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Board meetings and strategic plans from Alyssa Douglass's organization
The meeting agenda includes discussions on the discontinuance of the Ad Hoc Peer Workforce Group and the Ad Hoc Crisis Intervention Team. It features reports from the Medical Director, Behavioral Health Director, and the MHSA Coordinator. Additionally, there are committee follow-ups, a public safety update, and a round table discussion regarding future presentations.
The committee meeting addressed several key items including an update on homelessness initiatives such as winter operations and the management of encampments. Coordination efforts between the city and county regarding development impact fees were discussed. Progress on flood control projects was reviewed. Additionally, the committee evaluated the feasibility of utilizing public parking lots for used car sales as a safety measure for private transactions, exploring potential locations and regulatory processes for such operations.
The board meeting focuses on the Director's report and the review of financial and operational documentation, including monthly statistics and yearly comparisons for 2025 and 2026. A key agenda item involves the consideration of the NVCF Gaming for Growth grant proposal.
The committee meeting agenda includes a review of the Deferred Compensation Excess Revenue Ledger and confirmation of plan-related expenses. Additionally, the agenda covers a quarterly performance report from Nationwide, a first quarter performance review provided by the Fiduciary Consulting Group including fee and revenue analysis, and a target date fund fee savings analysis that may require committee action.
The meeting included discussions on library correspondence regarding promotional initiatives, branch manager reports highlighting program attendance, and a library director report covering grant launches, fine-free services, and successful outreach campaigns. Additionally, the board reviewed quarterly information items, received updates on committee and local library projects, elected a new Chair and Vice Chair, and approved adjustments to the future meeting schedule.
Extracted from official board minutes, strategic plans, and video transcripts.
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Terry Edwards
Acting Director - Public Works
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