HomeMy WebLinkAboutM032321MINUTES
MARCH 23,, 2021
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
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
THERE WERE NO CORRECTIONS OR CHANGES TO THE AGENDA.
3. CONSENT AGENDA
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DRIESS, MICHAEL
RAPHAEL, AND CHERYL DOWNEY.
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: KIMMELSHUE; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
3.01 Budget Adjustment and Grant Agreement with the Advocates for Human Potential (AHP) for
Implementing California Hub and Spoke System in Chico
Behavioral Health
Board action: 1) Agreement approved; and 2) Budget adjustment approved.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
3.02 Budget Adjustment and Grant Agreement Amendment with Advocates for Human Potential
(AHP) for Implementing California Hub and Spoke System in Oroville
Behavioral Health
Board action: 1) Agreement amendment approved; and 2) Budget adjustment approved.
3.03 Budget Adjustment and Grant Agreement with the Tulare County Superintendent of Schools
(TCSS) to Support Extra -Help Staff in the Implementation of Friday Night Live (FNL) Problem
Gambling Awareness and Marketing Campaigns
Behavioral Health
Board action: 1) Agreement approved; and 2) Budget adjustment approved.
3.04 Adoption of an Ordinance Entitled "Ban on the Establishment and Operation of Needle Exchange
or Distribution Programs"
Board of Supervisors
Board action: Ordinance No. 4201 adopted.
3.05 Resolution Recognizing March 2021 as Women's History Month and Honoring Women who
Served as Butte County Board of Supervisors
Supervisor Lucero, District 2
Board action: Resolution No. 21-029 adopted.
SUPERVISOR LUCERO READ THE RESOLUTION.
3.06 Approval of Minutes for Board of Supervisors Meeting
County Administration
Board action: The Minutes from the following meetings approved: January 26, 2021, February
9, 2021, and February 23, 2021.
3.07 Budget Adjustment and Subrecipient Agreement with the Oroville Southside Community
Improvement Association for a Mobile Hygiene Station
County Administration
Board action: 1) Subrecipient agreement approved; and 2) Budget adjustment approved.
3.08 Contract for Legal Services with the Contra Costa Countv Water A2encv. Plumas Countv Flood
Control and Water Conservation District; the Counties of Butte, Contra Costa, Plumas, San
Joaquin, Solano, and Yolo; and the Law Office of Roger B. Moore
County Counsel
Board actin: Contract ratified.
3.09 Fee Waiver Reauest from the Paradise Veterans Memorial Hall for Building Permit Fees
Development Services
Board action: Department of Development Services authorized to waive the building permit fees
for the American Legion Post 259 for the installation of a monument at the Paradise Veterans
Memorial Hall.
3.10 Resolution Recognizing March 2021 as Social Work Appreciation Month
Employment and Social Services
Board action: Resolution No. 21-030 adopted.
SUPERVISOR RITTER READ THE RESOLUTION.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
3.11 Resolution Authorizing Application and Acceptance of the Transitional Housing Program (THP)
Allocation Award
Employment and Social Services
Board action: Resolution No. 21-031 adopted.
3.12 Resolution Authorizing Butte County to Participate in the State Emergency Rental Assistance
Program
Employment and Social Services
Board action: Resolution No. 21-032 adopted.
3.13 Contract Amendments with Record Xpress of California LLC for Document Shred and Storage
Services
Employment and Social Services
Board action: Contract amendments (2) approved.
3.14 Resolution to Amend the Salary Ordinance
Human Resources
Board action: Resolution No. 210-033 adopted.
3.15 Budget Adjustment and Capital Asset Purchase - Rubrik Backup Solution
Information Systems
Board action: 1) Budget adjustment approved; and 2) Capital asset purchase approved.
3.16 Blanket Purchase Agreements with Ed Brown Trucking. Pro A22re2ate. Inc. and MoreTrucks. Inc.
for Trucking Services
Public Works
Board action: Blanket purchase agreements (3) approved.
3.17 Notice of Completion for the Pulga Metal Beam Guard Rail (MBGR) Replacement Project
Public Works
Board action: Contract work accepted as complete and the Chair authorize to sign the Notice of
Completion.
3.18 Contract Amendment with Waste Tire Products (WTP) for Tire Removal and Recycling Services
at the Neal Road Recycling and Waste Facility (NRRWF)
Public Works
Board action: Contract amendment approved.
3.19 Resolution Recognizing Trina Wehle Upon her Retirement
Sheriff -Coroner
Board action: Resolution No. 21-034 adopted.
3.20 Memorandum of Understanding (MOU) with the City of Chico for the Edward Byrne Memorial
Justice Assistance Grant (JAG) Program Distribution and Budget Adjustment
Sheriff -Coroner
Board action: 1) MOU approved; and 2) Budget adjustment approved.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA —MARCH 23, 2021
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
(List available at http://www.buttecounty.net/clerkoftheboard/ApJ)ointmentsList.asl)x)
A. Appointments to Listed Vacancies
Clerk of the Board
1. Reappointments to the Butte County Fair Association Board of Directors
Supervisor Connelly, District 1, and Supervisor Kimmelshue, District 4
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
MOTION: 1) REAPPOINT AMY JERNIGAN TO THE BOARD OF DIRECTORS AS THE DISTRICT 1
REPRESENTATIVE, WITH A TERM ENDING JANUARY 6, 2025; 2) REAPPOINT TOM DONATI
TO THE BOARD OF DIRECTORS AS THE DISTRICT 4 REPRESENTATIVE, WITH ATERM ENDING
JANUARY 6,2025; 3) REAPPOINT LEIGH ANN JONES TO THE BOARD OF DIRECTORS AS THE
DISTRICT 4 REPRESENTATIVE, WITH A TERM ENDING JANUARY 6, 2025; AND 4)
REAPPOINT DAX KIMMELSHUE TO THE BOARD OF DIRECTORS AS THE DISTRICT 4
REPRESENTATIVE, WITH A TERM ENDING JANUARY 6, 2025.
(MOTION: TEETER; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
2. Appointment to the Butte County Airport Land Use Commission (ALUC)
Development Services
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: 1) REAPPOINT JIM LEDGERWOOD TO ALUC WITH A TERM ENDING ON MAY 5, 2025; AND
2) APPOINT GEORGE ARVONEN TO ALUC WITH A TERM ENDING ON MAY 5, 2025.
(MOTION: TEETER; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
3. Appointment to the Library Advisory Board (LAB
Librarian
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL
RAPHAEL, AND CHERYL DOWNEY.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA —MARCH 23, 2021
MOTION: APPOINT HILARY HERMAN TO THE LAB AS THE DISTRICT 4 REPRESENTATIVE, WITH ATERM
ENDING JANUARY 6, 2025.
(MOTION: KIMMELSHUE; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
4. Appointment to the Biggs -West Gridley Water District (District) Board of Directors
Other — Biggs -West Gridley Water District
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: BUTTE
COUNTY FARM BUREAU, AND CARL AND SUSAN SCHOHR.
MOTION: APPOINT CLARK BECKER TO THE BIGGS-WEST GRIDLEY WATER DISTRICT BOARD OF
DIRECTORS.
(MOTION: TEETER; SECOND: KIMMELSHUE
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
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 CONNELLY REQUESTED THAT THE BOARD DISCUSS OPENING THE CHAMBERS TO STAFF AND
MEMBERS OF THE PUBLIC. THE REQUEST WAS SUPPORTED BY SUPERVISORS TEETER AND KIMMELSHUE.
SUPERVISOR CONNELLY ALSO REQUESTED MORE PUBLIC OUTREACH FOR RIGHT OF ENTRY FORMS FOR HAZARD
TREE REMOVAL FROM THE NORTH COMPLEX FIRE.
SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: NACO LEGISLATIVE CONFERENCE
- RURAL ACTION CAUCASUS MEETINGS; SGMA BROWN BAG LUNCHEON REGARDING AG LAND USE; VINA
GSA MEETING; BUTTE COUNTY AIR QUALITY MANAGEMENT MEETING; VARIOUS MEETINGS WITH THE
DEPARTMENT OF WATER AND RESOURCE CONSERVATION; CONTINUUM OF CARE MEETING; BUTTE COUNTY
AUDIT COMMITTEE MEETING; VINA STAKEHOLDER ADVISORY COMMITTEE MEETING; LATINO CAUCAUS
MEETING; BEHAVIORAL HEALTH BOARD MEETING; GREATER CHICO HOMELESS TASK FORCE MEETING; AND
VOLUNTEERED AT THE ENLOE / BUTTE COVID-19 CLINIC. SUPERVISOR LUCERO, WITH THE SUPPORT OF
SUPERVISOR RITTER, REQUESTED AN ITEM REGARDING A LETTER OF SUPPORT FOR ASSEMBLY BILL 14
INTERNET FOR ALL ACT OF 2021 BE PLACED ON THE AGENDA. LASTLY, SUPERVISOR LUCERO PROPOSED
VARIOUS CATEGORIESTHAT FUNDING FROM THE ANTICIPATED AMERICAN RESCUE PLAN COULD BE BUDGETED
TOWARDS.
SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: SGMA BROWN BAG LUNCHEON
REGARDING AG LAND USE; CITY/COUNTY MEETING REGARDING HOMELESSNESS; MEETING WITH THE
DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION; CONTINUUM OF CARE
MEETING; VOLUNTEERED AT THE ENLOE / BUTTE COVID-19 CLINIC; FOREST RANCH FIRE SAFE COUNCIL
MEETING; BEHAVIORAL HEALTH BOARD MEETING; AND A MEETING WITH CALIFORNIA HEALTH AND
WELLNESS.
SUPERVISOR KIMMELSHUE REPORTED ON VOLUNTEERING AT THE ENLOE / BUTTE COVID-19 CLINIC.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
SUPERVISOR TEETER REPORTED THAT HE AND SUPERVISOR CONNELLY ATTENDED A CEREMONY WHERE THE
BUTTE COUNTY FIRE SAFE COUNCIL, HABITAT FOR HUMANITY, SOUTH SIDE IMPROVEMENT ASSOCIATION,
AND THE OROVILLE RESCUE MISSION WERE GIVEN A MONETARY DONATION FROM AT&T.
4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, THANKED CARLA AND PHILIP VELLADOR FOR A RECENT
DONATION OF A 100 YEAR OLD OFFICIAL MAP OF THE COUNTY. MR. PICKETT THEN PROVIDED AN UPDATE ON THE
AMERICAN RESCUE PLAN. LASTLY, MR. PICKETT PROVIDED AN OVERVIEW OF THE CONSIDERATIONS OF
ANTICIPATED CHANGES THAT MAY NEED TO TAKE PLACE IN ORDER TO OPEN THE CHAMBERS TO STAFF AND
MEMBERS OF THE PUBLIC.
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,
MICHAEL RAPHAEL, JENNA DUCKHORN, CYNTHIA PENDERY, CATHERINE POSEY, AND CHERYL DOWNEY.
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.
C. Camp Fire Recovery Update
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.
4.03 Letter of Opposition for Assembly Bill 1344 - State Department of Public Health: Needle and
Syringe Exchange Services
Supervisor Kimmelshue, District 4
SUPERVISOR KIMMELSHUE PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL,
AND CHERYL DOWNEY.
MOTION: APPROVE LETTER OF OPPOSITION AND AUTHORIZE THE CHAIR TO SIGN, WITH AMENDMENTS AS
READ INTO THE RECORD.
(MOTION: RITTER; SECOND: KIMMELSHUE
VOTE: MOTION PASSED 4-0-1
AYES: SUPERVISORS RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
ABSTAIN: SUPERVISOR LUCERO
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
4.04 Letter of Opposition for Proposed Changes to California Code of Regulations, Title 17, Section
7000, 7002 and 7014 as proposed by the California Department of Public Health Regarding
Syringe Exchange Regulatory Consistency
Supervisor Kimmelshue, District 4
SUPERVISOR KIMMELSHUE PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: ROB BERRY, AND
MICHAEL RAPHAEL.
MOTION: APPROVE LETTER OF OPPOSITION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: KIMMELSHUE; SECOND: TEETER)
VOTE: MOTION PASSED 3-0-2
AYES: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
ABSTAIN: SUPERVISORS LUCERO AND RITTER
4.05 Employment Agreement Amendment for County Counsel
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,
AND CHERYL DOWNEY.
MOTION: 1) APPROVE EMPLOYMENT AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN; AND
2) DIRECT STAFF TO PROVIDE AN UPDATE ABOUTTHE RECRUITMENT FOR THE POSITION WITHIN THE
NEXT 6 MONTHS.
(MOTION: RITTER; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
4.06 2020 Butte County General Plan and Housing Element Annual Progress Reports (APR)
Development Services
DAN BREEDON, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
Board action: Accepted for information.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
4.07 Board of Forestry (BOF) Rule Making for Development in the High Fire Severity Areas
Development Services
PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE
BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: JOHN STONEBRAKER.
BOARD DIRECTION: DIRECTED STAFF TO DRAFT A MORE DETAILED RESPONSE LETTER OUTLINING THE IMPACTS OF
THE NEW BOARD OF FORESTRY REGULATIONS SPECIFIC TO BUTTE COUNTY AND FIRE REBUILDS. THE BOARD
FURTHER DIRECTED THAT EFFORTS OF RCRC AND CSAC BE SPECIFICALLY CALLED OUT AND RECOGNIZED.
4.08 Memorandum of Understanding (MOU) for Inter -Agency System of Care for Children, Youth, and
Families
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,
AND CHERYL DOWNEY.
MOTION: APPROVE MOU 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
4.09 Budget Adjustment - Golden State Grant (GSG) Program for CaIWORKs Families
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.
AND CHERYL DOWNEY.
MOTION: APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED).
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
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4.10
4.11
4.12
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
Budget Adjustment - COVID-19 Response Expenses for Project Roomkey
General Services, Employment and Social Services, and County Administration
SARA MILLER, ASSISTANT DIRECTOR, GENERAL SERVICES, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL,
AND CHERYL DOWNEY.
MOTION: APPROVE BUDGET ADJUSTMENT FROM GENERAL FUND APPROPRIATION FOR CONTINGENCIES (4/5
VOTE REQUIRED).
(MOTION: LUCERO; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
BOARD DIRECTION: DIRECTED STAFF TO RETURN AT A FUTURE MEETING WITH A BREAKDOWN OF COSTS, INCLUDING
COST PER HOTEL ROOM, STAFF TIME, AND ANY MAINTENANCE OR REPAIRS THE COUNTY IS LIABLE FOR AFTER THE
OCCUPANT MOVES OUT.
Contracts for On -Call Professional Land Surveying Services
Development Services
JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
MOTION: APPROVE CONTRACTS (6) 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
Employment Agreement Amendment for Chief Deputy District Attorney
District Attorney
DISTRICT ATTORNEY MICHAEL RAMSEY PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MICHAEL RAPHAEL.
MOTION: APPROVE EMPLOYMENT AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: LUCERO; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
4.13 Update on Water Issues
Water and Resource Conservation.
PAUL GOSSELI N, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT
FOR THE BOARD. DISTRICT ATTORNEY MICHAEL RAMSEY PROVIDED A REPORT FOR THE BOARD REGARDING THE
MIOCENE CANAL.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: ED COX, AND ALLEN HARTHORN.
4.14 Items Removed from the Consent Agenda for Board Consideration and Action (NONE)
4.15 Discussion on Community Project Funding Program and County Project Priorities
County Administration
BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, AND KRISTI MORE OF THE FERGUSON GROUP,
PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
BOARD DIRECTION: DIRECTED STAFF TO RETURN TO THE BOARD ON APRIL 13, 2021, WITH MORE INFORMATION
ON REGIONAL PROJECTS THAT THE COUNTY COULD SUBMIT TO CONGRESSMAN LAMALFA FOR CONSIDERATION.
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:30 AM — Public Hearing - Inmate Access by U.S. Immigration and Customs Enforcement (ICE)
Agents
Sheriff -Coroner
SHERIFF KORY HONEA PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENTS WERE SUBMITTED FOR THIS ITEM.
Board action: Accepted for information.
5.02 9:40 AM—Timed Item — Medi -Cal Managed Care Model Transition
Public Health
DANETTE YORK, DIRECTOR OF THE DEPARTMENT OF PUBLIC HEALTH, AND DR. ANDREW MILLER, PROVIDED A
REPORT FOR THE BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY: MICHAEL RAPHAEL, AND
CHERYL DOWNEY, BRIANNA LIERMAN, AND MELISSA GARRET
MOTION: AUTHORIZE THE CHAIR TO SIGN THE JOINT LETTER OF INTENT.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 2021
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: MELANIE LY AND JULIE THAO.
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. 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.
7.04 Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2
A. One potential case.
"THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
Page 11
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -MARCH 23, 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 April 13, 202 1,
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 Ilcard
Page 12
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD MINUTES
MARCH 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
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
3. REGULAR AGENDA (NO ITEMS)
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
**THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
Page 13
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD MINUTES -JANUARY 26, 2021
7here being no further business before the In -Home
A 7TES71, Supportive Services Public Authority Board, the
Andy Pickett, Chief Administrative meeting adjourned,
Qfficer and Clerk oe Board
f they
— — — — — — — — — — — — — — — Bill Connelly, Chair
AsdNey Snyder, Deputy Butte County Board of Supervisors
AssJstant Oerk of the Ifcard
Page 14