HomeMy WebLinkAboutM01.13.26
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES
JANUARY 13, 2026
1. CALL TO ORDER
Pledge of Allegiance
Observation of a Moment of Silence
2. INTRODUCTORY ITEMS
Rules of Decorum
The Board of Supervisors welcomes the public to its meetings and encourages and
appreciates public engagement. The Board of Supervisors expects members of the public
to act in a courteous, civil, and respectful manner, and not make personal, impertinent,
slanderous, or profane remarks to any member of the Board, staff, or the general public.
The Board of Supervisors will not tolerate loud, threatening, personal, or abusive language,
or disorderly conduct, which disrupts, disturbs, or otherwise impedes the orderly conduct of
Board meetings. Violation of these rules of decorum will result in the meeting being
recessed.
2.1 Board of Supervisors Composition for 2026
i. Election of Board Chair
ii. Election of Board Vice-Chair
Supervisor Teeter made a motion nominating Supervisor Connelly as Chair for
2026. Supervisor Ritter seconded the motion.
Motion passed unanimously.
Supervisor Ritter made a motion nominating herself as Vice-Chair for 2026.
Supervisor Kimmelshue seconded the motion.
Motion passed by a 3-2 vote (Ayes: Supervisors Durfee, Ritter, and
Kimmelshue; Nays: Supervisor Teeter and Chair Connelly).
2.2 Corrections and/or Changes to the Agenda
2.3 Announcement(s) of Recusal
3. CONSENT AGENDA
The Consent Agenda will begin with any Supervisor Comments on the Consent Agenda Items, then
proceed with the Adoption of the Consent Agenda. Items can be removed for further discussion at the
request of a Supervisor.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
The following members of the public submitted Public Comment: John Stonebraker
for items 3.1.b and 3.1.d (electronically).
Action: ADOPT THE CONSENT AGENDA
Motion: Supervisor Durfee
Second: Supervisor Ritter
Motion passed unanimously.
3.1. County Administration
3.1.a Approval of Board of Supervisors Meeting Minutes
Submitted for approval are the December 16, 2025 Board of Supervisors Meeting
Minutes. (COUNTY ADMINISTRATION)
Action Requested - APPROVE THE DECEMBER 16, 2025 BOARD OF SUPERVISORS
MEETING MINUTES.
3.1.b Contract Amendment with CivicPlus for Agenda Management Software
On October 3, 2023, the County entered into a contract with CivicPlus for software
services for creating and managing meeting agendas, minutes, data archives, and
livestream services. Due to increased operational costs, CivicPlus has increased the rate
of their software solutions by 18% for the next year and 5% for each subsequent year.
Staff recommend amending the contract with CivicPlus for agenda management software,
extending the term of the contract by one year through October 3, 2026, increasing the
maximum financial obligation by $27,797, not-to-exceed $81,304. All other terms remain
the same. (COUNTY ADMINISTRATION)
Action Requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN.
3.1.c Increase to Capital Asset Authority for Infrared Spectrometer
County Administration, Emergency Management Division receives annual grant funding
through the Homeland Security Grant Program (HSGP). The FY 2025/26 adopted budget
includes $61,295 for the purchase of an Infrared Spectrometer for Butte County Fire. The
actual cost of the Infrared Spectrometer is higher than originally anticipated. County
Administration, along with Butte County Fire, recommend shifting $21,555 planned for use
on radios for the Fire Department to be used instead for the Infrared Spectrometer.
Sufficient grant funding is available. The Departments recommend an increase to capital
asset authority for the Infrared Spectrometer of $21,555 and an elimination of the capital
asset authority for radios for the Fire Department in the County Administration
budget. (COUNTY ADMINISTRATION)
Action Requested - APPROVE THE INCREASE OF $21,555 IN CAPITAL ASSET
AUTHORITY FOR THE PURCHASE OF AN INFRARED SPECTROMETER AND
CORRESPONDING DECREASE TO THE CAPITAL ASSET AUTHORITY FOR RADIOS
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
WITHIN THE COUNTY ADMINISTRATION BUDGET.
3.1.d Contract with Tidal Basin for the EOC Capacity Building and Planning Project
On May 14, 2024, the Board of Supervisors authorized submission of an application for
CDBG Disaster Recovery (CDBG-DR) Mitigation funds for the EOC Capacity Building and
Planning Project. The mitigation funds are available to the County as a result of the 2018
Camp Fire to reduce risk through planning and public services. The County was awarded
$271,961 for the EOC Capacity Building and Planning Project to enhance the operational
effectiveness and resilience of the County’s EOC through targeted capacity-building and
strategic planning initiatives. The project is intended to strengthen the County's
preparedness, coordination, and response capabilities during emergency and disaster
incidents.
On July 7, 2025, County Administration published an RFP for the EOC Capacity Building
and Planning Project. Seven proposals were received from qualified firms nationwide.
Following the competitive evaluation process, Tidal Basin of Alexandria, VA, was identified
as the most qualified. Staff recommend the Board approve a contract with Tidal Basin for
the EOC Capacity Building and Planning Project. The term of the contract is from January
13, 2026, through June 30, 2028, not-to-exceed $202,923. (COUNTY ADMINISTRATION)
Action Requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
3.1.e Ratify Budget Amendment for Equipment Replacement Funds
On December 16, 2025, the Board of Supervisors approved the creation of new Equipment
Replacement Funds for ten County departments to align with current accounting
guidelines. The Board also approved a budget amendment to establish appropriations in
the new funds and authorized staff to take necessary steps to close the old special
revenue funds at the end of the current fiscal year. Staff identified that the approved
amendment did not account for purchases already completed this year. A technical
correction was applied to reflect available balances without affecting the creation of the
new funds or previously approved purchases. Staff recommends ratification of the edited
budget amendment. (COUNTY ADMINISTRATION)
Action Requested - RATIFY BUDGET AMENDMENT.
3.1.f Resolution Accepting the Butte County Consolidated Development Impact Fee Report for
Fiscal Year 2024-25 (Report) and Make Required Five-Year Findings
Pursuant to California Government Code section 66006(b), the Butte County Consolidated
Development Impact Fee Report for Fiscal Year 2024-25 has been available for Board of
Supervisors and public review in the Office of the Clerk of the Board. The Report includes
information about County and Special District development impact fee funds and provides
the basis for the required five-year findings.
California Government Code section 66001(d) sets forth the requirements of findings the
Board of Supervisors must make in the fifth year following the first deposit into a fund and
every fifth year thereafter regarding the unexpended balance in the respective fund.
Department Heads and Special District Managers are responsible for the five-year findings
for the Development Impact Fee funds. (COUNTY ADMINISTRATION)
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
Action Requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
3.2. Department of Employment & Social Services
3.2.a Contract Amendment with Enloe Medical Center for Home Healthcare Services and
Medical Supplies and Equipment
The County Medical Services Program (CMSP) was launched in January 1983 to provide
healthcare services to low-income adults in California counties. Through the Local Indigent
Care Needs Program (LICN), the CMSP Governing Board aims to enhance the availability
of locally managed healthcare services for uninsured and under-insured adults who lack
access to health, behavioral health, and related support services in CMSP areas. LICN
Program funds were awarded to the Department of Employment and Social Services to
support the Medical Respite Program and, as approved by the Board of Supervisors on
September 20, 2022, funding was then subcontracted to Enloe Medical Center to provide
services related to the program. Enloe Medical Center provides home healthcare services,
medical supplies, and equipment. During fiscal year 2024-25, a total of 115 individuals
were served through the Medical Respite Program.
The Department recommends the Board approve an amendment to the contract with Enloe
Medical Center for home healthcare services and medical supplies and equipment. The
original contract was approved by the Board on December 13, 2022. The amendment
updates the service description from Medical Support Services to Medical Healthcare
Services and increases the maximum payable amount by $85,001, for a total contract
amount not-to-exceed $381,947. All other terms remain the same. (DEPARTMENT OF
EMPLOYMENT & SOCIAL SERVICES)
Action Requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN.
3.2.b Capital Asset Purchase and Budget Amendment for Furniture Cubicles
The Department of Employment and Social Services has identified the need to purchase
new modular furniture cubicles. The cubicles are needed at the Department's building at
765 East Avenue, Chico to reconfigure an existing conference room into a shared office to
accommodate the relocation of staff to support the needs of the department. With a
reduction in staff, this allows for more collaboration and cross-training across the various
programs within the department.
The Department recommends approval of the purchase of five modular furniture cubicles
including installation, and a budget amendment of $48,000 to move existing appropriations
within the Department's budget. (DEPARTMENT OF EMPLOYMENT & SOCIAL
SERVICES)
Action Requested - 1) APPROVE CAPITAL ASSET PURCHASE; AND 2) APPROVE
BUDGET AMENDMENT.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
3.3. Department of General Services
3.3.a Ratification of Change Orders 11–13 and Approval of Change Order 14 to the Contract
with REM Construction, Inc. for Tenant Improvements at 254 Cohasset Road, Chico
On December 10, 2024, the Board of Supervisors approved a contract with REM
Construction, Inc., of Chico, for tenant improvements at 254 Cohasset Road, Chico, in the
amount of $1,622,202, funded by the Behavioral Health Continuum Infrastructure Program
grant. The Department of General Services previously executed ten change orders totaling
$868,781 to address mold abatement and unforeseen construction conditions. Change
Order 11, in the amount of $19,113, provides for repairs to an existing HVAC unit;
replacement of data connection plates and jacks; and installation of a cabinet, counter, and
sink area required due to wall modifications during mold remediation. Change Order 12, in
the amount of $28,683, adds roof overlay components and roof drainage openings that
were not included in the original construction drawings. Change Order 13, in the amount of
$19,440, provides for painting of building areas affected by mold abatement and
installation of door hardware not shown on the plans. Change Order 14, in the amount of
$45,279, provides for installation of a weatherproofing seal and additional flashing along
the roof edge after the absence of flashing was identified during the roof overlay. The
Department recommends the Board ratify Change Orders 11 through 13, previously
executed by the Department, and approve Change Order 14, for a revised total project
amount of $2,603,500. The total project budget remains unchanged. All other terms and
conditions of the contract remain unchanged. (DEPARTMENT OF GENERAL SERVICES)
Action Requested - 1) RATIFY CHANGE ORDERS 11 THROUGH 13; AND 2) APPROVE
CHANGE ORDER 14 AND AUTHORIZE THE CHAIR TO SIGN.
3.4. Department of Human Resources
3.4.a Introduction of the Salary Ordinance
The Department of Human Resources has prepared an updated Salary Ordinance. The
ordinance includes details on allocated positions and the salary plans for classified
positions, elected and appointed officials, and members of the Board of Supervisors. A
new salary ordinance is typically adopted once per year and is then amended with
resolutions during the course of the year. The ordinance being considered incorporates
changes the Board of Supervisors has made to the Salary Ordinance through the
December 16, 2025, Board of Supervisors meeting. (DEPARTMENT OF HUMAN
RESOURCES)
Action Requested - INTRODUCE ORDINANCE AND WAIVE THE FIRST READING.
3.5. Department of Public Works
3.5.a Notice of Completion and Ratification of Four Contract Change Orders for the Oro-Quincy
Highway Culvert and Roadway Rehabilitation Project
On August 27, 2024, the Board of Supervisors awarded the Oro-Quincy Highway Culvert
and Roadway Rehabilitation Project to Knife River Construction of Chico. This project
consisted of removing storm drain facilities and asphalt damaged by the North Complex
Fire, installing new storm drain facilities, paving and striping. The contract award amount
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
was $5,772,015. Four contract change orders were executed, resulting in a contract
decrease of $98,635. The total cost of work is $5,673,379. All contract work has been
completed per the project plans and specifications.
The Department of Public Works recommends that the Board accept the work as
complete, ratify the four Contract Change Orders previously authorized by the Director of
Public Works, and authorize the Chair to sign the Notice of Completion. (DEPARTMENT
OF PUBLIC WORKS)
Action Requested - 1) RATIFY FOUR CONTRACT CHANGE ORDERS; 2) ACCEPT THE
CONTRACT WORK AS COMPLETE; AND 3) AUTHORIZE THE CHAIR TO SIGN THE
NOTICE OF COMPLETION.
3.6. Sheriff-Coroner's Office
3.6.a Contract with Peregrine Technologies, Inc. for Real-Time Data Visualization Platform
Services
The Sheriff's Office utilizes a variety of software programs to store criminal justice
information related to work performed by law enforcement staff across the organization.
Peregrine Technologies, Inc. was identified through an RFP completed by the City of
Alhambra, California and offers a Real-Time Data Visualization Platform that is built to
enable search and analysis of criminal justice information across multiple data sources
utilizing a single program to reduce staff time necessary to find and analyze relevant
information. The Sheriff's Office recommends entering into a contract with Peregrine
Technologies, Inc. for Real-Time Data Visualization Platform Services. The term of the
contract is January 24, 2026 through June 30, 2029, not-to-exceed $448,130. (SHERIFF-
CORONER'S OFFICE)
Action Requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
3.7 Other
3.7.a Resolution Honoring the Life and Service of Congressman Doug LaMalfa
Douglas Lee LaMalfa served the people of Northern California as the United States
Representative for California’s First Congressional District from 2013 until his passing on
January 6, 2026. The passing of Congressman Doug LaMalfa represents a significant loss
to Butte County, the State of California, and the Nation. (OTHER)
Action Requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
4.REGULAR AGENDA
4.1 Board Member/Committee Reports and Board Member Comment
Chair Connelly - Attended BCAG, Air Quality Control Management District
meeting, Local LAFCo meeting, and Sutter Butte Flood Control meeting.
Supervisor Durfee - Thanked Public Works Department for their flood related
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
work over the holidays. He further equested an item be agendized to discuss
County and landowner responsibilities during flooding events.
Supervisor Ritter - Attended Passages Area 3 Advisory Board meeting, Butte
County Behavioral Health Strategic Plan meeting; Disability Action Network
meeting; Rural Local Master Plan on Aging Advisory Committee meeting;
Continuum of Care Households with Children Subcommittee meeting; Butte
County Sheriff’s Office Recognition Ceremony; Continuum of Care meeting, and
the First 5 Advisory Committee meeting.
Supervisor Kimmelshue - Attended League of Women Voters Groundwater
Forum.
Supervisor Teeter - Met with constituents regarding road issues.
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,
Julie Threet (electronically and in-person), Loren Holmes (electronically),
Lorena Monroe, Bill Monroe, Carol Bailey, Yvonne Names, the Cameraman, Bo
Powell, Kelly Cooper, and Jeff Hale.
4.3 2026 Board Member Committee Assignments
At the first Board of Supervisors meeting of every year, the Board of Supervisors appoints
its Board Members to various standing committees. While not all committees require action
from the Board, the Board by a majority vote may amend any standing committee
assignments, and/or disband any committees that are no longer necessary. (OTHER)
Action Requested - 1) MAKE APPOINTMENTS TO COMMITTEES THAT REQUIRE
ACTION; 2) AMEND ANY STANDING BOARD MEMBER COMMITTEE ASSIGNMENTS;
AND 3) DISBAND ANY COMMITTEE THAT IS NO LONGER NECESSARY.
Sharleen Krater, Administrative Analyst Supervisor, presented this item to the
Board.
There was no public comment received for this item.
Action: REAPPOINT BOARD MEMBERS TO THEIR CURRENT ASSIGNMENTS,
AND KEEP THE NORTEC POSITION VACANT AS IT CONFLICTS WITH THE
BUTTE COUNTY ASSOCIATION OF GOVERNMENT AND BUTTE COUNTY AIR
QUALITY MANAGEMENT DISTRICT BOARD MEETINGS.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
Motion: Supervisor Durfee
Second: Supervisor Kimmelshue
Motion passed unanimously.
4.4 2026 Resident Boards, Committees, and Commissions Appointments
Each year at its first meeting, the Board of Supervisors appoints residents to various
standing boards, committees, and commissions throughout the County. (OTHER)
Action Requested - 1) APPOINT RESIDENTS TO BOARDS, COMMITTEES AND
COMMISSIONS AS DETAILED IN THE STAFF REPORT; AND 2) DISBAND ANY
COMMITTEE THAT IS NO LONGER NECESSARY.
Sharleen Krater, Administrative Analyst Supervisor, presented this item to the
Board.
There was no public comment received for this item.
Action: 1) MAKE APPOINTMENTS TO COMMITTEES; AND 2) DISBAND THE
CODE ENFORCEMENT ADVISORY BOARD.
Motion: Supervisor Durfee.
Second: Supervisor Kimmelshue
Motion passed unanimously.
Action: APPOINT NERISSA BARLING TO NSVIRWM-TAC.
Motion: Chair Connelly
Second: Supervisor Ritter
Motion passed unanimously.
4.5 Resolution for Exemption to the 180-Day Wait Period to Hire CalPERS Retired Annuitant
Per Government Code Sections 7522.56 and 21224
The California Public Employees' Pension Reform Act (PEPRA) of 2013 requires newly
retired persons to "sit out" for a period of 180 days before returning to work for an employer
in the same retirement system from which they receive a retirement. An exemption to this
rule is permitted by Government Code section 7522.56(f)(1), if approved by the governing
body in a public meeting on the regular agenda. Wendy Tyler retired as the Chief
Administrative Officer of Colusa County on September 25, 2025. The Human Resources
Department recommends the Board of Supervisors approve a resolution to allow the extra-
help retired annuitant hiring of Wendy Tyler as the Interim Director of Public Works
commencing January 14, 2026. Wendy Tyler will serve in the Interim Director of Public
Works position while the County recruits for a permanent Director. This resolution has
been reviewed and meets the requirements outlined in Government Code section
7522.56(f)(1). (DEPARTMENT OF HUMAN RESOURCES)
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
Action Requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Sheri Waters, Director of Human Resources, presented this item to the Board.
There was no public comment received for this item.
Action: ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Motion: Supervisor Teeter
Second: Supervisor Ritter
Motion passed unanimously.
4.6 Items Removed from the Consent Agenda for Board Consideration and Action
4.7 Update of Budget, Legislative, and other Current Issues by the Chief Administrative Officer
4.8 Board of Supervisors Public Comment (Continuation as needed)
5.PUBLIC HEARINGS AND TIMED ITEMS
5.1 10:00 am - Public Hearing - Annual Public Hearing on Workforce Vacancies and
Recruitment and Retention Efforts in Compliance with Assembly Bill (AB) 2561
AB 2561 requires public agencies to hold at least one public hearing per fiscal year to
discuss vacancies and recruitment and retention efforts. This public hearing must be held
prior to the adoption of the final budget each fiscal year. AB 2561 was introduced to
address the issue of job vacancies in local government and the impacts on services being
provided. Among other requirements, the bill mandates that public agencies present the
status of vacancies and recruitment and retention efforts during a public hearing before the
agency’s governing body at least once per fiscal year. The bill was enacted into law and is
codified in Government Code Section 3502.3. (DEPARTMENT OF HUMAN RESOURCES)
Action Requested - ACCEPT FOR INFORMATION.
Aaron Quin, Assistant Director of Human Resources, presented this item to the
Board.
There was no public comment received for this item.
Action: ACCEPTED FOR INFORMATION.
5.2 10:15 am - Timed Item - Discussions on the 2026 State and Federal Legislative Platforms
and Federal Fiscal Year (FFY) 2027 County Priority Projects for Federal Community
Project Funding (CPF)
Each year, the Board of Supervisors considers and adopts platforms establishing priorities
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
with regard to State and federal legislation. These platforms provide a basis for advocacy
throughout the year. The draft 2026 platforms were prepared in consultation with the
Board, Department Heads, and assistance from the County's State and federal
consultants. The documents continue to address issues such as public safety, health and
human services, water, public infrastructure, local government finances, and general
government.
Paul Yoder of Shaw Yoder Antwih Schmelzer and Lange will discuss the State platform
and provide updates regarding current legislative activities at the State level. Chris Griffin
of The Ferguson Group will discuss the federal platform and legislative activities at the
federal level, including the CPF process, previously referred to as earmarks. CPF provides
direct funding for local priority projects through the annual federal appropriations bills.
Since the program's establishment in FFY 2022, Butte County has received funding for the
Veterans Memorial Park for all of Butte County in Oroville (FFY 2022); the Cohasset Road
Widening and Fire Safety Project and the Palermo Drinking Water Project (FFY 2023), and
four projects in FFY 2024, including a Type I Fire Engine, Public Safety Communications,
Lumpkin Road Rehabilitation and Roadside Vegetation Management. Because Congress
could not reach final agreement on the FFY 2025 appropriations bills, it funded the
government through a year-long continuing resolution that expired September 2025. As a
result, Congress did not make CPF awards for FFY 2025. A CPF request for the County's
EOC Technology Refresh project ($130,000) is pending in FFY 2026 Homeland Security
appropriations bill in the House. However, the bill must be passed and signed into law
before the County can expect to receive funds. As the FFY 2027 CPF process is expected
to begin in early 2026, Mr. Griffin recommends the County update its priority project list so
it is positioned to work with the federal delegation as the process begins.
Staff recommends the Board approve the draft 2026 State and Federal Legislative
Platforms, or provide direction on changes to be brought back at the second Board
meeting in January. Additionally, staff recommend the Board approve the priority projects,
or provide direction on necessary adjustments, and direct staff to work with The Ferguson
Group and the County's federal delegation to pursue funding for the projects that best align
with legislators' priorities or grant opportunities. (COUNTY ADMINISTRATION)
Action Requested - 1) APPROVE 2026 STATE AND FEDERAL LEGISLATIVE
PLATFORMS OR PROVIDE DIRECTION TO STAFF; 2) PROVIDE DIRECTION TO
STAFF TO SEEK FUNDING FOR IDENTIFIED PROJECTS AND SEND LETTERS OF
SUPPORT SIGNED BY THE CHAIR AS NEEDED.
Meegan Jessee, Assistant Chief Administrative Officer, LeAnne Hancock,
Management Analyst, Chris Griffin, The Ferguson Group, & Paul Yoder, Shaw
Yoder Antwih Schmelzer and Lange, presented this item to the Board.
There was no public comment received for this item.
Action: APPROVE THE 2026 STATE AND FEDERAL LEGISLATIVE PLATFORMS
AND THE PROJECT LIST.
Motion: Supervisor Kimmelshue
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES – JANUARY 13, 2026
Second: Supervisor Teeter
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
A.Agricultural Commissioner
B.Behavioral Health Director
C.Chief Administrative Officer
D.Chief Probation Officer
E.Child Support Services Director
F.County Counsel
G.Development Services Director
H.Employment and Social Services Director
I.General Services Director
J.Human Resources Director
K.Information Systems Director
L.Library Director
M.Public Health Director
N.Public Works Director
O.Water & Resource Conservation Director
6.2 Actual Litigation Pursuant to Gov. Code Sec. 54956.9(d)(1) - One Case
Marty Rolph v. Butte County; Workers’ Compensation Appeals Board Case No.
ADJ21262349 (Claim Number: 1797110093) (DEPARTMENT OF HUMAN RESOURCES)
6.3 Workers' Compensation Liability Claim Pursuant to Gov. Code Sec. 54956.95 (a) - One
Claim
Patricia Maxwell; Workers’ Compensation Claim, Claim Number: 1797110106
(DEPARTMENT OF HUMAN RESOURCES)
6.4 Closed Session Public Comment
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 27, 2026.
ATTEST:
Andy Pickett, Chief Administrative Officer and
Clerk of the Board
Bill Connelly, Chair
Butte County Board of Supervisors
Melissa Kitts, Assistant Clerk of the Board