HomeMy WebLinkAboutM012301BOARD OF SUPERVISORS
MINUTES
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
January 23, 2001
Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Beeler, Dolan, Houx, Yamaguchi, and Chair
Josiassen. Also present: John S. Blacklock, Chief
Administrative Officer; Bruce Alpert, County Counsel; and
Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of
America.
Invocation - Pastor Tom Adams, Paradise Seventh Day Adventist
Church, Paradise.
Consent A ecr nda
01-015 1. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-171 (PUBLIC WORKS); B-170 (STORES ISF); B-166
(CAPITAL PROJECTS-ROCK CREEK/KEEFER SLOUGH FLOOD
CONTROL); AND B-169 (ADMINISTRATION). (All budget
transfers listed above require a 4/5 vote.)
2. Law Library Trustees - action requested - REAPPOINT RAOUL
LECLERC, BUTTE COUNTY BAR ASSOCIATION REPRESENTATIVE; AND
GARY KNIPPEN, BOARD DESIGNEE AND EX-OFFICIO TRUSTEE; TO
TERMS TO END JANUARY 2002.
3. Board of Appeals for Disabled Access - action requested -
REAPPOINT ROCKY BURKS, PUBLIC MEMBER; JAY HARRIS,
DISABLED MEMBER; TOM EDGAR, DISABLED MEMBER; STEVE
GILMORE, CONSTRUCTION MEMBER; AND DENNIS MORELAND,
CONSTRUCTION MEMBER; TO TERMS TO END JANUARY 18, 2003.
4. Butte County Behavioral Health Board - action requested -
REAPPOINT ROBERT SATO, FAMILY MEMBER REPRESENTATIVE; AND
MIGUEL FIMBRES, CONSUMER MEMBER REPRESENTATIVE; TO TERMS
TO END DECEMBER 31, 2003.
Page 24 January 23, 2001
January 23, 2001
O1-015 5. Tri-County Economic Development District and Tri-County
Small Business Development Advisory Committee - action
requested - REAPPOINT RICK FARLEY, REPRESENTATIVE, TO A
TERM TO END JUNE 2002.
6. Reissue Time Expired Check - Board approval is
requested by the Administrative Office, on behalf of
Butte College, to reissue time expired check no. 1505-
262070, in the amount of $764, dated August 29, 1994,
which has been lost or destroyed. In accordance with the
Auditor-Controller's policy, the County has received a
Declaration In Re Lost or Destroyed County Check/warrant
form - action requested - DIRECT AUDITOR-CONTROLLER TO
REISSUE TIME EXPIRED CHECK NO. 1505-262070, IN THE AMOUNT
OF $764, TO BUTTE COLLEGE.
7. Treasurer-Tax Collector - Additional Appropriation -
Board approval is requested by the Treasurer-Tax
Collector for an increase to the department's budgeted
revenue of $9,000. The increase will be funded by
interest earnings on the treasury portfolio, and Board
approval is requested to transfer the funds to the
department's extra help account to offset a deficit
created by the additional work load resulting from the
enhanced Court Collections program - action requested -
APPROVE BUDGET TRANSFER B-165 (4 /5 vote required)
INCREASING THE DEPARTMENT'S UNANTICIPATED REVENUE AND
APPROPRIATING THE FUNDS.
8. Development Services Department - Planning Division -
Board approval is requested by the Development Services
Department for a budget augmentation of $78,000 to fund
activities related to the County's long range planning
efforts. The department is requesting that existing
encumbered funds originally intended for other specific
tasks that related to long range planning efforts be
used. The department has advised that the need for
existing encumbered contracts no longer exists - action
requested - APPROVE BUDGET TRANSFER B-163.
9. Adoption of a Salary Ordinance Amendment - the
Public Health Department has requested the Personnel
Department prepare a salary ordinance amendment which
will correct the effective date of the salary ordinance
amendment for the Director of Environmental Health. The
proposed correction provides for an effective date
retroactive to October 26, 2000 - action requested -
ADOPT ORDINANCE 3678 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 1-9-O1 [3.28])
Page 25 January 23, 2001
January 23, 2001
O1-015 10. Adoption of a Salary Ordinance Amendment - the Public
Health Department has requested the Personnel Department
prepare a salary ordinance amendment which adds one
position of Public Health Nurse III/II/I. The position
will provide medical case management services to adult
and child clients in support of the Memorandum of
Understanding with the Department of Social welfare for
services in support of the Alternative Response Team.
Funding for the position is provided by the Department of
Social welfare - action requested - ADOPT ORDINANCE 3679
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 1-9-O1 [3.29])
11. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which removes all position allocations and
budget units associated with the Superior Court of
California, County of Butte, from the Butte County salary
ordinance - action requested - WAIVE READING OF THE
ORDINANCE.
12. Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel Department
prepare a salary ordinance amendment which adjusts the
salary range for the position of Family Support
Administrator (retroactive to June 27, 1998) to provide
for the position's salary range to be consistent with
salary range of the position of Assistant District
Attorney - action requested - WAIVE READING OF THE
ORDINANCE.
13. Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel Department
prepare a salary ordinance amendment which reclassifies
one position of Senior Account Clerk to Administrative
Analyst II/I in response to a reclassification study -
action requested - WAIVE READING OF THE ORDINANCE.
14. Introduction of a Salary Ordinance Amendment - the
welfare Department has requested the Personnel Department
prepare a salary ordinance amendment which reclassifies
fourteen positions of Eligibility Technician II/I to
fourteen positions of Employment and Eligibility
Technician in response to a department wide
reclassification study recommendation - action
requested - WAIVE READING OF THE ORDINANCE.
15. Introduction of a Salary Ordinance Amendment - the Public
Health Department has requested the Personnel Department
prepare a salary ordinance amendment which adds one term
position of Public Health Laboratory Technician (term to
end 12-31-01) to provide needed support resulting from an
extended vacancy in the department - action requested -
wAIVE READING OF THE ORDINANCE.
Page 26 January 23, 2001
January 23, 2001
O1-015 16. Introduction of a Salary Ordinance Amendment - the Public
works Department has requested the Personnel Department
prepare a salary ordinance amendment which adds one
position of Inventory/Invoice Coordinator in support of
the department's cost accounting system, and flexibly
staffs one position of Auditor-Accountant III to Auditor-
Accountant III/II/I to provide the department with
greater staffing choices - action requested - WAIVE
READING OF THE ORDINANCE.
17. Introduction of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment which
adds one half-time position of Legal Secretary I/Legal
Typist Clerk/Office Assistant III to the Victim witness
Grant budget unit in support of the grant, and converts
one full time position of Legal Secretary I/Legal Typist
Clerk/Office Assistant III in the Board of Control Grant
budget unit to two half-time positions of Legal
Secretary I/Legal Typist Clerk/Office Assistant III in
response to current year grant funding - action
requested - WAIVE READING OF THE ORDINANCE.
18. Introduction of a Salary Ordinance Amendment - the
Behavioral Health Department has requested the Personnel
Department prepare a salary ordinance amendment which
adds one position of Supervisor-Mental Health Clinician,
and one position of Senior Mental Health Counselor/Mental
Health Counselor/Mental Health worker to support the
increased Therapeutic Behavioral Health services offered
by the department - action requested - WAIVE READING OF
THE ORDINANCE.
19. Introduction of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment which
extends the term position of a half-time Senior Cook for
the Juvenile Hall to April 27, 2001, in response to the
extended disability leave of a department employee -
action requested - WAIVE READING OF THE ORDINANCE.
20. Installation of Storm Drainage Facilities Along a
Tributary of Wyman Ravine - County Project
No. CDBG-97-2 - Purchase of wetland Mitigation Bank
Credits - Board approval is requested by the Public works
Department for the purchase of 0.78 acres of wetland
mitigation bank credits from wildlands, Inc., in the
amount of $35,100. The purchase is being requested in
response to a requirement of the Army Corps of Engineers'
project permit. The cost of the credits is a
reimbursable cost under the Community Development Block
Grant Contract 97-STBG-1201 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 27 January 23, 2001
January 23, 2001
O1-015 21. Peg Taylor Senior Adult Day Health Care - Board
approval is requested by the Administrative Office for
an agreement with the Peg Taylor Senior Adult Day Health
Care Center for the preparation of a five year strategic
and business plan for the Peg Taylor Senior Adult Day
Health Care Center component of the Southside Oroville
Community Center. The agreement has a maximum amount
payable of $6,500 (project grant funds) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
22. State Department of Alcohol and Drug
Programs - Amendment - Board approval is requested by the
Butte County Department of Behavioral Health for an
amendment to the revenue agreement with the State
Department of Alcohol and Drug Programs which provides
for additional funding in the amount of $221,608 in
response to an increased State allocation to the County.
The term of the agreement remains July 1, 1998, through
June 30, 2002 - action requested - ADOPT RESOLUTION
O1-003 APPROVING AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN RESOLUTION AND AGREEMENT. (Contract No.
R40074)
23. Feather River Tribal Health, Inc. - Board approval is
requested by the Butte County Department of Behavioral
Health for an agreement with Feather River Tribal Health,
Inc., for the provision of mental health services to
Butte County Medi-Cal referrals who meet the criteria of
medical necessity. The term of the agreement is
November 1, 2000, through June 30, 2001, with a maximum
amount payable of $72,129 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X11903)
24. Glenn County Health Services - Inpatient Services - Board
approval is requested by the Butte County Department of
Behavioral Health (BCDBH) for a revenue agreement with
Glenn County Health Services for the provision of acute
psychiatric inpatient care to residents of Glenn County
referred to the BCDBH Psychiatric Health Facility. The
term of the agreement is July 1, 2000, through
June 30, 2001, with a maximum amount payable to the
County of $80,000 - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40274)
Page 28 January 23, 2001
January 23, 2001
O1-015 25. Mira Monte I and II - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
Mira Monte I and II for the provision of residential care
services to BCDBH clients. The amendment increases the
maximum amount payable by $13,952 (department budget) in
response to an increased utilization of services. The
term remains July 1, 1999, through June 30, 2001 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR. (Contract No. X11500)
26. Superior Court of California, County of Butte -
Memorandum of Understanding - Amendment - Board approval
is requested by the Butte County Department of Behavioral
Health for an amendment to the Memorandum of
Understanding with the Superior Court of California,
County of Butte, for funds to support the Drug Court
Manager position. The amendment extends the term of the
agreement to April 30, 2001. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X11418)
27. Crestwood Behavioral Health, Inc. - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Crestwood Behavioral Health, Inc., for the provision of
Institutions for Mental Disease (IMD) and Enhancement
Services. The amendment extends the term of the
agreement through June 30, 2001, and increases the
maximum amount payable by $474,786 (department budget) -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X11075)
28. Substance Abuse and Mental Health Services Administration
(SAMHSA) Block Grant - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the grant agreement with the
California Department of Mental Health for additional
funds in the amount of $116,857 for the SAMHSA Block
Grant program for fiscal year 2000-2001 - action
requested - ADOPT RESOLUTION O1-004 AUTHORIZING BUTTE
COUNTY TO ACCEPT ADDITIONAL GRANT FUNDS FOR FISCAL YEAR
2000-2001 AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE
BUDGET TRANSFER B-174 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED GRANT FUNDS.
Page 29 January 23, 2001
January 23, 2001
O1-015 29. Community Living Center-JOBS PLUS - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an agreement with Community Living
Center-JOBS PLUS for the provision of vocational
experience and alcohol and drug prevention services to
BCDBH clients. The term of the agreement is
July 1, 2000, through June 30, 2001, with a maximum
amount payable of $140,340 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
30. Shutt Moen Associates - Amendment - Board approval is
requested by the Development Services Department for an
amendment to the agreement with Shutt Moen Associates for
the preparation of a Comprehensive Land Use Plan for the
four public use airports in Butte County. The amendment
extends the term of the agreement to June 30, 2001, and
increases the maximum amount payable by $5,000
(department budget) to provide for additional work needed
to finalize the plan - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11078)
31. Butte Meadows Hillsliders Snowmobile Club - Amendment -
Off-Highway Vehicle Grant - Board approval is requested
by the General Services Director for an amendment to the
agreement with the Butte Meadows Hillsliders Snowmobile
Club for the provision of snow removal in the Butte
Meadows recreational area, and maintenance of the County-
owned Snocat, in support of the Off-Highway Vehicle
Grant. The amendment extends the term of the agreement
through June 30, 2001, and increases the maximum amount
payable by $33,000 (grant funds) - action requested -
APPROVE BUDGET TRANSFER B-172 (4 /5 vote required); AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11024)
32. Backgrounds and More - Amendment - Board approval is
requested by the Probation Department for an amendment to
the agreement with Backgrounds and More for the provision
of background investigation services for Probation
Department applicants. The amendment increases the
maximum amount payable by $15,000 (department budget) due
to the increased utilization of services. All other
terms and conditions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11765)
Page 30 January 23, 2001
January 23, 2001
O1-015
33. State of California, Office of Traffic Safety Grant
Agreement - Child Safety Seat and Occupant Protection
Project
1. Board approval is requested by the Public Health
Department for a grant agreement with the Office of
Traffic Safety for $144,448 in funds to support a
Child Safety Seat and Occupant Protection Project
for the period of January 1, 2001, through
March 31, 2003 - action requested - APPROVE BUDGET
TRANSFER B-162 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED GRANT REVENUE; AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER; AND
2. Introduction of a Salary Ordinance Amendment - the
Public Health Department has requested the Personnel
Department prepare a salary ordinance amendment
which adds one term position of Public Health
Nurse III/II/I (term to end 3-31-03) in support of
the Child Safety Seat and Occupant Protection
Project. The position will be funded utilizing 1000
State funds - action requested - WAIVE READING OF
THE ORDINANCE.
34. State Department of Health Services - Board approval is
requested by the Public Health Department for a grant
agreement with the State Department of Health Services
for funds in the amount of $194,777 (1000 State) for
reimbursement of uncompensated emergency physician
services. As a Rural Health Services county, the County
of Butte will be able to contract back with the State for
administration of the program - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER;
AND APPROVE DECLARATION OF INTENT TO CONTRACT BACK AND
AUTHORIZE THE CHAIR TO SIGN.
35. Sirron Software Corporation - Board approval is requested
by the Sheriff-Coroner for an agreement with Sirron
Software Corporation for the provision of software
licenses, installation, support, hardware (bar code
scanners), and conversion services for a civil
administration computer system for the Sheriff's Civil
Division. The cost of the agreement is 29,183.91, and
was included in the department's fiscal year 2000-2001
budget. Board approval is also requested for the sole
source purchase of the specialized civil division
software - action requested - APPROVE SOLE SOURCE
PURCHASE; AND APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X11867)
Page 31
January 23, 2001
January 23, 2001
O1-015
MOTION
VOTE
36. Airport Land Use Commission's (ALUC's) Responses to the
Board of Supervisors' Comments Regarding the Draft 2000
Airport Land Use Compatibility Plan and Addendum - the
Department of Development Services submits a report of
ALUC's responses to the Board's comments submitted
December 19, 2000, on the Draft 2000 Airport Land Use
Compatibility Plan and Addendum - action requested -
ACCEPT FOR INFORMATION.
37. 2001 Legislative Platform - the Administrative Office
submits the revised 2001 Legislative Platform which
incorporates the changes and additions the Board directed
at the meeting of December 19, 2000 - action requested -
ACCEPT CHANGES AND ADDITIONS TO THE 2001 LEGISLATIVE
PLATFORM.
38. Intent to Sub-Lease - Board approval is requested by the
departments of Public Health and welfare to declare the
County's intent to authorize a sublease for office and
service space to be located in the City of Oroville. The
proposed tenant is the Butte County Private Industry
Council, Inc., and the proposed landlord will be Guillon
Industrial Properties, L.P.2. The planned location of
the space will be directly to the south of the new
Community Employment Center in Oroville - action
requested - DECLARE INTENT TO AUTHORIZE THE SUBLEASE OF
PROPERTY IN THE CITY OF OROVILLE, CONTINGENT UPON A
SIGNED MASTER AGREEMENT BETWEEN THE PRIVATE INDUSTRY
COUNCIL, INC., AND LANDLORD, AND SUBJECT TO AVAILABILITY
OF FUNDS AND FISCAL APPROPRIATIONS. (71)
I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED.
S M
l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 32
January 23, 2001
January 23, 2001
Regular Agenda
O1-016 Appointments - Boards, Commissions, and Committees. (95)
1. Appointments to listed vacancies.
MOTION: I MOVE TO APPOINT PETE WITHAM, SR., DISTRICT 5 REPRESENTATIVE
TO THE COMMUNITY ACTION AGENCY; JACK BEQUETTE, DISTRICT 4
REPRESENTATIVE TO THE BUTTE COUNTY MOSQUITO AND VECTOR CONTROL
DISTRICT; TOM DONATI AND MELVIN RICHINS, DISTRICT 4
REPRESENTATIVES TO THE BUTTE COUNTY FAIR BOARD AND GRIDLEY
SWIMMING POOL DISTRICT; MARK LAVY, DISTRICT 4 REPRESENTATIVE TO
THE AGRICULTURAL ADVISORY COMMISSION; DON MCNELIS, DISTRICT 4
REPRESENTATIVE TO THE COMMUNITY ACTION AGENCY; DAN BOEGER,
DISTRICT 4 REPRESENTATIVE TO THE ECONOMIC DEVELOPMENT
CORPORATION OF BUTTE COUNTY/INDUSTRIAL DEVELOPMENT AUTHORITY;
HOWARD HAMMAN, DISTRICT 4 REPRESENTATIVE TO THE BUTTE COUNTY
FISH AND GAME COMMISSION; RICHARD A. LELAND, JR., DISTRICT 4
REPRESENTATIVE TO THE BUTTE COUNTY PLANNING COMMISSION; DAVE
MEYERS, DISTRICT 4 REPRESENTATIVE TO THE SURFACE MINING
AGGREGATE OPERATIONS COMMITTEE; AND DAN BOEGER, DISTRICT 4
REPRESENTATIVE TO THE BUTTE COUNTY WATER COMMISSION; ALL TO
TERMS AS INDICATED IN THE APPOINTMENTS REGISTRY.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO REAPPOINT KATE LANG, DISTRICT 2 REPRESENTATIVE TO THE
COMMUNITY ACTION AGENCY TO A TERM TO END DECEMBER 31, 2003.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Board of Supervisors' Committee Assignments -
consideration of the various board, commission, and
committee assignments for Board of Supervisors members -
action requested - MAKE APPOINTMENTS AS NECESSARY.
MOTION: I MOVE TO APPOINT SUPERVISOR YAMAGUCHI TO THE AB939 RECYCLING
AND SOURCE REDUCTION COMMITTEE; SUPERVISOR BEELER TO THE
BEHAVIORAL HEALTH BOARD TO A TERM TO END DECEMBER 31, 2003;
SUPERVISOR YAMAGUCHI ALTERNATE TO THE LOCAL AGENCY FORMATION
COMMISSION TO A TERM TO END MAY 2003; SUPERVISOR JOSIASSEN
REPRESENTATIVE TO THE NATIONAL ASSOCIATION OF COUNTIES TO A
TERM TO END JANUARY 2002; SUPERVISOR BEELER, APPOINTEE, AND
SUPERVISOR JOSIASSEN, ALTERNATE, TO THE REGIONAL COUNCIL OF
RURAL COUNTIES TO TERMS TO END FEBRUARY 2002; AND SUPERVISOR
HOUX REPRESENTATIVE TO THE REMOTE ACCESS NETWORK COMMITTEE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
ALL OTHER APPOINTMENTS ON THE PRESENTED LIST OF BOARD MEMBER
APPOINTMENTS REMAIN UNCHANGED.
BOARD DIRECTION THAT THE TOPIC OF THE COUNTY'S CONTINUED
MEMBERSHIP TO THE REGIONAL COUNCIL OF RURAL COUNTIES BE BROUGHT
BACK ON A SUBSEQUENT AGENDA.
Page 33 January 23, 2001
January 23, 2001
01-016 3. Butte County Maternal Child and Adolescent Health Board -
consideration of a request to disband the committee -
action requested - DISBAND COMMITTEE.
MOTION: I MOVE TO DISBAND THE BUTTE COUNTY MATERNAL CHILD AND
ADOLESCENT HEALTH BOARD.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
01-017 Update on legislative and budget activities. (459) JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT
THE CALIFORNIA STATE ASSOCIATION OF COUNTIES IS SETTING
APRIL 5, 2001, AS THE TARGET DATE THEY WILL USE TO DECIDE
WHETHER OR NOT TO MOVE FORWARD WITH A CONSTITUTIONAL AMENDMENT
DESIGNED TO PROTECT LOCAL GOVERNMENT REVENUES IN THE FUTURE.
ADDITIONALLY, MR. BLACKLOCK WILL BE BRINGING FORWARD A
COMPREHENSIVE PRESENTATION TO THE BOARD ON RESULTS BASED
MANAGEMENT ON FEBRUARY 13, 2001, AND WILL BE BRINGING AN EXPERT
CONSULTANT TO THE COUNTY TO PROVIDE TRAINING TO DEPARTMENT
HEADS ON FEBRUARY 20, 2001, AND WILL SCHEDULE A SPECIAL BOARD
MEETING FOR THAT DAY TO ALLOW BOARD MEMBERS TO ATTEND THE
TRAINING.
O1-018 Sites Reservoir Memorandum of Understanding - presentation to
the Board by the Northern California water Association
regarding the investigation of an off-stream reservoir in Glenn
and Colusa counties, referred to as the Sites Reservoir -
action requested - ACCEPT FOR INFORMATION. (657)
PRESENTATION TO THE BOARD BY DAVID GUY, EXECUTIVE DIRECTOR,
NORTHERN CALIFORNIA WATER ASSOCIATION.
BOARD DIRECTION THAT THE ISSUE OF THE COUNTY BECOMING A
SIGNATORY TO THE MEMORANDUM OF UNDERSTANDING BE REFERRED BACK
TO THE WATER COMMISSION FOR REVIEW AND RECOMMENDATION.
01-019 Agricultural Center Update - Report to the Board - presentation
to the Board by the Agricultural Center Interest Group
regarding the potential development of an Agricultural Center
in Butte County - action requested - DECLARE INTENT TO FUND A
NEEDS ASSESSMENT AT A COST NOT TO EXCEED $15,000; SUPPORT
FORMATION OF A NON-PROFIT ORGANIZATION WITH BUTTE COUNTY AGENCY
REPRESENTATION ON THE BOARD OF DIRECTORS; AND DIRECT THE
AGRICULTURAL COMMISSIONER TO DEVELOP A REQUEST FOR PROPOSAL FOR
THE NEEDS ASSESSMENT. (1561)
MOTION: I MOVE TO DIRECT THE DEVELOPMENT OF A STATEMENT OF PURPOSES FOR
THE CENTER, AND TO SEEK FUTURE POTENTIAL PARTNERS WHO MAY
ASSIST IN FUNDING THE NEEDS ASSESSMENT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 34 January 23, 2001
January 23, 2001
O1-020 ED MCLAUGHLIN SUBMITS A PETITION REQUESTING THE BOARD MAKE
IMPROVEMENTS TO THE DANGEROUS INTERSECTION OF DURHAM DAYTON
HIGHWAY AND AGUAS FRIAS ROAD.
RECESS: 10:21 A.M.
RECONVENE: 10:36 A.M.
Public Hearincrs and Timed Items
O1-021 Continued Public Hearing - Neal Road Landfill Fees -
consideration of an ordinance amending Article VII, of Chapter
3 of the Butte County Code, regarding gate fees chargeable at
the Neal Road Landfill, more specifically, disposal fees -
action requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. (FROM 12-19-00 [5.05]) (**2625)(***00)
PUBLIC HEARING RECONVENED: 11:01 A.M.
PUBLIC HEARING CLOSED: 11:26 A.M.
MOTION: I MOVE TO ADOPT ORDINANCE 3680 AND AUTHORIZE THE CHAIR TO SIGN,
AND DIRECT THE PUBLIC WORKS DEPARTMENT TO RETURN THE SEPTAGE
BUDGET AND FEE SCHEDULE TO THE BOARD IN ONE YEAR FOR REVIEW.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 35 January 23, 2001
January 23, 2001
O1-022 Public Hearing - Board of Supervisors - Zoning Code Amendment -
Recreational Overlay Zone - consideration of a project with two
components: 1) creation of a new zoning classification to the
Butte County Zoning Code entitled, "Recreational Overlay Zone"
(ROZ); and 2) application of the new zoning district to
approximately 360 acres of land located along the east side of
the Feather River. In order to apply the ROZ elsewhere, a
rezone application must be submitted and approved by the
County. Component l: The overlay zone will allow recreation
uses such as golf courses, tennis courts, water sports,
recreation fields, theme parks, entertainment parks including
arcades and amusement parks, museums, zoos, and camping
facilities. In addition, the zone will support uses such as
shops and stores that sell recreation equipment, motels,
restaurants, and RV parks. These proposed uses will be in
addition to the uses allowed by the applicable base zoning
district. Component 2: The application of the ROZ to
approximately 360 acres located along the east side of the
Feather River, generally north of Pacific Heights Road and
south of Oro-Dam Boulevard, west of Highway 70. This area is
currently zoned as follows: 3.7 acres M-1 (Light Industrial),
approximately 85 acres RC (Resource Conservation), and 270
acres LI (Light Industrial). The LI and M-1 zones permit a
wide range of industrial uses without any discretionary permits
and are, therefore, not normally subject to California
Environmental Quality Act (CEQA) review. The RC zone does not
permit any use of the land that requires buildings or
structural improvements unless a use permit is first obtained
(CBS [File No. ZCA 00-02]) - action requested:
1. THE PLANNING COMMISSION RECOMMENDS THE BOARD DENY THE
REQUEST TO CREATE A RECREATIONAL OVERLAY ZONE IN CHAPTER
24 OF THE BUTTE COUNTY CODE, SUBJECT TO THE FINDING THAT
THE PROPOSAL WILL CREATE NONCONFORMING USES AND PLACE
RECREATIONAL USES ON INDUSTRIAL LANDS, AND THE FINDING
THAT THE PROPOSAL NEEDS MORE DEVELOPMENT; OR
2. SHOULD THE BOARD CHOOSE TO APPROVE THE PROJECT, ONE OR
BOTH OF THE FOLLOWING ACTIONS SHOULD BE TAKEN:
A. ADOPT A MOTION OF INTENT TO APPROVE THE CREATION OF
A RECREATIONAL OVERLAY ZONE AND DIRECT STAFF TO
DEVELOP APPROPRIATE FINDINGS;
B. ADOPT A MOTION OF INTENT TO APPROVE THE APPLICATION
OF THE RECREATIONAL OVERLAY ZONE TO THE LANDS
DESCRIBED IN ZCA 00-02, AND DIRECT STAFF TO DEVELOP
APPROPRIATE FINDINGS. (**1228) (***00)
Page 36 January 23, 2001
January 23, 2001
O1-022 PUBLIC HEARING OPENED: 11:43 A.M.
PUBLIC HEARING CLOSED: 12:15 P.M.
MOTION: I MOVE TO ADOPT A MOTION OF INTENT TO APPROVE THE CREATION OF
A RECREATIONAL OVERLAY ZONE, AS AMENDED FROM THE STAFF REPORT
DATED JANUARY 23, 2001, AS FOLLOWS: RECREATIONAL OVERLAY ZONE
SITE DEVELOPMENT STANDARD (d)(3) AMENDED TO PROVIDE FOR THE
STANDARD OF GRADING TO BE TO THE STANDARD INCLUDED IN APPENDIX
CHAPTER 33 OF THE UNIFORM BUILDING CODE, AND AS ACCEPTABLE TO
THE DEPARTMENT OF WATER RESOURCES; SITE DEVELOPMENT STANDARD
(d)(7) TO BE AMENDED TO PROVIDE THAT THE RECREATIONAL VEHICLE
PARKING SHALL NOT BE USED FOR PERMANENT HOUSING (6 MONTHS); AND
POLICIES, PROCEDURES, AND STANDARDS FOR THE FEATHER RIVER
RECREATIONAL OVERLAY ZONE SITE DEVELOPMENT STANDARDS (b)(2) TO
INCLUDE LANGUAGE WHICH PROVIDES AN EXCEPTION TO THE 100 FOOT
LIMITED DEVELOPMENT SETBACK ZONE ALONG THE FEATHER RIVER FOR
THOSE FACILITIES THAT PROVIDE ACCESS TO THE RIVER, SUCH AS A
BOAT RAMP; AND DIRECT STAFF TO DEVELOP APPROPRIATE FINDINGS; I
FURTHER MOVE TO ADOPT A MOTION OF INTENT TO APPROVE THE
APPLICATION OF THE RECREATIONAL OVERLAY ZONE TO THE LANDS
DESCRIBED IN ZCA 00-02, AND DIRECT STAFF TO DEVELOP APPROPRIATE
FINDINGS. THE RECREATIONAL OVERLAY ZONE IS NOT TO APPLY TO
THOSE LANDS CURRENTLY ZONED RESOURCE CONSERVATION (RC).
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
O1-023 Approval to Submit Grant Applications for Funding Under
Proposition 13-Nonpoint Source and watershed Protection
Program - consideration of applications for grant funding
available to local agencies and landowner-based non-profit
organizations for a variety of projects - action requested -
ACCEPT THE RECOMMENDATION OF THE DEPARTMENT OF WATER AND
RESOURCE CONSERVATION AND APPROVE THE PROPOSED GRANT PROPOSALS
FOR SUBMITTAL ON BEHALF OF THE COUNTY. (***534)
MOTION: I MOVE TO ACCEPT THE RECOMMENDATION OF THE DEPARTMENT OF WATER
AND RESOURCE CONSERVATION AND APPROVE THE PROPOSED GRANT
PROPOSALS FOR SUBMITTAL ON BEHALF OF THE COUNTY.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-024 CLOSED SESSION: THE BOARD ADJOURNED AT 12:42 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; AND PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT/EVALUATION
PURSUANT TO GOVERNMENT CODE SECTION 54957:
DIRECTOR-PERSONNEL. (***796)
Page 37 January 23, 2001
January 23, 2001
O1-024 RECONVENE: THE BOARD RECONVENED AT 1:34 P.M. FROM A
CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; AND PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT/EVALUATION
PURSUANT TO GOVERNMENT CODE SECTION 54957:
DIRECTOR-PERSONNEL. (***835 [NO
ANNOUNCEMENTS])
Regular Agenda
O1-025 Growth Analysis Survey - Chico State University Research
Foundation - Board approval is requested by the Development
Services Department for an agreement with the Chico State
University Research Foundation for the provision of a Growth
Analysis Survey for Butte County. The term of the agreement is
January 1, 2001, through May 30, 2001, with a maximum amount
payable of $43,000 (1999 and 2000 LEGACI Grant funds) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
(Contract No. X11887). (***841)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
01-026 Butte County Juvenile Hall - Plans and Specifications - Call
for Bids - consideration of the plans and specifications for
the construction of the new Butte County Juvenile Hall, and the
setting of the bid opening - action requested - APPROVE PLANS
AND SPECIFICATIONS; AND SET BID OPENING FOR FEBRUARY 28, 2001,
AT 2:30 P.M., IN THE BUTTE COUNTY PURCHASING OFFICE. (***1700)
MOTION: I MOVE TO APPROVE THE PLANS AND SPECIFICATIONS; AND SET THE BID
OPENING FOR FEBRUARY 28, 2001, AT 2:30 P.M., IN THE BUTTE
COUNTY PURCHASING OFFICE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-027 Chy/Mullen Agreement for the Joint Management of Timberland -
consideration of an agreement for the joint management of
timberland between the County and the property owners Chy and
Mullen as a requirement of a lot line adjustment - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(***2006)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 38 January 23, 2001
January 23, 2001
O1-028 A MATTER ON WHICH A PUBLIC HEARING HAS BEEN HELD AND A MOTION
OF INTENT ADOPTED - Tentative Parcel Map - Becky Yount (Jim
Miller) - consideration of an appeal of the conditions of
approval of a Tentative Parcel Map to divide a 16.75 acre
parcel into three parcels: one parcel of 1.2 acres, one parcel
of 7.35 acres, and one parcel of 8.2 acres. Access to parcels
1 and 2 will be from Speedway Avenue, and access to parcel 3
will be from Entler Avenue. Sewage disposal for the future
dwellings on the site will be handled by on-site septic
systems, and domestic water will be obtained from individual
on-site wells. The project also includes a Lot Line Adjustment
between the site and APN 040-030-054. The common property line
will be moved to the south and the east. APN 040-030-054 will
increase in size from .94 acres to approximately 1.3 acres (SB
TPM-00-04) - action requested:
1. SUBJECT TO FINDINGS I(A-C) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, UPHOLD APPEAL O1-05 FOR
BECKY YOUNT;
2. SUBJECT TO FINDINGS II(A-C) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, APPROVE AN EXCEPTION TO
THE REQUIREMENTS OF BUTTE COUNTY CODE SECTION 20-133 TO
ALLOW MORE THAN TWENTY PARCELS TO BE SERVED BY A CUL-DE-
SAC STREET IN AN URBAN AREA;
3. FIND THAT THE LOT LINE ADJUSTMENT FOR BECKY YOUNT IS
EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), UNDER
SECTION 15305 (CLASS 5 OF CEQA, WHICH STATES THAT MINOR
ALTERATIONS IN LAND USE LIMITATIONS CAN BE APPROVED IN
AREAS WITH AN AVERAGE SLOPE OF LESS THAN 200, AND THAT DO
NOT RESULT IN ANY CHANGES IN LAND USE, INCLUDING, BUT NOT
LIMITED TO, LOT LINE ADJUSTMENTS NOT RESULTING IN THE
CREATION OF ANY NEW PARCEL (SECTION 153305 (a)) SECTION
15300.2 (a) FURTHER ALLOWS FOR A CLASS 5 EXEMPTION UPON
CONSIDERATION WHERE THE PROJECT IS LOCATED. IT STATES
THAT A PROJECT THAT IS ORDINARILY INSIGNIFICANT IN ITS
IMPACT TO THE ENVIRONMENT MAY IN A PARTICULARLY SENSITIVE
ENVIRONMENT BE SIGNIFICANT. THERE ARE NO ENVIRONMENTALLY
SENSITIVE AREAS ON THE PROJECT SITE;
4. SUBJECT TO FINDINGS IV(A-C) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, AND THE AMENDED CONDITIONS
OF APPROVAL AS DETAILED IN EXHIBIT "A" OF THE STAFF
REPORT DATED JANUARY 23, 2001, APPROVE THE LOT LINE
ADJUSTMENT FOR BECKY YOUNT;
5. SUBJECT TO FINDINGS V(A-D) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, ADOPT A MITIGATED NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL IMPACTS, WITH
MITIGATION MEASURES 1-7 AS DETAILED IN THE STAFF REPORT
DATED JANUARY 23, 2001, AND AUTHORIZE THE CHAIR TO SIGN;
Page 39 January 23, 2001
January 23, 2001
O1-028 6. FIND THAT THE DESIGN OF THE PROPOSED PROJECT IMPROVEMENTS
WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT BECAUSE THE PROPERTY HAS
UNDERGONE EXTENSIVE AGRICULTURAL OPERATIONS THAT HAVE
ELIMINATED MOST OF THE NATURAL HABITAT AND NO DEVELOPMENT
WILL BE ALLOWED WITHIN 150 FEET OF COMANCHE CREEK IN
ORDER TO PRESERVE RIPARIAN HABITAT. THEREFORE, A "DE
MINIMUS" IMPACT OF FINDING REGARDING FISH AND/OR WILDLIFE
OR THEIR HABITAT IS HEREBY MADE, AND THE COLLECTION OF
FEES PURSUANT TO FISH AND GAME CODE SECTION 711.4(d)(3)
AND 14 CCR 753.5, IS NOT REQUIRED; AND
7. SUBJECT TO FINDINGS VII(A-G) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, AND THE AMENDED CONDITIONS
OF APPROVAL AS DETAILED IN EXHIBIT "B" OF THE STAFF
REPORT DATED JANUARY 23, 2001, APPROVE TENTATIVE PARCEL
MAP TPM 00-04 FOR BECKY YOUNT. (FROM 1-9-O1 [5.03])
(***2156)
MOTION: I MOVE, SUBJECT TO FINDINGS I(A-C) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, TO UPHOLD APPEAL O1-05 FOR BECKY
YOUNT; SUBJECT TO FINDINGS II (A-C) AS DETAILED IN THE STAFF
REPORT DATED JANUARY 23, 2001, APPROVE AN EXCEPTION TO THE
REQUIREMENTS OF BUTTE COUNTY CODE SECTION 20-133 TO ALLOW MORE
THAN TWENTY PARCELS TO BE SERVED BY A CUL-DE-SAC STREET IN AN
URBAN AREA; FIND THAT THE LOT LINE ADJUSTMENT FOR BECKY
YOUNT IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), UNDER SECTION
15305 (CLASS 5 OF CEQA, WHICH STATES THAT MINOR ALTERATIONS IN
LAND USE LIMITATIONS CAN BE APPROVED IN AREAS WITH AN AVERAGE
SLOPE OF LESS THAN 200, AND THAT DO NOT RESULT IN ANY CHANGES
IN LAND USE, INCLUDING, BUT NOT LIMITED TO, LOT LINE
ADJUSTMENTS NOT RESULTING IN THE CREATION OF ANY NEW PARCEL
(SECTION 153305 (a)) SECTION 15300.2 (a) FURTHER ALLOWS FOR A
CLASS 5 EXEMPTION UPON CONSIDERATION WHERE THE PROJECT IS
LOCATED. IT STATES THAT A PROJECT THAT IS ORDINARILY
INSIGNIFICANT IN ITS IMPACT TO THE ENVIRONMENT MAY IN A
PARTICULARLY SENSITIVE ENVIRONMENT BE SIGNIFICANT. THERE ARE
NO ENVIRONMENTALLY SENSITIVE AREAS ON THE PROJECT SITE;
SUBJECT TO FINDINGS IV (A-C) AS DETAILED IN THE STAFF REPORT
DATED JANUARY 23, 2001, AND THE CONDITIONS OF APPROVAL AS
DETAILED IN EXHIBIT "A" OF THE STAFF REPORT DATED
JANUARY 23, 2001, MOVE TO APPROVE THE LOT LINE ADJUSTMENT FOR
BECKY YOUNT; SUBJECT TO FINDINGS V(A-D) AS DETAILED IN THE
STAFF REPORT DATED JANUARY 23, 2001, MOVE TO ADOPT A MITIGATED
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL IMPACTS, WITH
MITIGATION MEASURES 1-7 AS DETAILED IN THE STAFF REPORT DATED
JANUARY 23, 2001;
(MOTION CONTINUES ON PAGE 41)
Page 40 January 23, 2001
January 23, 2001
O1-028 MOTION:
(Cont.)
S
VOTE: 1 Y 2
FIND THAT THE DESIGN OF THE PROPOSED PROJECT IMPROVEMENTS
WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO FISH AND/OR
WILDLIFE OR THEIR HABITAT BECAUSE THE PROPERTY HAS
UNDERGONE EXTENSIVE AGRICULTURAL OPERATIONS THAT HAVE
ELIMINATED MOST OF THE NATURAL HABITAT AND NO DEVELOPMENT
WILL BE ALLOWED WITHIN 150 FEET OF COMANCHE CREEK IN
ORDER TO PRESERVE RIPARIAN HABITAT. THEREFORE, A "DE
MINIMUS" IMPACT OF FINDING REGARDING FISH AND/OR WILDLIFE
OR THEIR HABITAT IS HEREBY MADE, AND THE COLLECTION OF
FEES PURSUANT TO FISH AND GAME CODE SECTION 711.4(d)(3)
AND 14 CCR 753.5, IS NOT REQUIRED; AND SUBJECT TO
FINDINGS VII(A-G) AS DETAILED IN THE STAFF REPORT DATED
JANUARY 23, 2001, AND THE CONDITIONS OF APPROVAL AS
DETAILED IN EXHIBIT "B" OF THE STAFF REPORT DATED
JANUARY 23, 2001, AS AMENDED, AMENDING CONDITION 17 B. AS
FOLLOWS: "PLACE A NOTE ON THE ADDITIONAL MAP SHEET OR A
SEPARATE DOCUMENT TO BE RECORDED CONCURRENTLY WITH THE
PARCEL MAP WHICH STATES AS FOLLOWS: "l. ANY FURTHER
DIVISION OF PARCEL 2 WILL REQUIRE CONSTRUCTION OF AN
ACCESS ROAD..."; AND AMENDING CONDITION 18. TO READ,
"PLACE A NOTE ON THE ADDITIONAL MAP SHEET OR SEPARATE
DOCUMENT TO BE RECORDED CONCURRENTLY WITH THE PARCEL MAP
WHICH STATES THAT PRIOR TO CONSTRUCTION OR DEVELOPMENT,
OBTAIN AN ENCROACHMENT PERMIT AND CONSTRUCT A STANDARD
ROAD APPROACH, IN ACCORDANCE WITH COUNTY IMPROVEMENT
STANDARDS. ADEQUATE SIGHT DISTANCE AT THE INTERSECTION
OF ACCESS ROAD AND ENTER AVENUE SHALL BE PROVIDED." I
FURTHER MOVE TO APPROVE TENTATIVE PARCEL MAP TPM 00-04
FOR BECKY YOUNT.
M
Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-029 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM NOT LISTED ON THE AGENDA. ) (***2705) (****00)
1. STAN ZEMANSKY ADDRESSED THE BOARD REGARDING THE PROPOSED
NEW FUNDING FOR LAFCO.
2. MAT LAKOTA ADDRESSED THE BOARD REGARDING RECENT
IMPROVEMENTS TO COUNTY BUILDINGS THAT STILL DO NOT
ADDRESS AMERICANS WITH DISABILITIES ACT REQUIREMENTS.
Page 41 January 23, 2001
January 23, 2001
Communications
O1-030 Communications received and referred. (A LISTING AND COPIES OF
COMMUNICATIONS RECEIVED BY THE BOARD IN ADDITION TO THOSE
LISTED BELOW ARE AVAILABLE IN THE CLERK OF THE BOARD' S OFFICE . )
1. Marsha L. Berkbigler, Director-Government Relations, AT&T
Broadband, writes to inform the Board of rate increases,
effective February 1, 2001, for the communities of
Oroville, Gridley, Paradise, Biggs, and Colusa.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE
BOARD, THE MEETING WAS ADJOURNED AT 2:47 P.M.,
TO RECONVENE AT A REGULAR MEETING OF THE BOARD
ON TUESDAY, FEBRUARY 13, 2001, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
John S. Blacklock, Chief Administrative Officer
and Clerk of the Board of Supervisors
By.
Page 42 January 23, 2001