position: Member Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: Must be registered to vote within the County and a resident of that portion of the County that is
within the District's service area.
Note: There are a total of 4 vacant Member positions.
P INE C REEK C EMETERY D ISTRICT
Position: Trustee Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
Note: There are a total of 3 vacant Trustee positions.
7
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
S ACRAMENTO R IVER C ONSERVATION A REA F ORUM
Position: Butte County Public Interest Member Type: Regular Term End Date: 12/21/20
Appointee: Richard Price Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: Reside in Butte County.
Position: Butte County Ag Interest Member Type: Regular Term End Date: 12/21/20
Appointee: John Nock Appointed by: Board of Supervisors Term Length: 2 Years
Requirements: Must reside in Butte County.
S OUTHSIDE O ROVILLE C OMMUNITY C ENTER A DVISORY C OMMITTEE
Position: Member Member Type: Regular Term End Date: 1/4/21
Appointee: Marlene Del Rosario Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None
Position: Member Member Type: Regular Term End Date: 1/4/21
Appointee: Francine Mendenhall Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None
Position: Member Member Type: Regular Term End Date: 1/4/21
Appointee: David Goodson Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None
U PHAM C EMETERY D ISTRICT
Position: Trustee Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
Position: Trustee Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
Position: Trustee Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be registered to vote within the District boundaries.
8
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
W ASTEWATER A DVISORY C OMMITTEE
Position: Member of the Public Member Type: Regular Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None.
Position: Building Industry Association Member Type: Regular Term End Date: N/A
Representative
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: None.
W YANDOTTE C REEK G ROUNDWATER S USTAINABILITY A GENCY
Position: Agricultural Stakeholder Member Type: Alternate Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: The Agricultural Stakeholder Director shall meet the following criteria, determined at the sole
discretion of the Butte County Board of Supervisors: (1) own/ lease real property in active commercial agricultural
production overlying the Basin or (1.) be an employee of a commercial agricultural production operation overlying
the Basin involved with water use decisions and (2) the commercial agricultural production operation employing
any Stakeholder Director must extract groundwater from the Basin for irrigation/frost protection. The Agricultural
Stakeholder may not be a party to any pending litigation against the Agency or any of its Members..
Position: Domestic Well User Stakeholder Member Type: Alternate Term End Date: N/A
Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: The Domestic Well User Stakeholder Director shall meet the following criteria, determined at the
sole discretion of the Butte County Board of Supervisors: (1) own/ lease real residential property that is the
Well User Stakeholder may not be a party to any pending litigation against the Agency or any of its Members.
9
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
District 1
B UTTE C OUNTY C ODE E NFORCEMENT A DVISORY B OARD
Position: District 1 Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: District 1 Term Length: None
Requirements: None
B UTTE C OUNTY F AIR A SSOCIATION
Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Amy Jernigan Appointed by: District 1 Term Length: None
Requirements: Must reside within the supervisorial district of the appointing Supervisor.
B UTTE C OUNTY R ESOURCE C ONSERVATION D ISTRICT
Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: John Christofferson Appointed by: District 1 Term Length: 4 Years
Requirements: Local landowner, farmer, or rancher.
P LANNING C OMMISSION
Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Mike Evans Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 1 Supervisor.
S URFACE M INING A GGREGATE O PERATIONS C OMMITTEE
Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Duke Sherwood Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 1 Supervisor.
10
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
District 2
B UTTE C OUNTY F ISH & G AME C OMMISSION
Position: District 2 Commissioner Member Type: Regular Term End Date: 1/7/19
Appointee: Charles Kyle Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 2 Supervisor
11
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
District 4
B UTTE C OUNTY C ODE E NFORCEMENT A DVISORY B OARD
Position: District 4 Representative Member Type: Regular Term End Date: None
Appointee: Currently Vacant Appointed by: District 4 Term Length: None
Requirements: None
B UTTE C OUNTY F AIR A SSOCIATION
Position: District 4 Representative Member Type: Regular Term End Date: 1/9/17
Appointee: Leigh Ann Jones Appointed by: District 4 Term Length: None
Requirements: Must reside within the supervisorial district of the appointing Supervisor.
Position: District 4 Representative Member Type: Regular Term End Date: 1/9/17
Appointee: Tom Donati Appointed by: District 4 Term Length: None
Requirements: Must reside within the supervisorial district of the appointing Supervisor.
Position: District 4 Representative Member Type: Regular Term End Date: 1/7/19
Appointee: Paul Hahn Appointed by: District 4 Term Length: None
Requirements: Must reside within the supervisorial district of the appointing Supervisor.
Position: District 4 Representative Member Type: Regular Term End Date: 1/7/19
Appointee: Dax Kimmelshue Appointed by: District 4 Term Length:
None
Requirements: Must reside within the supervisorial district of the appointing Supervisor.
B UTTE C OUNTY F ISH & G AME C OMMISSION
Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Howard Hamman Appointed by: District 4 Term Length: None
Requirements: Must be nominated by the District 4 Supervisor
12
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
District 4 (Continued)
B UTTE C OUNTY L IBRARY A DVISORY B OARD
Position: District 4 Representative Member Type: Regular Term End Date: 1/6/25
Appointee: Currently Vacant Appointed by: District 4 Term Length: None
Requirements: Must live within the District boundaries and be nominated by the County Librarian.
B UTTE C OUNTY R ESOURCE C ONSERVATION D ISTRICT
Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Currently Vacant Appointed by: District 4 Term Length: 4 Years
Requirements: Local landowner, farmer, or rancher.
P LANNING C OMMISSION
Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Rocky Donati Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 4 Supervisor.
S URFACE M INING A GGREGATE O PERATIONS C OMMITTEE
Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Rene Vercruyssen Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 4 Supervisor.
13
Butte County Boards, Committees, and Commissions
Vacancy List and Term Vacancy Report
February 1, 2021 through April 30, 2021
District 5
B UTTE C OUNTY F AIR A SSOCIATION
Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Erin Junge-Dewell Appointed by: District 5 Term Length: None
Requirements: Must reside within the supervisorial district of the appointing Supervisor.
B UTTE C OUNTY F ISH & G AME C OMMISSION
Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Charles Giles Appointed by: District 4 Term Length: None
Requirements: Must be nominated by the District 5 Supervisor
B UTTE C OUNTY W ATER C OMMISSION
Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Mauny Roethler Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 5 Supervisor.
P LANNING C OMMISSION
Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Ruby Roethler Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 5 Supervisor.
S URFACE M INING A GGREGATE O PERATIONS C OMMITTEE
Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21
Appointee: Brian Vickery Appointed by: Board of Supervisors Term Length: 4 Years
Requirements: Must be nominated by the District 5 Supervisor.
14
Clerk of the Board Use Only
Agenda Item:
Butte County Board of Supervisors
Agenda Transmittal
4.01.A.1
Reappointments to the Butte County Board of Law Library Trustees (Board of Trustees)
Subject:
County Administration
Department:
Meeting Date
February 23, 2021
Consent Agenda
530.552.3322
Contact: Sommer Stephenson Phone: Regular Agenda
Department Summary: (Information provided in this section will be included on the agenda. Attach explanatory memorandum and
other background as necessary).
The Board of Trustees was established to govern the Butte County Public Law Library (BCPLL) under the provisions of Business and
Professions Code sections 6300 et seq. The membership of the Board of Trustees consists of seven voting members and one advisory
member. Pursuant to the Board of Trustees Bylaws, the Law Library Director serves as the advisory member and Secretary.
The Judges of the Superior Court, who shall elect either four or five Judges from the County to serve as trustees and may appoint
designees in their place, have appointed Judge Deems, Commissioner Worley (Designee for Judge Lucena), and Gary Knippen (Designee
for Judge McLean), to serve on the Board of Trustees in 2021. The Board of Supervisors shall appoint as many additional trustees as may
be necessary to constitute a board of at least six, and no more than seven members. No more than two trustees may be appointed who
are not Judges, members of the State Bar, or members of the County Board of Supervisors.
The Chair of the Board of Supervisors is an ex officio trustee pursuant to Business and Professions Code section 6301(a)(4), but may
request the Board appoint a trustee in place of the Chair. The Board may appoint a member of the State Bar, any other member of the
Board of Supervisors, or a resident of the County to serve as trustee in place of the Chair. On January 23, 2018, the Board of Supervisors
reappointed R. Bruce Finch, as Chair-Designee to the Board of Trustees. The appointment expired on January 12, 2021, when Supervisor
Connelly was selected as the new Chair of the Board of Supervisors.
The BCPLL requests the Board of Supervisors reappoint R. Bruce Finch, as Chair-Designee and Raoul J. LeClerc, as At-Large Designee,
with terms ending January 11, 2022. Mr. Finch and Mr. LeClerc are both active members of the State Bar.
Fiscal Impact:
None.
Personnel Impact:
None.
Action Requested:
1) Reappoint R. Burce Finch as Chair-Designee to the Butte County Board of Law Library Trustees, with a term ending January 11, 2022;
and
2) Reappoint Raoul J. LeClerc as At-Large Designee Butte County Board of Law Library Trustees, with a term ending January 11, 2022.
Administrative Office Review:
Revised:
Reappointment of Law Library Trustees for 20
reappoint