HomeMy WebLinkAboutM042490.;,_
April 24, 1990
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Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Fulton and Mclnturf
present. Chairman McLaughlin and Supervisor Vercruse not
present. William H. Randolph, chief administrative
officer, Neil McCabe, acting county counsel, and Carol
Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
(VICE CHAIR DOLAN PRESIDING)
Consent Agenda
90-175 1. Budget transfers - action requested - APPROVE B-175
(MENTAL HEALTH/ALCOHOL} AND B-176 (PERSONNEL).
2. J. D. Zink - abandonment of a portion of Bell Road
located at the intersection of Bell Road and Cusick
Avenue, approximately 450 feet south of the
intersection of Cusick Avenue and Shasta Avenue,
identified as AP 064-700-017, Chico - action
requested - ADOPT RESOLUTION 90-66 SETTING A PUBLIC
HEARING FOR MAY 22, 1990 AT 9:45 A.M, AND AUTHORIZE
THE CHAIRMAN TO SIGN.
3. Cathi ONeill, Bangor - files a claim in the amount
of $480,000 as a result of alleged injuries and
damages sustained on or about April b, 1989 in an
incident involving Sheriff's Department personnel -
action requested - REJECT LATE CLAIM AND REFER TO
COUNTY COUNSEL AND RISK MANAGEMENT.
4. Mental Health Department - Alcohol and Drug
Services - Board authorization is requested for the
purchase of an electronic typewriter in the
estimated amount of $525. A budget transfer has
been prepared for the necessary appropriation -
action requested - AUTHORIZE PURCHASE OF FIXED ASSET
ITEM.
Page 128 April 24, 1990
April 24_:_ 1990
90-175
5. Salary ordinance amendment - Buildings and Grounds
Department - proposed is a reclassification from
account clerk to administrative services assistant,
and new classifications of supervising grounds
worker at range 32, and supervising janitor at range
29. These classifications are considered to be
appropriate in light of internal relations to
provide the correct salary differential for
supervisory responsibility. The funding source is
within the department budget - action requested -
WAIVE THE SECOND READING AND ADOPT ORDINANCE 2$29.
6. An ordinance amending Article 3 of Chapter 12 of the
Butte County Code entitled "Outdoor Festivals" -
action requested - WAIVE THE SECOND READING AND
ADOPT ORDINANCE 2830.
7. Resolution proclaiming the week of April 22-28, 1990
as "Earthquake Preparedness Week" in Butte County -
action requested ~- ADOPT RESOLUTION 90-67 AND
AUTHORIZE THE CHAIRMAN TO SIGN.
8. Resolution proclaiming May 1-7, 1990 as Elks
National Youth Week - action requested - ADOPT
RESOLUTION 90-68 AND AUTHORIZE THE CHAIRMAN TO SIGN.
9. Certificate of appreciation to Elaine Light, North
County Municipal Court - action requested -
AUTHORIZE CERTIFICATE OF APPRECIATION.
10. Right-of-way acquisition - agreement for sale -
Foothill Blvd. reconstruction project, County
project no. 21574-89-1;
Parcel No. Owner Acres
15 Oroville Elementary 0.27
School District
Purchase Price
Land Improvements Total
$1,000. None $1,000.
action requested - APPROVE AGREEMENT FOR SALE AND
AUTHORIZE CHAIRMAN TO SIGN; AUTHORIZE AUDITOR TO
DRAW WARRANT UPON DEMAND OF COUNTY'S ESCROW AGENT;
ACCEPT DEED; AND AUTHORIZE THE CHAIRMAN TO SIGN
CERTIFICATE OF ACCEPTANCE.
Page 129
April 24, 1990
April 24, 1990_
90-175
11. Notice of completion - construction of Colony Road
Bridge at Western Canal, federal bridge replacement
project na. BROS-0007(022) - all work has been
completed in accordance with the plans and
specifications - action requested - ACCEPT PROJECT;
AUTHORIZE THE CHAIRMAN TO SIGN THE NOTICE OF
COMPLETION; AND AUTHORIZE FILING OF THE NOTICE OF
COMPLETION.
12. Attorney services contract -proposed is the renewal
of the agreement to retain attorney services with
the law firm of Marsh, Marsh, Volpe and Molin. The
previous agreement was approved by the Board on May
2, 1989 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
13. 1989/90 County Medical Services Program contract
(CMSP) amendment ~- the proposed amendment to the
State Department of Health Services CMSP contract
will allow monies in the CMSP account to fund
special projects to alleviate access to health care
and dental care issues - action requested - APPROVE
AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR.
14. Edward C. Cannoy contract - proposed is a contract
to provide social work training for GAIN employees
on April 11 and April 12, 1990 in the total amount
of $300 with funding from the State Department of
Social Services - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION:
VOTE:
MOVE T4 APPROVE THE CONSENT AGENDA.
S M
l Y 2 Y 3 NP 4 NP 5 Y (Unanimously Carried)
Re ular A enda
90-176
90-3.77
Items removed from the Consent Agenda
consideration and action. (NONE)
(CHAIRMAN MCLAUGHLIN PRESENT)
Appointments - commissions and committees.
a. Appointments to committee vacancies.
(SUPERVISOR VERCRUSE PRESENT)
for Board
(NONE)
Page 130
April 24, 1990
April 24 , 7.990
90-178 Report from Planning Department and code enforcement
regarding status of non-compliance of conditional zoning
requirements at Ielati Fun Park - action requested -
BOARD DIRECTION AND ACTION IF DEEMED APPROPRIATE. (34)
MOTION: MOVE TO CONTINUE THIS ITEM TO THE NOVEMBER 6,
1990 BOARD AGENDA.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-7.79 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.) (235) (NONE)
90-7.80 Chief Administrative Officer William H. Randolph
announced that the closed session was not posted pursuant
to the provisions of the rules for closed sessions (Brown
Act), and accordingly, would not be held today. (245)
90-181 Supervisor Vercruse made a statement regarding the local
newspaper report on the recent Intergovernmental Meeting
wherein the City of Chico announced the hiring of legal
counsel regarding the County bankruptcy action.
RECESS: 9:20 A.M.
RECONVENE: 9:53 A.M.
(SUPERVISORS DOLAN AND VERCRUSE NOT PRESENT)
Public Hearings and Timed Items
90-182 Public hearing - consideration of an application far
$500,000 to the California Department of Housing and
Community Development for funding under the CDBG Program
for the state fiscal year 1990/91 to pursue programs
involving housing rehabilitation, public works
improvements and related activities in the Chapmantown
and E1 Medio neighborhoods and such other activities as
may be determined by the Board _ action requested - ADOPT
RESOLUTION APPROVING THE APPLICATION AND AUTHORIZE THE
CHAIRMAN TO SIGN. (332}
{SUPERVISORS DOLAN AND VERCRUSE PRESENT)
Page 131
April 24, 1990
April 24, 1990
MOTION: MOVE
APPL
M
VOTE: 1 Y
90-383
Communications
COMMUNICATIONS
OFFICE.)
TO ADOPT RESOLUTION 90-69 APPROVING THE
ICATION AND AUTHORIZE THE CHAIRMAN TO SIGN.
S
2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
communications
received and referred. (COPIES OF ALL
ARE AVAILABLE IN THE CLERK OF THE BOARD
a. State Wildlife Conservation Board -forwards their
agenda of May 10, 1990 which includes consideration
of the acquisition of 3,300+ acres in the North
Table Mountain Wildlife Area, Butte County with
funds from the Wildlife and Natural Areas
Conservation Fund (Prop. 70) - action requested -
INFORMATION ONLY.
ADJOURNMENT: There being nothing further before the Board
at this time, the meeting was add ourned at 9 : 58
a.m. to reconvene at a special meeting for
closed session for the purpose of interviewing
candidates for Welfare Director, and for actual
and potential litigation on Wednesday,
April 25, 1990 at 30:20 a.m.
1
~ }~ ~ ,
Chairman, Board f Supervisors
WILLIAM H. RAN
and nClerk of
By:
Chief Administrative Officer
Board of Supervisors
Page 132
April 24, 1990