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BOARD OF SUPERVISORS
LEN EULTON, 5th District, Chairman
HASKEL A. McINTURF, 1st District
JANE DOLAN, 2nd District
KAREN VERCRUSE, 3rd District
ED MCLAUGFILIN, 4th District
June 5 3989
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors Mclnturf, McLaughlin, Vercruse and Chairman Fulton
present. Supervisor Dolan not present. William H. Randolph,
chief administrative officer; Neil McCabe, deputy county
counsel; and Carol Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
89-250 Items removed from the Consent Agenda for Board consideration
and action.
1. Budget transfers -- action requested - APPROVE BUDGET
TRANSFERS 8-191 (PERSONNEL), 8-195 (SUPERIOR COURT), B-
196 (DUPLICATING}, B-19'7 (LIBRARY}, 8--198 (PUBLIC
HEALTH), B-399 (SUPERIOR COURT), 8-200 (AIR POLLUTION
CONTROL DISTRICT), 8-201 (DISTRICT ATTORNEY), B--202
(BUILDING INSPECTION}. B-203 (MENTAL HEALTH--ALCOHOL}, AND
B-204 (MENTAL HEALTH-DRUG}.
MOTION: MOVE TO APPROVE THE BUDGET TRANSFERS WITH THE
REMOVAL OF B-203 (MSNTAL HEALTH-ALCOHOL} AND B-204
(MSNTAL HEALTH-DRUG}.
S M
VOTE: 1 Y 2 AB 3 Y 4 Y 5 Y (Unanimously Carried}
2. Abandonment of a portion of Elm Avenue, Palermo Citrus
Tract Addition No. 1, located 530 feet north of Ophir
Road, on bath the east and west sides of Carmel Avenue,
property identified as AP 36-28-60 and 62, Palermo -
action requested - ADOPT RESOLUTION SETTING A PUBLIC
HEARING FOR JULY 11, 1989 AT 11:00 A.M.
Page 155
June 6, 1989
June 6 1989
MOTION: MOVE TO'ADOPT RESOLUTION $9-082 SETTING A PUBLIC
HEARING FOR JULY 11, 1989 AT 10:00 A.M.
S M
VOTE: 1 Y 2 AB 3 Y 4 Y 5 Y {Unanimously Carried}
(SUPERVISOR DOLAN FRESENT}
3. Safety retirement far prosecutors - SB 648 {Davis}
proposes to mandate safety retirement under PERS and the
1937 Act Retirement Systems which has historically been
reserved for police and fire employees who are involved
in emergency response and required to have a high level
of physical fitness for the district attorney and deputy
district attorneys -- action requested - AUTHORIZE THE
CHAIRMAN TO SIGN LETTERS IN OPPOSITION OF SB b48 {DAVIS}
TO STATE ELECT$D OFFICIALS. (HOLD FOR APPEARANCE OF
DISTRICT ATTORNEY}
4. Designation of the East Fork of the Carson River as Wild
and Scenic with no twelve year window - the Alpine County
Board of Supervisors has requested Board support of the
~~ state's designation - action requested - AUTHORIZE THE
CHAIRMAN TO SIGN A LETTER IN SUPPORT OF THE DESIGNATION.
(NO ACTION TAKEN} (58}
Cona ent__AQenda
89-251 i. Approval of minutes -- action requested -- APPROVE MINUTES
OF MAY 15, 1989 AND MAY 23, 1989.
2. Determination whether public necessity, health, safety
or welfare require the formation of an underground
utility district an the Midway and Durham-Dayton Highway
in the Durham area - action requested ~- ADOPT RESOLUTION
89-483 SETTING A PUBLIC HEARING FOR JULY 11, 3.989 AT
3.0:00 A.M.
3. County library donations - in accordance with Government
Code Section 25355, donations have been received for the
Butte County Library Trust of $250 from Melvin R.
Hoffman, $950 from Chico Friends of the Library, $100
from Soroptimist International of Orvville, $100 from
American, Legion Auxiliary, and for the purchase of books
51, 000 from Paradise Friends of the Library and 5200 from
Paradise Lodge #2960 - Ladies Auxiliary, Fraternal Order
of Eagles - action requested -- ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION,
Page 3.55 ,
June 6, 1989
~~
Tune 6 1989
.~
4. Appointment to Private .Industry Council - act~.ot~
requested - REAPPOINT PAT ZINN (BUSINESS) TO SERVE UNTIL
JUNL 14, 1992.
5. Final Map - Lynn Hardy Subdivision - the developer has
provided a calla deposit to guarantee maintenance of
facilities for a period of one year commencing May 22,
1989 an the six lot subdivision, AP 56-41-23, 24, 25,
26, 27 and 28, property located on both sides of Platt
Mountain Road, 700 feet east of Highway 32, Forest Ranch
area - action requested - APPROVE THE FINAL MAP, NOTE
THAT PLATT MOUNTAIN ROAD AS OFFERED FOR DEDICATION IS NOT
ACCEPTED AT THIS TIME, AND AUTHORIZE THE CHAIRMAN TO SIGN
THE SUBDIVISION AGREEMENT.
6. Final Map - Pearman Court Subdivision - the developer has
provided a Letter., .a.f Credit and cash deposit to guarantee
construction of improvements within a one year period on
eight lots, AP 42-37-69, property located an the
northerly side of Lindo Channel and the southwest side
of Alamo Avenue, Chico area - action requested - APPROVE
FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN ITEM 2 OF THE
OWNER'S STATEMENT ON BEHALF OF THE PUBLIC; ACCEPT GRANT
IN FEE SIMPLE PEARMAN COURT AND ALAMO AVENUE AS OFFERED
IN ITEM 1 OF THE OWNER'S STATEMENT; AND AUTHORIZE THE
CHAIRMAN TO SIGN THE SUBDIVISION AGREEMENT.
7. Magalia Reservo~,r Watershed/United States Forest Service
Land Exchange -- action requested _ APPROVE LETTER TO
PARADISE IRRIGATION DISTRICT SUPPORTING EFFORTS TO
EXPLORE AND PURSUE THE RECOMMENDED LAND EXCHANGE OPTION.
8. Elbert L.' Cunningham, Jr. , Chico files a claim in the
amount- of 550,000 as a result of alleged injuries and
damages sustained on ar about February 11, 7.989 while
incarcerated in the Butte County jail - action
requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND
RISK MANAGEMENT.
9. David A. Offutt. attorney at law, on behalf of Chris
Garcia and Cotton Joseph Tidwell -- files a claim in the
amount of $100,000 as a result of alleged injuries and
damages sustained in an automobile accident on or about
November 3, 1988 on Pennington Road, Gridley area -
action requested - REJECT CLAIM AND REFER TO COUNTY
COUNSEL AND RISK MANAGEMENT.
Page 157
June 6, 1989
3une 6. 1989
10. District Attorney - Board authorization is requested to
purchase a facsimile machine in the amount of $3,890.41.
Budget transfer B- 201 has been prepared to provide the
necessary appropriation - action requested - AUTHORIZE
PURCHASE OF FIXED ASSET ITEM.
11. Mental Health Department - Hoard authorization is
requested to purchase a small couch and recliner far
hypnotherapy in the amount of 5634. The funds were
previously allocated in the budget for two desks which
are no longer needed - action requested - AUTHORIZE
PURCHASE OF FIXED ASSET ITEMS.
12. Public Health - Board authorization is requested to
purchase a laser printer in the amount of $1,900. Budget
transfer B-198 has been prepared to provide the necessary
appropriation - action requested - AUTHORIZE PURCHASE OF
FIXED ASSET ITEM.
13. Superior Court {Court Reporter budget} - Board
~. authorization is requested for the purchase of four
workstations in the amount of $2,470 with existing fixed
asset funds - action requested - AUTHORIZE PURCHASE OF
FIXED ASSET ITEMS.
14. Superior Court -- Board authorization is requested far the
purchase of two personal computers at a cost of $4,200
and two workstations at a coat of $1,245 with existing
1988/89 trial court funding - action requested -
AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
15. Mental Health (Drug budget) - Board authorization is
requested for the purchase of a microcomputer and related
peripheral equipment and software, a VCR, and a
television in the estimated amount of $4,636.44. Budget
transfer B-204 has been prepared to provide the necessary
appropriation - action requested -- AUTHORIZE PURCHASE OF
FIXED ASSETS.
16. Tax and Revenue Anticipation Note Issues for 1989-90 -
resolutians have been prepared authorizing the maximum
issuance of $4,450,000 for the County and $3,500,000 for
Butte Community College - action requested - ADOPT
RESOLUTIONS 89-084 and 89-085 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
17. North County Municipal Court ~- the Clerk of the Court
requests relief from accountability pursuant to
Government Cade Section 25257 for delinquent fines in the
amount of $70,059.75 - action requested - APPROVE RELIEF
FROM ACCOUNTABILITY.
Page 158 June 6, 1989
~_.
June _5 ~ 1989
18. Salary ordinance amendment - reclassification of account
clerk position in the Sheriff's Department to senior
account clerk - action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCE 2751.
19. Salary ordinance amendment - Trial Court Funding
implementation - an ordinance 'has been prepared
implementing various new positions and reclassifications
for fiscal year 19$9/90 - action requested - WAIVE THE
FIRST READING OF THE ORDINANCE.
20. Salary ordinance amendment - the Public Health Department
has requested the establishment of two health education
assistant I/II positions and one typist clerk I,II, III
for the passenger safety program, which is 100 percent
State funded - action requested - WAIVE THE FIRST READING
OF THE ORDINANCE.
21. Salary ordinance amendment - the Building Inspection
Department proposes to use restricted fee revenue to add
two building inspector II positions and a typist clerk
I position, and purchase associated equipment of two
sedans w7.th two-way radios and a desk, chair and
typewriter - action requested - WAIVE THE FIRST READING
OF THE ORDINANCE AND APPROVE THE PURCHASE OF FIXED
ASSETS.
22. County Victim/Witness Assistance Program - a resolution
has been prepared continuing funding of Joint Powers
money by the State Board of Control to the Butte County
Victim/Witness Assistance Program for verification of
victim claims during fiscal year 1989/90 - ADOPT
RESOLUTION 89-086 AUTHORIZING THE CHIEF PROBATION OFFICER
TO SIGN THE AGREEMENT ON BEHALF OF THE COUNTY.
23. County Victim/Witness Assistance Program - a resolution
has been prepared continuing funding of the
Victim/Witness Program by the office of Criminal Justice
Planning - action requested - ADOPT RESOLUTION 89-087
AUTHORIZING THE CHIEF PROBATION OFFICER TO SUBMIT
APPLICATION.
24. Mileage of maintained County roads - in accordance with
Section 27.21 of the Streets and Highways Code, a
resolution has been prepared verifying to California
Department of Transportation the current maintained
mileage of County roads of 1,378.59 miles - action
requested -- ADOPT RESOLUTION 89-088 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 159
June 6, 1989
June fi. _1989
25. Federal Challenge Grant Funds - the County is eligible
to receive 515.40$ from the federal government {public
Iaw 98W473} for fiscal year 1989/94 at no cost to the
County to enhance Iocal child abuse prevention efforts -
action r®quested - AUTHORIZE THE CHAIRMAN TO EXECUTE THE
APPLICATIONS/ASSURANCES FORM, AND AUTHORIZE THE AUDITOR
TO ESTABLISH A FEDERAL CHALLENGE GRANTS FUNDS BUDGET UNIT
WITHIN THE WELFARE DEPARTMENT.
26. AB 2372 {Hannigan} -- allocates penalties on delinquent
property taxes to all taxing .agencies resulting in
approximately $400,400 to Butte County -- action
requested _ AUTHORIZE THE CHAIRMAN TO SIGN LETTERS IN
SUPPORT OF AB 2372 {HANNIGAN?.
27. SB 895 (Vuich} - provides that commencing 1990/91 an
additional share of existing property taxes to the County
based on "non-county cost shortfall" calculation to help
cover the County cost of assessing, collecting and
allocating property taxes. Preliminary calculations
indicate 5500,000 to $1,000,000 additional revenue to
Butte County - action requested - AUTHORIZE THE CHAIRMAN
TO SIGN LETTERS IN SUPPORT OF SB 895 (WICH?.
28. Advanced step hiring - the South County Municipal Court
has requested the hiring of a deputy court cierk II at
step "E" of the salary range - action requested
AUTHORIZE ADVANCED STEP HIRING.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH REMOVAL OF
ITEMS 3.42, 3.04. 3.28 AND 3.31.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 X (Unanimously Carried?
Reaular Aaenda_
89-252 Appointments - commissions and committees.
a. Appointments to committee vacancies. {104) (NONE}
b. South Paradise Advisory Committee for a General Plan
Amendment establishing an urban reserve -~ the Planning
Commission requests the establishment of a citizens
advisory committee consisting of not less than five, nor
more than nine members, who are property owners in the
affected area to advise the Gommissian an the development
of urban reserve policies for the South Paradise area -
action requested - ESTABLISH COMMITTEE. {131}
Page 1b0
June 6, 2989
~ ~,, ~... '~~ ~_~ ,`4
June 6 1989
MOTION: MOVE TO ESTABLISH THE SOUTH PARADISE ADVISC}RY
COMMITTEE TO BE EQUALLY REPRESENTATIVE OF EACH OF
THE THREE AREAS.
S M
VOTE. 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
89--2x3 Safety retirement for prosecutors -- SB 64$ {Davis} proposes
to mandate safety retirement under PERS and the 1937 Act
Retirement Systems which has historically been reserved for
police and fire employees who are involved in emergency
response and required to have a high level of physical. fitness
for the district attorney and deputy district attorneys -
action requested - AUTHORIZE THE CHAIRMAN TO SIGN LETTERS IN
OPPOSITION OF SB 64$ {DAMS} TO STATE ELECTED OFFICIALS.
(556}
MOTION: MOVE TO AUTHORIZE THE CHAIRMAN TO SIGN LETTERS. IN
OPPOSITION OF SB 648 (DAVIS) TO STATE ELECTED
OFFICIALS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
89-254 Consideration of an ordinance adding Article VII entitled
"'Dangerous Animals" to Chapter 4 of the Butte County Code -
actian requested - WAIVE THE FIRST READING OF THE ORDINANCE.
(712}
MOTION: MOVE TO WAIVE THE FIRST READING OF THE ORDINANCE.
S M
VOTE; 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
(DIRECT STAFF TO CONTACT THE CATTLEMEN'S ASSOCIATION FOR THEIR
INPUT PRIOR TO THE SECOND READING OF THE ORDINANCE.)
89-255 Butte County Solid Waste Management Plan update -- action
requested -- BOARD APPROVAL IS REQUESTED FOR THE RETENTION OF
A CONSULTANT TO PREPARE THE NECESSARY PLAN REVISIONS WHICH
MUST BE REVIEWED AND APPROVED BY THE BOARD AND THE CITIES IN
BUTTE COUNTY PRIOR TO SUBMITTAL TO THE CALIFORNIA WASTE
MANAGEMENT BOARD. (166$)
MOTION: MOVE TO APPROVE A REQUEST FOR PROPOSAL FOR THE
RETENTION OF A CONSULTANT TO PREPARE THE NECESSARY
PLAN REVISIONS, TO BE PAID WITH FUNDS AVAILABLE IN
THE NEAL ROAD LANDFILL MANAGEMENT ENTERPRISE FUND.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 161
June 6, 1989
June 6 1989
RECESS: 10:06 A.M.
RECONVENE: 10:27 A.M.
89-256 Pre_payment of city, school districts and special districts
special election casts - the County Clerk-Recorder is
requesting a policy whereby estimated special election Costs,
as determined by the Elections Department, are deposited
with the request for specia3 election - action requested -
ADOPT POLICY AS RECOMMENDED. (2005}
MOTION: MOVE TO ADOPT POLICY AS RECOMMENDED.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
~89-257 General Assistance Program Regulations - the Department of
Social Welfare has prepared General Assistance Program
regulations which address special needs in general assistance
and implement the vendax/voucher program for housing,
utilities, food, household items and personal needs - action
requested - APPROVE GENERAL ASSISTANCE PROGRAM REGULATIONS.
(2171}
MOTION: MOVE TO APPROVE THE GENERAL ASSISTANCE PROGRAM
REGULATIONS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
89-258 County Indigent Care Program medical claims - action
requested:
1. REQUEST BOARD APPROVAL FOR PAYMENT OF OUT-OF-COUNTY
EMERGENCY MEDICAL SERVICES FOR AN INDIGENT AS AUTHORIZED
BY THE PUBLIC HEALTH OFFICER. (NO ACTION TAKEN}
2. INSTRUCT THE PUBLIC HEALTH OFFICER TO DRAFT POLICY
REVISIONS RESTRICTING INDIGENT MEDICAL SERVICES TO LEGAL
RESIDENTS AND CITIZENS. (2345} (**00} (DR. WARD TO
CONDUCT COMPARATIVE STUDIES INCLUDING CMSP COUNTIES,
COUNTIES CLOSE TO BUTTE COUNTY'S SIZE, AND UNREIMBURSED
COSTS TO FIRE. POLICE, AMBULANCE SERVICES. CONTINUED FOR
TWO WEEKS.}
RECESS: 10:52 A.M.
RECONVENE: 11:03 A.M.
Page 162
June 6, 1989
June 6, 1989
Public Hearin s and Timed Items
89-259 Public hearing - renaming of private roads from Ian Lee Circle
(Kelly Ridge Road to Aelly Ridge Road) to Sequra Drive and Moe
Lane (Ian Lee Circle to Ian Lee Circle) to Calumet Drive.
(50)
MOTION: MOVE TO ADOPT RESOLUTION 89-089 RENAMING PRIVATE
ROADS FROM IAN LEE CIRCLE {KELLY RIDGE ROAD TO KELLY
RIDGE ROAD) TO SEQURA DRIVE AND MOE LANE {IAN LEE
CIRCLE TO IAN LEE CIRCLE} TO CALUMET DRIVE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
89-360 Recess at 11:05 a.m. as the Board of Supervisors and convene
as the Air Pollution Control Board.
Public hearing - Butte County Air Pollution Control Board -
cansideration of adoption of a regulation which lowers the
vapor recovery requirement to 120,000 gallons or mare far
those retail stations located within the Chico urban area, and
consideration of the requirement for hold open latches an
nozzles at all retail gasoline service stations in Butte
County. (100)
MOTION: MOVE TO ADOPT THE REGULATIONS AS PRESENTED.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
89-2&1 Public hearing - Special District Augmentation Fund in the
estimated amount for 1989-90 of $1,216,800 -- action
requested - ALLOCATE SPECIAL DISTRICT AUGMENTATION FUND5 TO
THE LIBRARY FOR DSBT SERVICE AND FIRE FOR COUNTYWIDE WATERSHED
PR4TECTxON. (565}
The Butte County Air Pollution Control Board adjourned and
reconvened as the Butte County Berard of Supervisors. The
clerk directed to note far the record that the testimony
previously given under the assumption that the public hearing
on the Special District Augmentation Fund was open be
incorporated into the hearing record.
MOTION: MOVE TO ALLOCATE LAST YEAR'S FUNDING OF
APPROXIMATELY $101,000 TO ALL DISTRICTS EXCEPT THE
RECREATION DISTRICTS, WHICH WOULD RECEIVE NO
FUNDING.
M
VOTE: 1 2 3 4 5 (Motion died for lack of a second)
Page 163
June 6, 1989
June_ 6_,___1.989
MOTION: MOVE TO ADOPT RECOMMENDATIONS OF STAFF.
M S
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (Motion Carried}
RECESS: 12:00 P.M.
RECONVENE: 12:10 P.M.
{SUPERVISOR McLAUGHLIN NOT PRESENT)
89-262 Public hearing - Charles J. Marcotte - rezone {proposed
negative declaration with mitigation measures regarding
environmental impact} from A--R (agricultural-residential), C-
1 (light commercial}, and PA-C (planned area cluster} to R-1
(residential} and C-C (community commercial), property located
on the southeast corner of Olive Highway and Saddle Drive,
identified as AP 069-52~-0-025, 029, Oroville. (1900)
(SUPERVISOR McLAUGHLIN PRESENT)
MOTION: MOVE TO:
A.
B.
C.
M
VOTE: 1 Y
FIND THAT THE REQUIREM$NTS OF CEQA HAVE BEEN
COMPLETED AND CONSIDERED TN MAKING THIS
DECISION AND ADOPT A NEGATIVE DECLARATION;
FIND THAT THE PROPOSED REZONE CONFORMS TO THE
POLxCIES, INCLUDING THE TEXT AND MAP, OF THE
BUTTE COUNTY GENERAL PLAN; AND
ADOPT ORDINANCE 2752 REZONING TO R-1 THAT
PROPERTY DEFINED AS AP 069-52-0-025 AND 029.
S
2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
89-263 Continued hearing - William Hauselt - appeal of the Planning
Commission's requirement for an environmental impact report
on a rezone from A-10 {agricultural, ten acre parcels) to SR-
1 {suburban residential, one acre parcels), property located
on the east side of Highway 99, identified as AP 47--43-03,
north of Chieo. {2120) (CONTINUED OPEN TO AUGUST 1, 1989 AT
11:40 A.M.)
89--264 Public hearing - NorthStar Engineering on behalf of J. D. Zink
and Doug Timmons - consideration of appeal of the below
conditions on tentative subdivision map, AP 42-59-40, 21 lots
at the northwest coiner of Bell Road and Cusick Avenue, Chico
area:
Page 164
June 6, x.9$9
i i
June. 6-, -198
Condition No. 4:
Provide a letter nr other documentation from California Water
Service Company stating that they are willing and able to
supply domestic water to the subdivision.
Condition No. 5:
Place a note on the map that states "development of parcels
1-21 wi11 require connection to a public water supply." (2257}
MOTION: MOVE TO DENY THE APPEAL.
M S
VOTE: I Y 2 Y 3 Y 9 Y 5 Y {Unanimously Carried)
89-265 Public Comment. (PRESENTATIONS WILL BE LIMITED 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.} (2565) (NONE)
89-266 Communications
Communications received and referred_ {COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. City of Chico - Shelton Enochs, mayor, Chico City Council
writes to request that the city and county enter into a
preliminary agreement authorizing the county to deed
Linda Channel to the city, subject to the results of a
survey - action requested - DIRECT COUNTY COUNSEL TO WORK
WITH THE CITY`S ATTORNEY .IN PREPARING A PRELIMINARY
AGREEMENT.
b. Assemblywoman Lucy Killea _ writes requesting Board
support of AB 20b6 to increase excise tax on alcoholic
beverages. (REFER TO CHIEF ADMINISTRATIVE OFFICER)
c. Assemblyman Chris Chandler -- writes requesting Hoard
endorsement of Assembly Constitutional Amendment 1 which
provides that State mandated programs be optional if not
funded. {REFER TO CHIEF ADMINISTRATIVE OFFICER)
d. Senator Don Rogers - writes requesting Board suppart of
SH 1475, the ,metal thefts bill.. {REFER TO CHIEF
ADMINISTRATIVE OFFICER.}
Page 165
June 6~ 1989
June 6,__1959
e. California Waste .Management Board - writes regarding'
acceptance of the Butte County Solid Waste Management
Plan (CoSiiMP) Review Report. (REFER TO FUBLIC WORKS
DIRECTOR)
f. State Department of Water Resources - writes regarding
clarification of the State Reclamation Board's actions
an thedesignated floodway on the Sacramento river from
Vina to Ordbend. (REFER TO PUBLIC WORKS DIRECTOR)
g: Butte Environmental Council - writes regarding the
Environmental Impact Report for the Chica area Storm
Drainage Master Plan. PREFER TO CHICO ISSUES COMMITTEE}
h. Kia~shew Cemetery Board and Magalia Water Board - Fred L.
Pitney submits letter of resignation effective May 20,
1989. (REFER TO ADMINISTRATIVE OFFICE)
84-267 CLOSED SESSION: The Board recessed to closed ,session at
12:35 p.m. for the purpose of ~ personnel
matter.
RECONVENE: The Board reconvened at 12:47 p.m. following
a closed session on a personnel matter. fNO
ANNOUNCEMENTS)
89-2G8 ADJOURNMENT: There being nothing further before the Board
at this time, the meting was adjourned at
12:47 p.m. to reconvene on Tuesday, June 20,
19$9 at 9:00 a.m.
Chairman, Board of Supervisors
ATTEST:
WILLIAM H. RANDOLPH, Chief Administrative
Officer and Clerk of the Board
By:
Page ].56
June 6, 1989