HomeMy WebLinkAboutM021009
BCBS
UTTEOUNTYOARD OF UPERVISORS
M
INUTES
F10,2009
EBRUARY
County Supervisors
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Steve Lambert, District 4
Kim Yamaguchi, District 5
Gregory G. Iturria, Interim Chief Bruce Alpert, County Counsel
Administrative Officer and
Clerk of the Board
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Called to order at 9:07 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Dolan, Kirk, Lambert, Yamaguchi, and Chair
Connelly. Also present: Gregory G. Iturrua, Interim Chief
Administrative Officer; Bruce Alpert, County Counsel and Kathleen
Moghannam, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
C/CA.
(None)
ORRECTIONS ANDORHANGES TO THE GENDA
CA
ONSENTGENDA
0903-0011.California Department of Food and Agriculture (CDFA) -
approval is requested for a revenue agreement with CDFA in
which the County will provide services for placing and
servicing traps for the detection of exotic pests that are
considered hazardous to agriculture. The term of the
agreement is July 1, 2008 through June 30, 2010 with a
maximum amount receivable of $57,182 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. R41095)(Agriculture)
2.Appropriations for Transfer of Impact Fees to New Special
Revenue Fund - On January 27, 2009, the Board authorized the
Auditor-Controller and Treasurer-Tax Collector to establish
a new Special Revenue Fund for impact fees. In order to
properly transfer funds to the new Special Revenue Impact Fee
Fund, appropriations must be in place. The source of funds
for the appropriations is the Reserved Fund Balance of the
General Fund, Road Fund and Fire Fund, which will now
transfer to the new Special Revenue Fund for Impact Fees -
action requested - APPROVE THE REQUEST FOR APPROPRIATIONS IN
ORDER TO TRANSFER IMPACT FEE FUNDS TO THE NEW SPECIAL REVENUE
IMPACT FEE FUND. (Auditor-Controller)
3.Resolution Recognizing Joan Townsend Upon her Retirement from
Butte County - action requested - ADOPT RESOLUTION 09-012 AND
AUTHORIZE THE CHAIR TO SIGN. (Board of Supervisors)
4.Resolution Recognizing Judith Terry Upon her Retirement from
Butte County - action requested - ADOPT RESOLUTION 09-013 AND
AUTHORIZE THE CHAIR TO SIGN. (Board of Supervisors)
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5.District 4 Appointments - Supervisor Lambert has submitted
his nominations for District 4 representatives for the
following: 1) the Butte County Planning Commission; 2) the
Butte County Fair Board; 3) the Agricultural Advisory
Committee; 4) the Butte County Water Commission; and 5) the
Butte County Housing Authority Board. The term for each
appointment will end January 7, 2013 - action requested -
APPOINT ED BECKER TO THE BUTTE COUNTY PLANNING COMMISSION;
APPOINT LEIGH ANN JONES TO THE BUTTE COUNTY FAIR BOARD;
REAPPOINT MARK LAVY TO THE AGRICULTURAL ADVISORY COMMITTEE;
REAPPOINT RYAN SCHOHR TO THE BUTTE COUNTY WATER COMMISSION;
AND REAPPOINT LARRY HAMMAN TO THE BUTTE COUNTY HOUSING
AUTHORITY BOARD. (Board of Supervisors)
6.District 5 Appointments - Supervisor Yamaguchi has submitted
his nominations for District 5 representatives for the
following: 1) the Butte County Housing Authority Board; 2)
the Butte County Fish and Game Commission; and 3) the Butte
County Planning Commission. The term for each appointment
will end January 7, 2013 - action requested - APPOINT
CHRISTINE BOYLE TO THE BUTTE COUNTY HOUSING AUTHORITY BOARD;
APPOINT HUGH SMITH TO THE BUTTE COUNTY FISH AND GAME
COMMISSION; AND REAPPOINT FERNANDO MARIN TO THE BUTTE COUNTY
PLANNING COMMISSION. (Board of Supervisors)
7.Adoption of an Ordinance Adding Section 1-17.5, Seal of the
County of Butte, and Section 1-17.6, Use of the County Seal,
to Chapter 1 of the Butte County Code -action requested -
ADOPT ORDINANCE 3996 AND AUTHORIZE THE CHAIR TO SIGN; UPON
ADOPTION, DIRECT THE SEAL BE FILED IN THE OFFICE OF THE
COUNTY CLERK. (FROM 1-27-09 [item 3.09])(Chief
Administrative Office)
8.Resolution Amending the Composition of the County of
Butte Indian Gaming Local Community Benefit Committee - On
September 30, 2008, the Governor signed AB 158 which amended
Government Code Section 12715. As a result of that
amendment, the composition of the County of Butte Indian
Gaming Local Community Benefit Committee will be changed from
seven (7) members to five (5) members: two (2)
representatives from the Board of Supervisors, one (1)
representative from the City of Oroville, and two (2)
representatives from the tribes. This change is a result of
the new language in the statute which states that if
there is only one city within 4 miles of any casino and that
casino is entirely within the unincorporated area of the
County, then city representation shall be one individual -
action requested - ADOPT RESOLUTION 09-014 AND AUTHORIZE THE
CHAIR TO SIGN. (Chief Administrative Office)
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9.June Lightning Complex Fires After Action Report - submitted
is the After Action Report prepared by William Sager, Fire
Chief (retired) of the Butte County Fire Department -
action requested - ACCEPT FOR INFORMATION. (Chief
Administrative Office)
10.Quincy Library Group (QLG) Litigation Fund - approval is
requested to continue to participate in the litigation
regarding fuel reduction and forest restoration projects.
The County has funded similar requests in the last two fiscal
years. QLG is requesting a $4,500 contribution from Butte
County (department budget) - action requested - DIRECT STAFF
TO PROVIDE PAYMENT TO THE QUINCY LIBRARY GROUP LITIGATION
FUND FOR FISCAL YEAR 2008/2009. (Chief Administrative Office)
11.Approval of Minutes - action requested - APPROVE MINUTES OF
JANUARY 27, 2009. (Chief Administrative Office)
12.Lillian Rickards - approval is requested for a recast lease
agreement with Lillian Rickards for the property located at
260 Cohasset Road in Chico. The term of the recast lease is
February 1, 2009 through January 31, 2014 with an initial
monthly payment of $3,200 which is $0.94120 per square foot
(department budget using MHSA revenue) - action requested -
APPROVE RECAST LEASE AGREEMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (General Services)
13.Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows:
DISTRICT ATTORNEY - deletes one (1) vacant position of Legal
Secretary due to anticipated delays in reimbursement from the
State for the Child Abduction and Recovery Program. This
will decrease the allocated positions in budget unit 320-003
from 3 to 2 - action requested - ADOPT THE RESOLUTION 09-015
AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
14.Award of Bid for a New Hazardous Materials Unit - approval
is requested to award a bid for a Hazardous Materials Unit.
Gridley Country Ford was the lowest responsible and
responsive bidder with a bid in the amount of $45,636.49.
100% of the cost of the vehicle will come from the Hazardous
Materials Trust Fund -action requested - AWARD BID TO GRIDLEY
COUNTRY FORD AUTHORIZING FIXED ASSET PURCHASE IN THE AMOUNT
OF $45,636.49; AND APPROVE RELATED BUDGET TRANSFER (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT. (Fire)
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15.Library Donations - pursuant to Government Code Section
25355, donations of $200 from Alma Herrera; $3,000 from Chico
Friends of the Library; $100 from Maudie Penney; $1,200 from
Paradise Friends of the Library; and $686.25 from an
anonymous source have been received for Books; $944.43 from
the Paradise Friends of the Library for Operations - action
requested - ACCEPT DONATIONS AND AUTHORIZELETTERS OF
APPRECIATION. (Library)
16.Resolution Recognizing David M. Scott Upon His Retirement
from Butte County after Fourteen Years of Service - action
requested - ADOPT RESOLUTION 09-016 AND AUTHORIZE THE CHAIR
TO SIGN. (Probation)
17.Freeway Agreement with the State of California Covering a
Portion of State Highway Route 70 - approval is requested for
a Freeway Agreement covering a portion of State Highway Route
70 from Palermo Road to the Oroville City Limit at 0.3 mile
South of Grand Avenue. The proposed updated Freeway
Agreement documents the revised boundary between the County
and the City of Oroville as well as State-planned highway
improvements in the area. Approval is also requested for a
related resolution - action requested - APPROVE FREEWAY
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; ADOPT RELATED
RESOLUTION 09-017 AND AUTHORIZE THE CHAIR TO SIGN. (Public
Works)
18.Request for Release of Invitation for Bids - approval is
requested for the department to release an invitation for
bids to install additional soil gas probes for the Neal Road
Sanitary Landfill. The installation is required due to
changes in Title 27 regulations - action requested -
AUTHORIZE THE DEPARTMENT OF PUBLIC WORKS TO RELEASE AN
INVITATION FOR BIDS TO INSTALL SOIL GAS PROBES. (Public
Works)
19.Accept Donation - approval is requested to accept a donation
by Mr. Raynor Gimbal of a 2001 Winnebago Ultimate Advantage
motor home valued at $119,300. The vehicle will be used by
Butte County Search and Rescue as a command vehicle - action
requested - ACCEPT DONATION AND AUTHORIZE LETTER OF
APPRECIATION. (Sheriff-Coroner)
20.Ecolab Pest Control Services - approval is requested for an
agreement with Ecolab Pest Control Services for the provision
of pest prevention and elimination services at various
locations. The term of the agreement is November 1, 2008
through October 31, 2011 with a maximum amount payable of
$27,742 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Sheriff-Coroner)
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21.Monthly Investment Report - submitted is the Monthly
Investment Report dated December 31, 2008, in accordance with
the Statement of Investment Policy dated July 1, 2008 -
action requested - ACCEPT FOR INFORMATION. (Treasurer/Tax-
Collector)
22.State of California Employment Development Department (EDD) -
amendment - approval is requested for an amendment to the
agreement with EDD for the provision of wage and employment
verification data. The amendment increases the maximum
amount payable by $8,392.62 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Treasurer/Tax-Collector)
23.Recommendations of the Butte County Water Commission for
Appointments to the Butte County Water Advisory Committee -
action requested - APPOINT/REAPPOINT THE FOLLOWING MEMBERS
TO TERMS TO END JANUARY 11, 2013: APPOINT RAYMOND ANTONOWICH
AS THE DURHAM SUB-INVENTORY UNIT REPRESENATIVE; REAPPOINT
COUNCIL MEMBER TOM NICKEL AS AT-LARGE REPRESENTATIVE FOR THE
CITY OF CHICO; APPOINT COUNCIL MEMBER DAVE PITTMAN AS THE AT-
LARGE REPRESENTATIVE FOR THE CITY OF OROVILLE; AND APPOINT
COUNCIL MEMBER JOE DIDUCA AS THE AT-LARGE REPRESENTATIVE FOR
THE TOWN OF PARADISE. (Water and Resource Conservation)
MOTION:I MOVE TO APPROVE THE CONSENT AGENDA.
M2
VOTE:1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PRESENTATION OF RESOLUTIONS TO JUDITH TERRY, JOAN TOWNSEND, AND
DAVID SCOTT. (202)
RECESS: 9:20 A.M.
RECONVENE: 9:33 A.M.
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EGULARGENDA
0903-002Boards, Commissions and Committees.
1.Appointments to Listed Vacancies.
MOTION:I MOVE TO APPOINT PAUL L. MOORE TO THE BUTTE COUNTY PLANNING
COMMISSION AS DISTRICT 2 REPRESENTATIVE.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
MOTION:I MOVE TO REAPPOINT HOWARD HAMMAN TO THE BUTTE COUNTY FISH AND
GAME COMMISSION AS DISTRICT 4 REPRESENTATIVE.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
MOTION:I MOVE TO REAPPOINT ALL OF THE REMAINING DISTRICT 5
REPRESENTATIVES THAT HAVE NOT BEEN REAPPOINTED. (THOSE
REAPPOINTMENTS ARE AS FOLLOWS: REAPPOINT JERRY MENDON TO THE
AGRICULTURAL ADVISORY COMMISSION; REAPPOINT DOUG FLESHER TO THE
GRIDLEY SWIMMING POOL DISTRICT; REAPPOINT STEVE SIEDENGLANZ TO THE
ECONOMIC DEVELOPMENT CORPORATION; REAPPOINT BILL FITZGERALD TO THE
SURFACE MINING AGGREGATE OPERATIONS COMMITTEE; AND REAPPOINT
GEORGE BARBER TO THE BUTTE COUNTY WATER COMMISSION.)
2M
VOTE:1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
2.Board Member or Committee Reports. (551)(17:43)
SUPERVISOR KIRK REPORTED THAT SHE HAD RECEIVED $500 DONATION FROM
THE BUTTE MEADOWS AND JONESVILLE COMMUNITY ASSOCIATION. THE
ASSOCIATION THANKED THE BOARD AND THE COUNTY FOR THE INSTALLATION
OF A GUARDRAIL IN BUTTE MEADOWS.
0903-003Update on Current Budget and Legislative Issues by the Interim
Chief Administrative Officer.
GREGORY G. ITURRIA, INTERIM CHIEF ADMINISTRATIVE OFFICER PROVIDED
A REPORT ON THE FEDERAL STIMULUS PACKAGE.
HE DID REQUEST THAT THE BOARD RECONSIDER HOLDING THE ECONOMIC
STRATEGY SPECIAL MEETING SCHEDULED FOR TUESDAY, FEBRUARY 17, 2009
BECAUSE THE SUBJECT OF ECONOMIC DEVELOPMENT WILL BE COVERED AT THE
SPECIAL GENERAL PLAN 2030 MEETING THAT WILL BE HELD ON WEDNESDAY,
FEBRUARY 18, 2009. THE BOARD OF SUPERVISORS AGREED TO CANCEL THE
SPECIAL MEETING SCHEDULED FOR TUESDAY, FEBRUARY 17, 2009.
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0903-004Update of General Plan 2030 Process by Director-Development
Services.
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
0903-005Update Regarding Upcoming Butte County Code Amendments.
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
PHTI
UBLICEARINGS AND IMEDTEMS
0903-006Timed Item - Fiscal Year 2008/2009 Second Quarter Financial Report
and Recommendations - The Interim Chief Administrative Officer
will provide updated information regarding economic trends, cash
flow, the credit market, and the status of the County’s current
budget and next year’s budget - action requested - 1) ACCEPT
FISCAL YEAR 2008/2009 SECOND QUARTER FINANCIAL REPORT; 2) DIRECT
STAFF TO RETURN WITH SPECIFIC MEASURES TO REDUCE ONGOING
EXPENDITURES FOR CONSIDERATION AT THE MARCH 3, 2009 BOARD OF
SUPERVISORS MEETING; AND 3) AUTHORIZE THE CHAIR TO SIGN A LETTER
TO STATE OF CALIFORNIA REPRESENTATIVES ADVISING THAT THE COUNTY
WILL LIKELY BE FORCED TO CLOSE DOWN HEALTH AND HUMAN SERVICE
PROGRAMS AND TRANSPORTATION PROJECTS IN EARLY SPRING IF THE STATE
PAYMENTS FOR THESE SERVICES ARE NOT PROVIDED TIMELY. (Chief
Administrative Office)(1428)(42:32)
PRESENTATION BY GREGORY G. ITURRIA, INTERIM CHIEF ADMINISTRATIVE
OFFICER.
MOTION:I MOVE TO 1) ACCEPT FISCAL YEAR 2008/2009 SECOND QUARTER FINANCIAL
REPORT; 2) DIRECT STAFF TO RETURN WITH SPECIFIC MEASURES TO REDUCE
ONGOING EXPENDITURES FOR CONSIDERATION AT THE MARCH 3, 2009 BOARD
OF SUPERVISORS MEETING; AND 3) AUTHORIZE THE CHAIR TO SIGN A
LETTER TO STATE OF CALIFORNIA REPRESENTATIVES ADVISING THAT THE
COUNTY WILL LIKELY BE FORCED TO CLOSE DOWN HEALTH AND HUMAN
SERVICE PROGRAMS AND TRANSPORTATION PROJECTS IN EARLY SPRING IF
THE STATE PAYMENTS FOR THESE SERVICES ARE NOT PROVIDED TIMELY.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
RECESS:10:25 A.M.
RECONVENE:10:35 A.M.
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EGULARGENDA
0903-007A Matter on Which a Public Hearing Has Been Held and a Motion of
Intent Adopted - Appeal of Planning Commission’s Denial of
Variance 08-0001 (Ronald Kohler) - At the January 27, 2009 Board
of Supervisors meeting, the Board considered an appeal of a
Planning Commission denial of a variance to allow a deck and deck
cover to encroach 2.5 feet into the required 5-foot side setback.
The Board made a motion of intent with findings to uphold the
appeal by the applicant - action requested - ADOPT RESOLUTION
09-018 MAKING FINDINGS, UPHOLDING THE APPEAL, AND APPROVING
VARIANCE 08-0001. (Department of Development Services)
MOTION:I MOVE TO ADOPT RESOLUTION MAKING FINDINGS, UPHOLDING THE APPEAL,
AND APPROVING VARIANCE 08-0001.
2M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0903-008Report on Butte County Tourism Program - Presentation by Debra
Lucero & Associates on Butte County’s Tourism Program - action
requested - ACCEPT FOR INFORMATION. (Chief Administrative Office)
PRESENTATION BY DEBRA LUCERO.
PHTI
UBLICEARINGS AND IMEDTEMS
0903-009Timed Item - Interim 2008 Countywide User Fee Study Report -
presentation of the Interim 2008 Countywide User Fee Study
Report/Cost Analysis generated by NBS Local Government Solutions.
The report details the cost of County services eligible for User
Fees. This study was commissioned by the AdministrativeOffice
at the direction of the Board of Supervisors five years ago to
conduct such studies at regular intervals. Departments will
utilize the results of this report to recommend updated fee
amounts at a future meeting. Consideration will be given to local
conditions, prevailing market rates, and public benefit
attributable to each activity prior to making the final
recommendations - action requested - ACCEPT FOR INFORMATION;
DIRECT STAFF TO RETURN WITH PROPOSED FEES, CLEARLY IDENTIFYING ANY
DEPARTMENT RECOMMENDED DISCOUNTS; AND DIRECT STAFF TO PREPARE A
COMPREHENSIVE MASTER FEE SCHEDULE REPORTING ALL CURRENT AND
RECOMMENDED FEES. (Chief Administrative Office)
PRESENTATION BY GREGORY G. ITURRIA, INTERIM CHIEF ADMINISTRATIVE
OFFICER. JANNETTE HAHN FROM NBS PROVIDED A REPORT.
(*800)(1:56:51)
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A MEMBER OF THE PUBLIC, JOHN KELTIE, ADDRESSED THE BOARD.
MR. ITURRIA INFORMED THE BOARD THAT STAFF WILL BRING BACK A
COMPREHENSIVE MASTER FEE SCHEDULE REPORTING ALL CURRENT AND
RECOMMENDED FEES. IT IS EXPECTED THIS ITEM WILL RETURN ON THE
MARCH 24, 2009 BOARD AGENDA.
0903-010Butte County Community Wildfire Protection Plan (CWPP) 2009 -
approval is requested for the certification of the CWPP and a
project list amendment for 2009. The CWPP serves as the County’s
master wildland fire planning document and certification of the
plan and the amendment is critical for applications to 2009 State
and Federal grants - action requested - APPROVE THE PROJECT LIST
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN THE COMMUNITY WILDFIRE
PROTECTION PLAN CERTIFICATION AND AGREEMENT.
(Fire)(*1326)(2:10:05)
BRENDA WRIGHTMEYER ADDRESSED THE BOARD.
MOTION:I MOVE TO APPROVE THE PROJECT LIST AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN THE COMMUNITY WILDFIRE PROTECTION PLAN CERTIFICATION
AND AGREEMENT.
2M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0903-011Resolution to Authorize the Sale and Issuance of Oroville Union
High School District (OUHSD) Election of 2008 General Obligation
Bonds - consideration of a resolution which authorizes the
issuance of $12,000,000 in general obligation bonds. Pursuant to
the approval of more than 55% of the voters in the November 4,
2008 election, and the resolution adopted on January 21, 2009 by
the OUHSD, it is requested the Board authorize the issuance of the
bonds on behalf of the OUHSD. The bonds are payable from the levy
of an ad valorem tax against the taxable property in the District
and are not an obligation of the County - action requested -
ADOPT RESOLUTION 09-019 AND AUTHORIZE THE CHAIR TO SIGN.
(Treasurer/Tax Collector)
PRESENTATION BY PEGGY MOAK, ASSISTANT TREASURER/TAX COLLECTOR.
MOTION:I MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE:1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
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LOSEDESSION
THE BOARD RECESSED AT 11:46 A.M. TO CLOSED SESSION REGARDING:
0903-012
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a): FIVE
CASES
1.LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2.BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE NO. 08-519 USDC - DISTRICT OF COLUMBIA;
3.SIGNALIZED INTERSECTION V. COUNTY OF BUTTE (BUTTE CO. SUP.
COURT CASE NO. 145636);
4.BUTTE ENVIRONMENTAL COUNCIL V. COUNTY OF BUTTE (BUTTE CO.
SUP. COURT CASE NO. 144968); AND
5.FIRST RESPONDER V. COUNTY OF BUTTE; COURT OF APPEAL, THIRD
APPELLATE DISTRICT, CASE NO. C060407.
INITIATION OF LITIGATIONPURSUANT TO GOV. CODE SEC. 54956.9(c) -
ONE POTENTIAL CASE.
THE BOARD RECONVENED AT 1:07 P.M. FROM CLOSED SESSION REGARDING:
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a): FIVE
CASES
1.LAKE OROVILLE INTERVENTION (FERC PROJECT 2100);
2.BUTTE COUNTY V. NATIONAL INDIAN GAMING COMMISSION (NIGC);
CASE NO. 08-519 USDC - DISTRICT OF COLUMBIA;
3.SIGNALIZED INTERSECTION V. COUNTY OF BUTTE (BUTTE CO. SUP.
COURT CASE NO. 145636);
4.BUTTE ENVIRONMENTAL COUNCIL V. COUNTY OF BUTTE (BUTTE CO.
SUP. COURT CASE NO. 144968); AND
5.FIRST RESPONDER V. COUNTY OF BUTTE; COURT OF APPEAL, THIRD
APPELLATE DISTRICT, CASE NO. C060407.
INITIATION OF LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(c) -
ONE POTENTIAL CASE. (No Announcements)
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EGULARGENDA
0903-013Regulations for Limited Density Owner-Built Rural Dwellings -
Discussion of a draft ordinance which would allow for the adoption
of regulations for Limited Density Owner-Built Rural Dwellings in
Concow fire area - action requested - DISCUSS DRAFT ORDINANCE AND
PROVIDE DIRECTION; AND DIRECT THE OFFICE OF COUNTY COUNSEL TO
PREPARE AN ORDINANCE FOR ADOPTION BASED ON DIRECTION. (Department
of Development Services)
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICE AND SCOTT
RUTHERFORD,MANAGER,BUILDING DIVISION PROVIDED A REPORT TO THE
BOARD.
THE FOLLOWING MEMBERS OF THE PUBLIC ADDRESSED THE BOARD: SARAH
SALSBURY, SHARON NORTH, DOT MORRIS, DAVE SCHLAGER, AMANDA PYLE,
MARVIN ROUTE, AND THOMAS GRUGG.
THE BOARD PROVIDED SPECIFIC DIRECTION AND AMENDMENTS TO
DEVELOPMENT SERVICES AND COUNTY COUNSEL REGARDING THE KEY POINTS
ON THE PROPOSED ORDINANCE. STAFF WILL INCORPORATE BOARD CHANGES
AND DIRECTION AND RETURN TO THE BOARD FOR INTRODUCTION AND
ADOPTION OF THE ORDINANCE
Items Removed from the Consent Agenda for Board Consideration and
Action. (NONE)
Recessed at2:35 p.m.as the Butte County Board of
Supervisors and Convene as the Thompson Flat Cemetery
District Board of Directors.
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TFCD
HOMPSONLATEMETERYISTRICT
BD
OARD OF IRECTORS
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INUTES
F10,2009
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Called to Order at 2:35 p.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Members
present: Dolan, Kirk, Lambert, Yamaguchi and Connelly. Also
present: Assisant Clerk, Kathleen Moghannam.
Agenda Items
(NO ITEMS)
Public Comment
(NONE)
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 is
prohibited from taking action on any item not listed on the
agenda.
Adjournment
0901-001
Adjourned at 2:35 p.m. as the Thompson Flat Cemetery District
Board of Directors and convene as the Butte County Public
Facilities Financing Corporation Board of Directors.
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BCPFFC
UTTEOUNTYUBLICACILITIESINANCINGORPORATION
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INUTES
F10,2009
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Called to Order at 2:35 p.m. in the Board of Supervisors Room, 25
County Center Drive, Oroville. Board members present: Connelly,
Dolan, Yamaguchi, Kirk and Lambert. Also present: Kathleen
Moghannam, Deputy Clerk.
0901-001Approval of Minutes - action requested - APPROVE MINUTES OF
SEPTEMBER 8, 2008.
MOTION:I MOVE TO APPROVE THE MINUTES OF SEPTEMBER 9, 2008.
2 M
VOTE:1 Y 2 Y 3 Y 4 AB 5 Y (MOTION CARRIED 4-0 WITH SUPERVISOR LAMBERT
ABSTAINING)
0901-002Appointment of New Officers - action requested - APPOINT OFFICERS
AS FOLLOWS: PRESIDENT - CHAIR CONNELLY; VICE PRESIDENT - VICE
CHAIR DOLAN; SECRETARY/TREASURER - C. LINDA BARNES; AND LESSEE
REPRESENTATIVES - C. LINDA BARNES AND PEGGY MOAK.
MOTION:I MOVE APPOINT OFFICERS AS FOLLOWS: PRESIDENT - CHAIR CONNELLY;
VICE PRESIDENT - VICE CHAIR DOLAN; SECRETARY/TREASURER - C. LINDA
BARNES; AND LESSEE REPRESENTATIVES - C. LINDA BARNES AND PEGGY
MOAK.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
Public Comment
(None)
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 is
prohibited from taking action on any item not listed on the
agenda.
Other Business
(None)
Adjournment
Adjourned at 2:36 p.m. as the Butte County Public Facilities
Financing Corporation Board of Directors and reconvene as the
Board of Supervisors.
F10,2009
P13EBRUARY
AGE
BCBSM-F10,2009
UTTEOUNTY OARD OF UPERVISORS INUTESEBRUARY
PC
(None)
UBLICOMMENT
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.
:
A
THERE BEING NO FURTHER BUSINESS BEFORE
DJOURNMENT
THE BOARD, THE MEETING WAS ADJOURNED
AT 2:37 P.M., TO RECONVENE AT A
SPECIAL MEETING OF THE BOARD TO BE
HELD WEDNESDAY, FEBRUARY 18, 2008 AT
9:00 A.M.
______________________
BILL CONNELLY, CHAIR
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Gregory G. Iturria, Interim Chief Administrative
Officer and Clerk of the Board
By:____________________________
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