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HomeMy WebLinkAboutM01.28.25BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2025 Action Requested -WAIVE THE FIRST READING OF THE ORDINANCE. Motion: Supervisor Ritter Second: Supervisor Durfee Motion passed with a 4-0-1 Vote (Ayes: Supervisors Durfee, Ritter, Teeter and Chair Kimmelshue; Nays: None; Absent: Supervisor Connelly). 5.2. 11:00 am -Timed Item -2025 State and Federal Legislative Platform Discussion LeAnne Hancock, Management Analyst I, Paul Yoder, Shaw Yoder Antwih Schmelzer and Lange & Kristi Moore, Ferguson Group, presented this item to the Board. The following members of the public submitted Public Comment: John Stonebraker. Action Requested -APPROVE 2025 STATE AND FEDERAL LEGISLATIVE PLATFORMS OR PROVIDE DIRECTION TO STAFF. The Board directed Staff to include items to the County's federal and state platforms and bring back for approval. 5.3. 12:00 pm -Public Hearing -Tuscan Water District Electoral Divisions Tovey Giezentanner, General Manager, Tuscan Water District, presented this item to the Board. The following members of the public submitted Public Comment: John Stonebraker Action Requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. Motion: Supervisor Durfee Second: Supervisor Teeter Motion passed with a 4-0-1 Vote (Ayes: Supervisors Durfee, Ritter, Teeter and Chair Kimmelshue; Nays: None; Absent: Supervisor Connelly). 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) -one case: 6.4. Closed Session Public Comment BOARD OF SUPERVISORS MINUTES -JANUARY 28, 2025 Deputy Assistant Clerk of the Board ATTEST: Andy Pickett, Chief Administrative Officer and 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 February 11, 2025. Tod Kimmelshue, Chair Butte County Board of Supervisors