HomeMy WebLinkAboutM060893Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, McLaughlin, Meyer, Thomas
and Chair Houx present. John S. Blacklock, 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.
Comments by John S. Blacklock, Chief Administrative
Officer, as a follow-up to the Board's adoption on
May 25, 1993 of rules and procedures concerning conduct
of Board of Supervisore meetinqs, explained the procedure
for the submission of written materials to the Board
relative to items to be considered on the Agenda.
The video "Enough is Enough", distributed by the
California State Association of Counties and the League
of California Cities, which speaks to the pliqht of local
government generally was viewed.
93-201 Items removed from the Consent Agenda for Board
consideration and action:
1. Tentative Memorandum of Understandinq (MOU) - Butte
County and the Butte County Management,
Confidential, and Supervisory (MCS) Unit - proposed
is a MOU, ratified by the MCS Employees
Association, covering the period of October 1, 1992
throuqh September 30, 1994. As part of the
agreement, seven positions were agreed upon as to
salary and title changes that were left unresolved
from the Nash classification study - action
requested - RATIFY CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN, AND WAIVE READING OF THE SALARY ORDINANCE
IMPLEMENTING THESE CHANGES.
Paqe 201
June 8, 1993
93-202 1. Approval of minutes - action requested - APPROVE
MINUTES OF MAY 25, 1993.
2. Budqet transfers - action requested - APPROVE
BUDGET TRANSFERS 8-188 (COUNTY COUNSEL), B-202
(FIRE-REGULAR), B-203 (WELFARE-GAIN), B-204 (FIRE-
REGULAR), B-206 (DISTRICT ATTORNEY-FAMILY), B-207
(COUNTY CLERK), B-209 (FIRE-VOLUNTEER), AND B-210
(FISH AND GAME).
3. County Library donations - in accordance with
Government Code Section 25355, donations of $200
from Chico Friends of the Library, and $386
anonymously, have been received for the Butte
County Library Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND
AUTHORIZE A LETTER OF APPRECIATION.
4. Private Tndustry Council - action requested -
REAPPOINT RONALD GOLDEN (REHABILITATION
REPRESENTATIVE), JO ANN PAI,MER (AT-LARGE
REPRESENTATIVE), AND MARGARET WILLIAMS (CHICO
BUSINESS REPRESENTATIVE) TO SERVE UNTIL JUNE, 1996.
5. Notice of completion - construction of leachate and
septage ponds adjacent to the Neal Road Landfill,
County contract no. 7570-5517-92-1 - all work has
been completed in accordance with the plans and
specifications - action requested - ACCEPT PROJECT,
AUTHORIZE CHAIR TO SIGN NOTICE OF COMPLETION AND
AUTHORIZE FILING OF THE NOTICE OF COMPLETION.
6. County Service Area No. 149 (Bigqers Subdivision) -
the Local Aqency Formation Commission has approved
the formation of the county service area to provide
street lighting, storm drainaqe maintenance,
police, fire, and snow removal pursuant tc
Government Code Section 25210.14 - action
requested - ADOPT RESOLUTION 93-72 AND AUTHORIZE
THE CHAIR TO SIGN.
7. County Service Area No. 150 and Annexation to
County Service Area No. 136 (Reorganization - webb
Homes) - the Local Agency Formation Commission has
approved the formation of the county service area
to provide sewer service maintenance and for the
annexation to County Service Area No. 136 (Webb
Homes) to provide street liqhtinq and storm
drainage maintenance pursuant to Government Code
Section 25210.14 - action requested - ADOPT
RESOLUTION 93-73 AND AUTHORIZE THE CHAIR TO SIGN.
Page 20Z
June 8, 1993
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June 8. 1993
93-202 8. County Service Area No. 151 (Shastan, Inc.) - the
Local Aqency Formation Commission has approved the
formation of the county service area to provide
street lighting and storm drainage maintenance
pursuant to Government Code Section 25210.14 -
action requested - ADOPT RESOLUTION 93-74 AND
AUTHORIZE THE CHAIR TO SIGN.
9. County Service Area No. 152 (Dailey) - the Local
Agency Formation Commission has approved the
formation of the county service area to provide
street lighting and storm drainage maintenance
pursuant to Government Code Sectfon 25210.14 -
action requested - ADOPT RESOLUTION 93-75 AND
AUTHORIZE THE CHAIR TO SIGN.
10. Assessor - Board authorization is requested for
the purchase of a cash reqister in the maximum
amount of $500 from existinq fixed asset funds -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEM.
11. County Clerk-Recorder - Board authorization is
requested for the purchase of Guardian software,
installation and user traininq for the Superior
Court Case Management computer system in the
maximum amount of $1,502 including tax. Budqet
transfer B-207 has been prepared for the necessary
appropriation - action requested - AUTHORIZE SOLE
SOURCE PURCHASE OF GUARDIAN SOFTWARE FROM AUTOMATED
GOVERNMENT SYSTEMS.
12. District Attorney - Board authorization is
requested to press into service items seized and
forfeited (items described on May 5, 1993
memorandum from the District Attorney to the Board
of Supervisors) pur suant to California Narcotics
Forfeiture Statutes - action requested - ACCEPT
ITEMS AND APPROVE PLACEMENT ON THE DISTRICT
ATTORNEY'S INVENTORY OF COUNTY PROPERTY.
13. Fish and Game Commission - Board authorization is
requested to purchase a dual hull aluminum boat (in
lieu of a cartop boat), approximately 4,200 square
feet specialized nylon netting (in lieu of a
portion of fish purchases), and an electrofisher,
generator and peripheral equipment (in lieu of an
electrofisher and peripheral equipment oriqinally
requested and not available) in the total amount of
$4,800 includinq tax and shipping (restricted
funds). Budqet transfer B-210 has been prepared
for the necessary appropriation - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
Page 203
June 8, 1993
93-202 14. Fire Department - Board authorization is requested
to purchase a refriqerator in the maximum amount of
$990 to replace the current 1967 model for Fire
Station No. 73 - Biggs. Budget transfer B-202 has
been prepared for the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEM.
15. Fire Department - Board authorization is requested
to purchase a"Cutters Edge" ventilation saw with
accessories ($1,325), 14" Partner K1200 rescue saw
($850) and accessory kit ($295), and a Ferno Model
71 basket stretcher ($350) for truck no. 74.
Budget transfer B-204 has been prepared for the
necessary appropriation - action requested -
APPROVE PURCHASE OF FIXED ASSET ITEMS.
16. Fire Department - Board authorization is requested
to purchase a Stokes Type Litter Basket for use on
Rescue 42 (North Chico) in the maximum amount of
$558 - action requested - APPROVE PURCHASE OF FIXED
ASSET ITEM AND DELETE APPROPRIATION FOR 5" IiOSE
BRIDGES WHICH ARE NO LONGER AVAILABLE FROM VENDORS.
17. Fire Department - Board authorization is requested
to purchase ten paqers for volunteer fire companies
(Butte Meadows, 3; Maqalia, 3; and Butte Creek
Canyon, 4) in the maximum amount of $1,600. The
need for additional pagers is due to an increase in
membership in the companies. Budget transfer B-209
has been prepared for the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEMS.
18. Mental Health Department - Board authorization is
requested to purchase one serial port card for a
386 ISA computer and two serial port cards for a
386 micro channel computer in lieu of an electric
typewriter authorized in the 1992-93 budget -
action requested - AUTHORIZE PURCHASE OF FIXED
ASSET ITEMS AND DELETE 1992-93 APPROPRIATION FOR
THE PURCHASE OF AN ELECTRIC TYPEWRITER.
19. Welfare Department - Board authorization is
requested to purchase bi-fold doors in the
estimated amount of $1,800 for the orientation room
at GAIN in order to create a multiple function room
currently limited to a single use. Budget transfer
B-203 has been prepared for the necessary
appropriation - action requested - APPROVE PURCHASE
OF FIXED ASSET ITEM.
Paqe 204 June 8, 1993
93-202 20. Proposition 4 Appropriations Limit Calculations for
the County of Butte and for special districts under
the control of the Board for fiscal year 1993-94 -
action requested - ADOPT RESOLUTIONS 93-76 AND 93-
77 AND AUTHORIZE THE CHAIR TO SIGN.
21. Adoption of a salary ordinance amendment creating a
three-quarters time (75~) position of Supervisor's
Clerical Aide at salary range 39, with no
additional annual increase to the total salary and
benefits paid on an annualized basis - action
requested - ADOPT ORDZNANCE 3072 AND AUTHORIZE THE
CHAIR TO SIGN.
22. Adoption of a salary ordinance amendment
establishing a new classification of Licensed
Vocational Nurse (salary range 148) due to the
inability to attract viable Registered Nurses to
fill current vacancies at the higher level position
of Clinic Nurse (salary range 188). This action
does not add any new positions, but flexibly staffs
the Licensed Vocational Nurse with the three
existinq allocated positions of Clinic Nurse. The
Personnel Department has met with the Butte County
Employees Association (BCEA) on two separate
occasions as per the General Unit Memorandum of
Understandinq, Section 4.05, and has reached an
impasse - action requested - ADOPT ORDINANCE 3073
AND AUTHORIZE THE CHAIR TO SIGN.
23. Adoption of an ordinance establishinq a speed limit
of thirty-five (35 miles) per hour on Foothill
Boulevard from Greenbank Avenue to 1,000 feet south
of Oroville Bangor Highway (Road No. 25493) -
action requested - ADOPT ORDINANCE 3074 AND
AUTHORIZE THE CHAIR TO SIGN.
24. Introduction of a salary ordinance amendment
establishinq the classification of Manager - Mental
Health Community Services at salary range 257 due
to the recent decision by the Butte County Office
of Education to no longer provide contract services
for drug and alcohol education/prevention. The
1992-93 contract was in the amount of $57,313, and
the annualized cost of the position is $53,180 from
within the department budget - action requested -
WAIVE READING OF THE ORDINANCE.
Paqe 205
June 8, 1993
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June 8, 1993
93-202 25. Introduction of a salary ordinance amendment
allocatinq one additional position of Senior Health
Nurse and one additional position of Public Health
Nurse in the Public Health Department to provide
selected nursing services for the Welfare
Department Personal Care Service Proqram for the
In-Home Support Service Proqram (IHSS). The Public
Health Department will receive 100~ funding
reimbursement from the Welfare Department - action
requested - WAIVE READING OF THE ORDINANCE.
26. Resolution Recommending, Approving and Supportinq
Changes in Pendinq Assembly Bill (AB 2207) Re:
Changes in Butte County Municipal Court System -
action requested - ADOPT RESOLUTION 93-78 AND
AUTHORIZE THE CHAIR TO SIGN.
27. Resolution Against California Local Government 1993
Tax Shift - action requested - ADOPT RESOLUTION 93-
79 AND AUTHORIZE THE CHAIR TO SIGN.
28. 1993-94 State Department of Pesticide Regulation -
proposed is a memorandum of understanding for
pesticide use reporting by the County's
Agricultural Commissioner commencing July 1, 1993
through June 30, 1994 in the maximum amount of
$22,900 - action requested - APPROVE MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE AGRICULTURAL
COMMISSIONER TO SIGN.
29. 1993-94 State Department of Pesticide Requlation -
proposed is contract no. 93-0063 commencing
July 1, 1993 through June 30, 1994 which provides
funding in the amount of $32,725 for the
Agricultural Commissioner to perform enforcement of
pesticide permit requlations - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
30. 1993-94 State Department of Pesticide Regulation -
proposed is contract no. 93-0236 which reimburses
the County up to $17,000 for the data entry of all
production agriculture pesticide use report
applications for the period May 1, 1993 through
April 30, 1994 - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
Paqe 206
June 8, 1993
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93-202 31. 1993-94 Annual Work Plan for Animal Damaqe Control
{ADC) - the proposed aqreement with the State
Department of Food and Aqriculture, the State
Department of Health Services, and the Federal
Animal Damage Control program in the amount of
$36,270 provides trapper services for depredating
wild animals and rabies cantrol, including trapping
of skunks. The County share is approximately 59~
of the total cost per staff month. ADC will
provide all proqram supervision, administration and
equipment - action requested - APPROVE AGREEMENT
AND AUTEIORIZE THE AGRICULTURAL COMMISSIONER TO
SIGN.
32. 1993-94 Weights and Measures Petroleum agreement -
proposed is agreement no. P-569004 to augment,
improve and maintain a uniform and viable
inspection proqram of establishments sellinq or
distributinq petroleum products. The County will
be reimbursed $72 per initial inspection conducted
not to exceed $7,560 for fiscal year 1993-94 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
TIiE DIRECTOR OF WEIGHTS AND MEASURES TO SIGN.
33. Michael Clayton & Associates - the consultants
entered into a contract with the County on June 28,
1988 to prepare the Energy, Natural Resources and
Recreation Element of the County General Plan. An
amendment has been prepared to the contract finding
that the consultant has fully complied with the
intent of the contract and that no other action by
the consultant is required - action requested -
APPROVE AMENDMENT TO CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
34. Tehama Recovery Center (TRC) - the proposed
amendment adds $7,710 (Perinatal Treatment
Expansion Project [PTEP] monies) to the contract to
serve perinatal clients in need of residential
treatment as part of a five county regional Pilot
Perinatal Project - action requested - APPROVE
AMENDMENT TO AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
35. Enloe Hospital contract no. 93-93/28A - the
proposed amendment to the contract entered into on
July 1, 1992 entitled Perinatal Day Treatment and
Case Manaqement increases funding available from
$226,387 (Federal) to $319,825 (Federal/PTEP) and
expands Perinatal Treatment Expansion Project
(PTEP) services to be provided - action requested -
APPROVE AMENDMENT TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
Paqe 207
June 8, 1993
93-202 36. Nancy Agliolo, Toby Hale and Monica Schwartz -
proposed are agreements for the provision of
physical and occupational therapy services provided
to children eliqible for the California Children's
Services (CCS) Proqram. The aqreements, commencing
June 1, 1993, are in the maximum amount of $20,000
(Agliolo), $28,500 (Hale), and $18,000 (Schwartz)
(25~ realignment, 50$ State, $25$ County) - action
requested - APPROVE AGREEMENTS AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
37. Delta Dental contract - the contract between the
County and Delta Dental expired on October 31,
1992. The parties agreed to extend the contract
from November 1, 1992 through October 31, 1993.
Under the amendment to the agreement the contract
term means the period commencing on the effective
date hereof and terminatinq on October 31, 1993,
and each yearly period thereafter durinq which this
contract remains in effect - action requested -
APPROVE AMENDMENT TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
38. California State Association of Counties (CSAC)-
Excess Insurance Authority (EIA) Workers'
Compensation Program - a memorandum of
understandinq has been prepared which restructures
the CSAC-EIA Workers' Compensation Program and
saves the County $33,000 in fiscal year 1993-94 -
action requested - APPROVE MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN
PENDING APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
39. Cannabis Eradication Program qrant - the Sheriff-
Coroner is preparing an application for a one year
grant funded under the Office of Criminal Justice
Planninq (OCJP). This grant application is part
two of an OCJP qrant process. Part one was
approved by the Board on May 25, 1993 (Mari~uana
Suppression Proqram qrant) - action requested -
ADOPT RESOLUTION 93-80 APPROVING THE APPLICATION
WITH NO COUNTY MATCH REQUIRED AND SUBJECT TO
ADMINISTRATIVE OFFICE REVIEW AND APPROVAL OF THE
PROPOSED ALIACATION OF FUNDS.
Page 208
June 8, 1993
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93-202
40. 1993-94 State Department of Water Resources -
proposed is an aqreement (no. 8-59213) for the
continued fundinq which allows for reimbursement
for boat and vehicular patrol of the Thermalito
Afterbay from July 1, 1993 through June 30, 1994
in the maximum amount of $59,300 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
41. Bureau of Land Management (HLM) - proposed is
agreement no. B950-A3-0013 for continued funding
which allows for reimbursement for deputy sheriff's
to patrol and enforce State and local laws on the
public lands and roads administered by BLM. The
maximum amount reimbursable under this agreement is
$12,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
42. United States Forest Service - proposed is an
agreement for the period beginninq May 1, 1993 and
ending September 30, 1993 which allows for
reimbursement to the County for deputy patrol wages
to patrol the Plumas National Forest (Feather Falls
Trailhead, Sly Creek Recreation area) and the
Lassen National Forest (Butte Meadows and Cherry
Hill campgrounds, West Branch campground trailhead
and Soda Sprinqs campqround} - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
43. City of Chico - submits resolution no. 159 92-93
ordering territory desiqnated as West Chico
Annexation District No. 1 annexed to the
incorporated territory of the City of Chico subject
to confirmation of such annexation by the voters
within such district, and callinq a special
election within the District on November 2, 1993
for the purpose of submitting the question of such
annexation to such voters - action requested -
CONDUCT THE ELECTION AS REQUESTED.
44. Special Board meeting - settinq of a special
meeting of the Board for adoption of the 1993-94
Butte County preliminary budqet - action
requested - SET MEETING ON TUESDAY, JUNE 29, 1993
AT 9:00 A.M.
Page 209
June 8, 1993
93-202 45. Butte Basin Water Users Association (BBWUA) - the
Butte County water Commission is requesting letters
of appreciation and recoqnition from the Board to
Fred Montgomery, orqanizer and first chair of the
BBWUA and Mark Lightcap, current chair - action
requested - APPROVE LETTERS OF APPRECIATION AND
RECOGNITION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.37.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-203 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
93-204 Adoption of an ordinance establishinq a procedure for the
disposition of seized and forfeited real property
pursuant to Government Code Section 25538.5 - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. (475)
MOTION: I MOVE TO ADOPT ORDINANCE 3075 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-205 Consideration of a request for a fee waiver to amend a
parcel map requiring a sprinkler system in a mobile
home - action requested - APPROVE REQUEST SUBJECT TO
DEPOSIT OF THE $50 FOR PUBLICATION OF THE PUBLIC HEARING
LEGAL NOTICE. (711)
MOTION: I MOVE TO APPROVE THE REQUEST SUBJECT TO
DEPOSIT OF THE $50 FOR PUBLICATION OF THE
PUBLIC HEARING LEGAL NOTICE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-206 Computerization of County Counsel's Office - Board
authorization is requested to purchase a server and eight
personal computers, peripheral equipment, software and a
facsimile machine - action requested - APPROVE PURCHASE
OF FIXED ASSET EQUIPMENT AND HUDGET TRANSFER B-188.
(758)
MOTION: I MOVE TO APPROVE PURCHASE OF FIXED ASSET
EQUIPMENT AND BUDGET TRANSFER B-188.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 210
June 8, 1993
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June 8. 1993
93-207 Consideration of an ordinance to repeal and reenact
Article II, Replacement of Materials Displaced in Surface
Mining Operations of Chapter 13 of the Butte County
Code - action requested:
A. WAIVE READING OF THE ORDINANCE;
B. DIRECT STAFF TO PREPARE AN ORDINANCE FOR THE ANNUAL
INSPECTION COST RECOVERY PROGRAM; AND
C. AUTHORIZE STAFF TO MEET WITH FEDERAL AGENCIES TO
DRAFT A MEMORANDUM OF UNDERSTANDING (MOU) AND TO
MEET WITH THE SURFACE MINING AGGREGATE OPTIONS
COMMITTEE TO REVIEW THE MOU, PRIOR TO COMING BACK
TO THE BOARD FOR ACTION. (1500)
MOTION: I MOVE TO REFER THE ORDINANCE BACK TO THE
SMARA COMMITTEE TO REVIEW PROPOSED REVISIONS
TO THE ORDINANCE, AND AUTHORIZE STAFF TO BEGIN
THE PROCESS OF RESOLVING RECOI~ZENDATIONS B AND
C PRIOR TO COMING B~ACK TO THE BOARD ON
JULY 27, 1993 FOR ACTION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Public Hearincrs and Timed Items
93-208 Public hearing - bid opening - sale of surplus praperty -
AP 110 Condor Road, Oroville, AP 041-520-021 - action
requested - AWARD SALE OF PROPERTY AND REFER PURCHASER
TO GENERAL SERVICES DIRECTOR FOR ESCROW CLOSING. (2560)
MOTION: THE BID OPENING HAVING BEEN CONDUCTED PURSUANT
TO GOVERNMENT CODE SECTIONS 25530 AND 25531, I
MOVE TO AWARD THE SALE OF PROPERTY TO SUSAN
KAMM, 5AN FRANCISCO AND REFER HER TO THE
GENERAL SERVICES DIRECTOR FOR ESCROW CLOSING.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-209 Public hearinq - Special District Augmentation Fund - the
Auditor-Controller submits his estimate of $1,540,000 for
the 1993-94 Special District Augmentation Fund - action
requested - OPEN HEARING AND CONTINUE OPEN TO AUGUST 10,
1993 AT 10:00 A.M. (2721) (HEARING OPENED AND CONTINUED
OPEN TO AUGUST 10, 1993 AT 10:00 A.M.)
Page 211
June 8, 1993
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RECESS: 10:26 A.M.
RECONVENE: 10:38 A.M.
93-210 Probation Department - Board authorization is requested
to accept as a fixed asset a 1983 RX7 vehicle (license
no. 2UVD733), seized by the Asset Forfeiture Unit of the
District Attorney's Office, for use by the Butte Anti-
Drug Special Supervision Unit (B.A.S.S.) - action
requested - ACCEPT FIXED ASSET AND APPROVE PLACEMENT ON
THE PROBATION DEFARTMENT'S INVENTORY OF COUNTY PROPERTY.
(2986) (**00)
MOTION: I MOVE THAT THE NEED TO TAKE ACTION AROSE
SUBSEQUENT TO POSTING OF THE AGENDA.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carriedj
MOTZON: I MOVE TO DENY THE REQUEST.
S M
VOTE: 1 N 2 Y 3 Y 4 Y N Y(Motion Carried)
93-211 Items removed from the Consent Agenda for Board
consideration and action.
l. Tentative Memorandum of Understanding (MOU) - Butte
County and the Butte County Management,
Confidential, and Supervisory (MCS) Unit - proposed
is a MOU, ratified by the MCS Employees
Association, covering the period of October 1, 1992
throuqh September 30, 1994. As part of the
agreement, seven positions were aqreed upon as to
salary and title changes that were left unresolved
from the Nash classification study - action
requested - RATIFY CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN, AND WAIVE READING OF THE SALARY ORDINANCE
IMPLEMENTING THESE CHANGES. (586)
ANNOUNCEMENT BY CHAIR HOUX: THIS ITEM HAS BEEN AMENDED
TO REFLECT: "AS PART OF THE AGREEMENT, EIGHT POSITIONS
WERE AGREED UPON AS TO SALARY AND TITLE CHANGES THAT WERE
LEFT UNRESOLVED FROM THE NASH CLASSIFICATION STUDY."
THIS INFORMATION WAS MADE AVAILABLE TO THE PUBLIC ON
FRIDAY, JUNE 4, 1993. THIS ITEM IS TO BE DISCUSSED IN
CLOSED SESSION AS A MEET AND CONFER MATTER PURSUANT TO
GOVERNMENT CODE SECTION 54957.6.
Page 212
June 8, 1993
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93-212 Public Comment
~
Public Comment. (PRESENTATIONS WILL BE LIMITED TO FZVE
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.) (305)
1. Gifford Massey, Butte County Employees
Association (BCEA) - May 19, 1993 "Sacramento
Sieqe" rally, and BCEA will again charter a bus for
participants in the June 16, 1993 "People First"
rally in Sacramento leaving Oroville at 9:00 a.m.
2. Jane Dolan, Chico - urqed all citizens to flood key
legislators - in particular members of the
Assembly and Senate Property Tax Grab Task Forces -
with telephone calls and letters in hopes of
warding off a proposed major local property tax
qrab by the State.
3. Charles Caruthers, Cherokee - children beinq used
by the Public Health Department for a tobacco
compliance check - "children's stinq".
93-213 CLOSED SESSION: The Board recessed at 11:05 a.m. for
a closed session for the purpose of
meet and confer (Item 3.37 of the
Consent Agenda) pursuant to
Government Code Section 54957.6.
RECONVENE: The Board reconvened at 11:30 a.m.
following a closed session for the
purpose of ineet and confer (Item 3.37 of
the Cansent Agenda) pursuant to
Government Code Section 54957.6.
ANNOUNCEMENT BY CHAIR HOUX: ITEM 3.37 AS AMENDED HAS
BEEN PULLED FROM THE AGENDA.
93-214 CLOSED SESSION: The Board recessed at 11:31 a.m. for
a closed session for the purpose of
litiqation pursuant to Government
Code Section 54956.9(a) (County of
Butte v. Holcomb, Crisan v. County
of Butte, and a workers'
compensation matter of Clay Davis),
and four personnel matters.
Page 213
June 8, 1993
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93-214
RECONVENE: The Board reconvened at 1:02 p.m.
followinq a closed session for the
purpose of litiqation pursuant to
Government Code Section 54956.9(a)
(County of Butte v. Holcomb, Crisan v.
County of Butte, and a workers'
compensation matter of Clay Davis), and
four personnel matters. (NO
ANNOUNCEMENTS)
93-215
Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Fred Aguiar, Assemblyman, Sixty-First District -
requests Board support for Assembly Constitutional
Amendment 26 (ACA 26) (Aguiar), legislation which
would relieve local governments of all unfunded
state mandates, both pre- and post-1975. (REFER TO
CHIEF ADMINISTRATIVE OFFICER)
b. Thomas J. Lando, Executive Director, Chico
Redevelopment Agency - notifies the Board that the
Agency hereby extended the time for any agency to
call for the creation of a fiscal review committee.
(REFER TO CHIEF ADMINISTRATIVE OFFICER AND COUNTY
COUNSEL)
c. Mitch Delmaqe, Branch Manager, Planning and
Assistance Branch, State Integrated Waste
Manaqement Board (Board) - forwards a copy of the
Model Ordinance relating to areas for collecting
and loading recyclable materials in development
projects. The California Solid Waste Reuse and
Recycling Access Act of 1991 (ACT) requires the
Board to develop a model ordinance for adoption by
any local aqency relatinq to adequate areas for
collecting and loading of recyclable materials in
development projects. Any local agency that has
not adopted such an ordinance of its own by
September 1, 1993 will be qoverned by the Board's
Model Ordinance. (REFER TO DIRECTOR-PUBLIC WORKS
AND CHIEF ADMINISTRATIVE OFFICER)
Paqe 214
June 8, 1993
~ ~;,~
93-215 d. Michael Glaze, General Manaqer, Oroville-Wyandotte
Irrigation District (OWID) - on behalf of the
District, congratulates the Board on its recent
unanimous adoption of a"home rule" ordinance, and
the Board's stand aqainst the property tax grab
proposed by the Governor and the Legislature. The
District invites the Board into a partnership with
OWID to prevent some of our local property tax
revenue from being siphoned off to Sacramento.
(REFER TO CHIEF ADMINISTRATIVE OFFICER)
e. Steven J. Howell, Judge of the South Butte County
Municipal Court - submits a rulinq in the case no.
SC02614 (Marion Erl~nger v. Dick Puelicher, Tax
Collector) findinq that plaintiff Erlinqer has no
remedy against the County. (ACCEPT FOR
TNFORMATION)
f. Randy McMain, President and Virqinia Berglund,
Secretary, Dutch Ravine Sportsmen's Club - write
requestinq that the question of hunting privileges
in Butte County on Aq zoning outside of city limits
be determined and more clearly defined by the
Board. (REFER TO CHZEF ADMINISTRATIVE OFFICER)
g. Chester M. Winn, Chief, Division of Fiscal
Services, State Department of Water Resources -
forwards the water supply contract estimated
charges for calendar year 1994, based on actual and
projected reimbursable costs as of January l, 1993,
and the current praject interest rate of 4.621
percent per annum. (REFER TO COUNTY COUNSEL,
AUDITOR-CONTROLLER AND BUTTE COUNTY WATER
COMMISSION)
AU70URNMENT: There being no further business before
the Board, the meetinq was adjourned at
1:02 p.m. to reconvene on Tuesday,
June 22, 1993 at 9:00 a.m.
`!~~ 4_,~~ ~:, ~ ~~ /
Y ANNE HOUX, Chair
Bu~te County Board of Supervisors
ATTEST:
JOHN S. BLACKLOCR, Chief Administrative Officer
and Clerk of e Board of Supervisors
r
By:
Page 215
June 8, 1993