HomeMy WebLinkAboutM020585February 5, 1985
Call to order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Dolan, Mclnturf, McLaughlin, Wheeler and
Chairman Fulton; Martin J. Nichols, chief administrative officer,
Del Siemsen, county counsel, by Jim Griffith, deputy county counsel;
and Rubye Townsley, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisor Wheeler.
85-55 Additional items from Board members to be addressed at the end of the
(30} day:
1. Supervisor Wheeler wanted to talk about the Sacramento River
bank protection.
2. Chairman Fulton announced that a closed session would be held
during lunch period.
85-66 Items. removed from the Consent Agenda for Board discussion and action:
(75}
1. Land Conservation Agreement - J.H. McKnight Ranch, 11.89 acres.
(REMOVED FROM AGENDA.}
2. Land Conservation Agreement - C.F. Koehnen & Sons Orchard,
592.00 acres. (REMOVED FROM AGENDA)
3. Resolution amending building permit fees.
Page 414
February 5, 1985
Consent Agenda
85-67 1. Budget transfers. APPROVED BUDGET .TRANSFERS B--132, B-133, 5~-134.
(89)
2. Resolution in recognition of Bay Scouts of America Diamond
Jubilee of Services. ADOPTED RESOLUTION 85-06 ,AND AUTHORIZED THE
CHAIRMAN TO SIGN.
3. Notice of Completion - reroofing of Public Works building. ACCEPTED
PROJEC'T' AND AUTHORIZED FILING OF THE NOTICE OF COMPLETION.
4. Notice of Completion - reroofing and sheet metal work, Butte
County Jail. ACCEPTED PROJECT AND AUTHORIZED FILING OF THE NOTICE
OF COMPLETION.
5. Psychiatric Inpatient Care Agreement -- an agreement has been
prepared with Tehama County for psychiatric inpatient care of Butte
County residents for the period of November 15, 1984, through
June 30, 1985, at a cost not to exceed $27,090. APPROVED AGREEMENT
AND AUTHORIKED CHAIRMAN TO SIGN; DESIGNATED TEHAMA COUNTY PSYCHIATRIC
HEALTH FACILITY AS A FACILITY FOR INVOLUNTARY 72-HOUR TREATMENT
AND EVALUATION OF PERSONS WHO, UPON PROHABLE CAUSE, ARE 'T'AKEN INTO
CUSTODY FOR EVALUATION AND TREATMENT OF MENTAL DISORDER, PURSUANT
TO SECTION 5150 OF THE WELFARE AND INSTITUTIONS CODE.
6. County Medical Services Program Agreement - an amendment to the
agreement has been prepared increasing the county's eligibility
determination allocation by $939 and modifies the current allocation
formula for unspent funds. APPROVED CONTRACT AMENDMENT AND AUTHORIZED
THE CHAIRMAN TO SIGN,
7. Petition for cancellation of Land Conservation Act Agreement No. 11 -
Jan C. and Eva Van Der Have (proposed negative declaration regarding
environmental impact) for property located an a portion of Section
36, Township 18 North, Range 3 East, MD&M, PUBLIC HEARING DATE
SET FOR FEBRUARY 26, 1985, AT 10:30 A.M.
8. Viacom Cablevision ~- requests franchise renewal for unincorporated
areas of Oroville. PUBLIC HEARING DATE SET FOR FEBRUARX 26, 1985,
AT 10:15 A.M.
9. Land Conservation Agreements - request for inclusion into the Land
Conservation Act far Fred and Elizabeth Nottelmann, 20.07 acres;
Robert and Elizabeth Nottelmann, 40.24 acres; Glenn and Mary Bjorklund,
60.50 acres; Ann B. Montgomery, 33.80 acres, Ethelda Seaman, 34.61
acres; Frank and Carole Sa1as, 209.00 acres; Lowell A. Wright,
325,09 acres; Gregory A, and Afra Vugrenes, 32.02 acres; Almant
Orchards, Inc. 82.69 acres; Brawn and Finch, et a1, 464.87 acres;
Page 415
February 5, 1985
85-67 9. (Continued}
(Cont'd) Decker Orchards, Tnc,, 19.5 acres; Louis M. Anderson Enterprises,
434.46 acres; Louis and Diana Anderson, 74.83 acres;
Leonard and Leona Bates, 480.00 acres; William H. Thebach, et al,
124.45 acres; Walter Meyear and Kurt Meyer, 220.00 acres; Avrit Farms,
42,00 acres; Malcolm Minasian 545.00 acres; Leonard John Sheppard,
et aI, 351,00 acres, Leonard John Sheppard, et al, 42 acres;
Helen M. Kelleher, 120.00 acres; Helen M. Kelleher, 60.00 acres;
Estate of Mary Armstrong. 905.36 acres. APPROVED AGREEMENTS FOR
TOTAL, ACREAGE .
10. Waters Subdivision Unit No. 1 - abandonment of access easement -
20' x 490' access easement to merge with five adjoining parcels
located on the south side of Tonca Way, 210' -~ east of the Esplanade,
identified as AP 44-46--20 to 24, Chico, ADOPTED RESOLUTION 85-07
SETTING PUBLIC HEAR13~ DATE FOR MARCH 12, 1985, AT 10.00 A.M.
11. Municipal and Justice Court filing fees - a resolution has been
prepared increasing fees collected per Government Code §68090.7
by One Dollar. ADOPTED RESOLUTION 85-08.
12. Ordinance amending Chapters 26, 26B, 27, 28, and 19 of the Butte
County Code relating to Building, Plumbing, Electrical and Mechanical
Codes and amending sewage disposal ordinance. WAIVED THE SECOND
READING AND ADOPTED ORDINANCE 2453.
13. Resolution declaring through highway - Public Works has completed a
traffic study on Archer Avenue from Highway 99 to Gilstrap Avenue
and recommends it be declared a through highway so stop signs can
be erected on intersecting streets. ADOPTED RESOLUTION 85-09 AND
AU'T'HORIZED THE CHAIRMAN TO SIGN.
14. Approval of fixed assets - the County Recorder requests authori-
zation to purchase time stamp machine and document numbering machine
from the micrographics trust fund in the total amount of $850.
APPROVED PURCHASE OF FIXED ASSETS.
15. Morey W. Fuqua, attorney at law ~- on behalf of Joyce E. Egbert,
administratrix of the estate of Jack Egbert, files a claim for
indemnification as the result of circumstances occurring on or about
November 19, 1983, involving Superior Gourt Action NO, 84535.
RETURNED CLAIM ON THE BASIS IT WAS NOT TIMELY FILED.
16. CDBG Program - problems have been encountered with the drawdown
program expenses. AUTHORIZED AUDITOR TO PAX INVOICES RELATED TO
CDBG PROGRAM PRIOR TO ACTUAL RECEIPT OF FUNDS FOR THE PROGRAM
ADVANCED FROM THE STATE.
Page 416
February 5,.1985
85-67 17, Communications.
(Cont'd)
a. Retired Public Employees' Association - RPEA Chapters 74, 39
and 77 - write to request that the Board hold in abeyance their
request for increased retirement benefits. CONCURRED TO HOLD
REQUEST IN ABEYANCE.
b. Patricia P. Littell, Chico -writes in opposition to the split
session proposal under consideration by the Chico Unified School
District - ACCEPTED FOR INFORMATION AND DIRECTED COPY OF LETTER
BE FORWARDED TO CHICO UNIFIED SCHOOL DISTRICT.
c. Harold A, Deal - writes concerning the Boards' denial of an
appeal of rezone from M-1 (light industrial) to AR-MH (agricultural
residential -mobile home), AR-MH-2-1/2, AR-MH-3 and AR-MH--5
{agricultural residential. -- mobile home 2-1/2, 3 or 5 acre minimums
respectively) (proposed negative declaration regarding environmental
impact)-for property located at the southeast corner of Kusel Road
and Lincoln Blvd.,~Oraville. ACCEPTED FOR INFORMATION.
d. Kaiser Engineers (California) Corporation - sends its
Environmental Impact Report and Volumes I, TI of the Oroville-
Wyandotte Irrigation District's application for major license for
the proposed Rock Creek No. 2 Project No. 3479 located on the Big
and Little Kimshew Creeks, North Valley Creek, Rock Creek and
North Fork Feather River in Butte and Plumas Counties, California.
REFERRED TO PLANNING FOR A REVIEW OF ENVIRONMENTAL ISSUES.
Motion: APPROVED CONSENT AGENDA.
M S
Vote: l Y 2 Y 3 Y 4 X S Y (Unanimously carried)
Regular Agenda
85-68 Resolution amending building permit fees.
(94)
Motion: ADOPTED RESOLUTION 85-10 AND AUTHORIZED THE CHAIRMAN TO SIGN.
S M
Vote : l Y 2 Y 3 Y 4 Y
Page 417
5 Y (Unanimously carried)
February 5, 1985
85-69 Presentation by Butte County Economic Development Corporation Board of
(125) Directors.
Motion: ESTABLISHED FOR THE 6- MONTH PERIOD THE FULL FUNDING,
$74,000 TO JULY 1, AND AUTHORIZED FORMATION OF A COMMITTEE
AS PROPOSED BY EDC - TWO BOARD REPRESENTATIVES AND REPRESENTA-
TIVES FROM THE COMMUNITY TO ESTASLTSH THESE NON--PROFIT
ORGANIZATIONS THAT WOULD SOLICIT FUNDING FOR THIS ON-GOING
PROGRAM. SUPERVISORS DOLAN AND MCLAUGHLIN APPOINTED TO
THIS COMMITTEE.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-70 Report from.Public Works Director on construction of Cohasset Road from
(1403) Sacramento Northern Railroad to Mangrove Avenue {from 1/29/85).
Motion: REAFFIRMED POSITION OF SUPPORT FOR THIS PROJECT.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
RECESS: 9:53 a,m.
RECONVENE: 10:05 a.m.
$5-71 Discussion of drainage fees (Supervisors McLaughlin and Fulton}
(1551) (from 1/29/85). (CHIEF ADMINISTRATIVE OFFICER TO PREPARE A REPORT
FOR THE FEBRUARY 12, 1985, AGENDA.
Public Hearings and Timed Items
85-72 Joan Johnson - proposed negative declaration and rezone from R-1
(1788) (single family residential) to R-2 (duplex residential) on property
located an the west side of Lower Wyandotte Road, approximately 177 feet
south of Las Plumas Avenue, identified as AP 36-66-15, Oroville.
Motion: NOTED THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED IN MAKING THIS DECISION, AND ADOPTED A NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL IMPACT; FOUND TkIAT THE
PROPOSED REZONE TO R-2, BECACJSE OF SPECIAL CONDITIONS APPLICABLE
TO THIS PROPERTY, CONFORMS TO THE POLICIES INCLUDING THE TEXT
AND MAP OF THE BUTTE COUNTY GENERAL PLAN; AND ADOPTED ORDINANCE
2454 APPROVING THE REZONE OF 1.7 ACRES TO R-2 FOR AP 36-66-15
(JOAN JOHNSON).
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 418
February 5, 1985
85-73 Daniel and Barbara Grigsby -proposed negative declaration and rezone
(1970) from A-40 (agricultural - 40 acre parcels) to A-10 {agricultural -
10 acre parcels} located an the west side of Meridian Road, approximately
2.1 miles north from Highway 99 in north Chico, identified as AP
47-10-40, Chico,
Motion: FOUND THAT THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT HAVE BEEN COMPLETED AND CONSIDERED TN MAKING THIS
DECISION AND ADOPTED A NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACT; AND FOUND THAT THE PROPOSED REZONE CONFORMS TO THE
POLICIES, INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY
GENERAL PLAN; AND ADOPTED ORDINANCE 2455 REZONING 40 ACRES
TO A-10 FOR AP 47-10-40 (DANIEL AND BARBARA GRIGSBY).
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
85-74 Consideration of appointments to Surface Mining Aggregate Operations
(2228} Committee.
Motion: APPOINTED B. C. RICHTER.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: APFOINTED WILLARD CONNOR.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(FURTHER APPOINTMENTS TO BE MADE TN TWO WEEKS.)
Public Hearings and Timed Items
85-75 Barnhart-Brown & Associates - on behalf of Fred Kanna and Scott Olry,
(2568 appeal the Planning Commission's denial of a rezone (proposed negative
declaration regarding environmental impact) from AR-1 (agricultural
residential - one acre parcels) to AR (agricultural-residential}
for property. located on the southeast corner of Alquist Drive and Mt. Tda
Road, approximately 1500 feet east of La Mirada Avenue identified as
AP 36-06--125, 133 and 135, Oroville (from 1/15/85). (HEARING CONTINUED
TO FEBRUARY 26, 1985, AT 11:30 A.M.}
Page 419
February 5, 1985
Regular Agenda
85-76 Report from Local Agency Formation Commission recommending reconsideration
(2675} of boundaries for Rock Creek Reclamation District.
** Motion: HEARING DATE SET FOR MARCH l9, 1985, AT 10:45 A.M. ON THE
00 BOUNDARIES OF THE ROCK CREEK RECLAMATION DISTRICT.
M S
Vate: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
85-77 Cliff Johnsen - files a late appeal of Condition No. 1 {Frontage on
{241} California and Cleveland Streets to be constructed to RS-9-LD II standard,
i.e., curb gutter, sidewalk and required street section for parcels with
gross acreage of one acre or less. Submit drainage plans to the Department
of Public Works for approval and install required facilities.) on
tentative parcel map, AP 45-130-02, four parcels, property located
approximately 300 ft. east of the intersection of California Street and
Martin Street, Chico area.
Motion: PUBLIC HEARING DATE SET FOR FEBRUARY 26; 1985, AT 11:15 A.M.,
FINDING THE CONDITION BEING APPEALED WILL NOT AFFEC'T' OR MODIFY
THE ENVIRONMENTAL REVIEW FINDINGS NOR BRING ABOUT A PROJECT
INCONSISTENT WITH THE GENERAL PLAN AND ZONING. THE FACTS THAT
WERE PRESENTED BY THE APPLICANT WERE THAT HE THOUGHT THERE WAS
A DIFFERENT PROCESS HE COULD USE FOR FULFILLING THIS CONDITION,
BUT WAS NOT AVAILABLE TO HIM. HE FOUND THAT OUT AFTER THE
APPEAL PERIOD HAD PASSED.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-7$ Consideration of ordinance repealing Ordinance 2445 which approved the
(493) development agreement for South Fork Developers (Bill Cottingham, et al).
(from 1/29/85).
Motion: TO WAIVE THE FIRST READTNG.OF THE ORDINANCE.
S M
Vote: l Y 2 Y 3 N 4 Y 5 Y (Motion failed)
(UNANIMOUS VOTE REQUIRED FOR WAIVING. ORDINANCE READ INTO THE
RECORD BY MR. NICHOLS.)
Page 420
February 5, 1985
85-79 Consideration of rescinding approval of the tentative subdivision map
for South Fork Developezs~(Bill Cottingham, et al) (from 1/29/85).
Motion: RESCINDED APPROVAL OF THE TENTATIVE SUBDIVISION MAP.
S M
Vote: l Y 2 Y 3 N 4 Y 5 Y (Motion carried)
85-80 Presentation of Bureau of Land Management/Forest Service land swap
{Supervisor Fulton). (ITEM SHOULD NOT HAVE BEEN PLACED ON THE AGENDA
AT THIS TIME. WILL BE HEARD ON FEBRUARY 26, 1985.)
Public Hearings and Timed Items
85-81 Recognition of persons wishing to speak:
(710 )
1. dames Hansen - regarding the handling of the drug problem by the
Sheriff's Department.
2. Cliff .Tohnsen - suggesting that appeals of conditions on projects
be made at any time before the completion of the project, rathez
than within ten days.
3. Norma Smith - opposing the proposal to meet twice monthly by the
Board of Supervisors. ~~
4. Cliff ~'ohnsen - opposing the proposal for the Board to meet twice
monthly.
S. Nell Lind - opposing the proposal for the Board to meet twice
monthly.
6. Glenn Miller -- concerning financial conditions in Butte County.
7. Mike Snyder - introduced himself as representative of Chico State
students and would be attending Board meetings.
Regular Agenda
85-82 Operation Slush-Fund - discussion of request far support of AB 187
{1390) (Supervisor Fulton}. {NO ACTION TAKEN.)
Page 421
February 5, 1985
85-83 Report from Chief Administrative Officer on Chico Sewer and Drainage
(1574) Plans.
Motion: AGREED TO SHARE ONE-HALF THE FUNDS REQUIRED FOR THE MASTER
PLAN FOR STORM DRAINAGE AND SANITARY SEWER, SUBJECT TO THE
RECOMMENDATIONS OF THE PUBLIC WORKS DIRECTOR IN APPENDIX TO
MEMO OF THIS DATE, AND THAT THE MASTER PLAN BE FOR THE
BOUNDARIES DEFINED BY DOTTED BLUE LINE OF EXHIBIT T PRESENTED
TO THE BOARD AND CHICO CITY COUNCIL AT THE MEETING OF
JANUARY 31., 1985. DESIGNATED MARTIN NICHOLS, SILL CHEFF
AND LYNN VANHART AS THE COUNTY OFFICIALS RESPONSIBLE FOR
NEGOTIATING, PREPARING AND ADMINISTERING THIS.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-84 Report from Chief Administrative Officer on Board policy - Veterans
{2461) Service Office operations {Supervisor McLaughlin) {from 1/29/85).
Motion: AUTHORIZED VETERANS SERVICE OFFICER TO MEET. WITH VETERANS
AT LOCATIONS OTHER THAN CHICO.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-85 Ordinance changing meeting dates of Board of Supervisors (from 1/29/85).
(2667)
Motion: WAIVED THE SECOND READING OF THE ORDINANCE.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
85-86 Ordinance changing meeting dates of Board of Supervisors {from 1/29/85).
Motion: ADOPTED ORDINANCE 2456.
M 5
Vote: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
85-87 Ordinance amending Section 20-66 of the Butte County Code providing
for delegation to Clerk of the Board of Supervisors the setting of
public hearing dates (from 1/29/85).
Motion: WAIVED THE FIRST READING OF THE ORDINANCE.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 422
February 5, 1985
85-88 Additional items from Board members:
1. Chairman Fulton suggested when Ordinance 2456 becomes effective
and the Board meets twice monthly, that agendas be prepared and
mailed four or five working days before each meeting.
*** 2. Chairman Fulton requested that Mr. Nichols research the ten-day
000 appeal time mentioned by Cliff Johnsen earlier in the meeting
and report back to the Board.
Regular Agenda
85-89 Enterprise Zone legislation (from 1/29/84.).
(82)
Motion: ACCEPTED CHIEF ADMINISTRATIVE OFFICER'S RECOMMENDATION NOT
TO APPLY FOR ENTERPRISE ZONE DESIGNATION AT THIS TIME.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
85-90 Report on upcoming vacancies and appointments (from 1/29/85).
(117)
Motion: APPOINTED HOMER LUNDBERG TO THE BUTTE COUNTY FAIR BOARD.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: APPOINTED STEVE SCARBOROUGH TO THE LAND DEVELOPMENT COMMISSION.
S M
Vate: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: APPOINTED ALVIE HAWKS TO THE FISH AND GAME COMMISSION.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried).
85-91 Additional items:
1. Mr. Nichols reported that a problem had been found with
approving Item 3.09 on the Consent Agenda, and recommended
that the Board rescind their approval as follows:
Page 423
February 5, 1985
85-91 Land Conservation Agreements - request for inclusion into the Land
(Cont'd) Conservation Act for Fred-and Elizabeth Nottelmann. 2-.07 acres;
Robert and Elizabeth Nottelmann, 40.24 acres.; Glenn and Mary Bjorklund,
50,50 acres; Ann B, Monrgomery, 33.80 acres; Ethelda Seaman, 34.51 acres;
Frank and Carole Salas, 209.00 acres; Lowell A. Wright, 325.09 acres;
Gregory A. and Afra Vugrenes, 32.02 acres; Almant Orchards, Inc. 82.69
acres; Brown and Finch, et al, 464.87 acres; Decker Orchards, Inc.,
19.5 acres; Louis M. Anderson Enterprises, 434.46 acres; Louis and
Diana Anderson, 74.83 acres; Leonard and Leona Bates, 480.00 acres;
William H. Thebach, et al, 124.45 acres; Walter Meyer and Kirt Meyer,
220.00 acres; Avrit Farms, 42.00 acres; Malcolm Minasian, 545.00 acres;
Leonard .john Sheppard, et al, 351.00 acres; Leonard John Sheppard, et al,
42 acres; Helen M. Kelleher, 120.00 acres; Helen M. Kelleher, 60.00 acres;
Estate of Mary Armstrong, 905.36 acres.
Motion: RESCINDED APPROVAL.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
2. Supervisor Wheeler reported on meeting in Red Bluff regarding
the Sacramento River and what ..the. Corps, of Engineers plans to do
to protect the river bank. (CHIEF ADMINISTRATIVE OFFICER REQUESTED
TO FOLLOW UP ON THE LETTER, PREVIOUSLY AUTHORIZED BY THE BOARD FOR
THE CORPS TO HOLD A HEARING IN BUTTE COUNTY; DETERMINE WHAT COUNTY
STAFF'S INVOLVEMENT IS; OBTAIN ENVIRONMENTAL IMPACT REPORTS FOR
BOARD MEMBERS; AND THE COST OF MEANDER ZONE PURCHASE.)
3. Jim Griffith informed the Board that the late appeal filed by
Cliff Johnsen, which was pulled from the agenda of December I8, 1984,
was in order.
Cliff Johnsen -- on behalf of Joe and Eileen Camenzind, files a
late appeal on Condition No. 2 (verify legal access) an tentative
parcel map, AP 40-02-136, four parcels, property located approximately
2800 feet east of the intersection of Midway and Mary Bill Ranch Road
on the south side of Mary Bill Ranch Road, Chico area.
Motion: PUBLIC HEARING DATE SET FOR FEBRUARY 26, 1985, AT 11:45 A.M.,
FINDING THAT THE PROJECT WOULD NOT AFFECT OR CAUSE
MODIFICATION OF THE FINDINGS AND DETERMINATIONS MADE IN
THE ENVIRONMENTAL REVIEW PROCESS; CHANGES IN CONDITIONS
WOULD NOT BRING ABOUT AN INCONSISTENCY TO THE GENERAL PLAN
OR TO THE ZONE OR TO ANY SPECIFIC PLANS FOR THE PROPERTY
IN QUESTION. THE FACTS PRESENTED GIVE A GOOD AND SUFFICIENT
REASON WHY THE CONDITION IN QUESTION WAS NOT APPEALED
WITHIN THE PRESCRIBED PERIOD. THE FINAL MAP HA5 NOT BEEN
RECORDED.
M S
Vote: l Y 2 Y 3 Y 4.Y 5 Y (Unanimously carried)
Page 424
February 5, 1985
CLOSED SESSION: The Board recessed at 12:3b p.m. £ar lunch and closed
session on litigation in the matters of City of Chico v. County
of Butte, Jones v. County of Butte and Sheriff, Workers
Compensation.- Harry Gill and U.S. Department of Labor v.
Butte County Employment and Training Administration.
RECONVENE:. The Board reconvened at 2:10 p.m. following a closed session.
(SEE FOLLOWING MINUTE ORDER.}
85-92 Report on closed session.
(758)
Motion: ADOPTED RESOLUTION 85-1I OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF BUTTE RATIFYING SETTLEMENT OF A LAWSUIT, A MOTION
FOR CLASS CERTIFICATION IN THE MATTER OF THE APPLICATION OF
FLOYD E. JONES, ET AL, V. HAL BROOKS, ET AL.
S M
Vote: l Y 2 Y 3 Y 4 N 5 Y (Motion carried)
(NO FURTHER ANNOUNCED'IENTS.)
ADJOURNMENT: There being nothing further before the Board at this
time the meeting was adjourned at 2:11 p.m.
hoard "of Supervisors
ATTEST:
MARTIN J. NTCHOLS,
Chief Administrative Officer and
Clerk of the Board of Supervisors
deputy -
Page 425
February 5,.1985