HomeMy WebLinkAboutM010808BUTTE COUNTY BOARD OF SUPERVISORS
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County Supervisors
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Curt Josiassen, District 4
Kim Yamaguchi, District 5
C. Brian Haddix, Chief Administrative Bruce Alpert, County Counsel
Officer and Clerk of the Board
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
Called to order at 9:08 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Josiassen, Yamaguchi, Kirk and
Chair Dolan. Also present: C. Brian Haddix, Chief Administrative
Officer, Bruce Alpert, County Counsel and Kathleen Moghannam,
Associate Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
BOARD OF SUPERVISORS ORGANIZATION - 2 OO H
0801-001 Election of Board Chair
MOTION: I MOVE TO NOMINATE SUPERVISOR JOSIASSEN AS CHAIR.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0801-002 Election of Board Vice Chair
MOTION: I MOVE TO NOMINATE SUPERVISOR DOLAN AS VICE CHAIR
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
Comments by Supervisors:
1. New Chair
2. Board Members
EACH BOARD MEMBER MADE INDIVIDUAL STATEMENTS FOR THE RECORD.
CHAIR JOSIASSEN INTRODUCED CHRIS SMITH WHO REPLACED LENNY DURRER
AS THE BOARD'S NEW VIDEOGRAPHER.
CORRECTIONS AND~OR CHANGES TO THE AGENDA. (None)
PAGE 1 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
0801-003 Budget Transfer - Juvenile Hall Capital Project - approval is
requested to appropriate $33,025 as detailed in the agenda report
to cover anticipated costs for the repair of drainage problems on
the facility's basketball court. The repairs will include re-
engineering the drainage in the recreation area and installing two
small concrete pads and a sidewalk - action requested - APPROVE
BUDGET TRANSFER B-174 (4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT. (General
Services)
THIS ITEM WAS REMOVED WITHOUT ACTION AND WILL RETURN ON A
SUBSEQUENT AGENDA.
CONSENT AGENDA
0801-004 1. Accept Donated Piano - approval is requested to accept the
donation of a piano from Carlos Cuellar. The piano, valued
at $500, will be used for musical programs at the
department's ~~Rehabilitation of our Friends" (ROOF) Program -
action requested - ACCEPT DONATIONS AND AUTHORIZE LETTER OF
APPRECIATION. (Behavioral Health)
2. Butte County Resource Conservation District - Supervisor Kirk
submits her nomination for District 3 Director - action
requested - APPOINT RICHARD COON TO A TERM TO END JANUARY 8,
2011. (Board of Supervisors)
3. Adoption of an Ordinance Amending Chapter 47 - Video Customer
Service Regulations and Adding Chapter 47A - Video
Regulations for State Franchise Agreements to the Butte
County Code - action requested - ADOPT ORDINANCE 3974 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 12-11-2007 [4.04])(Chief
Administrative Office)
4. Budget Transfer - approval is requested by the Fish and Game
Commission for a budget transfer of $2, 700 as detailed in the
agenda report in order to fund the extension of an agreement
with CSU, Chico Research Foundation - action requested -
APPROVE BUDGET TRANSFER (4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT. (Chief
Administrative Office)
5. Accept Unanticipated Revenue - approval is requested to
accept and appropriate $3,000 that was received as an
equipment allowance upon receipt of the newly purchased Urban
Search and Rescue Fire Vehicle. The funds will be used to
purchase authorized equipment for the vehicle - action
requested - APPROVE BUDGET TRANSFER B-171 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED FUNDS AS DETAILED
IN THE AGENDA REPORT. (Chief Administrative Office)
PAGE 2 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
6. Northern Rural Training and Employment Consortium - Joint
Powers Agreement Amendment - approval is requested for an
amendment to the Joint Powers Agreement (JPA) creating the
Northern Rural Training and Employment Consortium. The JPA
allows the County to operate the Workforce Investment Act
Program. The proposed amendment will add Nevada County to
the current ten member-county consortium - action requested
- APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL. (Chief Administrative
Office)
7. Local Area Formation Commission (LAFCo)- approval is
requested for a contractual services agreement between the
County and LAFCo for the provision of certain support
services such as accounting services, treasury, and
information systems/communication support - action requested
- APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL. (Chief Administrative Office)
8. Approval of Minutes - action requested - APPROVE MINUTES OF
SEPTEMBER 11, 2007. (Chief Administrative Office)
9. Adoption of Ordinance Repealing Sections 30-1 through 30-5
Regarding Fees for Civil Services, in Chapter 30, Entitled
"Fees for Civil Service Rendered by the District Attorney,"
of the Butte County Code - action requested - ADOPT ORDINANCE
3975 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 12-11-2007
[3.05])(Child Support Services)
10. Bartkiewicz, Kronick & Shanahan - amendment - approval is
requested for an amendment to the agreement with Bartkiewicz,
Kronick & Shanahan for the provision of legal services. The
amendment increases the reimbursement rates as follows: $230
per hour for a Principal I Attorney; $205 per hour for a
Principal II Attorney; $165 per hour for an Associate
Attorney; $90 per hour for a Paralegal; and fifty and one
half cents ($.505) per mile for ground transportation. The
amendment is effective beginning December 15, 2007 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (County Counsel)
11. Abbott & Kindermann, LLP - amendment - approval is requested
for an amendment to the agreement with Abbott & Kindermann,
LLP for provision of legal services related to land use and
General Plan issues. The amendment increases the hourly
reimbursement rate for William Abbott to $330 effective
December 21, 2007 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (County Counsel)
PAGE 3 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
12. James A. Curtis - amendment - approval is requested for an
amendment to the agreement with James A. Curtis for the
provision of legal services. The amendment increases the
hourly rate to $185 effective January 1, 2008 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (County Counsel)
13. Revised Resolution Establishing an Orderly System of
Destruction of Records of the County of Butte - approval is
requested for a resolution revising the comprehensive
retention and destruction schedule for County records -
action requested - ADOPT RESOLUTION N0. 08-001 (4 /5 vote
required) AND AUTHORIZE THE CHAIR TO SIGN. (County Counsel)
14. Budget Transfers - approval is requested for a budget
transfer in the amount of $14,909 as detailed in the agenda
report. This amount is the remaining balance of the Fiscal
Year (FY) 2006/2007 annual allocation received from the State
to fund the Supplemental Law Enforcement Services Fund.
Additionally, the FY 2007/2008 allocation has been increased
by $11,056 - action requested - APPROVE BUDGET TRANSFERS
B-169 (4/5 vote required) ACCEPTING AND APPROPRIATING FUNDS
AS DETAILED IN THE AGENDA REPORT. (District Attorney)
15. Budget Transfer - approval is requested for a budget transfer
in the amount of $25, 000. The funds are the first reparation
payment received from a defendant in an environmental air
quality case. These funds will be distributed to the damaged
parties - APPROVE BUDGET TRANSFER B-170 (4/5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT. (District Attorney)
16. Accept Tactical Equipment - approval is requested to accept
one folding ballistic shield valued at $1,500 and one taser
kit valued at $650. The equipment was received through a
grant program from the National Tactical Officers
Association - action requested - ACCEPT GRANT FUNDED
EQUIPMENT.
17. Constellation Justice Systems - amendment - approval is
requested for an amendment to the agreement with
Constellation Justice Systems which is the provider of the
District Attorney's automated case management system. The
amendment increases the amount payable by $13,200 and extends
the term of the agreement through June 30, 2008 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X10774)(District Attorney)
PAGE 4 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
18. Budget Transfer and Fixed Asset Purchase - approval is
requested for a budget transfer in the amount of $4,111 as
detailed in the agenda report. The Final Budget of 2007/2008
authorized the purchase of two vehicles at a cost of $48,000.
The final cost of the vehicles is actually $52,110.66 -
action requested - APPROVE BUDGET TRANSFER B-178 (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT. (District Attorney)
19. Budget Transfer - approval is requested for a budget transfer
in the amount of $454.32. These funds were received from
the Fire Safe Council as a refund from the 2006/2007
agreement to implement projects under HR2389. The refunded
amount will be applied to the 2007/2008 agreement - action
requested - APPROVE BUDGET TRANSFER B-172 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED FUNDS AS DETAILED
IN THE AGENDA REPORT. (Fire Department)
20. Budget Transfer - approval is requested for a budget transfer
in the amount of $15,000 to cover the cost of a replacement
pump on the sewer lift station that services the Sheriff's
complex - action requested - APPROVE BUDGET TRANSFER B-176
(4/5 vote required) ACCEPTING AND APPROPRIATING FUNDS AS
DETAILED IN THE AGENDA REPORT (General Services)
21. Award of Contract for the Americans with Disabilities Act
(ADA) Remodel at the Gridley Memorial Hall - Six bids were
received in response to Invitation for Bids (IFB) 40-08. The
lowest responsible and responsive bidder was Crawford
Construction in the amount of $185,846 - action requested -
AWARD CONTRACT TO CRAWFORD CONSTRUCTION OF CHICO IN THE
AMOUNT OF $185,846; AND APPROVE BUDGET TRANSFER (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT. (General Services)
22. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: PUBLIC HEALTH - deletes an existing vacant
position of Public Health Nurse, Senior; Public Health Nurse;
Public Health Nurse, Associate; or Staff Nurse, Senior; Staff
Nurse; or Staff Nurse, Associate; and adds two fifty percent
positions of Public Health Nurse, Senior; Public Health
Nurse; Public Health Nurse, Associate; or Staff Nurse,
Senior; Staff Nurse; or Staff Nurse, Associate. The
department is also requesting that an existing vacant
position of Occupational Therapist, Senior; Occupational
Therapist; Physical Therapist, Senior; or Physical Therapist
be decreased to a seventy-five percent position. The
department also requests to add one sunset position of Public
Health Education Specialist, Associate; Public Health
Education Specialist; or Public Health Education Specialist,
Senior; and one sunset position of Mental Health Clinician
with both positions ending June 30, 2008. The department is
also requesting to flexibly staff a current position of
Information Systems Analyst, Associate; Information Systems
Analyst; or Information Systems Analyst, Senior to
PAGE 5 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
Information Systems Analyst, Associate; Information Systems
Analyst; Information Systems Analyst, Senior; or Information
Systems Analyst, Principal. HUMAN RESOURCES - the department
is recommending that the Superintendent, Juvenile Hall
classification be listed in the Salary Ordinance under
Section 57 (k), Salary for Non-Represented Classifications
with an asterisk notation indicating that it is represented
by Butte County Management Employee's Association - action
requested - ADOPT RESOLUTION 08-002 AND AUTHORIZE THE CHAIR
TO SIGN. (Human Resources)
23. Accept Unanticipated Revenue - approval is requested to
accept and appropriate a $7,194 Public Library Staff
Education grant received from the California State Library -
action requested - APPROVE BUDGET TRANSFER B-177 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED FUNDS AS
DETAILED IN THE AGENDA REPORT. (Library)
24. Library Donations - pursuant to Government Code Section
25355, donations of $3,924.76 from Oroville Friends of the
Library; $3,625 from Chico Friends of the Library; $1,000
from the Raymond Family in honor of Lois Berney; $100 from
William and Fianna Saxton in honor of Lois Berney and Madge
Kindig; $285 from Oroville Friends of the Library in honor
of Mildred Gnass, Chuck Hubbard, and Betty Schlichting; $100
from Vienna Wolder in honor of Lois Berney and Madge Kindig;
$109.50 from an anonymous source; $500 from Jim and Mary
Johnson; $100 from Maudie Penney and $2,602.57 from Paradise
Friends of the Library have been received for the purchase
of books; $401.71 from Paradise Friends of the Library has
been received for operations - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. (Library)
25. Fee Waiver for Emergency Septic Repair - approval is
requested for a one-time permit fee waiver of $397 for an
emergency septic repair at 14837 Holmwood Drive, Magalia, APN
065-350-043. The owners have presented sufficient
information regarding extenuating circumstances to warrant
this waiver in order to immediately repair their system -
action requested - APPROVE WAIVER OF $397 PERMIT FEE. (Public
Health)
26. CaremarkPCS Health, L.P. - approval is requested for an
agreement with CaremarkPCS Health, L.P. for the provision of
the National Association of Counties (NACo) Prescription
Discount Card program designed for uninsured and underinsured
County residents. While the discount card is not insurance,
it entitles the cardholder to negotiated discount prices on
prescription medications when used at participating retail
pharmacies - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL. (Public Health)
PAGE 6 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MOTION
VOTE
MINUTES -JANUARY S, 2008
27. Award of Contract for Durham-Dayton Highway Bridge
Replacement Project Across Hamlin Slough - Federal Project
no. BHLS-5912(056), County Project No. 44201-02-1 - Sixteen
bids were received and opened on December 12, 2007 for the
Durham-Dayton Highway Bridge Replacement Project across
Hamlin Slough. The lowest responsible and responsive bidder
was Viking Construction Company of Rancho Cordova in the
amount of $1,157,500 - action requested - AWARD CONTRACT TO
VIKING CONSTRUCTION COMPANY OF RANCHO CORDOVA IN THE AMOUNT
OF $1,157,500. (Public Works)
28. Monthly Investment Report - submitted is the Monthly
Investment Report dated November 30, 2007, in accordance with
the Statement of Investment Policy dated July 1, 2007 -
action requested - ACCEPT FOR INFORMATION. (Treasurer/Tax-
Collector)
29. Tax Sale Service of CA - approval is requested for a sole
source agreement with Tax Sale Service of CA for the
provision of the June 2008 Internet auction of tax-defaulted
properties. The term of the agreement is January 1, 2008
through December 31, 2008 with a maximum amount payable of
$36,060 - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
AUDITOR-CONTROLLER. (Treasurer/Tax-Collector)
30. Local Child Care Planning Council Membership Certification -
the Butte County Office of Education submits for approval the
Local Child Care Planning Council Certification Statement -
action requested - ACCEPT AND APPROVE THE CERTIFICATION
STATEMENT REGARDING COMPOSITION OF THE LOCAL CHILD CARE
PLANNING COUNCIL AND AUTHORIZE THE CHAIR TO SIGN. (Other
Departments and Agencies)
I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM
3.21 WHICH WAS PULLED FROM THIS AGENDA.
M 2
1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
SUPERVISOR CONNELLY THANKED THOSE WHO DONATED MONEY TO THE
LIBRARY.
REGULAR AGENDA
0801-005 Existence of a Local Emergency - commencing January 4, 2008, heavy
rains, high winds and wide-spread power outages resulted in a
declaration of an existence of a local emergency. Pursuant to the
requirements of the California Emergency Services Act, the
governing body must ratify the declared emergency. The Emergency
Services Officer is also requesting the Board request the Governor
proclaim a State of Emergency for Butte County - action requested:
PAGE 7
.TANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY S, 2008
1. ACCEPT PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY MADE
FRIDAY, JANUARY 4, 2008;
2. ADOPT A RESOLUTION RATIFYING PROCLAMATION OF EXISTENCE OF A
LOCAL EMERGENCY AND REQUESTING THE GOVERNOR PROCLAIM THE
COUNTY OF BUTTE TO BE IN A STATE OF EMERGENCY AND AUTHORIZE
THE CHAIR TO SIGN;
3. CONFIRM NEED FOR CONTINUING THE PROCLAMATION OF A LOCAL
EMERGENCY, IF APPLICABLE; OR
4. ADOPT A RESOLUTION OF TERMINATION OF A LOCAL EMERGENCY AND
AUTHORIZE THE CHAIR TO SIGN. (Chief Administrative Office)
PRESENTATION BY C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER;
JOHN GULSERIAN, EMERGENCY SERVICES OFFICER; MIKE GRUMP, DIRECTOR
OF PUBLIC WORKS; AND BRYAN GRAVES, ASSISTANT ENGINEER FOR THE
DEPARTMENT OF PUBLIC WORKS.
KENT FOWLER, A MEMBER OF THE PUBLIC ADDRESSED THE BOARD.
MOTION: I MOVE TO ACCEPT THE PROCLAMATION
EMERGENCY MADE FRIDAY, JANUARY 4,
RATIFYING PROCLAMATION OF EXISTENCE
REQUESTING THE GOVERNOR PROCLAIM THE
STATE OF EMERGENCY AND AUTHORIZE THE
NEED FOR CONTINUING THE PROCLAMATION
M 2
OF EXISTENCE OF A LOCAL
2008; ADOPT A RESOLUTION
OF A LOCAL EMERGENCY AND
COUNTY OF BUTTE TO BE IN A
CHAIR TO SIGN; AND CONFIRM
OF A LOCAL EMERGENCY.
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
THE BOARD REQUESTED THE CHIEF ADMINISTRATIVE OFFICE WORK WITH
PG&E TO COORDINATE EFFORTS TO CLEAR UP THE REMAINING DEBRIS
GENERATED BY THE STORM. THE BOARD ALSO REQUESTED THE CHIEF
ADMINISTRATIVE OFFICE MEET WITH THE UPPER MANAGEMENT OF PG&E TO
DISCUSS HOW THE COUNTY AND PG&E CAN BETTER COORDINATE AND
COMMUNICATE IN FUTURE EMERGENCIES.
0801-006 Waiver of Green Waste Fees at the Neal Road Sanitary Landfill -
approval is requested for a temporary waiver of green waste fees
at the landfill in order to allow for the disposal of green waste
generated by the local emergency declared on January 4, 2008. The
Director of Public Works will provide a report to the Board which
will include a termination date for the temporary waiver of green
waste fees - action requested - APPROVE TEMPORARY WAIVER OF GREEN
WASTE FEES FOR THE DURATION REQUESTED BY THE DIRECTOR OF PUBLIC
WORKS. (Public Works)
PRESENTATION BY MIKE GRUMP, DIRECTOR OF PUBLIC WORKS. HE
RECOMMENDS THE FEE WAIVER THROUGH FEBRUARY 10, 2008.
GEORGE MENUS REQUESTED ASSISTANCE TO HAUL TREES. HE WAS REFERRED
TO HIS DISTRICT SUPERVISOR AND TO THE PUBLIC WORKS DIRECTOR.
THE BOARD REQUESTED MIKE GRUMP ATTEMPT TO COORDINATE WOOD CHIP
CONTRACTORS TO ASSIST WITH CLEAN UP EFFORTS. (2075)
PAGE 8 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
MOTION: I MOVE TO APPROVE TEMPORARY WAIVER OF GREEN WASTE FEES THROUGH
FEBRUARY 10, 2008.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
RECESS: 10:08 A.M.
RECONVENE: 10:15 A.M.
PUBLIC HEARINGS AND TIMED ITEMS
0801-007 Public Hearing - Itemized Cost of Nuisance Abatement for property
located at 40 Dakota Avenue, Biggs, APN 022-180-062. This
property was abated between July 9 and July 12, 2007 - action
requested - APPROVE THE PLACEMENT OF A LIEN ON THE PROPERTY IN
THE AMOUNT OF $9,404.12; AND ORDER THE AMOUNT DUE BE PLACED UPON
THE COUNTY TAX ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE
SAME TIME AND IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
(Development Services)
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES INFORMED THE BOARD
THAT FULL PAYMENT WAS RECEIVED THROUGH THE ESCROW PROCESS, AND
THAT A LIEN WOULD NOT NEED TO BE PLACED.
PUBLIC HEARING OPENED: 10:16 A.M.
PUBLIC HEARING CLOSED: 10:18 A.M.
THE PROPERTY OWNER ADDRESSED THE BOARD REQUESTING INFORMATION
REGARDING SOME OF THE PROPERTY THAT WAS ABATED FROM THE LOCATION.
TIM SNELLINGS AGREED TO MEET WITH HER.
0801-008 Public Hearing - Rare Earth Estates Subdivision - On November 6,
2007, the Board adopted Resolution Number 07-180 which authorized
an application to LAFCo for the formation of a County Service Area
(CSA)to provide storm drainage maintenance, fire protection, and
street lighting services to the Rare Earth Estates Subdivision and
to set a protest hearing/ballot proceeding. The current owner of
the property has already provided a ballot in favor of the service
charges - action requested - OPEN PUBLIC HEARING AND ASK FOR
COMMENTS OR PROTESTS TO THE ESTABLISHMENT OF THE PROPOSED SERVICE
CHARGES; REQUEST BALLOT RESULTS FROM THE CLERK OF THE BOARD; AND
1. IF A MAJORITY OF BALLOTS ARE IN FAVOR OF THE
ESTABLISHMENT OF SERVICE CHARGES, ADOPT RESOLUTION 08-004 AND
AUTHORIZE THE CHAIR TO SIGN, WITH THE IMPOSITION OF THESE
CHARGES ARE SUBJECT TO LAFCO'S APPROVAL OF THE OF THE CSA.
-OR-
2. IF CURRENT OWNER OF THE PROPERTY WITHDRAWS PREVIOUSLY
SUBMITTED BALLOT OR PROTESTS, DENY THE REQUEST TO ESTABLISH
SERVICE CHARGES.
PAGE 9 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
PRESENTATION BY STUART EDELL FROM THE DEPARTMENT OF PUBLIC WORKS.
PUBLIC HEARING OPENED: 10:20 A.M.
PUBLIC HEARING CLOSED: 10:22 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN, WITH
THE IMPOSITION OF THESE CHARGES ARE SUBJECT TO LAFCO'S APPROVAL OF
THE FORMATION OF THE CSA.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0801-009 Timed Item - Presentation on the Butte County Business Incubator
Program - action requested - ACCEPT FOR INFORMATION. (Chief
Administrative Office)(2800)
PRESENTATION BY DAN BLAIR, MANAGER, PROGRAM DEVELOPMENT; MARL
NEMENIC FROM TRI COUNTY ECONOMIC DEVELOPMENT PROGRAM;
REGULAR AGENDA
0801-010 Demonstration by CALFire of the use of the Automated External
Defibrillator (AED) recently installed in the Board Chambers -
action requested - ACCEPT FOR INFORMATION. (Fire)(3148)
PRESENTATION BY GEORGE MORRIS AND GREG MCFADDEN FROM CAL FIRE.
0801-011 Quincy Library Group (QLG) Litigation Fund - consideration of a
request from QLG to join in litigation regarding fuel reduction
and forest restoration projects. QLG is requesting a $4,000
contribution from Butte County - action requested - DETERMINE
WHETHER OR NOT BUTTE COUNTY WISHES TO PARTICIPATE IN THE LAWSUIT
FUND AND DIRECT STAFF ACCORDINGLY. (Chief Administrative Office)
PRESENTATION BY FRANK STEWART OF THE QLG. (*0)
THE BOARD TOOK NO ACTION AT THIS TIME. THE BOARD DIRECTED THE
CHIEF ADMINISTRATIVE OFFICER AND COUNTY COUNSEL TO MEET WITH FRANK
STEWART AND MICHAEL JACKSON OF QLG TO PROVIDE ADDITIONAL
INFORMATION AND REPORTS. THE BOARD DIRECTED THIS ITEM TO RETURN
ON THE JANUARY 29, 2008 AGENDA. (*1480)
0801-012 Speed Zone Review on Oroville-Bangor Highway - At the Board's
direction, the Department of Public Works re-examined the findings
for lowering the speed limit on the segment of Oroville-Bangor
Highway from Mt. Ida Road to Naranja Avenue. Due to existing
characteristics of the roadway, adjacent land uses, and
development in the surrounding area, staff recommends the speed
limit remain at 25 MPH - action requested - UPHOLD ORDINANCE 3970,
AS ADOPTED, WITH THE 25 MPH PRIMA FACIE SPEED LIMIT ON OROVILLE-
BANGOR FROM MT. IDA ROAD TO NARANJA AVENUE. (Public Works)
PAGE 10 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
PRESENTATION BY MIKE GRUMP, DIRECTOR OF PUBLIC WORKS.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: JOHN
ANDERSON, AL STIEFFEL, MASON ABRAMSON, AND PHIL PENDERGRASS.
(*1766) (*2098) (*2730)
MOTION: I MOVE TO RAISE THE SPEED LIMIT TO 30 MPH FROM MT. IDA ROAD TO
NARANJA AVENUE.
M
VOTE: 1 Y 2 No Vote 3 No Vote 4 No Vote 5 No Vote
THERE WAS NO SECOND TO THIS MOTION. ORDINANCE 3970 WAS UPHELD.
PUBLIC HEARINGS AND TIMED ITEMS
0801-013 Public Hearing - Sale of 3514 Hicks Lane to the City of Chico -
approval is requested to convey the property at 3514 Hicks Lane,
Chico (APN 007-240-078) to the City of Chico. In 2002, the
property was purchased by the County with the intention of
constructing a fire station that would be jointly staffed with the
City of Chico. The original plan has become infeasible, and the
property is now surplus to the County. The City of Chico has
agreed to purchase the property for $410,134 - action requested -
1) ADOPT RESOLUTION N0. 08-005 MAKING NECESSARY FINDINGS,
APPROVING CHAIR TO SIGN SALES AGREEMENT, AND AUTHORIZING THE
GENERAL SERVICES DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS TO
IMPLEMENT THE SALES AGREEMENT, AND AUTHORIZE THE CHAIR TO SIGN THE
RESOLUTION; AND 2) APPROVE BUDGET TRANSFER (4 /5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT. (General Services)
MOTION: I MOVE TO 1) ADOPT RESOLUTION MAKING NECESSARY FINDINGS, APPROVING
CHAIR TO SIGN SALES AGREEMENT, AND AUTHORIZING THE GENERAL
SERVICES DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS TO IMPLEMENT
THE SALES AGREEMENT, AND AUTHORIZE THE CHAIR TO SIGN THE
RESOLUTION; AND 2) APPROVE BUDGET TRANSFER (4/5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
REGULAR AGENDA
0801-014 Boards, Commissions and Committees.
1. Appointments to Listed Vacancies.
MOTION: I MOVE TO REAPPOINT LYNN VAN HARDT TO THE BUTTE COUNTY MOSQUITO
AND VECTOR CONTROL DISTRICT BOARD. (*3453)
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE 11 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 8, 2008
MOTION: I MOVE TO APPOINT TAMMIE MCELROY AND BRIAN COOK TO THE BUTTE
COUNTY FAIR ASSOCIATION REPLACING CLARENCE WILLIAMS AND MEL
RICHINS.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
2. Board Member or Committee Reports.
SUPERVISOR YAMAGUCHI REPORTED THAT ROSE COMSTOCK WAS ELECTED AS
THE NORTH CENTRAL SUB REGION REPRESENTATIVE FOR THE SIERRA NEVADA
CONSERVANCY.
0801-015 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (**17)
C. BRIAN HADDIX, CHIEF ADMINISTRATIVE OFFICER REPORTED THAT THE
GOVERNOR WILL BE ROLLING OUT THE STATE BUDGET AND OVERALL POLICY
DIRECTION THIS WEEK. HE ANTICIPATED THAT THE GOVERNOR WILL BE
DECLARING A FISCAL EMERGENCY.
MEEGAN CONDON, PRINCIPAL MANAGEMENT ANALYST PROVIDED AN OVERVIEW
OF THE CAREMARKPCS PRESCRIPTION DISCOUNT PROGRAM SPONSORED BY THE
NATIONAL ASSOCIATION OF COUNTIES (NACo) THAT WAS APPROVED ON THE
CONSENT AGENDA.
0801-016 Update of General Plan 2030 Process by Director-Development
Services. (**171)
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED THE BOARD
WITH THE 24TH UPDATE OF THE GENERAL PLAN 2030 PROCESS. HE REPORTED
THAT THE DEPARTMENT IS CURRENTLY WORKING ON THE DEVELOPMENT OF THE
ALTERNATIVES EVALUATION REPORT. THE REPORT WILL BE RELEASED IN
EARLY MARCH. THE DEPARTMENT IS ALSO WORKING ON A NEWSLETTER THAT
WILL BE MAILED TO ALL BUTTE COUNTY RESIDENTS AT THE END OF
JANUARY. HE REVIEWED UPCOMING CITIZEN'S ADVISORY COMMITTEE
MEETINGS.
Recess as the Butte County Board of Supervisors at 12:20 p.m. and
Convene as the Thompson Flat Cemetery District Board of Directors.
PAGE 12 JANUARY 8, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
THOMPSON FLAT CEMETERY DISTRICT
BOARD OF DIRECTORS
MINUTES
JANUARY 8, 2 0 0 8
Called to Order at 12:20 p.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Members
present: Connelly, Dolan, Yamaguchi, Kirk and Chair Josiassen.
Also present: Associate Clerk, Kathleen Moghannam.
Aaenda Items (NO ITEMS)
Public Comment (NONE)
Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board is
prohibited from taking action on any item not listed on the
agenda.
0801-001 Adjournment
Adjourned at 12:20 p.m. as the Thompson Flat Cemetery District
Board of Directors and convene as the Butte County In-Home
Supportive Services Public Authority Board.
PAGE 13 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY S, 2008
BUTTE COUNTY
IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
JANUARY 8, 2 0 0 8
Called to Order at 12:21 p.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Members
present: Connelly, Dolan, Yamaguchi, Kirk and Chair Josiassen.
Also present: Associate Clerk, Kathleen Moghannam.
Public Comment (None)
Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board is
prohibited from taking action on any item not listed on the
agenda.
0801-001 THE BOARD RECESSED AT 12:21 P.M. TO CLOSED SESSION REGARDING:
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE
SECTION 54957.6:
LABOR NEGOTIATOR: CRAIG DORY
EMPLOYEE ORGANIZATION: CUHW
THIS CLOSED SESSION ITEM WAS HEARD CONTEMPORANEOUSLY WITH THE BUTTE
COUNTY BOARD OF SUPERVISORS CLOSED SESSION ITEMS.
THE BOARD RECONVENED AT 1:50 P.M. FROM CLOSED SESSION REGARDING:
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE
SECTION 54957.6:
LABOR NEGOTIATOR: CRAIG DORY
EMPLOYEE ORGANIZATION: CUHW (No Announcements)
Adjournment
Adjourned at 1:50 p.m. as the Butte County In-Home Supportive
Services Public Authority Board and reconvene as the Butte County
Board of Supervisors.
PAGE 14 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
CLOSED SESSION
0801-017 THE BOARD RECESSED AT 12:21 P.M. TO CLOSED SESSION REGARDING:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOV. CODE
SEC. 54956.8:
PROPERTY: APN 012-041-004
AGENCY NEGOTIATOR: BRUCE ALPERT
NEGOTIATING PARTY: LESA FRANCO
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT.
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) THREE
CASES:
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE ENVIRONMENTAL COUNCIL V. BOARD OF SUPERVISORS; BUTTE
COUNTY SUPERIOR COURT CASE N0. 141433.
3. SIGNALIZED INTERSECTION WEST V. COUNTY OF BUTTE, ET AL;
SUPERIOR COURT CASE N0. 141757
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOV. CODE SECTION
54956.9(b)(1) - ONE POTENTIAL CASE.
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(C) -
ONE POTENTIAL CASE.
THESE CLOSED SESSION ITEMS WERE HEARD CONTEMPORANEOUSLY WITH THE
BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY BOARD
CLOSED SESSION ITEMS.
THE BOARD RECONVENED AT 1:50 P.M. FROM CLOSED SESSION REGARDING:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOV. CODE
SEC. 54956.8:
PROPERTY: APN 012-041-004
AGENCY NEGOTIATOR: BRUCE ALPERT
NEGOTIATING PARTY: LESA FRANCO
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT.
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a): THREE
CASES:
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE ENVIRONMENTAL COUNCIL V. BOARD OF SUPERVISORS; BUTTE
COUNTY SUPERIOR COURT CASE N0. 141433.
3. SIGNALIZED INTERSECTION WEST V. COUNTY OF BUTTE, ET AL;
SUPERIOR COURT CASE N0. 141757
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOV. CODE SECTION
54956.9(b)(1) - ONE POTENTIAL CASE.
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(C) -
PAGE 15 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
ONE POTENTIAL CASE. (No Announcements)
PUBLIC HEARINGS AND TIMED ITEMS
0801-018 Continued Public Hearing - M & T Chico Ranch Mine (MIN 96-03) -
consideration of two appeals of the Planning Commission's
certification of the Final Environmental Impact Report (EIR) and
approval of the M & T Chico Ranch Mine. The project consists of
a long-term gravel mining operation proposal by Baldwin
Construction. The mining would take place on 193-acres of a 235-
acre site over a 20-30 year period. Reclamation would occur
incrementally and would consist of the creation of open-water
wetland wildlife habitat and agricultural uses. The aggregate
would be processed on a 40-acre area of the site. The project is
located on a portion of the Ranch approximately 1.5 miles east of
the Sacramento River and approximately 5 miles southwest of Chico.
Access to the site would be from River Road, Chico. The APNs
are 039-530-023 and 039-530-025 (formerly 039-530-019 and 039-
530-020) - action requested - TAKE PUBLIC TESTIMONY; AND
1. A) UPHOLD THE APPEAL; B) DENY THE MINING USE PERMIT; C)
DENY CERTIFICATION OF FINAL EIR; AND D) DIRECT STAFF TO COME
BACK WITH FINDINGS.
-OR-
2. A) DENY THE APPEAL; B) ADOPT RESOLUTION CERTIFYING THE FINAL
EIR, ADOPTING FINDINGS OF FACT AND ADOPTING A MITIGATION
MONITORING PLAN AND AUTHORIZE THE CHAIR TO SIGN; AND C) ADOPT
RESOLUTION APPROVING THE MINING USE PERMIT AND RECLAMATION
PLAN WITH FINANCIAL ASSURANCE ESTIMATE, STATEMENT OF
OVERRIDING CONSIDERATIONS, AND CONDITIONS OF APPROVAL AND
AUTHORIZE THE CHAIR TO SIGN.
PRESENTATION BY PETE CALARCO, ASSISTANT DIRECTOR OF DEVELOPMENT
SERVICES.
PRESENTATION BY DAVE BROWN OF RESOURCE DESIGN TECHNOLOGY, INC.,
BUTTE COUNTY'S CONSULTANT ON THE PROJECT. (**531)
CHAIR JOSIASSEN REPORTED EXPARTE COMMUNICATION WITH BOTH SIDES OF
THE PROJECT; NEIGHBORS NEXT TO THE PROJECT LOCATION; THE PROJECT
APPLICANT AND STAFF; AND HE REPORTED THAT HE HAS RECEIVED MANY
LETTERS AND EMAILS. (**1424)
SUPERVISOR YAMAGUCHI REPORTED EX PARTE COMMUNICATION WITH BOTH
SIDES OF THE PROJECT. HE HAD NO NEW INFORMATION TO REPORT FROM
THE LAST HEARING.
SUPERVISOR KIRK REPORTED EX PARTE COMMUNICATION WITH BOTH SIDES AS
WELL. SHE DID NOT HAVE ANY NEW INFORMATION TO REPORT.
SUPERVISOR CONNELLY REPORTED THAT HE WAS NOT AT THE NOVEMBER 6,
2007 PUBLIC HEARING, AND HE DISCLOSED THAT HE HAS HAD EX PARTE
COMMUNICATION WITH THE APPLICANT AND MANY OPPONENTS OF THE
PROJECT. HE REPORTED THAT HE HAS RECEIVED HUNDREDS OF EMAILS
REGARDING THE PROJECT. HE ALSO DISCLOSED THAT HE WATCHED A TAPE
OF THE NOVEMBER 6, 2007 BOARD OF SUPERVISORS M & T HEARING.
PAGE 16 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY S, 2008
SUPERVISOR DOLAN REPORTED THAT SHE HAS ALSO RECEIVED HUNDREDS OF
LETTERS AND EMAILS AND THAT SHE ENSURED THAT ALL MEMBERS OF THE
BOARD RECEIVED COPIES OF ALL CORRESPONDENCE. SHE REPORTED SHE
RECEIVED A LETTER FROM RON JONES AND SEVERAL EMAILS FROM OTHERS
QUESTIONING WHETHER THE ENVIRONMENTAL ANALYSIS REGARDING TRAFFIC
ON THE EIR FOCUSED ON HEAVY TRUCK TRAFFIC. (**1521)
RENE VERCRUYSSEN, THE GENERAL MANAGER AND EXECUTIVE VICE PRESIDENT
OF BALDWIN CONSTRUCTION ADDRESSED THE BOARD.(**1620)
RECESS: 3:44 P.M.
RECONVENE: 4:08 P.M.
PUBLIC HEARING OPENED: 4:08 P.M.
PUBLIC HEARING CLOSED: 9:17 P.M.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: COBY
WALTERS FOURNIER, ROGER BEADLE, STEVE PRENTICE (***1955), DAVE
SLACK, JIM BREMNER, MARIA PHILLIPS, DONNA COOK, TOM NICKEL
(****0), BARBARA BERGER, KAREN READ, JAN HOLMAN (****577), NANCY
TALLEY, WALT SCHAFER, BOB WOODS.
RECESS: 5:30 P.M.
RECONVENE: 5:51 P.M.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: KAREN
LASLO (****1236), FRANK PRENTICE, LILA PRENTICE, MATTHEW BOERSMA,
DAWN GARCIA (****1638), DON ROGERS, LARRY EDGINTON, DARLENE BRUCE
(****2702), ANDY HOLCOMBE, HOWARD ELLMAN (****3171), KEVIN COTTER
(*****91), SUSAN SCOTT, CATHERINE COTTEE, CRAIG GALLOWAY
(*****707), FRANK MARINELLO, DOREEN DENLAY (*****1098), BARBARA
MORRIS.
RECESS: 7:25 P.M.
RECONVENE: 7:43 P.M.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: DON
ROGERS, JR. (*****1441), RICHARD THIERIOT, BOB LINSCHIED, SCOTT
HUBER (*****1978), GEOFF FRICKER, CAROLYN SHORT, GRACE MARVIN,
CHARLEY RAY, DARREN MOREHEAD, ED RITCHIE, MARK CHRISTOPHER
(*****3533), LEANN LAUTT (******0), BIJAN PARHIZCAR, ANDY ZANIER,
BOB KLANG (******458), DIANE NAEGELI, JAN KNECHT, BILL RANALLA,
TUCKER BROOKS, RON JONES, JEFFREY DORSO (******1332), AND JEFF
CARTER.
CHAIR JOSIASSEN CLOSED THE PUBLIC HEARING AT 9:17 P.M. AND
REQUESTED THE BOARD FINISH DELIBERATIONS AT THE JANUARY 29, 2008
BOARD MEETING IN ORDER TO REVIEW ALL OF THE MATERIALS THAT WERE
PAGE 17
.TANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
SUBMITTED DURING THE MEETING. THE REST OF THE BOARD AGREED. THE
BOARD REQUESTS STAFF AND CONSULTANTS BE PRESENT TO ANSWER
QUESTIONS FOR THE BOARD DURING DELIBERATIONS. THERE WILL BE NO
ADDITIONAL PUBLIC COMMENT AT THE JANUARY 29, 2008 BOARD MEETING.
PUBLIC COMMENT (None)
Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board of
Supervisors is prohibited from taking action on any item not
listed on the agenda.
CLOSED SESSION
0801-019 THE BOARD RECESSED AT 9:18 P.M. TO CLOSED SESSION REGARDING:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOV. CODE
SEC. 54956.8:
PROPERTY: APN 012-041-004
AGENCY NEGOTIATOR: BRUCE ALPERT
NEGOTIATING PARTY: LESA FRANCO
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT.
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) THREE
CASES:
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE ENVIRONMENTAL COUNCIL V. BOARD OF SUPERVISORS; BUTTE
COUNTY SUPERIOR COURT CASE N0. 141433.
3. SIGNALIZED INTERSECTION WEST V. COUNTY OF BUTTE, ET AL;
SUPERIOR COURT CASE N0. 141757
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOV. CODE SECTION
54956.9(b)(1) - ONE POTENTIAL CASE.
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(C) -
ONE POTENTIAL CASE.
THE BOARD RECONVENED AT 10:18 P. M. FROM CLOSED SESSION REGARDING:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOV. CODE
SEC. 54956.8:
PROPERTY: APN 012-041-004
AGENCY NEGOTIATOR: BRUCE ALPERT
NEGOTIATING PARTY: LESA FRANCO
NEGOTIATIONS: PRICE AND TERMS OF PAYMENT.
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) THREE
CASES:
1. LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2. BUTTE ENVIRONMENTAL COUNCIL V. BOARD OF SUPERVISORS; BUTTE
COUNTY SUPERIOR COURT CASE N0. 141433.
PAGE 18 JANUARY S, 2008
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY S, 2008
3. SIGNALIZED INTERSECTION WEST V. COUNTY OF BUTTE, ET AL;
SUPERIOR COURT CASE N0. 141757 (No Announcements)
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE
THE BOARD, THE MEETING WAS ADJOURNED
AT 10:19 P.M., TO RECONVENE AT A
REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JANUARY 29, 2008, AT
9:00 A.M.
CURT JOSIASSEN, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
C. Brian Haddix, Chief Administrative
Officer and Clerk of the Board
By:
PAGE 19 JANUARY S, 2008