HomeMy WebLinkAboutM042721MINUTES
MEETING CALLED TO ORDER AT THE BOARD OF SUPERVISORS CHAMBERS, LOCATED AT 25 COUNTY CENTER DRIVE, SUITE
205, OROVILLE, CALIFORNIA.
PRESENT: SUPERVISOR BILL CONNELLY, CHAIR, DISTRICT 1
SUPERVISOR DEBRA LUCERO, DISTRICT 2
SUPERVISOR TAmi RITTER, DISTRICT 3
SUPERVISOR Tor) KIMMELSHUE, VICE CHAIR, DISTRICT 4
SUPERVISOR DOUG TEETER, DISTRICT 5
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
BRAD STEPHENS, ASSISTANT COUNTY COUNSEL
MIT
ITEM 103 PG&E SETTLEMENT FUND POLICY
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
ITEM 3.04 BUDGET ADJUSTMENT — PG&E SETTLEMENT FUND
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC,
ITEM 3.15 BUDGET ADJUSTMENT FOR COUNTY SERVICE AREA (CSA) 169 ZONE I — PHEASANT LANDING
SUBDIVISION
THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY AT THE REQUEST OF THE DEPARTMENT OF
PUBLIC WORKS.
ITEM 3.19 CONTRACT WITH TETRA TECH BAS, INC., FOR MODULE 4 LANDFILL GAS SYSTEM ExPANSION PROJECT AT
THE NEAL ROAD RECYCLING AND WASTE FACILITY (NRRWF)
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
Page 1
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA —APRIL 27, 2021
3. CONSENT AGENDA
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: CHRISTINA TAFT, DIANA DRIESS,
STEPHEN JACKSON, ANGELA CASLER, CYNTHIA PENDERY, ANTOINETTE PEPPLER, JULIE CASTANEDA, CATHERINE POSEY, JEFF
DOWNEY, JENNA DUCKHORN, CHERYL DOWNEY, PAT JONES, AND PATTY MAXWELL.
MOTION: APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM 3.03, ITEM 3.04, AND ITEM 3.19 WHICH
WERE REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION; AND WITH THE FURTHER EXCEPTION OF ITEM 3.15 WHICH WAS REMOVED FROM THE
ENTIRE IN ITS ENTIRETY.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
3.01 Resolution Recognizing May 2. 2021 through May 7. 2021 as Public Service Recognition Week
County Administration
Board action: Resolution No. 21-048 adopted.
SUPERVISOR LUCERO READ THE RESOLUTION AND CHIEF ADMINISTRATIVE OFFICER ANDY PICKETT ACCEPTED THE
RESOLUTION.
3.02 Contract Amendment with JW Software. Inc. for a Risk Management Information System
County Administration
Board action: Contract amendment approved.
3.03 PG&E Settlement Fund Policy
County Administration
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
3.04 Budget Adiustment - PG&E Settlement Fund
County Administration
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
3.05 Resolution Authorizing Federal Fiscal Year 2021 Homeland Security Grant Application for Office
of Emergency Management
County Administration
Board action: Resolution No. 21-049 adopted.
3.06 Budget Adiustment and Subrecipient Agreement with the Oroville Rescue Mission for a Case
Management Program for Homeless Individuals in South Butte County
County Administration
Board action: 1) Subrecipient agreement approved; 2) Budget adjustment approved.
Page 2
3.07
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA —APRIL 27,
Amnesty Program for May 1- December 31, 2021
Development Services
Board action: Resolution No. 21-050 adopted; and 2) Expired Permit Amnesty Program from M
1, 2021 through December 31, 2021 approved.
SUPERVISOR RITTER READ THE RESOLUTION, AND CURTIS JOHNSON, BUILDING MANAGER,
SERVICES, ACCEPTED THE RESOLUTION.
3.08 Contract Amendment with Youth for Change for the CalWORKS Home Visiting Program
Employment and Social Services
Board action: Contract amendment approved.
3.09 Resolution to Amend the Salary Ordinance
Human Resources
Board action: Resolution No. 21-051 adopted.
3.10 Butte County Library Advisory Board Annual Report
Library
Board action: Accepted for information.
3.11 Resolution Honoring Dr. James B. Wood Upon his Retirement
Public Health
Board action: Resolution No. 21-052 adopted.
SUPERVISOR TEETER READ THE RESOLUTION, AND DR. JAMES WOOD ACCEPTED THE RESOLUTION.
3.12 Agreement Amendment with the California Department of Public Health for the Local Women,
Infants and Children Program
Public Health
Board action: Agreement amendment approved.
3.13 Resolution Certifying the Annual Changes to the Butte County Maintained Mileage for 2021
Public Works
Board action: Resolution No. 21-053 adopted.
3.14
California District - Arcata and Redding Field Offices
Public Works
Board action: MOU approved.
3.15 Budget Adjustment for County Service Area (CSA)169 Zone 1- Pheasant Landing Subdivision
Public Works
THIS ITEM WAS REMOVED FROM THE AGENDA IN ITS ENTIRETY AT THE REQUEST OF THE DEPARTMENT OF
WORKS.
3.16 Budget Adjustment for County Service Area (CSA)172- Autumn Park Subdivision
Public Works
Board action: Budget adjustment approved.
Page 3
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA—APRIL 27, 2021
3.17 Contract Change Order (CCO) No. 4 Midway Road Bridge Replacement Project
Public Works
Board action: CCO No. 4 approved.
3.18 Authorization to Advertise the Off-Svstem Emergencv Road Guardrail Repair Proiect at Bald Rock
Road and Lumpkin Road
Public Works
Board action: 1) The Department of Public Works authorized to advertise and solicit bids for
construction of the Project; 2) Plans and specifications approved; and 3) The Director of Public
Works appointed as the Officer of the Project.
3.19 Contract with Tetra Tech BAS. Inc., for Module 4 Landfill Gas System Expansion Proiect at the
Neal Road Recycling and Waste Facility
Public Works
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR FURTHER
CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
3.20 Resolution Recognizing May 15. 2021 as Peace Officers Memorial Day and the Week of May 9
through May 15, 2021 as Police Week
Sheriff -Coroner
Board action: Resolution No. 21-054 adopted.
SUPERVISOR KIMMELSHUE READ THE RESOLUTION, AND SHERIFF KORY HONEA ACCEPTED THE RESOLUTION.
3.21 Agreement with California DeDartment of Parks and Recreation and Resolution Authorizing an
Application for the Division of Boating and Waterways Boating Safety and Enforcement Aid
Program
Sheriff -Coroner
Board action: 1) Agreement approved; and 2) Resolution No. 21-055 adopted.
4. REGULAR AGENDA
4.01 Boards. Commissions, and Committees
{List available at http://www.buttecounty.net/clerkoftheboard/AocointmentsList.aspx)
A. ADDointments to Listed Vacancies
Clerk of the Board
1. Reappointment to the Butte County Fish and Game Commission
Supervisor Kimmelshue, District 4
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPOINT HAROLD HAMMAN TO THE BUTTE COUNTY FISH AND GAME COMMISSION AS THE
DISTRICT 4 REPRESENTATIVE, WITH A TERM ENDING JANUARY 6, 2025.
(MOTION: KIMMELSHUE; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
Page 4
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA —APRIL 27,
2. Appointment to the In -Home Supportive Services Advisory Committee
Employment and Social Services
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPOINT CARNELLA MARKS TO THE IHSS ADVISORY COMMITTEE AS AN
REPRESENTATIVE, WITH A TERM ENDING DECEMBER 31, 2023.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
3. Appointment to the Butte County Children and Families Commission
Butte County Children and Families Commission
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: APPOINT SUPERVISOR TAMI RITTER TO FIRST S, WITH A TERM ENDING JUNE 30, 2023.
(MOTION: LUCERO; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
4. Reappointments to the Pine Creek Cemetery District
Pine Creek Cemetery District
NO PUBLIC COMMENT WAS RECEIVED FOR THIS ITEM.
MOTION: 1) REAPPOINT J KNIGHT AS TRUSTEE TO THE DISTRICT, WITH A TERM ENDING APRIL 22
202S; 2) REAPPOINT DAN MARRON AS TRUSTEE TO THE DISTRICT, WITH A TERM ENDINI
APRIL 22,2025; AND 3) REAPPOINT PHILIP WILSON AS TRUSTEE TO THE DISTRICT, WITH
TERM ENDING APRIL 22,202S.
(MOTION: LUCERO; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: 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 RITTER REPORTED ON HER ATTENDANCE AT THE FOLLOWING: PASSAGES ADULT RESOU
BOARD MEETING; CITY/COUNTY MEETING; BEHAVIORAL HEALTH BOARD MEETING; BUTTE COi
ASSOCIATION OF GOVERNMENTS BOARD MEETING; AND THE BUTTER COUNTY AIR QUALITY MANAGER
DISTRICT MEETING.
Page 5
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 27, 2021
SUPERVISOR LUCERO REPORTED ON HER ATTENDANCE AT THE FOLLOWING: CSAC LEGISLATIVE MEETING;
SAND AND ROCK CREEK MITIGATION MEETING; BEHAVIORAL HEALTH BOARD MEETING; CSAC SUBURBAN
CAUCUS MEETING; PARTICIPATED IN THE BOOK IN COMMON AT CSU CHICO; BCAG, NORTEC GOVERNING
BOARD MEETING; CSAC WOMEN'S LEADERSHIP MEETING; AND A REGIONAL MEETING FOR PROPOSED
REGIONAL PARADISE SEWER PIPELINE PROJECT.
SUPERVISOR CONNELLY DISCUSSED A RECENT TOWN HALL MEETING HE HELD REGARDING RECOVERY EFFORTS
FOR THE NORTH COMPLEX FIRE. LASTLY, SUPERVISOR CONNELLY ANNOUNCED HIS OFFICE HAS MOVED TO
WANTED 2020 LINCOLN IN OROVILLE.
4.02 UDdate of Budget. Legislative, and Other Current Issues by the Chief Administrative Officer
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER, PROVIDED AN UPDATE ON THE CALIFORNIA BOARD OF
FORESTRY'S GUIDELINES FOR DEVELOPMENT IN THE FOOTHILLS AND MOUNTAINS. LASTLY, MR. PICKETT
HIGHLIGHTED A RECENT PROPOSED DECISION REGARDING PUBLIC SAFETY POWER SHUTOFF ISSUES FROM 2019.
A. COVID-19 Update by the Public Health Director
DANETTE YORK, PUBLIC HEALTH DIRECTOR, PROVIDED AN UPDATE ON COVID-19.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: CYNTHIA
PENDERY, ANTOINETTE PEPPLER, CATHERINE POSEY, JEFF DOWNEY, CHERYL DOWNEY, TAYLOR SKINNER,
AND DIANA DREISS.
B. Syringe Access/ Harm Reduction Programs Update by the Public Health Director
DANETTE YORK, PUBLIC HEALTH DIRECTOR, PROVIDED AN UPDATE SYRINGE ACCESS / HARM REDUCTION
PROGRAMS.
C. North Complex Fire Update
ANNA LOUGHMAN, ASSISTANT DIRECTOR, EMPLOYMENT AND SOCIAL SERVICES, PROVIDED AN UPDATE ON
DEBRIS REMOVAL EFFORTS SURROUNDING THE NORTH COMPLEX FIRE.
4.03 Contract Amendment with California Locums, P.C. for Psychiatric Services
Behavioral Health
SCOTT KENNELLY, DIRECTOR OF BEHAVIORAL HEALTH, PROVIDED A REPORT FOR THE BOARD.
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
MOTION: APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: LUCERO; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED 4-0-1
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY
NAYS: NONE
ABSENT: SUPERVISOR TEETER
Page 6
4.04
4.05
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA -APRIL 27,
Exceptions for Unusual Circumstances
Development Services / Agricultural Commissioner's Office
DAN BREEDON, PLANNING DIVISION MANAGER, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: NICK AVDIS.
MOTION: 1) DIRECT STAFF TO AMEND THE ZONING ORDINANCE, ARTICLE 3, SECTION 24-84, EXCEPTIONS
THE AGRICULTURAL BUFFER SETBACK, AND THE AGRICULTURAL BUFFER IMPLEMENTATI
GUIDELINES (BOARD RESOLUTION NO. 08-166) BY REMOVING THE EXCEPTION ALLOWANCE A
UNUSUAL CIRCUMSTANCE PROCESS FOR DISCRETIONARY PERMIT APPLICATIONS; AND, 2) DIRI
STAFF TO USE PRIVATE ROAD EASEMENTS OR DEDICATED RIGHT OF WAY, AND OTF
UNDEVELOPABLE FEATURES IN MEASURING THE WIDTH OF THE 300 FOOT AGRICULTURAL BUFFI
(MOTION: LUCERO; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED 4-0-1
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY
NAYS: NONE
ABSENT: SUPERVISOR TEETER
Operations for Emergency Shelter Units
Employment and Social Services
SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED A
FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: DIANA DROSS,
JIM BROBECK.
MOTION: 1) APPROVE CONTRACT AMENDMENT FOR THE SITE LICENSE AND AUTHORIZE THE CHAIR TO SIG
AND 2) APPROVE CONTRACT FOR EMERGENCY SHELTER UNITS AND AUTHORIZE THE CHAIR TO SIG
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED 40-1
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY
NAYS: NONE
ABSENT: SUPERVISOR TEETER
4.06 Overview of Point of Contact Agreement for Outreach Services
Employment and Social Services
SHELBY BOSTON, DIRECTOR OF THE DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES, PROVIDED A
FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: BRUCE SMITH.
Board action: Accepted for information.
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BurrE COUNTY BOARD OF SUPERVISORS AGENDA APRIL 27, 2021
4.07 Contracts with The Gordian Group,Inc. Gordian for Job Order Contracting Services for the
Departments of General Services and Public Works
General Services
GRANT HUNSICKER,, DIRECTOR LDL THE DEPARTMENT OF GENERAL SERVICES, AND JOSHUA PACK, DIRECTOR OF
THE (DEPARTMENT OF PUBLIC WORKS, PROVIDED A REPORTFOR THE BOARD,
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM..
MOTION: 1) APPROVE CONTRACTS () AND AUTHORIZE THE CHAIR TO SIGN; AND Z) AU'THORIZ'ED CONTRACT
SERVICES UP TO $250,000 FOR THE DEPARTMENT OF GENERAL SERVICES, AND $500,0700 FOR THE
DEPARTMENT OF PUBLIC WORKS.
(MOTION: LUCERO; SECOND: RITTER)
VOTE:
MOTION PASSED 4-0-1
AYES:
SUPERVISORS LUCERO, RITTER, KIMMELSHUiE, AND CHAIR CONNELLY
NAYS:
NONE
ABSENT:
SUPERVISOR TEETER
4.08 Resolution Regarding,the Appointment and Tenure of the Butte County Members to the
Northern Sacramento ValleV Integrated Regional Water Management Governing Board
Water and Resource Conservation
DR. CHRISTINA BUCK, ASSISTANT DIRECTOR, WATER AND RESOURCE CON'SERVAT'ION, PROVIDED A REPORT FOR
THE HOARD.
No PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
MOTION: ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED 3-0-2
AYES: SUPERVISORS LUCERO, RITTER, AND VICE CHAIR KIMMELSHU'E
NAYS: NONE
ABSENT: SUPERVISOR TEETER AND CHAIR CONNELLY
Board action: Resolution 21-056 adopted.
4.09 Update on Water Issues
Water and Resource Conservation
PAUL GOSSELIN, DIRECTOR OF THE D'EP'ARTMENT OF WATER AND RESOURCE CONSERVATION, AND DR. CHRISTINA
BUCK, ASSISTANT DIRECTOR OF WATER AND RESOURCE CONSERVATION, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBERS OF THE (PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: BRUCE SMITH
(ELECTRONICALLY), ,JIM BROBECK, AND ED COX.
Board action: Accepted for information.
Page 8
4.10
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA —APRIL 27,
Items Removed from the Consent Agenda for Board Consideration and Action (NONE)
3.03 PG&E Settlement Fund Policy
County Administration
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA
FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
CHIEF ADMINISTRATIVE OFFICER ANDY PICKETT, AND DEPUTY COUNTY COUNSEL BRAD
ADDRESSED QUESTIONS FROM THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT ELECTRONICALLY: CHRISTI
TAFT, DIANA DREISS, STEPHEN JACKSON, AND ANGELA CASLER.
MOTION: APPROVE PG&E SETTLEMENT FUND POLICY.
(MOTION: LUCERO; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED 4-0-1
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY
NOES: NONE
ABSENT: SUPERVISOR TEETER
3.04 Budget Adjustment - PG&E Settlement Fund
County Administration
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
MEEGAN JESSEE, DEPUTY ADMINISTRATIVE OFFICER, ADDRESSED QUESTIONS FROM THE BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: CHRISTINA TAFT
(ELECTRONIC), DIANA DROSS (ELECTRONIC), STEPHEN JACKSON, AND ANGELA CASLER (ELECTRONIC).
MOTION: 1) APPROVE THE PREPAYMENT OF THE UNFUNDED LIABILITY PAYMENT AS DETAILED IN
THE STAFF REPORT, AND 2) APPROVE BUDGET ADJUSTMENT (4/S VOTE REQUIRED).
(MOTION: KIMMELSHUE; SECOND: LUCERO)
VOTE: MOTION PASSED 4-0-1
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY
NOES: NONE
ABSENT: SUPERVISOR TEETER
3.19 Contract with Tetra Tech BAS, Inc., for Module 4 Landfill Gas System Expansion Project
at the Neal Road Recycling and Waste Facility
Public Works
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA FOR
FURTHER CONSIDERATION AT THE REQUEST OF A MEMBER OF THE PUBLIC.
JOSHUA PACK, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, ADDRESSED QUESTIONS FROM THE
BOARD.
Page 9
5.
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA—APRIL 27, 2021
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: STEPHEN JACKSON.
MOTION: 1) AWARD THE CONTRACT TO TETRA TECH BAS, INC.; AND 2) AUTHORIZE THE DIRECTOR
OF PUBLIC WORKS TO SIGN THE CONTRACT.
(MOTION: RITTER; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED 4-0-1
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, AND CHAIR CONNELLY
NOES: NONE
ABSENT: SUPERVISOR TEETER
PUBLIC HEARINGS AND TIMED ITEMS
5.01 9:30 AM — Public Hearings — Itemized Costs and Penalties Related to Nuisance Abatement to
Record a Lien and Impose a Special Assessment
Development Services
A. Code Enforcement Case No. CE20-00653: 0 Bamford Way in Forbestown: APN: 073-300-017
CHRIS JELLISON, CODE ENFORCEMENT SUPERVISORS, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE
BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: SHAWN CLARK.
MOTION: APPROVE THE PROPOSED LIEN OF $75,000 AND A SPECIAL ASSESSMENT OF $7,960.49, AND
REDUCE THE TOTAL PENALTIES BY THE AMOUNT OF DAYS THE PROPERTY OWNERS WERE
UNABLE TO ACCESS THE PROPERTY DUE TO THE EVACUATION ORDER ISSUED IN RESPONSE TO
THE NORTH COMPLEX FIRE.
(MOTION: CONNELLY,' SECOND: TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NOES: SUPERVISORS LUCERO AND RITTER
*CLERK'S NOTE: THE PROPOSED LIEN WAS REDUCED FROM $75,000 TO $53,000.
B. Code Enforcement Case No. CE20-00804: 1021 Encina Grande Road in Berry Creek: APN:
061-590-001
CHRIS JELLISON, CODE ENFORCEMENT SUPERVISORS, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE
BOARD.
NO PUBLIC COMMENT WAS SUBMITTED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $25,000 AND A SPECIAL ASSESSMENT OF $5,543.22.
(MOTION: CONNELLY; SECOND: TEETER)
VOTE: MOTION PASSED 4-1
AYES: SUPERVISORS LUCERO, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NOES: SUPERVISOR RITTER
Page 10
C.
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA — APRIL 27,
CHRIS JELLISON, CODE ENFORCEMENT SUPERVISORS, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR
BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: PAOLO PEREZ, AND ROSALIO PEREZ.
MOTION: APPROVE THE PROPOSED SPECIAL ASSESSMENT OF $5,314.81.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS LUCERO, RITTER, AND KIMMELSHUE
NOES: SUPERVISORS TEETER AND CHAIR CONNELLY
200-034
CHRIS JELLISON, CODE ENFORCEMENT SUPERVISORS, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE,
BOARD.
NO PUBLIC ITEM WAS SUBMITTED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $31,S00 AND A SPECIAL ASSESSMENT OF $4,979.SS.
(MOTION: KIMMELSHUE; SECOND: TEETER)
VOTE: MOTION PASSED 3-2
AYES: SUPERVISORS KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NOES: SUPERVISORS LUCERO AND RITTER
E. Code Enforcement Case No. CE20-00498: 0 Crystal Ranch Road in Feather Falls: APN: 071-
270.024
CHRIS JELLISON, CODE ENFORCEMENT SUPERVISORS, DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE
BOARD.
ROBERTO MARQUEZ, ATTORNEY FOR THE PROPERTY OWNER, ADDRESSED THE BOARD. NO OTHER PUBLIC
COMMENT WAS SUBMITTED FOR THIS ITEM.
MOTION: APPROVE THE PROPOSED LIEN OF $69,500 AND A SPECIAL ASSESSMENT OF $9,S14.62.
(MOTION: TEETER; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NOES: NONE
Page 11
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA—APRIL 27, 2021
5.02 10:00 AM — Public Hearing; — Appeal of Planning Commission's Approval of Conditional Use
Permit UP18-0002
Development Services
ROWLAND NICKEL, SENIOR PLANNER OF DEVELOPMENT SERVICES, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBERS OFTHE PUBLICADDRESSED THE BOARD: NATHAN BAMFORD, RICH MCGOWAN,
RANDY MCLAUGHLIN, LEE HERINGER, HAL CRAIN, BUD CALDWELL, LES HERINGER, LARRY WILLADSEN, RICHARD
HARRIMAN, TIM MERRILL, ERICK SHANKS, CRAIG CALDWELL, RICK SHANKS, ERIC JOHNSON, KATELYN BAMFORD
(ELECTRONIC), SAMANTHA LEWIS (ELECTRONIC), ANGELA CASLER, AND WENDY JOHNSTON.
MOTION: ADOPT A RESOLUTION DENYING THE APPEAL AND UPHOLDING THE PLANNING COMMISSION'S
APPROVAL OF CONDITIONAL USE PERMIT (UP18-0002), WITH THE ADDITION OF CONDITION
REQUIRING THE APPLICANT TO POST SIGNS AT BOTH ENTRANCES TO THE FACILITY DIRECTING
DRIVERS EXITING THE FACILITYTO TURN SOUTH ONTO OROVILLE-CHICO HIGHWAY, AND AUTHORIZE
THE CHAIR TO SIGN.
(MOTION: TEETER; SECOND: KIMMELSHUE)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER AND CHAIR CONNELLY
NAYS: NONE
Reference Resolution No. 21-057.
5.03 11:30 AM —Timed Item — Community Wildfire Safety Plan Report from PG&E
Other— PG&E
DAN BLAIR, GOVERNMENT RELATIONS REPRESENTATIVE, AND DAVID HAWKS, SENIOR PUBLIC SAFETY SPECIALIST,
PROVIDED A REPORT FOR THE BOARD. ADDITIONALLY, CAROLYN NAVA OF THE DISABILITY ACTION CENTER,
PROVIDED A REPORT FORTH E BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED COMMENTS: JOHN STONEBRAKER
Board action: Accepted for information.
6. BOARD OF SUPERVISORS PUBLIC COMMENT
THE FOLLOWING MEMBERS OF THE PUBLIC SUBMITTED PUBLIC COMMENT: CATHERINE POSEY (ELECTRONIC), MICHAEL
RAPHAEL (ELECTRONIC), CYNTHIA PENDERY (ELECTRONIC), JEFF DOWNEY (ELECTRONIC), ANTOINETTE PEPPLER
(ELECTRONIC), CHERYL DOWNEY (ELECTRONIC), DIANA DREISS (ELECTRONIC), STEPHEN JACKSON, AND JENNIFER DAVIS.
Page 12
BUTTE COUNTY BOARD OF S,UPERVISORs AGENDA —APRIL 27, 2021
7. BOARD OF SUPERVISORS CLOSED SESSION
BRAD STEPHENS, COUNTY COUNSEL, READ THE CLOSED SESSION AGENDA INTO THE RECORD.
7.01 Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including
Goals, Pursuant to Government Code Section 54957:
A. Agricultural Commissioner
B. Behavioral Health Director
C. Chief Administrative Officer
D. Chief Probation Officer
E. Child Support Services Director
F, County Counsel
G. Devetoprinent Services Director
H. Employment and Social Services Director
L Human Resources Director
1. Information Services Director
K. Library Director
L. Public Health Director
M. Public Works iDirector
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
* *THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
"There being 170further business before the Board, the
rneeling (idjourned. The Butte County Boar'd of
Supe,rvisors wffl reconvene (it, t,he next, regular o7eeting,
A 77ES F.- scheeJuled (or May 11"2()21
Andy 1'eickett, Clie Adrruinistrcilive
Officer ond Ierk rf the, Boord
Bitl Corwwlly, Choir visors
Butte County Board 9f Super
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AssistarILVIork(, , 1e B a , d
Page 13
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1, CALL TO ORDER
MEETING CALLED TO ORDER ATTHE BOARD OF SUPERVISORS CHAMBERS, LOCATED AT 25 COUNTY CENTER DRIVE, SUITE 205,
CIROVILLE, CALIFORNIA.
PRESENT: SUPERVISOR BILL CONNELLY, DISTRICT 1
SUPERVISOR DEBRA LLICERO, DISTRICT 2
SUPERVISOR Tm Rn-rER, DisTRicT3
SUPERVISOR TOO KiMMELS1 IUE, DISTRICT 4
SUPERVISOR DOUG TEETER, D15TRICT 5
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
BRAD STEPHENS, CHIEF DEPUTY COUNTY COUNSEL
3. REGULAR AGENDA (NONE)
4. PU13LIC COMMENT
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS,
S. CLOSED SESSION
(To be held concurrently with the Board of Supervisors Closed Session)
5.01 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Labor Negotiators-, Shelby Boston, Brian Ring, Sheri Waters, and Jack Hughes
*THERE WERE NO ANNOUNCEMENTS OUT OF CLOSED SESSION.
There being no further busineS5 berfnre the fn-Florr)e
A 7 TE, ST: Supportive Services 1�ubflc Authority Boord, the
Aridy Pickett, Chief Adininistrotive meezing adjourned.
Off, i cerr (v_i C erkol the Boord
'of2- i
. . .........
Wit Connelly, C Iciii
Ashley S,dnyqkr, puty 07-1-10tl'16' Stipportive Services PublicAuthority 13m)rd
'k -he Board
Assistanlle'r
Page 14
THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES MINUTES— APRIL 27,
I THOMPSON FLAT CEMETERY DISTRICT
BOARD OF TRUSTEES MINUTES
APRIL 27, 2021
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 BILL CONNELLY, DISTRICT 1
SUPERVISOR DEBRA LUCERO, DISTRICT 2
SUPERVISOR TAMI RITTER, DISTRICT 3
SUPERVISOR TOD KIMMELSHUE, DISTRICT 4
SUPERVISOR DOUG TEETER, DISTRICTS
ANDY PICKETT, CHIEF ADMINISTRATIVE OFFICER & CLERK OF THE BOARD
ASHLEY SNYDER, ASSISTANT CLERK OF THE BOARD
BRAD STEPHENS, CHIEF DEPUTY COUNTY COUNSEL
2. CONSENT AGENDA (NONE)
3. REGULAR AGENDA (NONE)
3.01 Election of a Special District Regular Non -Enterprise Member and an Alternate Enterprise/Non-
Enterprise Member to the Butte Local Agency Formation Commission (LAFCo)
General Services
GRANT HUNSICKER, DIRECTOR OF THE DEPARTMENT OF GENERAL SERVICES, PROVIDED A REPORT FOR THE BOARD.
THE FOLLOWING MEMBER OF THE PUBLIC SUBMITTED COMMENTS: JOHN STONEBRAKER
MOTION:
APPOINT DAVE DONNAN TO LAFCO AS THE REGULAR "NON -ENTERPRISE" MEMBER, WITH A TERM
ENDING MAY 14,202-5.
(MOTION: RITTER; SECOND: LUCERO)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
MOTION: APPOINT LARRY BRADLEY TO LAFCO AS THE ALTERNATE "ENTERPRISE/NON-ENTERPRISE"
WITH A TERM ENDING MAY 14, 2025.
(MOTION: KIMMELSHUE; SECOND: RITTER)
VOTE: MOTION PASSED UNANIMOUSLY
AYES: SUPERVISORS LUCERO, RITTER, KIMMELSHUE, TEETER, AND CHAIR CONNELLY
NAYS: NONE
Page 15
THOMPSON FLAT CEMETERY DISTRicr BOARD OF TRuSTEES M I NLITES- APRIL 27, 2021
4. PUBLIC COMMENT
PUBUC COMMENT WAS OPENED AND CLOSED MTHOUT ANY SPEAKERS.
S. CLOSED SESSION (NONE)
A T TES T:
ArWy Pickett, ('11lief Administrative
OfficerSiru,J C��Ejrk of the Boord
Ashley Snyd(Il"I 311
ssMaint Ckirl ard
There being no further businc.,?.ss before the Morz'ipson
I'lat Cemetery Distrlct, the rneeting adjourned.
Bill Conrwfly, CM:jir
rhoropson Flat Cernetery District
9mm