HomeMy WebLinkAboutM051590May 15, 1990
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville, Supervisors Dolan, Fulton, McInturf and
Vercruse present. Chairman McLaughlin nat present.
William H. Randolph, chief administrative officer; Susan
Minasian, County Counsel; and Carol Roach, assistant
clerk of the Board.
(VICE CHAIR JANE DOLAN PRESIDING}
Pledge of allegiance to the Flag of the United States of
America.
90-.198 Consent Aaenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF APRIL 24, 1990, APRIL 25, 1990
AND MAY 1, 1990.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-186 (NO. COUNTY MUNICIPAL COURT), B-187
(SHERIFF-OPERATIONS), B-188 (ASSESSOR), B-189
{SHERIFF-OPERATIONS), B-190 (COURT REPORTERS),
B-192 - (EMPLOYEE BENEFITS CLEARING}, B-194
{SUPERIOR COURT), B-195 (SUPERIOR COURT), B-196
(MENTAL HEALTH), B-197 (SHERIFF-CONSENT DECREE),
B-198 (SUPERIOR COURT), B-199 (SUPERIOR COURT), AND
B-200 (SHERIFF-OPERATIONS).
3. County library donation - in accordance with
Government Code Section 25355, a donation of $500
has been received from Paradise Friends of the
Library for the Butte County Library trust fund
for books - action requested - ACCEPT DONATION AND
AUTHORIZE LETTER OF APPRECIATION.
4. Appointment to Personnel Appeals Commission -action
requested - APPOINT CATHI WARD AS A LABOR NOMINEE
ALTERNATE TO SERVE UNTIL DECEMBER 31, 1991.
Page 142
May 15, 1990
Mav 15. 1990
90-198 5. Final map - Philadelphia Square Subdivision, Phase
III -- the developer has provided letters of credit
to guarantee construction of improvements within a
period of one year on the ten lot subdivision, AP
06-21-67, property located on the southeast corner
of Eaton Road and The Esplanade, Chico area - action
requested - APPROVE FINAL MAP; ACCEPT EASEMENTS AS
GRANTED IN ITEMS 1 AND 2 OF THE OWNER'S STATEMENT
ON BEHALF OF THE PUBLIC; ACCEPT GRANT TN FEE SIMPLE
EATON ROAD, THE ESPLANADE AND ONE FOOT NO-ACCESS
STRIP AS DFFERED IN ITEMS 3, 4 AND 5 (STORM DRAIN
EASEMENT AND SANITARY SEWER EASEMENT AS OFFERED IN
ITEMS 6 AND 7 ARE NOT ACCEPTED AT THIS TIME) OF THE
OWNER'S STATEMENT; AND AUTHORIZE CHAIRMAN TO SIGN
SUBDIVISION AGREEMENT.
6. Final map - Robert Skillin Subdivision -the
developer has provided a cash deposit to guarantee
maintenance of facilities for a period of one year
starting April 13, 1990 on the eight lat
subdivision, AP 38-19-04 and 05, property located
on the west side of Stanford Lane, 4800 feet
easterly of Midway, Durham area - action
requested - APPROVE FINAL MAP; ACCEPT EASEMENTS AS
GRANTED TN ITEMS B, C AND D OF THE OWNER' S STATEMENT
ON BEHALF OF THE PUBLIC; ACCEPT GRANT IN FEE SIMPLE
STANFORD LANE AS OFFERED IN ITEM A OF THE OWNER'S
STATEMENT; AND AUTHORIZE CHAIRMAN TO SIGN
SUBDIVISION AGREEMENT,
7. Formation of County Service Area No. 129 (Orchard
House Estates) - the Local Agency Formation
Commission has approved the formatian of County
Service Area No. 129 (Orchard House Estates) to
provide street lighting and storm drainage
maintenance pursuant to Government Cade Section
25210.14 - action requested - ADOPT RESOLUTION 90-
74 AND AUTHORIZE THE CHAIRMAN TO SIGN.
8. Formation of County Service Area No. 130 (Richardson
Springs) ~- the Local Agency Formation Commission has
approved the formation of County Service Area No.
130 (Richardson Springs) to provide replacement and
maintenance of a waste water treatment facility
pursuant to Government Code Section 25210.14
action requested - ADOPT RESOLUTION 90-75 AND
AUTHORIZE THE CHAIRMAN TO SIGN.
Page 143
May 15, 1990
May 15, 1990
90-198 9. Civil Disaster - Board authorization is requested
to purchase and install four new 911 dispatch
consoles to complete the implementation of Enhanced
911 in the unincorporated portion of the County.
The State Telecommunications Division wi11 reimburse
the County for assets purchased due to
implementation of 911. A budget transfer has been
prepared far the necessary appropriation - action
requested - AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
10. Sheriff's Department - Board authorization is
requested to accept a 1983 Chevrolet Camaro, an
asset seizure in a drug case with an appraised
value of $9,000, as county property for utilization
by the Sheriff's Department's for drug investigation
purposes - action requested -~ AUTHORIZE ACCEPTANCE
AS COUNTY PROPERTY.
11. Sheriff's Department ~- Board authorization is
requested to purchase a replacement 60 gallon steam
kettle, stainless steel, 110 volt, celluloid gas
burner in the total amount of $6, 730 for use in meal
preparation in the jail kitchen. A budget transfer
has been prepared for the necessary appropriation --
action requested - AUTHORIZE PURCHASE OF FIXED ASSET
ITEM.
12. Superior Court - Board authorization is requested
to purchase replacement equipment for the public
address systems in Superior Court departments 1, 2
and 3, and installation of a public address system
in department 4. An estimate of equipment cost
including installation is $21,500. A budget
transfer has been prepared for the necessary
appropriation -action requested -AUTHORIZE PURCHASE
OF FIXED ASSET ITEMS.
13. Superior Court - Board authorization is requested
to purchase one electronic daisywheel typewriter for
$425 including tax, an IBM-AT compatible computer
with related hardware, software, and accessories in
the estimated amount of $2,770 including tax, and
a D-216 terminal, graphics board for Printronix
printer, and font cartridge for laser printer in the
estimated amount of $5,075 including tax. A budget
transfer has been prepared for the necessary
appropriation - action requested - AUTHORIZE
PURCHASE OF FIXED ASSET ITEMS.
Page 144
May 15, 1990
May_ _ 1.5_,__ 1.9 9 0
90-198 14. Superior Court - Board authorization is requested
to purchase a closed circuit television (CCTV)
system which will replace the current camera and two
monitors, and provide additional equipment to allow
security monitoring by the court bailiffs of
transport vehicles in the sallyport and movement of
prisoners to holding cells. An equipment purchase
and installation estimate has been prepared by the
Communications Department in the amount of $11,234.
A budget transfer has been prepared for the
necessary appropriation - action requested -
AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
15. Superior Court - Board authorization is requested
to purchase one electric typewriter for $300
including tax, and a Data General Model 6474 laser
printer with cable in the estimated amount of
$3,098. Funding was appropriated to the fixed asset
account pursuant to the 1989/90 Trial Court Funding
agreement -- action requested - AUTHORIZE PURCHASE
OF FIXED ASSET ITEMS.
16. 1988-89 audit - the firm of Coopers & Lybrand has
completed the audit report and submit the Report to
Management and Report on Audit of General Purpose
Financial Statements - action requested -ACCEPT
REPORTS AND DIRECT CHIEF ADMINISTRATIVE OFFICER TO
SECURE DEPARTMENTAL COMMENTS TO THE MANAGEMENT
REPORT AS APPROPRIATE.
17. Investment information report - the Treasurer/Tax
Collector submits the April 30, 1990 report in
accordance with AB 1073 and the County's investment
policy - action requested w ACCEPT FOR INFORMATION.
18. Salary ordinance amendment implementing corrections
to the classification codes as they currently appear
in the salary ordinance for deputy air pollution
control officer and assistant clerk to the Board of
Supervisors II and I - action requested - WAIVE THE
FIRST READING OF THE ORDINANCE.
Page 145
May 15, 1990
May 15, 1990
90-198 19. Salary ordinance amendment - proposed as a result
of a classification study is a salary adjustment for
chief deputy auditor-controller from range 53 to
range 60, and reclassifications from payroll
supervisor, range 29 to payroll operations manager,
range 39, and accounting control supervisor, range
29 to accounting operations manager, range 39.
Funding is from within the department budget -
action requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
20. Resolution proclaiming May 7-12 as "Clean Air Week"
in Butte County - action requested - ADOPT
RESOLUTION 90-76 AND AUTHORIZE THE CHAIRMAN TO SIGN.
21. Resolution proclaiming May, 1990 as California
Foster Care Awareness month - action requested -
ADOPT RESOLUTION 90-77 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
22. Right-of--way acquisition - agreement for sale -
LaPorte Road reconstruction project, County project
no. 03531-89-1:
Total
Parcel No. Owner Acres
4 E. Platter & Sons 1.72
5 Esther Margaret 3.57
Mitchell
Purchase Price
Land Improvements Total
0.0 None 0.0 (Donation)
0.0 None 0.0 (Donation)
action requested - APPROVE AGREEMENTS FOR
ACQUISITION AND AUTHORIZE CHAIRMAN TO SIGN; ACCEPT
DEEDS; AND AUTHORIZE CHAIRMAN TO SIGN CERTIFICATES
OF ACCEPTANCE.
Page 146
May 15, 7.990
Mav 15, 1990
90-198 23. Right-of-way exchange - the proposed right-of-way
exchange with Betty Simpson far other right-of-way
along Lower Wyandotte Road which is needed for road
purposes as part of a tentative parcel map, AP 36-
31-106 and 130, property located on the north side
of Lower Wyandotte Road approximately 11 miles east
of Upper Palermo Road, Oroville area was approved
by the Board on August 1, 1989. Subsequent to
recording of the deeds, an error was discovered in
the legal description of the quit claim deed -
action requested - AUTHORIZE CHAIRMAN TO SIGN
CDRRECTED QUIT CLAIM DEED.
24. Lake Madrone - proposed is a quit claim deed to the
North State National Bank, owner of certain real
property at Lake Madrone, which is in the same form
as a previous quit claim deed executed by the County
in favor of the now defunct Lake Madrone Properties,
Inc. in July, 1970. The previous quit claim deed
was recorded in 1971, but the deed may not actually
have been accepted by Lake Madrone Properties, Inc.
The proposed action is consistent with previous
efforts of the County to disclaim ownership and
responsibility for the property at Lake Madrone,
including the dam, while retaining a utility and
road easement on the dam - action requested -
APPROVE QUIT CLAIM DEED, AND AUTHORIZE THE CHAIRMAN
TO SIGN.
25. Egg Quality Control contract no. 90-0061 - proposed
is a contract with the Department of Food and
Agriculture in the maximum amount of $939 commencing
July 1, 1990 through June 30, 1991 - action
requested -APPROVE CONTRACT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
26. Assignment of counsel - County Counsel proposes to
assign Midway Orchards v. County of Butte to the law
firm of Remy & Thomas - action requested - APPROVE
ASSIGNMENT OF COUNSEL.
27. Assignment of counsel - County Counsel proposes to
assign Moran v. Butler to the law firm of Marsh,
Marsh, Volpe & Molin -action requested - APPROVE
ASSIGNMENT OF COUNSEL.
Page 147
May 15, 1990
May 15, 1990
90-198 28. Child Abuser Vertical Prosecution Program {CAVP}
grant application - a resolution has been prepared
which is needed for incorporation in a grant
application being prepared by the District
Attorney's Office for submittal to the State Office
of Criminal Justice Planning in the amount of
$124,387 for fiscal year 1990/91 -- action
requested - ADOPT RESOLUTION 90-78 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
29. Anti-Drug Abuse Program - a resolution has been
prepared which is needed for incorporation in a
grant application to the Office of Criminal Justice
Planning for the Butte Anti-Drug Special Supervision
Project which the Chief Probation Officer is
preparing for submittal to the State Office of
Criminal Justice Planning {OCJP} far fiscal year
1990/91 in the amount of $129,711 - action
requested -ADOPT RESOLUTION 90-79 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
30. Marijuana Suppression Program - a resolution has
been prepared which is needed for incorporation in
a grant application for the Tri-County Marijuana
Eradicat~.on Unit which the Sheriff's Office is
preparing for submittal to the State Office of
Criminal Justice Planning (OCJP} for fiscal year
1990/91. The grant application will include the
counties of Tehama and Plumas - action requested -
ADDPT RESOLUTION 90-80 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
31. 1990 Bureau of Land Management agreement -agreement
no. CA-950-CAO-008 has been prepared with the Bureau
of Land Management covering marijuana detection and
other criminal activity on state and federal lands
covering the period April 1 through September 30,
1990 in an amount not to exceed $12,000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
32. 1990 U. S. Forest Service agreement - an agreement
has been prepared with the U,S. Forest Service for
aggressive law enforcement action on marijuana
cultivation on national forest land within Butte
County and to provide patrol service to designated
campground areas within the national forests in
Butte County. The agreement is from April 15, 1990
through September 30, 1990 in the amount of
$69,750 - action requested - APPRDVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
Page 148
May 15, 1990
May, 1~ , 1990
90-198 33. Mission Square Building lease - GAIN client
assessment services -- proposed is a lease agreement
for an additional 2, 000 square feet of space for job
search training, interviewing, and assessment
testing for the period of May 1, 1990 through April
30, 1991 in the annual amount of $13,200 from state
and federal funds - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN,
34. Advanced step hiring - Public Works Department -
Board authorisation is requested for advanced step
hiring of a junior civil engineer at step 3 of the
salary range - action requested - AUTHORIZE ADVANCED
STEP HIRING.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
Regular Agenda
90-199 Items removed from the Consent Agenda for Board
consideration and action. {NONE)
90-200 Appaintments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
90-201 Municipal Court Evaluation Committee - action requested -
MAKE APPOINTMENTS. (45)
MOTION: MOVE TO APPOINT SUPERVISOR MCINTURF AND
CHAIRMAN MCLAUGHLTN AS BOARD APPOINTEES TO THE
MUNICIPAL COURT EVALUATION COMMITTEE.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried}
MOTION: MOVE TD APPROVE COMMITTEE COMPOSITION AS
RECOMMENDED, AND BOARD APPOINTEES BE SUPERVISOR
McZNTURF AND CHAIRMAN McLAUGHLIN.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
90-202 Timber Harvest Plan 2-90-119(BUT{1} - residents in the
Magalia-Paradise Pines Area have expressed concern aver
the timber harvest plan filed with California Division
of Forestry (CDF) - action requested - SET PUBLIC
HEARING DATE OF MAY 22, 1990 AT 11:00 A.M. (97)
(CHAIRMAN MCLAUGHLIN PRESIDING)
Page 149
May 15, 1990
May 15, 1990
MOTION: MOVE TO SET A PUBLIC HEARING DATE FOR MAY 22,
1990 AT 11:00 A.M.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-203 Consideration of budget transfer 1990-1 for the Butte
County Fair Sportsman's Expa - action requested - APPROVE
BUDGET TRANSFER. (225)
MOTION: MOVE TO APPROVE BUTTE COUNTY FAIR BUDGET
TRANSFER 1990-1.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-204 Automated Government Systems (AGS) agreement - proposed
is an agreement for a case management system (CMS) for
the South County Municipal Court in the amount of
$154,233. Budget transfers of $4,278 from the Lower
Court Automation Fund, and $104,535 from the Criminal
Justice Facilities Temporary Construction Trust Fund are
requested to augment the $45,420 previously appropriated
by the Berard for purchase of an automation system. The
proposal has been approved by the Criminal Justice
Committee and the Data Processing Steering Committee -
action requested - AUTHORIZE BUDGET TRANSFERS, APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. (340)
MOTION: MOVE TO AUTHORIZE BUDGET TRANSFERS, APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Public Hearings and Timed Items
90-205 CLOSED SESSION: The Board recessed at 9:28 a.m. for
a closed session for meet and confer.
RECONVENE: The Board reconvened at 9:53 a.m.
following a closed session for meet and
confer. (NO ANNOUNCEMENTS)
90-206 Public hearing - consideration of requesting a waiver by
the State Department of Finance of Butte County's legal
obligation to meet a matching fund requirement in
accordance with Government Code Section 11019.6 or
otherwise to provide a share of the cost of the program
for reimbursement of homicide trial costs far fiscal
years 1987-88, 1988-89 and 1989-90 pursuant to Government
Code Section 15202 - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIRMAN TO SIGN. (558}
Page 150
May 15, 1990
May 15, 1990
MOTION: MOVE TO ADOPT RESOLUTION
THE CHAIRMAN TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y
90-81 AND AUTHORIZE
(Unanimously Carried)
Regular Agenda
90-207
Report by Public Works Director on Neal Road landfill -
action requested: (680)
A. AUTHORIZE 3.52 PERCENT CPI INCREASE IN GATE FEES;
B. AUTHORIZE AN ADDITIONAL 6.4$ PERCENT INCREASE IN
GATE FEES TO BE PLACED IN THE NEAL ROAD LANDFILL
IMPROVEMENT TRUST FOR FUNDING OF FUTURE OPERATIONAL
EXPENSES;
C. DIRECT PUBLIC WDRKS TO PREPARE A REVISED GATE FEE
SCHEDULE, SUBJECT TO APPROVAL OF THE AUDITOR-
CONTROLLER, FOR BOARD CONSIDERATION ON JUNE 5, 1990
WITH NEW FEES TO BECOME EFFECTIVE JULY 1, 1990. ALL
COLLECTORS TO BE NOTIFIED CONCERNING THE FEE
INCREASE; AND
D. APPROVE AMENDMENT TO PRESENT AGREEMENT TO CHANGE
HOURS 4F OPERATION FROM 6:30 A.M. TO 5:00 P.M.
DAILY. (BOARD DIRECTION TO PREPARE A REVISED GATE
FEE SCHEDULE, AND AN AMENDMENT TO THE PRESENT
AGREEMENT TO CHANGE HOURS OF OPERATION FOR BOARD
CONSIDERATION ON JUNE 5, 1990}
90-208 Report to Board regarding Sycamore Valley Estates, Phase
II - requirement for grant of 60 fact right-af-way to
County of Butte - action requested - BOARD DIRECTION.
(1089) (BOARD DIRECTION TO COUNTY COUNSEL TO PREPARE A
REPORT TO THE BOARD ON THE MECHANICS OF EMINENT DOMAIN
PROCEEDINGS, AND TO VERIFY THE DEVELOPER'S COMMITMENT TO
PROCEED WITH THE COST OF THE PROCEEDINGS. CHAIRMAN
McLAUGHLIN EMPHASIZED THAT THERE IS NO COMMITMENT ON
BEHALF OF THE BOARD AT THIS TIME TO PROCEED WITH EMINENT
DOMAIN PROCEEDINGS.)
Public Hearings and Timed Items
90-209 Public hearing - Posada Way Investors - consideration of
a rezone (proposed negative declaration regarding
environmental impacts} to R-4 (residential) from PAC
(planned area cluster), property located at the southwest
corner of Joshua Tree Road and Posada Way intersection,
identified as AP 007-31-0-008, 009, 010 and 011, Chico.
(1476)
Page 151
May 15, 1990
MaV 15, 1990
MOTION:
VOTE:
MOVE TO NOTE THAT THE BOARD OF SUPERVISORS
UPHELD AN APPEAL FOR THE REQUIREMENT OF AN EIR
FINDING THAT:
THE PROPOSED REZONE AND ASSOCIATED REQUIREMENTS
FOR EXPANSION OF CHICO'S SEWER SERVICE DISTRICT
WOULD NOT HAVE A SIGNIFICANT EFFECT ON THE
ENVIRONMENT BECAUSE:
1. THE PROPOSED SEWER LINE EXTENSION IS NOT
A TRUNK LINE AND WILL ONLY SERVE A LIMITED
AREA.
2. THE PARCELS TO BE SERVED BY THE SEWER ARE
SURROUNDED BY EXISTING DEVELOPMENT AND THE
SEWER EXTENSION WILL NOT ALTER EXISTING
OR PROPOSED LAND USE IN THE AREA.
3. THE PROJECT WILL NOT INDUCE SUBSTANTIAL
GROWTH OR CONCENTRATION OF POPULATION IN
AN AREA NOT ALREADY DEVELOPED.
4. THE BUTTE COUNTY LAND USE ELEMENT
DESIGNATES THE PARCELS IN THIS PROJECT
HIGH DENSITY RESIDENTIAL AND A PUD ZONE
FOR 45 DWELLING UNITS HAS BEEN PREVIOUSLY
APPROVED ON-SITE; AND
5. THIS PROJECT IS SEPARATE, DIFFERENT IN
CHARACTER AND, FACTUALLY DISTINGUISHABLE
FROM OTHER PROJECTS REQUIRING EXPANSION
OF THE SEWER SERVICE DISTRICT; AND
FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN
COMPLETED AND RECOMMEND THE BOARD OF
SUPERVISORS ADOPT A NEGATIVE DECLARATION; AND
FIND THAT THE PROPOSED REZONE CONFORMS TD THE
POLICIES, INCLUDING THE TEXT AND MAP, OF THE
BUTTE COUNTY GENERAL PLAN; AND
ADOPT ORDINANCE 2831 REZONING TO R-4 THAT
PROPERTY IDENTIFIED AS AP 00'7-310-DO8, DD9, 010
AND 011 (POSADA WAY INVESTORS}.
S M
1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 152
May 15, 1990
.~ ' _
Ma 15 1990
Regular Acrenda
90-210 Consideration of request from Chico Urban Area
unincorporated residents for an advisory vote on
annexation. (Supervisor Vercruse) (2066) (~*00) (STAFF
TO OBTAIN INFORMATION FOR AND AGAINST ANNEXATION FOR
BOARD CONSIDERATION IN JULY TO DETERMINE IF ENOUGH
INFORMATION IS TOGETHER TO BE HELPFUL FOR AN ADVISORY
VOTE IN NOVEMBER. FURTHER, TO SEND A LETTER TO THE CITY
OF CHICO REQUESTING A DEFINITION OF COSTS.)
90-211 Potential appointment of Welfare Director - action
requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN. (870) (APPOINTMENT TO BE CONSIDERED IN CLOSED
SESSION)
90-212 Consideration of proposed letter to local governmental
entities which have funds in the County treasury,
together with Bankruptcy Impact Meeting schedule and
agenda - action requested - APPROVE PROPOSED LETTER AND
AUTHORIZE THE CHAIRMAN TO SIGN. (880}
MOTION: MOVE TO APPROVE THE PROPOSED LETTER AND
AUTHORIZE THE CHAIRMAN TO SIGN.
M S
VOTE: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-213 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (902) (REPORT BY
WILLIAM H. RANDOLPH, CHIEF ADMINISTRATIVE OFFICER)
(SUPERVISOR FULTON NOT PRESENT)
90-214 Board designation of member(s) to oral panel for mental
health director and air pollution control officer
recruitments. {975) (SUPERVISOR DOLAN TO SERVE ON THE
ORAL PANEL FOR THE MENTAL HEALTH DIRECTOR RECRUITMENT AND
SUPERVISOR VERCRUSE TO SERVE ON THE ORAL PANEL FOR THE
AIR POLLUTION CONTROL OFFICER RECRUITMENT.)
(SUPERVISOR FULTON PRESENT}
90-215 Grading on Vandegrift property in Magalia. (1109)
(SUSAN MINASTAN, COUNTY COUNSEL, RECOMMENDED TO THE BOARD
THAT THIS MATTER IS POTENTIAL LITIGATION AND AS SUCH
SHOULD BE CONSIDERED IN CLOSED SESSION.)
90-216 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 TS NOT
LISTED ON THE AGENDA.) (1620) (NONE)
Page 153
May 15, 1990
Mav 15. 1990
90-217
CLOSED SESSION: The recessed to closed session at
12:20 p.m. for the purpose of
personnel, potential litigation
pursuant to Government Code Section
54956.9 (c) (Vandegrift), and actual
litigation pursuant to Government
Code Section 54956.9{a) (Cal OSHA
citation, County of Butte v. Holcomb,
Cook v. Board of Supervisors, Handy
v. Board of Supervisors and Sprueill
v. County of Butte.)
RECONVENE: The Board reconvened at 12:50 p.m.
following a closed session on personnel,
potential and actual litigation. (NO
ANNOUNCEMENTS ON POTENTIAL AND ACTUAL
LITIGATION.)
Potential appointment of Welfare Director - action
requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN. (NO ACTION TAKEN REGARDING THE APPOINTMENT OF
A WELFARE DIRECTOR}
90-218
Communications
Communications received and referred. {COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. State Department of Transportation -forwards "Notice
of Intention to Relinquish Highway Right of Way" at
Neal Road, three miles southeast of Chico and along
Southgate Lane, 1/2 mile southeast of Chico, road
3-But-99 - action requested - AUTHORIZE CHAIRMAN TO
SIGN RECEIPT OF THE NOTICE OF INTENTION TD HIGHWAY
RIGHT OF WAY, AND REFER TO PUBLIC WORKS DIRECTOR FOR
REPORT AND RECOMMENDATION.
b. Russel and Rita Schmidl, Live Oak -forwards notice
of nonrenewal of land conservation act agreement on
parcel AP 02'7-23--0-004 - action requested -REFER TO
ASSESSOR .AND PLANNING DIRECTOR.
c. Shelton T. Enochs, Mayor, City of Chico - writes to
advise the Board of the meeting scheduled on
Tuesday, May 22, 1990 at 7:30 p.m. in the Council
Chamber for Warner Street property owners and
residents regarding Warner Street Improvements (West
Sacramento to West 6th Avenue} - action requested -
REFER TO PLANNING DIRECTOR AND PUBLIC WORKS
DIRECTOR.
Page 3.54
May 15, 1990
May 15, 1990
d. Richard Ratledge, Chico - submits his resignation
from the Butte County Mental Health Advisory Board -
action requested - REFER TO ADMINISTRATIVE OFFICE.
e. State Regional Water Quality Control Board - submits
notification pursuant to Proposition 65 and Health
and Safety Code Section 25180.7 of the illegal
discharge (or threatened illegal discharge) of
hazardous waste at the Durham Grange - action
requested - REFER TO PUBLIC HEALTH DIRECTOR.
f. Northern California Emergency Medical Services,
Inc. - requests the Board take a position in
apposition to AB 3498 (Roos), which removes the
county's or multi county agency's mechanism to
recover costs - action requested - REFER TO
ADMINISTRATIVE OFFICE.
g. Franceen McKenna, Alpha Gamma Delta, Chico - writes
requesting Board authorization for the closure of
River Raad in Chico, from approximately the washout
to Scotty's Boat Landing on November 10, 1990 from
7:00 a.m. to 12:00 noon during a 5k run to benefit
the Juvenile Diabetes Foundation - action
requested - REFER TO PUBLIC WORKS DIRECTOR.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:50 p.m. to reconvene on
Tuesday, May 22, 1990 at 9:00 a.m.
~ ~~~~
Chairman, Bo
ATTEST:
WILLIAM H. RAN
and clerk of
By:
of Supervisors
Chief Administrative Officer
Board of Supervisors
Page 155
May 15, 1990