HomeMy WebLinkAboutM030894
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Dolan, Houx, Thomas and
Chair McLaughlin. Not present: Supervisor Meyer.
John S. Blacklock, Chief Administrative Officer; Susan
Minasian, County Counsel; and Carol Roach, Assistant
Clerk of the Board.
Pledge of allegiance to the Flaq of the United States of
America.
94-70 Items removed from the Consent Agenda for Board
consideration and action.
1. Butte County Water Commission - action requested -
APPOINT BOB FORTING (DISTRICT 5) TO FILL AN
UNEXPIRED TERM ENDING DECEMBER 31, 1996.
94-71 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF FEBRUARY 22, 1994.
2. Budget transfers - action requested - APPROVE
BUDGET TRANSFER B-122 (MENTAL HEALTH) AND B-125
(S0. CO. MUNICIPAL COURT).
3. Public Health Department - the City of Chico has
offered to donate three serviceable sedans to the
department for enhancement of the Environmental
Health Inspection Program. The vehicles have been
inspected by staff and are in satisfactory
condition for routine inspection purposes - action
requested - ACCEPT DONATION OF ONE 1985 PLYMOUTH
GRAND FURY (LICENSE NO. E480073), ONE 1987 PONTIAC
GRAND AM (LICENSE NO. 2MJS805), AND 1984 CHEVROLET
CAVALIER WAGON (LICENSE NO. E458175), APPROVE
LETTER OF APPRECIATION AND AUTHORIZE THE CHAIR TO
SIGN.
Page 66
March 8, 1994
94-71 4. County Library donations - in accordance with
Government Code Section 25355, donations of $500
anonymously and $100 from Genevieve Bickel,
Mattoon, Illinois have been received for the Butte
County Library Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTER OF APPRECIATION.
5. Sheriff-Coroner - Floyd Kirk, Paradise has donated
an impeller ($500 value) for use on the Sheriff's
rescue river boat - action requested - ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
6. Air Pollution Hearing Board - action requested -
REAPPOINT MILTON LaMALFA (PUBLIC MEMBER) TO A TERM
TO EXPIRE JANUARY 18, 1997.
7. Oroville Cemetery District Trustee - action
requested - REAPPOINT MARGE CLARK TO A TERM TO
EXPIRE JANUARY 1, 1998.
8. Tommy Androus, Terry Androus and Nathan Androus,
Gridley - file a claim in the amount of $791,224.68
as a result of alleged failure as a public agency
to address adequately public safety concerns prior
to city encroachment near an irrigation lateral
located within said public entity on or about
September 9, 1993 - action requested - REJECT CLAIM
AND REFER TO RISK MANAGER AND COUNTY COUNSEL.
9. County Clerk-Recorder - Board approval is requested
to purchase a Xerox 2520 engineering copier with
auto-cutter in the estimated amount of $11,400
(includes trade-in of the present map copier)
including tax and shipping (RECORDER'S SYSTEMS
TRUST) - action requested - APPROVE BUDGET TRANSFER
B-123, PURCHASE OF FIXED ASSET ITEM, AND TRADE-IN
OF MAP COPIER (FIXED ASSET N0. 18199).
10. Probation Department - Board approval is requested
to purchase four personal computers and one monitor
in the maximum amount of $3,500 to replace
computers which are breaking down on a regular
basis. Funding is available from within the
department budget - action requested - APPROVE
BUDGET TRANSFER B-121 AND PURCHASE OF FIXED ASSET
ITEMS.
Page 67
March 8, 1994
March 8, 1994
94-71 li. Public Health Department - the State has reviewed
and approved the Capital Outlay Plan approved by
the Board on February 8, 1994. In accordance with
the Plan, Board approval is requested to purchase
clinical equipment for use in the delivery of
patient services as follows: 2 audiometers, 1
computer, 1 file server capable computer, 5 work
station class computers, 6 laser printers,
peripherals and software in the estimated total
amount of $30,000 - action requested - APPROVE
PURCHASE OF FIXED ASSET ITEMS.
12. District Attorney - Board authorization is
requested for a change of allocation of $2,000
(FEDERAL/STATE FUNDS) in fixed asset funds for the
Family Support Division from the purchase of file
cabinets to the purchase of a mobile radio with
antenna, and a change of allocation of $2,000
(FEDERAL/STATE FUNDS) in fixed asset funds for the
Welfare Fraud Unit from vehicle purchase savings to
the purchase of a mobile radio with antenna -
action requested - APPROVE CHANGE OF ALLOCATION OF
FIXED ASSET FUNDS.
13. Resolution approving issuance of Tax and Revenue
Anticipation Notes by the Butte County Office of
Education not to exceed $10,000,000 - Government
Code Section 53850 et seq. allows borrowing by the
County Office of Education (BCOE) by issuing notes
for authorized expenditures. The BCOE, on behalf
of various school districts, desires to issue TRANS
for the first time. The County Treasurer has fully
reviewed and is in agreement with the issue terms
and documents - action requested - ADOPT RESOLUTION
94-25 AND AUTHORIZE THE CHAIR TO SIGN.
14. 1994-95 Tax and Revenue Anticipation Notes - the
Treasurer-Tax Collector and Auditor-Controller
request Board authorization to participate through
the County State Association of Counties (CSAC)
with other California counties in issuing Tax and
Revenue Anticipation Notes (TRANS) through their
Joint Powers Agency. This is an initial step for
participation, and no final commitment or costs are
involved until June - action requested - AUTHORIZE
APPLICATION TO JOIN THE CSAC TAX AND REVENUE
ANTICIPATION NOTE PROGRAM AND TAKE OTHER RELATED
ACTIONS.
15. Investments inform
Collector submits
accordance with
Investment Policy
INFORMATION.
Page
~tion
the
the
- act
68
report - the Treasurer-Tax
January, 1994 report in
County's Statement of
ion requested - ACCEPT FOR
March 8, 1994
~ ~
94-71 16. Stirling City Development Plan - action requested -
AUTHORIZE USE OF UP TO $250 OF COMMUNITY
DEVELOPMENT BLACK GRANT INCOME TO FUND STIRLING
CITY DEVELOPMENT PLAN BY SITE PLANNING CLASS AT
CALIFORNIA STATE UNIVERSITY, CHICO.
17. Adoption 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 - ADOPT ORDINANCE 3122
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 2-22-94)
18. Adoption 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 -
ADOPT ORDINANCE 3123 ADDING ONE POSITION OF CIVIL
ENGINEERING-JR. (FROM 2-22-94)
19. Adoption 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 - ADOPT
ORDINANCE 3124 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 2-22-94)
20. Adoption 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 - ADOPT ORDINANCE 3125 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 2-22-94)
Page 69
March 8, 1994
~ ~
94-71 21. Introduction of a salary ordinance amendment - the
Director-Personnel and the MCS Unit reached
agreement settling a grievance relating to errors
made in implementing the Nash classification and
Compensation Study with regards to the following
classifications: Library Literacy Specialist {from
salary range 1160 to 1183), reclassify Librarian II
to Librarian III (from salary range 1160 to 1183),
retitle Sheriff's Coordinator Background/Employment
to Sheriff's Staffing Specialist (from salary range
1130 to 1155), Assistant Municipal Court
Administrator (from salary range 1168 to 1196),
Manager-Facilities (from salary range 1231 to 1251)
effective February 26, 1994 and
Planning/Administrative Support Services Assistant
(from salary range 1130 to 1148) effective October
10, 1992 - action requested - WAIVE READING OF THE
ORDINANCE.
22. Approval of plans and specifications for installing
roadway illumination on various Butte County roads,
Hazard Elimination Project STLP-5912(006), County
Project No. SP-92-1 - plans and specifications have
been completed for the project - action requested -
APPROVE PLANS AND SPECIFICATIONS, ADOPT WAGE SCALE,
AND SET HID OPENING IN THE PUBLIC WORKS OFFICE ON
MARCH 30, 1994 AT 11:00 A.M.
23. Resolution authorizing execution of exchange
program agreement no. X94-5912 - the agreement
provides for the exchange of Federal Apportionment
Funds for a like amount of Non-Federal State
Highway Accounts Funds for fiscal year 1993-94.
This will enable the County to do road projects
using these funds without the need to follow
Federal requirements and Caltrans review - action
requested - ADOPT RESOLUTION 94-26 APPROVING
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
24. Esplanade Manor - proposed is an amendment to the
agreement for the provision of socialization and
rehabilitation programs. This program is an
integral part of the adult day treatment program
and will be run in cooperation with the Mental
Health Day Care Rehabilitation Program. The
amendment extends the current agreement to a twelve
month agreement (July 1, 1993 through June 30,
1994) and increases the agreement maximum to
$164,920 {REALIGNMENT) - action requested - APPROVE
AMENDMENT TO AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (FROM 2-8-94)
Page 70
March 8, 1994
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94-71 25. Work Training Center for the Handicapped, Inc. -
proposed is an amendment to the agreement for the
provision of vocational rehabilitation programs.
The amendment extends the current agreement to a
twelve month agreement (July 1, 1993 through June
30, 1994), with an increase in the agreement
maximum to $43,816 (REALIGNMENT) - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (FROM
2-8-94)
26. Work Training Center for the Handicapped, Inc. -
proposed is an amendment to the agreement for the
provision of socialization and recreational
programs. The amendment extends the current
agreement to a twelve month agreement (July 1, 1993
through June 30, 1994), with an increase in the
agreement maximum to $141,560 (REALIGNMENT) -
action requested - APPROVE AMENDMENT TO AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(FROM 2-8-94)
27. California State University, Sacramento - under the
terms of the memorandum of understanding
(commencing January, 1994 to include August, 1994),
the County's Department of Public Health will
accept the placement of students from the
University's Division of Nursing, Master's Program
(no County cost). The students will receive
experience in conducting selected education
programs - action requested - APPROVE MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
28. Enloe Hospital - under the terms of the Capital
Outlay Plan approved by the Board on February 8,
1994, Enloe Hospital will utilize $304,958 (100$
State funds specifically available for selected
hospital expenses) in tobacco funds to cover a
portion of the expenses of establishing an
outpatient care facility in Chico - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
Page 71
March 8, 1994
94-71 29. Oroville Hospital - under the terms of the Capital
Outlay Plan approved by the Board on February 8,
1994, Oroville Hospital will utilize $13,403 (100$
State funds specifically available for selected
clinic expenses) in tobacco funds to cover
equipment purchases for the Berry Creek/Feather
Falls Clinics - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
30. 1993-94 Rural Health Services Program - under the
terms of the contract back agreement, the State
Department of Health Services will administer the
following Rural Health Services Programs:
Physician Services Account, Child Health and
Disability Prevention Treatment Mandate, and
Hospital Services Account - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
31. Butte County solid waste planning documents -
preparation of the Non-Disposal Facility Element,
AB 2494 Solid Waste Adjustment, Countywide Siting
Element and County Integrated Waste Management
Plan - action requested - APPROVE THE RETENTION OF
SOLUTION RESOURCES, INC. (SRI) TO PREPARE THE SOLID
WASTE PLANNING DOCUMENTS WITH A TOTAL COUNTY COST
OF $91,631 (NEAL ROAD LANDFILL RESTRICTED FUNDS)
AND AUTHORIZE THE DIRECTOR-PUBLIC WORKS TO DEVELOP
A CONTRACT WITH SRI SUBJECT TO APPROVAL BY COUNTY
COUNSEL AND AUDITOR-CONTROLLER.
32. Property tax system operating system and support -
action requested - AUTHORIZE THE TREASURER-TAX
COLLECTOR TO NEGOTIATE AND EXECUTE CONTRACT
MODIFICATION WITH MEGABYTE (SOFTWARE VENDOR FOR
PROPERTY TAX MANAGEMENT SYSTEM) SUBJECT TO APPROVAL
BY THE AUDITOR-CONTROLLER AND COUNTY COUNSEL, AND
APPROVE BUDGET TRANSFER B-124 ($12,800)
APPROPRIATING UNANTICIPATED TAX ADMINISTRATION
FEES.
33. Employee Assistance Program - Occupational Health
Services is currently contracted through May 1,
1994 to provide the Employee Assistance Program to
all regular help County employees. The County has
recently been notified of a five percent increase
in the cost of providing this service - action
requested - AUTHORIZE THE DIRECTOR-PERSONNEL TO
SOLICIT VENDOR PROPOSALS IN RESPONSE TO A REQUEST
FOR PROPOSAL FOR THE COUNTY~S EMPLOYEE ASSISTANCE
PROGRAM.
Page 72 March 8, 1994
r. ,..~
94-71
34. Injury and Illness Prevention Plan - Chapter 7.0 of
the County's Plan does not contain an effective
procedure for investigating occupational accidents
which result in injury or illness to County
employees. A revision has been prepared which will
require accident investigations using a new
Accident Investigation Report to be submitted by
departments - action requested - APPROVE REVISION
TO CHAPTER 7.0 OF THE BUTTE COUNTY INJURY AND
ILLNESS PREVENTION PLAN.
35. Butte County Water Commission - Steve Onken
recently completed two years as Chair of the Butte
County Water Commission - action requested -
APPROVE LETTER OF APPRECIATION AND AUTHORIZE THE
CHAIR TO SIGN.
36. County Board of Education - submits resolution no.
94-10 ordering governing Board member election
(three members), resolution no. 94-11 regarding
costs of candidates' statements, and resolution no.
94-12 establishing procedure in case of tie vote at
governing board election - action requested -
APPROVE CONSOLIDATION WITH THE DIRECT PRIMARY
ELECTION TO BE HELD JUNE 7, 1994 AND DIRECT THE
COUNTY CLERK-RECORDER TO CONDUCT THE ELECTION AS
REQUESTED.
37. City of Chico - submits resolution no. 112 93-94
proposing ten Charter amendment measures, and
resolution no. 111 93-94 proposing a measure
relating to low rent housing projects - action
requested - APPROVE CONSOLIDATION OF SPECIAL
MUNICIPAL ELECTION WITH STATEWIDE ELECTION ON
JUNE 7, 1994 AND DIRECT THE COUNTY CLERK-RECORDER
TO CONDUCT THE ELECTION AS REQUESTED.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.07.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
94-72 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
94-73 Update on Sacramento legislative and budget activities.
(THE CHIEF ADMINISTRATIVE OFFICER REFERRED THE BOARD TO
THE COUNTY STATE ASSOCIATION OF COUNTIES [CSAC]
LEGISLATIVE BULLETIN) (43)
Page 73
March 8, 1994
94-74 Consideration of a request for removal of five speed
bumps on Estates Drive, Butte Creek Country Club. (53)
(NO ACTION TAKEN)
RECESS: 9:58 A.M.
RECONVENE: 10:16 A.M.
94-75 Continued hearing - consideration of a proposed ordinance
amending Chapter 43, Section 43-1 to the Butte County
Code establishing fees for services rendered by the
Public Health Department - action requested:
A. ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN;
B. REINSTATE FOUR ELIMINATED ENVIRONMENTAL HEALTH
POSITIONS (3.5 ENVIRONMENTAL HEALTH SPECIALIST II/I
AND 0.5 CLERK II/I); AND
C. DESIGNATE $24,000 OF NEW REVENUE TO SUPPORT THE
COUNTY CODE ENFORCEMENT PROGRAM. (PUBLIC HEALTH)
(FROM 2-8-94) (1716) (**00)
MOTION: I MOVE TO (A) ADOPT ORDINANCE 3126 AS AMENDED
AND AUTHORIZE THE CHAIR TO SIGN; (B) REINSTATE
FOUR ELIMINATED ENVIRONMENTAL HEALTH POSITIONS
(3.5 ENVIRONMENTAL HEALTH SPECIALIST II/I AND
0.5 CLERK II/I); AND (C) DESIGNATE $24,000 OF
NEW REVENUE TO SUPPORT THE COUNTY CODE
ENFORCEMENT PROGRAM.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 N (Motion Carried)
94-76 Public hearing - application for State Planning and
Technical Assistance Grant for preparation of an Industry
Intelligence Study - action requested - ADOPT RESOLUTION
APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF
A GRANT AGREEMENT FROM THE PLANNING/TECHNICAL ASSISTANCE
ALLOCATION OF THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM AND AUTHORIZE THE CHAIR TO SIGN. (1672)
MOTION: I MOVE TO ADOPT RESOLUTION 94-27 APPROVING AN
APPLICATION FOR FUNDING AND THE EXECUTION OF A
GRANT AGREEMENT FROM THE PLANNING/TECHNICAL
ASSISTANCE ALLOCATION OF THE STATE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y (Unanimously Carried)
Page 74
March 8, 1994
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Regular Aggnda
94-77 Don Weaver boundary line modification, two parcels on the
east side of Jordan Hill Road, approximately one mile
northwest of its intersection with Granite Ridge Road,
AP 58-16-121 and 122, Concow area - action requested -
CLARIFICATION OF ACTION BY THE BOARD OF SUPERVISORS ON
JULY 27, 1993 AS IT APPLIES TO GIFT DEED(S) FROM DON
WEAVER. (1850)
MOTION: I MOVE TO INCLUDE APPLICANT'S GIFT DEEDED
PARCELS IN THE BOARDS JULY 27, 1993 ACTION TO
WAIVE LEGAL ACCESS FOR PROPERTY.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-78 Withdrawal of Federal fire fighting tanker from Chico -
the U.S. Forest Service plans to move its fire fighting
tanker from Chico to Mather Field near Sacramento. This
will be a loss of 71 percent of the initial air attack
fire fighting capability at Chico - action requested -
APPROVE LETTERS TO FEDERAL LEGISLATORS AND OTHER
APPROPRIATE OFFICIALS IN OPPOSITION TO THE WITHDRAWAL OF
THE FEDERAL FIRE FIGHTING TANKER FROM CHICO AND AUTHORIZE
THE CHAIR TO SIGN. (1943)
MOTION: I MOVE TO APPROVE LETTERS TO FEDERAL
LEGISLATORS AND OTHER APPROPRIATE OFFICIALS IN
OPPOSITION TO THE WITHDRAWAL OF THE FEDERAL
FIRE FIGHTING TANKER FROM CHICO AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 NP Z Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-79 Department of Fish and Game's Either-sex deer hunt
proposals for Butte County (Gray Lodge State Wildlife
Area and X-11 [East Tehama]) - action requested -
DISCUSSION AND RECOMMENDATION. (2112) (NO ACTION TAKEN)
{CHAIR McLAUGHLIN NOT PRESENT; ACTING CHAIR HOUX
PRESIDING)
94-80 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.
Page 75
March 8, 1994
94-80 B. Adoption of an ordinance amending Sections 26-10,
26-i1, 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 - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (2165) (FROM
2-22-94)
MOTION: I MOVE TO ADOPT RESOLUTION 94-28 AS AMENDED
AND AUTHORIZE THE CHAIR TO SIGN, AND ADOPT
ORDINANCE 3127 AS AMENDED AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: 1 NP 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
(CHAIR McLAUGHLIN PRESIDING)
94-81 Items removed from the Consent Agenda for Board
consideration and action.
1. Butte County Water Commission - action requested -
APPOINT BOB FORTING (DISTRICT 5) TO FILL AN
UNEXPIRED TERM ENDING DECEMBER 31, 1996.
(CONTINUED TO 3-22-94)
94-82 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.) (2237) (NONE)
94-83 CLOSED SESSION: The Board recessed at 12:05 p.m. for
a closed session for potential
litigation pursuant to Government
Code Section 54956.9(c) {PG&E v.
Stanislaus County).
RECONVENE: The Board reconvened at 12:10 p.m.
following a closed session for potential
litigation pursuant to Government Code
Section 54956.9(c) (PG&E v. Stanislaus
County). (NO ANNOUNCEMENTS)
Page 76
March 8, 1994
March 8. 1994
94-84 Tour of jail construction site by the Board of
Supervisors. (TOUR AT 1:30 P.M. BY SUPERVISORS ROUX,
THOMAS AND CHAIR McLAUGHLIN [AFTER ADJOURNMENT OF
MEETING])
94-85 Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Thomas J. Lando, City Manager, City of Chico -
writes to determine whether the County has an
interest in acquiring any of the available Bureau
of Land Management (BLM) properties located in Big
Chico Creek Canyon between SHR 32 and Musty Buck
Ridge. (REFER TO CHIEF ADMINISTRATIVE OFFICER,
COUNTY COUNSEL AND DIRECTOR-DEVELOPMENT SERVICES)
b. Jim Rossas, Chairman, Butte County Association of
Cities - forwards to the Board the conclusion
reached within the Association of Cities that it
would be most appropriate for the Butte County
Association of Governments (BCAG) to serve as the
governing board for the Air Pollution Control
District (pursuant to AB75). (REFER TO CHIEF
ADMINISTRATIVE OFFICER, COUNTY COUNSEL AND AIR
POLLUTION CONTROL OFFICER)
c. Judith L. Wise, Paradise - submits her resignation
from the County's Emergency Medical Care Committee.
(REFER TO CLERK OF THE BOARD, APPROVE LETTER OF
APPRECIATION AND AUTHORIZE THE CHAIR TO SIGN)
d. Beverly Walburn, Administrative Assistant, Private
Industry Council - notifies the Board of the
resignation of Gary Ott (private business) and Greg
Creighton (private business seat) from the
Council's Board of Directors. (REFER TO CLERK OF
THE BOARD, APPROVE LETTERS OF APPRECIATION AND
AUTHORIZE THE CHAIR TO SIGN)
Page 77
March 8, 1994
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:10 p.m. to reconvene on Tuesday,
March 22, 1994 at 9:00 a.m.
C
ED McLAUGHLIN,~ hair
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKIAC~C, Chief Administrative Officer
and Clerk of the Board of Supervisors
~i,/,
By: ~ ~-f~-ct-~ 1~
Page 78
March 8, 1994