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HomeMy WebLinkAboutM010588r-._. January 5, 1988 Call to order - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Fulton, Mclnturf, McLaughlin, Vercruse and Chair Dolan. Martin J. Nichols, chief administrative officer; Susan Roff, county counsel; and Cathy Pitts, assistant clerk to the Board. Pledge of allegiance to the Flag of the United States of America. 88-1 Comments by Chair Dolan. 88-2 Election of new Board Chair. (1T6) MOTION: NOMINAT$ SUPERVISOR McINTURF TO BE TH$ CHAIRMAN FOR 1988. S M --- VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y {Motion carried) {FRESENTATiON OF FLAQUE TO OUTGOING CHAIR.) 88-3 Election of new Board Vice-Chair. (269? MOTION: NOMINATE SUPERVISOR FULTON AS VICE CHAIRMAN. S M VOTE: ~. Y 2 Y 3 Y 4 Y 5 NV (Motion carried 88-4 Comments by Supervisors: a. New Chair. (2871 b. Other members of the Board. (332) (SUPERVISOR FULTON.1 $8-5 Items removed from the Consent Agenda: (363) ].. Budget transfer - action requested - APPROVE BUDGET TRANSFER B- 83. 88-6 Consent BQeada {368) ~`" 1. Approval. of minutes -action requested - APPROVE ~NUTES OF DECEMBER 1, 1987 AIdD DECEMBER 15, 1987. Page 487 January 5, 1988 January ~ 1988 2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS B-79, B-$1, B-85, B-S6, B-87 AND B-88. 3. Formation of County Service Area No. 100 fHally Gardens} -the Local Agency Formation Commission has approved the formation CSA lOfl for the purpose of providing street lighting, storm drainage maintenance, and a sewer pump station - action requested - ADOPT RESOLUTION 88-1 SETTING A PUBLIC HEARING FOR FEBRNARY 23, 1988 AT 9:00 A.M. 4. Formation of County Service Area No. 102 (Meadowlark Acres} - the Local Agency Formation Commission has approved the formation of CSA 102 for the purpose of providing street lighting and storm drainage maintenance - action requested - ADOPT RESOLUTION $8-2 SETTING A PUBLIC HEARING FOR FEBRUARY 23, 1988 AT 9:15 A.M. 5. County Library donations - in accordance with Government Code Section 25355, donations have been received for the Butte County Library Trust Fund as follows. $302.50 from Paradise Friends of the Library for books, $500 from Chico Friends of the Library for books, $150 from Chico Friends of the Library in honor of volunteers, $260 from Chico Friends of the Library for memorial books, $100 from Donald J. Casey for books, $100 from EMAC Farms for Durham Branch Books, $500 from Paradise Friends of the Library for books, $100 from Deane and Edith Williams for books, $450 from City of Biggs and $130 from Robie Amer for memorial books - action requested -ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 6. County Library donations - in accordance with Government Code Section 25355, donations have been received for Oroville Headquarters Library, $9,686.64; Ghico Branch $10,873.44; Paradise Branch, $4,289.25; and Gridley Branch, $7,799.60 - action requested -ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 7. Appointment to Chico Area Recreation and Park District Master Plan Project Citizens Advisory Committee - action requested - APPOINT PLANNING COMMISSIONER ALLAN FORBES. 8. Appointments to Drug Abuse in Schools Advisory Committee - action requested - APPOINT PETER GIBSON, DR. WILLIAM DRESSER, FRANCES SMITH, MARISA BARBARA, MARIAN BRAMBLE GAGE, DR. WILLIAM GIBSON, TERRY KORTON, KRISTINA ZANCANELLA, AND TERE LAWRENCE TO SERVE UNTIL DECEMBER 31, 1989. 9. Appointment to Assessment Appeals Board - action requested - REAPPOINT DOUG DREBERT TO SERVE UNTIL SEPTEMBER 3, 1990. Page 488 January 5, 1988 January 1 1988 1fl. Appointment to Personnel Appeals Commission - action requested - APPOTNT DON OHRT {LABOR} TO REPLACE FRANK NETH AND ART GILMAN (MANAGEMENT}. 11. Appointment to Paradise Memorial Hall Committee - action requested -APPOINT OSCAR AHNBERG, DELEGATE AND HARRY HUDSON, ALTERNATE, REPRESENTING CALIFORNIA VETERANS S¢UARE DANCE ASSOCIATION; LESLIE LYON, DELEGATE AND ALBERT PLUMB, ALTERNATE, REPRESENTING DISABLED AMERICAN VETERANS; GTLBERT BAILY, DELEGATE AND ROGER B. DILLON, ALTERNATE, REPRESENTING VFW MAX BILLS POST 2039; AND DAVID JERRO, DELEGATE AND RAYMOND ALVARADO, ALTERNATE, REPRESENTING AMERICAN LEGION POST NO. 259, 12. Donald J. Blake, Jr., attorney at law, on behalf of Roxanne E. O'Neill, files a claim in the amount of $40,000 as a result of alleged damages sustained on or about September 8, 1987 involving the Sheriff's Department - action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 13. Richard Pyle, Stirling City -files a claim in the amount of $27.6 million as a result of alleged injuries and damages sustained on or about December 2. 1987 while incarcerated in the Butte County Jail - action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 14. Native of completion - installation of fiberglass finish, Biggs Swimming Pool (CSA 31} -Cahill Fiberglass Company has satisfactorily completed the installation of a fiberglass finish at the pool - action requested - ACCEPT THE WORK AND AUTHORIZE THE RECORDING OF THE NOTICE OF COMPLETION. 15. District Attorney mobile radios -Board authorization is requested to acquire three mobile radios at a cost of $2,071 to be installed in vehicles utilized by welfare fraud investigative officers -action requested - AUTHORIZE AC¢UTSTTTON OF FIXED ASSET ITEMS. 16. Sheriff's Department mobile radios -Board authorization is requested to acquire three mobile radios from within existing budgetary appropriations to be installed in newly acquired administrative and investigative vehicles - action requested - APPROYE AC¢UISTTION OF FIXED ASSET ITEMS. 17. Law Library trust fund transfer - the Law Library Board of Trustees request Board approval of a transfer of $1.522.75 from the Gray trust fund (fund 1080} to the Law Library operating fund (fund 1fl98) - action requested - APPROVE TRANSFER OF FUNDS. Page 489 January 5, 1988 ~anuary ~ 1988 I8. Deferred compensation plan - the Deferred Compensation Committee recommends an amendment to the agreement with Sacramento Savings that will lock in "floor rates" far five years and establish a new program with the International City Management Association, Retirement Corporation, to offer an additional deferred compensation program as an option to Sacramento Savings - action requested - APPROVE AMENDMENT TO THE SACRAMENTO SAVINGS AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN AND ADOPT RESOLUTION 88-3 ESTABLISHING A NEW PROGRAM WITH THE INTERNATIONAL CITY MANAGEMENT ASSOCIATION. 19. Food stamp employment and training program -the plan and operating budget has been prepared for operation of the program covering the period October 1, 1987 through June 30, 1988. As part of the plan approval, Board authorization is requested to acquire dBASE III program software - action requested - APPROVE PLAN AND BUDGET, AND AUTHORIZE THE PURCHASE OF FIXED ASSET ITEM. 20. Salary ordinance amendment - changes classification of three chief deputy positions to assistant sheriff with no change in salary -action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 255Q. 21. Salary ordinance amendment - the ordinance transfers the welfare fraud investigation function from the Welfare Department to the District Attorney, adds a building inspector II/I position and a building inspection technician position to the Building Inspection Department, and adds a mental health clinician II/T and a typist clerk II/I to Mental Health general services - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2551. 22. Salary ordinance amendment - the ordinance reclassifies a public health nurse position to a senior public health nurse and adds code enforcement officers to the Planning Department and Building Inspection Department as part of the supplemental budget approval - action requested - WAIVE THE FIRST READING OF THE ORDINANCE. 23. Mental Health responsible local official designation - a resolution has been prepared designating the Director of Mental Health to carry out responsibility for those functions designated in Section 77x81 of the California Administrative Code -action requested - ADOPT RESOLUTION 88-4 AND AUTHORIZE THE CHAIR TO SIGN. 24. Use of National Guard Armory for homeless - the Chief Administrative Officer entered into a letter of agreement with the Community Action .Agency to operate a homeless shelter Page 490 January 5, 1988 January 5~ 1988 program at the Chico National Guard Armory wherein the CAA has agreed to provide liability protection to the county far the homeless shelter program -action requested -- APPROVE AN AGREEMENT TO SUCCEED THE EXISTING LETTER OF AGREEMENT WITH COMMUNITY ACTION AGENCY AND RATIFY THE LICENSE AGREEMENT WITH THE CALIFORNIA NATIONAL GUARD FOR THE USE OF THE ARMORY FOR SHELTER PURPOSES. 25, Forest Service agreement - an agreement has been prepared with U.S.D.A. Forest Service for monitoring the Pae Bald Eagle nesting territory. $1,000 and far the burning of 40 acres of deer wintering range, $1,500 with funding coming from the county's Fish and Game Commission fund -action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN, 26. County Counsel agreements - agreements have been prepared with the attorneys Robert E. Burness, Jr., Neil H. McCabe and Robert A. Glusman -~ action requested - APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN. 27. Valley Bookkeeping Services agreement - an agreement has been prepared with the agency in the amount of $3,735 to perform as a substitute payee to receive and deposit client checks and a trust account for the Department of Social Services GAIN Program covering the period of July 1. 1987 through June 30, 1988 - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR T4 SIGN. 28. Chico Unified School. District EIR contract been prepared with Planning Associates for environmental impact report to focus on imp a new elementary school on Henshaw Avenue in in the amount of $15,450 - action requested AND AUTHORIZE THE CHAIR TO SIGN. - an agreement has preparation of an acts of construction Chico. Contract is - APPROVE AGREEMENT 29. Advance step hiring - transportation planner - Board authorization is requested to retain a transportation planner at "C" step of the salary range -action requested -APPROVE ADVANCE STEP HIRING AS REQUESTED. MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF BUDGET TRANSFER B-83. S VOTE: lY 2Y 3Y 4Y M 5 Y iUnanimously carried} Page 491 January 5, 1988 Janua~ 5l 1988 Regular Agenda 88-7 Introduction of new resident deputy for the Forest Ranch area. (419) (SHERIFF WOOD INTRODUCED VICTOR LOPES.) $8-8 Appointments - commissions and committees. a. Appointment to Air Pollution Hearing Board. {473) (CONTINUED UNTIL LETTERS ARE WRITTEN TO THE FARM BUREAU, CALIFORNIA WOMEN IN AGRICULTURE AND THE TIMBER INDUSTRY AS~CING FOR FOSSIBLE NOMINEES.) b. Appointments to committee vacancies. (530) MOTION: MOVE TO APPOINT MARGE CLARK, 160 CANYON DRIVE, OROViLLE, CEMETERY DISTRICT BOARD OF DI TERM OF JUDY ROBTHSON. M VOTE: 1Y 2Y 3Y 4Y AUNT NELLIE'S FARM KITCHEN, CA 95966. TO THE OR4VILLE RECTORS TO FILL THE UNEXPIRED S 5 Y {Unanimously carried) MOTION: MOVE TO REAPPOINT THE MEMBERS OF ALL MEMORIAL HALL COMMITTEES AND NOTIFY THE ORGANIZATIONS OF THE APPOINTMENTS AND IF THEY DO MOT WANT THE SAME MEMBERS, THE ORGANIZATIONS ARE TO NOTIFY THE BOARD. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} 88-9 Presentation by Hazardous Waste Advisory Committee reviewing the planning process, goals, participants and the role of the cities. {PRESENTATION MADE BY PRISCILLA HANFORD, CHAIRMAN.} {657) MOTION: ADOPT RESOLUTION 88-5 ESTABLISHING WASTE/SOURCE REDUCTION AS A PRIORITY IN THE USE AND MANAGEMENT OF HAZARDOUS MATERIALS IN THE COUNTY. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 88-10 Report from Planning Director in response to Gerald N. de Roco letter regarding land use decisions made by the Airport Land Use Commission and other related matters. (from 12/15/87) {1303) (REPORT RECEIVED AND DISCUSSED; NO ACTION TAKEN.) Public Hearings aad Timed Items 88-11 Presentation by State Office of Land Conservation an interim farm land maps. (3.728} {PRESENTATION MADE BY EMILY KISHI, DEPARTMENT OF LAND CONSERVATION; JERRY SMITH, FARM ADVISOR, DESIGNATED AS Page 492 January 5. 1988 January 5L 1988 COORDINATOR TO OBTAIN MAPS FROM THE STATE AND RECEIVE INPUT FROM INTERESTED PARTIES; ANA THE MATTER WAS CONTINUED UNTIL MARCH 15, 1988 FOR BOARD CONSIDERATION OF THE INPUT RECEIVED ON THE PRELIMINARY MAPS.} RECESS: 10:23 a.m. RECONVENE: 10:42 a.m. (SUPERVISOR VERCRUSE ABSENT AT THIS TIME,) Re,-,,,gular Agenda 88-12 Consideration and ratification of Management, Confidential and Supervisory Unit Memorandum of Understanding for 1987-88. (2607} MOTION: MOVE TO RATIFY THE MEMORANDUM OF UNDERSTANDING FOR THE MANAGEMENT, CONFIDENTIAL AND SUPERVISORY UNIT WITH THE CHANGES IN THE SECTION RELATING TO INSURANCE CORRECTED TO SHOW AN EFFECTIVE DATE OF JANUARY 9, 1988. S M VOTE: ~. Y 2 Y 3 AB 4 Y 5 Y (Motion carried? (SUPERVISOR VERCRUSE PRESENT AT THIS TIME.} $8-13 Report from County Counsel regarding nuisance abatement and zoning enforcement on property located in both the City of Chico and the county. {2692? **(00} {PRESENTATION MADE; BOARD TO REVIEW ANY NUISANCE ABATEMENT OR ZONING ENFORCEMENT CASE PRIOR TO AUTHORIZING THE CITY OF CHICO TO PROSECUTE THE MATTER; AND THE PLANNING DIRECTOR TO MARE A PROGRESS REPORT TO THE BOARD ON THE HIRING OF THE CODE ENFORCEMENT POSITION.} 88-14 Discussion of City of Chico letter regarding General Plan amendment in the East and Guynn Avenue vicinity {Meier Drive}. (91} MOTION: COMMUNICATE WITH THE CITY COUNCIL THAT THE BOARD CONCURS WITH THE GENERAL PLAN AMENDMENT INSOFAR AS THE BOARD UNDERSTANDS IT WOULD BE A NECESSARY STEP TO ALLOW THE PROVISION OF CITY SEWERS TO A PROPOSED TRIPLEX ON THE LAST REMAINING UNDEVELOPED PARCEL ON THIS STREET OF TRIPLEXES AND DUPLEXES. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} 88-15 Report from Director of Planning on the Peters' rezone {Caribou), File No. 87-21. {from 12/15/87} 1165} Page 493 January 5, 1988 3anuary 5t 1988 MOTION: MOVE TO RESCIND THE REZONING IN THE INTERIM ON THE GROUNDS THAT THE DEVELOPMENT AGREEMENT HAS NOT BEEN SIGNED AND FINDING FURTHER THAT LEGAL FINDINGS WILL BE ATTACHED. S M VOTE: l Y 2 Y 3 Y 4 N 5 Y {Motion carried) 88-16 Closed hearing - Butte County Board of Supervisors - consideration of proposed negative declaration regarding environmental impact and amendment to the Butte County Code, Chapter 24 - comprehensive zoning ordinance involving the following subjects: (499) ARTICLE ~. PURPOSE, PRINCIPLES AND STANDARDS 2 ESTABLISHMENT AND DESIGNATION OF ZONES, INTERPRETATION OF BOUNDARIES, AND AMENDMENTS TO THE PLANNING ANA ZONING LAW 3 DEFINITIONS 4 AGRICULTURAL ZONE 5 COMMERCIAL FORESTRY ZONE 6 TIMBER PRESERVE ZONE $ RESIDENTIAL ZONE 9 SUBURBAN RESIDENTIAL ZONE 10 RURAL RESIDENTIAL ZONE 12 COMMERCIAL ZONE 13 SCENIC HIGHWAY ZONE 15 INDUSTRIAL ZONE 17 FOOTHILL RESIDENTIAL ZONE 18 TIMBER MOUNTAIN ZONE 21 OPEN SPACE ZONE 22 PLANNED UNIT DEVELOPMENT ZONE 23 RESOURCE CONSERVATION ZONE 24 PUBLIC/QUASI-PUBLIC ZONE 25 UNCLASSIFIED ZONE 26 OVERLAY OR COMBINING ZONES 27-31 RESERVED !ALSO ARTICLE 7, 11, 14, 16, 19-20) 32 PROCEDURES -ENVIRONMENTAL REVIEW, GENERAL PLAN REZONES, INTERIM ZONING, NONCONFORMING USES, MINING PERMITS ZONING VIOLATIONS. HOMESITE AND PROCESSING USE SEGREGATIONS 33 SIGN REGULATIONS 34 CERTIFICATE OF CONDITIONAL USE 35 LIVESTOCK ANIMAL MAINTENANCE 36 GUEST HOUSES 37 HOME OCCUPATIONS 38 OFF-STREET PARKING 39 ADULT ENTERTAINMENT BUSINESSES 40 TEMPORARY RESIDENTIAL PERMITS 41 TEMPORARY USES - MOBILE HOME RESIDENCES 43 ,DEVELOPMENT AGREEMENTS Page 494 AMENDMENTS, USE PERMITS, AGRICULTURAL January 5, 1988 Januarv 5~ 1988 44 CONSTRUCTION OF ADDITIONAL DWELLING UNIT 45 RESIDENTIAL NONCONFORMING USE STANDARDS APPENDICES A. CHAPTER 13 OF THE BUTTE COUNTY CODE; MINING AND DREDGING B. RESOLUTION T4-109: MOBILE HOME PARKS, RECREATIONAL VEHICLE PARKS, TRAVEL TRAILER PARKS C. FEES D. RESOLUTION 79 -20; PROCEDURE FOR TIMBER PRESERVE ZONING - INITIAL AND REZONING {TAKEN OFF THE AGENDA TO BE BROUGHT BACK AFTER THE BOARD COMMITTEE HAS MADE RECOMMENDATIONS.) Public Heari~g and Timed Items $8-17 Renaming of road in Oroville address area from Yellow Brick Road {Oregon Guleh Road to end) to Castle Ranch Road. {509} MOTION; MOVE TO APPROVE THE RENAMING OF THE ROAD; ADOPT RESOLUTION 88-5 AND AUTHORIZE THE CHAIRMAN TO SIGN. M S VOTE; 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried) 88-18 Public hearing -Lippincott-Guth Associates - on behalf of Troy Estates Subdivision, appeal the Advisory Agency's denial of tentative subdivision map (proposed negative declaration with mitigation measures regarding environmental impact}, AF 64-31-03, 04 and 07, 32 lots, property located on both sides of Troy Way approximately 170 feet south of Colter Way and 140 feet east of Carnegie Road, Paradise Fines area. {555) MOTION: MADE A MOTION OF INTENT TO APPROVE THE PROJECT WITH THE FINDINGS THAT THIS PROJECT HAS BEEN IN THE PIPELINE FOR A NUMBER OF YEARS AND WAS PART OF THE TRAFFIC AND TRANSPORTATION COMMITTEE STUDY AND A FOCUSED EIR; FINDING THAT AFTER THIS PROJECT. THERE IS EFFECTIVELY A VIRTUAL MORATORIUM ON THE UPPER RIDGE UNTIL SOMETHING IS DONE REGARDING SKYWAY; TO APPROVE WITH THE PUBLIC WORKS AND ENVIRONMENTAL HEALTH CONDITIONS AND THE MATTER IS TO BE BROUGHT BACK TO THE BOARD ON JANUARY 26, 1988. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried} Page 495 January 5, 1988 January 5~ 1988 $$-19 Public comment, (PRESENTATIONS WILL BE LTMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.) (870) 1. Nell Lind - asking when the report an department head salaries would be discussed before the Board. {THE MATTER WILL BE PRESENTED AT THE JANUARY 26, 1988 MEETING.) RECESS: 11:24 a.m. RECONVENE: 11;34 a.m. (SUPERVISOR FULT4H ABSENT AT THIS TIME.) Public Hearia~s and Timed Items 8$-20 K2B Constructors, Inc. - on behalf of Kent Parker, appeals the Planning Commission's approval of mining and reclamation permit to allow a quarry on property zones A-160 (agricultural, 1b0 acre parcels) and A-5 {agricultural, five acre parcels). located approximately 114 mile east of LaPorte Road, approximately one mile south of Bangor, identified as AP 028-49-0-002 and AP 025-230-409+ south of Bangor. (956) (SUPERVISOR FULTON PRESENT AT THIS TIME.} MOTION: MOPE TO MODIFY CONDITION NO. 4 ON MINING AND RECLAMATION PERMIT NO. 81-105 TO READ, "OPERATION, INCLUDING MAINTENANCE, WARMUP OF EQUIPMENT, TRUCK OPERATIONS SHALL BE LTMITED TO THE PERIOD BETWEEN G:00 A.M. TO 6:00 P.M., MONDAY THROUGH SATURDAY, AND BLASTING HOURS SHALL BE BETWEEN 10:00 A.M. AND 5;00 P.M., MONDAY THROUGH SATURDAY. THERE WILL BE NO CHAIN SAW OPERATIONS ON-SITE AFTER THE SPECIFIED HOURS. OPERATION TO NOT OCCUR ON THE FOLLOWING OBSERVED NATIONAL HOLIDAYS: JANUARY 1, MARTIN LUTHER KING DAY, EASTER, MEMORIAL DAY, JULY 4, LABOR DAY, VETERANS DAY, THANKSGIVING AND CHRISTMAS DAY." M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Page 496 January 5, 1988 Januarv ~ 1988 Communications 88-21 Communications received and referred. (COPIES OF ALL COMMUNICATIONS ARE AVAILABLE ZN THE CLERK OF THE BOARD OFFICE.) a. Butte Environmental Council -- writes suggesting that the master storm drain plan for the Chico urban area should require a finding of significant impact. (REFERRED TO CHZCO ISSUES COMMITTEE, PUBLIC i~ORKS, PLANNING AND ENVIRONMENTAL HEALTH.) b. State Department of Fish and Game - advises of their intent to recommend approval of an either sex deer hunt in 1988 for Gray Lodge. {REFERRED TO FISH AND GAME COMMISSION FOR RECOMMENDATION.} c. State Division of Mines and Geology - write concerning possible noncompliance with the Alquist-Priolo Act regulating the development of specified projects within special studies zones. {REFERRED TO PLANNING DIRECTOR FOR REPORT AND RECOMMENDATION.) ADJOURNMENT: There being nothing further before the Board at this time the meeting was adjourned at 11:56 a.m. to reconvene on Tuesday, January 12, 1988 at 9:flfl a.m. Chairman, Board of Sup rv' ors JAN 2 6 1988 ATTEST: MARTIN J. NICHOLS, Chief Administrative Officer and C k of the Board By : ~.-~ Page 497 January S, 1988