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HomeMy WebLinkAboutM022321MINUTES FEBRUARY 23,, 2021 Coronavirus ( VID,1. 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 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 3.02 CONTRACT AMENDMENT WITH JESUS PROVIDES OUR DAILY BREAD FOR NON -CONGREGATE SHELTER MEAL DELIVERY SERVICES THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.03 CONTRACT AMENDMENT WITH OROVILLE RESCUE MISSION, INC. FOR NON -CONGREGATE SHELTER MEAL DELIVERY SERVICES THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. ITEM 3.05 BUDGET ADJUSTMENT FOR REPLACEMENT OF SANITARY SEWER LINE SERVICE 25 COUNTY CENTER DRIVE AND 1 COURT STREET THE ACTION REQUESTED WAS AMENDED TO INCLUDE A SECOND REQUEST: GRANT CAPITAL ASSET AUTHORITY. ITEM 3.09 CONTRACT WITH DAWSON LANDSCAPING FOR LANDSCAPING SERVICES FOR COUNTY SERVICE AREA (CSA) 172 AUTUMN PARK SUBDIVISION THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC. Page 1 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 23, 2021 ITEM 4.01.A REAPPOINTMENTS TO THE BUTTE COUNTY BOARD OF LAW LIBRARY TRUSTEES THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY. 3. CONSENT AGENDA THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL, DIANA DREISS, AND MARILYN REES. MOTION: APPROVE THE CONSENT AGENDA WITH THE CORRECTIONS TO ITEM 3.05 AS READ INTO THE RECORD, AND WITH THE EXCEPTION OF ITEM 3.02, ITEM 3.03, AND ITEM 3.09, WHICH WERE REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AND ACTION. (MOTION: KIMMELSHUE; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 3.01 Contract with PlaceWorks Inc. for Planning Services Development Services Board action: Contract approved. 3.02 Contract Amendment with Jesus Provides Our Daily Bread for Non -Congregate Shelter Meal Delivery Services Employment and Social Services and General Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. 3.03 Contract Amendment with Oroville Rescue Mission, Inc. for Non -Congregate Shelter Meal Delivery Services Employment and Social Services and General Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. 3.04 Budget Adjustment - FM Global Fire Prevention Grant Fire Board action: Budget adjustment approved. 3.05 Budget Adjustment for Replacement of Sanitary Sewer Line Serving 25 County Center Drive and 1 Cniirt CtrAAt General Services Board action: 1) Budget adjustment from General Fund Appropriate for COntingenxies approved; and 2) Capital asset authority approved. 3.06 Side Letter Agreement with Butte County - SSW (Teamsters Local 137 - Social Services Workers Unit Human Resources Board action: Side letter agreement approved. Page 2 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 23, 2021 3.07 Resolution to Amend the Salary Ordinance Human Resources Board action: Resolution No. 21-019 adopted. 3.08 Budget Adjustment for County Service Area (CSA) 149 - Biggers Glen Subdivision Street Lighting, Drainage, Police, Fire Protection and Snow Removal District Public Works Board action: Budget adjustment approved. 3.09 Contract with Dawson Landscaping for Landscaping Services for County Service Area (CSA) 172 Autumn Park Subdivision Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC. 3.10 Capital Asset Purchase - Crash Attenuators Public Works Board action: Capital asset purchases (2) approved. 3.11 Capital Asset Purchase - SUV Vehicle and Budget Adjustment Sheriff Board action: 1) Capital asset purchase approved; and 2) Budget adjustment approved. 3.12 Resolution Honoring DC Jones Water and Resource Conservation Board action: Resolution No. 21-020 adopted. SUPERVISOR CONNELLY READ THE RESOLUTION. 3.13 Resolution Recognizing February 11, 2021 as National 211 Day Other — Butte 2-1-1 Board action: Resolution No. 21-021 adopted. SUPERVISOR RITTER READ THE RESOLUTION, AND TARA SULLIVAN HAMES, EXECUTIVE DIRECTOR OF BUTTE -GLENN 2-1-1 ACCEPTED THE RESOLUTION. 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 1. Reappointments to the Butte County Board of Law Library Trustees County Administration THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY. Page 3 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 23, 2021 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: VINA GSA MEETING; CSAC BOARD OF DIRECTORS MEETING; VINA STAKEHOLDER ADVISORY COMMITTEE MEETING; NORTEK GOVERNING BOARD ORIENTATION; BEHAVIORAL HEALTH BOARD MEETING; DWR SGMA UPDATE; BUTTE CLIMATE ACTION PLAN MEETING PROVIDED BY THE DEPARTMENT OF DEVELOPMENT SERVICES; CENTRAL VALLEY REGIONAL WATER CONTROL BOARD MEETING; AND A NACO — RURAL COUNTIES MEETING. SUPERVISOR LUCERO CONGRATULATED CHLOE BRYANT-LOUTS, FROM LAS PLUMAS HIGH SCHOOL, WHO WAS THE WINNER OF THE POETRY OUT LOUD CONTEST. LASTLY, SUPERVISOR LUCERO REQUESTED THAT THE CHIEF ADMINISTRATIVE OFFICE PROVIDE THE BOARD WITH AND OVERVIEW OF UPCOMING AGENDA ITEMS. SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: PASSAGES BOARD MEETING; BEHAVIORAL HEALTH BOARD MEETING; AND A JOINT CITY/COUNTY MEETING TO DISCUSS HOMELESSNESS. LASTLY, SUPERVISOR RITTER REQUESTED THAT COUNTY ADMINISTRATION PRESENT AT THE LOCAL GOVERNMENT COMMITTEE MEETING OR ANOTHER SEPARATELY PLANNED MEETING WITH ELECTED OFFICIALS AND STAFF FROM THE CITY OF CHICO TO HELP CLARIFY THE ROLE OF THE COUNTY VERSES THE ROLE OF THE CITY DURING AN EMERGENCY/EMERGENCY SERVICES. SUPERVISOR KIMMELSHUE THANKED SUPERVISOR RITTER AND CHIEF ADMINISTRATIVE OFFICER ANDY PICKETT FOR ATTENDING A CITY/COUNTY AD HOC COMMITTEE REGARDING HOMELESSNESS WITHIN THE CITY OF CHICO. LASTLY, SUPERVISOR KIMMELSHUE THANKS JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS FOR HIS TIME TO DISCUSS VARIOUS ISSUES WITHIN DISTRICT 4. 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 CENSUS BUREAUS REEASE OFTHE 2020 CENSUS DATA; THE PASSAGE OF THE STATE COVID-19 RELIEF BILL; AND THE ANTICIPATED VOTE ON THE FEDERAL COVID-19 RELIEF BILL. LASTLY, MR. PICKETT THANKED ASSOCIATE CLERK OF THE BOARD, AMY SCHUMAN, FOR HER SERVICE TO 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 ANNA LOUGHMAN, ASSISTANT DIRECTOR, EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN UPDATE ON DEBRIS REMOVAL EFFORTS SURROUNDING THE NORTH COMPLEX FIRE. 4.03 Agreement with Department of Health Care Services for Drug Medi -Cal Treatment Program Substance Use Disorder Services and Resolution Authorizing the Director of Behavioral Health to Sign the Agreement Behavioral Health SCOTT KENNELLY, DIRECTOR OFTHE DEPARTMENT OF BEHAVIORAL HEALTH, PROVIDED REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL. Page 4 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 23, 2021 MOTION: 1) APPROVE AGREEMENT AND AUTHORIZE CHAIR TO SIGN; AND 2) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Reference Resolution No. 21-022. 4.04 Resolution Establishing the Deadline for Acceptable Alternative Debris Removal Program Applications County Administration ANNA LOUGHMAN, ASSISTANT DIRECTOR, EMPLOYMENT AND SOCIAL SERVICES; AND KATHLEEN GREESON, CHIEF DEPUTY COUNTY COUNSEL, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Reference Resolution No. 21-023. 4.05 Financial Report for the Second Quarter of Fiscal Year 2020-21 County Administration MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. Board action: Accepted for information. 4.06 Budget Adjustment - Additional State Allocations 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: MICHAEL RAPHAEL. MOTION: APPROVE BUDGET ADJUSTMENT. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Page 5 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 23, 2021 4.07 Contracts Related to Homeless Emergency Aid Program (HEAP) Funding 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: MICHAEL RAPHAEL (ELECTRONIC), AND JENNIFER DAVIS. MOTION: APPROVE (1) CONTRACT AND (4) CONTRACT AMENDMENTS AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4.08 Project Plans and Specifications and Contract with United Building Contractors, Inc. for the Jail Roof, Heating, Ventilation and Air Conditioning Project General Services SARA MILLER, ASSISTANT DIRECTOR, GENERAL SERVICES, PROVIDED A REPORT FOR THE BOARD. MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, COUNTY ADMINISTRATION, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL. MOTION: 1) APPROVE THE PLANS AND SPECIFICATIONS AND AUTHORIZE THE CHAIR TO SIGN; AND 2) APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN; AND 3) APPOINTTHE GENERAL SERVICES DIRECTOR AS THE OFFICER OF THE PROJECT. (MOTION: KIMMELSHUE; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4.09 Update on Flood Risk Reduction Items for the Rock Creek and Keefer Slough Watershed Public Works JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. Board action: Accepted for information. 4.10 2020 Groundwater Status Report and the Basin Management Objectives Program Water and Resource Conservation DR. CHRISTINA BUCK, ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. Board action: Accepted for information. Page 6 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 23, 2021 4.11 Update on Water Issues Water and Resource Conservation PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION; AND DR. CHRISTINA BUCK, ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. Board direction: Directed the Department of Water and Resource Conservation to prepare a letter to the Department of Water Resources requesting an amendment to the conveyance agreements to extend the termination date to December 31, 2031. 4.12 Introduction of an Ordinance Entitled Ban on the Establishment and Operation of Needle Exchange or Distribution Programs Board of Supervisors THIS ITEM WAS MOVED TO THE MARCH 9, 2021 BOARD OF SUPERVISORS MEETING. 4.13 Items Removed from the Consent Agenda for Board Consideration and Action 3.02 Contract Amendment with Jesus Provides Our Daily Bread for Non -Congregate Shelter Meal Delivery Services Employment and Social Services and General Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, ADDRESSED QUESTIONS FROM FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL, AND DIANA DREISS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: RITTER) VOTE: MOTION PASSED 4-0-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NOES: NONE ABSENT: SUPERVISOR TEETER 3.03 Contract Amendment with Oroville Rescue Mission, Inc. for Non -Congregate Shelter Meal Delivery Services Employment and Social Services and General Services THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO. SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. Page 7 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 23, 2021 THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL, AND DIANA DREISS. MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED 4-0-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NOES: NONE ABSENT: SUPERVISOR TEETER 3.09 Contract with Dawson Landscaping for Landscaping Services for County Service Area (CSA) 172 Autumn Park Subdivision Public Works THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC. JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MARILYN REES. Board action: This item was continued for 60 days. 4.14 Agreement with Alight Solutions for Implementation Services of Workday Enterprise Resource Planning System Auditor -Controller and County Administration ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL. MOTION: APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: KIMMELSHUE; SECOND: RITTER) VOTE: MOTION PASSED 4-0-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NAYS: NONE ABSENT: SUPERVISOR TEETER Page 8 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 23, 2021 4.15 Letter in Support for Additional COVID-19 Federal Relief Funding County Administration BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS, AND MICHAEL RAPHAEL. MOTION: APPROVE LETTER OF SUPPORT AND AUTHORIZE THE CHAIR TO SIGN. (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED 4-0-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NAYS: NONE ABSENT: SUPERVISOR TEETER 4.16 Introduction and Adoption of an Urgency Ordinance amending Chapter 54, Entitled "North Complex Fire Recovery" to Modify Rebuild Permit Requirements and Establish Nuisance Abatement Enforcement Mechanisms in the North Complex Fire Area County Administration and County Counsel Kathleen Greeson, Chief Deputy County Counsel, provided a report for the Board. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: 1) WAIVE THE FIRST READING OF THE URGENCY ORDINANCE ENTITLED "AN URGENCY ORDINANCE OF THE COUNTY OF BUTTE AMENDING ARTICLE II, OF CHAPTER 54, "NORTH COMPLEX FIRE RECOVERY" OF THE BUTTE COUNTY CODE RELATING TO REBUILDING PERMITS, HAZARD TREE REMOVALAND NUISANCE ABATEMENT ENFORCEMENT"; AND 2) ADOPT URGENCY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN (4/5 VOTE REQUIRED). (MOTION: LUCERO; SECOND: KIMMELSHUE) VOTE: MOTION PASSED 4-0-1 AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY NAYS: NONE ABSENT: SUPERVISOR TEETER Reference Ordinance No. 4200. Page 9 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 23, 2021 5. PUBLIC HEARINGS AND TIMED ITEMS 5.01 10:OOAM — Timed Item — Resolutions Approving an Application for Funding and Execution of Grant Agreement from the 2020 Community Development Block Grant COVID Response Round 2 and 3 and Approving an Amendment to the Standard Agreement CDBG-CV Round 1 County Administration SHERISSE ALLEN, PROGRAM DEVELOPMENT, MANAGER, COUNTY ADM INISTRATION, PROVIDED REPORT FOR THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS, AND MICHAEL RAPHAEL. MOTION: 1) ADOPT RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND EXECUTION OF GRANT AGREEMENT FROM THE 2020 COMMUNITY DEVELOPMENT BLOCK GRANT COVID RESPONSE ROUND 2 AND 3 AND AUTHORIZE CHAIR TO SIGN; AND 2) ADOPT RESOLUTION APPROVING AN AMENDMENTTO THE STANDARD AGREEMENT CDBG-CV ROUND 1 AND AUTHORIZE CHAIR TO SIGN. (MOTION: KIMMELSHUE; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE Reference Resolution No. 21-024 and Resolution No. 21-025. 5.02 10:20AM — Timed Item — Letter of Support and Informational Presentation by Assemblyman Gallagher's Office for Assembly Bill 36 - Design -build Contracting: Town of Paradise Supervisor Kimmelshue, District 4 and Supervisor Teeter, District 5 KATJA TOWNSEND, LEGISLATIVE DIRECTOR, ASSEMBLY MEMBER JAMES GALLAGHER'S OFFICER, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: APPROVE LETTER OF SUPPORT 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 5.03 1:15PM —Timed Item — Housing and Homelessness Programs Overview Behavioral Health and Employment and Social Services SHELBY BOSTON, DIRECTOR OFTHE DEPARTMENT OF EMPLOYMENTAND SOCIALSERVICES; AND SCOTT KENNELLY, DIRECTOR OF THE DEPARTMENT OF BEHAVIORAL HEALTH, PROVIDED A REPORT FOR THE BOARD. DON TAYLOR, HOUSING AND HOMELESSNESS ADMINISTRATOR, EMPLOYMENT AND SOCIAL SERVICES, ADDRESSED QUESTIONS FROM THE BOARD. THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAFAEL. Board action: Accepted for information. Page 10 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA- FEBRUARY 23, 2021 6. BOARD OF SUPERVISORS PUBLIC COMMENT THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: JENNIFER DAVIS, MICHAEL RAPHAEL (ELECTRONIC), DIANA DREISS (ELECTRONIC), AND JENNA DUCKHORN (ELECTRONIC). 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 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. Cody Ray Pettigrew v. County of Butte; USDC-Eastern District Court Case No. 2:20-CV-00927- MCE-KJN; B. Christine Bryan/Meagan Ramsey v. County of Butte, et al.; Butte County Superior Court Case No. 19CV03490; C. California Open Lands, a non profit land trust organization v. Butte County Department of Public Works, et al.; USDC - Eastern District Court Case No. 2:20-CV-00123-KJM-DMC; and D. Andy Estrada v. Butte County, et al.; Butte County Superior Court Case No. 19CV00668. Page 11 BUTTE COUNTY BOARD OF SUPERVISORS AGENDA— FEBRUARY 23, 2021 "THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION. 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 lanuary 26, 2021, A 7TES71, Andy Pickett, Chief Administrative Bill Connelly, Chair Qfficer and Clerk othe Board Butte County Board o Supervisors f f AsdNey Snyder, Deputy AssJstant Oerk of the IIcard Page 12 THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES MINUTES FEBRUARY 23, 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 3.01 Nomination of one Special District Regular Non -Enterprise member and one Special District Alternate Enterprise or Non -Enterprise Member to the Butte Local Agency Formation Commission LAFCo General Services TAMARA INGERSOL, DEPUTY DIRECTOR, GENERAL SERVICES, PROVIDED A REPORT FOR THE BOARD. NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM. MOTION: DECLINE TO NOMINATE ONE SPECIAL DISTRICT REGULAR NON -ENTERPRISE MEMBER OR ONE SPECIAL DISTRICT ALTERNATE ENTERPRISE OR NON -ENTERPRISE MEMBER TO LAFCO. (MOTION: KIMMELSHUE; SECOND: LUCERO) VOTE: MOTION PASSED UNANIMOUSLY AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY NAYS: NONE 4. PUBLIC COMMENT PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS. Page 13 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD MINUTES -JANUARY 26, 2021 7 here be no further business before the 7 hompson A 7TES71, Flut Cemetery District Board of 7rustee5, the meeting Andy Pickett, Chief Administrative adjourned, Qfficer and Clerk o the Board f — — — — — — — — — — — — — — — Bill Connelly, Chair AsdNey Snyder, Deputy Butte County Board of Supervisors AssJstant Oerk of the If3oard Page 14