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Meeting:
Board of Supervisors Meeting
Meeting Time: September 10, 2019 at 9:00am PDT
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Closed for Comment September 09, 2019 at 4:00pm PDT
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Agenda Items
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1. CALL TO ORDER
Pledge of Allegiance
Observation of a Moment of Silence
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
3. CONSENT AGENDA
3.01 Resolution Fixing Tax Rates in the County of Butte for Fiscal Year (FY) 2019-20
In accordance with Government Code section 29100, the Board of Supervisors is required to adopt by resolution the rates of taxes on the secured roll. State law requires that the tax rate not exceed the 1% limit specified in the Constitution except for the voter-approved indebtedness. For voter-approved indebtedness, the Board is also required to adopt the rates necessary to support the annual debt requirement within each specific school district on or before October 3 of each year. The Board of Supervisors approved each voter approved school bond at the time of the issuance of each series. (Auditor-Controller)
Staff Report
3.02 Resolution Recognizing September 8, 2019 through September 14, 2019 as Suicide Prevention Week
The Department of Behavioral Health recommends the Board of Supervisors adopt a resolution recognizing September 8, 2019 through September 14, 2019 as "Suicide Prevention Week". (Behavioral Health)
Staff Report
3.03 Contract with Jerrold Weiner, D.O. for Psychiatry Services
Jerrold Weiner is a licensed medical doctor who provides services in the specialized field of psychiatry, including medication support services. This contract assists the Department of Behavioral Health in meeting the required level of mental health services available to the County. The Department recommends entering into a contract with Dr. Weiner for the provision of on-site psychiatric services for adult clients of the Department. The term of this contract is date of execution through June 30, 2020, not-to-exceed $197,120. (Behavioral Health)
Staff Report
3.04 Contract Amendment with Dominion Voting Systems for Additional Electronic Voting System Components
In 2018, the Clerk-Recorder's Office purchased a new voting system from Dominion Voting Systems to replace the previously outdated system. Because of the Department's decision to adopt the Voter's Choice Act (VCA) model and implement vote centers, there is a need for 24 ballot-on-demand printers and six additional accessible ballot marking devices to fulfill the VCA requirements. The Department recommends amending the contract with Dominion Voting Systems for the additional purchases and to update the annual payment schedule. The amendment increases the maximum payable amount by $149,000, not-to-exceed $1,042,000. All other terms remain the same. (Clerk-Recorder / Registrar of Voters)
Staff Report
3.05 Approval of Minutes for Board of Supervisors Meeting
Submitted for approval are the minutes for the August 27, 2019, Board of Supervisors Regular Meeting. (County Administration)
Staff Report
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