HomeMy WebLinkAboutM010891January 8, 1991
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Campbell, Dolan, Fulton, Mclnturf
and Chairman McLaughlin present. 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.
91-01 Board of_Supervisors organization for 1991
1. Comments by Chairman McLaughlin. (WELCOME TO
SUPERVISOR CAMPBELL. CHAIRMAN MCLAUGHLIN THANKED
DEPARTMENT HEADS AND EMPLOYEES FOR WORKING WITH THE
BOARD IN SUCH A COOPERATIVE MANNER THROUGHOUT THIS
PAST YEAR AND DURING THE POTENTIAL BANKRUPTCY.)
2. Election of new Board Chair
MOTION: MOVE TO NOMINATE SUPERVISOR DOLAN AS CHAIR OF
THE BOARD FOR 1991.
M S
VOTE: l Y 2 NV 3 Y 4 Y 5 Y (Unanimously Carried)
PRESENTATION OF GAVEL TO CHAIR DOLAN BY OUTGOING CHAIRMAN
MGLAUGHLIN.
PRESENTATION OF PLAQUE OF APPRECIATION TO OUTGOING
CHAIRMAN McLAUGHLIN BY CHAIR DOLAN.
3. Election of new Berard Vice Chair
MOTION: MOVE TO NOMINATE SUPERVISOR McINTURF AS VICE
CHAIR OF THE BOARD FOR 1991.
M S
VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 1
January $, 1991
January 8, 1991
91-01
4. Comments by Supervisors:
a. New Chair (CHAIR DOLAN EXPRESSED CONFIDENCE IN
THE BOARD AS A GOOD TEAM WITH DEPARTMENT HEADS
AND COUNTY EMPLOYEES; OPTIMISM FOR THE NEW
DECADE WITH A NEW GOVERNOR WITH AN
UNDERSTANDING OF ISSUES THAT FACE ALL LEVELS
OF GOVERNMENT; NEW ENTHUSIASM FOR THE COUNTY'S
ABILITY TO BUILD ON THE SUCCESSES OF THE BUDGET
COMPROMISE OF LAST YEAR; TO MAKE IMPORTANT
HEADWAY ON PLANNING AND ENVIRONMENTAL ISSUES;
AND THANKED THE BOARD FOR THE OPPORTUNITY TO
SERVE AGAIN AS CHAIR)
b. Other members of the Board (SUPERVISOR
McINTURF WELCOMED SUPERVISOR CAMPBELL)
91-02 Items removed from the Consent Agenda for Board
consideration and action.
1. Amendment to Chapter 2, Article II of the Butte
County Code and salary ordinance amendment -
proposed is an ordinance adding section 2-21 to the
Butte County Code to provide that the present
administrative assistants to the Board of
Supervisors serve as appointed officials of the
County who serve at the pleasure of each member of
the Board and are exempt from the Merit System,
and a salary ordinance amendment implementing the
change - action requested - WAIVE THE FIRST READING
OF THE ORDINANCES.
2. Classification and compensation study - as part of
the 199(1-91 final budget, funds were provided to
accomplish a Countywide classification and
compensation study. Proposals were solicited and
five were received and reviewed by the Chief
Administrative Officer, Personnel Director and
Auditor-Controller - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND AUDTTOR-
CONTROLLER.
Page 2
January 8, 1991
January 8, 1991
91-03 Consent Agenda
1. Amendment to minutes of December 18, 1990, minute
order 90-535 that the motion also constituted the
waiving of the first reading of the ordinances.
2. Approval of minutes - action requested - APPROVE
MINUTES OF DECEMBER 11, 1990 AND DECEMBER 18, 1990
AS AMENDED.
3. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-40 (COUNTY GENERAL FUND}, B-46 (MENTAL
HEALTH), B-47 (WELFARE), B-4$ (PUBLIC HEALTH), B-49
(FARM & HOME ADVISOR), B-50 (BUILDING INSPECTION),
B-52 (PLANNING), B-53 (FIRE DEPARTMENT), B-54
(ENVIRONMENTAL HEALTH), B-55 (COUNTY CLERK-
RECORDER), B-56 (COUNTY CLERK-
RECORDER/MICRDGRAPHICS), AND B-57 (PUBLIC HEALTH).
4. Renaming a private road in the Oroville area from
Droville-Quincy Highway (portion} (Heritage Road to
end) to Heritage Road {extension) - action
requested -- ADOPT RESOLUTION 91-O1 SETTING A PUBLIC
HEARING FOR FEBRUARY 26, 1991 AT 9:45 A.M.
5. County library donations - in accordance with
Government Code Section 25355, donations have been
received of $100 from Barbara Zontec, Oroville,
$4,000 from Friends of the Library, Oroville, $2,500
from Paradise Friends of the Library and $1, 000 from
Alice F. Keyes, Paradise for the Butte County trust
fund for continuing operations - action requested -
ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
6. County library donation - in accordance with
Government Cade Section 25355, donations have been
received of $500 anonymously, and $2,000 from Dr.
Jay O. and Mary Gibson, Chico for the Butte County
trust fund for the purchase of books - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTER
OF APPRECIATION.
7. Appointments to Butte County Fair Baard - action
requested - REAPPOINT NADINE GILLUM, DISTRICT 2, AND
DICK CASSADY, DISTRICT 4 TO SERVE UNTIL JANUARY,
1995.
Page 3
January 8, 1991
91-03 January 8, 1991
8. Appointment to Butte County Task Force on AIDS -
action requested -- APPOINT JIM BOYD TO THE REMAINDER
OF THE TWO YEAR BUSINESS POSITION TO SERVE UNTIL
APRIL, 1992.
9. Appointments to Private Industry Council - action
requested - APPOINT DUNCAN WAY (AT-LARGE
REPRESENTATIVE) TO SERVE AN UNEXPIRED TERM ENDING
JUNE 14, 1993, AND MARILYN HAVENS (BUSINESS/PARADISE
AREA), TO SERVE AN UNEXPIRED TERM ENDING JUNE 14,
1991.
10. Formation of County Service Area No. 137 (Durham-
Dayton Industrial Partners for Extended Structural
Fire Protection) - the Local Agency Formation
Commission has approved the formation of County
Service Area No. 137 (Durham..Dayton Industrial
Partners for Extended Structural Fire Protection)
to provide extended structural fire protection for
an industrial development pursuant to Government
Code Section 25210.14 - action requested - ADOPT
RESOLUTION 91-02 AND AUTHORIZE THE CHAIRMAN TO SIGN.
11. Randall A. Padgett, attorney at law on behalf of
Kellie Dawn Wolmutt - files a claim for
indemnification in an unspecified amount as a result
of alleged injuries sustained by Marty Elmer Pilcher
in a motor vehicle accident on or about October 10,
1989 at or near State Route 162 and Oakville
Avenue _ action requested - REJECT CLAIM AND REFER
TO COUNTY COUNSEL AND RISK MANAGEMENT.
12. Contract change orders no. 1 and no. 2 - Public
Health Department/Mental Health Department selective
demolition and asbestos abatement - contract change
order no. 1 has been prepared in the increasing
amount of $2,450 and change order no. 2 in the
increasing amount of $2,895 to remove additional
pipe corrosion and soil debris on the job site -
action requested - APPROVE CHANGE ORDERS AND
AUTHORIZE THE GENERAL SERVICES ADMINISTRATOR TO
SIGN.
13. Notice of completion - Public Health
Department/Mental Health Department selective
demolition and asbestos abatement - all work on the
subject project has been completed in accordance
with the plans and specifications - action
requested - AUTHORIZE FILING OF NOTICE OF
COMPLETION.
Page 4
January 8, 1991
91-03
Januarv 8. 1991
14. County Clerk-Recorder - Board authorization is
requested for the purchase of Automated Government
Systems' trust accounting management report
software in the maximum amount of $2,656.25
including tax. The software will enable automatic
tracking of approximately 600 civil and criminal
case trust funds which currently total in excess of
$700,000. Funding is available from the Clerk's
Micrographics/Automation Trust Fund 1643. Budget
transfer B-56 has been prepared for the necessary
appropriation - action requested - APPROVE PURCHASE
OF FIXED ASSET ITEM.
15. 9-1-1 service - Butte County Fire Department - Board
authorization is requested far the purchase of twa
racks, eight equipment trays, two grounding kits,
one 1-space panel adapter, one 3-space panel.
adapter, and one data base file server support
system to accommodate computers and related
equipment at the Oroville Headquarters. Funding is
available in the 9-1-1 fund, Budget transfer B-53
has been prepared far the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEMS.
16. Mental Health Department - the Board previously
authorized the purchase of one Laser~et printer at
$4,000 and three Panasonic printers at $600 each.
Board authorization is requested to substitute the
purchase of three Panasonic printers, a two hp
Laserjet printer, and a one hp Paint Jet printer at
a total savings of approximately $300 - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
17. Salary ordinance amendment - proposed is a salary
ordinance amendment implementing as part of the
Trial Court Funding agreement reclassification of
clerk administrators from range 52 to range 55, and
the administrative assistant to the Superior
Court/fury commissioner from range 49 to range 52
effective January 1, 1991 - action requested - WAIVE
THE SECOND READING AND ADOPT ORDINANCE 2895.
18. Salary ordinance amendment - Welfare Department -
as part of the final budget package, a salary
ordinance amendment is proposed which creates a
position of staff development officer, range 52 -
action requested - WAIVE THE SECOND READING AND
ADOPT ORDINANCE 2895.
Page 5
January 8, 1991
91-03 January__8~ 1991
19. Ordinances setting specified fees for the
assessment, collection and allocation of property
taxes charged to each local jurisdiction receiving
a share of property taxes collected, and imposing
a criminal justice administrative fee upon a city,
special district, school district, community college
district, college, or university for each person
arrested by an employee of that entity and then
brought to the county jail for booking or other
processing - action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCES 2897 and 2898.
20. Salary ordinance amendment - the State Controller
has informed the County that a 5.25 percent judicial
salary increase is in effect and, therefore, a
salary ordinance amendment is required. Proposed
is a salary ordinance amendment granting a 5.25
percent salary increase effective January 1, 1991
to superior and municipal court judges pursuant to
the revised schedule of judicial salaries submitted
by the State Controller - action requested - WAIVE
THE FIRST READING OF THE ORDINANCE.
21. Salary ordinance amendment - Public Health
Department -~ proposed is a salary ordinance
amendment as a result of a classification study that
establishes the classification of environmental
health technician in the Salary Plan for Classified
Positions, Section III A with no additional
positions being allocated nor any positions being
reclassified - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
22. Salary ordinance amendment - Public Works
Department - as part of the final budget package,
a salary ordinance amendment is proposed which re-
establishes the position of supervising building
inspector at salary range 52. In re-establishing
this position, the position of building inspector
IV, III will be reclassified to building inspector
III - action requested - WAIVE THE FIRST READING OF
THE ORDINANCE.
Page 6
January 8, 1991
91-03 January. 8,....1991
23. Salary ordinance amendment - Public Works
Department -- the positions of chief building
inspector and building plan checker IV include civil
engineering requirements which received a 7.5
percent internal salary adjustment as part of the
MCS memorandum of understanding for 1990/91.
Proposed is a salary ordinance amendment authorizing
a 7.5 percent salary increase for these positions -
action requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
24. Salary ordinance amendment - civil
engineering/junior and civil
engineering/supervising - due to an administrative
error these civil engineering classifications did
not receive the 7.5 percent increase due as a result
of a reclassification study -- action requested -
WAIVE THE FIRST READING OF THE ORDINANCE.
25. Salary ordinance amendment - Sheriff's Department -
proposed is a salary ordinance amendment
establishing classifications of correctional officer
trainee, deputy sheriff trainee, lieutenant and
captain classes, and changing the salary of
assistant sheriff from range 97 to range 98.
Existing positions are to be reallocated to
accomplish these changes, and no additional
positions are proposed - action requested - WAIVE
THE FIRST READING OF THE ORDINANCE.
26. Salary ordinance amendment - Welfare Department -
proposed is a salary ordinance amendment as a result
of a grievance settlement which increases the number
of allocated social worker supervisor II positions,
and decreases the number of allocated social worker
supervisor I positions. No additional positions are
being allocated - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
27. Resolution of appreciation to retiring Volunteer
Fire Chief Charles E. White, Cohasset Volunteer Fire
Company - action requested - ADOPT RESOLUTION 91-D3
AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 7
January 8, 1991
91-03 January 8, 1991
28. Pre-employment screenings - proposed is a study by
Occu-Med to develop job related medical standards
far targeted high risk job classifications. The
cost of the study will not exceed $29,000 and has
been budgeted for this year. Also proposed is a
request for proposals to select a medical provider
to perform pre-employment screenings using the Occu-
Med medical evaluation system - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN, AND AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER
AND PUBLIC HEALTH OFFICER TO SEEK PROPOSALS FROM
MEDICAL PROVIDERS INTERESTED IN CONDUCTING PRE-
EMPLOYMENT PHYSICALS.
29. Greg B. Bragg & Associates, Inc. - proposed is an
amendment to the liability claims adjusting service
agreement to cover the period January 10, 1991
through January Z0, 1992 for claims adjusting
services which allows for an eight percent increase
in the hourly cast - action requested - APPROVE
AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
30. Assignment of counsel - County Counsel proposes to
assign Cynthia Bluford v. Butte County to the law
firm of Marsh, Marsh, Volpe & Molin - action
requested -APPROVE ASSIGNMENT OF COUNSEL.
31. Littler, Mendelson, Fastiff & Tichy - proposed is
an agreement to retain attorney services at the rate
of $100 per hour for a term of one year - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
32. Joyce Lowrey - proposed is a renewal agreement for
the provision of supervision and coordination
services to the H.E.R.E. Project/Youth Services
Division of Alcohol and Drug Services. The contract
term is from January 1, 1991 through June 30, 1991
in the maximum amount of $22,000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 8
January 8, 1991
91-03 January__$,_ 1991
33. Northern Sacramento Valley Rural Health Project -
proposed is an agreement wherein the County will
make available $104,900 in Tobacco Tax Initiative
(Proposition 99} funds for the establishment of a
outpatient medical clinic in Chico. These are 100
percent State funds that are specifically earmarked
for capital expenditures. Budget transfer B-57 has
been prepared for the necessary appropriation -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
34. Butte County Transit No Fare Program for Chico State
University, Chico students and staff - proposed is
an agreement to establish for one year operation of
a free fare program on Butte County transit for
university faculty, students and staff. The
university will reimburse the County $.7p per one
way trip for regular fares and $ . 45 for elderly over
62 or disabled, or anyone presenting a valid
Medicare card, as recorded by Butte County Transit
drivers - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
35. Step advancement - District Attorney's Office -
Board authorization is requested for advancement to
step 4 for a typist clerk T employee - action
requested - AUTHORIZE ADVANCEMENT TO STEP 4.
36. Step advancement - Public Works Department - Board
authorization is requested for advancement to step
5 for a heavy equipment mechanic employee - action
requested - AUTHORIZE ADVANCEMENT TO STEP 5.
37. Alcohol and Drug Advisory - Board authorization is
requested for 12 members of the advisory board to
attend a State sponsored training through Valley
Community Counseling Center in Grass Valley at a
estimated cost of $1,200 (State funded) for meals,
lodging and transportation - action requested -
AUTHORIZE TRAVEL AS A COUNTY CHARGE.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEMS 3.20 AND 3.34.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Page 9
January 8, 1991
January_ 8_,_ 1991
Regular Agenda
91-04
Items removed from the Consent Agenda for Board
consideration and action.
1. Amendment to Chapter 2, Article II of the Butte
County Code and salary ordinance amendment -
proposed is an ordinance adding section 2-21 to the
Butte County Code to provide that the present
administrative assistants to the Board of
Supervisors serve as appointed officials of the
County who serve at the pleasure of each member of
the Board and are exempt from the Merit System, and
a salary ordinance amendment implementing the
change - action requested - WAIVE THE FIRST READING
OF THE ORDINANCES.
MOTION: MOVE TO WAIVE THE FIRST READING OF THE
ORDINANCES.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Classification and compensation study - as part of
the 1990-91 final budget, funds were provided to
accomplish a Countywide classification and
compensation study. Proposals were solicited and
five were received and reviewed by the Chief
Administrative Officer, Personnel Director and
Auditor-Controller - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND AUDITOR-
CONTROLLER.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91.05 Appointments ~- commissions and committees.
a. Appointments to committee vacancies,
MOTION: MOVE TO REAPPOINT NINA LAMBERT TO THE PLANNING
COMMISSION, VTTO QUATRARO TD THE FISH AND GAME
COMMISSION, AND GENE McFARREN TO THE BUTTE
COUNTY HOUSING AUTHORITY BOARD.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 10
January 8, 1991
January 8, 1991
91-05 MOTION: MOVE TO APPOINT TOM BARRETT TO THE BUTTE COUNTY
MOSQUITO ABATEMENT DISTRICT, JTM AUSTIN TO THE
BUTTE COUNTY HOUSING AUTHORITY, CHUCK NELSON
TO THE PLANNING COMMISSION, REAPPOINT ED
RODGERS TO THE BUTTE COUNTY WATER COMMISSION,
GERDA LYDON TO THE FISH AND GAME COMMISSION,
AND MARGARET TAYLOR TO THE COUNTY COMMISSION
ON AGING.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: MOVE THAT AS LONG AS RESOURCES ARE COMMITTED
IN THAT AREA, SUPERVISOR McINTURF REMAIN OUR
REPRESENTATIVE TO THE NORTHERN CALIFORNIA
COUNTY SUPERVISORS ASSOCIATION (NORCAL).
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
b. Chico Nitrate Action Plan Implementation Committee -
action requested - AUTHORIZE DISBANDMENT OF
COMMITTEE AND LETTERS OF APPRECIATION.
MOTION: MOVE TO AUTHORIZE DISBANDMENT OF COMMITTEE AND
LETTERS OF APPRECIATION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-06 Presentation by the Butte County Library Support Group
on library funding. (943)
MOTION: DIRECT STAFF TO INVESTIGATE WHETHER IT IS
POSSIBLE TO PROVIDE ADDITIONAL FUNDING TO THE
LIBRARIES THIS FISCAL YEAR TAKING INTO ACCOUNT
OTHER VALID AREAS THAT ALSO NEED FUNDING.
S M
VOTE; 1 N 2 Y 3 Y 4 Y 5 Y (Motion Carried)
91-07 Ratification of Proclamation of Existence of a Local
Disaster as a result of severe cold temperatures
affecting agricultural craps. (1700) (REPORT BY RICHARD
PRICE, AGRICULTURAL COMMISSIONER/NO ACTION TAKEN)
91-08 Consideration of the Sheriff's Department reorganization
plan - action requested - APPROVE THE REORGANIZATION IN
CONCEPT. (1839)
MOTION: MOVE TO APPROVE THE REORGANIZATION IN CONCEPT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Page 13
January 8, 1991
January S, 1991
91-09 Salary ordinance amendment - proposed is a salary
ordinance amendment implementing memorandum of
understanding compensation changes for members of the
Board - action requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
MOTION: MOVE TO WAIVE THE FIRST READING OF THE
ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 Y 4 N 5 Y (Motion Carried)
(NEYL McCABE, ASSISTANT COUNTY COUNSEL PRESENT)
91-10 Closed hearing - Robert Heimann - consideration of an
appeal of the Advisory Agency's denial of a tentative
subdivision map (proposed negative declaration with
environmental mitigations), AP 42-61-46, two lots,
property located on the northerly side of Bidwell Avenue
and lying approximately 200 feet south of the southerly
end of Brandonbury Lane, Chico area. (2118) (CONTINUED
AS A CLOSED HEARING TO JANUARY 29, 1991)
91-11 Code amendment to the A-5 through A-160 zone to allow
commercial outdoor recreational uses subject to securing
a conditional use permit - action requested - DETERMINE
IF THE BOARD WANTS TO CONTINUE WITH THIS CODE AMENDMENT.
(2231.}
MOTION; MOVE TO WITHDRAW THE BOARDS APPLICATION FOR
A CODE AMENDMENT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-12 Board direction regarding the development of old
subdivisions - action requested - DIRECT STAFF TO COMPLY
WITH EXISTING POLICY OR TO PREPARE PROPOSED STANDARDS
FOR THE DEVELOPMENT OF OLD SUBDIVISIONS IN LIGHT OF
CURRENT PUBLIC HEALTH AND SAFETY NEEDS. (2292} (**00)
MOTION: MOVE TO REFER TO COUNTY COUNSEL, PLANNING,
PUBLIC HEALTH AND PUBLIC WORKS FOR THE
DEVELOPMENT OF A SET OF STANDARDS FROM EACH
ENTITY FOR BOARD ADOPTION.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
(STAFF DIRECTED TO INCLUDE INFORMATION REGARDING THE
NUMBER OF PEOPLE AND/OR AN INVENTORY OF THE NUMBER OF OLD
SUBDIVISIONS INVOLVED)
Page 12
January 8, 1991
January 8. 1991
91-13 Sycamore Valley Estates Subdivision, Phase 2 - the
developer wishes to appeal a condition of approval
imposed by the Board - action requested:
A. DETERMINE WHETHER APPEAL PROCEDURE IS APPLICABLE,
AND
B. WHETHER APPEAL IS TIMELY.
C. IF IT IS DETERMINED THAT APPEAL PROCEDURE TS
APPLICABLE, AND TIMELY, SET A PUBLIC HEARING DATE.
(600)
(SUPERVISOR McLAUGHLIN NOT PRESENT)
(SUPERVISOR McLAUGHLIN PRESENT)
(REFER TO SUPERVISOR CAMPBELL FOR REPORT AND
RECOMMENDATION)
RECESS: 11:05 A.M.
RECONVENE: 11:40 A.M.
Air Pollution Control District
Recess at 11:40 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
{650)
91-14 1. Approval of minutes - action requested -
APPROVE MINUTES OF OCTOBER 2, 1990 AND
DECEMBER 11, 1990.
MOTION: MOVE TO APPROVE MINUTES OF OCTOBER 2, 1990 AND
DECEMBER 11, 1990.
M S
VOTE: I Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Page 13
January 8, 1991
January 8. 1991
91-15 2. Approval of a Motor Vehicle Registration Plan and
fee pursuant to Section 44223 of the Health and
Safety Code _ action requested - APPROVE PLAN AND
FEE, ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO
SIGN.
MOTION: MOVE TO APPROVE PLAN AND FEE, ADOPT
RESOLUTION 91-01 AND AUTHORIZE THE CHAIRMAN TO
SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 N 5 N (Motion Carried)
91-16 3. Pratt School Marketplace -- proposed far use by the
Butte County Air Pollution Control District office
is a three year lease agreement for the premises at
9287 Midway, Suites 1A and 1B, Durham in the
monthly amount of $728.50 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN. (1168}
MOTION: MOVE TO APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
M S
VOTE: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
ADJOURNMENT: There being nothing further before the
District at this time, the Air Pollution
Control District Board of Directors
adjourned at 11:4 6 a . m . to reconvene as
the Butte County Board of Supervisors.
(1222)
Regular Agenda
91-17 Presentation of a proposal by a coalition for
mobilization for Middle East peace. (1250)
{PRESENTATION BY DORETTE ENGLISH AND DAVID BOYER/NO
ACTION TAKEN}
91-18 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS TS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (1759) {NONE)
Page 14
January 8, 1991
.-~
January___8, 1991
Public Hearings and_Timed Items
91--19 CLOSED SESSION: The Board recessed to closed session
at 12:03 p.m. for personnel matters,
meet and confer and litigation of
Scotts Valley Band of Poma Indians
v. United States (pursuant to
Government Code Section 54956.9(c}.)
RECONVENE: The Board reconvened at 12:38 p.m.
following a closed session on personnel
matters, meet and confer and litigation
of Scotts Valley Band of Pamo Indians v.
United States (pursuant to Government Code
Section 54956.9(c).) (NO ANNOUNCEMENTS)
Communications
91-20 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE TN THE CLERK OF THE BOARD
OFFICE.}
a. Behzad and Aram Askarinam, San Jose - submit notice
of nonrenewal of a Land Conservation Act agreement
on property identified as AP 027-18-010 - action
requested - REFER TO ASSESSOR AND PLANNING DIRECTOR.
b. Jean Langerwerf, Langerwerf Dairy, Inc., Durham -
submits notice of nonrenewal of a Land Conservation
Act agreement on property identified as AP 040--140-~
014-000 and 040-140-015-000, property located
approximately 1.5 miles east of Esquon Road,
east of Durham on the south side of Durham Dayton
Highway - action requested -REFER TO ASSESSOR AND
PLANNING DIRECTOR.
c. Pete Bontadelli, Director, State Department of Fish
and Game -- submits notification of the Department's
recommendation to the Fish and Game Commission on
the S-13 Gray Lodge Either Sex Deer Hunt in 1991 -
action requested -REFER TO CHIEF ADMINISTRATIVE
OFFICER.
d. Dean Hill, Chairman, AB 939 Task Force -reports to
the Board on the AB 939 Task Force activities
regarding waste generation studies, source
reduction, recycling and household waste elements -
action requested - REFER TO PUBLIC WORKS
DIRECTOR/INFORMATION ONLY.
Page 15
January 8, 1991
January S, 1991
91-20 e. Richard Price, Butte County Agricultural
Commissioner - submits a news release on white
ashfly - action requested - INFORMATION ONLY.
f. David L. Volponi, Chico, et al. - submit a formal
complaint concerning the acquisition of a second
dwelling at 615 Betty Belle Lane - action
requested - REFER TO PLANNING DIRECTOR FOR
APPROPRIATE RESPONSE.
g. W i l l i a m J K e h o e R e c r e a t i o n
Superintendent/Administrative Assistant, Chica Area
Recreation and Park District -forwards the County's
Award of Appreciation in recognition of volunteer
contribution to parks and recreation in the greater
Chico community - action requested - ACCEPT AWARD
AND REFER TO ADMINISTRATIVE OFFICE,
h, Sheriff-Coroner, Leroy Wood - submits notification
of the appointment of Mick Grey as officer-in-
charge - action requested - INFORMATION ONLY.
i. Sherry M. Blaylock, Corning - requests Board
assistance with problems with the District
Attorney's Family Support Division - action
requested - REFER TO DISTRICT ATTORNEY FOR
APPROPRIATE RESPONSE.
j. Mrs. Freda Covert, Oroville - requests Board
assistance with a problem relating to dogs in the
Kelly Ridge area - action requested - REFER TO
PUBLIC HEALTH DIRECTOR FOR APPROPRIATE RESPONSE.
k. Roy F. "Pete" Peters, Chairman, Shasta County Board
of Supervisors - submits six bills for which Shasta
County is seeking sponsors in the upcoming
legislative session and the Shasta County 1991
Legislative Platform - action requested -REFER TO
CHIEF ADMINISTRATIVE OFFICER.
Page 16
January 8, 1991
January 8, 1991
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:38 p.m. to reconvene at
9:00 a.m. on Tuesday, January 29, 1991.
DOLA~, Chair
of Supervisors
ATTEST:
WILLIAM H. RANDOLP Chief Administrative Officer
and Clerk of th oard of Supervisors
By;
Page 17
January 8, 1991