HomeMy WebLinkAboutM061990June 19, 1990
Ca11 to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Fulton, McInturf and
Chairman McLaughlin present. Supervisor Vercruse not
present. William H. Randolph, chief administrative
officer; Susan Minasian, county counsel; and Carol Roach,
assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
90-253 Consent__AcLenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF JUNE 5, 1990.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-248 (BUTTE COUNTY TRANSIT), B-255
(AUDITOR-CONTROLLER), B-256 (AIR POLLUTION), B-257
(FIRE DEPARTMENT-REGULAR), B-258 (JUVENILE HALL},
B-259 (WELFARE-SERVICES), B-260 (WELFARE-
ADMTNTSTRATTON), B-261 (FIRE DEPARTMENT-VOLUNTEER},
B-262 (PUBLIC HEALTH), B-263 (WELFARE-GAIN), B-264
(SUPERIOR COURT}, B-265 (BUILDINGS AND GROUNDS-ISF},
B-266 (WELFARE-ADMINISTRATION}, B-267 (JUVENILE
HALL), B-268 (COUNTY CLERK), B-269 (FIRE DEPARTMENT-
VOLUNTEER), B-270 (AGRICULTURE}, B-271 (PLANNING},
B-272 {BUILDING AND GROUNDS/JUVENILE HALL-~5 VOTE
REQUIRED}, B-273 (PUBLIC HEALTH-COUNTY MEDICAL
SERVICES}, AND B-287 (COUNTY CLERK - ELECTIONS-4 5
VOTE REQUIRED).
3. Renaming a private road in the Oroville area from
Alicia Lane (Sandy Springs Lane to Simpson Ranch
Road} to Emerald Oak Road - action requested - ADOPT
RESOLUTION 90-97 SETTING A PUBLIC HEARING FDR
JULY 24, 1990 AT 9:45 A.M.
Page 180
June 19, 1990
June 19, 1990
90-253 4. County library donations - in accordance with
Government Code Section 25355, a donation of $500
has been received from Paradise Friends of the
Library; $200 from Ruth Zemke, Oroville; $500 from
Friends of the Library in Oroville; and $200 from
Eagles Ladies Auxiliary, Chico far the Butte County
Library trust fund for the purchase of books -
action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
5. Appointment to Richvale Sanitation District - action
requested - APPOINT JOE VALENCIA TO SERVE UNTIL
NOVEMBER 26, 1993.
6. Final map - Paiva/Berryhill Subdivision - five lot
subdivision, AP 42-01-57 portion, property located
east of Meridian Road, south of Bell Road and north
of S.P.R.R. tracks, Chico area - action requested -
APPROVE FINAL MAP AND ACCEPT EASEMENTS AS GRANTED
TN ITEMS A AND B OF THE OWNER'S STATEMENT ON BEHALF
OF THE PUBLIC.
7. Final map - Westwood Lane Subdivision - the
developer has provided performance bonds and labor
and materials bonds to guarantee construction of
improvements within a period of one year on the 36
lot subdivision, AP 42-14-15, 16 and 45, property
located on the southwesterly side of State Highway
32, approximately 1100 feet north of Oak Way, Chico
area - action requested - APPROVE FINAL MAP; ACCEPT
EASEMENTS AS GRANTED IN ITEMS 1 AND 2 OF THE OWNER' S
STATEMENT ON BEHALF OF THE AGENCIES NAMED; AND
AUTHORIZE THE GHATRMAN TO SIGN THE SUBDTVTSION
AGREEMENT.
S. Report to the Board -- William Hauselt - denied
application for rezone (proposed negative
declaration with mitigation measures regarding
environmental impacts) from A-10 (agricultural -ten
acre parcels) to SR-1 (suburban residential - one
acre parcels), property located on the east side of
Highway 99, identified as AP 047-430-003, north of
Chico _ INFORMATION ONLY.
Page 181
June 19, 1990
June 19.,.1990
90-253 9. Report to the Board - Paul and Sadelle Levy - denied
application for rezone (proposed negative
declaration with mitigation measures regarding
environmental impact} from A-10 (agricultural - ten
acre parcels} to SR-1 (suburban residential - one
acre parcels}, property located on the east side of
Highway 99, approximately 4,000 feet south of Keefer
Road, identified as AP 047-440-012, Chico -
INFORMATION ONLY.
10. Report to the Board - Robert Liptrap - denied
application for rezone (proposed negative
declaration with mitigation measures regarding
environmental impact) from A-10 (agricultural - ten
acre parcels} to SR-1 (suburban residential - one
acre parcels), property located approximately 3/4
mile southeast of Keefer Road and Highway 99
intersection, on the east side of Highway 99,
identified as AP 047-260-138, Chico - INFORMATION
ONLY.
11. Administrative Office - Board authorization is
requested to purchase graphics computer software at
$475 plus shipping and sales tax from existing fixed
asset funds - action requested - AUTHORIZE PURCHASE
OF FIXED ASSET ITEM.
12. Buildings and Grounds - Board authorization is
requested to acquire needed safety equipment items
as follows: one portable blower and attachments
(4C778) ($500); one fume and smoke exhauster (32572)
($450); one oxygen and combustible gas detector
($2,204); two air breathing equipment ($1,200); one
powered hoisting equipment, 1/2 ton ($1,000); one
14 foot step ladder ($300); one dust collector
system ($3,000}; and one HEPA vacuum ($400) for a
total•of $9,050. Additionally, funding is needed
for payment of the asbestos management plan and
follow-up testing at the Juvenile Hall, $10,000;
miscellaneous small tools far safety items, $400;
and funding for spray booth filters (maintenance),
$2,000. A budget transfer of $21,450 has been
prepared for the total funding necessary - action
requested - AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
Page 182
June 19, 1990
June 19. 1990
90--253 13. County Clerk-Recorder -- Board authorization is
requested to purchase two spacesaver filing units
in the maximum amount of $8,724 to complete the
canversian of all files in the County Clerk's Office
to spacesaver units which will double the
department's filing space. Funding is from within
the department budget. A budget transfer has been
prepared for the necessary appropriation - action
requested - APPROVE BUDGET TRANSFER AND AUTHORIZE
PURCHASE OF FIXED ASSET ITEMS.
14. Probation Department - Board authorization is
requested to purchase an automobile for use by the
Butte County Victim/Witness Assistance Program in
the maximum amount of $10,431 with funding from the
Office of Criminal Justice Planning, Victim/Witness
Assistance Grant. A budget transfer has been
prepared for the necessary appropriation - action
requested - ACCEPT GRANT AUGMENTATION; APPROVE
BUDGET TRANSFER; AND AUTHORIZE PURCHASE OF FIXED
ASSET ITEM.
15. Welfare Department - Board authorization is
requested to purchase 22 desks, and a 50 slot
mailbox in the maximum amount of $8,500 from fixed
assets, and the transfer of $23,500 from fixed
assets to office expense. The fixed assets funding
was previously approved by the Board for the
purchase of modular furniture - APPROVE BUDGET
TRANSFER AND AUTHORIZE PURGHASE OF FIXED ASSET
ITEMS.
16. 1988-89 annual audit -the Auditor submits responses
to the Report to Management which was prepared by
the firm of Coopers and Lybrand - action requested -
ACCEPT REPORT.
17. Investments information report - the Treasurer/Tax
Collector submits the June 30, 1990 report in
accordance with AB 1073 and the County's investment
policy - action requested - ACCEPT FOR INFORMATION.
18. Salary ordinance amendment - proposed as a result
of a classification study of the administrative
services assistant position in the Personnel
Department, salary range 29, is a new classification
of personnel technician, salary range 32. Funding
is from within the department budget - action
requested .. WAIVE THE SECOND READING AND ADOPT
ORDINANCE 2836.
Page 183
June 19, 1990
June 1.9.....1990
90-253 19. Salary ordinance amendment - proposed is a salary
ordinance amendment establishing a weights and
measures inspector aide at a flat rate assignment
of $6.90 per hour; transferring an engineering
technician position from Public Works (general
services) to Public Works (building inspection);
combining two part-time (50~) positions of superior
court clerk II, I to one full-time position; and
changing the flexibly staffed position of chief
deputy county counsel or county counsel to chief
deputy county counsel - action requested - WAIVE THE
SECOND READING AND ADOPT ORDINANCE 2837.
20. Trial Court Funding agreement with superior court
and municipal court judges - required as part of
the Trial Court Funding agreement for fiscal year
1990/91 are adjustments in salary range for the
administrative assistant to the Superior Court/jury
commissioner from range 46 to range 49; clerk
administrator from range 49 to range 52; and
increasing the court work placement coordinator from
a part-time (75%) position to fu11-time (1000)
effective July 1, 1990 - action requested - WAIVE
THE SECOND READING AND ADOPT ORDINANCE 2838.
21. Salary ordinance amendment - Planning Department -
proposed as a result of a classification study is
a salary ordinance amendment reclassifying a senior
stenographer clerk, range 25, to administrative
services assistant, range 29 - action requested -
WAIVE THE FIRST READING OF THE ORDINANCE.
22. Salary ordinance amendment - Probation Department -
proposed is the addition of one victim assistance
claims worker position in the Board of Control Grant
Section. Funding has been authorized by the State
Board of Control - action requested - WAIVE THE
FIRST READING OF THE ORDINANCE AND DIRECT THE
DEPARTMENT TO FILL THE POSITION SUBJECT TO
AVAILABILITY OF GRANT FUNDS.
23. Salary ordinance amendment - Public Health
Department - proposed is the addition of one
physical therapist position to provide therapy
services to children seen under the California
Children Services (CCS) Program. CCS casts are
covered 75% with State funds and 25o with County
matching funds - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
Page 184
June 19, 1990
June 19. 1990
90-253 24. Salary ordinance amendment - in order to implement
provisions of current labor agreements by the first
pay period of the fiscal year, it is necessary to
waive the first reading of the ordinance on June 19
and conduct the second reading on June 26. The
ordinance is scheduled for the June 26 regular
agenda and will be part of the budget
deliberations - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
25. Life Threatening Illness Policy - proposed is a
resolution which establishes an employee with life
threatening illness policy; a client with life
threatening illness policy; and an employee
education program concerning life threatening
illness - action requested - ADOPT RESOLUTION 90-98
AND AUTHORIZE THE CHAIRMAN TO SIGN.
26. Sonoma County agreement - the Assessor is working
with nine other counties for joint reappraisal of
the Viacom Cable TV System. The initial phase of
the reappraisal necessitates an estimated
expenditure of $5,000 for research materials. Butte
County's share of the initial expenditure is $255 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
27. Assignment of counsel - County Counsel proposes to
assign Hansen v. County of Butte to the law firm of
Marsh, Marsh, Volpe and Molin - action requested -
APPROVE ASSIGNMENT OF COUNSEL.
28. Assignment of counsel - County Counsel proposes to
assign County of Butte v. Vandegrift to the law firm
of Remy and Thomas - action requested - APPROVE
ASSIGNMENT OF COUNSEL.
29. Crestwood Hospitals, Inc., dba Crestwood Manor,
Angwin - an agreement has been prepared to provide
locked residential treatment services for Butte
County mental health adults (18 years or older) as
an alternative to State hospitalization or a higher
level of care. The agreement is in the maximum
amount of $18, 250 and covers the period July 1, 1990
through June 30, 1991 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 185
June 19, 1.990
June 19, 1990
90--253 30. Crestwood Hospitals, Inc., dba Crestwood Manor,
Eureka ~- an agreement has been prepared to provide
locked residential treatment services to Butte
County Mental Health clients (18 year or older} as
an alternative to State hospitalization. The
agreement is in the maximum amount of $6,916 and
covers the period July ~., 1990 through June 30,
1991 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
31. Crestwood Hospitals, Inc., dba Crestwood Geriatric
Treatment Center - an agreement has been prepared
to provide locked residential treatment services to
Butte County Mental Health clients (40 years and
older) in need of long term treatment. The
agreement is in the maximum amount of $65,700 and
covers the period July 1, 1990 through June 30,
1991 -~ action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
32. Crestwood Hospitals, Inc., dba Crestwood Manor,
Modesto - an agreement has been prepared to provide
locked residential treatment services to Butte
County Mental Health clients (18 years or older) as
an alternative to State hospitalization. The
agreement is in the maximum amount of $29,200 and
covers the period July 1, 1990 through June 30,
1991 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
33. Crestwood Hospitals, Inc., dba Crestwood Manor,
Sacramento - an agreement has been prepared to
provide locked residential treatment services to
Butte County Mental Health clients (18 years or
older) as an alternative to State hospitalization.
The agreement is in the maximum amount of $29,200
and covers the period July 1, 1990 through June 30,
1991 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN,
34. Joint Powers Agreement between County of Butte and
County of Plumas for Victim/Witness Assistance
Program services - proposed is a JPA wherein Plumas
County will provide victim services of approximately
15-20 hours per week at a cost of $1,031 and covers
the period July 1, 1990 through June 30, 1991. The
funding source is an Office of~Criminal Justice
Planning grant - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 186
June 19, 1990
June 19, 1990
90-253 35. Butte County hospitals' contracts - the Tobacco Tax
Initiative Program, Proposition 99, includes
separate allocations for hospital formula, hospital
discretionary and other funds. Contracts have been
prepared for the dispersement of $283,045 in funds
to the hospitals. These funds must be used by the
hospitals to help offset the cost of providing
medical charity care - action requested - APPROVE
CONTRACTS AND AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDTTOR-
CONTROLLER.
36. State Comprehensive Perinatal Service
Implementation/Evaluation Application - proposed
under the terms of this application is $29,500 of
State funding for the implementation of a program
aimed at increasing the level of healthy pregnancy
outcomes in low income women - action requested -
APPROVE APPLICATION AND AUTHORIZE THE CHAIRMAN TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
37. State Department of Health Services - proposed is
a Declaration of Intent to contract with the State
Department of Health Services for administration of
the $140,831 in Physician Services Account monies
allocated to Butte County pursuant to the Tobacco
Tax and Health Protection Act of 1988 (Proposition
99) - action requested - APPROVE DECLARATION OF
INTENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
38. 1990 Drug Enforcement Administration agreement - an
agreement has been prepared for the Sheriff's
Office, in cooperation with the Drug Enforcement
Administration (D.E.A.), to take aggressive law
enforcement action in locating and eradicating
illicit marijuana gardens within Butte County. The
D.E.A. funded agreement, iri the amount of $10,000,
covers the period January 1, 1990 through
December 31, 1990 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
39. Lease of space - Welfare Department - proposed is
an agreement to provide 4,200 feet of additional
office space for the Adult and Child Protective
Services Divisions at 1940 Feather River Boulevard,
Suites B, C and H to relieve current overcrowding,
and to provide space for 16 additional unfilled,
authorized positions. The agreement is in the
maximum amount of $26,400, and covers the period
July 1, 1990 through June 30, 1991 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 187
June 19, 1990
June 19, 1990
90-253 40. Amendment No. 11 - Catalyst: Women's Advocates,
Inc. Domestic Violence Program - proposed is an
amendment to the original agreement, dated April 28,
1981, extending the term of the agreement from July
1, 1990 through June 30, 1991 - action requested -
APPROVE AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
41. Butte County display - State Capitol Building - the
Agricultural Commissioner is requesting Beard
authorization to coordinate with the Chico Chamber
of Commerce, Agricultural Council, and local service
organizations the updating and remodeling of the
Butte County's Capitol display utilizing donated
services and materials - action requested - APPROVE
REQUEST.
42. Application of Management, Confidential and
Supervisory Unit Memorandum of Understanding
provision for the authority to receive cash far up
to 104 hours of accrued vacation to elected
department heads subject to monies available in the
departmental budget - action requested - GRANT
VACATION CASH OUT BENEFIT IN THE MANAGEMENT,
CONFIDENTIAL AND SUPERVISORY UNIT 1959/90 MEMORANDUM
OF UNDERSTANDING TO ELECTED DEPARTMENT HEADS.
43. Advanced step hiring - Board authorization is
requested far advanced step hiring of an appraiser
II at step 3 of the salary range - action
requested - AUTHORIZE ADVANCED STEP HIRING.
44. Advanced step hiring - Board authorization is
requested for advanced step hiring of a deputy
sheriff at step 3 of the salary range - action
requested - AUTHORIZE ADVANCED STEP HIRING.
45. Advanced step hiring - the Sheriff is requesting
Board authorization to recruit future candidates for
deputy sheriff up to the "3" step of the salary
range in order to attract trained and experienced
officers - action requested - APPROVE REQUEST.
46. Step advancement - 1990/91 Trial Court Funding
agreement with superior court and municipal court
judges - required as part of the Trial Court Funding
agreement is an advancement to step 5 of the salary
range for the administrative assistant to the
Superior Court/judge commissioner, range 49, and
clerk administrator, range 52 effective July 1,
1990 - action requested - AUTHORIZE ADVANCEMENT TO
STEP 5.
Page 188
June 19, 1990
June 19, 1990
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
Regular Agenda
9D-254 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
90-255 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
90-256 Appointment of a Board member(s) to prepare the Board's
response to the 1989/90 interim and final Grand Jury
reports.
MOTION: MOVE TO APPOINT SUPERVISOR McINTURF TO PREPARE
THE BOARD'S RESPONSE TO THE 1989/90 INTERIM
AND FINAL GRAND JURY REPORTS.
M S
VOTE: l Y 2 Y 3 NP 4 Y 5 Y {Unanimously Carried)
90-257 Consideration of request for a waiver of building fees
by the Mount Lassen Area Council, Boy Scouts of America.
(63)
MOTION: MOVE TO DENY THE REQUEST FOR A WAIVER OF
BUILDING FEES.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
9D-258 Board clarification of the appeal fees as set forth in
Board resolution no. 89-208. (335)
MOTION: MOVE THAT THE BOARD'S INTERPRETATION OF THE
INTENT OF RESOLUTION 89-208 ESTABLISHING FEES
WHICH INCLUDED THE PROVISION FOR "APPEALS TO
PLANNING COMMISSION DECISIONS" WAS "50o OF THE
TOTAL CURRENT APPLICATION FEE."
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
90-259 Board direction on whether or not to request that the
City of Chico provide sufficient funds to pay for public
defender costs for defendants from the riots of Rancho
Chico Days. (615)
(SUPERVISOR VERCRUSE PRESENT)
Page 189
June 19, 1990
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June 19, 1990
MOTION: MOVE THAT THE BOARD, RECOGNIZING THE NEED,
DIRECTS STAFF TO REQUEST THE CITY OF CHICO TO
PROVIDE SUFFICIENT FUNDS TO PAY FOR PUBLIC
DEFENDER COSTS FOR DEFENDANTS FROM THE RIOTS
OF RANCHO CHTCO DAYS.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-260 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (1170) (REPORT BY
CHIEF ADMINISTRATIVE OFFICER WILLIAM H. RANDOLPH)
(INTRODUCTION BY CHAIRMAN McLAUGHLIN OF ROB TOOMIRE,
FIELD REPRESENTATIVE FOR ASSEMBLYMAN CHRIS CHANDLER)
90-261 Rocky Bluff tentative subdivision map - the developer
proposes to use a sand filter system of sewage disposal
for the 43 lot subdivision, AP 11-42-07, property located
on the north side of Skyway, lying easterly of and
bordering Skansen Subdivision, east Ghico area. The
system will be constructed in the area within which the
current pond serving Skansen Subdivision is
located - action requested - AUTHORIZE USE OF CSA NO.
21 SEWAGE DISPOSAL AREA FOR SAND FILTER SEWAGE DISPOSAL
SYSTEM. (1265)
MOTION: MOVE TO AUTHORIZE USE OF CSA NO. 21 SEWAGE
DISPOSAL AREA FOR SAND FILTER SEWAGE DISPOSAL
SYSTEM.
S M
VOTE: l Y 2 N 3 N 4 Y 5 Y (Motion Carried)
90-262 Award of bid - 83-90 - Welfare office street and parking
lot improvements -- bids were opened in the Purchasing
Department with the low bidder being Duke Sherwood of
Oraville in the following amounts for improvements as
indicated;
North parking lot - $101,577.20
East parking lot - 5,979.00
South parking lot - 68,223.00
County Center Drive - 20,695.00
$196,474.20
A budget transfer has been prepared to provide the
necessary funding - action requested - APPROVE THE BUDGET
TRANSFER, AWARD THE BID, AND AUTHORIZE THE CHAIRMAN TO
SIGN THE AGREEMENT. (1654)
(SUPERVISDR FULTON NOT PRESENT)
Page 190
June 19, 1990
June 19, 1990
MOTION: MOVE TD APPROVE THE BUDGET TRANSFER, AWARD THE
BID, AND AUTHORIZE THE CHAIRMAN TO SIGN THE
AGREEMENT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
Public Hearincts and Timed Items
90-263 Continued hearing - Kip Hayes - appeal of the Advisory
Agency's requirement far an environmental impact report
on tentative parcel map, AP 47-25-183, four parcels,
property located at the southeast corner of Garner Lane
and Dusty Lane, north Chico. (1883-2167) (**00)
(SUPERVISOR FULTON PRESENT)
MOTION: MOVE TO SUPPORT STAFF MEMORANDUM DATED JUNE 12,
1990, AND DENY THE APPEAL.
S M
VOTE: 1 2 3 4 5 (Motion and Second Withdrawn)
MOTION: MOVE THAT THE CHICO SUPERVISORS, PLANNING
STAFF, PUBLIC WORKS STAFF, AND COUNTY COUNSEL
COORDINATE A MEETING TO DISCUSS THE DEVELOPMENT
OF AN AGREEMENT FOR THIS PROJECT THAT WOULD
INCLUDE A BOND OR SOME SIMILAR FUNDING
MECHANISM SO THE COUNTY WOULD HAVE ASSURANCES
THAT THERE IS A DEPOSIT THAT PRETTY MUCH GONERS
ANTICIPATED IMPACTS OF TRAFFIC, DRAINAGE,
SCHOOLS AND PARKS. (HEARING CONTINUED CLOSED
TO JULY 24, 1990)
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-264 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (1890)
a. Johnny Aguiar, C M Enterprises - item 6.01(a) on
this agenda.
90--265 CLOSED SESSION: The Board recessed at 11:40 a.m. to
a closed session on actual litigation
pursuant to Government Code Section
54956.9(a) (Oldham v. Huffaker, et
al., Pomo Indians v. U.S. of America,
et al., and County of Butte v.
McMahon).
Page 191
June 19, 1990
°~~
June 19, 1990
RECONVENE: The Board reconvened at 12:13 p.m.
following a closed session on actual
litigation. (NO ANNOUNCEMENTS)
Communications
90-266
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.}
a. C M Enterprises, Forest Ranch - submits a request
for Board approval for emergency occupancy of the
open land next to the Steel Mill Supply on Oroville
Chico Highway .» action requested - REFER TO PLANNING
DIRECTOR FOR REPORT AND RECOMMENDATION.
b. Jerry Turner, code enforcement officer, Planning
Department - pursuant to Proposition 55, submits a
report of what appeared to be a hazardous waste
spill on the Vandegrift property in Magalia - action
requested - INFORMATION ONLY.
c. State Senator Jim Nielsen - writes with a request
for specific information concerning Butte County's
potential bankruptcy - action requested - REFER TO
CHIEF ADMINISTRATIVE OFFICER.
d. William H. Hauselt, Livermore - writes regarding his
position on the action taken to date on the
application for rezone, property located on the east
side of Highway 99, identified as AP 47-43-03 -
action requested - REFER TO COUNTY COUNSEL AND
PLANNING DIRECTOR FOR REPORT AND RECOMMENDATION.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:14 p.m. to reconvene on
Tuesday, June 26, 1990 at 9:00 a.m.
Chairman, Board-of Supervisors
ATTEST:
WILLIAM H. RAN
and .Clerk of
By:
Chief Administrative Officer
Board of Supervisors
Page 192
June 19, 1990