HomeMy WebLinkAboutM102720MINUTES
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Coronavirus ( VID,4.9) Advisor);Notice: Pursuant to current State Public Health directives to shelter -in-place and
practice social distancing, and as authorized by Governor Gavin Newsom's Executive Orders N-25-20 and N-29-20,
the meeting was closed to the public and all non-essential County staff. Members of the Board of Supervisors and
essential County staff participated either in person or telephonically. Members of the public could livestream the
meeting at buttecounty.net/clerkoftheboard/meetings, and submitted public comments electronically and/or
telephonically.
1. CALL TO ORDER
MEETING CALLED TO ORDER AT THE BOARD OF SUPERVISORS CHAMBERS, LOCATED AT 25 COUNTY CENTER DRIVE, SUITE 205,
OROVILLE, CALIFORNIA.
PRESENT: SUPERVISOR STEVE LAMBERT, CHAIR, DISTRICT 4
SUPERVISOR BILL CONNELLY, DISTRICT 1
SUPERVISOR DEBRA LUCERO, DISTRICT 2 (APPEARED TELEPHONICALLY)
SUPERVISORTAMI RITTER, DISTRICT 3 (APPEARED TELEPHONICALLY)
SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER
BRUCE ALPERT, COUNTY COUNSEL
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
ITEM 3.08 BUDGET ADJUSTMENT TO REPAY THE CALIFORNIA DEPARTMENT OF JUSTICE FOR UNUSED GRANT FUNDS FOR
THE CAMP FIRE INVESTIGATION AND PROSECUTION
THE ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF SUPERVISOR CONNELLY.
ITEM 4.04 RESOLUTION AUTHORIZING REFUNDING THE 2004 PENSION OBLIGATION BONDS (POB) SERIES B
THE THIRD ACTION SHOULD BE CORRECTED TO READ: "AUTHORIZE THE CHAIR AND CHIEF ADMINISTRATIVE
OFFICER TO SIGN ALL RELATED DOCUMENTS".
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BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
3. CONSENTAGENDA
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY FORTH E CONSENT AGENDA: DIANA DREISS.
MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.08, WHICH WAS PULLED FROM THE CONSENT
AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER CONSIDERATION.
(MOTION: LUCERO; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
3.01 Budget Adjustment and Agreement with Chico State Enterprises (Foundation) for the Passages
Older Adult Response Program
Behavioral Health
Board action: 1) Agreement approved; and 2) budget adjustment approved.
3.02 Contract Amendment with Dominion Voting Svstems for Purchase of Additional Electronic Votin
System Components
Clerk -Recorder
Board action: Contract amendment approved.
3.03 Accept 2020 Local Agency Conflict of Interest Code Biennial Notice for School District that Files Form
700s with Butte County Office of Education
County Counsel
Board action: 2020 Local Agency Biennial Notice of Oroville City Elementary School District
accepted.
3.04 Accept 2020 Local Agency Conflict of Interest Code Biennial Notices for Agencies that File Form 700s
with the Clerk -Recorder
County Counsel
Board action: 2020 Local Agency Biennial Notices accepted.
3.05 Accept 2020 Local Agency Biennial Report for Exempt Agency for Drainage District No. 2
County Counsel
Board action: 2020 Local Agency Biennial Report of Drainage District No. 2 accepted.
3.06 Amendment to the Conflict of Interest Code of Butte Creek Drainage District
County Counsel
Board action: Amendment to the Conflict of Interest Code of Butte Creek Drainage District accepted.
3.07 Conflict of Interest Code of Ipakanni Early College Charter School
County Counsel
Board action: Conflict of Interest Code of Ipakanni Early College Charter School accepted.
Page 2
BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
3.08 Budget Adjustment to Repay the California Department of Justice for Unused Grant Funds for the
Camp Fire Investigation and Prosecution
District Attorney
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF SUPERVISOR CONNELLY.
3.09 Resolution Authorizing Application and Acceptance of the Emergency Solutions Grants Coronavirus
Program Allocation Award for Round 2 Funding
Employment and Social Services
Board action: Resolution No. 20-139 adopted.
3.10 Site License Agreement with the Chico Housing Action Team (CHAT) for a Portion of 556 Cohasset
Road in Chico
Employment and Social Services and General Services
Board action: Site license agreement approved.
3.11 Budget Adiustment. Capital Proiect for Electric Char2in2 Station. and Contract with Summit
Bodyworks for Mobile Library and Literacy Vehicle (Mobile Library Coach)
Library
Board action: 1) Budget adjustment approved; 2) Capital asset purchase and authority for $100,400
Capital Project approved; and 3) Contract approved.
3.12 Contract Change Order (CCO) and Notice of Completion for Kelly Ridge Road Emergency Relief (ER)
Rehabilitation Project
Public Works
Board action: 1) CCO No. 1 ratified; 2) Contract work accepted as complete and the Chair authorized
to sign the Notice of Completion.
3.13 Contract Amendment with 1-5 Rentals for Equipment Rental Services
Public Works
Board action: Contract amendment approved.
3.14 Grant Deed of Remnant Right -of -Way to the Honey Run Covered Bridge Association
Public Works
Board action: Grant Deed approved and the Director of the Department of Public Works authorized
to sign.
3.15 Blanket Purchase Agreement (BPA) with United Rentals for the Road Division and the Neal Road
Recycling and Waste Facility
Public Works
Board action: BPA approved.
3.16 Project Plans, Special Provisions, and Award of Contract for the Las Plumas Avenue and Lincoln
Boulevard Safe Routes to School Proiect
Public Works
Board action: 1) Project plans and special provisions approved; 2) Contract awarded to Knife River
Construction; and 3) Director of the Department of Public Works authorized to sign the contract.
Page 3
BOARD OF SUPERVISORS MINUTES— OCTOBER 27, 2020
3.17 Budget Adiustment. Proiect Special Provisions. and the Award of Contract for the Pul2a Metal Beam
Guard Rail (MBGR) Replacement Project
Public Works
Board action: 1) Project special provisions approved; 2) Budget adjustment approved; 3) Contract
awarded to Dirt and Aggregate Interchange, Inc.; and 3) Director of the Department of Public Works
authorized to sign the contract.
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
(List available at http://www.buttecountV.net/clerkoftheboard/AppointmentsList.aSPX)
A. Appointments to Listed Vacancies
1. Appointment of Nominees in Lieu of Election for Various Special Districts
Clerk -Recorder
CANDACE GRUBBS, CLERK -RECORDER, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: MAKE THE FOLLOWING APPOINTMENTS:
1)
APPOINT BARBARA L. GARRETT TO A FOUR YEAR TERM AS A DIRECTOR ON THE
BERRY CREEK COMMUNITY SERVICES DISTRICT
2)
APPOINT SCOTT YOUNG TO A FOUR YEAR TERM AS A DIRECTOR ON THE BUZZTAIL
COMMUNITY SERVICES DISTRICT
3)
APPOINT MATT WALLEN TO A TWO YEAR TERM AS A DIRECTOR ON THE BUZZTAIL
COMMUNITY SERVICES DISTRICT
4)
APPOINT JOHN T. ALLEN TO A TWO YEAR TERM AS A DIRECTOR ON THE EL MEDIO
FIRE PROTECTION DISTRICT
5)
APPOINT DAN TIEDEMANN TO A FOUR YEAR TERM AS A DIRECTOR ON THE EL MEDIO
FIRE PROTECTION DISTRICT
6)
APPOINT MICHAEL FELKINS TO A FOUR YEAR TERM ASA DIRECTOR ON THE RICHVALE
RECREATION AND PARK DISTRICT
7)
APPOINT GREGORY A. STEPHENS TO A FOUR YEAR TERM AS A DIRECTOR ON THE
RICHVALE RECREATION AND PARK DISTRICT
8)
APPOINT AUDREY G. STEPHENS TO A FOUR YEAR TERM AS A DIRECTOR ON THE
RICHVALE SANITARY DISTRICT
9)
APPOINT GREGORY A. STEPHENS TO A FOUR YEAR TERM AS A DIRECTOR ON THE
RICHVALE SANITARY DISTRICT
(MOTION: LUCERO; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
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BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
2. Appointments to Special District Boards in Lieu of Election Due to Insufficient Nominees
in Various Districts
Clerk -Recorder
CANDACE GRUBBS, CLERK -RECORDER, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: MAKE THE FOLLOWING APPOINTMENTS:
1) APPOINT ROGER DUNN TO A FOUR YEAR TERM AS A DIRECTOR ON THE BERRY CREEK
COMMUNITY SERVICES DISTRICT
2) APPOINT JASON SEBRIAN TO A FOUR YEAR TERM AS A DIRECTOR ON THE BUZZTAIL
COMMUNITY SERVICES DISTRICT
3) APPOINT WILLIAM WARD TO A FOUR YEAR TERM AS A DIRECTOR ON THE BUZZTAIL
COMMUNITY SERVICES DISTRICT
4) APPOINT DANIEL C. MOENCH TO A FOUR YEAR TERM AS A DIRECTOR ON THE EL
MEDIO FIRE PROTECTION DISTRICT
5) APPOINT PHILLIP HENRY TO A FOUR YEAR TERM AS A DIRECTOR ON THE EL MEDIO
FIRE PROTECTION DISTRICT
6) APPOINT RAYMOND COOPER TO A FOUR YEAR TERM AS A DIRECTOR ON THE
DURHAM IRRIGATION DISTRICT
7) APPOINT JAMES M. "MATT" DOYLE TO A FOUR YEAR TERM AS A DIRECTOR ON THE
DURHAM IRRIGATION DISTRICT
8) APPOINT SHELBY BOSTON TO A TWO YEAR TERM AS A DIRECTOR, DIVISION 3 ON THE
PARADISE IRRIGATION DISTRICT
9) APPOINT DAN HANSEN TO A FOUR YEAR TERM AS A DIRECTOR, DIVISION 5 ON THE
PARADISE IRRIGATION DISTRICT
10) APPOINT ANGELA D. MASTELOTTO TO A FOUR YEAR TERM AS A DIRECTOR ON THE
LAKE OROVILLE AREA PUBLIC UTILITY DISTRICT
11) APPOINT DEE G. FAIRBANKS TO A FOUR YEAR TERM AS A DIRECTOR ON THE LAKE
OROVILLE AREA PUBLIC UTILITY DISTRICT
12) APPOINT MARJORIE A. REDDING TO A FOUR YEAR TERM AS A DIRECTOR ON THE
DURHAM RECREATION AND PARK DISTRICT
13) APPOINT ERIC R. STEVENS TO A FOUR YEAR TERM AS A DIRECTOR ON THE DURHAM
RECREATION AND PARK DISTRICT
14) APPOINT SHANNON DELONG TO A FOUR YEAR TERM AS A DIRECTOR ON THE
FEATHER RIVER RECREATION AND PARK DISTRICT
15) APPOINT DEVIN B. THOMAS TO A FOUR YEAR TERM AS A DIRECTOR ON THE FEATHER
RIVER RECREATION AND PARK DISTRICT
16) APPOINT CLARENCE "SONNY" BRANDT TO A FOUR YEAR TERM AS A DIRECTOR ON
THE FEATHER RIVER RECREATION AND PARK DISTRICT
17) APPOINT ROBERT ANDERSON TO A FOUR YEAR TERM AS A DIRECTOR ON THE
PARADISE RECREATION AND PARK DISTRICT
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BOARD OF SUPERVISORS MINUTES— OCTOBER 27, 2020
18) APPOINT JULIE ANN VAN ROEKEL TO A FOUR YEAR TERM AS A DIRECTOR ON THE
PARADISE RECREATION AND PARK DISTRICT
19) APPOINT BRITTANY D. SALYERDS TO A FOUR YEAR TERM AS A DIRECTOR ON THE
RICHARDSON SPRINGS COMMUNITY SERVICES DISTRICT
20) APPOINT LOU KUYKENDALL TO A FOUR YEAR TERM AS A DIRECTOR ON THE
.1[y:/e1:11131*07►&'7:j:11►[CM4101 LVA ILVA to] ►IIW&I4AVA141:141Q&'>I1:1lei I
21) APPOINT GARY A. STONE TO A FOUR YEAR TERM AS A DIRECTOR ON THE RICHVALE
SANITARY DISTRICT
22) APPOINT RICK WULBERN TO A FOUR YEAR TERM AS A DIRECTOR, DIVISION 2 ON THE
SOUTH FEATHER WATER AND POWER AGENCY
23) APPOINT JAMES L. EDWARDS TO A FOUR YEAR TERM AS A DIRECTOR, DIVISION 4 ON
THE SOUTH FEATHER WATER AND POWER AGENCY
24) APPOINT BRADLEY TAGGARTTO A FOUR YEAR TERM ASA DIRECTOR, DIVISION 1 ON
IN: 141111:Iq:1LVA /e1II0AVIVIA9q:1/e1L1I111 ATITI4:11Q&I11.1[eitl
25) APPOINT TREVOR HATLEY TO A FOUR YEAR TERM AS A DIRECTOR, DIVISION 2 ON
THE THERMALITO WATER AND SEWER DISTRICT
26) APPOINT BRUCE A. WRISTEN TO A FOUR YEAR TERM AS A DIRECTOR, DIVISION 4 ON
THE THERMALITO WATER AND SEWER DISTRICT
(MOTION: CONNELLLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
3. Nomination of California State Association of Counties (CSAC) Board of Directors
Members
County Administration
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: 1) NOMINATE SUPERVISOR LUCERO TO THE CSAC BOARD OF DIRECTORS, FOR A TERM OF
ONE YEAR BEGINNING NOVEMBER 12,2020; AND 2) NOMINATE SUPERVISOR RITTER AS
THE ALTERNATE TO THE CSAC BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
BEGINNING NOVEMBER 12, 2020.
(MOTION: CONNELLY; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
B. Board Member/ Committee Reports and Board Member Comments
(Pursuant to California State law, the Board is prohibited from taking action on any item not listed on the agenda)
SUPERVISOR CONNELLYTHANKED STAFF FOR PUTTING ON ATOWN HALL ATTHE SOUTHSIDE COMMUNITY CENTER
REGARDING THE NORTH COMPLEX FIRE RECOVERY, AND PROVIDED A BRIEF UPDATE. SUPERVISOR CONNELLY ALSO
REQUESTED STAFF ADVOCATE FOR PERMANENT HOUSING FOR NORTH COMPLEX FIRE SURVIVORS.
Page 6
BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: REBUILDING AND RESILIENCY
SEMINAR BY CAL MATTERS; POWER OF PUBLIC BANKING LOCAL MEETING; WATER COMMISSION MEETING,
VIVA GSA MEETING, RURAL ADVISORY COMMITTEE MEETING - NACO; BUTTE CHOICE ENERGY AUTHORITY
MEETING; BEHAVIORAL HEALTH BOARD MEETING; CHICO STATE TOWN HALL MEETING; AND NORTH CHICO
SPECIFIC PLAN MEETINGS. SUPERVISOR LUCERO REQUESTED A FOLLOW-UP REGARDING AN UPCOMING AGENDA
ITEM RELATED TO THE COUNTY'S WATERSHED; AND SUPERVISOR LUCERO REQUESTED INFORMATION ON
HOUSING AND HOTEL AVAILABILITY FOR NORTH COMPLEX FIRE SURVIVORS. LASTLY, SUPERVISOR LUCERO
REPORTED ON HER ATTENDANCE AT DR. EYLER SONOMA STATE ECONOMIC FORECAST WORKSHOP.
SUPERVISOR RITTER EXPRESSED HER SUPPORT FOR ITEM 3.09 AND THE CONTRACT WITH CHAT REGARDING
EVERHART VILLAGE, AND ITEM 3.14 AND THE PARTNERSHIP WITH THE HONEY RUN COVERED BRIDGE
ASSOCIATION. SUPERVISOR RITTER VOICED HER SUPPORT WITH SUPERVISORS CONNELLY AND LUCERO FOR A
REPORT REGARDING HOUSING AND HOTEL AVAILABILITY FOR NORTH COMPLEX FIRE SURVIVORS. SUPERVISOR
RITTER REQUESTED A REPORT ON FUNDING COUNTY IS RECEIVING, HAS RECEIVED, AND ANTICIPATES RECEIVING
RELATED TO COVID.
SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: AIR QUALITY CONTROL BOARD
MEETING; PUBLIC BANKING WORKSHOP; PASSAGES ADULT RESOURCES ADVISORY BOARD MEETING;
BEHAVIORAL HEALTH BOARD MEETING; WORKSHOP WITH CRISIS INTERVENTION INTERNATIONAL; CONTINUUM
OF CARE MEETINGS; AND VARIOUS FIRST 5 ADMINISTRATIVE MEETINGS. SUPERVISOR RITTER THANKED THE
SHERIFFS OFFICE AND CODE ENFORCEMENT WHO HELP ADDRESSED ILLEGALCAMPING AND OPEN FIRES IN FOREST
RANCH. LASTLY, SUPERVISOR RITTER THANKED THE VETERANS WORK GROUP OF FOREST RANCH AND RECOLOGY
FOR THEIR DONATION OF TIME AND SERVICES TO A MARINE VETERAN OF CHICO.
SUPERVISOR LAMBERT REPORTED ON HIS ATTENDANCE AT THE RECENT NORTEK BOARD MEETING.
4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
A. COVID-19 Update by the Public Health Director
DANETTE YORK, PUBLIC HEALTH DIRECTOR, PROVIDED AN UPDATE ON COVID-19.
B. North Complex Fire Update
SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN
UPDATE REGARDING CARE AND SHELTER
RADLEY OTT, ASSISTANT DIRECTOR, DEPARTMENT OF PUBLIC WORKS, PROVIDED AN UPDATE WATERSHED
WITHIN THE BURN SCAR FROM THE NORTH COMPLEX FIRE.
ANNA LOUGHMAN, ASSISTANT DIRECTOR, DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN
UPDATE ON DEBRIS REMOVAL.
C. Butte Choice Energy Authority Update
BRIAN RING, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD.
ANDY PICKET, CHIEF ADMINISTRATIVE OFFICER, PROVIDED A BRIEF OVERVIEW OF THE COUNTY'S EFFORTS TO
PURCHASE A NEW ENTERPRISE RESOURCE PLANNING SYSTEM.
Page 7
BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
MR. PICKETT HIGHLIGHTED ITEM 3.11, AND THANKED COUNTY LIBRARIAN NARINDER SUFI FOR HER EFFORTS TO
SECURE A MOBILE LIBRARY COACH FOR THE COUNTY LIBRARYTO PROVIDE SERVICES TO RESIDENTS.
LASTLY, MR. PICKET REQUESTED BOARD DIRECTION ON REOPENING THE BOARD CHAMBERS TO THE PUBLIC. THE
BOARD DIRECTEDTHAT BOARD CHAMBERSTO CONTINUE TO REMAIN CLOSED.
COUNTY CLERK -RECORDER CANDACE GRUBBS PROVIDED AN UPDATE ON THE NOVEMBER 3, 2020 GENERAL
ELECTION.
4.03 Contract with D.H. Slater & Son and Financing with California Infrastructure Economic Development
Bank (IBank) for the Evidence Storage Building and Morgue Project
County Administration, General Services, and Sheriff -Coroner
SHERIFF KORY HONEA PROVIDED A REPORT FOR THE BOARD. KEVIN TAGGART, MANAGEMENT ANALYST PRINCIPAL,
COUNTY ADMINISTRATION, ADDRESSED QUESTIONS FROM THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY: DIANA DREISS.
MOTION: 1) APPROVE THE FINANCING WITH THE CALIFORNIA INFRASTRUCTURE ECONOMIC DEVELOPMENT BANK
AND AUTHORIZE THE CHAIR AND CHIEF ADMINISTRATIVE OFFICER TO SIGN ALL OF THE RELATED
DOCUMENTS; 2) AWARD CONTRACT TO D.H. SLATER & SON AND AUTHORIZE THE CHAIR TO SIGN; AND
3) APPOINT THE GENERAL SERVICES DIRECTOR AS THE OFFICER OF THE PROJECT.
(MOTION: CONNELLY; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
4.04 Resolution Authorizing Refunding the 2004 Pension Obligation Bonds (POB) Series B
County Administration
KEVIN TAGGART, MANAGEMENT ANALYST, PRINCIPAL, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE
BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: 1) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN; 2) APPROVE THE BUDGET ADJUSTMENT
(4/5 VOTE REQUIRED); AND 3) AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER TO SIGN ALL RELATED
DOCUMENTS.
(MOTION: CONNELLY; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
Reference Resolution No. 20-140.
Page 8
BOARD OF SUPERVISORS MINUTES— OCTOBER 27, 2020
4.05 Introduction of an Ordinance Establishing Regulations for the Cultivation of Industrial Hemp in the
Unincorporated Areas of Butte County
Agriculture
LOUIE MENDOZA, AGRICULTURAL COMMISSIONER, PROVIDED A REPORT FOR THE BOARD. URIAH JOHNSON,
AGRICULTURAL BIOLOGIST, AGRICULTURAL COMMISSIONERS OFFICE, ADDRESSED QUESTIONS FROM THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY: CHUCK TATREAU, AND COLEEN
CECIL.
MOTION: 1) AMEND SETBACKS TO 300FT; AND 2) WAIVE THE FIRST READING OF THE ORDINANCE ENTITLED "AN
ORDINANCE OF THE COUNTY OF BUTTE ESTABLISHING REGULATIONS FOR THE CULTIVATION OF
INDUSTRIAL HEMP IN THE UNINCORPORATED AREAS OF BUTTE COUNTY."
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, AND TEETER
NOES: SUPERVISOR LAMBERT
4.06 Update on Water Issues
Water and Resource Conservation
PAUL GOSSELIN, DIRECTOR OF THE DEPARTMENT OF WATER AND RESOURCE CONSERVATION, AND CHRISTINA BUCK,
ASSISTANT DIRECTOR, WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
BOARD DIRECTION: DIRECTED STAFF TO CONTINUE TO FACILITATE THE DISCUSSIONS ON THE MIOCENE CANAL, BUT
NOT ADMINISTER THE FEASIBILITY STUDY OF OPTIONS PER THE REQUEST OF PG&E.
4.07 Letter in Support of California State University. Chico (CSU, Chico) Campus Master Plan
Supervisor Lucero, District 2, and Supervisors Ritter, District 3
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
ILvA1011[0]\9:1$]NVAM9:I4Ky:114"A III LVA IIL1I&I1:7-111DI49019914lq:ifo]•hV0111C4WIT119:EMIM4AVA1491:itold] q:i0le1►IIII
PYIM4AV/1'107:11:11a94All 01elLVA 14►l11j9:14114194119-1 iL11441114117-11►1We1119:101NVa419:14141:1142-1110LviIIL1I&>II:7eIID/4
OFFICER TO SIGN.
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, AND CHAIR LAMBERT
NOES: SUPERVISOR TEETER
Page 9
BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
4.08 Items Removed from the Consent Agenda for Board Consideration and Action
3.08 Budget Adjustment to Repay the California Department of Justice for Unused Grant Funds
for the Camp Fire Investigation and Prosecution
District Attorney
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR CONNELLY.
DISTRICT ATTORNEY MICHAEL RAMSEY ADDRESSED QUESTIONS FROM THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE BUDGET ADJUSTMENT.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:30 AM —Timed Item — County Initiated Amendment to Butte County Code Chapter 24, Zoning
Ordinance — Butte Creek Canyon and Magalia Watershed Protection Overlay Zone Amendments
Development Services
PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: ADOPT AN ORDINANCE AMENDING CHAPTER 24, (ZONING ORDINANCE) MAKING TEXT AMENDMENTS
TO 24-34.1 AND 24-46 AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NOES: NONE
Reference Ordinance No. 4189.
Page 10
5.02
BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
10:00 AM — Public Hearing— Itemized Costs and Penalties Related to Nuisance Abatement to Record
a Lien and Impose a Special Assessment
A. Code Enforcement Case No. CE19-01205; 267 Shady Oak Drive, Bangor; APN: 028-340-008
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $49,500 AND A SPECIAL ASSESSMENT OF $7,395.79.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, TEETER, AND CHAIR LAMBERT
NOES: SUPERVISOR RITTER
B. Code Enforcement Case No. CE19-01071; 1565 Pleasant Grove Lane, Bangor; APN 028-130-016
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $51,000 AND A SPECIAL ASSESSMENT OF $4,385.14.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 3 - 2
AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
C. Code Enforcement Case No. CE19-01270; 43 Schneiter Lane, Oroville; APN 028-310-036
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $34,000 AND A SPECIAL ASSESSMENT OF $4,313.31.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 3 - 2
AYES: SUPERVISORS CONNELLY, TEETER, AND CHAIR LAMBERT
NOES: SUPERVISORS LUCERO AND RITTER
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BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
D. Code Enforcement Case No. CE19-01330; 0 Yadira Lane, Oroville; APN 041-260-028
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
THE BOARD. PAULA DANELUK, DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT SERVICES, AND SUSAN
PETERSON, ASSISTANT TREASURER -TAX COLLECTOR, ADDRESSED QUESTIONS FROM THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $38,000 AND A SPECIAL ASSESSMENT OF $5,820.39.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, TEETER, AND CHAIR LAMBERT
NOES: SUPERVISOR RITTER
E. Code Enforcement Case No. CE19-01329; 266 Yadira Lane, Oroville; APN 041-260-027
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $52,000 AND A SPECIAL ASSESSMENT OF $6,002.93.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, TEETER, AND CHAIR LAMBERT
NOES: SUPERVISOR RITTER
F. Code Enforcement Case No. CE19-01332; 286 Yadira Lane, Oroville; APN 041-260-035
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $33,000 AND A SPECIAL ASSESSMENT OF $6,077.66.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, TEETER, AND CHAIR LAMBERT
NOES: SUPERVISOR RITTER
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY: DIANA DREISS AND LISA COURIER. THE
FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD TELEPHONICALLY: SUSAN COPELAND, AND JENNIFER DAVIS.
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BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
7. BOARD OF SUPERVISORS CLOSED SESSION
BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD.
7.01 Public EmDlovee EmDlovment. ADDointment. Recruitment. Performance Evaluations. Includin
Goals, Pursuant to Government Code Section 54957:
A. Agricultural Commissioner
B. Behavioral Health Director
C. Chief Administrative Officer
D. Chief Probation Officer
E. Child Support Services Director
F. County Counsel
G. Development Services Director
H. Employment and Social Services Director
I. Human Resources Director
J. Information Services Director
K. Library Director
L. Public Health Director
M. Public Works Director
N. Water and Resources Conservation Director
7.02 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6:
Negotiators: Jack Hughes, Sheri Waters, and Meegan Jessee
Employee Organizations: Teamsters - General Unit; Teamsters - Social Services Workers'
Unit; Butte County Management Employees Association; Butte
County Probation Peace Officers Association; Butte County
Probation Peace Officers Association - Management Unit; Butte
County Professional Employees' Association; Butte County Deputy
Sheriff's Association - General Unit; Butte County Deputy Sheriff's
Association - Management/Supervisory Unit; Butte County
Correctional Officers Association - General Unit; Butte County
Correctional Officers Association - Supervisory Unit; UPEC Local
792 - Skilled Trades Unit; Butte County Deputy District Attorneys
Association - Attorney Unit; Confidential Unit; Non -Represented
Unit; Board of Supervisors Executive Assistants
7.03 Actual Litigation Pursuant to Government Code Section 54956.9(d)(1):
A. Calvary Chapel of Ukiah et al. v. Gavin Newsom et al.; USDC - Eastern District of California Case
No. 2:20-cv-01431 KJM-DMC ;
B. Summer Gilbert v. Butte County, Workers' Compensation Appeals Board Case No. ADJ4023576
(Claim Number: CBTE-192993);
C. Michelle Davis v. Butte County, Workers' Compensation Appeal Board Case No. ADJ10013212
(Claim Number: BUAI-550014);
D. Michelle Davis v. Butte County, Workers' Compensation Appeal Board Case No. ADJ10336868
(Claim Number: BUAM-550275);
E. Michelle Davis v. Butte County, Workers' Compensation Appeal Board Case No. ADJ10456628
(Claim Number: BUAM-550326); and
F. Michelle Davis v. Butte County; Workers' Compensation Appeal Board Case No. ADJ11097063
(Claim Number: BUAJ-550046)
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BOARD OF SUPERVISORS MINUTES- OCTOBER 27, 2020
7.04 Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(1):
A. Two cases.
7.05 Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4):
B. One potential case.
"THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
A 7TES71,
Andy Pickett, Chief Administrative
Qfficer and Clerk oe Bourd
f they
AsdNey Snyder, Deputy
AssJstant Oerk of the Il3oard
7 here being no further business before the Bourd, the
meeting adjourned, 7he Butte County Bourd of
Supervisor�s will reconvene at the next regular meeting,
scheduled.for November 10, 2020,
Steve I ambert, Chair
Butte County Bourd of Supervisor�s
Page 14