HomeMy WebLinkAboutM011084January 1D, 1984
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Fulton, Moseley, Saraceni, Wheeler and
Chair Dolan; Martin J. Nichols, Chief administrative officer;
Del Siemsen, county counsel; and, Rubye Townsley, deputy clerk.
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisors Moseley
8.4-O1 Nomination of Officers.
MOTION: NOMINATE SUPERVISOR SARACENI AS CHAIRMAN.
M S
VOTE: 1° 2 V 3 y 4 V 5 Y (Unanimously carried)
MOTION: NOMINATE SUPERVISOR FULTON AS VICE-CHAIRMAN.
M S
VOTE: l V 2 Y 3 Y 4 Y 5° (Unanimously carried)
RECESS: 9:12 a.m.
RECONVENE: 9:21 a.m.
8'4-D2 Additional items from Board members to be addressed at the end
of the day.
1. Supervisor Moseley would like to discuss a problem regarding
a large hole on 7th Street. (TO BE ON REGULAR AGENDA OF
JANUAR° 17, 1984.)
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January 1D, 1984
January 10, 1984
2. Supervisor Moseley would like a report from Tom Struthers
regarding 911. {TO BE ON REGULAR AGENDA OF JANUARY 17, 1984.)
3. Supervisor Wheeler would like to discuss the makeup of the
Intergovernmental Relations Committee. {TO BE ON REGULAR
AGENDA OF JANUARY 17, 1984.)
4. Supervisor Wheeler would like the Board to adopt resolutions
in appreciation for Specialist 4 Craig Schmidt and Lance
Cpl. Glen Peterson for their unselfish dedication and
devotion to duty during conflicts in Grenada and Beirut.
MOTION: ADOPT RESOLUTION 84-OZ IN HONOR OF SPECIALIST 4 CRAIG
SCHMIDT AND RESOLUTION 84-D2 IN HONOR OF LANCE CPL.
GLEN PETERSON.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
84-03 Items removed from the consent agenda for separate consideration:
1. Personnel Director's response to CETA audit late charge of
64~. {ITEM REMOVED FROM THE AGENDA.)
2. Resolution Amending Resolution No. 82-110 relating to the
refunding of building permit fees.
3. Extension of Management, Confidential and Supervisory (MCS)
Unit MOU benefits to department heads, specifically vacation
schedule, sick leave buy-back option, and professional
development.
4. State Subdivision Map Act changes - as required by AB 12DD
effective January 1, 1984, authorisation is requested to
have the Clerk of the Board of Supervisors approve securi-
ties for taxes or special assessments collected as taxes
which are a lien but not yet payable for county parcel maps.
5. Reduction requests - 1983-84 flood control maintenance area
assessments.
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January 1D, 1984
January 10, 198
6. Butte County Jail adult education - an agreement has been
prepared with the Oroville Adult School for a high school
diploma and GED test preparation class for prisoners to be
held at the Jail at no cast to the county.
7. City of Chico - Mayor Ory writes concerning representation on
the Chico Urban Area Transit System Committee and the Inter-
city Transit Committee.
8. State Department of Water Resources - submits response to the
Board's letter concerning the barrier proposal for a compre-
hensive solution to California's water needs,
84-04 Consent Agenda
1. Approval of minutes - December 13 and December 20, 1983.
Action requested: APPROVE MINUTES.
2. Budget transfers. Action requested: APPROVE BUDGET TRANSFERS
B-97, B-98, B-100, B-101, B-102, B-103 AND B-105.
3. Butte County Library Trust - in accordance with Government
Code X25355 accept donation of $1,500 from J. O. Gibson,
M.D., for the purchase of memorial books and $125 from Evelyn
McKeen for the purchase of books. Action requested: ACCEPT
DONATIONS.
4. Donation of equipment - Sheriff's Department - micro-cassette
recorders for use by the Butte County Sheriff's Department
have been donated by the Honorary Deputy Sheriffs Association
as an interior communications system donated by Lt. Richard
Brush of the Sheriff's Department, Action requested: ACCEPT
DONATIONS.
5. Heliport:application procedures - a resolution of intention
to apply for .application to establish a heliport at the Butte
County Government Center has been prepared designating the
Sheriff to proceed with application. Action requested:
ADOPT RESOLUTION $4-03 AND AUTHORIZE THE CHAIR TO SIGN.
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January 10, 198
January 10, 1984
84-04 6. Destruction of Auditor's records - pursuant to Government
(Cant'd) Code §262Q1 the Auditor requests authorization to destroy
1978 payroll records which have been microfilmed. Action
requested: APPROVE REQUEST TO DESTROY DOCUMENTS.
7, Gold Nugget Museum furniture - Government Code X25365 requires
publication of a notice declaring intention to transfer
property to the Paradise Recreation and Park District which
has been on loan to the Gold Nugget Museum in Paradise
since February 1980. Action requested: DECLARE EQUIPMENT
TTEMS SURPLUS, AUTHORIZE PUBLISHING A NOTICE DECLARING INTENDED
ACTION TRANSFERRING PROPERTY TO THE RECREATION DISTRICT, AND
SET PUBLIC HEARING FOR JANUARY 24, 1984, AT 10:00 A.M.
8. James and Susan Hoopes - request for variance to X19-10
and/ar X19-12 of the Butte County Code for placement of a
mobile home an AP 72-14-041, 4873 Foothill Boulevard,
Oroville area; zoning: A-5. Action requested: SET PUBLIC
HEARING DATE FOR JANUARY 24, 19$4, AT 10:00 A.M.
9. Renewal of variances to X19-10 and/ar X19-12 of the Butte
County Code for placement of mobile homes for the following
persons and property locations. Action requested: APPROVE
VARIANCE RENEWALS:
a. Edwin R. Dolder - AP 36-24-25, 4067 Edna's Way,
Oroville area; zoning: A-5
b. Hale Dunlap - AP 25-04-2-13, 887 Vance Avenue, Biggs
area; zoning: A-40.
c. Robert Foster - AP 25-23-66, 141 Mom's Lane, Or aville
area; zoning: A-40.
d. Harold & Ruth Laney - AP 28-19-26, 305 Dunstone Drive,
Oraville area; zoning A-5.
e. William T. Malcolm - AP 36-31-96, 6085 Palermo Raad,
Oroville area; zoning: A-R.
10. Appointment of Al Buchanan and Archie McDonald to the
Northern California Health Systems Agency to serve until
September 1985. Action requested: MARE APPOINTMENTS.
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January 10, 1984
January 10, 1984
83-04 11. Designation of Welfare representatives to sign claim forms
(Cont'd} for AB 1733 programs {Bob Crisan, Bob Robinson, and Bob Mjoen}
Action requested: APPROVE DESIGNATIONS AND AUTHORIZE LETTER
TO THE STATE.
12. Resolution exempting the county from Welfare and Institutions
Code §17403.1 relating to the mandatory obligation to pay
representation fees from reimbursements and specific federal
aid actions. Action requested: ADOPT RESOLUTION 84-04
AND AUTHORIZE THE CHAIR TO SIGN.
13. Report to the Board -- Dennis Durkin - proposed negative
declaration regarding environmental review and denied rezone
from A-SR (agricultural suburban residential} to R-3 (medium
density residential) located approximately 350 feet southwest
of state Highway 32, approximately 3/8 mile northwest of
W. Sacramento Avenue, identified as AP 43-29-108 and 109,
Chico.. (a timely appeal has been filed). Action requested:
ACCEPT REPORT AND SET HEARING DATE FOR JANUARY' 31, 1984, AT
10:15 A.M.
14. Amendment to the Gerald Openshaw, G & M Ranches Land Conser-
vation Act Agreement which corrects the legal description.
Action requested: APPROVE AMENDMENT TO AGREEMENT AND AUTHOR-
IZE THE CHAIR TO SIGN.
15. Resolution making application to the Local Agency Formation
Commission to change the short term designation of County
Service Area 87 to "Keefer Road/Rock Creek Drainage."
Action requested: ADOPT RESOLUTION 84-05 AND AUTHORIZE THE
CHAIR TO SIGN.
16. Penalty abatement requests -- change of ownership reports.
Action requested: APPROVE REQUESTS AS SUBMITTED.
17. 1983-84 Women, Infants,-and Children Agreement - Agreement
No. 83--817&5 with the State Department of Health Services
in the amount of $93,388 revenue covering the period
October 1, 1983, through September 30, 1984. Action
requested: APPROVE AGREEMENT, AUTHORIZE THE CHAIR TO SIGN,
AND DIRECT THE AUDITOR TO PREPARE THE NECESSARY' BUDGET
TRANSFERS.
18. Report on Southern Pacific Pipelines, Inc., claim for refund
for estimated tax overpayments dating from 1979-80 totalling
$69,680. Action requested: DENY CLAIM.
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January 10, 1984
January I0, 1984
83-04 19. Claim - a claim has been submitted by Law Offices of A. John
(Cont'd) Merlo, on behalf of Rayjond H. Torres, in the amount of
$5,258,857.05 alleging damages as a result of an incident
occurring on or about September 12, 1983, in the vicinity
of North Valley Mall. Action requested: REJECT CLAIM AND
REFER TO COUNTY COUNSEL AND RISK MANAGEMENT COORDINATOR.
20. Application for late claim - Mark G. Steidlmayer, on behalf
of Anoop Singh Dulai and Son, submits application for leave
to present late claim. Action requested: REJECT APPLICA-
TION AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT
COORDINATOR.
21. Claim - Gwendolyn Anne Moreland (a minor) submits a claim
in the amount of $200,000 alleging damages as the result
of the death of Richard K. Moreland on or about September 18,
1983, on Cohasset Road in Chico. Action requested: REJECT
CLAIM AND REFER TO COUNTY COTJNSEL AND RISK MANAGEMENT
COORDINATOR.
22. Claims for indemnity or contribution - claims have been
received from the Law Firm of Gallawa, Brown & Kroesch on
behalf of California Park and Community Development Con-
struction, Inc., and Price, Burners, Price, Davis & Brown,
on behalf of the City of Chico, in the action entitled
Joyce E. Conte and Ronald R. Conte vs. California Park, Com-
munity Development Construction, Inc., City of Chico, County
of Butte, et al (Butte County Civil Action No. 81855).
Action requested: REJECT CLAIMS AND REFER TO COUNTY COUNSEL.
23. Communications.
a. Paradise Airport - sends letter expressing gratitude
to county emergency services responding to the accident
which occurred on December 13. Action requested: ACCEPT
FOR INFORMATION AND REFER TO FIRE DEPARTMENT AND SHERIFF.
b. Lila Effman, Oroville - writes concerning the maintenance
of alleys in the El Medio area. Action requested: REFER
TO PUBLIC WORKS FOR RESPONSE.
c. A & Q Engineering, Chico, - writes seeking Board dir-
ection concerning Condition No. 17 on the Pheasant Oaks
Subdivision regarding the construction of a cul-de-sac on
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January 10, 1984
January 10, 1984
84-04 Alamo Avenue near the southerly boundary of AP 42-07-170.
{Cont'd) Action requested: REFER TO PUBLIC WORKS FOR REPORT TO CHIEF
ADMINISTRATIVE OFFICER.
d. Gary D. Rapaport, Chico - submits resignation from the
Private Industry Council. Action requested: ACCEPT
RESIGNATION AND REFER TO JOINT BOARD/PIC COMMITTEE,
e. City of Oroville - Mayor Wilson writes concerning minority
community representation on the Private Industry Council.
Action requested: APPROVE PROPOSED LETTER OF RESPONSE,
f. Private Industry Council - submits request for a meeting
with a Board committee to review the two year plan. Action
requested: DIRECT CHIEF ADMINISTRATIVE OFFICER..TO COORDINATE
MEETING.
g. Welfare Rights Organization - on behalf of a client
(Case No. 04-90-57217) a request for fair hearing has been
received relative to the work project requirement. Action
requested: APPROVE RECOMMENDATION OF WELFARE DIRECTOR AND
AUTHORIZE LETTER DENvING FAIR HEARING REQUEST.
h. Northern California Health Systems AGency - Sally Zive,
chairperson, Butte County Adult Day Health Planning Council,
writes requesting financial assistance utilizing county special
needs and priorities (SNAP} funds. Action requested: ACCEPT
LETTER AS INFORMATION, TOGETHER WITH DIRECTOR OF HEALTH
SERVICES` RESPONSE.
i. James M. Hurst, Paradise - writes requesting the Board
recognize 26 organizations to have free use of Memorial Hall
buildings and facilities. Action requested: REFER TO CHIEF
ADMINISTRATIVE OFFICER AND COUNTS COUNSEL TO MEET WITH
VETERANS TO PROVIDE RECOMMENDATION.
MOTION: APPROVE CONSENT AGENDA
S
VOTE: l Y 2 y 3° 4 V
Page 367
M
5 v {Unanimously carried)
January Z0, 1984
January 10, 1984
84-05 Resolution Amending Resolution No. 82-110 relating to the refunding
(440) of building permit fees.
MOTION: ADOPT RESOLUTION 84-06 AND AUTHORIZE THE CHAIR TO SIGN.
__. M S
VOTE: l y 2 y 3° 4. v 5 v
84-06 Extension of Management, Confidential and Supervisory (MCS)
{493) Unit MOU benefits to department heads, specifically vacation
schedule, sick leave buy-back option, and professional
development.
MOTION: APPROVE EXTENSION OF BENEFITS TO DEPARTMENT HEADS.
M S
VOTE: 1 2 3 4 S
MOTION: TABLE UNTIL JANUAR" 17.
M S
VOTE: l Y 2 N 3 y 4 V 5 Y (Motion carried)
84-07 State Subdivision Map Act changes - as required by AB 1200
(607) effective January 1, 1984, authorization is requested to have __-~
the Clerk of the Board of Supervisors approve securities for ~.
taxes or special assessments collected as taxes which are a lien
but not yet payable for county parcel maps and both city final
subdivision and parcel maps.
MOTION: APPROVE AUTHORIZATION.
M S
VOTE: l V 2 Y 3 `? 4 t, 5 y {Unanimously carried)
84-08 Reduction requests -- 1983-84 flood control maintenance area
(656) assessments.
MOTION: APPROVE STAFF RECOMMENDATIONS DATED JANUARY?' 5, 1984,
AS SUBMITTED.
M S
VOTE: l V 2 V 3 `_' 4 V 5° {Unanimously carried)
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January 10, 1984
January 10. 1984
84-09 Butte County Jail adult education - an agreement has been prepared
{750) with theOroville Adult School for a high school diploma and GED
test preparation class for prisoners to be held at the Jail at
no cost to the county. (CONTINUED TO JANUARY 17, 1984)
84-10 City of Chico - Mayor Ory writes concerning representation on
(757) the Chico Urban Area Transit System Committee and the Intercity
Transit Committee. (CONTINUED TO JANUARv 17, 1984}
$4-11 State Department of Water Resources - submits response to the
(779} Board's letter concerning the barrier proposal for a comprehen-
sive solution to California's water needs. (CONTINUED TO
JANUARv 17, 1984.)
Regular Agenda
84-12 Introduction of Canine Corps by Sheriff-Coroner. {INTRODUCTION
BV SHERIFF BROOKS OF SIRK VON WELLSTEIN, THE FIRST MEMBER OF
THE CANINE CORPS.)
84-13 Recognition of persons wishing to speak.
{1000)
1. Vernon Elarth appeared requesting that the Board add the
California Veterans Square Dance Association to the list of
those organizations to have free use of Memorial Hall buildings
and facilities.
RECESS: 9:58 A.M.
RECONVENE: 10:0$ A.M.
Public Hearings and Timed Items
83-14 Rosalie Rath - Peach Tree Place Subdivision - abandonment of
(1364) public utilities easement Lots 7, 8 and 9, AP 43-36-7, 8 and 9,
Chico.
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January 10, 1984
January 10. 1984
MOTION: ADOPT RESOLUTION 84-07, APPROVING ABANDONMENT.
- M S
VOTE: 1 `~ 2 Y 3 Y 4 Y 5 ~' (Unanimously carried)
84-15 Charles Lucas -- request for variance to X19-10 and/ar X19012
(1418) of the Butte County Code for placement of a mobile home on
AP 21-19-39, 900 Dewsnup Avenue, Gridley area; zoning: A-5.
MOTION: APPROVE VARIANCE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
84-16 Clarification of conditions - Oakvale Terrace Subdivision
(1445) (Northwest Pacific Resources, Inc.), AP 34-37-113, 72 lots,
property located on the west side of Oakvale Avenue, south of
Hilldale Avenue, Oroville area. (CONTINUED TO LATER IN THE DAY.)
84-17 Maintenance area benefit assessments to determine land use
(1500) categories and factors for fiscal year 1984. (ADMINISTRATIVE
OFFICER TO MEET WITH ASSESSOR AND AUDITOR TO BRING BACK
RECOMMENDATIONS ON JANUARY 31, 1984, AT 10:45 A.M.)
84-1$ Sylvester Bazilius - rezone (item determined to be categorically
(2643) exempt from environmental review) from A-R (agricultural resi-
dential) to AR-MH (agricultural residential - mobile home)
located on the west side of Autrey Lane (V-C Road), approxi-
mately 130 feet south of Oak Knoll Way, identified as
AP 36-074-10, Oroville.
MOTION: FIND THIS PROJECT IS CATEGORICALLY EXEMPT FROM ENVIRON-
MENTAL REVIEW AND FIND THE PROPOSED REZONE CONFORMS TO
TO THE POLICIES INCLUDING TEXT AND MAP OF THE BUTTE
COUNTY GENERAL PLAN AND FURTHER MOVE TO ADOPT ORDINANCE
2386 REZONING 0.4 ACRES TO AR-MH (AGRICULTURAL-RESIDENTIAL)
FOR SVLVESTER BAZILIUS.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
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January 10, 1984
January 10, 1984
Regular Agenda
84-19
(2730 Closed hearing - Concow Reservoir reorganization - the Butte
County Local Agency Formation Commission has approved the
simultaneous annexation o£ Concow Reservoir to the Thermalito
Irrigation District and the Table Mountain Irrigation District
and the Board of Supervisor has been designated the conducting
authority. (From 11/29/83)
MOTION: TO TABLE
S M
** VOTE: 1 N 2 Y 3 N 4 N 5 v (Motion failed)
00
MOTION: ADOPT RESOLUTION 84-08, APPROVING ANNEXATION.
M S
VOTE: 1 ~ 2 N 3 ~ 4 ~ 5 N (Motion carried)
RECESS: 10:55 A.M.
RECONVENE: 11:10 A.M.
Public Hearings and Timed Items
84-20 Clarification of conditions - Oakvale Terrace Subdivision
(128) (Northwest Pacific Resources, Inc.), AP 34-37-113, 72 lots,
property located on the west side of Oakvale Avenue, south
of Hilldale Avenue, Oroville area.(Continued from earlier-in
the meeting.) (HEARING .CLOSED. SUPERVISORS WHEELER AND SARACENI
TO LOOK INTO THE MATTER AND BRING BACK ON JANUARY 24 AT 10:15 A.I.)
84-21 Continued hearing - Lippincott-Guth Associates - on behalf of
(998) Jack Bailey, appeals Condition 12 (apply for and diligently
pursue annexation to the Town of Paradise as requested by the
Page 371
January 10, 1984
January 10, 19$4
the Paradise Planning staff) for the Country Club Park Subdi-
vision, AP 55-44-15, six parcels, property located approxi-
__ mately 1,200 feet east of the intersection of Pentz Road on
the north side of Country Club Drive, Paradise, (From 12/20/83)
(CONTINUED TO JANUARv 17, 1984, AT 10:30 A.M.)
84-22 Drake/Isom (Canyon Park Estates) - appeal of denied rezone
(1190) (item on which an environmental impact report was previously
certified) from A-2 (general) and S-H (scenic highway) to S-R
(suburban residential) and R-C (resource conservation) on
property located east of Highway 32 and on the east side of
Humboldt Road, five miles northeast from Highway 99E, identified
as AP 46-35-04, 23; 46-71-17, 18 (ptn), Chico.
MOTION: INTENT TO APPROVE; FINAL MOTION TO BE FORMULATED WITH
STAFF AND COUNT`? COUNSEL AND BROUGHT BACK NEXT WEEK.
M S
VOTE: l Y 2 N 3 Y 4 Y 5 N (Motion carried)
Regular Agenda
84-23 Consideration of police service contract with the City of
(2490) Biggs and Salary Ordinance Amendment adding three deputy sheriff
positions.
*~~
000 MOTION: inTAIVE SECOND READING OF ORDINANCE AND APPROVE CONTRACT
WITH BIGGS AS RECOMMENDED Bj_' OUR SHERIFF.
S M
VOTE : 1 2 3 4 5
Request by Supervisor Dolan for a division of the vote.
MOTION: TO WAIVE SECOND READING OF ORDINANCE.
S M
VOTE: 1 `? 2 Y 3 Y 4 Y 5 ~ (Unanimously carried)
Page 372
January l0, 1983
January 10, 1984
MOTION; ADOPT ORDINANCE 2387 AND APPROVE CONTRACT.
S M
VOTE: 1° 2 N 3 Y 4 `? 5 Y (Motion carried}
RECESS: 12:40 P.M.
RECONVENE: 1:40 P.M.
Public Hearings and Timed Items
84-24 Recognition of persons wishing to speak:
(270)
1. Rick Cinquini - protesting reopening the greenline issue.
2. Louis Camenzind, Jr. - regarding the differences in sizes
of legal advertisements for public hearings; opposing city
representation on County Planning Commission; and, concerns
about the kinds of home uses allowed in an agricultural
zone.
Regular Agenda
84-25 Consideration of supporting introduction of a legislative bill
(522} which would provide a $250 million state general oblication
bond issuance to provide capital funds for county jail facilities.
MOTION: SUPPORT THE BILL.
M S
VOTE: 1 V 2 v 3° 4 v 5 Y (Unanimously carried)
84-2b Report from Chief Administrative Officer recommending opposition
(581) to AB 4 (Robinson) impacting county revenues.
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January 10, 1984
January 10, 1984
84-26
(Cont'd) MOTION: OPPOSE AB 4.
M S
VOTE : I 2 3 4 5
MOTION AMENDED: OPPOSE, UNLESS AMENDED.
M S
VOTE: 1 `_' 2 `~ 3 V 4 ~ 5 y (Unanimously carried)
84-27 Report to the Board regarding the Lippincott-Guth Associates
(687) request for a second extension on the Karoly Kasza parcel map,
AP 55-20~-18, and report of Public Works.
MOTION: GRANT EXTENSION, FINDING THAT IT FITS WITHIN THE INTENT
OF THE MAP ACT.
S M
VOTE: l V 2 V 3 '~ 4 v 5 y (Unanimously carried)
84-28 Report to the Board concerning the conditions relating to road
(749) requirements placed upon the Elmer Stebbins tentative parcel
map, AP 71-01-96. (NO ACTION TAKEN.)
Public Hearings and Timed Items
84-29 Public hearing- consideration of findings pursuant to Government
(865) Code §65971 and X65972 regarding development fees for Chico
**** schools.
0000
RECESS: 3:27 P.M.
RECONVENE: 3:43 P.M.
(STAFF TO REVIEW INFORMATION. CLOSED HEARING CONTINUED TO
JANUARY 31, 19$4.}
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January 10, 1984
January 10, 1984
Regular Agenda
84-3Q Report to the Board relating to the request of Shirley Smithey
(1922) regarding clarification of her appeal relating to the $750 per
parcel charge into the Swedes Flat Road Fund for AP 28-17-83.
MOTION: AUTHORIZE PUBLIC WORKS TO REFUND ALL FEES PAID INTO
THE SWEDES FLAT ROAD FUND.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
84-31 Consideration of Russ Croninger request for clarification of
the Bidwell Heights specific plan (From 12/20/83) (CONTINUED
TO JANUARY 17, 1984)
84-32 Appointment of District 2 representative to the Economic
Development Corporation {Supervisor Dolan). (CONTINUED TO
JANUARY 17, 1983)
84-33 Appointment of Board of Supervisors representatives to the Local
Agency Formation Commission. (CONTINUED TO JANUARY 17~ 1984.)
84-34 Resolution authorizing County Clerk to levy a charge for candi-
(2067) dates statements.
MOTION: ADOPT RESOLUTION 84-09 AND AUTHORIZE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
84-35 Appointment of Assessment Appeals Hearing Officer.
(2208)
MOTION: APPOINT JOHN PEACE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 375
January 10, 1984
Januarv 10, X984
84-36 Recognition of persons wishing to speak:
(2234)
1. Ed Brown, requesting to hire replacement Assistant Assessor
at step "c". (TO BE ON THE AGENDA OF JANUARY 17, 1984.)
CLOSED SESSION: The Board recessed at 4:30 p.m. for a closed
session on litigation.
RECONVENE: The Berard reconvened at 4:55 p.m. following a closed
session on litigation. (SEE FOLLOWTNG MINUTE ORDER.)
84-37 Report on closed session.
(2325)
MOTION: HIRE OUTSIDE COUNSEL TO ASSIST IN THE BROWN VS.
COUNTY' OF BUTTE LITIGATION.
S M
VOTE: 1 Y 2 N 3 Y 4 Y 5 Y (Motion carried)
84-38 Additional item from Board members to be address:
1. Chairman Saraceni would like... the. Board to consider an
ordinance relative to the salary of the Treasurer/Tam
Collector. (TO BE ON AGENDA FOR JANUARY 17, 1984.)
RECESS: The Board recessed at 5:03 p.m. to reconvene at Chico
City Hall. at 4 p.m. on Thursday, January 12, 1984.
~~~~~~~~~*~~~****~~ January 12, 1984 ~~~~*~~~~~~~~*~~~~~~~*~*
Ca11 to order - Intergovernmental Relations Committee - Chico
City Hall, 4:04 p.m.
PRESENT: Supervisors Doian and Wheeler and Chairman Saraceni;
and, Martin Nichols, chief administrative officer and clerk of
the Board.
$4-39 Items discussed:
1. Discussion of possible City/County cooperation regarding
maintenance, rerouting and managment of Crouch Ditch.
Page 376
January 10, 1984
January 12, 1984
2. Discussion of possible coordinated redevelopment activities
for the Park Avenue and Chapmantown areas.
3. Discussion of sewer standards and master road plans for the
Chapmantown area.
4. Representation on Chico Urban Area Transit System Committee
and Intercity Transit Committee.
5. Report on the Chime Citizens Advisory Committee's efforts
to review the City's General Plan.
(NO ACTION TAKEN)
ADJOURNMENT: Meeting was adjourned at 5:55 p.m.
Chairman, Board of Super-visors
ATTEST:
MARTIN J. NICHOLS
Chief Administrative Officer and
Clerk of the Board
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January 12, 1984