HomeMy WebLinkAboutA072622„,,,,,,, � BUTTE COUNTY
BOARD OF SUPERVISORS
REGULAR MEETING AGENDA
JULY26,, 2022
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9:00 AM ”
ANDY PICKETT MEETING LOCATION
CHIEF ADMINISTRATIVE OFFICER & BOARD OF SUPERVISORS CHAMBERS
CLERK OF THE BOARD 25 COUNTY CENTER DRIVE, SUITE 205
OROVILLE, CALIFORNIA 95965-3380
1. CALL TO ORDER
Pledge of Allegiance
Observation of a Moment of Silence
Rules of Decorum
MEMBERS OF THE BOARD
BILL CONNELLY, DISTRICT 1
DEBRA LUCERO, DISTRICT 2
TAM RITTER, DISTRICT
TOD KIMMELSHUE, DISTRICT
DOUG TEETER, DISTRICT 5
BRAD STEPHENS, INTERIM COUNTY COUNSEL
The Board of Supervisors welcomes the public to its meetings and encourages and appreciates public
engagement. The Board of Supervisors expects members of the public to act in a courteous, civil, and
respectful manner. Individuals who address the Board shall not make personal, impertinent, slanderous,
or profane remarks to any member of the Board, staff, or general public. The Board of Supervisors will
not tolerate loud, threatening, personal or abusive language, or disorderly conduct which disrupts,
disturbs, or otherwise impedes the orderly conduct of Board meetings. Violation of these rules of decorum
will result in the meeting being recessed.
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
3. CONSENT AGENDA
A. Supervisor Comments on Consent Agenda Items
B. Adopt Consent Agenda
3.01 Resolution Adopting Appropriations for Adopted Budget for Fiscal Year 2022-23 - On June 28,
2022 the Board of Supervisors held a public hearing on the Recommended Budget for FY 2022-
23. During the public hearing the Board considered and approved the Recommended Budget in
addition to adjustments to the Recommended Budget contained in the documents titled
"Schedule A" and "Schedule B". After final fund balances are known, no later than October 31,
2022, various adjustments to account appropriations and estimates will be necessary in order to
maintain a balanced budget in each fund. The Department recommends authorization that the
Auditor -Controller to make the necessary adjustments, subject to review and approval by the
Chief Administrative Officer. Thereafter, the Auditor -Controller is asked to provide a full report of
these adjustments back to the Board of Supervisors by October 31, 2022 — action requested —
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Auditor -Controller)
Page 1
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.02 Agreement with State of California Department of Rehabilitation (DOR) for Vocational
Rehabilitation Services -The DOR provides vocational rehabilitation services to eligible adults and
transitional age youth which will prepare them with skills necessary to secure and maintain
employment. Under this agreement, mutual clients of DOR and the Department of Behavioral
Health receive the following services: personal, vocational and social adjustment, vocational
assessment, employment services, and employment job coaching. These services are delivered
through contracts with Caminar and Dreamcatchers. To qualify for services, clients must be a
resident of Butte County, have a mental health diagnosis, and be a client of the Department. The
Department recommends entering into an agreement with DOR. The term of the agreement is
date -of -execution through June 30, 2025. DOR shall contribute services and funding in the
amount of $916,476. The Department provides matching dollars in the form of certified
expenditures for specified Department personnel/positions in the amount of $401,190 — action
requested — 1) APPROVE AGREEMENT; AND 2) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN. (Behavioral Health)
3.03 Agreement with Caminar, Inc. for Vocational Rehabilitation - Caminar, Inc. is a nonprofit
corporation specializing in the planning, development, and operation of vocational rehabilitation
programs. Caminar, Inc. provides a range of services including employee readiness, on-site
supportive employment and employment and employment placement assistance, job training,
and community-based employment. A key aspect of recovery is helping the Departments
consumers identify ways to live a full life, which often includes re-entry into the workforce.
Caminar, Inc. provides on-site and off-site vocational training programs that provide opportunities
to develop skills and improve vocational skills which enable them to acquire and maintain
employment. Caminar, Inc. outcomes include: assisting a minimum of 30 consumers in supported
employment vocational training per fiscal year, transition of a minimum of 22 consumers to
community employment and/or higher level of vocational services per fiscal year, increases in
work performance and knowledge as measured by performance and self evaluations, and
increases in the number of participants completing/graduating the vocational training program.
The Department recommends entering into an agreement with Caminar, Inc. for vocational
rehabilitation. The term of this agreement is July 1, 2022 through June 30, 2023, not -to -exceed
$312,632 — action requested — APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Behavioral Health)
3.04 Agreement with Skyway House, Inc. (Skyway House) for Substance Use Disorder Recovery
Services - Skyway House is a substance use disorder facility that provides long-term residential
recovery program services to clients who are in urgent need of care. Skyway House first opened
their doors in 1993 and is licensed by the State of California. Skyway House serves individuals and
families in the treatment of substance abuse and provides treatment that is founded on evidence -
based curriculum that is offered in a therapeutic environment. Skyway House clients work in close
collaboration with treatment teams to set short and long term goals, evaluate progress, and
determine how best to prepare for lifelong success. The Department of Behavioral Health
recommends entering into an agreement with Skyway House, Inc. to provide Substance Use
Disorder Recovery Services. The term of the agreement is July 1, 2022 through June 30, 2023, not -
to -exceed $103,032 — action requested — APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Behavioral Health)
Page 2
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.05 Contract Amendment with Traditions Psychology Group, Inc. DBA Traditions Behavioral Health
(TBH) for Long -Term Psychiatry Services -TBH is a staffing firm which contracts with Butte County
for both short-term and long-term psychiatrists for placement in public agencies, clinics, and
hospitals. TBH supplies psychiatrists to work either on site or via telehealth, as needed. These
psychiatrists provide clinical psychiatric services and assist the Department in meeting the
required level of mental health services available to the County. The Department of Behavioral
Health has experienced a need for additional psychiatrist placements due to staffing shortages,
and rising costs for these services from the prior year due to market demand. The Department
entered into a contract with TBH, the term of the contract is July 1, 2021 through June 30, 2022,
not -to -exceed $400,000. On March 24, 2022, the contract was amended to increase the maximum
payable amount by $22,000, not -to -exceed of $422,000. TBH continued to provide clinical
psychiatric services in excess of the contract amount to ensure continuity of care to clients in
Department out-patient facilities. The Department recommends amending the contract with TBH
for outpatient psychiatry services provided in fiscal year 2021-22. The amendment increases the
maximum payable amount by $70,000, not -to -exceed $492,000. All other terms remain the same
— action requested — APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Behavioral Health)
3.06 Mental Health Services Agreement - Outreach with Butte County Office of Education (BCOE) - In
February, 2022 the Butte County Department of Behavioral Health received a "Notice of Intent to
Award" from the Mental Health Services Oversight & Accountability Commission for the Mental
Health Student Services Act. This grant will fund expanded access to mental health services for
children and youth, including campus based services. BCOE will provide Outreach Services to its
students under this agreement. These services will facilitate linkage and access to mental health
services. Emphasis will be placed on reaching a targeted population consistent with Welfare and
Institutions Code Section 5886 including those children and youth who are in foster care, those
who identify as lesbian, gay, bisexual, transgender, or queer, and those who have been expelled
or suspended from school. The Department recommends entering into an agreement with BCOE
to provide outreach for mental health services to children and youth. The term of the agreement
is July 1, 2022 to June 30, 2023, not -to -exceed $323,080 — action requested — APPROVE
AGREEMENT AND AUTHORIZE CHAIR TO SIGN. (Behavioral Health)
3.07 Mental Health Services Agreement with North Valley Community Foundation (NVCF) - In
February, 2022, the Department of Behavioral Health received a Notice of Intent to Award from
the Mental Health Services Oversight & Accountability Commission for the Mental Health Student
Services Act grant funding. This grant will fund expanded access to mental health services for
children and youth, including campus -based services. NVCF will provide Outreach and Mental
Health Services to Butte County students under this agreement. These services facilitate linkage
and access to ongoing and sustained mental health services. Emphasis will be placed on reaching
a targeted population consistent with Welfare and Institutions Code Section 5886 including those
children and youth who are in foster care, those who identify as lesbian, gay, bisexual,
transgender, or queer, and those who have been expelled or suspended from school. The
Department recommends entering into this agreement with NVCF to provide Mental Health
Services to children and youth. The term of this agreement is July 1, 2022 to June 30, 2023, not -
to -exceed $163,368 — action requested — APPROVE THE AGREEMENT AND AUTHORIZE CHAIR TO
SIGN. (Behavioral Health)
Page 3
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.08 Amendment to Contract with Jondea Erisman for Public Defender Services - The County is
required by State and federal law to provide an attorney for persons charged with a crime or in
other special circumstances if they cannot afford an attorney. Butte County contracts this service
with a consortium of local attorneys who provide full service public defender work. The
consortium has been an effective component of the criminal justice system, and has the support
of the Superior Court Bench, District Attorney, Chief Probation Officer, and Sheriff. The
consortium has also been a cost effective model for the county, providing a high level of service
for substantially less than similar counties pay. One of the services the County contracts to provide
is for indigent individuals who are charged with contempt of court in family law court, which is
one of the non -criminal special circumstances. The County entered into a contract with Jondea
Erisman for these public defender services starting May 1, 2021. The number of cases has
increased and County Administration recommends increasing the monthly amount paid from
$2,121 to $3,336 for these services. The contract amendment increases the amount of the
contract by $27,930 not -to -exceed $108,559. The contract expiration remains June 30, 2024 and
all other terms remain the same — action requested — APPROVE CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (County Administration)
3.09 Budget Adjustment and Memorandum of Understanding (MOU) for Broadband Planning and
Coordination Between the City of Chico and County of Butte - On October 12, 2021, the Board of
Supervisors committed $1,000,000 in American Rescue Plan Act (ARPA) funds for broadband
infrastructure investment. COVID-19 has highlighted that high-speed, wide-ranging broadband
availability in rural California is often a critical missing component of infrastructure, which
presents a barrier for residents and businesses in unserved and underserved communities from
participating in the 21st Century economy, telehealth and distance learning. High-speed
broadband provides essential benefits by allowing increased economic and trade opportunities
for small to medium-sized businesses and serves as a required component of infrastructure for
large businesses. Butte County is pursuing a variety of strategies to plan and expand Broadband
services countywide. Butte County has partnered with the Rural County Representatives of
California to create a Broadband Playbook to develop foundational readiness for broadband
investment and deployment in the County. Butte County has also joined the Golden State Connect
Authority for capacity building and demonstration projects such as open -access municipal
broadband projects. By entering into this MOU for Broadband Planning and Coordination, the
County will work with the City of Chico and their contractor, Biarri, to develop feasibility -level
network engineering plans for the addresses in Butte County that are outside the City of Chico's
jurisdiction at a cost of $67,800 paid through ARPA. These plans will include a bill of materials
(BOM) and will take advantage of regional assets. Using this BOM and plans, bids for construction
can be sought to obtain a full cost to construct. County Administration recommends the Board of
Supervisors approve the MOU with the City of Chico for Broadband Planning and Coordination —
action requested — 1) APPROVE BUDGET ADJUSTMENT (4/5 VOTE REQUIRED); AND 2) APPROVE
MOU AND AUTHORIZE THE CHAIR TO SIGN. (County Administration)
Page 4
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.10 Subrecipient Agreement between the County of Butte and Habitat for Humanity Yuba/Sutter for
Housing Consulting Services - The HOME Investment Partnerships Program, federal assistance
provided by the US Department of Housing and Urban Development (HUD), offers funding to
State and local jurisdictions on various activities related to increasing accessibility to affordable
housing. These activities include, but are not limited to: home purchase or rehabilitation financing
assistance to eligible homeowners and new home -buyers; build or rehabilitate housing for rent
or ownership; and the acquisition, demolition, or cleanup of dilapidated properties for the
development of HOME -funded housing. Butte County is one of many local jurisdictions eligible
for HOME Program funding administered by the California State Department of Housing and
Community Development (HCD) and was awarded $500,000 for HOME housing rehabilitation
projects. Staff recommends approving a Subrecipient Agreement with Habitat for Humanity
Yuba/Sutter, expiring April 2, 2024, not -to -exceed $116,936 for administration of the Housing
Rehabilitation Assistance Program for the grant — action requested — APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (County Administration)
3.11 Letter of Support for Butte County Participation in Community Economic Resilience Funding
(CERF) and Support for the North State Planning and Development Collective (NSPDC) to be the
Regional Conveyor and Fiscal Agent - The 2022 California State Budget includes the Community
Economic Resilience Funding (CERF), an allocation of $5 million per state region. The regions are
defined in a way that promotes geographic equity and is consistent with existing economic
development efforts as well as other State definitions of regional economic and labor markets.
The Governor's Office of Planning and Research, the California Labor Workforce Development
Agency, and the Governor's Office of Business and Economic Development will facilitate the
development of the CERF. CERF's planning phase will establish regional, inclusive planning tables
to develop blueprints and align resources for each region's economic future. These planning
tables will result in recommended investments throughout the region that will support economic
recovery from COVID-19, bolster equity outcomes, and facilitate the transition to carbon
neutrality. The footprint for the North State CERF region, a ten county region which includes Butte
County, aligns closely with CSU, Chico's (CSUC) service territory. The North State Planning and
Development Collective (NSPDC) at Chico State Enterprises is pursuing the role as the convener
and fiscal agent for the CERF planning process and funds for the ten counties which include Butte,
Glenn, Tehama, Plumas, Lassen, Shasta, Trinity, Modoc, Siskiyou, and Sierra. NSPDC's goal as
convener is to honor established planning efforts, to identify efforts to build upon, to replicate
successful models and best practices in parts of the region that are lacking, to engage with our
farthest -located counties, and to include those that have not traditionally been involved in
planning processes of the past. NSPDC acknowledges the importance of jurisdictions playing a
role in this process, as they are the local teams who implement economic development projects.
County Administration recommends the Board of Supervisors approve the Support Letter
indicating Butte County's participation in the CERF process with CSUC, and support for the NSPDC
to be the regional convener and fiscal agent — action requested — APPROVE LETTER OF SUPPORT
AND AUTHORIZE THE CHAIR TO SIGN. (County Administration)
Page 5
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.12 Contract with Lyle Job, dba L&L Farms for Drought Related Water Hauling Services - In March of
2022, Butte County Office of Emergency Management was awarded $1.16 million from the 2021
Small Community Drought Relief Program grant administered by the California Department of
Water Resources. The grant is designed to facilitate programs such as emergency water hauling
to small communities experiencing severe drought conditions. Qualifying households within the
county are eligible to receive potable water based on the number of people in the household, 50
gallons of water per person, per day. The County issued an Invitation for Bids and received one
bid for water delivery services from L&L Farms. L&L Farms is a local business capable of providing
potable water hauling services to residents experiencing dry wells and drought related emergency
water needs. The Office of Emergency Management recommends entering into a contract with
L&L Farms for the provision of water hauling. The term of the agreement is July 13, 2022 through
August 1, 2023 and a not -to -exceed amount of $600,000 — action requested — APPROVE
CONTRACT AND AUTHORIZE CHAIR TO SIGN. (County Administration — Office of Emergency
Management)
3.13 Contract Amendment with Liebert Cassidy Whitmore for Legal Services - On October 25, 2011,
the Board of Supervisors approved a contract with Liebert Cassidy Whitmore for legal services
pertaining to employment relations matters, including representation in negotiations and in
administrative and Court hearings with billing and payment by hourly rates. Since that time, the
Board approved five contract amendments increasing the hourly rates. County Counsel
recommends amending the contract with Liebert Cassidy Whitmore for legal services. The
amendment will increase the current hourly rates between $10-$35, effective July 26, 2022. All
other terms to remain the same — action requested — APPROVE CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (County Counsel)
3.14 Land Conservation (Williamson) Act Contract with Farmland Reserve, Inc. - The Williamson Act
Advisory Committee recommends entering into a contract to enroll 73.51 acres owned by
Farmland Reserve, Inc., in the Williamson Act. The enrollment consists of two parcels (APNs 047-
060-026 and portions of APNs 047-060-041, -064, and -065) located at 6206 and 6148 Broyles
Road, approximately 1,460 feet east of Cana Pine Creek Road, approximately 5,500 feet west of
Highway 99, and approximately six miles northwest of Chico city limits. The parcels will be
enrolled in the Williamson Act under a contract for orchard production. The application meets all
requirements of the Williamson Act program. The Williamson Act Advisory Committee reviewed
the application (LCA22-0005) on June 6, 2022 and recommended enrollment of the parcels
subject to the applicant's payment of any outstanding fees. Williamson Act contracts are exempt
from review under the California Environmental Quality Act per Categorical Exemption 15317
Open Space Contracts or Easements — action requested — APPROVE CONTRACT AND AUTHORIZE
THE CHAIR TO SIGN. (Development Services)
3.15 Land Conservation (Williamson) Act Contract with Farmland Reserve, Inc. - The Williamson Act
Advisory Committee recommends entering into a contract to enroll 44.20 acres owned by
Farmland Reserve, Inc., in the Williamson Act. The enrollment consists of one parcel (APN 047-
030-052) located at 7211 Cana Highway, approximately 3,120 feet east of White Deer Lane, 5.11
miles northwest of Chico city limits. The parcel will be enrolled in the Williamson Act under a
contract for orchard production. The application meets all requirements of the Williamson Act
program. The Williamson Act Advisory Committee reviewed the application (LCA22-0004) on June
6, 2022 and recommended enrollment of the parcel subject to the applicant's payment of any
outstanding fees. Williamson Act contracts are exempt from review under the California
Environmental Quality Act per Categorical Exemption 15317 Open Space Contracts or Easements
— action requested — APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (Development
Services)
Page 6
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.16 Land Conservation (Williamson) Act Contract with Rasmussen Family Trust - The Williamson Act
Advisory Committee recommends entering into a contract to enroll 708.1 acres owned by
Rasmussen Family Trust, in the Williamson Act. The enrollment consists of one parcel (two APNs
027-230-012 and 027-230-111) located at 2360 Cox Lane, 1.9 miles east of Palermo Honcut
Highway, southeast of Palermo. The parcel will be enrolled in the Williamson Act under a contract
for dry grazing. The application meets all requirements of the Williamson Act program. The
Williamson Act Advisory Committee reviewed the application (LCA16-0003) on June 6, 2022 and
recommended enrollment of the parcel subject to the applicant's payment of any outstanding
fees. Williamson Act contracts are exempt from review under the California Environmental
Quality Act per Categorical Exemption 15317 Open Space Contracts or Easements — action
requested — APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (Development Services)
3.17 Contract Services with Bollard Acoustical - The Department of Development Services uses
professional acoustical monitoring services for land use permit review, monitoring and
compliance. In May 2022, the Department released a solicitation for acoustical services and two
bids were received. The lowest responsive and responsible bidder was Bollard Acoustical
Consultants Inc. of Auburn. The Department recommends entering into a contract with Bollard
Acoustical Consultants, Inc. The term of the contract is upon execution through five years from
date of execution, not -to -exceed $99,999 — action requested — APPROVE THE CONTRACT AND
AUTHORIZE THE CHAIR TO SIGN. (Development Services)
3.18 Contract Amendment with Wayfinder Family Services for the Interventions to Promote Safe and
Stable Families (IPSSF) Program - Wayfinder Family Services is an agency licensed by the State of
California that serves children by offering foster, adoption, and kinship care services in multiple
counties. These services include helping families and children who have entered the foster care
system by placing them with lifelong families as quickly as possible. The IPSSF program provides
support and services to families who may benefit from targeted early interventions with the goal
of preventing them from entering the traditional Child Welfare System via the juvenile
dependency court system, and to families in the traditional Child Welfare System to provide
support as they transition from family reunification through family maintenance to case closure.
In the first three quarters of FY 2021-22, Wayfinder Family Services served approximately 89
families through Supporting Our Families in Transition services and 36 families through Early
Intervention services. The Department of Employment and Social Services received $270,494
from the California Department of Social Services (CDSS) for Child Welfare Services Emergency
Response Enhancement to use over the course of the next three fiscal years, $90,165 per fiscal
year. This enhancement of the Early Intervention program is expected to reduce the workload of
emergency response social workers. The Department recommends amending the contract with
Wayfinder Family Services for the IPSSF program. The amendment increases the maximum
payable amount by $90,165, not -to -exceed $390,165. The original contract was approved by the
Board of Supervisors on May 10, 2022. All other terms remain the same — action requested —
APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Employment and
Social Services)
Page 7
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.19 Resolution and Cooperative Agreement with California Department of Forestry and Fire
Protection (CAL FIRE) for Fire Protection Services - The County enters into a cooperative
agreement annually with CAL FIRE to staff the Butte County Fire Department, which provides fire
protection services in the unincorporated areas of Butte County. The cooperative agreement
provides efficient, effective emergency services that takes advantage of economies of scale. The
County has had a cooperative agreement with CAL FIRE since 1931. The term of the agreement is
July 1, 2022 through June 30, 2023 with a maximum payable amount of $18,152,092, which
reflects the amount approved by the Board of Supervisors during the Budget Hearings on June
28, 2022 — action requested — 1) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN; AND
2) APPROVE COOPERATIVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Fire)
3.20 Contract with Frontier Consulting Engineers, Inc. for Engineering Services on the Countywide
HVAC Replacement Project - The Department of General Services operates, repairs and maintains
over 250 moderately sized commercial Heating, Ventilation and Air Conditioning (HVAC) units and
over 35 large HVAC installations that utilize complex combinations of chillers, boilers and air
handling units. These units span over 135 facilities throughout the County connected to an Energy
Management System (EMS), which optimizes equipment performance, and allows for remote
monitoring and control. A large portion of the HVAC units are not able to provide outside airflow
or filtration that can be offered in contemporary HVAC equipment, and the current EMS cannot
provide adequate climate/fresh airflow controls. At the October 12, 2021 Board of Supervisors
Meeting, the Board approved $5,740,000 of American Rescue Plan Act (ARPA) funding to be used
over multiple years to replace failing HVAC equipment and the EMS. The first phase includes
retaining an engineering firm who will evaluate and prepare plans for the facilities that have been
identified to be best served by redesigning all or part of their HVAC systems, as opposed to
completing direct equipment replacement under the existing design, to ensure new HVAC
equipment matches and serves the interior space configuration as it has changed over time,
and/or so more efficient types of HVAC equipment can be installed. The Department considered
a number of potential service providers and determined Frontier Consulting Engineers, Inc. is best
suited to meet the needs of the County. Formal solicitation is not required for professional
services. The Department of General Services recommends that the Board of Supervisors approve
a contract with Frontier Consulting Engineers, Inc. for engineering services on the county -wide
HVAC Replacement Project with term of the contract being 365 days from date of execution. A
portion of the work will be completed for a fixed price of $175,000 and the balance of work is not
to exceed $45,000 for a total contract price of up to $220,000 — action requested — APPROVE
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (General Services)
Page 8
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.21 Resolution to Amend the Salary Ordinance - The Department of Human Resources recommends
the Board of Supervisors adopt a resolution amending the Salary Ordinance for the following
departments; this includes requests to ratify Resolution No. 22-087:
BEHAVIORAL HEALTH: Add 3 flexibly staffed Behavioral Health Counselor II positions and 1
Behavioral Health Counselor Supervisor position. Delete 3.5 vacant flexibly staffed Behavioral
Health Clinician positions. These changes are to ensure mandates are met for specialty mental
health services. Total allocations to increase by .5. There is a net savings of $22,471 for Fiscal
Year 2022-23 as a result of the request.
EMPLOYMENT AND SOCIAL SERVICES: Add 1 flexibly staffed Administrative Assistant position
and 1 Fiscal Manager position and delete 1 vacant Personnel Operations Specialist position and
1 vacant Administrative Analyst Supervisor position. The conversion of these two position will
better suit the current and future operation needs of the department. Total allocations to
remain unchanged. Funding for the change of these positions is covered by salary savings in the
Department's current year budget.
HUMAN RESOURCES: On June 28, 2022, the Department of Human Resources requested the
Board of Supervisors amend Salary Ordinance No. 4213. Since then, the Department identified
omitted information and recommends to modify the Resolution No. 22-087 to include the
following: amend Section 28C "General Unit" by deleting Class Code 11337
"Contracts/Procurement Agent I and Class Code 11336 "Contracts/Procurement Agent 11, adding
Class Code 11815 "Dental Hygienist" Range 40, and updated Class Code 10740 "Deputy County
Clerk -Recorder III to Range 32 effective the first pay period in July 2024.
Amend Section 28D "Social Services Workers' Unit" by setting Class Code 11251 "Eligibility and
Employment Program Specialist" at Range 42.
Amend Section 280 "Classifications With Flat Rate Assignments" Class Code 12012 -Deputy
Sheriff Trainee by aligning it fifteen percent below Deputy Sheriff at step one of the new pay
range Flat Rate $28.84-31.23/HR.
Amend Section 28L "Non -Represented Classifications" by deleting Class Code 1003 "Assistant
Chief Administrative Officer" Range 163 and adding the classification to Section 29 Reference C
"Appointed Officials with Bi -weekly Range Assignments". This "unit" change will place the
classification in an At -Will status.
LIBRARY: Add .5 Library Assistant I (sunset to end June 30, 2026) position and .5 Library
Assistant 11 (sunset to end February 29, 2024) position. This change will better suit the current
and future operational needs of the Library. Total allocations to increase by 1. Total annual
increase of $40,341 is funded through grants and included in the Fiscal Year 2022-23 Budget.
Action requested — ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Human
Resources)
Page 9
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.22 Contract Amendment with Bibliotheca, LLC for Support and Maintenance of the Radio Frequency
Identification (RFID) Self -Serve Technology -On June 26, 2018, the Board of Supervisors approved
a contract with Bibliotheca, LLC for support and maintenance service for software and hardware
tools for self -serve RFID solutions, which assists library branches in checking in and out library
materials. On June 9, 2021 the contract was amended and extended for one year, through June
30, 2022. The amendment increased the maximum payable amount by $27,292, not -to -exceed
$95,195. The County Library recommends amending the contract by extending it one year,
through June 30, 2023. The amendment increases the maximum payable amount by $28,656, not -
to -exceed $151,143 — action requested — APPROVE CONTRACT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Library)
3.23 Agreement with California Department of Public Health (CDPH) to implement the California Home
Visiting Program (CHVP) Maternal, Infant and Early Childhood Visiting (MIECHV) American Rescue
Plan project - The Department of Public Health has received grant funding from CDPH to support
parents, children and families enrolled in the CHVP MIECHV-funded home visiting program and/or
MIECHV-funded staff. The funds must be used to address the immediate and ongoing needs
related to the COVID 19 public health emergency and response. This one time federal funding is
made available under section 9101 of the American Rescue Plan Act, P.L. 1172-2, to entities that
currently receive CHVP MIECHV program funding. Funds will be used to support CHVP MEICHV-
funded staff and/or enrolled participants under the following six categories: Hazard pay or other
staff costs, home visitor training, technology, emergency supplies, and prepaid grocery cards. The
Department recommends entering into a grant agreement with CDPH to implement this project.
The term of the grant agreement is execution through September 30, 2023, with a maximum
amount receivable of $97,739 — action requested — APPROVE AGREEMENT AND AUTHORIZE
CHAIR TO SIGN. (Public Health)
3.24 Authorization to Advertise and Solicit Bids for the Construction of the Bald Rock Road
Rehabilitation Project (Project) and Approve Project Plans and Specifications - Bald Rock Road was
damaged by the North Complex Fire and subsequent debris removal. The Department of Public
Works will reconstruct seven miles of the roadway by strengthening the road foundation,
replacing pavement surface and driveway aprons, replacing fire -damaged cross culverts,
rehabilitating roadside ditches, and placing new striping and pavement markings. This method of
road restoration is a cost-effective option to improve road conditions and reduce future road
maintenance needs. The engineer's estimate for construction is approximately $3,200,000. The
total project cost is estimated to be $3,500,000 which includes construction, construction
engineering, and contingencies. PG&E recently completed utility underground work through this
section of Bald Rock Road and has provided a $1,250,000 contribution to offset damage to the
road resulting from their operations. The remaining work will be funded through available Senate
Bill 1 funds. The Department recommends that the Board of Supervisors authorize the
Department to advertise and solicit bids for the construction of the project, authorize the Director
of Public Works to incorporate final changes into the bid documents before advertising for bids
and approve the plans and specifications — action requested — 1) AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO ADVERTISE AND SOLICIT BIDS FOR THE CONSTRUCTION OF THE PROJECT; 2)
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO INCORPORATE FINAL CHANGES INTO THE
RESPECTIVE BID DOCUMENTS BEFORE ADVERTISING FOR BIDS, SUBJECT TO COUNTY COUNSEL
APPROVAL; AND 3) APPROVE THE PLANS AND SPECIFICATIONS. (Public Works)
Page 10
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.25 Blanket Purchase Agreement (BPA) with Beiac Corporation for Specialized Equipment Rentals at
the Neal Road Recycling and Waste Facility (NRRWF) - NRRWF anticipates renting specialized solid
waste handling equipment to accommodate additional waste disposal and recycling processing
needs associated with ongoing operations. To utilize the "all-inclusive" exemption to solicitation
as outlined in the County's Center -Led Manual, the Department reached out to all local rental
yards and has entered into a BPA with vendors who are willing to provide services to the County.
The County currently holds BPAs with 1-5 Rentals, Inc., located in Redding (expires April 29, 2026);
Rental Guys, located in Chico (Expires May 10, 2025); United Rentals, located in Chico (expires
October 27, 2023); and Holt Equipment, located in Yuba City (expires September 15, 2023). The
Department recommends that the Board of Supervisors enter into a BPA with Bejac Corporation
located in Sacramento for specialized equipment rentals. The term of the agreement is July 26,
2022, through July 26, 2023, for a not -to -exceed amount of $100,000 — action requested —
APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Public Works)
3.26 Authorization to Advertise and Solicit Bids for Job Order Contracting (JOC) Umbrella Construction
Contracts and Approve Project Plans and Specifications - JOC is an alternative project delivery
process that allows contractors to complete a substantial number of individual projects with a
single bid. Public Contract Code section 20128.5 allows the County to implement a JOC services
process to select vendors to complete specific individual projects for repairs, maintenance, and
other repetitive work to be done according to fixed unit prices under a single umbrella contract
executed by the Board of Supervisors. On July 20, 2021, the Board authorized the Department of
Public Works to advertise for bids for JOC. The Board subsequently awarded three JOC
construction contracts on September 14, 2021. Per State law, JOC contracts are valid for one year.
The JOC program has allowed the Department to complete numerous minor repair and
maintenance projects that it may have struggled to deliver through more traditional methods.
The Department recommends that the Board continue the JOC program and authorize the
Department to solicit for construction bids, incorporate final changes into the respective bid
documents, and approve the JOC Construction Task Catalog and Technical Specifications. Up to
four JOC contracts may be awarded through this solicitation, each with a minimum commitment
of $50,000. All individual job orders greater than $500,000 will return to the Board for approval.
The Department has prepared JOC general and special provisions that contain individual
construction tasks for general conditions, maintenance, repair, and other repetitive work
identified by Public Works. The JOC Technical Specifications can be viewed at
https://drive.google.com/file/d/1t8OTGm-rwoU8ggkmN_ gUfEOcgFyt8OJi/view?usp=sharing
and the JOC Construction Task Catalog can be viewed at
haps;//drive.google.com/file/d/1d7 slDomdl<z3pA3 ag4h3R2KhtzA5Big/view?usp=sharing —
action requested — 1) AUTHORIZE THE DEPARTMENT OF PUBLIC WORKS TO SOLICIT FORMAL
CONSTRUCTION BIDS; 2) AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO INCORPORATE FINAL
CHANGES INTO THE RESPECTIVE BID DOCUMENTS BEFORE ADVERTISING FOR BIDS, SUBJECT TO
COUNTY COUNSEL APPROVAL; AND 3) APPROVE THE APPROVE THE JOC CONSTRUCTION TASK
CATALOG AND TECHNICAL SPECIFICATIONS. (Public Works)
Page 11
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.27 Approve the Final Contract Change Orders (CCO) and Notice of Completion for the Midway Road
Bridge Replacement Project at Butte Creek - On May 26, 2020, the Board of Supervisors awarded
the Midway Road Bridge Replacement Project at Butte Creek to MCM Construction, Inc. of North
Highlands. The project removed and replaced two existing bridges constructed in 1915 and 1918
with a single -span 1,404 -foot bridge. The bridge was constructed on the existing alignment
spanning both Butte Creek and the Butte Creek Overflow channel. The contract award amount
was $19,600,644. All contract work has been completed per the project plans and specifications.
Two final contract change orders (CCO) need approval before the project can be deemed
complete. CCO No. 2-A is a supplement to previously approved CCO No. 2 to increase the total
reimbursement to the contractor for training under federal law, resulting in a net increase of
$6,852. CCO No. 9 provides for minor changes in quantities to match actual quantities at the
contract unit prices for the various line items and compensates the contractor for asphalt price
index fluctuations per Caltrans Standard Specifications. CCO No. 9 resulted in a net decrease of
$58,608. The total cost of work including all CCO was $20,046,216. The engineer's estimate at the
time of project bidding was $21,875,114. The Department of Public Works recommends that the
Board take concurrent action to approve the contract change orders, accept the work as
complete, and authorize the Chair to sign the Notice of Completion — action requested — 1)
APPROVE CCO NO. 2-A AND NO. 9 AND AUTHORIZE THE CHAIR TO SIGN; AND 2) ACCEPT THE
CONTRACT WORK AS COMPLETE AND AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION. (Public Works)
3.28 Contract with Ford Construction, Inc. for Construction of the Module 5 Phase D Base Liner at the
Neal Road Recycling and Waste Facility (NRRWF) - Module 5 Phase D is the next phase in the
development of Module 5 that will provide additional landfill municipal solid waste disposal
capacity by providing an additional 1.1 million cubic yards of airspace when completed. On April
26, 2022, the Board of Supervisors approved plans and specifications and authorized the
Department of Public Works to solicit for bids for Module 5, Phase D project construction. The
engineer's estimate for construction is $1,047,770. The project was advertised April 29, 2022, and
two bids were received on June 15, 2022, ranging from a low of $929,248 to a high of $1,396,686.
The lowest responsive and responsible bidder was Ford Construction, Inc., of Lodi, with a bid
amount of $929,248. The Department recommends that the Board award the contract to Ford
Construction, Inc. and authorize the Director of Public Works to sign the contract — action
requested — 1) AWARD THE CONTRACT TO FORD CONSTRUCTION; AND 2) AUTHORIZE THE
DIRECTOR OF PUBLIC WORKS TO SIGN THE CONTRACT. (Public Works)
3.29 Contract with Geo -Logic Associates for Construction Quality Assurance (CQA) Monitoring and
Reporting for the Construction of the Module 5 Phase D Base Liner at the Neal Road Recycling and
Waste Facility (NRRWF) - On April 2, 2020, the Department released a Request for Qualifications
(RFQ) for CQA Monitoring Services to provide CQA monitoring and reporting for construction of
the Module 5 Phase C base liner. Four firms submitted qualifications and Geo -Logic Associates of
Grass Valley was approved to provide CQA services for Module 5 Phase C Base Liner project. As
part of the RFQ, the Department included language that would allow inclusion of future phases
for up to three years, including CQA services for Module 5 Phase D. The Department recommends
entering into a contract with Geo -Logic Associates for CQA Monitoring and Reporting for the
Module 5 Phase D Base Liner project at the NRRWF. The term of the contract is July 26, 2022
through July 31, 2023, not -to -exceed $116,945 — action requested — APPROVE THE CONTRACT
AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO SIGN. (Public Works)
Page 12
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
3.30 Blanket Purchase Agreement (BPA) with Road -Tech Safety Services, Inc. for Portable Traffic Signal
Rental for Oro -Quincy Highway - When roads are damaged or in major disrepair, the Department
of Public Works may rent portable traffic signals to provide short-term traffic control to ensure
the safety of the traveling public. Due to recent disasters throughout the County, the Department
has been renting portable traffic signals on a routine basis. In January of 2022, the Board approved
the purchase of two portable traffic signals to offset the cost of renting. The Department
anticipates the need for multiple traffic signals for projects in the fiscal year and recommends
securing a BPA to meet the on-going need. The cost of the rental for two traffic signals is $4,114
per month. To utilize the "all-inclusive" exemption to solicitation as outlined in the County's
Center -Led Manual, the Department reached out to all local rental yards and has entered into a
BPA with vendors who are willing to provide services to the County. The County currently holds
BPAs with 1-5 Rentals, Inc., located in Redding (expires April 29, 2026); Rental Guys, located in
Chico (Expires May 10, 2025); United Rentals, located in Chico (expires October 27, 2023); and
Holt Equipment, located in Yuba City (expires September 15, 2023). The Department recommends
entering into a BPA with Road -Tech Safety Services, Inc. for portable traffic signal rentals. The
term of the BPA is July 26, 2022, through August 31, 2024, not -to -exceed $100,000 — action
requested — APPROVE THE BLANKET PURCHASE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Public Works)
3.31 Amendment to Contract with Oroville Ford, Inc. for Vehicle Maintenance and Repair Services - In
September, 2021 the Sheriff's Office entered into a contract with Oroville Ford, Inc. for
maintenance and repair services for its fleet of vehicles. The volume of services needed has
exceeded original estimates and the amount of the contract needs to be increased. The
department recommends amending the contract with Oroville Ford, Inc. for vehicle maintenance
and repair services. The amendment increases the maximum payable amount by $50,000, not -to -
exceed $125,000. All other terms remain the same — action requested — APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Sheriff)
3.32 Children and Families Commission Fiscal Year 2022-23 Budget and Updated Strategic Plan - The
Butte County Children and Families Commission (First 5 Butte) hereby submits for information its
FY 22-23 Budget and updated Strategic Plan as adopted by the Commission on June 24, 2022 —
action requested —ACCEPT FOR INFORMATION. (Other — First 5)
3.33 Kimshew Cemetery District (District) Bylaws Update _The District is an independent special district
of the State of California, formed under Health & Safety Code, by approval of the Butte County
Board of Supervisors in 1952 to provide a respectful, low-cost place of burial to meet the needs
of the diverse, local communities of Magalia, Stirling City, Nimshew, and Coutolenc. The District
owns and maintains four active cemeteries and various inactive pioneer and historic cemeteries.
The District is managed by five trustees appointed by the Board of Supervisors. Trustees must be
registered to vote within the District boundaries. At its April 20, 2022 regular meeting, the District
Board unanimously adopted updated Bylaws. The changes that were made include an update to
the available term lengths which now reflects the options of a one, two, or three year term. This
will allow for those serving in the District to have staggered terms. In order for the Bylaws to be
in effect, the Board of Supervisors must approve the changes that have been made. The District
Board requests that the Board of Supervisors approve its updated Bylaws — action requested —
APPROVED KIMSHEW CEMETERY DISTRICT UPDATED BYLAWS. (Other — Kimshew Cemetery
District)
Page 13
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA—JULY 26, 2022
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
(List available at www.buttecounty.net/clerkoftheboard/appoinmentslist)
A. Appointments to Listed Vacancies
1. Appointment to the Kimshew Cemetery District (District) - The District is an
independent special district of the State of California, formed under Health & Safety
Code, by approval of the Butte County Board of Supervisors in 1952 to provide a
respectful, low-cost place of burial to meet the needs of the diverse, local
communities of Magalia, Stirling City, Nimshew, and Coutolenc. The District owns
and maintains four active cemeteries and various inactive pioneer and historic
cemeteries. The District is managed by five trustees appointed by the Board of
Supervisors, who serve one, two, or three year terms for both appointed and
reappointed terms. Members must be registered to vote within the District
boundaries. There are currently four seats soon to expire, and the District is
recommending the Board of Supervisors reappoint in the following manner: Alfred
Howard and Jerry Wyckoff to one year terms, Leslie Dunn to a two year term, and
Nirvana Haver to a three year term. Merle Loomis also applied, and may be
appointed in lieu of one of the individuals seeking reappointment—action requested
— 1) REAPPOINT ALFRED HOWARD AND JERRY WYCKOFF TO ONE YEAR TERMS; 2)
REAPPOINT LESLIE DUNN TO A TWO YEAR TERM; AND 3) REAPPOINT NIRVANA
HAVER TO A THREE YEAR TERM; OR 4) APPOINT MERLE LOOMIS TO ONE OF THE
SEATS WITH A TERM OF ONE TO THREE YEARS. (Other — Kimshew Cemetery District)
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)
4.02 Board of Supervisors Public Comment - Comments to the Board on issues and items not listed on
the agenda. Pursuant to California State law, the Board of Supervisors is prohibited from taking
action on any item not listed on the agenda. Please note that Public Comment is in two separate
sections. One as the first regular item on the agenda, which will last a maximum of 15 minutes,
with another to follow as the last item on the regular agenda with no time limits.
4.03 Agreement with Crestwood Behavioral Health, Inc. (Crestwood) for Residential Treatment
Services - Crestwood operates skilled nursing facilities, mental health rehabilitation centers, and
institutes for mental disease, which provide behavioral intervention and psychological and social
rehabilitation to clients with mental disorders in secure residential settings. Crestwood provides
access to 26 facilities for client referrals based on the level of client need and available capacity
across the Crestwood system of care. The Department of Behavioral Health recommends entering
into an agreement with Crestwood to provide behavior modification, skilled nursing, case
management, and pre -vocational and life skills training to clients referred by the Department. The
agreement funds the equivalent of approximately fifteen beds for the entire fiscal year. The term
of the agreement is July 1, 2022, through June 30, 2023, not -to -exceed $1,828,611. This
agreement is not measured in terms of number of clients served, as the length of stay varies based
on each client's specific needs — action requested — APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Behavioral Health)
Page 14
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
4.04 Contract with Explore Butte County (EBC) for Local Event Promotion Program Administration -
COVID-19 has negatively impacted industries and organizations across the County. As early as
April 2020, event organizers had to cancel or postpone many of their special events. These
organizations rely on special events as fundraisers to raise awareness on particular topics, support
programs, fund staff, or support their partner businesses, and those events often bring visitors
into the area. On October 12, 2021, the Board of Supervisors committed $71,727 in American
Rescue Plan Act (ARPA) funds for the Local Event Promotion Program to assist local event
organizers who have been negatively impacted by COVID-19 through grants of up to $5,000.
These funds will be distributed to eligible applicants throughout all Butte County jurisdictions
through a lottery system. County Administration recommends the Board of Supervisors approve
the contract with Explore Butte County for Local Event Promotion Program Administration for a
flat fee of $6,000 and a term ending December 31, 2023 — action requested —APPROVE CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN. (County Administration)
4.05 Resolution Approving an Updated Allocation of Funding for the Community Development Block
Grant -Disaster Recovery (CDBG-DR) Multifamily Housing Program (MHP) for the 2018 Disasters -
The California Department of Housing and Community Development (HCD) made $250,687,114
in allocations available in 2019 CDBG-DR funding to support the MHP of which $152,610,073 was
allocated to jurisdictions within Butte County. The County's original allocation was $61,361,926,
and the Board of Supervisors adopted Resolution 21-015 on January 26, 2021 accepting the
allocation. The MHP projects are funded to meet the unmet rental housing need, including the
needs of individuals displaced from rental mobile homes and individuals made homeless as a
result the 2018 Camp Fire. The County issued a Request for Proposals on August 5, 2021 and
received 10 proposals requesting a total of $93,955.347. Three of the proposals were also
submitted to the City of Chico for funding from its MHP allocation. The County reviewed proposals
and recommended funding for seven projects and partial funding for one project, which is also
partially funded by the City of Chico. The other two projects are entirely funded by the City of
Chico. The County issued a second Request for Proposals on January 20, 2022 to award the
remainder of its MHP allocation and received two proposals totaling $26,709,082. The County
submitted both proposals to HCD for considerations and requested additional funding as outlined
in the State Action Plan. On July 8, 2022, HCD allocated an additional $9,823,547 to Butte County
to fund one of the additional projects, which makes the County's total allocation $71,185,473.
The HCD requires the Board adopt a resolution approving an updated allocation amount. County
Administration recommends the Board adopt a resolution rescinding Resolution No. 21-015
replacing it with the proposed resolution approving an allocation of funding and execution of a
grant agreement and any amendments for the CDBG-DR MHP for the 2018 Disasters — action
requested — ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (County Administration)
4.06 Successor Resolution Regarding the Salary and Benefits of Confidential Classifications - The
County and the Confidential employee group have agreed to the terms of a successor Salary and
Benefits resolution that will supersede and replace Resolution No. 21-100. Consistent with Board
direction the agreed upon significant changes in the successor resolution are 1) Implementation
of the Koff & Associates Classification and Compensation Study; 2) a one-time payment of $2,000
in August 2022, one-time payments of $1,000 in July 2023 and 2024; 3) Increase to the County
Contribution to the Health Plan; 4) Increase to the Cashback amount for both employee tiers; 5)
Increase to the amount for Bilingual Premium; 6) Increase to the amount of Standby Pay — action
requested — 1) ADOPT SUCCESSOR SALARY AND BENEFITS RESOLUTION; AND 2) ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
Page 15
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
4.07 Successor Memorandum of Understanding (MOU) between the County and Butte County
Management & Supervisory Employees Unit (BCMEA) - The County and the bargaining team for
BCMEA have met and conferred over a successor MOU. Consistent with Board direction the
agreed upon significant changes in the successor MOU are 1) Implementation of the Koff &
Associates Classification and Compensation Study; 2) a one-time payment of $2,000 in August
2022, one-time payments of $1,000 in July 2023 and 2024; 3) Increase to the County Contribution
to the Health Plan; 4) Increase to the Cashback amount for both employee tiers; 5) Increase to
the amount for Bilingual Premium; 6) Increase to the amount of Standby Pay; 7) Term is from
Board adoption through September 30, 2025 — action requested — 1) APPROVE MOU; AND 2)
ADOPT RESOLUTION TO AMEND THE SALARY ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
(Human Resources)
4.08 Successor Resolution Regarding the Salary and Benefits of Board of Supervisor Executive
Assistants -The County and Board of Supervisor Executive Assistants have agreed to the terms of
a successor Salary and Benefits resolution that will supersede and replace Resolution No. 21-098.
Consistent with Board direction the agreed upon significant changes in the successor resolution
are 1) Implementation of the Koff & Associates Classification and Compensation Study; 2) a one-
time payment of $2,000 in August 2022, one-time payments of $1,000 in July 2023 and 2024; 3)
Increase to the County Contribution to the Health Plan; 4) Increase to the Cashback amount for
both employee tiers; 5) Increase to the amount for Bilingual Premium — action requested — 1)
ADOPT SUCCESSOR SALARY AND BENEFITS RESOLUTION; 2) ADOPT RESOLUTION TO AMEND THE
SALARY ORDINANCE; AND 3) AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
4.09 Resolution Authorizing Temporary Law Enforcement Referral Bonus Program - Law
Enforcement/Public Safety staff recruitment and subsequent retention have presented an
ongoing challenge for Butte County for several years despite recent salary increases and
traditional efforts to find and keep entry-level staff. Additionally, the lack of adequate staffing
associated with recruitment difficulties and turnover continues to add to the burden on current
employees . In response to law enforcement recruitment challenges in general, several local
public agencies have implemented their own innovative programs to help not only attract quality
staff into entry-level positions but to also reward current employees who act as unofficial
recruiters by authorizing referral bonus payments for successful referrals into vacant positions.
By authorizing a similar program here in Butte County, there is an opportunity to leverage
informal word-of-mouth recruiting by providing an incentive for current employees to encourage
friends, family members, acquaintances and outside agency colleagues to apply for Butte County
law enforcement positions, thereby contributing to the wealth of talent the County employs and
mitigating the ongoing recruitment challenges. Payment of $1,500 total per successful referral
(contingent on actual hiring and successful completion of a probationary period) will present a
minimal fiscal impact while potentially paying long-term dividends within the Sheriff's Office and
Probation Department. The Department recommends authorization for the temporary referral
bonus program, subject to implementation and management by the Human Resources Director.
It is estimated that this temporary program will be in place for two years — action requested —
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
Page 16
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
4.10 Grant Agreement with California Department of Public Health (CDPH) for Women, Infants and
Children (WIC) Program -The Department of Public Health has received grant funding from CDPH
to participate in the WIC program. WIC is a federally -funded program under the United Stated
Department of Agriculture (USDA) which provides nutrition education, vouchers for nutritious
foods, breastfeeding support, and healthcare referrals for income -eligible women who are
pregnant or postpartum, infants, and children up to age 5 who are at nutritional risk. WIC provides
healthy foods to supplement the dietary needs of participants to ensure good health and
development. WIC is budgeted to carry an average monthly caseload of 5,090 clients. Butte
County has 18 food vendors authorized throughout the State to participate in the WIC program.
Additionally, WIC participates in the annual Farmers' Market Nutrition Program to distribute
vouchers totaling over $19,600 to support Butte County's local farmers and provide participants
with an opportunity to purchase local fresh fruits and vegetables. Butte County has five
authorized farmers' markets and 21 authorized farmers that participate in the program. Funding
from the grant is utilized to pay costs associated with providing the WIC program, such as staff
time, facility costs, and educational and outreach materials. Additional program information is
included in the staff report. The Department recommends entering into a grant agreement with
CDPH to provide services through the WIC Program. The term of the grant agreement is October
1, 2022 through September 30, 2025, with a maximum amount receivable of $5,214,675 — action
requested — APPROVE GRANT AND AUTHORIZE CHAIR TO SIGN. (Public Health)
4.11 Drought Impact Analysis Study Recommendations - On December 14, 2021, the Board of
Supervisors approved a contract with Luhdorff and Scalmanini Consulting Engineers (LSCE) to
conduct a 2021 Drought Impact Analysis Study (Drought Study). The purpose of the study was to
evaluate and understand the impacts of drought conditions in 2021. It was anticipated that based
on the study's findings, the Drought Task Force (DTF) and the Water Commission (WC) would then
identify recommendations for the Board of Supervisors to consider in response to the continued
drought emergency in 2022 and to plan for future drought resiliency. A presentation of the
content from the draft Drought Study was given to the Board on April 26, 2022. Edits and additions
were made per the Board's input. The final Drought Study was released in May with a public
webinar conducted on June 1, 2022, and is available online
http://www.buttecounty.net/waterresourceconservation/Special-Projects/Drought-Impact-
Analysis-Study-Released-May-2022. An overview of the study was provided to the DTF on June 7,
2022 and the WC on June 8, 2022 for information and discussion. Direction was given to staff to
take the next steps identified in the Drought Study and compile the comments received by the
DTF, WC and public and prepare potential recommendations for further consideration. Five
recommendations were developed and presented to the DTF on June 30, 2022 and WC on July 6,
2022. The DTF did not have a majority of its members present, however no objections were made
to the potential recommendations staff presented. The WC discussed the potential
recommendations, made revisions, and unanimously voted to make the following five
recommendations to the Board: 1) update the Drought Plan, 2) identify screening tools to assess
drought and water shortage vulnerability for small water systems and self -supplied systems; 3)
develop a risk assessment process and drought response metrics that establish risk thresholds
that trigger actions to be taken in drought events; 4) pursue outside grant funding opportunities
to update key drought policy and management objectives and update the Drought Plan; and 5)
define the data and metrics to track and report on drought conditions — action requested — 1)
DIRECT STAFF TO PURSUE GRANT FUNDING FOR A COMPREHENSIVE DROUGHT PLAN UPDATE
AND INCLUDE RECOMMENDATIONS IN THE PLAN WHEN UPDATED; AND 2) DIRECT STAFF TO
IMPLEMENT RECOMMENDATIONS AS FEASIBLE. (Water and Resource Conservation)
Page 17
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
4.12 Update on Water Activities - The Department of Water and Resource Conservation will provide
the Board of Supervisors with an update on the following water resource activities. 1) Sustainable
Groundwater Management Act (SGMA) Implementation Status: a) GSP Implementation and the
Sustainable Groundwater Management Grant Program b) Status of lawsuits filed against the Vina
Subbasin and Butte Subbasin Groundwater Sustainability Plans. 2) Northern Sacramento Valley
(NSV) Integrated Regional Water Management (IRWM): The Board met in April and is scheduled
to meet again in August. The Technical Advisory Committee has a meeting date set for July 20,
2022. 3) Grant Applications and Funded Projects - four project applications have been submitted
to the DWR Small Community Drought Fund program including the Feather Ridge Estates project,
Palermo Clean Water Consolidation project, Foothill Solar Community project, and the Berry
Creek School project. The Feather Ridge Estates project was awarded $1,191,485 in April 2022.
For the Palermo Water Consolidation Project, staff is pursuing multiple funding options to cover
the full cost of the project. Grant applications have been submitted to the DWR Small Community
Drought Fund for $4.9 million and the Drinking Water State Revolving Fund Program for $11.4
million. The Board also allocated up to $3 million in American Rescue Plan Act funds toward this
project if needed. In addition, the project has been selected to be included in an application to
receive IRWM funds for up to $525,000. 4) Vina Subbasin Farmer Survey Report: A survey of
farmers in the Vina Subbasin was conducted in 2021 to discover more about farmer practices and
perspectives on water management and water policies. 5) Paradise Options Study: the final study
was released in June 2022—action requested — ACCEPT FOR INFORMATION. (Water and Resource
Conservation)
4.13 Drought Update - Continued dry weather throughout California has led to Extreme Drought
conditions in Butte County and the North State. In response to this evolving disaster several
County Departments are working together to address immediate needs, gather data for analysis,
and provide drought relevant information to the public. The Environmental Health Division of the
Public Health Department is tracking well permits, dry well reports, and is working with local small
water systems to address drought related well issues. The Division is also working to integrate
data collected at the County level with State run programs. As of July 11, 2022, 23 dry well reports
have been submitted to DWR for the calendar year 2022. The County Office of Emergency
Management (OEM) executed phase 1 of the immediate drought relief program. This program
provides hauled water to County residents with drought related well issues. As of July 13, 2022,
95 households have applied for the assistance. Water deliveries began on July 13, 2022. Phase 2
of the program is scheduled to begin in late August and will provide 2,500 gallon storage tanks to
residents who do not currently have water storage capacity. The Department of Water Resource
and Conservation has been working with OEM and the Division of Environmental Health to ensure
the County website, www.buttecounty.net/drought, is up to date with current County and State
resource information. In addition, the Department applied for several grants to repair and update
small community water systems — action requested — ACCEPT FOR INFORMATION. (County
Administration — Office of Emergency Management)
4.14 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
A. CAO Comment
4.15 Board of Supervisors Public Comment (Continuation as Needed) - Comments to the Board on
issues and items not listed on the agenda. Please note that pursuant to California State law, the
Board of Supervisors is prohibited from taking action on any item not listed on the agenda.
4.16 Items Removed from the Consent Agenda for Board Consideration and Action
Page 18
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 10:OOAM — Timed Item — Application for Outdoor Festival License for the Chico Housing Action
Team (MISC22-0018 - Benefit Concert) - The Chico Housing Action Team has submitted an
application for an Outdoor Festival License per Chapter 12, Article III. Outdoor Festivals. The
festival is proposed for one day, Saturday, September 24, 2022 from 3:00 p.m. to 9:00 p.m. The
applicant anticipates a maximum of 400 attendees. The festival site is located at 2500 Estes Road
(the end of Estes Road), south and west of Chico (APN 039-410-032 with parking upon APN 039-
410-039). The Outdoor Festival is a benefit concert fundraiser and is proposed to feature live
music performances and food and beverage vendors. The Department of Development Services
completed an environmental review of the application, completed a site visit and determined
since no permanent structures will be built, the project is categorically exempt from the California
Environmental Quality Act (CEQA), per Section 15304 (e) of the CEQA Guidelines - "Minor
temporary use of land having negligible or no permanent effects on the environment, including
carnivals, etc." The Department recommends that the Board of Supervisors approve the
application for an outdoor festival license, subject to the recommended conditions related to:
hours of operation, amplified sound, potable water, solid waste management, restroom and hand
washing stations, waste water management, encroachment permits for applicable signs, outreach
to California Highway Patrol, dust control, traffic control, and a detailed event map with
emergency and evacuation plans for the Butte County Fire Department— action requested — FIND
THE FESTIVAL TO BE CATEGORICALLY EXEMPT UNDER SECTION 15304(E) OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND APPROVE THE APPLICATION FOR AN OUTDOOR FESTIVAL
LICENSE (MISC22-0018), SUBJECT TO CONDITIONS. (Development Services)
5.02 10:OOAM —Timed Item —Application for Outdoor Festival License for the Chico Rugby Foundation
(MISC22-0019 - Chic-O-Berfest) - The Chico Rugby Foundation has submitted an application for
an Outdoor Festival License per Chapter 12, Article III. Outdoor Festivals. The festival is proposed
for one day, Saturday, September 17, 2022 from 10:00 a.m. to 10:00 p.m. The applicant
anticipates a maximum of 500 attendees. The festival site is located at 2500 Estes Road (the end
of Estes Road), south and west of Chico (APN 039-410-032, with parking upon APN 039-410-039).
The "Chic-O-Berfest" festival is proposed as an all -ages harvest festival including live music
performances, food and beverage vendors, and organized games/activities. The Department of
Development Services completed an environmental review of the application, completed a site
visit and determined since no permanent structures will be built, and temporary nature of the the
project is categorically exempt from the California Environmental Quality Act (CEQA), per Section
15304 (e) of the CEQA Guidelines - "Minor temporary use of land having negligible or no
permanent effects on the environment, including carnivals, etc." The Department recommends
that the Board of Supervisors approve the application for an outdoor festival license, subject to
the recommended conditions related to: hours of operation, amplified sound, potable water,
solid waste management, restroom and hand washing stations, waste water management,
encroachment permits for applicable signs, outreach to California Highway Patrol, dust control,
traffic control, and a detailed event map with emergency and evacuation plans for the Butte
County Fire Department — action requested - FIND THE FESTIVAL TO BE CATEGORICALLY EXEMPT
UNDER SECTION 15304(E) OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVE
THE APPLICATION FOR AN OUTDOOR FESTIVAL LICENSE (MISC22-0019), SUBJECT TO
CONDITIONS. (Development Services)
Page 19
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
5.03 10:15AM —Timed Item — Resolution of Intent to Assign Storm Way to an Unnamed Private Road
in the North Gridley area -The Butte County Address Coordinator has received a petition to assign
the name of Storm Way to an unnamed private easement at APN: 022-210-011, located north of
Colusa Highway, approximately 3 miles northwest of the City of Gridley, consistent with the
requirements of section 32-5 of Butte County Code. The proposed road name, Storm Way, has
been studied to assure it does not duplicate or sound like any existing road names in the County.
The Department of Development Services recommends that the Board adopt the resolution of
intent assigning the name "Storm Way" to the unnamed private easement at APN: 022-210-011
— action requested — ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(Development Services)
5.04 10:15AM- Timed Item - Resolution of Intent to Change the Name of "A D Lane" to "Gillette Way"
in the North Gridley area - The Butte County Address Coordinator has received a petition to
change the name of A D Lane, a privately -maintained roadway located north of Colusa Highway,
approximately 3 miles northwest of the City of Gridley, consistent with the requirements of
section 32-6 of Butte County Code. The proposed road name to Gillette Way, has been studied to
assure it does not duplicate or sound like any existing road names in the County. The resolution
of intent sets the time and date of a public hearing to consider the road name change at the Board
of Supervisors meeting on August 23, 2022 at 10:15 a.m. The resolution directs staff to provide
notice of the public hearing by posting notice in at least three places along the road proposed to
be affected at least ten days before the date set for the hearing. The Department of Development
Services recommends that Board adopt the resolution — action requested — ADOPT THE
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Development Services)
Page 20
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -JULY 26, 2022
6. BOARD OF SUPERVISORS CLOSED SESSION
6.01 Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including
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. General Services
J. Human Resources Director
K. Information Systems Director
L. Library Director
M. Public Health Director
N. Public Works Director
O. Water and Resources Conservation Director
6.02 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6:
Negotiators: Jack Hughes, Sheri Waters, and Casey Hatcher
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
6.03 Potential Convevance of 479 E. Park. Chico. to Citv of Chico
Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8:
Property APN: 005-580-022
Agency Negotiator: Grant Hunsicker
Negotiating Party: City of Chico
Negotiations: Terms and Conditions of Conveyance of Real Property Rights
6.04 Potential Conveyance of Right of Way for Roundabout at 196 Memorial Way. Chico, to City of
Chico
Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8:
Property APN: 003-180-022
Agency Negotiator: Grant Hunsicker
Negotiating Party: City of Chico
Negotiations: Terms and Conditions of Conveyance of Real Property Rights
Page 21
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA—JULY 26, 2022
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD AGENDA
JULY 26, 2022
1. CALL TO ORDER
2. CONSENT AGENDA
2.01 Contract Amendment with Liebert Cassidy Whitmore for Butte County In -Home Supportive
Service (IHSS) Public Authority (PA) Labor Negotiations - Liebert Cassidy Whitmore is a
professional law corporation that provides legal services to the IHSS PA for labor negotiations.
Legal services include consulting and representation for IHSS PA employment relations matters,
including negotiations in administrative and court proceedings. There are approximately 3,000
IHSS care providers in Butte County with up to 650 of those being eligible for the PA health
insurance plan. There are 352 members of the PA Registry and 500 are members of the United
Domestic Workers of America (UDWA). The Department of Employment and Social Services
recommends amending the contract with Liebert Cassidy Whitmore for Butte County IHSS PA
labor negotiations. The amendment modifies the fee schedule to account for the new hourly
rates and cost schedule. The original contract was approved by the Board of Supervisors on
March 27, 2018. The term of the contract remains March 27, 2018 through March 27, 2023, not
to exceed $100,000. All other terms remain the same — action requested — APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Employment and Social Services)
3. REGULAR AGENDA (NO ITEMS)
4. PUBLIC COMMENT
Comments to the In -Home Supportive Services Public Authority Board on issues and items not listed on
the agenda. Presentations will be limited to three minutes. Please note that pursuant to California State
law, the In -Home Supportive Services Public Authority Board is prohibited from taking action on any item
not listed on the agenda.
5. CLOSED SESSION (No Items)
Recess as the In -Home Supportive Services Public Authority Board and convene as the Thompson Flat
Cemetery District Board of Trustees.
Page 22
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA—JULY 26, 2022
THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES
JULY 26, 2022
1. CALL TO ORDER
2. CONSENT AGENDA
2.01 Resolution Adopting Appropriations for Adopted Budget for Fiscal Year (FY) 2022-23 - On June
28, 2022, the Board of Trustees held a public hearing on the Recommended Budget for FY 2022-
23. During the public hearing the Board considered and approved the Recommended Budget
that was presented. By adopting this resolution, the Board is adopting the budget for FY 2022-
23 — action requested — ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Other —
Thompson Flat Cemetery District)
3. REGULAR AGENDA (No Items)
4. PUBLIC COMMENT
Comments to the In -Home Supportive Services Public Authority Board on issues and items not listed on
the agenda. Presentations will be limited to three minutes. Please note that pursuant to California State
law, the In -Home Supportive Services Public Authority Board is prohibited from taking action on any item
not listed on the agenda.
5. CLOSED SESSION (No Items)
Recess as the Thompson Flat Cemetery District Board of Trustees and reconvene as the Butte County Board of
Supervisors.
Page 23
Butte County
For further information contact the:
Information and Procedures Concerning the Agenda and
Department Heads
Kami Loeser
Board of Supervisors Meetings
Agricultural
25 County Center Drive, Suite 200, Oroville, CA 95965
1
Commissioner:
Louie Mendoza
Meeting Information:
Assessor*:
Meetings are generally held the second and fourth Tuesday of each month. Meetings start at 9:00 a.m. and are
Diane Brown
held in the Board of Supervisors Chambers, County Administration Building, 25 County Center Drive, Oroville. At
Auditor -Controller*:
the end of each year the Board adopts a meeting schedule for the upcoming year. Meeting dates can be changed
Graciela Gutierrez
as a result of holidays or other events so please check the meeting calendar to be certain. Copies of the adopted
meeting calendar for the year are available in the County Administrative Office or on the Clerk of the Board
Behavioral Health:
website page.
Scott Kennelly
Chief Administrative
Agenda Information:
Officer:
The agenda for every meeting of the Board is posted in front of the County Administration Building at least 72
Andy Pickett
hours before each meeting, and is available by mail subscription, e-mail subscription, or at the Clerk of the Board
Chief Probation Officer:
website. A copy of the agenda and supporting materials provided to the Board of Supervisors members to
Wayne Barley
explain each agenda item (excluding documents that are not a public record within the meaning of the Public
Records Act) are available for your review at the County Administrative Office, the Chico, Oroville, and Paradise
Child Support Services:
libraries (please do not remove items from these files), and at the Clerk of the Board website. Copies of
Sean Farrell
supporting materials can be made for you at a charge to cover costs. The list of communications included with
Clerk -Recorder/
the agenda packages is not comprehensive. Additional communications to the Board of Supervisors may have
Registrar of Voters*:
been received but not included in the agenda supporting material. Copies of all communications received by the
Candace Grubbs
Board of Supervisors (excluding documents that are not a public record within the meaning of the Public Records
Interim County Counsel:
Act) are available at the County Administrative Office upon request.
Brad Stephens
Agenda Format and Meeting Order:
Development Services:
Paula Daneluk
The agenda is usually organized into the following areas and meetings generally proceed in the following order:
1.
Public Comment: this is the area of the agenda where members of the audience may address the Board on any
District Attorney*:
matter not listed on the agenda. The Board, by law, cannot take action on any matter not listed on the agenda,
Mike Ramsey
but may respond to statements or questions and provide staff direction. Public Comment limited to 3 minutes,
Employment & Social
and may be adjusted to the discretion of the Chair.
Services:
2.
Consent Agenda: These items are considered routine and are handled by one motion and vote of the Board. If
Shelby Boston
you wish to discuss any item on the Consent Agenda you can either fill out a speaker card (located in the back of
Fire Chief:
the board room) and give it to the Clerk of the Board (sitting to the right of the Board) or, when the Chair asks if
Garrett Sjolund
there is anything anyone would like to remove from the Consent Agenda, stand and approach the podium and
request the item be removed. The removed items are discussed at the end of the Regular Agenda.
General Services:
3.
Regular Agenda: this is where presentations to the Board and items that require full discussion are heard. Items
Grant Hunsicker
removed from the Consent Agenda are discussed under this section.
Human Resources:
4.
Public Hearing and Timed Items: this is where items that are required by law to be heard as a public hearing are
Sheri Waters
set. This is the section where appeals before the Board are usually discussed. Hearings may start after the time
Information Systems:
listed, but will never start before the time listed.
Paul LaValley
5.
Closed Session: The Board is authorized, by law, to meet in a closed session in certain circumstances. This area
of the agenda identifies those items that will be discussed during the closed session.
Library:
Narinder Sufi
Public Participation:
Public Health:
It is the policy of the Board of Supervisors, and a requirement of the California Open Meetings Law, to allow
Danette York
members of the public the opportunity to comment on all matters before the Board. Public participation is limited
Public Works:
to matters within the subject matter jurisdiction of the Board pursuant to Government Code Section 54954.3.
Joshua Pack
The Board has adopted policy and procedures to facilitate the meeting process and conduct. A complete listing
of these policies and procedures can be found in the printed booklet agenda, obtained at the County
Sheriff -Coroner*:
Administrative Office, or viewed at the Clerk of the Board website.
Kory Honea
Treasurer -Tax Collector*:
The Board of Supervisors is also committed to making its proceedings accessible to all residents. Individuals with
Troy Kidd
special needs should call the Clerk of the Board at 530.552.3300, Monday through Friday, 8:00 a.m. to 5:00 p.m.
to request disability -related modifications/accommodations, or to request materials in alternate formats. All
LIC Cooperative
requests for special accommodations and/or alternative format documents must be made 48 hours prior to the
Extension Advisor:
meeting.
Luis Espino
Water & Resource
For further information contact the:
Conservation:
Clerk of the Board of Supervisors
Kami Loeser
County Administration Office
*Elected Official
25 County Center Drive, Suite 200, Oroville, CA 95965
1
530.552.3300
Page 24