HomeMy WebLinkAboutM042997BOARD OF SUPERVISORS
MINUTES
R. J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUR 3rd District
CURT JOSIASSEN, 4th District
FRED C. DAMS, 5th District
April 29, 1997
Call to order - a special meeting pursuant to Government
Code Section 54956, Board of Supervisors room,
County Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Beeler, Dolan, Houx,
Thomas and Chair Davis. John S. Blacklock, Chief
Administrative Officer; Susan Minasian, County Counsel;
and Carol Roach, Assistant Clerk of the Board of
Supervisors.
Pledge of allegiance to the Flag of the United States of
America.
Regular Agenda
97-150 MATTERS ON WHICH PUBLIC HEARINGS HAVE BEEN HELD - County
Service Area (CSA) charges for fiscal year 1997-98:
A. Consideration of the adoption of resolution(s):
1. Declaring County Service Areas 31 (Biggs
Swimming Pool), and 34 (Gridley Swimming Pool)
as special benefit districts, geographically
distinct within our County and providing
extended services not generally available to
the public in the rest of the County;
2. Declaring County Service Area No. 164 (Animal
Control) as a special district where an
election has previously been held approving
the existing service charge; and
3. Repealing resolutions (nos. 97-45, 97-46, 97-
47 adopted April 8, 1997) calling elections
regarding approval of special taxes in County
Service Areas 31, 34 and 164.
Action requested - ADOPT RESOLUTION(S) AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 4-22-97)
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April 29, 1997
April 29, 1997
97-150 MOTION: I MOVE TO ADOPT RESOLUTION 97-55: 1. DECLARING
COUNTY SERVICE AREAS 31 (BIGGS SWIMMING POOL),
AND 34 (GRIDLEY SWIMMING POOL) AS SPECIAL
BENEFIT DISTRICTS, GEOGRAPHICALLY DISTINCT
WITHIN OUR COUNTY AND PROVIDING EXTENDED
SERVICES NOT GENERALLY AVAILABLE TO THE PUBLIC
IN THE REST OF THE COUNTY; 2. DECLARING
COUNTY SERVICE AREA NO. 164 (ANIMAL CONTROL)
AS A SPECIAL DISTRICT WHERE AN ELECTION HAS
PREVIOUSLY BEEN HELD APPROVING THE EXISTING
SERVICE CHARGE; AND 3. REPEALING RESOLUTIONS
(NOS. 97-45, 97-46, 97-47 ADOPTED APRIL 8,
1997) CALLING ELECTIONS REGARDING APPROVAL OF
SPECIAL TAXES IN COUNTY SERVICE AREAS 31, 34
AND 164, AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 N 2 Y 3 Y 4 N 5 Y (Motion Carried)
B. Consideration of the adoption of resolution(s):
1. Amending resolution nos. 97-45 and 97-96
calling elections regarding special taxes in
County Service Areas 31 and 34; and
2. Amending resolution no. 97-47 calling an
election regarding a special tax in County
Service Area 164.
Action requested - ADOPT RESOLUTION(S) AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 4-22-97) (NO ACTION TAKEN}
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April 29, 1997
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April 29, 1997
97-150 C. Existing Service Charge Per Parcel - to consider
the reimposition of existing charges per parcel
listed in Exhibit A of proposed resolution (to
include or not include County Service Areas 31, 34
and 164), pursuant to Government Code Section
25210.77a and Butte County Code Section 21-89 -
action requested - ADOPT RESOLUTION REIMPOSING
EXISTING SERVICE CHARGES FOR FISCAL YEAR 1997-98
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 4-22-97)
MOTION: I MOVE TO ADOPT RESOLUTION 97-56 REIMPOSING
EXISTING SERVICES CHARGES FOR FISCAL YEAR
1997-98, AMENDED TO INCLUDE THE FOLLOWING
FINDING: IT IS FOUND THAT EACH OF THE FEES
IMPOSED BY THIS RESOLUTION: DO NOT EXCEED THE
COST OF THE SERVICES TO BE PROVIDED IN EACH OF
THE RESPECTIVE COUNTY SERVICE AREAS OR ZONES
OF BENEFIT; ARE TO BE USED ONLY FOR THE
PURPOSE OF PROVIDING THE EXTENDED SERVICES IN
EACH OF THE RESPECTIVE COUNTY SERVICE AREAS OR
ZONES; DO NOT EXCEED THE PROPORTIONAL COST OF
THE EXTENDED SERVICES TO BE PROVIDED TO EACH
AFFECTED PARCEL OF REAL PROPERTY; AND ARE FOR
EXTENDED SERVICES WHICH ARE USED BY OR
IMMEDIATELY AVAILABLE TO THE OWNER OF EACH
SUCH AFFECTED PARCEL OF REAL PROPERTY.", AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 N 2 Y 3 Y 4 N S Y (Motion Carried)
D. Consideration of the adoption of a resolution
(motion of intent on April 22, 1997):
1. Imposing new/incremental service charges as
amended in the specified county service areas
in compliance with the procedural requirements
of California Constitution Article XIII D,
Section 6, as enacted by Proposition 218 -
action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 4-22-97)
MOTION: I MOVE TO ADOPT RESOLUTION 97-57 IMPOSING
NEW/INCREMENTAL SERVICE CHARGES AS AMENDED IN
THE SPECIFIED COUNTY SERVICE AREAS IN
COMPLIANCE WITH THE PROCEDURAL REQUIREMENTS OF
CALIFORNIA CONSTITUTION ARTICLE XIII D,
SECTION 6, AS ENACTED BY PROPOSITION 218, AND
AUTHORIZE THE CHAIR TO SIGN.
M 9
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 156 April 29, 1997
ril 29, 1997
97-151 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. (1901
1. Jane Davis, Biggs - to thank Supervisor Josiassen
for asking County Counsel what it would cost to go
to litigation on Proposition 218, and thinks it is
wrong that the public does not have a right to know
what that figure is.
97-152 CLOSED SESSION: The Board recessed at 10:10 a.m. to
a closed session conference with
legal counsel for a public employee
performance evaluation pursuant to
Government Code Section 54957:
Director-Personnel; and a conference
with legal counsel for a public
employee appointment pursuant to
Government Code Section 54957:
Director-Information Systems.
RECESS: 12:15 P.M.
RECONVENE IN CLOSED SESSION: 1:20 P.M.
RECONVENE: The Board reconvened at 3:38 p.m.
following a closed session conference
with legal counsel for a public employee
performance evaluation pursuant to
Government Code Section 54957: Director-
Personnel; and a conference with legal
counsel for a public employee appointment
pursuant to Government Code Section
54957: Director-Information Systems.
(NO ANNOUNCEMENTS)
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April 29, 1997
April 29, 1997
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
3:38 p.m. to reconvene on Tuesday,
May 13, 1997 at 9:00 a.m.
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of a Board of Supervisors
By:
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April 29, 1997
Board of Supervisors