HomeMy WebLinkAboutA042500BOARD 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
April 25, 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 - David Wallace, Minister, Church of
Christ, Paradise.
3.00 Consent A ecr nda
Budget 3.01 * Budget Transfers - action requested - APPROVE BUDGET
Transfers TRANSFERS B-297 (BUILDINGS AND GROUNDS); B-293
(DEVELOPMENT SERVICES); B-298 (BEHAVIORAL HEALTH)
AND B-299 (PLANNING/APPROPRIATIONS FOR
CONTINGENCIES). (All budget transfer listed above,
with the exception of B-298, require a 4/5 vote.)
Donations 3.02 County Library Donations - in accordance with
Government Code Section 25355, donations of $1,845
from Chico Friends of the Library, $1,500 from
Paradise Friends of the Library, $973 from Oroville
Friends of the Library, $195 in anonymous donations,
and $100 from Pamela Tompkins 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.
Appoint- 3.03 * Gridley-Biggs Cemetery District - action requested -
ments REAPPOINT LARENCE D. HAMMAN, TRUSTEE, TO A TERM TO
END MAY 1, 2004.
Land Use 3.04 * Williamson Act Revisions - Board approval is
requested by the Development Services Department for
a resolution which would revise the County's
Williamson Act procedures and rules pursuant to the
recommendations of the Land Conservation Act
Committee - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
Time Item No.
Fixed 3.05 * Surplus Property - Radio Consoles - the Sheriff's
Assets and Office has transferred four Motorola radio dispatch
Facilities consoles (fixed asset nos. 21383, 21384, 21385, and
21386) to surplus property. The consoles are no
longer utilized by the department - action
requested - DECLARE ITEMS SURPLUS TO THE NEEDS OF
THE COUNTY AND AUTHORIZE DISPOSAL IN ACCORDANCE WITH
COUNTY POLICY.
3.06 * Award of Bid 92-00 - Fire Engine - bids have been
received for the purchase of a Fire Engine for the
Fire Department with the low bidder being Hi Tech
Emergency Vehicle Services in the amount of
$275,380.25. The bid exceeds the $250,000 budget
allocation contained in the fiscal year 1999-2000
final budget, and Board approval is requested by the
Fire Department for a budget transfer of department
funds in the amount of $26,000 to completed the
purchase - action requested - APPROVE BUDGET
TRANSFER B-295; AND AWARD BID.
3.07 * Sale of Aircraft - Board approval is requested by
the General Services Director to set a minimum sales
price of $120,000 (cash) for a Cessna T210M
previously declared surplus, and to authorize the
sale of the aircraft by sealed bid - action
requested - SET MINIMUM SALES PRICE OF $120,000 AND
AUTHORIZE SALE BY SEALED BID.
3.08 * Relief of Accountability - Board approval is
requested by the Public works Department for relief
of accountability for a bus shelter (fixed
asset no. 25928) which was damaged beyond repair as
a result of a hit and run accident. The District
Attorney and Auditor-Controller have reviewed the
request - action requested - GRANT RELIEF OF
ACCOUNTABILITY.
Audit and 3.09 * Tax and Revenue Anticipation Notes (TRAN) - Fiscal
Finance Year 2000-2001 - the Treasurer-Tax Collector is
requesting Board approval to participate in the
fiscal year 2000-2001 California Cash Flow Financing
Program issuance of Tax and Revenue Anticipation
Notes. The maximum feasible amount is to be
determined by the Treasurer-Tax Collector and the
Auditor-Controller, but will not exceed
$20,000,000 - action requested - ADOPT RESOLUTION
AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR
FISCAL YEAR 2000-2001 AND THE ISSUANCE AND SALE OF
A 2000-2001 TAX AND REVENUE ANTICIPATION NOTE; AND
APPROVING PARTICIPATION IN THE CALIFORNIA
COMMUNITIES CASH FLOW FINANCING PROGRAM AND
AUTHORIZE THE CHAIR TO SIGN; AND AUTHORIZE THE
TREASURER-TAX COLLECTOR TO SIGN DOCUMENTS NECESSARY
TO COMPLETE A SUCCESSFUL TRAN ISSUANCE.
Page 2 April 25, 2000
Time Item No.
3.10 * Introduction of an Ordinance Delegating Investment
Authority to the Treasurer-Tax Collector - Board
approval is requested by the Treasurer-Tax Collector
for an annual ordinance amending Butte County Code
Section 2-166, delegating investment authority to
the Butte County Treasurer-Tax Collector for the
fiscal year 2000-2001 pursuant to Government Code
Section 53607 - action requested - WAIVE READING OF
THE ORDINANCE.
3.11 * Cash Report - the Auditor-Controller submits a
report of cash accounts (shortages/overages) for the
period of July 1, 1999, through December 31, 1999,
in accordance with Resolution 79-125 and Government
Code Section 29380.1 - action requested - ACCEPT FOR
INFORMATION.
3.12 * Monthly Investment Report - the Treasurer-Tax
Collector submits the March 31, 2000, report in
accordance with the Butte County Statement of
Investment Policy dated July 1, 1999 - action
requested - ACCEPT FOR INFORMATION.
3.13 * State Department of Food and Agriculture - Board
approval is requested by the Agricultural
Commissioner to accept and appropriate unanticipated
State Department of Food and Agriculture funds in
the amount of $224,086.81. The funds are the result
of a revised funding formula for unclaimed gas tax
allocations. The Agricultural Commissioner is
requesting that $124,050 of the unanticipated funds
be appropriated to the Agriculture Department, with
the remainder of the funds to be appropriated to the
General Fund. The Agricultural Commissioner is also
requesting Board approval to utilize the new funds
to purchase one time fixed assets as detailed in the
agenda report. These items include replacements for
old desks, computers, windows, and bay doors for the
Oroville garage - action requested - APPROVE BUDGET
TRANSFER B-294 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE
PURCHASE OF FIXED ASSET ITEMS.
Ordinances 3.14 Adoption of a Salary Ordinance Amendment - the
and District Attorney-Family Support Division has
Resolution requested the Personnel Department prepare a salary
ordinance amendment which adds one position of
Administration Analyst III, one position of
Administrative Analyst II/I, and one position of
Auditor-Accountant I. Funding for these positions
is available utilizing funds received from the
AB 1111-Child Support Program - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 4-11-00 [3.17] )
Page 3 April 25, 2000
Time Item No.
3.15 Adoption of an Ordinance Amending Chapter 31B of the
Butte County Code - Board approval is requested by
the Public works Department for an ordinance which
amends Chapter 31B of the Butte County Code
entitled, "Solid waste Collection in the Chico Urban
Area", to delete the authority given to the City of
Chico pursuant to the termination of the Joint
Powers Agreement with the City of Chico which will
become effective July 1, 2000 - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 4-11-00 [3.18] )
3.16 * Introduction of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment
which adds one position of Administrative
Analyst III/II/I. Funding for this position is
available in the department's current year budget.
Future funding for this position will be provided by
Title IV-E funds and Temporary Assistance for Needy
Families incentive funds - action requested - WAIVE
READING OF THE ORDINANCE.
3.17 * Resolution Honoring the Knights of Columbus -
Supervisor Houx has submitted a resolution honoring
the Knights of Columbus Fourth Degree in celebration
of 100 years of dedication to the principle of
patriotism - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
3.18 * Resolution Delegating Authority to Risk Manager to
Reject Tort Claims - Board approval is requested by
the Risk Manager and County Counsel for a resolution
which would delegate authority to the Risk Manager
to reject or return tort claims after consultation
with County Counsel - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
3.19 * Resolution Authorizing County Representatives to
Acquire Federal Surplus Property - Board approval is
requested by the General Services Director for a
resolution which will authorize designated County
employees in various departments to acquire federal
surplus property from the California State Agency
for Surplus Property - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Page 4 April 25, 2000
Time Item No.
Roads 3.20 * Award of Bid for Reconstruction of River Road Bridge
Across Big Chico Creek; Federal Project No. BRLO-
5912(027); County Project No. 41123-90-1 - the
project will consist of the construction of a 204'6"
three span cast-in-place prestressed box girder type
highway bridge - action requested - AWARD
CONTRACT TO LOW BIDDER, BENCO CONTRACTING &
ENGINEERING, INC., OF ELK GROVE, AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
3.21 * Resolution Requesting Alternative Construction
Progress Payment Procedure for Reconstruction of
Neal Road From 3.0 Miles to 4.7 Miles East of State
Route 99 - Board approval is requested by the Public
works Department for a resolution which would allow
advance State Transportation Improvement Program
funding for the reconstruction of Neal Road project .
This procedure will allow the department to invoice
for project expenditures in an estimated amount
30 days in advance - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
3.22 * Resolution Requesting Alternative Construction
Progress Payment Procedure for Roadway
Rehabilitation on Skyway from Ponderosa way to
Nimshew Road - Board approval is requested by the
Public works Department for a resolution which would
allow advance State Transportation Improvement
Program funding for the roadway rehabilitation
project on Skyway from Ponderosa way to Nimshew
Road. This procedure will allow the department to
invoice for project expenditures in an estimated
amount 30 days in advance - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Agreements 3.23 * State Department of Food and Agriculture - Board
and approval is requested by the Agricultural
Grants Commissioner for a revenue agreement with the State
Department of Food and Agriculture for the provision
of high risk pest exclusion work plans. The State
will reimburse the County based on monthly invoices
submitted by the County. The term of the agreement
is July 1, 1999, through June 30, 2000, with a
maximum amount payable to the County of $37,299.95 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. R40201)
Page 5 April 25, 2000
Time Item No.
3.24 * Private Industry Council (PIC) - Board approval is
requested by the Administrative Office for an
agreement with the Private Industry Council for the
provision of management services for the Southside
Oroville Community Center. The term of the
agreement is 72 months, with a provision for
automatic year-to-year renewals unless terminated by
the parties. PIC will provide the management
services without compensation - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11597)
3.25 * Tri-County Economic Development Corporation -
Amendment - Board approval is requested by the
Administrative Office for an amendment to the
agreement with Tri-County Economic Development
Corporation to serve as project manager for the
construction of the Southside Oroville Community
Center. The amendment extends the term to
September 30, 2001, or until all grant conditions
have been fulfilled. Board approval is also
requested for a budget transfer to accept and
appropriate additional program income to cover the
cost of the extension - action requested - APPROVE
BUDGET TRANSFER B-296 (4/5 vote required) ACCEPTING
AND APPROPRIATING UNANTICIPATED PROGRAM INCOME; AND
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X10864)
3.26 * Speedware/Visionyze.com - Board approval is
requested by the Butte County Department of
Behavioral Health for an agreement with
Speedware/Visionyze.com for the provision of
Substance Abuse and Mental Health (SAMH) software
and support. The term of the agreement is
May 1, 2000, through June 31, 2001, with a maximum
amount payable of $86,465 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X11599)
3.27 * Glenn County Health Services - Board approval is
requested by the Butte County Department of
Behavioral Health (BCDBH) for a revenue agreement
with Glenn County Health Services for the provision
of acute psychiatric inpatient care services to
residents of Glenn County referred to the BCDBH
Psychiatric Health Facility. The term of the
agreement is July 1, 1999, through June 30, 2000,
with a maximum amount payable to the County of
$80,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40212)
Page 6 April 25, 2000
Time Item No.
3.28 * T.W. DuFour and Associates - Lease Agreement - 500
Cohasset Road, Suite 25, Chico - Board approval is
requested by the Butte County Department of
Behavioral Health for a lease agreement with
T.W. DuFour and Associates for the property located
at 500 Cohasset Road, Suite 25, Chico. The site
will be utilized by the Youth Services Division-
Systems of Care and Evaluations staff. The term of
the agreement is May 1, 2000, through
April 30, 2010, with a maximum amount payable of
$206,675.98 (department budget) for the multi-year
term. The maximum amount payable for fiscal year
1999-2000 will not exceed $35,043. The lease also
provides for infill costs to the department in an
amount not to exceed $35,043 (department budget),
with T.W. DuFour providing free rent for a 5 month
period as its contribution towards infill costs -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
3.29 * T.W. DuFour and Associates - Lease Agreement - 500
Cohasset Road, Suite 27, Chico - Board approval is
requested by the Butte County Department of
Behavioral Health for a lease agreement with
T.W. DuFour and Associates for the property located
at 500 Cohasset Road, Suite 27, Chico. The site
will be utilized by the Youth Services Division-
Homeless Emergency Runaway Effort program. The term
of the agreement is May 1, 2000, through
April 30, 2010, with a maximum amount payable of
$215,913.86 (department budget) for the multi-year
term. The maximum amount payable for fiscal year
1999-2000 will not exceed $42,199.83. The lease
also provides for infill costs to the department in
an amount not to exceed $42,199.83 (department
budget), with T.W. DuFour providing free rent for a
5 month period as its contribution towards infill
costs - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 7 April 25, 2000
Time Item No.
3.30 * T.W. DuFour and Associates - Lease Agreement - 500
Cohasset Road, Suite 28, Chico - Amendment A -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to
the lease agreement with T.w. DuFour and Associates
for the property located at 500 Cohasset Road,
Suite 28, Chico. The site is utilized by the Youth
Services Division-Psychological Testing staff. The
amendment includes the addition of infill costs in
the amount of $342.70, (department budget) and
decreases the overall lease amount by $4,962.05.
The term remains December 15, 1999, through
December 31, 2009, with a reduced maximum amount
payable of $100,949 (department budget) for the
multi-year term - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
3.31 * T.W. DuFour and Associates - Lease Agreement - 107
Parmac Road, Suite 1, Chico - Board approval is
requested by the Butte County Department of
Behavioral Health for a lease agreement with
T.W. DuFour and Associates for the property located
at 107 Parmac Road, Suite 1, Chico. The site will
be utilized by the Adult Services Division-
Rehabilitation Of Our Friends program. The term of
the agreement is May 1, 2000, through
April 30, 2010, with a maximum amount payable of
$644,280.44 (department budget) for the multi-year
term. The maximum amount payable for fiscal year
1999-2000 will not exceed $29,975. The lease also
provides for infill costs to the department in an
amount not to exceed $29,935 (department budget),
with T.W. DuFour providing the contractor and free
rent for 1 month as its contribution towards infill
costs - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 8 April 25, 2000
Time Item No.
3.32 * T.W. DuFour and Associates - Lease Agreement - 107
Parmac Road, Suites 2 and 3, Chico - Amendment A -
Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to
the lease agreement with T.w. DuFour and Associates
for the property located at 107 Parmac Road,
Suites 2 and 3, Chico. The site is utilized by the
Adult Services Division-Outpatient program. The
amendment provides for additional infill costs in
the amount of $9,999.49, (department budget) and
increases the overall lease amount by $1,919.98.
The term of the agreement remains December 15, 1999,
through December 31, 2009, with an adjusted maximum
amount payable of $509,332.07 (department budget)
for the multi-year term. T.W. DuFour is providing
free rent for a 5 month period as its contribution
towards infill costs - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X11471)
3.33 * Butte County Probation - Memorandum of
Understanding - Board approval is requested by the
Superior Court of California, County of Butte, for
a Memorandum of Understanding with the Probation
Department for services in support of the Juvenile
Drug Court Program. The term of the agreement is
June 4, 1999, through November 30, 2000, with a
maximum amount payable of $105,093 for fiscal year
1999-2000, and $98,793 for fiscal year 2000-2001
(department budget) - action requested - APPROVE
MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X 11573)
3.34 * Butte County Probation - Memorandum of
Understanding - Board approval is requested by the
Superior Court of California, County of Butte, for
a Memorandum of Understanding with the Probation
Department for services in support of the Drug Court
Program. The term of the agreement is May 1, 1999,
through May 30, 2000, with a maximum amount payable
of $56,014 for fiscal year 1999-2000, and $54,014
for fiscal year 2000-2001 (department budget) -
action requested - APPROVE MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11572)
Page 9 April 25, 2000
Time Item No.
3.35 * Butte County Department of Behavioral Health -
Memorandum of Understanding - Amendment - Board
approval is requested by the welfare Department for
an amendment to the Memorandum of Understanding with
the Butte County Department of Behavioral Health for
the provision of substance abuse and mental health
treatment services to CalWORKs participants. The
amendment decreases the amount payable for fiscal
year 2000-2001 to $1,053,194, revises Exhibit B
payments to reflect the hourly rate of
reimbursement, and modifies the review process -
action requested - APPROVE AMENDMENT TO MEMORANDUM
OF UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10903)
Miscel 3.36 Board Calendar Modification - pursuant to the
laneous Board's direction of April 11, 2000, consideration
of a Board calendar modification for May 2000,
changing the Board meeting dates from May 9, and
May 23, to May 16, and May 30 - action requested -
APPROVE MODIFICATION TO BOARD CALENDAR FOR MAY 2000,
CHANGING THE MEETING DATES FROM MAY 9, AND MAY 23,
TO MAY 16, AND MAY 30.
3.37 * Safe Route to School Program - consideration of two
applications to Caltrans for funding, up to a
maximum of $500,000 per project, for two Safe Route
to School Program projects - action requested -
APPROVE TWO APPLICATIONS FOR THE SAFE ROUTE TO
SCHOOL PROGRAM AND AUTHORIZE THE DIRECTOR OF PUBLIC
WORKS TO SIGN.
3.38 * Claim for Refund of Real Property Taxes - the
University of California, Davis, submits a claim for
refund of real property taxes on the following
properties and fiscal years: 251 Cohasset Road,
Chico (1997-1998); 1166 The Esplanade, Suite 2,
Chico (1998-1999); 1430 The Esplanade, Suite 5,
Chico (1997-1998, 1998-1999, 1999-2000); 1601 The
Esplanade, Suite 7, Chico (1997-1998); 1601 The
Esplanade, Suite 1, Chico (1997-1998, 1998-1999);
107 Parmac, Suite 3, Chico (1997-1998, 1998-1999,
1999-2000); 254 Cohasset Road, Chico (1997-1998,
1998-1999, 1999-2000); and 280 Cohasset Road, Chico
(1997-1998, 1998-1999, 1999-2000) - action
requested - REFER TO COUNTY ASSESSOR AND COUNTY
COUNSEL FOR REVIEW AND RECOMMENDATION TO THE BOARD.
3.39 * 1999 Adult and Children's Services Annual Report -
the Director of Social welfare submits the annual
report - action requested - ACCEPT FOR INFORMATION.
Page 10 April 25, 2000
Time
Item No.
4.00 Regular Agenda
4.01 Appointments - Commissions and Committees
* 1. Appointments to committee vacancies
2. National Association of Counties and
California State Association of Counties -
consideration of Board alternate. (SUPERVISOR
DAVIS)
4.02 Update on legislative and budget activities.
(CHIEF ADMINISTRATIVE OFFICER)
4.03 Behavioral Health Outreach Program - Report to the
Board - action requested - ACCEPT FOR INFORMATION.
(SUPERVISOR BEELER)
Page 11
April 25, 2000
Time Item No.
4.04 * A Matter on which a Public Hearing Has Been Held and
a Motion of Intent Adopted - Donald M. Senick -
Waiver of Parcel Map and Proposed Negative
Declaration - 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 - action requested:
1. SUBJECT TO FINDINGS I (A AND B) AS DETAILED IN
THE REVISED AGENDA REPORT DATED
APRIL 11, 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;
3. WAIVE THE REQUIREMENT FOR A PARCEL MAP AS
REQUIRED UNDER SECTION 20-94 OF THE BUTTE
COUNTY SUBDIVISION ORDINANCE; AND
4. SUBJECT TO FINDINGS IV (A-D) AS DETAILED IN
THE REVISED STAFF REPORT DATED APRIL 11, 2000,
AND THE CONDITIONS OF APPROVAL AS LISTED IN
EXHIBIT "A" OF THE REVISED STAFF REPORT DATED
APRIL 11, 2000, APPROVE WAIVER 00-02 FOR
DONALD M. SENICK. (FROM 3-14-00 [5.02])
4.05 * Integrated Storage Investigation Program -
consideration of a recommendation by the Butte
County water Commission to approve Statement of
Principles for the Integrated Storage Investigation
Program with the Department of water Resources -
action requested - APPROVE STATEMENT OF PRINCIPLES
AND A LETTER OF INTENT TO PARTICIPATE IN THE
INTEGRATED STORAGE INVESTIGATION PROGRAM AND
AUTHORIZE THE CHAIR TO SIGN. (DEPARTMENT OF WATER
AND RESOURCE CONSERVATION)
Page 12 April 25, 2000
Time Item No.
4.06 Items removed from the Consent Agenda for Board
consideration and action.
5.00 Public Hearincrs 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 - AT THE
REQUEST OF THE APPLICANT, CONTINUE HEARING TO
MAY 23, 2000, 10:30 A.M. (FROM 3-14-00 [5.01])
11:00 A.m. 5.02 * Public Hearing - Underground Utility District - East
Avenue No. 14 - consideration of the formation of an
Underground Utility District on East Avenue between
Cohasset Road and Manzanita Avenue in Chico. The
County and the City of Chico are proposing to
jointly form the district - action requested - ADOPT
A RESOLUTION ESTABLISHING AN UNDERGROUND UTILITY
DISTRICT AND AUTHORIZE THE CHAIR TO SIGN. (FROM
3-28-00 [3.04] )
Page 13 April 25, 2000
Time Item No.
11:15 A.m. 5.03 Continued Public Hearing - Use Permit - Robyn
Kissler - consideration of an appeal of the Planning
Commission's approval of a Use Permit (item on which
a negative declaration with mitigation measures
regarding environmental impacts has been
recommended) as an amendment to Use Permit 96-15, to
modify the existing emergency dog shelter for 49
dogs to a private kennel for 30 show dogs, on
property zoned A-R (Agricultural-Residential). The
property is located on Brown Boulevard in Oroville,
and identified as APN 028-062-016 (CBS [File #UP 00-
31]) - action requested - STAFF RECOMMENDS THE
FOLLOWING ACTIONS:
1. SUBJECT TO THE REVISED FINDINGS AS DETAILED IN
THE STAFF REPORT DATED APRIL 25, 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 (A 1-5) AS DETAILED IN
THE STAFF REPORT DATED MARCH 28, 2000, AND THE
CONDITIONS OF APPROVAL AS DETAILED IN
EXHIBIT "A" OF THE STAFF REPORT DATED
MARCH 28, 2000, DENY THE APPEAL AND APPROVE
USE PERMIT 00-03 MODIFYING USE PERMIT 96-15
AND AUTHORIZE THE CHAIR TO SIGN. (FROM
3-28-00 [5.02] )
Page 14 April 25, 2000
Time Item No.
11:45 A.m. 5.04 * Public Hearing - State of California, Department of
Housing and Community Development, Community
Development Block Grant Program - review and
discussion of the final report which discloses the
accomplishments of a fiscal year 1998 planning and
technical assistance grant (98-EDBG-587) for the
preparation of a multi-county planning study to
assist emerging and expanding rural businesses. The
project entitled, "Butte County Capital Needs
Assessment" has been completed - action requested -
ACCEPT FINAL REPORT; AUTHORIZE STAFF TO PREPARE
DOCUMENTATION NECESSARY TO CLOSE OUT THE GRANT; AND
AUTHORIZE THE FINAL REPORT TO BE PRESENTED TO THE
BUTTE COUNTY JOB CREATION TEAM FOR CONSIDERATION AND
DIRECTION.
1:15 P.m. 5.05 * Continued Public Hearing - Proposed Amendment to the
Non-exclusive Franchise for Cable Televison
Services - consideration of the approval of a
proposed amendment to the non-exclusive franchise
for cable television services in the unincorporated
areas of Chico/Durham. The franchise has been
granted by the County to Chambers Cable of Southern
California, Inc., and is proposed to be transferred
to AT&T Corp. The proposed amendment would change
the definition of gross subscriber revenue - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 4-11-00 [5.04])
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):
1. Miller v. County of Butte
Page 15 April 25, 2000
Time Item No.
7.02
7.03
CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION
OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(c) one potential case.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO
GOVERNMENT CODE SECTION 54957:
1. Chief Administrative Officer
7.04
7.05
PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT/EVALUATION
PURSUANT TO GOVERNMENT CODE SECTION 54957: Director-
Behavioral Health.
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO
GOVERNMENT CODE SECTION 54957.6:
Agency Negotiator: Donald Turko
Employee Organizations: Butte County Employees
Association (General Unit); Butte County Management
Employees Association (Management, Confidential, and
Supervisory Unit); Communication workers of America
(Social workers Unit); and Deputy Sheriffs
Association (General and Management Units).
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. Howard Hamman, Chair, Butte County Fish and
Game Commission, writes to the Board of
Supervisors to request the Board initiate a
request to the Reclamation Board asking the
Reclamation Board to respond in good faith to
revise or eliminate the inconsistent
conditions contained in the permits issued by
the Reclamation Board to preclude restoration
of a proposed mitigation bank for riparian
habitats project. (REFER TO CHIEF
ADMINISTRATIVE OFFICER, EMERGENCY SERVICES
OFFICER, DIRECTOR OF PUBLIC WORKS, DIRECTOR-
DEVELOPMENT SERVICES, AND DIRECTOR OF WATER
AND RESOURCE CONSERVATION.)
Page 16 April 25, 2000