HomeMy WebLinkAboutM060491June 4, 1991
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, McInturf, McLaughlin and
Chair Dolan. William H. Randolph, 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.
The Board's minutes of May 21, 1991 do not officially
reflect the tragic and sudden death of Supervisor Kevin
Campbell., nor the grief and sorrow that all of us feel
and extend to his family, his constitutents, and his
friends. We, as a County, and as a Board, extend
condolences to Mrs. Alice Campbell and her sons, Susan
Darrough and their sons, and his companion Robin Jossel
and her children. (Chair Dolan)
91-222 Consent Agenda
1. Budget transfers -action requested - APPROVE BUDGET
TRANSFERS B-207 (WELFARE/ADMINISTRATION), B-211
(DUPLICATING FUND}, B-212 (SOUTH BUTTE COUNTY
MUNICIPAL COURT), B-213 (FIRE PROTECTION), B-214
(MEMORIAL HALLS), B-216 (PUBLIC WORKS), B-218
(SUPERIOR COURT), B-219 (SUPERIOR COURT), B-220
(MENTAL HEALTH), B-221 (PUBLIC HEALTH}, B-222 (FIRE
PROTECTION), B-224 (SHERIFF/ADMINISTRATION}, B-225
(AIR POLLUTION CONTROL), AND B-226 (BUILDINGS AND
GROUNDS).
2. County library donations - in accordance with
Government Code Section 25355, a donation of
$1,291.14 has been received from Quota Club of
Oroville and Friends of the Library in Oroville for
the Butte County trust fund far continuing
operations - action requested - ACCEPT DONATION AND
AUTHORIZE LETTERS OF APPRECIATION.
Page 165 June 4, 1991
June 4. 1991
91-222 3. County library donations _ in accordance with
Government Code Section 25355, donations have been
received of $870 from Chico Friends of the Library,
$230 anonymous, $104 from Soroptimist International
of Chico, $100 from Dorothy C. Van Horn and Mary
Perry Rebscher, Kalamazoo, MI, and $100 from William
Heyn, Barrington, IL for the Butte County trust fund
for the purchase of books - action requested -
ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
4. Community Action Agency - action requested -
APPOINT FRANK O. FENLEY TO FILL AN UNEXPIRED TERM
TO EXPIRE DECEMBER 31, 1992.
5. Agricultural Commissioner - Board authorization is
requested to purchase one electric typewriter in the
maximum amount of $515, and one Televidea 965
computer terminal with keyboard in the maximum
amount of $440 from existing fixed asset funds -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEMS.
6. Agricultural Commissioner - Board autharization is
requested to purchase an axle, hub, brakes and
electric brake control unit for a Weights and
Measures' two-wheel weight trailer (asset no. 204)
in the maximum amount of $400 from existing fixed
asset funds - action requested - APPROVE PURCHASE
OF FIXED ASSET ITEM.
7. Air Pollution Control Officer - Board authorization
is requested for the purchase of an office chair in
the maximum amount of $316.43. Budget transfer B-
225 has been prepared for the necessary
appropriation - action requested - APPROVE PURCHASE
OF FIXED ASSET ITEM.
8. County Fire Warden - Board autharization is
requested for the purchase of a heavy duty
transportation cart, a transmission jack, and a
porta power jack in the maximum amount of $3,372.22
to outfit County mechanics' service trucks. Budget
transfer B-213 has been prepared for the necessary
appropriation - action requested - APPROVE PURCHASE
OF FIXED ASSET ITEMS.
9. County Fire Warden - Board authorization is
requested to purchase 15 self contained breathing
apparatus air cylinders for use by firefighters in
hazardous environments in the maximum amount of
$7,000. Budget transfers B-222 has been prepared
for the necessary appropriation - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
Page 166 June 4, 1991
June 4 . 1.991
91-222 10. Conveyance of County property - Board authorization
is requested for the donation of a 1960 IH-Van Pelt
fire engine (County No. 959), license no. E115505,
to the State of California, Office of Emergency
Services for refurbishment under the State
Assistance for Fire Equipment Act (SAFE) - action
requested - AUTHORIZE PUBLICATION OF NOTICE OF
INTENTION TO CONVEY COUNTY PROPERTY PURSUANT TO
GOVERNMENT CODE SECTIONS 253b5 AND 6061.
11. Award of bad 76-91 - copier control system - the
Purchasing Department received and opened bads for
a copier control system to track usage on various
department accounts. The bids have been evaluated
and the lowest bid meeting specifications is San
Sierra Business Systems of Chico in the amount of
$10,604 plus tax - action requested - AWARD BID.
12. Buildings and Grounds - Board authorization is
requested to purchase two replacement pickup trucks
at an estimated cost of $25, 000 total, and a $15, 000
man-lift (safety equipment) to be installed on an
electricians' van. Budget transfer B-226 has been
prepared for the necessary appropriation - action
requested - AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
13. Mental Health Department - Board authorization is
requested to purchase two nine passenger vans for
$15,000 each, one faun door sedan for $13,000, one
mini-van for $13,000, miscellaneous furniture in
the maximum amount for $2,097, three IBM model 55
computers for $7,500, computer software for $2,250,
a FAX machine far $750, and a Hewlett Packard
LaserJet TTI printer for $1,500 from non-local
funds. Budget transfer B-220 has been prepared for
the necessary appropriation - action requested -
APPROVE PURCHASE OF FIXED ASSET ITEMS,
14. South Butte County Municipal Court - Board
authorization is requested to purchase five
typewriters, WordPerfect computer software,
assistive listening device receiver charger, six
assistive listening device receivers, U-shaped desk
system, three Data General terminals with keyboards
and cables, and one paper shredder in the maximum
amount of $23,500. Budget transfer B-212 has been
prepared for the necessary appropriation - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
Page 167
June 4, 1991
June 4, 1991
91-222 15. Superior Court - Board authorization is requested
for purchase and installation of an access control
system for two interior doors in the maximum amount
of $2,250. Budget transfer 8-219 has been prepared
for the necessary appropriation -action requested -
APPROVE PURCHASE OF FIXED ASSET ITEM.
16. Superior Court -- Berard authorization is requested
to purchase two computer color monitors by trading-
in two monochrome monitors at their current value
and the difference paid for by available existing
fixed asset funds in the maximum amount of $600 -
action requested -- APPROVE PURCHASE DF FIXED ASSET
ITEMS.
37. Introduction of an ordinance amending Section 2-
29 and repealing Sections 2-35, 2-36 and 2-37 of
the Butte County Code -the proposed ordinance amends
and repeals sections of the Butte County Code
relating to the Personnel Appeals Commission -
action requested - WAIVE READING OF THE ORDINANCE.
18. Resolution amending Board resolution 83-164 creating
the Butte County Water Commission - action
requested -- ADDPT RESOLUTION 91-63 AND AUTHORIZE THE
CHAIR TO SIGN.
19. Resolution prescribing the numbers, classification
and compensation of municipal court personnel
pursuant to Government Code Section 74937 - action
requested - ADOPT RESOLUTION 91-64 AND AUTHORIZE THE
CHAIR TO SIGN.
20. Right of way acquisition - agreements for
acquisition - Chico area signal installation (East
Avenue at Cusick Avenue, East Avenue at Ceres
Avenue and Eaton Road at Esplanade), county project
no. TR-SIG-91-1:
Parcel Nos. Owner Sct. Ft.
3 Fred and Mary Aisthorpe 200
2 Barbara A11en 566
4 Charles Phillips and 114
Lovie Bachus
Purchase Price
Land Improvements Total
$ 800 None $ 800
3,400 None 3,400
1,300 None 1,300
Page 168 June 4, 1991
9 1•
Jun 1991
20. action requested - APPROVE AGREEMENTS FOR
(Continued) ACQUISITION; AUTHORIZE THE CHAIR TO SIGN; AUTHORIZE
AUDITOR TO DRAW WARRANTS UPON DEMAND OF PUBLIC WORKS
DIRECTOR; ACCEPT DEEDS; AND AUTHORIZE CHAIR TO SIGN
CERTIFICATES OF ACCEPTANCE.
21. 1991/92 Weights and Measures agreement G-701494 -
the proposed agreement in the sum of $8,345 is to
augment, improve and maintain a uniform and viable
inspection program of commodities packaged by
weight, count or volume for the protection of both
buyer and seller - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE DIRECTOR OF WEIGHTS AND
MEASURE TO SIGN.
22. 1991/92 Weights and Measures agreement P-569004 -
the proposed agreement is to augment, improve and
•maintain a uniform and viable inspection program of
establishments selling or distributing petroleum
products. The County will be reimbursed $72 per
initial inspection conducted not to exceed $7,416 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE DIRECTOR OF WEIGHTS AND MEASURES TO SIGN.
23. City of Biggs/County of Butte - proposed is a
renewal of the cooperative agreement to provide fire
protection, rescue and emergency medical services
in the maximum amount of $11,810 per year
commencing July 1, 1991 through June 30, 1992 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL.
24. DWC Consulting Company, Inc. - an agreement has been
prepared in an amount not to exceed $13,600 to
provide technical project management services and
related testing for the Probation building
crawlspace asbestos elimination project -action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
25. Tehama Alcohol Recovery Center, Inc. - the proposed
amendment to the contract for the provision of
alcohol and drug intoxication and recovery
services for the period July 1, 1990 through
June 30, 1991 increases the maximum contract amount
to $155,805 (an additional $5,423 of drug funds for
a subtotal of $33,423, with alcohol funds remaining
at $122,382) - action requested - APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
26. Advanced step hiring - Board authorization is
requested for advanced step rehiring of a deputy
sheriff at range 164, step 4 - action requested -
AUTHORIZE ADVANCED STEP HIRING.
Page 169
June 4, 1991
Jun, 19 91
91-222 MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
M S
VOTE: 1 Y 2 Y 3 4 Y 5 Y {Unanimously Carried)
Regular Acrenda
91-223 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
91-224 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
91-225 Board discussion on recruitment for Air Pollution Control
Officer - action requested - BOARD DIRECTION TO STAFF.
(NO ACTION TAKEN)
91-226 Air Pollution Control District
Recess at 9:12 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
(80)
1. Approval of minutes - action requested - APPROVE
MINUTES OF MAY 21, 1991.
MOTION: MOVE TO APPROVE MINUTES OF MAY 21, 1991.
M S
VOTE: l Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
2. Joint Powers Agreement for the establishment of an
air basin coordinator position - action requested -
BOARD CONSIDERATION AND ACTION AS NECESSARY.
MOTION: MOVE TO APPROVE THE JOINT POWERS AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
Adjourn at 9:18 a.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board
of Supervisors.
91-227 Report to the Board regarding the possibility of allowing
the Green Rock Quarry use permit hearing to move directly
to the Board of Supervisors. (280) {BETTYE KIRCHER,
PLANNING DIRECTOR, REPORTED THERE IS NO STIPULATION BY
ALL PARTIES INVOLVED TO WITHDRAW THE PROJECT FROM THE
PLANNING COMMISSION. NO BOARD ACTION TAKEN)
Page 170
June 4, 1991
Jun 1991
91-228 Presentation by Michelle Read, Commissioner of Community
Affairs, Associates Students of CSU, Chico on a shuttle
system along Nord Avenue. (403) (DIRECTION FOR THE
BOARD CHAIR TO WORK WITH MICHELLE READ AND BILL McGINNTS
TO OBTAIN MORE SPECIFIC INFORMATION ON THE CITY'S
CONTRIBUTION FOR THE BOARD)
91-229 Report to the Board on the circulation study of the North
Oroville/Thermalito area in Butte County - action
requested:
A. ACCEPT FINAL REPORT;
B. REFER TRANSPORTATION IMPROVEMENTS RECOMMENDED BY
REPORT TO BUTTE COUNTY PLANNING COMMISSION FOR
REVIEW TO DETERMINE CONFORMANCE TO COUNTY GENERAL
PLAN; AND
C. INSTRUCT STAFF TO SET HEARINGS BEFORE THE BOARD OF
SUPERVISORS TO CONSIDER THE NORTH
OROVILLE/THERMALITO AREA TRANSPORTATION CAPITAL
IMPROVEMENT PROGRAM AND FEE SCHEDULE. (800)
MOTION: MOVE TO ACCEPT THE FINAL REPORT; REFER
TRANSPORTATION IMPROVEMENTS RECOMMENDED BY
REPORT TO BUTTE COUNTY PLANNING COMMISSION FOR
REVIEW TO DETERMINE CONFORMANCE TO COUNTY
GENERAL PLAN; AND INSTRUCT STAFF TO SET
HEARINGS BEFORE THE BOARD OF SUPERVISORS TO
CONSIDER THE NORTH OROVILLE/THERMALITO AREA
TRANSPORTATION CAPITAL IMPROVEMENT PROGRAM AND
FEE SCHEDULE.
S M
VOTE: l Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
91-230 Board discussion/direction regarding the development by
County staff of options to mitigate negative impacts of
development on services. (1004)
MOTION: MOVE TO: (1) PROCEED WITH THE FORMALIZATION
OF A FEE TO BE COLLECTED IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 53318(d) IN THE
INSTITUTION OF PROCEEDINGS TO ESTABLISH
COMMUNITY FACILITIES DISTRICTS; (2) PROCEED
WITH THE ESTABLISHMENT OF AN INTERIM FEE, BASED
ON PRELIMINARY IDENTIFICATION OF COSTS OF
FACILITY/SERVICE AND DEMAND PLACED ON THEM BY
TYPES OF DEVELOPMENT; PROCEED WITH A REQUEST
FOR PROPOSALS TO CONDUCT A STUDY TO DEVELOP
AND ASSIST IN THE IMPLEMENTATION OF DEVELOPMENT
IMPACT FEES TN INCORPORATED AND UNINCORPORATED
AREAS OF THE COUNTY; AND (4) DIRECT STAFF TO
INVESTIGATE ANY OTHER MEASURES THAT MAY BE
AVAILABLE.
M S
VOTE: 1 Y 2 Y 3 4 Y 5 Y (Unanimously Carried}
Page 171
June 4, 1991
Jury 1991
Public Hearings and Timed Items
(NEIL McCABE, ASSISTANT COUNTY COUNSEL PRESENT)
91-231 Continued public hearing - NorthStar Engineering on
behalf of Donalson and Gal1i - consideration of an appeal
of the Advisory Agency's denial of a tentative
subdivision map (proposed negative declaration with
environmental mitigations), four lots on the northeast
side of Bidwell Avenue, 1,000 feet east of the north-
south portion of Bidwell Avenue, AP 42-15-54 and 55, west
Chico area. (2230) (**00)
MOTION: MOVE TO DENY THE APPEAL.
S M
VOTE: 1 Y 2 N 3 4 N 5 Y (Motion Failed)
MOTION: MOTION OF INTENT TO UPHOLD THE APPEAL AND WAIVE
THE ROAD CONDITION REQUIREMENTS WITH A COVENANT
TO CONTRIBUTE, AND DENY THE APPEAL ON THE
INSTALLATION OF A FIRE SUPPRESSION SYSTEM.
S M
VOTE: 1 Y 2 Y 3 4 Y 5 N (Motion Carried)
91-232 Public hearing - renaming a private road i,n the Oroville
area from Ponderosa Way (Concow Road to Andy Mt. Road)
to Crain Ridge Road - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIR TO SIGN. (75)
MOTION: MOVE TO ADOPT RESOLUTION 91-55 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
91-233 Public hearing - Betty Simpson - consideration of a
rezone (proposed negative declaration regarding
environmental impact) to A-20 (agricultural - 20 acre
parcels) an property zoned A-5 (agricultural - five acre
parcels) and extending approximately 1-1/4 mile south of
the southerly end of Knob Hill Avenue. The southern most
portion of the project lies at the eastern end of Nora
Way. The whole project is southeast of Palermo
approximately two miles, identified as AP 027-130-aa9,
012, 013 and 027-180-011, 015, Palermo. (HEARING
PUBLISHED IN ERROR; NO BOARD ACTION REQUIRED) (124} (NO
ACTION TAKEN)
Page 172
June 4, 199.
Jur, . 1991.
91-234 Public hearing - consideration of an ordinance adding
Chapter 27A to the Butte County Code regarding fees
charged for services by the Department of Public Works,
Building Division - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: MOVE TO ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN.
M S
VOTE: 1 Y 2 Y 3 4 N 5 N (Motion Failed)
(BOARD DIRECTION TO RENOTICE THIS HEARING FOR JULY 16,
1991)
91-235 Workshop/continued hearing - development of old
subdivision lots and other existing parcels as follows:
A. Consideration of the amendment of an ordinance
amending Chapters 19 (sewage disposal) and 26
(buildings) of the Butte County Code to provide
enhanced standards for the protection of the public
health, safety and welfare;
B. Consideration of an ordinance providing for the
voluntary merger of contiguous parcels under common
ownership; and
C. Consideration of a resolution establishing and
modifying well construction and destruction
standards. (714} {***00} (HEARING CLOSED AND
CONTINUED CLOSED TO JUNE 18, 1991)
(SUPERVISOR FULTON NOT PRESENT; SUPERVISOR FULTON
PRESENT)
91-236 Public hearing - Special District Augmentation Fund in
the estimated amaunt for 1991/92 of $1,328,000 -- action
requested - ALLOCATE FUNDS. {68} (HEARING OPENED AND
CONTINUED OPEN TO AUGUST 20, 1991 AT 10:00 A.M.)
91-237 Public hearing - County Justice Subvention Program
pursuant to Welfare and Institutions Code Section
1807(8) - action requested:
A. RECEIVE RECOMMENDATION OF THE BUTTE COUNTY CRIMINAL
JUSTICE SYSTEM SUBVENTION PROGRAM ADVISORY GROUP.
B. ALLOCATE THE CURRENT PROPOSED ALLOCATION OF $201,695
TO SALARIES AND BENEFITS IN THE PROBATION
DEPARTMENT.
C. ADOPT RESOLUTION STATING THAT THE COUNTY JUSTICE
SYSTEM SUBVENTION FUNDS WILL BE SPENT FOR THE
PURPOSES SET TN WELFARE AND INSTITUTIONS CODE
SECTION 1806, SUBDIVISION (A}. (263)
Page 173
June 4, 1991
.~
Jun- 1991
91-237 MOTION: MOVE TO RECEIVE RECOMMENDATION OF THE BUTTE
COUNTY CRIMINAL JUSTICE SYSTEM SUBVENTION
PROGRAM ADVISORY GROUP; ALLOCATE THE CURRENT
PROPOSED ALLOCATION OF $201,695 TO SALARIES AND
SENBEFITS IN THE PROBATION DEPARTMENT; AND
ADOPT RESOLUTION 91-6b STATING THAT THE COUNTY
JUSTICE SYSTEM SUBVENTION FUNDS WILL BE SPENT
FOR THE PURPOSES SET TN WELFARE AND
INSTITUTIONS CODE SECTION 1806, SUBDIVISION
{A) .
M S
VOTE: 1 Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
Regular Agenda
91-238 Board discussion on the impacts of the source reduction
element of AB 939. (374)
MOTION: MOVE TO DIRECT THE CHIEF ADMINISTRATIVE OFFICER
TO PROVIDE THE BOARD WITH INFORMATION ON THE
FOLLOWING FUNDING SOURCES: (1) MANDATORY
REFUSE SERVICE; (2) FRANCHISING, DEVELOPMENT
OF SERVICE AREAS OR DISTRICTS; AND
(3) POSSIBILITY OF ASSESSMENT OF A PER PARCEL
CHARGE AND A LIEN MECHANISM.
M S
VOTE: 1 Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
91-239 Closed hearing - adoption of an ordinance which (1) adds
Chapter 44 to the Butte County Code regarding Juvenile
Hall charges; (2) establishes liability for cost of a
minor's support in Juvenile Ha11; and (3) establishes the
Juvenile Hall rate billable to other counties - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN.
MOTION: MOVE TO ADOPT ORDINANCE 2928 AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 4 Y 5 Y (Unanimously Carried)
91--240 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (NO ACTION TAKEN)
RECESS: 12:30 P.M.
RECONVENE: 1:47 P.M. (SUSAN MINASIAN, COUNTY
COUNSEL, PRESENT; SUPERVISOR FULTON NOT
PRESENT)
Page 174
June 4, 1991
Jun 1991
91-241 Report to the Board by Linton Brown, Chief, Planning
Branch, Department of Water Resources on the Butte-Sutter
Basin groundwater study. (700} (LINTON BROWN, CHIEF,
PLANNING BRANCH, DEPARTMENT OF WATER RESOURCES, REPORTED
ON THE BUTTE-BUTTER BASIN WATER RESOURCES STUDY}
91-242 Board discussion of proposed Articles of Incorporation
of Butte-Sutter Sasin Area Groundwater Users
Corporation - action requested - BOARD SUPPORT FOR THE
ARTICLES OF INCORPORATION IS SOUGHT BY REPRESENTATIVES
OF THE PROPOSED DISTRICT. (1660)
MOTION: MOVE TO AUTHORIZE COUNTY COUNSEL TO DRAFT A
LETTER OF RECOGNITION OF THE BUTTE-BUTTER BASIN
AREA GROUNDWATER USERS CORPORATION FOR APPROVAL
BY ALL SUPERVISORS AND THE GROUP REQUESTING THE
LETTER PRIOR TO SIGNATURE BY THE CHAIR TO BE
SURE WE HAVE ADDRESSED EVERYBODY'S CONCERNS
BEFORE WE PROCEED WITH IT.
S M ~,
VOTE: l Y 2 Y 3 4 Y 5 NP (Unanimously Carried}
91-243 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.) (3064)
91-244 CLOSED SESSION: The Board recessed at 2:50 p.m. for
a closed session for the purpose of
actual litigation pursuant to
Government Code Section 54956.9(a)
(County of Butte v. McMahon), and a
personnel matter. (3086)
RECONVENE: The Board reconvened at 3:48 p.m.
following a closed session for the purpose
of actual litigation pursuant to
Government Code Section 54956.9 (a} (County
of Butte v. McMahon), and a personnel
matter. (NO ANNOUNCEMENTS)
Page 175
June 4, 199].
Jun 1991
91-245 Communications
Communications received and referred, (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a . Laura Rivers and Dick Janus - request, under protest
and under extreme duress, that the Board commence
proceedings to establish a community facilities
district pursuant to the "Mello-Roos Community
Facilities Act of 1982" and Government Code Sections
53318, et seq., on AP 36-54-25 and 2G - action
requested - REFER TO PLANNING DIRECTOR FOR REPORT
AND RECOMMENDATION.
b. Bill Parsons, Neal Road Landfill - requests Board
consideration of an extraordinary rate increase in
landfill gate fees primarily for the purpose of
diverting wood wastes from the landfill - action
requested - REFER TO PUBLIC WORKS DIRECTOR FOR
REPORT AND RECOMMENDATION.
c. George Thackeray, Chairman, Siskiyou County Board
of Supervisors - request Board support and financial
assistance to develop and fund a strategy to address
restrictive Federal and State land use decisions
and the human and economic impacts resulting from
those decisions - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICER.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 3:x€8 p.m. to reconvene on
Tuesday, June 18, 1991 at 9:00 a.m.
ANE DOLAN, Chair
oard of Supervisors
ATTEST:
WILLIAM H. RAN LPH, Chief Administrative Officer
and Clerk of he Board of Supervisors
By : a.~
Page 175
June 4, 1991