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~~~ ~ =~v BOARD OF SUPERV150R5
D~ ° _ : *~ ]A:1= DO L.i.Y, 2na Disvte;, CH A;R
M I N D r~ ~p S +,~% ~ y 1 AL SARACE VI, Lst b:s«:et
~w ~j ,+.. ~~• lfY ~~ HILJA VFHEE:.E R, 3rd Disia c:
1 Jy~j •• ~i~~ SERTRA SiOSELEY, 1th Ois«;c:
April 26, 1983 °I~f'L~°j1a...., rr••• i 4~~ LE:7 FJLT 0:7, 5th Oisirti ct
~~s''~'O~NF~i~
Minute order
Call to order - The Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville, California.
Present: Supervisors Fulton, Moseley, Saraceni, Wheeler and Chair
Dolan; P9ike Pyeatt, interim administrative officer, by Gerald
Lively, deputy administrative officer; Del Siemsen, county counsel;
and, Eleanor M. Becker, county clerk, by Rubye Townsley, deputy
clerk.
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisor Moseley
31 CLOSED SESSION: The Board recessed at 8:19 a.m. for a closed
session on personnel matters.
RECONVENE: The Board reconvened at 9:12 a.m. following a closed
session on personnel. (ANNOUNCEMENT TO BE MADE LATER TN
THE DAY)
58 83-35A Report to the Board - Bili Teie and Bob Montague - regarding planned
projects to raise money to upgrade services of North Chico Volun-
teer Firefighters.
MOTION: TO SUPPORT NORTH CHTCO VOLUNTEER FIREFIGHTERS ACTIVITY
TO RAISE MONEY FOR WATER TANKER.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
178 83-355 Presentation by the Sheriff-Coroner on community volunteer
organizations - Butte County Chaplaincy Corps and Honorary
Deputy Sheriffs Association. (INFORMATION ONLY. NO ACTION TAKEN)
83-356 Additional items from Board members to be addressed at the end
of the day:
a. Letters from Bangor School. - Supervisor Saraceni
b. Information regarding Water Task Force Committee to be put
in packets for next week. - Supervisor wheeler.
436 83-357 Items pulled from consent agenda Eor separate consideration:
a. Budget transfers.
83-358 Consent Agenda
1. Approval of minutes - April 19, 1983. Action requested:
APPROVE MINUTES.
Page 31
April 2b, 1983
April 26, 1983
2. Butte County Board of Supervisors - proposed negative declara-
tion regarding environmental impact and amendment to Butte
County Code Chapter 24, Section 113.5; "L-I" (limited industrial)
zone to allow public and quasi-public uses with a use permit.
Action requested: SET A PUBLIC HEARING FOR MAY 17, 1983,
AT 11:30 A.bi.
3. H. J. Miller - tentative parcel map - AP 71-01-98, dividing
40 acres into four 10 acre parcels for homesites, located
at the end of Deer Meadow Road, southwest of Ponderosa Way,
west of Oroville-Quincy Highway; applicant appeals the
Advisory Agency's denial of this project. Action requested:
SET PUBLIC HEARING FOR MAY 17, 1983, AT 11:00 A. M.
4. Expansion of powers of CSA 30 (fire hydrants) - the Butte
County Board of Supervisors has applied for and LAFCo has
approved the expansion of power of CSA 30 for fire hydrants.
Action requested: ADOPT RESOLUTION 83-67 SETTING PUBLIC
HEARING FOR JUNE 7, 1983, AT 10:30 A.M.
5. Sunhill Subdivision, AP 41-02-80 - appeals Condition No. 13,
subdivision map. Action requested: SET PUBLIC HEARING FOR
MAY 24, 1983, AT 10:30 A.M.
6. Cooperative fire protection/request for budget transfer.
Action requested: APPROVE BUDGET TRANSFER IN THE AP4OUNT OF
$561 FROM TRUST FUND 1209 TO LINE ITEM 450-001-41, SPECIAL
DEPARTMENTAL EXPENSE.
7. Frances Marubashi - request for variance to Section 19-10
and/or 19-12 of the Butte County Code for placement of a
mobile home on AP 24-22-006, 1418 Kirk Road, Gridley area;
zoning: A-40. Action requested: SET PUBLIC HEARING
FOR MAY l7, 1983, AT 10:00 A.M.
8. David E. White - renewal of variance to Section 19-10 and/or
19-12 of the Butte County Code for placement of a mobile home
on AP 28-3I-002, Upham, Road, Bangor area, P. O. Box 148,
Bangor; zoning: A-5. Action requested: APPROVE VARIANCE
RENEPTAL.
9. L. w. & L. H. James - renewal of variance to Sections 19-10
and/or 19-12 of the Butte County Code for placement of a
mobile home on AP 47-13-39, Route 5, Box 454, Anita Road,
Chico area; zoning A-40. Action requested: APPROVE VARIANCE
RENEWAL.
l0. Billy J. and Joan Krouse - renewal of variance to Sections
19-10 and/or 19-12 of the Butte County Code for placement of
a mobile home on AP 72--46-002, 5695 Old Olive Highway.
Oroville area; zoning: A-2. Action requested: APPROVE
VARIANCE RENEWAL.
11. Appointment of Cheryl L. Dussault as the District 3 represen-
tative to the Land Development Study Commission. Action
requested: APPOINT CHERYL L. DUSSAULT TO A TERM ENDING
JANUARY 1987.
12. Information - Senator Ray Johnson presents declaration of
April 10 as Emergency Medical Services Week in Northern
California. Action requested: ACCEPT RESOLUTION.
?age 32
April 26, 1983
~_
April 26, 1983
13. Information - outdoor festival license - report £rom Civil
Disaster Coordinator on application and licensing requirements
for outdoor festivals. Action requested: ACCEPT REPORT.
14. Information - closure of Chico Gdelfare Office. Action
requested: ACCEPT INFORMATION.
15. Director of Libraries requests acceptance of a donation of
$500 to the Butte County Library Trust Fund in accordance
with the appropriate Government Code Section. Action requested:
ACCEPT DONATION.
16. Purchase of Xerox 9200 copy machine - the Purchasing Officer
recommends entering into an installment purchase agreement
with Xerox with anticipated savings of $19,788 over the next
five years. Action requested: APPROVE CONVERSION OF THE
LEASE ON THE XEROX 9200 COPIER TO INSTALLATION PURCHASE
AGREEMENT SUBJECT TO THE APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER AND AUTHORIZE THE PURCHASING OFFICER TO
SIGN AGREEMENT.
17. Butte County Arts Commission - bylaws - Action requested:
APPROVE REVISED BYLAWS BUTTE COUNTY ARTS COP+IMISSION DATED
APRIL 13, 1983.
18. Resolution supporting reform o£ the doctrine of joint and
several liability - SB 575 (Foran). Action requested: ADOPT
RESOLUTION 83-68 SUPPORTING SB 575.
19. Agreement - Butte College/Mental Health. Action requested:
APPROVE AGREEP~IENT BETSdEEN BUTTE COUNTY MENTAL HEALTH SERVICES
AND THE BUTTE COMMUNITY COLLEGE DISTRICT TO PROVIDE NURSING
EXPERIENCE AND OBSERVATIONAL OPPORTUNITIES TO STUDENTS
ENROLLED IN LICENSED VOCATIONAL NURSE TO (ADN) REGISTERED
NURSE PROGRAM SUBJECT OT REVIEW AND APPROVAL BY COUNTY COUNSEL.
20. County Fire Warden - report on bid openings. Action requested:
AWARD CONTRACT TO LOW BIDDER, ROBINSON CONSTRUCTTON COMPANY -
$21,055 FOR RECONSTRUCTION OF DRIVEWAYS AT FIRE STATIONS,
CHICO/OROVILLE.
21. Final map - Eastwood Oaks Condominium Subdivision - one lot
containing 37 units, on the northeast corner of Panama
Avenue and Tom Polk Avenue, Chico area; AP 44-21-67 & 68.
The developer has provided an irrevocable letter of credit
to cover performance, labor and materials, and maintenance
bonds. Action requested: AUTHORIZE CHAIRMAN TO SIGN QUITCLAIM
DEED TO EVERGLO TNC., REMOVING FLOWAGE EASEMENT FROb] PROPERTY,
APPROVE FINAL MAP AND AUTHORIZE RECORDING UPON SATISFACTORY
PAYMENT OF ALL FEES AND TAXES, AUTHORIZE CHAIR TO SIGN
SUBDIVISION AGREEMENT.
22. Tax and revenue anticipation note. Action requested: ADOPT
RESOLUTTON 83-69 PROVIDING FOR THE BORROWING OF FUNDS FOR
FISCAL YEAR 1983-84 AND THE ISSUANCE OF 1983 TAX AND REVENUE
ANTICTPATION NOTES THEREFOR. SAID RESOLUTION INCLUDES APPROVAL
OF THE "CONTRACT TO PURCHASE" SUBMITTED BY THE_BANK OF AMERICA
--"'AND APPROVE AGREEMENT WITH ORRICK, HERRINGTON & SUTCLIFFE TO
PROVIDE BOND COUNSEL SERVICES FOR_THE ISSUE.
Page 33
April 26, 1983
April 26, 1983
23. Audit exception. Action requested:- APPROVE TRANSFER FROM
THE GENERAL FUND APPROPRIATION FOR CONTINGENCIES TO THE ROAD
OPERATION FUND APPROPRIATION FOR CONTINGENCIES IN THE AMOUNT
OF $11,444.
24. Claim against the County of Butte, Rosalie Rodriguez Gardere
in the amoubt of $3,000,000 £or compensatory damages and
punitive damages related to an incident beginning 2:45 p.m.,
January 14, 1983. Action requested: DENY CLAIM, REFER TO
COUNTY COUNSEL.
MOTION: TO APPROVE CONSENT AGENDA
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried)
489 83-359 Budget transfers. Action requested: APPROVE BUDGET TRANSFERS.
MOTION: TO APPROVE, AS REQUESTED.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
512 83-360 Report -- department budget requests fiscal year 1983-84.
(INFORMATTON ONLY. NO ACTION REQUESTED)
619 83-30l •Appointment of Public Defender representative to Justice
System Advisory group.
MOTION: TO APPOINT MR. ROGER GILBERT.
S M
VOTE: 1 2 3 4 5
MOTION AMENDED: IT IS THE BOARD'S INTENT TO HAVE A REPRESENTA-
TIVE FROM ANOTHER FIRt1 FOR 1984.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
670 83-362 Janitorial service contract Butte County Libraries, Chico/Gridley.
(CONTINUED TO P9AY 3, 1983, FOR ADDITIONAL INFORMATION)
820 83-362 Report from Health Services Committee on reorganization of the
Public Health and Mental Health Departments, aS follows:
"The Health Services Committee has met with the management staff
of the Public Health and the Mental Health Departments and evaluated
the historical development and the statutory provisions and
regulations as they pertain to the health care delivery system
in Butte County.
"This analysis has revealed the need for strong medical direction
in both departments.
"It has become apparent that it is possible to maintain medical
direction and at the same time realize some cost savings. The
exact amount of savings will depend upon the reorganization package
whicy will be recommended by the departments.
gage 34
April 26, 1983
i
April 26, 19&3
"These reorganizational changes have the supaort of the management
staff of both departments, the Mental Health Advisory Board, the
County Administrative Office, and the Butte-Glenn t4edical Society.
"The most appropriate way to maximize the efficiencies within the
departments would be to allow the Director of Health Services,
working in consultation with the County administrative Office and
the management staff of both departments, to develop a plan of
reorganization to be aresented at a future date to the Board of
Supervisors.
"Recommended action:
1. ADOPT A POLICY OF COI+BINTIVG ALL HEALTH SERVICES INTO
A DEPARTP'ENT OF HEALTii SERVICES;
2. INSTRUCT THE PERSONNEL DEPARTTENT TO DEVELOP a SALARY
ORDINANCE ESTABLISHING A PHYSICIAN DIRECTOR OF HEALTH
SERVICES POSITION;
3. A':'POINT DR. AL RATTT TO THE POSITION OF DIRECTOR OF HEALTH
SERVICES; AND
4. ASSIGN TO THE DIRECTOR HEALTH SERVICES THE TITLES
PREVIOUSLY ASSIGNED TO THE COUNTY HEALTH OFFICER AND THE
DIRECTOR OF i4ENTAL HEALTH, INCLUDING COUNTY'HEALTH OFFICER,
IdENTAL HEALTH DIRECTOR, i-IEDICAL DIRECTOR OF Ei4ERGENCY
B9EDICAL SERVICES, DIRECTOR OF CHILD HEALTH AND DISABILITY
PREVENTION PROGRAM, COUNTY I~]EDTCAL CARE ADMINISTRATOR,
LOCAL REGISTRAR OF VITAL STATISTICS, ALCOHOL PROGRAM
ADMINISTRATOR, AND DRUG PROGRP,I~I COORDINATOR."
I40TION: FOR THE ACTION RECOM:SENDED.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
918 83-363 Butte County Fish and Game Commission determinations ~w~ursuant
to public hearing of April 20, 1943, concerning proposed deer
huntiny season and regulations.
PIOTION: THAT THE BOARD [V ILL FOR[VARD INFORMATION GARNERED BX OUR
COUNTY FISH AND GAt4E COI-II4ISSION TO THE STATE FISH AND
GAME COIIr4ISSION [aITHOUT A POSITION, BUT RECOGNIZING
THAT INDIVIDUAL SUPERVISORS MAY DO SO.
• t4 S
VOTE: l Y Z'Y 3 Y 4 Y 5 Y (Unanimously carried)
1152 83-364 Appointment of task force members relating to Sob Training
Partnership Act - Private Industry Council. r7emos from Super-
visor GVheeler to Board of Supervisors dated April 21 and
April 25, 1983, outline objectives and nominations as follows:
Objectives:
a. Receive indoctrination on JTPA and Private Industry Council
(P.I.C.} responsibilities from Lynda Jaeger, regional
representative, National Alliance of Business (NAB).
b. Receive briefing on current CETA program and plans for transi-
tion to JTPA from James Rackerby, CETA Coordinator.
c. Review SDA application as submitted.
Page 3S
April 26, 1933
April 26, 1983
d. Establish nomination criteria and procedures for the SDA
Private Industry Council.
e. Recommend to the Board of Supervisors the size of the P.I.C.
f. Direct the BCOEDC, the county's only general purpose business
organization, as defined in the Act, to serve as a coordinating
entity and receive P.I.C. nominations.
g. Screen nominations for submission to the Board of Supervisors
for submission and certification by the Governors office.
h. Direct and supervise the BCOEDC staff during this effort.
i. Disband upon completion of the above activities.
j. Review and outline preliminary plan in accordance with Section
104, Job Training Plan, of the JTPA.
Nominations to Task Force:.
1. Current President & 1President-elect (or first Vice-President)
a) Greater Chico Chamber ofrCorunerce:
Joe Nichols, President; Phil Small, President-Elect
b) Oroville Area Chamber of Commerce:
Don Dali, President; Dennis Diver, First Vice-President
c) Gridley District Chamber of Commerce:
Bob Pace, President; Dave Conrad, First Vice-President
d) Paradise Chamber of Commerce
Monty East, President; ?hil Youngdahl, First Vice-President
2. President, Oroville Industrial Development Corporation:
George Gilbert, President
3. Chairperson, Paradise Economic Development Commission:
Dave Cannon, Chairman
4. Representative, Butte Community College:
Jack Briggs, Deputy Superintendent for Business
5, Representative, County Superintendent of Schools:
Jerry Allred, Program Director No. Cal. Center, Community Education
6_ Director, Department of Welfare:
Bob Crisan, Director
7. Director, Employment Development Department:
Francisco Pena, County Director
8. Director, Department of Rehabilitation:
Ronald Golden, Regional Director
9. Representative, Labor Organizations:
Dan Senechal, Jurisdictional responsibilities. Operating Engineers
10. President, Butte County Overall Economic Development, Inc.:
Dr, Jay Lyman, President
11. Chairman and Vice Chairman, Private Industry Council/CETAC
George Gilbert,Chairman; James Lynch. Vice-Chairman
12, Director, Present CETA Program:
James Rackerby, CETA Coordinator
13. Representative, County Board of Supervisors:
Len Fulton; Hilda Wheeler
14. President, Butte County Farm Bureau:
Ec1 McLaughlin, President
15. Representatives, small business owners:
Morris Goatley; Dennis Robinson
MOTION: I WILL MOVE TO ACCEPT THE PRESENTATION AS SUBMITTED WITH
THE ADDITION OF BETSY KRUGER, FROid THE BUTTE COUNTY LEAGUE
OF WOMEN VOTERS, AND ALSO TO MAKE THE CORRECTION TO THE
TASK FORCE OBJECTIVES - "RECEIVE INFORMATION" - AND ALSD
HAVE A GOVERNMENTAL LIAISON PRESENT TO I~7AKE PRESENTATION
TO THE TASK FORCE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Page 36
April 26, 1983
April 26, 1983
RECESS: 9:56 A.M.
RECONVENE: 10:13 A.Pd.
1329 83-365 Development fee - new construction - schools.
MOTION: THAT THE BOARD PQOVE FORWARD AND APPOINT AN INDIVIDUAL
FROM THE CHICO BOARD OF REALTORS, FROM THE TAXPAYERS
ASSOCIATION, CHICO UNIFIED SCHOOL DISTRICT, ANA REPRE-
SENTATIVES FROM BUTTE COUNTY STAFF INCLUDING OUR PLANNING
DEPARTMENT AND COUNTY COUNSEL TO DEAL WITH THIS ISSUE
SO THIS CAN BE RESOLVED AND ALSO ALLOW THE PROPOSAL
SUGGESTED OF A FOUR-WEEK LEAD TIMI•a ONCE THE COMMITTEE
IS APPOINTED. NAMES FOR APPOINTMENT idILL BE BROUGHT
FORWARD NEXT IVEEK WITH A RECOMMENDATION THEN BACK TO
THE BOARD OF SUPERVISORS AND bdE WOULD THEN HOLD PUBLIC
HEARING TO DECIDE THIS ISSUE AT THAT TIME.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Public Hearings and Timed Items
1655 83-366 14 Mile Hotfse, Inc. - rezone from T€-7-5 (timber mountain - 5 acre
parcels) and TM-40 (timber mountain - 40 acre parcels) to PA-C
(planned area-cluster) to allow the development of 25 residential
units with one lot of 20 acres for agricultural use plus 156 acres
*~ of open space, located on the east side of Highway 32, approxi-
00 mately 1.5 miles south of Forest Ranch, 14 miles northeast of
Chico.
MOTION: I WOULD MAKE A MOTION OF INTENT TO APPROVE, AND TO
BRING BACK NEXT WEEK WITH SPECIFIC FINDINGS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 N (Motion carried)
(CONTINUED CLOSED TO MAY 3, 1983)
48 83-367 Appeal of Advisory Agency's decision - Meadow Woad Commons
Condominium Project, Chico.
(APPEAL WITHDRAWN)
83-368 Ordinance amending Section 14-48 of the Butte County Code rela-
tive to parking of commercial vehicles weighing 10,000 pounds
or move in residential areas. (ITEM REMOVED FROM AGENDA)
134 83-369 Recognition of persons wishing to speak:
1. James Hansen - urging Board to be prudent in approving
governmental requests for spraying projects, etc.
2. Alex Sarcadi - requesting reimbursement from county for
road improvements.
3. Sherman Tobias - requesting that a member of the E1 Medio
Neighborhood Development Corporation be appointed
to the JTPA Task Force.
(MATTER TAKEN UNDER SUBMISSION. CONTINUED TO MAY 3, 1983)
Page 37
April 26, 1983
April 20, 1983
Regular Agenda
800 83-370 Adult Day Health Care Plan - report.
MOTION: I WOULD MOVE TO APPROVE THE .PLAN.
M s
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
1130 83-371 Report re petition requesting developers help in improving roads
in Peak View Drive and Crest View Drive. (Letter has been written
by Mr. Castleberry on behalf of the Board whereby, if approved,
Mr. Castleberry's services would be volunteered to meet with
the residents of Peak View and developers)
MOTION: 1 MOVE TO APPROVE THE LETTER.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried)
1200 83-372 Memorial Hall rental rates schedule - discussion.
(HALL RATES TO BE CONTINUED TO NLAY 3, 1983, WITH THE EXCEPTION
OF PARADISE HALL. FEE FOR LOCAL DANCE GROUPS TO BE REFERRED
BACK TO MR. HURST.)
Carl Osborn, Butte County~Squaredancers Association asked Board
to accept a donation of 50 ..gallons of paint for the Chico
.Memorial Ha11.
MOTION: I WOULD MOVE THAT WE SEND A CERTIFICATE OF APPRECIATION
FOR EFFORTS MADE BY THE CLUB.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously approved)
1423 83-373 Palm Crest Village Subdivision, unbuilt roads - policy and
direction. (NO ACTION TAKEN)
1490 83-374 Kelly Ridge Estates road striping.
MOTION:, TO APPROVE THIS PROJECT; TO THANK KELLY RIDGE ESTATES
HOMEOWNERS ASSOCIATION. FOR THEIR CONTRIBUTION; AUTHORIZE
PUBLIC WORKS TO DO THE STRIPING WITH THE UNDERSTANDING
THAT IN THE FUTURE IF THEY DO NOT FUND IT THE COUNTY
WILL NOT DO IT.
hi S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
1590 83-375 Report on format for public hearing for input from water users
regarding the Butte Creek Dam Project. (Memo submitted by
Supervisors Fulton and Saraceni regarding format for public
hearings regarding a special district for water and power users,
Butte Creek Dam Project.)
MOTION: TO ACCEPT FORMAT OFFERED BY SUPERVISORS FULTON AND
SARACENI, WITH fAR. HARLAN AND MR. CASTLEBERRY TO
BE IN ATTENDANCE AT THE MEETINGS.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried
?age 38
April 26, 1983
April 26, 1933
1830 83-376 Community Action Agency Administering Board - recommends merit
increase for the Executive Director, Range 23.0, step A to
step B.
MOTION: TO APPROVE
S M
VOTE: 1 N 2 Y 3 N 4 N 5 Y (Motion failed)
1994 83-377 Ordinance for timed testimony.
(CONTINUED TO MAY 3, 1983)
83 378 The City of Chico has agreed to a specific property tax exchange
agreement for Esplanade Annexation District No. 12 - Contittental
Nut Company.
(CONTINUED TO MAY 3, 1983)
2014 83-379 Consideration of Board interview of candidates on Aiay 31, 1983 -
Chief Administrative Officer.
I~10TION: THAT THE BOARD REQUESTS THAT THE COI"II4ITTEE WE APPOINTED
SCREEN THE APPLICATIONS AND PROVIDE US WITH A LIST OF
TEN CANDIDATES AND THE BOARD OF SUPERVISORS WILL CONDUCT
INTERVIEWS.
S 61
VOTE: l Y 2 Y 3 Y 4 Y •5 Y (Unanimously carried)
{INTERVIEWS TO BE HELD ON P4AY 31, 1983, BEGINNING AT 9:00 A.M.,
BUT WITH A BREAK FROM 11:00 A.bl. to 2:00 P.M. TO MEET OTHER
SCHEDULED OBLIGATIO[dS)
2181 83-380 Discussion generated from closed session earlier in the day:
MOTION: TO WAIVE THE FIRST READING OF THE ORDINANCE AMENDING
THE SALARY ORDINANCE THAT WOULD ESTABLISH THE ASSIS-
TANT COUNTY ADMINISTRATIVE OFFICER POSITION, AND TO
FILL THAT POSITION WITH MR. PYEATT.
• S I*1
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
2694 CLOSED SESSION: The Board recessed at 12:18 p.m. for a closed
session on personnel during the lunch break.
(SUPERVISORS FULTON AND MOSELEY ABSENT) .
RECONVENE: The Board reconvened at 2:12 p.m. following a closed
session. (NO ANNOUNCEMENTS MADE)
(SUPERVISORS FULTON AND MOSELEY PRESENT)
(SUPERVISOR WHEELER ABSENT)
2696 83-381
1. Northern California County Supervisors Association expresses
appreciation for the conference held April 8 and April 9.
(INFORMATION ONLY)
2. Chico Unified School District - identifies an unsafe condition
in a drainage ditch in front of the Cohasset Elementary School.
(SUPERVISOR GVHEELER AND PUBLIC WORKS DEPARTMENT ARE WORKING ON THIS)
Page 39
April 26, 1983
April 26, 1983
3. Mariposa County - Board of Supervisors offers a resolution
expressing opposition to the proposed CSAC budget for
fiscal year 83-84. (STAFF TO CONTACT MARIPOSA COUNTY FOR
ADDITIONAL INFORMATION)
4. City of Chico provides notice on their approval of Ordinance
1498 - Redevelopment Plan for the Chico.MUnicipal Airport
Redevelopment Project. (INFORMATION)
5. Additional Communications: Letters from students at Bangor
School stating students at Fortuna School had written them
regarding changing the state song from, "I Love You, California"
to "California, Here I Come." Students from Bangor do not.
wish the change and are requesting the Board to write the
Governor in support of Bangor School's position.
MOTION: I 4d0ULD SO idOVE THAT WE DO.
M S
VOTE: l Y 2 Y 3 A 4 Y 5 Y (Motion carried)
CLOSED SESSION: The Board recessed at 2:18 p.m. far a closed Session
on litigation.
RECONVENE: The Board reconvened at 2:45 p.m. following a closed
session on matters of litigation.
MOTION: TO TAKE LEGAL ACTION AGAINST THE CITY OF CHICO FOR THE
*~~, FORP9ATION OF THE PIUNICIPAL AIR_pORT REDEVELOPMENT PROJECT.
-00 M S
VOTE: l Y 2 Y 3 A 4 Y 5 Y (Motion carried)
83-382 Additional communications:
1. Letter from Berry Creek Medical Center - Supervisor Saraceni
(INFORMATION)
ADJOURNMENT: There being nothing further before the Board at this
time the meeting was adjourned at 2:48 p.m.
air, Board of Supervisors
ATTEST: ELEANOR Poo BECKER, C CLE /RECORDER
and ex-officio Clerk to the
Butte Coun oard of Supervisors
By:
Page 40
April 26, 1983