HomeMy WebLinkAboutM010990~ . -.~
January 9, 199.0_
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Dalan, Mclnturf,
McLaughlin, Vercruse and Chairman Fulton. William H.
Randolph, chief administrative officer; Neil McCabe,
acting county counsel; and Caral Roach, assistant clerk
of the Board.
Pledge of allegiance to the Flag of the United States of
America.
90-01 Board of Supervisors organization for 1990.
a. Comments by Chairman Fulton (NONE)
b. Election of new Board Chairman
MOTION; MOVE TO NOMINATE SUPERVISOR ED McLAUGHLIN,
DISTRICT 4 AS CHAIRMAN OF THE BOARD.
M S
VOTE: 1 Y 2 Y 3 Y 4 NV 5 Y (Motion Carried)
PRESENTATION OF GAVEL TO CHAIRMAN McLAUGHLIN BY OUTGOING
CHAIRMAN FULTON.
PRESENTATION OF PLAQUE OF APPRECIATION TO OUTGOING
CHAIRMAN FULTON BY CHAIRMAN McLAUGHLIN. (87)
c. Election of new Board Vice-Chairman (158}
MOTION: MOVE TO NOMINATE SUPERVISOR DOLAN, DISTRICT 2
AS VICE-CHAIRMAN OF THE BOARD.
M S
VOTE: l Y 2 N 3 N 4 Y 5 Y (Nation Carried}
Comments by Supervisors:
a. New Chairman (NONE)
b. Other members of the Board (NONE)
Page 1
January 9, 1990
January 9 , 1990
90-02 Items removed from the Consent Agenda for Board
consideration and action:
1. Report on bid opening for construction of Colony
Road Bridge at Western Canal, federal bridge
replacement project no. BROS-000'7(022) - action
requested - BOARD AUTHORIZATION TO AWARD CONTRACT
TO LOW BIDDER, SUBJECT TO FHWA AND CALTRANS
APPROVAL.
90-03 Consent Actenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF DECEMBER 12, 1989 AND DECEMBER 19, 1989.
2. Budget transfers - action requested -- APPROVE BUDGET
TRANSFERS B-75 (PUBLIC HEALTH), B-76 (CIVIL
DISASTER}, B-77 (BUILDING INSPECTION), B-78
(ASSESSOR}, AND B-81 (SUPERIOR COURT).
3. County library donations - in accordance with
Government Code Section 25355, a donation of $203
has been received from the Durham Junior Women's
Club, and $100 from EMAC Farms, Durham for the Butte
County Library trust fund far continuing
operations -- action requested -ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
4. County library donations - in accordance with
Government Code Section 25355, a donation of $2,000
has been received from Dr. Jay O. and Mary A.
Gibson, Chico, $600 from Chico Friends of the
Library, $200 from EMAC Farms, Durham, $100 from
Deane and Edith Williams, Biggs, and $100 from E11a
R. Sligar, Biggs for the Butte County Library trust
fund. for books - action requested - ACCEPT DONATIONS
AND AUTHORIZE LETTERS OF APPRECIATION.
5. Appointment to the Butte County Task Force on AIDS -
action requested - APPOINT DELBERT LOCKWOOD TO SERVE
UNTIL MARCH, 1992.
6. Appointment to Assessment Appeals Board -action
requested - APPOINT RICHARD E. VERMILLION TO SERVE
UNTIL SEPTEMBER 2, 1991.
7. Appointment to Biggs Swimming Pool District (CSA No.
31) - action requested - APPOINT GARRY ROTHCHILD TO
SERVE ON THE BIGGS SWIMMING POOL DISTRICT ADVISORY
BOARD FOR A PERMANENT TERM.
Page 2 January 9, 1990
January 9....19.9.0_
90--03 8. Reappointments to the Durham Mosquito Abatement
District - action requested - REAPPOINT DALE
ANTONOWTCH, H. A. (DON) BOLLERUD, AND STEVEN D.
JONES TO SERVE UNTIL DECEMBER 31, 1991.
9. Appointment to the Law Library - actian requested -
REAPPOINT RAOUL LeCLERC AS THE BAR ASSOCIATION
MEMBER TO SERVE UNTIL JANUARY, 1991.
10. Monti Bralliar, Magalia - files a claim in the
amount of $675,040 as a result of alleged injuries
and damages sustained an or about September 10, 1989
in an incident involving the Sheriff's Department -
action requested - REJECT CLAIM AND REFER TO COUNTY
COUNSEL AND RISK MANAGEMENT.
11. Assessor's Office change fund - a resolution has
been prepared establishing a $50 change fund in the
Assessor's Office. The establishment of the fund
has received the approval of the Auditor-
Controller - action requested -ADOPT RESOLUTION 90-
03. AND AUTHORIZE THE CHAIRMAN TO SIGN.
12. Salary ordinance amendment - proposed is a salary
ordinance amendment implementing the classification
study as related to the Air Pollution Control
Officer to be funded from existing budget
resources - action requested -- WAIVE THE SECOND
READING AND ADOPT ORDINANCE 2803.
13. Salary ordinance amendment - proposed are various
reclassifications of positions in the Treasurer/Tax
Collector's Office as a result of a classification
study to be funded from the. existing department
budget - action requested - WAIVE THE SECOND READING
AND ADOPT ORDINANCE 2804.
14. Salary ordinance amendment - Welfare Department
realignment and allocation adjustments - proposed
are 22 positions into various Welfare Department
budget units with no additional County match
required - action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCE 2805.
15. Salary ordinance amendment - Probation Department -
the ordinance adds two probation officer II, T
positions and one typist clerk II, I position to be
funded from the School Dropout Prevention Program
grants - action requested - WAIVE THE SECOND READING
AND ADOPT ORDINANCE 2806.
Page 3
January 9, 1990
January 9, 1990
90-03 16. Salary ordinance amendment - proposed as the result
of an Arbitrator's award in a grievance is an
ordinance creating the single position class of
Sheriff's evidence officer at range 42 - action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
17. Salary ordinance amendment - building inspector
III - this ordinance adds one fee supported building
inspector III position to be assigned to the
Paradise area due to an increase in workload -
action requested - WAIVE THE FIRST READING DF THE
ORDINANCE.
18. Salary ordinance amendment - tree trimmer-climber
I, II - a classification study recommends alignment
of these positions with road maintenance worker
classes. This ordinance changes the position of tree
trimmer-climber I to salary range 30 and tree
trimmer-climber TT to salary range 34 ~- action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
19. Feather Falls Union School District - request to
consolidate their Governing Board member election
with even numbered year general elections commencing
with the general election in November, 1992. The
County Clerk recommends approval of the requested
consolidation of elections with all consolidated
jurisdictions assuming their prorated share of costs
incurred in the election process - action
requested -ADOPT RESOLUTION 90-02 CONSOLIDATING THE
FEATHER FALLS UNION SCHOOL DISTRICT ELECTIONS OF
GOVERNING BOARD MEMBERS WITH STATEWIDE GENERAL
ELECTIONS AND AUTHORIZE THE CHAIRMAN TO SIGN.
20. Program supplement no. 50 to local agency - state
agreement no. 03-59].2 far federal aid projects -
program supplement no. 50 covers funding for the
bridge replacement project of constructing the
Colony Bridge at Western Canal, bridge replacement
project no. BROS-0007(022) - action requested -
ADOPT RESOLUTION 90-03 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
21. Resolution in memory of William D. Talley,
Assessment Appeals Board member - action requested -
ADOPT RESOLUTION 90-04 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
Page 4
January 9, 1990
January 9, 199D
90-03 22. Right-of-way acquisition - agreement far sale -
construction of Colony Road bridge at Western Canal,
Federal Bridge Replacement Project No. BROS-
0007(022):
Parcel
No. Owner
Acres
1 William T. Brockman 0.32
Land Improvements
$250 None
action requested - APPROVE
AUTHORIZE CHAIRMAN TO SIGN;
DRAW WARRANT UPON DEMAND OF
ACCEPT DEED; AND AUTHORIZE
CERTIFICATE OF ACCEPTANCE.
Total
$250
AGREEMENT FOR SALE;
AUTHORIZE AUDITOR TO
COUNTY'S ESCROW AGENT;
THE CHAIRMAN TO SIGN
23. Hazard Elimination Project No. HES-OOOS(275) -
contract change order no. 1 in the increasing amount
of $1,070.04 provides reimbursement to the
contractor for placing engineering fabric to
stabilize existing subgrade - action requested -
APPROVE CONTRACT CHANGE ORDER NO. 1 AND AUTHORIZE
THE CHAIRMAN TO SIGN.
24. Memorandum of Understanding, Butte County Library
Services for fiscal year 1989/90 (City of
Gridley/County of Butte) - the proposed MOU provides
for city funding of the continuation of library
services at the Gridley branch of the County library
system at least 20 hours per week for the period
commencing October 14, 1989 until such funding runs
out - action requested - APPROVE MOU AND AUTHORIZE
THE CHAIRMAN TO SIGN.
25. Bidwell Wildlife Rehabilitation Center - a renewal
agreement has been prepared for fiscal year 1989/90
providing for the care of injured bards and animals
at a cost not to exceed $2,000 to be paid from the
Fish and Game Commission fund - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 5
January 9, 1990
January 9, 1990
90-03 26. Memorandum of Understanding - California Department
of Food and Agriculture/County of Butte for 1990
pesticide use reporting (701401) - the MOU provides
$20, 864 for work to be performed for the new 100
percent pesticide use reporting system. Extra help
staff will be utilized to carry out the objectives
of this MOU - action requested - APPROVE MOU AND
AUTHORIZE THE AGRICULTURAL COMMISSIONER TO SIGN.
27. Attorney services agreement - an agreement has been
prepared retaining the firm of McDonough, Holland
and A11en, attorneys at law, for legal services -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
28. Assignment of counsel - County Counsel proposes to
assign Edmond Charles Johnson v. County of Butte,
Cox v« Butte County, and James E. Gilbert and Laura
J. Gilbert to the law firm of Marsh, Marsh, Volpe
and Molin - action requested - APPROVE ASSIGNMENT
OF COUNSEL.
29. Crestwood Hospitals, Inc. dba Crestwood Manor,
Eureka - a contract has been prepared to provide
locked residential treatment services to Butte
County mental health clients (18 years or older) as
an alternative to State hospitalization for the
period July 1, 1989 through June 30, 1990 in the
maximum amount of $6,916 - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN,
30« Glen Biggers General Plan Amendment and rezone - a
contract has been prepared for consultant services
with Eco-Analysts for preparation of an
environmental impact report in the amount of
$3,750 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
31. Green Rock Quarries ~- a contract has been prepared
with EGOS, Inc. for preparation of an environmental
impact report in the amount of $29,438 - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 6
January 9, 1990
January 9, 1990
90-03
32. Amendment to the County Medical Services Program
contract for fiscal year 1989/90 -AB 75 (proposition
99 implementation) resulted in a $10 million dollar
augmentation to CMSP. This amendment implements
these program changes and increases the County's
eligibility determination allocation by $5,759 -
action requested - APPROVE AMENDMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
33. Advance step hiring - Planning Department - Board
authorization is requested for advance step hiring
of a typist clerk II at step 4 of the salary range -
action requested - AUTHORIZE ADVANCE STEP HIRING.
3~. Advance step hiring - Public Health Department -
Board authorization is requested for advance step
hiring of a health education assistant I for the
Passenger Safety Project at step 3 of the salary
range - action requested - AUTHORIZE ADVANCE STEP
HIRING.
35. Advance step hiring - Public Works Department -
Board authorization is requested for advance step
hiring of an assistant transportation planner up to
step 3 of the salary range - action requested -
AUTHORTZE ADVANCE STEP HIRING.
36. Destruction of records - birth certificates, fetal
death certificates and death certificates - the
Public Health Director requests Board authorization,
pursuant to Section ].0067 of the Health and Safety
Code, for the destruction of these records filed
prior to January 1, 1989. Approval by the State
Registrar has been obtained - action requested -
APPROVE DESTRUCTION OF RECORDS.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.25.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Re ular A enda
90-04 Items removed from the
consideration and action.
Page 7
Consent Agenda far Board
January 9, 1990
January 9, 19.90
i. Report on bid opening far construction of Colony
Road Bridge at Western Canal, federal bridge
replacement project no. BROS-0007(022) - action
requested - BOARD AUTHORIZATION TO AWARD CONTRACT
TO LOW BIDDER, SUBJECT TO FHWA AND CALTRANS
APPROVAL. (361)
MOTION: MOVE TO AWARD THE CONSTRUCTION CONTRACT,
SUBJECT TO CALTRANS AND FHWA APPROVAL, TD
STEWART CONTRACTING, INC., IN THE AMOUNT OF
$156,727.50, AND AUTHORIZE THE AUDITOR TO MAKE
THE APPROPRIATE BUDGET ADJUSTMENTS: (1)
INCREASE THE APPROPRIATION FOR CONSTRUCTION,
530.009-3788-548, CONSTRUCTION CONTRACTS, FROM
$156,000 TO $162,000, AND (2) INCREASE
UNANTICIPATED REVENUE BY $6,000.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimausly Carried)
90-05 Appointments - commissions and committees.
a. Appointments to committee vacancies, (NONE)
Air Pollution Control Board
Recess at 9:19 a.m. as the Board of Supervisors and
convene as the Air Pollution Control District Board of
Directors.
90-06 Approval of minutes of December 5, 1989 - action
requested - APPROVE MINUTES.
MOTION: MOVE TO APPROVE MINUTES OF DECEMBER 5, 1989.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-07 Duckback Products - has offered to donate a FAX machine -
action requested - ACCEPT DONATION AND AUTHORIZE A LETTER
OF APPRECIATION.
MOTION: MOVE TO ACCEPT DONATION AND AUTHORIZE A LETTER
OF APPRECIATION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Adjourn at 9:20 a.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board
of Supervisors.
Page 8
January 9, 1990
January 9, 1990
90--08 Cons~.deratian of setting a special meeting of the Board
on January 17, 1990. (NO ACTION TAKEN)
90-09 Consideration of County's technical advisor Jere
Bolster's document "Threshold Values of Significant
Effect" - action requested:
a. REFER DOCUMENT TO THE DEVELOPMENT PROCESS REVIEW
COMMITTEE FOR THEIR REVIEW AND RECOMMENDATION; AND
b. EXTEND THE TIME FOR IMPLEMENTATION OF THE NEW CEQA
PROCEDURES UNTIL 30 DAYS FOLLOWING THE BOARD OF
SUPERVISORS FINAL ACTION ON THE DOCUMENT ENTITLED
"THRESHOLD VALUES OF SIGNIFICANT EFFECT."
MOTION: MOVE TO REFER DOCUMENT TO THE DEVELOPMENT
PROCESS REVIEW COMMITTEE FOR THEIR REVIEW AND
RECOMMENDATION; AND EXTEND THE TIME FOR
IMPLEMENTATION OF THE NEW CEQA PROCEDURES UNTIL
30 DAYS FOLLOWING THE BOARD OF SUPERVISORS
FINAL ACTION ON THE DOCUMENT ENTITLED
"THRESHOLD VALUES OF SIGNIFICANT EFFECT."
M S
VOTE: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-10 Resolution authorizing the County Clerk to levy a
charge for candidate statements - action requested -
APPROVE ADVANCE CHARGES FOR CANDIDATE STATEMENTS; APPROVE
AFFIDAVIT OF FINANCIAL WORTH IN SUPPORT OF APPLICATION
TO FILE CANDIDATE'S STATEMENT WITHOUT ADVANCE PAYMENT OF
ESTIMATED COST; AND ADOPT RESOLUTION AND AUTHORIZE THE
CHAIRMAN TO SIGN. (57~)
MOTION: MOVE TO APPROVE ADVANCE CHARGES FOR CANDIDATE
STATEMENTS; APPROVE AFFIDAVIT OF FINANCIAL
WORTH IN SUPPORT OF APPLICATION TO FILE
CANDIDATE'S STATEMENT WITHOUT ADVANCE PAYMENT
OF ESTIMATED COSTS; AND ADOPT RESOLUTION 90-05
AND AUTHORIZE THE CHAIRMAN TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 9:55 A.M.
RECONVENE: 10:10 A.M.
Page 9
January 9, 1990
Januar 9 1990
Public Hearings and Timed Items
90-11 Report to the Board from Oversight Advisor Richard L.
Cutting. (1560) (**00} (PRESENTATION BY RICHARD L.
CUTTING OF HIS "BUTTE COUNTY, REPORT BY OVERSIGHT
ADVISOR" FOR THE CALIFORNIA STATE DEPARTMENT OF
FINANCE, DECEMBER, 1989.)
RECESS: 11:07 A.M.
RECONVENE: 11:17 A.M.
(SUPERVISOR VERCRUSE NOT PRESENT)
90-12 Public hearing - James January - abandonment of a ten
foot right-of-way strap located an the northeast corner
of E. 10th and Laburnum Avenue, AP 045-014-003, Chico.
(550)
MOTION: MOVE TO ADOPT RESOLUTION 90-06 ABANDONING THE
TEN FOOT RIGHT-OF-WAY STRIP LOCATED ON THE
NORTHEAST CORNER OF E. 10TH AND LABURNUM
AVENUE, AP 045-014-003, CHICO RESERVING TO
PACIFIC GAS AND ELECTRIC COMPANY THE RIGHT FROM
TIME TD TIME TO INSTALL, MAINTAIN, REPAIR,
OPERATE, REPLACE, REMOVE AND RENEW LINES OF
PIPES, WIRES, POLES, AND OTHER STRUCTURES,
EQUIPMENT AND FIXTURES, BOTH ABOVE GROUND AND
UNDERGROUND FOR THE OPERATION OF SAID
FACILITIES IN SAID 10TH AVENUE
(COUNTY)/LABURNAM AVENUE (CITY).
M S
VOTE: l Y 2 Y 3 AB 4 Y 5 Y (Motion Carried)
(SUPERVISOR VERCRUSE PRESENT)
Page 10
January 9, x.990
January 9, 1990
90-13 Public hearing - Robinson and Sons, Tnc. -- consideration
of General Plan Amendment from orchard and field crops
to industrial; rezone (proposed negative declarations
with mitigation measures regarding environmental impacts)
from "U" (unclassified) to M-2 (heavy industrial); and
development agreement, use permit and a mining and
reclamation plan to allow a surface mining operation for
aggregate which would include two quarry sites and a haul
road. The quarry sites are located west of State Highway
70, approximately one mile south of the Palermo Road,
Highway 70 intersection, and approximately 350 feet east
of the Feather River. The private haul. road between the
quarry sites and the existing Robinson Construction
Company plan on Pacific Heights Road will be located west
of Pacific Heights Road. The quarries are located on AP#
025-16-0-105, 025-23-0--033 and 034. The haul road
traverses the above parcels and AP# 025-23-0-002, 004,
006 and 036-25-0-006, 024 and 025, southwest of Oroville.
(593}
MOTION: MOVE TO FIND:
1. AN INITIAL STUDY WAS COMPLETED IN
COMPLIANCE WITH CEQA.
2. SAID STUDY AND COMMENTS RECEIVED THEREON
IDENTIFIED POTENTIALLY SIGNIFICANT
ENVIRONMENTAL EFFECTS THAT THE PROJECT MAY
HAVE HAD BUT:
A. REVISIONS IN THE PROJECT PLANS OR
PROPOSAL MADE BY OR AGREED TO BY THE
APPLICANT WOULD AVOID SUCH EFFECTS
OR MITIGATE SUCH EFFECTS TO A POINT
WHERE CLEARLY NONSIGNIFICANT
ENVIRONMENTAL EFFECTS WOULD OCCUR,
AND
B. THERE IS NO SUBSTANTIAL EVIDENCE
BEFORE THE COUNTY THAT THE PROJECT
AS REVISED MAY HAVE A SIGNIFICANT
EFFECT ON THE ENVIRONMENT.
3. A PROPOSED NEGATIVE DECLARATION HAS BEEN
COMPLETED TN COMPLIANCE WITH CEQA AND IS
ADOPTED.
Page 11
January 9, 1990
January 9. 1990
FIND THAT SAID NEGATIVE DECLARATION TOGETHER
WITH ANY COMMENTS RECEIVED DURING THE PUBLIC
REVIEW PROCESS HAVE BEEN REVIEWED AND
CONSIDERED; FIND THAT THE PROPOSED GENERAL PLAN
AMENDMENT, REZONE AND DEVELOPMENT AGREEMENT,
CONFORM TO THE POLICIES , INCLUDING THE TEXT AND
MAPS, OF THE BUTTE COUNTY GENERAL PLAN; ADOPT
RESOLUTION 90-D7 APPROVING A GENERAL PLAN
AMENDMENT TO INDUSTRIAL ON AP 025-160-105, 025-
230-003 AND 034 (ROBTNSON AND SONS); ADOPT
ORDINANCE 2807 REZONING TO M-2 THAT PROPERTY
IDENTIFIED AS AP 025-160-105, 025-230-033 AND
034 (ROBINSON AND SONS); AND ADOPT ORDINANCE
2808 APPROVING THE DEVELOPMENT AGREEMENT FOR
ROBINSON AND SONS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
90-14 Development of the details of the Board's presentation
at the upcoming Senate committee hearings. (1380) (ALL
SUPERVISORS WHO ARE AVAILABLE, THE CHIEF ADMINISTRATIVE
OFFICER AND AUDITOR-CONTROLLER TO ATTEND THE COMMITTEE
HEARINGS TO PRESENT INFORMATION AS TIME PERMITS.}
90-15 Discussion of services/personnel situation in the Health
Department. (1696) (REPORT BY DR. CHET WARD, DIRECTOR
OF THE DEPARTMENT OF PUBLIC HEALTH.)
Communications
90-16 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Jean Langerwerf, Langerwerf Dairy, Inc. - gives
notice of nonrenewal of land conservation act
agreement on parcels AP 40-14-002 and 40-14-071,
property located approximately 1.5 miles east of
Esquon Road, east of Durham on the north side of
Durham Dayton Highway - action requested -REFER TO
ASSESSOR AND PLANNING DIRECTOR.
b. Andrew T. Holcombe, Legal Services of Northern
California - writes regarding the Durham-Dayton-
Nelson Area Plan and fair share housing goals and
requirements - action requested - REFER TO COUNTY
COUNSEL AND PLANNING DIRECTOR.
Page 12 January 9, 1990
January 9, 1990
c. Roxanna E. O'Neill, Oroville - submits an agenda
request item regarding the Butte County Code as it
relates to junkyards - action requested - REFER TO
PLANNING DIRECTOR FOR REPORT AND RECOMMENDATION.
d. City of Chico - forwards resolution no. 84 89--90,
"Resolution of the city council of the City of Chico
requesting the Butte County Board of Supervisors to
place a measure on the June ballot for the purpose
of allowing the registered voters within the Chico
Unified Schaal District boundaries to vote on the
question of approving a special tax (or other
benefit tax) to finance the Chico branch of the
Butte County Library system if the county-wide
library measure is not approved by the Butte County
voters" - action requested - REFER TO ADMINISTRATIVE
OFFICE AND CHTCO ISSUES COMMITTEE. (2400) (CHIEF
ADMINISTRATIVE OFFICER TO MEET WITH CHICO ISSUES
COMMITTEE.)
e. Californians for Transportation Solutions - write
requesting Board endorsement of a statewide ballot
initiative "The Clean Air and Transportation
Improvement Act of 1990" - action requested - REFER
TO PUBLIC WORKS DIRECTOR FOR REPORT AND
RECOMMENDATION.
90-17 CLOSED SESSION: The Board recessed to closed session
at 12:17 p.m. for actual litigation
pursuant to Government Code Section
54956.9(a) of Southern Pacific v.
State Board of Equali~atian, et al.
and McMahon v. Dolan, and potential
litigation pursuant to Government
Code Section 54955.9 (b) of
bankruptcy.
RECONVENE: The Board reconvened at 12.29 p.m,
following a closed session on actual and
potential litigation. (NO ANNOUNCEMENTS)
(SUPERVISOR DOLAN NOT PRESENT}
Page 13
January 9, 1990
Januar 9 1990
90-18 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,) (**00)
a. Glenn Miller, Cancow - the need for elected
officials to have better relationships with their
constituencies.
b. L. R. Plumb, Paradise - seeking Berard support for
a proposal by PAWS to obtain funding from private
foundations to provide for the cost to shelters in
Butte County to take in stray animals.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:45 p.m. to reconvene on
Tuesday, January 23, 1990 at 9:00 a.m.
W\ 1 • Y~
Chairman, Boa
ATTEST:
r
Supervisors
WILLIAM H. RANDOLPH, Chief Administrative Officer
and Clerk of the ~BOard
By:
Page 14
January 9, 1990