HomeMy WebLinkAboutA051600BOARD 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
Mav 16, 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 Ken Patton, Palermo Baptist
Church, Palermo.
3.00 Consent A ecr nda
Minutes 3.01 * Approval of Minutes - action requested - APPROVE
MINUTES OF APRIL 3, 2000; APRIL 11, 2000; AND
APRIL 14, 2000.
Budget 3.02 * Budget Transfers - action requested - APPROVE BUDGET
Transfers TRANSFERS B-339 (FIRE/BUILDINGS AND GROUNDS) AND
B-341 (COUNTY CLERK-RECORDER [4/5 vote required]).
Donations 3.03 County Library Donations - in accordance with
Government Code Section 25355, donations of
$1,927.50 from Chico Friends of the Library, and
$100 from George and Caroline Langen of Chico, have
been received for the Butte County Trust Fund for
the purchase of books - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
Setting of 3.04 * County Service Area No. 82 (CSA #82)- Stirling City
Public Sewer - Public Hearing to Consider Service Charges -
Hearings Board approval is requested by the Public works
Department to set a public hearing for
July 12, 2000, at 10:30 a.m. for the commencement of
procedures to impose an increased annual service
charge for CSA #82 - action requested - ADOPT
RESOLUTION SETTING PUBLIC HEARING AND AUTHORIZE THE
CHAIR TO SIGN.
Time Item No.
Fixed 3.05 * File System Equipment - Board approval is requested
Assets and by the Butte County Department of Behavioral Health
Facilities for the purchase of file equipment which will expand
the current file system utilized in the Oroville
outpatient location. The new unit is needed to
improve the maintenance and storage of medical
records. The cost of the unit is $3,290, and Board
approval is requested for a budget transfer of
department funds to allow for the purchase of the
equipment - action requested - APPROVE BUDGET
TRANSFER B-336; AND APPROVE PURCHASE OF A FIXED
ASSET ITEM.
3.06 * Computer Equipment - Board approval is requested by
the Public Health Department for the purchase of a
color printer ($6,000), computer projector ($7,000),
and data communications router ($4,200). The State
has approved funding in the amount of $17,200 to
cover the cost of the equipment, and Board approval
is requested for a budget transfer to accept and
appropriate those funds - action requested - APPROVE
BUDGET TRANSFER B-342 (4 /5 vote required) ACCEPTING
AND APPROPRIATING UNANTICIPATED STATE REVENUE; AND
APPROVE PURCHASE OF FIXED ASSET ITEMS.
Audit and 3.07 Adoption of an Ordinance Delegating Investment
Finance 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 - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 4-25-00
[3.10] )
3.08 * Monthly Investment Report - the Treasurer-Tax
Collector submits the April 28, 2000, report in
accordance with the Butte County Statement of
Investment Policy dated July 1, 1999 - action
requested - ACCEPT FOR INFORMATION.
Ordinances 3.09 Adoption of a Salary Ordinance Amendment - the
and Probation Department has requested the Personnel
Resolutions 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 - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
4-25-00 [3.16] )
Page 2 May 16, 2000
Time Item No.
3.10 * Introduction of a Salary Ordinance Amendment - Board
approval is requested by the Personnel Department
for a salary ordinance amendment which includes
changes that are the result of the Memorandum of
Understanding with the Butte County Management
Employees Association (Management, Confidential and
Supervisory Unit) - action requested - WAIVE READING
OF THE ORDINANCE.
3.11 * Introduction of a Salary Ordinance Amendment - Board
approval is requested by the Personnel Department
for a salary ordinance amendment which includes
adjustments for appointed and elected department
heads, effective July 8, 2000, in conformance with
the compensation program for appointed and elected
department heads - action requested - WAIVE READING
OF THE ORDINANCE; AND APPROVE EMPLOYMENT CONTRACT
AMENDMENTS FOR APPOINTED DEPARTMENT HEADS WHICH
REFLECT SALARY ADJUSTMENTS AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL.
3.12 * Resolution Decreasing the Number of Trustees on the
Pine Creek Cemetery District Board of Trustees -
Board approval is requested to reduce the number of
trustees for the Pine Creek Cemetery District from
five to three pursuant to the District's action of
August 18, 1996, and Health and Safety Code Section
8950 - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
3.13 * Resolution Recognizing Foster Grandparent Program -
Board approval is requested by the Probation
Department for a resolution which recognizes the
senior citizens who act as mentors, tutors, and care
givers to young people in the Butte County Juvenile
Hall - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
3.14 * Resolution Proclaiming May 2000 as Mental Health
Month - Board approval is requested by the Butte
County Department of Behavioral Health for a
resolution which proclaims May 2000 as Mental Health
Month - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
3.15 * Resolution Approving Adoption of a Canine - Board
approval is requested by the Sheriff's Office for a
resolution which would approve the adoption of a
police service dog named "Lobo". Lobo will become
a member of the Sheriff's Canine Unit - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN.
Page 3 May 16, 2000
Time Item No.
Roads 3.16 * Helltown Road Right-of-way Acquisition for Fire
Turnout - the Butte County Fire Department and local
property owners have requested the Public works
Department construct a turnout for traffic safety
and fire equipment access on Helltown Road, which is
located off Centerville Road approximately 0.66
miles northeast of Butte Creek and Centerville Road
Bridge. The right-of-way was granted in
consideration of the construction of the turnout and
a driveway approach for the turnout - action
requested - APPROVE EXCHANGE AGREEMENT, GRANT DEED,
AND CERTIFICATE OF ACCEPTANCE AND AUTHORIZE THE
CHAIR TO SIGN.
3.17 * Resolution Approving Various Roadways within Butte
County as Designated Truck Routes - Board approval
is requested by the Public works Department for a
resolution which will approve the designation of the
following roadways as terminal truck routes in
response to a properly submitted request: Richvale
Highway from State Highway 99 to the intersection of
Midway and Richvale Highway; Midway from State
Highway 162 to Nelson Road; Nelson Road from Midway
to Aguas Frias Road, and into the Far west Rice Inc .
facility; Aguas Frias Road from Nelson Road to State
Highway 162; and Fruitvale Road from Midway to
Church Street, and into the Lundburg Family Farms
facility - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN.
3.18 * Resolution Declaring One-way Stop Intersection for
Paseo Companeros at Fair Street - Board approval is
requested by the Public works Department for a
resolution which would declare a one-way stop
intersection at Paseo Companeros and Fair Street -
action requested - ADOPT RESOLUTION AND AUTHORIZE
THE CHAIR TO SIGN.
Agreements 3.19 * Right Road Recovery Program, Inc. - Board approval
and is requested by the Butte County Department of
Grants Behavioral Health for an amendment to the agreement
with Right Road Recovery Program, Inc., for the
provision of adult residential treatment services
for drug and/or alcohol abuse. The amendment
increases the maximum amount payable by $30,000
(department budget) due to a higher utilization of
services. The term remains July 1, 1999, through
June 30, 2000 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10699)
Page 4 May 16, 2000
Time Item No.
3.20 * Select Janitorial Services - Board approval is
requested by the Butte County Department of
Behavioral Health (BCDBH) for an agreement with
Select Janitorial Services for the provision of
janitorial services to the BCDBH Chico office sites.
The term of the agreement is April 15, 2000, through
June 30, 2001, with a maximum amount payable for
fiscal year 1999-2000 of $5,325, and a maximum
amount payable for fiscal year 2000-2001 of $25,560
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11588)
3.21 * MCPP Healthcare Consulting - Behavioral Health
Master Plan - Board approval is requested by the
Administrative Office and the Butte County
Department of Behavioral Health for an agreement
with MCPP Healthcare Consulting for the preparation
of a master business plan for the Butte County
Department of Behavioral Health that will be used as
a framework and guide for decisions regarding the
services and finances of the department over the
next five years. The term of the agreement is
through June 30, 2001, with a maximum amount payable
of $70,000 (department budget). Board approval is
also requested on a budget transfer of $50,770 from
the Realignment Trust Fund, and $25,000 from various
Behavioral Health Department funds, to provide for
payment and support of the agreement, and a budget
transfer which will appropriate the $75,770 as
detailed in the agenda report - action requested -
APPROVE BUDGET TRANSFERS B-337 AND B-338 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE, AND TRANSFERRING AND APPROPRIATING THOSE
FUNDS; AND APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X11628)
3.22 * Randy M. Chafin - Amendment - Board approval is
requested by the Development Services Department for
an amendment to the agreement with Randy M. Chafin
for the provision of planning services for major
planning projects in the County. The amendment
changes the notification address for correspondence
with the contractor. All other terms and conditions
remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10872 A)
Page 5 May 16, 2000
Time Item No.
3.23 * California Department of Forestry and Fire
Protection - Cooperative Agreement - Board approval
is requested by the Fire Department for a
cooperative agreement with the California Department
of Forestry and Fire Protection for the provision of
fire protection service. The term of the agreement
is July 1, 1999, through June 30, 2000. Board
approval is also requested for a budget transfer in
the amount of $277,757 from the Appropriations for
Contingency Fund to provide funding to staff the
west Chico fire station for the months of April, May
and June 2000 - action requested - APPROVE BUDGET
TRANSFER B-340 (4 /5 vote required); ADOPT RESOLUTION
APPROVING THE COOPERATIVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN RESOLUTION AND AGREEMENT.
(Contract No. X11590)
3.24 * Barbara Weibel - Lease Agreement - Board approval is
requested by the Fire Department for a renewal lease
agreement with Barbara Weibel for the property
located at 9418 A Midway, Durham. The property is
utilized as Battalion 3 offices. The term of the
agreement is July 1, 2000, through June 30, 2002,
with a lease amount of $300 per month (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10102)
3.25 * State of California Business, Transportation and
Housing Agency - Office of Traffic Safety - Board
approval is requested by the Fire Department for a
grant agreement with the State of California
Business, Transportation and Housing Agency - Office
of Traffic Safety for funds to purchase ten Power
Hawk Falcon Rescue Tools. The term of the agreement
is April 1, 2000, through March 31, 2001, with a
maximum amount payable to the County of $91,500 -
action requested - APPROVE GRANT AGREEMENT;
AUTHORIZE THE FIRE DEPARTMENT TO ACT AS THE OFFICIAL
APPLICANT FOR THE COUNTY FOR THE TERM OF THE GRANT;
AND AUTHORIZE THE FIRE DEPARTMENT TO SIGN GRANT
AGREEMENT. (Contract No. R40224)
3.26 * Air Quality Management District - Bookmobile
Grant - Board approval is requested by the Director
of Libraries to apply to the Air Quality Management
District for grant funds in the amount of $5,000 to
help fund the operation of the Butte County
Bookmobile - action requested - APPROVE SUBMISSION
OF THE GRANT APPLICATION AND AUTHORIZE THE DIRECTOR
OF LIBRARIES TO SIGN.
Page 6 May 16, 2000
Time Item No.
3.27 * Air Quality Management District - Carl Moyer
Heavy-Duty Low Emissions Incentive Program Grant -
Board approval is requested by the Director of
Libraries to apply to the Air Quality Management
District for a grant which will fund the replacement
of the older diesel engine in the Butte County
Bookmobile with a new low emissions engine - action
requested - APPROVE SUBMISSION OF THE GRANT
APPLICATION AND AUTHORIZE THE DIRECTOR OF LIBRARIES
TO SIGN.
3.28 * Butte County Management Employees Association
(Management, Confidential and Supervisory Unit) -
Memorandum of Understanding - Board approval is
requested by the Personnel Department for a
Memorandum of Understanding with the Butte County
Management Employees Association (Management,
Confidential and Supervisory 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.
3.29 * Office of Criminal Justice Planning - Victim witness
Program Grant - Board approval is requested by the
Probation Department to apply to the Office of
Criminal Justice Planning for grant funds in the
amount of $192,478 (1000 State) to continue the
Victim witness Program for fiscal year 2000-2001.
Funds are utilized to assist citizens who are
victims of violent crime - action requested - ADOPT
RESOLUTION APPROVING GRANT APPLICATION AND AUTHORIZE
THE CHAIR TO SIGN; AND AUTHORIZE THE CHIEF PROBATION
OFFICER TO SIGN GRANT AWARD.
3.30 * California Family Health Council, Inc. - Board
approval is requested by the Public Health
Department for a revenue agreement with California
Family Health Council, Inc., for the provision of
$50,000 in funding which will be utilized by the
Public Health Department for family planning
services. The term of the agreement is
January 1, 2000, through December 31, 2000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. R40222)
Page 7 May 16, 2000
Time Item No.
3.31 * Physical and Occupational Therapy Services -
Amendments - Board approval is requested by the
Public Health Department for amendments to the
agreements with various physical and occupational
therapists for the provision of services to eligible
California Children Services program members. The
amendments increase the maximum amounts payable for
each contract as a result of increased services
needed by program participants as follows: Terri
Johnson (Contract No. X11277) increase $9,960; Diana
willow Dejesus (Contract No. X11278) increase
$6,224; and Teresa wood-Hansen (Contract No. X11276)
increase $10,224 (25o realignment funds, 250
department funds, 50o State funds). All other terms
and conditions remain the same - action requested -
APPROVE AGREEMENT AMENDMENTS AND AUTHORIZE THE CHAIR
TO SIGN.
3.32 * Office of Statewide Health Planning and
Development - Board approval is requested by the
Public Health Department for a revenue agreement
with the Office of Statewide Health Planning and
Development in the amount of $25,000 (1000 State)
for funds to extend Hepatitis A, B, and C
screenings, immunizations, education, and referral
services to high-risk clients. The term of the
agreement is July 1, 1999, through
December 31, 2000 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40218)
3.33 * Beverage Container Recycling and Litter Reduction
Act Funds - Board approval is requested by the
Public works Department to apply to the California
Department of Conservation-Division of Recycling for
grant funds in the amount of $7,673 for the Town of
Paradise, and $29, 873 for the unincorporated area of
the County, to expand and enhance beverage container
recycling and litter reduction programs. The Public
works Department is proposing to act as the lead
agency for implementation of this grant program on
behalf of the Town of Paradise and the
unincorporated areas of the County in accordance
with the Butte Regional waste Management Regional
Agency Agreement - action requested - ADOPT
RESOLUTION APPROVING SUBMITTAL OF THE GRANT;
AUTHORIZE THE COUNTY TO ACT AS LEAD AGENCY FOR
PROGRAM IMPLEMENTATION; AND AUTHORIZE THE DIRECTOR
OF PUBLIC WORKS, OR HIS DESIGNEE, TO EXECUTE
DOCUMENTS NECESSARY TO IMPLEMENT AND ADMINISTER THE
GRANT.
Page 8 May 16, 2000
Time Item No.
3.34 * ATC/Vancom, Inc. - Butte County Transit -
Amendment - Board approval is requested by the
Public works Department for an amendment to the
agreement with ATC/Vancom, Inc., for the provision
of management and operation services for Butte
County Transit. The amendment increases the vehicle
service hour rate to $41.28. This increase shall be
effective for the term of July 1, 2000, through
June 30, 2001 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10940)
3.35 * ATC/Vancom, Inc. - Oroville Area Transit -
Amendment - Board approval is requested by the
Public works Department for an amendment to the
agreement with ATC/Vancom, Inc., for the provision
of management and operation services for Oroville
Area Transit. The amendment increases the vehicle
service hour rate to $36.26. This increase shall be
effective for the term of July 1, 2000, through
June 30, 2001 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10939)
3.36 * ATC/Vancom, Inc. - Oroville Urban Area Transit for
the Mobility Impaired (Oroville Express) -
Amendment - Board approval is requested by the
Public works Department for an amendment to the
agreement with ATC/Vancom, Inc., for the provision
of management and operation services for the
Oroville Express. The amendment increases the
vehicle service hour rate to $29.30. This increase
shall be effective for the term of July 1, 2000,
through June 30, 2001 - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10938)
3.37 * Butte County Association of Governments - Congestion
Mitigation and Air Quality Grant - Board approval is
requested by the Public works Department to apply to
the Butte County Association of Governments for
grant funding which will be utilized to install
traffic signals at the intersections of west East
Avenue and Guynn Avenue, and on the Esplanade at
Nord Highway - action requested - APPROVE SUBMISSION
OF GRANT APPLICATION AND AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO SIGN.
Page 9 May 16, 2000
Time Item No.
Miscel 3.38 * Partial Closure of Thermalito Afterbay -
laneous May 19 - May 21, 2000 - Board approval is requested
by the Sheriff's Office for a resolution which will
allow partial closure of the Thermalito Afterbay
from 6: O O a. m. on May 19 , 2 0 0 0, through l: 0 0 p. m. on
May 21, 2000, in support of the 20t'' Annual
Starduster Open House and Experimental Aircraft
Association Fly-in sponsored by the Experimental
Aircraft Association, Inc. - action requested -
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
3.39 * Butte Basin water Users Association - 2000
Membership Dues - Board approval is requested by the
Department of water and Resource Conservation to
accept the recommendation of the Butte County water
Commission to renew the County's membership in the
Butte Basin water Users Association and to approve
payment of the 2000 membership dues in the amount of
$39,321.20 (department budget). The Department of
water and Resource Conservation believes that the
membership provides an exchange of information
regarding water issues that is valuable in the
implementation of the groundwater protection
ordinance and other water related issues - action
requested - APPROVE RENEWAL MEMBERSHIP IN THE BUTTE
BASIN WATER USERS ASSOCIATION; AND ADOPT A
RESOLUTION APPROVING PAYMENT OF MEMBERSHIP DUES AND
AUTHORIZE THE CHAIR TO SIGN.
3.40 * CALFED - Letter to Request Extension of Time to
Review Program Documents - Board approval is
requested by the Department of water and Resource
Conservation to accept the recommendation of the
Butte County Water Commission to send a letter to
CALFED requesting an extension of the 30-day review
period for comments on final program documents for
the eco-system program - action requested - ACCEPT
THE RECOMMENDATION OF THE WATER COMMISSION AND
APPROVE A LETTER TO CALFED REQUESTING AN EXTENSION
OF TIME TO REVIEW AND COMMENT ON FINAL PROGRAM
DOCUMENTS AND AUTHORIZE THE CHAIR TO SIGN.
3.41 * Center for Natural Lands Management Draft Permit
No. 1693GM - Board approval is requested by the
Butte County Fish and Game Commission, the
Administrative Office, County Counsel, and the
Public works Department for a letter to the
Reclamation Board asking for revisions to, or the
elimination of, certain conditions imposed on the
Center for Natural Lands Management Draft Permit
No. 1693GM (Butte Creek upstream from the Midway
Road crossing) - action requested - APPROVE LETTER
AND AUTHORIZE THE CHAIR TO SIGN.
Page 10 May 16, 2000
Time Item No.
3.42 * waiver of Fees - pursuant to Butte County Code
Section 3-40.5, Board approval is requested by the
Fire Department to waive all permit and inspection
fees associated with the construction of an
apparatus room which will house a water tender at
the Golden Feather Volunteer Fire Department
(Company 37) - action requested - FIND THAT THE
WAIVER OF FEES IS IN THE PUBLIC INTEREST AND WAIVE
ALL FEES ASSOCIATED WITH THE CONSTRUCTION PROJECT.
3.43 * waiver of Fees - pursuant to Butte County Code
Section 3-40.5, Board approval is requested by Chair
Dolan, on behalf of the Chico Eastside Little
League, a non-profit organization, for a waiver of
all fees associated with the construction of a
replacement restroom facility at the league's
facilities located west of Highway 99 off Entler
Avenue - action requested - FIND THAT THE WAIVER OF
FEES IS IN THE PUBLIC INTEREST AND WAIVE ALL FEES
ASSOCIATED WITH THE CONSTRUCTION PROJECT; AND DIRECT
STAFF TO REVIEW AND RECOMMEND AN AMENDMENT TO THE
BUTTE COUNTY CODE WHICH WILL PROVIDE A BLANKET
PLANNING AND BUILDING FEE WAIVER FOR ALL PUBLIC
AGENCIES AND NON-PROFIT YOUTH RECREATION
ORGANIZATIONS.
4.00 Regular Agenda
4.01 Appointments - Commissions and Committees
* 1. Appointments to committee vacancies.
4.02 Update on legislative and budget activities.
(CHIEF ADMINISTRATIVE OFFICER)
* 1. Letter of Support for Assembly Bill 2518
(Washington) - consideration of a letter of
support for Assembly Bill 2518 which would
establish a five year program of financial
and technical assistance for counties to
coordinate multi-agency drug endangered
children response teams - action requested -
APPROVE LETTER AND AUTHORIZE THE CHAIR TO
SIGN. (DIRECTOR-WELFARE)
Page 11 May 16, 2000
Time Item No.
4.03 * Flood Control Projects in the Feather-Yuba River
System Funded by Proposition 13 - presentation by
Curt Aikens, Yuba County water Agency, of potential
flood control projects- action requested - ACCEPT
FOR INFORMATION. (WATER AND RESOURCE CONSERVATION)
4.04 * Report to the Board - Chico Urban Area Nitrate
Compliance Plan - presentation to the Board of the
Chico Urban Area Nitrate Compliance Plan - action
requested - ACCEPT THE PLAN AS THE COUNTY'S OFFICIAL
RESPONSE TO THE CENTRAL VALLEY REGIONAL WATER
QUALITY CONTROL BOARD'S PROHIBITION ORDER NO.
90-126; DIRECT THE USE OF THE PLAN AS THE BASIS FOR
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT, AND
AS THE BASIS FOR PREPARATION OF A STATE REVOLVING
LOAN FUND APPLICATION AND APPLICABLE GRANTS THAT
SUPPORT THE PROGRAM; DIRECT THAT THE PLAN, AS
IMPLEMENTED, SUPERSEDES THE NITRATE ACTION PLAN, AND
THAT COUNTY ENVIRONMENTAL HEALTH AND NITRATE PROGRAM
STAFF BEGIN PREPARATION OF RELATED SEPTIC SYSTEM
ORDINANCE AMENDMENTS FOR THE CHICO URBAN AREA; AND
DIRECT STAFF TO PURSUE AN AGREEMENT WITH THE
REGIONAL BOARD REGARDING AN OVERSIGHT MONITORING
PROGRAM FOR UNITS THAT REMAIN ON SEPTIC SYSTEMS.
(ADMINISTRATIVE OFFICE)
4.05 * Director of Behavioral Health - Recruitment -
consideration of a recruitment plan for the position
of Director of Behavioral Health - action
requested - DIRECT THE CHIEF ADMINISTRATIVE OFFICER
TO PREPARE AND EXECUTE A CONTRACT WITH SHANNON
ASSOCIATES FOR RECRUITMENT SERVICES IN AN AMOUNT NOT
TO EXCEED $9,000. (CHIEF ADMINISTRATIVE
OFFICER/DIRECTOR-PERSONNEL)
4.06 Items removed from the Consent Agenda for Board
consideration and action.
Page 12 May 16, 2000
Time Item No.
5.00 Public Hearings and Timed Items
9:30 A.m. 5.01 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 4-25-00 [5.05])
10:30 A.m. 5.02 Public Hearing - Minor Use Permit - Suzanne Jessen -
consideration of an appeal of the Planning
Commission's denial of a Minor Use Permit to allow
a large family day care facility for 12 or fewer
children (item determined to be categorically exempt
from environmental review) on property zoned A-10
(Agricultural - 10 acre parcels) and located on the
west side of Esquon Road, approximately .41 miles
north of Durham-Dayton Highway in the Durham area,
and identified as APN 040-150-026 (SB [File # MUP
00-09]) - STAFF RECOMMENDS THE FOLLOWING TWO
OPTIONS:
1. SUBJECT TO FINDINGS I (A-D) AS DETAILED IN THE
STAFF REPORT DATED MAY 16, 2000, DENY THE
MINOR USE PERMIT; OR
2. SHOULD THE BOARD CHOOSE TO APPROVE THE
PROJECT; ADOPT A MOTION OF INTENT TO APPROVE
THE PROJECT AND DIRECT STAFF TO PREPARE
CATEGORICAL EXEMPTION FINDINGS, PROJECT
APPROVAL FINDINGS, AND CONDITIONS OF APPROVAL.
Page 13 May 16, 2000
Time Item No.
11:00 A.m. 5.03 * Continued Public Hearing - Certificate of
Correction - Pola Abram - consideration of an
appeal of the Development Review Committee's
approval of a Certificate of Correction to modify a
recorded parcel map as filed in Book 117 of Maps, at
pages 56, 57, and 58 (item determined to be
categorically exempt from environmental review) to
modify Condition 14. The property is located
southwest of, and adjacent to, State Highway 32,
between Kennedy and North Lindo Avenue, in the west
Chico area, and identified as APN 042-080-084, 085,
and 087 (DB [File # COR00-02]) - action requested -
AT THE REQUEST OF THE APPLICANT AND APPELLANT,
CONTINUE HEARING OPEN FOR AN ADDITIONAL 30 DAYS.
(FROM 4-11-00 [5.05] )
11:15 A.m. 5.04 Continued Timed Item - Consideration of an Appeal -
the Butte County Correctional Officers Association
filed a recognition petition and request for
modification to the existing General Unit, and the
formation of a new bargaining unit(s) for
correctional officers and correctional supervisors.
The Employee Relations Officer denied the petition,
and the Butte County Correctional Officers
Association filed an appeal of that determination
pursuant to Personnel Rule 10.9 - action requested -
OPEN HEARING FOR PUBLIC COMMENT AND SUBMISSION OF
TESTIMONY AND OTHER EVIDENCE, AND CONTINUE HEARING
OPEN TO JUNE 13, 2000, FOR CONCLUSION AND FINAL
DETERMINATION BY BOARD. (FROM 4-11-00 [5.03])
1:30 P.m. 5.05 * Public workshop - Sacramento River Fisheries and
Riparian Habitat Management Plan Program -
Memorandum of Agreement - discussion regarding the
County's participation in the Sacramento River
Fisheries and Riparian Habitat Management Plan
Program and the issues surrounding a Memorandum of
Agreement for participation in the program - action
requested - APPROVE MEMORANDUM OF AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL; AND DIRECT THE CLERK OF THE BOARD TO
POST VACANCY NOTICES FOR THE TWO NON-PROFIT
ORGANIZATION REPRESENTATIVE VACANCIES, AND TO RETURN
THE APPOINTMENTS TO THE AGENDA OF MAY 30, 2000, FOR
CONSIDERATION.
Page 14 May 16, 2000
Time Item No.
2:30 P.m. 5.06 * Timed Item - In-Home Support Services -
consideration of a two year service contract with
Addus Healthcare Inc., for the provision of In-Home
Support Services for Butte County residents - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
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. Deigal v. County of Butte
2. Lakota v. County of Butte
7.02 CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION
OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(c) one potential case.
7.03 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54957.6:
Agency Negotiators: Bill Avery and Don Turko.
Employee Organizations: Deputy Sheriffs Association
(General and Management Law Enforcement Units) and
Butte County Management Employees Association
(Management, Confidential and Supervisory Unit).
Page 15 May 16, 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. Robert Belgeri, Organizer, Service Employees
International Union, writes to the Board to
appeal a determination of the Employee
Relations Officer's denial of the
organization's petition to form a new
bargaining unit consisting solely of court
employees. (REFER TO CHIEF ADMINISTRATIVE
OFFICER AND DIRECTOR OF PERSONNEL.)
2. California Public Utilities Commission sends
notice of several public scoping meetings
being held throughout California regarding the
proposed sale of Pacific Gas and Electric
Company's hydroelectric assets. The meetings
are being held in the affected areas to
provide input on the potential environmental
issues to be addressed in the Environmental
Impact Report, which is due to be completed in
September 2000. The meeting for the Oroville
area will be held on May 18, 2000, at
7:00 p.m. at the Oroville Recreation Center,
2260 6th Street, Oroville. (REFERRED TO CHIEF
ADMINISTRATIVE OFFICER AND COUNTY COUNSEL
[5-3-00]; REFER TO WATER AND RESOURCE
CONSERVATION, DEVELOPMENT SERVICES AND PUBLIC
WORKS.)
* 3. Marsha L. Berkbigler, Director Government
Relations, AT&T Broadband and Internet
Services, writes to the Board to give notice
of a service rate adjustment for AT&T cable
services for the Paradise, Oroville and
Gridley area clients, effective June 1, 2000.
Page 16 May 16, 2000