HomeMy WebLinkAboutM111020MINUTES
NOVEMBER 10,, 2024;
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 (APPEARED TELEPHONICALLY)
SUPERVISOR DOUG TEETER, VICE CHAIR, DISTRICT 5
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
BRUCE ALPERT, COUNTY COUNSEL
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
ITEM 3.01 ADOPTION OF AN ORDINANCE ESTABLISHING REGULATIONS FOR THE CULTIVATION OF INDUSTRIAL HEMP IN
THE UNINCORPORATED AREAS OF BUTTE COUNTY
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR TEETER.
ITEM 3.11 CONTRACT WITH BLUEBERRY TWIST PARTNERS DBA GOLD CITY GRILL FOR MEAL PREPARATION FOR COUNTY
DISASTER SERVICE WORKERS DURING THE 2020 NORTH COMPLEX FIRE
THE INTENT OF THIS ITEM IS TO ENTER INTO CONTRACT WITH THE OROVILLE MEAL PROVIDER GOLD CITY
GRILL TO COMPLY WITH FEMA GUIDELINES. HOWEVER, THE AGENDA ITEM INCORRECTLY STATES THIS
ACTION IS FOR THE CHICO MEAL PROVIDER. TO FIX THIS ERROR, THE PHRASE "...NEEDS TO BE APPROVED BY
THE BOARD TO COMPLY WITH FEMA GUIDELINES" WHICH IS 4 LINES UP FROM THE BOTTOM MUST BE
ATTACHED TO THE SENTENCE THAT IMMEDIATELY FOLLOWS IT.
ITEM 3.20 UPDATE ON FLOOD RISK REDUCTION ITEMS EFFORTS FOR THE ROCK CREEK AND KEEFER SLOUGH WATERSHED
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO.
ITEM 5.01 9:00 AM — PUBLIC HEARING — RESOLUTION OF NECESSITY TO ACQUIRE CERTAIN REAL PROPERTY FOR THE
NEAL ROAD RECYCLING AND WASTE FACILITY
THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
3. CONSENT AGENDA
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY FOR THE CONSENT AGENDA: MIKE
CRUMP, AND DIANA DREISS.
MOTION: APPROVE THE CONSENT AGENDA WITH THE CORRECTION TO ITEM 3.11, AND WITH THE EXCEPTION OF ITEM
3.01 AND ITEM 3.20, WHICH WERE REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR
AGENDA FOR FURTHER CONSIDERATION AND ACTION.
(MOTION: RITTER; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
3.01 Adoption of an Ordinance Establishi
Unincorporated Areas of Butte Cour
Agriculture
lations for the Cultivation of Industrial HemD in the
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF SUPERVISOR TEETER.
3.02 Contract Amendment with California Locums, P.C. for Psychiatric Services
Behavioral Health
Board action: Contract amendment approved.
3.03 Budget Adjustment and Donations from Anthem Blue Cross and California Health and Wellness
Behavioral Health
Board action: 1) Donations accepted; and 2) Budget adjustment approved.
3.04 Contract Amendment with RUSH Personnel Services, Inc. for Election Workers
Clerk -Recorder
Board action: Contract amendment approved.
3.05 Amendment to the Conflict of Interest Code of Thermalito Water and Sewer District
County Counsel
Board action: Amendment to Conflict of Interest Code of Thermalito Water and Sewer District
approved.
3.06 Resolution Recognizing November 2020 as Adoption Awareness Month
Employment and Social Services
Board action: Resolution No. 20-142 adopted.
SUPERVISOR CONNELLY READ THE RESOLUTION, AND SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF SOCIAL
SERVICES ACCEPTED THE RESOLUTION.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
3.07 Contracts with Oroville Hobe Center. Oroville Rescue Mission. Inc.. and Oroville Southside
Community Improvement Association, Inc. for Projects Related to Homeless Emergency Aid
Program (HEAP) Funding
Employment and Social Services
Board action: Contracts (3) approved.
3.08 Contract Amendment with Catalyst Domestic Violence Services for COVID-19 Prevention and
Containment Efforts
Employment and Social Services
Board action: Contract amendment approved.
3.09 Contract Amendment with True North Housing Alliance, Inc. (TNHA) for COVID-19 Prevention
and Containment Efforts
Employment and Social Services
Board action: Contract amendment approved.
3.10 Budget Adjustment, Resolution, Fire Prevention and Safety Program Staffing Contract
Fire
Board action: 1) Resolution No. 20-143 adopted; 2) Budget adjustment approved; and 3) Chief
Administrative Officer and Chair authorized to sign all related documents.
3.11 Contract with Blueberry Twist Partners dba Gold City Grill for Meal Preparation for County
Disaster Service Workers During the 2020 North Complex Fire
General Services
Board action: Contract approved.
3.12 Contract with NV5 for Special Inspections during Construction of the Evidence Storage Buildin
and Morgue Facility
General Services
Board action: Contract approved.
3.13 Lease Agreement with Trinet West WA LLC, Budget Adjustment, and Contract for Design Services
with Russell, Gallaway Associates for Tenant Infill to Accommodate Public Health in 2080 East
20th Street, Suite 180, in Chico
General Services
Board action: 1) Lease agreement approved; 2) Budget adjustment approved; and 3) Contract
approved.
3.14 Lease Agreement for 655 Oleander Avenue in Chico; Resolution Accepting 5 County Center Drive;
and Cost Reimbursement Agreement with the Butte County Office of Education
General Services
Board action: 1) Master lease agreement approved; Resolution No. 20-144 adopted; and 3)
Reimbursement for cost agreement approved.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
3.15 2020 Resolution Honoring Butte County Employees for Dedicated Years of Service
Human Resources
Board action: Resolution Nos. 20-145; 20-146; 20-147; 20-148; and 20-149 adopted.
SHERI WATERS, DIRECTOR OF THE DEPARTMENT OF HUMAN RESOURCES, SPOKE IN SUPPORT OF EACH RESOLUTION
HONORING BUTTE COUNTY EMPLOYEES FOR DEDICATED YEARS OF SERVICE.
SUPERVISOR LAMBERT READ RESOLUTION NO. 20-149 RECOGNIZING COUNTY ASSESSOR DIANE BROWN AND
MRS. BROWN ACCEPTED THE RESOLUTION. ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER SPOKE IN SUPPORT
OF THE RESOLUTION HONORING MRS. BROWN.
COUNTYASSESSOR DIANE BROWN SPOKE IN SUPPORT OF RESOLUTION NO. 20-146 RECOGNIZING CATHY WEITZE,
AND MRS. WEITZE ACCEPTED THE RESOLUTION.
SHELBY BOSTON, DIRECTOR OFTHE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, SPOKE IN SUPPORT OF
RESOLUTION NO. 20-147 RECOGNIZING CRISTI ROACH, AND MS. ROACH ACCEPTED THE RESOLUTION.
CHIEF PROBATION OFFICER WAYNE BARLEY SPOKE IN SUPPORT OF RESOLUTION NO. 20-145 RECOGNIZING
CYNTHIA MAYLE.
SHERIFF KORY HONEASPOKE IN SUPPORT OF RESOLUTION NO. 20-148 RECOGNIZING MICHAEL THOMPSON, AND
MR. THOMPSON ACCEPTED THE RESOLUTION.
3.16 Resolution Establishing Updated Rules for the Administration of the Merit System and Personnel
Program to include Appendix X-Telework Policy
Human Resources
Board action: Resolution No. 20-150 adopted.
3.17 Resolution to Amend the Salary Ordinance
Human Resources
Board action: Resolution No. 20-151 adopted.
3.18 California Children's Services (CCS) and Child Health and Disabilitv Prevention (CHDP) Annual
Plan for Fiscal Year (FY) 2020-21
Public Health
Board action: 1) Submission o the FY 2020-2021 Plan to the California Department of Health Care
Services; AND 2) Chair authorized to sign Plan documents.
3.19 Contract Change Order (CCO) and Notice of Completion for Cohasset Road Chip Seal Project
Public Works
Board action: 1) CCO No. 1 ratified; and 2) Contract work accepted as complete and the Chair
authorized to sign the Notice of Completion.
3.20 Update on Flood Risk Reduction Items Efforts for the Rock Creek and Keefer Slough Watershed
Public Works
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF SUPERVISOR LUCERO.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA — NOVEMBER 10, 2020
3.21 Capital Asset Authority for a Haul Truck for the Neal Road Recycling and Waste Facility (NRRWF)
Public Works
Board action: Capital asset purchase approved.
3.22 Contract with NorthStar for Monitoring and Reporting of Wastewater Treatment for County
Service Area (CSA) 21 Oakridge Sewer, CSA 82 Stirling City, CSA 169 Pheasant Landing
Public Works
Board action: Contract approved.
3.23 Contract Amendment with Sarah Avedschmidt, MD for Forensic Pathology Services
Sheriff -Coroner
Board action: Contract amendment approved.
3.24 Memorandum of Understanding (MOU) Between the Sheriff's Office and the Butte Count
Superior Court for Court Security Service Funding
Sheriff -Coroner
Board action: MOU approved.
3.25 Budget Adjustment and Ratification of Agreement for Fiscal Year 2020-21 Division of Boating and
Waterways Grant
Sheriff -Coroner
Board action: 1) Agreement ratified; and 2) Sheriff Kory Honea authorized to sign all claims for
reimbursement; and 3) Budget adjustment approved.
3.26 Budget Adjustment and Resolution Authorizing the State of California, Off -Highway Motor
Vehicle Division Grant Agreement
Sheriff -Coroner
Board action: 1) Agreement ratified; 2) Budget adjustment approved; and 3) Resolution No. 20-
152 adopted.
3.27 Resolution Recognizing November 2020 as Homeless and Runaway Youth Awareness Month
Other — Butte County Runaway Homeless Youth Task Force
Board action: Resolution No. 20-153 adopted.
SUPERVISOR TEETER READ THE RESOLUTION AND JOSH INDAR OF BUTTE COUNTY RUNAWAY HOMELESS YOUTH
TASK FORCE ACCEPTED THE RESOLUTION.
4. REGULAR AGENDA
4.01 Boards, Commissions, and Committees
(List available at http://www.buttecountV.net/clerkoftheboard/AppointmentsList.aspx)
A. Armointments to Listed Vacancies
Clerk of the Board
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA — NOVEMBER 10, 2020
1. Appointment to the In -Home Supportive Services Advisory Committee
Employment and Social Services
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPOINT TIFFANY ROWE TO THE IN-HOME SUPPORTIVE SERVICES ADVISORY COMMITTEE
AS THE COUNTY REPRESENTATIVE, WITH ATERM ENDING DECEMBER 31, 2023.
(MOTION: LUCERO; SECOND: CONNELLY)
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 CONNELLY ANNOUNCED THE NEXT TOWN HALL MEETING FOR NORTH COMPLEX FIRE
SURVIVORS. THE MEETING WILL BE HELD ON THURSDAY, NOVEMBER 19TH AT 4PM. LASTLY, SUPERVISOR
CONNELLY HIGHLIGHTED GIVING OUT COVID-19 FUNDING RELIEF TO A LOCAL BUSINESS OWNER.
SUPERVISOR LUCERO BEGAN BY DISCUSSING THE NORTH CHICO SPECIFIC PLAN AND THANKED DEVELOPMENT
SERVICES STAFF FOR THEIR EFFORTS ON THE PLAN. SUPERVISOR LUCERO ANNOUNCED THE UPCOMING
VIRTUAL WORKSHOP ON NOVEMBER 18TH FOR THE NORTH CHICO SPECIFIC PLAN. SUPERVISOR LUCERO
REPORTED ON HER ATTENDANCE AT THE FOLLOWING: RESILIENT COUNTIES ADVISORY BOARD MEETING
THROUGH NACO; AUDIT COMMITTEE MEETING; FALL REGIONAL ECONOMIC SUMMIT; LOCAL GOVERNMENT
COMMITTEE MEETING; BUTTE LOCAL AREA FORMATION COMMISSION MEETING; CHICO STATE TOWN HALL
MEETING; TOUR OF NORTH COMPLEX FIRE WATERSHED PERIMETER; AND MEETING WITH ANTHEM BLUE
CROSS REGARDING TERMINATION OF MEDICAL WITH ENLOE HOSPITAL. LASTLY, SUPERVISOR LUCERO
REQUESTED THAT THE BOARD CONSIDER AGENDIZING A DISCUSSION ON COUNTY BUSINESS PERMITS, AND A
DISCUSSION ON A DIG ONCE POLICY.
SUPERVISOR RITTER THANKED JENNIFER MACARTHY, DEPUTY ADMINISTRATIVE OFFICER, FOR HER HARD
WORK WITH THE COVID-19 GRANT FUNDING, AND HIGHLIGHTED GIVING OUT A COVID-19 RELIEF CHECKTO
A LOCAL BUSINESS OWNER. SUPERVISOR RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: LOCAL
GOVERNMENT COMMITTEE MEETING; CHICO STATE TOWN HALL MEETING; MEETING WITH ANTHEM BLUE
CROSS REGARDING TERMINATION OF MEDICAL WITH ENLOE HOSPITAL; BEHAVIORAL HEALTH BOARD
EXECUTIVE COMMITTEE MEETING. ADDITIONALLY, HER STAFF ATTENDED THE FOLLOWING MEETINGS ON HER
BEHALF: COVID REHOUSING MEETING, AND POINT IN TIME COMMITTEE MEETING. SUPERVISOR RITTER
DISCUSSED THE UPCOMING CSAC TRAININGS. LASTLY, SUPERVISOR RITTER REQUESTED THAT THE CHIEF
ADMINISTRATIVE OFFICER AGENDIZE A POLICY ON HOW ITEMS ARE AGENDIZED.
SUPERVISOR TEETER REQUESTED THE CHIEF ADMINISTRATIVE OFFICER SEND A LETTER ON BEHALF OF THE
BOARD TO SEND A LETTER TO THE CPUC TO EXPEDITE THE REVIEW OF THE WOODLAND BIOMASS REOPENING.
SUPERVISOR LAMBERT HIGHLIGHTED GIVING OUT COVID-19 FUNDING RELIEF TO GROWING OAKS
PRESCHOOL IN CHICO. LASTLY, SUPERVISOR LAMBERT ALSO REPORTED ON HIS ATTENDANCE AT THE
GROUNDBREAKING FOR THE NEW EVIDENCE STORAGE AND MORGUE FACILITY.
BOARD ACTION: STAFF TO AGENDIZE THE FOLLOWING: 1) A DISCUSSION ON A DIG ONCE POLICY; A POLICY
ON HOW TO AGENDIZE ITEMS; AND 3) CHIEF ADMINISTRATIVE OFFICER AUTHORIZED TO SEND A LETTER ON
BEHALF OF THE BOARD TO SEND A LETTER TO THE CPUC TO EXPEDITE THE REVIEW OF THE WOODLAND
BIOMASS REOPENING.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
4.02 Update of Budget, Legislative, and Other Current Issues by the Chief Administrative Officer
A. 2020 General Election Update by the Clerk -Recorder
COUNTY CLERK -RECORDER CANDACE GRUBBS PROVIDED AN UPDATE ON THE 2020 GENERAL ELECTION.
MIKE WRIGHT, INFORMATION SYSTEMS ANALYST, PRINCIPAL, DEPARTMENT OF INFORMATION SYSTEMS,
PROVIDED AN UPDATE ON CYBERSECURITY SURROUNDING THE 2020 ELECTION.
B. COVID-19 Update by the Public Health Director
DANETTE YORK, PUBLIC HEALTH DIRECTOR, PROVIDED AN UPDATE ON COVID-19.
C. North Complex Fire Update
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, PROVIDED AGENERAL UPDATE AND INVITED THE FOLLOWING
STAFF ADDRESS THE BOARD TO PROVIDE SPECIALIZED UPDATES FOR THE BOARD:
SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED
AN UPDATE REGARDING CARE AND SHELTER;
ANNA LOUGHMAN, INCIDENT COMMANDER AND ASSISTANT DIRECTOR, DEPARTMENT OF
EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN UPDATE ON RECOVERY EFFORTS SURROUNDING THE
NORTH COMPLEX FIRE; AND
RADLEY OTT, ASSISTANT DIRECTOR, DEPARTMENT OF PUBLIC WORKS, PROVIDED AN UPDATE
REGARDING THE COUNTY'S WATERSHED WITHIN THE BURN SCAR.
4.03 Contract Amendment with California Tree and Landscape Consulting, Inc. for Camp Fire Hazard
Tree Inspections
County Administration
CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DREISS.
MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: CONNELLY; SECOND: LUCERO)
VOTE: MOTION PASSED 4 -1
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, AND CHAIR LAMBERT
NAYS: SUPERVISOR TEETER
4.04 Camp Fire Recovery Update
County Administration
CASEY HATCHER, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD. RADLEY OTT,
ASSISTANT DIRECTOR, DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
Board action: Accepted for information.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
4.05 Financial Report for Fourth Quarter of FY 2019-20 and First Quarter of FY 2020-21
County Administration
MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
Board action: Accepted for information.
4.06 Successor Salary and Benefits Resolution for Appointed Classification of Executive Assistant,
County Supervisor
Human Resources
SHERI WATER, DIRECTOR OF THE DEPARTMENT OF HUMAN RESOURCES, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: CONNELLY; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
Reference Resolution No. 20-154.
4.07 Successor Salary and Benefits Resolution for Non -Represented Classifications
Human Resources
SHERI WATER, DIRECTOR OF THE DEPARTMENT OF HUMAN RESOURCES, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: LUCERO; SECOND: CONNELLY)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
Reference Resolution No. 20-155.
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
4.08 Items Removed from the Consent Agenda for Board Consideration and Action
3.01 Adoption of an Ordinance Establishing Regulations for the Cultivation of Industrial
Hemp in the Unincorporated Areas of Butte County
Agriculture
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR TEETER.
LOUIE MENDOZA, AGRICULTURAL COMMISSIONER, ADDRESSED QUESTIONS FROM THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: 1) ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN; AND 2) SET A REVIEW OF THE
ORDINANCE FOR NOVEMBER 2021.
(MOTION: TEETER; SECOND: CONNELLY)
VOTE: MOTION PASSED 4 - 0 - 1
AYES: SUPERVISORS CONNELLY, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
ABSTAINED: SUPERVISOR LUCERO
3.20 Update on Flood Risk Reduction Items Efforts for the Rock Creek and Keefer Slough
Watershed
Public Works
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER DISCUSSION AT THE REQUEST OF SUPERVISOR LUCERO.
DENNIS SCHMIDT, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM
THE BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: MIKE
CRUMP.
Board action: Accepted for information.
5. PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:00 AM — Public Hearing — Resolution of Necessity to Acquire Certain Real Property for the Neal
Road Recycling and Waste Facility
Public Works
THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY.
Page 9
5.02
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
9:30 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 CE19-01025; 0 Hershel Court, Oroville; APN 072-480-011
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT
FOR THE BOARD. DANETTE YORK, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES,
ADDRESSED QUESTIONS FROM THE BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $41,500 AND A SPECIAL ASSESSMENT OF $5,864.09.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, TEETER, AND CHAIR LAMBERT
NAYS: SUPERVISOR RITTER
B. Code Enforcement Case No. CE19-00868; 3206 Cherokee Road, Oroville; APN 041-250-065
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 $75,500 AND A SPECIAL ASSESSMENT OF $5,180.30.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4 - 1
AYES: SUPERVISORS CONNELLY, LUCERO, TEETER, AND CHAIR LAMBERT
NAYS: SUPERVISOR RITTER
C. Code Enforcement Case No. CE19-01306; 0 Oro Bangor Hwy, Bangor; APN 028-200-077
Development Services
CHRIS JELLISON, CODE ENFORCEMENT DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT
FOR THE BOARD. PAULA DANELUK, DIRECTOR OFTHE DEPARTMENT OF DEVELOPMENT SERVICES, ADDRESSED
QUESTIONS FROM THE BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC ADDRESSED THE BOARD: VIN YANG.
MOTION: CONTINUE THE HEARING TO DECEMBER 8, 2020 AT 9:30 AM.
(MOTION: CONNELLY; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
5.03 9:45 AM — Public Hearing— Resolutions Amending the Master Fee Schedule with the Employment
Cost Index (ECI)
County Administration
SOMMER STEPHENSON, MANAGEMENT ANALYST, COUNTY ADMINISTRATION, PROVIDED A REPORT FOR THE
BOARD.
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: ADOPT RESOLUTIONS (2) AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: TEETER; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
Reference Resolution No. 20-156, and Resolution No. 20-157.
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED COMMENTS ELECTRONICALLY: STEPHEN JACKSON. THE FOLLOWING
MEMBER OF THE PUBLIC ADDRESSED THE BOARD TELEPHONICALLY: JENNIFER DAVIS.
7. BOARD OF SUPERVISORS CLOSED SESSION
BRUCE ALPERT, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD.
7.01 Public Emalovee EmOlovment. Appointment. 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
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BUTTE COUNTY BOARD OF SUPERVISORS AGENDA - NOVEMBER 10, 2020
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 Significant Exposure to Litigation Pursuant to Government Code Section 54956.9 jd)
A. One potential case.
"THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
.l..y y.l...
Andy Pickett, Chief ,ydniisnlstrative
f Tice r and Clerk of they Board°
AsdNey Snyder, Deputy
AssJsta nt yll rk of the Il card
lhe reg being no further business before they Board, they
n,7eeting adjourned. The Buttes County Board of
Supervisors will reconvene at they meet regular nseeti n ,
scheduled.ror, Deceniber,,Iq, 2020,
Steve Lan7be rt Chair
Butte County Board nye upervisorss
Page 12
1. CALL TO ORDER
2. CONSENT AGENDA
3.
4.
5.
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD MINUTES
NOVEMBER 10, 2020
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: LUCERO; SECOND: TEETER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS CONNELLY, LUCERO, RITTER, TEETER, AND CHAIR LAMBERT
NAYS: NONE
2.01 Approval For New Minimum Wage: In -Home Support Services (IHSS) Public Authority (PA) Rate
Change Request
Employment and Social Services
Board action: IHSS PA rate change request approved.
REGULAR AGENDA (NONE)
PUBLIC COMMENT
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
CLOSED SESSION (NONE)
7TES71,...
Andy Pickett, ChiefAdministrative
f Tice r and Clerk . they Board
ttsalNley Snyder, Deputy
uty
AssJstant yIlerlk of the Il3oard
l..here being nes further business before the Board, they
In -Home Supportive Services Public Authority Board
meeting adjourned,
Steve I..a'm ert Chair
Buttes County Board of Supervisor�s
Page 13