HomeMy WebLinkAboutPLANNING MINUTES & AGENDAS 1970to�A
�
a OF (vATURAI VVI:ALTII AND a�Au'TY
ADMIN;IsTRATIVE OpPICf
COl1R1"HOUSE, 0 R4VILLE, CALMORNIA
September 24, 11970.
To:
City-County Committee members,
from:
County Administrative Officer
Subject:
City-County and BCAG "committee meeting
Dater September 28, 1970
Time: 12 goon
Place: Biggs Memorial Hall (next to"Biggs Grammer School)_
B Street
Biggs
Agenda ' City-Ccunt Committee
1.Approval of minutes of previous meeting.
2.' Consideration of the cooperative e4dvertising program
disposition.,of monies left.
1 p.m,A&grtde. Butte Count Association of Governments
1,' Approval of minutes ;of previous meeting.'°
2. Agreement` between the County of Butte and cities pertaining
to unreimbursed costs. (70 1 comprehensive planning
assistance grant). Some of the cities have declined to
enter into an eg"reement, wi"tl' 'the County on these costs.
Action _reque`sted: discussion.
Ci if M%c.t elson ,
a
rr fl
BUfiTI: COUNTY ASSOCIATION Ol: GO'(VgRiVMNTS
Minutes
September 28, 1970'
Ca11 t order
fihe meeting was called to order by Vice.Chairman SVe.isker a
on Se tember 28 1970 a
Sept ' ggs Memorial
t the Bi p.m.
I4a11 in Biggs
Vo -in& members in: attendance
SuPetvisors .Dunaway and. Reynolds; Council
Slet man E.ritchard =lit s• Mayor
WI - Gridley,; May Weisker Oroville
Voti�n members absent
Supervisors H.owsden, Maxon and McKillop; Cbuncilman Nichols
- Chico
A tbva'l. of minutes
Supervisor Duiajvay 'moved and Mayor Shiffl.et seconded that m
previous meeting be approved as inut;� sof the
mailed potion caxried unanimous,ly
Proposed a reeme ost of "j0i�'
--,.__. _& nt - unreimbursed c
Mr, Mickelson explained t;;(iat subsequent to preparation a the 'proposed
agreement, the con with Dan Cook
and Associate had: been rewritten to
provide for prior approval from`CIR an,.all payments;- and also a 10% withhold '
an ;payments `to Gook and Associates'sn
that it appeared that t',�is portion of
the problem had been taken care of
fine Chairman introduced Mr. Dick La uresen representing the CI[t,
Mx: Lauresen spoke on the grant fulids and
gave assurances that the fu.I
$30,000 was available fox the ro'ect 1
of payment by CZR would be he explained that
the man her
quarterly on completed only, Because of
the fact that the',.contract with Cook Associates
calpls,Jfors
on work done, there could', be.quite a l,ag between payment ;tnoCookthly&bAssoc.igates
an this basis and reimbursement
o'n the quarterly basis on; completed
only'from CIM. A discussan of interim finance b%
,projects
The matter
theah amounts was head.
of Whether the county wbu:ld charge interest on mone`. loaned
BCAc was raised;.
x to
The'suggestion`'was made that the $10,000 remaining in the Jni
Advertising. Punct be ti fferred "t powers
to BCA O .for interim „Efnari'n on tot
contract. ' Yt was painted out, however, that ti,►o
taken
of the cities hadhal rook
action to request refund of this money to them`and also the citi,esdy
not teed that 'the bests on' which this ;Toirit 1'o�,rers did
,Advert%sin
raised was'. equitable:for purposes of CAC fuse g 'money i4a9