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HomeMy WebLinkAboutM02.11.25 BOARD OF SUPERVISORS MINUTES FEBRUARY 11, 2025 1. CALL TO ORDER Pledge of Allegiance Observation of a Moment of Silence 2. INTRODUCTORY ITEMS Rules of Decorum 2.1. Corrections and/or Changes to the Agenda Item 3.8.d - The resolution has been updated with minor title changes. • “Butte Choice Energy Joint Powers Authority” has been updated to read “Butte Choice Joint Powers Agreement”. • “Butte Choice Energy” has been updated to read “Butte Choice Energy Authority”. • The language “code” has been updated to read “Public Utilities Code” 2.2. Announcement(s) of Recusal 3. CONSENT AGENDA The following members of the public submitted Public Comment: John Stonebraker (electronically). Action: ADOPT THE CONSENT AGENDA. Motion: Supervisor Durfee Second: Supervisor Teeter Motion passed unanimously. 3.1. Auditor-Controller's Office 3.1.a. Amend the Credit Card Program Policies and Procedures Manual 3.2. County Administration 3.2.a. Approval of Board of Supervisors Meeting Minutes 3.2.b. 2025 State and Federal Legislative Platforms 3.3. Department of Child Support Services 3.3.a. Resolution in Recognition of Sean B. Farrell Upon His Retirement from the Department of Child Support Services 3.4. Department of Employment & Social Services 3.4.a. Appointment to the Northern Rural Training and Employment Consortium (NoRTEC) Workforce Development Board 3.5. Department of General Services 3.5.a. Ratification of Change Orders 1 through 3 for Gridley Veterans Hall Roof and HVAC Project with T&S Intermodal Maintenance, Inc. DBA T&S West (T&S) 3.5.b. Ratification of Change Orders 1 and 2 for E. Park Security Demolition with Hankins Group Inc. (Hankins) BOARD OF SUPERVISORS MINUTES – FEBRUARY 11, 2025 3.6. Department of Human Resources 3.6.a. Resolution to Amend the Salary Ordinance 3.7. Department of Public Health 3.7.a. Resolution Continuing the Local Health Emergency Proclamation for Park and Thompson Fires 3.8. Department of Public Works 3.8.a. Budget Amendment and Capital Asset Purchase of Rotary Boom Mower for County Service Area (CSA) 25 3.8.b. Donation from the Durham Unified School District for Rectangular Rapid Flashing Beacon Signs 3.8.c. Adoption of an Ordinance to Amend Article XXIII to Chapter 2 of the Butte County Code Implementing a Community Choice Aggregation Program (CCA) with Pioneer Energy (Pioneer) 3.8.d. Resolutions (2) Joining the Pioneer Community Energy Joint Powers Authority (Pioneer) and Terminating the Butte Choice Energy Joint Powers Authority 3.9. Sheriff-Coroner's Office 3.9.a. Donation from Butte County Search and Rescue for Equipment 4. REGULAR AGENDA 4.1. Board Member/Committee Reports and Board Member Comment Supervisor Connelly - Meeting with Feather River Recovery Alliance and Army Corp of Engineers regarding flood pools, BC Correctional Officers, attended Butte Farm Bureau dinner, Rotary Round Up, and thanked staff for flood response. Supervisor Durfee - Thanked Director Pack, Butte County Fire, and Sheriff's office for their work during flood events. Supervisor Ritter - Attended Local Master Plan on Aging, Continuum of Care meeting, Local Government Committee meeting, First 5Commission meeting, and meeting with Correctional Officers. Supervisor Kimmelshue - Thanked Staff for their work during flood events. Supervisor Teeter - Meeting with Senator Allen to discuss Palisades Fire recovery efforts, met with PG&E representatives regarding hydro and flume issues, and attended Zoom call with Assembly Member Wicks. 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. The following members of the public submitted Public Comment: Diana Dreiss (in-person and electronically), Julie Threet, Ronald F. Owens, Jr., Carol Sprague, and The Cameraman. 4.3. Appointments to the Forest Advisory Committee (FAC) Melissa Kitts, Assistant Clerk of the Board, presented this item to the Board. No public comment was received for this item. Action Requested - REAPPOINT THAD WALKER AS THE ECONOMIC/TOURISM MEMBER AND NICK REPANICH AS THE RECREATION/MOTORIZED MEMBER, TO THE FOREST ADVISORY COMMITTEE, TO EACH SERVE A TERM ENDING DECEMBER 31, 2028. BOARD OF SUPERVISORS MINUTES – FEBRUARY 11, 2025 Motion: Supervisor Teeter Second: Supervisor Ritter Motion passed unanimously. 4.4. Appointment to the Housing Authority of the County of Butte (HACB) Melissa Kitts, Assistant Clerk of the Board, presented this item to the Board. No public comment was received for this item. Action Requested - APPOINT ROBERT CROWE TO THE HOUSING AUTHORITY OF THE COUNTY OF BUTTE TO SERVE A TERM ENDING JANUARY 1, 2029. Motion: Supervisor Ritter Second: Supervisor Teeter Motion passed unanimously. 4.5. Appointment to the Northern Sacramento Valley Integrated Regional Water Management (NSV IRWM) Technical Advisory Committee (TAC) Melissa Kitts, Assistant Clerk of the Board, presented this item to the Board. No public comment was received for this item. Action Requested - APPOINT ANJANETTE SHADLEY TO THE NSV IRWM TAC TO SERVE A TWO YEAR TERM ENDING FEBRUARY 10, 2027. Motion: Supervisor Durfee Second: Supervisor Connelly Motion passed unanimously. 4.6. Appointments to the Richardson Springs Community Services District (CSD) Melissa Kitts, Assistant Clerk of the Board, presented this item to the Board. No public comment was received for this item. Action Requested - APPOINT BRITTANY SALYERDS AND STEPHEN BEITER TO THE RICHARDSON SPRINGS CSD TO SERVE A 4 YEAR TERM ENDING DECEMBER 31, 2028, AND MICHAEL BAKER AND RIJA ANDRIANJAFY TO SERVE A 2 YEAR TERM ENDING DECEMBER 31, 2026. Motion: Supervisor Durfee Second: Supervisor Teeter Motion passed unanimously. 4.7. Budget Amendment and Salary Ordinance Amendment for Mental Health Diversion and Jail Programs with AB109 Community Corrections Partnership (CCP) Scott Kennelly, Director of Behavioral Health, presented this item to the Board. The following members of the public submitted Public Comment: The Cameraman. BOARD OF SUPERVISORS MINUTES – FEBRUARY 11, 2025 Action Requested - 1) ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN; AND 2) APPROVE BUDGET AMENDMENT (4/5 VOTE REQUIRED). Motion: Supervisor Ritter Second: Supervisor Connelly Motion passed unanimously. 4.8. Budget Amendment, Capital Asset Authority, and Agreement with Half a Bubble Out for Behavioral Health Mobile Crisis Program Scott Kennelly, Director of Behavioral Health, presented this item to the Board. No public comment was received for this item. Action Requested - 1) APPROVE CAPITAL ASSET PURCHASE; 2) APPROVE BUDGET AMENDMENT (4/5 VOTE REQUIRED); AND 3) APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. Motion: Supervisor Ritter Second: Supervisor Durfee Motion passed unanimously. 4.9. Resolution of the Board of Supervisors Authorizing Durham Unified School District to Sell Bonds Directly Troy Kidd, Treasurer-Tax Collector, 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 Connelly Second: Supervisor Teeter Motion passed unanimously. 4.10. Resolution of the Board of Supervisors Authorizing Biggs Unified School District to Sell Bonds Directly Troy Kidd, Treasurer-Tax Collector, 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 Durfee Second: Supervisor Connelly Motion passed unanimously. 4.11. Employment Contract for Director of Public Health Andy Pickett, Chief Administrative Officer, presented this item to the Board. The following members of the public submitted Public Comment: Julie Threet, Ronald F. Owens, Jr., Shelly Miller, and Barbara Clifford. Action Requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. BOARD OF SUPERVISORS MINUTES – FEBRUARY 11, 2025 Motion: Supervisor Ritter Second: Supervisor Durfee Motion passed unanimously. 4.12. Update of Budget, Legislative, and other Current Issues by the Chief Administrative Officer Andy Pickett, Chief Administrative Officer, presented this item to the Board. Comments received by Danielle Nuzum, Deputy Administrative Officer, regarding fire recovery, and Joshua Pack, Director of Public Works, regarding flood events. 4.13. Board of Supervisors Public Comment (Continuation as needed) 4.14. 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 of Intent to Assign Flat Mine Road to a Pre-existing Private Road in Forbestown Paula Daneluk, Director of Development Services, presented this item to the Board. The following members of the public submitted Public Comment: Two unidentified individuals. Action Requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. Motion: Supervisor Ritter Second: Supervisor Connelly Motion passed unanimously. 5.2. 10:30 am - Public Hearing - Project Closeout for Table Mountain Phase II Multifamily Housing Project Funded by CDBG Disaster Recovery Multifamily Housing Program (MHP) Shelly Ohlms, Program Development Manager, presented this item to the Board. No public comment was received for this item. Action Requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. Supervisor Connelly made a motion to Open Public Hearing and continue the item to the June 10, 2025, Board of Supervisors meeting at 10:00 am. Second: Supervisor Durfee Motion passed unanimously. 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. Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8: 6.4. Closed Session Public Comment BOARD OF SUPERVISORS MINUTES – FEBRUARY 11, 2025 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 February 25, 2025. ATTEST: Andy Pickett, Chief Administrative Officer and Clerk of the Board Tod Kimmelshue, Chair Butte County Board of Supervisors Deputy Assistant Clerk of the Board