HomeMy WebLinkAboutM010792January 7, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Houx, McLaughlin, Fulton and Chair
Dolan present. Not present: Supervisor McInturf.
William H. Randolph, chief administrative officer; Susan
Minasian, county counsel; and Carol Roach, assistant
clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
92-1 Board of Supervisors organization for 1992 (CONTINUED
TO JANUARY 28, 1992)
1. Comments by Chair Dolan
2. Election of new Board Chair
3. Election of new Board Vice Chair
4. Comments by Supervisors:
a. New Chair
b. Other members of the Board
Consent Agenda
92-2 1. Approval of minutes - action requested - APPROVE
MINUTES OF DECEMBER 17, 1991.
2. Budget transfers - action requested -APPROVE BUDGET
TRANSFERS B-50 (DATA PROCESSING-ISF), B-59 (FIRE
PROTECTION-VOLUNTEER), B-62 (MENTAL HEALTH-ALCOHOL
SERVICES), B-63 (PUBLIC WORKS-ROAD AND BRIDGE
MAINTENANCE), B-64 (CENTRAL COMMUNICATIONS), AND B-
65 (PUBLIC WORKS).
Page 1
January 7, 1992
January 7, 1992
92-2 3. Hal Gardner, Gridley - has donated $2,000 in
repayment for school, hospital, and social services
received from 1936-1940 - action requested - ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
4. Pioneer Volunteer Fire Company - the Pioneer
Volunteer Fire Company has donated $12,558.19 to the
County`s Cost Share Trust Fund to be applied to the
purchase of a rescue squad truck - action
requested - ACCEPT DONATION AND AUTHORIZE LETTER OF
APPRECIATION.
5. County library donations - in accordance with
Government Code Section 25355, donations of $2,060
from Gridley Friends of the Library, $1,050 from
Chico Friends of the Library, $200 from Ruth and Hub
Zemke, Oroville, $200 anonymously, and $100 from
Kenneth T. Penney, Paradise have been received for
the Butte County trust fund for the purchase of
books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
6. Mental Health Advisory Board - action requested -
REAPPOINT NINA DAVIS (FAMILY/CONSUMER CATEGORY), AND
DUNCAN WAY (GENERAL PUBLIC CATEGORY) TO SERVE UNTIL
DECEMBER 31, 1994.
7. North State Water Association - action requested -
APPOINT JEAN PRATT (PUBLIC MEMBER) TO SERVE A TERM
TO EXPIRE JANUARY 31, 1993, AND APPOINT THE CHAIR
OF THE BUTTE COUNTY WATER COMMISSION (PUBLIC MEMBER)
TO SERVE ANNUALLY WITHOUT FURTHER REAPPOINTMENT.
8. Law Library Trustees - action requested - REAPPOINT
RAOUL LeCLERC, ATTORNEY AT LAW (BUTTE COUNTY BAR
ASSOCIATION APPOINTEE OF THE BOARD OF SUPERVISORS),
AND GARY KNIPPEN (STAFF RESEARCH ATTORNEY AS EX
OFFICIO TRUSTEE AND BOARD DESIGNEE) TO SERVE UNTIL
JANUARY, 1993.
9. Certificate of Williamson Act expiration - notice
of nonrenewal has been given as provided in
Government Code Section 51245 for Frank G. and
Marion C. Bennett (Noel Z. Owens), AP 047-100-138
and AP 047-130-085 - action requested - APPROVE
CERTIFICATE OF WILLIAMSON ACT EXPIRATION; AUTHORIZE
CHAIR TO SIGN; AND AUTHORIZE FILING OF THE
CERTIFICATE OF EXPIRATION.
Page 2
January 7, 1992
January 7, 1992
92-2 10. Judgement and Writ in
v. county or Butte, et al.; (Case no. 92207) - a
"Stipulated Judgement Granting Peremptory Writ of
Mandamus" in the subject action was filed on
January 2, 1991, and a peremptory writ of mandamus
was issued by the Court pursuant thereto on January
2, 1991. It is necessary for the Board of
Supervisors to take the actions requested to comply
with the terms of the Writ. These actions will
result in the Foothill Recreation and Resource
Conservation Zoning being rescinded, revoked and
repealed and the zoning reverting to U
(unclassified) - action requested - ADOPT ORDINANCE
2977 RESCINDING, REVOKING AND REPEALING SECTIONS 2
AND 3 OF BUTTE COUNTY ORDINANCE NO. 2544, PERTAINING
TO THE ZONING OF PROPERTY KNOWN AS THE CANYON PARK
ESTATES II SUBDIVISION; ADOPT RESOLUTION 92-O1 TO
RESCIND RESOLUTION NO. 86-104, AND TO RESCIND
APPROVAL OF AGREEMENT RELATING TO RECLASSIFICATION
OF ZONING OF PROPERTY KNOWN AS CANYON PARK ESTATES
II SUBDIVISION; AND AUTHORIZE THE CHAIR TO SIGN.
11. Report to the Board - Butte County Planning
Commission -proposed negative declaration regarding
environmental impacts and denied rezone from A-SR
(agricultural - suburban residential) to SR-1/2
(suburban residential - 1/2 acre parcels), property
located on the east side of Glenwood Avenue, between
Oak Way and Bidwell Avenue, Chico - action
requested - ACCEPT FOR INFORMATION.
12. District Attorney - Family Support Division -
approved as part of the fiscal year 1991/92 budget
was the purchase of two vehicles (Investigations
Section) in the maximum amount of $31,875. Board
authorization is requested to purchase three
vehicles in the maximum amount of $31,875 - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
13. Award of bid 40-92 - Fire Department - the
Purchasing Department received and opened bids for
a one ton 4 x 4 pickup chassis and utility body for
a rescue squad for the Fire Department (Pioneer
Volunteer Fire Company). The bids have been
evaluated and the lowest bid meeting specifications
is Pahl Goodhue Ford, Oroville in the amount of
$25,116.88 including tax - action requested - AWARD
BID.
Page 3
January 7, 1992
Januarv 7, 1992
92-2 14. Richvale Fire Station - cement approach - price
quotes have been received for a project to replace
the cement approach to the apparatus room at the
Richvale Fire Station. The proposals have been
evaluated by the Buildings and Grounds staff and the
lowest bid meeting specifications is Coleman
Construction Company, Oroville in the amount of
$10,878 - action requested - AWARD BID.
15. Mental Health - Alcohol and Drug Services Division -
Board authorization is requested for the purchase
of four IBM/PS2 personal computers ($2,500 each),
one LaserJet II printer ($2,400), four Panasonic
KX - 1624 printers ($475 each), and four color
monitors ($475 each) in the total amount of $15,725.
Budget transfer B-62 as been prepared for the
necessary appropriation - action requested - APPROVE
PURCHASE OF FIXED ASSET ITEMS.
16. Public Works - vehicle exhaust system - price quotes
were received to design and install a vehicle
exhaust system for the Public Works Oroville
maintenance building. The proposals have been
evaluated by Public Works and the lowest bid meeting
specifications is TLC Equipment Company, Sonora in
the amount of $15,000 - action requested - APPROVE
PURCHASE.
17. Public Works - striping truck - Board authorization
is requested for the purchase of a new or used 2-
1/2 ton, cabover chassis, in the estimated amount
of $50,000, for which Public Works will fabricate
and add the special bed. Budget transfer B-65 has
been prepared for the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEM.
18. Sheriff's Department - vehicles - the Purchasing
Department received and opened bids for three
vehicles for the Sheriff's Department. The bids
have been evaluated and the lowest bid meeting
specifications is Hobbie Chevrolet, Oroville in the
amount of $10,830.17 each (including tax and
document fees) - action requested - AWARD BID.
19. Investment information report - the
Treasurer/Tax Collector submits the November 27,
1991 report in accordance with AB 1073 and the
County's investment policy - action requested -
ACCEPT FOR INFORMATION.
Page 4
January 7, 1992
January 7, 1992
92-2 20. Adoption of a salary ordinance amendment allocating
two additional deputy sheriff positions to the
Sheriff's Department - Special Enforcement Unit
pursuant to the law enforcement agreement with the
City of Biggs approved by the Board of December 3,
1991 - action requested - ADOPT ORDINANCE 2978 AND
AUTHORIZE THE CHAIR TO SIGN.
21. Adoption of a salary ordinance amendment making
adjustments to classification titles, compensation
and allocation of positions pursuant to the
Classification and Compensation Study conducted by
Nash and Company and implemented in April, 1991 -
action requested - ADOPT ORDINANCE 2979 AND
AUTHORIZE THE CHAIR TO SIGN.
22. Right-of-way acquisition - agreement for sale -
Foothill Blvd. reconstruction project, County
project no. 21574-89-1:
Parcel No. Owner Acres
3 Bart and Jeanette Gray 2.02
Purchase Price
Land Improvements Total
$5,885 None $5,885
action requested - APPROVE AGREEMENT FOR SALE;
AUTHORIZE CHAIR TO SIGN; AUTHORIZE AUDITOR TO DRAW
WARRANT UPON DEMAND OF COUNTY'S ESCROW AGENT; ACCEPT
DEED; AND AUTHORIZE THE CHAIR TO SIGN CERTIFICATE
OF ACCEPTANCE.
23. Ford Motor Company - files a claim for
indemnification and contribution in an unspecified
amount as a result of a complaint filed for wrongful
death and property damage by Canda Lee Ackerman,
and her sons Kenneth Ackerman and Carl Ackerman, by
and through their Guardian ad litem Canda Lee
Ackerman, for any alleged injuries or damages
arising out of a motor vehicle accident that
occurred on or about August 5, 1990 on Nord Highway,
Chico - action requested - REJECT CLAIM FOR
INDEMNIFICATION AND CONTRIBUTION AND REFER TO COUNTY
COUNSEL AND RISK MANAGEMENT.
Page 5
January 7, 1992
January 7, 1992
92-2 24. Fred J. and Jerlene M. Muns, Magalia - file a claim
in an unspecified amount as a result of alleged
damages and injuries sustained as a result of an
automobile/motorcycle accident involving Fred
Jonathan Muns on Durham-Pentz Road at its
intersection with Butte Campus Drive on or about
May 8, 1991 - action requested - REJECT CLAIM AND
REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
25. Gregory B. Bragg & Associates, Inc. - claim
adjusting services - during the last three years the
County has contracted with Gregory B. Bragg ~
Associates, Inc. for claims adjusting services. For
fiscal year 1990/91 the County paid Bragg &
Associates $19,900 for these services. Proposed is
a renewal agreement for calendar year 1992. Terms
and conditions of the agreement remain the same with
an eight percent increase in the hourly cost for
adjusting services - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
26. Fire Department - Station 43 lease - proposed is a
lease agreement with Ramsey Construction for rental
of a 20' x 60' garage at 2961 Highway 32 for the
purpose of storing a fire engine to be operated by
the North Chico Volunteer Fire Company. The lease,
in the amount of $300 per month, is to be paid from
the West Chico Fire Station fund - action
requested - APPROVE LEASE AND AUTHORIZE THE CHAIR
TO SIGN.
27. Butte County Schools - proposed is an extension of
an agreement for the provision of adolescent day
treatment services at Loma Vista and Ophir Schools
for fiscal year 1991/92 in the maximum amount of
$206,598 - action requested - APPROVE EXTENSION OF
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
28. No fare bus service on Butte County Transit for
California State University, Chico faculty, students
and staff - proposed is amendment no. 1 to the
agreement which increases the reimbursement amount
of the current contract from $10, 000 to $12, 000, and
amendment no. 2 which continues the program during
the 1992 school year with an increased reimbursement
amount not to exceed $15,000. The University
reimburses the County monthly based upon the actual
number of University faculty, students or staff
riding Butte County Transit during each month -
action requested - APPROVE AMENDMENTS AND AUTHORIZE
THE CHAIR TO SIGN.
Page 6
January 7, 1992
January 7, 1992
92-2 29. North Valley Parent Education Network - proposed is
a contract for the provision of a Placement
Prevention Program for families at risk of child
abuse, exploitation, or neglect. AB 2994 legislated
establishing the County Children's Trust Fund to
provide for child abuse intervention and prevention
programs. The goal of this program is to utilize
an in-home therapist to keep high risk families
together and reduce the number of children in foster
care placement - action requested - APPROVE CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF THE AUDITOR-CONTROLLER.
30. Dennis Bruce - the contract provides for parents
united therapy services to Welfare Department (CPS)
clients from January 1, 1992 through December 31,
1992 in the maximum amount of $9,950 - action
requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN.
31. Suzie Heald - the contract provides for family
therapy services to Welfare Department (CPS) clients
from January 1, 1992 through December 31, 1992 in
the maximum amount of $9,950 - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
32. Karen Knight - the contract provides for group
therapy services to Welfare Department (CPS) clients
from January 1, 1992 through December 31, 1992 in
the maximum amount of $9,950 - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
33. Janice O'Donnell
individual therapy
(CPS) clients
December 31, 1992 i
action requested -
THE CHAIR TO SIGN.
- the contract provides for
services to Welfare Department
from January 1, 1992 through
n the maximum amount of $3,500 -
APPROVE CONTRACT AND AUTHORIZE
34. Mary Brunette, Eleanor Calvert, Lore Kuhns, Jim Voss
and Linda Wallace - each separate contract provides
for individual therapy services to Welfare
Department (CPS) clients from January 1, 1992
through December 31, 1992 in the maximum amount of
$9,950 each - action requested - APPROVE CONTRACTS
AND AUTHORIZE THE CHAIR TO SIGN.
Page 7
January 7, 1992
January 7, 1992
92-2
35. Amendments to General Unit and Management,
Confidential and Supervisory Unit Memoranda of
Understanding - amendments have been negotiated with
Butte County Employees Association (BCEA) and Butte
County Management Employees Association (BCMEA).
The amendments contain the revisions to the
Classification and Compensation Plan needed to
provide corrections for specified positions - action
requested - RATIFY AMENDMENTS AND AUTHORIZE THE
CHAIR TO SIGN.
36. Advanced step hiring - Sheriff's Department - Board
authorization is requested for employment of a
correctional officer, at step 4, due to the
applicant's experience and training in corrections -
action requested - AUTHORIZE ADVANCED STEP HIRING.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
92-3
92-4
92-5
Items removed from the Consent Agenda for Board
consideration and action. (NONE)
Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
Consideration of 1992 legislative platform - action
requested - ADOPT PLATFORM. (51)
MOTION: MOVE FOR RATIFICATION OF 1992 LEGISLATIVE
PLATFORM WITH AMENDMENTS AND ADDITIONS AS
FOLLOWS: (1) REVISE WORDING ON PAGE 2, ITEM
4. REGARDING REVENUE TO PINPOINT AB 8 AND A
REDISTRIBUTION OF SALES TAX BY POPULATION
RATHER THAN SITUS; (2) MONITORING OF WATER
LEGISLATION TO THE EXTENT THAT WE ARE ADVISED
WHENEVER IT AFFECTS US; (3) THAT THE PLATFORM
BE MORE SPECIFIC REGARDING THE COUNTY'S ACTIVE
PARTICIPATION IN FORMULATING THE CHANGES THAT
THE GOVERNOR IS ADVOCATING FOR WELFARE (TO
INCLUDE A TRANSITION/INCENTIVE PROGRAM AND A
BRIDGE WHEREIN A SINGLE MOTHER MAY BE ABLE TO
WORK YET RETAIN BENEFITS FOR HER CHILDREN FOR
CHILD CARE); (4) ACCESS TO WELFARE RECIPIENT
RECORDS FOR VERIFICATION OF BENEFITS; AND
Page 8
January 7, 1992
January 7, 1992
92-5 (5) LEGISLATION TO CLARIFY THE PROCEDURE
WHEREIN THE COUNTY CLERK AND PLANNING DIRECTOR
HAVE AN ASSESSOR'S NUMBER ASSIGNED TO PARCELS
FOR MAPPING PURPOSES, AND THE OWNER COMES TO
THE BOARD AT A SUBSEQUENT TIME REQUESTING THAT
THE PARCEL BE DECLARED LEGAL BASED ON THE FACT
THAT THE PARCEL IS ON THE TAX ROLLS.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-6 Discussion on Governor Wilson's welfare proposal. (560)
(PRESENTATION BY DONNA GAGHAGEN, ASSISTANT WELFARE
DIRECTOR AND BOB MJOEN, ASSISTANT WELFARE DIRECTOR)
92-7 Discussion on water related issues. (837) (STATUS REPORT
BY SUPERVISOR McLAUGHLIN AND SUSAN MINASIAN, COUNTY
COUNSEL)
92-8 Discussion on zoning and code enforcement issues in the
Honcut area. (993) (NO ACTION TAKEN)
92-9 Discussion on application for Community Development Block
Grant for 1992 - action requested - BOARD DIRECTION ON
ACTIVITIES TO INCLUDE IN 1992 CDBG APPLICATION AND SET
A PUBLIC HEARING ON JANUARY 28, 1992 AT 10:30 A.M. TO
APPROVE APPLICATION. (1033)
MOTION: MOVE TO GRANT AUTHORIZATION TO PROCEED WITH A
PUBLIC MEETING; PREPARATION OF AN APPLICATION
TO POSSIBLY INCLUDE AREAS OTHER THAN
CHAPMANTOWN AND EL MEDIO, E.G. PALERMO,
THERMALITO AND STIRLING CITY; AND SET A PUBLIC
HEARING ON FEBRUARY 25, 1992 AT 10:00 A.M. TO
APPROVE THE APPLICATION.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-10 BOARD DISCUSSION ON ITEM FOR WHICH THE PUBLIC HEARING HAS
ALREADY BEEN HELD - Roger Green on behalf of Green Rock
Quarries - consideration of an appeal of the Planning
Commission's denial of a use permit/mining
permit/reclamation plan (draft environmental impact
report has been prepared) to extend the period of
operation on the existing mining permit to 50 years and
allow the use of explosives on property zoned "U"
(unclassified), property located on T20N, R3E, Section
12, MDB&M, at the end of Coal Canyon Road, at the base
of Table Mountain, AP 041-140-014, 028, 320, 034; 041-
160-031, 037, 039, 044, 045; 041-210-045, north Oroville.
(1400)
Page 9
January 7, 1992
January 7. 1992
92-10 MOTION: MOVE TO GRANT A 30 DAY EXTENSION TO THE
EXISTING GREEN ROCK QUARRY PERMIT AND SCHEDULE
FOR DISCUSSION OF MOTION TO APPROVE THE PERMIT
FOR THE BOARD MEETING OF FEBRUARY 11, 1992.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 9:58 A.M.
RECONVENE: 10:22 A.M.
Public Hearings and Timed Items
92-11 Public hearing - consideration of a negative declaration
regarding environmental impact for acquisition of
property and construction of new septage ponds adjacent
to the Neal Road Landfill - action requested - FIND THAT
THE PROJECT WILL NOT HAVE A SIGNIFICANT IMPACT ON THE
ENVIRONMENT AND ADOPT A NEGATIVE DECLARATION REGARDING
ENVIRONMENTAL IMPACT. (1525)
MOTION: MOVE TO FIND THAT THE PROJECT WILL NOT HAVE A
SIGNIFICANT IMPACT ON THE ENVIRONMENT AND ADOPT
A NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACT.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
92-12 Closed hearing - Clifford T. Ashby - consideration of
General Plan Amendment from medium density residential
to commercial and rezone (proposed negative declaration
regarding environmental impact) from R-1 (residential)
to C-1 (light commercial), property located on the
northwest corner of Nord Road and Esplanade, AP 006-170-
028, Chico. (1628) (CONTINUED CLOSED TO FEBRUARY 25,
1992)
92-13 Update by Chief Administrative Officer on
Sacramento/legislative activities. 1690) (NO ACTION
TAKEN )
Page 10
January 7, 1992
January 7. 1992
Public Hearings and Timed Items
92-14 Air Pollution Control District
Recess at 10:28 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
Present: Directors Houx, McLaughlin, Fulton and Chair
Dolan. Not present: Director McInturf. (1701)
1. Minutes of November 19, 1991 - action requested -
APPROVE MINUTES.
MOTION: MOVE TO APPROVE MINUTES OF NOVEMBER 19, 1991.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Air Pollution Control District (APCD)/Durham Unified
School District - proposed is a memorandum of
understanding regarding the parking and storage of
Air Pollution Control District vehicles within
Durham Unified School District parking lots - action
requested - APPROVE MEMORANDUM OF UNDERSTANDING.
MOTION: MOVE TO APPROVE MEMORANDUM OF UNDERSTANDING,
AND A LETTER OF APPRECIATION TO THE SCHOOL
DISTRICT TO BE SIGNED BY THE BOARD CHAIR.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
3. Public hearing - consideration of adoption of
proposed toxic air containment rules - action
requested - ADOPT RULES.
MOTION: MOVE TO ADOPT RULES.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Adjourn at 10:40 a.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board
of Supervisors.
Page 11
January 7, 1992
January 7. 1992
92-15
Communications
COMMUNICATIONS
OFFICE.) 2209)
a. Pete Bontadelli, Director, State Department of Fish
and Game - submits notice of the department's intent
to recommend to the State Fish and Game Commission,
at its meeting of February 7, 1992, no change to the
Gray Lodge Shotgun Either Sex Deer Hunt in 1992 -
action requested - REFER TO BUTTE COUNTY FISH AND
GAME COMMISSION.
b. William H. Randolph, chief administrative officer -
submits his official resignation as Butte County's
Chief Administrative Officer effective January 31,
1992 - action requested - ACCEPT FOR INFORMATION.
c. Fredric and Rosemarie Olsen, Chico - submit a
request for reimbursement of a ten percent penalty
($83.57) for late payment of the first installment
of the tax bill for AP 042-440-004 - action
requested - REFER TO TREASURER/TAX COLLECTOR FOR
APPROPRIATE RESPONSE.
d. Nancy Talley, Chairperson, Butte County Long Term
Care Council and Commission on Aging - requests that
the Board appoint a task force composed of
representatives from public and private services and
of families or individuals affected by the growing
problem among our older population and disabled
adults at any age in managing their income and
making monthly payments for rent, food, utilities,
and other basic services - action requested - REFER
TO CHIEF ADMINISTRATIVE OFFICER.
Communications
received and referred. (COPIES OF ALL
ARE AVAILABLE IN THE CLERK OF THE BOARD
92-16 Public Comment. (PRESENTATIONS WILL BE LIMITED 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.) (2244)
1. William E. Wilson, WAKE UP Committee, Oroville -
dust control measures putting farmers out of
business - taxpayers are over taxed - open up Butte
County - approve Green Rock Quarry permit for 50
years - get rid of no growth policy in Butte County.
Page 12
January 7, 1992
January 7. 1992
92-16
92-17
2. Louis Camenzind, Jr., Durham - Surface Mining and
Reclamation Act of 1975 (SMARA) , and the need to get
rid of bureaucracy.
3. Ray Whitely, Soper-Wheeler Company, Clipper Mills -
would like the Board to adopt a resolution stating
that a regulatory state of emergency does not exist
in the private forests of Butte County, and that the
State of California has placed an unnecessary
regulatory burden upon the private timberlands of
Butte County in the recently adopted emergency
rules. (CONTINUED TO THE BOARD MEETING OF
JANUARY 28, 1992)
CLOSED SESSION: The Board recessed at 10:55 a.m. for
a closed session for actual
litigation pursuant to Government
Code Section 54956.9(a) (Turner v.
County and Viacom v. County),
potential litigation pursuant to
Government Code Section 54956.9(c)
(toxic substance in the vicinity of
Dunstone Road), and a personnel
matter. (2925)
RECONVENE: The Board reconvened at 12:45 p.m.
following a closed section for actual
litigation pursuant to Government Code
Section 54956.9(a) (Turner v. County and
Viacom v. County), potential litigation
pursuant to Government Code Section
54956.9(c) (toxic substance in the
vicinity of Dunstone Road), and a
personnel matter. (SUPERVISOR McLAUGHLIN
NOT PRESENT)
MOTION: MOVE TO ACCEPT THE RESIGNATION OF
EARL G. ECKERT, PERSONNEL DIRECTOR, EFFECTIVE
JANUARY 11, 1992.
M S
VOTE: 1 NP 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
M S
VOTE: 1 NP 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
MOTION: MOVE THAT THE CHIEF ADMINISTRATIVE OFFICER FILL
THE POSITION ON AN INTERIM BASIS, WITH SOME
CONSULTATION WITH THE BOARD, AND TO START THE
RECRUITMENT PROCESS.
Page 13
January 7, 1992
January 7, 1992
92-18 CLOSED SESSION: The Board recessed at 12:48 p.m. for
a closed session for the purpose of
a personnel matter.
RECONVENE: The Board reconvened at 12:55 p.m.
following a closed session for the purpose
of a personnel matter. (NO ANNOUNCEMENTS)
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting as
adjourned at 12:55 p.m. to reconvene on
Tuesday, January 28, 1992 at 9:00 a.m.
--~
D6LAbt, Chair
Boa d of Supervisors
WILLIAM H. RAN LPH, Chief Administrative Officer
and Clerk of the Board o~~Su~isors
By:
Page 14
January 7, 1992