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HomeMy WebLinkAboutM022294 Call to order - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Meyer, Dolan, Houx, Thomas and Chair McLaughlin. John S. Blacklock, Chief Administrative Officer; Susan Minasian, County Counsel; and Nina Denton, Deputy Clerk of the Board. Pledge of allegiance to the Flag of the United States of America. 94-55 Items removed from the Consent Agenda for Board consideration and action. 1. Adoption of a salary ordinance amendment - the Sheriff-Coroner and Chief Probation Officer have requested exemption from the 36 hour work week for those positions which are required to work in a 24 hour operation, i.e. Jail and Juvenile Hall. The following positions are requested to be exempted and restored to a 40 hour work week: Sheriff's Department - General Unit positions of Corrections Technician, Cook, Senior Cook, Public Safety Dispatcher Trainee, Public Safety Dispatcher, and MCS Unit positions of Supervisor - Food Services and Supervising Dispatcher; Probation Department - General unit positions of Cook, Senior Cook, Juvenile Hall Counselor, and MCS Unit positions of Senior Juvenile Hall Counselor and Supervising Cook - action requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-8-94) 2. Welfare Department - consideration of a request to convert an existing extra-help Social Worker III/II position to a regular help position: A. Board approval is requested to convert an existing extra-help Social Worker III/II position to a regular help position - action requested - APPROVE CONVERSION OF POSITION; AND Page 51 February 22, 1994 94-55 B. Introduction of a salary ordinance amendment adding to the Welfare - G.A.I.N. budget unit one flexibly staffed position of Social Worker III/II. This position is responsible for administering the SSI/SSP advocacy - action requested - WAIVE READING OF THE ORDINANCE. 3. Wetland Mitigation Bank - proposed is a contract, in the maximum amount of $20,000 (restricted Fish and Game funds), with the Center for Natural Lands Management, Inc. (a private, non-profit corporation) for the establishment and management of a Wetland Mitigation Bank as approved at the Board's meeting of June 22, 1993 - action requested - APPROVE B-119 AND AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. 4. Option agreement, Lindo Channel between Manzanita Avenue and the westerly boundary of the Chico Sphere of Influence (City of Chico/County of Butte), dated July 30, 1991 - in accordance with the provisions of Section 3, ~~Exercise of Option," of the Option Agreement, the City of Chico gives notice of its intention to exercise the option - action requested - APPROVE GRANT DEED GRANTING SAID PROPERTY TO THE CITY OF CHICO AND AUTHORIZE THE CHAIR TO SIGN. 94-56 Consent Agenda 1. Approval of minutes - action requested - APPROVE MINUTES OF FEBRUARY 8, 1994. 2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS B-105 (SHERIFF-JAIL), B-106 (LIBRARIES), B-107 (DEVELOPMENT SERVICES-LAND DEVELOPMENT), B-108 (WELFARE-ADMINISTRATION), B- 111 (DISTRICT ATTORNEY-FAMILY SUPPORT), AND B-118 (COUNTY CLERK-RECORDER). 3. Renaming a private road in the Chico area from Solomon Way (Skyway to end) to Diego Lane - action requested - ADOPT RESOLUTION 94-18 SETTING A PUBLIC HEARING FOR MARCH 22, 1994 AT 10:45 A.M. Page 52 February 2 2 , 1994 94-56 4. County Library donations - in accordance with Government Code Section 25355, donations of $4,717.25 from Chico Friends of the Library, $650 from Friends of the Library in Oroville, and $100 from Margaret M. Jensen, Paradise have been received for the Butte County Library Trust Fund for the purchase of books - action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 5. Sheriff-Coroner - STASH Distributors, Chico have donated to the Sheriff-Coroner a large platform scale with dial, valued at $500, for use in the inmate hog farm program - action requested - ACCEPT DONATION AND AUTHORIZE A LETTER OF APPRECIATION. 6. Law Library Trustees - action requested - REAPPOINT RAOUL LeCLERC (REPRESENTATIVE OF THE BUTTE COUNTY BAR ASSOCIATION), AND GARY KNIPPEN (DESIGNEE OF THE BOARD OF SUPERVISORS) TO TERMS TO EXPIRE JANUARY, 1995. 7. Final map - Bidwell Pines Subdivision - the developer has provided bonds to guarantee maintenance of facilities for a period of one year on AP 043-080-025, 14 lots, property located on the north side of West 8th Avenue, approximately 350 feet west of North Cherry Street, Chico area - action requested - APPROVE FINAL MAP, ACCEPT EASEMENTS AS GRANTED IN ITEMS 1 AND 2 OF THE OWNER'S STATEMENT ON BEHALF OF THE AGENCIES LISTED, AND AUTHORIZE THE CHAIR TO SIGN THE SUBDIVISION AGREEMENT . 8. Kenneth H. Hofmann and Martha Jean Hofmann, Rancho Esquon Partners, Durham - file a claim for refund of real property taxes levied against certain property owned by claimant situated in the County of Butte for the fiscal year ending 1990-91 in the amount of $24,385.09 and for the fiscal year ending 1991-92 in the amount of $15,284.16 alleging that the purchase price established the property's full value under Revenue and Taxation Code Sections 401 and 110 and further alleging that the comparative sales approach was not properly applied by Butte County - action requested - DENY CLAIM. Page 53 ~iA~ary 2 2 , 19 9 4 94-56 9. Auditor - Controller - Board approval is requested to purchase three 486 personal computers, three wide carriage printers and one standard electric typewriter in the maximum amount of $7,200 from unanticipated revenue generated from accounting and fiscal services provided to Butte County Association of Governments (BCAG) in fiscal year 1993-94 - action requested - APPROVE BUDGET TRANSFER B-112 AND PURCHASE OF FIXED ASSET ITEMS. 10. District Attorney - Board authorization is requested to purchase a 486 personal computer, monitor with mounting arm and ink jet printer with sheet feed in the maximum amount of $2,000 (DEPARTMENT BUDGET) for the Welfare Fraud Unit - action requested - APPROVE BUDGET TRANSFER B-114 AND PURCHASE OF FIXED ASSET ITEMS. 11. Award of bid no. 40-94 - truck with hoist/crane - bids have been received for the purchase of a 33,000 GVW truck chassis with scissor hoist and articulation crane for the Public Works Department with the low bidder meeting specifications being Mission Valley Ford Truck Sales, Inc. of San Jose in the amount of $69,285.65, including tax - action requested - AWARD BID. 12. Personnel lift - new jail - Board authorization is requested to purchase a personnel lift in the estimated amount of $4,100 in order to perform routine maintenance in the ceiling and other higher elevation areas of the new jail. This is an eligible expense for Jail Bond Act Funds - action requested - APPROVE BUDGET TRANSFER B-113 AND AUTHORIZE PURCHASE OF FIXED ASSET ITEM. 13. Public Works Department - Proposition 116 funded compressed natural gas fueling facilities equipment bid request - Public Works staff has prepared equipment specifications for the facilities in the estimated amount of $420,000. In order to determine what type of installation is required, the equipment bid must be finalized. This is a reimbursable grant, and all purchasing and installation costs will be submitted for allocation upon approval - action requested - AUTHORIZE DIRECTOR-PUBLIC WORKS TO REQUEST BIDS FOR COMPRESSED NATURAL GAS FUELING FACILITIES EQUIPMENT . Page 54 February 22, 1994 94-56 14. Treasurer-Tax Collector - Board authorization is requested to purchase a 486 personal computer, monitor, keyboard, software and peripheral equipment in the maximum amount of $2,733.49 (SKYWAY ASSESSMENT DISTRICT CONSTRUCTION FUND) - action requested - APPROVE BUDGET B-116 AND PURCHASE OF FIXED ASSET ITEMS. 15. 1993 Housing and Community Development Block Grant (93-STBG-687) - the County has been awarded a 1993 Housing and Community Development Block Grant in the amount of $500,000. It is necessary to appropriate these grant monies to cover anticipated expenditures through June 30, 1994 - action requested - APPROVE BUDGET TRANSFER B-117. 16. District Attorney - Board authorization is requested for a change of allocation of $3,700 (FEDERAL/STATE FUNDS) in fixed asset funds for the Family Support Division from the purchase of file cabinets to increase available funds for the purchase of two vehicles (van purchase to be increased from $14,600 to $15,900 and sedan purchase to be increased from $11,500 to $13,900). The vehicles are for use by Family Support Division investigators - action requested - APPROVE CHANGE OF ALLOCATION OF FIXED ASSET FUNDS. 17. Adoption of a salary ordinance amendment to abolish the classification of Assistant County Clerk/Assistant to the Superior Court (salary range 1239) and the creation of a new classification of Court Staff Services Assistant (salary range 1148). The resulted salary savings on an analyzed basis is approximately $21,026, and does not include any additional positions to be added to the department - action requested - ADOPT ORDINANCE 3117 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-8- 94) 18. Adoption of a salary ordinance amendment - the Director-Personnel received a letter from the State Controller which stipulates a five percent increase in wages paid to municipal and superior court judges effective January 1, 1994. Government Code Section 68206 sets forth the County's share of the superior court judges salary at $7,500 annually. The salary ordinance amendment is required to reflect the new salary rate, retroactive to January 1, 1994 - action requested - ADOPT ORDINANCE 3118 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-8-94) Page 55 February 22, 1994 .-. 94-56 19. Adoption of a salary ordinance amendment - as part of the final adopted budget, the Board authorized the Personnel Department to conduct a classification study on the appropriate salary assignment for the Supervisor - Public Health Nutritionist, and the creation of a new position of Public Health Nutritionist (Registered Dietitian). The study has been completed and the Director- Personnel is recommending a new classification of Public Health Nutritionist be established at salary range 1193, and the Supervisor-Public Health Nutritionist be realigned to salary range 1233. This represents an internal differential of 20$ between these two positions and maintains parity within the existing classification series. The funding source for these two positions is 100$ State funds for the WIC Program -action requested - ADOPT ORDINANCE 3119 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-8-94) 20. Introduction of a salary ordinance amendment adding one position of Probation Officer II, I (the department will be filling the position at the Probation Officer II level) in conjunction with the Welfare Department's Memorandum of Understanding for services to be provided in connection with the Butte County Partner Agency Collaboration. The funding source is the Butte County Office of Education - action requested - WAIVE READING OF THE ORDINANCE. 21. Introduction of a salary ordinance amendment - at its meeting of November 9, 1993, the Board adopted an ordinance authorizing the addition of one position to the Public Works Department (Neal Road Sanitary Landfill) budget unit. The Personnel Department has researched the request and determined that the classification of Civil Engineering-Jr. meets the department's requirements - action requested - WAIVE THE FIRST READING OF THE ORDINANCE ADDING ONE POSITION OF CIVIL ENGINEERING-JUNIOR. Page 56 February 22, 1994 94-56 22. Trial Court Funding Resolution - State law requires counties that wish to receive State Trial Court Funding to submit resolutions "opting in". These resolutions must be approved by the Board of Supervisors and presiding judges of the courts. In reaching agreement to "opt in", Board representatives have met with court representatives and have reached tentative understanding regarding the use of funds - action requested - ADOPT RESOLUTION 94-19 AND AUTHORIZE THE CHAIR TO SIGN, AND FORWARD TO COURTS FOR SIGNATURE BY PRESIDING JUDGES. 23. Resolution Recommending, Approving and Supporting Changes in Pending Legislation Re: Changes in Butte County Municipal Court System - action requested - ADOPT RESOLUTION 94-20 AND AUTHORIZE THE CHAIR TO SIGN. 24. Resolution in honor of Edwin D. Roach upon his retirement as a Traffic Officer with the California Highway Patrol after 33 years in law enforcement - action requested - ADOPT RESOLUTION 94-21 AND AUTHORIZE THE CHAIR TO SIGN. 25. Local Agency - State agreement no. 03-5912 - reimbursement of funds for qualified projects under Local Agency - State Agreement for Federal-Aid Projects No. 03-5912 requires execution of a Program Supplement to the Master Agreement. Program Supplement No. 071 covers funding for reimbursement of preliminary engineering costs for the proposed project to replace the Afton Road Bridge (No. 12C-379) at Lateral A (Federal funds/$40,000; Local matching funds/$10,000; Total/$50,000) - action requested - ADOPT RESOLUTION 94-22 AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT N0. 071 AND AUTHORIZE THE CHAIR TO SIGN. 26. Grant application - State Off-Highway Vehicle Funding - the grant application has been prepared in the amount of $16,600 for fiscal year 1995-96 and provides for the removal of snow from the five miles of Humboldt Road in Butte Meadows from the "Green Gate" (Paiute Campground) to 1/2 mile above Colby Creek Bridge, where the Jonesville Staging Area is located - action requested - ADOPT RESOLUTION 94-23 APPROVING THE GRANT APPLICATION AND AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER TO SIGN THE AGREEMENT AND SUBSEQUENT APPLICATIONS AND AGREEMENTS WITH THE STATE. page 57 February 22, 1994 94-56 February 22. 1994 27. City of Oroville - amendment no. 1 - an amendment has been prepared to the agreement with the City of Oroville for the lease of office space for the District 1 Supervisor at 1461 Myers Street, Oroville, extending the term for a period of three years from January 31, 1994 - action requested - APPROVE AMENDMENT NO. 1 AND AUTHORIZE THE CHAIR TO SIGN. 28. 1993-94 State Department of Mental Health annual performance contract - pursuant to Sections 5602 and 4330 of the California Welfare and Institutions Code, the County is responsible for establishing a community mental health service to cover the entire area of the County and for reimbursing the Department for its use of State hospital beds. The proposed contract covers the maintenance of effort, program principles, program reimbursement methods, quality assurance and performance outcomes, and specifies the contractual amount of reimbursement to the State ($5,940 REALIGNMENT) - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. 29. N. T. Enloe Hospital - proposed is a contract for the provision of perinatal treatment and case management services for pregnant and parenting women with substance abuse issues through the Enloe Hospital Touchstone Program, a day treatment program for these women and their children. The term of the contract is July 1, 1993 through December 31, 1993 in the maximum amount of $160,757 (Federal and State) - action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. 30. 1994-95 Funding Application for the Maternal and Child Health Program - the Department of Public Health is applying for $166,596 (100$ STATE) that will be utilized to enhance services to mothers and children residing in Butte County - action requested - APPROVE AGREEMENT AND CERTIFICATE AND AUTHORIZE THE CHAIR TO SIGN. MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS 3.20, 3.23, 3.28 AND 3.29. S M VOTE: l Y Z Y 3 Y 4 Y 5 Y (Unanimously Carried) Page 58 February 22, 1994 i- Regular Agenda 94-57 Appointments - commissions and committees. A. Appointments to committee vacancies. (NONE) 94-58 Update on Sacramento legislative and budget activities. (55} (REPORT BY JOHN S. BLACKLOCR, CHIEF ADMINISTRATIVE OFFICER) 94-59 Discussion and possible action regarding reinstating the policy of invocation at the beginning of Board of Supervisors meetings. (86) MOTION: I MOVE TO REINSTATE INVOCATION AT THE BEGINNING OF EVERY BOARD MEETING COMMENCING IN APPROXIMATELY ONE MONTH (NOTIFY ALL CHURCHES WITHIN BUTTE COUNTY REGARDLESS OF DENOMINATION [ACCORDING TO OUR LEGAL STANDARDS] OF THE COMMENCEMENT OF INVOCATION BEFORE BOARD MEETINGS, AND ESTABLISH A ROTATION POLICY FOR THOSE CHURCHES INTERESTED IN PARTICIPATING). S M VOTE: l Y 2 N 3 Y 4 Y 5 Y (Motion Carried) 94-60 Durham Cemetery eminent domain action - action requested - APPROVE AND AUTHORIZE THE CHAIR TO SIGN A RESOLUTION AUTHORIZING ACQUISITION OF REAL PROPERTY BY EMINENT DOMAIN (CODE OF CIVIL PROCEDURE, SECTION 1245.235) IN THE COUNTY OF BUTTE. (1102) MOTION: I MOVE TO APPROVE AND AUTHORIZE THE CHAIR TO SIGN RESOLUTION 94-24 AUTHORIZING ACQUISITION OF REA L PROPERTY BY EMINENT DOMAIN (CODE OF CIVIL PROCEDURE, SECTION 1245.235) IN THE COUNTY OF BUTTE. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) RECESS: 10:02 A.M. RECONVENE: 10:15 A.M. Page 59 February 22, 1994 ~--. Public Hearings and Timed Item$ 94-61 Public hearing - consideration of a proposed ordinance amending Sections 3-41, 3-42, 3-43 and 3-44 of the Butte County Code regarding certain fees chargeable by the Building, Land Development and Planning Divisions of the Development Services Department for processing applications for land use entitlements - action requested: A. ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN; AND B. AUTHORIZE REFUNDS TO INDIVIDUALS WHO PAID EXCESS FEES FOR BOUNDARY LINE MODIFICATIONS, ADMINISTRATIVE USE PERMITS, AND RIGHT-OF-WAY ABANDONMENTS BETWEEN JULY 12, 1993 AND THE DATE THE ABOVE AMENDMENTS TAKE EFFECT. (2029) MOTION: I MOVE TO (A) ADOPT ORDINANCE 3120 AS AMENDED AND AUTHORIZE THE CHAIR TO SIGN, AND (B) AUTHORIZE REFUNDS TO INDIVIDUALS WHO PAID EXCESS FEES FOR BOUNDARY LINE MODIFICATIONS, ADMINISTRATIVE USE PERMITS, AND RIGHT-OF-WAY ABANDONMENTS BETWEEN JULY 12, 1993 AND THE DATE THE ABOVE AMENDMENTS TAKE EFFECT. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 94-62 Public hearing - consideration of the Issues and Option Report prepared as part of the current update of the Butte County General Plan - action requested - BOARD DISCUSSION, PRIMARILY ON THE FIVE LAND USE OPTIONS, WITH GENERAL CONSENSUS ON THE MAJOR ISSUES. (**00) (BOARD MEMBERS DIRECTED COMMENTS TO STAFF. PLANNING MANAGER TO RETURN TO THE BOARD ON MARCH 22, 1994 WITH A REVISED WORK PROGRAM) 94-63 Tour of jail construction site by the Board of Supervisors. (CONTINUED TO 3-8-94) RECESS: 12:07 P.M. RECONVENE: 12:25 P.M. Page 60 February 22, 1994 February 22, 1994 Regular Agenda 94-64 County Urban Area improvements in Durham and other areas: A. Consideration of a resolution amending improvement standards adding the Durham Urban Area pursuant to Chapter 26, Article II of the Butte County Code as established by Resolution No. 87-15 - action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (CONTINUED TO MARCH 8, 1994) B. Introduction of an ordinance amending Sections 26- 10, 26-1i, 26-12, 26-13, 26-13.1 and 26-14 of the Butte County Code and adding Section 26.12.1 to the Butte County Code regarding additional improvement requirements for certain buildings in rural and urban areas - action requested - WAIVE READING OF THE ORDINANCE AS AMENDED. (2300) MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE AS AMENDED. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 94-65 Introduction of a salary ordinance amendment adding one Paralegal position (salary range 150) to the Office of County Counsel to increase savings from the Professional and Specialized Services account - action requested: A. WAIVE READING OF THE ORDINANCE; B. APPROVE BUDGET TRANSFER B-109 TO FUND POSITION AND INITIAL SET-UP EXPENSES; AND C. APPROVE PURCHASE OF A COMPUTER AND PERIPHERALS NOT TO EXCEED $2,145. MOTION: I MOVE TO (A) WAIVE READING OF THE ORDINANCE; (B) APPROVE BUDGET TRANSFER B-109 TO FUND POSITION AND INITIAL SET-UP EXPENSES; AND (C) APPROVE PURCHASE OF A COMPUTER AND PERIPHERALS NOT TO EXCEED $2,145. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Page 61 February 22, 1994 February 22, 1994 94-66 Items removed from the Consent Agenda for Board consideration and action. 1. Wetland Mitigation Bank - proposed is a contract, in the maximum amount of $20,000 (restricted Fish and Game funds), with the Center for Natural Lands Management, Inc. (a private, non-profit corporation) for the establishment and management of a Wetland Mitigation Bank as approved at the Board's meeting of June 22, 1993 - action requested - APPROVE B-119 AND AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. MOTION: I MOVE TO APPROVE BUDGET TRANSFER B-119 AND AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. M S VOTE: l Y 2 N 3 Y 4 Y 5 Y (Motion Carried) 2. Option agreement, Lindo Channel between Manzanita Avenue and the westerly boundary of the Chico Sphere of Influence (City of Chico/County of Butte), dated July 30, 1991 - in accordance with the provisions of Section 3, "Exercise of Option," of the Option Agreement, the City of Chico gives notice of its intention to exercise the option - action requested - APPROVE GRANT DEED GRANTING SAID PROPERTY TO THE CITY OF CHICO AND AUTHORIZE THE CHAIR TO SIGN. (REFERRED TO COUNTY COUNSEL) 3. Welfare Department - consideration of a request to convert an existing extra-help Social Worker III/II position to a regular help position: A. Board approval is requested to convert an existing extra-help Social Worker III/II position to a regular help position - action requested - APPROVE CONVERSION OF POSITION; AND B. Introduction of a salary ordinance amendment adding to the Welfare - G.A.I.N. budget unit one flexibly staffed position of Social Worker III/II. This position is responsible for administering the SSI/SSP advocacy - action requested - WAIVE READING OF THE ORDINANCE. Page 62 February 22, 1994 February 22, 199¢ 94-66 MOTION: I MOVE TO (A) APPROVE CONVERSION OF POSITION; AND (B) WAIVE READING OF THE ORDINANCE. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 4. Adoption of a salary ordinance amendment - the Sheriff-Coroner and Chief Probation Officer have requested exemption from the 36 hour work week for those positions which are required to work in a 24 hour operation, i.e. Jail and Juvenile Hall. The following positions are requested to be exempted and restored to a 40 hour work week: Sheriff's Department - General Unit positions of Corrections Technician, Cook, Senior Cook, Public Safety Dispatcher Trainee, Public Safety Dispatcher, and MCS Unit positions of Supervisor - Food Services and Supervising Dispatcher; Probation Department - General unit positions of Cook, Senior Cook, Juvenile Hall Counselor, and MCS Unit positions of Senior Juvenile Hall Counselor and Supervising Cook - action requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-8-94) (***00) MOTION: I MOVE TO ADOPT ORDINANCE 3121 AND AUTHORIZE THE CHAIR TO SIGN. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 94-67 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.) (NONE) 94-68 CLOSED SESSION: The Board recessed at 1:15 p.m. to reconvene at 2:15 p.m. for a closed session for actual litigation pursuant to Government Code Section 54956.9(a) (Redmond v. County of Butte, Davis v. County of Butte and Buehler v. County of Butte). RECONVENE: The Board reconvened at 3:30 p.m. following a closed session for actual litigation pursuant to Government Code Section 54956.9(a) (Redmond v. County of Butte, Davis v. County of Butte and Buehler v. County of Butte). (NO ANNOUNCEMENTS) Page 63 February 22, 1994 94-69 communications COMMUNICATIONS OFFICE.) received and referred. (COPIES OF ALL ARE AVAILABLE IN THE CLERK OF THE BOARD a. Jim Leavell, Chico - submits his resignation as a Director of the Buzztail Community Services District effective February 11, 1994. (REFER TO CLERK OF THE BOARD AND COUNTY CLERK [ELECTIONS]} b. Mike McDonald, Manager, State Water Resources Control Board - forwards a "Local UST (Underground Storage Tank) Ordinance Review" for Butte County, which shows the areas in which they believe the County's ordinance may not be either as stringent as or consistent with state and federal requirements. (REFER TO CHIEF ADMINISTRATIVE OFFICER) c. Robert W. Gracey, Chairman, Inyo County Board of Supervisors - forwards Resolution No. 94-10 in opposition to the Department of Fish & Game's proposed twenty percent reduction in the stocking level of fish planted in Region 5, which includes Inyo County and the Western Sierra, and urges the Butte County Board to adopt a similar resolution to be forwarded to the Department of Fish & Game. (REFER TO CHIEF ADMINISTRATIVE OFFICER) d. B. J. Palmquist, Chairman, County of Yuba Board of Supervisors - requests the Board's participation in a letter writing campaign to our legislators in Washington and key leaders in the Air Force in an effort to expand the mission at Beale Air Force Base to raise Beale's importance to the Air Force. (REFER TO CHIEF ADMINISTRATIVE OFFICER) e. Stephen Sayre, Conservation Chair, Sierra Club Yahi Group - the Group would like to see the Big Chico and Butte Creeks' values protected. They request that unless the County wishes to acquire these Bureau of Land Management (BLM) parcels, the County write to the BLM and to Congress urging designation of the Creeks as components of the National Wild & Scenic River System and advocate such designation during the upcoming suitability studies. (REFER TO CHIEF ADMINISTRATIVE OFFICER, COUNTY COUNSEL AND DIRECTOR-DEVELOPMENT SERVICES) Page 64 February 22, 1994 ,-~ ~'ebruarv 22, 1994 ADJOURNMENT: There being no further business before the Board, the meeting was adjourned at 3:30 p.m. to reconvene on Tuesday, March 8, 1994 at 9:00 a.m. ~~ ED McLAUGHLIN, air Butte County Board of Supervisors ATTEST: JOHN S. BLACKLOCK, Chief Administrative Officer and Clerk of a Board of Supervisors By: ! Page 65 February 22, 1994