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Meeting:
Board of Supervisors Meeting
Meeting Time: February 25, 2020 at 9:00am PST
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Closed for Comment February 24, 2020 at 4:00pm PST
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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 Revenue Agreement with the California Department of Food and Agriculture (CDFA) for Exotic Pest Detection Trapping
The County and the CDFA have participated in a long standing agreement for placing and servicing traps for the detection of exotic pests considered hazardous to agriculture and to the economy of California. Those insects may include, but are not limited to: Mediterranean Fruit Fly, Oriental Fruit Fly, Melon Fly, Gypsy Moth, Japanese Beetle, Asian Citrus Psyllid, Khapra Beetle, and other exotic pests. The Department of Agriculture recommends entering into a revenue agreement with CDFA for exotic pest detection trapping. The term of the contract is July 1, 2019 through June 30, 2020, not-to-exceed $146,603. (Agriculture)
Staff Report
3.02 Letter to the Federal Energy Regulatory Commission (FERC) Regarding California Department of Water Resources (DWR) Settlement with Butte County Prior to New License for the Oroville Facilities Project
Staff Report
On February 11, 2020, Supervisor Connelly requested the Board of Supervisors draft a letter to FERC, for Board consideration, clarifying that no other jurisdictions speak on behalf of Butte County regarding the DWR Oroville Facilities Project, and reiterating the County's request that FERC require DWR to negotiate a fair settlement with the County prior to issuance of any new license. (Board of Supervisors, District 1)
3.03 Approval of Minutes for Board of Supervisors Regular Meeting
Staff Report
Submitted for approval are the minutes for the January 28, 2020, Board of Supervisors Regular Meeting. (County Administration)
3.04 Budget Adjustment - Children's Services Division (CSD) Bringing Families Home (BFH) Program
Staff Report
The BFH Program assists CSD families who are experiencing, or at imminent risk of experiencing homelessness and is designed to offer housing supports in order for families to successfully reunify. The Department of Employment and Social Services was awarded a BFH Allocation of $60,000 for Fiscal Year (FY) 2019-20, $98,000 for FY 2020-21 and $98,000 for FY 2021-22, totaling $256,000. Counties participating in this program are expected to provide assistance using a range of housing-related strategies. The Department will implement prevention and diversion services including short-term financial housing assistance, housing-related case management, and collaboration with partner agencies for longer-term assistance and engagement with the community homelessness system. The Department estimates it will serve 67 families with short and long-term assistance through the BFH program. The Department recommends approving a budget adjustment to fund this new program. (Employment and Social Services)
3.05 Contract with Russell Gallaway Associates Inc. for Design and Construction Management Services for Phase III of the Oroville Veterans Memorial Park
Staff Report
The Oroville Veterans Memorial Park Committee was successful in obtaining funding for Phase III of the Oroville Veterans Memorial Park which will include a flagpole and shaded seating area. The Department of General Services recommends entering into a contract with Russell Gallaway Associates Inc. for design and construction management services for this project. The term of the contract is February 25, 2020 through January 29, 2021, not-to-exceed $27,500. (General Services)
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