HomeMy WebLinkAboutA031301BOARD OF SUPERVISORS
AGENDA
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
March 13, 2001
Time Item No.
9:00 A.m. 1.00 Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive,
Oroville.
2.00 Pledge of Allegiance to the Flag of the United
States of America.
2.01 Invocation - Pastor James Patterson, Community
United Methodist Church, Durham.
3.00 Consent A ecr nda
Minutes 3.01 * Approval of Minutes - action requested - APPROVE
MINUTES OF FEBRUARY 20, 2001; AND FEBRUARY 27, 2001.
Donations 3.02 County Library Donations - in accordance with
Government Code Section 25355, donations of $2,350
from the Chico Friends of the Library; $817.60 from
the Oroville Friends of the Library; $650 from the
Paradise Friends of the Library; and $110 from the
Cosmos Club/Dick & Jane Book Club of Chico, have
been received for the Butte County Trust Fund for
the purchase of books - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
Appoint- 3.03 * Bangor Cemetery District - action requested -
ments APPOINT NOREEN PRICE, TRUSTEE, TO A VACATED TERM TO
END JANUARY 1, 2003.
3.04 * Upham Cemetery District - action requested - APPOINT
WILLIAM C. KETCHERSID AND RAMON LEFEVRE, TRUSTEES,
TO TERMS TO END JULY 1, 2004.
Time Item No.
Fixed 3.05 * Butte County Sheriff's Office - Vehicle Purchase -
Assets and Board approval is requested by the Sheriff's Office
Facilities to purchase a 1999 Ford Explorer XLT from Salt Lake
County, Utah, in the amount of $18,832. The vehicle
will be utilized by the Operations Division. The
vehicle purchase will be funded utilizing Asset
Seizure Trust Funds, and Board approval is requested
for a budget transfer to provide the necessary
funding for the purchase - action requested -
APPROVE BUDGET TRANSFER B-239 (4 /5 vote required);
AND APPROVE PURCHASE OF A VEHICLE IN AN AMOUNT NOT
TO EXCEED $18,832.
3.06 * Butte County Sheriff's Office - Communication
Equipment - Board approval is requested by the
Sheriff's Office to purchase pagers and
communication software in the amount of $5,850 to
upgrade the current pager system. The equipment
purchase will be funded utilizing Asset Seizure
Trust Funds, and Board approval is requested for a
budget transfer to provide the necessary funding for
the purchase - action requested - APPROVE BUDGET
TRANSFER B-238 (4/5 vote required); AND APPROVE
PURCHASE OF COMMUNICATION EQUIPMENT AND SOFTWARE IN
THE AMOUNT OF $5,850.
Audit and 3.07 * Butte County Department of Behavioral Health
Finance (BCDBH) - Fiscal Year 2000-2001 Mid-Year Budget
Adjustments - Board approval is requested by the
Butte County Department of Behavioral Health for
budget adjustments to the BCDBH Mental Health (541-
001) budget in the total amount of $99,675, in
response to a mid-year budget review. The
department has determined that there is a need for
additional budgeted expenses (as detailed in the
agenda report) which will be funded utilizing
unanticipated revenue from the Medi-Cal Realignment
Trust Fund, and Mental Health Inpatient Other
Counties account - action requested - APPROVE BUDGET
TRANSFER B-236 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AND MAKING
REQUESTED BUDGET ADJUSTMENTS.
Page 2 March 13, 2001
Time Item No.
3.08 * Butte County Department of Behavioral Health
(BCDBH) - Fiscal Year 2000-2001 Mid-Year Budget
Adjustments - Board approval is requested by the
Butte County Department of Behavioral Health for
budget adjustments to the BCDBH Alcohol and Drug
(541-002) budget, reducing revenue and re-
appropriating funds in the amount of $83,992, in
response to a mid-year budget review of anticipated
revenues. As a result of the reduced revenues, an
additional agenda item will be prepared by the
Personnel Department transferring six positions from
the Alcohol and Drug budget unit to the Mental
Health budget unit (see item 3.14) - action
requested - APPROVE BUDGET TRANSFER B-237 (4 /5 vote
required) REDUCING REVENUES AND RE-APPROPRIATING
BUDGET LINE ITEMS.
3.09 * Butte County Department of Behavioral Health - Board
approval is requested to accept and appropriate
unanticipated revenue from the Realignment Trust
Fund and Short Doyle Medi-Cal FFP in the amount of
$22, 386. The funds will be utilized to fund two new
staff positions in the Department's Administrative
Support Division to support the new Insyst billing
operations (see item 3.15) - action requested -
APPROVE BUDGET TRANSFER B-234 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE.
3.10 * County Service Area (CSA) #169-Zone 2 (Pheasant
Landing Subdivision [Supervisorial District 3]) -
Board approval is requested by the Public works
Department for a reduction in budgeted revenue and
expenditures in the CSA #169-Zone 2 budget to
reflect the transfer of taxes which occurred when
CSA #169-Zone 2 was divided into CSA #169-Zone 2 and
CSA #169-Zone 3 - action requested - APPROVE BUDGET
TRANSFER B-240 (4/5 vote required) REDUCING REVENUE
AND EXPENDITURE LINE ITEMS IN CSA #169-ZONE 2, AND
INCREASING REVENUE AND EXPENDITURE LINE ITEMS IN CSA
#169-ZONE 3.
3.11 * Letter in Support of Increased Funds for Maternal
and Child Health Programs - Board approval is
requested by the Public Health Department for a
letter to support recalculation of the formula for
distribution of Federal Title V Maternal and Child
Health Block Grant Funds to states - action
requested - APPROVE LETTER AND AUTHORIZE THE CHAIR
TO SIGN.
Page 3 March 13, 2001
Time Item No.
Ordinances 3.12 Adoption of a Salary Ordinance Amendment - County
and Counsel has requested the Personnel Department
Resolutions prepare a salary ordinance amendment which deletes
one position of Chief Deputy County Counsel, and
adds one position of Deputy County Counsel III/II/I
to provide the department with greater flexibility
in recruitment of staff - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
2-27-O1 [3.22])
3.13 Adoption of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment
which deletes one position of Probation
Officer III/II/I, and adds one position of
Supervising Probation Officer as a result of a
classification study, and in support of a new
interagency placement team - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 2-27-O1 [3.23])
3.14 * Introduction of a Salary Ordinance Amendment - the
Butte County Department of Behavioral Health has
requested the Personnel Department prepare a salary
ordinance amendment which transfers the following
positions from the Department's Alcohol and Drug
budget unit (541-002) to the Department's Mental
Health budget unit (541-001) in response to a
reduction in revenues for the Alcohol and Drug
budget unit following a mid-year budget review (see
item 3.08): 1 position of Manager-Program Resources
and Development; 1 position of Supervisor-Mental
Health Clinician; 2 positions of Mental Health
Clinician II/I; and 2 positions of Principal
Clerk - action requested - WAIVE READING OF THE
ORDINANCE.
3.15 * Introduction of a Salary Ordinance Amendment - the
Butte County Department of Behavioral Health has
requested the Personnel Department prepare a salary
ordinance amendment which adds two flexibly staffed
positions of Accounting Specialist/Senior Account
Clerk/Account Clerk in support of the new Health
Insurance Portability and Accountability Act rules
and regulations, and the Insyst billing system (see
item 3 . 09 ) - action requested - WAIVE READING OF THE
ORDINANCE.
Page 4 March 13, 2001
Time Item No.
3.16 * Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel
Department prepare a salary ordinance amendment
which increases the salary range for the recently
created classification of District Attorney Senior
Investigator ($20.46-$26.12). The increase corrects
the salary range, which was originally set in
comparison to the other classifications in the
series, but without consideration of the Cost of
Living Allowance provided to County employees in
October 2000 - action requested - WAIVE READING OF
THE ORDINANCE.
3.17 * Introduction of a Salary Ordinance Amendment - the
Public works Department has requested the Personnel
Department prepare a salary ordinance amendment
which changes both the titles and salaries of the
following classifications as a result of the meet
and confer process with the Butte County Management
Employees Association: Civil Engineering-Supervisor
($27.57-$33.51) to Deputy Director of Public works
Land Development ($30.09-$36.58); Civil Engineering-
Senior ($24.83-$30.18) to Senior Civil Engineer
($27.35-$33.25); Civil Engineering-Associate
($22.59-$27.45) to Associate Engineer ($23.81-
$28.94); Civil Engineering-Assistant ($19.54-$23.76)
to Assistant Engineer ($20.60-$25.04); and Civil
Engineering-Junior ($16.91-$20.56) to Junior
Engineer ($17.82-$21.66). The ordinance also
increases the salary ranges for the classifications
of Associate Surveyor ($22.58-$27.45 to $25.00-
$30.39); Assistant Surveyor ($19.54-$23.75 to
$20.60-$25.04); and Survey Party Chief ($17.25-
$20.97 to $18.73-$22.77); and creates the new
classification of Associate Civil Engineer ($25.00-
$30.39) - action requested - WAIVE READING OF THE
ORDINANCE.
3.18 * Resolution Delegating Authority to the Director-
Personnel to Settle Grievances - Board approval is
requested by the Personnel Department for a
resolution which would provide settlement authority,
up to a maximum of $10,000, to the Director of
Personnel, in coordination with County Counsel, to
settle personnel grievances on the Board's behalf -
action requested - ADOPT RESOLUTION AND AUTHORIZE
THE CHAIR TO SIGN.
3.19 * Resolution in Appreciation of Paula L. Davis upon
Her Retirement from the Butte County Sheriff's
Office - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
Page 5 March 13, 2001
Time Item No.
3.20 * Resolution in Appreciation of Ronald D. Prock upon
His Retirement from the Butte County Sheriff's
Office - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
3.21 * Resolution Proclaiming the First week of May as
Elder Financial Abuse Awareness week in Butte
County - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
Roads 3.22 * City of Chico - Encroachment into the Public Right-
of-way - Palmetto Avenue - Board approval is
requested by the Public works Department for a
Letter Agreement with the City of Chico to encroach
into the public right-of-way to construct roadway
improvements within County jurisdiction on Palmetto
Avenue between Arbutus Avenue and Moss Avenue. The
project design includes the construction of curbs,
gutters, sidewalks, wheelchair accessible ramps,
shoulder pavement, and asphalt concrete overlays.
The County's share of the project cost is $138,000,
and Board approval is requested for a budget
transfer of department funds to provide for the
project - action requested - APPROVE BUDGET TRANSFER
B-242 (4/5 vote required); AND APPROVE LETTER
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11955)
3.23 * City of Chico - Encroachment into the Public Right-
of-way - El Monte Avenue/State Highway 32 to East
Stn Street - Board approval is requested by the
Public works Department for a Letter Agreement with
the City of Chico to encroach into the public right-
of-way to construct bike lanes within County
jurisdiction along El Monte Avenue between State
Highway 32 and East Stn Street. The County's share
of the project cost is $110,650, and Board approval
is requested for a budget transfer of department
funds to provide for the project - action
requested - APPROVE BUDGET TRANSFER B-241 (4/5 vote
required); AND APPROVE LETTER AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11953)
Page 6 March 13, 2001
Time Item No.
Agreements 3.24 * Employment Agreements - Amendments - Director of
and Public Health and Director of water and Resource
Grants Conservation - Board approval is requested by the
Administrative Office for employment agreements with
Gary House for the position of Director of Public
Health, and Edward Craddock for the position of
Director of water and Resource Conservation. The
amendments extend the terms of the agreements for
three years, and include language which requires the
County to declare its intent to terminate or renew
the employment contracts 180 days prior to their
expirations. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT
AMENDMENTS AND AUTHORIZE THE CHAIR TO SIGN.
3.25 * State of California - Cal-Card Purchasing Card
Program - Board approval is requested by the
Auditor-Controller for an agreement with the State
of California for participation in the Cal-Card
Purchasing Card Program. The Board approved
participation in the program on February 13, 2001,
and the proposed agreement with the State adds Butte
County to the State's Master Agreement for the
program - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL. (Contract No. X11961)
3.26 * Community Living Centers-JOBS PLUS - Board approval
is requested by the Butte County Department of
Behavioral Health (BCDBH) for an agreement with
Community Living Centers-JOBS PLUS for the provision
of vocational experience to members of the BCDBH
Adult Outpatient Program. The term of the agreement
is January 1, 2001, through June 30, 2001, with a
maximum amount payable of $50,421 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11937)
3.27 * Community Living Centers-JOBS PLUS - Amendment -
Board approval is requested by the Butte County
Department of Behavioral Health (BCDBH) for an
amendment to the agreement with Community Living
Centers-JOBS PLUS for the provision of vocational
experience, and alcohol and drug prevention services
to BCDBH clients. The amendment clarifies the
language with regards to the limited cumulative
maximum monthly payments schedule, with all other
terms and provisions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11921)
Page 7 March 13, 2001
Time Item No.
3.28 * Frances Oberkamp, MFT - Board approval is requested
by the Butte County Department of Behavioral Health
(BCDBH) for an agreement with Frances Oberkamp, MFT,
for the provision of mental health services to BCDBH
clients as a requirement of Phase II Medi-Cal
Specialty Mental Health Consolidation. The term of
the agreement is February 1, 2001, until terminated
by either party, with the amount payable based on
delivery of client services (Medi-Cal Mental Health
Consolidation Funds) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11932)
3.29 * Youth For Change - Amendment - Board approval is
requested by the Butte County Department of
Behavioral Health (BCDBH) for an amendment to the
agreement with Youth For Change for the provision of
mental health services to BCDBH youth clients. The
amendment clarifies the language with regards to the
limited cumulative maximum monthly payments
schedule, with all other terms and provisions to
remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11906)
3.30 * State Department of Alcohol and Drug Programs -
Board approval is requested by the Butte County
Department of Behavioral Health for a grant
agreement with the State Department of Alcohol and
Drug Programs for funds to support the Project
Year 2/Fiscal Year 2000-2001 Drug Court Partnership
Project. The term of the agreement is May 1, 1999,
through April 30, 2003, in the amount of $125,000
per fiscal year - action requested - ADOPT
RESOLUTION APPROVING GRANT AWARD AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
3.31 * Bruno and Hawkins - Amendment - Board approval is
requested by the General Services Director for an
amendment to the agreement with Bruno and Hawkins
for architectural services for the Southside
Oroville Community Center project. The amendment
increases the maximum amount payable by $9,225
(project grant funds) for the additional services
required to prepare amended plans for the project to
be re-bid. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
Page 8 March 13, 2001
Time Item No.
3.32 * Kennedy/Jenks Consultants - Amendment - Board
approval is requested by the Public works Department
for an amendment to the agreement with Kennedy/Jenks
Consultants for professional environmental services,
monitoring, and reporting for the Neal Road
Landfill. The amendment extends the agreement for
one year, and increases the maximum amount payable
by $47,800 (department budget) - action requested -
APPROVE LETTER PROPOSAL AND AMENDMENT TO AGREEMENT
AND AUTHORIZE THE CHAIR AND THE DIRECTOR OF PUBLIC
WORKS TO SIGN. (Contract No. X11542)
3.33 * Butte County Economic Development Corporation -
Tourism Marketing Contract - Board approval is
requested by the Treasurer-Tax Collector, at the
recommendation of the Transient Occupancy Tax (TOT)
Advisory Committee, for an agreement with the Butte
County Economic Development Corporation for tourism
marketing services. The term of the agreement is
March 15, 2001, to June 30, 2002, with a maximum
amount payable of $111,700, contingent upon Board
appropriation of TOT funds for fiscal year 2001-
2002 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11952)
3.34 * Youth For Change - Amendment - Board approval is
requested by the Department of Social welfare for an
amendment to the agreement with Youth For Change for
the provision of adoption promotion and support
services. The amendment extends the term of the
agreement through September 30, 2001, and increases
the maximum amount payable by $18, 682 in response to
an increased allocation received for the program -
action requested - APPROVE BUDGET TRANSFER B-235
(4 /5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE; AND APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11697)
3.35 * Valley Oak Children's Services - Board approval is
requested by the Department of Social welfare for an
agreement with Valley Oak Children's Services for
services in support of the Child Care Capacity
Building and Quality Improvement Project 2001-2002.
The term of the agreement is January 1, 2001,
through June 30, 2002, with a maximum amount payable
of $100,000 ($33,340/fiscal year 2000-2001;
$66,660/fiscal year 2001-2002 [department
budget]) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 9 March 13, 2001
Time Item No.
Miscel- 3.36 * Butte County Children and Families Commission -
laneous Conflict of Interest Code - on December 15, 2000,
the Butte County Children and Families Commission
adopted its agency's Conflict of Interest Code, and
submits it to the County, as the code reviewing
body, to determine the code's compliance with
Government Code Section 87302. County Counsel has
reviewed the code and finds it to be proper - action
requested - APPROVE CODE.
3.37 * Advance Step Hire - the Treasurer-Tax Collector has
requested the Personnel Department prepare an agenda
item which requests Board approval for the advance
step hire of an Accounting Specialist position to
step 3 of the salary range based on experience -
action requested - PURSUANT TO THE PERSONNEL RULES,
SECTION 11.5(b), APPROVE THE APPOINTMENT OF AN
ACCOUNTING SPECIALIST POSITION TO STEP 3 OF THE
SALARY RANGE.
4.00 Regular Agenda
4.01 Appointments - Boards, Commissions, and Committees.
* 1. Appointments to listed vacancies.
4.02 Update on legislative and budget activities.
(CHIEF ADMINISTRATIVE OFFICER)
4.03 * Cultural Competency Summit 2000 - Report to the
Board - the Butte County Department of Behavioral
Health will provide the Board with a brief summary
on the Cultural Competency Summit 2000 - action
requested - ACCEPT FOR INFORMATION. (BUTTE COUNTY
DEPARTMENT OF BEHAVIORAL HEALTH)
4.04 * wild Goose Storage, Inc. Expansion - Report to the
Board - presentation by Kathy Russeth of Russeth
Communications on the expansion project proposed for
wild Goose Storage, Inc. - action requested - ACCEPT
FOR INFORMATION. (CHAIR JOSIASSEN)
Page 10 March 13, 2001
Time Item No.
4.05 * Proposal to
Conversions
the Board
INFORMATION
PARADISE)
Adopt a Local Ordinance Dealing with
of Land to wildlife Habitat - Report to
- action requested - ACCEPT FOR
(RAY DALTON, COUNCILMAN, TOWN OF
4.06 * Forest Payment to Counties Legislation (HR 2389) -
consideration of the decision of whether or not to
form a Resource Advisory Committee (RAC) to
recommend projects for approval by the United States
Forest Service - action requested - STAFF RECOMMENDS
THE BOARD TAKE THE FOLLOWING ACTIONS:
1. DECIDE AGAINST FORMING A RAC; OR
2. DECIDE TO FORM A RAC AND DEFINE THE GEOGRAPHIC
BOUNDARIES OF THE RAC TO BE THE SAME AS THE
GEOGRAPHIC BOUNDARIES OF BUTTE COUNTY; OR
3. DECIDE TO FORM A RAC AND DEFINE THE RAC
GEOGRAPHIC BOUNDARIES AS BEING OTHER THAN THE
COUNTY'S BOUNDARIES; AND
4. DIRECT A LETTER BE SENT TO THE UNITED STATES
FOREST SERVICE ADVISING OF THE BOARD'S
DECISION REGARDING THE RAC AND AUTHORIZE THE
CHAIR TO SIGN. (CHIEF ADMINISTRATIVE
OFFICER/FIRE DEPARTMENT)
4.07 * Butte County Department of Child Support Services -
consideration of an ordinance establishing the Butte
County Department of Child Support Services - action
requested - WAIVE READING OF ORDINANCE. (COUNTY
COUNSEL)
Page 11 March 13, 2001
Time Item No.
4.08 * California Integrated waste Management Board -
Report Resolution - consideration of a request from
the Regional Council of Rural Counties,
Environmental Services Joint Powers Authority, for
a resolution in response to the California State
Auditor's report entitled "California Integrated
waste Management Board: Limited Authority and weak
Oversight Diminish Its Ability to Protect Public
Health and the Environment" - action requested -
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
(PUBLIC WORKS)
4.09 * waste Service Agreement Negotiations - Request for
Direction - the Public works Department is
requesting further Board direction with regards to
waste service agreement negotiations with local
haulers - action requested - PROVIDE STAFF
DIRECTION. (PUBLIC WORKS)
4.10 Items removed from the Consent Agenda for Board
consideration and action.
Page 12 March 13, 2001
Time Item No.
5.00 Public Hearincrs and Timed Items
11:15 A.m. 5.01 * Public Hearing - Robert Russell - General Plan
Amendment - consideration of a General Plan
Amendment to change the Butte County General Plan
land use designation on the project site from
Grazing and Open Land (GOL) to Agricultural-
Residential (AR) (this is a project on which notice
of intent to adopt a negative declaration regarding
environmental impacts has been recommended). The
area proposed for change encompasses approximately
25 acres. The project has two General Plan
designations: approximately 25 acres of Grazing and
Open Land and approximately 36 acres of
Agricultural-Residential. The project will result
in the entire 61 acre project parcel having a land
use designation of Agricultural-Residential. The
project site is zoned A-5 (Agricultural-5 acre
parcels). The project will allow the applicant to
apply for a land division to create two 29+ acre
parcels. The property is located on the south side
of Black Bart Road, approximately 1.4 miles south of
Forbestown Road, at 876 Black Bart Road, Robinson
Mill area, and identified as APN 073-110-036 (SB
[GPA Ol-Ol]) - action requested - STAFF RECOMMENDS
THE BOARD TAKE THE FOLLOWING ACTIONS:
1. SUBJECT TO FINDINGS I(A-D) AS DETAILED IN THE
STAFF REPORT DATED MARCH 13, 2001, MAKE A
MOTION OF INTENT TO ADOPT A NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL IMPACTS;
2. FIND THAT THE DESIGN OF THE PROPOSED PROJECT
IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL
DAMAGE TO FISH AND/OR WILDLIFE OR THEIR
HABITAT BECAUSE THE PROPOSED GENERAL PLAN
AMENDMENT WILL NOT CAUSE ANY SIGNIFICANT
CHANGE TO THE CURRENT LAND USE, AND APPROVE A
"DE MINIMUS" EXEMPTION TO THE COLLECTION OF
FEES PURSUANT TO FISH AND GAME CODE SECTION
711.4(d)(3) AND 14 CCR 753.5;
3. SUBJECT TO FINDINGS III(A-B) AS DETAILED IN
THE STAFF REPORT DATED MARCH 13, 2001, FIND
THAT THE GENERAL PLAN AMENDMENT IS IN THE
PUBLIC INTEREST IN ACCORDANCE WITH CALIFORNIA
GOVERNMENT CODE SECTION 65358; AND
Page 13 March 13, 2001
Time Item No.
5.01 4. SUBJECT TO FINDINGS IV(A-D) AS DETAILED IN
(Cont.) THE STAFF REPORT DATED MARCH 13, 2001, MAKE A
MOTION OF INTENT TO ADOPT A RESOLUTION
AMENDING THE GENERAL PLAN FROM GRAZING AND
OPEN LAND TO AGRICULTURAL RESIDENTIAL, ON
PROPERTY IDENTIFIED AS A 25 ACRE PORTION OF
APN 073-110-036, PLANNING DIVISION FILE
GPA Ol-Ol. (FROM 2-13-O1 [3.06])
6.00 Public Comment (PRESENTATIONS WILL BE LIMITED TO
FIVE MINUTES. THE BOARD OF SUPERVISORS IS
PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY
ITEM NOT LISTED ON THE AGENDA.)
7.00 Closed Session
7.01 CONFERENCE WITH LEGAL COUNSEL REGARDING ACTUAL
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) EISSINGER V. BUTTE COUNTY.
7.02 PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR-DEVELOPMENT
SERVICES.
7.03 CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8:
PROPERTY: 6626 SKYWAY, PARADISE.
AGENCY NEGOTIATOR: JOHN BLACKLOCK.
NEGOTIATING PARTIES: COUNTY OF BUTTE AND PARADISE
RECREATION AND PARK DISTRICT.
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT.
Page 14 March 13, 2001
Time Item No.
8.00 Communications
8.01 Communications received and referred. (A LISTING
AND COPIES OF COMMUNICATIONS RECEIVED BY THE BOARD
IN ADDITION TO THOSE LISTED BELOW ARE AVAILABLE IN
THE CLERK OF THE BOARD'S OFFICE.)
* 1. Marsha L. Berkbigler, Director-Government
Relations, AT&T Broadband, writes to inform
the Board of programming changes to the AT&T
Broadband Cable lineup for the customers in
Oroville, Gridley, Paradise, Colusa, and Biggs
areas. The programming changes will take
effect March 23, 2001.
A copy of the agenda and supporting material provided to the Board of Supervisors members to explain each agenda item
(excluding documents that are not a public record within the meaning of the Public Records Act) is available in the
Administrative Office for your review. Please do not remove items from this file. A copy can be made for you at a charge
to cover costs. The list of communications included with the agenda packages is not comprehensive. Additional
communications to the Board of Supervisors may have been received but not included in the agenda supporting material.
Copies of all communications received by the Board of Supervisors (excluding documents that are not a public record within
the meaning of the Public Records Act) are available at the Administrative Office upon request. An "*" appearing before
an agenda item in the agenda signifies that material has been provided to the Board of Supervisors members to explain this
item. The Board of Supervisors is committed to making its proceedings accessible to all citizens. Individuals with special
needs may call 530-538-7643 for assistance. All requests must be made 48 hours prior to the meeting.
Page 15 March 13, 2001