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BOARD ~F ~~`1~~RS
LEN FULTON, 5th District, Chairmaro
FIASKEL A. McINTURF, tst District
JANE DpLAN, 2nd District
KAREN VI=RCRUSE, 3rd District
ED McLAUGHLIN, 4th District
Mav 23. 1989
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive. Oroville,
Supervisors Mclnturf, McLaughlin, and Chairman Fulton present.
Supervisors Dolan and Vercruse not present. William H.
Randolph, Grief administrative officer; Susan Roff, county
counsel; and Carol Roach, assistant clerk of the Board.
~, ..
Pledge of ~~legiance to the Flag of the United States of
America.
(SUPERVISOR DOLAN PRESENT)
89-229 Items removed from the Consent Agenda for Board consideration
and action.
~.. Floral Avenue infrastructure improvements - an agreement
has been prepared with the City of Chico to form an
assessment district on Floral Avenue covering
infrastructure improvements - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. (NO ACTION
TAKEN)
2, Publication of defamatory letter in regard to Supervisor
McLaugh~.in - action requested - APPROVE AUTHORIZATION FOR
COUNTY COUNSEL TO PREPARE AND SEND REQUEST FOR RETRACTION
OF BURT AKINS' LETTER TO THE APPROPRIATE PARTIES. (35?
tN0 ACTION TAKEN)
gg-230 Cons- ent Agenda
1. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS H-181 tPUBLIC WORKS), B-182 iAUDITOR}, B-183
tPUBLIC HEALTH}, B-1$9 (SHERIFF -ADMINISTRATION?, AND B-
185 (SHERIFF - JAIL?.
Page 1~3
May 23. x.989
Mav 23, 1989
2. Renaming of private road -- .a reso],ution has .been prepared
in order to set a date for a public hearing on the
renaming of Anderson Slough Road {Cohasset Road to end}
to North Point Way in the Chico address area - action
requested - ADOPT RESOLUTION 89-477 SETTING A PUBLIC
HEARING DATE FOR JUNE 27, 1989 AT 11.:44 A.M.
3. County library donation - in accordance with Government
Code Section 2x355, a donation of $244 has been received
from the Pilot Club of Chico for the Butte County Library
Trust for the purchase of books from the Pilot Club of
Chico- action requested - ACGEPT DONATION AND AUTHORIZE
' LETTER OF APPRECIATION.
4. Appointment to the Paradise Memorial Hall Committee -
action requested - REAPPOINT GILBERT BAILEY {DELEGATE)
,.-, AND ROGER B. DILLON {ALTERNATE), REPRESENTING VFW POST
l:.r~ 2039~TO SERVE UNTIL DECEMBER 31, 1989.
5. Appointment to Private Industry Council - action
requested - REAPPOINT GREGORY J. BRISLAIN {BUSINESS) TO
SERVE~UNTIL JUNE 14, 1992. .
'~/ ~' fi. Gindy Lu Cox and Jean Lott, Magalia files a claim in the
amount of $14.404,004 as result of alleged injuries and
damages sustained on or about January 17, 1989
involving the Sheriff's Department - action requested --
_ REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
7. Welfare modular aff ices - bads have been opened by the
Purchasing Department for the acquisition of two 24 x 6D
modular offices to be placed at the Welfare Department
with the low bidder being Gelca Space in the amount of
$81,184. In order to facilitate the highest level of
State/Federal reimbursement, proposed is a financing
agreement in the estimated amount of 8.6~ for seven
years - action requested - AWARD BID AND AUTHORIZE THE
CHIEF ADMINISTRATIVE OFFICE TO SIGN THE FINANCING
AGREEMENT.
8. Public Works welding equipment - Board authorization is
requested to purchase a replacement arc welder and
acetylene welding unit in the estimated amount of $5,000
for items that were stolen from the Public Works yard.
Budget transfer B - 181 has been prepared to provide the
necessary appropriation - action requested - AUTHORIZE
i"~;~ PURCHASE OF FIxED ASSET 1TEM5.
Page 144
May 23, 1~s39:~~
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Mav 23 , 3.989
9. Jail clothes dryer -- Board authorization is requested to
purchase a replacement clothes dryer in the estimated
amount of $2,000. Budget transfer B - 185 has been
prepared to provide the necessary appropriation - action
requested - AUTHORIZE PURCHASE OF FI%ED ASSET ITEM.
10. special district augmentation fund - the Auditor submits
his estimate of $3.,215,800 for the 1989-90 special
district augmentation fund and statutory schedule of time
frames - action requested - AUTHORIZE APPROPRIATE NOTICES
TO SPECIAL DISTRICTS REGARDING THE SPECIAL DISTRICT
AUGMENTATION FUND AND SET A PUBLIG HEARING DATE FOR
JUNE 6, 1989 AT 11:fl0 A.M,
11. CsAC - SIA building purchase - staff has prepared a
.report requesting direction concerning a proposal by the
CSAC - Excess Insurance Authority to purchase a building
with'the total cost to Butte County being $16,042 with
payments spread over three budget years -- action
requested - ADOPT A POSITION FAVORING THE PURCHASE OF A
BUILDING WHICH WILL BE FINANCED BY A LOAN FROM THE EXCESS
INSURANCE AUTHORITY'S LIABILITY FUND.
12. Agreements - Cohasset Road reconstruction, project no.
612fl1-87-1 - a portion of the reconstruction of Cohasset
Road needs to be completed over a P. G.& E. easement and
a consent to common use agreement and actual cost
contract for P.G.& E to relocate a power pole outside of
construction limits has been obtained at an estimated
cost of $875 - action requested - APPROVE AGREEMENT AND
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
33. Worker compensation claims administration - an agreement
has been prepared with Claims Management Inc. (CMI) to
provide services during 1989-90 in the estimated amount
of 548,000 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
14. Property tax system software maintenance agreement -an
agreement has been prepared with Megabyte Systems for
maintenance and enhancements to the property tax system
software in the estimated amount of $30,000. The contract
effective date is January 1, 1989 and continues subject
to annual appropriation until terminated upon 90 days
notice by either party - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 345
May 23, 1989
Mav 23, 198.9
15. Egg quality control contract - contract 89-0118 has been
prepared with the State Department of Food and
Agriculture in the amount of $1,fl67 covering egg
inspection services for the period July 1, 1989 through
June 30. 1990 - action requested ~- APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
`~ 16. Plant pest/disease prevention (trapping? contract -
_ .contract 89-0066 has been prepared with the State
Depart~aent of Faod and Agriculture in the amount o£
$90,913 to provide detection trapping services covering
the period July ~.. 1989 through June 30. 1990 - action
. ,. requested -- APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN
~~ TO SIGN.
17. Chico urban area transportation services agreement -an
agreement has been prepared with the City of Chico
transferring administration of the Chico Clipper to the
city which is in follow-up to.a September 15, 1987
recommendation of the Community Transit Advisory
Committee - action requested - APPROVE AGREEMENT AND
AUTHORT~E THE CHAIRMAN TO SIGN.
18. Joyce Lowrey contract amendment - an amendment has been
prepared increasing the contract by $1., 500 which provides
specialized counseling and intervention services to the
-~ Mental Health Department during the period January ~.
through December 31, -1989 - action requested - APPROVE
AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
19. Alternative HIV test site program contract amendment -
the amendment with the State Department of Health
Services decreases the allocation of state funds to a
maximum amount payable of $23,32fl during the period
July 1, 1988 through June 30, 1989. The amount reflects
the current program utilization - action requested -~
APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
2.0. Bureau of Land Management marijuana detection
agreement - agreement CA-950-CA9-016 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 15 through
September 30, 1989 in an amount not to exceed $12,flfl4 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
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Page 146
May 23, 1989
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Mav 23. 19$9
23.. Plumas National Forest marijuana prevention program -
an operating and financing plan has been prepared to
an agreement dated Map 2, 1984 covering marijuana
cultivation prevention on national forest lands in an
amount not to exceed 562,500 covering the period
April 15 through September 30, 1989 -action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
22. Advance step hiring - soak position - the Sheriff is
requesting authorization to recruit future candidates for
cook up to the "E" step of the salary range in order
to attract more qualified candidates -- action requested -
APPROVE REQUEST,
23. Salary ordinance amendment - reclassification of account
clerk position is the Sheriff's Department to senior
account clerk - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
24. Butte County Economic Development Corporation contract
amendment -- an amendment has been prepared with the
organization increasing the contract amount up to, but
not exceeding, 53.37,500 for building renovation and off
Site improvements as part of the state contract no. 87-
EDBG-054 - action requested -APPROVE AMENDMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL
OF ITEMS 3.1.3 AND 3.24.
M S
VOTE: 1 Y 2 Y 3 AH 4 Y 5 Y {Unanimously Carried)
{SUPERVISOR VERCRUSE PRESENT)
Regular Agenda
89-231 CSAC - EIA building purchase - staff has prepared a report
requesting direction concerning a proposal by the CSAC -
Excess Insurance Authority to purchase a building with the
total cast to Butte County being 516,092 with payments spread
over three budget years - action requested - ADOPT A POSITION
FAVORING THE PURCHASE OF A BUILDING WHICH WILL BE FINANCED BY
A LOAN FROM THE EXCESS INSURANCE AUTHORITY'S LIABILITY FUND.
{223? (ACTION AS REQUESTED UNDER CONSENT AGENDA}
Page 147
May 23, 1.989
Mar 23,.1989
89-232 Appointments - commissions and committees.
a. Appointments to committee vacancies.. {465} (NONE}
{NEIL McCARE, DEPUTY COUNTY COUNSEL REPRESENTING SUSAN
ROFF, COUNTY COUNSEL)
~:.--,.~89-233 Consideration of Betty Whitmore request for refund of fees and
other expenses relating to a condition on a tentative parcel
map far AP 47-43-11 - action requested -APPROVE LETTER DENYING
A REFUND OF FEES AND AUTHORIZE THE CHAIRMAN TO SIGPi. (518?
MOTION: MOVE TO REFUND THE $610 LAFCO FEES AS REQUESTED BY
'APPLICANT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried}
{SUSAN ROFFr COUNTY COUNSEL PRESENT)
C
(SUPERVISOR McLAUGHLIN NOT PRESENT}
89--234 Consideration of Lake Oroville Public Utilities District
•request for consolidation o£ the Board of Directors' election
.with the statewide general election - action requested - ADOPT
RESOLUTION CONSOLIDATING THE ELECTIONS WITH THE COST OF
PURCHASING ADDITIONAL BOOTH/DATAVOTE PUNCH COMBINATIONS TO BE
CHARGED TO ALL SPECIAL DISTRICTS, SCHOOL DISTRICTS AND CITIES
WHICH HAVE CONSOLIDATED ELECTIONS. (804}
MOTION: MOVE TO ADOPT RESOLUTION 89-078 CONSOLIDATING THE
ELECTIONS WITH THE COST OF PURCHASING ADDITIONAL
BOOTH/DATAVOTE PUNCH COMBINATIONS TO BE CHARGED TO
ALL SPECIAL DISTRICTS, SCHOOL DISTRICTS AND CITIES
WHICH HAVE CONSOLIDATED ELECTIONS.
M S
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y (Unanimously Carried)
89-235 Formal request for the time extension of the prohibition for
the Chico Area Nitrate Action Flan - action requested -
AFPROVE LETTER AND AUTHORIZE THE CHAIRMAN TO SIGN. (859)
MOTION: MOVE TO APPROVE LETTER AND AUTHORIZE THE CHAIRMAN
TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y {Unanimously Carried)
(.a.~
Page 148 May 23, 1989
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Mav 23, 1989
$9-236 Growth management - action requested - CONSIDERATION OF CSAC
POLICY. ($91)
MOTION: MOVE TO AGREE IN CONCEPT WITH THE IDEA OF A
PROACTIVE APPROACH AS OUTLINED, AND ADOPT THE
COMMENTS LISTED 1, 2 , 4 AND 5 IN THE MEMORANDUM FROM
SUPERVISOR VERCRUSE DATED MAY 17, 1989; CHANGE
COMMENT 3 TO LEAVE THE OUTLINE AS WRITTEN AND HAVE
OPR AS THE FIRST REMEDY, AND AUTHORIZE SUPERVISOR
VERCRUSE TO CARRY THIS BACK TO THE TASK FORCE AS OUR
POSITION.
S M
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y {Unanimously Carried)
(SUPERVISOR McLAUGHLIN PRESENT}
89-237 Consideration of implementation of Fraposition 90 -- action
requested - AGCEPT THE CHIEF ADMINISTRATIVE OFFICER'S
RECOMMENDATION NOT TO IMPLEMENT PROPOSITION 94. {1430)
MOTION: MOVE TO ADOPT THE CHIEF ADMINISTRATIVE OFFICER'S
RECOMMENDATION NOT TO IMPLEMENT PROPOSITION 90.
S M
VOTE: I Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
$9-238 Report on the Sheriff's evidence storage and consideration of
budget transfer to fund clean up act~.vity. 11223)
MOTION: MOVE TO MEET WITH THE SHERIFF AND DO WHAT WE CAN TO
MOVE THAT EMPLOYEE AS SOON AS POSSIBLE FROM THE
AREA.
M
VOTE: 1 2 3 4 5 {Motion Withdrawn)
MOTION: MOVE TO TRANSFER $2,504 FROM THE SHERIFF'S ADMINISTRATION
SALARIES TD THE JAIL PROFESSIONAL AND SPECIALIZED LINE ITEM
TO FUND THE IDENTIFICATION OF SPECIFIED ITEMS STORED'IN THE
SHERIFF'S EVIDENCE ROOM.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried}
RECESS: 10:15 A.M.
RECONVENE: 3.0:37 A.M.
(NEIL McCABE, DEPUTY GOUNTY COUNSEL PRESENT FOR SUSAN R OFF,
COUNTY COUNSEL)
Page 149
May 23, 1989
Ma 23 1989
89-239 ~ Closed hearing - Elizabeth Ann Staples appeal of the
Subdivision Violation Committee's approval of a conditional
Certificate of Compliance, AP 39-26-39, property located 5f10
feet south 'of Durham-Dayton Highway, approximately 3,000 feet
-east of Aguas Friar Road Durham area. (2360?
MOTION: IT IS HEREBY MOVED AS FOLLOWS:
~. .,~
1. THE BOARD OF SUPERVISORS OF THE COUNTY OF BUTTE HEREBY
FINDS THAT ALTHOUGH CREATION OF THAT CERTAIN PARCEL
IDENTIFIED AS ASSESSOR'S PARCEL 39-26-39 WAS TECHNICALLY
IN VIOLATION OF THE SUBDIVISION MAP ACT AND CHAPTER 20
OF THS BUTTS COUNTY CODE, SUCH CREATION DID tdOT AND DOES
NOT ENDANGER THE PUBLIC HEALTH OR THE PUBLIC SAFETY, AND
THEREFORE. NO CONDITIONS ARE NECESSARY TO PROTECT THE
PUBLIC HEALTH OR THE PUBLIC SAFETY; AND
2. THS APPEAL OF ELIZABETH ANN STAPLES FROM THE SUBDIVISION
VIOLATION COMMITTEE'S APPROVAL OF A CONDITIONAL
CERTIFICATE OF COMPLIANCE PERTAINING TO SAID PARCEL IS
UPHELD AND A CERTIFICATE OF COMPLIANCE AS TO SAID PARCEL
SHALL SE ISSUED ON THE CONDITION THAT A VARIANCE BE
OBTAINED AS TO THE PARCEL SIZE.
5 M
VOTE: 1 Y~ 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
89-240 Closed hearing - Chris M. Dewsnup - variance to allow the
creation of a .97 acre lot (proposed negative declaration
regarding environmental impact} on property zoned A-40
(agricultural, 40 acre parcels}, property located on the east
side of Lewis Oak Road, approximately 1,200 feet north of
Peterson Road, identified as AP 21-16-113, southwest of
Gridley. (2463?
MOTION: MOVE AS FOLLOWS:
A. FIND THAT A NEGATIVE DECLARATION HAS BEEN COMPLETED IN
COMPLIANCE WITH CEQA AND IS APPROVED AND ADOPTED;
B. FIND THAT SAID NEGATIVE DECLARATION. TGGETHER WITH ANY
COMMENTS RECEIVED DURING THE PUBLIC REVIEW PROCESS, HAS
BEEN REVIEWED AND CONSIDERED;
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Page 150
May 23, 1989
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Mav 23. 1989
C. FIND THAT THERE ARE SPECIAL CIRCUMSTANCES APPLICABLE TO
THE PROPERTY, INCLUDING BUT NOT LIMITED TO SIZE, SHAPE,
TOPOGRAPHY. LOCATION OR SURROUNDINGS, AND THE SIZE OF
EXISTING PROPERTIES IN THE IMMEDIATE VICINITY, AND
BECAUSE OF SUCH CIRCUMSTANCES THS STRICT APPLICATION OF
CHAPTER 24 OF THE BUTTE COUNTY CODE DEPRIVES SUCH
PROPERTY OF PRIVILEGES ENJOYED BY OTHER PROPERTY IN THE
VICINITY AND UNDER IDENTICAL ZONING CLASSTFTCATION, AND
D. UPHOLD.THE APPEAL AND APPROVE THE PROPOSED VARIANCE TO
ALLOW THE CREATION OF A .97 ACRE PARCEL IN AN A-40 ZONE
SUBJECT TO THE FOLLOWING CONDITIONS:
1. LOT MUST MEET MINIMUM SEWAGE DISPOSAL REQUIREMENTS
AS PER APPENDIX VII OF THE BUTTE COUNTY
ENVIRONMENTAL HEALTH DEPARTMENT.
~~2. BOTH PARCELS TO BE CREATED IN CONFORMANCE WITH
CHAPTER 20 OF THE BUTTE COUNTY CODE. (AP 21-
16-112 AND 113) .
3. APPLICANT TO FILE AN AGRICULTURAL NUISANCE
STATEMENT.
A. APPLICANT TO COMPLY WITH ALL SETBACK
REQUIREMENTS OF THE A-40 ZONE.
5. APPLICANT MUST ALSO COMPLY WITH ALL OTHER
APPLICABLE STATE AND LOCAL STATUTES,
ORDINANCES, AND REGULATIONS.
S M
VOTE: l Y 2 N 3 Y 4 Y 5 Y (Motion Carried)
Public Hearings and Timed Items
(SUPERVISORS DOLAN AND MCLAUGHLIN NOT PRESENT}
89-241 Continued hearing - William Hauselt - appeal of the Planning
Conunission's requirement for an environmental impact report
on a rezone from A-10 (agricultural, ten acre parcels) to SR-
1 (suburban resident~.al, ane acre parcels), property located
on the east side of Highway 99, identified as AP 47-43-03,
north of Chaco. {2722) (CONTINUED OPEN TO JUNE 6, 1989 AT
31:30 A.M.)
Page 151 May 23, 1989
Mav 23. 1989
CLOSED SESSION:- The Board recessed to closed session at
10:46 a.m. far the purpose of a personnel
matter.
RECONVENE: The Board reconvened at 11:05 a.m. following
a closed session on personnel. {NO ACTION
TAKEN}
~- .__)
~~ ~ (SUPERVISOR MCLAUGHLIN NOT PRESENT)
$9--242 Public hearing - County Justice System Subvention Program -
pursuant to Welfare and Institutions Code Section 1807 (g} a
public hearing is required to consider the recommendations of
the Butte County Justice System Advisory Group as part of the
Board`s determination of the allocation of the County's 1989-
90 County.Justice System Subvention Program grant application
(r `) to the California State Department of the Youth Authority.
The available 1989-90 AB 90 funds is $180,337. (2810)
MOTION: MOVE TO:
1. ACCEPT RECOMMENDATION OF THE BUTTE COUNTY CRIMINAL
JUSTICE SYSTEM SUBVENTION PROGRAM ADVISORY GROUP;
2. ALLOCATE THE CURRENT PROPOSED ALLOCATION OF X180,337 TO
SALARIES AND BENEFITS TN THE PROBATION DEPARTMENT;
3. ADOPT RESOLUTION 89-079 STATING THAT THE COUNTY JUSTICE
SYSTEM SUBVENTION PROGRAM FUNDS WILL BE SPEND FOR THE
PURPOSES SET FORTH IN THE WELFARE AND INSTITUTIONS CODE,
SECTION 1806; SUBDIVISION (a}; and
4. ADOPT RESOLUTION 89-080 OPPOSING REDUCTION IN STATE
FUNDING SUPPORT FOR THE COUNTY CRIMINAL JUSTICE SYSTEM
SUBVENTION PROGRAM WITH COPIES TO BE SENT TO APPROPRIATE
MEMBERS OF THE LEGISLATURE AND THE GOVERNOR.
S M
VOTE: 1 Y 2 Y 3 Y 4 AB 5 Y (Unanimously Carried)
89-243 Public hearing - Jack Roraff - rezone (proposed negative
declaration regarding environmental impact) from U
(unclassified] to C-2 (general commercial}. Property located
at the southeast corner of La Porte Road and Los Verjeles
Road, identified as AP 2$-26-~2, Bangor. (3050} (CONTINUMD
OPEN TO JUNE 27, 1989 AT 11:00 A.M.)
-- {SUPERVISOR McLAUGHLIN PRESENT}
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Page 152
May 23, 1.989
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Ma 23 1989
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59-244 Public hearing' - Butte County Planning Commission -
consideration of code amendment {proposed negative declaration
regarding environmental impact} to allow wine tasting rooms
in. the FR-~. through F-160 and TM-1 through TM-160 zones with
a use permit. The added code sections will be as follows:
"Public tasting rooms in conjunction with a winery, provided
that such tasting room be considered accessory to the on-site
. vinery." =**pp)
MOTION: MOVE AS FOLLOWS:
A. FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED
AND CONSIDERED~IN MAKING THIS DECISION AND RECOMMEND THAT
THE HOARD OF SUPERVISORS ADOPT A NEGATIVE DECLARATION;
B. FIND THAT THE PROPOSED CODE AMENDMENT CONFORMS TO THE
POLICIES, INCLUDING THE TEXT AND MAP OF THE BUTTE COUNTY
GENERAL PLAN; AND
C. ADOPT ORDINANCE 2749 AMENDING THE BUTTE COUNTY CODE TO
ALLOW WINERIES WITH TASTING ROOMS AS A CONDITIONAL USE
IN THS FOOTHILL RECREATIONAL AND TIMBER MOUNTAIN ZONES
AS OUTLINED IN THE DRAFT ORDINANCE DATED APRIL 18, 1989.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
59-245 Continued hearing -consideration of adoption of an ordinance
to establish. park facility fees, and a resolution setting park
facility fees in the Chico urban area - action requested -
WAIVE THE SECOND READING, ADOPT THE ORDINANCE, AND ADOPT THE
RESOLUTION. {525)
MOTION: MOVE TO WAIVE TYiE SECOND READING OF THE ORDINANCE,
ADOPT ORDINANCE 2750 AND ADOPT RESOLUTION 89-081.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
89-245 CLOSED SESSION: The Hoard recessed to closed session at
.11:4$ a.m. for the purpose of actual
litigation pursuant to Government Code
Section 54956.9{a) of Floyd E. Jones vs. Hal
Brooks, No, 84929.
RECONVENE: The Berard reconvened at 12:02 p.m. following
a closed session on actual litigation. (1080)
{NO ANNOUNCEMENTS}
Page 153
May 23, 1989
Mav 23. 1989
_,. 89-247 Public Comment. {PRESENTATIONS WILL HE LIMIT$D TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE~LAW
FROM TARING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED
ON THE AGENDA.? {3085) {NQNE)
89-248 Communications
-;•:.;
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THFs BOARD
OFFICE.)
a. Feather River Recreation and Park District - writes
concerning the billing and method of distributing the
cost for the 3988 election. {REFER TO COUNTY CLERK)
b. Yuba County Water District - pursuant to Cal~.fornia
~~ Government Code Section 53051 fi~.es a statement of facts
roster of its directors and officials. {REFER TD COUNTY
CLERKT
89--249 ~ ADJOURNMENT: There being nothing further before the Board
"~~ at this time, the meeting was adjourned at
i
12:03 p.m. to reconvene on Tuesday June 6,
1989 at 9:00 a.m.
Chairman, Board of Supervisors
ATTEST:
WILLIAM H, RANDOLPH, Chief Administrative
Officer and Clerk of the Board
BY=
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Page 154
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May 23, 19891
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