HomeMy WebLinkAboutM050190May 1, 1990
Call to order -- Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Fulton, Mclnturf, Vercruse
and Chairman McLaughlin present. William H. Randolph,
chief administrative officer; Neil McCabe, chief deputy
county counsel; and Carol Roach, assistant clerk of the
Board.
Fledge of allegiance to the Flag of the United States of
America.
90-185 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF APRIL 17, 1990.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-179 (BUILDINGS AND GROUNDS), B-180
{LIBRARY), B-181 {PUBLIC HEALTH), B-182 (PUBLIC
WORKS - FORCE LABOR ACCOUNT) , B-183 (AIR POLLUTION) ,
AND B-184 (PUBLIC HEALTH).
3. Request for waiver of County matching fund
requirement for the Homicide Trial Reimbursement
Program pursuant to Government Cade Sections 15202
and 11019.6 - action requested -- SET A PUBLIC
HEARING DATE FOR MAY 15, 1990 AT 9:45 A.M.
4. Terry Dale Brooner, Chico - files a claim in an
unspecified amount as a result of alleged damages
and injuries sustained on or about April 10-11, 1990
regarding the estate of Miriam L. White - action
requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL
AND RISK MANAGEMENT.
5. Jae Robinson, Chico - files a claim in the amount
of $10,000 as a result of alleged damages and
injuries sustained on or about March 23, 1988
involving the Chico Municipal Court - action
requested - REJECT CLAIM FOR NOT BEING TIMELY FILED.
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May 1, 1990
May 1, 1990
90-185 6. North County Municipal Court requests release from
accountability -pursuant to Government Code Section
29390 and Board resolution 75-177 relief from
accountability is requested for a loss of $2,379.50
from their safe as a result of a burglary in
October, 1989. The district attorney and auditor-
controller support the request - action requested -
APPROVAL OF RELIEF FROM ACCOUNTABILITY AND COVERAGE
OF SHORTAGE AS A CHARGE AGAINST THE GENERAL FUND.
7. Mileage of maintained County roads - in accordance
with Section 2121 of the Streets and Highways Code,
a resolution has been prepared verifying to
California Department of Transportation the current
maintained mileage of County roads of 1,380.63
miles - action requested - ADOPT RESOLUTION 90-70
AND AUTHORIZE THE CHAIRMAN TO SIGN.
8. Resolution proclaiming May &-12 as "Hire a Vet
Week" - action requested - ADOPT RESOLUTION 90-71
AND AUTHORIZE THE CHAIRMAN TO SIGN.
9. Extension of County Planning and Development
Technical Advisor Services agreement - proposed is
an extension for an interim period of six (6) months
at no additional cost to allow time for evaluation
of whether additional services are needed within the
scope of the current contract -- action requested -
APPROVE AGREEMENT EXTENSION AND AUTHORIZE THE CHIEF
ADMINISTRATIVE OFFICER TO SIGN.
10. Assignment of counsel - County Counsel proposes to
assign Davis v. Fox to the law firm of Marsh, Marsh,
Volpe & Molin - action requested - APPROVE
ASSIGNMENT OF COUNSEL.
11. Assignment of counsel - County Counsel proposes to
assign Fowler v. State of California, to the law
firm of Marsh, Marsh, Volpe & Molin - action
requested -APPROVE ASSIGNMENT OF COUNSEL.
12. Chico Industrial Medical Clinic - proposed is an
amendment to the agreement to provide history and
physicals at the Butte County Mental Health
inpatient unit from January 2, 1990 through June 30,
1990 at no additional cost - action requested -
APPROVE AMENDMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
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tMay 1, 1990
May 1, 1990
90--185 13. North Valley Indian Health, Inc. - the agreement has
for several years provided funding through a federal
grant for the Native American Women's Alcohol
Program. The proposed amendment extends the current
agreement through June 30, 1990 to correspond with
our fiscal year, and is in the maximum amount of
$93,056 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
14. Office of Education - the proposed agreement with
the Mental Health Department, Alcohol and Drug
Services Division is the result of a Request for
Proposals issued by the State Department of Alcohol
and Drug Services to provide coordination and
planning services in the development of a "Master
Plan" for drug and alcohol services for Butte
County, Alcohol and Drug Services and the Office
of Education were identified as the lead agencies
in the funded proposal which will also involve the
Interagency Council. The term of the contract is
March 1, 1990 through June 30, 1991 in the maximum
amount of $75,763 - action requested -- APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
15. Master Grant Agreement and Memorandum of
Understanding for reimbursement of the cost of
providing HIV testing services - the proposed
amendments with the State Department of Health
Services reflect the revised projected clinic
costs of $15,164 - action requested - APPROVE
AMENDMENTS AND AUTHORIZE THE CHAIRMAN TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
90-186 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
90-187 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
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May 1, 1990
May 1, 1990
90-188 Review recommendations of the Butte County Task Force on
AIDS - action requested - ACCEPT RECOMMENDATIONS. (30)
MOTION: MOVE TO ACCEPT THE FIVE RECOMMENDATIONS OF THE
BUTTE COUNTY TASK FORCE ON AIDS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-189 Presentation of resolution proclaiming May 6-12 as "Hire
a Vet Week", (540) (PRESENTATION OF RESOLUTION BY
CHAIRMAN McLAUGHLIN TO AL TARBUSH, DISABLED VETERANS
OUTREACH PROGRAMMER FROM THE STATE EMPLOYMENT DEVELOPMENT
DEPARTMENT IN OROVILLE, AND BUD LYONS, PRESIDENT, BUTTE
COUNTY VETERANS COUNCIL.)
90-190 Potential appointment of Welfare Director - action
requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN. {NO ACTION TAKEN)
90-191 Consideration of Board position on Proposition 117
(California Wildlife Protection Act of 1990) ~- action
requested - ADOPT A RESOLUTION TN OPPOSITION TO
PROPOSITION 117 AND AUTHORIZE THE CHAIRMAN TO SIGN.
{640)
MOTION: MOVE TO ADOPT RESOLUTION 90-72 IN OPPOSITION
TO PROPOSITION 117 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90--192 Consideration of Board position on Proposition 111 (The
Traffic Congestion Relief and Spending Limitation Act of
1990), and Proposition 108 (The Passenger Rail and Clean
Air Bond Act of 1990) - action requested - ADOPT A
RESOLUTION IN SUPPORT OF PROPOSITIONS 7.11, AND 108 AND
AUTHORIZE THE CHAIRMAN TO SIGN. (1277)
MOTION: MOVE TO ADOPT RESOLUTION 90-73 IN SUPPORT OF
PROPOSITIONS 111 AND 108 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 N 5 Y (Motion Carried)
90-193 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (REPORT BY WILLIAM
H. RANDOLPH, CHIEF ADMINISTRATIVE OFFICER)
(SUPERVISOR FULTON AND NEIL McCABE, CHIEF DEPUTY COUNTY
COUNSEL NOT PRESENT)
Page 138
May 1, 1990
May 1,__.1990
90-194 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.) (1844) (NONE)
Public Hearings and Timed Items
90--195 CLOSED SESSION: The Board recessed at 10:07 a.m. to
reconvene in closed session at
10:15 a.m. for the purpose of a
personnel matter, and potential
litigation {bankruptcy) pursuant to
Government Code Section 54956.9(b).
RECONVENE: The Board reconvened at 11:13 a.m.
following a closed session on personnel,
and potential litigation (bankruptcy)
pursuant to Government Code Section
54956.9{b). (1888} (SUPERVISOR FULTON AND
NEIL McCABE, CHIEF DEPUTY COUNTY COUNSEL
PRESENT)
(UPDATE BY MARK GORTON OF THE LAW FIRM OF McDONOUGH,
HOLLAND AND ALLEN, REGARDING PREPARATION FOR POTENTIAL
CHAPTER 9 BANKRUPTCY FILING BY BUTTE COUNTY)
90--196 CLOSED SESSION: The Board recessed to closed session
at 11.30 a.m. for the purpose of a
personnel matter and actual
litigation (Board of Supervisors v.
McMahon, and Handy v. County of
Butte) pursuant to Government Code
Section 54956.9(a).
RECONVENE: The Board reconvened at 12:05 p.m.
following a closed session on personnel
and actual litigation (Board of
Supervisors v. McMahon, and Handy v.
County of Butte) pursuant to Government
Code Section 54956.9(a). (NO
ANNOUNCEMENTS)
Page 139
May 1, 1990
May 1, 1990
Communications
90-197 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE TN THE CLERK OF THE BOARD
OFFICE.)
a. Linn D. Keene, et al., Chico - submit a petition to
amend the "green line" to permit the construction
of an elementary school on the north side of Henshaw
Avenue instead of the south side of Henshaw Avenue
and Guynn Avenue as presently proposed - action
requested - REFER TO PLANNING DIRECTOR FOR REPORT
AND RECOMMENDATION.
b, State Regional Water Quality Control Board -
forwards their April 27, 1990 agenda which includes
the Chico Urban Area - consideration of revising
compliance dates for an amendment to the Water
Quality Control Plan to include a prohibition to the
discharge from individual disposal systems - action
requested - REFER TO CHICO SSSUES COMMITTEE AND
ADMINISTRATIVE OFFICE.
c. State Regional Water Quality Control Board _ writes
concerning land development directly north of the
Chico urban area (CSA 87) - action requested - REFER
TO CHICO ISSUES COMMITTEE, ADMINISTRATIVE OFFICE AND
PUBLIC WORKS.
d. John Sherle, Chico - submits a request to allow 2.68
acres on West Sacramento Avenue (AP 43-28-13) to
enter into the storm drainage district 440 feet to
the east of the property - action requested - REFER
TO PUBLIC WORKS DIRECTOR FOR REPORT AND
RECOMMENDATION.
e. Sylvia Meadowsong, Palermo - writes a letter
regarding agricultural burning and air quality -
action requested - REFER TO AGRICULTURAL
COMMISSIONER FOR RESPONSE.
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May 1, 1990
May 1. 1990
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:06 p . m. to reconvene on
Tuesday, May 15, 1990 at 9:00 a.m.
~C
~-Gt
rman, E
ATTEST:
WILLIAM H. RANDOLPH,
and Clerk, of the E
By:
Supervisors
ief Administrative Officer
d of Supervisors
Page 3.41
May 1, 1990