Butte County, Cal...
Home
Meetings
Sign In
Sign Up
×
Sign In
Email
Forgot your password?
Password
Meeting:
Board of Supervisors
Meeting Time: November 24, 2015 at 9:00am PST
0 Comments
Closed for Comment November 23, 2015 at 4:00pm PST
The online Comment window has expired
Agenda Items
Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.
November 24, 2015 Board of Supervisors Agenda
1. 9:00 a.m. - 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* Appropriation Limit for Fiscal Year (FY) 2015-2016 - Request for adoption of resolutions confirming Proposition 4 Appropriation Limit calculations for the County of Butte and all special districts under the control of the Board of Supervisors for FY 2015-16 - action requested - ADOPT RESOLUTIONS (2) AND AUTHORIZE THE CHAIR TO SIGN. (Auditor-Controller)
3.02* Amendment to the Agreement with Therapeutic Solutions - Therapeutic Solutions provides services in the specialized field of psychiatry as required for clients of the Butte County Department of Behavioral Health (BCDBH). Approval is requested for an amendment to the agreement with Therapeutic Solutions for the provision of psychiatric services being provided by Dr. Karim Lotfy, a J-1 Visa doctor sponsored by Therapeutic Solutions. The purpose of the amendment is to increase the amount of hours Dr. Lotfy is allowed to work under the agreement from two days a week to three days a week. Due to J-1 Visa requirements, the term of this agreement will remain July 1, 2015 through June 30, 2018. The maximum financial obligation under this agreement shall not exceed $687,520 ($235,840 for fiscal year (FY) 2015-16; $225,840 for FY 2016-17; and $225,840 for FY 2017-18). There are no changes to the hourly rate. This amendment increases the agreement by $234,000 over three fiscal years - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER. (Behavioral Health)
3.03* Agreement with Crestwood Behavioral Health, Inc. (Crestwood) - Amendment A - Crestwood consists of skilled nursing facilities, mental health rehabilitation centers, and institutions for mental disease, which provide behavioral intervention and psychological and social rehabilitation to consumers with mental disorders in secure residential settings. Approval is requested to amend the agreement with Crestwood to increase bed days and enhancement services needed for client placements through FY 2015-16. The increase is due to additional consumer placement needs. There are no changes to rates, and the term of this agreement will remain July 1, 2015 through June 30, 2016. The maximum financial obligation under this agreement shall not exceed $1,676,000 (this is an increase of $725,000) - action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER. (Behavioral Health)
3.04* Agreement with Aurora Behavioral Healthcare - Aurora Behavioral Healthcare, provides inpatient psychiatric hospitalization services. The State mandates contracting with managed care hospitals based on a county's historical utilization. Butte County Department of Behavioral Health (BCDBH) began drafting the managed care hospital agreements in April but needed to wait for each "host county" (county in which the hospital exists), to negotiate their rates with the hospital for the new fiscal year. Once negotiated, their contract must be fully executed by their respective governing board. The State is notified by the host county of the contracted rates, and all other counties who contract with the hospital utilize those rates per the direction of the State. Due to these requirements, agreements with managed care hospitals are typically approved later in the fiscal year. Approval is requested for an agreement with Aurora Behavioral Healthcare to provide inpatient psychiatric services for clients referred by BCDBH. The term of this agreement is July 1, 2015 through June 30, 2017. The maximum financial obligation under this agreement shall not exceed $700,000 ($350,000 in FY 2015-16 and $350,000 in FY 2016-17) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER. (Behavioral Health)
3.05* Appointment of District 5 Member of the Butte County Mosquito and Vector Control District - Supervisor Teeter nominates Dr. Thomas Vickery as District 5 representative beginning January 2016. The term of his appointment will end December 31, 2019 - action requested - MAKE APPOINTMENT. (Board of Supervisors)
3.06* Appointment of District 1 Representative to Butte County Resource Conservation District (RCD) - Supervisor Connelly nominates Ray Souza, who is a resident landowner in Oroville, to replace Mary Thompson, who recently resigned from RCD. Mr. Souza's term will end January 2, 2017 - action requested - MAKE APPOINTMENT. (Board of Supervisors)
3.07* Resolution Recognizing Sharon Stone, Director of Child Support Services, Upon her Retirement from Butte County - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (Child Support Services)
3.08* Employment Contract - Agricultural Commissioner/Director of Weights and Measures - Board approval of an employment contract with Luis Mendoza, Agricultural Commissioner/Director of Weights and Measures, is requested. The initial salary of the position is $134,400 per year. The contract includes additional terms for sick leave, vacation leave and bilingual pay. The term of the contract is December 31, 2015 through January 10, 2020 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND AUDITOR-CONTROLLER. (County Administration)
3.09* Appointment of Nominees in Lieu of Election - Richvale Irrigation District - Pursuant to California Elections Code Section 10515, in districts where the number of persons who have filed a declaration of candidacy for director at large does not exceed the number of offices of director at large to be filled, the Board of Supervisors can appoint the nominees rather than requiring an election. Richvale Irrigation District has submitted a request for the appointment of Gary Stone and Lyle Job to four (4) year terms. After the appointments are made, the Clerk of the Board will issue the Certificate of Appointment and Oath of Office document to each appointee - action requested - MAKE APPOINTMENTS AS REQUESTED. (County Administration)
1
2
3
4
Next ›
Last »
Sign Up