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~°~+ 1 ~~ BOARD OF SUPERVISORS
'. t* + ~ ~~ jA:1E DO L.+.N, 3nd Dis[nct, CHAIR
:rA ~ '•~) ~ AL SARAC£YS, Es[ District
M I N U T E S r ~ ~•~d~//+~ HYLDA WHEELER, 3rd Pis [ri c:
'. ~j+~ ~+ + ' •• G ~1 BERTHA SfOSELEY, ath Distr:c:
'. 1~~+~ +++++„••+••~ ~~ LEV FVLTON, ich Dis::ict
February 15, 1983 +++r~C~U~r,~r'rr~
Minute Order
Ca11 to order - The Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville, California.
Present: Supervisors Fulton, Moseley, Saraceni, PTheeler and Chair
Dolan; Mike Pyeatt, interim administrative officer; Del Siemsen,
county counsel; and, Eleanor M. Becker, county clerk, by Rubye Townsleyr
', deputy clerk.
Pledge of Allegiance to the Flag of the United States of America.
', Invocation - Supervisor Moseley
83-144 Additional items from Board members to be addressed at the end of
the day:
(a) Report on the death of Andy Babcock, supervisor, Lassen
County - Supervisor Wheeler
MOTION: FOR A LETTER OF CONDOLENCE TO BE SENT TO THE FAMILY
S M
VOTE: 1 2 3 4 5 (unanimously carried)
(b) Request for a review of a proposed lottery - Supervisor P7heeler
(c) Position paper on the public/private sector - Supervisor Wheeler
{d) Request for Board to participate in "Woman of the Year" award -
Supervisor Wheeler
19
(e) Report on RDA Task Force meeting in Sacramento and request
to send a supervisor and Gerald Lively to meeting. -
Supervisor Wheeler.
(f) Appointees to Committees. - Supervisor Moseley
(g) Request for a joint meeting with Planning Commission -
Chair Dolan
(h) Direction given that there be a public notice given of
two public positions available- on Water Association -
Chair Dolan.
(i) Request that Board give direction to Tax Sharing Committee
regarding sales tax. - Chair Dolan
83-145 Items pulled from the consent agenda for separate consideration:
(a) Budget transfers
(b) Appointment to the Paradise Memorial Hall Committee.
(c) Resolution requesting designation as a Service Delivery Area
under the Jobs Training Partnership Act.
', (d) Community Action Agency - Contract award for low income
energy assistance.
(e) Ordinance adding Article 13 to the Butte County Code -
Delinquency Prevention Commission.
Page 458
February 15, 1983
109
February 15, 1983
130
140
159
188
83'-146 Consent Agenda
1. Approval of minutes - February 8, 1983. Action requested:
APPROVE MINUTES.
2. Resolution proclaiming February 16, 1983, Sugarless Wednesday.
Action requested: APPROVE RESOLUTION 83-17.
3. Adrianne Morrucci - abandonment of a public utilities easement,
'! Kelly Ridge Estates Unit No. 3, Lot 61. Action requested: ADOPT
RESOLUTION 83-18, SETTING PUBLIC HEARING FOR MARCH 15, 1983, AT
10:00 A.M.
4. Donation - Butte County Library Trust Account - in accordance
with Government Code 625355 accept donation of $100 from Dr.
Donald J. Casey, Chico. Action requested: ACCEPT DONATION.
5. Director of Libraries - requests a designation of February 21
through 28, 1983, as. Library Fine Free Week. Action requested:
DESIGNATE FINE FREE WEEK AS RE4UESTED.
6. Land Conservation Act - an agreement has been prepared for a
Land Conservation Act application which has been reviewed and
recommended for approval by the Land Conservation Committee.
Action requested: APPROVE THE AGREEhIENT AND AUTHORIZE THE CHAIR
TO SIGN.
7. Southern Pacific Land Company - inclusion into the TP-160 (timber
presarve - 160 acre parcels) zone for property identified as
AP 61-23-10, 11, l2 and 13 pursuant to Government Code 651113.5
and ®24-190 (c) of the Butte County Code. Action requested:
ADOPT ORDINANCE 2337 AND AUTHORIZE CHAIR TO SIGN.
8. SB 325/SB620 Transit Claim {revised). Action requested:
APPROVE REVISION FOR FISCAL YEAR 1982-83 CATS BUDGET: AUTHORIZE
SUBMITTAL OF TRANSIT CLAIM TO BCAG.
', 9. Resolution of intention to rename a private road in Butte County,
renaming of the following road: E1liott's Nest Road (DUnstone
Drive to Wondering Way) to Las Flores Road - residents in the
area have requested this name change. Action regusted: ADOPT
RESOLUTION 83-19 SETTING PUBLIC HEARING FOR MARCH 22, AT 10:00 A.M.
MOTION: TO APPROVE CONSENT AGENDA WITH ITEMS DELETED
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
83'-147 Budget transfers.
MOTION: TO APPROVE BUDGET TRANSFERS EXCLUDING B-113 AND B-118
M S
VOTE: 1 2 3 4 5 (Unanimously carried
83-148 MOTION: TO APPROVE BUDGET TRANSFER B-113
M S
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
83,-149 Appointments to the Paradise Memorial Hall Committee. Action
', requested: APPOINT DONOVAN MONTGOMERY, HENRY SCHMIER, LESLIE KING,
JOHN J. MONROE AND EDWIN LARSEN TO THE PARADISE MEP9ORTAL HALL COMMITTEE
TO SERVICE UNTIL DECEMBER 31, 1983, OR UNTIL THE APPOINTMENT OF THEIR
SUCCESSORS.
Page 459
February 15, 1983
February 15, 1983
220
232
401
413
11337
1653
MOTION: I WOULD MOVE THAT WE APPROVE THESE APPOINTMENTS TO THE
PARADISE MEMORIAL HALL.
S M
VOTE: 1 2 3 4 5 (Unanimously approved)
(SUPERVTSOR FULTON NOTED THAT MARVIN JOHNSON IS AN OUTGOING MEMBER
OF THE COMMITTEE AND HAD INCORRECTLY RECEIVED A LETTER OF CONGRATU-
CATIONS ON HI5 APPOINTMENT)
83-150 Resolution requesting designation as a Service Delivery Area under
the Jobs Training Partnership Act. (TO BE DISCUSSED LATER AFTER
MR. RACKERBY HAS HEARD FROM GLENN COUNTY)
83-151 Community Action Agency contract award for low income home energy
assistance. (TABLED UNTIL AUDITOR COULD BE PRESENT)
83-152 Ordinance adding Article 13 to the Butte County Code - Delinquency
Prevention Commission. (CONTINUED TO MARCH 1, 1983)
Regular Agenda
83-153 The Director of Public Works requests consideration of a $30,000
loan to County Service Area 26.
MOTION: I MOVE THAT IT IS THE INTENT OF THIS BOARD TO GIVE A LOAN
TO COUNTY SERVICE AREA 26 FOR DRAINAGE MAINTENANCE AND
THAT THE BOARD REQUESTS THAT T.I.A., PUBLIC WORKS DIRECTOR,
COUNTY COUNSEL ANA SUPERVISOR MOSELEY MEET WITH THE ADVISORY
COMMITTEE TO DISCUSS WORK PROGRAIQ AND REPORT BACK TO THE
BOARD FOR FINALIZATION OF THE LOAN ON MARCH 1, AND ALSO
TO PROVIAE THE BOARD WITH INFORMATION AS TO WHO IS ON THE
ADVISORY COMMITTEE.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
83-154 HCD 727 - CDBG Application for FY 1983-84.
MOTION: TO RESIGNATION THE TARGET AREA NEIGHBORHOOD FOR 1983-84
FISCAL YEAR CDBG FUNDS AND THE PREPARATION OF THE APPLI-
CATION FOR THE CHAPMANTOWN AREA AND NOTING THAT ANY FUNDS
THAT MAY BE AVAILABLE WOULD BE DIVERTED TN A CONTINUOUS
MANNER FOR EL MEDIO AND APPROPRIATE AT THE SAME TIME THE
ADMINISTRATIVE PREPARATION COSTS OF $3,OOOFOR MR. CONNERLY.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
(PUBLIC HEARING TO BE HELD ON MARCH 8, 1983, TO HAVE BOARD ACT ON APPLICATIOI
RECESS: 9:57 A,M.
RECONVENE: 10:07 A.M.
Public Hearing and Timed Items
83-155 Larry Nolan Enylish - proposed negative declaration regarding
environmental impact and rezone from "TM-5" (timber mountain - five
acre parcels) to "TM-2"(timber mountain - two acre
', parcels), located on the east side of Robert E. Lee Arive (Nopel
Drive), approximately 1,500 feet north of Highway 32, Forest Ranch.
Planning Commission recommends TM 2'~ zoning,
MOTION: I WOULD MOVE TO FIND THAT THE REQUIREMENTS OF CEQA HAVE
HEEN COMPLETED AND CONSIDEREp IN MAKING THIS DECISION AND
ADOPT A NEGATIVE DECLARATION AND .FURTHER FINA THAT THIS
REZONE CONFORAAS TO THE POLICIES INCLUDING THE TEXT AND MAP
OF THE BUTTE COUNTY GENERAL PLAN, MOVING FURTHER TO ADOPT
ORDINANCE 2338, REZONING 10.34 ACRES TO "TM-2'~" FOR
AP 63-11-05, LARRY ENGLISH REZONE.
Page 460
February l5, 1983
February 15, 1983
1750
2307
2565
2984
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00
112
119
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
', Consent Agenda Items
83-156 Community Action Agency.- award for low income home energy assistance.
MOTION: TO APPROVE THE CONTRACT AWARD ANA TO AUTHORIZE THE AUDITOR
TO PAY THE BILLS AND PAYROLL PENDING REIMBURSEMENT, AND
THEN ALONG WITH THAT, APPROVE BUDGET TRANSFER B-118.
S M
VOTE: 1 2 3 4 5
MOTION: TO TABLE UNTIL LATER IN THE AFTERNOON
S M
VOTE: i 2 3 4 5 (Unanimously carried)
83-157 Resolution requesting designation as a Service Deliver Area under
the Jobs Training Partnership Ac.t.
MOTION: TO ADOPT RESOLUTION 83-20 REQUESTING THE GOVERNOR THAT
BUTTE COUNTY BE A SERVICE DELIVERY AREA IN AND OF ITSELF:
AUTHORIZE-THE COMPLETION OF THE APPLICATION FOR SDA;
AUTHORIZE PERSONNEL DIRECTOR TO SIGN, BUT THAT APPLICATION
MAY LATER BE AMENDED.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
RECESS: 10:30 A.M.
RECONVENE: 10:40 A.M.
Public Hearings and Timed Items
83-158 Joe Gozza - Herbert Johnson appeal of Condition 1, tentative parcel
map, Monte Calle Lane, Magalia.
MOTION: I WOULD MOVE THAT WE APPROVE THE APPEAL, BASED ON STATEMENTS
BY PflR. CASTLEBERRY ABOUT NOT CREATING ADDITIONAL PARCELS,
THAT WE APPROVE THE APPEALS ON THE ROAD STANDARD BUT TO STILL
REQUIRE THE CUL-DE-SAC WITHIN THE RIGHT-OF-WAY.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
', Regular Agenda
83-159 Appointment of Board members to various committees
MOTION: I WOULD MOVE TO ACCEPT THE PROPOSAL COMING FORWARD FROM
THE CHAIR WITH THE ONE CORRECTION THAT THE APPOINTMENT BE
MADE FOR THE CSAC DIRECTOR AND ALTERNATE BY THE BOARD OF
SUPERVISORS IN NOVEMBER. SUPERVISOR DOLAN, AS DIRECTOR,
AND SUPERVISOR SARACENI, AS ALTERNATE, TO SERVE UNTIL
NOVEMBER AND THEN AT THAT TIME WE APPOINT NEW REPRESENTATIVES.
S M
VOTE: 1 2 3 4 5 .(Unanimously carried)
83-160 Resolution establishing process for review of department head wages
and benefits (HELD UNTIL LATER IN THE DAY)
83-161 Resolution establishing the Butte County Management Council. (HELD
UNTIL LATER IN THE DAY)
83-162 Closed hearing - Thomas Groarke - proposed negative declaration
regarding environmental review and an appeal of the Planning Commission's
denial of a variance to allow the creation of a 4.47 acre and an 11.2
acre parcel in an area zoned "FR-20" (foothill recreational - 20 acre
', parcels) located north on Jordan Hill Road, north off Oroville-Concow
', Road,-"soCS£heast l/4 of Section 17 T22N R4E MDB&M, identified as
AP 48-16-72, north of Oroville.
Page 461
', February'15, 1983
February 15, 1983
MOTION: NOTING THAT THERE ARE SPECIAL CIRCUMSTANCES APPLICABLE TO
THIS PROPERTY I WOULA FIND THAT THE REQUIREMENTS OF CEQA HAVE
BEEN COMPLETED AND CONSIDEREA IN A'lAKING THIS DECISION AND
ADOPT A NEGATIVE DECLARATION. FIND THAT BECAUSE OF SPECIAL
CIRCUMSTANCES APPLICABLE TO SUBJECT PARCEL INCLUDING SIZE,
SHAPE, LOCATION AND SURROUNDINGS, STRICT APPLICATION OF THIS
CHAPTER DEPRIVES THIS PROPERTY OF PRIVILEGES ENJOYED BY OTHER
PROPERTY TN THE VICINITY AND UNDER IDENTICAL ZONING CLASSIFI-
CATIONS; FURTHER APPROVE A VARIANCE TO MINIMUM PARCEL SIZE,
ALLOWING CREATION OF TWO SEPARATE PARCELS, 4.15 AND 11.2
' ACRES TN SIZE, IN AN "FR-20" ZONE ON AP 58-16-72, THOMAS
GROARKE, SUBJECT TO THE FOLLOWING CONDITIONS:
1. MEET BUTTE COUNTY ENVTRONb]ENTAL HEALTH REQUIREMENTS FOR
SEPTIC SYSTEM STANDARDS.
2. PARCEL SIZE SHALL BE CREATED PURSUANT TO THE REQUIREMENTS
OF THE SUBDIVISION MAP ACT IN CHAPTER 22 OF THE BUTTE COUNTY
CODE.
3. THE APPLICANT MUST ALSO COMPLY WITH ALL OTHER APPLICABLE
STATE AND LOCAL STATUTES, ORDINANCES AND REGULATIONS.
S M
VOTE: l Y 2 N 3 Y 4 Y S N (Motion carried)
Public Hearings and Timed Items
180 83-163 Public Hearing - Board of Supervisors - proposed negative declaration
regarding environmental impact and rezone from "A-2" (general) and
"A-R" (agricultural residential) to "S-H" (scenic highway) (the
new alignment of Skyway), located within 350 feet on both sides of
the new alignment of Skyway from the westerly Paradise Irrigation
District boundary to the westerly line of Section 4, T21N R2E
(intersection with existing industrial zone on Skyway), Paradise.
MOTION: I WOULD NOTE THAT THE REQUIREMENTS OF CEQA HAVE BEEN
COMPLETED AND CONSIDERED IN MAKING THIS DECISION AND FIND
THAT THE ZONE CONFORMS TO THE POLICIES INCLUDING THE TEXT
AND MAP OF THE BUTTE COUNTY GENERAL PLAN AND ADOPT
ORDINANCE 2339 REZONING 130 ACRES TO "S-H" {Scenic highway)
FOR LAND WITHIN 350 FEET OF THE CENTERLINE OF THE NEW
ALIGNMENT OF SKYWAY AS SHOWN ON RIGHT-OF-WAY MAPS OF THE
PUBLIC WORKS DEPARTMENT, #E-14-10, E-15-30, E-16-40, AND
EAST OF THE WEST LINE OF SECTION 4 T21N R2E MDB&M AND WEST
OF THE PARADISE TOWN LIMITS.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
350 83-164 Communications
1. Craig Donalson, AP 39-36-105, tentative parcel map dividing
0.91 acre into two parcels; one of 0.61 and one of 0.30 acre on
the south side of Orchard Way, approximately 800 feet west of the
intersection of Orchard Way and Diamond Avenue, 1/2 mile south of
Chico. Item for which negative declaration regarding environmental
impact has been recommended. Applicant appeals Advisory Agency's
denial of this project. (PUBLIC HEARING SET FOR MARCH 8, 1983,
AT 11:30 A.M.)
2. Henry T. Runge, Jr., tentative parcel map, AP 71-01-84, dividing
63 acres to create four parcels into two 20 acre parcels and one
IO acre and one 13 acre parcel, located approximately 1,600 feet
south of intersection of Encina Grande Road and Oro Quincy Road.
Page 462
February 15, 1983
February 15, 1983
Parcel fronts Oro 4uincy Road. Item on which requirement for an
environmental impact report is being appealed. Applicant is
appealing the Advisory Agency's denial of his appeal of the
requirement for an environmental impact report. (PUBLIC HEARING
SET FOR MARCH 15, AT 11:30 A.M.)
3. Mayor - City of Chico -writes indicating that if public
improvements are planned for Chapmantown that they conform with City
of Chico requirements should those properties be annexed to the city.
(LETTER TO:BE SENT CIT'1 COUNCIL THAT SUPERVISORS DOLAN AND WHEELER
AND PUBLIC WORKS STAFF WILL ARRANGE MEETING WITH LEGISLATIVE DEVELOP-
MENT COMMITTEE. SUPERVISOR DOLAN WILL ADVISE CHAPMANTOWN REPRESENTATIVES
WHEN THE MEETING WILL BE HELB)
4. Downtown Chico Business Association - City of Chico - both write
in opposition to the recently adopted resolution on parking ticket
surcharges and request a hearing before the Board of Supervisors
on this matter.
MOTION: TO CONDUCT PUBLIC HEARING ON THE SURCHARGE ON MARCH 22, 1983,
AT 1:30 P.Pfl. IN OROVILLE.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
630
920
1012
S. Elaine N. Cadwalader, Soquel, CA - writes in opposition to a
proposed zoning change of property located on the Skyway. (CONSIDERED
EARLIER IN THE MEETING)
6. A memo from County Clerk advising Board of typographical error
', in resolutions previously adopted relative to the surcharge. The
resolutions reflect that we are implementing Section 1206.8 (A) (2),
and should be Section 1206.8 (A) (1).
MOTION: TO ADOPT RESOLUTION 83-21 AUTHORIZING CORRECTION OF THE
RESOLUTIONS.
M S
VOTE: 1 2 3 9 5 (Unanimously carried)
83-165 Business From the Floor
1. Tom Maloney, Glenn County Fish and Game, requesting that Butte
', County share in the cost of restocking 150,000 marked steelhead.
MOTION: TO GIVE TENTATIVE APPROVAL SUBJECT TO APPROVAL BY FISH
AND GAME COMMISSION, APPROVING BUDGET TRANSFER OF UNAPPRO-
PRIATED MONEY FROM FISH AND GAME RESERVE TO SPECIALIZED
SERVICES IN THE AMOUNT OF $500.
S M
VOTE: 1 2 3 4 5
(SUPERVISOR SARACENI TO CALL SPECIAL MEETING OF FISH AND GAME COMMISSION.
', MR. MALONEY TO BE ADVISED OF THE TIME AND PLACE OF THE MEETING)
83-166 Additional items from Board members:
1. Letter from PGandE relative to overhead line conversion. -
Supervisor Fulton (ADMINISTRATION TO BRING BACK REPORT RELATIVE TO
WHERE UNDERGROUND LINES ARE GOING AND WHERE MONEY WILL BE SPENT)
', Business from the Floor
83'-167 1. Bill Houston - regardincL invention of hydro electric generator.
Page 463
I February 15, 1983
February 15, 1983
2. James Hansen - regarding time allotted for people to speak from
the floor and regarding open range issue.
1693 83'-168
83'-169
83-170
1778
83-171
83-172
83-173
Public Hearings and Timed Items
Public Hearing, Jerald Lea - appeal of Advisory Agency`s Condition 1
for a tentative parcel map, AP 41-48-35, Cherokee Road, Oroville
area. (CONTINUTED TO MARCH 8, 1983, AT 10:00 A.M.)
Public Hearing, Berneice Pratt - appeal of Advisory Agency's approval of
Darrel Parsley tentative parcel map, AP 46-46-02, four parcels, located
east of Highway 99 and north of Keefer Road, Chico. (CONTINUED TO
MARCH 8, 1983, AT 10:30 A.M.)
Public Hearing, Louis Duncan - appeal of Advisory Agency's denial
of a time extension to file a final map involving four parcels on
the north side of Hurleton Road, Lake Wyandotte area. (CONTTNUED TO
MARCH 8, 1983, AT 11:00 A.D1.)
Public Hearing, Kenneth Haddick - appeal of Advisory Agency's
approval of the Sheldon tentative parcel map, AP 73-30-21, four
parcels, east of Forbestown Road on Bamford Way. (CONTINUED TO
MARCH 15, 1983, AT 10:30 A.M.)
Public Hearing, W. Scott Rutherford - appeal of Condition 2 on
tentative parcel map application regarding traversable access.
(CONTINUED TO MARCH 1, 1983, AT 11:00 A.M.)
Additional items from Board members:
1. Resolution agreeing to the tax split for Kasza Annexation to the
Town of Paradise - Supervisor Fulton.
MOTION: TO APPROVE RESOLUTION 83-22, INCLUDING THE CHANGES JUST
NOTED BY THE AUDITOR IN THE FINAL PARAGRAPH.
5 M
VOTE: 1 2 3 4 5 (Unanimously carried)
2. Request for a review of a proposed state lottery - Supervisor Wheeler
(SUPERVISOR idHEELER WILL BE REPORTING BACK TO THE BOARD AND SHE
REQUESTED THAT MEMBERS-KEEP THIS IN THEIR ACTIVE .FILE FOR LATER REVIEW)
3. Report of RDA meeting in Sacramento this next week which will be
attended by Supervisor Wheeler and Gerald Lively, Deputy County
Administrator. - Supervisor Wheeler (SUPERVISOR WHEELER TO REPORT
BACK TO THE BOARD ON MARCH 1, 1983)
4. Distribution of position paper on public/private sector for Board's
review and consideration and report on meeting to be held in Sacramento
next week - Supervisor Wheeler. (SUPERVISOR WHEELER Ta REPORT BACK
TO THE BOARD ON MARCH 1, 1983)
5. Pilot Club request that Board participate in Handicapped Woman
of the Year Awards at a dinner scheduled for February 17, 1983,
sending certificates of appreciation for Rosa Bettencourt, Phyllis
Cordell and Maggie Gisslow.
MOTION: TO PROVIDE CERTIFICATES OF APPRECIATION TO THE THREE WOMEN
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
6.. Appointment - District 4 - Supervisor Moseley
MOTION: TO APPOINT E. J. MURRAY TO REPLACE ELMER AMES ON THE OVERALL
ECONOMIC DEVELOPMENT Iy_JMMISSION.
5 M'
VOTE: 1 2 3 4 5 (Unanimously carried)
Page 464
February 15, 1983
February 15, 1983
10. Appointment to Butte County Council for Senior Citizens - Supervisor
Moseley
MOTION: I WOULD MOVE TO APPOINT REVEREND WAYNE LONG TO THE BUTTE
COUNTY SENIOR CITIZENS COUNCIL.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
7. Request that the Board officially thank Bob Robinson.- Chair Dolan
MOTION: TO SEND A LETTER OF APPRECIATION FROM THE BOARD TO BOB
ROBINSON FOR KEEPING WELFARE DEPARTMENT TOGETHER WHILE
THE WELFARE DIRECTOR WAS ON SICK LEAVE.
M 5
VOTE: 1 2 3 4 5 (Unanimously carried)
8. Board direction to Tax Sharing Committee - Chair Dolan
MOTION: TO DIRECT THAT A LETTER BE WRITTEN FROM THE BOARD TO THE•
CHICO CITX COUNCIL REQUESTING THAT THEY GIVE AUTHORIZATION
TO THE FINANCE COMMITTEE TO NEGOTIATE SALES TAX SHARING.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
9. The Superintendent of Schools has requested Assurance of Compliance
be signed by Chair of the Board in order to obtain a grant for
Health Education Library at Enloe Hospital. - Chair Dolan
MOTION: TO AUTHORIZE CHAIR TO SIGN THIS ASSURANCE OF COMPLIANCE
WITH THE DEPARTMENT OF HEALTH, EDUCATION AND WELFARE
REGULATIONS UNDER TITLE VI OF THE CIVIL RIGHTS ACT OF
1986, GIVING ASSURANCES THAT WE DO NOT DISCRIMINATE ON
THE GROUNDS OF RACE, COLOR OR NATIONAL ORIGIN AND THAT WE
DO NOT USE THOSE AS MEANS TO EXCLUDE PEOPLE FROM PARTICIPATION
OR BENEFITS THAT THEY WOULD OTHERWISE BE ALLOWED TO HAVE.
s M
VOTE: 1 2 3 4 5 (Unanimously carried)
RECESS: 12:07 P.M.
RECONVENE: 1:35 P.M.
11. Appointment to County Beautification Program - Supervisor Wheeler
MOTION: TO APPOINT LORNA BARTH TO THE COUNTY BEAUTIFICATION PROGRAM.
M S
VOTE; 1 2 3 4 5 (Unanimously carried)
2430
83-174
Consent Agenda Item
Community Action Agency contract award for low income home energy
assistanceo
2653
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000
**~,~
0000
83-175
MOTION: TO APPROVE THE CONTRACT AWARD FOR ENERGY ASSISTANCE PROGRAM;
APPROVE BUDGET TRANSFER B-118; AND, AUTHORIZE AUDITOR TO
PAY THE BILLS PENDING REIMBURSEMENT FROM THE STATE.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
Public Hearings and Timed Items
Draft ordinances for County Administrative Officer responsibilities.
RECESS: 2:33 P.M.
RECONVENE: 3:00 P.M. Page 465
February 15, 1983
February 15,_1983
550
620
650
(ITEM CONTINUED TO MARCH 8, 1983, AT 1:30 P.M.)
Regular Agenda
83-176 Resolution establishing process for review of department head wages
and benefits - this resolution provides for the periodic review of
elected and appointed department heads wages and benefits. (CONTINUED
TO MARCH 8, 1983 AT 1:30 P.M TO BE CONSIDERED WITH ADMINISTRATIVE
ORDINANCE)
83-177 Resolution establishing the Butte County Management Council.
(CONTINUED TO MARCH 8, 1983. AT 1:30 P.M. TO BE CONSIDERED WITH
ADMINISTRATIVE ORDINANCE)
Additional items by Board members:
83-178 1. Request by the Board to look at the application for hydro
facilities on surface water areas of our County. - Supervisor Wheeler
(REFERRED TO ADMINISTRATION, COUNTY COUNSEL AND PUBLIC WORKS TO
BRING BACK A REPORT ON MARCH 8, 1983, RELATIVE TO PROCEDURES)
RECESS: 4:19 P.M. The Board recessed for closed session at this
time on matters of litigation.
RECONVENE: 4:55 P.M. The Board reconvened at this time following
a closed session on litigation. (NO ANNOUNCEMENT)
ADJOURNMENT: There being nother further before the Board at this
time the meeting was adjourned at 4:56 p.m.
air Board of Supervisors
ATTEST: ELEANOR M. BECKER, COUN LE
d ex-officio Clerk of the
oard of Sup rvisars
By
Page 466
February 15, 1983