HomeMy WebLinkAboutM051397BOARD OF SUPERVISORS
MINUTES
R. J. BEELER,1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX 3rd District
CURT JOSIASSEN, 4th District
FRED C. DAMS, 5th District
May 13, 1997
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Beeler, Dolan, Houx,
Josiassen and Chair Davis. John 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 - Father Troy Powers, St. Thomas Catholic
Church, Oroville.
97-153 Items removed from the Consent Agenda for Board
consideration and action.
1. Introduction of a salary ordinance amendment
which adds the classifications of Court Attendant I
(salary range 1108) and Court Attendant II (salary
range 1128) to the salary plan for elective and
appointed officials, and adds three positions of
Court Attendant I, and one position of Court
Attendant II to the Consolidated Courts budget unit
(annualized cost of $126,000/Trial Court Funding) -
action requested - WAIVE READING OF THE ORDINANCE.
2. Information Systems Department:
A. Introduction of a salary ordinance amendment
which establishes a new Information Systems
Department (budget unit 704-000) and creates
one position of Director-Information Systems
as an appointed department head position with
an annual salary of $68,000 - action
requested - WAIVE READING OF THE ORDINANCE.
Page 159
May 13, 1997
May 13, 1997
97-153 2. B. Introduction of a salary ordinance amendment
which creates the uniform class series of
Information Systems Analyst III {salary range
1266/monthly salary for a 36 hour work week at
a top step of $4,011), Information Systems
Analyst II (salary range 1225/monthly salary
for a 36 hour work week at a top step of
$3,282), Information Systems Analyst I (salary
range 1205/monthly salary for a 36 hour work
week at a top step of $2,978); and a uniform
class series of Information Systems Technician
III {salary range 1210/monthly salary for a
36 hour work at a top step of $3,051,
Information Systems Technician II (salary
range 1170/monthly salary for a 36 hour work
week at a top step of $2,510, and Information
Systems Technician I (salary range 1140/month
salary for a 36 hour work week at a top step
of $2,168); and adds two flexibly staffed
positions of Information Systems Analyst III,
II, I, two flexibly staffed positions of
Information Systems Technician III, II, I,
and one Administrative Services Assistant -
action requested - WAIVE READING OF THE
ORDINANCE.
3. Harbor Hills - proposed is an amendment to the
agreement for the provision of residential care
services to County mental health clients as an
alternative to State hospitalization or a higher
level of care. The amendment increases the daily
rate to $88.67 from $86.60, as of August 1, 1996.
The term of the agreement remains effective July 1,
1996 through June 30, 1997 in the maximum amount of
$63,218.00 (realignment) - action requested -
APPROVE AMENDMENT A TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (X10361)
4. Tehama Recovery Center, Inc. (TRC) - proposed is an
amendment to the agreement for the provision of
closely supervised and intensive recovery services
to adults 18 years of age and up, clients of Butte
County Alcohol, Drug and Mental Health Services
(BCADMHS.) The amendment increases the daily rate
of treatment recovery services and perinatal
services to $48.00 from $40.00 as of February 1,
1997. The term of the agreement remains July 1,
1996 through June 30, 1997 in the maximum amount of
$86,000 (unchanged) (State/Perinatal) - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract no. X10378)
Page 160 May 13, 1997
May 13, 1997
97-153 5. Fees for appeals of discretionary permits related
to zoning and the subdivision ordinance - the
Director-Development Services submits a report to
the Board in response to a Board query seeking
information on the involvement and history behind a
citizens' committee that was involved in examining
fees, including the appeal fee, and making
recommendations for setting the amount of fees -
action requested - ACCEPT FOR INFORMATION.
Consent Agenda
97-154 1. Approval of minutes - action requested- APPROVE
MINUTES OF APRIL 22, 1997 AND APRIL 29, 1997.
2. Budget transfers - action requested - APPROVE
BUDGET TRANSFERS B-211 (CLERK OF THE BOARD), B-221
(CONSOLIDATED COURTS), B-222 (COUNTY
CLERK/ELECTIONS), B-217 (COUNTY COUNSEL), B-214
(PROBATION/JUVENILE HALL), B-209 (SHERIFF-CORONER),
AND B-220 (SHERIFF-CORONER}.
3. Community Action Agency - action requested -
APPOINT ROBERT GRANT AS THE FOURTH DISTRICT
REPRESENTATIVE TO THE COMMUNITY ACTION AGENCY.
4. Paradise Cemetery District - action requested -
APPOINT LINDA DUNLAP TO AN UNEXPIRED TERM ENDING
JULY, 1998.
5. County Library donations - in accordance with
Government Code Section 25355, donations of $1,745
from Chico Friends of the Library, $1, 237.30 from
Oroville Friends of the Library, $125 from Fred and
Betty Nottelmann, Bob and Liz Nottelmann, and Chris
and Steve Gibson, Chico, and $100 from Robert F.
Loutham, Chico have been received for the Butte
County Trust Fund for the purchase of books -
action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
6. Award of bid no. 109-97 - Agriculture vehicle -
bids have been opened for the purchase of an
intermediate 4-door sedan for the department, with
the low bidder being Wittmeier Auto Center of Chico
in the amount of $16,110.71, including tax and DMV
fees - action requested - AWARD BID.
Page 161
May 13, 1997
May 13, 1997
97-154 7. Approval of plans and specifications - County
Clerk/Recorder/Elections Remodel (bid no. 120-97) -
plans and specifications have been prepared for the
remodel of offices for County Clerk, Recorder and
Elections - action requested - APPROVE PLANS AND
SPECIFICATIONS AND SET BID OPENING DATE FOR JUNE 3,
1997 AT 2:30 P.M. IN THE PURCHASING OFFICE.
8. District Attorney - Board authorization is
requested to purchase one Computer Voice Stress
Analyzer (CVSA) at a cost of $8,574.63 (Narcotics
Asset Seizure Trust Fund), which will be used in
much the same way as a polygraph test for
defendants in District Attorney cases. The CVSA
will be operated by an employee certified in its
use - action requested - APPROVE BUDGET TRANSFER B-
223 AND PURCHASE OF FIXED ASSET ITEM.
9. Board of Supervisors room - Board authorization is
requested for the purchase and installation of
audio system improvements to the Board of
Supervisors room in an amount not to exceed $11,000
(Department budget) - action requested - APPROVE
BUDGET TRANSFER B-213 AND PURCHASE AND INSTALLATION
OF FIXED ASSET ITEMS.
10. Farm & Home Advisor - the University of California
(UC) has agreed to install a local area network
(LAN) and backbone connection for the Farm & Home
Advisor's Office. This includes installation of a
router, extra jacks, wiring throughout the office,
computer Ethernet cards, wiring from the office to
the fiber optic backbone, and technical support
consisting of three technical experts. The total
donation, including labor, is approximately $6,000.
The only component missing is a server which is
estimated to cost $3,000 - action requested -
APPROVE BUDGET TRANSFER B-212, AND PURCHASE OF
SERVER AT THE ESTIMATED COST OF $3,000 (DEPARTMENT
BUDGET.)
11. Fire Department - Board authorization is requested
for the purchase of a new four door utility vehicle
in the maximum amount of $30,200 (Department
budget.) The vehicle will be purchased on State
contract (no. 1-97-23-20/Folsom Lake Ford) - action
requested - APPROVE BUDGET TRANSFER B-216 AND
PURCHASE OF FIXED ASSET ITEM.
Page 162
May 13, 1997
May 13, 1997
97-154 12. Fire Department - Board authorization is requested
for the purchase of a mechanics vehicle, a F-350
4x4 cab and chassis in the maximum amount of
$25,000 (Department budget) - action requested -
APPROVE BUDGET TRANSFER B-225 AND PURCHASE OF FIXED
ASSET ITEM.
13. Conveyance of County property - Squad 25 - Board
authorization is requested for the donation of a
1972 Ford pickup with crew cab, County no. 853,
license no. E570000, to the Butte College Volunteer
Fire Company. The Fire Department is requesting
that Old Squad 25, which was replaced by a new
vehicle, be declared surplus to the needs of the
County - action requested - AUTHORIZE PUBLICATION
OF NOTICE OF INTENTION TO CONVEY COUNTY PROPERTY
PURSUANT TO GOVERNMENT CODE SECTIONS 25365 AND
6061.
14. Declaration of surplus property - Public Works
engineering equipment consisting of a Lietz SDR2
Electronic Field Book (serial no. 039644lasset no.
19592), and Lietz SDM3FR Total Station (serial no.
D70140/asset no. 19111) - the equipment has been
replaced with two new models that allow for more
efficient use of time - action requested - DECLARE
SURPLUS TO THE NEEDS OF COUNTY AND AUTHORIZE
GENERAL SERVICES TO CONDUCT THE SALE OF ITEMS AS A
SET (MINIMUM BID AT $1,500/SET) BY SEALED BID; AND
AUTHORIZE DEPOSIT OF SALE PROCEEDS INTO FUND 30-
ROAD OPERATIONS.
15. Contract Change Order (CCO) No. 2, Phase 2
construction, Septage Pond No. 2, Neal Road
Landfill County, Project No. 758-96-1 - CCO No. 2
provides: 1. Revised leak detection trench
installation, at a decrease in cost of $3,146.00.;
2. Modification of specifications for 90 MIL
geomembrane sheeting, to allow use of industry
standard materials, at no change in cost.; 3.
Modification of six inch HDPE pipe, at no change in
cost.; and 4. Install 12" diameter, 60 MIL HDPE
pipe boot, at an increase in cost of $1,105.00
(Total cost adjustment/$2,041.00 decrease) - action
requested - APPROVE CCO NO. 2 AND AUTHORIZE THE
CHAIR TO SIGN.
Page 163
May 13, 1997
May 13, 1997
97-154 16. Award of bid no. 105-97 - Environmental Health
vehicles - bids have been opened for the purchase
of six compact 4-door sedans with the low bidder
being Wittmeier Auto Center of Chico in the amount
of $73,351.82, including tax and DMV fees - action
requested - AWARD BID.
17. Social Welfare - the Children Services Division is
in the process of implementing the automated Child
Welfare Services/Case Management System (CWS/CMS)
and an additional 17 desktop work stations, three
printers, six laptop computers and peripheral
equipment in the maximum amount of $161,391, and
$20,000 for face plates and cabling (Federal
$136,230.75/State $31,787.18/County $13,623.08) are
needed to address the needs of existing staff. It
was anticipated that Butte County would complete
conversion to CWS/CMS in fiscal year 1996-97 and
the majority of the 1996-97 allocation was budgeted
to extra help for the purpose of hiring additional
temporary positions for case conversion. A State
imposed delay in implementation has the County's
conversion date sometime after September 30, 1997.
Federal enhanced funding is only available through
September 30, 1997 for CWS/CMS costs - action
requested - APPROVE BUDGET TRANSFER B-218 AND
PURCHASE OF FIXED ASSET ITEMS.
18. Time expired warrant - Board approval is requested
for the reissuance of time expired warrant no.
1000-032711, issued May 22, 1991 to Dave Jones in
the amount of $277.41 - action requested -
AUTHORIZE REISSUANCE OF TIME EXPIRED WARRANT.
19. Alcohol, Drug and Mental Health Services
(BCADMHS} - the California Department of Mental
Health has notified BCADMHS that their proposal for
a full Children's System of Care (SOC) has been
selected for funding in the amount of $100,000
(1996-97: $36,582 Grant/ $1,798 Short Doyle
Medical FFP match; 1997-98: $63,418.) Proposed in
the appropriation is the purchase of two computers
in the maximum amount of $6,000 - action
requested - APPROVE BUDGET TRANSFER B-224
RECOGNIZING AND ALLOCATING UNANTICIPATED REVENUE
AND PURCHASE OF FIXED ASSET ITEMS.
Page 164
May 13, 1997
May 13, 1997
97-154
20. Introduction of a salary ordinance amendment adding
a regular help position of Personnel Analyst III,
II, I, whose primary function will be oversight of
the County's compliance with respect to various
State and Federally mandated programs, and a term
position to end 6-30-98 of Personnel Analyst I.
This position is currently filled by an extra help
person who is approaching the 960 hour limit. The
proposed changes are to be funded from within the
department budget - action requested - WAIVE
READING OF THE ORDINANCE.
21. Introduction of a salary ordinance amendment adding
one Health Education Specialist I, II term
position to end December 31, 1997 (funded by
Department budget.) The Department of Public
Health receives 100 State funds to perform
selected tobacco education services. An extra help
employee on the project is approaching the 960 hour
limit - action requested - WAIVE READING OF THE
ORDINANCE.
22. Introduction of a salary ordinance amendment to
extend a term position of Deputy Sheriff. This
position is currently assigned as a bailiff to the
North County Court. The term position is due to
expire June 30, 1997, and it is requested that the
Board approve the extension of this position to
June 30, 1998 - action requested - WAIVE READING OF
THE ORDINANCE.
23. Introduction of an Ordinance Amending Section
38A-8, Firebreak Requirements, of Chapter 38A,
Entitled "Fire Prevention and Protection", of the
Butte County Code - action requested - WAIVE
READING OF THE ORDINANCE.
24. Introduction of an ordinance repealing Chapter 31
of the Butte County Code, entitled "Refuse
Collection and Removal", and enacting and adding a
new Chapter 31, entitled "Solid Waste Collection,
Management and Recycling" - action requested -
WAIVE READING OF THE ORDINANCE.
25. Resolution Waiving Building Permit Fees for All
Building Permits Issued in Relationship to Report
of Damage to the Damage Assessment Center During
the 1996-97 Winter Storms - action requested -
ADOPT RESOLUTION 97-58 AND AUTHORIZE THE CHAIR TO
SIGN.
Page 165 May 13, 1997
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May 13, 1997
97-154 26. Resolution Amending the Butte County Conflict of
Interest Code - the proposed resolution amends the
County's Conflict of Interest Code by replacing
fully and completely Attachment B - Designated
Employees; Attachment C (Parts I, II, III, IV) -
Committees and Commissions; and Attachment E -
Placing of Filing of Board Resolution 96-30 on
March 26, 1996 - action requested - ADOPT
RESOLUTION 97-59 AND AUTHORIZE THE CHAIR TO SIGN.
27. Resolution on Policy Statement on Software Usage
and Licensing - the Information Systems Policy
Committee (ISPC) has reviewed a policy statement
regarding use of software on County computers, and
forwards that policy to the Board with a
recommendation for adoption - action requested -
ADOPT RESOLUTION 97-60 AND AUTHORIZE THE CHAIR TO
SIGN.
28. Approval of plans and specifications for installing
roadway illumination on various Butte County roads
(03-BUT-O-CR STPLHG-5912[016]), County Project No.
SP-95-1 - plans and specifications have been
completed for the project - action requested -
APPROVE PLANS AND SPECIFICATIONS; ADOPT WAGE SCALE;
AND AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS.
29. Approval of plans and specifications for
construction of storm damage repair of Oroville-
Quincy Highway at various locations, County Project
No. 27562-97-1 - plans and specifications have been
completed for the project - action requested -
APPROVE PLANS AND SPECIFICATIONS; ADOPT WAGE SCALE;
AND AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS.
30. Approval of plans and specifications for
construction of storm damage repair of Stringtown
Road 2.1 miles from Hurleton Road, County Project
No. 27625A-97-1 - plans and specifications have
been completed for the project - action requested -
APPROVE PLANS AND SPECIFICATIONS; ADOPT WAGE SCALE;
AND AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS.
Page 166
May 13, 1997
May 13, 1997
97-154 31. Program Supplement No. M001 - provides for funding
for reimbursement of preliminary engineering costs
for the proposed project of seismic retrofit
reconstruction of the Ord Ferry Road bridge at the
Sacramento River (Project No. STPLZ-5912[019].) No
local funding is required (Federal Funds/$17,706;
State/Seismic $2,294; Total/$20,000) - action
requested - APPROVE PROGRAM SUPPLEMENT NO. M001,
ADOPT RESOLUTION 97-61 AND AUTHORIZE THE CHAIR TO
SIGN.
32. Program Supplement No. M002 - provides for funding
for reimbursement of preliminary engineering costs
for the proposed project to replace the Centerville
Road Bridge at Butte Creek (Project No. BRLO-
5912[018]) (Federal Funds/$92,000; Local
Matching/$23,000; Total/$115,000) - action
requested - APPROVE PROGRAM SUPPLEMENT N0. M002,
ADOPT RESOLUTION 97-62 AND AUTHORIZE THE CHAIR TO
SIGN.
33. Forest Development Road Cooperative Agreement (Lost
Lake Timber Sale) - proposed is a cooperative
agreement with the U.S. Forest Service that
provides for maintenance by the Forest Service of a
portion of Humboldt Road and Humbug Summit Road in
conjunction with a timber sale. No County funding
is involved - action requested - APPROVE PROJECT
AGREEMENT AND AUTHORIZE DIRECTOR-PUBLIC WORKS TO
EXECUTE ON BEHALF OF THE COUNTY.
34. Jury Systems Incorporated - proposed is a software
license agreement on behalf of the Consolidated
Courts for the JURY+ Jury Management System,
purchase of three personal computer workstations
and peripheral equipment, training and professional
services in the maximum amount of $58,300
(Department budget) - action requested - APPROVE
BUDGET TRANSFER B-219, SOFTWARE AGREEMENT AND
AUTHORIZE THE COURT EXECUTIVE OFFICER TO SIGN ON
BEHALF OF THE COUNTY, AND PURCHASE OF FIXED ASSET
ITEMS.
35. Melissa A. Atteberry of Kelleher & Olivera,
Attorneys at Law - proposed by County Counsel is an
agreement to retain attorney services for a period
of one year from the date hereof - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract no. X10513)
Page 167
May 13, 1997
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May 13, 1997
97-154 36. Director-Information Systems - proposed is an
agreement for the position of Director-Information
Systems beginning on June 1, 1997 and terminating
on May 31, 2000 at the rate of $68,000 per year -
action requested - APPROVE CONTRACT AND APPOINTMENT
OF ROBERT B. BARNES AS DIRECTOR-INFORMATION SYSTEMS
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF AUDITOR-CONTROLLER. AUTHORIZE ROBERT B. BARNES
TO CONTINUE MINIMAL ACCOUNTING ASSISTANCE TO A FEW
ONGOING CLIENTS WITH THE UNDERSTANDING THERE WILL
BE NO IMPACT UPON HIS WORK FOR BUTTE COUNTY.
37. State of California/County of Butte - proposed is
an agreement for acquisition, accountability, use
and disposal of Federal excess property under the
Rural Community Fire Protection Program of the
Cooperative Forestry Assistance Act (CFAA) of 1978.
The agreement is for the use of all Federal excess
property on loan to Butte County Fire Department -
action requested - ADOPT RESOLUTION 97-63 GIVING
COUNTY FIRE WARDEN GARY F. ROSS THE AUTHORITY TO
ENTER INTO AN AGREEMENT WITH THE STATE OF
CALIFORNIA, DEPARTMENT OF FORESTRY, FOR THE LOAN OF
FEDERAL EXCESS PROPERTY SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
38. Discount Mail Service - an agreement has been
prepared with Discount Mail Service covering the
bar coding of outgoing U.S. Mail for the County at
a cost of four cents per piece of mail processed,
plus $483 covering desired insurance protection.
The term of the agreement is from the date of
approval for a 60-day trial period, then for a one
year period. The cost of the service will be paid
by savings generated from postage costs - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
GENERAL SERVICES DIRECTOR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND AUDITOR-CONTROLLER.
(Contract no. X10519}
39. Building Community Support for California Public
Libraries Grant Program - the California State
Library has announced the Building Community
Support for California Public Libraries Grant
Program for fiscal year 1996-97. The grant award
of at least $5,000 not to exceed $10,000, would be
used toward furthering the efforts of the Butte
Libraries Foundation - action requested - APPROVE
GRANT APPLICATION AND AUTHORIZE THE DIRECTOR-
LIBRARIES TO SIGN.
Page 168 May 13, 1997
May 13, 1997
97-154 40. Chico Building Maintenance - proposed is an
amendment to the agreement for the provision of
janitorial services at several Chico locations of
County Alcohol, Drug and Mental Health Services to
include the changing of HVAC filters on a quarterly
basis and to change ceiling light bulbs/tubes as
needed. The contract term, through June 30, 1997,
is increased from $10,267 to $10,327 ($60
Realignment/State) - action requested - APPROVE
AMENDMENT TO AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract no. X10337)
41. PSP Information Group, Inc. - proposed is an
amendment to the agreement which provides software
maintenance, support and enhancement to the current
Butte County Alcohol Drug and Mental Health
Services (BCADMHS) computer system which tracked
and reported only mental health services. The
amendment reflects the addition of the INSYST
Substance Abuse Implementation and System Upgrade.
Implementation of this system will provide tracking
and reporting components of services provided for
alcohol and drug services delivered by BCADMHS.
The term of the agreement remains July 1, 1996
through June 30, 1997. The agreement is being
amended up to $126,326.85 (an increase of
$71,982.85),. and includes $37,935 in fixed assets
(Realignment) - action requested - APPROVE BUDGET
TRANSFER B-215, AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN, AND PURCHASE OF FIXED
ASSET ITEMS. (Contract no. X10232)
42. Blanchard Training & Development - the Personnel
Department has arranged for Blanchard Training &
Development, Inc. to present a Customer Service and
Self-Leadership Workshop on April 28-29 and May 19-
20, 1997. The total cost of this training contract
is $12,865 and is funded by unanticipated revenue
from the Private Industry Council - action
requested - APPROVE BUDGET TRANSFER B-188,
AGREEMENT AND AUTHORIZE THE DIRECTOR-PERSONNEL TO
SIGN ON BEHALF OF THE COUNTY. (Contract no. 10500)
Page 169
May 13, 1997
May 13, 1997
97-154 93. Meg Palmer and Diana Willow Lesjak - the County
contracts with several therapists for the
provision of physical and occupational therapy
services to children eligible for the California
Children Services (CCS) Program. Proposed are
agreements with Meg Palmer and Diana Willow Lesjak
commencing April 1, 1997 and terminating on June
30, 1997 in the maximum amount of $10,000 each (25~
realignment/50$ State/25~ Department budget) -
action requested - APPROVE AGREEMENTS AND AUTHORIZE
THE CHAIR TO SIGN. (Contract no. X10508 and no.
X10509)
44. State Department of Health Services - proposed is
an amendment to the 1996-97 master grant agreement
no. 96-25637-A2, which provides 100 State funding
for AIDS related education, counseling and testing
activities in Butte County. Under the terms of
this amendment, the State will make available an
additional $12,000 in funding for use with the
Early Intervention Program (increasing to $285,675
the total amount of State funds available for 1996-
97) - action requested - APPROVE AMENDMENT TO
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
45. United States Department of Justice/Drug
Enforcement Administration - proposed is an
agreement (no. 97-09) with the Sheriff's Office,
Special Enforcement Unit, in the maximum amount of
$25,000 and commencing January 1, 1997 to
December 31, 1997, to defray the cost relating to
the eradication and suppression of illicit
marijuana in Butte County - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
46. California Department of Water Resources - proposed
is a three year agreement (no. 98-2210-B81136)
with the Sheriff's Office, Special Enforcement
Unit, commencing July 1, 1997 and ending June 30,
2000 for the provision of boat and vehicular patrol
services, which include law and boating safety
enforcement, at the Thermalito Afterbay Facilities.
The maximum amount payable under this agreement
shall not exceed $270,000/$90,000 per year - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
Page I70
May 13, 1997
May 13, 1997
97-154 47. California Integrated Waste Management Board
(CIWMB) - Used Oil Recycling Block Grant - funding
is available to Butte County through the California
Oil Recycling Enhancement Act which mandates that
the CIWMB provide annual Block Grants to local
governments for establishing local collection
programs that encourage recycling of used oil. The
administrations from the Cities of Biggs, Chico,
Oroville and the Town of Paradise have confirmed
their interest to participate with Butte County in
a regional Used Oil Recycling and Education
Program. The Cities have further authorized the
County to submit a joint Used Oil Recycling Block
Grant application to the CIWMB on their behalf, and
that the County be lead agency for implementing the
grant. The term of the grant is three years and
approximately $65,000 in funding is available -
action requested - ADOPT RESOLUTION 97-64
AUTHORIZING SUBMITTAL OF GRANT APPLICATION AND
AUTHORIZING THE DIRECTOR-PUBLIC WORKS TO EXECUTE
THE APPLICATION, AGREEMENT(S) AND RELATED DOCUMENTS
ON BEHALF OF THE COUNTY, AND AUTHORIZE THE CHAIR TO
SIGN.
48. Master Agreement for Administering Agency-State
Agreement for Federal-Aid Projects (agreement no.
03-5912, modified November 29, 1995) - before
Federal-Aid is available for a program project
under the Federal Intermodal Surface Transportation
Efficiency Act of 1991, and State legislation by
which certain Federal funds may be available for
use on local transportation programs in accordance
with the Federal Act, the County (Administering
Agency) and the State are required to enter into an
agreement relative to prosecution of said project
and maintenance of the completed facility - action
requested - ADOPT RESOLUTION 97-65 APPROVING
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
99. Northern Valley Catholic Social Service (NVCSS) -
proposed is an agreement for the provision of
individual, group and family counseling services
for Welfare Department, Children's Services
Division clients. The agreement, commencing
November 1, 1996 through June 30, 1997 is in the
maximum amount of $15,000 (100$ State Specialized
Care Incentives and Assistance Program [SCIAP]
funding) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
Page 171
May 13, 1997
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May 13, 1997
97-154 50. Welfare reform - the Director-Social Welfare
requests Board support of the 16 Northern County
Region application for funding under the State of
California's Request for Solicitation for the
development of integrated One-Stop Career Centers -
action requested - APPROVE LETTER IN SUPPORT OF
GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
AMENDMENT OF ITEM 3.26 AS FOLLOWS: PAGE 38,
SECTION 5, LINE 28, INSERT THE DATE
DECEMBER 31, 1997; PAGE 39, SECTION 5
(CONTINUED}, LINE 4, INSERT THE DATE
NOVEMBER 1, 1997, AND THE REMOVAL OF ITEMS
3.20, 3.21, 3 .43, 3.45 AND 3.54.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
97-155 Items removed from the Consent Agenda for Board
consideration and action.
1. Introduction of a salary ordinance amendment
which adds the classifications of Court Attendant I
(salary range 1108) and Court Attendant II (salary
range 1128) to the salary plan for elective and
appointed officials, and adds three positions of
Court Attendant I, and one position of Court
Attendant II to the Consolidated Courts budget unit
(annualized cost of $126,000/Trial Court Funding) -
action requested - WAIVE READING OF THE ORDINANCE.
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE, AND
DIRECT THE DIRECTOR-PERSONNEL TO MEET WITH
COUNTY COUNSEL, COUNTY NEGOTIATOR BILL AVERY,
THE EXECUTIVE OFFICER OF THE CONSOLIDATED
COURTS, AND THE BARGAINING UNIT TO RESOLVE THE
ISSUE OF REPRESENTATION/AT WILL STATUS OF
THESE POSITIONS BEFORE ADOPTION OF THE
PROPOSED ORDINANCE ON MAY 27, 1997.)
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 172
May 13, 1997
Mav 13, 1997
97-155 2. Information Systems Department:
A. Introduction of a salary ordinance amendment
which establishes a new Information Systems
Department (budget unit 709-000) and creates
one position of Director-Information Systems
as an appointed department head position with
an annual salary of $68,000 - action
requested - WAIVE READING OF THE ORDINANCE.
B. Introduction of a salary ordinance amendment
which creates the uniform class series of
Information Systems Analyst III (salary range
1266/monthly salary for a 36 hour work week at
a top step of $4,011), Information Systems
Analyst II (salary range 1225/monthly salary
for a 36 hour work week at a top step of
$3,282), Information Systems Analyst I (salary
range 1205/monthly salary for a 36 hour work
week at a top step of $2,978); and a uniform
class series of Information Systems Technician
III (salary range 1210/monthly salary for a
36 hour work at a top step of $3,051,
Information Systems Technician II (salary
range 1170/monthly salary for a 36 hour work
week at a top step of $2,510, and Information
Systems Technician I (salary range 1140/month
salary for a 36 hour work week at a top step
of $2,168); and adds two flexibly staffed
positions of Information Systems Analyst III,
II, I, two flexibly staffed positions of
Information Systems Technician III, II, I,
and one Administrative Services Assistant -
action requested - WAIVE READING OF THE
ORDINANCE.
MOTION: I MOVE TO WAIVE READINGS OF THE ORDINANCES (A
AND B ) .
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 173
May 13, 1997
May 13, 1997
97-155 3. Harbor Hills - proposed is an amendment to the
agreement for the provision of residential care
services to County mental health clients as an
alternative to State hospitalization or a higher
level of care. The amendment increases the daily
rate to $88.67 from $86.60, as of August 1, 1996.
The term of the agreement remains effective July 1,
1996 through June 30, 1997 in the maximum amount of
$63,218.00 (realignment) - action requested -
APPROVE AMENDMENT A TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (X10361) (NO ACTION TAKEN)
4. Tehama Recovery Center, Inc. (TRC) - proposed is an
amendment to the agreement for the provision of
closely supervised and intensive recovery services
to adults 18 years of age and up, clients of Butte
County Alcohol, Drug and Mental Health Services
(BCADMHS.) The amendment increases the daily rate
of treatment recovery services and perinatal
services to $48.00 from $40.00 as of February 1,
1997. The term of the agreement remains July 1,
1996 through June 30, 1997 in the maximum amount of
$86,000 (unchanged) (State/Perinatal) - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract no. X10378)
(NO ACTION TAKEN)
5. Fees for appeals of discretionary permits related
to zoning and the subdivision ordinance - the
Director-Development Services submits a report to
the Board in response to a Board query seeking
information on the involvement and history behind a
citizens' committee that was involved in examining
fees, including the appeal fee, and making
recommendations for setting the amount of fees -
action requested - ACCEPT FOR INFORMATION. (560)
(ACCEPTED FOR INFORMATION)
97-156 Appointments - commissions and committees.
A. Appointments to committee vacancies. (695) (NONE)
Page 174
May 13, 1997
May 13, 1997
97-157 Update on Sacramento legislative and budget activities.
(705) (JOHN S. BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER,
REPORTED REGARDING 1) ADDITIONAL MONEY THAT APPEARS TO BE
COMING INTO THE STATE THIS YEAR(APPROXIMATELY $2 MILLION
BEYOND THE GOVERNOR'S PROPOSED BUDGET}, AND THE GOVERNOR
IS PROPOSING THAT PART OF THE $2 MILLION BE RETURNED TO
COUNTIES, COUNTY HOSPITALS, AND SPECIAL DISTRICTS; 2} THE
LEGISLATURE IS BEGINNING TO TAKE MORE AGGRESSIVE ACTION
IN THE AREA OF WELFARE REFORM; AND 3) TRIAL COURT FUNDING
SEEMS TO BE MOVING AHEAD WITH SOME VERY STRONG BIPARTISAN
SUPPORT.)
97-158 Report to the Board - U.S. Fish and Wildlife Service
notification of conservation easement acquisition -
action requested - ACCEPT FOR INFORMATION. (774) (REPORT
TO THE BOARD BY LARRY ROWAN, CONSERVATION EASEMENT
MANAGER FOR THE NORTHERN SACRAMENTO VALLEY, U.S. FISH AND
WILDLIFE SERVICE, SACRAMENTO NATIONAL WILDLIFE REFUGE,
AND HOWARD STARK, CHIEF OF REALTY FOR THE SACRAMENTO
FIELD OFFICE, WHO IS RESPONSIBLE FOR U.S. FISH AND
WILDLIFE REALTY MATTERS IN CENTRAL CALIFORNIA)
97-159 Transfer options available for short term lease of Butte
County's Water Project entitlement - action requested -
DISCUSSION ONLY. {2146) (NO ACTION TAKEN)
RECESS: 10:15 A.M.
RECONVENE: 10:30 A.M.
Page 175
May 13, 1997
May 13, 1997
Public Hearings and Timed Items
97-160 Continued hearing - Bill Hauselt - consideration of an
appeal of the Development Review Committee's denial of a
tentative subdivision map (item for which a previously
certified environmental impact report and supplemental
negative declaration have been prepared), AP 047-430-003
and 047-440-015, request to divide 96 acres of land into
95 parcels, property located on the east side of Highway
99, approximately 500 feet south of Garden Brook Drive
and 1.5 miles north of Garner Lane, Chico area - action
requested - STAFF RECOMMENDS THAT THE BOARD OF
SUPERVISORS UPHOLD THE DEVELOPMENT REVIEW COMMITTEE'S
DECISION AND DENY THE TENTATIVE SUBDIVISION MAP
APPLICATION FOR WILLIAM HAUSELT ON APN 047-430-003 AND
047-440-015, SUBJECT TO ENVIRONMENTAL FINDING A, AND
SUBDIVISION MAP ACT FINDINGS A-D. {2164) (**00)
MOTION: SUBJECT TO ENVIRONMENTAL FINDING A,
SUBDIVISION MAP ACT FINDINGS A-E, I MOVE TO
DENY THE TENTATIVE SUBDIVISION MAP APPLICATION
FOR WILLIAM HAUSELT ON APN 047-430-003 AND
047-940-015 (STAFF MEMORANDUM TO THE BOARD
DATED MAY 13, 1997.)
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 176
May 13, 1997
Mav 13, 1997
97-161 A. Public hearing - consideration of amendment(s) to
Ordinance No. 3303-A, titled "An Ordinance to Protect
the Groundwater Resources in Butte County" as follows:
1) Section 201(g): "Department" shall mean the
Butte County Agricultural Commission's Office.
2) Section 201 (w}: "Technical Advisory Committee"
means a seven (7) person committee nominated by
the Commission and appointed by the Board. They
each must have substantial expertise in water
management or hydrology.
3) Section 9.01: The Board may amend this chapter
or any of its provisions following a properly
noticed public hearing. The clerk shall publish
notice of such hearing as provided in Section
6066 of the Government Code, prior to the date
set for hearing, in a newspaper of general
circulation printed and published in the County.
4) Section 5(d): "Commission" means the Butte
County Water Commission, which shall include one
member representing each Board district and
nominated for appointment by the County
Supervisor duly elected to represent that
district and four members at large of which two
(2) are landowners of property serviced by
district water and two (2) are landowners served
by private wells.
Action requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN.
MOTION: I MOVE TO ADOPT ORDINANCE 3329 INCORPORATING
PROPOSED AMENDMENTS 1-4 AND AUTHORIZE THE CHAIR
TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
B. Implementation of Measure G - Butte County Water
Commission recommendations - action requested:
1) REVIEW AND COMMENT ON RECOMMENDED STAFFING AND
BUDGETARY NEEDS OF THE WATER SUB-UNIT.
2) ACCEPT NOMINATIONS OF WATER COMMISSION AND
APPOINT SEVEN TECHNICAL ADVISORY COMMITTEE
(TAC) MEMBERS. (1545)
Page 177
May 13, 1997
May 13, 1997
97-161 BOARD DIRECTION THAT COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER PURSUE LANGUAGE TO ENSURE THAT AT SUCH TIME AS
THERE ARE SALES OF COUNTY WATER, AVAILABLE FUNDS FROM THE
DEPARTMENT OF WATER RESOURCES' AGREEMENT TO RETURN TO THE
COUNTY TWO PERCENT OF THE PURCHASE PRICE OF WATER
TRANSFERS, AND OTHER FUNDING SOURCES ARE USED TO
REIMBURSE THE COUNTY'S GENERAL FUND TO THE FULLEST EXTENT
POSSIBLE.
MOTION: I MOVE 1) THAT THE "MEASURE G PLUS" BUDGET
PROPOSAL BE INCLUDED IN THE PROPOSED 1997-98
COUNTY BUDGET CURRENTLY BEING PREPARED BY THE
ADMINISTRATIVE OFFICE/AUDITOR-CONTROLLER; 2) A
SALARY REVIEW OF THE AGRICULTURAL COMMISSIONER
AND ASSISTANT AGRICULTURAL COMMISSIONER BE
PERFORMED IN ACCORDANCE WITH COUNTY
PROCESSES; AND 3) APPOINTMENT OF THE
FOLLOWING INDIVIDUALS AS TECHNICAL ADVISORY
COMMITTEE (TAC) MEMBERS: DR. JEROLD BEHNKE,
JOE CONNELL, BOB FORTING, WENDELL GILGERT,
MIKE McENESPY, DR. KYRAN ("KIM"} MISH, AND
GLEN PEARSON.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
97-162 CLOSED SESSION: The Board recessed at 12:08 p.m. to
a closed session conference with
legal counsel for potential
litigation pursuant to Government
Code Section 54957.9(c): One
potential case; a conference with
legal counsel for significant
exposure to litigation pursuant to
Government Code Section
54956.9(b)(1): One potential case;
and a conference with legal counsel
for actual litigation pursuant to
Government Code Section
54956.9(a): Wilton-Putnam v. County
of Butte.
Page 178
May 13, 1997
May 13, 1997
97-162 RECONVENE: The Board reconvened at 1:40 p.m.
following a closed session conference
with legal counsel for potential
litigation pursuant to Government Code
Section 54957.9(c}: One potential case;
a conference with legal counsel for
significant exposure to litigation
pursuant to Government Code Section
54956.9(b}(1}: One potential case; and a
conference with legal counsel for actual
litigation pursuant to Government Code
Section 54956.9(a): Wilton-Putnam v.
County of Butte. (SUPERVISOR DOLAN NOT
PRESENT/NO ANNOUNCEMENTS)
Regular Agenda
97-163 Food Stamp Work Requirement Waiver Options - action
requested:
A. ACCEPT THE WAIVER TO BETTER INFORM CLIENTS ABOUT
NEW WORK REQUIREMENTS, WHICH WILL BE EFFECTIVE
AUGUST 31, 1997 (DEPARTMENT RECOMMENDATION); OR
B. ACCEPT THE WAIVER WITH THE INTENT TO CREATE A
WORKFARE PROGRAM; OR
C. DECLINE THE WAIVER AND DISCONTINUE BENEFITS TO
THOSE AFFECTED BY ABLE BODIED ADULTS WITHOUT
DEPENDENTS (ABAWDS) REQUIREMENTS. (2284)
(SUPERVISOR DOLAN PRESENT)
MOTION: I MOVE TO ACCEPT THE WAIVER TO BETTER INFORM
CLIENTS ABOUT NEW WORK REQUIREMENTS, WHICH
WILL BE EFFECTIVE AUGUST 31, 1997.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Paqe 179
May 13, 1997
May 13, 1997
97-164 North County Employment Center - proposed is a sublease
of office space at 2445 Carmichael Drive, Chico
effective July 1, 1997. Tenant is the Butte County
Private Industry Council, Inc. and landlord is Mark D.
Gerhardt, DBA Chico Properties.- This lease will allow
the Department of Social Welfare to participate in the
development of a North County Employment Center housing
Eligibility staff, Social Services staff, along with
staff from the Private Industry Council, Regional
Occupation Program, and the California Employment
Development Center - action requested - APPROVE
SUBLEASING CHICO OFFICE SPACE, CONTINGENT UPON SIGNED
MASTER AGREEMENT BETWEEN THE PRIVATE INDUSTRY COUNCIL AND
MARK D. GERHARDT, DBA CHICO PROPERTIES, AND AUTHORIZE THE
DEPARTMENT TO INCLUDE NECESSARY EXPENDITURES IN THE
FISCAL YEAR 1997-98 BUDGET PROCESS USING 1995-96
REALIGNMENT GROWTH REVENUE TO FUND THE COUNTY SHARE OF
NECESSARY EXPENDITURES. {2800) {***00)
MOTION: I MOVE TO APPROVE SUBLEASING CHICO OFFICE
SPACE, CONTINGENT UPON SIGNED MASTER AGREEMENT
BETWEEN THE PRIVATE INDUSTRY COUNCIL AND MARK
D. GERHARDT, DBA CHICO PROPERTIES, AND
AUTHORIZE THE DEPARTMENT TO INCLUDE NECESSARY
EXPENDITURES IN THE FISCAL YEAR 1997-98 BUDGET
PROCESS USING 1995-96 REALIGNMENT GROWTH
REVENUE TO FUND THE COUNTY SHARE OF NECESSARY
EXPENDITURES.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
97-165 Public Workshop/Proposition 204 - the Agricultural
Commissioner is requesting that the Board of Supervisors
hold a special meeting/workshop, jointly sponsored by the
Board and the Butte County Water Commission on
Monday, May 19, 1997 from 3:00 p.m. to 5:00 p.m. at
the Chico City Chambers - action requested - APPROVE
SPECIAL MEETING/WORKSHOP AND SPONSORSHIP BY THE
BOARD/WATER COMMISSION. (70)
MOTION: I MOVE TO APPROVE A SPECIAL MEETING/WORKSHOP
AND SPONSORSHIP BY THE BOARD/WATER COMMISSION
ON MONDAY, MAY 19, 1997.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 180
May 13, 1997
May 13, 1997
97-166 Probation Department - the~Chief Probation Officer has
initiated a process whereby a portion of the costs of
that department can be claimed against Federal Title IV-E
payments that flow into the Welfare Trust Fund. This
process began with the second quarter this fiscal year
and will continue into subsequent years. The Department
is estimating that annual revenues generated by this
activity will be $160,000 - action requested:
PROBATION DEPARTMENT REQUEST
A. APPROVE BUDGET TRANSFE
TO SPECIAL DEPARTMENT
FIXED ASSETS AND THE
FUND CARRYOVER FOR
UNANTICIPATED .REVENUE;
R B-197 APPROPRIATING $9,974
EXPENSES AND $99,000 TO
BALANCE TO ENHANCE GENERAL
FISCAL YEAR 1997-98 IN
AND
B. APPROVE PURCHASE OF FOUR FULL-SIZE SEDANS AND ONE
UTILITY VEHICLE.
C. AWARD BID TO NEW JACKSON FORD.
O_R
CHIEF ADMINISTRATIVE OFFICER RECOMMENDATION
A. DIRECT THE AUDITOR-CONTROLLER TO PROCESS A BUDGET
TRANSFER APPROPRIATING $9,974 TO SPECIAL
DEPARTMENT EXPENSE AND $62,600 TO FIXED ASSETS AND
BALANCE TO ENHANCE GENERAL FUND CARRYOVER FOR
FISCAL YEAR 1997-98 IN UNANTICIPATED REVENUE;
B. APPROVE PURCHASE OF TWO FULL-SIZE SEDANS AND ONE
UTILITY VEHICLE.
C. AWARD BID TO NEW JACKSON FORD. (150)
MOTION: I MOVE TO A. APPR
APPROPRIATING $9,9
EXPENSES AND $99,00
BALANCE TO ENHANCE
FISCAL YEAR 1997-9
B. APPROVE PURCHAS
AND ONE UTILITY VEH
OVE BUDGET TRANSFER B-197
79 TO SPECIAL DEPARTMENT
0 TO FIXED ASSETS AND THE
GENERAL FUND CARRYOVER FOR
8 IN UNANTICIPATED REVENUE;
E OF FOUR FULL-SIZE SEDANS
ICLE; AND C. AWARD BID TO
NEW JACKSON FORD.
M 5
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
Page 181
May 13, 1997
May 13, 1997
97-167 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.) (475) (NONE)
97-168 CLOSED SESSION: The Board recessed at 3:22 p.m. to a
closed session conference with legal
counsel for actual litigation
pursuant to Government Code Section
54956.9(a): Wilton-Putnam v. County
of Butte.
RECONVENE: 3:35 P.M.
Conference with legal counsel-public employee performance
evaluation pursuant to Government Code Section 54957:
Title: Director-Personnel.
MOTION: I MOVE, PURSUANT TO GOVERNMENT CODE SECTION
54954.2(b)(2), THAT THERE IS NEED TO TAKE
IMMEDIATE ACTION AND THAT THE NEED FOR ACTION
CAME TO OUR ATTENTION (BOARD OF SUPERVISORS)
SUBSEQUENT TO THE AGENDA BEING POSTED.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
CLOSED SESSION: The Board recessed at 3:35 p.m. to a
closed session conference with legal
counsel for a public employee
performance evaluation pursuant to
Government Code Section 54957:
Title: Director-Personnel.
RECONVENE: The Board reconvened at 4:40 p.m.
following a closed session conference
with legal counsel for actual litigation
pursuant to Government Code Section
54956.9(a): Putnam-Wilton v. County of
Butte, and a public employee performance
evaluation pursuant to Government Code
Section 54957: Title: Director-Personnel.
(NO ANNOUNCEMENTS)
Page 182
May 13, 1997
May 13, 1997
97-169 Communications
COMMUNICATIONS
OFFICE.)
Communications
received and referred. (COPIES OF ALL
ARE AVAILABLE IN THE CLERK OF THE BOARD
A. Client Council of Work Training Center - forwards a
petition to request that a bus shelter be installed
at their Billie Road and Skyway bus stop located in
front of the Cheaper Store in Paradise. (REFER TO
DIRECTOR-PUBLIC WORKS)
B. Stephen L. Kashiwada, Deputy Director, Department
of Water Resources - responds to the Board's letter
of April 7, 1997 to Mr. Linwood A. Watson, Jr.,
Acting Secretary, Federal Energy Regulatory
Commission, regarding the 30-day comment period for
the Department of Water Resources' Biennial
Oroville Recreation Report, required by FERC Order
No. 2100-054. (REFER TO CHIEF ADMINISTRATIVE
OFFICER)
C. Barbara A. Evans, City Clerk, City of Chico -
writes to advise the Board that the City Council
approved the appointment of former Supervisor Ed
McLaughlin as an ex-officio member of the Farmland
Mitigation Ordinance Committee. (ACCEPT FOR
INFORMATION)
D. Jim Ragland, TCI Cable TV - advises of TCI's next
adjustment of rates which will occur on their
customers' June billing statement. (ACCEPT FOR
INFORMATION)
E. Richard A. Guida, Associate Director for Regulatory
Affairs, Naval Nuclear Propulsion Program,
Department of the Navy - encloses the Department of
Navy's second Record of Decision related to a
container system for the management of naval spent
nuclear fuel. (REFER TO DIRECTOR-DEVELOPMENT
SERVICES, EMERGENCY SERVICES OFFICER AND COUNTY
COUNSEL)
Page 183
May 13, 1997
May 13, 1997
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned
at 4:40 p.m. to reconvene on Monday,
May 19, 1997 at 3:00 p.m. in the City of
Chico Council Chambers.
FRED C. DAVIS, Chair
Board of Supervisors
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and Jerk of t Board of Supervisors
By:
Page 184
May 13, 1997