Loading...
HomeMy WebLinkAboutM020921MINUTES FEBRUARY 2021 Coronavirus (VVVID,1.Advisor); 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 SUPERVISOR TAM I 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 3.10 AGREEMENT WITH BIGGS-WEST GRIDLEY WATER DISTRICT FOR IMPROVEMENTS TO COUNTY CROSSINGS AND DEDICATIONS THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR KIMMELSHUE. 3. CONSENT AGENDA THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL, DIANA DREISS, JILL VOUGHT, AND JOHN STONEBRAKER. MOTION: APPROVE THE CONSENT AGENDA* WITH THE EXCEPTION OF ITEM 3.10, WHICH WAS 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 .CLERK'S NOTE: SUPERVISOR TEETER VOTED "NO" ON ITEM 3.05 - ADOPTION OFAN ORDINANCEAND REPLACING CHAPTER 38A, ENTITLED "FIRE PREVENTION AND PROTECTION" OF THE BUTTE COUNTY CODE. Page 1 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 3.01 Approval of Minutes for Board of Supervisors Meeting County Administration Board action: The January 12, 2021, Board of Supervisors Regular Meeting Minutes approved. 3.02 Budget Adjustment and Subrecipient Agreement with the Community Action Agency of Butte County (CAA) for a Food Bank Distribution Expansion Program County Administration Board actin: 1) Subrecipient agreement approved; and 2) Budget adjustment approved. 3.03 Amendment to the Conflict of Interest Code of Butte County Office of Education County Counsel Board action: Amendment to the Conflict of Interest Code of Butte County Office of Education approved. 3.04 Amendment to the Conflict of Interest Code of Butte County Resource Conservation District County Counsel Board action: Amendment to the Conflict of Interest Code of Butte County Resource Conservation District approved. 3.05 Adoption of an Ordinance Repealing and Replacing Chapter 38A, Entitled "Fire Prevention and Protection" of the Butte County Code Development Services and Fire Board action: Ordinance No. 4199 adopted. CLERKS NOTE: PASSED BY A 4-1 VOTE (AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY; NAYS: SUPERVISOR TEETER). 3.06 Budget Adjustment - California Water Service's Firefighter Grant Award Program Fire Board action: Budget adjustment approved. 3.07 Budget Adjustment and Acceptance of Utility Truck and Emergency Equipment Donation Fire Board action: 1) Capital asset donation accepted; 2) Donation of $10,000 for vehicle fees and equipment accepted; and 3) Budget adjustment approved. 3.08 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 21-016 adopted. 3.09 Capital Asset Surplus - Storage and Security Appliances Information Systems Board action: 1) Capital assets (5) declared surplus to the needs of the County; and 2) Donation to Computers for Classrooms accepted. Page 2 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 9, 2021 3.10 Agreement with Biggs -West Gridley Water District (BWGWD) for Improvements to County Crossings and Dedications Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR KIMMELSHUE. 3.11 Notice of Completion for Oro Quincy Highway Emergency Guardrail Repairs Public Works Board action: Contract work accepted as complete and Chair authorized to sign the Notice of Completion. 3.12 Acceptance of Equipment Donation Sheriff -Coroner Board action: Donation accepted. 3.13 Letter of Support for State Funding for Coroner Training and Equipment Other—Sacramento County Board action: Letter of support approved. 3.14 Letter of Support for State Funding for Future Wildfire Mitigation Measures Other —Water Bond Coalition Board action: Letter of support approved. 4. REGULAR AGENDA 4.01 Boards, Commissions, and Committees (List available at http://www.buttecountV.net/clerkoftheboard/AppointmentsList.aspx) A. Appointments to Listed Vacancies Clerk of the Board 1. Appointment to the Northern Rural Training and Employment Consortium (NoRTEC) County Administration THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL. MOTION: APPOINT SUPERVISOR LUCERO TO THE NORTEC DEVELOPMENT BOARD WITH NO TERM SPECIFIED. (MOTION: KIMMELSHUE; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Page 3 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 2. Designation of 2021 Second Alternate for the Rural County Representatives of California (RCRC) Environmental Services Joint Powers Authority (ESJPA) Public Works NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: APPOINT VALERIE MEZA, SOLID WASTE RECYCLING COORDINATOR, PUBLIC WORKS DEPARTMENT, TO THE ESJPA AS A SECOND ALTERNATE, WITH A TERM ENDING FEBRUARY 2022. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3. Appointments to the Butte County Water Commission Water and Resource Conservation PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL, PATRICIA FREGOSO-COX, CYNTHIA WILLIAMS, COLLEEN CECIL, AND LAURA-LYN BURCH. MOTION: REAPPOINT MARK GROVER TO THE WATER COMMISSION AS THE DISTRICT 1 REPRESENTATIVE, WITH A TERM ENDING JANUARY 6, 2025. (MOTION: CONNELLY; SECOND: TEETER) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS LUCERO, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: SUPERVISOR RITTER MOTION: APPOINT FRED MONTGOMERY TO THE WATER COMMISSION AS THE DISTRICT 4 REPRESENTATIVE, WITH A TERM ENDING JANUARY 6, 2025. (MOTION: KIMMELSHUE; SECOND: CONNELLY) VOTE: MOTION PASSED 4-1 AYES: SUPERVISORS LUCERO, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: SUPERVISOR RITTER MOTION: APPOINT MEGAN BROWN TO THE WATER COMMISSION AS THE LANDOWNER SERVED BY DISTRICT WELL, WITH A TERM ENDING MARCH 1, 2025. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION FAILS 2-3 AYES: SUPERVISORS LUCERO AND RITTER NAYS: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY Page 4 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 9, 2021 MOTION: APPOINT CLIFFORD JACOBSON TO THE WATER COMMISSION AS THE LANDOWNER SERVED BY DISTRICT WELL, WITH A TERM ENDING MARCH 1, 2025. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION FAILS 2-3 AYES: SUPERVISORS LUCERO AND RITTER NAYS: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY MOTION: APPOINT DONNIE STINNETTTO THE WATER COMMISSION AS THE LANDOWNER SERVED BY DISTRICT WELL, WITH A TERM ENDING MARCH 1, 2025. (MOTION: KIMMELSHUE; SECOND: TEETER) VOTE: MOTION PASSES 3-2 AYES: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: SUPERVISORS LUCERO AND RITTER MOTION: APPOINT ERNIE WASHINGTON TO THE WATER COMMISSION AS THE LANDOWNER SERVED BY PRIVATE WELL, WITH A TERM OF MARCH 1, 2021 THROUGH MARCH 1, 2025. (MOTION: KIMMELSHUE; SECOND: TEETER) VOTE: MOTION PASSED 3-2 AYES: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: SUPERVISOR LUCERO AND RITTER 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) IN SUPPORT OF SUPERVISOR LUCERO, SUPERVISOR KIMMELSHUE REQUESTED THAT THE DIRECTOR OF THE DEPARTMENT OF WATER RESOURCES WORK WITH THE CHAIR OF THE BUTTE COUNTY WATER COMMISSION TO DISCUSS ITS MEMBERS ATTENDANCE AT WATER COMMISSION MEETINGS. SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: STATE OF THE CITY OF CHICO BUSINESS SUMMIT; NACO— RESILIENTCOUNTIESCALL; LABOR NEGOTIATIONSWEBINAR; NACO—ARTSAND CULTURAL COMMISSION MEETING; CHICO CITY COUNCIL MEETING; LOCAL GOVERNMENT COMMITTEE MEETING; LACO MEETING; BEHAVIORAL HEALTH BOARD—EXECUTIVE MEETING; NACO MEETING ON FOOD INSECURITIES; OBTAINED A PUBLIC LEADERSHIP CERTIFICATE FROM THE HARVARD KENNEDY SCHOOL. SUPERVISOR LUCERO DISCUSSED THE FOLLOWING FOOD INSECURITY WITHIN BUTTE COUNTY; AND A PRESENTATION FROM CAL WATER REGARDING REPLACING WATER MAINS WITHIN THE CITY OF CHICO. LASTLY, SUPERVISOR LUCERO, WITH THE SUPPORT OF SUPERVISOR RITTER, REQUESTED AN ITEM REGARDING A PUBLIC BANK BE PLACED ON THE AGENDA FOR THE BOARDS CONSIDERATION. SUPERVISOR RITTER HIGHLIGHTED THAT FEBRUARY 11TH IS NATIONAL 2-1-1 DAY AND HIGHLIGHTED THE SERVICES BUTTE 2-1-1 PROVIDES. SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: A MEETING WITH VARIOUS STAKEHOLDERS REGARDING HOUSING AND HOMELESSNESS AND CREATING COUNTYWIDE SOLUTIONS; BCAG MEETING; FIRE SAFE COUNCIL MEETING; LOCAL GOVERNMENT COMMITTEE MEETING; BEHAVIORAL HEALTH BOARD — EXECUTIVE MEETING; SACRAMENTO VALLEY BASINWIDE AIR POLLUTION CONTROL COUNCIL; CONTINUUM OF CARE MEETING. Page 5 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 LASTLY, SUPERVISOR RITTER, WITH THE SUPPORT OF SUPERVISOR LUCERO, REQUESTED THAT AN ITEM DISCUSSING WHAT "EMERGENCY OPERATIONS" ARE; HOW IT IS AND IS NOT CONNECTED TO HOMELESSNESS; AND THE ROLE OF COUNTY GOVERNMENT PLAYS IN RELATION TO EMERGENCY OPERATIONS AND HOMELESSNESS BE PLACED ON THE AGENDA FOR THE BOARDS CONSIDERATION. SUPERVISOR KIMMELSHUE REPORTED ON HIS ATTENDANCE AT THE FOLLOWING: MEETING WITH THE FEMA GRIDLEY RELIEF GROUP; MEETINGS REGARDING THE LOCAL VETERANS MEMORIAL HALLS; AND A MEETING WITH FORMER COUNTY SUPERVISOR DANE DOLAN TO DISCUSS FLOOD CONTROL WITHIN THE 4T" DISTRICT. SUPERVISOR TEETER, WITH THE SUPPORT OF SUPERVISOR CONNELLY, REQUESTED AN ITEM REGARDING ALL MEETINGS COUNTY STAFF ATTENDS WITH OR ON BEHALF OF THE BOARD OF SUPERVISORS BE PLACED ON THE AGENDA FOR THE BOARDS CONSIDERATION. 4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, INTRODUCED THE NEW DIRECTOR OF INFORMATION SERVICES, DINO CABAL. 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, AND MICHAEL RAPHAEL. 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. 4.03 Discussion Regarding the County's Recruitment Process for Boards, Committees, and Commissions County Administration ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL. Board direction: In addition to continuing with Staff recommendations, directed staff to create a landing page for boards and commissions on the Board of Supervisors page; staff to create a "How Do I Apply" section on the County's homepage; and research ways in which Granicus can interface with the County's social media pages and utilize those options when available. Page 6 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 4.04 Letter Requesting Sales to Occupants and Donations to Government Agencies or Voluntary Organizations of FEMA Manufactured Housing Units (MHUs) or Travel Trailers (TTs) used to Temporarily House Camp Fire Survivors County Administration CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: DIRECT STAFF TO DRAFT LETTER FOR CALOES CONSIDERATION. (MOTION: RITTER; SECOND: LUCERO) VOTE: MOTION PASSED 4-0-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NAYS: NONE ABSENT: SUPERVISOR TEETER 4.05 California State Operated Emergency Rental Assistance Program Employment and Social Services SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: CARRIE VANELLA. MOTION: 1) AUTHORIZE THE COUNTY TO TRANSFER THE DIRECT FEDERAL AND STATE EMERGENCY RENTAL ASSISTANCE ALLOCATION, AS OUTLINE IN OPTION A OF THE STATE LETTER DATED JANUARY 28, 2021, TO THE STATE TO BE ADMINISTERED THROUGH THE STATES RENTAL ASSISTANCE PROGRAM; AND 2) AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER TO ENTER INTO AND SIGN THE HOUSING AND COMMUNITY DEVELOPMENT ISSUED STANDARD AGREEMENT AND ALL RELATED DOCUMENTS RELATED TO THE FEDERAL AND STATE PORTIONS OF THE EMERGENCY RENTAL ASSISTANCE PROGRAMS. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4.06 Resolution Supporting Healthy Communities Approach to COVID-19 Local Restrictions Supervisor Kimmelshue, District 4 SUPERVISOR KIMMELSHUE PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: CARRIE VANELLA, AND MICHAEL RAPHAEL. Page 7 5. BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIMMELSHUE; SECOND: TEETER) VOTE: MOTION PASSED 3-2 AYES: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: SUPERVISORS LUCERO AND RITTER 4.07 Items Removed from the Consent Agenda for Board Consideration and Action 3.10 Agreement with Biggs -West Gridley Water District for Improvements to County Crossings and Dedications Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR KIMMELSHUE. JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIMMELSHUE; SECOND: TEETER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE PUBLIC HEARINGS AND TIMED ITEMS 5.01 10:OOAM —Timed Item — Resolution Approving an Application and Subsequent Amendments for 2018 Community Development Block Grant - Mitigation Program (CDBD-MIT) County Administration SHERISSE ALLEN, PROGRAM DEVELOPMENT, MANAGER, COUNTY ADMINISTRATION, PROVIDEDA REPORT FORTHE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. 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. 21-018. Page 8 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 5.02 10:10AM — Timed Item — Presentation from the Town of Paradise about the Paradise Sewer Project Camp Fire Recovery Efforts Other—Town of Paradise KATIE SIMMONS, DISASTER RECOVERY DIRECTOR, TOWN OF PARADISE; AND MARC MADDOX, PUBLIC WORKS DIRECTOR, TOWN OF PARADISE; AND BRENDAN OTTOBONI, PUBLIC WORKS DIRECTOR — ENGINEERING, CITY OF CHICO, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING STAFF ADDRESSED QUESTIONS FROM THE BOARD: JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS; PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES; AND KEVIN PHILLIPS, TOWN MANAGER, TOWN OF PARADISE. THE FOLLOWING MEMBER OF THE PUBLIC ADDRESSED THE BOARD: JOHN STONEBRAKER. Board action: Accepted for information. 5.03 1:00PM —Timed Item — Program Update on Exceptions to Agricultural Buffer Setbacks Pursuant to Butte County Code Section 24-84 of the Zoning Ordinance Agricultural Commissioner and Development Services LOUIE MENDOZA, AGRICULTURAL COMMISSIONER; PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES; AND URIAH JOHNSON, AGRICULTURAL BIOLOGIST, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: MICHAEL RAPHAEL (ELECTRONIC), MIKE MANN, HOLLY FOSTER (ELECTRONIC), AND COLLEEN CECIL. DIRECTED STAFF TO: 1) AMEND THE "UNUSUAL CIRCUMSTANCES" CLAUSE SO THAT IT ONLY APPLIES TO HOMES ON EXISTING LOTS AND DOES NOT TO PROPERTIES INTENDED TO BE SUBDIVIDED; 2) AMEND TO INCLUDE ROADWAYS AS PART OF THE 30OFT SETBACK; 3) CONSIDER AN APPEAL PROCESS FOR MINISTERIAL PERMITS; AND 4) BRING THE ITEM BACK IN LATE MARCH/EARLY APRIL FOR BOARD CONSIDERATION. 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: CATHY WAGNER, AND SASCHA SARNOFF. Page 9 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 9, 2021 7. BOARD OF SUPERVISORS CLOSED SESSION THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: DIANA DREISS, AND MICHAEL RAPHAEL. 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 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. County of Butte v. California Department of Water Resources; Yolo County Superior Court Case No. 09CV01258, 3rd District Court of Appeals Case No. C071785; California Supreme Court Case No. 5258574; and B. Cody Ray Pettigrew v. County of Butte; USDC-Eastern District Court Case No. 20CV00927 "THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. Page 10 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 9, 2021 7 he being no further business before the Board, the meeting adjourned, 7he Butte County Board of Supervisors will reconvene at the next regular meeting, scheduled.for February 2 3, 2021, A 7TES71, Andy Pickett, Chief Administrative Bill Connelly, Chair Qfficer and Clerk of the Board Butte County Board of Supervisors AsdNey Snyder, Deputy AssJstant Oerk of the Ilcard Page 11 BUTTE COUNTY PUBLIC FACILITES FINANCING CORPORATION AGENDA FEBRUARY 9, 2021 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, DISTRICT 1 SUPERVISOR DEBRA LUCERO, DISTRICT 2 SUPERVISORTAMI RITTER, DISTRICT SUPERVISOR TOD KIMMELSHUE, 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, CHIEF DEPUTY COUNTY COUNSEL 2. CONSENT AGENDA MOTION: APPROVE THE CONSENT AGENDA. (MOTION: RITTER; SECOND: KIMMELSHUE VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 2.01 Butte Countv Public Facilities Financing Corporation (Corporation) - Annual County Administration Board action: 1) Corporation Minutes of the February 11, 2020 Meeting; 2) New Officers of the Corporation recognized; 3) Subordinate Officers of the Corporation appointed; 4) Filing of the Statement of Information with the California Secretary of State authorized; and 5) Execution of the Certificate of Authorized Officers dated February 9, 2021 authorized. 3. REGULAR AGENDA (NONE) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (NONE) Page 12 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 9, 2021 Mere being no further business before the Butte A 7TES71, County Public Facilities Financing Corporation, the Andy Pickett, Chief Administrative meeting adjourned, Qfficer and Clerk of the Board — — — — — — — — — — — — — — — Bill Connelly, Chair AsdNey Snyder, Deputy Butte County Board of Supervisors AssJstant Oerk of the Il3oard Page 13 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD MINUTES FEBRUARY 9, 2021 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, DISTRICT 1 SUPERVISOR DEBRA LUCERO, DISTRICT 2 SUPERVISORTAMI RITTER, DISTRICT SUPERVISOR TOD KIMMELSHUE, DISTRICT SUPERVISOR DOUG TEETER, DISTRICT 5 ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD BRUCE ALPERT, CHIEF DEPUTY COUNTY COUNSEL 2. CONSENT AGENDA (NONE) 3. REGULAR AGENDA (NONE) 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. 5. CLOSED SESSION (To be held concurrently with the Board of Supervisors Closed Session) 5.01 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Labor Negotiators: Shelby Boston, Brian Ring, Sheri Waters, and Jack Hughes l..ye r being nes further business before they In -Home A 7TES71, Supportive Services Public Authority Board, the Andy Pickett, Chief Administrative meeting adjourned, fficesand Clerk of they Board Bill Connelly, Chair AsalNley Snyder, Deputy uty Buttes County Board of Supervisor�s AssJstant yIlerlk of the Il card Page 14