HomeMy WebLinkAboutM021197~,
MINUTES
BOARD OF SUPERVISORS
R. J. 6EELER, 1st District
JANE DOUW, 2nd District
MARY ANNE ROUX 3rd District
CURT JOSIASSEN, 4th District
FRED C. DAMS, 5th District
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Beeler, Dolan, Houx,
Josiassen and Chair Davis. John S. Blacklock, Chief
Administrative Officer; Susan Minasian, County Counsel;
and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
Invocation - Reverend Dave Hayes, Magalia Community
Church.
Consent Agenda
97-39 1. Approval of minutes - action requested - APPROVE
MINUTES OF JANUARY 28, 1997.
2. Budget transfers - action requested - APPROVE
BUDGET TRANSFERS B-116 (PUBLIC HEALTH/ANIMAL
CONTROL), B-117 (BUILDINGS AND GROUNDS), AND B-122
(GENERAL LIABILITY/WORKERS COMPENSATION.)
3. Fire Department donation - the Kelly Ridge
Volunteer Fire Company 64 wishes to donate
$35,342.44 to be applied to the purchase of a
rescue truck build up - action requested - ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
4. County Library donations - in accordance with
Government Code Section 25355, donations of $5,000
from Friends of the Library, Paradise, and $250
from Douglas and Louise Perske, Chico have been
received for the Butte County Trust Fund for the
purchase of books - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
5. Oroville Cemetery District - action requested -
REAPPOINT JAMES L. EDWARDS AS THE REPRESENTATIVE OF
DISTRICT 1 TO A TERM TO EXPIRE JANUARY 8, 2001.
Page 38
February 11, 1997
February 11, 1997
97-39 6. Community Action Agency - action requested -
APPOINT MIKKI ASHE AS THE REPRESENTATIVE OF
DISTRICT 3 TO A TERM TO EXPIRE DECEMBER 31, 1999.
7. Award of bid no. 67-97 - Rescue Vehicle (Kelly
Ridge Volunteers) - bids have been opened for the
purchase of a rescue/heavy duty squad build-up unit
to be assigned to the Kelly Ridge Volunteers with
the low bidder meeting specifications being Hackney
Emergency Vehicles of Washington, NC in the amount
of $95,342.44 including discounts and sales tax -
action requested - APPROVE BUDGET TRANSFERS B-119
AND PURCHASE OF FIXED ASSET ITEM.
8. Award of bid no. 73-97 - Public Works smoke
opacity meter - bids- have been opened for the
purchase of a smoke opacity meter with the low bid
meeting specifications being H.G. Makelim Company
of San Francisco, CA in the amount of $11,534.09 -
action requested - AWARD BID.
9. Sale of surplus property - APN 55-50-09 (portion) -
all conditions of the sale of property to Ronald G.
Knauff have been met - action requested - AUTHORIZE
THE CHAIR TO SIGN THE DEED TRANSFERRING OWNERSHIP.
(GENERAL SERVICES/FROM 1-28-97)
10. Public Health Department - California Children
Services (CSS) Program - the State Department of
Health Services has approved $3,000 in 100$ State
funds for the purchase of a computer for use within
the CCS Program to assist in the delivery of case
management services to Medi-Cal eligible
beneficiaries - action requested - APPROVE BUDGET
TRANSFER 8-115 ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE AND AUTHORIZE PURCHASE OF
FIXED ASSET ITEM.
11. Sheriff-Coroner - Board authorization is requested
to purchase a facsimile machine at an estimated
cost of $1,818 (including tax), and a laser jet
printer at an estimated cost of $1,929 (total of
$3,747) to replace machines currently in use in the
Records and Identification Bureau. Funding for
the purchases is from savings realized in prior
purchases from this line item account - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
Page 39
February 11, 1997
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97-39 12. Excess proceeds from the sale of tax defaulted
property - Revenue Taxation Code Section 4675
requires that the excess proceeds be distributed,
no sooner than one year following recordation of
the Tax Collectors deed to the purchaser, to the
parties of interest who have claimed the excess
proceeds in the order of priority set forth
therein - action requested - ADOPT RECOMMENDATIONS
OF COUNTY COUNSEL REGARDING DISTRIBUTION OF EXCESS
PROCEEDS FROM SALE OF TAX DEFAULTED PROPERTY, AND
ORDER DISTRIBUTION PURSUANT TO REVENUE AND TAXATION
CODE SECTION 4675.
13. Mental Health Department - midyear budget revision
no. 2 - action requested:
A. APPROVE BUDGET TRANSFER B-123 ACCEPTING AND
APPROPRIATING $231,526 IN UNANTICIPATED
REVENUE (REALIGNMENT/STATE GENERAL
FUND/STATHAM/RESTRICTED REVENUES/FEDERAL BLOCK
GRANT); AND
B. APPROVE PURCHASE OF FIVE COMPUTERS AND
PERIPHERAL EQUIPMENT FOR TWO LOCAL AREA
NETWORKS (LAN) FOR THE DEPARTMENT'S
ADMIN/BUSINESS BUDGET UNITS, EQUIPMENT FOR A
WIDE AREA NETWORK (WAN) TO CONNECT
ADMIN/BUSINESS/SPECIAL PROJECTS COMMUNITY
SERVICE (SPCS) BUDGET UNITS IN THE MAXIMUM
AMOUNT OF $71,575, AND TWO COMPUTERS AND
PERIPHERAL EQUIPMENT, THREE PRINTERS, FULL
PAGE SCANNER, LAPTOP PROJECTOR AND DESK FOR A
LOCAL AREA NETWORK (LAN) IN THE SPCS BUDGET
UNIT IN THE MAXIMUM AMOUNT OF $29,304/TOTAL
AMOUNT OF $100,879.
14. Resolution Supporting the Submittal of an
Application to the Foreign Trade Board of the U.S.
Department of Commerce for the Establishment of a
Satellite Foreign Trade Zone for Property at and
Around the Chico Municipal Airport - action
requested - ADOPT RESOLUTION 97-11 AND AUTHORIZE
THE CHAIR TO SIGN.
15. Resolution Endorsing the Statement of Multi
Cultural Norms and Standards for the Greater
Oroville Community - action requested - ADOPT
RESOLUTION 97-12 AND AUTHORIZE THE CHAIR TO SIGN.
Page 40
February 11, 1997
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97-39 16. Resolution in honor of Battalion Chief Richard D.
Tiller upon his retirement after 35 years of
service with the California Department of Forestry
and Fire Protection/Butte County Fire Department -
action requested - ADOPT RESOLUTION 97-13 AND
AUTHORIZE THE CHAIR TO SIGN.
17. Speedboat timed racing event at the South Afterbay
beginning at 6:00 p.m., March 7, 1997 through
6:00 p.m., March 9, 1997 - proposed by the Sheriff-
Coroner is a resolution authorizing the public
closure of the South Afterbay (specifically the
area between Highway 162 south to Hamilton Road and
from Highway 99 to the easterly right-of-way
boundary) for the purpose of conducting of
speedboat timed racing by the East Bay Boat Club,
the event sponsor - action requested - ADOPT
RESOLUTION 97-14 AND AUTHORIZE THE CHAIR TO SIGN.
18. State Department of Toxic Substances Control -
Hazardous Materials Grant - the Fire Department has
been awarded a $12,000 Hazardous Materials Grant to
help fund the Butte County Interagency Hazardous
Materials Team to respond to hazardous material
emergencies or potential emergencies in the County
and other North State counties during emergency
incidents -.action requested - ADOPT RESOLUTION 97-
15 AUTHORIZING CHAIR TO EXECUTE GRANT AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
19. Blanchard Training and Development - proposed is a
Department Head and Board of Supervisors Workshop
on March 5 and 6, 1997 and a Situational Leadership
II Training Seminar for department heads on
March 26 and 27, 1997. The total cost of these
training contracts is $20,600, and will be funded
by the various departments that send participants
to the training and by the Personnel Department -
action requested - AUTHORIZE THE DIRECTOR-PERSONNEL
TO EXECUTE THE TRAINING AGREEMENTS ON BEHALF OF THE
COUNTY.
Page 41
February il, 1997
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February 11, 1997
97-39 20. Juvenile Justice Challenge Planning Grant/Suzie
Cohen & Associates - the State Board of Corrections
has approved the Probation Department's grant
request and awarded $31,250 for the development of
a comprehensive picture of existing resources which
addresses the continuum of services on juvenile
justice matters in Butte County. Proposed is a
consulting agreement with Suzie Cohen & Associates
in the maximum amount of $25,000 to assist in
facilitating the planning process described in the
County's grant application - action requested -
ACCEPT GRANT AWARD, APPROVE SOLE SOURCE
CONSULTING AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract no. X10453)
21. State Department of Health Services - under the
terms of this agreement, the County will claim
Federal reimbursement for targeted case management
services that are provided to eligible Medi-Cal
beneficiaries. This agreement covers the period
July 1, 1996 through June 30, 1997. It is
anticipated that this program may generate an
additional $40,000 in unanticipated revenue -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
22. State Department of Health Services - under the
terms of this agreement (no. 96-26425), the State
will make available 100$ State funding in the
amount of $71,869 for the period January 1, 1997
through December 31, 1997 to cover specific
activities that will raise the immunization levels
of infants, preschool age and school-age children -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
23. A/C Industrial Services Corporation - proposed is
an amendment to the County's agreement with A/C
Industrial Services Corporation to extend its
service contract to conduct an additional Household
Hazardous Waste (HHW) one day collection event in
March at the .City of Chico's penaanent HHW
collection facility located near the Chico Airport.
Through the City of Chico/County of Butte Joint
Powers Agreement, the City has allowed the County
the ability to utilize its HHW facility for this
purpose - action requested - APPROVE AMENDMENT TO
AGREEMENT AT A COST NOT TO EXCEED $40,000 (STATE
HHW GRANT AWARD/NEAL ROAD LANDFILL MANAGEMENT FUND,
F7570.) (Contract no. X10251)
Page 42
February 11, 1997
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9?-39
February 11, 1997
24. United States Department of Agriculture (USDA)
Forest Service, Southwest Pacific Region, Lassen
National Forest, Almanor Ranger District -
proposed is an agreement to provide the County's
Sheriff Office, Special Enforcement Unit, $19,000
in 100 State funds to pay for expenses incurred
during 1996-97 for Jonesville-Butte Meadows
snowmobile patrol. The agreement also allows for a
fixed asset purchase of a new snowmobile to replace
one of the older snowmobiles current owned by the
County - action requested:
A. APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN;
B. APPROVE BUDGET TRANSFER B-118 ACCEPTING AND
APPROPRIATING $19,000 IN UNANTICIPATED
REVENUE;
C. DECLARE 1990 CHEYENE SKI-DOO (SERIAL NO.
36400840/COUNTY ASSET NO. 21612) SURPLUS TO
THE NEEDS OF THE COUNTY;
D. APPROVE TRADE-IN OF SURPLUS SNOWMOBILE TOWARDS
THE SOLE SOURCE PURCHASE OF A NEW SNOWMOBILE
FROM B&K SKI-DOO CENTER, CHICO, CA.
25. City of Chico = submits a certified copy of Chico
City Council Resolution No. 94 96-97, (1) calling a
Special Municipal Election to be held on May 6,
1997 for the purpose of electing a person to fill
the existing vacancy in the office of city
council member; and (2) requesting the Butte
County Clerk to conduct such election - action
requested - AUTHORIZE THE COUNTY CLERK-RECORDER
(ELECTIONS) TO CONDUCT SAID CITY OF CHICO SPECIAL
MUNICIPAL ELECTION ON MAY 6, 1997.
MOTION: Z MOVE TO APPROVE THE CONSENT AGENDA AS
PRESENTED.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 43
February 11, 1997
97-40 Appointments - commissions and committees.
A. Board of Supervisors' Committee Assignments for
1997 - action requested - MAKE APPOINTMENTS AS
NEEDED.
B. Board of Supervisors' Registry Appointments -
action requested - MAKE APPOINTMENTS AS NEEDED.
MOTION: I MOVE TO APPOINT DAN BOEGER TO THE ECONOMIC
DEVELOPMENT CORPORATION, AND DAVE MEYERS TO
THE SURFACE MINING AGGREGATE OPERATIONS
COMMITTEE AS REPRESENTATIVES OF DISTRICT 4 TO
TERMS TO EXPIRE DECEMBER 31, 2000.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO REAPPOINT JAMES L. EDWARDS AS THE
DISTRICT 1 REPRESENTATIVE ON THE OROVILLE
CEMETERY DISTRICT TO A TERM TO EXPIRE
JANUARY 8, 2001, AND APPOINT JOMARIE PHELPS AS
THE DISTRICT 1 REPRESENTATIVE TO THE COMMUNITY
ACTION AGENCY TO A TERM TO EXPIRE DECEMBER 31,
1999.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO REAPPOINT LES HERINGER AS THE
DISTRICT 2 REPRESENTATIVE TO THE BUTTE COUNTY
WATER COMMISSION TO A TERM TO EXPIRE
DECEMBER 31, 1998, AND NAME MYSELF AS THE
DISTRICT 2 REPRESENTATIVE ON THE ECONOMIC
DEVELOPMENT CORPORATION.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
MOTION: I MOVE TO APPOINT SUPERVISOR BEELER AS THE
BOARD REPRESENTATIVE ON THE AB 939 RECYLING
AND SOURCE REDUCTION IMPLII~SENTATION COMMITTEE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO APPOINT SUPERVISOR JOSIASSEN AS THE
BOARD REPRESENTATION ON COUNTY SERVICE AREA
NO. 37 (GRIDLEY AMBULANCE SERVICE.), AND BUTTE
BASIN WATER USERS ASSOCIATION (SUPERVISOR ROUX
ALTERNATE.)
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Paqe 44
February 11, 1997
.~
97-40
MOTION: I MOVE TO APPOINT SUPERVISOR BEELER AS THE
BOARD REPRESENTATIVE TO THE WEST FEATHER RIVER
LEVEE RECONSTRUCTION AGENCY - JOINT EXERCISE
OF POWERS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
COMMITTEE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO APPOINT CHAIR DAVIS AS THE BOARD
REPRESENTATIVE TO THE COUNTY TRANSIENT
OCCUPANCY TAX COMMITTEE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO APPOINT SUPERVISOR BEELER TO SERVE
WITH SUPERVISOR DOLAN AS THE BOARD
REPRESENTATIVES TO THE REHABILITATION LOAN
MOTION: I MOVE TO APPOINT SUPERVISOR BEELER AS THE
BOARD REPRESENTATIVE ON THE SOLID WASTE PERMIT
ENFORCEMENT AND APPEAL INDEPENDENT HEARING
PANEL.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO REAPPOINT SUPERVISOR HOUX, MIKE
TRAVIS ALTERNATE, AS THE BOARD REPRESENTATIVE
TO THE TRI-COUNTY ECONOMIC DEVELOPMENT
DISTRICT AND TRI-COUNTY SMALL BUSINESS
DEVELOPMENT ADVISORY COMMITTEE TO TERMS TO
EXPIRE JUNE, 1998.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO DISBAND THE BUTTE BASIN WATER
ASSOCIATION - SUBCOMMITTEE TO CONSIDER WELL
SPACING/WELL INTERFERENCE REGULATIONS, FUTURE
WATER SUPPLY PROGRAM, BEDDING VETERANS
ADiMINISTRATION MEDICAL OFFICER ADVISORY GROUP,
STATE HOSPITAL ADVISORY BOARD, TECHNICAL
ADVISORY AGENCY, AND U.S. FOREST SERVICE LAND
EXCHANGE COMMITTEE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
(SUPERVISOR JOSIASSEN NOT PRESENT)
Page 45
February 11, 1997
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97-40 C. Butte County 4-H Presentation Day - action
requested - TWO SUPERVISORS TO BE NAMED BY THE
BOARD TO BE JUDGES AT THIS ANNUAL BUTTE COUNTY 4-H
EVENT.
MOTION: I MOVE TO NAME SUPERVISORS BEELER AND
JOSIASSEN AS JUDGES AT THE ANNUAL 4-H
PRESENTATION DAY EVENT.
S M
VOTE: l Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
97-41 Resolution Supporting the Submittal of an
Application to the Foreign Trade Board of the U.S.
Department of Commerce for the Establishment of a
Satellite Foreign Trade Zone for Property at and Around
the Chico Municipal Airport - action requested - ADOPT
RESOIIJTION 97-11 AND AUTHORIZE THE CHAIR TO SIGN. (478)
(SUPERVISOR JOSIASSEN PRESENT)
(PRESENTATION BY BOB LINSCHIED, REPRESENTING CHICO
ECONOMIC PLANNING CORPORATION)
97-42 Update on Sacramento legislative and budget activities.
(856)
A. SB 147 (KOPP) - action requested - REQUEST POSITION
OF OPPOSITION TO BILL AND AUTHORIZE THE CHAIR TO
SIGN LETTERS OF OPPOSITION. (TREASURER TAX-
COLLECTOR/ASSISTANT CHIEF ADMINISTRATIVE OFFICER)
MOTION: I MOVE THAT THE BOARD TAKE A POSITION OF
OPPOSITION TO SB 147 (KOPP) AND ASSEMBLY
CONSTITUTIONAL AMENDMENT 6 (THOMPSON), AND
AUTHORIZE THE CHAIR TO SIGN LETTERS OF
OPPOSITION TO THE ASSEMBLY, SENATE, AND LOCAL
REPRESENTATIVES (TO INCLUDE ASSEMBLYMAN WOODS
AND SENATOR JOHANNESSEN.)
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
B. Flood Relief Legislation - action requested -
AUTHORIZE LETTER IN SUPPORT OF FLOOD RELIEF
LEGISLATION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO AUTHORIZE A LETTER IN SUPPORT OF
FLOOD RELIEF LEGISLATION AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 46
February 11, 1997
February 11, 1997
97-43 Status report - existence of a local emergency - action
requested - ADOPT RESOLUTION TO EXTEND/TERMINATE FLOOD
EMERGENCY AND AUTHORIZE THE CHAIR TO SIGN. (1116)
MOTION: I MOVE TO ADOPT RESOLUTION 97-16 TO TERMINATE
THE FLOOD EMERGENCY AND AUTHORIZE THE CHAIR TO
SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Butte County Public Facilities Financing Corporation
97-44 Recess at 9:53 a.m. as Board of Supervisors and convene
as the Butte County Public Facilities Financing
Corporation Board of Directors. (1488)
A. Approval of minutes - action requested - APPROVE
MINUTES OF FEBRUARY 13, 1996.
MOTION: I MOVE TO APPROVE THE MINUTES OF FEBRUARY 13,
1996.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
B. Project Status Report - Butte County Court House
Project - action requested - ACCEPT FOR
INFORMATION. (REPORT BY MIKE PYEATT, GENERAL
SERVICES DIRECTOR)
C. Appointment of new officers
MOTION: I MOVE TO APPOINT AS PRESIDENT: CHAIR DAVIS;
VICE PRESENT: SUPERVISOR JOSIASSEN;
SECRETARY/TREASURER: DICK PUELICHER,
TREASURER-TAX COLLECTOR; AND LEASE
REPRESENTATIVE: KAREN WHITE, ASSISTANT
TREASURER/CASH MANAGEMENT.)
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
D. Public Comment (NONE)
E. Other Business (NONE)
Adjourn at 9:57 a.m. as the Butte County Public
Facilities Financing Corporation Board of Directors.
RECESS: 9:57 A.M.
RECONVENE: 10:13 A.M. AS THE BUTTE COUNTY BOARD OF
SUPERVISORS.
Page 47
February 11, 1997
97-45 Continued hearing - Bill Hauselt - consideration of an
appeal of the Development Review Committee's denial of a
tentative subdivision map (item for which a previously
certified environmental impact report and supplemental
negative declaration have been prepared), AP 047-430-003
and 047-440-015, request to divide 96 acres of land into
95 parcels, property located on the east side of Highway
99, approximately 500 feet south of Garden Brook Drive
and 1.5 miles north of Garner Lane, Chico area - action
requested - STAFF RECOMMENDS THAT THE BOARD OF
SUPERVISORS UPHOLD THE DEVELOPMENT REVIEW COMMITTEE'S
DECISION AND DENY THE TENTATIVE SUBDIVISION MAP
APPLICATION FOR WILLIAM HAUSELT ON APN 047-430-003 AND
047-440-015, SUBJECT TO ENVIRONMENTAL FINDING A, AND
SUBDIVISION MAP ACT FINDINGS A-D. (FROM 1-14-97) (1702)
MOTION: I MOVE TO CONTINUE THIS HEARING OPEN TO
TUESDAY, MAY 13, 1997 AT 10:00 A.M.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Regular Agenda
97-46 Introduction of a salary ordinance amendment - Public
Works-Neal Road Sanitary Landfill/Management (Budget Unit
757-001) - to create a new classification of Recycling
Coordinator I at salary range 1191 (equal to Civil
Engineering-Junior), to create a new classification of
Recycling Coordinator II at salary range 1221 (equal to
Civil Engineering-Assistant), and as directed by the
Board of Supervisors at its meeting on January 28, 1997,
the establishment of one flexibly staffed allocated term
position ending July 31, 2000 of Recycling Coordinator
II, I (annualized cost of $34,320/Department budget)-
action requested - WAIVE READING OF THE ORDINANCE. (FROM
1-28-97) (1978)
MOTION: I MOVE TO DIRECT ADMINISTRATION AND PUBLIC
WORKS TO AMEND THE ORDINANCE TO DELETE THE
TERMINATION CLAUSE, AND TO INCLUDE A REVIEW OF
THE ENTIRE SOLID WASTE EFFORT AT YEAR 2000 TO
DETERMINE WHETHER THIS POSITION IS STILL
NEEDED.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 48
February 11, 1997
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97-47 Director of Information Services - action requested -
ACCEPT RECOMMENDATION OF THE INFORMATION SYSTEMS POLICY
COMMITTEE (ISPC), AND APPROVE RECRUITMENT PLAN AND
SCHEDULE FOR THE DIRECTOR OF INFORMATION SYSTEMS,
AUTHORIZING THE DIRECTOR OF PERSONNEL TO PROCEED. (2345)
(**00)
MOTION: I MOVE TO ACCEPT RECOMMENDATION OF THE
INFORMATION SYSTEMS POLICY COMMITTEE (ISPC),
AND APPROVE RECRUITMENT PLAN AND SCHEDULE FOR
THE DIRECTOR OF INFORMATION SYSTEMS,
AUTHORIZING THE DIRECTOR OF PERSONNEL TO
PROCEED.
M S
VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
p-~b1ic Hearings and Timed Ttems
97-48 Public hearing - Butte County Planning Commission -
consideration of a zoning code amendment (item determined
to be a general rule exemption from environmental review)
to either eliminate or change the provisions within
Chapter 24 for allowing mobile homes (1976 manufacture
date or older) as dwelling units. Affected zones include
A-5 through A-160 (Agricultural - five through 160 acre
parcels), AR-MH through AR-MH-5 (Agricultural Residential
Mobile Home - through five acre parcels), FR-1 through
FR-160 (Foothill Recreational one through 160 acre
parcels), H-C (Highway Commercial), M-R (Mountain or
Recreation Subdivision - Residential), R-N (Residential -
Nonconforminq), RT-1 and RT-lA (Residential - Mobile
Home), S-H (Scenic Highway), TM-1 through TM-160 (Timber
Mountain one through 160 acre parcels) - action
requested:
A. ADOPT AN ORDINANCE AMENDING SECTIONS 24-90 (A-5
THROUGH A-160), 24-100 (ARMH THROUGH ARMH-5), 24-
110 (FR-1 THROUGH FR-160), 24-115 (MR), 24-125
(RN), 24-130 (RT-1 THROUGH RT1A), 24-190 (TM-1
THROUGH TM-160), 24-225 (SH), AND 24-230 (U) TO
DELETE THE TERM "MOBILE HOME" FROM THE PERMITTED USE
SECTION, SUBJECT TO ENVIRONMENTAL FINDING A, AND
ZONING ORDINANCE FINDING A; AND
B. INITIATE A COUNTY WIDE REZONE CHANGING ARMH TO AR,
ARMH-1 TO AR-1, ARMH-2.5 TO AR-2.5, ARMH-3 TO AR-
2.5, AND ARMH-5 TO AR-5. (50)
Page 49
February il, 1997
97-48 MOTION: I MOVE TO A. ADOPT ORDINANCE 3321 AMENDING
SECTIONS 24-90 (A-5 THROUGH A-160), 24-100
(ARMH THROUGH ARMH-5), 24-110 (FR-1 THROUGH
FR-160), 24-115 (MR), 24-125 (RN), 24-130 (RT-
1 THROUGH RT1A), 24-190 (TM-1 THROUGH TM-160),
24-225 (SH), AND 24-230 (U) TO DELETE THE TERM
"MOBILE HOME" FROM THE PERMITTED USE SECTION,
SUBJECT TO ENVIRONMENTAL FINDING A, AND ZONING
ORDINANCE FINDING A; AND B. I N I T I A T E A
COUNTY WIDE REZONE CHANGING ARMH TO AR, ARMH-1
TO AR-l, ARMH-2.5 TO AR-2.5, ARMH-3 TO AR-2.5,
AND ARMH-5 TO AR-5.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
97-49 Midyear budget report - presentation of a midyear report
on revenues and expenditures associated with the current
budget year - action requested - ACCEPT FOR INFORMATION.
(1832) (REPORT BY JOHN S. BLACKLOCK, CHIEF ADMINISTRATIVE
OFFICER AND DAVE HOUSER, AUDITOR-CONTROLLER)
97-50 Ztems removed from the Consent Agenda for Board
consideration and action. (NONE)
97-51 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE HOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (NONE)
97-52 CONFERENCE WITH LEGAL COUNSEL-ACTUAL LITIGATION
(GOVERNMENT CODE SECTION 54956.9[a]): California
Department of Toxic Substances v. City of Chico, Butte
County, et al.
MOTION: I MOVE, PURSUANT TO GOVERNMENT CODE SECTION
54954.2(b)(2), THAT THERE IS A NEED TO TAKE
IMMEDIATE ACTION AND THAT THE NEED FOR ACTION
CAME TO THE ATTENTION OF THE BOARD SUBSEQUENT
TO THE AGENDA BEING POSTED.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 50
February il, 1997
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February 11, 1997
97-52 CLOSED SESSION: The Board recessed at 12:04 p.m. to
a closed session conference for
actual litigation pursuant to
Goverment Code Section 54956.9(a):
California Department of Toxic
Substances v. City of Chico, Butte
County, et al., Nikolauson v. Butte
County, and Jones v. Butte County.
RECONVENE: The Board reconvened at 1:20 p.m.
following a closed session conference for
actual litigation pursuant to Government
Code Section 54956.9(a): California
Department of Toxic Substances v. City of
Chico, Butte County, et al., Nikolauson
v. Butte County, and Jones v. Butte
County. (NO ANNOUNCEMENTS)
97-53 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
A. Larry D. Stamm, Field Representative, Corrections
Standards and Services Division - submits a report
of his October 30, 1996, on-site 1996-97 biennial
inspection of the Butte County Jail, a Type II
Facility, for the Board of Corrections as required
by law. (REFER TO CHIEF ADMINISTRATIVE OFFICER,
AUDITOR-CONTROLLER, DIRECTOR-PERSONNEL, AND
DIRECTOR-PUBLIC HEALTH/ENVIRONMENTAL HEALTH)
ADJOURNMENT: There being no further business before
the Board, the Board adjourned at
1:20 p.m. to reconvene on Tuesday,
February 25, 1997 at 9:00 a.m.
FRED C. DAVIS, Chair
ATTEST: JOHN S ,,BLACKLOCK, Chief Administrative Officer
and Clerk of the Board of Supervisors
By: ~ c~ .. ~~~Cd.e ~
Page 51
February 11, 1997