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Marsh 8~ x.988
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville, Present: Supervisors
Dolan, Fulton, McLaughlin, Vercruse and Chairman McInturf.
Martin J. Nichols, chief administrative officer; Susan Raff, county
counsel; and Carol Roach, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
COnsent A end
88-142 1. Salary ordinance amendment -the ordinance reclassifies
positions in the County Clerk-Recorder's Of#ice and adds two
microfilm technician positions - action requested -WAIVE THE
SECOND READING AND ADOPT ORDINANCE 2568.
2. Ordinance establishing speed limits -the Public works
Department has completed traffic studies and recommends roads be
speed zoned as follows: Falermo-Honcut Highway ifrom Lower
Honcut Road to 0.6 miles north) to 35 mph and Northwood Drive
(from Rosewood Drive to Imperial Way} to 25 mph -action
requested _ WAIVE THE SECOND READING ANA ADOPT ORDINANCE 2669.
MOTION: MOVE TO APPROVE CONSENT AGENDA,
S M
VOTE: ~. Y 2 X 3 Y 4 X 5 Y {Unanimously carried)
Regular A~enaa
88-143 Items removed from the Consent Agenda for Board consideration and
action. (NONE}
88-144 Continue review of long-term funding options for libraries -action
requested - CONSIDERATION OF: X25}
a. ADOPTION OF RESOLUTION PLACING 1/2 OF 1~ SALES TAZ AND GANN
LIMIT INCREASE AUTHORIZATION ON THE JUNE BALLOT.
b. ADOPTION OF ORDINANCE PLACING AN AMENDMENT TO THE COUNTY CHARTER
DEDICATING COUNTY REVEN[JE TO THE LIBRARY ON THE JUNE BALLOT.
c. OTHER OPTIONS.
Page 64
March $, 1988
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March 8 , 1988
MOTION: MOVE TO DEVELOP AN ADVISORY MEASURE ON THE JUNE BALLOT THAT
GIVES US SOME GUIDANCE AS TO HOW TO PROCEED FOR THE
NOVEMBER ELECTION; ASSING THE QUESTION IF PEOPLE WOULD BE
SUPPORTIVE OF A 1/2 CENT SALES TA% THAT WOULD BE DEDICATED
T4 CRIMINAL JUSTICE. FIRE AND LIBRARY SERVICES IN THE
COUNTY OF BUTTE.
M S
VOTE: 1 X 2 Y 3 N 4 Y 5 Y (Motion carried)
MOTION: MOVE TO DEVELOP AN ADVISORY MEASURE ON THE JUNE BALLOT
ASKING IF TSE PEOPLE WOULD SUPPORT THE CONCEPT OF A LOCAL
TAX THAT WOULD BE SPECIFICALLY DEDICATED TO LIBRARY
SERVICES ONLY.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
k~OTION: MOVE TO PLACE A, B AND C AS LISTED ON OUR AGENDA OF
MARCH 8, 1988 ON THE JUNE BALLOT BUT INSTEAD OF DEDICATING
$1,854,553, WE DEDICATE $2.8 MILLION, AND UNDER MEASURE C,
WE INCLUDE LIBRARY, CRIMINAL JUSTICE, AND FIRE SYSTEMS.
M
VOTE: 1 2 3 4 5 (Died for lack of second
MOTION: MOVE TO PURSUE SPECIAL LEGISLATION RELATIVE TO ALLOi1ING US
AT THE LOCAL LEVEL TO DEDICATE MONEX FOR LIBRARIES AS
MENDOCINO DID.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
88-145 CLOSED SESSION: The Board recessed at 10:R6 a.m. to hold a closed
session on a personnel matter and a meet and confer matter.
RECONVENE: The Hoard reconvened at Z:09 p.m. following a closed
session on a personne3 matter and a meet and confer matter. (NO
ANNOUNCEMENTS MADE.?
(SUPERVISOR McLAUGHLIN ABSENT)
Regular Agenda
88-146 Continue review of long-term funding options far libraries -action
requested - CONSIDERATION OF: (27501 (**00)
a. ADOPTION OF RESOLUTION PLACING 1/2 OF l~k SALES TAR AND GANN
LIMIT INCREASE AUTHORIZATION ON THE JUNE BALLOT.
Page 65
March 8, 1988
March 8y 1988
b. ADOPTION OF ORDINANCE PLAGTNG AN AMENDMEi~TT TO THE COUNTY CHARTER
DEDICATING COUNTY REVENUE TO THE LIBRARX ON THE JUNE BALLOT.
c. OTHER OPTIONS.
(NO ACTION TAKEN.}
88-147 Pub~,ic comment. (PRESSHTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS TS PROHIBITED BY STATE LAW PROM TAKING
ACTION ON ANY ITEM PRESENTED I~' IT IS NOT LISTED ON THE AGENDA.}
Glen Mil~.er - re state mandate,
88-148 MOTION: K4VE FOR ADJOURNMENT.
M S
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y (Motion carried)
ADJOURNM&NT: There being nothing further before the Board at this
time the meeting was adjourned at 3:Z0 p.m. to
reconvene an Tuesday, March 15, 1988 at 9:00 a.m.
airman, Board of Superv' ors
ATTEST:
MARTIN J. H CHOLS, Administrative
Offic r an lark of the Board
By:
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March 8, 1988