HomeMy WebLinkAboutM060287June 2,,~ 1987
Call to order -~ Board of Supervisors roam, County Administration
Building, 25 County Center Drive, Oroville. Present: Supervisors
Fulton, McTnturf, McLaughlin, Vercruse and Chair Dolan.
Martin J. Nichols, chief administrative officer; Harvey Wallace,
county counsel; and Cathy Pitts, assistant clerk to the Board.
Pledge of allegiance to the Flag of the United States of America.
87-274 Presentation of plaque to Harvey Wallace, county counsel. t40)
87°275 Ttems removed from the Consent Agenda for Board consideration and
action:
1. Agreement to retain attorney services -Ephraim Margolin - the
agreement provides for compensation in an amount not to exceed
$20,000, plus court costs and exgenses - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHATR TO SIGN,
___
87-276 Consent Acrenda (160)
1. Approval of minutes -action requested -APPROVE MSNUTES OF
MAY 19 AND MAY 22, 1987.
2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS B--
128, B-129, B--132, B-158, B-160, B-163, B-164, B-165, B-157, B-
168, B-169, B-170, B-173., B-173, 8-174, 8-175, B-175 AND B-177.
3. Health Department donations - the Health Director requests the
Board accept the donation of two City of Chico surplus vehicles
(Vehicle Nos. 30-4040 and 40-2855) to replace vehicles currently
assigned to the department - action requested - APPROVE DONATION
AND AUTHORIZE LETTER OF APPRECIATION.
Page 270 ,
June 2, 1987
June ~ 1987
4. County Library donations - in accordance with Government Code
Section 25355 donations have been received as follows: $400 from
Oroville Friends of the Library for the purchase of books and
$100 from Oraville Friends of the Literary for children's reading
program -action requested -ACCEPT DONATIONS AND AUTHORIZE
LETTER OF APPRECIATION.
5. Appointment to California Transit System Joint Powers Insurance
Authority - action requested - APPOINT STEVE MUSSELMAN, DIRECTOR,
AND LYNN McEi'IESPY, ALTERNATE DIRECTOR.
6. Waiver of fees - Forest Ranch Volunteers - the volunteers request
the waiver of fees for a use permit and building permit as part
of a project to install two 10,000-gallon fire protection water
storage tanks - action requested - AUTHORIZE WAIVER OF USE PERMIT
AND BUILDING PERMIT FEES.
7. Darroll Mark Phillips, Oroville -files a claim in the amount of
$300,000 as a result of alleged damages sustained on or about
March 6, 1987 as part of his sentence to the Butte County Jail
and work alternative program - action requested -REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK rANAGEMENT.
$. Stephen 0. Trackman, attorney at iaw - on behalf of
Eldeena McLaren, files a claim for equitable indemnity or
contribution in the matter Jimmy Bolley, et al v.
Eldeena McLaren, et al, Butte County Superior ,Court Case
No. 94285 - action requested - REJECfi CLAIM FOR EQUITABLE
INDEMNITY OR CONTRIBUTION AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
9. Arlene Ann Pascual, Chico -files a claim in the amount of
$122,000 as a result of alleged injuries and damages sustained as
a result of an automobile accident occurring on February 12, 1987
near the intersection of West Sacramento Avenue and River Road -
action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND
RISK MANAGEMENT,
10. Mark E. Meting, attorney at law - on behalf of Thora Deley,
Jeanie Clayton, Dido Hasper, Shauna Beckett, Vickie Keeran and
Maureen Pierce files a claim in the amount of $100,000 per
claimant alleging damages as a result of a criminal complaint
filed by the District Attorney on or about January 21, 1987 -
action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND
RISK MANAGEMENT.
Page 271
June 2, 1987
June ~ 1587
11. Administrative Office hard disk expansion - Board authorization
is requested to approve a hard disk expansion to an existing
microcomputer at an estimated cost of $560. No additional
budgetary appropriation is necessary -action requested -
AUTHORIZE ACQUISITION OF HARH DISK EXPANSION.
12. Agricultural Commissioner microcomputer equipment - Board
authorization is requested to acquire a processor which possesses
two serial ports for attachment of devises such as diskette
drives and modems at an estimated cost of $654 and Release 4.1 of
the concurrent operating system at a cost of 5354. Budget
transfer B-128 provides the necessary appropriation -action
requested - AUTHORIZE ACQUISITION OF FIXED ASSET ITEMS.
13. District Attorney office equipment -Board authorization is
requested to approve 13 chairs, five steno chairs, and two
storage cabinets at an estimated cost of $6,320. Budget Transfer
B-155 has been prepared to provide the necessary appropriation -
action requested - AUTHORIZE ACQUISITION OF FIXED ASSET ITEMS.
14. County Clerk typewriters - Board authorization is requested for
the purchase of two electronic daisywheel with memory typewriters
to replace older outdated models. Budget transfer B-168 has been
prepared to provide the necessary appropriation - action
requested -AUTHORIZE ACQUISITION OF TYPEWRITERS.
15. Sheriff's video equipment - a donation of $1,004 has been
received from Union Pacific Railroad with the intent to allow the
Sheriff's Department to purchase a 19-inch solar monitor and
freeze frame video tape playback to be used in investigations and
during court presentations. Budget transfer B-173 has been
prepared to provide the appropriation - action requested - ACCEPT
DONATION, AUTHORIZE LETTER OF APPRECIATION AND AUTHORIZE
ACQUISITION 4F FIXED ASSET ITEMS.
16. Volunteer Fire Department handle talkies -the North Chico
Yolunteer Fire Company has donated $1,565.46 for the purchase of
three handle talkie radios. Budget Transfer B-174 has been
prepared to appropriate the funds - action requested -ACCEPT
DONATION, AUTHORIZE LETTER OF APPRECIATION AND AUTHORIZE
ACQUISITION OF HANDIE TALKIE RADIOS.
17. Auditor's Office equipment - the Auditor requests two 30-megabyte
hard disk cards, $1448; a variable speed desolator, $1,204; and a
memory typewriter upgrade, $400. Budget transfer B-175 has been
prepared to provide the necessary appropriation - action
requested - AUTHORIZE ACQUISITION OF FIXED ASSET ITEMS.
Page 272
June 2, 1987
June 2 1987
1S. Probation Department software - Board authorization is requested
to acquire data base III plus software at an estimated cost of
$417. Budget transfer B-177 has been prepared to provide the
necessary appropriation - action requested ~- AUTHORIZE
ACQUISIfiTON OF COMPUTER SOFTWARE.
19. Penalty abatement requests - change of ownership reports - action
requested -APPROVE FENALTY ABATEMENT REQUESTS AS RECOMMENDED BY
THE CHIEF ADMINISTRATIVE OFFICER.
20. AB 2536 (Cortese} disaster funds - a report has been prepared in
follow up to disaster funding for the February 1986 heavy winter
storms. Requested is approval of a transfer of excess funds
amounting to $11,700.24, as follows: City of Gridley, $10,681;
Drainage District No. 1, $725.90; and Butte County Civil
Disaster, $293.34 -- action requested - APPROVE TRANSFER OF E7~CESS
FUNDS AND AUTHORIZE THE DISPERSAL OF FUNDS AS RECOMMENDED.
21. North County Municipal Court - relief from accountability -the
clerk of the court requests discharge of accountability for
collection pursuant to Government Code Section 25257, 111
criminal accounts receivable amounting to $50,276 and 48 traffic
accounts receivable amounting to $6,284.50 - action requested -
AUTHORIZE DISCHARGE OF ACCOUNTABILITY.
22. Fixed asset relief from accountability - the Auditor forwards
requests from county operating departments far relief from
accountability on numerous items of equipment that has been
destroyed, damaged. stolen or been unlocatabie - action
requested - REFER THE REQUEST FOR RELIEF FROM ACCOUNTABILITY TO
THE DISTRICT ATTORNEY PURSUANT TO THE COUNTY CHARTER.
23. 1986-87 federal aid secondary and state highway matching funds
apportionment - a resolution has been prepared covering the
apportionment of state and FAS revenue as follows; federal aid
secondary funds, $351,496 and state highway matching funds,
$100,000 - action requested - ADOPT RESOLUTION 87-85 ACCEPTING IN
FULL THE APPORTIONMENT OF FUNDS ANU AUTHORIZE THE CHAIR TO SIGN.
Page 273
June 2, 1987
June 2~ 1987
24. Salary ordinance amendment - the ordinance changes the allocation
of appraiser positions at the T and II levels to include
flexibility to fill at the III level; changes the deputy public
guardian/public administrator allocation to be filled at either
the deputy level or a new class title of chief deputy public
guardian/public administrator; reclassifies a typist clerk III
position in the Public Health nutrition unit to a senior
community health aide; reclassifies a family health services
project supervisor to public health nutritionist; reclassifies an
associate civil engineer assigned to the bridge unit to senior
civil engineer; and changes the salary for County Counsel as
determined at the special Board meeting of May 22, 1987 - action
requested - WAIVE THE FIRST READING OF THE ORDINANCE.
25. California State Fair exhibit - Board authorization is requested
to allow the Butte County Economic Development Corporation to
represent the county,' and authorize the award of any prize money
to the county's exhibit builder, Prestige Decorating W action
requested - APPROVE AUTHORIZATIONS.
26. Community Parklands Act of 1986 agreements - agreements have been
developed with the following organizations in the amounts
indicated: Paradise Recreation and Park District - Bi11e Park,
$24,963; City of Biggs - Biggs City Park, $20,000; Town of
Paradise - Paradise Memorial Trailway, $20,000; and Chico Area
Recreation and Park District - Community Park, $61,209 - action
requested -ADOPT RESOLUTION 87-86 APPROVING AGREEMENTS AND
AUTHORIZE THE CHAIR TO SIGN.
27. AB 2994 children's trust fund - a report has been prepared
.forwarding recommendations of the Multi-Disciplinary Committee
and the Social Services Clearing House for funding to Parent
Education Network, $28,500 and Family Services Association,
$20.000 - action requested - APPROVE FUNDING AS RECQMMENDED.
28. Pyro Spectaculars. Inc. -permit to use fireworks -Board
approval is requested for an application for an aerial fireworks
display permit to be discharged at the North Farebay in Oroville
on July 4, 1987 - action requested - APPROVE ISSUANCE OF PERMIT.
29. Victor Residential Centers, Tnc. agreement amendment - the
amendment covers specific language changes as required by the
State Department of Mental Health specifying compliance with
various state laws -action requested - APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 274
June 2, 1987
June 21 1987
30. County Service Area No. 34 agreement - an agreement has been
prepared with the Butte Gounty Fair Association for operation of
the CSA 34 Gridley swimming pool through June 30, 1988 -action
requested - APPROVE AGREEMENT AND AUTHORIZE THE GHAiR TO SIGN.
31. Insect trapping agreement - Agreement No. 311fi has been prepared
between the county and State Department of Food and Agriculture
relating to on--going services performed by the Agricultural
Commission far the 1987°88 fiscal year for insect trapping in an
amount not to exceed $77,451 -- action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
32. Supervisor McInturf absence - action requested - EXCUSE
SUPERVISOR McINTURF FROM JUNE 23, 1987 MEETING.
33. Mental Health Advisory Board member travel -board members
Suzanne Lange and Donna Kemp have requested authorization to
attend to the 14th Annual Statewide Meeting/Organization of
Mental Health Advisory Boards Business and Training Session to be
held June 12-13 in Rancho Cordova at an estimated cost of $470 -
action requested - AUTHORIZE TRAVEL.
34. Health Insurance Committee report -- changes have been recommended
in the employee medical benefits portion of the county's health
insurance coverage - action requested - ACCEPT REPORT AND APPROVE
RECOMMENDATIONS.
MOTION: MOVE FOR THE ACTION REQUESTED ON THE CONSENT AGENDA WITH THE
GRANGE TO ITEM N0. 22 AS SHOWN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Re~~1ar Agenda
87-277 Items removed from the Consent Agenda for Board consideration and
action. (182}
1. Agreement to retain attorney services -Ephraim Margolin - the
agreement provides for compensation in an amount not to exceed
$20,000, plus court costs and expenses - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: TO MOVE FOR THE APPROPRIATE ACTION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Page 275
June 2, 1987
June 2 1987
CLOSED SESSION: The Board recessed at 9:15 a.m. to hold a closed
session on litigation regarding the three City of
Chico lawsuits.
RECONVENE: The Board reconvened at following a closed session
regarding litigation. {NO ANNOUNCEMENTS WERE MADE.)
87-278 Appointments - commissions and committees.
a. Appointments to committee vacancies. {216}
MOTION: TO APPOINT WALT WYNN AS THE DISTRICT 5 REPRESENTATIVE ON THE
BUTTE COUNTY FAIR BOARD.
S M
VOTE: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
(CHTCO MEMORIAL HALL COMMITTEE APPOINTMENTS TO BE CHECKED ON AS HALL
COMMITTEE THOUGHT ALL APPOINTMENTS WERE CURRENT.}
87-279 Consideration of request to provide funding of a feasibility study
for a Chico area redevelopment area. (246)
MOTION: THE BOARD WILL PAY X12,500, ONE-HALF OF THE COST OF AN URBAN
RDA FEASIBILITY STUDY, IF THE CITY AGREES IN WRITING TO
RESOLVE THE PROJECTED $64 MILLION REVENUE LOSS OR ANY OTHER
REVENUE LOSS TO THE COUNTY THAT IS IDENTIFIED. THE COUNTY
MUST BE MADE WHOLE FOR THE LOSS OF GENERAL PURPOSE REVENUE
THROUGH THE FORMATION OF AN RDA. ALSO, THE COUNTY AGAIN
RE¢UESTS THE CITY AGREE TO MEET IN PUBLIC TO RESOLVE ALL
MUNICIPAL AFFAIRS ISSUES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
{HARVEY WALLACE, COUNTY COUNSEL, ADVISED THAT THIS DOES NOT OBLIGATE
THE BOARD IN ANY WAY AND THE COUNTY STILL HAS THE LEGAL OPTION OPEN
TO THEM.)
87-280 Presentation regarding the feasibility of forming a cemetery district
in the Forbestown area, 11321) {STAFF TO CHECK AND MAKE SURE IF
ANYONE INTENDED TO BE PRESENT AND TO BRING THE MATTER BACK BEFORE fiHE
BOARD WHEN SOMEONE WOULD BE PRESENT TO DISCUSS THE MATTER.)
87-281 Consideration of request to create an interim trust account in which
to pay proposed deer fees. (1339}
Page 276
June 2, 19$7
June ~ 1987
MOTION: DIRECT A LETTER BE SEND TO THE DIRECTOR OF FISH AND GAME
WITH THE ISSUES BEING: REITERATING ACTION TAKEN IN TERMS 4F
INITIATING GENERAL PLAN AMENDMENT FOR MAPS AND POLICIES
WHICH WERE PROPOSED WHICH DID NOT INCLUDE THE FEE BUT
INCLUDED DOG AND FENCING ORDINANCES. THE BOARD IS READY TO
PROCEED TN MAKING DECISIONS REGARDING PROPOSED TENTATIVE
PARCEL AND TENTATIVE SUBDIVISION MAPS. BASED ON fiHE LARGE
IDENTIFIED AREA THAT SHOWED THOSE HABITATS LOST AND THOSE
THAT ARE STILL OF CONCERN AS SET FORTH BY fiHE DEPARTMENT OF
FISH AND GAME. IF THE DEPARTMENT OF FISH AND GAME DOES NOT
AGREE WITH THESE FINDINGS, THEY NEED TO REPLY TO THE BOARD
WITHIN TWO WEEKS. IN THE ABSENCE OF A REPLY WITHIN TEN
DAYS, fiHE BOARD WILL ASSUME THE DEPARTMENT OF FISH AND GAME
DID NOT MEAN WHAT THEY SAID ABOUT FEES ANYWAY.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
RECESS; 11:01 a.m.
RECONVENE: 11:1.7 a.m.
SUPERVISOR VERCRUSE ABSENT AT 'PHIS TIME.
Public Hearings and Timed Items
87-282 Special district augmentation fund in the estimated amount in the
fund for 1987-88 as $1,125,004. X2512 **00)
SUPERVISOR VERCRUSE PRESENT AT THIS TIME.
MOTION: TO CONCUR WITH THE RECOMMENDATION TO REFER TO THE BUDGET AND
FINANCE COMMITTEE FOR DISCUSSION WITH THE SPECIAL DISTRICT
AUGMENTATION FUND COMMITTEE AND MAKE A RECOMMENDATION TO THE
BOARD ON JUNE 23, 1987.
M S
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
87-283 Carriage Manor Homeowners Association - consideration of negative
declaration regarding environmental impact and rezone from PAC
(planned area cluster) to PUD Eplanned unit development) to modify
size of the clubhouse in an existing 82 unit residential development.
located on property at the north rest corner of Brougham Drive and
Calash Drive, identified as AP 36-78-98, Oroville. (100}
Page 277
June 2, 1987
June 2, 1987
MOTION: FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED AND ADOPT A NEGATIVE DECLARATION, AND FIND THAT
THE PROJECT CONFORMS TO THE PA-C ZONE ADOPTED BY ORDINANCE
NO. 1825 AND LOW DENSITY RESIDENTIAL GENERAL PLAN
DESIGNATION BECAUSE THE ORIGINAL CONDITIONS OF THE PA-C HAVE
BEEN MET AND THE PROJECT HAS BEEN DEVELOPED OUT AND THE
CONDITIONS OF fiHE PUD HAVE BEEN AGREED TO AS ANY MITIGATION
MEASURES NECESSARY; AND ADOPT ORDINANCE 259$ REZONING TO PUD
THAT PROPERTY IDENTIFIED AS AP 35-78-98 {CARRIAGE MANOR
HOMEOWNERS ASSOCIATION) SUBJECT TO THE CONDITIONS SUBMITTED
ON THE INTERDEPARTMENTAL MEMORANDUM TO THE BOARD OF
SUPERVISORS DATED MAY 18, 1987 CONDITIONS 1-20 WITH CHANGES
TO CONDITIONS 1, 17 AND 18 TO BE AMENDED TO ADD: "TO BE
ACCOMPLISHED IN ACCORDANCE WITH THE STATE SUBDIVISION MAP
ACT AND THE COUNTY SUBDIVISION ORDINANCE AS AMENDED FROM
TIME TO TIME.", FURTHER MOVE THAT CONDITION 10 BE AMENDED
ADDING: "AS THOSE COMMENTS RELATE TO LOT G."
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Regular Agenda
$7-284 Report by Public Works Director an bid opening for construction of
Pavement Overlay on Skyway, Esplanade and East Gridley Road, Project
No. AC-87-1. (559)
MOTION: TO AWARD THE BTD TO BALDWIN CONTRACTING COMPANY
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-285 Report from Planning Director and Public Works Director nn the City
of Chico's request that the county amend the Chico Urban Area General
Plan to show Warner Street as a collector street with "interrupted
alignment." (from 5/5/87} (613) (TO COMMUNICATE WITH THE CITY OF
CHICO THAT THE BOARD ZS NOT INITIATING AN AMENDMENT TO THE PLAN AND
ASK THEM ZF THEY HAVE ANOTHER SUGGESTION.}
RECESS: 12:02 p.m.
RECONVENE: 1:44 p.m.
Public Hearings and Timed Items
$7-286 Presentation by federal representatives concerning National Flood
Insurance, (872) {PRESENTATION MADE; NO ACTION TAKEN.)
Page 278
June 2, 1987
June 1 1987
87-287 Jan Greenberg - consideration a# proposed negative declaration with
mitigation measures regarding environmental impact and rezone #rom U
(unclassi#ied) to C-2 (general commercial) on property located on the
northwest corner of Lassen Avenue and the Esplanade, identi#ied as AP
6-35-22, 23, 24, Chico. (1627)
MOTION: TO ADOPT THE MOTION AS RECOMMENDED BY STAFF IN THE
MEMORANDUM FROM PLANNING DATED MAY 19, 1987 ITEMS A, BAND
C; ADOPT ORDINANCE 2593; ADOPT RESOLUTION $7-87 WITH fiHE
FOLLOWING CONDITIONS:
1. COMPLY WITH USE PERMIT 8b-62 ISSUED ON AP 6-35-24 WITH
THE STIPULATION THAT LANDSCAPING REQUIREMENTS FOR THE
ENTIRE PROJECT AREA BE FULFILLED AT THE TIME OF THE
ISSUANCE OF THE BUILDING PERMIT.
2. DEDICATE 20-FOOT-RADIUS RETURNS AT LASSEN AVENUE AND
ESPLANADE.
3. APPLICANT MUST ALSO COMPLY WITH ALL OTHER APPLICABLE
STATE AND LOCAL STATUTES, ORDINANCES AND REGULATIONS.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-288 Special district augmentation #und in the estimated amount in the
#und for 1987-88 as $1,125,000. (2529)
MOTION: MOVE THAT THE ALLOCATION THIS REAR BE X775,000 FOR THE
COUNTY AND $350,000 FOR THE SPECIAL DISTRICTS. THE SAME
FORMULA fiHAT WAS USED LAST VARYING FROM 10-25~ IS TO BE USED
IN CALCULATING THE AMOUNTS TO EACH DISTRICT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Rear A,..c~enda
87-289 Consideration of allowing temporary mobile homes in all residential
zones, and allowing only manu#actured homes as "Aunt Ninnies" in
zones which currently prohibit mobile homes. 13044) *** tOOO)
MOTION: DIRECTION GIVEN TO THE PLANNING COMMISSION TO PROCEED. THE
BOARD WOULD ANSWER THE AFFIRMATIVE TO NOS. 1 AND 2.
MANUFACTURED HOMES THAT ARE AUNT NINNIES fiO BE ALLOWED TN
ALL RESIDENTIAL ZONES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 279
June 2, 1987
i
June ~ 1987
87-290 Consideration of a business license process for both home occupations
and street vendors. {471) {THE BOARD IS UNABLE TO CONSIDER A
BUSINESS LICENSE PROCESS WITHOUT ENABLING LEGISLATION.?
Public Hearings and Timed Items
87-291 Consideration of proposed ordinance amending Butte County Code
Section 20-69 and 20-107 relating to the Subdivision Ordinance. (544)
MOTION: TO WAIVE THE FIRST READING OF THE ORDINANCE.
M S
VOTE. 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Regular Agenda
87-292 Request for letter to the State Department of Housing and Community
Development expressing Board policy approval to allow Butte County
Economic Development Corporation incubator facility to be included
within the forthcoming Chapmantown specific plan. (Supervisor Dolan)
{650)
MOTION: CHAIR OF THE BOARD TO WRITE A LETTER TO THE STATE DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT SAYING THE BOARD IS
INCLUDING THIS FACILITY IN THE SPECIFIC PLAN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
87-293 Closed hearing - Butte County Planning Commission - proposed negative
declaration regarding environmental impact and amendment of the Butte
County Code Section 24-54 and 24-55 for the segregation of hamesites
in agricultural zones (24-54) and segregation of agricultural
processing uses in agricultural zones {24-55) countywide, (File 87-
4) (from 5/19/87)
MOTION: CHANGING PAGE 3, LINE 2 TO BE DWELLING INSTEAD 4F STRUCTURE;
INSERTING 10 YEARS ON PAGE 2, LINE 11; MOVE FOR APPROVAL AND
ADOPT ORDINANCE 2fi00.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
87-294 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.) {1147} (NONE)
87-295 Presentation of gifts to the Board of Supervisors from County
Counsel.
Page 280
June 2, 1987
June 2 , 198T
CLOSED SESSION: The Board recessed at 3:24 p.m. to hold a closed
session on McDougal v. County, Bach v. McNelis and a
personnel matter.
RECONVENE: The Board reconvened at 3:47 p.m. following a closed
session (SEE MINUTE ORDER 87-295.}
8T--296 Actions taken during closed session. {1150}
MOTION: AUTHORIZE CHAIR TO SIGN THE STIPULATED JUDGMENT IN fiHE
McDOUGAL Y. COUNTY OF BUTTE CASE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: GAVE DIRECTION THAT THE $OARD WILL CONTRACT WITH JOHN KENNEY
FROM SHASTA COUNTY TO PROVIDE COUNTY COUNSEL SERVICES
BETWEEN THE TIME OF HARVEY WALLACE'S LEAVING AND THE
APPOINTMENT OF A NEW COUNTY COUNSEL AT A RATE OF 5100 PER
HOUR WITH THE CONTRACT TO BE SIGNED BY THE CHAIR AND CHIEF
ADMINISTRATIVE OFFICER.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Communications
87-297 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE,}
a. Robert L. Hewitt, Oraville - writes requesting the Board seek
legislation to increase the alcohol and beverage excise tax to be
earmarked for the funding of alcohol and drug prevention programs.
(REFERRED fiO FINANCE COMMITTEE)
ADJOURNMENT: There being nothing further before the Board at this
time the meeting was adjourned at 3:49 p.m, to
reconvene an Tuesday, June 16, 1987 at 9:00 a.m.
ATT
MAR
Off
By:
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June 2, 198T