HomeMy WebLinkAboutM022889Februar 28 1989
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors Dolan, Mclnturf, McLaughlin, Vercruse and Chairman
Fulton present. Mike Pyeatt, clerk of the Board; Susan Roff,
county counsel; and Carol Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
89-83
Consent Agenda
1. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-94 (COUNTY CLERK), $-95 (SHERIFF-YOUTH
LINKS), B-9b (BOARD OF SUPERVISORS), B-97 (COUNTY SERVICE
AREA 4), B-98 (FIRE), B-99 (FIRE), B-101 {AIR
POLLUTION), B-102 (RECORDER), B-103 {SUPERIOR COURT), B-
104 (PUBLIC WORKS), B-105 (PUBLIC WORKS), B-106 (COUNTY
SERVICE AREA 99), AND B-107 {PUBLIC HEALTH).
2. County library donations - in accordance with Government
Code Section 25355, donations have been received for the
Butte County Library Trust for the purchase of books as
follows: $100 from Comite Mexicano de Beneficencia,
$122.50 from an anonymous donor, and $500 from Chico
Friends of the Library - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
3. Appointments to Chico Memorial Hall Committee - action
requested - APPOINT ERTIE LIBBEE, DELEGATE AND WILLIAM
G. MARTIN, ALTERNATE REPRESENTING VFW POST 1555, AND CARL
OSBORNE, DELEGATE AND AL VTENS, ALTERNATE REPRESENTING
DISABLED AMERICAN VETERANS POST 125 TO SERVE UNTIL
DECEMBER 31, 1989.
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February 28, 1989
4 ~A
February 28, 1989
4. Final map - Ryte Subdivision - the developer has provided
an assignment of savings to guarantee construction of
improvements within a period of nne year on the sip lot
subdivision, AP 36--54-22, property located on the north
end of Hunter Drive, Oroville area - action requested -
APPROVE THE FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN
ITEM B OF THE OWNER'S STATEMENT ON BEHALF OF THE PUBLIC;
ACCEPT GRANT TN FEE SIMPLE HUNTER DRIVE AND ONE FOOT NO
ACCESS STRIP AS OFFERED IN ITEM A OF THE OWNER'S
STATEMENT; AUTHORIZE THE CHAIRMAN TO SIGN SUBDIVISION
AGREEMENT; AND AUTHORIZE PUBLIC ACCESS ACROSS THE ONE
FOOT NO ACCESS STRIP ON HUNTER DRIVE AS SHOWN IN BOOK 85
OF MAPS AT PAGES $9, 90, AND 91.
5. Final map - Sheep Hollow Subdivision - the developer has
provided a letter of credit to guarantee maintenance of
facilities for a period of one year starting
October 21, 1988 on the two lot subdivision, AP 48~-
01-33, property located on the east side of Vispera
Drive, north of Allison Meadow Road, North Chica area -
action requested - APPROVE THE FINAL MAP; ACCEPT
EASEMENTS AS GRANTED IN THE OWNER'S CERTIFICATE ON BEHALF
OF THE PUBLIC; AND AUTHORIZE THE CHAIRMAN TO SIGN THE
SUBDIVISION AGREEMENT.
5. County Clerk computer terminals - Board authorization
is requested to acquire four terminals and keyboards for
the Superior Court in the estimated amount of $2,500.
Budget transfer B-94 has been prepared to provide the
necessary appropriation - action requested - AUTHORIZE
PURCHASE OF FIXED ASSET ITEMS.
7. Fire engine - Board authorization is requested to
purchase a used fire engine from CDF for the Pioneer
Volunteer Fire Company in the amount of S7,8D0. Budget
transfer B-98 has been prepared to provide the necessary
appropriation _ action requested -- AUTHORIZE PURCHASE OF
FIRE ENGINE.
8. Sheriff's radio - Board authorization is requested to
accept a four channel mobile radio from the California
Division of Forestry - action requested - ACCEPT FIXED
ASSET DONATION.
9. County Service Area No. 99 loan - a resolution has been
prepared to loan CSA No. 99 $330 from the CSA revolving
loan fund. Budget transfer B-106 has been prepared to
provide the necessary appropriation - action requested -
ADOPT RESOLUTION $9-D19 APPROVING LOAN AND AUTHORIZE THE
CHAIRMAN TO SIGN.
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February 28, 1989
February 28_,___1989
10. Fire Department - variance
authorization is requested to
variance necessary for a future
site in Butte Greek Canyon for
action requested -- WAIVE THE FE'.
PUBLIC HEARING.
fee waiver - Board
waive the fees for a
volunteer fire statian
AP 11-52-11, Lot #2 -
ES FOR THE VARIANCE AND
11. Durham Community building permit fee waiver - Board
authorization is requested to waive the building permit
fees for a community project at the Durham Park - action
requested - AUTHORIZE WAIVER OF FEES.
12. 1988/89 Community Development Block Grant P r o g r a m
policies - Board of Supervisors approval is necessary
to adopt program policies to comply with the State
Department of Housing and Community Development Program
housing rehabilitation policies - action requested -
APPROVE POLICIES.
13. 1988-89 trial court funding -- action requested - ADOPT
RESOLUTIONS $9-020 AND 89-021 INCREASING THE LAW LIBRARY
COMPONENT OF THE FILING FEE FROM $7 TO $12.
14. Amendment to Personnel rules - a resolution has been
prepared amending Section 7.12 delegating the Persan.nel
Director to apply for disability retirements for
miscellaneous members, in addition to safety members -
action requested - ADOPT RESOLUTION 89-022 AND AUTHORIZE
THE GHAIRMAN TO SIGN,
15. Salary ordinance amendment adding a supervising probation
officer position which is temporary in nature pending the
resolution of a present supervising probation officer's
compensation/disability claim - action requested - WAIVE
THE SECOND READING AND ADOPT SALARY ORDINANCE 2734.
16. Salary ordinance amendment implementing the
reorganization of the building inspection division and
adding two additional positions - action requested -
WAIVE THE SECOND READING AND ADOPT ORDINANCE 2735.
17. Salary ordinance amendment establishing the
classification of Superior Court staff attorney for the
Superior Court as part of trial court funding - action
requested - WAIVE THE FIRST READING OF THE ORDINANCE.
18. Ordinance amending Section 24-304 of the Butte County
Code regarding temporary mobile homes - action
requested - WAIVE THE FIRST READING OF THE ORDINANCE.
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February 28, 1989
Februar 28 1989
19. 1988/89 SB-325 funding claim modification - the
modification provides for funding the County's share of
maintenance and upkeep on the Amtrak Depot building in
Chico in the amount of $1,700 - action requested -
APPROVE MODIFICATION TO CLAIM AND AUTHORIZE THE PUBLIC
WORKS DIRECTOR TO SIGN ON BEHALF OF THE COUNTY.
20. General Cellular Corporation cnmmunicatians vault lease --
a contract has been prepared with the organization to
lease space in the County's 479 E. Fork Avenue, Chico
communication site in the revenue amount of $150 per
month covering the period December 1, 1.988 through
November 30, 1993 - action requested - APPROVE CONTRACT
AND AUTHORIZE THE CHAIRMAN TO SIGN.
21. Jere Bolster contract amendment - an amendment has been
prepared providing for a one year extension through
February 28, 1990 with all other provisions remaining
intact - action requested - AUTHORIZE THE CHIEF
ADMINISTRATIVE OFFICER TO SIGN THE AMENDED AGREEMENT.
22. Northern California Research Associates contract - a
proposal has been received from the organization to
conduct a study of the fees and services in the County
Clerk, Recorder, and Elections Offices to determine the
appropriate License charges and fees for services
provided to the public. The contract is in the amount
of S9, 000 with funding coming from the Recorder' s Systems
Trust Fund - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
23. Property tax exchange agreement - Walnut Investors
Annexation - a resolution and agreement have been
prepared covering the Thermalito Irrigation District
annexation of Walnut Investors with no actual property
tax being transferred - action requested - ADOPT
RESOLUTION 89-023 APPROVING THE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
24. Vital Record Improvement Project agreement - an agreement
has been prepared with the State Department of Health
Services in the amount of 515, 000 state money to purchase
computer hardware and software to be utilized in
improving the collection and handling of birth records
within the County - action requested ~- APPROVE THE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
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February 28, 1989
Februar 28 1989
25. 1988-89 County Health Services agreement - an agreement
has been prepared with the State Department of Health
Services in the amount of $1,500,623 covering a portion
of the costs of County health services during the current
fiscal year in accordance with Welfare and Institutions
Code Sections 16700-16713 - action requested - AEPROVE
THE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
25. Karen Knight amendment - an amendment has bean prepared
to the agreement with Karen Knight providing counseling
services to child protective cases wherein the hourly
rate is changing to $50 per hour effective January 1,
1989 ~ action requested - APPROVE AMENDMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
27. Linda Wallace amendment - an amendment has been prepared
to the agreement with Linda Wallace providing counseling
services to child protective cases wherein the hourly
rate is changing to $50 per hour effective January 1,
1989 - action requested - APPROVE AMENDMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
28. Janice O'Donnell amendment - an amendment has been
prepared to the agreement with Janice O'Donnell providing
counseling services to child protective eases wherein
the hourly rate is changing to X50 per hour effective
January 1, 1989 - action requested - APPROVE AMENDMENT
AND AUTHORIZE THE CHAIRMAN TO SIGN.
29. California Arts Council designation - Board authorization
is requested to redesignate the Buttes County Arts
Commission to be the County's partner in the state-local
partnership program of the California Arts Council far
1989-90 - action requested - APPROVE DESIGNATION.
MOTION: MOVE TO APPROVE CONSENT AGENDA WITH ITEM 3.29
AMENDED TO "ACTION REQUESTED - ADOPT RESOLUTION 89-
02~ APPROVING ACTION,"
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried
Regular Agenda
89-84 Items removed from the Consent Agenda for Board consideration
and action. {NONE)
Page 57
February 28, 1989
February 28, 198.9
89-85
Communications
Communications received and referred. {COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Enhanced 911 - the Butte County Fire Chiefs Association
and Emergency Medical Care Committee write regarding the
Enhanced 911 process - action requested - ACCEPT FOR
INFORMATION AND REFER TO ADMINISTRATION FOR
IMPLEMENTATION PURSUANT TO CHIEF ADMINISTRATIVE OFFICER'S
MEMORANDUM DATED FEBRUARY 17, 1989.
b. County of Santa Cruz - writes requesting the Board adopt
a resolution preventing the possible release of "low
level radioactive materials" into the general
environment - action requested - ADOPT RESOLUTTON AND
AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION: MOVE TO ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN
TO SIGN.
M S
VOTE: 1 2 3 4 5 (Motion Withdrawn)
MOTION: MOVE TO WRITE A LETTER TO OUR LEGISLATORS EXPRESSING
OUR CONCERN THAT LEGISLATION BE PASSED THAT WILL
POTENTIALLY IMPACT OUR LANDFILL AND THE PROBLEMS
THAT WE HAVE THERE, AND REQUESTING TNFORMATION ON
THE METHODOLOGY WHICH WAS USED TO DETERMINE THE
LEVELS. FURTHER, THAT A TELEPHONE CALL BE PLACED
TO CONGRESSMAN HERGER'S OFFICE TO FIND OUT WHAT THE
LEGISLATION SAYS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
c. Durham Irrigation District - writes regarding the Richard
Jones Subdivision in Durham and asks that review and
consideration be given to increasing the coning density
of the proposed project to one-half acre lots or
smaller - action requested - REFER TO PLANNING AND PUBLIC
WORKS.
Regular Agenda
89-86 Appointments - commissions and committees.
a. Appointments to committee vacancies. {NONE)
Page 58
February 28, 1989
February 28, 1989
89-87 Presentation by Mark T. Morse, Area Manager, U. S. Department
of the Interior, Bureau of Land Management regarding the
update of their Resource Management Plan. (HOLD UNTIL LATER
IN MEETING}
(NEIL McCABE, DEPUTY COUNTY COUNSEL REPRESENTING SUSAN ROFF,
COUNTY COUNSEL)
89-$$ Presentation by Aaron Roberts regarding drainage problems on
his Crane Avenue, Oroville property. (142) (SUPERVISOR
McINTURF TO LOOK AT THE AREA WITH MR. ROBERTS AND THE PUBLIC
WORKS DIRECTOR. COUNTY COUNSEL TO ADVISE THE BOARD IF THE
DRAINAGE PROBLEMS APPLY TO THE COUNTY.)
89-89 Presentation by Mark T. Morse, Area Manager, U. S. Department
of the Interior, Bureau of Land Management regarding the
update of their Resource Management Plan. (519) (PRESENTATION
BY BARRON BAIL OF THE BUREAU OF LAND MANAGEMENT.)
89-90 Discussion and report from Planning Director on site plan
review far Kris Hare and Hans Boer (Magalia Pet Hospital}, AP
66-41-04. {980) {NO ACTION TAKEN)
89-91 Presentation by Cade Miller, Butte Meadows Hillsliders
Snowmobile Club requesting Butte County to submit an
application for a State of California off-highway vehicle
grant covering snow removal and acquisition of a sno-cat.
(990)
MOTION: MOVE TO APPROVE THE SUBMISSION OF AN APPLICATION FOR
A STATE OF CALIFORNIA OFF-HIGHWAY VEHICLE GRANT
COVERING SNOW REMOVAL AND ACQUISITION OF A SNO-CAT,
AND AUTHORIZE THE CHAIRMAN TO SIGN ON BEHALF OF THE
COUNTY.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
89-92 Ordinance amending Article 1 of Chapter 13 of the Butte County
Code regarding standards and regulations of grading and
Section 41-1 of the Butte County code regarding code
enforcement - action requested - WAIVE THE FIRST READING OF
THE ORDINANCE. {1545}
MOTION: MOVE TO WAIVE THE FIRST READING OF THE ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
RECESS: 10:32 A.M.
RECONVENE: 10:52 A.M.
Page 59 February 2$, 1989
Februar 28 1989
89-93 Closed hearing -- Amber Grove II (Webb Homes) - appeal of the
Advisory Agency's denial. of an appeal of requirement of an
environmental impact report on tentative vesting subdivision
map, AP 06-60-05 {portion), 114 lots, property located on the
west side of Esplanade approximately 700 feet north of Shasta
Avenue, Chico area. (2$50) (CONTINUED TO MARCH 7, 1989)
89-94 Closed hearing - A & Q Engineering on behalf of Laffins
Investors appeal of the Advisory Agency's Public Works
conditions No. 1. (Frontage on East Avenue and Highway 32 to
be constructed to RS-2-A four lane standard, i.e. curb,
gutter, sidewalk and required street section for parcels with
gross acreage of one acre or less. Submit drainage plans to
the Department of Public Works for approval and install
required facilities.}, No. 4. (Provide permanent solution for
drainage.), and No. 8. {Frontage on Kennedy Avenue to be
constructed to RS-2-A two lane standard with vertical curb,
gutter and sidewalk.) on tentative parcel map (proposed
negative declaration with environmental mitigation}, three
parcels, property located on the westerly side of East Avenue,
south of Kennedy Avenue and north of Highway 32, identified
as AP 42-08-59, Chico area. (2928} {**00}
MOTION: MOVE THAT THE APPEAL BE DENIED, BUT THAT WE REVISE
CONDITION NO. 1 ADDING A SENTENCE THAT WOULD REQUIRE
THAT A NOTE BE PLACED ON THE MAP THAT PRIOR TO THE
DEVELOPMENT OF EITHER PARCELS 1, 2 OR 3 THE URBAN
IMPROVEMENTS, I.E. CURB, GUTTER, SIDEWALK, ROAD
IMPROVEMENTS, AND STORM DRAINAGE WILL BE
CONSTRUCTED FOR ALL THREE PARCELS; AND CONDITION NO.
17 ADDING A SENTENCE THAT THE JOINT DRIVEWAY ACCESS
BETWEEN PARCELS 1 AND 2 BE SIGNED RIGHT TURN ONLY
FOR EXITS ONTO EAST AVENUE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
PUBLIC HEARINGS AND TIMED ITEMS
$9-95 Public hearing - to declare a substandard dwelling at 1310
Davis Street, Chico, AP 005-39-5-012-0 a public nuisance.
{85} {CONTINUED OPEN TO APRIL 4, 1989 AT 11.00 A.M. HOWARD
SNYDER, DIRECTOR OF ENVIRONMENTAL TO REPORT TO THE BOARD BY
MARCH 7, 1989 AS TO WHETHER OR NOT THE PREMISES ARE POSTED AND
SECURED.)
Page 60
February 28, 1989
February 2$, 1989
89-96 Public hearing - Sierra West Surveying on behalf of Bruce
Boswell - appeal of the proposed Conditions of Approval for
a use permit to allow the segregation of a homesite in an
agricultural none and a variance to the two acre maximum lot
size to allow a 14 acre segregation on property zoned A-160
(agricultural. 160 acre parcels), property located on the
south side of Highway 32 at the Sacramento River, identified
as AP 047-18-9-056, west of Chico. {249)
(SUPERVISOR McLAUGHLIN ABSENT}
(SUPERVISOR McLAUGHLIN PRESENT)
(CHAIRMAN FULTON ABSENT)
(CHAIRMAN FULTON PRESENT}
MOTION: MOVE TO ACCEPT THE RECOMMENDATION OF STAFF MEMO
DATED JANUARY 3, 1989; AND FIND THAT:
A. AN INITIAL STUDY WAS COMPLETED TN COMPLIANCE
WITH CEQA.
B. SAID STUDY AND COMMENTS RECEIVED THEREON
IDENTIFY POTENTIAL SIGNIFICANT ENVIRONMENTAL
EFFECTS THAT THE PROJECT MAY HAVE HAD BUT:
1. REVISIONS IN THE PROJECTS PLANS OR PROPOSAL
MADE BY OR AGREED TO BY THE APPLICANT WOULD
AVOID SUCH EFFECTS OR MITIGATE SUCH EFFECTS
TO A POINT WHERE CLEARLY NO SIGNIFICANT
ENVIRONMENTAL EFFECTS WOULD OCCUR; AND
2. THERE IS NO SUBSTANTIAL EVIDENCE BEFORE THE
COUNTY THAT THE PROJECT AS REVISED MAY HAVE
A SIGNIFICANT AFFECT ON THE ENVIRONMENT.
C. THE PROPOSED NEGATIVE DECLARATION HAS BEEN
COMPLETED IN COMPLIANCE WITH CEQA AND IS
APPROVED AND ADOPTED.
D. FIND THAT SAID NEGATIVE DECLARATION TOGETHER
WITH ANY COMMENTS RECEIVED DURING THE PUBLIC
REVIEW PROCESS HAVE BEEN REVIEWED AND
CONSIDERED,
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February 28, 1989
Februar 28 1989
E. FIND THAT THE USE PERMIT COMPLIES WITH BUTTE
COUNTY CODE SECTION 24-43 AND 24-54
SPECIFICALLY BECAUSE OF THE UNIQUE NATURE OF
THE PARCEL IN ITS ENTIRETY AND ITS PROPOSED
SEGREGATION AND ITS PROXIMITY TO THE SACRAMENTO
RIVER.
F. FIND THAT THE VARIANCE MEETS THE REQUIREMENTS
OF BUTTE COUNTY CODE SECTION 24-43 AND 24-54
SPECIFICALLY BECAUSE OF THE UNIQUE NATURE OF
THE PARCEL IN ITS ENTIRETY AND ITS PROPOSED
SEGREGATION AND ITS PROXIMITY TO THE SACRAMENTO
RIVER.
G. APPROVE THE PROPOSED USE PERMIT TO ALLOW THE
SEGREGATION OF AN AGRICULTURAL HOMESITE IN AN
A-160 ZONE AND A VARIANCE TO THE MAXIMUM LOT
SIZE TO ALLOW THE CREATION OF A 14 ACRE
HOMESITE PARCEL AND 160 ACRE PARCEL REQUIREMENT
OF THE A-160 ZONE, ON AP 47-18-56 (BRUCE
BOSWELL) SUBJECT TO THE FOLLOWING CONDITIONS:
1. VERIFY 10 YEAR RESIDENCY PURSUANT TO THE
BUTTE COUNTY CODE.
2. ANY CLEARANCE OF RIPARIAN VEGETATION AND
FURTHER BANK STABILIZATION WORK MUST HAVE
APPROVAL OF APPROPRIATE STATE AGENCY.
3. CONDITION NO. 2 SHALL BE ENFORCED BY NOTES
ON ANY SUBSEQUENT RECORDED PARCEL MAP ON THE
PRQPERTY AND DEED RESTRICTIONS.
4. BRING ALL EXISTING FUEL TANK5 UP TO THE
STANDARDS OF THE 1982 UNIFORM FIRE CODE AND
DISPENSING REQUIREMENTS OF THE AIR POLLUTION
CONTROL DISTRICT, OR REMOVE TANK5 PRIOR TO
RECORDATION OF FINAL PARCEL MAP.
5. SUBMIT AN ARCHAEOLOGICAL SURVEY PREPARED BY
A REGISTERED PROFESSIONAL WITH THE
SUBSEQUENT TENTATIVE PARCEL MAF APPLICATION.
6. DESIGNATE ALL RIPARIAN VEGETATION ON THE
FINAL PARCEL MAP AS A CONSERVATION AREA.
7. PARCELS TO BE CREATED SUBJECT TO CHAPTER 20
OF THE BUTTE COUNTY CODE.
8. COMPLY WITH THE SEWAGE DISPOSAL REQUIREMENTS
OF THE BUTTE COUNTY FLOOD PLAIN ORDINANCES.
Page 62 February 28, 1989
February __28..,__1989
9. THE ORDINANCE MAY PRECLUDE ADDITIONAL
DEVELOPMENT UTILIZING SEPTIC SYSTEMS.
10. PARCEL 1 MAY BE CREATED AS AN AGRICULTURAL
PARCEL.
11. THE HOMESITE PARCEL SHALL NOT EXCEED 14
ACRES AND THE NORTHWESTERLY BOUNDARY SHALL
BE AS INDICATED ON EXHIBIT A DATED 12-6-88
BY THE BUTTE COUNTY PLANNING DEPARTMENT OR
THE MINIMUM REQUIRED TO MEET HEALTH
DEPARTMENT SEWAGE DISPOSAL REQUIREMENTS.
12. EXECUTE AND CAUSE TO BE RECORDED IN THE
OFFICE OF THE RECORDER A COVENANT BINDING
ON THE ORIGINAL OWNERS, HEIRS, AND ASSIGNS
WHICH DISALLOWS ADDITIONAL DWELLINGS FROM
BEING LOCATED ON THE AGRICULTURAL PROPERTY
OR THE AGRICULTURAL SEGREGATION PARCEL.
13. APPLICANT JUST ALSO COMPLY WITH ALL OTHER
APPLICABLE STATE AND LOCAL STATUTES,
ORDINANCES AND REGULATIONS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
89-97 Report from County Counsel on the Alan and Mary Schroeder,
Gunn Development agreement, AP 41-12-102 annual review (file
84-35C} - action. requested - DISCUSSION. {598} {CONTINUED
TO MARCH 7, 1989}
89-98 1989/90 financial forecast - action requested:
{SUPERVISOR MCLAUGHLIN ABSENT}
a. SELECT BUDGET PROCESS; (670}
MOTION: AUTHORIZE THE ADMINISTRATIVE OFFICE TO OBTAIN
LEGISLATIVE AUTHORIZATION TO ADJUST THE FY 89/90
BUDGET PROCESS TO COINCIDE WITH THE ADOPTION OF THE
STATE BUDGET, AND DIRECT THE ADMINISTRATIVE OFFICE
TO PREPARE THE NECESSARY DOCUMENTS FOR THE BOARD'S
CONSIDERATION OF COUNTY SERVICE AREAS FOR FIRE
PROTECTION AND ANIMAL CONTROL.
M S
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y (Unanimously carried}
b. ESTABLISH FISCAL POLICY COMMITTEE. {NO ACTION TAKEN}
Page 63
February 28, 1989
Februar~r 28 , 1989
89-99 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.}
a. dames Hansen, Oroville - pollution of Oroville.
b. Ne11 Lind, Oroville - formation of county service areas
for fire protection and animal control.
(SUPERVISOR McLAUGHLIN PRESENT}
$9-100 1989/90 trial court funding - action requested - ADOPT
RESOLUTION OPTING INTO TRIAL COURT FUNDING. (960)
(SUPERVISOR McLAUGHLIN ABSENT)
(SUPERVISOR McLAUGHLIN PRESENT)
(CHAIRMAN FULTON ABSENT)
(CHAIRMAN FULTON PRESENT)
MOTION: MOVE TO ADOPT RESOLUTION 89-025 OPTING INTO TRIAL
COURT FUNDING.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
CLOSED SESSION: The Board recessed at 12:07 p.m, for the
purpose of a personnel matter.
RECONVENE: The Board reconvened at 1:18 p.m. following a
closed session for the purpose of a personnel
matter. (NO ANNOUNCEMENTS}
$9-101 Board of Supervisors meeting of March 7, 1989.
MOTION: MOVE THAT THE BOARD OF SUPERVISORS MEETING OF
MARCH 7, 1989 BE SCHEDULED FOR 1:00 P.M. , AND AT THE
FINISH OF BUSINESS THE BOARD BEGIN INTERVIEWING
CANDIDATES FOR THE CHIEF ADMINISTRATIVE OFFICER
POSITION.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 64
February 28, 1989
February 28, 1989.
RECESS: There being nothing further before the Board at this
time, the meeting was recessed at 1:23 p.m. to
reconvene on Thursday, March 2, 1989 at 9:00 a.m.
L~F FULTON~ Ch~~rman of the Board
ATTEST:
MIKE YEATT, C1 k of the Board
By. 7
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February 28, 1989