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HomeMy WebLinkAboutM012489 Jan,uarY 24_,__1989 Call to order - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Mclnturf, Vercruse and Chairman Fulton. Martin J. Nichols, chief administrative officer; Susan Roff, county counsel; and Carol Roach, assistant clerk to the Board. Not present: Supervisors Dolan and McLaughlin. Pledge of allegiance to the Flag of the United States of America. 89-29 Items removed from the Consent Agenda for Board consideration and action. 1. Thomas Haber agreement - the agreement provides for family therapy to Welfare Department clients in the maximum amount of $3,000 covering the period January 1 through December 31, 1989 - action requested -- APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN, (NO ACTION TAKEN) 2. Social Services Workers Unit agreement - a tentative agreement has been reached between the County representatives and Butte County Employees Association which represents the Social Services Workers Unit and the Association has ratified the agreement - action requested - RATIFY THE 1988-89 AND 1989-90 AGREEMENT WITH BUTTE COUNTY EMPLOYEES ASSOCIATION FOR THE SOCIAL SERVICES WORKERS UNIT. (NO ACTION TAKEN) Consent Agenda 89-30 1. Approval of minutes - action requested -- APPROVE MINUTES DF JANUARY 10, 1989, 2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS B-73 (DISTRICT ATTORNEY) AND B-75 (LIBRARY). Page 13 January 24, 1989 January 24, 1989 3. Renaming of private road - a resolution has been prepared renaming Heinz Way (Red Sky Lane to Indian Springs Road} to Blue Feather Road - action requested - ADOPT RESOLUTION 89-005 SETTING A PUBLIC HEARING DATE FOR FEBRUARY 14, 19$9 AT 11:00 A.M. 4. 1242-44 Bruce Street - a public hearing is necessary to confirm a statement of expenses for demolition of substandard dwellings at 1242-44 Bruce Street, Chico {AP# 005-381-005-0) in the amount of $7,617.54 and to authorize a lien to be recorded for cost of those expenses - action requested - SET PUBLIC HEARING DATE FOR FEBRUARY 14, 1989 AT 11:15 A.M. 5. County library donations - in accordance with Government Code Section 2x355, donations have been received for the Butte County Library Trust for the purchase of books as follows: $197.50 from anonymous memorial gift, 5150 from M. E. Amer, 5250 from Dr. & Mrs. Robert Johnson, and $100 from Ruth J. Zenke - action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 6. Appointments to Personnel Appeals Commission - action requested - REAPPOINT JIM BUTALA, EFFECTIVE JANUARY 1, 19$9, FOR A FOUR YEAR TERM AS MANAGEMENT REPRESENTATIVE AND APPOINT JON A. LANDER, EFFECTIVE JANUARY 1, 1989, FOR A TWO YEAR TERM TO THE MANAGEMENT ALTERNATE POSITION. 7. Appointments to Gridley Memorial Hall Committee - action requested - APPOINT ARTHUR BELL {AMERICAN LEGION POST 210), TIM TOKUNO {VFW POST 5731), SAM H. McKEY {VFW POST 5731), RAY L. ROBERTS (NORTH VALLEY SENIOR DANCE GROUP), AND EUGENE STRAW (ROTARY CLUB) TO SERVE UNTIL DECEMBER 31, 1989. 8. Appointment to Law Library Board of Trustees action requested - REAPPOINT RAOUL LeCLERC TO SERVE AS THE BAR ASSOCIATION MEMBER UNTIL JANUARY 1990. 9. Joint meeting with Planning Commission - action requested -- POSTPONE MEETING AS TWO OF THE PRESENTERS ARE NO LONGER ON THE COMMISSION AND THE NEW COMMISSION MEMBERS MAY DESIRE TO RECONSIDER ITEMS FOR THE JOINT AGENDA. (STAFF WILL REPORT ON THIS ITEM IN THREE MONTHS AND REQUEST ANOTHER JOINT MEETING DATE.) Page 14 January 24, 1989 January_ 24, _..198.9 10. Annexation to County Service Area No. 99 (Sacramento Avenue Estates) - the Butte County Local Agency Formation Commission has approved the annexation of 50 parcels comprising 11.7 acres located on West Sacramento Avenue, Chico to CSA No. 99 for the purpose of providing street lighting and storm drainage maintenance - action requested - ADOPT RESOLUTION $9-006 APPROVING THE ANNEXATION. 11. Edward T. Ford, attorney at law -~ on behalf of Claude E. Evans, Thelma Evans, and Mark A. Evans, dba Evans Farms, Tnc. file a claim in the amount of $35,000 as a result of alleged damages sustained on or about November 11, 1988 on Pennington Road in the Live Oak area - action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 12. Fire Department donation -- the Durham Volunteer Fire Department has committed to purchasing a 1972 4200 gallon water tender using donated funds from the community, a loan from Tri-Counties Bank, and funds from the Butte County Fire Department water tender fund. The volunteers desire to donate the unit to the County for assignment at the Durham Fire Station - action requested - ACCEPT THE DONATION OF THE 2971 INTERNATIONAL WATER TENDER WITH PUMP FROM THE VOLUNTEERS; AGREE THAT THE WATER TENDER'S ASSIGNED LOCATION ZS THE DURHAM FIRE STATION; AND THAT OWNERSHIP OF THE WATER TENDER WOULD REVERT TO THE VOLUNTEERS IN THE EVENT THE COUNTY NO LONGER NEEDS IT. 13. Donation to Butte College - the fire department desires to surplus county vehicle #~81, a 1975 Dodge 1/2 ton pickup which was assigned to Company 25 at Butte College and has been out of service, has na bed, and is not running. Butte College has expressed a desire to repair the vehicle and place it in service as a utility vehicle for use at the fire training ground - action requested - AGREE TO DONATE THE VEHICLE TO BUTTE COLLEGE AND TRANSFER LEGAL TITLE TO THE COLLEGE DISTRICT. 14. Jail battery backup system - Board authorization is requested to purchase a 1200 watt battery backup unit in the estimated amount of $815 from savings in the department's fixed asset account. The battery backup system is for the jail computer system in case of power failure -action requested - AUTHORIZE PURCHASE OF FIXED ASSET ITEM. Page 15 January 2~, 1989 January 24_, __1.98.9_ 15. Welfare Department fixed asset acquisitions - Board authorization is requested to approve the acquisition on numerous fixed asset items where funding was approved in the final budget reallocation in December 1988. Total fixed assets amount to $53,775 and are summarized in a listing with the department's January 9, 1989 letter - action requested -- APPROVE PURCHASE OF FIXED ASSET ITEMS. 16. Investments information report - the Treasurer--Tax Collector submits the December 30. 1988 report in accordance with AB 1073 and the County's investment policy -- action requested - ACCEPT FOR INFORMATION. 17. Ordinance repealing Ordinance No. 2648 regarding the setting of Superior Court filing fees - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2729. 1$. Industrial development agreement - agreement no. 88-RDAP-059 has been prepared with the State Department of Housing and Community Development in the amount of 55,OOD to contract with a non--profit economic organization for the purpose of preparing an inventory of potential sites for industrial development - action requested -ADOPT RESOLUTION 89-007 DESIGNATING THE CHIEF ADMINISTRATIVE OFFICER TO SIGN CONTRACT DOCUMENTS ON BEHALF OF THE COUNTY. 19. Neal Road Landfill water quality testing agreement - the consultant agreement for water quality testing at the landfill has terminated and testing must be continued in compliance with the new waste discharge requirements - action requested - AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO REQUEST PROPOSALS FORcWATER QUALITY TESTING FOR THE PERIOD JANUARY 1, 1989 THROUGH DECEMBER 31, 1990 AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AN AGREEMENT ON BEHALF OF THE COUNTY WITH THE CONSULTANTS SUBMITTING THE MOST FAVORABLE PROPOSAL. 20. Amendment No. 5 - Peat Marwick Main & Co. agreement - the amendment provides for lowering the contract maximum in preparing the welfare advance planning document from 526.200 to $2,948 - action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE CHAIRMAN TO SIGN. Page 16 January 2~4, 1989 January 24, 1989 21. Property tax computer system contract - an agreement has been prepared with Napa County in the amount of 51'~ , 480 for modifying and enhancing the property tax system general specifications for the AB8 apportionment process, the handling of direct assessments, and the method of handling the new unitary roll for certain property owned by utilities - action requested - APPROVE CONTRACT WITH NAPA COUNTY AND AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY COUNTY COUNSEL. 22. Crestwood Angwin contract - a contract has been prepared with Crestwood Hospitals, Tnc. to provide residential treatment services far one adult bed covering the terms July ~., 1988 through June 30, 1989 in the maximum amount of 518,250 - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY COUNTY COUNSEL. 23. William H. Lorack, M.D. agreement - the agreement provides for psychiatric services to the Mental Health Department in the maximum amount of 522,880 covering the period January 1, 1989 through June 30, 1989 - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY COUNTY COUNSEL. 24. Chico Community Hospital agreement - the agreement provides for emergency room and ambulance services to designated clients of the Butte County Mental Health Inpatient Unit in the maximum amount of 561,160 covering the period July 1, 1988 through June 30, 1989 - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY COUNTY COUNSEL. 25. Heather McCloud agreement - the agreement provides for family therapy services to Welfare Department clients in the maximum amount of 54,000 covering the period January 1 through December 31, 1989 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 26. Anne Giel agreement - the agreement provides for family therapy services to Welfare Department clients in the maximum amount of 58,000 covering the period January 1 through December 31, 1989 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. Page 17 January 24, 1989 January__2.4~ 1989 27. Family Service Association agreement - the agreement provides for family therapy services to Welfare Department clients in the maximum amount of $7,500 covering the period July ~., 1988 through December 31, 1989 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 28. Family Service Association agreement - the agreement provides for individual therapy to Welfare Department clients in the maxim~xm amount of $7,500 covering the period July 1, 1988 through December 31, 1989 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 29. Suzie Heald agreement - the agreement provides for family therapy to Welfare Department clients in the maximum amount of $9,950 covering the period January 1 through December 31, 1989 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 30. Advance step hiring - correctional officer - Board authorization is requested to improve the County's ability in recruiting correctional officers to fill vacancies and to provide adequate staffing and is proposed to recruit at the "C" step for experienced correctional officers who accept employment on a lateral basis from other agencies -- action requested -- AUTHORIZE "C" STEP EMPLOYMENT OF LATERAL EMPLOYED CORRECTIONAL OFFICERS. 31. Resolution of appreciation to retiring California Highway Patrol Officer, Lt. Richard A. Gray - action requested - APPROVE RESOLUTION 89-008 AND AUTHORIZE THE CHAIRMAN TO SIGN. 32. Bidwell Park patrol agreement - an agreement has been prepared with the City of Chico covering the Sheriff's Mounted Posse patrol of Bidwell Park. The agreement is through December 31, 1989 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER TO SIGN. MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM 3.06 AMENDED TO A TWO YEAR TERM FOR THE MANAGEMENT ALTERNATE POSITION, AND THE REMOVAL OF ITEMS 3.30 AND 3.32. M S VOTE: 1 Y 2 AB 3 Y 4 AB 5 Y (Unanimously carried) Page 18 January 24, 1989 January 24, 1989 Regular .Agenda 89-31 Appointments - commissions and Committees. a. Appointments to the Private Industry Council. MOTION: MOVE TO APPOINT HOWARD VELLIQUETTE TO THE PRIVATE INDUSTRY COUNCIL. S M VOTE: 1 Y 2 AB 3 Y 4 AB 5 Y (Unanimously carried) b. Appointments to committee vacancies. MOTION: MOVE REAPPOINT DAN COOK (CONSTRUCTION), STEVE HONEYCUTT (CONSTRUCTION), TOM EDGAR (PUBLIC), ROSA BETTENCOURT (HANDICAPPED), AND BEA STAVELEY (PUBLIC) TO THE BOARD OF APPEALS FOR HANDICAPPED FACILITIES. S M VOTE: ~. Y 2 AB 3 Y 4 AB 5 Y {Unanimously carried) MOTION: MOVE TO NOMINATE MARILYN COMMISSION ON AGING; DR. COMMUNITY ACTION AGENCY; OSTROWSKI, BUTTE PLANNING DISTRICT 1. M S VOTE: 1 Y 2 AB 3 Y 4 AB 5 Y (Un F. ADAMS, BUTTE GENE HACKLEMAN, AND RICHARD D. COMMISSION FROM animously carried) (INTRODUCTION BY SUPERVISOR McINTURF OF RICHARD D, OSTROWSKI} 89-32 Presentation of Certificate of accreditation of the California Medical Association to Sheriff Leroy Wood by Dr. Chester Ward, President, Butte-Glenn Medical Society. (PRESENTATION BY DR. CHESTER WARD, PRESIDENT! BUTTE-GLENN MEDICAL SOCIETY OF THE CALIFORNIA MEDICAL ASSOCIATION OF CERTIFICATE OF ACCREDITATION TO SHERIFF LEROY WOOD ON BEHALF OF THE BUTTE COUNTY ADULT DETENTION FACILITY.){140) {SUPERVISOR ED McLAUGHLIN PRESENT) {NEIL MCCABE, DEPUTY COUNTY COUNSEL PRESENT) 89-33 Presentation by Butte County Citizens for Responsible Land Use regarding proposals in reference to alleged discrepancies in the current and proposed comprehensive zoning ordinances. (NO ACTION TAKEN} (192) Page 19 January 24, 1.989 January 24, 1989 89-34 CLOSED SESSION: The Board recessed to closed session at 10:13 a.m. far actual litigation pursuant to Government Code Section 54956.9(a) as follows: Communication Workers of America Local 9414 {two cases) vs. County of Butte and Linda McMann vs. Dolan, et al., personnel matter and meet and confer. RECONVENE: The Board reconvened at 10:48 a.m. following a closed session on actual litigation, personnel matter and meet and confer. (NO ANNOUNCEMENTS) Public Hearings and Timed Items 89-35 Continued hearing - Butte County Board of Supervisors code amendment to Chapter 24 of the Butte County Code, Sections 24.54 and 24.55 (proposed negative declaration regarding environmental impact) to delete the requirement that contiguous parcels under related ownership must be included within the plan and covenant an property located countywide. {2236} MOTION: MOVE TO ACCEPT THE RECOMMENDATION OF STAFF MEMO DATED NOVEMBER 29, 1988; AND FIND THAT: 1. AN INITIAL STUDY WAS COMPLETED TN COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 2. SAID STUDY AND COMMENTS RECEIVED THEREON IDENTIFIED NO POTENTIALLY SIGNIFICANTLY ENVIRONMENTAL EFFECTS THAT THE PROJECT MAY HAVE. 3. NOTE THAT THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT HAVE BEEN COMPLETED AND CONSIDERED IN MAKING THIS DECISION AND ADOPT A NEGATIVE DECLARATION. 4. THE PROPOSED CODE AMENDMENT CONFORMS TO THE POLICIES, INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY GENERAL PLAN. ADOPT ORDINANCE 2730 AMENDING CHAPTER 24, SECTION 24--54 AND 24-55 OF THE BUTTE COUNTY CODE. M S VOTE: 1 Y 2 AB 3 Y 4 Y 5 Y (Unanimously carried} Page 20 January 24, 1989 JanuarY___2.4,_ 1989 89-36 Continued hearing - Wheeler Orchards - consideration of a use permit to allow the segregation of an one acre agricultural home site on property zoned A-5 {agricultural, five acre parcels} {proposed negative declaration regarding environmental impact), property located on the satzth side of Sheldon Avenue, 600f feet west of Larkin Road, identified as AP 024-08-0-050, Gridley. {2351) MOTION: CONTINGENT UPON ORDINANCE 2730, ADOPTED UNDER MINUTE ORDER 89-35 BECOMING EFFECTIVE, FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED AND ADOPT A NEGATIVE DECLARATION; AND FIND THAT THE PROPOSED SEGREGATION COMPLIES WITH THE BUTTE COUNTY CODE SECTION 24-47 AND 54, SPECIFTGALLY THAT THE SEGREGATION WILL BE COMPATIBLE WITH SURROUNDING LAND USES, AND MEET ALL CRITERIA SET OUT IN THE ZONING CODE AND THAT THE REMOVAL OF THE EXISTING HOME BEFORE OCCUPANCY OF THE NEW HOME WILL NOT PROVIDE ANY GREATER IMPACT ON THE AREA OR THE ENVIRONMENT; AND APPROVE THE PROPOSED USE PERMIT TO ALLOW A 1.25 ACRE HOMESITE IN AN A-5 ZONE ON AP 024-OS-0- 050 {WHEELER ORCHARDS, INC.} SUBJECT TO THE FOLLOWING CONDITIONS: 1. ALL DRIVEWAYS TO MEET THE REQUIREMENTS OF THE DEPARTMENT OF PUBLIC WORKS. 2. PROVIDE PROOF OF ACCESS TO THE WATER FROM THE EXISTING WATER WELL OR DRILL NEW WELL ON THE HOMESTTE TO SERVICE THE POTABLE WATER NEEDS OF THE RESIDENCE. 3. PARCELS TO BE CREATED PURSUANT TO CHAPTER 20 OF THE BUTTE COUNTY CODE AND THE SUBDIVISION MAP AGT. 4. NO SEPTIC OR DOMESTIC WATER LINES SHALL CROSS PROPERTY LINES. 5. POST A BOND OR SECURITY DEPOSIT TN THE AMOUNT OF $1,500 TO ENSURE PROMPT REMOVAL OF THE EXISTING MOBILE HOME UPON COMPLETION OF THE NEW HOME. Page 21 January 24, 1989 January 24, 1989 6. PRIOR TO THE DIV2520N BEING EFFECTIVE, THE OWNER OR OWNERS OF THE PROPERTY INCLUDED IN THE APPROVED DEVELOPMENT SHALL EXECUTE AND CAUSE TO BE RECORDED IN THE OFFICE OF THE RECORDER OF BUTTE COUNTY A RESTRICTION BINDING UPON THE ORIGINAL OWNERS AND THEIR HEIRS, SUCCESSORS, AND ASSIGNS WHICH DISALLOWS ADDITIONAL DWELLINGS AND BUILDINGS FROM BEING LOCATED ON THE PROPERTY UNTIL EITHER OF THE FOLLOWING CONDITIONS OCCUR: A. THE PROPERTY IS REZONED TO ANY NON- AGRICULTURAL ZONE; OR B. AT LEAST TEN {10} YEARS HAS ELAPSED FROM DATE OF RECORDATION, AND THE COMMISSION FINDS CIRCUMSTANCES REGARDING SAID PROPERTY AND OTHER PROPERTIES IN THE AREA HAVE CHANGED SUFFICIENTLY TO RECONSIDER THE RESTRICTION. 7. THE APPLICANT WILL PROVIDE A MAP OF THE HOLDINGS THAT ARE CONTIGUOUS TO THE PARCEL INVOLVED IN THE HOMESITE SEGREGATION. 8. APPLICANT MUST COMPLY WITH ALL OTHER APPLICABLE STATE AND LOCAL STATUTES, ORDINANCES AND REGULATIONS. S M VOTE: 1 Y 2 AB 3 Y 4 Y 5 Y {Unanimously carried} Regular_Ag_e_nda $9-37 Closed hearing - dental element of the General Assistance Standards of Aid and Care - action requested - CONSIDER RESOLUTION IMPLEMENTING STANDARDS. {CONTINUED TO JANUARY 31, 1989} {SUPERVISOR McLAUGHLIN ABSENT) 89-38 Presentation by Butte County Citizens for Responsible Land Use regarding proposals in reference to alleged discrepancies in the current and proposed comprehensive zoning ordinances. Page 22 January 2~, 1989 January 24_,_.__1.9.89 MOTION: MOVE TO REAFFIRM OUR DIRECTION TO THE PLANNING DEPARTMENT NOT TO PURSUE ANY CODE VIOLATIONS AS THEY RELATE TO THE LIVESTOCK PROVISIONS CONTAINED IN THE ZONING ORDINANCE UNTIL THIS ISSUE IS RESOLVED. M S VOTE: 1 Y 2 AB 3 Y 4 AB 5 Y (Unanimously carried} 89-39 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.} {NONE) Regular Agenda 89-40 Supervisor Vercruse reported on the status of the CSAC proposed statewide initiative. Public Hearings and Tirned Items 89-41 Public hearing - revised draft Butte County Hazardous Waste Management Plan, (2637} (**p0) (SUPERVISOR McLAUGHLiN PRESENT} (PRISCTLLA HANFORD, CHAIR, HAZARDOUS WASTE ADVISORY COMMITTEE COMMENDED PAULA LEISURE FOR HER OUTSTANDING CONTRIBUTION TO THE DEVELOPMENT OF THE PLAN) (SUPERVISOR McLAUGHLIN ON BEHALF OF THE BOARD, THANKED PRTSCILLA HANFORD AND HER COMMITTEE) MOTION: MOVE TO ACCEPT THE RECOMMENDATION OF THE STAFF REPORT DATED JANUARY 2Q, 1989; AND FIND THAT: 1. A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE BUTTE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN, WAS CERTIFIED BY THE BOARD ON NOVEMBER 22, 1988. 2. THAT THE PROJECT AS PROPOSED WILL NOT HAVE ANY SIGNIFICANT EFFECT ON THE ENVIRONMENT. 3. THAT THERE WERE NO LETTERS OF OPPOSITION TO THE PROPOSED PROJECT. Page 23 January 24. 1989 ~~. ~ i January 24, 1989 FIND THAT THE PROPOSED BUTTE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN WAS APPROVED BY THE CITIES OR BIGGS, GRiDLEY, AND OROVILLE AND THE TOWN OF PARADISE AS REQUIRED BY AB294$. ADOPT RESOLUTION 89-009 APPROVING THE FINAL BUTTE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN AND DIRECT STAFF TO FORWARD THE FOLLOWING DOCUMENTS TO THE DEPARTMENT OF HEALTH SERVICES. 1. THE FINAL BUTTE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN. 2. COPIES OF ALL REQUIRED CITY AND COUNTY APPROVAL RESOLUTIONS. 3. COPIES OF THE FINAL CEQA DOCUMENT AND CERTIFICATION. 4. A COPY OF THE COMPLETED DEPARTMENT OF HEALTH SERVICES EXPENDITURE REPORT. M S VOTE: l Y 2 AB 3 Y 4 Y 5 Y (Unanimously carried} 89-42 Communications Communications received and referred. (COPIES of AI,L COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.) a. Butte County Association of Cities - writes regarding the implementation phase of the Butte County Hazardous Waste Management Plan and the need for raising adequate funds - action requested - REFER TO DIRECTOR OF PLANNING FOR REPORT AND RECOMMENDATION. b. City of Chico - writes in follow up to the Chief Administrative Officer's October 5 letter requesting information regarding the City's sewerage system - action requested - REFER TO INTERGOVERNMENTAL RELATIONS COMMITTEE. Page 24 January 24, 1989 h Jan~arY_24_,_1989 c. State Department of Water Resources - w r ~. t e s forwarding information regarding the Governor's 1989-90 proposed budget which includes a plan, negotiated between the Department of Water Resources and the State Department of Finance to offset the existing deficit between the State water project and the State general fund - action requested - INFORMATION ONLY/REFER TO CHIEF ADMINISTRATIVE OFFICER, AUDITOR, COUNTY COUNSEL, AND WATER COMMISSION. 89-43 ADJOURNMENT: There being nothing further before the Board at this time, the meeting was adjourned at 11:16 a.m. to reconvene on Tuesday, January 31, 1989 at 9:(rQ a.m. Ch'~~~tian, B~a`~d Vo'~ Supervisors ATTEST: MARTIN J. NICHO S, Chief Administrative Offic r and Cl k of the Board B ~' Gt,e_ Y~ r Page 25 January 24, 19$9