HomeMy WebLinkAboutM060788June T , 1988
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present: Supervisors
Dolan, Fulton, McLaughlin, Vercruse and Chairman McInturf.
Martin J. Nichols, chief administrative officer; Susan Raff, county
counsel; and Caro]. Roach, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
88-305 Items removed from the Consent Agenda for Board consideration and
action.
1. Advance step hiring - code enforcement officer - Public Works
requests Board authorization to hire a code enforcement officer
at step "B" of the salary range - action requested -AUTHORIZE
ADVANCE STEP HIRING.
88-3fl6 Consent Ada
1. Approval of minutes -action requested - APPROVE MINUTES OF
MAY 17, 1988 AND MAY 24, 1988.
2. Budget transfers - action requested
ATTORNEY). $-207 {PUBLIC GUARDIAN},
B-209 EAGRICULTURAL COMMISSIONER},
{COUNTY COUNSEL), B-213 {MENTAL HE
NORTH COUNTY MUNICIPAL COURT},
COLLECTOR}.
- APPROVE B-206 {DISTRICT
B-208 {DISTRICT ATTORNEY),
B-210 {PROBATION}, B-212
ALTH}, B-214 {SUPERIOR AND
AND B-215 {TREASURER-TAX
3. Debra Anderson (Chiarucci) ~ Bachman and Associates -
abandonment of Old Glenwood Avenue located on a portion of "Old"
Glenwood Avenue extending from State Highway 32 along Lindo
Channel to Glenwood Avenue, AP 42-13-1 and 46, Chico - action
requested - ADOPT RESOLUTION 88-066 SETTING A PUBLIC HEARING FOR
JULY 12, 1988 AT 11:00 A.M.
4. Acceptance of costs for demolition and removal of a burned
mobile home and outbuildings at 15048 Jackpine Way, Magalia,
AP 065--41-0-flfl4-0 -action requested - SET PUBLIC HEARING DATE
FOR JULY 12, 1988 AT 11x3.5 A.M.
Page 157 June 7, 1988
June 7 , 1988
5. Public Works donation - in accordance with Government Code
Section 25355, a donation of $200 has been received from the
Oroville Rotary Club to pay for a bus stop bench and
installation costs at the Oroville Hospital - action requested --
ACCEPT DONATION AND AUTHORIZE LETTER OF APPRECIATION.
6. Memorial Hall donation - in accordance with Government Code
Section 25355, a donation of $433.84 has been received for
darkening curtains on the north windows of the drawing room of
the Gridley Memorial Hall - action requested - ACCEPT DONATION
AND AUTHORIZE LETTER OF APPRECIATION.
7. County Library donations - in accordance with Government Code
Section 25355, donations have been received for Oroville
Headquarters Library, $1,350.93 and Chico Branch, $3,643.29 -
action requested -ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
8. County Library donations - in accordance with Government Code
Section 25355, donations have been received as follows: $500
from Chico Friends of the Library fvr books, $155 from Chico
Friends of the Library for memorial banks, $1,000 from the Quota
Club of Gridley for books, and $200 from Omega Nu for memorial
books -action requested -ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
9. Final map - Walnut Grove Subdivision, Unit 1 - the developer has
provided a set aside letter of credit to guarantee construction
of improvements within a period of one year on the 23 lot
subdivision, AP 43-01-76, 77 and 78. property located on the
southeast corner of West Lindo Avenue and the Southern Pacific
Railroad, Chico area - action requested - IF THE RIGHT-OF-WAY
EXCHANGE FOR WEST LINDO AREA IS APPROVED, APPROVE THE FINAL MAP;
ACCEPT EASEMENTS AS GRANTED IN ITEMS B AND C OF THE OWNER'S
CERTIFICATE ON BEHALF OF THE PUBLIC; ACCEPT GRANT IN FEE SIMPLE
MOXER WAY, WEST 12TH AVENUE, AND THE ONE-FOOT NO ACCESS STRIPS
AS OFFERED IN ITEM A OF THE OWNER'S CERTIFICATE; AND AUTHORIZE
THE CHAIRMAN TO SIGN THE SUBDIVISION AGREEMENT.
10. Joseph L. Schultz, attorney at law, on behalf of Terry Collins
and Imogene Collins, files a claim in the amount of $100,OOD as
a result of alleged injuries and damages sustained on or about
January 26, 1988 involving the Sheriff's Department - action
requested -REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
Page 158
June 7, 1988
June ~ 1988
11. District Attorney radios - Board authorization is requested to
purchase three hand-held radios for the investigators of the
Welfare Fraud Unit at an estimated cost of $1,650. Budget
transfer B-206 has been prepared to provide the necessary
appropriation - action requested -APPROVE PURCHASE OF FIXED
ASSET ITEMS.
12. Public Administrator computer purchases - Board authorization is
requested to purchase a AST Asynch four-gort board, 5300 and a
miniscribe 71 megabyte hard disc, $965 for use with the
department's existing computer. Budget transfer B-20T has been
prepared to provide the necessary appropriation - action
requested - AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
13. Financial system computer hardware - Board authorization is
requested to approve a contract for the financial system
hardware vendor from the seven vendors submitting proposals -
action requested - AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER TO
SIGN A CONTRACT WITH fiHE SELECTED FTNANCTAL SYSTEM HARDWARE
VENDOR.
14. North County Municipal Court computer acquisition - Board
authorization is requested to purchase an upgrade processor and
a 80 megabyte hard disc which would replace the existing 30
megabyte hard drive that is 75 percent full and in need of
replacement - APPROVE PURCHASE OF FIXED ASSET ITEMS.
15. Agricultural Commissioner microcomputer - Board authorization is
requested to purchase a microcomputer at an estimated cost of
$1,850 for the Chico branch office. Budget transfer B-209 has
been prepared to provide the necessary appropriation -action
requested -AUTHORIZE PURCHASE OF FIXED ASSET ITEM SUBJECT TO
REVIEW BY DATA PROCESSING.
16. Agricultural Commissioner equipment - Board authorization is
requested to purchase a double keyed microphpne for the base
station radio, $30fl; a refrigerator to store and
enforcement samples, $550; typewriter replacement, $500
pickup truck with air conditioning, $9.500; compact car
conditioning, $$,000; and a refractometer to test
standards of produce grown in Butte County, $610.
transfer B-209 has been prepared to provide the
appropriation -action requested - AUTHORIZE PURCHASE
ASSET ITEMS.
preserve
compact
with air
maturity
Budget
necessary
OF FIXED
Page 159
June 7, 1988
June ~ 1988
17. Treasurer-Tax Collector collection system software - Board
authorization is requested to acquire the Columbia Ultimate
Business Systems government collection systems software at a
cost o£ 519,385. Contracts include the purchase and
installation agreement and software license and support
agreement. Budget transfer B-215 has been prepared to provide
the necessary appropriation - action requested - AUTHORIZE THE
CHIEF ADMINISTRATIVE OFFICER TO SIGN THE PURCHASE AGREEMENT
SUBJECT TO TECHNICAL REVIEW BY DATA FROCESSZNG AND REVIEW OF
AGREEMENTS BY COUNTY COUNSEL.
18. District Attorney microfische reader-printer - Board
authorization is requested to replace the microfische reader
approved in the budget with a microfische reader-printer which
will better resolve the departmental needs - action requested -
AUTHORIZE PURCHASE OF EQUIPMENT.
19. Public Health typewriter - Board authorization is requested to
purchase a typewriter at an estimated cost of $500 from savings
within the department's budget - action requested -AUTHORIZE
PURCHASE OF TYPEWRITER.
20. Penalty abatement requests -change of ownership reports -
action requested - APPROVE AND DENY RE¢UESTS AS RECOMMENDED BY
THE CHIEF ADMINISTRATIVE OFFICER.
21. Nathan H. Thomasson Land Conservation Act Agreement - the
amendment has been prepared to correct the legal descriptions
recorded in Book 2800 on page 541 and that subsequent agreement
recorded in Book 2895 on page 48 - action requested -APPROVE
AMENDMENT TO LAND CONSERVATION AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
22. CSAC-Excess Insurance Authority - Napa County has voted to enter
the CSAC-EIA general liability program and acceptance of Napa is
dependent upon unanimous approval of all original counties that
agreed to participation in the Certificate of Participation
Funding Program. Acceptance also requires amending the
Liability Risk Coverage Agreement and Trust Agreement {GOP
documents). This will generate savings of approximately $56,000
to Butte County over the next 20 years - action requested -
ADOPT RESOLUTION 88-067 APPROVING NAPA COUNTY TO THE CSAC EXCESS
INSURANCE AUTHORTTX AND APPROVE AMENDMENTS TO THE CERTIFICATE OF
PARTICIPATION DOCUMENTS, AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 160
June 7, 1988
June ~ 1988
23. 1988-89 Tax and Revenue Anticipation Notes (TRANS - a resolution
and related documents have been prepared for the issuance of tax
and revenue anticipation notes not to exceed $3,154,404. The
planned issuance will be on or about July 1, 1988 and is
consistent W1th issuances of the previous five years -action
requested - ADOPT RESOLUTION 88-468 AUTHORIZING THE ISSUANCE OF
TAX AND REVENUE ANTICIPATION NOTES AND RELATED ACTIONS, AND
AUTHORIZE THE CHAIRMAN TO SIGN.
2d. Certificate of appreciation - Cathy Pitts - action requested -
APPROVE CERTIFICATE.
25. Resolution proclaiming June 25, 1988 as "A Day To
Remember - Korean War" - action requested - ADOPT
RESOLUTION 88-469 AND AUTHORIZE THE CHAIRMAN TO SIGN.
26. Blood donations - a resolution has been prepared supporting the
voluntary donation of blood and also authorizes department heads
to allow county employees one hour of scheduled time to provide
blood via the Narth Valley Blood Center - action requested -
ADOPT RESOLUTION 88-074 AND AUTHORIZE THE CHAIRMAN TO SIGN.
27. Salary ordinance amendment - the ordinance increases salaries
for supervising building inspectors and senior building plan
checkers by ten percent - action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCE 26$7.
28. Salary ordinance amendment - the ordinance establishes a senior
air pollution control specialist as part of a California Air
Resources Board Grant -action requested -WAIVE THE FIRST
READING OF THE ORDINANCE.
29. Ordinance adding Section 21-97 to the Butte County Code
regarding fee increase for the notification of parties of
interest of sales tax - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
34. Northwest Chico storm drain (from Linda Channel to the extension
of West 12th Avenue}, County Project No. SD-1-88 - plans and
specifications have been completed for the project -action
requested -APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE THE
CHAIRMAN AND DIRECTOR OF PUBLIC WORKS TO SIGN THE PLANS; ADOPT
THE WAGE SCALE; AND SET BTD OPENING AT 11:44 A.M. ON JULY 7,
1988 IN THE PUBLIC WORKS OFFICE.
Page 161
June 7, 1988
June 7t 1988
31. Walnut Grove Subdivision - Right-of-Way exchange -
this is an exchange of a portion of existing West Lindo Avenue
for an addition to West Lindo Avenue right-of-way and is to be
exchanged with American Dream Homes for other right-of-way
needed for road purposes - action requested - ADOPT RESOLUTION
88-071, APPROVE AGREEMENT FOR EXCHANGE OF REAL PROPERTY, AND
AUTHORIZE THE CHAIRMAN TO SIGN AGREEMENT AND QUIT CLAIM DEED.
32. Grant deeds - Caprice Way right-of-way - Forrest B. Young and
Hobart Development Co., Inc. are building their road to county
road standards and request the county to accept the road as a
county road - action requested - ACCEPT CAPRICE WAY AS A COUNTY
ROAD. ACCEPT GRANT DEEDS FOR THE ROAD RIGHT-OF-WAX, AND
AUTHORIZE THE CHAIRMAN TO SIGN.
33. Community Parklands Bond Act of 1976 iCity of Oroville} -the
city requests that their project be changed from Hewitt Park to
Rotary Park - action requested - APPROVE CHANGE IN PROJECTS.
34. Pre-employment psychological examinations - an amendment has
been prepared to the agreement with Occupational Health
Services, Inc, to conduct pre-employment psychological testing
for correctional officers, deputy sheriffs, investigators, and
juvenile hall counselors. The amendment extends the present
agreement for three years to June 30, 1991 at a cost of $135 per
applicant -action requested - APPROVE AMENDMENT EXTENDING THE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
35. Audit agreement - county's financial statements - an agreement
has been prepared with Coopers & Lybrand for the audit of the
county's financial statements for fiscal years ending June 30,
1988, 1989 and 1990 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
36. Major narcotics vendor prosecution program - a resolution has
been prepared to accompany the grant application far submittal
to the State Office of Criminal Justice Planning in the amount
of $86,33fl for 198$-89 - action requested - ADOPT RESOLUTION 88-
072 AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER TO SIGN THE
APPLICATION ON BEHALF OF THE COUNTY, SUBJECT TO THE GRANT
AGREEMENT BEING REVIEWED BX COUNTY COUNSEL AND THE AUDITOR.
37. Animal control agreement - an agreement has been prepared with
Northwest Society far the Prevention of Cruelty to Animals
extending the basic provisions of the current contract through
June 3fl, 1991 in an amount not to exceed $200,000 for 1988-89 -
action requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
Page 162
June 7r 1988
June 7 1988
38. Amendment No. 2 - Community Development Grant Block No. 85-STBG-
138 -the amendment provides for extending the grant closeout
date from March 31, 198$ to September 30, 1988 -action
requested -ADOPT RESOLUTION 88-073 APPROVING AMENDMENT N0. 2
AND AUTHORIZE THE CHAIRMAN TO SIGN.
39. Amendment 1 - In-home Supportive Service Contract -the amendment
to contract No. 04-C-01 with Remedy Home and Health Care
provides for a mandated increase in the minimum wage paid to
employees from $3.35 per hour to $4.25 per hour effective
July 1, 1988 and will reflect the increase in wages to be paid
through December 31, 1989, The maximum amount of the contract
will increase $72,504 and is to be funded by state and federal
monies - action requested -APPROVE CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN. SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR.
40. Jim Park contract -the agreement provides for individual
therapy in child protective services cases in an amount not to
exceed $4,500 covering the period May 2, 1988 to December 31,
1988 -action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
41. Family Service Association agreement - the agreement provides
for sexual abuse therapy in child protective service cases in
an amount not to exceed $8,000 covering the period May 2, 1988
through December 31, 1988 - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIRMAN TO SIGN.
42. Absence from meeting - Chairman Mclnturf requests the Board
excuse him from the June 21, 1988 meeting - action requested -
EXCUSE CHAIRMAN McINTURF.
43. Advisory Board travel - Board authorization is requested for Jim
Austin, Chairperson of the Mental Health Advisory Board to
attend the quarterly State Organization of Advisory Board's
meeting June 10-11 in Sacramento in the estimated amount of
$180 - action requested - AUTHORIZE TRAVEL.
44. Advisory Board travel - Board authorization is requested for
Carolyn Hewitt to attend the California Advisory Board on
Alcohol Problems Workshop in Los Angeles on June 10 in the
estimated amount of $350 - action requested - AUTHORIZE TRAVEL.
45. Advanced merit step increase - deputy district attorney III -
the District Attorney requests advance step increase for the
senior attorney in the Chico office to provide compensation for
duties and responsibilities o€ supervising the other attorney in
that office -action requested - AUTHORIZE ADVANCE STEP MERIT
INCREASE FROM STEP A TO STEP B,
Page 163
June 7, 1988
June 7 , 1988
46. Worker's Compensation reform legislation - a resolution has been
prepared adopting the County Supervisors Association of
California suggestions of worker's compensation reform
concerning stress claims - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIRMAN TO SIGN.
47. Budget transfer - action requested - APPROVE BUDGET TRANSFER B-
219 {SHERIFF}.
MOTION: MOVE TO APPROVE CONSENT AGENDA WITH REMOVAL 4F ITEM 3.45.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Recrular Agenda
88--307 Items removed from the Consent Agenda for Board consideration and
action.
1. Advance step hiring - code enforcement officer -Public Works
requests Board authorization to hire a code enforcement officer
at step "B" of the salary range - action requested -AUTHORIZE
ADVANCE STEP HIRING. {30}
MOTION: AUTHORIZE ADVANCE STEP HIRING FOR BOTH AUTHORIZED CODE
ENFORCEMENT OFFICER POSTTTON5.
M S
VOTE: 1 Y 2 X 3 Y 4 Y 5 Y (Unanimously carried)
88-308 Appointments - commissions and committees.
a. Appointments to Grading Ordinance Review Committee. (55}
MOTION: MOVE TO SUBSTITUTE NORMAN HOOVER Iii PLACE OF ED ROGERS AS
THE REPRESENTATIVE OF DISTRICT 3 ON THE GRADING ORDINANCE
REVIEW COMMITTEE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
DIRECT CHIEF ADMINISTRATIVE OFFICER TO CONVENE THIS COMMITTEE WITH
THE THREE APPOINTEES, AND HOPE THAT THE OTHER SUPERVISORS WILL
PRESENT NAMES FOR APPOINTMENT AT THE BOARD'S NEXT MEETING.
88-309 b. Appointments to committee vacancies. {NONE}
88-310 Presentation of Certificate of Appreciation - Cathy Pitts.
{1fl1} (PRESENTATION BY CHAIRMAN McINTURF TO CATHY PITTS.}
88-311 Presentation of Resolution proclaiming June 25, 1988 as "A Day To
Remember - Korean War."' (170} {RESOLUTION READ BY
SUPERVISOR FULTON.}
Page 164 June 7, 1988
June ~ 1988
88-312 Report from Director of Public Works on bid opening for
reconstruction of Fourteenth Street (from State High~ay 162 to Grand
Avenue}, County Project Na. 26455A-87-1 - action requested - AWARD
BID. (265) (DIRECT STAFF TO CORRECT BACKUP MEMORANDUM TO REFLECT
"THE ENGINEER'S ESTIMATE TS $230,000.00 AND THE LOW SID WAS 26~
UNDER THE ESTIMATE."
MOTION: MOVE TO AWARD BID FOR RECONSTRUCTION OF FOURTEENTH STREEfi
(FROM STATE HIGHWAY 162 TO GRAND AVENUE} TO ROBINSON
CONSTRUCTION COMPANY IN THE AMOUNT OF $169,979.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
88-313 Report to Board from Public Works Director on operation of Oroville
Area Transit and Oroville Express - notion requested -IMPLEMENT
STUDX RECOMMENDATIONS IN ACCORDANCE WITH THE STAFF COMMENTS
SUBMITTED. {315}
MOTION: AUTHORIZE THAT THE BOARD IMPLEMENT THE STUDY
RECOMMENDATIONS TN ACCORDANCE WITH THE STAFF COMMENTS
SUBMITTED.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-314 Presentation by Chico Unified School District representatives
requesting the adoption of a resolution authorizing the issuance of
Chico Unified School District 1988 general obligation bonds in the
principal amount nat to exceed $4,000,000 for the purpose of
financing real property acquisitions and improvements. {370)
MOTION: ADOPT RESOLUTION 88-075 AUTHORIZING THE ISSUANCE OF CHICO
UNIFIED SCHOOL DISTRICT 198$ GENERAL OBLIGATION BONDS IN
THE PRINCIPAL AMOUNfi NOT TO EXCEED $4,000,000 FOR THE
PURPOSE OF FINANCING REAL PROPERTY AC¢UTSTTTONS AND
IMPROVEMENTS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
88-315 Temporary assignments to higher classifications -amendments have
been prepared to the personnel rules adding Section 12.16 and
amending Section 13.4 (f} concerning assignments to higher level
classifications -action requested - APPROVE CHANGES TO PERSONNEL
RULES. (506}
Page 165
June 7, 1988
June ~ 1988
MOTION: MOVE THA
OFFICER,
DIRECTOR
CONCERNS;
WORKABLE
APPROVAL.
T THE PERSONNEL DIRECTOR, CHIEF ADMINISTRATIVE
DIRECTOR OF PUBLIC WORKS AND THE PUBLIC HEALTH
MEET TO TRY TO RESOLVE THE DEPARTMENT HEAD'S
FINE fiUNE THE RECOMMENDATION SO THAT ZT IS
AND FLEXIBLE, AND BRING TT BACK TO THE BOARD FOR
M S
VOTE: Z Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
88-316 Ordinance implementing code enforcement officer policies and
procedures -action requested -WAIVE THE FIRST READING OF THE
ORDINANCE. (953) {NO ACTION TAKEN)
88-317 Closed hearing -- to declare a substandard building
at 1242-44 Bruce Street, Chico, AP 005-38-1-005, a public nuisance.
{9b1)
MOTION: MOVE TO ADOPT RESOLUTION $8-076 TO DECLARE A SUBSTANDARD
BUILDING AT 1242-44 BRUCE STREET. CHICO, AP 005-38-1-005, A
PUBLIC NUISANCE.
M S
VOTE: Z Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
88-318 Proposed letter to the State Reclamation Board concerning designated
floodways along the Sacramento River. {993)
MOTION: MOVE TO SEND LETTER TO DEPARTMENT OF WATER RESOURCES
RECLAMATION BOARD EXPRESSING OUR CONCERNS AND THE FACT THAT
WE ARE INFORMED ABOUT WHAT IS HAPPENING; THANK THEM FOR NOT
IMPLEMENTING THE MORATORIUM AT THE RECLAMATION BOARD
MEETING OF MAY 20, 1988; REQUEST THEY ANALYZE THE EVENTS
THAT HAVE TAKEN PLACE SO FAR AND GIVE BUTTE COUNTY A CHANCE
FOR SOME INPUT; AND TO INCLUDE A REQUEST FOR THE MAP
SHOWING THE HIGH DEPTH INFLOW IN THE SHALLOW AREAS WHICH
MR. GOULD PRODUCED AT THE MEETING BUT REFUSED TO GIVE TO A
LANDOWNERS REPRESENTATIVE.
S M
VOTE: 1 X 2 X 3 Y 4 X 5 Y {Unanimously carried)
88-319 Consideration of membership to the Hazardous Materials Emergency
Planning Committee. {1127)
MOTION: STAFF TO ADVISE STATE CHEMICAL EMERGENCX PLANNING AND
RESPONSE COMMISSION OF SUPERVISOR DOLAN'S RESIGNATION FROM
THE HAZARDOUS MATERIALS EMERGENCY PLANNING COMMTfiTEE, AND
REQUEST INFORMATION AS TO HOW APPOINTMENTS ARE MADE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
88-320 Supervisor Fulton introduced Miles Bristo of the Paradise Past to
the Board.
Page 156 June 7, 1988
June 7~ 1988
88-321 CLOSED SESSION: The Board recessed at 9:58 a.m. far a closed
session for the purpose of litigation as follows:
George Savko vs. Rex Livingston, County of Butte;
Floyd Jones vs. Hal Brooks, County of Butte;
Michael Harvey vs. County of Butte; Linda McMahon
vs, Jane Dolan, et al. pursuant to Government Code
Section 54956.9{a), and on personnel.
RECONVENE: The Board reconvened at 11:18 a.m. following a closed
session for the purpose of litigation and personnel.
{NO ANNOUNCEMENTS.)
Public Hearinus and Timed Ttems
$8-322 Public hearing -Dina and Tony Visinani appeal of use permit to
allow a backhoe business on property zoned "U" {unclassified)
{proposed negative declaration regarding environmental impact has
been recommended), located on the southeast corner of Neal Road and
El Fran Way, identified as AP 055-35-0-040-0, Paradise. {1332)
(CONTINUED AS OPEN HEARING TO JUNE 21, 19$8 AT 11:00 A.M.
Communications
88-323 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE iN THE CLERK OF THE BOARD OFFICE,}
a. County Clerk-Recorder -forwards the statement of vote for the
special school bond election held April 12, 1988. {INFORMATION
ONLY}
b. Shastan Company, Inc. - writes protesting the payment
of plan checking and improvement construction fees for Renshaw
Avenue Estates as they feel the fees constitute a "special tax."
{REFER TO CHIEF ADMINISTRATIVE OFFICER, PUBLIC WORKS AND
AUDITOR.}
c. U. S. Department of Health and Human Services -writes
indicating that they have completed their desk review of Butte
County's organization-wide audit report for the year ending June
30, 1987. (REFER TO AUDITOR.)
d. City of Chico -forwards its ordinance amending the Chico
Municipal Code with regard to sewer services and fees, together
with related material. {REFER TO CHIEF ADMINISTRATIVE OFFICER
AND COUNTY COUNSEL.)
e. Wagerman Associates, Inc. - writes forwarding status of
legislative attempts to place a library measure before the
voters. {INFORMATION ONLY.}
Page 167 June 7, 1988
June 7 , 1988
f. Butte County Association of Cities -- writes advising that the
cities do not desire to hold Butte County Association of
Governments meetings prior to Board of Supervisors meetings.
{INFORMATION ONLY.)
88-324 Public comment. {PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS ZS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM PRESENTED TF IT IS NOT LISTED ON THE AGENDA.)
{213Q}
1. Thomas Morgan - Neai Road landfill and possible imposition of
fee for uncovered vehicles.
2. David Hopper - Neal Road landfill and trash on Neai Road.
ADJOURNMENT: There being nothing further before the Board at this
time, the meeting was adjourned at 11:5 a.m. to
reconvene on Tuep~ay, June 21, 1988 at 9:fl0 a.m.
V~c~ Chairman,-Board ~ Supervisors
ATTEST:
MARTIN J. NI HOLS, Chief Administrative
Office and C erk of the Board
By•
Page 1b8
June 7, 1988