HomeMy WebLinkAboutA091222Spe« CALIFORNIA
ANDY PICKETT
CHIEF ADMINISTRATIVE OFFICER &
CLERK OF THE BOARD
1. CALL TO ORDER
BUTTE COUNTY
BOARD OF SUPERVISORS
SPECIAL MEETING AGENDA
SEPTEMBER 12, 2022
10:45 AM
MEETING LOCATION
BOARD OF SUPERVISORS CHAMBERS
25 COUNTY CENTER DRIVE, SUITE 205
OROVILLE, CALIFORNIA 95965-3380
Pledge of Allegiance
Observation of a Moment of Silence
Rules of Decorum
MEMBERS OF THE BOARD
BILL CONNELLY, DISTRICT 1
DEBRA LUCERO, DISTRICT 2
TAW RITTER, DISTRICT 3
TOD KIMMELSHUE, DISTRICT 4
DOUG TEETER, DISTRICT 5
BRUCE ALPERT, 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
4. REGULAR AGENDA
4.01 CalPERS Health Termination Resolutions for Non -Represented Employee and Confidential Employee Groups
-The employees in the Non -Represented, Confidential, and Board of Supervisor Executive Assistants
employee groups had a majority of their membership vote to affiliate with Teamsters health insurance.
With this vote, CalPERS requires a resolution terminating each group from CalPERS health for the upcoming
calendar year. These resolutions need to be adopted by the Board of Supervisors no later than September
12th. Adopting these resolutions within CalPERS required timelines will allow these groups to have access
to Teamsters health insurance effective January 1, 2023 — action requested — ADOPT RESOLUTIONS (2)
AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
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 that is not listen 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.
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Butte County
Information and Procedures Concerning the Agenda and
Department Heads
Board of Supervisors Meetings
Agricultural
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 explain
Melissa Romero
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 libraries
Child Support Services:
(please do not remove items from these files), and at the Clerk of the Board website. Copies of supporting
Sean Farrell
materials can be made for you at a charge to cover costs. The list of communications included with the agenda
Clerk -Recorder/
packages is not comprehensive. Additional communications to the Board of Supervisors may have been received
Registrar of Voters*:
but not included in the agenda supporting material. Copies of all communications received by the Board of
Candace Grubbs
Supervisors (excluding documents that are not a public record within the meaning of the Public Records Act) are
County Counsel:
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
listed, but will never start before the time listed.
Information Systems:
5.
Closed Session: The Board is authorized, by law, to meet in a closed session in certain circumstances. This area
Paul LaValley
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. The
Joshua Pack
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 Administrative
Sheriff -Coroner*:
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
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