HomeMy WebLinkAboutA042401BOARD 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
April 24, 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 Don North, Trinity Bible Church,
Oroville.
3.00 Consent A ecr nda
Minutes 3.01 * Approval of Minutes - action requested - APPROVE
MINUTES OF MARCH 27, 2001.
Budget 3.02 * Budget Transfers - action requested - APPROVE BUDGET
Transfers TRANSFERS B-308 (FIRE); AND B-307 (PUBLIC WORKS).
(Budget transfers listed above require a 4/5 vote).
Donations 3.03 County Library Donation - in accordance with
Government Code Section 25355, a donation of $650
from Paradise Friends of the Library has been
received for the Butte County Trust Fund for the
purchase of books - action requested - ACCEPT
DONATION AND AUTHORIZE A LETTER OF APPRECIATION.
3.04 * County Fire Donation - in accordance with Government
Code Section 25355, a donation of a Sears Craftsman
Snow Blower from Mary E. Sanders of Oroville, has
been received by the Butte County Fire Department in
appreciation of the "Amador Funded" Robinson Mill
Fire Station Crew - action requested - ACCEPT
DONATION AND AUTHORIZE A LETTER OF APPRECIATION.
Time Item No.
Land Use 3.05 * Board of Supervisors General Plan Amendment and
Rezone for the Area in and Around the Sphere of
Influence for the City of Gridley - Report to the
Board - pursuant to Butte County Code Sections
24-30(b), 24-25.30 and 24-25.40(a) and (b), the
Development Services Department submits the Planning
Commission Action Report on a proposed General Plan
Amendment, changing the land use designations on the
Gridley/Biggs Area Plan Map, as well as amendments
to the Gridley Urban Reserve Map, and policies in
the Land Use Element in and around the Sphere of
Influence of the City of Gridley. The Planning
Commission has recommended approval of the General
Plan Amendment and Rezone - action requested -
ACCEPT FOR INFORMATION; AND SET A PUBLIC HEARING FOR
CONSIDERATION OF THIS MATTER FOR MAY 8, 2001, AT
10:30 A.M.
Fixed 3.06 * Information Systems - Request to Alter Fixed Asset
Assets and Purchases - Board approval is requested by the
Facilities Information Systems Department to cancel the
purchase of a RAID 8000 Storage System ($40,000)
approved in the department's Fiscal Year 2000-2001
Final Budget, and to utilize those funds to purchase
an E-Commerce Security System in the estimated
amount of $5,000, and an Inverse Muliplexor in the
estimated amount of $35,000. The department is
making the request in response to changes in
computer technology and projected power supply
problems - action requested - APPROVE CANCELLATION
OF FIXED ASSET ITEM PURCHASE IN THE AMOUNT OF
$40,000 AND APPROVE PURCHASE OF TWO ALTERNATIVE
FIXED ASSET ITEMS IN THE AMOUNT OF $40,000.
3.07 * Information Systems - Communications Division -
Request to Alter Fixed Asset Purchases - Board
approval is requested by the Information Systems
Department-Communications Division to cancel the
purchase of a spectrum analyzer, digital error rate
tester, power monitor systems, and trans impairment
system ($42,300) approved in the department's Fiscal
Year 2000-2001 Final Budget, and to utilize those
funds to replace the existing receivers in the
Sheriff's Office voter/receiver system with five new
receivers, one leased line eliminator, and one sub-
comparator system with controller. The department
is making the request in response to maintenance
problems with the original equipment and changes in
radio technology - action requested - APPROVE
CANCELLATION OF PURCHASE OF FIVE FIXED ASSET ITEMS
IN THE AMOUNT OF $42,300, AND APPROVE THE PURCHASE
OF FOUR ALTERNATIVE FIXED ASSETS IN THE AMOUNT OF
$42,300.
Page 2 April 24, 2001
Time Item No.
Audit and 3.08 * Supplemental Local Law Enforcement Fund/Citizen's
Finance Option for Public Safety (COPS) Program - Board
approval is requested by the District Attorney to
appropriate $145, 357 in prior year COPS funds to the
current year COPS budget. The District Attorney is
requesting to combine these funds with current year
funds for a total of $220,108 which will be used to
purchase equipment and software necessary to
interface with the Court's automated calendar/case
tracking system, purchase a web site server and
switching equipment for law enforcement access to
the District Attorney's automated system, and to
fund the purchase of computers - action requested -
APPROVE BUDGET TRANSFER B-305 (4 /5 vote required)
ACCEPTING PRIOR YEAR FUNDS IN THE AMOUNT OF $145, 357
TO THE CURRENT YEAR BUDGET AND APPROPRIATING THE
FUNDS AS DETAILED IN THE STAFF REPORT; AND APPROVE
PURCHASE OF FIXED ASSET ITEMS AS DETAILED IN THE
STAFF REPORT.
3.09 * Treasurer-Tax Collector - Release of
Encumbrance - Board approval is requested by the
Treasurer-Tax Collector to release a prior year
encumbrance of $2,777 to augment the current fiscal
year mail processing services agreement. As a
result of the enhanced collection agreement with the
courts, the mailing costs for this fiscal year will
exceed the department's budgeted amount. These
collection efforts generate revenue, and the
department is requesting the funds to continue the
service - action requested - APPROVE RELEASE OF A
PRIOR YEAR ENCUMBRANCE; AND APPROVE BUDGET TRANSFER
B-306 ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE.
3.10 * Introduction of an Ordinance Delegating Investment
Authority to the Treasurer - Government Code Section
53607 allows the Board of Supervisors to delegate
investment authority to the Treasurer on an annual
basis. The proposed ordinance will provide
investment authority to the Butte County Treasurer-
Tax Collector for Fiscal Year 2001-2002 - action
requested - WAIVE READING OF THE ORDINANCE.
3.11 * Relief of Accountability - Treasurer-Tax Collector -
Board approval is requested by the Treasurer-Tax
Collector for relief of accountability for $20
missing from the receipts of March 12, 2001. The
Auditor found no evidence of fraud or gross
negligence - action requested - GRANT RELIEF OF
ACCOUNTABILITY.
Page 3 April 24, 2001
Time Item No.
3.12 * District Attorney/welfare Department - Board
approval is requested by the District Attorney and
the welfare Department to accept and appropriate
$106,904 in unanticipated revenue received from the
Fraud Incentive program. The funds will be divided
between the welfare Department ($53,452) and the
District Attorney's Office ($53,452). Board
approval is requested by the welfare Department to
utilize their portion of the funds to reduce the
amount of general purpose revenue in the
department's appropriations. Board approval is
requested by the District Attorney to purchase
computer equipment to upgrade the equipment in the
welfare Fraud Unit, and to purchase a van to be used
in fraud investigations - action requested - APPROVE
BUDGET TRANSFER B-304 (4 /5 vote required) ACCEPTING
AND APPROPRIATING UNANTICIPATED REVENUE AS DETAILED
IN THE AGENDA REPORT; AND APPROVE PURCHASE OF A
VEHICLE BY THE DISTRICT ATTORNEY FOR THE WELFARE
FRAUD UNIT.
Ordinances 3.13 Adoption of a Salary Ordinance Amendment - the
and Public works Department has requested the Personnel
Resolutions Department prepare a salary ordinance amendment
which increases the salary range for the positions
of Engineering Aide I ($12.30-$14.95 to $12.80-
$15.55); Engineering Aide II ($13.59-$16.52 to
$14.14-$17.19); Engineering Technician I ($15.79-
$19.19 to $16.42-$19.96); and Engineering
Technician II ($17.44-$21.20 to $18.14-$22.05)
effective March 31, 2001, as a result of a
classification study. The ordinance also creates
the classification of Engineering Technician III
($19.96-$24.26); and flexibly staffs all Engineering
Technician II positions to Engineering
Technician II/III positions - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 4-10-O1 [3.11] )
3.14 Adoption of a Salary Ordinance Amendment - the
welfare Department has requested the Personnel
Department prepare a salary ordinance amendment
which adds one flexibly staffed position of
Principal Analyst/Administrative Analyst III/II/I to
support analyst activities associated with CalWORKs
incentive revenues - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
4-10-O1 [3.12])
Page 4 April 24, 2001
Time Item No.
3.15 Adoption of a Salary Ordinance Amendment - the
Development Services Department has requested the
Personnel Department prepare a salary ordinance
amendment which corrects the effective date of the
salary amendment for the position of Geographic
Information System (G.I.S.) Manager, retroactive to
the Memorandum of Understanding parity adjustment of
October 2, 1999 - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 4-10-O1
[3.13] )
3.16 Adoption of a Salary Ordinance Amendment - the
Public Health Department has requested the Personnel
Department prepare a salary ordinance amendment
which extends the term position of Program Manager-
Butte County Children and Families Commission to
June 30, 2002. The position is fully funded by the
Butte County Children and Families Commission -
action requested - ADOPT ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 4-10-O1 [3.14])
3.17 Adoption of an Ordinance - Olive Fruit Fly - Board
approval is requested by the Agricultural
Commissioner for an ordinance which would provide
additional protection to the local olive industry by
requiring inspections of potentially infested fruit
coming to Butte County from other areas, and
allowing action to be taken on olive trees that are
found to be infested within Butte County - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 4-10-O1 [3.15])
3.18 * Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel
Department prepare a salary ordinance amendment
which adds one position of Supervisor-Clerical
Support Services to the Bad Check Unit of the
Criminal Division. The position is being added in
response to growth in the division which has
necessitated daily supervision. The department
intends to fill the new position by promoting from
within, then deleting the resulting vacant
position - action requested - WAIVE READING OF THE
ORDINANCE.
Page 5 April 24, 2001
Time Item No.
3.19 * Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel
Department prepare a salary ordinance amendment
which deletes one flexibly staffed position of Legal
Typist Clerk/Office Assistant III, and adds one
position of Investigative Assistant to the Child
Abduction Unit. The position is being modified to
better reflect the duties performed by the
incumbent. Child Abduction Unit positions are
funded with 1000 State funds - action requested -
WAIVE READING OF THE ORDINANCE.
3.20 * Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel
Department prepare a salary ordinance amendment
which adds one term position of Investigative
Assistant in support of the Probation Department's
Memorandum of Understanding for implementation of a
warrant Team (see item 3.30). This position will be
funded with grant funds by way of a monthly billing
to the Probation Department - action requested -
WAIVE READING OF THE ORDINANCE.
3.21 * Introduction of a Salary Ordinance Amendment - the
District Attorney-Family Support Division has
requested the Personnel Department prepare a salary
ordinance amendment which adds four flexibly staffed
positions of Family Support Case Manager III/II/I,
one flexibly staffed position of Office
Assistant III/II/I, and one position of
Administrative Services Assistant in support of the
State mandated Customer Service Plan approved by the
Board on April 10, 2001 - action requested - WAIVE
READING OF THE ORDINANCE.
3.22 * Introduction of a Salary Ordinance Amendment - the
District Attorney-Family Support Division has
requested the Personnel Department prepare a salary
ordinance amendment which creates the classification
of Chief Child Support Attorney (Step 1 [$33.67] -
Step 5 [$40.92]) to the Salary Plan for Classified
Positions, Reference F, Management, Confidential and
Supervisory Unit Classifications. The position is
being created in preparation for the transition of
the Family Support Division to its own department -
action requested - WAIVE READING OF THE ORDINANCE.
Page 6 April 24, 2001
Time Item No.
3.23 * Resolution Establishing the Recognition of wildfire
Awareness week - Board approval is requested by the
Fire Department for a resolution establishing the
Recognition of wildfire Awareness week,
May 13-19, 2001 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Roads 3.24 * Quincy Engineering, Inc. - widening of Skyway from
Pentz Road to Southpark Drive - Board approval is
requested by the Public works Department for an
agreement with Quincy Engineering, Inc., for the
preparation of environmental documents and
preliminary design studies for the road widening
project on Skyway from Pentz Road to Southpark
Drive. The term of the agreement is May 1, 2001,
through June 30, 2004, with a maximum amount payable
of $620,244.29. The department's budget contains
$500,000 for this agreement, and Board approval is
also requested for a budget transfer of $120,245 in
department funds to provide the additional funding -
action requested - APPROVE BUDGET TRANSFER B-309
(4 /5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE IN THE AMOUNT OF $120,245; AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Agreements 3.25 * State water Resources Control Board - Chico Urban
and Area Nitrate Compliance Program - Board approval is
Grants requested by the Administrative Office for a grant
application to the Small Communities Grant Program
administered by the State water Resources Control
Board, for funds to assist in the installation of
necessary public improvements in the unincorporated
territory of the Chico Urban Area north of Eaton
Road. Proposed is an initial planning grant
application with a total maximum allowance of
$113,000 - action requested - ADOPT RESOLUTION
AUTHORIZING SUBMISSION OF THE GRANT APPLICATION AND
AUTHORIZE THE CHAIR TO SIGN.
3.26 * State Department of Mental Health - Performance
Contract - Board approval is requested by the Butte
County Department of Behavioral Health for an
agreement with the State Department of Mental Health
for the provision of inpatient hospital services to
the acutely mentally ill. The term of the agreement
is July 1, 2000, through June 30, 2001. There is no
cost to the County for this mandated performance
contract - action requested - ADOPT RESOLUTION
APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X12007)
Page 7 April 24, 2001
Time Item No.
3.27 * Sacramento Valley Family Services - Amendment -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to
the agreement with Sacramento Valley Family Services
for the provision of Therapeutic Behavioral Services
to County clients. The amendment provides for
language clarification with regards to compensation
criteria, hourly rate, and limits of the maximum
monthly payment for each claim. All other terms and
provisions, including the term and the maximum
amount payable, remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X11739)
3.28 * Butte County Department of Behavioral Health/Butte
County Department of Public Health - Memorandum of
Understanding - Board approval is requested by the
Butte County Department of Behavioral Health for a
Memorandum of Understanding (MOU) with the Butte
County Department of Public Health to provide for
the collaborative implementation of a comprehensive
System of Care to children and families. The term
of the agreement is July 1, 2000, through
June 30, 2003, with a maximum amount payable to the
Public Health Department of $180,000 (department
budget) over the multi year term - action
requested - APPROVE MOU AND AUTHORIZE THE CHAIR TO
SIGN; AND AUTHORIZE THE AUDITOR TO TRANSFER FUNDS
FROM BEHAVIORAL HEALTH TO PUBLIC HEALTH.
3.29 * Northern California Breast Cancer Partnerships
Grant - Board approval is requested by the Library
to apply to the Northern California Breast Cancer
Partnership for a grant in the amount of $3,000 for
funds to purchase materials and programs to educate
the public about breast cancer - action requested -
APPROVE SUBMISSION OF GRANT APPLICATION.
Page 8 April 24, 2001
Time Item No.
3.30 * Butte County Probation Department/Butte County
District Attorney/Butte County Sheriff's Office -
Memorandum of Understanding - Board approval is
requested by the Probation Department for a
Memorandum of Understanding (MOU) with the Butte
County District Attorney and the Butte County
Sheriff's Office for the implementation of the Butte
County warrant Team Program. The Probation
Department has received a Bureau of Justice
Assistance Local Law Enforcement Block Grant in the
amount of $75,547 for the program. A portion of the
grant funding will be utilized to fund one term
full-time equivalent Investigative Assistant
position within the District Attorney's Office. The
grant does require an in-kind match of $8,395 which
will be provided equally by each department's
personnel at no cost to the County. The term of the
MOU is September 1, 2000, through
August 31, 2002 - action requested - APPROVE BUDGET
TRANSFER B-303 (4/5 vote required) ACCEPTING AND
APPROPRIATING GRANT FUNDS; AND APPROVE MOU AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
3.31 * Ray Bowen - Amendment - Board approval is requested
by the Probation Department for an amendment to the
lease agreement with Ray Bowen for the property
located at 585 Manzanita Avenue, Suite 2B, Chico.
The amendment extends the term of the agreement
through June 30, 2002, at the continued lease rate
of $1,322.09 per month (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11417)
3.32 * Ray Bowen - Amendment - Board approval is requested
by the Probation Department for an amendment to the
lease agreement with Ray Bowen for the property
located at 585 Manzanita Avenue, Suite 3, Chico.
The amendment extends the term of the agreement
through June 30, 2002, at the continued lease rate
of $1,111.88 per month (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11543)
Page 9 April 24, 2001
Time Item No.
3.33 * Physical and Occupational Therapy Services -
Amendments - Board approval is requested by the
Public Health Department for amendments to the
agreements with several physical and occupational
therapists for the provision of services to eligible
children under the California Children's Services
program. As a result of the increased need for
services, the amendments increase the maximum
amounts payable as follows: Teresa wood-Hansen -
$4,000 (Contract No. X11669); Susan McManus - $7,000
(Contract No. X11666); Monica Schwartz - $4,000
(Contract No. X11668); and Bonnie Deer - $5,000
(Contract No. X11665). All other terms and
provisions remain the same. Funding for the
amendments is available in the department's current
year budget - action requested - APPROVE AGREEMENT
AMENDMENTS AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3.34 * CALFED Watershed Program - the CALFED Watershed
Program has released a Request For Proposal for
funding for watershed projects and programs. Two
watershed groups within Butte County, the Cherokee
watershed Group and the Butte Creek watershed
Conservancy, have been requested to submit a full
grant proposal for consideration. Both agencies are
requesting Board approval to have the County act as
their fiduciary agent, and to assume the
administrative duties associated with the grant
funding - action requested - ACCEPT THE
RECOMMENDATION OF THE DEPARTMENT OF WATER AND
RESOURCE CONSERVATION AND APPROVE THE GRANT
PROPOSALS FOR SUBMISSION TO THE CALFED WATERSHED
PROGRAM, WITH THE COUNTY ACTING AS THE FIDUCIARY
AGENT.
3.35 * Regents of the University of California-Davis -
Amendment - Board approval is requested by the
welfare Department for an amendment to the agreement
with the Regents of the University of California-
Davis, for the provision of training services to
County staff. The amendment adds three additional
days of training, and increases the maximum amount
payable by $8,700 (department budget). All other
terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11708)
Page 10 April 24, 2001
Time Item No.
Miscel- 3.36 * Child Support Services - Transition Plan - on
laneous March 27, 2001, the Board adopted an ordinance
establishing the Butte County Department of Child
Support Services. The establishment of a new,
independent department of Child Support Services is
mandated by the State, and there will be no general
fund cost to the County for the operation of the
department. As part of the transition process, the
District Attorney-Family Support Division and the
Administrative Office submit a draft transition
plan. The plan provides highlights of the
transition and details the tasks accomplished to
date, and those to be accomplished prior to the
transition date. After Board approval, the
transition plan will be submitted to the State
Department of Child Support Services as required by
law - action requested - APPROVE DRAFT TRANSITION
PLAN AND AUTHORIZE THE DISTRICT ATTORNEY TO SIGN;
AND DIRECT THE DISTRICT ATTORNEY AND CHIEF
ADMINISTRATIVE OFFICER TO SUBMIT THE PLAN TO THE
STATE OF CALIFORNIA DEPARTMENT OF SOCIAL SERVICES.
3.37 * County Service Areas - Street Lighting - Report to
the Board - the Public works Department submits a
report on the various County Service Areas that
provide street lighting services, and how these
areas may be affected by the rising cost of
electricity - action requested - ACCEPT FOR
INFORMATION.
3.38 * Non-Discrimination Policy and Procedure - Board
approval is requested by the Personnel Department
and County Counsel for a Non-Discrimination Policy
and Procedure. The purpose of the policy and
procedure is to establish a strong, effective Civil
Rights Policy and Procedure; to encourage all
citizens and employees to utilize all internal
remedies available; to minimize complaints through
preventive education, training, and communication;
to achieve early and enduring resolution of
complaints; and to gain support for Civil Rights
compliance - action requested - ADOPT POLICY.
3.39 * CalWORKs County Plan Update - Board approval is
requested by the welfare Department to certify the
Butte County Community Service Plan Addendum and
approve the attachments on the welfare-to-work Grant
Program Addendum and the CalWORKs County Plan -
action requested - CERTIFY THE COMMUNITY SERVICE
PLAN ADDENDUM; APPROVE THE WELFARE-TO-WORK GRANT
ADDENDUM; AND APPROVE THE REVISED BUTTE COUNTY
CALWORKS PLAN.
Page 11 April 24, 2001
Time Item No.
3.40 * Social Security Income/Social Security Supplemental
(SSI/SSP) Advocacy Program Request For Proposal -
Board approval is requested by the welfare
Department to issue a Request For Proposal for an
SSI/SSP Advocacy Program. The department will seek
proposals from contractors, including advocacy
agencies within Butte County, to provide legal
services and outreach supportive services to
participants referred through the SSI/SSP
application and/or appeal process. The welfare
Department anticipates utilizing $125,000 of TANF
Fiscal Incentive Funds per fiscal year for the
SSI/SSP Advocacy Program - action requested -
APPROVE THE WELFARE DEPARTMENT'S ISSUANCE OF A
REQUEST FOR PROPOSAL FOR THE SSI/SSP ADVOCACY
PROGRAM.
4.00 Regular A ecr nda
4.01 Appointments - Boards, Commissions, and Committees.
* 1. Appointments to listed vacancies.
4.02 Update on legislative and budget activities.
(CHIEF ADMINISTRATIVE OFFICER)
* 1. Letter of Support for Assembly Bill 40X
(Steinberg) and Senate Bill 5X (Sher) - Board
approval is requested by the Chief
Administrative Office for a letter of support
for Assembly Bill 40X, which would appropriate
$350 million for grants and loans to cities,
counties, or special districts, including
school districts, to fund energy efficiency
and conservation projects in facilities owned
by those entities. Board approval is also
requested for a letter of support for Senate
Bill 5X, which would appropriate over $1
billion (with over $40 million for local
governments) to implement energy conservation
and efficiency programs in the public and
private sectors - action requested - APPROVE
LETTERS OF SUPPORT AND AUTHORIZE THE CHAIR TO
SIGN.
Page 12 April 24, 2001
Time Item No.
4.03 * Butte County Adult Detention Facility
Accreditation - presentation by the Butte-Glenn
Medical Society of a certificate of two-year
accreditation from the California Medical
Association-Institute for Medical Quality to the
Sheriff-Coroner for meeting medical standards for
jail health care - action requested - ACCEPT FOR
INFORMATION. (SHERIFF-CORONER/BUTTE GLENN MEDICAL
SOCIETY)
4.04 * Resolution Amending the Butte County Conflict of
Interest Code - consideration of a resolution
amending the Butte County Conflict of Interest Code,
revising the designated employees required to file,
and revising the list of committees and commissions
whose members must file Conflict of Interest
Statements - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (COUNTY COUNSEL)
4.05 * Proposition 12 Funds - Report to the Board -
discussion regarding the distribution of Proposition
12 funds for various park and recreation related
purposes - action requested - THE ADMINISTRATIVE
OFFICE RECOMMENDS THE BOARD DIRECT THE APPROPRIATION
OF THE COUNTY'S ALLOCATION OF PER CAPITA PROPOSITION
12 FUNDS IN ACCORDANCE WITH THE PLAN OUTLINED IN
EXHIBIT "A" OF THE STAFF REPORT DATED
APRIL 17, 2001. SHOULD NEGOTIATIONS WITH THE
PARADISE RECREATION AND PARK DISTRICT NOT RESULT IN
AN AGREEMENT WITH THE DISTRICT TO ASSUME THE
COUNTY'S OBLIGATION TO PROVIDE AND MAINTAIN
VETERANS' MEETING FACILITIES, THE $200,000 PROPOSED
FOR THIS PURPOSE SHOULD BE RETURNED TO THE BOARD FOR
FURTHER CONSIDERATION. (CHIEF ADMINISTRATIVE
OFFICER)
4.06 * Redistricting Update and Presentation of Time Line
for Redistricting - Report to the Board - discussion
of the redistricting process and presentation of a
suggested time line for redistricting - action
requested - DETERMINE THE COMPOSITION OF THE
COMMITTEE TO DEVELOP REDISTRICTING RECOMMENDATIONS;
ADOPT THE SUGGESTED TIME LINE FOR REDISTRICTING; AND
SET A PUBLIC HEARING TO SET CRITERIA FOR DEVELOPMENT
OF NEW SUPERVISORIAL BOUNDARIES AND TO RECEIVE INPUT
FROM THE PUBLIC. (COUNTY CLERK-
RECORDER/ADMINISTRATIVE OFFICE)
Page 13 April 24, 2001
Time Item No.
4.07 * Department of Social welfare - 2000 Annual Report on
Adult and Children's Services - presentation to the
Board highlighting the Butte County Adult and
Children's Services programs - action requested -
ACCEPT FOR INFORMATION. (WELFARE DEPARTMENT)
4.08 * Transit Consolidation Study - Summary Report -
presentation of a summary report and recommendations
prepared by the Butte County Association of
Governments regarding consolidation of transit
services - action requested - ACCEPT THE TRANSIT
CONSOLIDATION STUDY SUMMARY REPORT; AND APPOINT A
BOARD MEMBER REPRESENTATIVE TO ATTEND THE BUTTE
COUNTY ASSOCIATION OF GOVERNMENTS' WORKSHOPS ON
POLICY LEVEL ISSUES FOR CONSOLIDATING TRANSIT
SERVICES. (PUBLIC WORKS DEPARTMENT)
4.09 * Fee waiver for Additional Monitoring wells -
consideration of a waiver of well permit fees for
thirteen new monitoring wells within Butte County -
action requested - ACCEPT THE RECOMMENDATION OF THE
WATER AND RESOURCE CONSERVATION DEPARTMENT AND WAIVE
ALL ASSOCIATED WELL PERMIT FEES FOR THIRTEEN
ADDITIONAL NON-PRODUCING MONITORING WELLS. (WATER
AND RESOURCE CONSERVATION)
4.10 * Implementation of Assembly Bill 2838 - Local Agency
Formation Commission Funding Apportionment -
discussion of County funding contributions to the
Local Agency Formation Commission (LAFCo) - action
requested - FIND THAT BUTTE COUNTY'S FISCAL
CONSTRAINTS PRECLUDE ITS ABILITY TO OBLIGATE
ADDITIONAL GENERAL PURPOSE REVENUE TO LAFCo
OPERATIONS BEYOND THE 1/3 SHARE OF LAFCo's BUDGETED
COSTS AS ESTABLISHED BY ASSEMBLY BILL 2838. (CHIEF
ADMINISTRATIVE OFFICE)
Page 14 April 24, 2001
Time Item No.
4.11 * Matters on which Public Hearings Have Been Held and
Motions of Intent Have Been Adopted - Joint Actions
and Resolution Amending the Butte County General
Plan - Russell General Plan Amendment (GPA Ol-O1);
Mooretown Rancheria General Plan Amendment and
Rezone (GPA/RZ 99-03); Schuster General Plan
Amendment and Rezone (GPA/RZ O1-05) and Tentative
Subdivision Map (APL O1-06, TSM 00-03) -
consideration of the actions needed to implement the
Motions of Intent passed by the Board on
February 27, 2001, March 13, 2001, and
March 27, 2001 - action requested - STAFF RECOMMENDS
THE BOARD TAKE THE FOLLOWING ACTIONS:
1. RUSSELL GENERAL PLAN AMENDMENT (GPA Ol-Ol)
A. SUBJECT TO FINDINGS I(A-D) AS DETAILED
IN THE STAFF REPORT DATED APRIL 24,
2001, ADOPT A NEGATIVE DECLARATION
REGARDING ENVIRONMENTAL IMPACTS;
B. FIND THAT THE DESIGN OF THE PROPOSED
PROJECT IMPROVEMENTS WILL NOT CAUSE
ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT 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, AS
THE PROJECT SITE IS NOT KNOWN TO CONTAIN
ANY SPECIES IDENTIFIED AS CANDIDATE,
SENSITIVE, OR SPECIAL STATUS SPECIES IN
LOCAL OR REGIONAL PLANS, POLICIES, OR
REGULATIONS, OR BY THE CALIFORNIA
DEPARTMENT OF FISH AND GAME OR UNITED
STATES FISH AND WILDLIFE SERVICE. THE
PROJECT WILL NOT: HAVE A SUBSTANTIAL
ADVERSE EFFECT ON ANY RIPARIAN HABITAT;
HAVE A SUBSTANTIAL ADVERSE EFFECT ON
FEDERALLY PROTECTED WETLANDS AS DEFINED
BY SECTION 404 OF THE CLEAN WATER ACT;
INTERFERE SUBSTANTIALLY WITH THE
MOVEMENT OF ANY NATIVE RESIDENT OR
MIGRATORY FISH OR WILDLIFE SPECIES;
CONFLICT WITH ANY LOCAL POLICIES OR
ORDINANCES PROTECTING BIOLOGICAL
RESOURCES; OR CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT
CONSERVATION PLAN;
Page 15 April 24, 2001
Time Item No.
4.11 1. C. SUBJECT TO FINDINGS III(A-B) AS DETAILED
(Cont. ) IN THE STAFF REPORT DATED
APRIL 24, 2001, FIND THE GENERAL PLAN
AMENDMENT IS IN THE PUBLIC INTEREST IN
ACCORDANCE WITH CALIFORNIA GOVERNMENT
CODE SECTION 65358;
D. SUBJECT TO FINDINGS IV(A-D) AS DETAILED
IN THE STAFF REPORT DATED
APRIL 24, 2001, ADOPT A JOINT 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 AND
AUTHORIZE THE CHAIR TO SIGN;
2. MOORETOWN RANCHERIA GENERAL PLAN AMENDMENT AND
REZONE (GPA/RZ 99-03)
A. SUBJECT TO FINDINGS I(A-E) AS DETAILED
IN THE STAFF REPORT DATED
APRIL 24, 2001, ADOPT A MITIGATED
NEGATIVE DECLARATION REGARDING
ENVIRONMENTAL IMPACTS;
B. FIND THAT THE DESIGN OF THE PROPOSED
PROJECT IMPROVEMENTS WILL NOT CAUSE
ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT, AND APPROVE A
"DE MINIMUS" EXEMPTION TO THE PAYMENT OF
FEES PURSUANT TO FISH AND GAME CODE
SECTION 711.4(d)(3) AND 14 CCR 753.5, AS
THE PROJECT SITE IS NOT KNOWN TO CONTAIN
ANY SPECIES IDENTIFIED AS A CANDIDATE,
SENSITIVE, OR SPECIAL STATUS SPECIES IN
LOCAL OR REGIONAL PLANS, POLICIES, OR
REGULATIONS, OR BY THE CALIFORNIA
DEPARTMENT OF FISH AND GAME OR UNITED
STATES FISH AND WILDLIFE SERVICE. THE
PROJECT WILL NOT: HAVE A SUBSTANTIAL
ADVERSE EFFECT ON ANY RIPARIAN HABITAT;
HAVE A SUBSTANTIAL ADVERSE EFFECT ON
FEDERALLY PROTECTED WETLANDS AS DEFINED
BY SECTION 404 OF THE CLEAN WATER ACT;
INTERFERE SUBSTANTIALLY WITH THE
MOVEMENT OF ANY NATIVE RESIDENT OR
MIGRATORY FISH OR WILDLIFE SPECIES;
CONFLICT WITH ANY LOCAL POLICIES OR
ORDINANCES PROTECTING BIOLOGICAL
RESOURCES; OR CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT
CONSERVATION PLAN;
Page 16 April 24, 2001
Time Item No.
4.11 2. C. SUBJECT TO FINDINGS III(A-B) AS DETAILED
(Cont.) IN THE STAFF REPORT DATED
APRIL 24, 2001, FIND THAT THE PROPOSED
GENERAL PLAN AMENDMENT IS IN THE PUBLIC
INTEREST IN ACCORDANCE WITH CALIFORNIA
GOVERNMENT CODE SECTION 65358;
D. SUBJECT TO FINDINGS IV (A-G) AS DETAILED
I N T H E S T A F F R E P O R T D ATE D
APRIL 24, 2001, ADOPT A JOINT RESOLUTION
AMENDING THE GENERAL PLAN FROM LOW
DENSITY RESIDENTIAL TO COMMERCIAL, AND
ADOPT AN ORDINANCE REZONING PROPERTY
IDENTIFIED AS A 5.45 ACRE PORTION OF APN
036-310-162 FROM AR (AGRICULTURAL
RESIDENTIAL) TO C-1 (LIGHT COMMERCIAL)
SUBJECT TO THE CONDITIONAL ZONING
AGREEMENT ATTACHED TO THE ZONING
ORDINANCE AS EXHIBIT "A" IN THE STAFF
REPORT DATED APRIL 24, 2001, AND
AUTHORIZE THE CHAIR TO SIGN;
3. STEPHEN J. SCHUSTER GENERAL PLAN AMENDMENT,
REZONE, AND TENTATIVE SUBDIVISION MAP (GPA/RZ
O1-05) AND (APL O1-06, TSM 00-03)
A. SUBJECT TO FINDINGS I(A-F) AS DETAILED
IN THE STAFF REPORT DATED
APRIL 24, 2001, ADOPT A MITIGATED
NEGATIVE DECLARATION REGARDING
ENVIRONMENTAL IMPACTS;
Page 17 April 24, 2001
Time Item No.
4.11 3. B. FIND THAT THE DESIGN OF THE PROPOSED
(Cont.) PROJECT IMPROVEMENTS WILL NOT CAUSE
ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT, 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, AS
THE PROJECT SITE IS NOT KNOWN TO CONTAIN
ANY SPECIES IDENTIFIED AS A CANDIDATE,
SENSITIVE, OR SPECIAL STATUS SPECIES IN
LOCAL OR REGIONAL PLANS, POLICIES, OR
REGULATIONS, OR BY THE CALIFORNIA
DEPARTMENT OF FISH AND GAME OR UNITED
STATES FISH AND WILDLIFE SERVICE. THE
PROJECT WILL NOT: HAVE A SUBSTANTIAL
ADVERSE EFFECT ON ANY RIPARIAN HABITAT;
HAVE A SUBSTANTIAL ADVERSE EFFECT ON
FEDERALLY PROTECTED WETLANDS AS DEFINED
BY SECTION 404 OF THE CLEAN WATER ACT;
INTERFERE SUBSTANTIALLY WITH THE
MOVEMENT OF ANY NATIVE RESIDENT OR
MIGRATORY FISH OR WILDLIFE SPECIES;
CONFLICT WITH ANY LOCAL POLICIES OR
ORDINANCES PROTECTING BIOLOGICAL
RESOURCES; OR CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT
CONSERVATION PLAN;
C. APPROVE FINDINGS SUPPORTING AN OVERRIDE
OF THE AIRPORT LAND USE COMMISSION'S
FINDINGS OF INCONSISTENCY OF TSM-00-03
AND GPA/RZ 00-05 WITH THE 1978 CHICO
MUNICIPAL AIRPORT ENVIRONS PLAN, AS
AMENDED OCTOBER 21, 1998, AND
DECEMBER 29, 1999, AS DETAILED IN THE
STAFF REPORT DATED APRIL 24, 2001 (4 /5
vote required). THE BOARD HEREBY MAKES
THE FINDINGS REQUIRED BY PUBLIC UTILITY
CODE 21670 AND 21676 ET SEQ., AS
SUPPORTED BY THOSE SPECIFIC FINDINGS SET
FORTH IN THE STAFF REPORT DATED
APRIL 24, 2001, WHICH FINDINGS ARE
INCORPORATED HEREIN AND SUPPORT THE
CONCLUSION THAT APPROVAL OF THE SCHUSTER
GENERAL PLAN AMENDMENT, REZONE, AND
TENTATIVE SUBDIVISION MAP (SCHUSTER
PROJECT), AS DESIGNATED AND CONDITIONED,
WILL NOT CREATE ANY NEW NOISE AND SAFETY
PROBLEMS NEAR THE CHICO MUNICIPAL
AIRPORT.
(Continued on Page 19)
Page 18 April 24, 2001
Time Item No.
4.11 3. C. FURTHERMORE, THE APPROVAL OF THE
(Cont. ) SCHUSTER PROJECT, AS CONDITIONED,
INCLUDES LAND USE MEASURES THAT MINIMIZE
THE PUBLIC'S EXPOSURE TO EXCESSIVE
NOISE, OVERFLIGHT AND SAFETY HAZARDS AND
PROVIDE AIRSPACE PROTECTION. THESE
CONCLUSIONS ARE SUPPORTED BY THE
DETAILED INFORMATION CONTAINED IN THE
ADMINISTRATIVE RECORD. THEREFORE, THE
APPROVAL OF THE SCHUSTER PROJECT IS
CONSISTENT WITH THE PURPOSES OF ARTICLE
3.5 OF CHAPTER 4 OF PART I OF DIVISION 9
OF THE PUBLIC UTILITIES CODE, AS STATED
IN PUBLIC UTILITY CODE SECTION 21670.
4.12 Items removed from the Consent Agenda for Board
consideration and action.
5.00 Public Hearincrs and Timed Items
10:30 A.m. 5.01 * Public Hearing - Formation of County Service Area
No. 174 (Durham Land Estates) - consideration of a
resolution approving the formation of County Service
Area (CSA) No. 174 (Durham Land Estates) for the
Durham Land Estates Subdivision, identified as
APN 039-460-024 and 040, and located 200' south of
Durham Dayton Highway, and 200' west of Holland
Avenue, Durham (supervisorial district 4). On
April 5, 2001, the Local Agency Formation Commission
approved the formation of CSA No. 174 to provide
storm drain maintenance and street lighting
services. On February 28, 2001, the Board conducted
a Property Owner Ballot Proceeding pursuant to
Proposition 218, and the proposed resolution also
establishes the maximum charges for the services
provided. The Public works Department is also
requesting the Board approve the final map for
Durham Land Estates Phase 1 - action requested -
STAFF RECOMMENDS THE BOARD TAKE THE FOLLOWING
ACTIONS:
1. ADOPT A RESOLUTION APPROVING FORMATION OF
CSA NO. 174, DURHAM LAND ESTATES, AND
ESTABLISHING THE MAXIMUM CHARGE FOR THE
SERVICES PROVIDED; AND
2. APPROVE FINAL MAP FOR DURHAM LAND ESTATES
PHASE 1, ACCEPT LOT A, SARAH ANN COURT,
METZGER COURT, AND TRACY RANCH ROAD AS OFFERED
IN ITEMS 1 AND 2 OF THE OWNER'S STATEMENT,
ACCEPT EASEMENTS AS OFFERED IN ITEMS 3, 4, AND
5 OF THE OWNER' S STATEMENT ON BEHALF OF THE
ENTITIES NAMED, AND AUTHORIZE THE CHAIR TO
SIGN THE SUBDIVISION AGREEMENT.
Page 19 April 24, 2001
Time Item No.
10:30 A.m. 5.02 * Public Hearing - Roberta Kirshner - Use Permit
Appeal - consideration of an appeal of the Planning
Commission's denial of a modification to Use Permit
98-09 for the Barry R. Kirshner wildlife Foundation,
a non-profit organization (this is an item on which
notice of intent to adopt a negative declaration
regarding environmental impacts has been given) to
allow eight additional large wild or exotic cats,
and to allow forty additional wild or exotic animals
that weigh 40 pounds or less. This will result in
a total of sixteen large wild or exotic cats and
forty-seven wild or exotic animals that weigh less
than 40 pounds. The existing Use Permit for the
animal park allows up to fifteen wild or exotic
animals. Currently the applicant has fifteen wild
or exotic animals, with eleven of those being of the
cat family. Six 144 square-foot cages will be added
to the site. Several smaller cages will be added to
handle the proposed smaller animals. Anew 10-foot
tall fence will be placed around an existing fenced
animal-training area located in the southeast
portion of the site. The new fence is to provide
additional safety when training animals in the open
area. The property is zoned A-10 (Agricultural - 10
acre parcels) and is located on the south side of
Laura Lane, approximately 700 feet west of Lott
Road, at 1843 Laura Lane, Durham, and identified as
APN 040-260-072 (SB [File No. UP O1-10]) - action
requested - STAFF RECOMMENDS THE BOARD TAKE ONE OF
THE FOLLOWING ALTERNATIVE ACTIONS:
1. SHOULD THE BOARD CHOOSE TO DENY THE APPEAL,
STAFF RECOMMENDS THE BOARD MAKE A MOTION OF
INTENT TO DENY THE APPEAL AND DIRECT STAFF TO
RETURN WITH FINDINGS FOR DENIAL; OR
2. SHOULD THE BOARD CHOOSE TO UPHOLD THE APPEAL
AND APPROVE THE USE PERMIT, THE FOLLOWING
ACTIONS SHOULD BE TAKEN:
A. SUBJECT TO FINDINGS IV(A-E) AS DETAILED
IN THE STAFF REPORT DATED
APRIL 24, 2001, AND THE CONDITIONS OF
APPROVAL AS DETAILED IN EXHIBIT "A" OF
THE STAFF REPORT DATED APRIL 24, 2001,
UPHOLD APPEAL O1-08 FOR ROBERTA R.
KIRSHNER;
Page 20 April 24, 2001
Time Item No.
5.02 2. B. SUBJECT TO FINDINGS II (A-D) AS DETAILED
(Cont.) IN THE STAFF REPORT DATED
APRIL 24, 2001, ADOPT A NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL
IMPACTS;
C. FIND THAT THE DESIGN OF THE PROPOSED
PROJECT IMPROVEMENTS WILL NOT CAUSE
ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT AND APPROVE A
"DE MINIMUS" EXEMPTION TO THE COLLECTION
OF FEES PURSUANT TO FISH AND GAME CODE
SECTION 711.4 (d) AND 14 CCR 753.5, AS
THE PROPERTY DOES NOT CONTAIN ANY FISH
OR WILDLIFE HABITAT;
D. SUBJECT TO FINDING IV(A-E) AS DETAILED
IN THE STAFF REPORT OF APRIL 24, 2001,
AND THE CONDITIONS OF APPROVAL AS
DETAILED IN EXHIBIT "A" OF THE STAFF
REPORT DATED APRIL 24, 2001, APPROVE USE
PERMIT O1-10 FOR ROBERTA R. KIRSHNER TO
ALLOW UP TO EIGHT ADDITIONAL LARGE WILD
OR EXOTIC ANIMALS (FOR A MAXIMUM OF 16
LARGE ANIMALS ON THE SITE), AND UP TO 40
ADDITIONAL WILD OR EXOTIC ANIMALS THAT
WEIGH LESS THAN 40 POUNDS (FOR A TOTAL
OF 47 SMALL ANIMALS ON THE SITE), AND
AUTHORIZE THE CHAIR TO SIGN.
Page 21 April 24, 2001
Time Item No.
1:00 P.m. 5.03 * Continued Public Hearing - Cary Gunn - Use
Permit/Mining Permit and Reclamation Plan (Roger and
Vicky Stauffer) - consideration of an appeal of the
Planning Commission's approval of a Use Permit and
Mining Permit/Reclamation Plan (this is a project on
which a negative declaration with mitigation
measures regarding environmental impacts has been
recommended) to operate a surface aggregate mine.
The proposed mine operation involves the extraction
and processing of alluvial gravel from the 42-acre
mine site in a series of 5 phases, with an average
size of 8.4 acres each. The mine will be operated
intermittently. Mining will occur on an upland
terrace of Dry Creek. Production will equal
approximately 50,000 to 250,000 tons per year, with
a total estimated production of 650,000 tons of
material. The mined material will be processed by
a portable rock crusher and screen into various
products. The processed material will be hauled
off-site, via Wheelock Road. Each phase will be
mined-out in approximately 6 months to 2 years, with
the conclusion of all mining occurring in 2 to 8
years after permit approval. The expected
termination date of the mine is November 2008. A
Reclamation Plan has been submitted in accordance
with the State Surface Mining and Reclamation Act.
After final mining is completed, and the plan grade
for each phase is achieved, the site shall be
reclaimed to a condition that will allow for grazing
uses. The final reclaimed condition of the mine
site will result in a vegetated depression of 8
feet, with a gradual slope from the perimeter of the
mined area, contoured to match the surrounding
terrain. The proposed 42-acre mine site is located
within a 536-acre parcel of the Lucky 7 Ranch, and
lies on the south terrace of Dry Creek, west of and
adjacent to Wheelock Road approximately one-third
mile north of the intersection of Wheelock Road and
State Highway 70 in the Pentz area, and identified
as APN 041-120-115 (DB [File # MIN 98-02]) - action
requested - SHOULD THE BOARD CHOOSE TO APPROVE THE
PROJECT, STAFF RECOMMENDS THE BOARD TAKE THE
FOLLOWING ACTIONS:
1. SUBJECT TO FINDINGS I(A-E) AS DETAILED IN THE
STAFF REPORT DATED APRIL 24, 2001, ADOPT A
MITIGATED NEGATIVE DECLARATION;
2. REQUIRE THE COLLECTION OF FEES PURSUANT TO
FISH AND GAME CODE SECTION 711.4(d)(3) AND 14
CCR 753.5, AS THE DESIGN OF THE PROPOSED
PROJECT IMPROVEMENTS WILL CAUSE ENVIRONMENTAL
DAMAGE TO FISH AND WILDLIFE AND THEIR HABITAT;
Page 22 April 24, 2001
Time Item No.
5.03 3. SUBJECT TO FINDINGS III(Al-8) AS DETAILED IN
(Cont.) THE STAFF REPORT DATED APRIL 24, 2001, AND THE
CONDITIONS OF APPROVAL AS DETAILED IN EXHIBIT
"A" OF THE STAFF REPORT DATED APRIL 24, 2001,
DENY APPEAL 01-03 AND APPROVE MINING PERMIT
98-02. (FROM 3-27-O1 [5.02])
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 PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: INTERIM DIRECTOR-
DEVELOPMENT SERVICES.
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. Marsh L. Berkbigler, Regional Director of
Government Affairs, AT&T Broadband, writes to
the Administrative Office to inform the County
of changes to service delivery in the Oroville
area.
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 23 April 24, 2001