HomeMy WebLinkAboutM051022BUTTE COUNTY
BOARD OF SUPERVISORS MIM11414% Or I Pit WAR 0
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Regular Meeting Agenda IM11AA MCERCO, DISTRICT 2
1AMI RRTIFR, DISTRICT 3
May 1%'W'2 '' 016TRICT4
9M AM DDUG110111, DISTRICT 5
ANDYMCWT, Wt LING 10CATION
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L CALL TO ORDER
IlIve gee. of Allegiance
O'bservation of
Item 3-Z5 was rernoved fwM the Zuten da.
3, WNHNIMAMPA
A So pf-rv,we Commems on Conwom Agenda Re ms
B Adopt CavwM Ager,4,t
3 01
Contract wfih Megabyie 5vIvn"" Ills, for ptupo'IVTArt Softwoe
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Action requestNI , APPROW CON I RACT AND AUTHDRUE ML CHAIR 10 51CON
The following member(s) of The Tifflafic submitted public cornmoit (of iteral 3,01: John Monebralker (Pirctronic).
T 02
Resounon Fecagnming MiN, MVl v, Nlnlal I041th A,wmlv�i I.VwMi
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AcSion req)t-,Ted r AUG11 I K*00JHON AND AUTHORUE l CHAIR TO SGrl
2aff&t4a t
Ike noluboo 22_QE6
Suiaervisw Ritter read the revilution amid Scott Kennelly, (Mrvcha of Behavioral Health), accepted The mscIlotion,
3.03
Auwtul App "vNfl Cahlom"I Lco unl�PC for rllym"'Jenc Sclw'-'
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'l"jerc t,,rrm:re,b'eeejhf, m3simun, Cavelble
amouv,t by net to e,ceed $1.700,00. The bepartraent illi eqlelienced a need fLir addwon,d jl,,,v&latPM plm"Itflts due to 5Ndhilg �,hvrTagvIn rhi$ xel, The
Dopartrnew roiornorwud" 'fl'wrldmtj the or,eeruewU ofun, PC for the'provislon of Ij�w
vir Eh kforoo' l "' ych'atrx ivo-, Viv, arrwvdnjLjr' oo"
jL?raCj�"S tl�l' "n')XIIrIum Vlyaldfe
unount by S750,0M, not to O,Xcr.11d �2,450,00 All othe, merim renulifo lIv! hxn,�. (13phavioral Hl"Aflh)
Action requesied • AO111110VT' A(;RFFMFNI AMENDNIFNT AN() All itf-MILIA THr CHAIR TO SIGN
�IafLE'au�l
3 04
Amend Agwen",ni: oalh rradmom No( MIA tlratfitwm Iter av,wal Heath, A Psyrhokag,r,fl CmpmoqwITMI)
MH i,u a skaffire, fum wlwh provdv-,, 0rwt term and PYy hi,ltl st In publir. 4Gew e,, Liiru�5, vlr$ l, On fUrlc 22, 2021, Ihiv Bowd of
approy,d are jgqerllem fgy TE,H To ""PPOr p5y'�n'3tnsts "o wa?l," elt W.alYlvtfb 41e6m,ul,ent 0 lie&flOwr')i",nt e,jh- on s9 r7' "1 10'1' Arl ',P.edrorJ The
psyth'8't"xoS rl'rlvI* chn rratlqchwul' Senoee jind 'Os%'St6 flr�rl,b 6'*G%i�tl rMl Cf q^C'At In meetwg the Yequueo Ievel of alvitall 19v,01h veEli ceava,laWe t0 0-e County ic't tern, raf the
Contract fi luiv 1, M11 ou'mxgh hl'w 30,M2, not to d'epd S4000"lD, Mm contract u5 a of a Caur',y W'('Iioxv P'Otrn: The D"Pa'kimw ,I nwed So,
addltv,n pSydrlttriM p[uf"mvnm'6 due to 5tAffin'7 shc"Tqv It $ho soeocl, AMI a f1w Dupvzmerlt olnenchng The cantract wah TBI -i fw o,opacw"T 'mvlces
The amendment increases the maximum payable amount by $22,000, not -to -exceed price by 5422,000. All other terms remain the same. Behavioral Health)
Action requested -APPROVE AGREEMENT AMENDMENT AND AUTHOR12E THE CHAIR TO SIGN
Staff Retton
3.05 Contract Amendment with WestCoast Ondine Information Systems- Netftle, Inc. (NetFile) for E-Fdmg System for Campaign Disclosure and Statements of Economic Interests
On July 26, 2016, the Board of Supervisors approved a contract with Netfde to provide an on-line electronic filing and management system for Campaign Disclosure and
Statements of Economic Interests. The term of the contract was August 1, 2016 through July 31, 2019, not -lo -exceed SS1,000. On July 23, 2019 the Board approved an
amendment that extended the contract through July 31, 2022 and increased the maximum payable amount by $51,000, not -to -exceed $102,000. The on-line electronic system
allows the County Clerk-Retarder/Registrar of Voters to efficiently fulfill the filing officer responsibilities under the Political Reform Act and provide for savings in staff time and
overall costs as more filers use the electronic filing system. NetFile ensures that the system meets California Secretary of State and Fair Political Practices Commission standards
for electronic filings and wit ensure the database stays current with applicable California statutes, regulations, and farms. The Clrrk-Recorder's Office recommends amending the
contract with NetFile, to extend the term of the contract by three years through July 31, 2025, and increase the maximum payable amount by $51,000, not -to -exceed S1S3,000.
All other terms remain the same. (Clerk -Recorder)
Action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Re=
3.06 Contract Amendment with Scytl for Election Night Reporting
The Clerk -Recorder's Office recommends amending the contract with Styli, to provide election night reporting that displays in -death federal, Slate and local election results. This
tool allows elections officials to display visually appealing, graphical results along with State maps to illustrate water turnout, totals by vote type, and results by precinct. The
original contract term was July 1, 2019 through lune 30, 2022, not -lo -exceed $16,500. The amendment extends the term of the contract by three years through lune 30, 20IS,
and increases the maximum payable amount by $12,600, nobto-exceed 529,100. All other terms remain the same. (Clerk-Recuider)
Action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Reoart
3.07 Resolution Recuagjtjgg Bruce S AIRCIL(nan His Retirement from Butte County
County Counsel's Office recommends the Board of Supervisors adopt a resolution in recognition of Bruce S. Alpert, County Counsel, upon his retirement from Butte County
effective April 30, 2022, after nearly 2S years of service to the County. (County Counsel)
Action requested - ADOPT RESOLUTION AND AUTHORI7E THF CHAIR TO SIGN
Staff Rennet
Resolution 22.067
Chair Connelly read the resolution and Bruce Alpert accepted the resolution.
3.06 Resolution Amending the Butte County Conflict of Interest Cude
The Political Reform Act (Government Code section 61000 el seq.) requires the County to review its Code biennially to determine If the Code is accurate, or alternatively, if the
Code needs to be amended. Each of the individuals holding positions designated in the Code must file an annual Statement of Economic Interests - Form 700, as described in the
resolution and attachments. The Code was most recently amended by Resolution No. 20.066 on lune 9, 2020. Since that amendment was enacted, positions have been created
and deleted through adjustments to the County's classification plan and salary ordinance. The County Counsers Office recommends the Board of Supervisors adopt a resolution
reflecting these changes. (County Counsel)
Action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN
Staff Re=
Resolution 22-069
3.09 Agreement with Eight Groundwater Sustainability Agencies (GSAs) for Fee and Cost Sharing
The County of Butte and 10 other agencies are designated as GSAs for the Butte Subbasin, The GSAs collectively developed a single Groundwater Sustainability Plan (GSP) for the
sobbasm, which was subsequently approved by each GSA in December of 2021. On February 15, 2022, a lawsuit was filed by AcquAlliance and other plaintiffs in Butte County
Superior Court to challenge the adoption of the GSP, and all 11 GSAs were named as defendants. The GSAs have a common interest in maintaining a joint defense of the action.
While several GSA% already have separate counsel, the County of Butte and eight other GSAs wish to enter into an agreement to appoint the law Rim of Minasian, Meith, Snares,
Sexton & Cooper, LLP to act as lead counsel in the litigation, and to share the costs of the litigation on a pro rata basis. Minaslan, Meith, Soares, Sexton & Cooper, LLP will bill its
services at no more titan $395 per hour. The County Counsel's Office recommends entering into an agreement with Biggs -West Gridley Water District, Butte Water District, City
of Biggs, City of Gridley, Colusa Groundwater Authority, County of Butte, Reclamation District No. 10114, Reclamation District No. 7106, Richvale Irrigation District and Western
Canal Water District for fee and cast sharing. (County Counsel)
Action requested - APPROVE THE AGREEMENT AND AUTHORIZE THE COUNTY COUNSEL TO EXECUTE THE AGREEMENT AND RELATED DOCUMENTS
Staff Remit
3.10 Contract Amendment with Counseling Solutions, Inc. lot Parent Education and Counseling Services
Counseling Solutions Inc. provides family and individual supportive services and therapy from qualified therapists who assist families and its members in overcoming baniers to
successful parenting and stable family reunification. Under the terms of the agreement, Counseling Solutions has the measurable goal of providing parent education and
counseling services for all referrals made by the Department of Employment and Social Services. In the first nine months of FY 2021.22, the Department referred 174 clients to
the Parent Engagement Counseling program and 90 clients to the Nurturing Parenting Program. The Department recommends amending the contract with Counseling Solutions
for parent education and counseling services. The amendment extends the term of the contract by two years through lune 30, 7074, and Increases the maximum payable f�
amount by $650,000, nut -to -exceed $975,000. The original contract was approved by lite Board of Supervisors on lune 22, 2021. All other terms remain the same. (Employment
and Social Service%)
i
Action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Reoart
3.11 Contract with Housing Trials for Continuum of Care (CoC) Conwhation Services
Butte County Department of Employment and Social Services is the administrative entity for the Butte Countywide CoC. The Department recommends contracting with Housing
Tools for the completion of three activities. 1: Update the 10 -year Strategy to End Homelessness in Butte County as it relates to the Homeless Housing Assistance and Prevention
Program Round 3 jHHAP-3) application. 2: Manage the project application process and complete the consolidated application for the 2022 U.S. Department of Housing and
IV" July
Development (HUD) CoC Notice of Funding Opportunity (NOFO). 3: Produce the 2023 Point -In -Time (PIT) census report. The 2022 HUD NOFO is expected to be released in
July or August. Housing Tools will also analyze 2023 PIT data to Incorporate it into the longitudinal study. The Department, an behalf of the CaC, recommends entering into a
contract with Housing Tools for Cat consultation services as It relates to the CoC applications, HHAP-3 application, and 2023 PIT census report. The term of the contract is March
Z, 2022 through June 30, 2023, not -to -exceed $83,828. (Employment and Social Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
Staff Report
3.12 Contract Amendment with JUMP Technology Services for Licensing and Enforcement for Adult Prolective Services (LEAPS) Software Maintenance and Support Service
JUMP Technology Services provides LEAPS software systems designed specifically for Adult Protective Services (APS) investigations. The system is used by the Department of
Employment and Social Services as a case management system for elders and dependent adults who have been abused or are at risk of abuse. JUMP Technology Services
provides Home Safe data collection required for mandatory reporting to the California Department of Social Services (CDSS) as part of Butte County Home Safe Adult Protective
Services (HSAPS) program participation. HSAPS, authorized in the California Budget Act of 2018 (Pilot), ended June 30, 2021. The State Legislature authorizing the Home Safe
funding from the Budget Act of 2018 (pilot) to be available for expenditures through June 30, 2022 and extended the HSAPS program through June 30, 2024. The continuation
and extension of HSAPS requires an amendment to the JUMP Technology contract to continue to provide the required data reporting for HSAPS through June 30, 2024, The
amendment also Includes an adjustment to move funds from custom software development to web -based training for FY 2021.22 to allow for two additional tramings and
provides for the addition of a Structured Decision Making (SOM) Assessment Tool install. The evidence -and research -based SDM model assists agencies and workers In making
better decisions and Improves the consistency and validity of each decision. The Install will integrate the Intake Assessment tool into the LEAPS system to operate as part of the
overall APS Intake process. The Department of Employment and Social Services recommends amending the contract with JUMP Technology Services for LEAPS software
maintenance and support service. The amendment adds Home Safe Data Collection Reporting Pilot Extension to FY 2021.22, Home Safe Reporting Modules and Structured
Decision Making Tool Instatl to FY 2022.23 and FY 2023.24. it extends the term of the contract by one year through June 30, 2024, and Increases the maximum payable amount
by $55,162 not -to -exceed $127,060. The original contract was approved by the County on June 29, 2020. All other terms remain the same. (Employment and Social Services)
Action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SISN
Stall cl=
3.13 Contract with the Alliance For Workforce Development (AFWD) for Employment Resource Services
AFWD is a non-profit agency that provides a full range of employment resource services to CaIWORK% Welfare -To -Work participants Including current job listings, resume -writing
assistance, help with on-line job searching, job interview preparation, and other employment readiness activities From July 2019 through December 2021, AFWD provided In-
person and virtual workshops for job readiness, introduction to computers, and interview preparation to over 190 clients. AFWD also provided referral services to the Veterans
Administration, Department of Rehabilitation, and Employment Development Department for 346 clients. The Department of Employment and Social Services recommends
entering into a contract with AFWD for employment resource services. The term of the contract is July 1, 2022 through June 30, 2025, not -to -exceed $480,000. (Employment and
Social Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
staff R =
3.14 Contract with Sitfacus, Inc. for Homeless Management Information System (HMIS) Vendor Services
Bitfacus, Inc. provides HMIS data management software and a homelessness response system through its Clarity Human Services application. The software allows HMIS
administrators to coordinate housing and services within the community. Bitfocus. Inc. serves as the HMIS vendor for the Butte Countywide Continuum of Care (CeC). The
County, through the Department of Employment and Social Services, has been designated by the Butte Countywide CoC to serve as the HMIS lead Agency. As the HMIS Lead
Agency, the Department is responsible for operating the CoC's HM5. The Department recommends entering into a contract with Bitfocus, Inc, for HMIS Vendor Services. The
term of the contract Is June 1, 2022 through June 30,202S, not-to-esceed S24S,191. (Employment and Social Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
Staff Report
3.15 Reselutian a=gLJ&gMay 2022 as CalFresh Awareness Manih
The California Department of Social Services has designated May as CalFresh Awareness Month, The CalFresh program plays an important role in reducing hunger and poverty
and improving health by providing nutrition assistance to millions of low-income households through an array of services. The Department of Employment and Social Services
recommends the Board of Supervisors adopt a resolution recognizing May 2022 as CalFresh Awareness Month in Butte County. (Employment and Social Services)
Action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN
Staff Reenrt
Resolution 22.069
Supervisor Lucero read the resolution and Shelby Boston, (Director of Employment and Social Services), accepted the resolution.
3.16 Contract with Wayfinder Family Services for Interventions to Promote Safe and Stable Families (IPSSF) Program
Wayfinder Family Services is a an agency licensed by the State of California that serves children by offering faster, adaption, and kinship care services In multiple counties These
services include helping families and children who have entered the faster 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 and to case closure. In the first three quarters of FY 2021-22, Wayfinder Family Services served approximately 99 families through Supporting Our Families in
Transition services and 36 families through Early Intervention services the Department recommends entering into a contract with Wayfinder Family Services for IPSSF program.
The term of the contract Is July 1, 2022 through tune 30, 2023, not -to -exceed $300,000. (Employment and Social Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
Staff FtepW
3.17 Contract Amendment with youth for Change for the Transitional Housing Placement Plus (THP -Plus) Program
Youth for Change specializes in community collaboration which supports the healing of children and families. The THP -Plus program works with community resources to meet
the needs of families and children with the goal of family reunification. Services provided by Youth for Change assist families with identifying needs, decision making, and solving
problems in order to facilitate transitioning out of the child welfare system. The THP -Plus program provides housing and support services to former foster youth and probation
youth who are transitioning into adulthood. This contract supports five participants per month on a rotating basis, allowing multiple participants to successfully graduate from
this program every year. The Department of Employment and Social Services recommends amending the contract with Youth for Change for THP -Plus services. The amendment nes
extends the term of the contract by two years through lune 30, 2024, and Increases the maximum payable amount by $222,840, not -to -exceed $334,260. The original contract
was approved by the Board of Supervisors an lune 8, 2021. All other terms remain the same. (Employment and Social Services)
Action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Report
3.18 Contract with Russell Gallaway Associates, Inc. for Architectural and Engineering Services for Rout and HVAC Replacement at the Gridley Veterans Memorial Hall, 249 Sycamore
Street, Gridley
The roof of the Gridley Veterans Memorial Hail has failed allowing water intrusion into multiple interior roams. In conjunction with replacement of the roof, portions of the roof
mounted heating, ventilation and air conditioning (HVAC) equipment must be disassembled allowing for efficiency modifications and replacement of components that are past
the service life. Following solicitation for services, the Department of General Services received proposals from three organizations ranging In cost from $63,100 to $136,275. The
selection panel found Russell Gallaway Associates, Inc., of Chico, to best meet the needs of the County. The Department recommends entering into a contract with Russell
Gallaway Associates, Inc. to provide architectural and engineering services. The term of contract is two hundred and fifty five days (2S5) from contract execution, not -to -exceed
$63,100. (General Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
Staff Reeert
3.19 Lease Amendment for Sunset Hill Communication Site with South Feather Water and Power Agency
The Sunset Hill Communication Site is an integral part of the County's radio communication system. Staff recommend amending the existing Sunset Hill communication site lease
with South Feather Water and Power, which has been in hold over status since December 31, 2021. The term of the amendment begins May 1, 2022, with a planned termination
dale of December 31, 2026, and includes the option to extend the term for an additional 60 months. The annual rent payment remains unchanged at $738 with funding
contained in the budget. (General Services)
Action requested - APPROVE THE LEASE AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Report
3.20 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:
PUBLIC HEALTH: Add 1 Division Director, Public Health position. This request will better suit current and future operational and supervisory needs of the Department. Total
allocations to increase by 1. This change will result in an annual increase of $155,439 that will be funded by grant and Public Health Realignment funds. (Human Resources)
Action requested - ADOPT RESOLUTION AND AUTHOR12E THE CHAIR TO SIGN.
3.21 Contract Amendment with Northern Valley Catholic Social Services (NVCSS) for Home Visiting Program
The Department of Public Health has received grant funding from the California Department of Public Health (CDPHI to have a home visiting program. The purpose of the home
visiting program is to improve pregnancy outcomes, prevent child abuse, and enhance parent-child bonding by providing one-on-one assistance to mothers to strengthen their
parenting skills. The Department has received this funding for multiple years and has contracted with NVCSS since 2012 to meet the scope of work outlined in the grant. The
program serves pregnant and postpartum women who reside in Butte County and gave hirth at any Butte County hospital. Families are encouraged to remain enrolled it they
require the support services until the cluld begins school. NVCSS is the only Butte County agency accredited to provide these services through a Healthy Families America Model,
as required by the Slate as part of the CDPH grant that funds the program. COPH shifted the Home Visiting Program funding from a federal fiscal year ending September 301h to
a fiscal year ending of lune 30th during the Contractor's previous contract period. The current contract was set at a minimum dollar amount of $312,657 until full funding for the
program was determined by CDPH, the contract term is October 1, 2021 through lune 30, 2022, with a not to exceed amount of $312,657. The Department recommends
amending the current contract to increase the minimum amount by $39,230 for the full allocation of funding, with a not -to -exceed amount of $351,887. All other terms remain
the same. (Public Health)
Action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff .Re=
3.22 Resulunon ReroHau ngjly-U- 202] thruug Mav 71. 7021 as National Public Works Week
Public Works professionals focus on infrastructure, lacifities, and services that are of vital importance to sustainable and resilient communities and to the public health, high
quality of life, and well-being of the residents til Butte County. The Department of Public Works recommends the Board of Supervisors adopt a resolution recognizing May 1S
through May 21, 2022 as National Public Works Week. (Public Works)
Action requested - ADOPT RESOLUTION AND AUTHOR12E THE CHAIR TO SIGN
Staff Report
Resolution 27.071
Supervisor Teeter read the resolution and loshea Pack, (Director of puhtic Works), accepted the resolution.
3.23 Blanket Purchase Agreement (BPA) with I -S Rentals, Inc. and Rental Guys, Inc. for Specialized Equipment Rental
The Department of Public Works has an ongoing need to rent equipment throughout the year and utilizes agreements with local rental yards to rent specialized equipment such
as dozers and excavators to supplement County -owned equipment To utilize (toe "all-inclusive" exemption to solicitation as outlined in the County's tenter -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 May 21, 2022); United Rentals, located in Chico (expires October 27, 20231; and Holt Equipment, located In Yuba City (expires
September 15, 20231. The Department recommends entering into a new BPA with I -S Rentals, Inc., and Rental Guys, Inc., for equipment rentals. The term of each BPA is May 30,
2022, through May 10, 2025, not -to -exceed $250,000 each. (Public Works)
Prat
Action requested -APPROVE BLANKET PURCHASE AGREEMENTS (2) AND AUTHORIZE THE CHAIR TO SIGN
Staff A =
3.24 Adoption of an Ordinance Amending Chapter 31 of the Butte County Code Entitled "Solid Waste Collection. Management and Recycling" Relating to the Disposal of Organic
Waste
In September I016, Governor Brown signed Senate Bill (SB) 1383: Reduction of Short-lived Climate Pollutants, which establishes Statewide organic waste reduction targets of
SD% in 2020 and 7596 in 2025 for the Statewide disposal of organic waste. These reduction targets support the State's effort to reduce emissions of short-lived climate pollutants
in California and support the recovery of edible food waste to reduce food insecurity. In January 2021, the Department of Public Works and the Department of Public Health
partnered with CalRecycle to provide a presentation to the Board of Supervisors to review the requirements of the law, which included updating the Butte County Code. On
February 8, 2022, the Board of Supervisors adopted a resolution authorizing the Department of Public Works to submit a notification of intent to comply with S8 1383. This
action provides additional time to comply with SB 1393, including the recommendation to amend Chapter 31 of the Butte County Code to reflect SB 1383 requirements. On April
26, 2022, the Board considered the proposed ordinance and waived the first reading. The Department recommends the Board adopt the ordinance amending Chapter 31 of the
Butte CountyCode enlitled'Solid Waste Collection, Management and Recycling' relating to the disposal of organic waste. (Public Works)
Action requested - ADOPT THE ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN
Stalt.6llJott
Ordinance4217
3.25 Resolution and Acceotanre of a Donation from Bare on the Ridee and Budget Adjustment far the Alert FM Receiver Distribution PragLA
On June 22, 2021, the County entered into an agreement far use of Alert FM, a radio based emergency alert system that can be used to alert residents of threats posed by
wIldfire or other dangers that Is not reliant an power or cell phone service. Alert FM contributes to the County's hazard mitigation efforts by increasing its ability to communicate
vital Information to the public during emergencies. While the receivers are available for purchase by the public at a reasonable cost, the Sheriff's Office and the Department of
Employment and Social Services facilitated the distribution of the receivers to residents in areas Impacted by Public Safety Power Shutoffs who have weak or no
telecommunications access. At the time of the original agreement. PG&E provided a $100,000 donation to fund an Alert FM receiver distribution program for up to 1,000
receivers. On April 6, 2022, the Bare on the Ridge non-profit notified the Sheriff that the members of its organization unanimously approved an award of approximately $61,500
In donations to support community disaster emergency alerts and specifically Butte County's Alert FM Program. Stipulations of the donation dictate that Rare an the Ridge
support of Alert FM commence after the end of the PG&E funded distribution program. The donation amoult indicated is an estimate as the Bare an the Ridge is preparing to
dissolve and this donation will be the bulk and sum of total funds available and the last act of this non-profit entity. The donated funds will be used to purchase receivers and
provide a multi -phased outreach to the community regarding this opportunity. The Sheriff's Office and Department of Employment and Social Services recommend the Board of
Supervisors adopt a resolution recognizing Bare an the Ridge for their donation to the Alen FM Program and contributions to awareness and support of fire suppression
Initiatives in Butte County. (Sheriff and Employment and Social Services)
Action requested -1) ADOPT RESOLUTION AND AUTHOR12E THE CHAIR TO SIGN; AND 21 ACCEPT DONATION; AND 3) APPROvr BUDGET ADJUSTMENT 14/5 VOTE REQUIRED)
Staff Recant
Public Comment Packet
Resolution 22.072
The following member(%) of the public submitted Public Comment for Item 3.25: Jahn Stonebraker (electronic).
Madan: Approve consent agenda pulling 3.25
Motion moved by Supervisor Teeter, Seconded by Supervisor Ritter.
Motion passed unanimously.
REGULARAGENDA
4.01 Boards, Commissions, and Committees (List available at www.butiecountynet/cterkoftheboard/appoinmentslist)
A. Appointments to Listed Vacancies
4.01. Al. Appointment to the Butte County Behavioral Health Board (BHB)
The BHB unanimously voted to recommend Kimberly Pemberton (Johnson) to fill a Consumer Representative position vacated by Davy Andrek, at its April 20,
2022 regular meeting. This Consumer Representative position's first term ends on December 31, 2024. (Other - Behavioral Health Board)
Action requested - APPOINT KIMBERLY PEMBERTON (JOHNSON) FOR A FIRST TERM CONSUMER REPRESENTATIVE POSITION WITH THE BEHAVIORAL HEALTH
BOARD WITH ATERM ENDING DECEMBER 31, 2024
Staff ReRG11
Speaker(%(: Kayla Reaster, Assistant Clark of the Board.
Motion: Appoint IOmbedy Pemberton (Johnson) for a first -term consumer representative position with the Behavioral Health Board with a term ending
December 31, 2024.
Motion moved by Supervisor Ritter; Seconded by Supervisor Lucero.
Malian pasted unanimously.
B. Board Member / Committee Reports and Board Member Comments (Pursuant to California State Jaw, the Board Is pLujJjb ted from taking action on amt item not listed
on the arendal
Slineryisar Ritter. Local Master Plan an Aging meeting hosted by Shelby Boston's Department, BCAG Air Quality, First S melting, Passages Advisory meetings, Local
Government Committee meeting where the City of Chico gave an update on the pallet shelter project and Behavioral Health Advisory meeting. Requested to work
with Department of Employment and Social Services Director to create a public campaign for the cannabis liens to better understand the process, hearings and
liabilities associated with the fees and to allow seniors to have a better understanding of the process.
SkfRC0d1g Klmmelshue: Attended reef laying ceremany, for fallen officers, stepped In for Supervisor Ritter and Lucero at the 150 birthday of Chico at the Thursday
night market In Chico. Sat in the local Government meeting for Supervisor Lucero and to generate a rapport for the rest of the Board, verifying the money is being
well spent.
Syoervlsor Teeter: Board of Forestry meeting and Director Daneluk's statements to he brought back to the Board. PID received an aware from the Fire Victims Trust,
would like to send a letter to get support for the community.
SupwdiaLlium ; Medicare and Anthem Btue Cron Managed Medicare denial's and run ,rounds for seniors. Requested to write a letter to Congressmen about how fol
this Is an issue and the lade of skilled nursing in the area. Get statics from Joe Cabry and High Cap and bring back the Issue.
Chair Connelly; County Counsel, CAO and Chair Connelly listened In on Hearing of Appeal at California Supreme Court for licensing of the Dam. If they rule that
CEQA doesn't matter on a FERC re -licensed dam It will change everything. CaILAFCO meeting and being led by San Diego County to change Language. GSA rolling
smooth and Sierra Sacramento Valley EMS, City of Chico wants to pull out and It could hurt the ambulance services. CAO has had many meetings with the City of
Chico and requested the CAO draft a letter. Paradise Chocolate fest and Parade.
4.02 Board of Sunervisors Public Comment . Comments to the Board an issues and items not listed on the agenda Pursuant to ralifornia State law, the Board of Suaervisors is
nrohihited 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 an the agtidu,
which will last a maximum of l S minutes, with another to follow as the last item on the regular agenda with no time limits.
The following member(s) of the public submitted public comment for Item 4.02: Catherine Posey, Diana Drain, Jim Minto and Julie Threat.
4.03 Contract with GOS Associates- Inc for Trchrowal Work Related to Rune Choice Energy AulhoLh
In response to concerns voiced by several Butte County businesses, and per action items in the Butte County Regional Economic Development Strategy and the Butte County
General Plan, County staff has been researching opportunities to assist businesses and residents through alternative energy projects and programs. One such program Is
Community Choice Aggregation (CCA). CCA atlows local governments to become an energy purveyor and to purchase electrical energy on the wholesale market from any
source. A CCA chooses the source of electrical power for the community and sets its own rates. A CCA only provides electricity and does not own poles or wires; electricity
would continue to be delivered using PG&E transmission and distribution lines. Currently there are 24 active CCA's in California. A feasibility, study was conducted in 2018 and
determined that a CCA can he successful in this region. In 2019 a :oint Powers Authority )JPA) was formed between the County of Butte and the City of Chico, forming Butte
Choice Energy (RCE). The intent was to launch operations in the unincorporated areas of Butte County and the City of Chico in 2021. When COVID-19 arrived in 2020, there were
significant impacts to the credit market which adversely impacted start up CCA's. Based an the credit market and other uncertainties related to the impacts of COVID-19, in
December of 2020 the BCE Board determined to delay the launch until 2023. In 2021, the City of Oroville was added to the JPA. Later In 2021, as market conditions remained
poor and uncertainties continued, the BCE guard again determined to delay the launch of BCE until 2024. In order to successfully launch in 2024, significant technical work needs
to be completed In 2D22, including the following: analyzing required energy load, rates and procurement options; various risk and sensitivity analysis of key variables; and
ultimately refreshed financial feasibility analysis. )County Administration)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
Speaker(s): Brian Ring, Assistant Chief Administrative Officer.
Motion: Approve the contract and authorize the Chair to sign.
Matron mored by Supervisor Lucero; Seconded by Supervisor Teeter.
Motion passed unanimously.
4.04 Contract with the Ainance for Workforce Development (AFWD) for Subsidized Emp)gyment Services
AFWD is a non-profit agency that develops and administers the subsidized employment program, which provides eligible clients with work experience to assist them
transitioning to unsubsidized employment and achieving self-sufficiency. The subsidized employment program also provides employment soft skills to clients. Services include
jab coaching, conflict resolution, counseling, and other services to remove barriers for employment. AFWD has received over 175 referrals from FY 2019.20 through FY 2021.22
and has made job placements for 64 of those who were referred. The Department of Employment and Social Services recommends entering into a contract with AFWD for
subsidized employment services to CaIWORKs Welfare -Tp -Work participants. The term of the contract is July 1, 2022 through lune 30, 2025, not -to -exceed $2,100,000.
(Employment and Social Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
Staff Report
Speaker(s): Shelby Boston, Director of Employment and Social Servtees.
Motion: Approve the contract and authorize the Chair to sign.
Motion moved by Supervisor Lucera. Seconded by Supervisor Older.
Motion passed unanimously.
4,05 Contract with Valley Oak Children's Services ly=) for CaIWORKs Stag
VOCS is a private nonprofit organization that provides Stage One Chid Care Management Services to Ca1WORKs Welfare -7o -Work (WI WI participants engaged in, preparing for,
or participating in employment in the pursuit of self-sufficiency. There are three stages of child care funding. Counties receive Stage One funding and the State of California
provides funding directly to VOCS for CalWORKs Stages Two and Three child care. This sets up secure pricing for all levels of CalWORKs child care services. In order to participate
in an approved WTW activity for Stage One, participants often need supportive services to assist them in meeting their child care needs. The Department of Employment and
Social Services contracts with VOLS to provide child care management services. An average of 257 children per month are served through this program. The Department
recommends entering into a contract with VOCS for Stage One child Care management services to CaIWORKs WM participants. The term of the contract Is July 1, 2022 through
June 30, 2025, not -to -exceed $5,775,000. lEmployment and Social Services)
Action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
StafBinort
Speaker(s): Shelby Boston, Director of Employment and Social Services.
Motion: Approve the contract and authorize the Chair to sign.
Motion moved by Supervisor Ritter; Seconded by Supervisor WWII).
Motion passed unanimously.
4.06
§aJILAgreement with California Oenai tment of Public Heahh 1COPH) for the Oral Health Pr [AM
The Department of Public Health has received grant funding from CDPH for the Oral Health Program. The purpose of the funding is to expand the Local Oral Health Program by
�1
including the following program activities: education, disease prevention, facilitating community-cllnical linkages, and surveillance. Objectives of the grant agreement Include
the following; Implementing evidence based programs to achieve California Oral Health Plan objectives, promoting oral health by developing and implementing prevention
health care policies and guidelines for programs, addressing common risk factors for oral and chronic diseases and implementing education and health literacy campaigns. The
Department recommends approving the grant agreement with CDPH for the Oral Health Program. The term of the grant agreement is July 1, 2022 through June 30, 2027. The
maximum amount payable $1,066,4S5. (Public Health)
Action requested - APPROVE GRANT AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Reaott
Speaker(s): Danette York, Director of Public Health.
The following member(s) o1 the public submitted Public comment for Item 4.06: Julie Threet.
Motion: Approve grant agreement and authorize the Chair to sign.
Motion moved by Supervisor Ritter, Seconded by Supervisor Lucero.
Matron passed unanimously.
4,07
Contract Amendment with Trinity 4rviree .mxm Inc. (Trinity) for Inmate Meal Services
In May 2019, the Sheriff's Office entered Into a three-year contract with Trinity for provision of taxi, supplies, and professional services necessary to provide meals for inmates
housed In the Butte County Jail. Since That time, the contract has been amended five times. Amendment 1 was done to clarify roles and responsibilities of the contractor.
Amendments 2.4 updated the rate table used to determine the amount charged per inmate and meal in accordance with contract terms. Amendment S updated the rate table
to cover increased costs to provide services necessitated by rising inflation. In accordance with original terms of the contract, the Sheriff and Trinity agreed to extend the term of
the contract by two years. The Sheriff's Office recommends amending the contract with Trinity for Inmate Meal Services. The amendment extends the term of the contract by
two years through June 24, 2024, and increases the maximum payable amount by S2,3S4000, net to exceed $5,600,000. All other terms remain the same (Sheriff)
Action requested -APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
Staff Renort
Speaker(s): Kory Honea, Sheriff.
Motion: Approve contract amendment and authorize the Chair to sign.
Moban moved by Supervisor Ktmmekhue; Seconded by Supervisor Lucero.
I)
Motion passed unanimously.
4.09
Update of Budget. Legislative, and Other Current Issues by the Chief Administrative Officer
Speaker(s): Andy Pickett, Chief Administrative Officer.
The following member(s) of the public submitted public comment for Item 4.08: Julie Three).
4.09
Board of Supervisors Public Comment (Conlinuatton as Needed) - Comments to the Board on issues and items not listed an the agenda. Please note that Pursuant to California
Slate law, the Board of Supervisors is prohibited from taking action an any Hem not listed on the agenda.
Public Comment Packet
The following members) of the public submitted public comment for Item 4.09: Diana Drelss (electronlej and Julie Threet.
4.10
Items Removed from the Consent Agenda for Board Consideration and Action
Item 3.25:
Supervisor Teeter read the resolution and Bare an the Ridge members, Shelby Boston, lOfrector of Employment and Social Services), and Katy Hosea. (Sheriff), accepted the
resolution.
The folkiwing member(s) of the public submitted Public Comment for Item 3.74: John Stonebraker (electronic).
Motion: Adopt resolution and authorize the Chair to sign.
Motion moved by Supervisor Teeter; Seconded by Supervisor lures.
Motion passed unanimously.
5. Pl1Bl1[NEARINGS AND TIMED ITEMS
5.01 9:30AM -limed Item -Inmate Access by U.S. Immigration and Customs Enforcement (ICE) Agents
Pursuant to California Government Code section 7283.1(d), the Board of Supervisors will hold a public hearing to receive information from the Sheriff regarding access to
individuals housed in the Butte County Jail, by agents of the U.S. Immigration and Customs Enforcement. The Board will also receive and consider public comment related to this
issue. (Sheriff)
Action requested • ACCEPT FOR INFORMATION
Staff Re cart
PowerPoint
Speaker(s): Kory Honea, Sheriff.
Accepted for Information.
5.02 935AM - Timed Item - yirimenl Use Palley and Prafxxed Ordnance
Effective January 1, 2022, Assembly Bill 48112021-20221, which is codified in Government Cade sections 7070.7075, requires a law enforcement agency, which includes Sheriff's
Offices, to obtain approval from the applicable governing body, via adoption of a Military Equipment Use Policy (Policy) by ordinance, prior to the law enforcement agency
funding, acquiring, or using military equipment. The Policy will be posted to the Sheriff's public Internet website for thirty days prior to a public hearing concerning the military
equipment at issue, after which the Sheriff's Office will return to the Board of Supervisors for approval of the Policy by adaption of the proposed Ordinance. Sheriff's Office
renrmmendsreview and comment regarding the proposed Policy and Ordinance by the Board and the public. (Sheriff)
Action requested - ACCFPT FOR INFORMATION
Staff Renort
Pubirt Comment Packet
Speaker(s): Nary Honea, Sheriff.
The fallowing memberjs) of the public submitted Public Comment for Item 5.02: Margaret Swlck jelectranlc), Charlie Yarbrough (electronic), George Gold (electronic), Mary
Kay Benson (electronic), Malty Paul (electronic), Robin Keehn jelectronic), Diane Suzuki (electronic & in-person) Julie Threat and Ann Pollvka.
Accepted for information.
5.03 101f0AM - Timed Item - Itemized Costs and Penalties Related to Nuisance Abatement to Record a lien and Impose a Saecial Assessment
5.03. A. Code Enforcement Case Number 21-01762 at 82 Dedeker Lane, Oroville; APN: 072-440.004
On November 3, 2021, a Hearing Officer declared a public nuisance existed on the property listed. This hearing has been scheduled to authorite the Board of Supervisors
to record a lien to recover the County's costs for Code Enforcement Case Number CE21-01762 at 82 Dedeker lane, Oroville (Assessor's Parcel Number 072-440-004) in
the amount of $72,205.39 ($66,000 for penalties and $6,205.39 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSFD IIFN OF 566,000 AND A SPECIAL ASSESSMENT OF $6,090.69
Staff Renort
PowerPoint
Speakerjs(: Paula Oaneluk, (Director of Development Services), and Troy Kidd, (Treasure -Tax Collector).
Motion: Approve the proposed lien of $66,000 and a special assessment of $6,090.69.
Matson moved by Supervisor Lucero; Seconded by Supervisor Teeter.
Madan passed 4.1.
Ayes: Supervisors lucero, Kimmelshue, Teeter and Chair Connelly
Nays: Supervisor Rltter
5.03. B. Code Enforcement Case Number CE21-01543 at 1117 Palermo Road, Palermo; APN: 025340-062
On September 22, 2021, a Hearing Officer declared a public nuisance existed on the propeny listed. This hearing has been scheduled to authorize the Board of
Supervisors to record a lien to recover the County's costs for Code Enforcement Case Number CE21.OIS43 at 1117 Palermo Road, Palermo (Assesstn's Parcel Number
025-340-062) in the amount of $21,773.04 ($17,500 for penalties and $4,273.04 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSED LIEN OF $17,500 AND A SPECIAL ASSESSMENT OF $4,273.04
Speaker(s): Chris Jellison, (Code Enforcement Division Manager), and Brad Stephens, jCaunty Counsel).
Motion: Approve the proposed lien of $17,500 and a special assessment of $4,273.04
Moban moved by Supervisor Teeter; Seconded by Supervisor Kimmelshue.
Motion passed unantniotrsly.
5.03. C. Code Enforcement Case Number CE21.00799 at 284 Chinese Wall Road, Bangor; APN: 029.370-011
On September 13, 2021, a Hearing Officer declared a public nuisance existed on the property listed. This hearing has been scheduled to authorize the Board of
Supervisors to record a lien to recover the County's costs far Code Enforcement Case Number CF21.00799 at 284 Chinese Wall Road, Bangor (Assessor's Parcel Number
028370-011) in the amount of $44,411.29 ($38,500 for penalties and SS,911.28 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSED LIFn OF 538,500 AND A SPFCIAL ASSESSMFNT OF $5,911,28
Speakerjs): Chris Jellison, (Code Enforcement Division Manager), and Troy Kidd, (Treasure -Tax Collector).
Motion: Approve the proposed lied of $38,500 and a special assessment of SS,911.28.
Matron moved by Supervisor Kimmelshue; Seconded by Supervisor Lucero.
Matron passed unanimously.
5.03. D. Code Enforcement Case Number CE21.0113S at 103 Teddy lane, Palermo; APN: 027430-097
On September 7, 2021, a Hearing Officer declared a public nuisance existed an the property listed. This hearing has been scheduled to authorize the Board of Supervisors
to record a lien to recover the County's costs for Code Enforcement Case Number CE21.01135 at 103 Teddy lane, Palermo (Assessor's Parcel Number 027.230.097) in the
f"Wt amount of $100,349.55 ($94,500 for penalties and $5,849.55 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSED LIEN OF $94,500 AND A SPECIAL ASSESSMENT OF $5,849 55
Staff Revert
power Point
Speaker(s): Chris Jellison, (Code Enforcement Division Manager).
The following members) of the public submitted public comment for item 5.03 D: Dina Garda (property owner).
Motion: Dismiss case and refer to adult protective services.
Motion moved by Supervisor W cera; Seconded by Supervisor Ritter.
Motion passed 3.2.
Ayes: Supervlsors Luce%Ritter and Klmrtahhue
Nays: Supervkor Teeter and Chair Connelly
5.03. E. Code Enforcement Case Number CE21-00753 at 0 Woodsmake Way, Berry Creek; APN: 061.310-024
On September 22, 2021, a Hearing Officer declared a public nuisance existed on the property listed. This hearing has been scheduled to authorize the Board of
Supervisors to record a lien to recover the County's costs for Code Enforcement Case Number CE21.OD753 at 0 Woodsmoke Way, Berry Creek (Assessor's Parcel Number
061.310.0241 in the amount of $72,560.66 ($66,000 for penalties and $6,560.66 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSED LIEN OF 566,000 AND A SPECIAL ASSESSMENT OF 56,560.66
Staff Re=
per enpolret
Speaker(s): Chris )elllsan, (Code Enforcement Division Manager).
Motion: Approve the proposed lien of $66,000 and a special assessment of $6,560.66.
Motion moved by Supervisor Kimmelshue; Seconded by Supervisor Lucero.
Motion passed unanimously.
5.03. r. Cade Enforcement Case Number CE21.00463 at 11505 Nelson Bar Road. Concow; APN: 058.500.010
On July 15, 2021, a Hearing Officer declared a public nuisance existed on the property listed. This hearing has been scheduled to authorize the Board of Supervisors to
record a lien to recover the County's costs for Cade Enforcement Case Number CE21.00463 at I1SOS Nelson Bar Road, Concow (Assessor's Parcel Number 058.500.010)
In the amount of $23,666.28 ($17,500 for penalties and 56,166.28 for cost recovery). (Development Services)
Action requested -APPROVE THE PROPOSED LIEN OF $17,500 AND A SPECIAL ASSESSMENT OF $6,166.28
Staff ReWd
Power Point
Spe"(s): Chris Jellison, (Code Enforcement Division Manager).
Motion: Approve the proposed lien of $17,500 and a special assessment of $6,166.28.
Motion moved by Supervisor Lucero; Seconded by Supervisor Klmmelshue.
Motion passed unanimously.
5.03. G. Code Enforcement Case Number CE21.01739 at 0 Lake Haven Way, Oraville; APN: 072-600-006
On October 19. 2021, a Hearing Officer declared a public nuisance existed on the property listed. This hearing has been scheduled to authorize the Board of Supervisors
to record a lien to recover the County's costs for Code Enforcement Case Number CE21-01739 at 0 take Haven Way. Ororiile (Assessor's Parcel Number 072.600-006) in
the amount of $47.79158 (543.000 for penalties and 54.791.58 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSED LIEN OF $43,000 AND A SPECIAL ASSESSMENT OF $4,791.58
Staff ReQgrt
Power Point
Speaker(s): Chris Jellison, (Code Enforcement Division Manager).
Motion: Approve the proposed lien of S43,0W and a special assessment of $4,791.58.
Motion moved by Supervisor Lucerne; Seconded by Supervisor Kammelsbue.
Motion passed unanimously.
5.03. H. Code Enforcement Case Number CE21.OD475 at 286 Yadira Lane, Oroville; APN: 041.260.035
On July 22, 2021, a Hearing Officer declared a public nuisance existed on the property listed. This hearing has been scheduled to authorize the Board of Supervisors to
record a lien to recover the County's costs for Code Enforcement Case Number CE21-00475 at 286 Yadira Lane, Oroville (Assessor's Parcel Number 041.260-035) in the
amount of $147,830.96 (5141,500 for penalties and $6,330.96 for cost recovery). (Development Services)
Action requested - APPROVE THE PROPOSED LIEN OF $141,500 AND A SPECIAL ASSESSMENT OF $6,330.96
Staff Rep2d
Speaker(s): Chris Jellison, Code Enforcement Division Manager.
Motion: Approve the proposed lien of $141,500 and a special assessment of $6,330.96.
Motion moved by Supervisor Lucero; Seconded by Supervisor Klmmelshue.
Motion passed unanimously.
6.01 Public f mployee Employment, Appointment, Recruitment, Performance Evaluations, Including Goals, Pursuant to Government Code Section S49S7:
A. Agricultural Commissioner
0. 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 Services 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: lack 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; OPEC 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 Actual litigation pursuant to Gov. Code Sec. S49S6.9(d)ll) - two cases:
A. Medrano v. Butte County, et al., Butte County Superior Court, Case No. 20CV00626.
B. Murphy v. Butte County Department of Employment & Social Services, et al., Butte County Superior Court, Case No. 1BCV01893.
ME SUPPORTIVE SE Q- PUBUC AUTItORITV BOARD AGENDA MAY !0,2022
Ho
1. CALL TO ORDER
2. CONSENT AGENDA
2.01
The IHSS Committee, established pursuant to Welfare and Institutions Code section 12301.2, provides recommendations, and proposals to the Board of Supervisors
regarding the preferred modes of service for IHSS. Additionally, the Committee provides recommendations to any administrative body in the County related to the
delivery and administration of IHSS, including the governing body and administrative agency of the Public Authority, nonprofit consortium, contractor, and public
employees. The IHSS Committee consists of 11 members composed of a combination of recipients, providers, community, agency members, and County staff. The
Department recommends entering into a contract with Terri Petersen for facilitation services for the In -Home Supportive Services Advisory Committee. The term of the
trey Ilrlr t is OOr, 1, 20,1) r, I,, mu,h ju I If r 7.0, 2023, neat to om vo, I M lVmpovrnl,or dl d -, i,§l sr -'r
Al. I lrm wq: kjmrtrd APPRl,)VE CONTRACT AN D Al"FqWIZIE THE 7HA�k FO 151CP%
Atff flvrQ2(.t
5peakreo¢sj� Shelby Doilon, (Director of Empizymont and Social Servkes),
Motion; Appri the contract and authisrize the Chair to irgm
Miation moved by Sup"visor Lucero, Seconded by Supervisor Miller,
Motion passed unanimously.
3 M GUOR AGf ND(NO ITF POS)
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.agenda.
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Butte County Board OfSLIP CI-ViSOI-S
ATT EST�
Andy Pickett, Chid"Administrative
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