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HomeMy WebLinkAboutM012621MINUTES JANUARY • Coronavirus ( VID,4. visor);Notice: Pursuant to current State Public Health directives, the meeting was closed to the public and all non-essential County staff. Members of the Board of Supervisors and essential County staff participated either in person or telephonically. The meeting was livestreamed at bcadmin.net/meetings and submitted public comments electronically and/or virtually. 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 BILL CONNELLY, CHAIR, DISTRICT 1 SUPERVISOR DEBRA LUCERO, DISTRICT 2 SUPERVISORTAMI RITTER, DISTRICT SUPERVISOR TOD KIMMELSHUE, VICE CHAIR, DISTRICT 4 SUPERVISOR DOUG TEETER, DISTRICT 5 ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD BRUCE ALPERT, COUNTY COUNSEL 2. CORRECTIONS AND/OR CHANGES TO THE AGENDA ITEM 3.04 CONSOLIDATED DEVELOPMENT IMPACT FEE REPORT FOR FISCAL YEAR (FY) 2019-20 THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.08 CONTRACT AMENDMENT WITH JESUS PROVIDES OUR DAILY BREAD (JESUS CENTER) FOR COVID-19 PREVENTION AND CONTAINMENT EFFORTS THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. ITEM 3.09 CONTRACT AMENDMENT WITH TRUE NORTH HOUSING ALLIANCE, INC. (TNHA) FOR COVID-19 PREVENTION AND CONTAINMENT EFFORTS THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. ITEM 3.10 CONTRACT AMENDMENT WITH OROVILLE RESCUE MISSION (ORM) FOR COVID-19 PREVENTION AND CONTAINMENT EFFORTS THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. Page 1 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 ITEM 3.17 RESOLUTION AUTHORIZING PUBLIC AUCTION SALE OF TAX -DEFAULTED PROPERTIES THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. 3. CONSENT AGENDA THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL, AND DIANA DREISS. MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.04, ITEM 3.08, ITEM 3.09, ITEM 3.10, ITEM 3.17, WHICH WERE REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AND ACTION. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3.01 Agreement Amendment with Department of Health Care Services (DHCS) for Performance Requirements Under Mental Health Services Act (MHSA) and Resolution Authorizing the Director of Behavioral Health to Sign the Agreement Amendment Behavioral Health Board action: 1) Agreement amendment approved; 2) Resolution No. 21-010 adopted. 3.02 Agreement with Traditions Psychology Group, Inc. (Traditions Behavioral Health) for Psychiatric Services Behavioral Health Board action Agreement approved. 3.03 Termination of Local Disaster Proclamation Resolution Due to the February 2019 Storms County Administration Board action: 1) Need for terminating the local disaster proclamation confirmed; and 2) Resolution No .21-011 adopted. 3.04 Consolidated Development Impact Fee Report for Fiscal Year (FY) 2019-20 County Administration THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. 3.05 2021 State and Federal Legislative Platforms County Administration Board action: State and Federal Legislative Platforms approved. 3.06 Budget Adiustment and Capital Asset Acauisition for Capital Proiects for Stand-bv Generator Power at the Butte County Hall of Records County Administration and Clerk -Recorder Board action: 1) Budget adjustment approved; 2) Capital asset acquisition approved; and 3) Chief Administrative Officer authorized to sign all documents related to the CalOES 2020 Community Power Resiliency Allocation. Page 2 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 3.07 Contract with Raney Planning & Management Inc. for Planning Services Development Services Board action: Contract approved. 3.08 Contract Amendment with Jesus Provides Our Daily Bread (Jesus Center) for COVID-19 Prevention and Containment Efforts Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. 3.09 Contract Amendment with True North Housing Alliance, Inc. (TNHA) for COVID-19 Prevention and Containment Efforts Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. 3.10 Contract Amendment with Oroville Rescue Mission (ORM) for COVID-19 Prevention and Containment Efforts Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. 3.11 Budget Adjustment for Repair of 18 County Center Drive, Department of Behavioral Health General Services and Behavioral Health Board action: Budget adjustment approved. 3.12 Adoption of the Salary Ordinance Human Resources Board action: Adopted Ordinance No. 4198. 3.13 Resolution Authorizing Submittal of an Application for the Coronavirus Emergency Supplemental Funding (CESF) Program Probation Board action: Resolution No. 21-012 adopted. 3.14 Resolution Authorizing Submittal of an Application for Office of Juvenile Justice and Delinquency Prevention (OJJDP) FY 2020-21 Second Chance Act Youth Offender Reentry (Youth Reentry) Program Probation Board action: Resolution No. 21-013 adopted. 3.15 Contract with Eldco LLC for Roll Over Protective Structures (ROPS) Certification Services Public Works Board action: Contract approved. 3.16 Capital Asset Purchase - Asphalt Transport Trailer Public Works Board action: Capital asset purchase approved. Page 3 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES—JANUARY 26, 2021 3.17 Resolution Authorizing Public Auction Sale of Tax -Defaulted Properties Treasurer -Tax Collector THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. 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 Clerk of the Board THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS AND MICHAEL RAPHAEL. 1. Reappointments to the Paradise Cemetery District Other — Paradise Cemetery District NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: 1) REAPPOINT DEBRAH GAVETT TO THE PARADISE CEMETERY DISTRICT AS A TRUSTEE, WITH A TERM ENDING JANUARY 31, 2024; AND 2) REAPPOINT NANCY ROGERS TO THE PARADISE CEMETERY DISTRICT AS A TRUSTEE, WITH A TERM ENDING JANUARY 31, 2024. (MOTION: TEETER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 2. Appointments to the Solid Waste Enforcement and Appeal Independent Hearing Panel Public Health NIKOLAY OSTROVSKIY, PROGRAM MANAGER, PUBLIC HEALTH, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: 1) APPOINT SUPERVISOR LUCERO TO THE SOLID WASTE HEARING PANEL AS A PRIMARY MEMBER, WITH A TERM ENDING JANUARY 25,2025; 2) APPOINT SUPERVISOR KIMMELSHUE TO THE SOLID WASTE HEARING PANEL AS THE ALTERNATE MEMBER, WITH A TERM ENDING JANUARY 25, 2025; 3) APPOINT WILLIAM (BILL) MANNEL TO THE SOLID WASTE HEARING PANEL AS SUBJECT MATTER EXPERT, ALTERNATE, WITH ATERM ENDING JANUARY 25, 2025; 4) APPOINT MARK ADAMSTO THE SOLID WASTE HEARING PANEL AS PUBLIC REPRESENTATIVE, PRIMARY, WITH A TERM ENDING JANUARY 25, 2025; AND 5) APPOINT RICHARD COON TO THE SOLID WASTE HEARING PANEL AS PUBLIC REPRESENTATIVE, ALTERNATE, WITH A TERM ENDING JANUARY 25, 2025. (MOTION: RITTER) Page 4 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES—JANUARY 26, 2021 VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3. Appointments to the Wastewater Advisory Committee Public Health ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD, PROVIDED A REPORT FOR THE BOARD. NIKOLAY OSTROVSKIY, PROGRAM MANAGER, PUBLIC HEALTH, ADDRESSED QUESTIONS FROM THE BOARD. NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: 1) APPOINT ROBERT CRANDALL TO THE WAC AS THE CERTIFIED SEPTIC TANK MANUFACTURER REPRESENTATIVE WITH A TERM ENDING MAY 31,2024; 2) APPOINT WESLEY GILBERT TO THE WAC AS THE ENGINEER SPECIALIZING IN ENVIRONMENTAL CONSULTATION REPRESENTATIVE WITH A TERM ENDING MAY 31,2024; AND 3) APPOINT RICK MCCAULEY TO THE WAC AS THE WASTEWATER COMPONENT VENDOR REPRESENTATIVE WITH A TERM ENDING MAY 31, 2024. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4. Designation of 2021 Delegate and Alternate for the Rural Counties Environmental Services Joint Powers Authority Public Works JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: 1) APPOINT SUPERVISOR TEETERTO THE ESJPA, ASTHE DELEGATE MEMBER, WITH AONE YEAR TERM; 2) APPOINT CRAIG CISSELL, SOLID WASTE DEPUTY DIRECTOR, TO THE ESJPA, AS ALTERNATE MEMBER, WITH A ONE YEAR TERM; AND 3) AUTHORIZE THE CHAIR TO SIGN THE DESIGNATION FORM. (MOTION: TEETER; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE BOARD DIRECTION: DIRECTED STAFF TO BRING BACK AN ITEM TO APPOINT AN ALTERNATE TO THE ESJPA. 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: VARIOUS NACo MEETINGS REGARDING COMMUNITY AND ECONOMIC DEVELOPMENT, AND VARIOUS WATER MEETINGS REGARDING THE VINA GSA. LASTLY, SUPERVISOR LUCERO, WITH THE SUPPORT OF SUPERVISOR KIMMELSHUE REQUESTED AN ITEM REGARDING FLOODING IN NORTH CHICO BE PLACED ON THE AGENDA FOR THE BOARDS CONSIDERATION. SUPERVISOR LUCERO ALSO REQUESTED TO MOVE THE PUBLIC COMMENT SECTION OF THE AGENDA BE MOVED EARLIER IN THE MEETING. Page 5 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: VARIOUS CONTINUUM OF CARE MEETINGS; BUTTE OPIOID SAFETY COALITION MEETING; SEVERAL MEETINGS WITH IN-HOME SUPPORT WORKERS; BEHAVIORAL HEALTH BOARD MEETING; VARIOUS MEETINGS REGARDING HOMELESSNESS AND EVICTIONS. SUPERVISOR RITTER THANKED KATHLEEN SWEENEY FOR HER WORK IN HELPING INDIVIDUALS EXITING PROJECT ROOMKEY. LASTLY, SUPERVISOR RITTER THANKED THE COMMUNITIES OF COHASSET AND FOREST RANCH FOR DISASTER PREPARATION EFFORTS WITHIN THEIR COMMUNITIES. SUPERVISOR KIMMELSHUE REPORTED ON HIS ATTENDANCE AT THE VINA GSA MEETING. SUPERVISOR KIMMELSHUE, WITH THE SUPPORT OF SUPERVISOR TEETER, REQUESTED AN ITEM REGARDING THE HEALTHY COMMUNITIES RESOLUTION BE PLACED ON THE AGENDA FOR THE BOARDS CONSIDERATION. LASTLY, SUPERVISOR KIMMELSHUE, WITH THE SUPPORT OF SUPERVISOR CONNELLY, REQUESTED AN ITEM REGARDING A BAN ON NEEDLE DISTRIBUTION WITHIN THE UNINCORPORATED AREAS OFTHE COUNTY BE PLACED ON THE AGENDA FOR THE BOARDS CONSIDERATION. SUPERVISOR TEETER REPORTED ON HIS ATTENDANCE AT A TOUR OF THE MAGALIA PARK AND VARIOUS RCRC MEETINGS. SUPERVISOR CONNELLY REPORTED ON MEETING OROVILLE ROTARY CLUB AND A MEETING WITH AT&T. LASTLY, SUPERVISOR CONNELLY THANKED STAFF FOR THEIR RESPONSIVENESS TO CONSTITUENT CONCERNS. 4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, PROVIDED AN UPDATE ON THE STATE AND COUNTY 2021-22 BUDGET PROCESS. LASTLY, MR. PICKET PROVIDED AN OVERVIEW REGARDING A RECENT GRANT AWARD THE COUNTY RECEIVED WITH RESPECT TO COVID RELIEF. JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, PROVIDED A REPORT ON AN UPCOMING STORM AND ITS POSSIBLE IMPACTS ON THE COUNTY. A. COVID-19 Update by the Public Health Director DANETTE YORK, PUBLIC HEALTH DIRECTOR, PROVIDED AN UPDATE ON COVID-19. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS. B. North Complex Fire Update SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN UPDATE ON SHELTERING OF NORTH COMPLEX FIRE SURVIVORS. ANNA LOUGHMAN, ASSISTANT DIRECTOR, PROVIDED AN UPDATE ON DEBRIS REMOVAL EFFORTS SURROUNDING THE NORTH COMPLEX FIRE. Page 6 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 4.03 Employment Contract for Director - Information Systems County Administration ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: EMPLOYMENT CONTRACT APPROVED. (MOTION: KIMMELSHUE; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4.04 Butte Business Stabilization Program Final Report County Administration JENNIFER MACARTHY, DEPUTY ADMINISTRATIVE OFFICER, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS, AND MICHAEL RAPHAEL. Board action: Accepted for information. 4.05 Resolution Approving an Allocation of Funding and Execution of a Grant Agreement and any Amendments for the Community Development Block Grant -Disaster Recovery (CDBG-DR) Multifamily Housing Program for the 2018 Disasters County Administration CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: JOHN STONEBRAKER. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIMMELSHUE; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Reference Resolution No. 21-015. Page 7 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 4.06 2021 Redistricting Process County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: JOHN STONEBRAKER BOARD DIRECTION: DIRECTED STAFF TO BRING BACK A PRESENTATION OUTLINING THE BOARDS OPTIONS FOR THE REDISTRICTING PROCESS, INCLUDING ANY NECESSARY LEGAL REQUIREMENTS. 4.07 Introduction of an Ordinance Repealing and Replacing Chapter 38A, Entitled "Fire Prevention and Protection" of the Butte County Code and related Budget Adjustment and Capital Asset Purchase — Truck Fire FIRE CHIEF JOHN MESSINA 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 SUBMITTED PUBLIC COMMENT ELECTRONICALLY: JOHN STONEBRAKER. MOTION: 1) WAIVE THE FIRST READING OF THE ORDINANCE ENTITLED "FIRE PREVENTION AND PROTECTION"; 2) APPROVE THE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED); AND 3) APPROVE CAPITAL ASSET PURCHASE. (MOTION: RITTER; SECOND: KIMMELSHUE) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NAYS: SUPERVISOR TEETER 4.08 Update on Water Issues Water and Resource Conservation PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER RESOURCES, PROVIDED A REPORT FOR THE BOARD. Board action: Accepted for information. 4.09 Items Removed from the Consent Agenda for Board Consideration and Action 3.04 Consolidated Development Impact Fee Report for Fiscal Year (FY) 2019-20 County Administration THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. FIRE CHIEF JOHN MESINA AND JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. Page 8 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 MOTION: 1) ACCEPT FOR INFORMATION; AND 2) MAKE FINDINGS AS DETAILED IN THE REPORT FOR EACH OF THE REQUIRED FUNDS AS SET FORTH IN GOVERNMENT CODE SECTION 66001(d). (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3.08 Contract Amendment with Jesus Provides Our Daily Bread (Jesus Center) for COVID-19 Prevention and Containment Efforts Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3.09 Contract Amendment with True North Housing Alliance, Inc. (TNHA) for COVID-19 Prevention and Containment Efforts Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Page 9 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 3.10 Contract Amendment with Oroville Rescue Mission (ORM) for COVID-19 Prevention and Containment Efforts Employment and Social Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR RITTER. SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM FOR THE BOARD. THE FOLLOWING MEMBERS OFTHE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3.17 Resolution Authorizing Public Auction Sale of Tax -Defaulted Properties Treasurer -Tax Collector THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. TROY KIDD, TREASURER -TAX COLLECTOR, ADDRESSED QUESTIONS FROM FOR THE BOARD. NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIMMELSHUE; SECOND: CONNELLY) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4.10 Agreement with Workday Inc. for Enterprise Resource Planning (ERP) System and related Capital Asset Purchase and Budget Adjustment Auditor -Controller and County Administratin ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, AND DEANNA HEPNER, ASSISTANT AUDITOR -CONTROLLER PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM. MOTION: 1) APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN, 2) APPROVE CAPITAL ASSET PURCHASE; AND 3) BUDGET ADJUSTMENT FROM GENERAL FUND APPROPRIATION FOR CONTINGENCY (4/5 VOTE REQUIRED). (MOTION: KIMMELSHUE; SECOND: LUCERO) Page 10 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES—JANUARY 26, 2021 VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 10:OOAM — Timed Item — Presentation by CalRecycle Regarding Senate Bill (SB) 1383 (Lara), Reducing Short -Lived Climate Pollutants in California Public Works CRAIG CISSELL, DEPUTY DIRECTOR, WASTE MANAGEMENT DIVISION, PUBLIC WORKS, INTRODUCED THE ITEM AND THE FOLLOWING STAFF PROVIDED A REPORT FOR THE BOARD: CARA MORGAN OF CALRECYCLE, AND JENNIFER VEILLEAUX, PROGRAM MANAGER, PUBLIC HEALTH. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. Board action: Accepted for information. 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: DRUSKA DUPONT (ELECTRONIC), MICHAEL RAPHAEL (ELECTRONIC), SASHA SARNOFF (ELECTRONIC), DIANA DREISS (ELECTRONIC), JENNIFER DAVIS, AND RYAN SCHOHR. 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 Page 11 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 26, 2021 7.02 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 7.03 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1) A. Greg Reeves v. Butte County; Workers' Compensation Appeals Board Case No. ADJ12876741 (Claim Number: BAUP-550879). 7.04 Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2 One potential case. "THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. Page 12