HomeMy WebLinkAboutM032696MINUTES
BOARD OF SUPERVISORS
ED McLAUGHLIN, 4tfi District, Chair
VIVIAN MEYER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CORDON THOMAS, 5th District
March 26, 199b
Call to order -Board of Supervisors room, County Administration Building,
25 County Center Drive, Oroville. Present: Supervisors V. Meyer, Dolan, Houx,
Thomas and Chair McLaughlin. Sohn S. Blacklock, Chief Administrative Officer;
Susan Minasian, County Counsel; and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Invocation -Rev. Bob Sprague, Neighborhood Church of Chico.
n n A n
9b-88 1. Approval of minutes -action requested -APPROVE MINUTES OF
MARCH l2, 1996.
2. Budget transfers -action requested -APPROVE BUDGET TRANSFERS
B-126 (SOUTH COUNTY MUNICIPAL COURT}, B-127 (HCD GRANT
NO. 95-STBG-960), B-134 (PYRE PROTECTION/VOLUNTEERS}, B-141
(PUBLIC WORKS), AND B-142 (HCD 95-STBG-954).
3. Rev. Mert Thomas -abandonment of a portion of the alley in the El Medio
Subdivision, Unit 1, property located behind the Taylor Memorial C.M.E.
Church, off of B Street, between Lincoln Blvd. and Myers Street, identified
as AP 035-101-006, -007, -008, -013, -014, -015 and -017, Oroville -action
requested -ADOPT RESOLUTION 96-27 SETTING A PUBLIC HEARING
FOR TUESDAY, MAY 14, 199b AT 10:00 A.M.
4. County Library donations - in accordance with Government Code Section
25355, donations of S 1,530 from Oroville Friends of the Library; 5500 from
Fraternal Order of Eagles, Paradise, and 5428 from Gridley Friends of the
Library have been received far the Butte County Trust Fund for the purchase
of books -action requested -ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
Page 87
March 26, 1996
March 25. 1996
46-88 S. Award of bid no. 64-96 - R~order's Office -bids have been received for the
purchase of a digital micro printer with the low bidder meeting specifications
being Bay Microfilm, Inc. of Sacramento in the amount of S17,696.25
(RESTRICTED) -action requested -AWARD BID.
6. District Attorney -Board authorization is requested to accept as County
property one 1988 Nissan Pathfinder, four-wheel drive vehicle (vehicle
identification no. JNBHD 16Y7JW414880/estimated value 512,000) seized
January 30, 1991, by officers of the Butte Inter-Agency Narcotics Task Force
in accordance with the asset forfeiture provisions of the California Health and
Safety Code. in addition, authorized is requested for the purchase of a police
radio (51,800) and safety equipment (5700) to outfit the vehicle for use by the
District Attorney's Criminal Division -action requested -ACCEPT FIXED
ASSET; AUTHORIZE PURCHASE OF FIXED ASSET ITEMS; AND
APPROVE BUDGET TRANSFER B-140.
7. District Attorney -Board authorization is requested for the purchase of two
additional hard drives in the maximum amount of $3,800 plus tax for the Bull
computer system in the Family Support Division, reallocating 54,100
(Department budget) of faced asset savings from the fixed asset line item for
the purchase of a mail machine deleted from the department's budget on
January 23, 1496 -action requested -APPROVE PURCHASE OF FIXED
ASSET ITEMS AND REALLOCATION OF CURRENT FIXED ASSET
FUNDS.
Page 88
March 26, 1996
March 26. 1996
96-88 8. Fire Department/Hazardous Materials Response Unit -action requested:
A. APPROVE ACQUISITION OF A HAZARDOUS MATERIALS
RESPONSE UNIT;
B. Award of bid no. 56-96 -bids have been received for the purchase of
a Hazardous Materials Response Unit for the Butte County Fire
Department with the bw bidder meeting specifications being Hackney
& Sons, Inc. of Washington, North Carolina in the amount of
S 1$7,676.78, including sales tax (100% State) -action requested -
AWARD BID; AND
C. APPROVE BUDGET TRANSFER B-143 ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE OF 5166,044
(STATE DEPARTMENT OF TOXIC SUBSTANCES
CONTROUCALIFORNIA ENVIRONMENTAL PROTECTION
AGENCY [EPA] AGREEMENT N0. 95-T0995 APPROVED BY
THE BOARD AT ITS MEETING OF JANUARY 23, 1996), AND
$21,633 FROM THE HAZARDOUS MATERIAL JPA FUND
[FUND 1247].
9. Fire Department -Board authorization is requested for the purchase of a
plotter in the maximum amount of 57,095 (Department budget) in order to
utilize a mapping computer previously purchased (approved by Board at its
meeting of October 10, 1995} -action requested -APPROVE BUDGET
TRANSFER B-138 AND PURCHASE OF FIXED ASSET ITEM.
10. Sheriff=Coroner - County Jail -Board authorization is requested for the
purchase of two PRO-STRAINT prisoner safety seats and one transport
carriage in the maximum amount of 52,200 including tax, shipping and
handling (Jail Consent Decree} to allow correctional staff to separate and
restrain combative inmates in an area other than the Detoxification Cell, and
not accessible to other inmates -action requested -APPROVE SOLE
SOURCE PURCHASE FROM AEDEC INTERNATIONAL, INC. OF
BEAVERTON, OREGON OF FIXED ASSET ITEMS, AND BUDGET
TRANSFER B-144.
Page 89
March 26, 1996
Mare ~~ 1995
96-88 11. Appropriation of unanticipated revenue for the Hepatitis A Prevention
Project -action requested:
A, APPROVE BUDGET TRANSFER 8-099 ACCEPTING AND
APPROPRIATING 51,500 IN UNANTICIPATED REVENUE
RECEIVED AS A DONATION FROM THE SMITI~Q~LINE
BEECHAM COMPANY AND ACCEPTED BY THE BOARD AT
ITS MEETING OF FEBRUARY 13, 1996; AND
B. APPROVE BUDGET TRANSFER B-119 ACCEPTING AND
APPROPRIATING 5244,000 IN UNANTICIPATED REVENUE
RECEIVED UNDER AGREEMENT NO. 45-23502 AND
APPROVED BY THE BOARD AT ITS MEETING OF
JANUARY 9, 1996.
12. Auditor-Controller -the Auditor-Controller subnuts the fiscal years ended
June 30, 1995 and 1994 Financial Statement and Independent Auditor's
Reports for the County of Butte Transit Funds and County of Butte
Transportation Development Act Funds -action requested -ACCEPT FOR
INFORMATION.
13. Investment information report -the Treasurer-Tax Collector submits the
February 29, 199b report in accordance with the County's Statement of
Investment Policy dated June 1, 1995 -action requested -ACCEPT FOR
nvFORMAT1oN.
14. Reissuance of time expired warrant -Eugene Wayman - a request has been
received for reissuance of a time expired warrant (no. 122]-021511) issued
on June 25, 1993 in the amount of S 15.00 -action requested -AUTHORIZE
THE AUDITOR-CONTROLLER TO REISSUE TII1riE EXPIRED
WARRANT.
1 S. Reissuarxc of time expired warrant -Vance Link - a request has been received
for reissuance of a time expired warrant {no. Sb603) issued on ]une 20, 1983
in the amount of 5100.00 -action requested - AUTHORIZE THE
AUDITOR-CONTROLLER TO REISSUE T111ZE EXPIRED WARRANT.
15. OroviUo-Wyandotte Irrigation District -proposed is a property tax exchange
agreemer-t for the Northam Annexation (LAFCo 96-20) -action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 90
March 26, 1996
March 26, 1996
96-88 17. Adoption of a salary ordinance amendment -the Sheriffs Office is
requesting the allocation of four term positions to include one Deputy Sheritl',
two Correctional Officers and one Sheriffs Clerk II due to staffing shortages.
Personnel pules limit the number of hours extra help employees may work to
a maximum of 960 hours per fiscal year. Four extra help employees are
nearing the 960 hour limit and are Headed through the remainder of the fiscal
year. Due to vacancy savings, there are no additional costs associated with
these term positions -action requested -ADOPT ORDINANCE 3253 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 3-12-96)
18. Auditor-Controller -The Statewide Automated Welfare System (SAWS)
conversion has resulted in a significant increase in work load for the general
accounting unit. Full assumption of check writing and reporting functions by
the Auditor's office is expelled by April, 1995. The addition of one position
and the reclassification of an existing position is requested as part of a
reorganization plan designed to efficiently accommodate the increased work
load:
A. Adoption of a salary ordinance amendment adding the position of
Accounting SpecialistlAuditor-Accountant II, I and reclassification of
the Accounting Systems Administrator to Supervisor-Accounting -
action requested -ADOPT ORDINANCE 3254 AND AUTHORIZE
THE CHAIR TO SIGN. (FROM 3-12-96)
19. Adoption of a salary ordinance amendment -Public Health-General Services -
the Department of Public Health utilizes extra-help employees to work on
specal State funded grant programs. Several of these employees are near the
960 hour limit. State funds (100%} are available to continue funding of these
positions through June 30, 1996. It is requested that the following term
positions be created: Nutrition Assistant I, Office Assistant 1, Health
Education Specialist II, Public Health Nurse I, Office Assistant I -action
requested -ADOPT ORDINANCE 3255 AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 3-12-96)
20. Introduction of a salary ordinance amendment -the County Clerk-Recorder
requests one term position of Bata Entry Operator II be temporarily allocated
due to an extra help employes reaching a fiscal year maximum of 950 hours.
This extra help employee is working on a special project for the department
and is anticipated to complete the project by fiscal year end -action
requested -WAIVE READING OF THE ORDINANCE.
Page 91
March 26, 1996
March 2fi. 1996
9fr88 21. Introduction of a salary ordinance amendment converting extra help staff in
the Alcohol, Drug and Mental Health Services Department to term employees
(ef~'ective to ]une 30, 1995) pursuant to SB 53 (two positions of Account
Clerk and two positions of Office Assistant II, I) to cover backlogged work
due to three regular help employees currently on furlough. The 537,565 funds
budgeted are from the 1994-95 Realignment Trust Fund -action requested -
APPROVE BUDGET TRANSFER B-130 ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE, AND WAIVE
READING OF THE ORDINANCE.
22. Introduction of a salary ordinance amendment increasing a 60% Probation
Officer B, I position to a full-time tenor posiiion until June 30, 1996 or until
Office of Criminal Justice Planning funds are no longer available, and adding
one Probation Officer I term position (to expire June 30, 1996) funded
through the State Victim/Witness Assistance Program -action requested -
WAIVE READING OF THE ORDINANCE.
23. Introduction of an ordinance amending Section 2-88 of Chapter 2, Article XII
of the Butte County Code entitled "Unclaimed Property in Possession of the
Sheriff' -action requested -WAIVE READING OF THE ORDINANCE.
24. Introduction of an ordinance amending Section 2-92 of Chapter 2, Article XII
of the Butte County Code entitled "Unclaimed Property in Possession of the
Sheriff' -action requested -WAIVE READING OF THE ORDINANCE.
25. Resolution prohibiting stopping, standing or parking (West side of Esplanade,
from Nord Highway to 1,000 feet south) - on the basis of a traffic engineering
investigation, it is deemed advisable that the existing prohibition of the
stopping, standing or parking of vehicles on the west side of the Esplanade,
from the intersection at Nord Highway to a point 300 feet south, be extended
further south to a point 1,000 feet from the intersection -action requested -
ADOPT RE50LUTION 96-28 AND AUTHORIZE THE CHAIR TO SIGN.
26. Midvalley Title and Escrow Company -proposed is a lease and
agreement for 2,b00 square feet in the building located at l 83 E. 6th Street,
Chico for the team of 72 months conunencing on Iu1y 1, 1996 and ending on
June 30, 2002 to house the Assessor's Chico Branch Office -action
requested -APPROVE LEASE AND AGREEMENT AND AUTHORIZE
THE GENERAL SERVICES DIRECTOR TO SIGN.
Page 92
March 26, 1996
March 26' ]996
96-88 27. California Integrated Waste Management Board/Enforcement Assistance
Grant -the State is making available approximately 5 i 9,000 (or other
maximum grant authorized by the State) in 100% State funds to support local
solid waste landfill permit and inspection programs. These funds will be
utilized to cover equipment, staff, and operating expenses assigned to this
program - action requested - ADOPT RESOLUTION 96-29
AUTHORIZING AN ENFORCEMENT ASSISTANCE GRANT
APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
2$. State Department of Health Services -proposed is an amendment to the
master grant agreement (no. 95-22666-A2) for the Early Intervention Project
and the purchase of fixed asset items:
A. New State fiu~ds (100%) have been mzde available up to S 107,753 for
the implementation of the Early Intervention Project in the five county
region of Butte, Glenn, Shasta, Tehama and Trinity to provide
services and care for the HN infected -action requested -APPROVE
AMENDMENT TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN; AND
B. Approval is requested to purchase the following equipment items:
computer, software and peripherals; printer, TVNCR unit far
educational presentations; FAX machine and Lab refrigerator
(maximum amount of S9,800) -action requested -APPROVE
BUDGET TRANSFER B-128 AND PURCHASE OF FIXED
ASSET ITEM5.
29. Neal Road Landfill -due to extremely heavy rainfall the past two winters,
reduced evaporation and storm water runoff, the Landfill's septage pond
capacity has diminished more rapidly than expected to a point where it is
necessary to construct an additional pond this coming construction season.
Public Works requested the consulting engineering firm of Harding Lawson
Associates to submit a proposal to prepare a design report and construction
contract documents for construction of the supplemental septage pond -
action requested -APPROVE PROPOSAL AND AUTHORIZE PUBLIC
WORKS TO DIRECT HARDING LAWSON ASSOCIATES TO PROCEED
WITH THE WORK, AT A COST NOT TO EXCEED 566,000 (HEAL
ROAD LANDFILL MANAGEMENT FUND).
Page 93
March 26, 1996
March 26. 1996
96-88 30. Republic Electric - as a result of "downsi~ng," beginning next fiscal year,
Caltrans will no longer maintain County traffic signal installations. Public
Works has negotiated an agreement with the firm of Republic Electric to
provide the necessary maintenance services, beginning next fiscal year.
Funding for the services will be budgeted for fiscal year 1996-97 -action
requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN, AT A COST NOT TO EXCEED S20,000 PER YEAR, SUBJECT
TO APPROVAL OF APPROPRIATION IN THE 1996-97 BUDGET.
31. Conflict of Interest Code -the Oroville Cemetery District has submitted to the
Board of Supervisors, for approval by its code reviewing body pursuant to
Government Code Section 87303, Resolution 96-1 amending the District's
Conflict of Interest Code to designate the Clerk of the Board of Supervisors
as the filing officer for the District. County Counsel has reviewed and
approved the amended code -action requested -APPROVE AMENDMENT
TO CONFLICT OF INTEREST CODE AS SUBMITTED.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS
PRESENTED.
S M
VOTE: l Y 2 Y 3 Y A Y S Y (Unanimously Carried)
NOTE FOR THE RECORD: Supervisor Meyer abstained from the vote on item 3.11.
R 1 A n
95-89 Appointments -commissions and committees.
A. Appointments to committee vacancies. (NONE)
96-90 Update on Sacramento legislative and budget activities. (225) (JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, REPORTED THAT HE
AND SUPERVISOR MEYER WILL ATTEND THE CALIFORNIA STATE
ASSOCIATION OF COUNTIES [CSAC] LEGISLATIVE CONFERENCE IN
SACRAMENTO, ON THURSDAY AFTERNOON. FURTHER, THAT ON
APRIL 4, PAT CRAGAR, DIRECTOR-SOCIAL SERVICES, SUPERVISOR
HOUX, AND HE, ALONG WITH REPRESENTATIVES OF SLITTER, YUBA,
TEHAMA, AND PLUMA5 COUNTIES, WILL MEET WITH SANDRA
SMOLEY, SECRETARY, HEALTH AND WELFARE AGENCY, AND ELOiSE
ANDERSON, DIRECTOR, STATE SOCIAL SERVICES DEPARTMENT. THIS
MEETING IS TO DISCUSS WAYS TO WORK TOGETHER ON FEDERAL
BLOCK GRANT WELFARE ISSUES, AND IF THEY COME TO PASS, HOW
THEY MIGHT BE IMPLEMENTED IN CALIFORNIA.)
Page 94 March 26, 1996
r
March 2f~1995
96-91 AB 818 agreement for State-County Property Tax Administration Program -this
agreement allows the County to apply 5381,956 in State funds for property tax
administration in order to respond to a backlog of work due to Proposition 8 declines
in value, and to ma~amize value enrollment capabilities. Upon the Assessor meeting
nine performance requirements, the State loan is considered repaid -action requested:
A. APPROVE AGREEMENT AND AUTHORIZE THE CHAIR AND
ASSESSOR TO EXECUTE FINAL AGREEMENT WITH STATE; AND
B. Introduction of an ordinance adding five term positions {to December 31,
1996) in support of the State-County Property Tax Administration Program
(one position of Auditor-Appraiser II, I, and four positions of Appraiser II1,
II, I or Appraisal Specialist). In addition to the term positions, approval is
requested to reallocate one position of Appraiser III to be flexibly staffed as
Senior Appraiser or Appraiser III, and four positions of Assessment Clerk III,
II to be Flexibly staffed as Appraisal Specialist or Assessment Clerk III, II -
action requested - WAIVE READING OF THE ORDINANCE
IMPLEMENTING THE REQUESTED CHANGES UPON STATE
APPROVAL OF THE AGREEMENT. (275)
MOTION: I MOVE TO A) APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR AND ASSESSOR TO EXECUTE FINAL
AGREEMENT WITH THE STATE; AND B) WAIVE READING
OF THE ORDINANCE IIviPLEMENTING THE REQUESTED
CHANGES UPON STATE APPROVAL OF THE AGREEMENT.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 95
March 26, 1996
~-.
March 26, t 996
96-92 Transcription Services Agreement -proposed is a "sole source" acquisition of
transcription services with Safety Data Services, Inc., to provide services for report
dictation, generation, and preparation. The projected 12 month cast is 570,000,
representing the equivalent of two positions and related equipment, time, and
materials costs -action requested -AUTHORIZE SOLE SOURCE ACQUISITION
OF TRANSCRIPTION SERVICES WITH SAFETY DATA SERVICES, iNC.,
AND AUTHORIZE THE CHIEF PROBATION OFFICER TO EXECUTE A 12-
MONTH CONTRACT, SUBJECT TO APPROVAL BY COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER, ON A PER LINE RATE, AGGREGATE
NOT TO EXCEED 570,000. (522)
MOTION: I MOVE TO AUTHORIZE SOLE SOURCE ACQUISITION OF
TRANSCRIPTION SERVICES WITH SAFETY DATA SERVICES
1NC., AND AUTHORIZE THE CHIEF PROBATION OFFICER TO
EXECUTE A l2-MONTH CONTRACT, SUBJECT TO
APPROVAL BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER, ON A PER LINE RATE, AGGREGATE NOT TO
EXCEED 870,000.
S M
VOTE: 1 2 3 4 5 (Motion Suspended)
96-93 Items removed from the Consent Agenda for Board consideration and action.
(NONE)
96-94 Public Comment. (PRESENTATIONS WILL BE LDVQTED TO FIVE MINUTES.
THE BOARD OF 5UPERVISORS IS PROHIBITED BY STATE LAW FROM
TAKING ACTION ON ANY ITEM PRESENTED IF TI' IS NOT LISTED ON THE
AGENDA.) (NONE)
96-95 Closed session pursuant to Government Code Section 54956.8: Conference With Real
Property Negotiator to provide instructions to that negotiator.
MOTION: I MOVE PURSUANT TO GOVERNMENT CODE SECTION
54954.2(b}(2) TO PLACE THIS ITEM ON THE AGENDA FOR A
CLOSED SESSION CONFERENCE FINDING THAT THE NEED
TO TAKE IMMEDIATE ACTION CAME TO STAFF' S
ATTENT70N FOLLOWING THE PRINTING AND POSTING OF
THE AGENDA.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 96
March 26, 1996
M 1 996
96-95 CLOSED SESSION: The Board recessed at 9:36 a.m. to a closed session
conference with legal counsel for actual litigation pursuant to
Government Cade Section 54956.9(a} (Levy v. Adams, et al.,
Butte County Superior Court Case No. 117740), and a
conference with real property negotiator pursuant to
Government Code Section 5495b.8: 1. Property: 1010
Cleveland, Chico, AP 5~1?-001; 2. Negotiating parties:
County of Butte and James Richards; and 3. Under
negotiation: price, terms, and condition of potential sale.
RECONVENE: The Board reconvened at 10:25 a.m. following a closed
session conference with legal counsel for actual litigation
pursuant to Government Code Section 54956.9(a) (Levy v.
Adams, et al., Butte County Superior Court Case No.
117740}, and a conference with real property negotiator
pursuant to Gavernrnent Code Section 5495b.8: 1. Property:
1010 Cleveland, Chico, AP 5-417-001; 2. Negotiating parties:
County of Butte and James Richards; and 3. Under
negotiation: price, ternis, and condition of potential sale. (NO
ANNOUNCEMENTS}
Page 97
March 26, 1996
larch 25. 1996
R 1 n
96-96 Transcription Services Agreement -proposed is a "sole source" acquisition of
transcription services with Safety Data Services, Inc., to provide services for report
dictation, generation, and preparation. The projected 12 month cost is 570,000,
representing the equivalent of two positions and related equipment, time, and
materials costs -action requested - AUTHORIZE SOLE SOURCE ACQUISITION
OF TRANSCRIPTION SERVICES WITH SAFETY DATA SERVICES, INC.,
AND AUTHORIZE THE CHIEF PROBATION OFFICER TO EXECUTE A 12-
MONTH CONTRACT, SUBJECT TO APPROVAL BY COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER, ON A PER LINE RATE, AGGREGATE
NOT TO EXCEED 570,000. (890)
MOTION: I MOVE TO AUTHORIZE SOLE SOURCE ACQUISITION OF
TRANSCRIPTION SERVICES WITH SAFETY DATA SERVICES
INC., AND AUTHORIZE THE CHIEF PROBATION OFFICER TO
EXECUTE A 12-MONTH CONTRACT, SUBJECT TO
APPROVAL BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER, ON A PER LINE RATE, AGGREGATE NOT TO
EXCEED 570,000.
S M
VOTE: 1 2 3 4 5 (Motion and Second Withdrawn)
(CONTINUED TO BOARD MEETING OF TUESDAY, APRIL 9, 1996)
Public Hearinus and Timed Items
96-97 Public hearing -consideration of a resolution amending the County of Butte Conflict
of Interest Code by replacing fully and completely Attachment B -Designated
Employees; Attachment C (Parts I and II) -Committees and Commissions; and
Attachment E -Placing of Filing of Board Resolution No. 93-86 (adopted June 22,
1993) • action requested -ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (911)
MOTION: I MOVE TO ADOPT RESOLUTION 96-30 AS CORRECTED TO
INCLUDE DESIGNATED EMPLOYEES OF THE SUPERIOR
COURT WITHIN ATTACHMENT B, AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 98
March 2b, 1996
March 2b. 1996
96-98 Public hearing -Steve Seidenglanz -consideration of an appeal of the Planning
Commission's approval of a use permit (item on which a ncgative declaration
regarding environmental impacts has been recommended} to allow the expansion of
an existing six unit mobile home park to seven units and an additional six overnight
camping sites on property zoned L-I (Limited Industrial), property located on the
west side of Pacific Heights Road, approximately 700 feet south of Georgia Pacific
Way, at 4488 Pacific Heights Road, identified as AP 036-510-024, Oroville. {965)
(I-TEARING OPENED AND CONTINUED OPEN TO TUESDAY, APRII, 23, 199b
AT 10:00 A.M.)
96-99 Public hearing - I996-97 Community Development Block Grant (CDBG)
Application -consideration of an application to the State of California fora 5500,000
Community Development Block Grant. The purpose of the grant will be to construct
a community center in the unincorporated area of Butte County known as
Chapmantown, which will provide programs and services primarily for the
community's low income residents -action requested -APPROVE SUBMISSION
OF THE GRANT APPLICATION. (1110)
MOTION: I MOVE TO ADOPT RESOLUTION 96-31 APPROVING AN
APPLICATION AND CONTRACT EXECUTION FOR FUNDING
FROM THE GENERAIJNATNE AMERICAN ALLOCATION OF
THE STATE COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM AND AUTHORIZING THE EXECUTION OF
A GRANT AGREEMENT AND ANY AMENDMENTS THERETO
WITH THE STATE OF CALIFORNIA FOR THE PURPOSES OF
THIS GRANT AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Communications
96-100 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE TN THE CLERK OF THE BOARD OFFICE.)
A. State Department of Waier Resources - forwards a Notice of Proposed
Revision of Graywater Systems Standards For Appendix G to the California
Plumbing Code (Title 24, Part 5, California Administrative Code) to
Implement the Graywater Systems Act. Written comments will be received
until 5:00 p.m. on ]une 12, 1996. (REFER TO DIRECTOR-
DEVELOPMENT SERVICES, COUNTY COUNSEL, AND BUTTE
COUNTY WATER COMMISSION)
Page 99
March 26, 1996
March 26. ]996
ADJOURNMENT: There being no further business before the Board, the meeting
was adjourned at 10:35 a.m. to reconvene on Tuesday,
A~ri19, 1996 at 9:00 a. m.
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of the Board of ~aupervisors
~ ~~
By: ,~_ ~,~.. ~_~~ r~._~n._~~
Page 100
March 26, 1996