HomeMy WebLinkAboutM020792i-
February 7, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, McInturf, McLaughlin
and Chair Dolan present. Starlyn Brown, acting chief
administrative officer; Neil McCabe, assistant county
counsel; and Carol Roach, assistant clerk to the Board.
Pledge of allegiance to the Flag of the United States of
America.
Consent Acxenda (NONE}
Regular Agenda
92-46 Air Pollution Control District
Recess at 9:05 a.m. as Board of Supervisors and reconvene
as the Air Pollution Control District Board of Directors.
Present: Directors Fulton, Houx, McInturf, McLaughlin
and Chair Dolan.
1. Approval of minutes - action requested - APPROVE
MINUTES OF JANUARY 7, 1992.
MOTION: MOVE TO APPROVE MINUTES OF JANUARY 7, 1992.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. 1990/91 Year End Financial Report - action
requested - APPROVE REPORT.
MOTION: MOVE TO APPROVE THE FINANCIAL REPORT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Adjourn at 9:10 a.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board
of Supervisors.
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February 7, 1992
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February 7 , 1992
92-47 Report to the Board on proposed changes to Chapter 13
of the Butte County Code "Grading and Mining" - action
requested:
A. SET FOR PUBLIC HEARING;
B. DIRECT STAFF TO PREPARE FINAL ORDINANCE FOR
CONSIDERATION AT THE PUBLIC HEARING;
C. DIRECT STAFF TO PREPARE A DRAFT REQUEST FOR PROPOSAL
FOR CONTRACTUAL SERVICES FOR THE ANNUAL INSPECTIONS;
AND
D. DIRECT STAFF TO PROVIDE THE MEMORANDUM OF
UNDERSTANDING WITH THE BUREAU OF LAND MANAGEMENT FOR
SIGNATURE BY THE CHAIR. (95)
MOTION: MOVE TO SET THIS ITEM OVER UNTIL SUCH TIME AS
THE SURFACE MINING AGGREGATE OPERATIONS
COMMITTEE AND COUNTY COUNSEL HAVE REVIEWED
STAFF RECOMMENDATIONS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-48 Consideration of a recommendation to the Board for the
initiation of a code amendment to create an
administrative permit process. {940)
MOTION: MOVE TO INITIATE THE PROCESS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-49 Consideration of a recommendation to the Board for the
initiation of a code amendment to Butte County Code
Section 24-201 "Day Care Facilities" to allow large
family day care facilities by administrative permit.
(1114)
MOTION: MOVE TO INITIATE THE CODE AMENDMENT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-50 Consideration of a recommendation to the Board for the
initiation of a code amendment to Butte County Code
Section 24-202 "Construction of additional dwelling unit"
to allow senior citizen dwelling units (62-1200) by
administrative permit. (1199)
MOTION: MOVE TO INITIATE THE CODE AMENDMENT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 37
February 7, 1992
February 7, 1992
92-51 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.) (1427)
1. Louis Camenzind, Jr., Durham - requested the Board
investigate the decisions being made by the Planning
Commission - change commissioners.
2. William E. Wilson - who is running Butte County? -
there are excess regulations.
3. Vern Chadwick - why passing down of Board Chair went
out of cycle?
4. James Hansen, Oroville - office hours of Air
Pollution Control District - air so rank sometimes
he can hardly breathe.
92-52 CLOSED SESSION: The Board recessed at 9:55 a.m. for
a closed session for the purpose of
a personnel matter. (1713)
RECONVENE: The Board reconvened at 12:57 p.m.
following a closed session for the purpose
of a personnel matter. (NO ANNOUNCEMENTS)
ADJOURNMENT: There being nothing further before the
Board at this time, the Board meeting was
adjourned at 12:57 p.m. to reconvene on
Tuesday, February 11, 1992 at 9:00 a.m.
~~
ATTEST:
STARLYN BROWN, Aging Chi~~~Adm-i~istrative Officer
and Clerk of the Board of Supervisors
By:
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February 7, 1992