HomeMy WebLinkAboutM012406BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
Called to order at 9:06 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Houx, Yamaguchi and Chair
Josiassen. Also present: Paul McIntosh, 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.
Observation of a Moment of Silence.
CORRECTIONS AND~OR CHANGES TO THE AGENDA. (44)
CONSENT AGENDA
0603-001 1. Substance Abuse Prevention and Treatment Funds - approval is
requested to accept and appropriate $18,344 received from the
State of California as an allocation under the Substance
Abuse Prevention and Treatment Block Grant. The funds will
be used to support alcohol and drug prevention and treatment
programs - action requested - APPROVE BUDGET TRANSFER B-216
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT.
2. 2005-2006 Community Development Block Grant (CDBG) Planning
and Technical Assistance Grant Activities - approval is
requested for the creation of a budget unit for the 2005-2006
CDBG Planning and Technical Assistance Grant #05-PTAA-1432
and the transfer of grant funds and Program Income in the
amount of $106,400 for grant related activities. Approval
is also requested for Exhibit #21 to the Master Subrecipient
Agreement with Tri-County Economic Development Corporation.
The Exhibit provides for grant administration and
implementation of the Marketing Plan for the Business
Services web Portal. The cost of administration is $34,825
(grant funds and CDBG Program Income) - action requested -
APPROVE BUDGET TRANSFER B-213 (4/5 vote required) ACCEPTING
AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT; AND
APPROVE EXHIBIT #21 TO MASTER SUBRECIPIENT AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
3. Butte County Office of Education - approval is requested for
a Memorandum of Understanding with the Butte County Office
of Education (BCOE) which will provide an extension of
authority under the County's non-exclusive franchise
agreement with Comcast Cable to BCOE in support of the
installation of an independent Institutional Network (I-NET)
for BCOE - action requested - ADOPT RESOLUTION 06-013
APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
RESOLUTION AND AGREEMENT.
MINUTES
PAGE 1 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - .TANIIARY 24, 2006
0603-001 4. Approval of Minutes - action requested - APPROVE MINUTES OF
OCTOBER 11, 2005; OCTOBER 17, 2005; OCTOBER 25, 2005;
NOVEMBER 7, 2005; AND JANUARY 6, 2006.
5. Butte County Mass Care and Shelter Plan - approval is
requested for the Butte County Mass Care and Shelter Plan.
The plan is designed to address the need for temporary
shelter during large-scale emergencies and/or major
disasters - action requested - APPROVE MASS CARE AND SHELTER
PLAN SUBJECT TO REVIEW BY COUNTY COUNSEL.
6. American Red Cross, Three Rivers Chapter - approval is
requested for a Statement of Operational Relationship with
the American Red Cross, Three Rivers Chapter. The agreement
defines the respective roles and responsibilities of the
American Red Cross and the County in disasters and emergency
preparedness planning and operations for natural and other
emergencies - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL.
7. State of California, Department of Forestry and Fire
Protection - approval is requested for an agreement with the
State of California, Department of Forestry and Fire
Protection, for the provision of power line inspection
services. The term of the agreement is July 1, 2005, through
June 30, 2006, with a maximum amount payable of $8,998
(department budget) - action requested - ADOPT RESOLUTION
06-014 APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
RESOLUTION AND AGREEMENT. (Contract No. X10936)
8. State of California, Department of Forestry and Fire
Protection - approval is requested for an agreement with the
State of California, Department of Forestry and Fire
Protection, for the provision of Schedule A Fire Protection
Services for the County. The term of the agreement is
July 1, 2005, through June 30, 2006, with a maximum amount
payable of $12,463,160 (department budget). Included in the
proposed agreement is the cost of funding the Sawmill Lookout
for 2 months. The funds to provide these services have been
donated by the Upper Ridge Volunteer Fire Company and Board
approval is also requested to accept and appropriate the
unanticipated revenue - action requested - APPROVE BUDGET
TRANSFER B-215 (4 /5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT; AND ADOPT RESOLUTION 06-015 APPROVING AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN RESOLUTION AND AGREEMENT.
(Contract No. X11590)
MINUTES
PAGE 2 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
0603-001 9. Courthouse Expansion Project - approval is requested to
accept and appropriate $33,312 received from the Superior
Court of California, County of Butte, to fund contract change
orders and field purchase orders for the Courthouse Expansion
Project - action requested - APPROVE BUDGET TRANSFER B-214
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT.
10. Courthouse Expansion Project - Notice of Completion - the
project consisted of the construction of two additional
courtrooms, secure holding cells, two elevators, judges'
chambers, and additional space to accommodate support staff.
All contract work has been completed - action requested -
APPROVE NOTICE OF COMPLETION AND AUTHORIZE THE CHAIR TO SIGN;
AND DIRECT RECORDING OF THE NOTICE OF COMPLETION.
11. Advanced Step Hire - pursuant to Personnel Rule 11.5(b),
County Counsel is requesting the Board approve the Advanced
Step Hire of a Deputy County Counsel IV to step 4 of the
salary range, retroactive to his date of hire of
January 9, 2006, based on education and experience - action
requested - APPROVE ADVANCED STEP HIRE OF DEPUTY COUNTY
COUNSEL IV TO STEP 4 OF THE SALARY RANGE, RETROACTIVE TO
JANUARY 9, 2006.
12. Advanced Step Hire - pursuant to Personnel Rule 11.5(b), the
Sheriff's Office is requesting the Board approve the Advanced
Step Hire of a Public Safety Dispatcher to step 3 of the
salary range, retroactive to her date of hire of
December 22, 2005, based on education and experience - action
requested - APPROVE ADVANCED STEP HIRE OF PUBLIC SAFETY
DISPATCHER TO STEP 3 OF THE SALARY RANGE, RETROACTIVE TO
DECEMBER 22, 2005.
13. Advanced Step Hire - pursuant to Personnel Rule 11.5(b), the
Development Services Department is requesting the Board
approve the Advanced Step Hire of a Manager, Planning
Division candidate to step 3 of the salary range based on
education and experience - action requested - APPROVE
ADVANCED STEP HIRE OF MANAGER, PLANNING DIVISION CANDIDATE
TO STEP 3 OF THE SALARY RANGE.
MINUTES
PacE 3 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
0603-001 14. Employee Bargaining Units Successor Memoranda of
Understanding - the County has met and conferred with the
Butte County Correctional Officers' Association, the Deputy
Sheriffs' Association (General and Management and Supervisory
Units), Butte County Management Employees' Association, the
Professional Employees' Association, the Communication
workers' Association (Social Services workers' Unit), and the
Probation Peace Officers' Association to come to agreement
on successor memoranda of understanding. The major
provisions include implementation of the compensation study
with salaries retroactive to October 8, 2005, a 20 cost of
living adjustment in October 2006, a 20 cost of living
adjustment in October 2007, and a standardization of leave
accruals for vacation and holidays. Additional provisions
are included in the Deputy Sheriffs' Association agreement
for Police Officer Standards and Training certificate
compensation, and in the Deputy Sheriffs' Association and
Correctional Officers' Association agreements providing a to
increase in salaries to compensate for a decrease in leave
accruals. All agreements are for a three year term ending
in 2008 - action requested - APPROVE MEMORANDA OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
15. Library Donations - pursuant to Government Code Section
25355, donations of $5,500 from an anonymous donor, $1,303.30
from the Oroville Friends of the Library Group, $1,000 from
Loy S. Braley and Joan Regan of Paradise, $1,000 from the
Raymond Family Foundation-Ms. Lois Berney, and $100 from
Maxine Davis of Paradise, have been received for the Butte
County Trust Fund for the purchase of books; a donation of
$1,500 from an anonymous donor has been received for staff
support hours at the Oroville Library, and a donation of
$562.20 from the Paradise Friends of the Library Group has
been received for staff support hours at the Paradise
Library - action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
16. Donation to Juvenile Hall - pursuant to Government Code
Section 25355, a donation of $200 was received from the Beta
Chapter of the Omega Nu Foundation to purchase holiday gifts
for females housed in the Butte County Juvenile Hall - action
requested - ADOPT RESOLUTION 06-016 ACKNOWLEDGING THE
DONATION AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE BUDGET
TRANSFER B-217 (4 /5 vote required) ACCEPTING AND
APPROPRIATING THE UNANTICIPATED REVENUE AS DETAILED IN THE
AGENDA REPORT.
MINUTES
PacE 4 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES - .TANIIARY 24, 2006
0603-001 17. High Intensity Driving Under the Influence Enforcement
Grant - approval is requested to apply to the State of
California, Office of Traffic Safety, for funds in the
estimated amount of $280,000 to support and expand a Driving
Under the Influence Supervision Program. The term of the
grant will be October 1, 2006, through September 30, 2008 -
action requested - AUTHORIZE THE PROBATION DEPARTMENT TO
APPLY FOR GRANT FUNDS; AND AUTHORIZE THE CHIEF PROBATION
OFFICER TO SIGN GRANT DOCUMENTS ON BEHALF OF THE COUNTY OF
BUTTE.
18. State of California, Department of Health Services - approval
is requested for a revenue agreement with the State of
California, Department of Health Services, for funds to
support immunization services. The term of the agreement is
January 1, 2006, through December 31, 2006, with a maximum
amount payable to the County of $61,530 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
19. State of California, Department of Health Services -
Amendments - approval is requested for an amendment to the
Master Agreement with the State of California, Department of
Health Services, for the provision of AIDS related services.
The amendment increases the maximum amount payable to the
County by $53,383. The amendment to the State's Master
Agreement requires amendments to the Memoranda of
Understanding for the HIV/AIDS Surveillance Program
(decreasing the maximum amount payable by $6,000 [$3,000 for
fiscal year 2005-2006, and $3, 000 for fiscal year 2006-2007] )
and the AIDS Prevention Program (increasing the maximum
amount payable by $59,383) and Board approval is also
requested for amendments to the Memoranda of Understanding
to reflect the changes to the agreements' allocated amounts -
action requested - APPROVE MASTER AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER; APPROVE AMENDMENTS TO THE
MEMORANDA OF UNDERSTANDING (2) AND AUTHORIZE THE DIRECTOR-
PUBLIC HEALTH TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER; AND APPROVE BUDGET TRANSFER B-212
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT. (Contract Nos.
R40754B, R40755B, R40757B)
MINUTES
PAGE 5 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
0603-001 20. California Integrated waste Management Board Landfill Closure
Loan Program - approval is requested for a resolution
authorizing the department to apply to the California
Integrated waste Management Board for interest-free loan
funds (up to a maximum of $500,000) under their loan program
designed to assist operators of unlined, older-technology
solid waste landfills with closures. The funds would be used
for the closure of modules 1 and 3 - action requested - ADOPT
RESOLUTION 06-017 AND AUTHORIZE THE CHAIR TO SIGN.
21. State of California, Department of Transportation - approval
is requested for a Controlled Access Highway Agreement with
the State of California, Department of Transportation, which
will reclassify a section of State Route 32 within
unincorporated Butte County (outside the City of Chico limits
about 1.0 mile east of State Route 99 and Humboldt Road, near
Hog Springs) from a proposed freeway designation to a
controlled access highway - action requested - ADOPT
RESOLUTION 06-018 APPROVING AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN RESOLUTION AND AGREEMENT.
22. Budget Transfer - approval is requested to transfer $5,500
between department budget line items to provide the
appropriation needed to pay sales tax on the approved fixed
asset lease of a Tarpomatic tarping machine for the Neal Road
Sanitary Landfill - action requested - APPROVE BUDGET
TRANSFER B-218 (4 /5 vote required) APPROPRIATING FUNDS AS
DETAILED IN THE AGENDA REPORT.
23. Adoption of an Ordinance Regarding Unclaimed, Found Property,
Amending Sections 2-87, 2-88, 2-90 and 2-91 of Article XII
of Chapter 2 of the Butte County Code, to Comply with
California Civil Code Sections 2080 et seq, as well as Penal
Code Section 1411 - approval is requested for an ordinance
which will amend the Butte County Code regarding unclaimed
and found property to comply with the California Civil Code
and California Penal Code - action requested - ADOPT
ORDINANCE 3920 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 1-10-
06 [3.21] )
24. Resolution Acknowledging January as National Glaucoma
Awareness Month - the Board of Supervisors of Alpine County
has requested the Board adopt a resolution acknowledging
January as National Glaucoma Awareness Month - action
requested - ADOPT RESOLUTION 06-019 AND AUTHORIZE THE CHAIR
TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE NOTATION THAT THE
BACKUP REGARDING THE BUDGET TRANSFER DETAIL (UNITS AND ACCOUNT
NUMBERS) FOR ITEM 3.02 WILL BE REVISED. THE AMOUNT OF THE
TRANSFER IS NOT CHANGED. (61)
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MINUTES PAGE 6 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY 24, 2006
REGULAR AGENDA
0603-002 Boards, Commissions and Committees. (72)
1. Appointments to Listed Vacancies. (NONE)
2. Northern California water Association - consideration of the
election of 2 Directors and 2 Alternate Directors for the
term of January 1, 2006, through December 31, 2007 - action
requested - SELECT 2 DIRECTORS AND 2 ALTERNATE DIRECTORS AND
AUTHORIZE THE CHAIR TO SIGN VOTING MEMBERSHIP BALLOT. (FROM
MOTION: I MOVE TO NOMINATE CURT JOSIASSEN AND PATRICIA CLARK FOR THE
DIRECTOR POSITIONS AND JOHN AMARO AND BILL CONNELLY, ALTERNATE
DIRECTOR POSITIONS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
3. Law Library Board of Trustees - action requested - APPOINT
BOARD EX OFFICIO REPRESENTATIVE, AND BUTTE COUNTY BAR
ASSOCIATION REPRESENTATIVE, TO TERMS TO END JANUARY 2007.
MOTION: I MOVE TO APPOINT GARY KNIPPEN, BAR ASSOCIATION REPRESENTATIVE
APPOINTEE, AND RAOUL LECLERC, EX OFFICIO TRUSTEE APPOINTEE, TO
TERMS TO END JANUARY 2007.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0603-003 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (197) PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER, PROVIDED THE BOARD WITH A REPORT ON THE HIGHLIGHTS OF THE
GOVERNOR'S PROPOSED BUDGET WHICH WAS RELEASED LAST WEEK.
0603-004 Butte County Fire Department - 75t'' Anniversary - presentation in
honor of the 75t'' Anniversary of the Butte County Fire Department -
action requested - ACCEPT FOR INFORMATION. (258)
PRESENTATION TO THE BOARD BY CHIEF BRACHAIS OF A COMMEMORATIVE
PICTURE (BY ARTIST JAKE EARLY) IN HONOR OF THE 75TH ANNIVERSARY OF
THE BUTTE COUNTY FIRE DEPARTMENT.
CHAIR JOSIASSEN INTRODUCED TOCCOY DUDLEY, NEW DIRECTOR-WATER AND
RESOURCE CONSERVATION, AND WELCOMED BACK VICKIE NEWLIN, MANAGER,
PROGRAM DEVELOPMENT, WATER AND RESOURCE CONSERVATION.
MINUTES
PAGE 7
JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY 24, 2006
0603-005 Compensation Study Implementation - consideration of the
ordinances, resolutions and contract amendments necessary to
implement the countywide compensation study. Implementation of
the compensation study has been successfully negotiated with the
Butte County Correctional Officers' Association (General Unit and
Supervisory Unit), Communication workers' Association (Social
Services workers' Unit), Deputy Sheriffs' Association (General
Unit and Management and Supervisory Units), Professional
Employees' Association and the Probation Peace Officers'
Association. A tentative agreement has been negotiated with the
Butte County Management Employees' Association. Proposed is a
salary ordinance for positions represented by those units, an
ordinance amending the salary schedule for elected department
heads, an ordinance amending the salary schedule for Board of
Supervisors' members, a resolution defining the benefits for
county department heads, a resolution establishing salary and
benefits for non-represented classifications, and the necessary
employment contract amendments for appointed department heads to
reflect the proposed changes - action requested - ACCEPT REPORT ON
THE STATUS OF THE NEGOTIATIONS WITH THE BUTTE COUNTY MANAGEMENT
EMPLOYEES' ASSOCIATION AND DETERMINE IF IT IS NECESSARY TO
ELIMINATE THAT UNIT FROM THE PROPOSED ORDINANCE; WAIVE THE READING
OF THE PROPOSED ORDINANCES (3); ADOPT RESOLUTIONS (2) AND
AUTHORIZE THE CHAIR TO SIGN; AND APPROVE EMPLOYMENT AGREEMENT
AMENDMENTS FOR APPOINTED DEPARTMENT HEADS AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (490)
MOTION: I MOVE TO WAIVE THE READING OF THE PROPOSED ORDINANCES (3) TO
INCLUDE THE BUTTE COUNTY MANAGEMENT EMPLOYEE'S ASSOCIATION; MOVE
TO ADOPT RESOLUTIONS 06-020 AND 06-021 AND AUTHORIZE THE CHAIR TO
SIGN; AND APPROVE EMPLOYMENT AGREEMENT AMENDMENTS FOR APPOINTED
DEPARTMENT HEADS AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS
RECONVENE
MINUTES
PAGE 8
JANUARY 24, 2006
10:17 A.M.
10:30 A.M.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
PUBLIC HEARINGS AND TIMED ITEMS
0603-006 Timed Item - Library Operations and Facilities Financing -
consideration of a request from the Library Advisory Board to
place a 1/8 cent sales tax measure on the ballot of June 2006 for
voter approval. The revenue will be used to supplement existing
support for the County Library system, and will be administered by
the State Board of Equalization - action requested:
1. INTRODUCE AND WAIVE READING OF THE ORDINANCE IMPOSING A
COUNTYWIDE TRANSACTION AND USE TAX TO SUPPLEMENT FUNDING FOR
PUBLIC LIBRARIES;
2. DIRECT SECOND HEARING OF ORDINANCE BE SET FOR
FEBRUARY 14, 2006, AT 10:30 A.M.;
3. PROVIDE STAFF DIRECTION REGARDING A REQUEST FOR A FISCAL
ANALYSIS OF THE PROPOSED SALES TAX TO APPEAR IN THE BALLOT
MEASURE; AND
4. PROVIDE STAFF DIRECTION ON BOARD AUTHORSHIP OF A BALLOT
ARGUMENT IN FAVOR OF PROPOSED LIBRARY SALES TAX.
(2756)(**00)
MOTION: I MOVE TO INTRODUCE AND WAIVE READING OF THE ORDINANCE IMPOSING A
COUNTYWIDE TRANSACTION AND USE TAX TO SUPPLEMENT FUNDING FOR
PUBLIC LIBRARIES; DIRECT THE SECOND HEARING OF ORDINANCE BE SET
FOR FEBRUARY 14, 2006, AT 10:30 A.M.; MOVE TO DIRECT THAT COUNTY
STAFF PREPARE THE FISCAL ANALYSIS OF THE PROPOSED SALES TAX TO
APPEAR IN THE BALLOT MEASURE; AND FURTHER MOVE TO DIRECT THAT THE
FRIENDS OF THE LIBRARY GROUPS AND THE LIBRARY ADVISORY BOARD
AUTHOR THE BALLOT ARGUMENT IN FAVOR OF THE PROPOSED LIBRARY SALES
TAX.
S M
VOTE: l Y 2 Y 3 Y 4 N 5 N (Motion Carried)
MINUTES PAGE 9 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY 24, 2006
0603-007 Northern Sacramento Valley (Four County) Drinking water Quality
Strategy Document and Four County Memorandum of Understanding -
presentation of final findings of the Northern Sacramento Valley
(Four County) Drinking water Quality Strategy Report and
consideration of a Memorandum of Understanding between the
Counties of Butte, Colusa, Glenn and Tehama regarding regional
water resource coordination, collaboration and communication -
action requested - ACCEPT REPORT FOR INFORMATION; AND APPROVE
MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL. (**276)
MOTION: I MOVE TO ACCEPT THE REPORT FOR INFORMATION; AND MOVE TO APPROVE
THE MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0603-008 Introduction of an Ordinance of the County of Butte Requiring
Diversion of Construction and Demolition Debris, Amending the
Butte County Code by Adding Article VII to Chapter 31 and Amending
Section 1-7 of Chapter 1, and Section 41-5 of Chapter 41 -
consideration of an ordinance which would establish requirements
to divert construction and demolition debris from the Neal Road
Landfill through recycling or reuse - action requested:
1. WAIVE READING OF THE ORDINANCE; AND/OR
2. PROVIDE STAFF DIRECTION REGARDING IMPLEMENTATION OPTIONS.
(**1460)
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE; AND TO DIRECT STAFF
TO PROVIDE FOR A SIX MONTH IMPLEMENTATION PERIOD (REGARDING THE
FINES), AND THAT THE COUNTY PERFORM QUARTERLY OBSERVATIONS TO SEE
IF THE ORDINANCE IS A BURDEN OR IF THERE ARE GLITCHES IN THE
PROCESS, AND THAT REPORTS BE PROVIDED TO THE BOARD ON A YEARLY
BASIS (OR SOONER AS NECESSARY).
S M
VOTE: l Y 2 Y 3 Y 4 N 5 Y (Motion Carried)
0603-009 Introduction of an Ordinance Rescinding the Community Health Care
Ordinance - consideration of an ordinance repealing the ordinance
creating the Tobacco Monies Advisory Commission - action
requested - WAIVE READING OF THE ORDINANCE. (**2811)
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MINUTES PacE to JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
0603-010 Draft Reports on Direct Fiscal Impact of the Lake Oroville
Project - Report to the Board - presentation of draft reports that
document the direct and indirect annual fiscal impacts of the Lake
Oroville Project on Butte County - action requested - PROVIDE
COMMENTS ON THE DRAFT REPORTS; DIRECT STAFF TO FINALIZE REPORTS
AND TO SUBMIT THEM TO THE FEDERAL ENERGY REGULATORY COMMISSION IN
SUPPORT OF FILINGS AND PLEADINGS MADE IN INTERVENTION TO THE
LICENSE APPLICATION PROCESS; AND DIRECT STAFF TO SUBMIT COPIES OF
BOTH REPORTS, WHEN FINAL, ALONG WITH THE LETTER OF TRANSMITTAL, TO
ALL STATE AND FEDERAL REPRESENTATIVES WHOSE DISTRICTS INCLUDE THE
COUNTY OF BUTTE, ALL STATE AND FEDERAL AGENCIES INVOLVED IN THE
LICENSE RENEWAL PROCESS, EACH CITY AND TRIBE LOCATED IN THE
COUNTY, AS WELL AS ANY INTERESTED PARTY DESIRING A COPY.
(**2899)
MOTION: I MOVE TO DIRECT STAFF TO FINALIZE REPORTS AND TO SUBMIT THEM TO
THE FEDERAL ENERGY REGULATORY COMMISSION IN SUPPORT OF FILINGS AND
PLEADINGS MADE IN INTERVENTION TO THE LICENSE APPLICATION PROCESS;
AND DIRECT STAFF TO SUBMIT COPIES OF BOTH REPORTS, WHEN FINAL,
ALONG WITH THE LETTER OF TRANSMITTAL, TO ALL STATE AND FEDERAL
REPRESENTATIVES WHOSE DISTRICTS INCLUDE THE COUNTY OF BUTTE, ALL
STATE AND FEDERAL AGENCIES INVOLVED IN THE LICENSE RENEWAL
PROCESS, EACH CITY AND TRIBE LOCATED IN THE COUNTY, AS WELL AS ANY
INTERESTED PARTY DESIRING A COPY.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0603-O11 Items Removed from the Consent Agenda for Board Consideration and
Action. (**3458) (NONE)
PUBLIC COMMENT
0603-012 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board of
Supervisors is prohibited from taking action on any item not
listed on the agenda. (**3468) (NONE)
MINUTES
PAGE ll JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JANUARY 24, 2006
CLOSED SESSION
0603-013 RECESS: THE BOARD RECESSED AT 12:20 P.M. TO A CLOSED
SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS
PURSUANT TO GOVERNMENT CODE SECTION 54956.8:
PROPERTIES: 492 RIO LINDO, CHICO, AND 554 RIO
LINDO, CHICO; AGENCY NEGOTIATORS: BILL CURRY,
DIRECTOR-GENERAL SERVICES; NEGOTIATING PARTIES:
COLDWELL BANKER DUFOUR REALTY (RODNEY KREBS AND
RICK LINTON, AGENTS); UNDER NEGOTIATION: PRICE
AND TERMS OF PAYMENT. A CONFERENCE WITH LABOR
NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54957.6: AGENCY REPRESENTATIVE: JEANNE
GRAVETTE; EMPLOYEE ORGANIZATIONS: BUTTE COUNTY
EMPLOYEES' ASSOCIATION (GENERAL UNIT). A
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
PURSUANT TO GOVERNMENT CODE SECTION 54956.8:
PROPERTIES: APN 017-190-040 AND APN 017-190-069;
AGENCY NEGOTIATORS: MIKE CRUMP, DIRECTOR-PUBLIC
WORKS; NEGOTIATING PARTIES: REPRESENTATIVE,
JOHN F. GUERRERO LIVING TRUST, AND ARCHIE AND
LINDA SCHUMANN; UNDER NEGOTIATION: PRICE AND
TERMS OF PAYMENT. A CONFERENCE WITH LEGAL
COUNSEL REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) LAKE
OROVILLE INTERVENTION (FERC PROJECT 2100); AND
POE INTERVENTION (FERC 2107); AND A CONFERENCE
WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(0): TWO POTENTIAL CASES. (**3484)
MINUTES
PAGE 12 JANUARY 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JANUARY 24, 2006
0603-013 RECESS: THE BOARD RECONVENED AT 3:23 P.M. FROM A CLOSED
SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS
PURSUANT TO GOVERNMENT CODE SECTION 54956.8:
PROPERTIES: 492 RIO LINDO, CHICO, AND 554 RIO
LINDO, CHICO; AGENCY NEGOTIATORS: BILL CURRY,
DIRECTOR-GENERAL SERVICES; NEGOTIATING PARTIES:
COLDWELL BANKER DUFOUR REALTY (RODNEY KREBS AND
RICK LINTON, AGENTS); UNDER NEGOTIATION: PRICE
AND TERMS OF PAYMENT. A CONFERENCE WITH LABOR
NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54957.6: AGENCY REPRESENTATIVE: JEANNE
GRAVETTE; EMPLOYEE ORGANIZATIONS: BUTTE COUNTY
EMPLOYEES' ASSOCIATION (GENERAL UNIT). A
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
PURSUANT TO GOVERNMENT CODE SECTION 54956.8:
PROPERTIES: APN 017-190-040 AND APN 017-190-069;
AGENCY NEGOTIATORS: MIKE CRUMP, DIRECTOR-PUBLIC
WORKS; NEGOTIATING PARTIES: REPRESENTATIVE,
JOHN F. GUERRERO LIVING TRUST, AND ARCHIE AND
LINDA SCHUMANN; UNDER NEGOTIATION: PRICE AND
TERMS OF PAYMENT. A CONFERENCE WITH LEGAL
COUNSEL REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) LAKE
OROVILLE INTERVENTION (FERC PROJECT 2100); AND
POE INTERVENTION (FERC 2107); AND A CONFERENCE
WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(c) TWO POTENTIAL CASES. (**3586) (NO
ANNOUNCEMENTS)
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 3:23 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, FEBRUARY 14, 2006, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer and Clerk of the Board
By:
MINUTES
PAGE 13
JANUARY 24, 2006