HomeMy WebLinkAboutA031400BOARD OF SUPERVISORS
AGENDA
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
FRED C. DAVIS, 5th District
March 14, 2000
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 Ray DeLoe, First Christian
Church, Gridley.
3.00 Consent Acrenda
Minutes 3.01 * Approval of Minutes - action requested - APPROVE
MINUTES OF FEBRUARY 22, 2000.
Budget 3.02 * Budget Transfers - action requested - APPROVE
Transfers BUDGET TRANSFERS B-223 (WORKERS' COMPENSATION SELF
INSURANCE RESERVE FUND); B-227 (APPROPRIATION FOR
CONTINGENCIES/BOARD OF SUPERVISORS); AND B-225
(DEVELOPMENT SERVICES). (All budget transfers
listed above require a 4/5 vote.)
Donations 3.03 County Library Donations - in accordance with
Government Code Section 25355, donations of $1,645
from Chico Friends of the Library, $500 from Chico
Eagles Auxiliary #218, and $100 from Maxine Davis of
Paradise, have been received for the Butte County
Trust Fund for the purchase of books - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS
OF APPRECIATION.
Land Use 3.04 * Land Conservation Act Inclusion - on
February 11, 2000, the Land Conservation Act
Advisory Committee unanimously voted to recommend
the following application for inclusion into a Land
Conservation Act agreement: Ajit S. Bains and
Karmdeep S. Bains, 357 acres - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Time Item No.
3.05 * Larkspur Avenue - Right-of-way Abandonment and
Sale - Board approval is requested by the Public
works Department for a summary abandonment of the
Larkspur Avenue right-of-way, from River Road
easterly to its end. The Public works Department
has determined that public use of the right-of-way
is not necessary and abandonment and sale of the
property can proceed - action requested - ADOPT
RESOLUTION APPROVING SUMMARY ABANDONMENT; APPROVE
AGREEMENT FOR SALE OF SURPLUS PROPERTY IN A PUBLIC
RIGHT-OF-WAY; APPROVE QUITCLAIM DEED; AND AUTHORIZE
THE CHAIR TO SIGN ALL NECESSARY DOCUMENTS.
3.06 * Parcel C of Crestmoor Estates Subdivision Unit
No. 2 - Right-of-way Abandonment and Sale - Board
approval is requested by the Public works Department
for a summary abandonment of Parcel C of the
Crestmoor Estates Subdivision Unit No. 2. The
Public works Department has determined that public
use of Parcel C is not necessary and abandonment and
sale of the property can proceed - action
requested - ADOPT RESOLUTION APPROVING SUMMARY
ABANDONMENT; APPROVE AGREEMENT FOR SALE OF SURPLUS
PROPERTY IN A PUBLIC RIGHT-OF-WAY; APPROVE QUITCLAIM
DEED; AND AUTHORIZE THE CHAIR TO SIGN ALL NECESSARY
DOCUMENTS.
Fixed 3.07 * Card Catalog Cabinets - Board approval is requested
Assets and by the Director of Libraries to declare surplus four
Facilities Worden card catalog cabinets (Asset Nos. 17975 -
17978) which are no longer utilized due to
automation of the card catalog system - action
requested - DECLARE ITEMS SURPLUS TO THE NEEDS OF
THE COUNTY AND AUTHORIZE THE PURCHASING AGENT TO
DISPOSE OF IN ACCORDANCE WITH COUNTY POLICY.
Audit and 3.08 * Property Tax Sale - Board approval is requested by
Finance the Treasurer-Tax Collector for authorization to
sell tax-defaulted property in accordance with
California Revenue and Taxation Code Section 3698.
The sale, by public auction, will take place
Wednesday, June 28, 2000, in the Board of
Supervisors Room - action requested - APPROVE
REQUEST TO SELL TAX-DEFAULTED PROPERTY AND AUTHORIZE
THE CHAIR TO SIGN.
3.09 * Reissue Time Expired warrant - Board approval is
requested by the Administrative Office, on behalf of
Lucinda Farrell, to reissue time expired warrant
1505-367406, in the amount of $22.65, and dated
October 15, 1997. The Auditor-Controller has
verified that the warrant is time expired and has
not been reissued. The original warrant is in the
possession of the County - action requested - DIRECT
AUDITOR-CONTROLLER TO REISSUE TIME EXPIRED WARRANT.
Page 2 March 14, 2000
Time Item No.
3.10 * Monthly Investment Report - the Treasurer-Tax
Collector submits the February 29, 2000, report in
accordance with the Butte County Statement of
Investment Policy dated July 1, 1999 - action
requested - ACCEPT FOR INFORMATION.
Ordinances 3.11 Adoption of a Salary Ordinance Amendment - the
and District Attorney - Family Support Division has
Resolutions requested the Personnel Department prepare a salary
ordinance amendment which adds two positions of
Administrative Services Assistant, and five
positions of Supervising Family Support Case Manager
to the Family Support Division in response to
additional funding received from the State - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 2-22-00 [3.21])
3.12 Adoption of a Salary Ordinance Amendment - the
District Attorney-Family Support Division has
requested the Personnel Department prepare a salary
ordinance amendment which reclassifies the following
positions in response to a classification study:
one position of Supervising Family Support Case
Manager to Supervisor-Family Support Services,
one position of Legal Secretary II to Supervising
Family Support Case Manager, one position of
Auditor-Accountant I to Supervising Family Support
Case Manager, one position of Senior Account Clerk
to Auditor-Accountant I, one position of Senior
Account Clerk to Accounting Specialist, and 13
positions of Senior Account Clerk to Family Support
Case Manager I - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-22-00
[3.22] )
3.13 Adoption of a Salary Ordinance Amendment - the
welfare Department has requested the Personnel
Department prepare a salary ordinance amendment
which deletes 56 positions of Eligibility
Technician II and adds 56 positions of Employment
and Eligibility Technician. The new position
classifications are the result of a department-wide
classification study performed for the welfare
Department - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 2-22-00 [3.23])
3.14 Adoption of a Salary Ordinance Amendment - the
Personnel Department is requesting Board approval of
a salary ordinance amendment which incorporates
changes included in the Memorandum of Understanding
between the County and the Butte County Employees
Association - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 2-22-00 [3.24])
Page 3 March 14, 2000
Time Item No.
3.15 Adoption of a Salary Ordinance Amendment - the
Administrative Office has requested the Personnel
Department prepare a salary ordinance amendment
which adds one term position of Deputy
Administrative Officer (term to end 9-30-O1) to
provide additional staffing during the term of
several capital facilities projects which include
the Juvenile Hall and the Southside Oroville
Community Center - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
2-22-00 [3.25] )
3.16 Adoption of an Ordinance - Public Employees
Retirement System (PERS) - Amendment to Retirement
Benefits - adoption of an ordinance which would
amend the County's agreement with PERS regarding the
retirement benefit calculation, amending it to a 20
at age 55 formula - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
2-8-00 [4.07] )
3.17 * Introduction of a Salary Ordinance Amendment - the
Public works Department has requested the Personnel
Department prepare a salary ordinance amendment
which would reclassify one position of Secretary II
to Supervisor-Clerical Support Services, effective
March 18, 2000, as a result of a classification
study - action requested - WAIVE READING OF THE
ORDINANCE.
3.18 * Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel
Department prepare a salary ordinance amendment
which deletes one position of Legal Typist
Clerk/Office Assistant III, and adds one position of
Investigative Assistant to the Criminal Division -
action requested - WAIVE READING OF THE ORDINANCE.
3.19 * Introduction of a Salary Ordinance Amendment - the
Public Heath Department has requested the Personnel
Department prepare a salary ordinance amendment
which adds one position of Clinic Manager, one
position of Public Health Nurse III/II/I, one half-
time position of Health Education Specialist II/I,
and one half-time position of Office
Assistant III/II/I in response to new and continuing
grant funding for a wellness and prevention
program - action requested - WAIVE READING OF THE
ORDINANCE. (SEE AGENDA ITEM 3.31)
3.20 * Resolution Designating the Northern California
Council for the Arts as Butte County's Arts Council
for Fiscal Year 2000-2001 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Page 4 March 14, 2000
Time Item No.
Agreements 3.21 * North Valley Schools, Inc. - Amendment A - Board
and approval is requested by the Butte County Department
Grants of Behavioral Health for an amendment to the
agreement with North Valley Schools, Inc., for the
provision of day rehabilitation, clinical,
counseling, social, recreational, educational, and
medication services for referred adults. The
amendment expands the services provided to include
case management and mental health services, and
increases the maximum amount payable by $66,000
(department budget) - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11353)
3.22 * Butte County Probation Department - Office of Child
Abuse Prevention - Memorandum of Understanding
(MOU) - Board approval is requested by the Butte
County Department of Behavioral Health for an MOU
with the Probation Department which covers the
assignment of one full-time Probation Officer to the
Butte County Department of Behavioral Health-Youth
Services Division. The term of the MOU is
July 1, 1999, through June 30, 2000, with a maximum
amount payable of $39,027 (department budget) -
action requested - APPROVE MOU AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X11534)
3.23 * Superior Court of California, County of Butte -
Memorandum of Understanding (MOU) - Amendment -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to
the MOU with the Superior Court of California,
County of Butte. The MOU provides funding for the
Drug Court Manager position, and the proposed
amendment extends the term of the agreement to
June 30, 2000, with all other provisions to remain
in full force and effect as originally stated -
action requested - APPROVE MOU AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11418)
3.24 * Victor Treatment Center, Inc. - Board approval is
requested by the Butte County Department of
Behavioral Health for an agreement with Victor
Treatment Center, Inc., for the provision of
Therapeutic Behavioral Services (TBS) clinical
monitoring of referred cases. The term of the
agreement is January 1, 2000, through June 30, 2000,
with a maximum amount payable of $50,000 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11551)
Page 5 March 14, 2000
Time Item No.
3.25 * Victor Treatment Center, Inc. - Board approval is
requested by the Butte County Department of
Behavioral Health for an agreement with Victor
Treatment Center, Inc., for the provision of day
rehabilitation services, medication support
services, and residential services to mentally ill
young people requiring a broad range of psychiatric
services. The term of the agreement is
July 1, 1999, through June 30, 2000, with a maximum
amount payable of $231,264 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X11550)
3.26 * Connerly & Associates, Inc. - Board approval is
requested by the Development Services Department for
an agreement with Connerly & Associates, Inc., for
the provision of management services for Community
Development Block Grant 98-STBG-1229, regarding
housing rehabilitation. The term of the agreement
is 14 months, with a maximum amount payable of
$30,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11556)
3.27 * The Library Corporation - Amendment - Board approval
is requested by the Library for an amendment to the
agreement with The Library Corporation for provision
of the software and support services for the new
automated library system. The amendment provides
for the addition of two workstations within the
system at a cost of $4,990 (department budget) -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11415)
3.28 * Families For Literacy Grant - Board approval is
requested by the Director of Libraries to submit a
grant application in the amount of $15,000 to the
California State Library for funds to expand and
enhance the Families For Literacy program - action
requested - APPROVE SUBMISSION OF THE GRANT
APPLICATION AND AUTHORIZE THE DIRECTOR OF LIBRARIES
TO SIGN.
3.29 * Communication workers of America (Social Services
workers Unit) - Memorandum of Understanding - Board
approval is requested by the Personnel Department
for a Memorandum of Understanding with the
Communication workers of America (Social
Services workers Unit) which covers the period of
October 1, 1999, through September 30, 2001 -
action requested - RATIFY MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
Page 6 March 14, 2000
Time Item No.
3.30 * Oroville Animal Health Center - Amendment - Board
approval is requested by the Public Health
Department for an amendment to the agreement with
Oroville Animal Health Center for the provision of
animal sheltering services. The amendment increases
the maximum amount payable by $45,000 (department
budget) due to the high demand for services. All
other terms and conditions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11290)
3.31 * County Medical Services Program Governing Board -
Board approval is requested by the Public Health
Department for a revenue agreement with the County
Medical Services Program Governing Board for funding
to develop a wellness and health promotion program
for clients seeking employment services. The
agreement provides $195,987 for the program and
staffing, for the period of January 1, 2000, through
February 28, 2001 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; AND
APPROVE BUDGET TRANSFER B-224 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE.
(Contract No. R40208)
3.32 * Pacific Municipal Consultants - Board approval is
requested by the Public works Department for an
agreement with Pacific Municipal Consultants for the
preparation and processing of California
Environmental Quality Act documents to ensure
compliance for the Neal Road Landfill Master Plan.
The term of the agreement is through completion of
the project, with a maximum amount payable of
$41,065 (Neal Road Landfill Fund) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
DIRECTOR OF PUBLIC WORKS TO SIGN. (Contract No.
X11562)
3.33 * Used Oil Recycling Block Grant, Sixth Cycle - Board
approval is requested by the Public works Department
to submit a regional application to the California
Integrated waste Management Board for funds to
continue and expand existing used oil education
programs, recruit and promote certified used oil
collection centers, increase disposal options for
used oil filters, and promote the use of re-refined
motor oil - action requested - ADOPT RESOLUTION
APPROVING SUBMISSION OF THE GRANT APPLICATION AND
AUTHORIZE THE CHAIR TO SIGN; AND AUTHORIZE THE
DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO SIGN
ALL DOCUMENTS NECESSARY TO IMPLEMENT AND ADMINISTER
THE GRANT.
Page 7 March 14, 2000
Time Item No.
3.34 * water Inventory/Analysis Project:
1. Camp, Dresser and McKee - Board approval is
requested by the Department of water and
Resource Conservation for an agreement with
Camp, Dresser and McKee for the provision of
consulting services associated with the Butte
County water Inventory/Analysis project.
Funding for the agreement is provided by a
grant from the California Department of water
Resources. The agreement has a maximum amount
payable of $175,000 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN (Contract No. X11560); AND
2. Request to Accept and Appropriate
Unanticipated Grant Revenue - Board approval
is requested by the Department of water and
Resource Conservation to accept and
appropriate $200,000 in unanticipated grant
revenue from the California Department of
water Resources for the Butte County water
Inventory/Analysis project, and to reduce the
General Fund contribution to the Department of
water and Resource Conservation by $25,000 -
action requested - APPROVE BUDGET TRANSFER
B-228 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED GRANT REVENUE AND
REDUCING THE GENERAL FUND CONTRIBUTION TO THE
DEPARTMENT BY $25,000.
3.35 * Northern California Youth and Families Program -
Independent Living Program - Amendment 1 - Board
approval is requested by the welfare Department for
an amendment to the agreement with Northern
California Youth and Families for Independent Living
Program services. The amendment increases the
maximum amount payable by $25,000 (department
budget) to provide for enhanced services. The term
remains July 1, 1999, through June 30, 2000 -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11447)
Miscel 3.36 * Document Reproduction Charges - Report to the
laneous Board - report on fees charged by County departments
for the reproduction of documents and selected
services - action requested - ACCEPT FOR
INFORMATION. (FROM 2-8-00 [4.05])
Page 8 March 14, 2000
Time Item No.
3.37 * Advance Step Hire - the Probation Department has
requested the Personnel Department prepare an agenda
item to approve the advance step hire of an
Information Systems Technician II candidate to
step 4 of the salary ordinance based on applicant
experience - action requested - APPROVE ADVANCE STEP
HIRE OF AN INFORMATION SYSTEMS TECHNICIAN II TO
STEP 4 OF THE SALARY ORDINANCE.
4.00 Regular Agenda
4.01 Appointments - Commissions and Committees
* 1. Appointments to committee vacancies.
* 2. Butte Regional waste Management Authority -
action requested - APPOINT BOARD
REPRESENTATIVE AND ALTERNATE.
* 3. Lake Oroville Joint Powers Authority - action
requested - APPOINT TWO BOARD MEMBER
REPRESENTATIVES AND TWO BOARD MEMBER
ALTERNATES.
4.02 Update on legislative and budget activities.
(CHIEF ADMINISTRATIVE OFFICER)
1. Consideration of a letter of support for
AB 1865 - action requested - APPROVE LETTER OF
SUPPORT AND AUTHORIZE THE CHAIR TO SIGN.
(MANAGER-PROGRAM RESOURCE AND DEVELOPMENT -
COUNTY SERVICE AREA #114)
2. Consideration of a letter of support for the
Mentally Ill Incarcerated Offender Project -
action requested - APPROVE LETTER OF SUPPORT
AND AUTHORIZE THE CHAIR TO SIGN. (BEHAVIORAL
HEALTH)
Page 9 March 14, 2000
Time Item No.
4.03 * Resolution Honoring Butte County Employees for
Dedicated Years of Service - presentation of awards
to employees with 25 years of service - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN; AND PRESENT AWARDS TO EMPLOYEES WITH
25 YEARS OF SERVICE. (PERSONNEL DIRECTOR)
4.04 * State Route 99/Southgate Avenue Interchange and
Circulation Study - report to the Board on revised
recommendations - action requested - DIRECT THE
DEVELOPMENT SERVICES DEPARTMENT AND PUBLIC WORKS
DEPARTMENT TO BEGIN THE PROCESS FOR INCLUSION OF THE
RECOMMENDED ALIGNMENTS INTO THE CIRCULATION ELEMENT
OF THE BUTTE COUNTY GENERAL PLAN; AND DIRECT STAFF
TO PLACE THE SOUTHGATE AVENUE EXTENSION BETWEEN
STATE ROUTE 99 AND THE MIDWAY AS A PRIORITY PROJECT,
AND TO BEGIN INVESTIGATIONS INTO FUTURE FUNDING
SOURCES FOR THE PROJECT. (PUBLIC WORKS)
4.05 Items removed from the Consent Agenda for Board
consideration and action.
5.00 Public Hearings and Timed Items
10:30 A.m. 5.01 * Continued Public Hearing - Use Permit Appeal - Ruddy
Creek Partnership - consideration of an appeal of
the Planning Commission's denial of a Use Permit for
a 156 unit mobile home park (item on which a
negative declaration with mitigation measures
regarding environmental impacts has been
recommended) on property zoned A-R (Agricultural-
Residential) and located on the southeast corner of
18th Street and Feather Avenue, Thermalito. The
property is identified as APN 030-360-082 and 083.
A design of 125 units has also been considered
(File #UP98-27 [DD]) - action requested - CONTINUE
HEARING OPEN PENDING CONCLUSION OF A JOINT MEETING
OF THE BOARD OF SUPERVISORS AND THE AIRPORT LAND USE
COMMISSION. (FROM 12-14-99 [5.03])
Page 10 March 14, 2000
Time Item No.
10:30 A.m. 5.02 Continued Public Hearing - Donald M. Senick - waiver
of Parcel Map and Proposed Negative Declaration -
consideration of an appeal of the Development Review
Committee's denial of a waiver of Parcel Map to
create thirteen 40 acre parcels and one 60 acre
parcel from a 580+ acre parcel, on property zoned
A-40 (Agricultural - 40 acre parcels) and located
north of, and adjacent to, Munjar Road,
approximately one mile east of Meridian Road, north
of Chico, and identified as APN 047-200-017 and a
portion of APN 047-200-076 (DB [File #wAV 00-02]) -
action requested - SUBJECT TO FINDINGS I (A 1-5) AS
DETAILED IN THE STAFF REPORT DATED MARCH 7, 2000,
UPHOLD THE DEVELOPMENT REVIEW COMMITTEE'S DENIAL OF
WAIVER 00-02 AND DENY THE APPEAL. (FROM 3-7-00
[5.01] )
11:00 A.m. 5.03 * Public Hearing - Community Development Block Grants:
1. Amendment to Grant No. 97-STBG-1103. The
amendment will allow for an extension of time
for the utilization of the grant funding.
Funding will be utilized for construction of
the Southside Oroville Community Center -
action requested - OPEN PUBLIC HEARING TO
RECEIVE PUBLIC COMMENT; AND ADOPT RESOLUTION
AMENDING GRANT AND AUTHORIZE THE CHAIR TO
SIGN.
2. Close out of Planning and Technical Assistance
Grant No. 98-STBG-1213. Funds were used to
prepare a Housing Conditions Survey for the
County of Butte - action requested - OPEN
PUBLIC HEARING TO RECEIVE PUBLIC COMMENT.
Page 11 March 14, 2000
Time Item No.
11:15 A.m. 5.04 * Public Hearing - Gerald Ernst/Dale W. Ritter -
consideration of a rezone (item on which a negative
declaration with mitigation measures regarding
environmental impacts has been recommended)
involving two parcels of 40 acres each, one parcel
of 46.18 acres, and one parcel of 51.55 acres (a
total of 177.73 acres) from FR-40 (Foothill
Recreational - 40 acre parcels) to FR-20 (Foothill
Recreational - 20 acre parcels). The subject
property is located adjacent to Richardson Springs
Road, approximately 3/4 of a mile northeast of
Cohasset Road, northeast of Chico and identified as
APN 047-280-064, 047-280-065, and 047-230-042 (DB
[REZ 99-04]) - action requested:
1. SUBJECT TO FINDINGS I (A AND B) AS DETAILED IN
THE STAFF REPORT DATED MARCH 14, 2000, ADOPT
A MITIGATED NEGATIVE DECLARATION AND AUTHORIZE
THE CHAIR TO SIGN;
2. FIND THAT THE PROPOSED PROJECT WILL NOT CAUSE
ENVIRONMENTAL DAMAGE TO FISH AND/OR WILDLIFE
OR THEIR HABITAT AND APPROVE A "DE MINIMUS"
EXEMPTION TO THE COLLECTION OF DEPARTMENT OF
FISH AND GAME ENVIRONMENTAL FILING FEES; AND
3. SUBJECT TO FINDINGS III (1 a-d) AS DETAILED IN
THE STAFF REPORT DATED MARCH 14,2000, ADOPT AN
ORDINANCE APPROVING THE REZONE SUBJECT TO THE
CONDITIONAL ZONING AGREEMENT AS DETAILED IN
EXHIBIT "A" OF THE STAFF REPORT DATED
MARCH 14, 2000, AND AUTHORIZE THE CHAIR TO
SIGN ORDINANCE AND CONDITIONAL ZONING
AGREEMENT.
Page 12 March 14, 2000
Time
11:30 A.M
11:45 A.M
Item No.
5.05 * Public Hearing - Public Service Easement
Abandonment - the Board has received a petition
requesting the abandonment of a presently unused
public service easement lying within Lot B of
Heritage Estates, Phase 2, beginning at Heritage
Drive and running southeast to Kelly Ridge Road -
action requested - ADOPT RESOLUTION APPROVING
ABANDONMENT AND AUTHORIZE THE CHAIR TO SIGN. (FROM
2-8-00 [3.06])
5.06 * Public Hearing - Alley Abandonment - the Board has
received a petition requesting the abandonment of a
public right-of-way consisting of the alleys within
the Glendale Addition to Chico Unit I, located on
the east and west sides of McIntosh Avenue (formerly
known as Second Street) approximately 500 feet east
of Diamond Avenue, southwest of Chico - action
requested - ADOPT RESOLUTION APPROVING ABANDONMENT
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-8-00
[3.07] )
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 IF IT IS 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):
1. Miller v. County of Butte
2. LaMonda v. County of Butte
3. Butte County Case No. 122085 - Martin v. Morris
7.02 SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) ONE POTENTIAL
CASE.
7.03 PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT/EVALUATION
PURSUANT TO GOVERNMENT CODE SECTION 54957: COUNTY
COUNSEL.
Page 13
March 14, 2000
Time Item No.
8.00 Communications
8.01 Communications received and referred. (A LISTING
AND COPIES OF ADDITIONAL COMMUNICATIONS RECEIVED BY
THE BOARD ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
1. Bryan Flicker, President, Butte County
Correctional Officers' Association, writes to
the Board to request an appeal of the Employee
Relations Officer's determination regarding
the "window period" for filing a request for
modification to an employee bargaining unit.
(REFERRED TO DIRECTOR-PERSONNEL AND COUNTY
COUNSEL [2-18-00])
Page 14 March 14, 2000