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HomeMy WebLinkAboutM02.25.251.CALL TO ORDER Pledge of Allegiance Observation of a Moment of Silence 2.INTRODUCTORY ITEMS BOARD OF SUPERVISORS MINUTES FEBRUARY 25, 2025 2.1. 2.2. Rules of Decorum Corrections and/or Changes to the Agenda Item 5.1 - Typo corrected in 2nd paragraph of attached resolution. Announcement(s) of Recusal 3.CONSENT AGENDA The following members of the public submitted Public Comment: John Stonebraker on item 3.5.c (electronically). Action: ADOPT THE CONSENT AGENDA. Motion: Supervisor Durfee Second: Supervisor Connelly Motion passed unanimously with the exception of Item 3.1.b, which included adding additional language to the letter requesting that self-help housing programs focus on building in low risk areas to maintain affordable insurance. (Item 3.1.b - Ayes: Supervisors Connelly, Durfee, Ritter, and Chair Kimmelshue; Nays: Supervisor Teeter). 3.1. County Administration 3.1.a. Approval of Board of Supervisors Meeting Minutes 3.1.b. Letter of Support for United States Department of Agriculture {USDA) Self-Help Housing Funding 3.2. Department of General Services 3.2.a. Contract with C-10 Fire, Inc. {C-10) for Countywide Fire Alarm Inspections, Testing, and Maintenance 3.3. Department of Human Resources 3.3.a. Contract with Butte-Glenn Community College District to Provide Leadership Academy Training 3.3.b. Resolution to Amend the Salary Ordinance 3.4. Probation Department 3.4.a. Capital Asset Purchase and Budget Amendment for a Whole-Body Security Scanning System {Scanner) 3.5. Department of Public Works 3.5.a. Resolution Authorizing Submission of Applications for the California Department of Resources BOARD OF SUPERVISORS MINUTES - FEBRUARY 25, 2025 Recycling and Recovery (CalRecycle) Grants 3.5.b. Budget Amendment and Capital Asset Purchase for Paver Transport Trailer 3.5.c. Budget Amendment for County Service Area (CSA) 24 Chico-Mud Creek Drainage District 3.6. Sheriff-Coroner's Office 3.6.a. Budget Amendment and Capital Asset Purchase for Forensic Computers 3.6.b. Contract with Epic Productions of Phoenix, LLC (Epic) for Recruitment Services 4.REGULAR AGENDA 4.1. 4.2. 4.3. Board Member/Committee Reports and Board Member Comment Supervisor Connelly - Attended Sutter Butte Flood Control meeting, Sierra Sacramento Valley EMS meeting, and met with Senator Dahle. Supervisor Durfee - None. Supervisor Ritter - Attended Iverson Center Open House, Passages Area 3 Agency Advisory Board on Aging meeting, Butte County Behavioral Heath Advisory Board meeting, Agenda Review for Butte County Air Quality District, Diversability Advocacy Network meeting, Continuum of Care meeting, met with Deputy Administrative Officer Katie Simmons and Nichole Farley of Explore Butte County, and met with Director Pack regarding flooding and CSAs. Supervisor Kimmelshue -Met with Senator Dahle, Sutter Butte Flood Control Agency, Agriculture, Environment, and Natural Resources Policy Committee, and Veterans group regarding usage of Veteran's Hall in Gridley. Supervisor Teeter -None. 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), Angie Bracco, and The Cameraman. Appointments to the Butte County Water Commission (Commission) Melissa Kitts, Assistant Clerk of the Board, presented this item to the Board. No public comment was received for this item. Action Requested -APPOINT GEORGE "ERNIE" WASHINGTON AS AT-LARGE LANDOWNER/PRIVATE WELL USER AND PETER RYSTROM AS AT-LARGE LANDOWNER/DISTRICT WATER USER TO THE BUTTE COUNTY WATER COMMISSION TO EACH SERVE A 4-YEAR TERM ENDING MARCH 1, 2029. Motion: Supervisor Durfee Second: Supervisor Teeter BOARD OF SUPERVISORS MINUTES - FEBRUARY 25, 2025 4.4. 4.5. 4.6. 4.7. Motion passed unanimously. Appointment to the Butte County Behavioral Health Advisory Board (BHAB) Melissa Kitts, Assistant Clerk of the Board, presented this item to the Board. No public comment was received for this item. Action Requested - APPOINT LORENA MONROE AS FAMILY CONSUMER MEMBER TO THE BUTTE COUNTY BEHAVIORAL HEAL TH ADVISORY BOARD TO SERVE A THREE YEAR TERM ENDING FEBRUARY 24, 2028. Motion: Supervisor Ritter Second: Supervisor Durfee Motion passed unanimously. Priority County Projects for Community Project Funding and other Funding Opportunities Meegan Jessee, Assistant Chief Administrative Officer, presented this item to the Board. Comment received from Scott Kennelly, Director of Behavioral Health. The following members of the public submitted Public Comment: John Stonebraker Action Requested - PROVIDE DIRECTION TO STAFF TO SEEK FUNDING FOR IDENTIFIED PROJECTS AND SEND LETTERS OF SUPPORT SIGNED BY THE CHAIR AS NEEDED FOR THE CPF PROCESS. Motion: Supervisor Ritter Second: Supervisor Connelly Motion passed unanimously. Presentation on Additional Dwelling Unit (ADU) Development and Septic System Considerations Nikolay Ostrovskiy, Senior Program Manager, and Elaine Mcspadden, Environmental Health Division Director, presented this item to the Board. Comments received from Paula Daneluk, Director of Development Services. The following members of the public submitted Public Comment: John Stonebraker Action Requested - PROVIDE DIRECTION TO STAFF. Direction given to Staff. Appointment of Elisha Novell as Interim Director of Child Support Services Effective February 25, 2025 Andy Pickett, Chief Administrative Officer, presented this item to the Board. No public comment was received for this item. BOARD OF SUPERVISORS MINUTES - FEBRUARY 25, 2025 Action Requested - APPOINT ELISHA NOVELL AS INTERIM DIRECTOR OF CHILD SUPPORT SERVICES EFFECTIVE FEBRUARY 25, 2025; 2) SET THE SALARY FOR THE INTERIM APPOINTMENT AT $147,486NEAR; 3) PROVIDE MILEAGE ALLOWANCE AT THE RATE OF $620/MONTH; AND 4) DOCUMENT BY MINUTE ORDER NOVELL'S INTERIM APPOINTMENT, THE ANNUAL SALARY, MILEAGE ALLOWANCE, AND RETENTION OF ALL OTHER RIGHTS TO AND BENEFITS OF MR. NOVELL'S CURRENT POSITION WHEN THE INTERIM ASSIGNMENT IS COMPLETED. Motion: Supervisor Durfee Second: Supervisor Ritter 4.8. 4.9. 4.10. 4.11. Motion passed unanimously. Budget Amendment for Park and Thompson Fire Disaster Response Costs Meegan Jessee, Assistant Chief Administrative Officer, and Andrea Navarro, Principal Management Analyst, presented this item to the Board. No public comment was received for this item. Action Requested - APPROVE BUDGET AMENDMENT FROM GENERAL FUND APPROPRIATION FOR CONTINGENCIES (4/5 VOTE REQUIRED). Motion: Supervisor Teeter Second: Supervisor Durfee Motion passed unanimously. 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. Board of Supervisors Public Comment (Continuation as needed) Items Removed from the Consent Agenda for Board Consideration and Action 5.PUBLIC HEARINGS AND TIMED ITEMS 5.1. 5.2. 10:00 am - Public Hearing - Resolution to Assign the Name of Flat Mine Road to a Pre-existing Private Road in Forbestown Paula Daneluk, Director of Development Services, 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 Second: Supervisor Teeter Motion passed unanimously. 10:15 am - Public Hearing - Resolution Renewing the Temporary Closure of County Portions of 5.3. BOARD OF SUPERVISORS MINUTES - FEBRUARY 25, 2025 Humboldt Road to Vehicular Traffic Between Chico City Limits and State Route 32 Joshua Pack, Director of Public Works, presented this item to the Board. The following members of the public submitted Public Comment: Priya Tuvell, Mr. Monford, Charles Hughson, emails from the following members of the public: Yunnel Aguilar, Gordon Masar, Brenda Rodriguez, Spencer Keables, Mike Castaldo, Ken Doglio, Myles Villahermosa, Alex Piasecki, Susan Baldwin, Betsy Daniels, Bill Mannel, Julian Mendoza, Ed Almeter, Mehdi Sattari, Rick McKay, Ivan Garcia, Paula Sunn, Craig Mathews, John Zaine, Bob Hastings, Michael Crumm, Annelle Reed, Linda Zorn, Steve Twist, Tina Mickelson, Bonnie Chapman, Felicity Brown, Regan Long, Cathe Bodie, Fawn Black, Bonnie Erickson, Heather Barber, Billie Kanter, Anna Stewart, Elizabeth Johnson, Chelsea Dwyer, Maija Clarke, Janine Rood, Alyssa Caldwell, James Plummer, Robert Jines, Jenny Brown, Kirsten Starmer, Rob Bartsch, Ian Harck, Rick Stewart, Mike Matiasek, Matthew Willi, Mason Rafferty, Nick Wallace, Michelle O'Neill, Nancy Praizler, Mark Hooper, Stuart Mayer, Christopher Gibb, Douglas Calbreath, Jack Rawlins, Whitney Garcia, Derek Vanderbom, Forrest Wells, Rik Pape, Ivan Oregel, Joe Schlesinger, Pam Bejerano, Linda Calbreath, James Forte, Sierra Grossman, Heather Alexander, Karen Buell, Daniel Mauldin, Tom Embree, and Jennifer Stuart. Action Requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. Motion: Supervisor Ritter Second: Supervisor Durfee Motion passed unanimously. 10:20 am - Timed Item - Presentation on Butte County Edible Food Recovery Program to Comply with Senate Bill (SB) 1383 Joshua Pack, Director of Public Works, and Jennifer Arbuckle, Butte County Edible Food Recovery Program, Tim Hawkins, CEO of Community Action Agency of Butte Country, Sheila McQuaid, Project Director, presented this item to the Board. The following members of the public submitted Public Comment: Patrizia Hironimus. Action Requested -ACCEPT FOR INFORMATION. Accepted for information. 6.BOARD OF SUPERVISORS CLOSED SESSION 6.1. 6.2. 6.3. 6.4. Public Employee Employment, Appointment, Recruitment, Performance Evaluations, Including Goals, Discipline/Dismissal/Release, Pursuant to Government Code Section 54957 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Initiation of Litigation Pursuant to Gov. Code Sec. 54956.9(d)(4) - One Potential Case. Closed Session Public Comment Report Out of Closed Session Counsel reports out of Closed Session as follows: ATTEST: BOARD OF SUPERVISORS MINUTES - FEBRUARY 25, 2025 In accordance with Government Code 54957.l(a)(2) the Board has given approval to legal counsel to initiate an action. Once formally commenced, the parties and the particulars to the action will be disclosed to any person upon inquiry. 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 March 11, 2025. Tod Kimmelshue, Chair Andy Pickett, Chief Administrative Officer and Clerk of the Board Butte County Board of Supervisors Deputy Assistant Clerk of the Board