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HomeMy WebLinkAboutM051997BOARD 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 19, 1997 Call to order - pursuant to Section 54956 of the California Government Code, a special meeting/workshop, jointly sponsored by the Board of Supervisors and the Butte County Water Commission, on Monday, May 19, 1997 from 3:00 p.m. to 5:00 p.m. in the City of Chico Council Chambers, 421 Main Street, Chico. Present: Supervisors Dolan, Houx, Josiassen, Chair Davis, and Commissioners Hanford, Kimmelshue, Tennis and Storm (arrived late.) Not Present: Supervisor Beeler, and Commissioners Bird, Heringer, Kelleher, Patane and Peterson. Staff: David C. McClain, Chief Deputy County Counsel, and Carol Roach, Assistant Clerk of the Board. Pledge of allegiance to the Flag of the United States of America. Delta Tributary Watershed Program Proposition 204, Article 5) Workshop Agenda 97-170 Introductions by Panel Moderator Richard Price, Agricultural Commissioner. 97-171 Overview of water resources programs and funding availability through the Delta Tributary Watershed Program, Proposition 204, Article 5. (PRESENTATION BY RICHARD PRICE, AGRICULTURAL COMMISSIONER) 97-172 Proposed prioritization of submitted proposals based on guidelines and criteria for the Delta Tributary Watershed Program, Proposition 204, Article 5. (PRESENTATION BY RICHARD PRICE, AGRICULTURAL COMMISSIONER) Page 185 May 19, 1997 May 19, 1997 97-173 Presentation of Program Proposals by: Richard Price, Agricultural Commissioner Bill Olson, Cooperative Extension/Farm Advisor Mike Madden, Emergency Services Tom Reid, Environmental Health Stu Edell, Public Works Suzanne Gibbs, Big Chico Creek Don Heffren, Butte Basin Water Users Association Allan Harthorn, Butte Creek Watershed Conservancy Mike Kram, Butte Energy/Water Trust, Inc. Mike Kram, California Wholesale Water Conservancy, Inc. Linda Cole, Cherokee Watershed Group Dan Carter, KHSL-TV RECESS: 4:15 P.M. RECONVENE: 4:25 P.M. 97-173 Presentation of Program Proposals by: Tom Van Gelder, Lake Oroville Fish Enhancement Committee Sue Seropian, Lime Saddle Community Services District Mike Jackson, Attorney at Law, Plumas County 97-174 Comments by Board/Commission members: Supervisor Houx Commissioner Hanford 97-175 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.) (NONE) Page 186 May 19, 1997 ADJOURNMENT: ATTEST: May 19, 1997 There being no further business before the Board, the meeting was adjourned at 4:55 p.m. to reconvene on Tuesday, May 27,1997 at 9:00 a.m. JOHN S. BLACKLOCK, Chief Administrative Officer and Clerk of the oard of Supervisors By: ~ ~' Page 187 May 19, 1997 Board of Supervisors