HomeMy WebLinkAboutM061201BOARD OF SUPERVISORS
MINUTES
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
June 12, 2001
Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Beeler, Dolan, Houx, Yamaguchi, and Chair
Josiassen. Also present: John S. Blacklock, Chief
Administrative Officer; Bruce Alpert, County Counsel, and
Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of
America.
Invocation - Pastor Robert Stephens, First Assembly of God
Church, Paradise. (NOT PRESENT)
01-174 Items Removed from the Consent Agenda for Board consideration
and action. (73)
1. Office of Criminal Justice Planning - Marijuana
Suppression Grant - Fiscal Year 2000-2001 - Board
approval is requested by the Sheriff's Office to accept
and appropriate an additional $11,350 received from the
Office of Criminal Justice Planning for the Marijuana
Suppression Grant for Fiscal Year 2000-2001. The initial
funds received for this grant ($65,380) were placed in
the District Attorney's budget, and Board approval is
also requested to transfer those funds to the Sheriff's
Office, Special Enforcement Unit budget, as the lead
agency for the grant - action requested - APPROVE BUDGET
TRANSFER B-404 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE, AND TRANSFERRING
FUNDS BETWEEN DEPARTMENTS.
THIS ITEM REMOVED FROM THE CONSENT AGENDA WITHOUT
DISCUSSION OR ACTION. THE ITEM WILL RETURN ON A
SUBSEQUENT AGENDA.
Page 237 June 12, 2001
June 12, 2001
O1-174 2. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which incorporates changes associated with the
recommendations contained in the Butte County Proposed
Budget for Fiscal Year 2001-2002. The following changes
are necessary to have implemented by July 1, 2001:
Sections 3-7 provide for the Board of Supervisors' budget
units to be separated into five separate budget units by
district. General Services Administration (020-003) adds
one flexibly staffed position of Administrative Analyst
II/I. Treasurer-Tax Collector (070-001) adds one
flexibly staffed position of Office Assistant III/II/I.
Personnel (090-001) deletes one position of Personnel
Analyst I, and one flexibly staffed position of Personnel
Analyst II/I; and adds one flexibly staffed position of
Office Assistant II/I, and two flexibly staffed positions
of Personnel Analyst III/II/I. District Attorney-
Criminal (320-001) adds one position of Supervisor-
District Attorney Investigations and one position of
Administrative Services Assistant. District Attorney-
Family Support Division (320-002) is deleted in its
entirety. District Attorney - Child Support
Investigations (320-002) is added along with one position
of District Attorney Senior Investigator, four and one-
half flexibly staffed positions of District Attorney
Investigator II/I, two positions of Investigative
Assistant, and one flexibly staffed position of Office
Assistant III/II/I. Probation (430-001) adds one
flexibly staffed position of Probation Officer III/II/I,
and one flexibly staffed position of Office Assistant
II/I. Agriculture (460-001) extends the term of one
flexibly staffed position of weights and Measures
Inspector/Agricultural Biologist II/I (term to end
6-30-02) Public works-General Administration (533-001)
adds one position of Staff Services Systems Specialist.
Public works-Shop and Stores (533-003) deletes one
position of Staff Services Systems Specialist. Public
Health-General Services (540-001) adds one position of
Supervisor-Public Health Nurse, one half-time flexibly
staffed position of Public Health Nurse III/II/I, and two
flexibly staffed positions of Public Health Assistant
II/I.
Page 238 June 12, 2001
June 12, 2001
O1-174 2. Behavioral Health-General Services (541-001) deletes two
(Cont.) positions of Supervisor-Mental Health Counselor; adds one
position of Psychologist, one position of Clinical
Program Manager, one position of Program Manager-
Community Services, one position of Supervisor-Mental
Health Nurse, three flexibly staffed positions of Mental
Health Clinician II/I, five flexibly staffed positions of
Senior Mental Health Counselor/Mental Health
Counselor/Mental Health worker, two flexibly staffed
positions of Administrative Analyst II/I, one position of
Staff Services Systems Specialist, one flexibly staffed
position of Information Systems Analyst III/II/I, one
flexibly staffed position of Information Systems
Technician III/II/I, one flexibly staffed position of
Medical Records Technician II/I; one flexibly staffed
position of Auditor-Accountant II/I, and one flexibly
staffed position of Accounting Specialist/Senior Account
Clerk/Account Clerk. Behavioral Health-Substance Abuse
Services (541-002) deletes one flexibly staffed position
of Senior Mental Health Counselor/Mental Health
Counselor/Mental Health worker, one position of Staff
Services Systems Specialist, one flexibly staffed
position of Auditor-Accountant II/I, one flexibly staffed
position of Accounting Specialist/Senior Account
Clerk/Account Clerk, and one position of Supervisor-
Mental Health Counselor. Behavioral Health-Drug
Treatment (541-003) is added along with one flexibly
staffed position of Mental Health Clinician II/I, one
flexibly staffed position of Senior Mental Health
Counselor/Mental Health Counselor/Mental Health worker,
and one flexibly staffed position of Medical Records
Technician II/I. The ordinance also provides for
necessary changes to the employees association units -
action requested - WAIVE READING OF THE ORDINANCE.
3. Introduction of a Salary Ordinance Amendment - The
Personnel Department has prepared a salary ordinance
amendment which incorporates the salary adjustments for
Appointed and Elected Officials, pursuant to the Pay for
Performance policy, effective July 7, 2001, - action
requested - WAIVE READING OF THE ORDINANCE.
4. Proposed Change of Existing Policy to Stop winter Snow
Plowing Services on the Skyway Between Stirling City and
Inskip - Board approval is requested by the Public works
Department to eliminate the snow removal service from the
7 mile section of Skyway between Stirling City and
Inskip. Last year the Department spent in excess of
$24,000 to remove snow along this section of road, and
the Department is proposing to redirect those resources
to providing snow removal services to more highly
populated areas - action requested - APPROVE POLICY TO
ELIMINATE WINTER SNOW PLOWING SERVICES ON THE SKYWAY
BETWEEN STIRLING CITY AND INSKIP.
Page 239 June 12, 2001
June 12, 2001
01-174 5. State Board of Corrections - Board approval is requested
by the General Services Director for an agreement with
the State Board of Corrections regarding the funding and
conditions for construction of the new Juvenile Hall.
The term of the agreement is July 17, 1999, through
September 30, 2002. The agreement provides $8,040,000 in
revenue for construction, and requires a match of
$2,010,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
R40313)
THIS ITEM REMOVED FROM THE AGENDA WITHOUT CONSIDERATION
OR ACTION. THIS ITEM WILL RETURN ON A SUBSEQUENT AGENDA.
Consent Acrenda
O1-175 1. Approval of Minutes - action requested - APPROVE MINUTES
OF MAY 8, 2001 (WITH THE NOTATION THAT CHAIR JOSIASSEN IS
ABSTAINING FROM THE APPROVAL OF THE MINUTES FOR THIS
DATE), AND MAY 22, 2001.
2. Library Donations - in accordance with Government Code
Section 25355, donations of $2,000 from Chico Friends of
the Library; $1,150 from Paradise Friends of the Library;
$909.50 from Oroville Friends of the Library; and $200
from the Cosmos Club of Chico, have been received for the
Butte County Trust Fund for the purchase of books -
action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS
OF APPRECIATION.
3. Fire Department Donation - in accordance with Government
Code Section 25355, a donation of $500 has been received
from the Firefighters Charitable Foundation, Inc., for
the purchase of smoke detectors. As part of the Fire
Department's Customer Service Program, a new smoke
detector will be installed when the Department responds
to a call and the residence does not have a smoke
detector - action requested - ACCEPT DONATION AND
AUTHORIZE A LETTER OF APPRECIATION; AND APPROVE BUDGET
TRANSFER B-398 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE.
Page 240 June 12, 2001
June 12, 2001
O1-175 4. Lee Colby - General Plan Amendment/Rezone (GPA/RZ 00-
06) - Report to the Board - the Planning Commission has
recommended approval of a proposed General Plan amendment
from an Agricultural Residential designation to a Low
Density Residential designation, and a rezone from SR-1
(Suburban Residential - 1 acre parcels) to R-1
(Residential) for property located east of, and adjacent
to Goodspeed Street, at the intersection of Serviss
Street and Goodspeed Street, approximately .6 miles south
of the intersection of Durham-Dayton Highway and
Goodspeed Street, at 9174 Goodspeed Street, Durham, and
identified as APN 040-280-106 and 017 (DB [GPA/RZ 00-
06]) - action requested - ACCEPT FOR INFORMATION; AND SET
A PUBLIC HEARING FOR CONSIDERATION OF THIS MATTER FOR
JUNE 26, 2001, AT 10:30 A.M.
5. District Attorney - Printer Purchase - Board approval is
requested by the District Attorney to purchase a design
jet printer in the amount $6,000. The printer will be
used in conjunction with the District Attorney's case
tracking computer system. Funding for the purchase is
available utilizing COPS funds, and Board approval is
also requested for a budget transfer to provide the
necessary funding - action requested - APPROVE BUDGET
TRANSFER B-399; AND APPROVE PURCHASE OF A FIXED ASSET
ITEM.
6. County Clerk-Recorder/Elections - Ballot Tabulation Card
Reader - Board approval is requested by the County
Clerk/Recorder-Registrar of Voters for the purchase of a
ballot tabulation card reader for the Elections Division
in the amount of $3,500 plus sales tax. The department
is proposing to utilize prior year savings from its fixed
asset account to fund the purchase, and Board approval is
also requested for a budget transfer of those funds -
action requested - APPROVE BUDGET TRANSFER B-401 (4 /5
vote required); AND APPROVE PURCHASE OF A FIXED ASSET
ITEM.
7. Probation Department - Computer Projector - Board
approval is requested by the Probation Department to
purchase a computer projector in the amount of $2,900
(department budget). The projector will be utilized for
training purposes and presentations - action requested -
APPROVE PURCHASE OF A FIXED ASSET ITEM.
8. Gridley Fire Station Grant Deed - the City of Gridley has
requested the County convey approximately 717 square feet
of County property which will be utilized as right-of-way
as part of the City's Fairview Drive extension project.
The project is designed to divert traffic from the center
of town, and assist with pedestrian traffic to Gridley
High School - action requested - APPROVE TRANSFER OF
RIGHT-OF-WAY TO THE CITY OF GRIDLEY AND AUTHORIZE THE
CHAIR TO SIGN THE GRANT DEED.
Page 241 June 12, 2001
June 12, 2001
O1-175 9. welfare Department - Computer workstations and Server -
Board approval is requested by the welfare Department for
the sole source purchase of 16 computer workstations and
a computer server for the Child welfare System/Case
Management System (CwS/CMS) from IBM Global Services in
the amount of $53,121. The sole source purchase is
necessary, as IBM Global Services is the only State
approved vendor to provide computer equipment that is
compatible with the CwS/CMS system. The Department is
proposing to use savings from its Professional and
Specialized Services account to fund the purchase, and
Board approval is also requested for a budget transfer to
provide the necessary funding - action requested -
APPROVE BUDGET TRANSFER B-409; AND APPROVE SOLE SOURCE
FIXED ASSET PURCHASE OF COMPUTER EQUIPMENT FROM IBM
GLOBAL SERVICES.
10. State Department of Housing and Community Development -
Planning and Technical Assistance Grant - Butte County
Business Retention and Expansion Study - Board approval
is requested by the Administrative Office to accept and
appropriate grant funds received from the State
Department of Housing and Community Development for a
Business Retention and Expansion Study. The County has
been awarded $35,000 for the study, and Board approval is
requested to accept and appropriate $9,050 for fiscal
year 2000-2001, with the remaining $25,950 to be combined
with the required match of $1,050 (Program Income/Fund
143), for a total of $27,000 which will be appropriated
and included in the Butte County Fiscal Year 2001-2002
Proposed Budget - action requested - APPROVE BUDGET
TRANSFER B-405 (4/5 vote required) ACCEPTING AND
APPROPRIATING $9,050 IN UNANTICIPATED REVENUE.
11. Office of Criminal Justice Planning - Drug Endangered
Children Program - Board approval is requested by the
District Attorney to accept and appropriate $5,000 in
additional grant funds received for the Drug Endangered
Children Program. The Board recently approved an
additional General Fund appropriation for the Drug
Endangered Children Program and the District Attorney is
proposing to reduce the General Fund contribution to the
program with the unanticipated revenue funds - action
requested - APPROVE BUDGET TRANSFER B-402 (4/5 vote
required) ACCEPTING THE UNANTICIPATED REVENUE, AND
REDUCING THE GENERAL FUND CONTRIBUTION TO THE DRUG
ENDANGERED CHILDREN PROGRAM BUDGET.
Page 242 June 12, 2001
June 12, 2001
01-175 12. State Department of Mental Health - Board approval is
requested by the Butte County Department of Behavioral
Health to remit to the State $1,312,910 as an interim
settlement of the Butte County Department of Behavioral
Health Fiscal Year 1998-1999 Short-Doyle/Medi-Cal Cost
Report ($1,061,266) and the final settlement of the Butte
County Department of Behavioral Health Fiscal Year 1995-
1996 Short-Doyle/Medi-Cal Cost Report ($251,644) - action
requested - APPROVE REPAYMENT OF FUNDS TO THE STATE; AND
APPROVE BUDGET TRANSFER B-410 (4/5 vote required)
TRANSFERRING $1,312,910 FROM THE REALIGNMENT TRUST FUND,
AND REDUCING REVENUE ACCOUNT 4512715 IN THE AMOUNT
$1,312,910.
13. Enloe Hospital - Board approval is requested by the
Sheriff's Office to remit to Enloe Hospital $93,012.32 in
charges incurred as a result of the prolonged
hospitalization of an injured inmate. The Sheriff's
Office is proposing to utilize salary savings from the
Operations Division's budget to cover the cost, and Board
approval is also requested for a budget transfer of the
necessary funds - action requested - APPROVE BUDGET
TRANSFER B-407; AND APPROVE PAYMENT OF OUTSTANDING
INVOICE.
14. Adoption of a Salary Ordinance Amendment - the District
Attorney has requested the Personnel Department prepare
a salary ordinance amendment which extends the term date
of one flexibly staffed position of Legal Typist
Clerk/Office Assistant III, and one position of
Investigative Assistant to June 30, 2002. The positions
are part of the Statutory Rape Vertical Prosecution
Program, and funding for the program has been renewed for
next fiscal year - action requested - ADOPT ORDINANCE
3726 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 5-22-O1
[3.12] )
15. Adoption of a Salary Ordinance Amendment - the District
Attorney has requested the Personnel Department prepare
a salary ordinance amendment which deletes two flexibly
staffed positions of District Attorney Investigator II/I
as the final step in a plan to provide a supervision
structure within the Criminal Division's Investigative
Unit. On January 9, 2001, the Board adopted an ordinance
adding two positions of Senior Investigator to the
Criminal Division, with the provision that once the
supervising positions were filled two Investigator
positions would be deleted. This ordinance completes
that action - action requested - ADOPT ORDINANCE 3727 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 5-22-O1 [3.13])
Page 243 June 12, 2001
June 12, 2001
O1-175 16. Adoption of a Salary Ordinance Amendment - the Sheriff's
Office has requested the Personnel Department prepare a
salary ordinance amendment which deletes two Deputy
Sheriff positions from the Sheriff's Special Enforcement
Unit in response to the termination of the patrol
services contract with the City of Biggs - action
requested - ADOPT ORDINANCE 3728 AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 5-22-O1 [3.14])
17. Adoption of a Salary Ordinance Amendment - the Sheriff's
Office has requested the Personnel Department prepare a
salary ordinance amendment which deletes the Community
Oriented Policing and Problem Solving (COPPS) budget unit
from the Sheriff's Office budget, and deletes three
vacant Deputy Sheriff positions which were included in
that budget unit. The COPPS budget is being deleted as
a result of the termination of the COPPS grant funding.
The three Deputy Sheriffs assigned to the COPPS budget
unit were transferred to vacant positions in the
Operations Unit - action requested - ADOPT ORDINANCE 3729
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 5-22-O1 [3.15])
18. Adoption of a Salary Ordinance Amendment - the Personnel
Department has prepared a salary ordinance amendment
which: 1) creates the classifications of Child Support
Attorney I ($17.17-$21.11), Child Support Attorney II
($21.10-$25.65), Child Support Attorney III ($24.39-
$29.64), and Child Support Attorney IV ($27.49-$33.41);
2) adds the budget unit 550-001 - Child Support Services
to the salary ordinance; 3) allocates positions within
the District Attorney-Family Support Division's budget
unit to the Child Support Services' budget unit effective
July 1, 2001, and allocates the recently created position
of Chief Child Support Attorney to the Child Support
Services' budget unit; and 4) provides for minor
administrative corrections to the salary ordinance -
action requested - ADOPT ORDINANCE 3730 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 5-22-O1 [3.16])
19. Adoption of a Salary Ordinance Amendment - the Public
Health Department has requested the Personnel Department
prepare a salary ordinance amendment which adds one term
flexibly staffed position of Administrative Analyst
III/II/I, and one term position of Administrative
Services Assistant (terms to end 6-30-02) in support of
the Children and Families Commission program - action
requested - ADOPT ORDINANCE 3731 AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 5-22-O1 [3.17])
Page 244 June 12, 2001
June 12, 2001
O1-175 20. Adoption of a Salary Ordinance Amendment - Supervisor
Yamaguchi and the Sheriff-Coroner are requesting the
Board approve a salary ordinance amendment which would
delete the vacant position of Crime Prevention
Coordinator, and create the position of Crime Prevention
Coordinator/Public Information Officer ($15.55 - $18.90).
The Sheriff's Office is proposing to utilize salary
savings to fund the position through the remainder of
this fiscal year - action requested - ADOPT ORDINANCE
3732 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 5-22-O1
[4.07] )
21. Introduction of a Salary Ordinance Amendment - the
District Attorney has requested the Personnel Department
prepare a salary ordinance amendment which deletes two
flexibly staffed positions of District Attorney
Investigator II/I as the final step in a plan to provide
a supervision structure within the welfare Fraud
Division. On February 27, 2001, the Board adopted an
ordinance adding two positions of District Attorney
Senior Investigator to the welfare Fraud Division, with
the provision that once the supervising positions were
filled, the two Investigator positions would be deleted.
This ordinance completes that action - action requested -
WAIVE READING OF THE ORDINANCE.
22. Introduction of a Salary Ordinance Amendment - the
welfare Department has requested the Personnel Department
prepare a salary ordinance amendment which revises the
positions within the Public Guardian/Public Administrator
Division. The amendment: retitles the position of
Manager-Public Guardian/Public Administrator to
Supervisor-Public Guardian/Public Administrator, and
increases the salary range from $17.34-$21.08 to $20.24-
$24.60; deletes the position of Specialist-Public
Guardian/Public Administrator; adds the classifications
of Deputy Public Guardian/Public Administrator I
($15.00 - $18.23) and Deputy Public Guardian/Public
Administrator II ($16.57 - $20.14); reclassifies the
positions of Specialist-Public Guardian/Public
Administrator to Deputy Public Guardian/Public
Administrator I; and adds one flexibly staffed position
of Deputy Public Guardian/Public Administrator II/I -
action requested - WAIVE READING OF THE ORDINANCE.
23. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which adjusts the salary rates for those
classifications with salaries dependent on the respective
department heads' salaries. The new proposed salary
ordinance for the department heads necessitates the
proposed adjustments - action requested - WAIVE READING
OF THE ORDINANCE.
Page 245 June 12, 2001
June 12, 2001
O1-175 24. Introduction of a Salary Ordinance Amendment - the
Sheriff's Office has requested the Personnel Department
prepare a salary ordinance amendment which adjusts the
pay rate for the Undersheriff, setting the salary rate at
20o below the current benchmark mean salary for the
Sheriff-Coroner, effective July 7, 2001 - action
requested - WAIVE READING OF THE ORDINANCE.
25. Introduction of a Salary Ordinance Amendment - the County
Clerk-Recorder-Registrar of Voters has requested the
Personnel Department prepare a salary ordinance amendment
which increases the flat rate paid to the Seasonal
Election worker classification from $6.24-$9.23/hour to
$7.25-$11.24/hour. The rate has not been adjusted in
several years and the proposed increase is designed to
encourage the return of trained seasonal election
workers - action requested - WAIVE READING OF THE
ORDINANCE.
26. Introduction of a Salary Ordinance Amendment - the County
Clerk-Recorder-Registrar of Voters has requested the
Personnel Department prepare a salary ordinance amendment
which increases the flat rate paid to the Election Clerk
($65/day), Election Inspector ($95/day), and Election
Judge ($65/day) classifications. The adjusted rate
combines the previously separate per diem rates for
salary, mileage and meals into one rate. The ordinance
also provides for a reimbursement rate of $10 per class
for training - action requested - WAIVE READING OF THE
ORDINANCE.
27. Introduction of a Salary Ordinance Amendment - the
Sheriff's Office has requested the Personnel Department
prepare a salary ordinance amendment which extends the
term of a Deputy Sheriff position through June 30, 2002.
The term position is a bailiff position that was created
to meet the needs of the Courts, and is funded by the
Courts - action requested - WAIVE READING OF THE
ORDINANCE.
28. Introduction of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment which
adds one half-time position of Probation Technician in
support of the Victim Witness Program. Funding for the
position is available utilizing Victim Witness Program
grant funds - action requested - WAIVE READING OF THE
ORDINANCE.
Page 246 June 12, 2001
June 12, 2001
O1-175 29. Introduction of a Salary Ordinance Amendment - the
Probation Department has requested the Personnel
Department prepare a salary ordinance amendment which
extends the terms of one flexibly staffed position of
Probation Officer III/II/I, and one three-quarter time
flexibly staffed position of Office Assistant III/II/I to
October 31, 2001. The positions support the Serious
Habitual Offender grant program and are being extended in
anticipation of the grant's renewal, and to avoid a lapse
in service waiting for notification from the State -
action requested - WAIVE READING OF THE ORDINANCE.
30. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which changes the title of the positions of
Director-Personnel and Assistant Director-Personnel to
Director-Human Resources and Assistant Director-Human
Resources in response to the department's proposed name
change - action requested - WAIVE READING OF THE
ORDINANCE.
31. Resolution Changing the Name of the Personnel Department
to the Department of Human Resources - action requested -
ADOPT RESOLUTION O1-055 AND AUTHORIZE THE CHAIR TO SIGN.
32. Resolution Amending and Superseding the Resolution
Ordering the Dissolution of the Lime Saddle Community
Services District Subject to Confirmation of the Voters
(Resolution No. 99-141) - Board approval is requested by
the Administrative Office and the Department of water and
Resource Conservation for a resolution amending and
superseding Resolution No. 99-141, ordering the
dissolution of the Lime Saddle Community Services
District subject to confirmation of the voters. The
proposed resolution makes minor revisions to Section 8 of
the resolution, clarifying processes established by the
resolution - action requested - ADOPT RESOLUTION O1-056
AND AUTHORIZE THE CHAIR TO SIGN.
33. Award of Bid - Reconstruction of Concow Road From State
Route 70 to Nelson Bar Road - County Project No. 52515A-
94-1 - the project consists of a total of 1 mile of
reconstruction on Concow Road from State Route 70 to
Nelson Bar Road. The State Transportation Improvement
Program will reimburse 1000 of the construction costs.
Bids were received on May 29, 2001, with the low bidder
being Franklin Construction Inc., in the amount of
$355,105 - action requested - AWARD BID TO FRANKLIN
CONSTRUCTION, INC., IN THE AMOUNT OF $355,105, AND
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO SIGN
CONSTRUCTION AGREEMENT SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Page 247 June 12, 2001
June 12, 2001
O1-175 34. Program Supplement No. M002, Rev. 1 - reimbursement of
funds for qualified projects under Administering Agency-
State Agreement No. 03-5912 provides funding for
reimbursement of preliminary engineering, construction,
and construction engineering costs for the Centerville
Road Bridge at Butte Creek, BR No. 12C-0060M 03-BUT-O-CR,
BRLO-5912(018)- action requested - ADOPT RESOLUTION
O1-057 AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO.
M002, Rev. 1, AND AUTHORIZE THE CHAIR TO SIGN.
35. State of California-Department of Food and Agriculture -
Board approval is requested by the Agricultural
Commissioner for a revenue agreement with the State of
California-Department of Food and Agriculture for funds
to place and service traps for Olive Fruit Flies. The
term of the agreement is July 1, 2001, through
June 30, 2002, with a maximum amount payable to the
County of $20,052 - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40303)
36. Lawrence M. Wilcox, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Lawrence M.
Wilcox, Ph.D., for the provision of services in the
specialized field of psychiatry. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $155,000
($35,000/ FY 00-O1; $60,000/FY O1-02; and $60,000/FY 02-
03 [department budget]) - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X11863)
37. James J. Park, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for an amendment to the agreement with
James J. Park, Ph.D., for the provision of psychological
services to adolescent clients of BCDBH. The amendment
extends the term of the agreement through June 30, 2003,
and increases the maximum amount payable to $64,900
($16,200/ FY 99-00; $16,200/FY 00-O1; $16,250/FY O1-02;
and $16,250/FY 02-03 [department budget]) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11319)
Page 248 June 12, 2001
June 12, 2001
01-175 38. Michael Hitchko, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Michael
Hitchko, Ph.D., for the provision of services in the
specialized field of psychology. The amendment extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable to $196,052
($51,052/FY 99-00; $45,000/FY 00-O1; $50,000/FY O1-02;
and $50,000/ FY 02-03 [department budget]) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11302)
39. Enloe Medical Center - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Enloe
Medical Center for the provision of services in support
of the Touchstone Perinatal Program. The amendment
increases the maximum amount payable by $99,720
(department budget) to provide for an increased
utilization of services - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND AUDITOR-
CONTROLLER. (Contract No. X11970)
40. west Coast Data Connect - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with west Coast
Data Connect for the provision of network and
communications wiring. The amendment increases the
maximum amount payable by $16,002 to provide for an
increase in services provided, and Board approval is also
requested for a budget transfer of department funds to
provide funding for the agreement. All other terms and
provisions remain the same - action requested - APPROVE
BUDGET TRANSFER B-397; AND APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X11933)
41. Sulmeyer, Kupetz, Baumann & Rothman - Board approval is
requested by County Counsel for an agreement with
Sulmeyer, Kupetz, Baumann & Rothman for the provision of
legal representation in the Pacific Gas & Electric
Company bankruptcy action. Sulmeyer, Kupetz, Baumann &
Rothman have been retained by other California counties
to provide representation in the bankruptcy action, and
the cost of the legal representation will be prorated
among all represented counties in the same proportion as
each county's total claims bears to the total claims of
all represented counties. Funding for the agreement will
be provided by County Counsel and the Treasurer-Tax
Collector - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF THE
AUDITOR-CONTROLLER.
Page 249 June 12, 2001
June 12, 2001
01-175 42. Williamson Properties - Board approval is requested by
the Fire Department for a lease agreement with Williamson
Properties for the property located at 2334 Fair Street,
Chico, which serves as the Station 44 facility. The term
of the agreement is July 1, 2001, through June 30, 2002,
with a maximum amount payable of $21,600 (department
budget) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X12050)
43. El Medio Fire Protection District - Board approval is
requested by the Fire Department for a revenue agreement
with the El Medio Fire Protection District for the
provision of dispatch services. The term of the
agreement is July 1, 2001, through June 30, 2004, with a
maximum amount payable to the County of $12,100 per
year - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
44. Office of Criminal Justice Planning - Juvenile
Accountability and Incentive Grant Program - Board
approval is requested by the Probation Department to
apply to the Office of Criminal Justice Planning for
$35,577 in funds from the Juvenile Accountability and
Incentive Block Grant Program. The funds will be
utilized in several programs that will support parents,
sanction misbehavior, and reward good behavior. The term
of the grant is through June 30, 2002, and requires a
$3,953 County match that will be funded by the Probation
Department budget - action requested - AUTHORIZE THE
CHIEF PROBATION OFFICER TO ADMINISTER THE GRANT; AND
ADOPT RESOLUTION O1-058 AUTHORIZING THE CHIEF PROBATION
OFFICER TO SIGN THE GRANT DOCUMENTS AND AGREEING TO THE
TERMS OF THE GRANT.
45. Office of Criminal Justice Planning - Butte Anti-Drug
Special Supervision Program - Board approval is requested
by the Probation Department to apply to the Office of
Criminal Justice Planning for $250,905 in funds from the
Anti-Drug Abuse Grant Program. The funds will be
utilized to support the Butte Anti-Drug Special
Supervision Program. The term of the grant is
July 1, 2001, through June 30, 2002 - action requested -
APPROVE SUBMISSION OF GRANT APPLICATION; AND ADOPT
RESOLUTION O1-059 AUTHORIZING THE CHIEF PROBATION OFFICER
TO SIGN THE GRANT DOCUMENTS AND AGREEING TO THE TERMS OF
THE GRANT.
46. State of California-Department of Health Services -
women, Infants and Children Program - Amendment - Board
approval is requested by the Public Health Department for
an amendment to the revenue agreement with the State of
California-Department of Health Services for $40,200 in
additional funds to support the women, Infants and
Children Program for the period of October 1, 2000,
through September 30, 2001 - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40199)
Page 250 June 12, 2001
June 12, 2001
01-175 47. State of California-Department of Health Services -
Public water Supply Program - Board approval is requested
by the Public Health Department for a revenue agreement
with the State of California-Department of Health
Services for funds to provide public health oversight of
107 public water supply systems in Butte County. The
term of the agreement is July 1, 2001, through
June 30, 2006, with a maximum amount payable to the
County of $28,454 per fiscal year - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
48. Cathleen Gentry - Board approval is requested by the
Public Health Department for an agreement with Cathleen
Gentry for the provision of consulting services for the
Medi-Cal Administrative Activities and Targeted Case
Management Consortium of Counties. The term of the
agreement is July 1, 2001, through June 30, 2002, with a
maximum amount payable of $115,200. The Public Health
Department, acting as host for the consortium, will
collect participation fees from other counties to cover
the cost of the agreement - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X12063)
49. Kennedy/Jenks Consultants - Amendment - Board approval is
requested by the Public works Department for an amendment
to the agreement with Kennedy/Jenks Consultants for the
provision of professional environmental services,
monitoring, and reporting for the Neal Road Landfill.
The amendment extends the term of the agreement through
December 31, 2002, and increases the maximum amount
payable to $257,700 (department budget) to provide for
additional services to respond to the Regional water
Quality Control Board's concerns - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
50. Pacific Municipal Consultants - Amendment - Board
approval is requested by the Public works Department for
an amendment to the agreement with Pacific Municipal
Consultants for the preparation and processing of
California Environmental Quality Act documentation for
the Neal Road Landfill. The amendment extends the term
of the agreement through December 31, 2002, and increases
the maximum amount payable to $88,393 (department budget)
to provide for an expanded Scope of work to upgrade the
project from a Negative Declaration to an Environmental
Impact Report - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11562)
Page 251 June 12, 2001
June 12, 2001
01-175 51. Neal Road Landfill Company, Inc. - Board approval is
requested by the Public works Department for an agreement
with the Neal Road Landfill Company, Inc., for the
Hazardous waste Control Program (load checking programs)
at the Neal Road Landfill. The term of the agreement is
January 1, 2001, through December 31, 2001, with a
maximum amount payable of $28,209 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X12041)
52. CalTrans - Board approval is requested by the Public
works Department for an amendment to the cost sharing
agreement with CalTrans for funding for a Feasibility
Study for the Rock Creek-Keefer Slough Flood Control
Project. The amendment extends the term of the agreement
through December 31, 2002, with all other terms and
conditions to remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
53. R&B Electronics - Board approval is requested by the
Sheriff's Office for an agreement with R&B Electronics
for the maintenance of the electronic security system in
the jail. The term of the agreement is April 1, 2001,
through April 1, 2002, with a maximum amount payable of
$29,500 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X12039)
54. New Horizons - Board approval is requested by the
Sheriff's Office for an agreement with New Horizons for
the provision of computer training for two Sheriff's
Office employees. The training will allow the staff to
administer, design, and deploy a windows 2000-based
network as utilized in the jail. Board approval is also
requested for a budget transfer in the amount of $12,990
from the Inmate welfare Fund to provide funding for the
training - action requested - APPROVE BUDGET TRANSFER
B-400 (4/5 vote required); AND APPROVE TRAINING AGREEMENT
AND AUTHORIZE THE SHERIFF-CORONER TO SIGN. (Contract No.
X12079)
Page 252 June 12, 2001
June 12, 2001
O1-175 55. Benjamin Reed - the Superior Court of California, County
of Butte, is requesting Board approval of an agreement
with Benjamin Reed for the remodel of the Juvenile Hall
Courtroom. The term of the agreement is June 1, 2001,
through December 31, 2001. The contractor has agreed to
perform the proposed remodel, including materials, at the
cost of $1.00. Also proposed is a Memorandum of
Understanding between the Court and the County ensuring
the County is not expanding the County's obligation to
provide courtroom space pursuant to the statutes of
AB233 - action requested - APPROVE AGREEMENT WITH
CONTRACTOR AND MEMORANDUM OF UNDERSTANDING, AND AUTHORIZE
THE CHAIR TO SIGN BOTH DOCUMENTS SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
56. Private Industry Council - Amendment - Board approval is
requested by the welfare Department for an amendment to
the sublease agreement with the Private Industry Council
for space at the Oroville Community Employment Center.
The amendment provides for clarification of the welfare
Department's responsibilities with regards to utilities
and services and maintenance charges, with all other
terms and provisions, including term and amounts payable,
to remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
57. Private Industry Council - Amendment - Board approval is
requested by the welfare Department for an amendment to
the sublease agreement with the Private Industry Council
for space at the Chico Community Employment Center. The
amendment provides for clarification of the welfare
Department's responsibilities with regards to utilities
and services and maintenance charges, with all other
terms and provisions, including term and amounts payable,
to remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
58. Enloe Medical Center - Amendment - Board approval is
requested by the welfare Department for an amendment to
the agreement with Enloe Medical Center for the provision
of services in support of the Options for Recovery
Training Program. The amendment increases the maximum
amount payable by $54,067 to provide for the addition of
a staff person to Enloe's program. Funding for the
amendment has been made available by the State, with the
required match provided by Enloe, and Board approval is
also requested for a budget transfer to accept and
appropriate the unanticipated revenue. All other terms
and provisions of the agreement remain the same - action
requested - APPROVE BUDGET TRANSFER B-408 (4/5 vote
required); AND APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X11846)
Page 253 June 12, 2001
June 12, 2001
O1-175 59. Northern California Youth and Family Programs -
Amendment - Board approval is requested by the welfare
Department for an amendment to the agreement with
Northern California Youth and Family Programs for the
provision of the Independent Living Program to foster
care youth in Butte County. The amendment increases the
maximum amount payable by $39,475, to provide for the
addition of the Self-Sufficiency and Rental Transition
Program, and extends the term of the agreement through
June 30, 2002. Federal funding has been received to
support the program expansion, and Board approval is also
requested to accept and appropriate the unanticipated
revenue - action requested - APPROVE BUDGET TRANSFER B-
406 (4/5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE; AND APPROVE AGREEMENT AMENDMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract
No. X11477)
60. Private Industry Council - Board approval is requested by
the welfare Department for an agreement with the Private
Industry Council which provides for the reimbursement of
various change orders requested by the welfare Department
during the construction of the Community Employment
Centers in Oroville and Chico. The term of the agreement
is July 1, 2000, through June 30, 2001, with a maximum
amount payable of $200,000. Board approval is also
requested for a budget transfer of department funds to
provide funding for the agreement - action requested -
APPROVE BUDGET TRANSFER B-403; AND APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X12072)
61. Butte County Department of Public Health - Memorandum of
Understanding (MOU) - Amendment - Board approval is
requested by the welfare Department for an amendment to
the MOU with the Butte County Department of Public Health
for the provision of drug and alcohol testing services.
The amendment increases the maximum amount payable by
$18,132 for increased utilization of services, with all
other terms and conditions to remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
62. Butte County Department of Public Health - Memorandum of
Understanding (MOU) - Amendment - Board approval is
requested by the welfare Department for an amendment to
the MOU with the Butte County Department of Public Health
for the provision of nursing supervision to beneficiaries
of the In-Home Supportive Services/Personal Care Services
Program. The amendment expands the Scope of work, and
increases the maximum amount payable to $160,000 for
fiscal year 2000-2001 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
Page 254 June 12, 2001
June 12, 2001
O1-175 63. Butte County Department of Public Health - Memorandum of
Understanding (MOU) - Amendment - Board approval is
requested by the welfare Department for an amendment to
the MOU with the Butte County Department of Public Health
for the provision of public health nursing services. The
amendment extends the term of the agreement through
June 30, 2001, increases the maximum amount payable to
$140,000 for fiscal year 2000-2001, and provides for the
assignment of liaison personnel. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
64. Regents of the University of California, Davis -
Amendment - Board approval is requested by the welfare
Department for an amendment to the agreement with the
Regents of the University of California, Davis for the
provision of training on Federal and State welfare reform
requirements and civil rights training to department
staff. The amendment adds an additional 6.5 days of
training, and increases the maximum amount payable by
$14,790 (department budget). All other terms and
conditions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11708)
65. Catalyst Domestic Violence Services - Board approval is
requested by the welfare Department for an agreement with
Catalyst Domestic Violence Services for the provision of
the Community Education and Outreach Campaign 2001-2002.
The term of the agreement is June 1, 2001, through
June 30, 2002, with a maximum amount payable of $105,958
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
66. Turning Point Academy - Board approval is requested by
the Probation Department to participate in the National
Guard's Turning Point Academy program. Under the
program, first-time juvenile offenders who commit a
firearms related offense on a school campus or at a
school sponsored event will attend a six-month
residential academy providing a structured daily routine
under the supervision of the National Guard. There is no
cost to the County for this program - action requested -
ADOPT RESOLUTION O1-060 APPROVING PARTICIPATION IN THE
PROGRAM AND AUTHORIZE THE CHAIR TO SIGN.
67. Advance Step Hire - the Agricultural Department has
requested the Personnel Department prepare an agenda item
requesting the advance step hire of two weights and
Measures Inspector/Agricultural Biologist III candidates
to Step 5 of the salary range based on education and
experience - action requested - APPROVE ADVANCE STEP HIRE
OF TWO WEIGHTS AND MEASURES INSPECTOR/AGRICULTURAL
BIOLOGIST III CANDIDATES TO STEP 5 OF THE SALARY RANGE.
Page 255 June 12, 2001
June 12, 2001
01-175 68. Advance Step Hire - the Sheriff's Office has requested
the Personnel Department prepare an agenda item
requesting the advance step hire of a Deputy Sheriff
position to Step 4 of the salary range based on
experience - action requested - APPROVE ADVANCE STEP HIRE
OF A DEPUTY SHERIFF CANDIDATE TO STEP 4 OF THE SALARY
RANGE.
69. Out of Sequence Merit Increase - County Counsel has
requested the Personnel Department prepare an agenda item
requesting an out of sequence merit increase of a Deputy
County Counsel III to Step 5 of the salary range,
retroactive to March 27, 2001, based on increased
responsibility resulting from an extended staff
shortage - action requested - APPROVE OUT OF SEQUENCE
MERIT INCREASE FOR A DEPUTY COUNTY COUNSEL III POSITION
TO STEP 5 OF THE SALARY RANGE, RETROACTIVE TO
MARCH 27, 2001. (103)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.10, 3.23, 3.25, 3.36 AND 3.48.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
O1-176 Appointments - Boards, Commissions, and Committees. (133)
1. Appointments to listed vacancies.
MOTION: I MOVE TO APPOINT GARY P. ELL, AMERICAN LEGION DELEGATE,
PETER E. CARNUTE, AMERICAN LEGION ALTERNATE; JAKE CHIN,
CALIFORNIA VETERANS SQUARE DANCE ASSOCIATION DELEGATE, ED
WHITE, CALIFORNIA VETERANS SQUARE DANCE ASSOCIATION ALTERNATE;
FRANK QUATTLANDER, DISABLED AMERICAN VETERANS DELEGATE; JOHN C.
TEELE, SUBMARINE VETERANS DELEGATE, ERIC SWENSON, SUBMARINE
VETERANS ALTERNATE; AND JAMES T. HAYES, VETERANS OF FOREIGN
WARS DELEGATE, EDWARD J. MCGREEHAN, VETERANS OF FOREIGN WARS
DELEGATE, TO TERMS TO END JUNE 30, 2001.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
01-177 Update on legislative and budget activities. (188) JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT
THE CONFERENCE COMMITTEE ON THE STATE BUDGET IS STILL HOLDING
MEETINGS TO DISCUSS ITEMS IN THE BUDGET. THE BOARD WAS ALSO
INFORMED THAT THE FEDERAL GOVERNMENT IS CONSIDERING CUTTING THE
FUNDS PAID TO LOCAL GOVERNMENTS FOR HOUSING NON-CITIZEN
PRISONERS AND THAT A LETTER IS BEING PREPARED REQUESTING THOSE
FUNDS REMAIN WHOLE. ADDITIONALLY, MR. BLACKLOCK THANKED THE
BUTTE COUNTY MANAGEMENT EMPLOYEES ASSOCIATION FOR REQUESTING
THEIR MEMBERSHIP WRITE TO LOCAL LEGISLATORS REQUESTING ERAF
RELIEF TO LOCAL GOVERNMENTS BE MAINTAINED IN THE STATE'S
BUDGET.
Page 256 June 12, 2001
June 12, 2001
JEANNE GRAVETTE, DIRECTOR-PERSONNEL INTRODUCES JEANNE DAVIS,
NEW ASSISTANT DIRECTOR-PERSONNEL. (252)
01-178 Research and Business Park Feasibility Study - Report to the
Board - consideration of a report and recommendations by the
Butte County Economic Development Corporation regarding the
Research and Business Park Feasibility Study - action
requested:
1. THE BOARD DESIGNATE THE SIX PRIME AREAS SHOWN ON MAP
NUMBERS 1, 2, 3, 4, 5, AND 6, ATTACHED TO THE REPORT
DATED JUNE 12, 2001, AS SITES FOR RESEARCH AND BUSINESS
PARK DEVELOPMENT, INCLUDING BOTH GENERAL PLAN DESIGNATION
AND ZONING CLASSIFICATION;
2. THE BOARD NOTE ON THE GENERAL PLAN THE VICINITY OF SITES
7 AND 8 AS "FUTURE POSSIBLE AREAS" FOR RESEARCH AND
BUSINESS PARKS, SUBJECT TO LANDOWNER INITIATED
APPLICATIONS FOR GENERAL PLAN AND ZONING CHANGES;
3. THE BOARD ENTER INTO A DISCUSSION WITH THE CITY OF
OROVILLE, THE CITY OF CHICO, AND BUTTE COLLEGE TO
DETERMINE THE APPROPRIATENESS OF A MEMORANDUM OF
UNDERSTANDING, JOINT POWERS AGREEMENT, OR OTHER SUCH
MECHANISM, FOR THE PURPOSE OF THE FAIR AND REASONABLE TAX
REVENUE SHARING AND/OR OTHER MATTERS RELATED TO THE
BURDENS AND BENEFITS OF DEVELOPMENT ON SELECTED PROJECT
AREAS; AND
4. UPON THE BOARD'S COMPLETION OF THE ABOVE RECOMMENDATIONS,
THE BUTTE COUNTY ECONOMIC DEVELOPMENT CORPORATION SHOULD
INCORPORATE MARKETING OF THE PROJECT AREAS INTO ITS
BUSINESS OUTREACH AND JOB CREATION PROGRAMS. (308)
MOTION: I MOVE TO ACCEPT THE REPORT, AND REFER THE REPORT TO THE
DEVELOPMENT SERVICES DEPARTMENT FOR PREPARATION OF A STAFF
REPORT, TO BE RETURNED TO THE BOARD, DETAILING THE PROCESSES ON
HOW TO PROCEED WITH IMPLEMENTATION OF THIS PROJECT; INCLUDING
THE INITIATION OF DISCUSSIONS WITH APPROPRIATE AGENCIES
REGARDING POSSIBLE MECHANISMS FOR FAIR AND REASONABLE TAX
REVENUE SHARING AND/OR OTHER MATTERS RELATED TO THE BURDENS AND
BENEFITS OF DEVELOPMENT ON SELECTED PROJECT AREAS.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 10:06 A.M.
RECONVENE: 10:11 A.M.
Page 257 June 12, 2001
June 12, 2001
Regular Agenda
O1-179 water Inventory/Analysis - Report to the Board - presentation
by Camp, Dresser and McKee, Inc., of the Phase I
water/Inventory Analysis Project, and consideration of an
agreement for Phase II - action requested - ACCEPT THE
RECOMMENDATION OF THE DEPARTMENT OF WATER AND RESOURCE
CONSERVATION TO ACCEPT FUNDING FROM THE DEPARTMENT OF WATER
RESOURCES TO COMPLETE PHASE II OF THE WATER INVENTORY/ANALYSIS;
AND AUTHORIZE THE DIRECTOR OF THE DEPARTMENT OF WATER AND
RESOURCE CONSERVATION TO SIGN NECESSARY AGREEMENTS TO COMPLETE
THE PROJECT SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (1974)
MOTION: I MOVE TO ACCEPT THE RECOMMENDATION OF THE DEPARTMENT OF WATER
AND RESOURCE CONSERVATION TO ACCEPT FUNDING FROM THE DEPARTMENT
OF WATER RESOURCES TO COMPLETE PHASE II OF THE WATER
INVENTORY/ANALYSIS; AND AUTHORIZE THE DIRECTOR OF THE
DEPARTMENT OF WATER AND RESOURCE CONSERVATION TO SIGN NECESSARY
AGREEMENTS TO COMPLETE THE PROJECT SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed Items
01-180 Public Hearing - Kevin Rice and Cynthia Villa - waiver of
Parcel Map Appeal - consideration of an appeal of the
Development Review Committee's approval of a waiver of parcel
map to divide three legal parcels totaling 266.5± acres into
five parcels: 41.6±, 47.6±, 54.3±, 56±, and 67± acres. This
is a project on which notice of intent to adopt a negative
declaration with mitigation measures regarding environmental
impacts has been given. Parcels 1, 2, and 4 have frontage on
Anita Road, Parcel 5 will have access to Anita Road via a
60-foot wide easement across Parcel 4, and Parcel 3 will have
access to Wilson Landing Road via a proposed 60-foot wide
easement. Sewage disposal for future dwellings on the site
will be handled by on-site septic systems, and domestic water
obtained from on-site wells. Parcels 2 through 5 are not
proposed for residential development at this time. The
property is zoned A-40 (Agricultural - 40 acre parcels) and is
located on the south side of Anita Road, approximately .25
miles west of Highway 99, at 4873 Anita Road, north of Chico,
and identified as APN 047-130-088, 125, and 160 (File No. WAV
Ol-Ol [SB]) - action requested - STAFF RECOMMENDS THE BOARD
TAKE ONE OF THE TWO FOLLOWING ACTIONS:
1. SHOULD THE BOARD CHOOSE TO DENY THE APPEAL AND APPROVE
THE PROJECT, THE FOLLOWING ACTIONS SHOULD BE TAKEN:
A. SUBJECT TO FINDING I(A) AS DETAILED IN THE STAFF
REPORT DATED JUNE 12, 2001, DENY APPEAL O1-10;
Page 258 June 12, 2001
June 12, 2001
O1-180 1. B. SUBJECT TO FINDINGS II (A-D) AS DETAILED IN THE STAFF
REPORT DATED JUNE 12, 2001, ADOPT A MITIGATED
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL IMPACTS
WITH EIGHT MITIGATION MEASURES AS DETAILED IN
EXHIBIT "A" OF THE STAFF REPORT DATED JUNE 12, 2001;
C. FIND THAT THE DESIGN OF THE PROPOSED PROJECT
IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO
FISH AND/OR WILDLIFE OR THEIR HABITAT AND APPROVE A
"DE MINIMUS" EXEMPTION TO THE COLLECTION OF FEES
PURSUANT TO FISH AND GAME CODE SECTION 711.4(d)(3)
AND 14 CCR 753.3, AS THE SITE HAS BEEN CLEARED AND
IS USED FOR AGRICULTURAL PURPOSES AND DOES NOT
CONTAIN ANY SIGNIFICANT FISH AND/OR WILDLIFE
HABITAT; AND
D. SUBJECT TO FINDINGS IV (A-L) AS DETAILED IN THE STAFF
REPORT DATED JUNE 12 , 2 0 01, APPROVE WAV O l - 01 FOR
KEVIN RICE AND CYNTHIA VILLA.
2. SHOULD THE BOARD CHOOSE TO UPHOLD THE APPEAL AND DENY THE
WAIVER, THE FOLLOWING ACTION SHOULD BE TAKEN:
A. ADOPT A MOTION OF INTENT TO UPHOLD APPEAL O1-10 OF
THE WAIVER OF A PARCEL MAP FOR KEVIN RICE AND
CYNTHIA VILLA, GIVING BOARD DIRECTION ON CHANGES TO
THE WAIVER OF PARCEL MAP, ADDRESSING POTENTIAL
CONFLICTS BETWEEN THE ADJACENT EXISTING ALMOND
HULLING FACILITY AND POTENTIAL RESIDENTIAL
DEVELOPMENT AS A RESULT OF THE WAIVER. (3511) (**00)
PUBLIC HEARING OPENED AT 11:07 A.M. AND CONTINUED OPEN TO A
TIME UNCERTAIN TO ALLOW FOR ADDITIONAL DISCUSSION ON FLOODING
ISSUES AND IMPACTS TO THE PROPOSED NEW HOME SITES FROM THE
ALMOND HULLING OPERATION.
Regular Agenda
O1-181 Establishment of Corporate Sponsor Program - Southside Oroville
Community Center - consideration of the establishment of a
corporate sponsor program to raise funds for furnishings and
landscaping for the Southside Oroville Community Center -
action requested - APPROVE CORPORATE SPONSOR PROGRAM. (**1133)
MOTION: I MOVE TO APPROVE A CORPORATE SPONSOR PROGRAM.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS:
RECONVENE
11:26 A.M.
11:40 A.M.
Page 259 June 12, 2001
June 12, 2001
Regular Agenda
O1-182 Elected Department Head Presentation - Treasurer-Tax
Collector - presentation to the Board - action requested -
ACCEPT FOR INFORMATION. (FROM 5-22-O1 [4.05]) (**1420)
PRESENTATION TO THE BOARD BY DICK PUELICHER, TREASURER-TAX
COLLECTOR.
01-183 California Department of Parks and Recreation - Off-Highway
Motor Vehicle Grant - Board approval is requested by the
General Services Director for a grant application in the amount
of $35, 000 which provides for the removal of snow from the five
miles of Humboldt Road from Butte Meadows to % mile above the
Colby Creek Bridge, where the Jonesville Staging Area is
located; snow removal of the staging area parking lot;
maintenance and supplies on a County owned sno-cat; and the
purchase of a snow grooming machine - action requested - ADOPT
RESOLUTION APPROVING THE GRANT APPLICATION WHICH AUTHORIZES THE
CHIEF ADMINISTRATIVE OFFICER TO SIGN THE APPLICATION AND THE
SUBSEQUENT AGREEMENT WITH THE STATE. (**2592)
MOTION: I MOVE
APPLICA'
TO SIGN
STATE.
VOTE: 1 Y 2 Y
TO
PION
THE
S
3 Y
ADOPT RESOLUTION O1-061 APPROVING THE GRANT
WHICH AUTHORIZES THE CHIEF ADMINISTRATIVE OFFICER
APPLICATION AND THE SUBSEQUENT AGREEMENT WITH THE
M
4 Y 5 Y (Unanimously Carried)
O1-184 Resolution Extending the Life of the Lime Saddle Trust Fund
Established Pursuant to Resolution No. 98-161 - consideration
of a resolution extending for three years from the date of the
election (March 7, 2003) the life of the trust fund established
for property tax allocation monies - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (**2695)
MOTION: I MOVE TO ADOPT RESOLUTION O1-062 AND AUTHORIZE THE CHAIR TO
SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 260 June 12, 2001
June 12, 2001
O1-185 Items removed from the Consent Agenda for Board consideration
and action. (**2776) (***00)
1. Proposed Change of Existing Policy to Stop winter Snow
Plowing Services on the Skyway Between Stirling City and
Inskip - Board approval is requested by the Public works
Department to eliminate the snow removal service from the
7 mile section of Skyway between Stirling City and
Inskip. Last year the Department spent in excess of
$24,000 to remove snow along this section of road, and
the Department is proposing to redirect those resources
to providing snow removal services to more highly
populated areas - action requested - APPROVE POLICY TO
ELIMINATE WINTER SNOW PLOWING SERVICES ON THE SKYWAY
BETWEEN STIRLING CITY AND INSKIP.
MOTION: I MOVE TO CONTINUE THE PLOWING SERVICES AT THIS TIME AND TO
DIRECT PUBLIC WORKS TO SEEK GRANT FUNDING FOR FUTURE SUPPORT OF
THE PLOWING SERVICE.
M S
VOTE: l Y 2 N 3 Y 4 Y 5 N (Motion Carried)
O1-186 CLOSED SESSION: THE BOARD RECESSED AT 12:41 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) DEREGO V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; AND CONFERENCE WITH
REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8, PROPERTY:
6626 SKYWAY, PARADISE, AGENCY NEGOTIATOR: JOHN
BLACKLOCK, NEGOTIATING PARTIES: COUNTY OF
BUTTE AND PARADISE RECREATION AND PARK
DISTRICT, UNDER NEGOTIATION: PRICE AND TERMS
OF PAYMENT. (***558)
Page 261 June 12, 2001
June 12, 2001
O1-186 RECONVENE: THE BOARD RECONVENED AT 1:52 P.M. FROM A
CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) DEREGO V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; AND CONFERENCE WITH
REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8, PROPERTY:
6626 SKYWAY, PARADISE, AGENCY NEGOTIATOR: JOHN
BLACKLOCK, NEGOTIATING PARTIES: COUNTY OF
BUTTE AND PARADISE RECREATION AND PARK
DISTRICT, UNDER NEGOTIATION: PRICE AND TERMS
OF PAYMENT. (***605) (NO ANNOUNCEMENTS)
Public Hearincr and Timed Items
O1-187 Public Workshop - Redistricting - presentation and workshop on
the Geographic Information System (G.I.S) software purchased
for the Supervisorial Redistricting Project - action
requested - ACCEPT FOR INFORMATION. (***610)
WORKSHOP CONDUCTED.
Regular A ecr nda
01-188 Elected Department Head Presentation - Auditor-Controller -
presentation to the Board - action requested - ACCEPT FOR
INFORMATION. (***1725)
PRESENTATION TO THE BOARD BY DAVE HOUSER, AUDITOR-CONTROLLER.
O1-189 Update on CalWORKs Program and Resolution Changing Department
of Social welfare's name to Department of Employment and Social
Services - report to the Board on the CalWORKs Program and
consideration of a resolution changing the name of the
Department of Social welfare to the Department of Employment
and Social Services - action requested - ACCEPT FOR
INFORMATION; AND ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN. (***3265) (****00)
MOTION: I MOVE ACCEPT THE REPORT FOR INFORMATION; AND TO ADOPT
RESOLUTION O1-063 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 262 June 12, 2001
June 12, 2001
O1-190 Introduction of a Salary Ordinance Amendment - consideration of
a salary ordinance amendment for the newly created position of
Director-Child Support Services, setting the salary range at
$89,507 - $98,458 - action requested - WAIVE READING OF THE
ORDINANCE (****984)
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
O1-191 Items removed from the Consent Agenda for Board consideration
and action. (****1095)
1. Introduction of a Salary Ordinance Amendment - the
Personnel Department has prepared a salary ordinance
amendment which incorporates changes associated with the
recommendations contained in the Butte County Proposed
Budget for Fiscal Year 2001-2002. The following changes
are necessary to have implemented by July 1, 2001:
Sections 3-7 provide for the Board of Supervisors' budget
units to be separated into five separate budget units by
district. General Services Administration (020-003) adds
one flexibly staffed position of Administrative
Analyst II/I. Treasurer-Tax Collector (070-001) adds one
flexibly staffed position of Office Assistant III/II/I.
Personnel (090-001) deletes one position of Personnel
Analyst I, and one flexibly staffed position of Personnel
Analyst II/I; and adds one flexibly staffed position of
Office Assistant II/I, and two flexibly staffed positions
of Personnel Analyst III/II/I. District Attorney-
Criminal (320-001) adds one position of Supervisor-
District Attorney Investigations and one position of
Administrative Services Assistant. District Attorney-
Family Support Division (320-002) is deleted in its
entirety. District Attorney - Child Support
Investigations (320-002) is added along with one position
of District Attorney Senior Investigator, four and one-
half flexibly staffed positions of District Attorney
Investigator II/I, two positions of Investigative
Assistant, and one flexibly staffed position of Office
Assistant III/II/I. Probation (430-001) adds one
flexibly staffed position of Probation Officer III/II/I,
and one flexibly staffed position of Office Assistant
II/I. Agriculture (460-001) extends the term of one
flexibly staffed position of weights and Measures
Inspector/Agricultural Biologist II/I (term to end 6-30-
02). Public Works-General Administration (533-001) adds
one position of Staff Services Systems Specialist.
Public works-Shop and Stores (533-003) deletes one
position of Staff Services Systems Specialist. Public
Health-General Services (540-001) adds one position
of Supervisor-Public Health Nurse, one half-time flexibly
staffed position of Public Health Nurse III/II/I, and two
flexibly staffed positions of Public Health Assistant
II/I.
Page 263 June 12, 2001
June 12, 2001
O1-191 1. Behavioral Health-General Services (541-001) deletes two
(Cont.) positions of Supervisor-Mental Health Counselor; adds one
position of Psychologist, one position of Clinical
Program Manager, one position of Program Manager-
Community Services, one position of Supervisor-Mental
Health Nurse, three flexibly staffed positions of Mental
Health Clinician II/I, five flexibly staffed positions of
Senior Mental Health Counselor/Mental Health
Counselor/Mental Health worker, two flexibly staffed
positions of Administrative Analyst II/I, one position of
Staff Services Systems Specialist, one flexibly staffed
position of Information Systems Analyst III/II/I, one
flexibly staffed position of Information Systems
Technician III/II/I, one flexibly staffed position of
Medical Records Technician II/I; one flexibly staffed
position of Auditor-Accountant II/I, and one flexibly
staffed position of Accounting Specialist/Senior Account
Clerk/Account Clerk. Behavioral Health-Substance Abuse
Services (541-002) deletes one flexibly staffed position
of Senior Mental Health Counselor/Mental Health
Counselor/Mental Health worker, one position of Staff
Services Systems Specialist, one flexibly staffed
position of Auditor-Accountant II/I, one flexibly staffed
position of Accounting Specialist/Senior Account
Clerk/Account Clerk, and one position of Supervisor-
Mental Health Counselor. Behavioral Health-Drug
Treatment (541-003) is added along with one flexibly
staffed position of Mental Health Clinician II/I, one
flexibly staffed position of Senior Mental Health
Counselor/Mental Health Counselor/Mental Health worker,
and one flexibly staffed position of Medical Records
Technician II/I. The ordinance also provides for
necessary changes to the employees association units -
action requested - WAIVE READING OF THE ORDINANCE.
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Introduction of a Salary Ordinance Amendment - The
Personnel Department has prepared a salary ordinance
amendment which incorporates the salary adjustments for
Appointed and Elected Officials, pursuant to the Pay for
Performance policy, effective July 7, 2001, - action
requested - WAIVE READING OF THE ORDINANCE.
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 264 June 12, 2001
June 12, 2001
O1-192 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM NOT LISTED ON THE AGENDA.) (****1685)
1. MATHEW LAKOTA ADDRESSED THE BOARD REGARDING THE LACK OF
AMERICANS WITH DISABILITIES ACT COMPLIANCE AT THE SOUTH
COUNTY EMPLOYMENT CENTER BUILDING AND REQUESTED THE
AMERICANS WITH DISABILITIES ACT COORDINATOR POSITION
WITHIN THE COUNTY NOT BE AN AT-WILL EMPLOYEE.
ADDITIONALLY DISCUSSED WAS A REQUEST THAT THE BOARD
FACILITATE COMMUNICATIONS WITH THE ELECTED DEPARTMENT
HEADS REGARDING AB8 FUNDING.
O1-193 CLOSED SESSION: THE BOARD RECESSED AT 4:03 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) DEREGO V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; AND CONFERENCE WITH
REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8, PROPERTY:
6626 SKYWAY, PARADISE, AGENCY NEGOTIATOR: JOHN
BLACKLOCK, NEGOTIATING PARTIES: COUNTY OF
BUTTE AND PARADISE RECREATION AND PARK
DISTRICT, UNDER NEGOTIATION: PRICE AND TERMS
OF PAYMENT. (****2218)
RECONVENE: THE BOARD RECONVENED AT 5:12 P.M. FROM A
CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) DEREGO V.
BUTTE COUNTY; CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE; PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: DIRECTOR OF
CHILD SUPPORT SERVICES; AND CONFERENCE WITH
REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8, PROPERTY:
6626 SKYWAY, PARADISE, AGENCY NEGOTIATOR: JOHN
BLACKLOCK, NEGOTIATING PARTIES: COUNTY OF
BUTTE AND PARADISE RECREATION AND PARK
DISTRICT, UNDER NEGOTIATION: PRICE AND TERMS
OF PAYMENT. (****2237)
ANNOUNCEMENT FROM CLOSED SESSION: THE BOARD
VOTED TO SETTLE THE CASE OF DEREGO V. COUNTY
OF BUTTE FOR $6,000.
Page 265 June 12, 2001
June 12, 2001
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE
BOARD, THE MEETING WAS ADJOURNED AT 5:13 P.M.
TO RECONVENE AT A REGULAR MEETING OF THE BOARD
TO BE HELD ON TUESDAY, JUNE 26, 2001.
CURT JOSIASSEN, CHAIR
ATTEST:
John S. Blacklock, Chief Administrative Officer
and Clerk of the Board of Supervisors
By.
Page 266 June 12, 2001