HomeMy WebLinkAboutM01.14.25BOARD OF SUPERVISORS
1.CALL TO ORDER
Pledge of Allegiance
Observation of a Moment of Silence
2.INTRODUCTORY ITEMS
Rules of Decorum
2.1. Board of Supervisors Composition for 2025
MINUTES
JANUARY 14, 2025
Supervisor Teeter made a motion nominating Supervisor Kimmelshue as Chair for 2025. Supervisor
Durfee seconded the motion.
Motion passes by a 4-1 vote (Ayes: Supervisors Durfee, Ritter, Teeter and Chair Kimmelshue;
Nays: Supervisor Connelly)
Supervisor Ritter made a motion nominating Supervisor Connelly as Vice-Chair for 2025. Supervisor
Connelly seconded the motion.
Motion passes unanimously.
2.2. Corrections and/or Changes to the Agenda
2.3. Announcement(s) of Recusal
Supervisor Durfee recuses himself from Items 3.1.c and 3.1.d.
3.CONSENT AGENDA
The following members of the public submitted Public Comment: John Stonebraker on item 3.1 0.b
(electronically).
Action: ADOPT THE CONSENT AGENDA
Motion: Supervisor Durfee
Second: Supervisor Connelly
Motion passed unanimously with the exception of 3.1.c and 3.1.d which passed with a 4-0-1 Vote (Ayes:
Supervisors Connelly, Ritter, Teeter and Chair Kimmelshue; Nays: None; Recused: Supervisor Durfee) and
item 3.1 0.b which was pulled from agenda to be brought back at a future date.
3.1. County Administration
3.1.a. Approval of Board of Supervisors Meeting Minutes
3.1.b. Agreement with Butte County Superior Court (Court) for Dispute Resolution Program
3.1.c. Homeland Security Grant Program (HSGP} Fiscal Year 2020 Subgrantee Agreement with the City of Chico
3.1.d. Resolution Authorizing Fiscal Year 2025 Homeland Security Grant Program (HSGP) Application
3.1.e. Letter of Support for Chico State Grant Application to Install Electric Vehicle Charging Stations
3.1.f. Butte County Consolidated Development Impact Fee Report for Fiscal Year 2023-24
BOARD OF SUPERVISORS MINUTES -JANUARY 14, 2025
Supervisor Ritter
Supervisor Teeter
4.2. Public Comment
Comments to the Board on issues and items not listed on the agenda. Pursuant to California State law,
the Board of Supervisors is prohibited from taking action on any item not listed on the agenda. Please
note that Public Comment is in two separate sections. One, at the beginning of the regular agenda, which
will last a maximum of 15 minutes, with another to follow as the last item on the regular agenda with no
time limits.
4.3. 2025 Board Member Committee Assignments
4.4. 2025 Resident Boards, Committees, and Commissions Assignments
4.5. Authorization to Assign the Lease of a Portion of Sutter Avenue Right of Way (Scotty's Landing)
BOARD OF SUPERVISORS MINUTES -JANUARY 14, 2025
Programs for Park and Thompson Fires
4.11. Butte County Emergency Evacuation Report
4.12. Resolution Approving an Additional Allocation of Funding for the CDBG Disaster Recovery Multi-Family
Housing Program {MHP)
4.13. Consideration of the 2030 Butte County Regional Economic Development Strategy
4.14. Resolution of the Board of Supervisors Authorizing Gridley Unified School District to Sell Bonds Directly
Motion: Supervisor Ritter
Second: Supervisor Connelly
Motion passed unanimously.
BOARD OF SUPERVISORS MINUTES -JANUARY 14, 2025
4.15. Update of Budget, Legislative, and other Current Issues by the Chief Administrative Officer
4.16. Board of Supervisors Public Comment (Continuation as needed)
4.17. Items Removed from the Consent Agenda for Board Consideration and Action
5. PUBLIC HEARINGS AND TIMED ITEMS
5.1. 10:00 am -Public Hearing -Resolution Amending the Master Fee Schedule at the Neal Road Recycling and
Waste Facility (NRRWF) for Commercial and Residential Mixed Organics Processing
Joshua Pack, Director of Public Works, presented this item to the Board.
No public comment was received for this item.
Action Requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Motion: Supervisor Ritter made a motion to adopt resolution and authorize the Chair to sign and
included the following conditions: that staff positions be structured as term-limited, analyze whether
equipment be leased versus owned, and Public Works to provide an update to the Board in one year.
Second: Chair Kimmelshue
The motion passed by a 3-2 vote (Ayes: Supervisors Ritter, Teeter and Chair Kimmelshue;
Nays: Supervisors Connelly and Durfee)
6.BOARD OF SUPERVISORS CLOSED SESSION
6.1. Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including Goals,
Discipline/Dismissal/Release, pursuant to Government code Section 54957
6.2. Conference with Labor Negotiators pursuant to Government code section 54957.6
6.3. Actual litigation pursuant to Gov. Code sec. 54956.9(d)(l) -two cases:
6.4. Workers' compensation liability claims pursuant to Gov Code sec. 54956.95 (a) -one claim:
6.5. Closed Session Public Comment
ATTEST:
Andy Pickett, Chief Administrative Officer and
Clerk of the Board
Deputy
Assistant Clerk of the Board
There being no further business before the Board, the
meeting adjourned. The Butte County Board of
Supervisors will reconvene at the next regular meeting,
scheduled for January 28, 2025.
Tod Kimmelshue, Chair
Butte County Board of Supervisors