HomeMy WebLinkAbout08.21.2020 Clerk - 8.25 Board Meeting AT0
August 25, 2020
Presentation to the
Initiatives
Board of Supervisors
PG&E Settlement Fund
Priority Uses, Types of Projects, and
BackgroundPriority UsesRecommended PolicyExample Projects and Initiatives
Staff Presentation
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Board Discussion, Feedback & Direction
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Agenda
Stability, Hazard Mitigation & Recovery
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$204 million for impacts to County functions in PG&E Settlement FundBoard of Supervisors Discretion on UseFunds Held in the County Treasury
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PG&E Settlement
time costs.
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time funds for one
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Addresses Camp Fire impacts to County functions.Supports Camp Fire Recovery.Mitigates risks of future disasters.Uses oneLeverages other revenues.Increases financial stability.
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Principles
rocess.
p
Similar to the budget
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Identifies priorities.Includes a process for County Departments to submit initiatives & projects for consideration.Includes periodic reporting.
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Recommended Policy
Hazard Mitigation Examples
Recovery Examples
Stability Examples
Priority AreasTypes of Projects and/or InitiativesDevelopment of a Policy
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Board DiscussionProvide Direction on
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Next Steps
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BUTTECOUNTY
MEMBERS OF THE BOARD
BOARDOFSUPERVISORS
S TEVE L AMBERT, C HAIR,D ISTRICT 4
B ILL C ONNELLY,D ISTRICT 1
SUPPLEMENTAL AGENDA
D EBRA L UCERO,D ISTRICT 2
T AMI R ITTER,D ISTRICT 3
A UGUST 25,2020
D OUG T EETER, V ICE C HAIR, D ISTRICT 5
9:00 AM
B RUCE A LPERT, C OUNTY C OUNSEL
S HARI M C C RACKEN
M EETING L OCATION
C HIEF A DMINISTRATIVE O FFICER &
B
OARD OF S UPERVISORS C HAMBERS
C LERK OF THE B OARD
25 C OUNTY C ENTER D RIVE, S UITE 205
O ROVILLE,C ALIFORNIA 95965-3380
3.C ONSENT A GENDA
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.C LOSED S ESSION
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